证券代码：688390 证券简称：固德威 公告编号：2023-042 固德威技术股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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。 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》、《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》和《上海证券交易所科创板股票上市规则》等有关规定，固德威技术股份 有限公司（以下简称"公司"）2023 年半年度募集资金存放与使用情况专项报告说 明如下： 注：期末余额含尚未置换的发行费用 1,829.06 万元。 二、募集资金管理情况 一、募集资金基本情况 （一）募集资金到位情况 根据中国证券监督管理委员会《关于同意固德威技术股份有限公司首次公开 发行股票注册的批复》（证监许可[2020]1656 号）文件核准，固德威技术股份有 限公司向社会公众发行人民币普通股（A 股）22,000,000 股，每股面值人民币 1.00 元，每股发行价格为人民币 37.93 元，共募集资金 834 ...

固德威技术股份有限公司 独立董事关于第三届董事会第十五次会议 相关事项的独立意见 根据中国证监会《关于上市公司建立独立董事制度的指导意见》、《上市公司 治理准则》、等相关法律法规及规范性文件及《公司章程》的规定，作为固德威 技术股份有限公司（下称"公司"）的独立董事，对公司第三届董事会第十五次 会议审议的相关议案进行了审阅，基于独立客观的立场，本着负责审慎的态度， 现就董事会相关事项发表独立意见如下： 一、 关于公司 2023 年半年度募集资金存放与使用情况的独立意见 经核查，我们认为：公司《2023 年半年度募集资金存放与使用情况的专项报 告》真实、准确、完整地反映了 2023 年半年度公司募集资金的存放、使用与管 理情况，募集资金实际使用情况与公司信息披露情况一致，符合《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》及《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》等相关法律法规的 规定，不存在违规存放和使用募集资金的行为，亦不存在变相改变募集资金用途 和损害股东特别是中小股东利益的情形。 综上所述，我们同意通过公司编制的《2023 年半年度募集资金存放 ...

固德威技术股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 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 09 月 06 日 上午 09:00-10:00 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络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 证券代码：688390 证券简称：固德威 公告编号： 2023-044 固德威技术股份有限公司 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： 投资者可于 2023 年 08 月 30 日(星期三) 至 09 月 05 日(星期二)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 ...

证券代码：688390 证券简称：固德威 公告编号：2023-041 固德威技术股份有限公司 首次公开发行部分限售股上市流通公告 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： 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2020 年 8 月 4 日出具的《关于同意江苏固德威电源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〔2020〕1656 号），同意公司首次公开发行股票的注册申 请。公司首次向社会公众公开发行人民币普通股（A 股）股票 22,000,000 股，并 于 2020 年 9 月 4 日在上海证券交易所科创板上市，发行完成后总股本为 88,000,000 股，其中有限售条件流通股 67,961,140 股，无限售条件流通股 20,038,860 股。 本次上市流通的限售股为公司首次公开发行部分限售股，限售股股东数量为 2 名，锁定期为自公司股票上市之日起 36 个月，该部分限售股股东对应的股份 数量为 59,446,800 股，占公司股本总数的 34.38%。本次解除限 ...

中国国际金融股份有限公司关于 固德威技术股份有限公司 首次公开发行部分限售股上市流通的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 固德威技术股份有限公司（以下简称"固德威"或"公司"）的持续督导机构。 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》 《科创板上市公司持续监管办法（试行）》等有关规定，对公司首次公开发行限 售股上市流通的事项进行了核查，发表核查意见如下： 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（以下简称"中国证监会"）于 2020 年 8 月 4 日出具的《关于同意江苏固德威电源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〔2020〕1656 号），同意公司首次公开发行股票的注册申请。 公司首次向社会公众公开发行人民币普通股（A 股）股票 22,000,000 股，并于 2020 年 9 月 4 日在上海证券交易所科创板上市，发行完成后总股本为 88,000,000 股，其中有限售条件流通股 67,961,140 股，无限售条件流通股 20,038,860 股。 本次上市流通的限售股为公司首次公开发行部分限 ...

北京市天元律师事务所 关于固德威技术股份有限公司 2023 年第三次临时股东大会的法律意见 京天股字（2023）第 447 号 致：固德威技术股份有限公司 固德威技术股份有限公司（以下简称"公司"）2023 年第三次临时股东大会（以 下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2023 年 8 月 15 日在固德威技术股份有限公司一楼会议室召开。北京市天元律师事务所 （以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并 根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）以及《固德 威技术股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东 大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及 表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《固德威技术股份有限公司第三届董事会 第十四次会议决议公告》《固德威技术股份有限公司独立董事关于第三届董事会第 十四次会议相关事项的独立意见》《固德威技术股份有限公司独立董事关于第三届 ...

一、 会议召开和出席情况 （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： 证券代码：688390 证券简称：固德威 公告编号：2023-040 固德威技术股份有限公司 2023 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 | 1、出席会议的股东和代理人人数 | 20 | | --- | --- | | 普通股股东人数 | 20 | | 2、出席会议的股东所持有的表决权数量 | 73,405,609 | | 普通股股东所持有表决权数量 | 73,405,609 | | 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比 | 42.4585 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 42.4585 | （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。 本次股东大会由公司董事会召集，董事长黄敏先生主持，会议采用现场投票 和网络投票相 ...

Financial Performance - The company achieved a total operating revenue of CNY 471,023.65 million in 2022, representing a year-on-year growth of 75.88%[97]. - The net profit attributable to shareholders reached CNY 64,928.82 million, an increase of 132.27% compared to the previous year[97]. - Total assets at the end of the reporting period amounted to CNY 579,874.63 million, up 56.10% from the previous year[97]. - The company's main business revenue from photovoltaic products was CNY 468,983.34 million, a 76.22% increase year-on-year[100]. - The gross profit margin for the photovoltaic sector increased by 0.66 percentage points to 32.32%[101]. - Foreign income accounted for 79.58% of total revenue in 2022, with significant contributions from photovoltaic inverters and energy storage batteries[94]. - The company reported a foreign exchange gain of CNY 95.11 million, indicating exposure to currency fluctuations[94]. - The company's total revenue for the year increased significantly, with a growth of 85.87% in distribution sales and 48.47% in direct sales compared to the previous year[102]. - Revenue from photovoltaic energy storage inverters and storage batteries grew by 307.95% and 732.37% respectively, while overseas revenue increased by 120.03%[102]. Dividend and Share Capital - The company plans to distribute a cash dividend of 16 RMB per 10 shares, totaling 197,120,000 RMB, which accounts for 30.36% of the net profit attributable to shareholders for 2022[4]. - The company intends to increase its total share capital by 49.28 million shares through a capital reserve transfer, raising the total share capital to 172.48 million shares[182]. Research and Development - The company invested a total of ¥347,822,537.83 in R&D during the reporting period, representing an increase of 84.56% compared to the previous year[70]. - Research and development expenses accounted for 7.38% of operating revenue in 2022, up from 7.04% in 2021[20]. - The R&D personnel increased by 40.16% to 862, contributing to the substantial rise in R&D expenses due to higher personnel costs[71]. - The company has established a comprehensive R&D system over more than a decade in the photovoltaic power supply equipment sector, focusing on continuous technological innovation[66]. - The company is actively expanding its product offerings in the energy internet direction, integrating power generation monitoring and energy management technologies[66]. Market Expansion and Strategy - GoodWe anticipates continued growth in 2023, projecting a revenue increase of 20% to 1.44 billion RMB, driven by rising demand for solar energy solutions[13]. - The company is actively investing in R&D for new inverter technologies, aiming to enhance conversion efficiency to over 98% in its next product line[13]. - The company is expanding its market presence in Europe and North America, with plans to open three new offices in 2023 to support local operations[13]. - The company aims to continuously innovate in renewable energy conversion technology and expand its product series of photovoltaic grid-connected inverters to meet diverse local demands[139]. - The company plans to deepen its focus on energy storage technology, developing products tailored to different countries' needs and promoting applications in various scenarios[140]. Corporate Governance - The company has received a standard unqualified audit report from Zhongxin Tiantong Accounting Firm[3]. - The company has confirmed that all board members are able to ensure the authenticity, accuracy, and completeness of the annual report[6]. - The company has continuously improved its governance structure and internal control systems, enhancing operational standards and protecting shareholder rights[148]. - The company strictly adhered to information disclosure regulations, ensuring timely and accurate communication with investors through various channels[148]. - The company held multiple shareholder meetings in 2022, with all proposed resolutions being approved without any rejections[150]. Employee and Talent Management - The total number of employees in the company and its main subsidiaries is 3,330, with 1,926 in the parent company and 1,404 in subsidiaries[174]. - The company emphasizes employee training and development, organizing various training programs to enhance skills and support strategic goals[177]. - The company has implemented a stock incentive plan for 2022, with 389,500 restricted stocks allocated to 85 individuals, representing 0.32% of the total stock[186]. - The company has a structured approach to compensation, with basic and performance-based salaries for its executives[163]. Environmental and Social Responsibility - The company has invested RMB 383,600 in environmental protection during the reporting period[196]. - The company actively promotes ESG management, emphasizing environmental protection and social responsibility in its operations[196]. - The company has established effective internal control systems for safety production and environmental protection, including various management procedures[198]. - The company has taken measures to reduce energy and resource consumption through energy-saving products, process improvements, and equipment upgrades[199]. Risks and Challenges - The company faces risks related to international trade policies, including potential anti-dumping and countervailing investigations in key markets such as the EU and the US[89]. - The company may face challenges if government subsidies for photovoltaic power generation are reduced, impacting overall installed capacity and market competition[92]. - The company is exposed to risks from fluctuations in raw material prices, particularly IGBT components and integrated circuits, which are currently in high demand due to the growth of 5G and electric vehicles[91].

Financial Performance - The company's revenue for Q1 2023 reached ¥1,719,259,184.63, representing a year-on-year increase of 164.59%[4] - Net profit attributable to shareholders was ¥336,407,103.33, showing a significant increase of 3,473.72% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥333,113,599.00, up 6,269.19% year-on-year[4] - Basic earnings per share were ¥2.73, reflecting an increase of 3,312.50% compared to the previous year[4] - Total operating revenue for Q1 2023 reached ¥1,719,259,184.63, a significant increase from ¥649,783,898.18 in Q1 2022, representing a growth of approximately 164%[18] - Net profit attributable to shareholders of the parent company for Q1 2023 was ¥336,407,103.33, compared to ¥9,413,357.48 in Q1 2022, indicating a substantial increase[20] - The company reported a comprehensive income total of ¥332,107,308.08 for Q1 2023, significantly higher than ¥7,506,903.99 in Q1 2022[21] - Basic earnings per share for Q1 2023 were ¥2.73, compared to ¥0.08 in Q1 2022, showing a significant improvement[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥6,431,212,585.99, a 10.91% increase from the end of the previous year[5] - As of March 31, 2023, the total current assets amounted to RMB 4,774,204,391.86, an increase from RMB 4,249,634,980.75 as of December 31, 2022, reflecting a growth of approximately 12.3%[14] - Total liabilities reached RMB 3,771,042,035.91, compared to RMB 3,517,625,527.67 at the end of 2022, marking an increase of about 7.2%[16] - The total assets and shareholders' equity as of March 31, 2023, amounted to ¥6,431,212,585.99 and ¥2,660,170,550.08 respectively, up from ¥5,798,746,253.67 and ¥2,281,120,726.00 as of December 31, 2022[17] - The company's total liabilities as of March 31, 2023, were ¥3,771,042,035.91, an increase from ¥3,517,626,527.67 as of December 31, 2022[17] Cash Flow - The company reported a net cash flow from operating activities of ¥107,478,995.84, attributed to increased sales collections during the reporting period[9] - In Q1 2023, the net cash flow from operating activities was $107.48 million, a significant improvement from a net outflow of $178.97 million in Q1 2022[23] - Cash flow from operating activities for Q1 2023 was ¥1,544,771,880.10, compared to ¥782,589,949.67 in Q1 2022, indicating a growth of about 97%[22] - The company reported a decrease in cash paid for operating activities, which was $84.49 million compared to $120.06 million in the same quarter last year[23] - The cash flow from operating activities showed a total outflow of $1.44 billion, compared to $961.56 million in Q1 2022[23] Research and Development - R&D investment totaled ¥98,362,938.71, which accounted for 5.72% of revenue, a decrease of 4.74 percentage points year-on-year[4] - Research and development expenses for Q1 2023 were ¥98,362,938.71, compared to ¥67,949,446.30 in Q1 2022, reflecting an increase of approximately 45%[18] Inventory and Receivables - Accounts receivable increased to RMB 847,011,361.39 from RMB 639,096,972.79, representing a growth of about 32.5% year-over-year[15] - Inventory as of March 31, 2023, was RMB 1,852,167,275.48, up from RMB 1,578,660,803.51, indicating an increase of approximately 17.2%[15] Financial Management - The financial expenses for Q1 2023 were reported at -¥3,303,645.31, a decrease from ¥9,564,758.70 in Q1 2022, indicating improved financial management[20] - The impact of exchange rate changes on cash and cash equivalents was a positive $4.08 million, contrasting with a negative impact of $5.05 million in the previous year[23]

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： 投资者可于 2023 年 04 月 25 日(星期二)至 05 月 04 日(星期四)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 ir@goodwe.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。 固德威技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布 公司 2022 年度报告暨 2023 年第一季度报告，为便于广大投资者更全面深入地了 解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 05 日上午 10:00-11:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 证券代码：688390 证券简称：固德威 公告编号：2023-017 固德威技术股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 四、投资者参加方式 （一）投资者可在 20 ...