上海骄成超声波技术股份有限公司 董事会审计委员会对会计师事务所 2023 年度履行监 督职责情况的报告 按照 审计业务约定书》，遵循 中国注册会计师审计准则》和其他执业规 范及公司 2023 年年报工作安排，容诚会计师事务所(特殊普通合伙)对公司 2023 年度财务报告及 2023 年 12 月 31 日的财务报告内部控制的有效性进行了审计， 同时对公司募集资金存放与实际使用情况、非经营性资金占用及其他关联资金往 来情况等进行核查并出具了专项报告。 经审计，容诚会计师事务所(特殊普通合伙)认为公司财务报表在所有重大方 面按照企业会计准则的规定编制，公允反映了公司 2023 年 12 月 31 日的合并及 母公司财务状况以及 2023 年度的合并及母公司经营成果和现金流量；公司保持 了有效的财务报告内部控制。容诚会计师事务所(特殊普通合伙)出具了标准无保 留意见的审计报告。 在执行审计工作的过程中，容诚会计师事务所(特殊普通合伙)就会计师事务 所和相关审计人员的独立性、审计工作小组的人员构成、审计计划、风险判断、 风险及舞弊的测试和评价方法、年度审计重点、审计调整事项、初审意见等与公 司管理层和治理层进行了沟通 ...

为满足公司经营发展的资金需求，公司（含子公司）拟向银行申请总额不 超过人民币 120,000 万元的综合授信额度，授信业务包括但不限于流动资金贷 款、银行承兑汇票、保函、信用证及其他日常经营所需的各类银行业务等。具 体授信业务品种、额度和期限，以银行最终核定为准。授信期限内，授信额度 可循环使用，可以在不同银行间进行调整。授信期限自公司第一届董事会第二 十三次会议审议通过之日起 12 个月。 以上授信额度不等于公司的实际融资金额，实际融资金额将根据公司生产 经营的实际资金需求确定，以在授信额度内公司与银行实际发生的融资金额为 准。在上述授信额度及额度的使用期限内，公司董事会授权董事长及董事长授 权人士全权办理授信相关的事宜。 特此公告。 证券代码：688392 证券简称：骄成超声 公告编号：2024-039 上海骄成超声波技术股份有限公司 关于 2024 年度向银行申请综合授信额度的公告 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、准确性和完整性承担法律责任。 上海骄成超声波技术股份有限公司于 2024 年 4 月 25 日召开第一届董事会 第二十三次 ...

经核查，我们认为：容诚会计师事务所（特殊普通合伙）具有多年为上市 公司提供审计服务的经验，并具备足够的独立性、专业胜任能力、投资者保护 能力，对公司的财务审计和内部控制审计客观、公正，能够满足公司审计工作 要求。因此，我们同意续聘容诚会计师事务所（特殊普通合伙）为公司 2024 年 度审计机构，并同意将《关于续聘 2024 年度会计师事务所的议案》提交公司董 事会审议。 上海骄成超声波技术股份有限公司独立董事 关于第一届董事会第二十三次会议相关事项的 事前认可意见 独立董事：王少劼、杨晓伟 2024 年 4 月 22 日 根据《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》及 《上海骄成超声波技术股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，我们作为上海骄成超声波技术股份有限公司（以下简称"公司"）的独 立董事，本着对全体股东和公司负责的原则，基于独立判断的立场，在查阅公 司提供的相关资料并了解相关情况后，就公司第一届董事会第二十三次会议拟 审议的《关于续聘 2024 年度会计师事务所的议案》发表事前认可意见如下： ...

上海骄成超声波技术股份有限公司 董事会审计委员会 2023 年度履职报告 根据《上市公司治理准则》《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》及《上海骄成 超声波技术股份有限公司章程》（以下简称"《公司章程》"）等有关规定，上海 骄成超声波技术股份有限公司（以下简称"公司"）董事会审计委员会勤勉尽责、 恪尽职守，认真履行审计监督职责。现就董事会审计委员会 2023 年度履职情况 报告如下： 一、 董事会审计委员会基本情况 2023 年，公司第一届董事会审计委员会由独立董事王少劼先生、独立董事 杨晓伟先生和董事周宏建先生 3 位成员组成，其中审计委员会召集人由会计专 业人士王少劼先生担任，符合监管要求及相关规定。 （二） 指导内部审计工作 报告期内，公司董事会审计委员会认真审阅了内部审计工作报告及相关资 料，持续督促公司内部审计部门工作，并对内部审计发现的问题提出了指导性 的意见。经审阅公司内部审计工作报告，董事会审计委员会未发现内部审计工 作存在重大问题的情况。 公司于 2023 年 12 月 22 日召开第一届董事会第十八次会议，审议通过了 《关于 ...

证券代码：688392 证券简称：骄成超声 公告编号：2024-047 上海骄成超声波技术股份有限公司 关于董事会、监事会换届选举的公告 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。 上海骄成超声波技术股份有限公司（以下简称"公司"或"骄成超声"） 第一届董事会、第一届监事会任期即将届满，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上海证券交易所科创板股票上市规则》和《上海 骄成超声波技术股份有限公司章程》（以下简称"《公司章程》"）等相关规定， 公司开展了董事会、监事会换届选举工作，现将本次董事会、监事会换届选举 情况公告如下： 一、董事会换届选举情况 二、监事会换届选举情况 公司于 2024 年 4 月 25 日召开第一届监事会第二十次会议，审议通过了 《关于监事会换届选举暨提名公司第二届监事会非职工代表监事候选人的议 案》，同意提名陆军先生、孙稳先生为第二届监事会非职工代表监事候选人， 上述监事候选人简历详见附件。 本次监事会换届选举事项尚需提交公司股东大会审议，并采用累积投票制 分别选举两名非职工 ...

上海骄成超声波技术股份有限公司 章程 2024 年 4 月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 17 | | 第六节 | 股东大会的表决和决议 20 | | 第五章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 30 | | 第六章 | 总经理及其他高级管理人员 35 | | 第七章 | 监事会 37 | | 第一节 | 监事 37 | | 第二节 | 监事会 38 | | 第八章 | 财务会计制度、利润分配和审计 40 | | 第一节 | 财务会计制度 40 | | 第二节 | 内部审计 43 | | 第三节 | 会计师事务所的聘任 44 | ...

Financial Performance - Revenue for 2023 was RMB 525.19 million, a slight increase of 0.52% compared to RMB 522.49 million in 2022[26] - Net profit attributable to shareholders decreased by 39.97% to RMB 110.77 million in 2023 from RMB 69.25 million in 2022[26] - Net profit after deducting non-recurring gains and losses dropped by 57.71% to RMB 61.51 million in 2023 from RMB 35.47 million in 2022[26] - Basic earnings per share decreased by 47.75% to RMB 0.58 in 2023 from RMB 1.11 in 2022[26] - Weighted average return on equity (ROE) decreased by 11.55 percentage points to 3.83% in 2023[26] - Cash flow from operating activities increased by 141.38% to RMB 9.76 million in 2023[27] - Revenue for Q1 2023 was RMB 162.43 million, Q2 was RMB 185.23 million, Q3 was RMB 107.75 million, and Q4 was RMB 69.78 million[29] - Net profit attributable to shareholders in Q1 2023 was RMB 30.76 million, Q2 was RMB 32.04 million, Q3 was RMB 13.04 million, and Q4 was a loss of RMB 9.29 million[29] - Net cash flow from operating activities in Q1 2023 was a negative RMB 31.64 million, Q2 was RMB 23.79 million, Q3 was RMB 12.81 million, and Q4 was RMB 4.80 million[29] - The company achieved a total operating revenue of 525.1888 million yuan in 2023, a year-on-year increase of 0.52%[54] - Net profit attributable to shareholders of the listed company was 66.5444 million yuan, a year-on-year decrease of 39.97%[54] - Operating cash flow for the reporting period was RMB 97.56 million, compared to RMB 40.417 million in the same period last year, indicating a significant increase in accounts receivable and potential cash flow pressure[85] Dividend Distribution - The company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling 22,713,395.60 yuan, which accounts for 34.13% of the net profit attributable to the parent company in 2023[14] - 2023 annual profit distribution plan: cash dividend of 2 yuan per 10 shares, totaling 22,713,395.60 yuan, accounting for 34.13% of the net profit attributable to the parent company[198] - The company's cash dividend policy complies with the articles of association and shareholder meeting resolutions, with clear standards and proportions, and complete decision-making procedures[200] R&D and Innovation - The company has developed a welding monitoring system and ultrasonic dust removal equipment for the power battery sector, addressing higher quality requirements from leading customers[11] - In the wire harness and semiconductor sectors, the company has optimized and standardized welding equipment, with batch supply already established for wire harness and power semiconductor welding equipment[11] - The company has introduced ultrasonic bonding machines and ultrasonic scanning microscopes, forming a comprehensive ultrasonic application solution for the semiconductor sector[11] - The company has launched 15kHz~40kHz plastic welding ultrasonic equipment for various industries including 3C, home appliances, medical devices, and automotive[11] - The company has engaged in extensive industry-academia collaboration with institutions like Shanghai Jiao Tong University and Harbin Engineering University to accelerate the industrialization of technological achievements[11] - R&D expenditure as a percentage of revenue increased by 8.10 percentage points to 22.36% in 2023[26] - The company's R&D model is driven by market demand and customer needs, with a focus on ultrasonic technology and its industrial applications[39] - The company launched several new products in the semiconductor field, including ultrasonic aluminum wire bonders and ultrasonic copper wire bonders[55] - The company added 97 new R&D personnel, a year-on-year increase of 48.99%[55] - The company's R&D projects, such as the double-wedge rod welder and high-speed welder, have been completed and accepted, with significant technological advancements[52] - The company's R&D investment increased by 57.55% year-on-year, reaching 117.43 million yuan, with R&D expenses accounting for 22.36% of total revenue, an increase of 8.1 percentage points[60] - The company's ultrasonic wedge welding technology, ultrasonic metal welding quality monitoring technology, and ultrasonic high-speed roll welding system technology have reached international advanced levels[59] - The company's ultrasonic welding monitoring integrated machine can monitor welding quality in real-time while completing welding, with a maximum welding speed exceeding 80m/min[56] - The company's ultrasonic welding equipment for power battery tabs can weld up to 200 layers, with an acoustic system no-load loss of less than 5%[56] - The company's ultrasonic cutting equipment for tires has a low cutting temperature, good cutting surface finish, and is environmentally friendly, suitable for cutting thick all-steel tire rubber and semi-steel rubber[56] - The company's ultrasonic welding equipment for semiconductor power module terminals and Pin pins features high welding strength and reliability, with automatic needle feeding, positioning, and welding[57] - The company's ultrasonic wire bonding machine is equipped with an advanced welding quality monitoring system, enabling real-time monitoring of welding quality[57] - The company's ultrasonic scanning microscope can detect internal structures and defects of materials without damaging samples, with high sensitivity and detection accuracy[57] - The company is actively developing new products such as ultrasonic explosion dispersers for nanomaterials to address industry pain points[58] - The company focuses on technological innovation, increasing R&D investment and team building, and maintaining a leading position in the ultrasonic equipment manufacturing industry[58] - The company completed the development of a dual-channel synchronous ultrasonic generator with a project cost of 300 million, achieving a domestic leading level in lithium battery multi-layer tab welding and large-diameter wire harness welding[61] - The control circuit board development project, with a cost of 350 million, was completed and accepted, achieving a domestic advanced level in ultrasonic welding systems[61] - The laser 3D vision detection project, with a cost of 162 million, was completed and accepted, achieving a domestic advanced level in rubber tire inspection[61] - The transducer R&D project, with a cost of 1.15 billion, was completed and accepted, achieving a domestic leading level in ultrasonic system basic technology R&D[61] - The micro-seam continuous welding machine project, with a cost of 182 million, was completed and accepted, achieving a domestic advanced level in hygiene product welding[61] - The lithium battery industry ultrasonic equipment development project, with a cost of 1.351 billion, is in prototype testing, aiming for a domestic advanced level in lithium battery tab welding[62] - The non-metal industry ultrasonic equipment development project, with a cost of 1 billion, is in prototype testing, aiming for a domestic advanced level in plastic welding or non-woven fabric welding[62] - The semiconductor ultrasonic equipment development project, with a cost of 2.95 billion, is in prototype testing, aiming for a domestic advanced level in semiconductor welding and inspection[62] - The wire harness ultrasonic equipment development project, with a cost of 1.8 billion, is in prototype testing, aiming for a domestic advanced level in wire harness welding[62] - The tire cutting and inspection equipment development project, with a cost of 1 billion, is in prototype testing, aiming for a domestic leading level in tire inspection and cutting[62] - Total R&D investment increased by 57.55% year-over-year, driven by higher personnel and equipment costs, including employee compensation, stock-based payments, and depreciation[64] - The company developed a 40K metal welding generator with an 800W rated power, primarily used for lithium battery tab welding and cylindrical battery case welding[65] - A new AGV intelligent transport vehicle was developed, featuring high stability, material lifting and rotation capabilities, and an independent control system, mainly used in production logistics[63] - The company launched a new air spring bag forming machine, aimed at improving product performance, fatigue resistance, burst strength, and lifespan, primarily used in high-end automotive air suspension systems[63] - A non-crystalline transformer automatic forming device was developed to address low efficiency, complex operations, and inconsistent product performance in production processes[63] - The company introduced a welding test platform for semi-automatic aging tests of standard welding machines, primarily used for pre-shipment welding tests[65] - A wire harness terminal machine was developed for ultrasonic metal welding of electric vehicle high-voltage harnesses, capable of welding terminals up to 120 square millimeters[65] - The company expanded its semiconductor field applications and advanced packaging equipment R&D, targeting the low domestic market share in semiconductor testing core equipment[66] - A metal welding roller welding system was developed for multi-layer tab welding, supporting dual-push dual-roll and ultrasonic additive manufacturing research[65] - The company transitioned from product-centric to user-centric, offering integrated equipment that combines pre- and post-process technologies, and launched monitoring systems for various production stages[66] - The company's ultrasonic metal welding technology can increase the number of weldable layers from 80 to 150 (up to 200 with a dual ultrasonic system), with power fluctuation reduced from ±10% to ±5%, improving welding quality[68] - The welding quality monitoring system achieves a detection accuracy rate of over 95%, ensuring high-quality welding and preventing batch defects in lithium battery production lines[68] - The ultrasonic high-speed rolling welding system can achieve high-speed rolling welding of lithium battery composite current collectors, with real-time monitoring of power, amplitude, temperature, and pressure waveforms[68] - The dual-channel ultrasonic power supply technology can handle a maximum power of 16KW, significantly enhancing welding capabilities[68] - The ultrasonic dust removal technology achieves a dust particle removal rate of over 98% for particles larger than 6μm[68] - The company's R&D personnel increased by 97 people, a 48.99% year-on-year growth, with 30 additional personnel holding master's degrees or higher[72] - R&D investment in 2023 reached 117.43 million yuan, accounting for 22.36% of the company's operating revenue[73] - The company has obtained 343 authorized patents and 64 software copyrights, demonstrating strong R&D capabilities[73] - The R&D team consists of 295 personnel, accounting for 38.31% of the company's total workforce[73] - The company has established a comprehensive technical chain covering the entire process of ultrasonic industrial applications, providing integrated solutions for various industries[73] - The company has a dedicated non-standard design team to quickly respond to customer needs, providing advantages in non-standard design, welding stations, and automation applications[76] - The company has accumulated strong customer resources and brand advantages through its R&D capabilities, high-end talent, and sales network, gaining recognition from well-known clients in industries such as new energy batteries, automotive wiring harnesses, and semiconductors[76] - The company will continue to focus on technological innovation to drive business development, leveraging its ultrasonic technology platform to expand applications in semiconductor and medical fields[124] - The company plans to deepen the application of ultrasonic technology in the new energy sector and expand its use in semiconductor and medical industries[125] - The company will increase R&D investment, improve the R&D environment, and optimize R&D processes to maintain a leading technological advantage[125] Market Expansion and Sales - The company focused on expanding its market in the automotive wiring harness and semiconductor sectors, leveraging its ultrasonic technology platform[34] - New products such as ultrasonic welding equipment for large-diameter wiring harnesses and ultrasonic cleaning devices have received small batch orders[35] - The company strengthened its sales team and enhanced technical and after-sales service capabilities to improve market share[35] - The company primarily uses direct sales for product distribution, with a dedicated marketing team responsible for market maintenance and expansion[42] - The company operates in the "C35 Special Equipment Manufacturing" industry, focusing on ultrasonic welding, cutting, and inspection equipment, with increasing market share in China[43] - The company has a strong presence in the power battery, automotive wiring harness, and tire cutting markets, with partnerships with major industry players like CATL, BYD, and Goodyear[47] - The company has developed a comprehensive ultrasonic application solution for the semiconductor industry, with a customer base including CRRC Times, BYD, and Nexperia[48] - The company aims to strengthen its marketing team and enhance technical and after-sales service capabilities to improve market share[127] - The company will expand its overseas ultrasonic equipment market and focus on brand building through academic lectures and industry exhibitions[127] Internal Management and Operational Efficiency - The company has strengthened internal management, improved operational efficiency, and promoted digital transformation through the enhancement of CRM, ERP, WMS, and HR systems[12] - The company has expanded its supply chain management by fostering strategic partnerships and centralized procurement, achieving cost reduction through material control and classification management[12] - The company has enhanced quality management by integrating preventive control and quality improvement throughout the process, optimizing product quality management[12] - The company will improve its human resource management system to maximize the potential of its workforce and support sustainable development[128] - The company will strengthen internal control construction to enhance corporate governance and operational management levels[128] Risks and Challenges - The company faces risks from rapid technological changes in downstream industries, requiring continuous R&D investment to meet evolving customer demands, particularly in the power battery and semiconductor sectors[78] - There is a risk of technology leakage due to the loss or disclosure of core technical personnel, which could negatively impact the company's business development[78] - The company's power battery ultrasonic welding equipment is primarily used in the tab welding process, with a relatively small market size estimated at 1-2 billion RMB annually from 2022 to 2025[80] - The company has a high customer concentration and relies heavily on major clients in the power battery industry, which poses risks if competitors offer more competitive products[81] - The company's accounts receivable increased significantly to 194.38 million RMB, accounting for 9.48% of current assets, raising concerns about potential bad debt risks[82] - The company's inventory value reached 226.52 million RMB, representing 11.04% of current assets, with risks of inventory impairment if downstream clients face operational difficulties[83] - The company faces potential gross margin decline in its power battery welding equipment business due to pricing pressures from major clients and competition from international players like Branson[84] - The company's rubber tire cutting equipment business is also at risk of gross margin decline if downstream clients increase cost control or if raw material and labor costs rise significantly[84] - The company's business revenue is closely tied to downstream industry performance. A slowdown or decline in downstream industries could adversely affect the company's performance[86] - The company's fundraising projects include the construction of an intelligent ultrasonic equipment manufacturing base and a technology R&D center, with potential risks from economic and policy changes[87] - The fundraising projects will result in an annual increase in depreciation and amortization expenses of RMB 14.7687 million, accounting for 3.29% of the expected annual new sales revenue[87] - The company faces risks from uncontrollable factors such as policy changes, economic conditions, natural disasters, and unforeseen events[88] Corporate Governance and Shareholder Meetings - The company held 2 shareholder meetings and 6 board meetings in the reporting period, ensuring compliance with legal and regulatory requirements[130] - The company's board of directors consists of 5 members, including 2 independent directors, and has established four specialized committees[130] - The company's supervisory board, consisting of 3 members, held 5 meetings to oversee financial status and executive performance[131] - The company held a total of 2 shareholders' meetings during the reporting period, including 1 annual general meeting and 1 extraordinary general meeting[135] - All proposals at the shareholders' meetings were approved without any rejections[136] - The company's Chairman and General Manager, Zhou Hongjian, holds 16,225,303 shares, an increase of 4,635,801 shares due to capital reserve conversion[138] - The total number of shares held by directors, supervisors, and senior management increased by 5,587,326 shares to 19,555,642 shares[138] - The total pre-tax compensation for directors, supervisors, and senior management in the reporting period was 4.8675 million yuan[138] - Yangtai Enterprise Management holds 21,834,053 shares of the company, with Zhou Hongjian owning 100% of Yangtai Enterprise Management[142] - Jianlin Enterprise Management holds 9,716,364 shares of the company, with Duan Zhongfu owning 11.53%, Lu Jun owning 1.44%, Yin Wanwu owning 1.73%, Sun Kai owning 4.32%, Zhao Jiewei owning 3.60%, Shi Xinhua owning 9.21%, and Sun Wen owning 1.44% of Jianlin Enterprise Management[142] - Shi Xinhua also holds 9.21% of Nengru Enterprise Management, and Sun Wen holds 3.54% of Nengru Enterprise Management[142] - Zhou Hongjian, Duan Zhongfu, Sun Kai, Zhao Jiewei, and Shi Xinhua indirectly hold company shares through the Fucheng Haifutong Jiaocheng Shares Employee Participation in the Science and Technology Innovation Board Strategic Placement Collective Asset Management Plan[142] - Zhou Hongjian serves as the executive director of Yangtai Enterprise Management since September 2016[143] - Duan Sifu serves as the executive managing partner of Jianlin Enterprise Management since November 2016[143] - Shi Xinhua serves as the executive managing partner of Nengru Enterprise Management since December 2020[143] - Zhou Hongjian is the executive managing partner of Shanghai Ruiputai Enterprise Management Partnership since August 2023[144] - Sui Hongyan serves as the executive director of Shanghai Yajin Technology Co., Ltd. since October 2022[144] - Yang Xiaowei is a researcher at the School of Chemistry and Chemical Engineering, Shanghai Jiao Tong University since June 2020[144] - The company held 18 board meetings in 2023, with key resolutions including the approval of the 2023 Restricted Stock Incentive Plan and adjustments to the plan[183][184] - The company's Audit Committee held 4 meetings in 2023, reviewing key financial reports, asset impairment provisions, and amendments to internal governance documents[188] - The company adjusted the composition of the Audit Committee, with Chairman and General Manager Zhou Hongjian stepping down and Sui Hongyan being elected as a new member[187] - The company approved the use of excess raised funds to repay bank loans and permanently supplement working capital[183] - The company revised its Articles of Association and internal governance systems multiple times throughout the year[183][184] - The company implemented a cash management strategy using temporarily idle raised funds and idle own funds[183

海通证券股份有限公司关于上海骄成超声波技术股份有限公司 2023 年度持续督导现场检查报告 上海证券交易所： 根据中国证券监督管理委员会《关于同意上海骄成超声波技术股份有限公 司首次公开发行股票注册的批复》（证监许可[2022]1547 号），上海骄成超声波 技术股份有限公司（以下简称"骄成超声"、"公司"）首次公开发行股票 2,050 万股，每股面值人民币 1 元，每股发行价格人民币 71.18 元，募集资金总额为人 民币 1,459,190,000.00 元，扣除发行费用后，实际募集资金净额为人民币 1,296,362,184.31 万元。本次发行证券已于 2022 年 9 月 27 日在上海证券交易所 上市。海通证券股份有限公司（以下简称"海通证券"、"保荐机构"）担任其持 续督导保荐机构，持续督导期间为 2022 年 9 月 27 日至 2025 年 12 月 31 日。 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》 等有关法律、法规要求，海通证券作为持续督导保荐机构，于 2024 年 4 月 17 日至 ...

上海骄成超声波技术股份有限公司 2023 年度财务决算报告 上海骄成超声波技术股份有限公司（以下简称"公司"）2023 年度财务报 表经容诚会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审 计报告，认为公司财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并 及母公司经营成果和现金流量。现将财务决算情况汇报如下： 一、 报告期主要财务数据和指标 | 项目 | 2023 年度 | 2022 年度 | | 本期比上年同 | 2021 年度 | | | --- | --- | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | 期增减（%） | 调整后 | 调整前 | | 营业收入 | 52,518.88 | 52,248.94 | 52,248.94 | 0.52 | 37,063.28 | 37,063.28 | | 净利润 | 6,449.80 | 10,969.95 | 10,961.81 | -41.20 | 7,282.73 | 7,282.73 | | ...

在动力电池领域，公司已经形成以超声波楔杆焊机、超声波焊接监控一体机 等为代表的种类丰富、迭代较为迅速的产品体系，能够满足市场主流电池厂商批 量生产动力电池等对超声焊接设备的需求。截至目前，公司应用于复合集流体焊 接的贴边辊焊机和超声波滚焊机已获得小批量订单；公司激光焊接质量监控系统 已通过多家客户验证并已获得小批量订单；公司推出的超声波除尘设备也获得了 客户的定点通知。2024 年度，公司将深耕新能源行业，协助重点客户开拓超声技 术应用新场景，开发纳米材料超声波爆破分散机等新产品，力争实现关键目标客 户的产品准入和批量出货。 在汽车线束领域，2023 年度公司推出了多款线束超声波焊接设备，可以实 现 185 平方毫米以上的铜铝大线径线束焊接，适用于线束与线束、线束与端子、 端子与端子等多种焊接应用场景，产品广泛应用于新能源汽车高低压线束、充电 桩、储能场景等领域，产品系列齐全，已经基本完成技术和产品布局。2024 年 度，公司将加大线束超声波焊接设备的推广，快速抢占新能源汽车高低压线束、 充电桩、储能场景等应用市场。 上海骄成超声波技术股份有限公司 2024 年度"提质增效重回报"行动方案 为积极响应落实关于 ...