证券代码：688280 证券简称：精进电动 公告编号：2023-040 精进电动科技股份有限公司 关于公司仲裁进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: 案件所处的仲裁阶段：申请人广州小鹏汽车科技有限公司已撤回仲裁申 请。 二、案件进展情况 因申请人于 2023 年 10 月 16 日向广州仲裁委员会提交了《撤回仲裁申请书》， 公司于近日收到广州仲裁委员会关于"同意申请人撤回仲裁申请"的决定书 【（2023）穗仲案字第 7988 号】，就本案，现已结案。 三、本次仲裁案件对公司的影响 1 公司所处的当事人地位：被申请人 案由：合同纠纷 因申请人已向广州仲裁委员会撤回仲裁申请，本次仲裁案件不会对公司的日 常生产经营产生重大不利影响，也不会对公司当期及未来的损益产生重大不利影 响。 特此公告。 精进电动科技股份有限公司董事会 是否会对公司损益产生负面影响：根据广州仲裁委员会的决定书，本次 仲裁事项申请人已撤回仲裁申请，不会对公司的日常生产经营产生重大不利影 响，也不会对公司当期及未来的损益产生 ...

证券代码:688280 证券简称:精进电动 精进电动科技股份有限公司 投资者关系活动记录表 编号:2023-011 □特定对象调研 □分析师会议 投资者关 □媒体采访 X业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 (请文字说明其他活动内 容) 线上参加 2023 年半年度业绩说明 参与单位 会的全体投资者 名称及人 员 时间 2023 年10月17日 15：00-16:00 地点 上海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 接待人员 董事长兼总经理：余平 姓名 董事会秘书、财务总监：谢文剑 独立董事：张雪融 问题 1: 请公司介绍一下 2023 年公司乘用车业务的发展情况? 答：您好！上半年，公司的一个国内乘用车项目在 2023 年上半年 年进入了生命周期的尾声，在这种情况下，国内乘用车业务的收入 比去年同期有所下降。但是由于海外乘用车需求增加，补充了境内 ...

关于精进电动科技股份有限公司 首次公开发行部分战略配售限售股上市流通的核查意见 一、本次上市流通的限售股类型 华泰联合证券有限责任公司 根据中国证券监督管理委员会于2021年8月31日印发的《关于同意精进电动 科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕2821号） 的决定，公司获准向社会公众公开发行人民币普通股（A股）147,555,000股，并 于2021年10月27日于上海证券交易所科创板上市。公司首次公开发行A股前总股 本为442,666,667股，首次公开发行A股后总股本为590,221,667股。其中有限售条 件流通股490,599,399股，占本公司发行后总股本的83.12%，无限售条件流通股 99,622,268股，占本公司发行后总股本的16.88%。 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"）作 为精进电动科技股份有限公司（以下简称"精进电动"、"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上 海证券交易所科创板股票上市规则（2023 年 8 月修订）》、《科创板上市公司持续 监督管理办法（试行）》 ...

证券代码：688280 证券简称： 精进电动 公告编号：2023-039 精进电动科技股份有限公司 ●本次上市流通的战略配售股份数量为4,426,650股，限售期为24个月。本 公司确认，上市流通数量为该限售期的全部战略配售股份数量。 ●除战略配售股份外，本次不存在其他上市流通的限售股。 ●本次上市流通日期为2023年10月27日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2021 年 8 月 31 日印发的《关于同意精进电 动科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕2821 号）的决定，公司获准向社会公众公开发行人民币普通股（A 股）147,555,000 股，并于 2021 年 10 月 27 日于上海证券交易所科创板上市。公司首次公开发行 A 股前总股本为 442,666,667 股，首次公开发行 A 股后总股本为 590,221,667 股。 其中有限售条件流通股 490,599,399 股，占本公司发行后总股本的 83.12%，无限 售条件流通股 99,622,268 股，占本公司发行后总股本的 16.88%。 本次上市流通的战略限售股为公司首次公开发行 ...

证券代码:688280 证券简称:精进电动 精进电动科技股份有限公司 投资者关系活动记录表 编号:2023-010 x特定对象调研 □分析师会 投资者关 议 系活动类 □媒体采访 □业绩说明 别 会 □新闻发布会 □路演活动 □现场参观 □其他 (请文字说明其他活动内 容) 西部证券 侯立森 开源证券 殷晟 参与单位 路 名称及人 员 时间 2023 年9月27 10：00-12:00 地点 北京市朝阳区博大路20号院金辉时 八区 10号楼 邮编：100023 接待人员 董事,董事会秘书,财务总监谢文剑 姓名 问题 1: 公司的产品和定位有什么优势? 答：精进电动的产品定位是“系统级”的供应商,不是零部件制造 商,或者说公司是一个新能源汽车电驱动系统解决方案的提供者｡ ...

精进电动科技股份有限公司（以下简称"公司"）董事会于近日收到公司 副总裁李玉权先生的书面辞职报告。李玉权先生因其个人原因申请辞去公司副 总裁职务，辞职后不再担任公司任何职务。根据相关法律法规及《公司章程》 的有关规定，李玉权先生的辞职报告自送达公司董事会之日起生效。李玉权先 生的工作已进行妥善交接，相关业务模块运转正常，其辞职不会对公司相关工 作开展和日常经营造成不利影响。 李玉权先生离职后，将继续遵守《上市公司董事、监事和高级管理人员所 持本公司股份及其变动管理规则》、《上市公司股东、董监高减持股份的若干 规定》、《上海证券交易所科创板股票上市规则》、《上海证券交易所上市公 司股东及董事、监事、高级管理人员减持股份实施细则》等相关法律法规的规 定。 证券代码：688280 证券简称：精进电动 公告编号：2023-038 精进电动科技股份有限公司 关于公司高级管理人员辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 李玉权先生任职期间恪尽职守、勤勉尽责，公司及公司董事会对李玉权先 生为公司发展所做的贡献表示衷心的 ...

证券代码：688280 证券简称：精进电动 公告编号：2023-037 精进电动科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 10 日(星期二) 至 10 月 16 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tzzgx@jjecn.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 精进电动科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 10 月 17 日下午 15:00-16:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网 ...

Profitability and Financial Performance - The company reported no profit distribution plan or capital reserve transfer plan for the year due to lack of profitability[5] - The company's operating revenue for the first half of 2023 was ¥390,009,353.22, a decrease of 11.71% compared to ¥441,755,166.72 in the same period last year[39] - The net profit attributable to shareholders for the first half of 2023 was -¥232,074,939.78, representing a decline of 27.57% from -¥181,916,769.52 in the previous year[39] - The net cash flow from operating activities was -¥166,843,633.03, an improvement of 14.77% compared to -¥195,768,068.87 in the same period last year[40] - The total assets at the end of the reporting period were ¥2,767,625,111.09, down 7.19% from ¥2,982,070,758.23 at the end of the previous year[40] - The net assets attributable to shareholders decreased by 14.42% to ¥1,357,500,610.28 from ¥1,586,234,538.23 at the end of the previous year[40] - The basic earnings per share for the first half of 2023 was -¥0.39, a decrease of 25.81% compared to -¥0.31 in the same period last year[41] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥263,730,896.90, a decline of 23.12% from -¥214,203,755.35 in the previous year[40] - The company reported a net loss of 232.07 million yuan for the reporting period, an increase in loss of 27.57% compared to the same period last year[96] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 263.73 million yuan, reflecting a 23.12% increase in loss year-over-year[97] - The company's gross margin improved from -3.84% in the first half of 2022 to -2.74% in the first half of 2023, due to increased revenue from core business operations[97] Shareholder Rights and Governance - The controlling shareholder, Beixiang New Energy, holds 11.81% of the company's shares and 57.24% of the voting rights, while the actual controller Yu Ping controls 59.29% of the voting rights through various entities[10] - The special voting rights mechanism allows the controlling shareholder to have ten times the voting power per share compared to other shareholders, potentially limiting the influence of minority shareholders[14] - The special voting rights arrangement has been in place since October 14, 2019, and will continue unless terminated by a shareholder meeting resolution[8] - The company has implemented measures to prevent the abuse of special voting rights, including setting appropriate ratios and strict limitations on the scope of these rights[17] - The company emphasizes the importance of protecting minority shareholder interests through various governance measures[18] - Independent directors have been appointed to enhance supervision, with the authority to propose board meetings and engage external auditors[18] - Shareholders holding more than 10% of voting rights can propose temporary board meetings, ensuring greater shareholder engagement[19] - The company has established a series of regulations to manage related transactions and ensure proper decision-making processes[19] - The controlling shareholder has committed to exercising special voting rights in accordance with laws and regulations, ensuring no harm to investor rights[21] - There are no instances of non-operational fund occupation by the controlling shareholder or violations of decision-making procedures for external guarantees[23] - The company will strictly adhere to information disclosure requirements, including the implementation of special voting rights arrangements[20] Research and Development - The R&D expenditure accounted for 22.93% of operating revenue, an increase of 3.93 percentage points from 19.00% in the previous year[41] - The company achieved a total R&D investment of ¥89,448,379.88 in the first half of 2023, representing a 6.59% increase compared to ¥83,921,499.07 in the same period last year[65] - Research and development expenses amounted to 89.45 million yuan, a year-on-year increase of 6.59%, focusing on integrated electric drive systems for passenger and commercial vehicles[89] - The company is actively developing technologies in oil-cooled drive motors, third-generation silicon carbide semiconductor controllers, and multi-in-one electric drive systems, with some products already launched in the market[55] - The company has established an international R&D team and global organizational structure, with R&D and production bases in multiple locations including the US[46] - The company employs a dual R&D model, combining independent and collaborative research to meet customer needs and industry trends[48] - The company has filed for 4 new software copyrights and has been granted 2 invention patents, 17 utility model patents, and 11 design patents domestically, along with 21 patents granted overseas[93] - The company received 55 new patents during the reporting period, bringing the total number of authorized patents to 604[63] Market Position and Product Development - The company is a leading domestic enterprise in the electric drive system for new energy vehicles, focusing on R&D, production, sales, and services[46] - The core products include electric drive systems characterized by high integration, high power density, and high reliability, with successful mass production experience across various new energy vehicle technologies[47] - The company has achieved mass production collaborations with major automotive manufacturers, including Stellantis and China FAW, leveraging its advanced oil-cooled motor technology[78] - The company successfully launched a 200kW pure electric multi-in-one drive system for customers in the US and Europe, which is now in mass production[59] - In the commercial vehicle sector, the company completed the development and delivery of high-performance flat wire motors for heavy-duty trucks, positioning itself as a leader in the electric and hybrid heavy truck market[92] - The company has established a long-term partnership with Mercury Marine to develop new energy marine drive products, expanding into the marine electric drive system market[62] - The company has improved motor efficiency by 1%-3% and reduced motor weight by over 10% through advanced materials and cooling designs[56] - The company’s high-efficiency oil-cooled dual-motor hybrid power system has reduced weight by 8% and improved fuel efficiency by up to 40%[57] Financial Management and Investment - The company has established a profit distribution policy, ensuring that cash dividends in the last three years amount to at least 30% of the average distributable profit[18] - The company has committed to a sustainable and stable dividend distribution policy to reward shareholders, ensuring long-term investor support[193] - The company plans to enhance its profitability by accelerating the development of its core business in electric drive systems and maintaining a competitive product lineup[189] - The company will strengthen its internal control systems to improve operational efficiency and profitability following the issuance of new shares[190] - The company has achieved product reliability for the commercial vehicle bridge drive project, with a total investment of $6 million, current investment at $3.36 million, and cumulative investment at $4.30 million[69] - The company has reached product mass production for the commercial vehicle dual-mode project with a total investment of $14.6 million, current investment at $1.48 million, and cumulative investment at $5.70 million[69] Risks and Challenges - The company faces risks related to low capacity utilization and market demand fluctuations, which could adversely affect profitability[103][105] - The ongoing chip shortage continues to impact vehicle manufacturers' production plans and delivery schedules, potentially affecting the company's performance[111] - The company is exposed to foreign exchange risks, particularly with USD-denominated sales, which could impact competitiveness and profit margins if the RMB appreciates[113] - The company faced risks from raw material price fluctuations, which could adversely affect profitability if costs cannot be passed on to customers[108] - The company experienced an increase in credit impairment losses to 14.34 million yuan, primarily due to overdue receivables from financially distressed customers[98] Environmental and Sustainability Initiatives - The company invested 58.23 million yuan in environmental protection initiatives during the reporting period, demonstrating commitment to sustainability[142] - The company has reduced carbon emissions by 3,306 tons during the reporting period through various measures, including the installation of photovoltaic power generation equipment and energy-saving LED lights[145] - The company actively responds to the national "carbon neutrality" strategy by utilizing clean energy sources and improving energy efficiency in its operations[145] - The company has implemented noise reduction measures in production facilities, ensuring that boundary noise levels comply with the Industrial Enterprise Boundary Environmental Noise Emission Standards[144]

证券代码：688280 证券简称：精进电动 公告编号：2023-035 精进电动科技股份有限公司 关于仲裁事项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: 是否会对上市公司损益产生负面影响：根据申请人仲裁请求，本仲裁涉 及金额为人民币 41,614,861.65 元，占公司 2022 年末经审计总资产的比例为 1.25%。若本仲裁败诉，将对公司当期利润产生重大不利影响。 鉴于本公告涉及的案件尚未开庭，最终的裁决结果及其对公司损益的影 响存在不确定性, 目前无法预计对公司本期及期后利润的影响, 实际影响以仲 裁机构的裁决结果或者以双方和解结果为准。公司将根据案件后续进展情况及时 履行信息披露义务。敬请投资者注意投资风险。 一、本次仲裁的基本情况 近日，精进电动科技股份有限公司（以下简称"公司"）收到相关通知，广 州仲裁委员会已受理广州小鹏汽车科技有限公司（以下简称"小鹏汽车"）就《零 件采购合同》、《D22 项目技术开发合同补充及价格协议》等合同的相关争议针对 公司提起了仲裁请求。截至本公告日，该 ...

证券代码：688280 证券简称：精进电动 公告编号：2023-031 精进电动科技股份有限公司 第三届董事会第八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 精进电动科技股份有限公司（以下简称"公司"）第三届董事会第八次会 议通知于2023年8月23日以直接送达、传真与邮件方式送达第三届董事会全体董 事，会议于2023年8月28日以通讯表决的方式召开。本次会议应参加表决的董事7 人，实际表决的董事7人。本次会议的召集、召开和表决程序符合《中华人民共 和国公司法》等法律、行政法规、部门规章、规范性文件和《精进电动科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，会议决议合法、有效。 会议审议并通过了如下议案： 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的《精 进电动科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告》 （公告编号：2023-033）。 （二）审议通过《关于修改精进电动科技股份有限公司信息披露管理制度 的 ...