无锡日联科技股份有限公司 关于对全资子公司增加注册资本并设立孙公司的公 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： 一、对外投资概述 （一）对外投资的基本情况 为进一步满足新加坡子公司业务发展需要，同时开拓海外市场，更好地服务 证券代码：688531 证券简称：日联科技 公告编号：2024-055 1 投资标的名称：1.瑞泰（新加坡）私人有限公司（以下简称"新加坡子公司"）； 2.瑞泰（美国）有限公司（以下简称"美国孙公司"） 投资金额：无锡日联科技股份有限公司（以下简称"日联科技"或"公司"） 拟对新加坡子公司增加注册资本350万美元，其中300万美元用于其子公司瑞 泰（马来西亚）私人有限公司生产经营（以下简称"马来西亚孙公司"）， 50万美元用于设立美国孙公司。 本次对全资子公司增资及设立孙公司事项不构成关联交易，亦不构成《上市 司重大资产重组管理办法》所规定的重大资产重组情形。 本次对全资子公司增资及设立孙公司事项尚需在境内办理外汇审批以及在 新加坡、美国办理注册登记等相关手续，能否完成相关审批手 ...

证券代码：688531 证券简称：日联科技 公告编号：2024-051 无锡日联科技股份有限公司 第四届监事会第二次会议决议公告 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 无锡日联科技股份有限公司（以下简称"公司"）第四届监事会第二次会议 （以下简称"会议"）于 2024 年 8 日 23 日以现场结合线上会议的方式召开。会 议通知于 2024 年 8 月 13 日以直接送达及电话、邮件等通知等方式向全体监事发 出，各位监事已经知悉与所议事项相关的必要信息。本次会议应参加出席监事 3 名，实际出席监事 3 名，会议由监事会主席王鹏涛先生主持。本次会议的召集和 召开符合《中华人民共和国公司法》等相关法律、行政法规、规范性文件和《无 锡日联科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 经与会监事审议并记名投票表决，会议通过以下议案： （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 具体内 ...

Financial Performance - The company achieved operating revenue of CNY 332,807,781.66, representing a year-on-year increase of 21.01%[16]. - Net profit attributable to shareholders reached CNY 76,802,884.41, up 40.58% compared to the same period last year[16]. - The net profit after deducting non-recurring gains and losses was CNY 51,720,942.56, reflecting a growth of 63.55% year-on-year[16]. - The net cash flow from operating activities was CNY 14,995,054.05, showing a significant increase of 1,285.23% compared to the previous year[16]. - Basic and diluted earnings per share were both CNY 0.67, an increase of 28.85% year-on-year[17]. - The company achieved a revenue of 332.81 million yuan in the first half of 2024, representing a year-on-year growth of 21.01%[66]. - The net profit attributable to shareholders reached 76.80 million yuan, up 40.58% year-on-year, while the net profit excluding non-recurring items was 51.72 million yuan, reflecting a 63.55% increase[66]. Research and Development - The R&D investment as a percentage of operating revenue rose to 12.36%, an increase of 2.88 percentage points from the previous year[17]. - The company achieved a total R&D investment of ¥41,151,477.25, representing a 57.90% increase compared to ¥26,061,771.90 in the same period last year[52]. - The company filed 83 new intellectual property (IP) applications during the reporting period, including 29 invention patent applications[50]. - Cumulatively, the company holds 521 IP registrations or authorizations, with 67 being invention patents[51]. - The company focuses on independent R&D for core components of X-ray intelligent detection equipment, with a dedicated R&D center for foundational and application research[26]. - The company has established multiple R&D teams focused on various X-ray detection equipment, including integrated circuits and electronic manufacturing, with a detailed understanding of customer needs in specific fields[28]. Technological Advancements - The company achieved significant breakthroughs in the core component of X-ray sources, successfully developing a closed hot cathode micro-focus X-ray source, which is now in industrial application[22]. - The company has developed core technologies for rapid detection, achieving 3-second micro-level 3D/CT scanning of lithium batteries[24]. - The company has successfully developed a series of micro-focus X-ray sources, achieving international advanced technical parameters and ensuring domestic precision imaging detection is self-controllable[24]. - The company’s X-ray imaging software system is applied in over 90% of its X-ray intelligent detection equipment, continuously optimizing algorithms through self-developed AI models[24]. - The company has developed a rapid CT detection system for lithium batteries that can complete a full scan in 3 seconds, ensuring a defect detection rate of 0%[41]. Market Position and Strategy - The company has established a strong competitive advantage in the integrated circuit and electronic manufacturing sectors, being one of the earliest entrants in the domestic market[23]. - The company’s intelligent detection solutions are utilized in various industries, including automotive manufacturing and aerospace, with notable clients such as Changan Automobile and Volvo[24]. - The X-ray detection equipment market in China is projected to reach a scale of 24.14 billion yuan by 2026, driven by rapid growth in downstream industries such as integrated circuits and new energy batteries[33]. - The company has established stable partnerships with over 2,000 downstream customers, including major players in the semiconductor and battery industries[62]. - The company is actively exploring new markets and growth points, focusing on key technologies for industrial X-ray detection and domestic substitution[66]. Corporate Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the financial report[2]. - The company has not violated decision-making procedures for external guarantees[4]. - The company has not faced any issues with more than half of the directors being unable to guarantee the report's authenticity[4]. - The company has established a comprehensive internal control management system to ensure orderly business operations and plans to enhance management and governance levels in the coming years[123]. - The company has committed to ensuring that its IPO application documents do not contain false records or misleading statements, taking legal responsibility for their accuracy and completeness[126]. Shareholder and Dividend Policies - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares to all shareholders, based on the total share capital after deducting shares held in the repurchase account[2]. - The company has committed to a shareholder dividend return plan for the first three years post-listing to enhance future return capabilities and protect shareholder interests[123]. - The company has approved a restricted stock incentive plan, granting 202.87 million shares at a price of 43.05 yuan per share, with 177.87 million shares for initial grant and 25 million shares reserved[100]. - The company has committed to a 36-month lock-up period for shares held by major shareholders and actual controllers following the IPO[109]. Financial Management - The company has established a fundraising management system to ensure the legal and reasonable use of raised funds[121]. - The total amount of raised funds is RMB 302,495.13 million, with a net amount of RMB 273,079.07 million after deducting issuance costs[137]. - The company has allocated RMB 260,000.00 million for cash management, with a maximum balance of RMB 73,000.00 million during the reporting period[140]. - The company’s cash flow from operating activities showed a positive trend, indicating improved operational efficiency and revenue generation capabilities[167]. Risks and Challenges - The company faces risks related to the potential leakage of core technology secrets, which could adversely affect its competitive edge[70]. - The company is exposed to market competition risks, especially from established competitors with decades of experience in the X-ray source field[82]. - The company’s reliance on foreign suppliers for core components poses risks related to international trade tensions and potential export restrictions[83]. - The company faces risks from technological substitution, particularly if new imaging detection technologies surpass X-ray technology[80].

证券代码：688531 证券简称：日联科技 公告编号：2024-050 无锡日联科技股份有限公司 关于召开 2024 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、准确性和完整性依法承担法律责任。 重要内容提示： 无锡日联科技股份有限公司（以下简称"公司"）将于 2024 年 8 月 24 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 8 月 30 日上午 11:00-12:00 举行 2024 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 2024 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 会议召开时间：2024 年 8 月 30 日（星期五） 上午 11:00-12:00 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 ...

证券代码：688531 证券简称：日联科技 公告编号：2024-049 无锡日联科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，上市公司应当在每个月的前 3 个交易日内公告截 至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 2024 年 7 月，公司通过集中竞价交易方式回购股份 116,768 股，占公司总股 本的比例为 0.10%，回购成交的最高价为 44.90 元/股，最低价为 41.29 元/股，支付 的资金总额为 499.95 万元（不含交易费用）。 一、 回购股份的基本情况 2024 年 2 月 6 日，公司召开第三届董事会第二十次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过集中竞 价交易方式回购公司股份，本次回购的股份将在未来适宜时机用于股权激励，回购 资金总额不低于人民币 10,000 万元（含），不超过人民币 20,000 万元（含），回购 价格不超过人民币 123.01 元/股（含），回购期限为自公司董事会审议通过本次 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to increase by 22 million to 27 million CNY, representing a year-on-year growth of 40.27% to 49.42%[2]. - The net profit attributable to shareholders for the first half of 2023 was 54.63 million CNY, with a net profit of 31.62 million CNY after deducting non-recurring gains and losses[4]. - The company anticipates a net profit excluding non-recurring gains and losses for the first half of 2024 to increase by 20 million to 25 million CNY, reflecting a year-on-year increase of 63.24% to 79.05%[8]. R&D and Market Expansion - The company has increased its R&D investment to enhance the competitiveness of its core components and technologies[5]. - The company is actively expanding its domestic and international marketing channels[5]. After-Sales Service and Financial Gains - The improvement in after-sales service capabilities has contributed to the increase in product market recognition and overall performance growth[10]. - Financial gains from investments have positively impacted the company's profit growth during the reporting period[10]. Financial Data and Risks - The financial data provided is preliminary and has not been audited by registered accountants[3]. - The company has not identified any significant uncertainties that could affect the accuracy of the performance forecast[10]. - Investors are advised to pay attention to investment risks as the final financial data will be disclosed in the official half-year report[11].

证券代码：688531 证券简称：日联科技 公告编号：2024-047 一、 回购股份的基本情况 2024 年 2 月 6 日，公司召开第三届董事会第二十次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过集中竞 价交易方式回购公司股份，本次回购的股份将在未来适宜时机用于股权激励，回购 资金总额不低于人民币 10,000 万元（含），不超过人民币 20,000 万元（含），回购 价格不超过人民币 123.01 元/股（含），回购期限为自公司董事会审议通过本次回 购股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 2 月 7 日、2024 年 2 月 20 日在上海证券交易所网站（www.sse.com.cn）披露的《无锡日联科技股 份有限公司关于以集中竞价交易方式回购股份方案的公告》（公告编号：2024-003）、 《无锡日联科技股份有限公司关于以集中竞价交易方式回购公司股份的回购报告 书》（公告编号：2024-006）。 因公司已实施 2023 年年度权益分派事项，本次以集中竞价交易方式回购股份 价格上限由不超过人民币 123.01 元/股（含）调整 ...

证券代码：688531 证券简称：日联科技 公告编号：2024- （二）参与本次询价转让报价的机构投资者家数为 12 家，涵盖了基金管理 公司、私募基金管理人等专业机构投资者，有效认购总量 5,294,000 股，为拟转 让股数的 2.31 倍。 045 无锡日联科技股份有限公司 股东询价转让定价情况提示性公告 海宁艾克斯光谷创新创业投资合伙企业（有限合伙）（以下简称"出让方"） 保证向无锡日联科技股份有限公司（以下简称"日联科技"、"公司"）提供的信 息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性 和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 根据 2024 年 6 月 17 日询价申购情况，初步确定的本次询价转让价格 为 42.41 元/股。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 42.41 元/股，为日联 科技询价转让定价日（即 2024 年 6 月 17 日）收盘价 46.56 元/股的 91.09%。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 9 家机构 ...

中信证券股份有限公司 关于无锡日联科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受无锡日联科技股份有限 公司（以下简称"日联科技"）股东海宁艾克斯光谷创新创业投资合伙企业（有 限合伙）（以下简称"出让方"）委托，组织实施本次日联科技首发前股东向特 定机构投资者询价转让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《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 4 号——询价转让和配售》（以下 简称"《询价转让和配售指引》"）等相关规定，中信证券对参与本次询价转让 股东的相关资格进行核查，并出具本核查意见。 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求，中信证券对出让方的相关资格进行了核查。出让方已出 具《关于向特定机构投 ...

无锡日联科技股份有限公司 股东询价转让计划书 海宁艾克斯光谷创新创业投资合伙企业（有限合伙）（以下简称"出让方"） 保证向无锡日联科技股份有限公司（以下简称"日联科技"）提供的信息内容不 存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性 依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 证券代码：688531 证券简称：日联科技 公告编号：2024-044 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中信证券股份有限公司（以下简称"中信证券"）组织实施本次 询价转让。截至 2024 年 6 月 7 日出让方所持首发前股份的数量、占总股本比例 情况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 海宁艾克斯光谷创新创业 投资合伙企业（有限合 | 4,564,310 | 3.99% | 1 拟参与日联科技首发前股东询价转让（以下简称"本次询价转让"）股 东为海宁艾克斯光谷创新创业投资合伙企业（有限合伙）； 出让方拟转 ...