Group 1: Financial Performance - The company's quarterly revenue has declined due to a slowdown in the expansion of downstream lithium battery production capacity [3] - The gross profit margin has improved in the first three quarters of 2023 due to increased self-manufacturing rates of core components and changes in revenue structure [3][5] - The company has increased R&D investment significantly in 2023, leading to higher expenses compared to the previous year [5] Group 2: Product Development and Market Position - The ultrasonic welding equipment for wiring harnesses and IGBT is customized based on client needs, resulting in significant price variations [3] - The company collaborates with well-known enterprises in the wiring harness and IGBT fields, enhancing its market presence [4] - The ultrasonic scanning microscope has been developed for defect detection in various materials, with prototypes already formed [4] Group 3: Future Outlook and Strategy - The company plans to continue focusing on ultrasonic technology and products, aiming to meet customer needs and expand into new markets such as new energy power batteries and automotive wiring harnesses [5] - The company is committed to improving operational performance while enhancing R&D capabilities and product offerings [5]

Financial Performance - The company's operating revenue for Q3 2023 was ¥107,745,383.51, a decrease of 24.52% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥13,039,188.47, down 58.22% year-on-year[5] - The net profit excluding non-recurring gains and losses for Q3 2023 was ¥5,209,967.50, a decline of 82.56% compared to the previous year[5] - Basic earnings per share for Q3 2023 were ¥0.07, representing a decrease of 86.27% year-on-year[6] - Total operating revenue for the first three quarters of 2023 reached ¥455,406,631.47, an increase of 17.3% compared to ¥388,035,680.68 in the same period of 2022[19] - Net profit for the first three quarters of 2023 was ¥73,316,258.00, a decrease of 13.3% from ¥84,652,911.91 in the same period of 2022[20] - Earnings per share for the first three quarters of 2023 were ¥0.36, down from ¥1.39 in the same period of 2022[20] - The company reported a total comprehensive income of ¥73,316,258.00 for the first three quarters of 2023, down from ¥84,652,911.91 in the same period of 2022[20] Research and Development - Total R&D investment for Q3 2023 was ¥32,136,572.59, an increase of 56.83% compared to the same period last year[9] - R&D investment accounted for 29.83% of operating revenue in Q3 2023, an increase of 15.48 percentage points year-on-year[6] - Research and development expenses for the first three quarters of 2023 totaled ¥86,191,784.57, an increase of 66.7% from ¥51,717,708.37 in the same period of 2022[19] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,148,908,736.44, a slight increase of 0.27% from the end of the previous year[6] - The total liabilities increased to ¥1,018,955,000.00, compared to ¥1,018,000,000.00 at the end of 2022, showing a slight increase[15] - The total liabilities as of the end of the third quarter of 2023 were ¥389,219,816.75, slightly up from ¥388,793,016.09 at the end of 2022[16] - The total equity attributable to shareholders at the end of Q3 2023 was ¥1,760,194,460.60, an increase of 0.45% from the previous year-end[6] - The total equity attributable to shareholders reached ¥1,760,194,460.60, an increase from ¥1,752,307,252.77 in the previous year[16] Cash Flow - The company reported a net cash flow from operating activities of ¥4,958,105.26 for the year-to-date[6] - Cash flow from operating activities generated a net amount of ¥4,958,105.26, compared to a net outflow of ¥61,663,938.48 in the previous year[23] - Total cash outflow from investment activities was $262,975,433.41, an increase from $159,504,713.78 in the previous year, resulting in a net cash flow from investment activities of -$251,079,370.98 compared to -$157,822,070.09 last year[24] - Cash inflow from financing activities totaled $197,727,652.58, significantly lower than $1,500,224,604.03 in the same period last year, with a net cash flow from financing activities of $775,049.53 compared to $1,444,155,096.90 previously[24] - The net increase in cash and cash equivalents was -$245,255,483.82, a stark contrast to the increase of $1,224,862,289.14 in the prior year[24] - The ending balance of cash and cash equivalents was $713,494,837.46, down from $1,320,884,777.09 at the end of the previous year[24] Shareholder Information - The number of ordinary shares outstanding at the end of the reporting period was 4,234,000, with a total of 4,234 shareholders[11] - The top shareholder, Jiangsu Yangtai Enterprise Management Co., Ltd., holds 19.02% of the shares, totaling 21,834,053 shares[11] Future Plans - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[13] Other Information - The company experienced a foreign exchange impact of $90,732.37 on cash and cash equivalents, compared to $193,200.81 last year[24] - The company did not apply new accounting standards or interpretations for the current year[24] - The report was issued by the board of Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. on October 27, 2023[25]

证券代码：688392 证券简称：骄成超声 公告编号：2023-041 上海骄成超声波技术股份有限公司 关于召开 2023 年第三季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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 11 月 6 日(星期一)下午 16:00-17:00 会议召开地点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 30 日（星期一）至 11 月 3 日(星期五)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@sbt- sh.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。 上海骄成超声波技术股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解 公司 2023 年第三季度经营成果、财务状况，公司 ...

证券代码：688392 证券简称：骄成超声 公告编号：2023-040 上海骄成超声波技术股份有限公司 关于变更保荐代表人的公告 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"）于近日收到海通证 券股份有限公司（以下简称"海通证券"）出具的《关于更换上海骄成超声波技 术股份有限公司持续督导保荐代表人的函》。海通证券作为公司首次公开发行股 票并在科创板上市的保荐机构，原指定保荐代表人黄晓伟先生、盛科先生负责保 荐工作及持续督导工作，持续督导期至 2025 年 12 月 31 日。 现因盛科先生工作变动，无法继续从事对公司的持续督导工作。为保证持续 督导工作的有序进行，海通证券现委派保荐代表人申晓斌先生（简历详见附件） 接替盛科先生继续履行持续督导工作。 本次保荐代表人变更后，公司首次公开发行股票并在科创板上市持续督导保 荐代表人为黄晓伟先生和申晓斌先生。 公司董事会对盛科先生在公司首次公开发行股票并在科创板上市及持续督 导期间所做的工作表示衷心感谢！ 特此公告。 上海骄成超声 ...

Group 1: Market Demand and Opportunities - The company currently has no bulk orders for roll welding equipment [2] - In the automotive wiring harness and IGBT sectors, the annual market demand for ultrasonic welding equipment is projected to be between 500 million to 1 billion CNY [2] - The high-voltage wiring harness market is expected to grow alongside the new energy vehicle market, providing continuous momentum for ultrasonic welding equipment development [2] Group 2: Application and Technology Development - The company is exploring various applications of ultrasonic technology in the new energy lithium battery sector, including ultrasonic dust removal and scanning [3] - A multidisciplinary team has been established to enhance the company's ability to develop equipment for different application scenarios [3] Group 3: Competitive Landscape - In the automotive wiring harness welding sector, the main competitor is Germany's Schunk, which holds a significant market share, while the company's market share is currently low [3] - The company collaborates with notable clients in the IGBT sector, including Infineon and Guangdong Chip Energy, and aims to deepen relationships to enhance business prospects [4] Group 4: Financial and R&D Strategy - The company employs various payment models with clients, including the 334 model (prepayment, delivery payment, acceptance payment) and others, with 30%-40% of the payment made after acceptance [3] - The company plans to increase R&D investment in new products and technologies to improve market share and core component manufacturing capabilities [4] - The competitive landscape in the traditional power battery ear welding sector is stable, with established relationships with major domestic battery manufacturers [5]

证券代码：688392 证券简称：骄成超声 公告编号：2023-038 上海骄成超声波技术股份有限公司 关于参加 2023 年半年度新能源及新材料行业 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 本次业绩说明会以线上文字互动形式召开，公司将针对 2023 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、方式 1 (一) 会议线上交流时间：2023 年 9 月 8 日(星期五)下午 13:00-15:00 重要内容提示： 会议线上交流时间：2023 年 9 月 8 日(星期五)下午 13:00-15:00 会议召开方式：线上文字互动 线 上 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 7 日(星期四)16:00 前将需要了解和关注的问题 通过电子邮件的形式发送至公司邮箱 ...

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 年度持续督导半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：骄成超声 | | --- | --- | | 保荐代表人姓名：黄晓伟、盛科 | 被保荐公司代码：688392 | 经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）批复，上海骄成超 声波技术股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首次 公开发行股票 2,050 万股，每股面值人民币 1.00 元，每股发行价格人民币 71.18 元，募集资金总额为人民币 145,919.00 万元，扣除发行费用后，实际募集资金净 额为人民币 129,636.22 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"保荐机构"或"海通证券"）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。 在 2023 年 1 月 1 日至 2023 年 6 月 30 日持续督导 ...

Revenue Growth - The company reported a significant increase in revenue for the first half of 2023, achieving a total of RMB 500 million, representing a growth of 25% compared to the same period last year[19]. - The company has set a revenue guidance for the second half of 2023, projecting an increase of 20% year-over-year, aiming for a total revenue of RMB 600 million[19]. - The company achieved a total R&D investment of ¥54,055,211.98, representing a 73.11% increase compared to the same period last year[39]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2023, representing a 20% growth year-over-year[89]. - The company provided a positive outlook for the next quarter, projecting a revenue increase of 25% based on current market trends and user engagement[89]. User Growth - User data indicates that the company has expanded its customer base by 15%, reaching a total of 1.2 million active users[19]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[89]. - The company reported a significant increase in user data, with a growth rate of 25% year-over-year[98]. Profitability - The company reported a net profit of RMB 80 million for the first half of 2023, a 30% increase compared to the same period last year[19]. - Net profit attributable to shareholders reached 62.79 million RMB, up 15.58% compared to the same period last year[20]. - The company’s total comprehensive income for the first half of 2023 was ¥61,796,660.70, compared to ¥53,158,569.80 in the first half of 2022[142]. - The company’s total equity at the end of the reporting period is CNY 1,718,695,131.65, showing a healthy financial position[163]. Research and Development - The company has invested RMB 30 million in new technology research, focusing on enhancing product efficiency and reducing production costs[19]. - Research and development (R&D) expenses accounted for 15.55% of operating revenue, an increase of 2.82 percentage points[20]. - The company has developed a complete ultrasonic technology platform, enabling it to provide comprehensive ultrasonic industrial application solutions across various industries[28]. - The company obtained 38 new patents and 2 software copyrights during the reporting period, bringing the total to 317 patents and 60 software copyrights[37]. - The company is investing heavily in R&D, with a budget allocation of 200 million for new technologies aimed at enhancing user experience[89]. Market Expansion - The company is actively pursuing market expansion strategies, targeting new regions in Southeast Asia, with an estimated market potential of RMB 200 million[19]. - Market expansion plans include entering three new international markets by Q4 2023, which is anticipated to increase market share by 10%[89]. - The company is expanding its market presence in the automotive wiring harness and IGBT sectors, collaborating with well-known enterprises[55]. Financial Management - The company has implemented a restricted stock incentive plan, resulting in share-based payment expenses of 7.62 million RMB[21]. - The company’s cash flow from operating activities was ¥214,815,199.73, an increase from ¥174,634,488.70 in the first half of 2022[146]. - The company has established a fundraising management system to ensure proper use and supervision of raised funds, aiming to mitigate risks associated with fund usage[94]. - The company has committed to maintaining transparency and accuracy in its financial disclosures and compliance with regulatory requirements[92]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact future production capabilities[19]. - The company faces risks related to high customer concentration and dependency on major clients in the power battery sector[59]. - The company’s accounts receivable increased from CNY 103.30 million in 2022 to CNY 179.81 million by June 2023, indicating a potential risk of bad debts due to economic conditions or client difficulties[61]. Corporate Governance - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, starting from September 27, 2022[88]. - The commitments are aimed at stabilizing the stock price post-IPO and ensuring shareholder confidence[88]. - The company has outlined specific conditions under which the lock-up periods may be extended or modified[88]. Environmental Responsibility - The company invested RMB 119.9 million in environmental protection during the reporting period[83]. - The company’s waste gas emissions meet the standards set by the "Comprehensive Emission Standard of Air Pollutants" (GB16297-1996) and local standards[84]. - The company’s wastewater treatment complies with the "Comprehensive Discharge Standard for Wastewater" (GB8978-1996)[84].

关于第一届董事会第十六次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事规则》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》"）、《上海骄成超声波技术股份有限公司独立董事工作细则》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，对提交公司第一届董事会第十六次会 议审议的相关议案进行了审议，发表独立意见如下： 一、关于 2023 年半年度募集资金存放与实际使用情况的专项报告的独立意 见 上海骄成超声波技术股份有限公司独立董事 二、关于 2023 年半年度计提资产减值准备的独立意见 经审查，我们认为：公司 2023 年半年度计提资产减值准备遵循了谨慎性原 则，符合《企业会计准则》等相关法律法规、规范性文件的规定和公司资产实际 情况，能够更加客观公允反映公司的资产状况和经营成果，有助于向投资者提供 更加真实、可靠、准确的会计信息。相关决策程序规范合法，不存在损害公司及 全体股东特别是中小股东利益的情形。因此，我们同意公司本次计提资产减值准 备事项。 独立董事：王少劼、杨晓伟 ...

证券代码：688392 证券简称：骄成超声 公告编号：2023-037 上海骄成超声波技术股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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"）于 2023 年 8 月 25 日召开第一届董事会第十六次会议、第一届监事会第十五次会议，审议通 过了《关于 2023 年半年度计提资产减值准备的议案》，该议案无需提交公司股 东大会审议。现将具体情况公告如下： 一、 本次计提资产减值准备情况概述 根据《企业会计准则》及公司会计政策、会计估计的相关规定，为真实、 准确地反映公司截至 2023 年 6 月 30 日的财务状况及经营成果，本着谨慎性原 则，公司对截至 2023 年 6 月 30 日公司及子公司的资产进行了减值测试，对可 能发生资产减值损失的相关资产计提减值准备。2023 年半年度确认的各项减 值准备合计为 1,397.08 万元，具体情况如下： 单位：万元 | 项目 | 本期计提减值准 备金额 | 备注 | | -- ...