北京金橙子科技股份有限公司投资者关系活动记录表 （2023 年 9 月 22 日） 证券代码：688291 证券简称：金橙子 R特定对象调研 £分析师会议 £媒体采访 £业绩说明会 投资者关系 £新闻发布会 £路演活动 活动类别 R现场参观 £其他（请文字说明其他活动内容） 时间：2023年9月22日 线下地点：北京市丰台区科兴路7号3层308 参与单位：东北证券、杭州希言资产、北京紫微星石私 时间、地点及 参与单位名称 募、唐丰投资、明睿资本、深圳市前海國泓私募、鑫顺和 ...

证券代码：688291 证券简称：金橙子 公告编号：2023-034 北京金橙子科技股份有限公司 关于完成董事会换届选举暨聘任高级管理人员、内审 负责人及证券事务代表的公告 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。 一、董事会换届选举情况 （一）董事选举情况 2023 年 9 月 15 日，公司召开 2023 年第二次临时股东大会，采用累积投票 制的方式选举马会文先生、吕文杰先生、邱勇先生、程鹏先生、崔银巧女士、陈 泽民先生为公司第四届董事会非独立董事；选举李晓静女士、王一楠先生、张庆 茂先生为公司第四届董事会独立董事。本次股东大会选举的六名非独立董事和三 名独立董事共同组成公司第四届董事会，任期自公司 2023 年第二次临时股东大 会审议通过之日起三年。公司第四届董事会董事的简历详见公司于 2023 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）上披露的《关于董事会提前换 届选举的公告》（公告编号：2023-031）。 （二）董事长选举情况 2023 年 9 月 15 日，公司召开第四届董 ...

北京金橙子科技股份有限公司 独立董事关于第四届董事会第一次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独 立董事规则》《上海证券交易所科创板股票上市规则》等法律法规、规章、规范 性文件及《公司章程》《独立董事工作细则》等相关规定，我们作为北京金橙子 科技股份有限公司（以下简称"公司"）的独立董事，本着认真负责的态度，基 于独立判断立场，经过审慎讨论，就公司第四届董事会第一次会议的相关事项发 表如下独立意见： 一、《关于聘任公司总经理的议案》的独立意见 经核查，我们认为公司总经理的提名和表决程序符合相关法律法规及《公司 章程》的有关规定，合法、有效，不存在损害公司及股东利益的情形；经过对吕 文杰先生的教育背景、工作履历等情况的充分了解，我们认为吕文杰先生具备与 其行使职权相适应的任职条件，其任职资格符合《公司法》《上海证券交易所科 创板股票上市规则》等有关法律法规和规范性文件的规定，不存在受到中国证券 监督管理委员会、上海证券交易所处罚的情形。 综上，我们同意公司董事会聘任吕文杰先生为公司总经理，任期自第四届董 事会第一次会议审议通过之日起至第四届董事会任期届满之日 ...

证券代码：688291 证券简称：金橙子 公告编号：2023-033 北京金橙子科技股份有限公司 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长马会文主持会议，采用现场投票与 网络投票相结合的方式召开。会议的召集和召开程序、出席会议人员的资格、会 2023 年第二次临时股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 9 月 15 日 （二） 股东大会召开的地点：北京市丰台区科兴路 7 号 3 层 308 公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 普通股股东人数 | 7 | | 2、出席会议的股东所持有的表决权数量 | 69,011,340 | | 普通股股东所持有表决权数量 | 69,011 ...

国浩律师（上海）事务所 关 于 北京金橙子科技股份有限公司 2023 年第二次临时股东大会 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二三年九月 国浩律师（上海）事务所 关于北京金橙子科技股份有限公司 2023 年第二次临时股东大会之 法律意见书 致：北京金橙子科技股份有限公司 北京金橙子科技股份有限公司（以下简称"公司"）2023 年第二次临时股东 大会于 2023 年 9 月 15 日召开。国浩律师（上海）事务所（以下简称"本所"） 经公司聘请，委派律师出席现场及视频会议，并根据《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》"） 等法律、法规及中国证券监督管理委员会（以下 ...

安信证券股份有限公司 关于北京金橙子科技股份有限公司 2023 年半年度持续督导跟踪报告 安信证券股份有限公司（以下简称"安信证券"或"保荐机构"）作为北京 金橙子科技股份有限公司（以下简称"金橙子"或"公司"）首次公开发行股票 并在科创板上市及持续督导的保荐机构，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》《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》《上海证券交易所上市公司自律监管指引第 11 号 ——持续督导》以及《科创板上市公司持续监管办法（试行）》等相关规定，就 金橙子 2023 年半年度（以下简称"本持续督导期"）持续督导跟踪情况报告如下： | 一、持续督导工作情况 | | --- | | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行了 | | 1 | 针对具体的持续督导工作制定相应的工作 | 持续督导制度，并制定了相应的工作 | | | 计划。 | 计划。 | | | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与金橙子签 ...

证券代码：688291 证券简称：金橙子 北京金橙子科技股份有限公司 2023 年第二次临时股东大会会议资料 2023 年 9 月 北京金橙子科技股份有限公司 2023 年第二次临时股东大会会议资料 北京金橙子科技股份有限公司 2023 年第二次临时股东大会会议资料目录 | 2023 | 年第二次临时股东大会参会须知 2 | | --- | --- | | 2023 | 年第二次临时股东大会会议议程 4 | | 2023 | 年第二次临时股东大会会议议案 6 | | | 议案一：关于公司第四届董事会董事薪酬方案的议案 6 | | | 议案二：关于董事会提前换届选举暨提名第四届董事会非独立董事候选人的议案 7 | | | 议案三：关于董事会提前换届选举暨提名第四届董事会独立董事候选人的议案 .. 8 | 1 北京金橙子科技股份有限公司 2023 年第二次临时股东大会会议资料 北京金橙子科技股份有限公司 2023 年第二次临时股东大会参会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东大会规则（202 ...

Financial Performance - The company reported a revenue of RMB 100 million for the first half of 2023, representing a year-on-year increase of 25%[13]. - The company's revenue for the first half of 2023 was CNY 109,089,856.90, representing a 3.31% increase compared to CNY 105,598,826.68 in the same period last year[20]. - The net profit attributable to shareholders decreased by 1.65% to CNY 25,593,707.27 from CNY 26,023,536.18 year-on-year[20]. - The net profit after deducting non-recurring gains and losses fell by 37.82% to CNY 16,112,160.09, primarily due to increased R&D and market expansion expenses[20]. - Basic and diluted earnings per share dropped by 26.47% to CNY 0.25, influenced by the decline in net profit and an increase in share capital[21]. - The total comprehensive income for the first half of 2023 was CNY 25,533,141.28, a decrease from CNY 25,878,497.65 in the same period of 2022[171]. - The total comprehensive income for the period is 25,593,707.27, a decrease of 60,565.99 compared to the previous period[186]. - The total amount of other comprehensive income retained is 25,878,497.65, showing a decrease of 145,038.53 from the previous period[194]. Research and Development - The company is investing RMB 30 million in R&D for advanced laser technologies, aiming to enhance product efficiency by 30%[13]. - R&D expenditure accounted for 22.38% of revenue, up from 17.71% in the previous year, indicating a 4.67 percentage point increase[21]. - Research and development expenses increased by 30.54% year-on-year, totaling approximately ¥24.41 million, driven by a rapid increase in R&D personnel and salary growth[51]. - The company expanded its R&D team to 142 personnel, representing 40.69% of the total workforce, up from 37.86% in the previous year[58]. - The company has established a comprehensive R&D system with rigorous processes to support product development and upgrades, ensuring continuous improvement in product functionality and performance[35]. Market Expansion and Product Development - The company expects a revenue growth of 20% for the second half of 2023, projecting total revenue to reach RMB 120 million[13]. - New product launches include a state-of-the-art laser cutting machine, which is expected to increase market share by 10% in the next year[13]. - Market expansion plans include entering two new international markets by the end of 2023, targeting a 15% increase in overseas sales[13]. - The company has completed the acquisition of a competitor for RMB 50 million, which is expected to enhance its product offerings and customer base[13]. - A new strategic partnership has been formed with a leading technology firm to co-develop innovative laser solutions, projected to generate an additional RMB 20 million in revenue[13]. - The company is actively developing new products, including the FalconScan series and high-power welding galvanometer products, which meet international standards[65]. Financial Management and Cash Flow - Cash flow from operating activities decreased by 48.15% to CNY 4,615,929.80, attributed to rising labor costs and increased receivables[20]. - The company achieved operating revenue of 10,908.99 million RMB, a year-on-year increase of 3.31%[63]. - The company reported a significant decline of 66.91% in other business income, which amounted to 46.85 million yuan[67]. - The company experienced a net decrease in cash and cash equivalents of CNY -233,370,943.18, contrasting with an increase of CNY 5,769,912.58 in the same period of 2022[178]. - The total cash inflow from operating activities was impacted by a decrease in tax refunds received, which fell to CNY 3,914,318.32 from CNY 5,455,822.23 year-over-year[180]. Shareholder Commitments and Governance - The company has committed to a share lock-up period of 36 months from the date of listing for major shareholders, including the actual controller and other related parties[106]. - The company has also established a long-term commitment for shareholders to not transfer or manage their shares for 36 months post-listing, ensuring stability in shareholding[107]. - The commitments are designed to enhance investor confidence and maintain share price stability in the initial trading period[108]. - The company will strictly adhere to the profit distribution policy established in its articles of association[116]. - The company commits to fulfilling all obligations and responsibilities outlined in the IPO prospectus, ensuring compliance with public commitments[118]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact production timelines[5]. - The company is facing risks related to core technology leakage and the inability to meet the continuous innovation demands in advanced laser manufacturing[71]. - The company has implemented strict procurement control processes to manage supplier quality and cost effectively[34]. Environmental and Compliance Issues - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[102]. - The company reported zero administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental laws[103]. - The company did not implement any carbon reduction measures during the reporting period, resulting in zero reduction in carbon emissions[104].

证券代码：688291 证券简称：金橙子 公告编号：2023-028 北京金橙子科技股份有限公司 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个别及连带责任。 重要内容提示： （网址：http://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 08 月 24 日(星期四) 至 08 月 30 日(星期三)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 stocks@bjjcz.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。 北京金橙子科技股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露公司 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 08 月 31 日上午 11:00-12:00 举行 2023 年半年度业绩说明会， 就 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥197.92 million, a decrease of 2.41% compared to ¥202.81 million in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥39.08 million, down 25.95% from ¥52.78 million in 2021[22]. - The net cash flow from operating activities decreased by 39.84% to approximately ¥18.13 million in 2022 from ¥30.13 million in 2021[22]. - Basic earnings per share for 2022 were ¥0.48, a decrease of 30.43% from ¥0.69 in 2021[23]. - The diluted earnings per share also stood at ¥0.48, reflecting the same percentage decrease as basic earnings[23]. - The company reported a decrease of 27.99% in net profit after deducting non-recurring gains and losses, amounting to approximately ¥37.22 million in 2022[22]. - The total main business revenue was CNY 196.16 million, a decline of 2.83% compared to CNY 201.87 million in the previous year[35]. - The company achieved a total revenue of 3,919.00 million RMB, with a year-on-year increase of 1,608.86 million RMB[68]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares, totaling 20,533,340.00 CNY, which represents 52.54% of the net profit attributable to shareholders for 2022[6]. - The company has not proposed any stock dividends or capital reserve transfers for 2022[6]. - The cash dividend represents 52.54% of the net profit attributable to the shareholders of the listed company for the year 2022, which is 39,079,314.82 RMB[161]. - The company has established a complete decision-making process for profit distribution, ensuring that independent directors fulfill their responsibilities and that minority shareholders have opportunities to express their opinions[160]. Research and Development - The company is focusing on the development of new technologies and products in the laser processing sector, which is expected to drive future growth[22]. - Research and development expenses accounted for 21.36% of operating revenue, an increase of 7.75 percentage points compared to the previous year[24]. - The company achieved a total R&D investment of ¥42,269,728.86, representing a 53.17% increase compared to the previous year[64]. - The company is committed to R&D in high-precision galvanometer products, launching several high-performance models that have gained customer recognition[40]. - The company has developed a range of laser processing control systems, including 3D scanning modules and integrated scanning modules, which cater to various industries such as automotive parts, medical devices, and electronics[43]. - The company is focusing on high-precision galvanometer products and servo control systems, which are expected to gain market share in both micro-nano processing and macro processing fields[52]. Market Position and Strategy - The company maintained the largest market share in the domestic segment for mirror control system products, with total shipments accounting for one-third of the market[33]. - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance its competitive position[22]. - The company has established partnerships with over a thousand clients across various industries, including 3C consumer electronics and automotive manufacturing[73]. - The company is currently in the market expansion phase for its new laser servo control systems and high-precision mirror products[79]. - The company aims to enhance product performance and penetrate high-end application fields such as aerospace, semiconductors, new energy, and photovoltaics[116]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company has established a robust internal control system to enhance risk prevention capabilities and governance standards[123]. - The company has not faced any penalties from securities regulatory authorities in the past three years[144]. - The company has established a performance-based compensation system, ensuring that at least 20% of the annual distributable profit is allocated for cash dividends[157]. - The company has a long-term commitment from its major shareholders to support business development and maintain their shareholdings[187]. Risks and Challenges - The company faces risks related to core technology leakage and the loss of key technical staff, which could impact its competitive advantage[75]. - The company is initiating a domestic substitution process for core chips to mitigate risks associated with international supply chain disruptions[84]. - The company’s sales in high-end application areas remain low, indicating a need for further market development and product innovation[76]. Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm[5]. - There are no significant risks or uncertainties disclosed in the report[7]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, demonstrating compliance with environmental regulations[168]. Employee and Management - The number of R&D personnel increased to 133, representing 41.69% of the total workforce, up from 37.26% in the previous year[70]. - The total remuneration for core technical personnel at the end of the reporting period was RMB 556.67 million[142]. - The company emphasizes employee training, conducting multiple training sessions to enhance staff capabilities in line with strategic development goals[155].