Group 1: Market Development - The company has expanded its sales team and market development efforts, forming intentions for orders or repeat purchases with 119 listed companies, 162 central and state-owned enterprises, and 118 universities and research institutions in the first half of 2023 [2] - The company has successfully tapped into various industries, including new energy, consumer electronics, telecommunications, automotive electronics, aerospace, and research institutions, leading to a significant increase in order volume [2] Group 2: Profit Margin Improvement - The main reason for the continuous improvement in gross profit margin is the enhancement of product structure, driven by increased sales revenue and proportion of high-margin professional instruments and testing equipment [2] - Factors such as product price increases, declining raw material costs, and exchange rate fluctuations have also positively impacted the gross profit margin [2] Group 3: Growth Potential of High-End Instruments - The market share of mid-to-high-end instruments is currently low, indicating significant growth potential for domestic instrument manufacturers in both domestic and global markets, supported by favorable national policies [3] - The company has established a certain level of technical accumulation in its mid-to-high-end instrument product line, with a rich pipeline of research projects, which is expected to sustain revenue growth [3] Group 4: Competitive Advantage in Instrument Market - The company plans to maintain R&D expenditure at around 8% of annual revenue, focusing on recruiting high-level R&D personnel and increasing R&D efforts, which have doubled compared to 2020 [3] - The company aims to enhance its international presence by increasing the number of experienced sales personnel and establishing offices in Europe and North America to facilitate market entry [3] Group 5: Performance Forecast - The company's performance target for 2023 is set at no less than 180 million yuan, with a net profit attributable to shareholders of 96.67 million yuan achieved in the first half of 2023 [3]

优利德科技（中国）股份有限公司 章 程 二〇二三年八月 1 | - | 2 | | --- | --- | | 1 | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 17 | | 第六节 | 股东大会的表决和决议 21 | | 第五章 | 董事会 26 | | 第一节 | 董事 26 | | 第二节 | 董事会 29 | | 第六章 | 总经理及其他高级管理人员 35 | | 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 39 | | 第一节 | 财务会计制度、利润分配 40 | | 第二节 ...

名称：优利德科技(中国)股份有限公司 证券代码：688628 证券简称：优利德 公告编号：2023-047 优利德科技(中国)股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 优利德科技(中国)股份有限公司（以下简称 "公司"）于 2023 年 6 月 1 日 召开了第二届董事会第十六次会议，于 6 月 19 日召开了 2023 年第一次临时股东 大会，审议通过了《关于变更注册资本及修订<公司章程>的议案》。公司于 2023 年 8 月 21 日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更 登记证明》，本次第一类限制性股票回购注销实施工作完成后，公司股本总数由 110,892,832 股减少至 110,838,984 股，公司注册资本由 110,892,832 元减少至 110,838,984 元。具体情况详见公司于 2023 年 8 月 17 日披露在上海证券交易所 网站（www.sse.com.cn）的《2022 年限制性股票激励计划部分第一类限制性 ...

证券代码：688628 证券简称：优利德 公告编号：2023-045 优利德科技（中国）股份有限公司 第二届监事会第十七次会议决议公告 特此公告。 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。 优利德科技（中国）股份有限公司监事会 优利德科技（中国）股份有限公司（以下简称"公司"）第二届监事会第十 七次会议于 2023 年 8 月 24 日在公司会议室以现场会议方式召开，会议通知已于 2023 年 8 月 22 日通过邮件形式送达公司全体监事。本次会议由监事会主席高志 超先生主持，应参加监事 3 名，实际参加监事 3 名。 2023 年 8 月 25 日 本次会议的内容以及召集、召开的方式、程序均符合《公司法》和《公司章 程》的规定。与会监事经过充分的讨论，通过以下决议： 一、审议通过《关于拟对外投资的议案》 监事会认为：公司本次对外投资是根据公司战略发展规划，在保证公司主营 业务正常发展的前提下做出的投资决策，有利于进一步完善公司高端仪器研发及 生产的地理区位布局，有利于公司吸引和招募具备专业背景的高端技术人才，从 而提 ...

证券代码：688628 证券简称：优利德 公告编号：2023-044 优利德科技（中国）股份有限公司 2022年限制性股票激励计划部分第一类限制性股票 回购注销实施公告 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： 回购注销原因：根据优利德科技（中国）股份有限公司（以下简称"公 司"）2022 年限制性股票激励计划（以下简称"本次激励计划"）相关规定，鉴 于本次激励计划首次授予部分第一类限制性股票的第一个解除限售期公司层面 业绩考核目标只达到触发值，以及有 1 名激励对象 2022 年个人绩效考核结果为 "良好"，公司决定回购注销上述因考核原因不得解除限售的第一类限制性股票 5.3848 万股。 （一）公司于 2023 年 6 月 1 日召开第二届董事会第十六次会议、第二届监 事会第十五次会议，分别审议通过了《关于调整 2022 年限制性股票激励计划回 购价格及回购注销部分第一类限制性股票的议案》，同意将公司本次激励计划第 一类限制性股票回购价格由 16.97 元/股调整为 16.29 元/股，并同意回购注 ...

长城证券股份有限公司 关于优利德科技(中国)股份有限公司 2023 年半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》《上海证券交易所科创板股票上市 规则》《上海证券交易所上市公司自律监管指引第 11 号-持续督导》等有关法律、 法规的规定，长城证券股份有限公司（以下简称"长城证券"、"保荐机构"）作 为优利德科技（中国）股份有限公司（以下简称"优利德"、"公司"）持续督导 工作的保荐机构，负责优利德上市后的持续督导工作，并出具本持股督导跟踪报 告。 一、持续督导工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行了持 | | 1 | 针对具体的持续督导工作制定相应的工作 | 续督导制度，并制定了相应的工作计划 | | | 计划 | | | | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与优利德签订《保荐协议》， | | 2 | 开始前，与上市公司或相关当事人签署持续 督导协议，明确双方在持续督导期间的权利 | 该协议明确了双方在持续督导期间的 | | | | 权 ...

证券代码：688628 证券简称：优利德 公告编号：2023-043 优利德科技(中国)股份有限公司 董事集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东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： 董事持股的基本情况 本次减持计划实施前，优利德科技（中国）股份有限公司（以下简称"公 司"）董事汪世英先生持有公司股份 507,939 股,占公司总股本的比例为 0.46%， 其中，通过持股平台拓利亚一期企业管理（东莞）中心（有限合伙）、拓利亚三 期企业管理（东莞）中心（有限合伙）间接持有 401,939 股,直接持有 106,000 股。上述通过持股平台间接持有的股份均为公司首次公开发行前的股份，尚未上 市流通；上述通过 2022 年限制性股票激励计划直接持有的股份中，第一类限制 性股票第一个限售期已届满，已于 2023 年 5 月 16 日解除限售上市流通。 集中竞价减持计划的进展情况 2023 年 5 月 10 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《董事集中竞价减持股份计划公告》（ ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2023, representing a year-on-year increase of 15%[13]. - The net profit attributable to shareholders reached 80 million RMB, up 20% compared to the same period last year[13]. - The company achieved operating revenue of CNY 544.43 million in the first half of 2023, representing a year-on-year growth of 4.51%[20]. - Net profit attributable to shareholders reached CNY 96.67 million, an increase of 25.73% compared to the same period last year[21]. - The basic earnings per share rose to CNY 0.87, reflecting a growth of 24.29% year-on-year[20]. - The gross margin for main products reached 41.6% in the first half of 2023, an increase of 5.46 percentage points year-on-year[72]. - The company reported a total revenue of 1,902,546,000 for the first half of 2023, reflecting a significant growth compared to previous periods[55]. - The company reported a total revenue of 1,544,990,000 for the first half of 2023, reflecting a significant increase compared to previous periods[56]. - The company reported a total comprehensive income of CNY 101.86 million, compared to CNY 81.72 million in the previous year, marking an increase of 24.67%[185]. Research and Development - The company is investing 30 million RMB in R&D for new technologies aimed at enhancing product efficiency and performance[13]. - The company's R&D investment amounted to CNY 44.90 million, a 39.96% increase from the previous year, with R&D expenses accounting for 8.25% of operating revenue[23]. - The company achieved a total R&D expenditure of ¥44,902,062.50 in the first half of 2023, representing a 39.96% increase compared to ¥32,082,411.15 in the same period last year[50]. - Research and development expenses increased to ¥44,902,062.50, compared to ¥32,082,411.15 in the previous year, marking a growth of 40.1%[179]. - The company has developed 22 core technologies, including advanced signal processing and sensor applications, which provide a competitive edge in the market[62]. - The company has a total of 244 R&D personnel, representing 20.50% of the total workforce, an increase from 19.06% in the previous year[60]. - The company has increased its R&D personnel and material consumption, contributing to the rise in R&D expenses[51]. Product Development and Innovation - New product launches include a state-of-the-art testing instrument, projected to contribute an additional 50 million RMB in revenue by Q4 2023[13]. - The company has achieved a breakthrough in its core technology for insulation resistance testers, enabling stable output of 15,000V and rapid stable voltage rise from 9V to 1kV in less than 10ms, significantly improving measurement speed and production efficiency[35]. - The company is developing a photovoltaic module maximum power tester and a photovoltaic clamp meter, both expected to be released by the end of 2023, positioning itself as a leader in the domestic photovoltaic instrument market[34]. - The company has launched a high-resolution infrared thermal imager with enhanced image quality through the EAGLEYE algorithm, which improves sharpness and contrast, directly competing with leading domestic and international products[37]. - The company has developed a new technology that allows for low ripple (<350μVrms/2mVpp) in DC power supplies, addressing issues with traditional designs[46]. - The company has developed a microcurrent leakage tester capable of measuring currents as low as 0.001mA with an accuracy of 1%+5, targeting data centers and industrial control systems[56]. - The company has introduced a power clamp meter that supports three-phase power measurement with a maximum capacity of 3000kW, expanding its product offerings in the power measurement sector[56]. Market Expansion and Strategy - The company has set a revenue guidance of 1.2 billion RMB for the full year 2023, reflecting an expected growth of 10%[13]. - Market expansion efforts include entering two new international markets, with an expected revenue contribution of 100 million RMB in 2024[13]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for this purpose[13]. - The company is focusing on expanding its market presence through the development of innovative measurement devices and enhancing product portability and durability[43]. - The company aims to leverage its advanced technology to capture a larger share of the domestic and international markets[55]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements in the upcoming quarters[194]. Financial Health and Cash Flow - The company reported a net cash flow from operating activities of CNY 164.48 million, a significant recovery from a negative cash flow in the previous year[21]. - Cash and cash equivalents increased to ¥295,814,503.74, representing 20.83% of total assets, up 625.27% from the previous year[85]. - The company reported a significant increase in cash flow from operating activities, amounting to 164.48 million RMB, compared to a negative cash flow in the previous year[83]. - The company reported a significant increase in accounts payable, which rose to ¥199,161,479.71 from ¥73,333,713.19, a growth of 171.5%[176]. - The company reported a net increase in cash and cash equivalents of CNY 246,505,046.61, compared to a decrease of CNY -39,298,675.65 in the first half of 2022[190]. Risk Management - The company has identified key risks including supply chain disruptions and regulatory changes, with strategies in place to mitigate these risks[13]. - The company faces risks related to new product development, core personnel turnover, and market competition, which could impact its market share and competitiveness[78][79]. Sustainability and Compliance - The management highlighted a focus on sustainability initiatives, aiming to reduce operational costs by 5% through energy-efficient practices[13]. - The company has implemented an ISO14001 environmental management system certification, emphasizing energy conservation and environmental protection in daily operations[104]. - The company promotes a paperless office environment and advocates for sustainable practices among employees to minimize waste and emissions[105]. - The company has committed to a lock-up period of 36 months for shareholders holding more than 5% of shares, during which they will not transfer or manage their shares[110]. Shareholder and Governance - The company has committed to strengthen the management of raised funds to ensure they are used effectively and legally, protecting the interests of investors, especially minority shareholders[116]. - The company emphasizes compliance with all regulatory requirements regarding share transfers and potential penalties for non-compliance[111]. - The company has received confirmation from local authorities that there are no violations regarding employee social insurance and housing fund contributions[120]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[125].

证券代码：688628 证券简称：优利德 公告编号：2023-042 重要内容提示： （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 04 日(星期五) 至 08 月 10 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 stock@uni-trend.com.cn 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。 优利德科技(中国)股份有限公司（以下简称"公司"）已于 2023 年 8 月 4 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 11 日 上午 10:00- 11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 优利德科技(中国)股份有限公司 关于召开 2023 年半年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个别及连带责 ...

证券代码：688628 证券简称：优利德 公告编号：2023-030 优利德科技(中国)股份有限公司 关于召开 2022 年度暨 2023 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个别及连带责任。 二、说明会召开的时间、地点 会议时间：2023 年 06 月 06 日（星期二）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心 （一） 会议召开时间：2023 年 06 月 06 日下午 15:00-16:00 （二） 会议召开地点：上证路演中心（http://roadshow.sseinfo.com）。 （三） 会议召开方式：上证路演中心网络文字互动 重要内容提示： （网址：http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络文字互动 投资者可于 2023 年 05 月 30 日(星期二)至 06 月 05 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 stock@uni- trend.com.cn 进行 ...