国元证券股份有限公司 关于安徽耐科装备科技股份有限公司追认及增加使用暂时 闲置募集资金进行现金管理授权额度的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为安徽 耐科装备科技股份有限公司（以下简称"耐科装备"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》《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指引第 1 号——规范运作》等有关规定，对耐 科装备使用暂时闲置募集资金进行现金管理的事项进行了审慎核查，具体情况如 下： 单位：万元 | 序号 | 项目名称 | 总投资额 | 拟投入募集资金金额 | | --- | --- | --- | --- | | 1 | 半导体封装装备新建项目 | 19,322.00 | 19,322.00 | | 2 | 高端塑料型材挤出装备升级扩产项目 | 8,091.00 | 8,091.00 | | 3 | 先进封装设备研发中心项目 | 3,829.00 | 3,829.00 | 1 | 4 | 补充流动资金 | 10,000.00 | 10,0 ...

证券代码：688419 证券简称：耐科装备 公告编号：2023-027 安徽耐科装备科技股份有限公司 关于追认及增加使用暂时闲置募集资金进行现金管 理授权额度的公告 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、准确性和完整性依法承担法律责任。 安徽耐科装备科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 召开第五届董事会第二次会议和第五届监事会第二次会议，审议通过了《关于追 认及增加使用暂时闲置募集资金进行现金管理授权额度的议案》，同意公司对超 额使用 500 万元闲置募集资金进行现金管理的事项进行追认，并增加 1000 万元 使用闲置募集资金进行现金管理的授权额度，额度由人民币 67,000 万元（含本 数）增加至人民币 68,000 万元（含本数）。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）核发的《关于同 意安徽耐科装备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 〔2022〕2207 号），公司获准首次向社会公众公开发行人民币普通股（A 股） 2,050.00 ...

证券代码：688419 证券简称：耐科装备 公告编号：2023-026 安徽耐科装备科技股份有限公司 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： 会议召开时间：2023 年 08 月 25 日(星期五) 下午 14:00- 15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 安徽耐科装备科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 18 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 08 月 25 日下午 14:00-15:00 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 ...

安徽耐科装备科技股份有限公司 (本页无正文页,为《安徽耐科装备科技股份有限公司独立董事关于第五届董事 会第二次会议相关事项的独立意见》之签字页） 元 腊 梅 毛腊梅 独立董事关于第五届董事会第二次会议文件相关事项的 独立意见 根据《中华人民共和国公司法》《安徽耐科装备科技股份有限公司章程》(以 下简称"《公司章程》")、《安徽耐科装备科技股份有限公司独立董事工作制度》 等规定,我们作为安徽耐科装备科技股份有限公司(以下简称"公司")的独立 董事,基于独立判断原则,对公司第五届董事会第二次会议审议的各项议案所涉 事项进行了审核。我们在查阅了有关资料并听取相关情况介绍后,就前述议案所 涉事项发表如下独立意见: 一、对《关于<2023年半年度募集资金存放与使用情况的专项报告>的议案》 的独立意见 我们认为,公司2023年半年度募集资金的存放和实际使用情况符合中国证 监会、上海证券交易所关于上市公司募集资金存放和使用的相关规定,不存在违 反募集资金管理和使用相关规定、损害股东,特别是中小股东利益的情形;公司 董事会编制的《关于<2023年半年度募集资金存放与使用情况的专项报告>的议 案》内容真实、准确、完整,不存在虚 ...

安徽耐科装备科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 证券代码：688419 证券简称：耐科装备 公告编号：2023-025 根据上海证券交易所《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》的规定，本公司就 2023 年半年度募集资金存放与使用情况作 如下专项报告： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]2207 号文核准，本公司向社会公 开发行人民币普通股（A 股）20,500,000.00 股，每股发行价为 37.85 元，应募集 资金总额为人民币 775,925,000.00 元，扣除各项不含税的发行费用 74,593,725.72 元，实际募集资金净额为 701,331,274.28 元。该募集资金已于 2022 年 11 月 2 日 到账。上述资金到账情况业经容诚会计师事务所（特殊普通合伙）验证，并出具 容诚验字[2022]230Z0300 号《验资报告》。公司对募集资金采取了专户存储管理。 ...

证券代码：688419 证券简称：耐科装备 公告编号：2023-024 安徽耐科装备科技股份有限公司 第五届监事会第二次会议决议公告 二、监事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 经审议，监事会认为：公司《2023 年半年度报告》及其摘要的编制和审议 程序符合相关法律法规的规定。公司《2023 年半年度报告》及其摘要内容真实、 准确、完整地反映了公司 2023 年半年度的经营实际情况，不存在虚假记载、误 导性陈述或者重大遗漏。 审议结果：同意 3 票，反对 0 票，弃权 0 票。 本公司监事会及全体监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。 一、监事会会议召开情况 安徽耐科装备科技股份有限公司（以下简称"公司"）第五届监事会第二次 会议（以下简称"本次会议"）于 2023 年 8 月 17 日以现场会议与视频通讯会 议相结合的方式召开。本次会议应到监事 3 人，实到监事 3 人。全体监事认可本 次会议的通知时间、议案内容等事项，会议的召开符合《中华人民共和国公司法》 （以下简称"《公司法》"） ...

证券代码：688419 证券简称：耐科装备 公告编号：2023-013 安徽耐科装备科技股份有限公司 关于参加 2022 年度半导体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。 重要内容提示： （http://roadshow.sseinfo.com/） 投资者可于2023年5月11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@nextooling.com）将需要了解和 关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关注的问题进 行回答。 安徽耐科装备科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 21 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况、发展理念，公司参与了由上交所主办的 2022 年度半导体 行业集体业绩说明会，此次活动将采用视频和网络文字互动的方式举行，投资者 可登录上海证券交易所上证路演中心（http://roadshow.sseinfo.co ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥42,155,847.66, representing a decrease of 17.71% compared to the same period last year[5] - Net profit attributable to shareholders was ¥13,315,937.91, an increase of 72.10% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,592,105.55, up by 51.64% compared to the previous year[5] - The basic earnings per share for the period was ¥0.16, reflecting a growth of 23.08% year-over-year[6] - In Q1 2023, the company's net profit reached CNY 13,315,937.91, a significant increase of 72.5% compared to CNY 7,737,255.89 in Q1 2022[18] - The total revenue for Q1 2023 was CNY 15,364,004.82, up from CNY 8,483,270.54 in the same period last year, reflecting an increase of 81.5%[18] - Operating profit for Q1 2023 was CNY 12,561,171.02, compared to CNY 8,169,236.07 in Q1 2022, marking a growth of 54.5%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,116,079,809.45, a decrease of 1.11% from the end of the previous year[6] - The total assets as of March 31, 2023, were RMB 1,116,079,809.45, a decrease from RMB 1,128,569,082.49 at the end of 2022[16] - The total liabilities decreased to RMB 159,804,178.56 from RMB 185,609,389.52 as of December 31, 2022[15] - The company's cash and cash equivalents decreased to RMB 189,165,247.24 from RMB 566,299,760.24 as of December 31, 2022[13] - The company's retained earnings increased to RMB 161,391,790.14 from RMB 148,075,852.22 as of December 31, 2022[16] - The total equity attributable to shareholders increased to RMB 956,275,630.89 from RMB 942,959,692.97 at the end of 2022[16] Cash Flow - The cash flow from operating activities was negative at -¥4,896,855.12, with the company citing increased receivables and government subsidies as contributing factors[7] - Cash flow from operating activities showed a net outflow of CNY -4,896,855.12, an improvement from CNY -18,049,985.64 in Q1 2022[20] - The total cash inflow from operating activities was CNY 57,420,015.38, compared to CNY 34,289,780.09 in Q1 2022, reflecting a growth of 67.5%[20] - The company reported cash inflow from investment activities of CNY 151,115,169.06, compared to CNY 77,202,353.87 in the previous year, indicating a growth of 95.5%[20] - The cash outflow from investment activities was CNY 521,738,635.32, significantly higher than CNY 84,099,987.88 in Q1 2022, resulting in a net cash flow from investments of CNY -370,623,466.26[20] - The company received CNY 150,000,000.00 from investment recoveries in Q1 2023, compared to CNY 77,000,000.00 in Q1 2022, indicating a growth of 94.8%[20] Research and Development - Research and development expenses totaled ¥1,551,735.10, down by 55.22% compared to the same period last year[6] - Research and development expenses for Q1 2023 were RMB 1,551,735.10, down from RMB 3,465,568.51 in Q1 2022[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,995[9] - The weighted average return on equity decreased by 1.40 percentage points to 2.84%[6] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.16, an increase from CNY 0.13 in Q1 2022[18] Inventory and Costs - Total operating costs for Q1 2023 were RMB 32,446,686.23, down 27.7% from RMB 44,870,412.68 in Q1 2022[16] - Inventory increased to RMB 131,847,688.23 from RMB 118,595,235.89 year-over-year[14]

Financial Performance - The proposed profit distribution plan for 2022 includes a cash dividend of 3.00 RMB per 10 shares, totaling approximately 24.6 million RMB, which represents 43% of the net profit attributable to shareholders[5]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a 15% year-over-year growth[15]. - The net profit attributable to shareholders of the listed company in 2022 was CNY 57.21 million, reflecting a year-on-year increase of 7.68%[25]. - The company's cash flow from operating activities was negative CNY 3.15 million, a decline of 106.09% compared to the previous year, mainly due to an increase in accounts receivable and higher employee compensation payments[23]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management[15]. - The company achieved operating revenue of 268.91 million yuan, an increase of 8.19% compared to the same period last year[104]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 50.01 million yuan, up 10.96% from the previous year[104]. Research and Development - The company is investing in R&D for advanced packaging technologies, with a budget allocation of 50 million CNY for the upcoming year[15]. - The company's R&D expenditure as a percentage of operating revenue was 6.08%, slightly down from 6.12% in the previous year[24]. - The company applied for 14 new patents in 2022, including 6 invention patents, and received 18 patent authorizations, of which 9 were invention patents[37]. - The company has developed core technologies in semiconductor packaging and plastic extrusion molding, including dynamic PID pressure control and real-time monitoring of injection pressure curves[41]. - The company has developed multiple patents related to extrusion molding technology, including a new type of extrusion die and an automatic packaging system[162]. Market Expansion and Strategy - Market expansion efforts are underway, targeting Southeast Asia, with an estimated investment of 100 million CNY[15]. - The company aims to enhance its market presence through continuous innovation and strategic partnerships in the semiconductor and plastic processing sectors[50]. - The company plans to expand its market presence by actively engaging with both new and existing customers, focusing on their increasing demands[142]. - The company is focusing on R&D for new products, including high-brightness profiles and energy-efficient molds, which are expected to enhance production efficiency by 20%[165]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share within the next two years[168]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a comprehensive internal control system and governance structure to strengthen risk management and protect shareholder rights[39]. - The company has maintained compliance with the governance regulations set forth by the China Securities Regulatory Commission[149]. - The company has established specialized committees, including the audit, nomination, compensation, and strategic committees, to enhance governance[179]. - The company has not encountered any objections from the board regarding company matters during the reporting period[179]. Risks and Challenges - The company faces risks related to technological development and innovation, as it must continuously upgrade products and meet market demands to maintain competitive advantage[91]. - The company relies on imported raw materials, particularly mold steel from Germany and Austria, which could impact production if supply chains are disrupted[93]. - The company faces risks related to trade protectionism and international trade friction, which may impact its foreign sales[94]. - The company has experienced rapid growth in asset and revenue scale, which increases the complexity of resource allocation and internal control management, posing management risks[92]. - The semiconductor equipment industry is characterized by high technical barriers and long customer validation cycles, making market entry challenging[62]. Environmental and Social Responsibility - The company invested 91.9 million yuan in environmental protection during the reporting period[195]. - The company consumed 3.6512 million kWh of electricity and 44,500 tons of water during the reporting period[199]. - The company has not been penalized for environmental issues during the reporting period[196]. - The company has established a comprehensive professional training system to enhance employee skills and management capabilities[184]. - The company has a clear and competitive salary policy based on various factors including performance and market positioning[183]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion CNY[15]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[164]. - The company plans to invest 200 million yuan in technology upgrades over the next fiscal year[167]. - The management has set ambitious performance targets for the next fiscal year, indicating confidence in future growth prospects[158]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[159].