第二条 薪酬与考核委员会是董事会设立的专门工作机构，对董事会负责。 第三条 薪酬与考核委员会主要负责制定公司董事、高级管理人员的考核标 准并进行考核，制定、审查董事、高级管理人员的薪酬政策与方案，并就相关事 项向董事会提出建议。 第四条 本工作细则所称的董事是指在公司支取薪酬的董事，高级管理人员 是指董事会聘任的总经理、副总经理、财务负责人、董事会秘书等其他高级管理 人员。 第二章 人员组成 上海骄成超声波技术股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全上海骄成超声波技术股份有限公司（以下简称"公 司"）董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治 理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》"）及其他有关规定，公司 董事会设薪酬与考核委员会，并制订本工作细则。 第五条 薪酬与考核委员会成员由 3 名董事组成，其中独立董事 2 名。 第六条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者三分 之一以上董事提名，并由董事会过半数选举产生。 第七条 薪酬与考核委员 ...

证券代码：688392 证券简称：骄成超声 上海骄成超声波技术股份有限公司 投资者关系活动记录表 编号：2023-022 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □电话会议 □其他（请文字说明其他活动内容） 参与单位名称及 长城基金 人员姓名 会议时间 2023年12月7日 ...

证券代码：688392 证券简称：骄成超声 上海骄成超声波技术股份有限公司 投资者关系活动记录表 编号：2023-021 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 √电话会议 □其他（请文字说明其他活动内容） 长江证券、鹏华基金、J.P.Morgan、海通证券、鑫元基金、华 参与单位名称及 人员姓名 夏基金、长江养老保险股份有限公司 会议时间 2023年11月29日、11月30日 ...

证券代码：688392 证券简称：骄成超声 上海骄成超声波技术股份有限公司 投资者关系活动记录表 编号：2023-020 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □电话会议 □其他（请文字说明其他活动内容） 参与单位名称及 华安基金、万家基金、汇丰环球投资管理(香港)有限公司 人员姓名 会议时间 2023年11月22日、11月23日 ...

Group 1: Company Overview and Financial Performance - The company, Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd., has seen an increase in overall gross profit margin in the first three quarters of 2023 due to multiple factors including improved self-manufacturing rates of core components and changes in revenue structure [3][4]. - The net profit margin has decreased as the company is in a rapid growth phase, investing heavily in R&D and capacity expansion to seize market opportunities [4][5]. Group 2: Client Engagement and Market Position - The company collaborates with well-known enterprises in various sectors, including BYD, Junsheng Electronics, and Amphenol in the online harness field, and with CRRC Times, Infineon, and others in the IGBT sector [3][4]. - The company’s ultrasonic welding equipment delivery cycle is approximately 3-6 months [4]. Group 3: Product Development and Applications - The company is exploring additional ultrasonic applications in the lithium battery sector, such as ultrasonic tab cutting and ultrasonic dust removal [5][6]. - The ultrasonic rolling welding machine, developed based on high-speed rolling welding technology, is expected to meet significant market demand, especially if composite current collectors are widely adopted [5][6]. Group 4: Technological Challenges and Innovations - The core challenges of the rolling welding equipment include the complexity of welding between metal and non-metal materials, requiring expertise across multiple disciplines [6][7]. - Ultrasonic cleaning technology is anticipated to have vast applications in semiconductor devices, new energy batteries, and microelectronics, with ongoing testing of prototypes at client sites [6][7].

证券代码：688392 证券简称：骄成超声 公告编号：2023-042 上海骄成超声波技术股份有限公司 关于控股股东无偿捐赠部分公司股份的公告 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： 为支持母校上海交通大学教育及科研事业的发展，上海骄成超声波技术 股份有限公司（以下简称"骄成超声"或"公司"）实际控制人、董事长兼总经 理周宏建先生拟将其通过公司控股股东江苏阳泰企业管理有限公司（以下简称 "阳泰企管"或"捐赠人"）间接持有的 300,000 股公司股份（以下简称"标的 股票"）捐赠给上海交通大学教育发展基金会（以下简称"受赠人"）。截至本 公告披露日，本次捐赠的标的股票占公司总股本的比例为 0.26%。 2023年11月16日，公司控股股东阳泰企管与上海交通大学教育发展基金会签 署了《 上海交通大学《"骄成超声基金"捐赠协议书》，为支持母校上海交通大学 P A G E 教育及科研事业的发展，公司实际控制人、董事长兼总经理周宏建先生计划将其 通过阳泰企管间接持有的300,000股公司股份捐赠给上海交通大 ...

Group 1: Company Overview - Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. was established in 2007, initially focusing on the ultrasonic cutting industry, particularly in the rubber tire sector [3] - The company has expanded its business into the new energy power battery field, developing and selling ultrasonic welding equipment and components [3] - The main revenue source currently comes from the power battery sector, specifically in the ear welding process during battery assembly [3] Group 2: Technology and Product Advantages - Ultrasonic technology is environmentally friendly, energy-efficient, and pollution-free, offering high welding efficiency and good conductivity without the need for additional flux, gas, or solder [3] - The company specializes in high-end industrial applications of ultrasonic technology, continuously improving its technology, governance, and management [3] Group 3: Financial Performance and Market Challenges - The company's quarterly revenue has declined due to a slowdown in the expansion of downstream lithium battery production capacity [4] - The estimated demand for ultrasonic welding equipment is between 1 million to 2 million RMB per GWh [4] Group 4: Customer Relationships and Market Position - Key customers in the wiring harness sector include BYD, Junsen Electronics, and Amphenol, while in the IGBT sector, clients include CRRC Times, Infineon, and Guangdong Chip Union [6] - The company has established strong partnerships with major domestic power battery manufacturers, maintaining a competitive edge against international rivals [7] Group 5: Future Outlook and Expansion Plans - The company plans to gradually expand its overseas business, although there are currently no formal orders from international clients in the power battery sector [7] - The ultrasonic welding process is expected to remain dominant in the lithium battery ear welding market, with no significant alternatives emerging [7]

Group 1: Company Overview and Market Position - The company has established good cooperative relationships with major domestic power battery manufacturers and equipment suppliers in the traditional power battery ear welding field [2][3] - Major competitors include American companies like Branson and Sonics, with no significant changes expected in the competitive landscape in the short term [3] Group 2: Cost Structure and Equipment Orders - The cost share of imported generators and transducers in ultrasonic welding equipment is approximately 40% [3] - The company’s rolling welding equipment has been validated by customers since 2017, with welding speeds exceeding 80m/min [3][4] Group 3: Client Relationships and Future Prospects - In the harness field, the company collaborates with well-known enterprises such as BYD, Jushi Electronics, Amphenol, and Tyco Electronics, indicating a positive outlook for business development [4] - The company plans to expand its ultrasonic technology applications across various industries by leveraging its core research and innovation capabilities [4] Group 4: Component Specialization and Profitability - Components like welding heads and cutting knives are specialized acoustic parts with strict vibration characteristics, ensuring compatibility and stability with the equipment [5] - The gross margin for the company’s component business was approximately 60% in 2022 [5]

Group 1: Company Overview - The company is Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. with stock code 688392 [1] - The third quarter performance meeting was held on November 6, 2023, with participation from various investment management firms [2] Group 2: Product and Market Insights - The estimated demand for ultrasonic welding equipment in the power battery sector is between 1 million to 2 million CNY per GWh [3] - The average delivery time for ultrasonic welding equipment is between 3 to 6 months [4] - The company currently has no formal overseas orders in the power battery sector but plans to expand its overseas business [4] Group 3: Financial Performance - In the first three quarters of 2023, the company achieved operating revenue of 455.41 million CNY, a year-on-year increase of 17.36% [5] - The net profit attributable to shareholders was 75.83 million CNY, a year-on-year decrease of 11.35%, primarily due to slower capacity expansion in the lithium battery sector and significant increases in R&D investment [5]

Group 1: Company Overview and Operations - The company, Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd., is listed under the stock code 688392 and is known for its ultrasonic technology [1]. - The company has developed rolling welding equipment, which has been validated by customers since 2017, achieving a welding speed of over 80m/min [2][3]. Group 2: Financial Performance - The company has experienced a decline in net profit margin over the past two years due to increased investments in R&D and capacity expansion to capture market opportunities [3]. - In the first three quarters of 2023, the overall gross profit margin of the company's main business has not changed significantly due to optimization of product structure and increased self-manufacturing of core components [4]. Group 3: Product Development and Market Expansion - The company has made progress in ultrasonic scanning microscope equipment, which is applicable in various fields including new energy lithium batteries and semiconductors [4]. - Collaborations with well-known companies such as BYD and Amphenol in the wiring harness sector have led to improved equipment performance and quality recognition from customers [4]. - The company is focusing on expanding its presence in the new energy battery, automotive wiring harness, and semiconductor markets, with products already recognized by mainstream manufacturers [4].