证券代码：688603 证券简称：天承科技 公告编号：2024-034 广东天承科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 公司将严格按照《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，在回购期限内根据市场情况择机做出回 购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬 请广大投资者注意投资风险。 广东天承科技股份有限公司董事会 2024 年 5 月 7 日 | 回购方案首次披露日 | 2024/1/25，由公司实际控制人、董事长、总经理 | | --- | --- | | | 童茂军先生提议 | | 回购方案实施期限 | 2024 年 1 月 31 日~2025 年 1 月 30 日 | | 预计回购金额 | 30,000,000 元~50,000,000 元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥80,088,379.16, representing a year-on-year increase of 6.16%[5] - The net profit attributable to shareholders was ¥17,940,505.85, reflecting a significant increase of 57.69% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,185,862.44, up by 31.83% year-on-year[5] - Basic earnings per share were ¥0.31, an increase of 19.23% compared to the same period last year[6] - Total revenue for Q1 2024 was CNY 80,088,379.16, an increase of 6.9% compared to CNY 75,437,966.53 in Q1 2023[19] - Net profit for Q1 2024 reached CNY 17,940,505.85, representing a 57.5% increase from CNY 11,377,316.98 in Q1 2023[20] - Operating profit for Q1 2024 was CNY 21,369,212.49, up from CNY 12,882,720.25 in Q1 2023, marking a growth of 65.5%[20] - Earnings per share for Q1 2024 were CNY 0.31, up from CNY 0.26 in Q1 2023, reflecting a growth of 19.2%[21] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥33,734,966.00, marking a 49.97% increase from the previous year[5] - The net cash flow from operating activities for Q1 2024 was CNY 33,734,966.00, compared to CNY 22,493,738.20 in Q1 2023, an increase of 50.0%[23] - The total cash and cash equivalents at the end of the period amounted to 168,200,882.94, down from 240,140,367.74 at the beginning of the period[24] - The net increase in cash and cash equivalents was -71,939,484.80, reflecting a decrease in liquidity[24] - Cash outflows from financing activities totaled 35,043,957.48, with a net cash flow from financing activities also at -35,043,957.48[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,152,085,710.42, a decrease of 1.59% from the end of the previous year[6] - As of March 31, 2024, the company's total assets amounted to CNY 1,152,085,710.42, a decrease from CNY 1,170,731,269.42 as of December 31, 2023, reflecting a decline of approximately 1.6%[15] - The company's cash and cash equivalents decreased to CNY 169,002,315.72 from CNY 240,551,420.33, representing a decline of about 29.7%[15] - The total current assets as of March 31, 2024, were CNY 1,011,150,081.47, down from CNY 1,055,440,432.02, indicating a decrease of approximately 4.2%[15] - The company's non-current assets increased to CNY 140,935,628.95 from CNY 115,290,837.40, marking an increase of about 22.3%[16] - The total liabilities decreased to CNY 58,983,757.90 from CNY 68,436,376.61, reflecting a reduction of approximately 13.7%[16] - Total liabilities decreased to CNY 66,136,533.94 in Q1 2024 from CNY 73,603,615.67 in Q1 2023, a reduction of 10.2%[17] - Total equity attributable to shareholders was CNY 1,085,949,176.48 in Q1 2024, down from CNY 1,097,127,653.75 in Q1 2023, a decrease of 1.0%[17] Research and Development - The company's R&D investment totaled ¥4,844,111.90, accounting for 6.05% of operating revenue, which is a decrease of 0.92 percentage points year-on-year[6] - Research and development expenses for Q1 2024 were CNY 4,844,111.90, slightly down from CNY 5,260,410.64 in Q1 2023, a decrease of 7.9%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 2,948[10] - The largest shareholder, Tiancheng Chemical Co., Ltd., held 9,658,110 shares, representing 16.61% of the total shares[10] - The company reported a total of 726,711 shares held by Minsheng Securities Investment Co., accounting for 1.25% of total shares as of March 31, 2024[14] Other Information - The company attributed the increase in net profit to the advantages of domestic substitution and the continuous optimization of product mix, leading to cost reduction and efficiency improvement[8] - The company approved changes to fundraising projects, including a new project for producing 30,000 tons of specialized electronic materials[12] - The company did not apply new accounting standards starting in 2024, which may impact future financial reporting[24] - The company reported other income of CNY 686,195.33 in Q1 2024, significantly higher than CNY 22,840.98 in Q1 2023[20] - The company generated CNY 487,225,306.66 in cash inflows from investment activities in Q1 2024, with CNY 530,000,000.00 allocated for investments[23] - The net cash flow from investment activities was -70,630,493.34, indicating a significant outflow compared to the previous period[24]

监事会认为：公司 2024 年第一季度报告的内容和格式符合中国证监会和上 海证券交易所的各项规定，所包含的信息真实客观反映了公司报告期内的财务状 况和经营成果，同意批出《2024 年第一季度报告》。 证券代码：688603 证券简称：天承科技 公告编号：2024-033 广东天承科技股份有限公司 第二届监事会第六次会议决议公告 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、准确性和完整性承担法律责任。 一、 监事会会议召开情况 广东天承科技股份有限公司（以下简称"公司"）第二届监事会第六次会议 通知于 2024 年 4 月 23 日以邮件形式送达全体监事，本次会议于 2024 年 4 月 26 日以现场结合通讯的方式召开。本次会议由监事会主席章小平先生主持召开，会 议应出席监事 3 人，实际出席监事 3 人，董事会秘书列席会议。 本次会议的召集和召开程序符合《中华人民共和国公司法》《中华人民共和 国证券法》及《广东天承科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 202 ...

关于广东天承科技股份有限公司 2023年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》、《上海证券交易所上市公司自律 监管指引第 11 号 -- 持续督导》、《上海证券交易所科创板股票上市规则》等 相关法律法规的规定,民生证券股份有限公司(以下简称"保荐机构"或"民生 证券"）作为广东天承科技股份有限公司（以下简称"公司"或"天承科技"） 首次公开发行股票并在科创板上市的保荐机构，负责天承科技的持续督导工作, 持续督导期间为 2023 年 7 月 10 日至 2026 年 12 月 31 日。 本持续督导期间,保荐机构及保荐代表人通过日常沟通、现场检查、尽职调 查等方式开展持续督导工作，现出具 2023年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度,并针 | 保荐机构已建立健全并有效执行持 | | 对具体的持续督导工作制定相应的工作计划。 | 续督导工作制度,并针对具体的持续 | | | 督导工作制定相应的工作计划。 | | 2、根据中国证监会相关规定,在持续督导工作开 | | | 始前,与上市公司或相关当事人签署持续督导协 ...

2023 年年度股东大会 召开日期时间：2024 年 5 月 9 日 14 点 00 分 召开地点：上海市青浦区诸光路 1588 弄虹桥世界中心 L2-B 幢 806 室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 证券代码：688603 证券简称：天承科技 公告编号：2024-031 广东天承科技股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 网络投票起止时间：自 2024 年 5 月 9 日 至 2024 年 5 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年5月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地 ...

广东天承科技股份有限公司 关于以集中竞价交易方式回购公司股份比例 达到总股本 1%暨回购进展公告 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。 证券代码：688603 证券简称：天承科技 公告编号：2024-032 有资金；回购的价格不超过人民币 75 元/股；回购的期限为自公司董事会审议通 过本次回购方案之日起 12 个月内。具体内容详见公司分别于 2024 年 2 月 1 日和 2024 年 2 月 6 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以集中 竞价交易方式回购公司股份暨公司"提质增效重回报"行动方案的公告》（公告编 号：2024-003）、《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：2024-005）。 二、回购股份的进展情况 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 7 号 ——回购股份》的相关规定，回购期间，公司在回购股份占公司总股本的比例每增 加 1%的，应当在事实发生之日起 3 个交易日内予以披露。现将公司回购股份进展 情况公告如下： ...

Financial Performance - The total cost for the electronics segment was CNY 217,796,533.15, a decrease of 15.09% compared to the previous year[5]. - The net cash flow from operating activities was CNY 62,164,790.39, down 14.39% from the previous year[12]. - The company's cash and cash equivalents increased significantly to CNY 240,551,420.33, representing 20.55% of total assets[15]. - The company reported a 44.65% increase in undistributed profits, amounting to CNY 187,437,991.85[15]. - Revenue decreased by 9.47% year-on-year, primarily due to the decline in sales prices of copper plating specialty chemicals, which were affected by the significant drop in average procurement prices of raw materials compared to the previous year[44]. - The company's total revenue for 2023 was CNY 338.93 million, a decrease of 9.47% compared to the previous year[50]. - The net profit attributable to the parent company was CNY 58.57 million, an increase of 7.25% year-on-year[50]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was CNY 54.89 million, up 2.39% year-on-year[50]. - The gross profit margin for the copper plating specialty chemicals was 24.44%, a decrease of 2.09 percentage points compared to the previous year[140]. - The gross profit margin for the electroplating specialty chemicals was 85.29%, an increase of 0.92 percentage points year-on-year[140]. - The company's total revenue for the period was 338,150,045.08, a decrease of 9.55% compared to the previous year[141]. - The gross profit margin increased by 4.20 percentage points to 35.59%[141]. - The operating income for the period was 338,928,877.29, down 9.47% from 374,363,998.77 in the previous year[159]. - The operating costs decreased by 15.04% to 217,915,269.81[159]. - Research and development expenses increased slightly by 1.14% to 22,369,197.28[159]. Customer and Supplier Dynamics - The top five customers contributed CNY 16,701.72 million, accounting for 49.28% of the annual total sales[6]. - The top five suppliers accounted for CNY 12,089.90 million, representing 65.09% of the annual total purchases[10]. - The company established stable partnerships with numerous well-known enterprises, including Dongshan Precision and Shennan Circuit, enhancing its customer base for future growth[1]. Research and Development - The company focuses on the research, development, production, and sales of electronic circuit specialty electronic chemicals, with a strong emphasis on R&D to meet the rapidly changing demands of the electronics industry[59]. - In 2023, the company applied for 16 new invention patents and obtained 4, bringing the total to 101 applications and 43 granted patents[71]. - The company has developed a comprehensive R&D process, including laboratory testing and production line technical development, to ensure the quality and performance of its products[1]. - The company has achieved mass production for several of its advanced technologies, indicating readiness for market expansion[90]. - The company has reported a significant increase in R&D investment compared to the previous year, reflecting its commitment to innovation and technology advancement[96]. - The total R&D expenditure for the year reached ¥76,800,000, with a significant focus on lithium battery copper foil additives[126]. - The R&D team consists of 48 members, with a majority holding bachelor's degrees[128]. - The company emphasizes continuous innovation and has invested significantly in R&D to maintain its competitive edge in the electronic chemical products sector, which is crucial for its future growth[106]. Production and Sales - The production and sales volume of electroplating chemicals increased year-on-year due to high customer demand, leading to higher inventory levels[1]. - The total production of specialized chemicals for copper reached 11,877.62 tons, an increase of 9.35% compared to the previous year[165]. - The sales volume of specialized chemicals for copper was 11,645.20 tons, reflecting an 8.43% increase year-over-year[165]. - The total production of electroplating specialized chemicals was 1,038.89 tons, with a significant increase of 43.41% compared to last year[165]. - The sales volume of electroplating specialized chemicals was 804.59 tons, which is a 21.69% increase year-over-year[165]. - The total production of copper surface treatment specialized chemicals decreased by 8.66% to 2,543.31 tons[165]. - The sales volume of copper surface treatment specialized chemicals was 2,515.29 tons, down 6.41% from the previous year[165]. - The total production of other chemicals decreased by 33.17% to 495.32 tons[165]. - The total sales volume of all products was 15,466.31 tons, representing a 4.37% increase year-over-year[165]. - The total inventory of all products was 2,500.27 tons, which is a 14.71% increase compared to the previous year[165]. Strategic Initiatives - The company plans to invest RMB 30 million in a new project for the development of functional wet electronic chemical plating additives, with a total investment of RMB 50 million[19]. - The company plans to complete the construction of a production base for electronic chemicals in the integrated circuit field by Q2 2024[50]. - The company aims to become a leading domestic provider of high-end functional wet electronic chemicals, leveraging nearly 20 years of R&D experience[88]. - The company is focused on breaking the foreign monopoly in high-end electronic chemicals and enhancing China's global competitiveness in this sector[89]. - The company plans to establish a production base in Thailand to enhance supply capabilities in Southeast Asia and is also initiating the construction of a production base in South China to meet the needs of customers in the Pearl River Delta[200]. - The company is actively pursuing partnerships with industry associations, renowned universities, and research institutions to enhance its core competitiveness and attract leading research talents[200]. - The company aims to leverage opportunities for import substitution and domestic upgrades, expanding its product matrix in high-demand sectors such as chip packaging materials and new energy[200]. Market Trends and Challenges - The global PCB industry value was approximately $88.6 billion in 2022, with China accounting for $50 billion, representing 56.4% of the global market share[86]. - The global PCB industry value is projected to decline by 15.0% year-on-year in 2023[86]. - Domestic electronic chemical companies are increasing R&D investments to enhance production technology and meet high-end market demands[88]. - The company faces risks from intensified market competition and fluctuations in raw material prices, which constitute over 90% of its main business costs[110]. - The company is committed to responding to new market demands and developing new products to maintain competitiveness against both domestic and international rivals[110].

广东天承科技股份有限公司 北京大华内字[2024]001100006 号 北京大华国际会计师事务所(特殊普通合伙) Beijing Dahua International Certified Public Accountants (Limited Liability Partnership) | | | 内部控制审计报告 r 1-2 内部控制审计报告 广东天承科技股份有限公司 内部控制审计报告 (截止 2023 年 12 月 31 日） 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了广东天承科技股份有限公司(以下简称天承科技 公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 l t 北京大华国际会计师事务所(特殊普通合伙) 京市西城 ...

广东 珠海 二〇二四年四月 广东天承科技股份有限公司 章 程 | . | K | œ | | --- | --- | --- | | | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和经营范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 27 | | 第三节 | 董事会专门委员会 32 | | 第六章 | 总经理及其他高级管理人员 34 | | 第七章 | 监事会 37 | | 第一节 | 监事 37 | | 第二节 | 监事会 38 | | 第八章 | 财务会计制度、利润分配和审计 3 ...

证券代码：688603 证券简称：天承科技 公告编号：2024-019 广东天承科技股份有限公司关于预计 2024年度日常关联交易的公告 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： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：本次关联交易属于广东天承科技股份 有限公司（以下简称"公司"）日常关联交易，交易符合公开、公平、公正的原 则，不存在损害公司及全体股东特别是中小股东利益的情形，不会影响公司的独 立性，也不会因此类关联交易而对关联方形成重大依赖。 （二）2024 年度日常关联交易预计金额和类别 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 广东天承科技股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开 第二届董事会第九次会议，审议通过了《关于预计 2024 年度日常关联交易的议 案》，关联董事童茂军回避了表决，本项议案获出席会议的非关联董事一致表决 通过。 本次关联交易议案提交公司董事会审议前，公司于 2024 年 4 月 16 日召开 2024 年 ...