北京市中伦律师事务所 关于广东天承科技股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 北京市中伦律师事务所（以下简称"本所"）作为广东天承科技股份有限公 司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2023 年年度股东大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等有关法律、法规、规范性文件及《广东天承科技股份有限公司章程》（以下简 称"《公司章程》"）的规定，对本次股东大会进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席本 次股东大会人员和召集人的资格、会议表决程序及表决结果是否符合《公司 ...

证券代码：688603 证券简称：天承科技 公告编号：2024-036 广东天承科技股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 5 月 9 日 （二） 股东大会召开的地点：上海市青浦区诸光路 1588 弄虹桥世界中心 L2-B 幢 806 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 普通股股东人数 | 6 | | 2、出席会议的股东所持有的表决权数量 | 36,800,859 | | 普通股股东所持有表决权数量 | 36,800,859 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 64.1107 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 64.1107 | ...

证券代码：688603 证券简称：天承科技 公告编号：2023-035 广东天承科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会 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、准确性和完整性承担法律责任。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度 及 2024 年第一季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围内就投资者普遍关注的问题 进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 05 月 23 日 下午 13:00-14:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长、总经理：童茂军 重要内容提示： 投资者可于 2024 年 05 月 16 日(星期四)至 05 月 22 日(星期 三)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 public@skychemcn.com 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。 ...

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].