| 证券代码：688556 | 证券简称：高测股份 | 公告编号：2023-070 | | --- | --- | --- | | 转债代码：118014 | 转债简称：高测转债 | | 青岛高测科技股份有限公司 关于核心技术人员离职的公告 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： 青岛高测科技股份有限公司（以下简称"公司"）核心技术人员仇健先生于 近日因个人原因申请辞去所任职务，并已办理完毕离职手续。仇健先生离职后，公 司将聘请其担任公司技术顾问。 仇健先生与公司签署有《劳动合同》《保密协议》及《保密与竞业限制协 议》，对其任职期间和离职后的保密义务、竞业限制义务进行了约定，其在任职期 间作为发明人之一申请的相关专利所有权均归属于公司或子公司，不存在涉及职务 发明的纠纷或潜在纠纷的情形，亦不影响公司专利权属的完整性。 目前公司的技术研发工作均正常进行，仇健先生的离职不会对公司技术研发、 核心竞争力和持续经营能力产生实质性影响，不会影响公司现有核心技术及研发项 目工作的开展。 一、 核心技术人员离职的 ...

Financial Performance - The company reported a revenue increase of 15% year-over-year for the first half of 2023, reaching $500 million[4]. - The net profit for the first half of 2023 was ¥172,038,902.29, compared to ¥171,363,788.50 in the same period of 2022[31]. - The operating profit for the first half of 2023 was ¥186,308,396.33, slightly down from ¥192,137,338.18 in the previous year[31]. - The company's operating revenue for the first half of 2023 reached RMB 2,521,093,517.42, representing an 88.80% increase compared to the same period last year[91]. - Net profit attributable to shareholders of the listed company was RMB 713,861,015.19, a 201.27% increase year-on-year[91]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 692,327,266.20, reflecting a 197.40% increase compared to the previous year[91]. - Basic earnings per share increased to RMB 2.23, up 197.33% from RMB 0.75 in the same period last year[92]. - The company's total assets grew by 44.42% to RMB 8,154,314,267.74 compared to the end of the previous year[91]. - Net assets attributable to shareholders increased by 75.72% to RMB 3,632,134,992.31 compared to the end of the previous year[91]. - Cash flow from operating activities for the first half of 2023 was ¥477,148,909.67, a significant improvement from a negative cash flow of -¥76,030,981.95 in the same period of 2022[32]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[4]. - The company plans to enter the European market by Q3 2023, with an initial investment of $75 million[4]. - The management provided guidance for the upcoming quarter, expecting continued revenue growth driven by new product launches and market expansion efforts[39]. - The company has identified potential acquisition targets to enhance its competitive position in the market[39]. - The company announced a strategic acquisition of a competitor for $200 million, expected to enhance market position[4]. Research and Development - Research and development expenses increased by 18%, totaling $50 million, focusing on innovative technologies[4]. - The company has invested a total of CNY 1,300.95 million in the R&D of silicon carbide diamond wire slicing machines, currently in the testing and verification phase[63]. - The company has completed the research on photovoltaic and semiconductor equipment technology, with a total investment of CNY 3,124.15 million[63]. - The company has developed a core technology system comprising 3 core supporting technologies and 16 core application technologies, enhancing its competitive edge in the market[159]. - The company is focusing on automation and intelligent manufacturing, integrating smart technologies to improve production efficiency and reduce labor costs[157]. Product Development and Innovation - New product launches contributed to a 25% increase in sales, with the latest product line accounting for $100 million in revenue[4]. - The company has achieved mass sales of diamond wires with a diameter of 36μm, 34μm, and below, leading the industry with the introduction of 30μm diamond wire[69]. - The company has developed a new production process for electroplated diamond wires, with a cumulative investment of CNY 3,785.12 million[63]. - The company is committed to continuous innovation in cutting technologies to maintain its competitive edge in the photovoltaic industry[174]. - The company has launched a new 8-inch silicon carbide slicing machine, which has already formed bulk orders by the end of 2022[132]. Shareholder and Equity Information - The company issued 18,212,668 A-shares at a price of RMB 50.27 per share, raising a total of RMB 915,550,820.36, with a net amount of RMB 910,051,624.51 after deducting issuance costs[14]. - The total number of ordinary shareholders reached 14,326 by the end of the reporting period[140]. - The largest shareholder, Zhang Xu, holds 99,525,130 shares, accounting for 29.35% of the total shares[140]. - The company has issued 81,312,462 restricted shares, which will become tradable on August 7, 2023[144]. Sustainability and Corporate Responsibility - The management emphasized a focus on sustainability initiatives, aiming for a 40% reduction in carbon emissions by 2025[4]. - The company has no significant litigation or arbitration matters during the reporting period[12]. - There are no non-operating fund occupations by controlling shareholders or other related parties during the reporting period[12]. Financial Instruments and Funding - The company has issued a total of 4.9 billion RMB in convertible bonds to raise funds for its projects, approved by the board and shareholders[190]. - The company plans to issue convertible bonds with a total amount not exceeding RMB 483.3 million[191]. - The company issued 4.833 million convertible bonds at a face value of RMB 100 each, totaling RMB 48.33 million, with a maturity of six years from July 18, 2022, to July 17, 2028[192]. - The conversion price was adjusted from RMB 84.81 to RMB 60.33 on May 12, 2023, due to the implementation of the 2022 annual equity distribution[200].

| 证券代码：688556 | 证券简称：高测股份 公告编号：2023-069 | | --- | --- | | 转债代码：118014 | 转债简称：高测转债 | 青岛高测科技股份有限公司 重要内容提示： 会议召开时间：2023 年 08 月 16 日（星期三）上午 9:00-10:00 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 08 月 09 日（星期三）至 08 月 15 日（星期二）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 （zq@gaoce.cc）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。 青岛高测科技股份有限公司（以下简称"公司"）已于 2023 年 08 月 08 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 16 日上午 9:00- 10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题 ...

Revenue and Profit Growth - Revenue for the first quarter reached 1,259,326,677.36 yuan, a year-on-year increase of 126.45%[3] - Net profit attributable to shareholders of the listed company was 334,439,351.12 yuan, up 245.40% year-on-year[3] - Total operating revenue surged to 1,259,326,677.36 from 556,106,995.24, a significant increase of 126.45%[29] - Net profit attributable to parent company shareholders increased to 334,439,351.12 from 96,825,925.45, up by 245.39%[31] - Revenue from sales of goods and services reached 479,691,430.40, more than double the 201,903,087.62 in Q1 2022[46] - Operating profit stood at 393,421,204.87, significantly higher than 107,974,241.67 in Q1 2022[51] R&D and Innovation - R&D expenses increased by 133.16% to 73,463,147.16 yuan, accounting for 5.83% of revenue[18] - R&D expenses increased to 73,463,147.16, up from 31,507,657.89 in the same period last year[51] Asset and Liability Changes - Total assets grew by 8.00% to 6,097,892,551.83 yuan compared to the end of the previous year[18] - Equity attributable to shareholders of the listed company increased by 16.25% to 2,402,929,687.69 yuan[18] - Fixed assets increased to 803,677,694.63 from 822,997,805.75, showing a decrease of 2.35%[28] - Intangible assets rose to 56,308,241.37 from 44,566,484.94, an increase of 26.35%[28] - Deferred tax assets grew to 81,721,856.19 from 72,382,959.41, up by 12.91%[28] - Total non-current assets increased to 1,265,121,741.91 from 1,224,461,459.87, a rise of 3.32%[28] - Total current liabilities increased to 3,160,539,148.33 from 3,065,347,409.01, up by 3.11%[28] - Total liabilities rose to 3,694,962,864.14 from 3,579,359,760.45, an increase of 3.23%[29] - Total assets increased to 6,097,892,551.83 as of March 31, 2023, compared to 5,646,364,871.32 at the end of 2022[40] - Total liabilities showed a slight decrease, with current liabilities at 1,972,471,306.97 compared to 1,817,864,280.36 at the end of 2022[40] Cash Flow and Investment Activities - Investment activities generated a net cash flow of 1,043.68% due to increased redemption of financial products[8] - Operating cash flow was negative at -187,152,616.15 for Q1 2023, compared to -144,306,063.52 in Q1 2022[46] - Net cash flow from investing activities was positive at 1,042,904,395.58, driven by investment recoveries of 1,040,000,000.00[46] - Investment activities generated a net cash flow of 219,949,158.43, an increase of 19,231,638.58 compared to the previous period[54] - Cash outflow from investment activities totaled 822,955,237.15, with 770,000,000.00 allocated to investment payments[54] - Cash inflow from investment activities amounted to 1,042,904,395.58, primarily from the purchase of fixed assets, intangible assets, and other long-term assets[54] - Net cash flow from financing activities was -7,233,239.99, with cash inflows of 5,029,417.68 and outflows of 12,262,657.67[54] - The company's cash and cash equivalents increased by 25,948,304.84, reaching a closing balance of 193,535,694.63[54] - The initial cash and cash equivalents balance was 167,587,389.79, reflecting a significant recovery from the previous period's negative net increase of -133,272,406.86[54] Government Subsidies and Financial Performance - Government subsidies related to income increased by 161.05%[8] - The company's weighted average return on equity (ROE) increased by 6.92 percentage points to 14.97%[18] - Basic earnings per share rose to 1.47 from 0.43, an increase of 241.86%[31] - Diluted earnings per share increased to 1.44 from 0.43, up by 234.88%[31] Operational and Production Capacity - The company's cutting equipment sales and diamond wire production capacity significantly increased, contributing to revenue growth[8] - The company's new projects and increased sales orders led to a 68.13% rise in construction in progress and a 45.13% increase in contract liabilities[8] - Investment in construction in progress increased to 105,068,185.69 from 62,493,757.07 year-over-year[40] Accounts Receivable and Cash Equivalents - Cash and cash equivalents rose to 409,915,983.54 from 343,985,941.94 year-over-year[39] - Accounts receivable grew to 1,359,750,571.72, up from 1,091,999,957.26 in the previous quarter[39] Accounting Standards - The company did not apply new accounting standards or interpretations that required adjustments to the beginning of the year's financial statements in 2023[54]

| 证券代码：688556 | 证券简称：高测股份 | 公告编号：2023-036 | | --- | --- | --- | | 转债代码：118014 | 转债简称：高测转债 | | 青岛高测科技股份有限公司 关于召开 2023 年第一季度业绩说明会的公告 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 05 月 05 日(星期五) 至 05 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 （zq@gaoce.cc）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。 青岛高测科技股份有限公司（以下简称"公司"）已于 2023 年 04 月 28 日 发布公司《2023 年第一季度报告》，为便于广大投资者更全面深入地了解公司 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 12 日下午 13:00-14:00 举行 2023 年第 ...

Revenue and Growth - The company's revenue from photovoltaic cutting equipment reached CNY 1,474.25 million, a year-on-year increase of 50.41%[4] - Revenue from photovoltaic cutting consumables reached CNY 840.21 million, a year-on-year increase of 188.15%[5] - The silicon wafer cutting processing service generated revenue of CNY 929.01 million, a year-on-year growth of 778.15%[7] - The company achieved a revenue of 3.571 billion yuan in the reporting period, representing a year-on-year growth of 127.92%[99] - The net profit attributable to the parent company reached 789 million yuan, with a significant increase of 356.66% compared to the previous year[99] Order and Production Capacity - As of December 31, 2022, the total amount of orders for photovoltaic cutting equipment was CNY 1.474 billion (including tax), representing a year-on-year growth of 74.03%[4] - The company has planned a total cutting processing capacity of 52GW, with projects expected to be implemented smoothly in 2023[6] - The company’s silicon wafer cutting and processing service capacity reached 21GW by the end of 2022, with projections to expand to 38GW by the end of 2023[17] - The "Diamond Wire Industrialization Project" reached an annual production capacity of 3.2 million kilometers of diamond wire by the end of 2022, with expectations to increase to over 90 million kilometers by the end of 2023[16] Research and Development - The company invested approximately CNY 225.28 million in R&D expenses, a year-on-year increase of 92.24%[11] - The company has established a comprehensive R&D system aimed at enhancing customer value, ensuring high innovation and efficiency in product development[28] - The company is focusing on R&D for innovative products, including new product development, product upgrades, and optimization to enhance performance and reduce costs[55] Market Position and Technology - The market share of the fifth-generation diamond wire silicon wafer cutting machine GC700X exceeded 50%, maintaining the leading position in the market[11] - The company has rapidly increased its market share in the photovoltaic cutting equipment sector since entering the market in 2016, becoming one of the major suppliers globally[82] - The company’s diamond wire cutting technology is gradually penetrating the silicon carbide cutting field, with the introduction of silicon carbide diamond wire slicing machines and specialized diamond wires achieving bulk sales[70] Environmental and Safety Practices - The company invested approximately ¥21,255,882.63 in environmental protection during the reporting period[40] - The company has established an EHS management department and has obtained ISO14001 environmental management system certification[40] - The company emphasizes the integration of ESG practices into daily operations to promote sustainable development[39] - The company adheres to strict environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[54] Corporate Governance and Investor Relations - The company maintains a modern corporate governance structure with a board of directors, supervisory board, and management team[38] - The company has established a transparent information disclosure system to ensure investor rights are upheld[38] - The company actively engages with investors through various channels, holding three earnings briefings in 2022 to discuss performance and address investor concerns[152] Cutting Technology and Innovations - The company’s cutting technology is evolving towards "fine line, high speed, automation, and intelligence" to meet the demands of high efficiency and low cost in photovoltaic silicon wafer production[86] - The company has developed high-precision cutting wire management technology, which reduces the risk of wire breakage during the cutting process, enhancing the efficiency of cutting silicon rods[144] - The intelligent cutting technology, based on big data, has been implemented to reduce breakage rates and improve production efficiency, becoming a core application technology for the company's cutting equipment[197] Shareholder Commitments and Regulations - The actual controller and shareholders committed to not transferring or managing their shares for 36 months from the date of the company's stock listing[161] - The company committed to a profit distribution policy, as detailed in the prospectus on the Shanghai Stock Exchange, ensuring long-term shareholder returns[173] - The company has outlined measures to address and mitigate any potential dilution of immediate returns for shareholders, as stated in the prospectus[173]

| 证券代码：688556 | 证券简称：高测股份 | 公告编号：2023-022 | | --- | --- | --- | | 转债代码：118014 | 转债简称：高测转债 | | 青岛高测科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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个别及连带责 任。 重要内容提示： 会议召开时间：2023 年 04 月 18 日(星期二) 上午 10:00-11:30 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.c） 会议召开方式： 上 证 路 演 中 心 视 频 直 播 和 网 络 互 动 投资者可于 2023 年 04 月 11 日(星期二) 至 04 月 17 日(星期一)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 （zq@gaoce.cc）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。 青岛高测科技股份有限公司（以下简称"公司"） ...

Group 1: Company Overview and Market Position - Gaoce Technology Co., Ltd. leads the market in slicing machines and has recently entered the slicing service sector, enhancing its competitive advantages in the semiconductor field [3] - The company maintains a strong focus on R&D in high-hard and brittle material cutting, leveraging its foundational capabilities in cutting equipment, consumables, and processes [3] - The market share of slicing machines continues to rise, with successful vertical expansion into slicing services and significant progress in innovative businesses such as semiconductors [3] Group 2: Strategic Collaborations and Technological Advancements - The company signed a strategic cooperation agreement with Aikang Technology to establish a joint laboratory aimed at reducing the thickness of heterojunction large-size silicon wafers from 150μm to 120μm and 90μm [4] - The company is actively investing in R&D to address the challenges posed by the rapid technological iterations in the industry, focusing on "large size, thin slicing, automation, and intelligence" [4] Group 3: Financial Performance and Revenue Composition - In Q1 2022, the company achieved a revenue of approximately 5.56 billion, with main business revenue around 5.46 billion [5] - The revenue composition includes approximately 42% from high-hard and brittle material cutting equipment, 32% from silicon wafers and cutting processing services, and 24% from tire testing equipment and other services [6] Group 4: Product Development and Market Trends - The company has successfully achieved batch sales of 40μm and 38μm diamond wires, with ongoing development for 35μm and below [4] - The diamond wire gross margin has improved to 47.62% in Q1 2022, reflecting the company's technological advancements in cost reduction [4] - The company’s innovative business in the semiconductor and sapphire cutting sectors has seen a revenue increase of 323.05% year-on-year, with expectations for continued high growth in 2022 [4]

证券代码：688556 证券简称：高测股份 青岛高测科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-------------------------|-------------------------------|---------------------------|-------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥855,000,791.73, representing a year-on-year increase of 126.78%[6] - Net profit attributable to shareholders for the same period was ¥191,188,254.92, a significant increase of 396.85% compared to the previous year[6] - The net profit after deducting non-recurring gains and losses was ¥183,262,945.91, reflecting a year-on-year growth of 422.83%[6] - Total operating revenue for the first three quarters of 2022 reached ¥2,190,334,543.01, a significant increase from ¥972,711,141.06 in the same period of 2021, representing a growth of approximately 125.5%[34] - Net profit for the third quarter of 2022 was ¥428,141,565.71, up from ¥111,526,542.80 in the same quarter of 2021, reflecting an increase of approximately 284.5%[40] - Earnings per share for the third quarter of 2022 were ¥1.88, compared to ¥0.49 in the same quarter of 2021, marking an increase of about 284.0%[43] - The company reported a total profit of ¥476,704,698.69 for the third quarter of 2022, compared to ¥119,693,703.01 in the same quarter of 2021, indicating an increase of approximately 297.5%[39] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥5,151,008,622.67, marking a 59.23% increase from the end of the previous year[9] - The equity attributable to shareholders reached ¥1,717,726,490.91, up 48.84% year-on-year[9] - Current assets totaled CNY 3,907,715,340.23, up from CNY 2,424,423,654.01, indicating a growth of about 61.2% year-over-year[28] - Total liabilities as of the reporting date were ¥3,433,282,131.76, up from ¥2,080,816,421.96, reflecting an increase of approximately 65.0%[32] - Total current liabilities amounted to CNY 2,928,044,445.13, up from CNY 1,989,101,391.07, indicating a growth of about 47.3%[31] Cash Flow - The company reported a cash flow from operating activities of -¥49,983,139.34 for the year-to-date, indicating increased inventory and procurement payments[9] - Cash inflow from operating activities for the first three quarters of 2022 totaled ¥1,468,300,378.75, significantly higher than ¥618,087,727.09 in the same period of 2021, representing an increase of approximately 137.8%[45] - The net cash flow from operating activities was -$49,983,139.34, a decrease from $4,750,416.18 in the previous period, indicating a significant decline in operational performance[49] - The ending balance of cash and cash equivalents was $316,937,334.17, up from $162,159,215.58, reflecting a stronger liquidity position[51] Research and Development - Research and development expenses totaled ¥65,948,671.75, which is 7.71% of operating revenue, an increase of 0.05 percentage points from the previous year[9] - Research and development expenses for the first three quarters of 2022 amounted to ¥148,587,447.08, compared to ¥77,206,056.63 in 2021, indicating an increase of about 92.4%[37] Operational Insights - The significant increase in revenue was driven by a surge in equipment orders and a substantial rise in the production and shipment of diamond wire cutting equipment[14] - The company plans to continue expanding its silicon wafer and cutting service projects, which are expected to contribute to further revenue growth[14] - The company has not disclosed any new product developments or market expansion strategies during this reporting period[25] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[25] Expenses - Total operating costs for the first three quarters of 2022 were ¥1,704,025,004.31, compared to ¥869,502,849.52 in 2021, indicating an increase of about 96.1%[34] - The company paid $393,206,318.75 in cash to employees, which is a substantial increase compared to $177,423,317.32 previously, indicating higher payroll expenses[49] - The total cash outflow for taxes was $112,431,513.90, compared to $33,765,162.68, showing an increase in tax liabilities[49]