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 ...

证券代码：688280 证券简称：精进电动 公告编号：2023-032 表决结果：3 票同意、0 票反对、0 票弃权。 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）。 精进电动科技股份有限公司 第三届监事会第八次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 精进电动科技股份有限公司（以下简称"公司"）第三届监事会第八次会议 于2023年8月28日采用现场结合通讯的方式召开。本次会议通知及相关材料已于 2023年8月23日以邮件的方式送达公司全体监事。会议应出席监事3人，实际出席 监事3人，会议由监事会主席李振新主持，本次会议的召开符合有关法律、法规 和《公司章程》的规定，会议决议合法、有效。 二、 监事会会议审议情况 经全体监事表决，形成决议如下： （一）审议通过《关于公司<2023 年半年度募集资金存放与使用情况的专项报 告>的议案 ...

华泰联合证券有限责任公司 关于精进电动科技股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 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 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管规则 适用指引第 1 号——规范运作》等有关规定，对精进电动使用部分闲置募集资金 临时补充流动资金事项进行了核查，核查情况及意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 8 月 31 日出具的《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》（〔2021〕2821 号），精进电 动获准向社会公开发行人民币普通股 14,755.50 万股，每股发行价格为人民币 13.78 元，募集资金总额为人民币 203,330.79 万元，扣除发行费用后实际募集资 金净额为人民币 185,473.69 万元。上述资金已全部到位 ...

精进电动科技股份有限公司 信息披露管理制度 精进电动科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范精进电动科技股份有限公司（以下简称"公司"）信息披 露管理行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共 和国公司法》（以下简称"公司法"）、《中华人民共和国证券法》（以下简称 "证券法"）、《上市公司信息披露管理办法》、《上市公司治理准则》、《上 海证券交易所科创版股票上市规则》（以下简称"股票上市规则"）、《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律法规 的要求，结合《精进电动科技股份有限公司章程》（以下简称"公司章程"）， 制定本制度。 第二条 本制度所称"信息"是指可能对公司股票及其衍生品种的交易价 格、交易量产生较大影响或者对投资者的投资决策有较大影响的任何行为和事项 的有关信息及证券监督部门、上海证券交易所要求披露的其他信息；所称"披露" 是指在规定的时间内，在上海证券交易所网站和中国证券监督管理委员会（以下 简称"中国证监会"）指定的媒体上，以规定的披露方式向社会公众公布前述的 信息。 第三条 本制度所称"市值"是指交易前 10 ...