证券代码：688531 证券简称：日联科技 无锡日联科技股份有限公司投资者关系活动记录表 编号：2023-1101 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 ☑现场参观 □其他 （请文字说明其他活动内容） 摩根士丹利：张宇、钟晟 ANTIPODES PARTNERS：Nicholas Tan 参与单位名称及人员 CAUSEWAY CAPITAL MANAGEMENT：Chang Hu 姓名 FIL - FIDELITY INTERNATIONAL：Flora Wang HSBC GLOBAL ASSET MANAGEMENT：Caroline Yu Maurer 时间 2023年11月7日 地点 公司会议室 上市公司接待人员姓 董事会秘书：辛晨 名 证券事务代表：鲍凡蓉 1. 公司的检测装备主要应用在下游哪些领域，具体 是哪些场景？ ...

证券代码：688531 证券简称：日联科技 无锡日 联科技股份有限公司投资者关系活动记录表 编号：2023-1001 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 开源证券股份有限公司，华西证券股份有限公司，东吴 证券股份有限公司，国海证券股份有限公司，华安证券 股份有限公司，民生证券股份有限公司，东方财富证券 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥151,383,493.23, representing a year-on-year increase of 31.33%[5] - The net profit attributable to shareholders for Q3 2023 was ¥26,103,782.26, a significant increase of 128.53% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥15,167,010.56, up 59.58% year-on-year[5] - Total revenue for the first three quarters of 2023 reached ¥426,407,320.96, a significant increase of 33% compared to ¥320,451,693.44 in the same period of 2022[21] - Net profit for the first three quarters of 2023 was ¥80,737,844.24, compared to ¥32,502,484.46 in 2022, indicating a growth of 148%[23] - The total comprehensive income attributable to the parent company for the first three quarters of 2023 is ¥80,737,844.24, compared to ¥32,502,484.46 in the same period of 2022, representing a significant increase[24] Assets and Liabilities - The total assets at the end of Q3 2023 reached ¥3,527,576,494.00, reflecting a substantial increase of 378.20% compared to the end of the previous year[6] - Total assets reached ¥3,527,576,494.00, a substantial rise from ¥737,680,675.78 at the end of 2022[19] - Total liabilities amounted to ¥302,785,389.52, slightly down from ¥303,780,991.30 at the end of 2022[19] - The company's equity increased to ¥3,224,791,104.48 from ¥433,899,684.48 at the end of 2022, showing a significant growth in shareholder value[19] Cash Flow - The cash flow from operating activities for the year-to-date was negative at -¥4,205,526.99, a decrease of 120.44% compared to the previous year[6] - Cash inflow from operating activities for the first three quarters of 2023 is ¥370,888,123.82, compared to ¥306,161,318.90 in 2022, reflecting a growth of 21.06%[26] - The net cash flow from operating activities for the first three quarters of 2023 is -¥4,205,526.99, a decline from ¥20,574,625.65 in the same period of 2022[27] - Cash inflow from investment activities for the first three quarters of 2023 is ¥1,567,608,287.27, significantly higher than ¥483,858,275.78 in 2022, marking an increase of 224.56%[27] - The net cash flow from investment activities for the first three quarters of 2023 is -¥2,546,461,448.48, compared to -¥65,122,644.97 in 2022, indicating a worsening position[27] - Cash inflow from financing activities for the first three quarters of 2023 is ¥2,763,163,444.64, with a net cash flow of ¥2,690,706,821.42, compared to ¥1,016,162.53 in 2022[27] - The net increase in cash and cash equivalents for the first three quarters of 2023 is ¥139,977,021.88, contrasting with a decrease of -¥44,193,455.18 in the same period of 2022[28] - The ending balance of cash and cash equivalents for the first three quarters of 2023 is ¥235,336,900.96, compared to ¥73,406,300.39 in 2022, showing a substantial increase[28] Research and Development - Research and development expenses for Q3 2023 amounted to ¥20,500,726.18, marking a 70.77% increase year-on-year[6] - Research and development expenses for the first three quarters of 2023 were ¥46,562,498.08, compared to ¥37,668,008.12 in 2022, reflecting a 23% increase[22] - The company plans to continue increasing investment in R&D, particularly in X-ray intelligent detection equipment and related software[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,672[12] - The largest shareholder, Wuxi Rilian Industrial Co., Ltd., holds 21,644,400 shares, accounting for 27.26% of the total shares[12] - The company has not reported any significant changes in its shareholder structure or any new strategies during the reporting period[15] Other Financial Metrics - The basic earnings per share for Q3 2023 was ¥0.32, an increase of 60.00% compared to the same period last year[6] - Basic and diluted earnings per share for the first three quarters of 2023 are both ¥1.11, up from ¥0.55 in the same period of 2022, indicating a 101.82% increase[24] - The weighted average return on equity decreased by 5.15 percentage points to 0.53% for the year-to-date[6] - The company reported a financial income of ¥14,734,918.32 in the first three quarters of 2023, a notable increase from ¥357,499.06 in the same period of 2022[22]

无锡日联科技股份有限公司 独立董事关于公司第三届董事会第十八次会议 公司本次在匈牙利设立全资子公司有利于拓展海外市场,符合公司长期战略 规划和经营发展需要,因国内外政治、法律制度、文化背景以及业务拓展模式不 同，本次对外投资存在一定的人才、技术和管理等方面的风险,后续实际运营过 程中也可能面临国内外政治经济环境变化等风险。公司将通过加强风险防范运行 机制等有效措施,积极防范和应对上述风险。本次对外投资事项符合相关法律法 规规定,不存在损害公司及中小股东利益的情形。 综上,我们同意本次对外投资事项。 (以下无正文) （本页无正文，为《无锡日联科技股份有限公司独立董事关于公司第三届董事会 第十八次会议相关事项的独立意见》之签字页） 独立董事 象향3 2023 年9月26日 相关事项的独立意见 无锡日联科技股份有限公司（以下简称"公司"）于 2023 年 9 月 26 日召开 了第三届董事会第十八次会议,作为公司的独立董事,我们认真阅读了相关的会 议资料,根据《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规、规范性 文件及《无锡日联 ...

证券代码：688531 证券简称：日联科技 公告编号：2023-026 1、本次对外投资尚需在境内办理外汇审批以及在匈牙利办理注册登记等相 关手续，能否完成相关审批手续存在不确定性。 2、全资子公司开展业务需要具备一定的业务资质，存在部分业务资质无法 获得的可能性，进而对公司的业务拓展产生影响。 3、匈牙利与中国政治、法律制度以及文化背景不同，业务拓展模式也与中 国存在差异，本次对外投资存在一定的人才、技术和管理等方面的风险，后续 实际运营过程中也可能面临国内外政治经济环境变化等风险。 一、对外投资概述 无锡日联科技股份有限公司 关于对外投资设立全资子公司的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 相关风险提示： 本次对外投资不会对公司主营业务、持续经营能力及资产状况造成不利影 响；符合公司长期战略规划和经营发展需要，对公司拓展海外业务、提高整体 竞争力具有积极的推动作用，不存在损害公司及股东利益的情形。 （一）对外投资的基本情况 基于无锡日联科技股份有限公司（以下简称"日联科技"或"公司"）整 ...

根据中国证券监督管理委员会于2023年2月21日出具的《关于同意无锡日联 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[2023]366号）， 公司获准向社会公开发行人民币普通股（A股）1,985.1367万股，并于2023年3月 31日在上海证券交易所科创板上市，发行完成后公司总股本为7,940.5467万股， 其中有限售条件流通股6,202.2809万股，无限售条件流通股1,738.2658万股。具 体详见公司2023年3月28日在上海证券交易所网站（www.sse.com.cn）上披露的 《无锡日联科技股份有限公司首次公开发行股票并在科创板上市发行结果公 告》。 证券代码：688531 证券简称：日联科技 公告编号：2023-025 无锡日联科技股份有限公司 首次公开发行网下配售限售股上市流通公告 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： 本次上市流通的限售股数量为 116.4414 万股，占无锡日联科技股份有限 公司（以下简称"公司"或"日联科技")股本总数的比例为 1.47%，限 ...

证券代码：688531 证券简称：日联科技 公告编号：2023-024 无锡日联科技股份有限公司 关于更换董事会秘书及聘任证券事务代表 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。 无锡日联科技股份有限公司（以下简称"公司"）于2023年8月21日召开第 三届董事会第十七次会议，审议通过了《关于更换公司董事会秘书的议案》以 及《关于聘任证券事务代表的议案》，具体情况如下： 一、更换董事会秘书情况 公司董事会于近日收到乐其中先生关于职务调整的书面报告，因内部工作 调整原因，乐其中先生不再担任公司董事会秘书职务，仍将继续担任公司财务 负责人职务。其职务调整的书面报告自送达董事会之日起生效。 经公司董事长刘骏先生提名、董事会提名委员会资格审查通过，公司于 2023年8月21日召开第三届董事会第十七次会议，审议通过了《关于更换公司董 事会秘书的议案》，同意聘任辛晨先生（简历见附件1）为公司董事会秘书，任 期自本次董事会审议通过之日起至第三届董事会任期届满之日止。 公司独立董事就上述事项发表了明确的同意意见：辛晨先生已取得 ...

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2023, representing a 20% increase compared to the same period last year[11]. - The company expects a revenue guidance of 1.2 billion CNY for the full year 2023, indicating a projected growth of 25% year-over-year[11]. - The company achieved operating revenue of CNY 275,023,827.73 in the first half of 2023, representing a year-on-year increase of 34.04%[17]. - Net profit attributable to shareholders reached CNY 54,634,061.98, a significant increase of 159.17% compared to the same period last year[17]. - Basic earnings per share were CNY 0.79, up 125.71% from CNY 0.35 in the previous year[19]. - The comprehensive gross profit margin for the first half of 2023 was 39.07%, an increase of 0.79 percentage points year-on-year[94]. - The net profit after deducting non-recurring gains and losses was CNY 31.62 million, up 105.71% year-on-year[130]. - Operating costs increased to CNY 167.59 million, a rise of 32.33% due to higher sales volume[132]. - Sales expenses surged by 45.15% to CNY 34.94 million, primarily due to increased personnel costs for market expansion[132]. Research and Development - The company is investing 50 million CNY in R&D for new technologies, focusing on AI and automated defect recognition systems[11]. - Research and development expenses accounted for 9.48% of operating revenue, down from 12.51% in the previous year[19]. - The company has applied for 47 new intellectual property rights during the reporting period, including 22 invention patent applications[69]. - A total of 40 intellectual property rights were granted during the reporting period, bringing the cumulative total to 479, including 44 invention patents[70]. - The company has developed 8 core technologies related to industrial X-ray, which are widely applied in its main business products[68]. - The company has established a strong R&D team, with 24.94% of employees in R&D roles, focusing on various fields including vacuum physics and software development[84]. Market Expansion and Strategy - Market expansion plans include entering two new international markets by the end of 2023, aiming for a 10% increase in market share[11]. - The company is exploring potential acquisitions to enhance its technology portfolio and expand its product offerings[11]. - The company plans to enhance overseas market promotion and expand sales channels and service networks to increase its market share in international markets[96]. - The company is expanding its global presence by establishing subsidiaries and offices in countries like Singapore and Malaysia[92]. Product Development and Technology - New product launches included an advanced X-ray detection system, which is expected to enhance market competitiveness and drive sales growth[11]. - The company has developed the first domestic closed hot cathode micro-focus X-ray source, achieving industrial application and addressing critical detection issues in integrated circuits and new energy batteries[25]. - The company has achieved significant advancements in lithium battery detection technologies, including rapid transplantation and visual positioning techniques, enhancing the efficiency and precision of its detection systems[29]. - The company has developed a series of standardized X-ray intelligent detection equipment, which has been successfully delivered to leading enterprises in the high-end consumer electronics sector[28]. - The company has initiated mass production of 90kV to 130kV series closed hot cathode micro-focus X-ray sources, achieving self-control in product design and key materials[30]. Risks and Challenges - The company has identified key risks, including supply chain disruptions and regulatory changes, which may impact future performance[11]. - The company faces risks related to the market expansion of its micro-focus X-ray sources, which are still in the brand-building phase, and may not meet expectations[106]. - The company is subject to risks from changes in tax incentive policies, currently benefiting from a 15% corporate income tax rate as a national high-tech enterprise[111]. - The company’s micro-focus X-ray source production capacity is still in the ramp-up phase, and any delays in capacity release could adversely affect business performance[108]. - The company faces risks from technological substitution in the X-ray detection field, which could impact sales if new technologies emerge[126]. Corporate Governance and Compliance - The company has established a comprehensive internal control system to enhance operational management and ensure compliance with legal regulations[98]. - The company will enhance the management and supervision of raised funds to ensure their legal and reasonable use, protecting investors' rights[200]. - The company has committed to a profit distribution policy in accordance with its articles of association and shareholder resolutions post-IPO[188]. - The company has established measures to stabilize its stock price for three years following the IPO, including potential share buybacks[189]. Environmental and Social Responsibility - The company invested RMB 51.32 million in environmental protection during the reporting period[155]. - The company actively promotes low-carbon operations and adheres to environmental protection regulations, ensuring compliance in waste management[158]. - The company hired 111 new employees during the reporting period, contributing to employment and supporting poverty alleviation efforts[159].

证券代码：688531 证券简称：日联科技 公告编号：2023-023 无锡日联科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项 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。 按照《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》 及相关格式指引的要求，现将无锡日联科技股份有限公司（以下简称"日联科技" "公司"）2023 年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2023 年 2 月 21 日出具的《关于同意无锡日联 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[2023]366 号）， 公司向社会公开发行人民币普通股（A 股）1,985.1367 万股，发行价格 152.38 元 /股，募集资金总额为人民币 302,495.13 万元，扣除各项发行费用后的实际募集 资金净额为人民币 273,079.07 万元。上述资金已于 2023 年 3 月 28 日全部到位， 经容诚会计师事务所（特殊普通合伙）审验并于 20 ...

证券代码：688531 证券简称：日联科技 公告编号：2023-022 无锡日联科技股份有限公司 第三届监事会第十六次会议决议公告 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"）第三届监事会第十六次会 议（以下简称"会议"）于2023年8月21日以现场会议的方式召开。会议通知于 2023年8月11日以直接送达及电话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2023年半年度报告及其摘要的议案》 经监事会审议，公司监事会认为：公司2023年半年度报告的编制和审议程序 符合相关法律法规及《公司章程》等 ...