| 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2024-071 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 关于增加 2024 年度综合授信额度及担保额度的公告 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。 海证券交易所网站（www.sse.com.cn）上披露的《关于公司及子公司 2024 年度 向银行申请年度综合授信额度及为子公司提供担保的公告》（公告编号：2024- 029）、《广东嘉元科技股份有限公司 2023 年年度股东大会决议公告》（公告编 号：2024-043）。 广东嘉元科技股份有限公司（以下简称"公司"）为满足公司、子公司 及孙公司经营发展需要，拟在前次已审议通过的 2024 年度申请综合授信额度基 础上增加向银行申请综合授信额度3亿元人民币；同时公司2024年度为子公司、 孙公司申请授信所提供的担保额度增加 20,500 万元人民币，即公司 2024 年度为 子公司、孙公司申请授信提供的担保额度由 ...

Financial Performance - Revenue for the first half of 2024 reached RMB 2.58 billion, representing a 15% year-over-year growth[1] - Net profit for the first half of 2024 was RMB 450 million, an increase of 20% compared to the same period last year[1] - Revenue for the first half of 2024 increased by 16.62% to RMB 2,423,048,537.56 compared to the same period last year[16] - Net profit attributable to shareholders of the listed company decreased by 595.15% to RMB -105,198,189.46[16] - Net cash flow from operating activities decreased by 297.26% to RMB -862,696,544.68[16] - Basic earnings per share decreased by 600.00% to RMB -0.25[17] - Weighted average return on equity decreased by 1.77 percentage points to -1.48%[17] - Gross margin improved to 28.5%, up from 26.8% in the first half of 2023[1] - Operating income for the first half of 2024 was 2,131,638,145.94 RMB, a slight increase from 2,074,843,474.10 RMB in the same period last year[175] - Operating costs for the first half of 2024 were 2,097,160,606.40 RMB, up from 1,929,796,798.46 RMB in the same period last year[175] - Net profit for the first half of 2024 was -71,064,571.91 RMB, compared to 40,761,897.78 RMB in the same period last year[176] Production Capacity and Expansion - The company's lithium-ion battery copper foil production capacity increased by 30% to 50,000 tons annually[8] - A new production facility in Jiangxi is expected to add 10,000 tons of annual capacity by the end of 2024[8] - The company achieved a copper foil production of approximately 24,000 tons, a year-on-year increase of 0.12%, and sales of 25,000 tons, a year-on-year increase of 0.68%[49] - The company has established six production bases with an annual capacity of 100,000 tons, ranking among the top in the domestic copper foil industry in terms of production scale[48] - The company has multiple copper foil production projects under construction, which will expand its production capacity[54] R&D and Innovation - R&D expenditure for the first half of 2024 amounted to RMB 120 million, accounting for 4.65% of total revenue[1] - R&D investment as a percentage of revenue decreased by 0.23 percentage points to 5.57%[18] - R&D expenses for the first half of 2024 reached 135.06 million yuan, a 12.15% increase compared to the same period last year, accounting for 5.57% of total revenue[36] - The company is currently working on three major R&D projects (RD01, RD02, RD03) with a total planned investment of 80 million yuan, primarily focused on new products and processes for lithium-ion and energy storage batteries[37] - The company has developed advanced manufacturing technologies for ultra-thin and extremely thin electrolytic copper foil, including methods for producing high-extension double-sided ultra-thin electrolytic copper foil, which is crucial for lithium-ion battery applications[30] Market and Sales - The company plans to expand its market share in the electric vehicle sector by 25% in the next fiscal year[8] - The company's ultra-thin copper foil (≤6μm) sales accounted for 40% of total revenue, up from 35% in the previous year[10] - The company secured new contracts worth RMB 800 million with major battery manufacturers[8] - Sales to the top five customers accounted for 77.35% of the company's total revenue[54] - The company's lithium battery copper foil sales were lower than expected, and processing fees were significantly reduced due to the underperformance of new energy vehicle production and sales since early 2023[55] Environmental and Sustainability - The company has established a comprehensive pollution management system to handle wastewater, exhaust gas, solid waste, and noise emissions[54] - The company has implemented carbon reduction measures, including the use of clean energy for power generation, installation of photovoltaic equipment on factory roofs, and energy-saving technological transformations to reduce electricity consumption and carbon emissions[110] - The company has optimized production processes to improve raw material and equipment utilization rates, thereby reducing energy consumption per unit of product and greenhouse gas emissions[111] - The company has passed the clean production audit and obtained certification valid until 2024, demonstrating its commitment to green and sustainable development[109] Investments and Financial Management - Capital expenditure for the first half of 2024 was RMB 300 million, primarily allocated to capacity expansion and technology upgrades[1] - The company used RMB 1.7 billion of idle raised funds for cash management, approved on February 11, 2023, with a validity period of 12 months[145] - On October 17, 2023, the company approved the use of up to RMB 10 billion of idle raised funds for cash management, with a validity period of 12 months[145] - The company invested 49.9 million yuan in the capital increase and expansion of Jiayuan Longyuan, focusing on high-precision copper alloy business[50] - The company established the Huaian Jingkai Jiayuan Industrial Investment Fund to invest in new energy and advanced manufacturing industries[50] Corporate Governance and Shareholder Relations - The company completed a share repurchase of 3,684,100 shares, representing 0.8643% of total shares, with a total repurchase amount of 59.98 million yuan[52] - The 2023 annual dividend distribution was 0.15 yuan per 10 shares, totaling 6.34 million yuan, accounting for 33.31% of the 2023 net profit attributable to parent company shareholders[52] - The company approved the "2024 Restricted Stock Incentive Plan (Draft)" and its summary to establish a long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and core team members[88] - The 2024 Restricted Stock Incentive Plan initially granted 250.50 million shares to 144 incentive recipients at a price of 8.85 yuan per share[89] Risks and Challenges - The company faces risks of declining processing fees and operating performance due to increased competition in the copper foil industry[54] - The company's lithium battery copper foil technology faces risks of core technology iteration and market competition[54] - The company's core technical personnel stability is crucial for maintaining its competitive advantage[53] - The company's management faces challenges due to rapid expansion and increased operational scale[54] - The company faces risks from changes in new energy vehicle industry policies and fluctuations in the lithium-ion battery industry, which could affect its main product, lithium battery copper foil[55] Subsidiaries and Joint Ventures - The subsidiary Ningde Jiayuan achieved a net profit of 4.58 million yuan with a total revenue of 410.76 million yuan from lithium battery copper foil business[80] - Jiangxi Jiayuan reported a net loss of 18.32 million yuan with a total revenue of 178.16 million yuan from electrolytic copper foil business[80] - Jiayuan Longyuan, a subsidiary, generated a net profit of 1.51 million yuan with a total revenue of 372.41 million yuan from non-ferrous metal smelting and processing[80] - Jiayuan Times, a subsidiary, incurred a net loss of 14.10 million yuan with a total revenue of 56.03 million yuan from electrolytic copper foil manufacturing[81] - Jiayuan New Energy Development, a subsidiary, achieved a net profit of 2.58 million yuan with a total revenue of 5.79 million yuan from power facility installation and maintenance[81] Industry and Market Trends - The global PCB output value is expected to increase from $81.74 billion in 2022 to $98.388 billion in 2027, with a compound annual growth rate of 3.8%[26] - The total domestic production capacity of electrolytic copper foil reached 1.563 million tons in 2023, with a year-on-year growth rate of 51.1%, and the production capacity of lithium battery copper foil reached 950,000 tons[25] - The production capacity and output of lithium battery copper foil exceeded those of standard copper foil for the first time in 2022[24] - The company's lithium battery copper foil is mainly used in lithium-ion batteries for new energy vehicles and energy storage batteries, with rapid demand growth driven by technological advancements and national policies[55]

| 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2024-068 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 关于向下修正"嘉元转债"转股价格 暨转股停牌的公告 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。 重要内容提示： 证券停复牌情况：适用 因"嘉元转债"实施转股价格修正条款,本公司的相关证券停复牌情况如下： | 证券代 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 码 | | | | 期间 | 日 | | | 118000 | 嘉元转债 | 可转债转股停 | 2024/7/10 | 全天 | 2024/7/10 | 2024/7/11 | | | | 牌 | | | | | 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可〔20 ...

二、董事会会议审议情况 本次会议以记名投票表决方式审议通过了以下议案： （一）审议通过《关于向下修正"嘉元转债"转股价格的议案》 （1）公司于2024年7月4日召开公司2024年第三次临时股东大会，以特别决 议方式审议通过了《关于董事会提议向下修正"嘉元转债"转股价格的议案》， 同时授权董事会根据《广东嘉元科技股份有限公司向不特定对象发行可转换公司 债券募集说明书》（以下简称"《募集说明书》"）中的相关条款办理本次向下修正 "嘉元转债"转股价格的相关事宜，包括确定本次修正后的转股价格、生效日期 以及其他必要事项，并全权办理相关手续，授权有效期自股东大会审议通过之日 起至修正相关工作完成之日止。 | 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2024-067 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 第五届董事会第二十七次会议决议公告 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、董事会会议召开情况 广东嘉元科技股份 ...

| 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2024-066 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 2024 年第三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：2024 年 7 月 4 日 （二） 股东大会召开的地点：广东省梅州市梅县区雁洋镇文社村广东嘉元科技 股份有限公司办公楼一楼会议室 （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 | 34 | | --- | --- | | 普通股股东人数 | 34 | | 2、出席会议的股东所持有的表决权数量 | 121,997,253 | | 普通股股东所持有表决权数量 | 121,997,253 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 ...

中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 电话(Tel.)：（86755）88265288 传真(Fax.)：（86755）88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所（以下简称"本所"或"信达"）受广东嘉元科技股份 有限公司（以下简称"公司"）委托，指派王梦宇律师、严郢雪律师出席公司召 开的 2024 年第三次临时股东大会（以下简称"本次股东大会"），并进行了必 要的验证工作。现根据《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》及其他相关法律、法规、规章及规范性文件以及《广东嘉 元科技股份有限公司章程》（以下称"《公司章程》"）的规定，按照律师业公 认的业务标准、道德规范和勤勉尽责精神，对本次股东大会的召集和召开程序、 出席会议人员和召集人的资格、表决程序和表决结果等事项发表如下的法律意 见。 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集 关于广东嘉元科技股份有限公司 2024 年第三次临时股东大会的见证法律意见书 信达科会字(2024)第 032 ...

| 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2024-064 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 可转债转股结果暨股份变动公告 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。 重要内容提示： 转股情况：自 2024 年 4 月 1 日至 2024 年 6 月 30 日期间，"嘉元转债" 共有人民币 1,000 元已转换为公司股票，转股数量为 19 股，占"嘉元转债"转 股前公司已发行股份总额的 0.0000%。自 2021 年 9 月 1 日至 2024 年 6 月 30 日， 累计共有人民币261,606,000元已转换为公司股票，累计转股数量3,322,279股， 占"嘉元转债"转股前公司已发行股份总额的 1.4390%。 一、可转债发行上市概况 根据有关规定和《广东嘉元科技股份有限公司向不特定对象发行可转换公司 债券募集说明书》的约定，公司向不特定对象发行的可转换公司债券"嘉元转债" 自 2021 年 ...

为满足购买理财产品的需要，广东嘉元科技股份有限公司（以下简称"公司"） 全资子公司嘉元科技(宁德)有限公司在梅州客商银行股份有限公司开立了 2021 年公司向特定对象发行股票募集资金理财产品专用结算账户（账号： 80102026883888888）。 二、募集资金理财产品专用结算账户的注销情况 截至本公告披露日，公司在梅州客商银行股份有限公司（账号： 80102026883888888）购买的理财产品均已全部到期赎回，且不再使用上述账户。 根据《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 （2022 年修订）》及《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（2023 年 12 月修订）》的相关规定，公司于近日办理完毕上述理财产 品专用结算账户的注销手续。具体账户信息如下： | 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2024-065 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 关于注销部分理财产品专用结算账户的公告 本公司董事会及全体董事保证本公告内容不存在 ...

中信证券股份有限公司 关于广东嘉元科技股份有限公司 差异化权益分派事项的核查意见 中信证券股份有限公司（以下简称"保荐机构"）作为广东嘉元科技股份有 限公司（以下简称"公司"、"嘉元科技"）2021 年向特定对象发行股票及持续督 导的保荐人，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发 行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 7 号—— 回购股份》等法律法规及规范性文件的规定，对公司 2023 年度权益分派所涉及 的差异化分红事项（以下简称"本次差异化权益分派"）进行了核查，具体情况 如下： 本次差异化权益分派属于已回购至专用账户的股份不参与分配的情形。 二、本次差异化权益分派方案 根据公司 2023 年年度股东大会审议通过的《关于公司 2023 年度利润分配预 案的议案》，公司拟以实施权益分派的股权登记日登记的公司总股本扣减公司回 购专用证券账户中股份为基数，向全体股东每 10 股派发现金红利 0.15 元（含税）， 不送红股，不以资本公积金转增股本。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 1 规定，上市公司回购专用账户中的股份，不享 ...

科技与家园转债的线上交流电话会然后我们本次是邀请到了董秘李总和郑代杜总来给我们做公司近况的这个更新和分享然后要不先请领导帮我们就是更新一下咱们公司二季度以来的一个最新的情况然后包括我看咱们刚刚应该是做了这个公告然后转债这边可能有一个 好的 大家好我是家庭科学总理李航宏 刚才主持人讲到了这几个事情我先简单介绍一下一个是关于最近的经营情况然后一季度公司整体的出货量差不多在9000吨左右二季度出货量是在一季度上大幅增长接近一倍 价格方面没有大的变化今天刚跟财务这边初步沟通完上半年总体可能盈利状况还不是特别好但是6月份有所好转这是一个经营情况今天我们公告的就是关于可转债评级的事情我们是跟评级机构来这边多次沟通 因为我们去年的话 研究报告并没有亏损还是盈利的这次评级下修了一个主要是因为一季度发生了一些亏损再加上我们现在的这些经营数据的模型在那个评级机构里面套算出来之后可能还达不到他们的这个维持评级的这个要求所以说下修了一季 第三个就是关于可转贷转股价下修的事情因为目前股票的走势确实和我们预期差距很大所以说为了促进可转贷转股公司是计划会在最近对转股价进行一次下修 下修的幅度呢现在还没有最终确定公司也还在论证当中到最后到底 ...