Group 1 - The company reported a total operating revenue of 86.48 million yuan for the first half of 2025, representing a year-on-year decline of 45.57% [1] - The net profit attributable to shareholders of the parent company was -72.41 million yuan, which is an increase in loss of 30.05 million yuan compared to the same period last year [1] - The basic earnings per share were -0.76 yuan [1]

Core Viewpoint - Shenzhen Xinyuren Technology Co., Ltd. successfully completed its initial public offering (IPO) on the Shanghai Stock Exchange's Sci-Tech Innovation Board, raising a net amount of approximately RMB 506.2 million [1]. Continuous Supervision - The sponsor, Minsheng Securities, has established a comprehensive and effective continuous supervision system and has signed a sponsorship agreement with the company, which has been filed with the China Securities Regulatory Commission [2][3]. - During the supervision period, the company did not encounter any violations of laws or regulations [3][5]. - The sponsor conducted regular communication, site inspections, and due diligence to ensure compliance with relevant laws and regulations [5][6]. Financial Performance - For the first half of 2025, the company reported a significant decline in revenue, with total operating income of approximately RMB 86.5 million, down 45.57% from the previous year [14]. - The net profit attributable to shareholders was approximately -RMB 72.4 million, compared to -RMB 42.4 million in the same period last year, indicating a worsening financial situation [14]. - The company's basic earnings per share were -RMB 0.76, a decrease from -RMB 0.43 in the previous year [14]. Research and Development - The company invested 32.28% of its operating income in research and development, focusing on optimizing equipment, processes, and materials [14][22]. - The company has accumulated 377 intellectual property rights, including invention patents, demonstrating its commitment to innovation [17]. Competitive Advantages - The company has established a three-in-one research and development framework focusing on "equipment, processes, and materials," which enhances its competitive edge in the high-end manufacturing sector [16]. - It has developed key products such as the SDC coating machine and automated assembly lines, which meet the increasing demands of lithium battery manufacturers [18][20]. Industry Risks - The company faces risks related to rapid technological changes in the lithium battery industry, requiring continuous high-level research and development to maintain competitiveness [14]. - The industry is experiencing price wars that could further compress profit margins, alongside fluctuations in downstream demand affecting order sizes [15].

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency while ensuring that the normal progress of investment projects is not affected [2][9]. Fundraising Basic Situation - The company successfully issued 24,438,597 shares at a price of RMB 23.68 per share, raising a total of RMB 578,705,976.96, with a net amount of RMB 506,200,215.35 after deducting issuance costs [2][4]. Fund Usage and Idle Situation - The company is advancing its investment projects according to the fundraising plan, but some funds will be temporarily idle due to the construction progress [4][5]. - The company aims to manage these idle funds to improve efficiency without impacting ongoing projects [5][6]. Investment Overview - The purpose of cash management is to enhance the efficiency of raised funds while ensuring the safety of the funds and the normal implementation of investment projects [5][6]. - The maximum daily balance for cash management is set at RMB 180 million, allowing for rolling use within this limit [5][6]. Investment Method - The company will adhere to prudent investment principles, selecting low to medium-risk financial products with high liquidity and safety [6][7]. - The investment period is authorized for 12 months from the board's approval date, with the chairman responsible for specific decisions [6][7]. Impact on Daily Operations - The plan to use idle funds for cash management is designed to ensure that the normal progress of investment projects is maintained, thereby not harming shareholder interests [7][8]. - This strategy is expected to generate additional investment returns, enhancing overall shareholder value [8][9]. Review Procedures and Opinions - The board and supervisory committee have approved the proposal to use idle funds for cash management, confirming compliance with relevant regulations [8][9]. - The sponsor institution has no objections to the company's plan, affirming that it aligns with regulatory requirements and benefits both the company and its shareholders [9].

Group 1 - The company plans to acquire land use rights through bidding to construct the Xinyuren Longgang Intelligent Headquarters Project to meet its ongoing development needs [1] - The total investment for the project is 500 million RMB, which includes land transfer fees, construction of factories, and equipment costs [1]

二、监事会会议审议情况 经与会监事审议并以书面记名投票的方式对本次会议的议案进行了表决，审 议结果如下： 1、审议通过《关于 2025 年半年度报告及其摘要的议案》 监事会认为：公司根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》以及《公开发行证券的公司信息披露内 容与格式准则第3号——半年度报告的内容与格式》等法律、法规以及规范性文 件的规定，编制的《深圳市信宇人科技股份有限公司2025年半年度报告》和《深 圳市信宇人科技股份有限公司2025年半年度报告摘要》所披露的内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏。编制和审议的人员无违反保密 规定的行为。 证券代码：688573 证券简称：信宇人 公告编号：2025-040 深圳市信宇人科技股份有限公司 第三届监事会第二十二次会议决议公告 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 深圳市信宇人科技股份有限公司（以下简称"公司"）于2025年8月28日在 公司会议室以现场及通讯表决的方式召 ...

民生证券股份有限公司 关于深圳市信宇人科技股份有限公司 使用部分暂时闲置募集资金进行现金管理 的核查意见 民生证券股份有限公司（以下简称"民生证券"、"保荐机构"）作为深圳市 信宇人科技股份有限公司（以下简称"信宇人"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》《上海证券交易所 科创板股票上市规则》等有关规定，对信宇人使用部分暂时闲置募集资金进行现 金管理的事项进行了审慎核查，具体核查情况和意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市信 宇人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]1408号） 同意注册，公司首次公开发行人民币普通股（A股）股票2,443.8597万股，每股 面值1元，每股发行价格为人民币23.68元，募集资金总额为人民币578,705,976.96 元，扣除各类发行费用（不含增值税）人民币72,505,761.61元后，实际募集资金 净额为人民币506,200,215.35元。募集资金已于2023 ...

民生证券股份有限公司 | 序 号 | 工作内容 | 完成或督导情况 | | --- | --- | --- | | | 持续督导期间，上市公司或相关当事人出现违法 | | | | 违规、违背承诺等事项的，应自发现或应当发现 | | | | 之日起 个工作日内向上海证券交易所报告，报 5 | 本持续督导期间，公司及相关当事人 | | 4 | 告内容包括上市公司或相关当事人出现违法违 | 未出现违法违规、违背承诺等事项。 | | | 规、违背承诺等事项的具体情况，保荐人采取的 | | | | 督导措施等。 | | | | 通过日常沟通、定期回访、现场检查、尽职调查 | 本持续督导期内，保荐机构通过日常 | | 5 | | 沟通、定期或不定期回访以及尽职调 | | | 等方式开展持续督导工作。 | 查等方式开展持续督导工作。 | | | | 保荐机构持续督促、指导公司及其董 | | | 督导上市公司及其董事、监事、高级管理人员遵 | 事、监事、高级管理人员。本持续督 | | | 守法律、法规、部门规章和上海证券交易所发布 | 导期间，公司及其董事、监事、高级 | | 6 | 的业务规则及其他规范性文件，并切实履行其 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥86,476,623.44, representing a decrease of 45.57% compared to the same period last year, which was ¥158,867,001.13[18] - The total profit for the reporting period was -¥83,035,739.85, compared to -¥47,988,208.61 in the previous year, indicating a worsening financial performance[18] - The net profit attributable to shareholders of the listed company was -¥72,406,400.79, a significant decline from -¥42,353,939.33 in the same period last year[18] - The net profit after deducting non-recurring gains and losses was -¥75,044,778.64, compared to -¥43,470,502.91 in the previous year, reflecting ongoing challenges[18] - The basic earnings per share for the first half of 2025 was -¥0.76, down from -¥0.43 in the same period last year[21] - The company's total assets increased by 3.00% year-over-year, reaching ¥2,103,533,912.13 at the end of the reporting period[19] - The weighted average return on equity decreased to -9.49%, down 4.84 percentage points from the previous year[20] Cash Flow and Investments - The net cash flow from operating activities for the first half of 2025 was ¥28,804,118.10, a significant improvement from the previous year's negative cash flow of ¥25,319,746.52[19] - The company has ongoing projects with a total expected investment of ¥1,400 million, of which ¥228.70 million was invested in the current period, focusing on advanced coating technology for lithium-ion battery production[52] - The company is developing a dual-sided coating technology for power battery electrodes, with a total expected investment of ¥3,000 million and current investment of ¥580.22 million[52] Research and Development - Research and development expenses accounted for 32.28% of operating revenue, an increase of 9.45 percentage points compared to the previous year[20] - The company has accumulated 377 intellectual property rights, including 91 invention patents, demonstrating strong technological innovation capabilities[38] - The company has received the National Science and Technology Progress Award (Second Class) in 2023 for its core technology and equipment in the precise manufacturing of large-capacity lithium-ion batteries[49] - The company is focused on developing autonomous lithium-ion battery coating equipment and optical coating devices[45] - The R&D investment in the current period is entirely expensed, with no capitalized R&D expenditures reported[51] Market and Product Development - The global lithium battery equipment market is projected to decline by 26.2% in 2024, with a market size of 79.2 billion yuan, but is expected to recover to 90.2 billion yuan by 2025[30] - The Mini LED market is expected to grow from 19 billion yuan in 2019 to 24.7 billion yuan in 2024, with a CAGR of 81.81%[32] - The Micro LED display market is forecasted to reach approximately $7.516 billion in 2024, with a CAGR of 7% from 2023 to 2028[32] - The solid-state battery technology is anticipated to contribute an additional 5.7% growth to the lithium battery equipment industry, with a market space expected to exceed 33.6 billion yuan by 2030[31] Shareholder Commitments and Governance - The company has committed to a 36-month lock-up period for major shareholders, preventing them from transferring or managing their pre-IPO shares[90] - If the company's stock price falls below the IPO price for 20 consecutive trading days within the first 6 months post-IPO, the lock-up period will automatically extend by 6 months[90] - The company emphasizes compliance with lock-up agreements to maintain shareholder confidence and market stability[90] - The commitments made by shareholders are irrevocable and legally binding from the date of issuance[111] Financial Position and Liabilities - The total liabilities increased to ¥1,382,277,819.09, up from ¥1,216,992,123.45, indicating a growth of around 13.6%[196] - The company's equity attributable to shareholders decreased to ¥719,892,041.74 from ¥820,308,859.58, a decline of about 12.3%[196] - The total amount of guarantees provided to subsidiaries during the reporting period is 10,806.43 million[164] - The company has not provided guarantees exceeding 50% of net assets[164] Subsidiaries and Investments - The company established a wholly-owned subsidiary with a registered capital of HKD 1,000,000, indicating ongoing expansion efforts[74] - The subsidiary Huizhou Xinyu Ren reported total assets of RMB 1.36 billion and a net loss of RMB 40.26 million during the reporting period[81] - The company has invested RMB 20 million in the Shenzhen Times Bole Craftsmanship Private Equity Investment Fund, with a total intended investment of RMB 20 million, fully invested by the end of the reporting period[78] Compliance and Legal Matters - There were no significant lawsuits or arbitration matters during the reporting period[157] - The company and its controlling shareholders have not faced any legal violations or penalties[158] - The company guarantees that its initial public offering (IPO) prospectus does not contain false records, misleading statements, or significant omissions, and will bear legal responsibility for its accuracy and completeness[142]

证券代码：688573 证券简称：信宇人 公告编号：2025-039 深圳市信宇人科技股份有限公司 关于 2025 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。 一、本次计提减值准备情况概述 （二）资产减值损失 本报告期末，公司根据《企业会计准则第 8 号——资产减值》及公司会计政 策，存货按照成本与可变现净值孰低计量，并按单个存货项目计提存货跌价准备。 公司对以摊余成本计量的合同资产以预期信用损失为基础进行减值会计处理并 确认损失准备。对由收入准则规范的交易形成的合同资产，公司运用简化计量方 法，按照相当于整个存续期内预期信用损失的金额计量损失准备。经测试，公司 2025 年半年度资产减值损失共计 8,143,512.54 元。 三、本次计提减值准备对公司的影响 公 司 2025 年 半 年 度 计 提 的 信 用 减 值 损 失 和 资 产 减 值 损 失 共 计 为 29,517,909.81 元，将导致公司合并报表利润总额（合并利润总额未计算所得税影 响）减少 29,517,909 ...

证券代码：688573 证券简称：信宇人 公告编号：2025-037 深圳市信宇人科技股份有限公司 关于使用部分暂时闲置募集资金 进行现金管理的公告 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： 基本情况 根据公司披露的《首次公开发行股票并在科创板上市招股说明书》，公司募 集资金使用计划如下： | 单位：万元 | | --- | | 序号 | 募投项目 | 投资金额 | 募集资金投入金额 | | --- | --- | --- | --- | | 1 | 惠州信宇人高端智能装备生产制造扩建项目 | 37,724.79 | 27,628.27 | | 2 | 锂电池智能关键装备生产制造项目 | 5,557.73 | 5,557.73 | | 3 | 惠州信宇人研发中心建设项目 | 10,569.08 | 7,038.66 | | 4 | 补充流动资金 | 6,000.00 | 6,000.00 | | | 合计 | 59,851.60 | 46,224.66 | 目前，公司正按照募集资金使用计划，有序推进募集资 ...