证券代码：688391 证券简称：钜泉科技 公告编号：2023-040 钜泉光电科技（上海）股份有限公司 首次公开发行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： ●本次上市流通的战略配售限售股份数量为 1,624,828 股，限售期为自钜泉光电 科技（上海）股份有限公司（以下简称"公司"、"钜泉科技"或"发行人"）首次 公开发行的股票在上海证券交易所科创板上市之日起 12 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，本次上市流通的限售股数量为 22,755,865 股。 ●本次上市流通日期为 2023 年 9 月 13 日。 一、本次上市流通的限售股类型 二、本次上市流通的限售股形成后至今公司股本数量变化情况 公司于 2023 年 5 月 24 日召开 2022 年年度股东大会审议通过了《关于公司 2022 年年度利润分配及资本公积金转增股本方案的议案》，以方案实施前的总股本 57,600,000 股为基数，向全体股东每 10 股派发现金红 ...

国金证券股份有限公司 关于钜泉光电科技（上海）股份有限公司 首次公开发行限售股上市流通的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为钜泉 光电科技（上海）股份有限公司（以下简称"钜泉科技"或"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》 《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）》等有关法律法规和规范 性文件的要求，对本次钜泉科技首次公开发行限售股上市流通的情况进行了审慎 核查，发表意见如下 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 2022 年 7 月 15 日出具的《关于同意钜泉光电科技（上海）股份有限公司首次公开发行股票注册 的批复》（证监许可[2022]1523 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 14,400,000 股，并于 2022 年 9 月 13 日在上海证券交易所科创板上市，发行完成后总股本为 57,600,000 股， 其中有限售 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million yuan, representing a growth of 25% year-over-year[1]. - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-over-year increase of 15%[15]. - The company expects a revenue growth of 10% to 12% for the second half of 2023, projecting total revenue between RMB 1.1 billion and RMB 1.15 billion[15]. - The company expects a revenue growth of 20% for the full year 2023, projecting total revenue to reach approximately 2.88 billion CNY[101]. - The gross margin for the first half of 2023 was reported at 35%, a slight increase from 32% in the same period last year[1]. - The gross margin for the first half of 2023 improved to 45%, up from 40% in the same period last year[101]. - The net profit attributable to shareholders was CNY 80.31 million, down 7.92% compared to the same period last year[21]. - The total net profit for the first half of 2023 is CNY 80,309,482.42, a decrease of 8.7% compared to CNY 87,217,117.48 in the same period last year[199]. - Basic and diluted earnings per share were both CNY 0.96, representing a decrease of 30.94% year-on-year[22]. - Basic and diluted earnings per share for the first half of 2023 are both CNY 0.96, down from CNY 1.39 in the previous year[200]. - The company achieved operating revenue of CNY 306.08 million in the first half of 2023, a year-on-year increase of 1.49%[21]. - The operating profit for the first half of 2023 is CNY 79,678,190.10, compared to CNY 91,625,841.27 in the same period last year, reflecting a decline of approximately 13%[199]. User Growth and Market Expansion - User data indicates that the active user base has expanded to 1.2 million, marking a 15% increase compared to the previous period[1]. - User data showed an increase in active users by 20% compared to the previous year, reaching 1.2 million active users[15]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - Market expansion efforts are underway in Southeast Asia, targeting a 25% increase in market share by the end of 2024[15]. - The company is actively expanding into new business areas such as smart distribution networks, photovoltaic inverters, and charging piles, enhancing market share[61]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 500 million CNY allocated for potential deals[101]. Research and Development - The company has invested 50 million yuan in R&D for new technologies aimed at improving energy efficiency in its products[1]. - The company is investing RMB 50 million in R&D for new technologies, focusing on improving data transmission efficiency and reliability[15]. - The company achieved a total R&D investment of ¥74,215,587.29, representing a 36.59% increase compared to the same period last year[42]. - R&D investment accounted for 24.25% of total revenue, an increase of 6.23 percentage points year-on-year[42]. - The company has a strong focus on R&D, with a structured approach to new product development and core algorithm technology[34]. - The company’s R&D team expansion and increased compensation contributed to the rise in R&D expenses during the reporting period[43]. - The company is developing a dual-core modular smart meter with a projected total investment of ¥13,417.82 million, with current investment at ¥583.29 million[46]. - The company completed the R&D of the 55nm HPLC chip, which has entered mass production, meeting the broadband communication needs of the State Grid, with a total investment of 3,000 million RMB[47]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local semiconductor firm is in progress, which is anticipated to increase production capacity by 40%[1]. - The company has completed a strategic acquisition of a local tech firm for RMB 200 million, aimed at enhancing its product offerings and technological capabilities[15]. - The company has signed a strategic cooperation agreement with Huaneng in the Battery Management System (BMS) sector[150]. Financial Management and Shareholder Relations - The board has approved a profit distribution plan, with a proposed dividend of 0.5 yuan per share for shareholders[1]. - The company did not propose any profit distribution or capital reserve transfer for the half-year period[86]. - The company has implemented a restricted stock incentive plan, which was approved in May 2023[86]. - The company’s stock incentive plan adjustments were disclosed on April 29, 2023, reflecting ongoing corporate governance efforts[87]. - The company will implement an active profit distribution policy to ensure reasonable returns to shareholders while maintaining sustainable development[128]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact future production schedules[1]. - The company is facing risks related to product upgrades and core technology talent retention, which could impact future performance[63][64]. - The company is exposed to risks from concentrated business areas, particularly in the smart grid sector, which could affect performance if market conditions change[64]. Environmental Responsibility - The company emphasizes low-carbon, environmentally friendly, and sustainable development principles in its daily management, promoting green office practices and energy conservation[94]. - The company has committed to fulfilling various promises related to stock restrictions and management practices, ensuring compliance with regulations[98]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[92]. - The company continues to focus on enhancing employee awareness of environmental management and promoting sustainable practices within its workforce[95].

证券代码：688391 证券简称：钜泉科技 公告编号：2023-029 钜泉光电科技（上海）股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年年度报告和 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 年度暨 2023 年第一季度经营成果及财务状况，公司 计划于 2023 年 6 月 6 日（星期二）下午 15:00-16:00 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 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度暨 2023 年第一 季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 （一）会议召开时间：2023 年 6 月 6 日（星期二）下午 15:00-16:00 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com） 会议召开时间：2023 年 6 月 6 日（星期二）下午 15:00-16:00 会 议 召 开 地 点 ： ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥135,971,087.95, representing a year-on-year increase of 1.18%[3]. - The net profit attributable to shareholders decreased by 8.34% to ¥34,526,775.90, while the net profit after deducting non-recurring gains and losses fell by 18.15% to ¥28,118,733.93[3]. - Basic and diluted earnings per share both decreased by 31.03% to ¥0.60[3]. - Total operating revenue for Q1 2023 was CNY 135,971,087.95, a slight increase of 1.2% compared to CNY 134,391,961.74 in Q1 2022[17]. - Net profit for Q1 2023 was CNY 34,526,775.90, down 8.5% from CNY 37,667,428.87 in Q1 2022[19]. - Basic and diluted earnings per share decreased to CNY 0.60 from CNY 0.87 in the previous year[19]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥56,615,535.94, a significant decrease of 1,779.54% compared to the previous year[3][7]. - Cash flow from operating activities for Q1 2023 is not provided but is critical for assessing liquidity[20]. - The net cash outflow from operating activities was -$56,615,535.94, a significant decline compared to a net inflow of $3,370,888.23 in the same period last year[22]. - The total cash outflow from operating activities reached $190,248,024.82, compared to $128,876,158.59 in Q1 2022, reflecting a rise of approximately 47.8%[22]. - The cash and cash equivalents decreased to ¥197,973,274.96 from ¥641,216,015.53, indicating a significant reduction of about 69.0%[13]. - The cash and cash equivalents at the end of Q1 2023 stood at $197,973,274.96, down from $129,200,909.65 in Q1 2022[23]. Research and Development - The company's R&D investment totaled ¥37,074,754.79, an increase of 41.62% year-on-year, with R&D expenses accounting for 27.27% of operating revenue, up by 7.79 percentage points[4][7]. - R&D expenses rose significantly to CNY 37,074,754.79, an increase of 41.6% compared to CNY 26,178,574.17 in Q1 2022[18]. - Future outlook includes continued investment in R&D and potential market expansion strategies[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,193,848,526.47, a slight increase of 0.27% from the end of the previous year[4]. - As of March 31, 2023, the total current assets amounted to ¥1,332,492,339.66, a decrease from ¥1,601,786,836.05 as of December 31, 2022, representing a decline of approximately 16.8%[13]. - The company's long-term equity investments stood at ¥14,639,730.00, with no comparative figure provided for the previous period[13]. - The total liabilities decreased to CNY 161,163,709.88 from CNY 189,716,922.08 year-over-year[15]. - The company's equity attributable to shareholders increased to CNY 2,032,684,816.59, compared to CNY 1,998,158,040.69 in Q1 2022[15]. Market and Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,582[9]. - The report indicates that there are no significant changes in the shareholder structure, with the top shareholders maintaining their positions[11]. - The company is focusing on expanding its market presence and developing new technologies, although specific figures or timelines were not disclosed[12]. - The company has not provided any specific guidance for future performance or product launches in this quarter's report[12].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[12]. - The company achieved operating revenue of CNY 709.90 million in 2022, a year-on-year increase of 42.17%[22]. - Net profit attributable to shareholders reached CNY 200.05 million, up 97.29% compared to the previous year[22]. - The net profit after deducting non-recurring gains and losses was approximately CNY 189.50 million, reflecting a 91.22% increase year-on-year[22]. - The gross margin improved to 40% in 2022, up from 35% in 2021, due to cost optimization and efficiency improvements[12]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[143]. - The gross profit margin for the reporting period was 51.33%, with an increase of 5.88 percentage points from the previous year[92]. - The company reported a significant management change with the election of Qi Zhengwei as an independent director of the fifth board of directors[145]. Dividend and Capital Changes - The company plans to distribute a cash dividend of RMB 15.50 per 10 shares, totaling approximately RMB 89.28 million, which accounts for 44.63% of the net profit attributable to shareholders for 2022[5]. - The proposed capital reserve conversion will increase the total share capital by 25.92 million shares, resulting in a new total of 83.52 million shares[5]. - The company has a cash dividend policy, with a minimum cash dividend ratio of 10% of the distributable profit for the year[169]. - The board approved a cash dividend of RMB 15.50 per 10 shares, totaling an estimated cash dividend of RMB 89,280,000, which accounts for 44.63% of the net profit attributable to shareholders in 2022[169]. Research and Development - Investment in R&D increased by 30% in 2022, totaling 150 million RMB, focusing on the development of next-generation semiconductor technologies[12]. - The company’s R&D investment for the year was approximately 133.87 million yuan, a 46.22% increase compared to the previous year's 91.56 million yuan, with R&D expenses accounting for 18.86% of total revenue[67]. - The company has developed core technologies in energy metering chips, including high-precision Sigma-Delta ADC and algorithms for energy-related measurements[75]. - The company has applied for 7 patents during the reporting period and obtained 4 authorized patents, bringing the total number of effective patents to 77, including 65 invention patents[65]. - The company is focusing on advanced technologies such as high-performance communication quality and energy management solutions in its R&D efforts[71]. Market Expansion and Strategy - The company is focused on expanding its market presence and developing new technologies, although specific figures and timelines were not disclosed in the provided content[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[12]. - A strategic acquisition of a local tech firm was completed, enhancing the company's capabilities in IoT solutions, expected to contribute an additional 200 million RMB in revenue annually[12]. - The company is actively expanding into new markets and applications, including next-generation smart IoT meters and related chip solutions[127]. - The company aims to enhance its product offerings and market presence through strategic R&D investments and new technology developments[71]. Governance and Management - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team to ensure effective operations[132]. - The company has maintained a stable leadership team with experienced professionals in key positions, ensuring continuity in its strategic direction[146]. - The company emphasizes the importance of independent oversight with the appointment of independent directors to strengthen its governance[145]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period was RMB 7.1077 million[150]. Environmental and Social Responsibility - The company has invested 234,900 RMB in environmental protection during the reporting period[180]. - The company does not directly produce industrial wastewater, waste gas, or noise, thus not classified as a key pollutant discharge unit[181]. - The company has implemented carbon reduction measures, promoting green office practices and energy conservation to minimize resource and energy consumption[186]. - The company invested in Zhejiang Huaneng Chip Technology Co., which focuses on low-carbon, environmentally friendly battery products, contributing to national carbon neutrality goals[187]. Risks and Challenges - The company is facing risks related to the concentration of its business in the smart grid sector, which may impact performance if market conditions fluctuate[82]. - The company has established long-term partnerships with major wafer manufacturers, but remains vulnerable to fluctuations in raw material prices and supplier capacity[82]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[7]. - The company has disclosed potential risks in the "Management Discussion and Analysis" section, urging investors to review these risks[4].