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。 苏州伟创电气科技股份有限公司（以下简称"公司"）已收到中国证券监督 管理委员会出具的《关于同意苏州伟创电气科技股份有限公司向特定对象发行股 票注册的批复》（证监许可[2023]1357号）。具体内容详见公司于2023年6月29日 在上海证券交易所网站（www.sse.com.cn）披露的《苏州伟创电气科技股份有限 公司关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的 公告》（公告编号：2023-036）。 根据公司2023年半年度报告和相关监管要求，公司同相关中介机构对募集说 明书、发行保荐书等相关文件中涉及的财务数据进行了同步更新，具体内容详见 公司同日在上海证券交易所网站（www.sse.com.cn）披露的《苏州伟创电气科技 股份有限公司2022年度向特定对象发行A股股票募集说明书（注册稿）》等相关 文件。 苏州伟创电气科技股份有限公司 关于向特定对象发行 A 股股票募集说明书等 相关文件更新财务数据的提示性公告 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 公司将根据该事项的进展情况，严格按照有 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[1]. - The company's revenue for the first half of 2023 increased by 41.81% compared to the same period last year, driven by optimized product structure and performance[20]. - The company's revenue for the first half of 2023 was 624.54 million yuan, with a net profit of 105.01 million yuan, showing a growth trend compared to previous years[63]. - The net profit attributable to shareholders increased by 35.59% year-on-year, primarily due to a 41.81% increase in operating revenue and improved cost management[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses grew by 63.83% year-on-year, mainly due to a decrease of 13.79 million RMB in government subsidies compared to the previous year[22]. - Basic earnings per share for the first half of 2023 were CNY 0.59, up 34.09% from CNY 0.44 in the same period last year[21]. - The diluted earnings per share also stood at CNY 0.59, reflecting a 34.09% increase year-on-year[21]. - The company's gross profit margin improved to 38.81% in the first half of 2023, up from 34.86% in the same period of 2022, attributed to changes in revenue structure and cost control measures[122]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next year[1]. - The company has provided a performance guidance for the second half of 2023, expecting a revenue growth of 10% to 15% compared to the first half[1]. - The company is focusing on market opportunities, enhancing its product offerings and expanding its market presence[20]. - The company is actively pursuing market expansion in high-growth sectors such as robotics and medical devices, aligning with industry trends[112]. - The company is considering strategic acquisitions to bolster its market position, with a target of acquiring two companies by the end of the fiscal year[171]. Research and Development - Research and development expenses increased by 30%, totaling RMB 80 million, focusing on smart manufacturing technologies[1]. - The company maintains a strong focus on research and development, continuously launching new products with enhanced functionality and efficiency in the electrical drive and industrial control sectors[28]. - The company achieved a total R&D investment of ¥64,687,954.07 in the first half of 2023, representing a 55.35% increase compared to ¥41,640,739.44 in the same period last year[84]. - R&D investment accounted for 10.36% of total revenue, up from 9.46% in the previous year, indicating a focus on innovation[84]. - The company has developed advanced motor control technologies, including high-frequency injection control and low-speed performance enhancement, which are supported by multiple patents[72]. Product Development and Innovation - New product launches include an advanced PLC system, which is expected to contribute an additional RMB 50 million in revenue by the end of 2023[1]. - The company has developed a new generation of photovoltaic inverters with a maximum efficiency of 99% and 12 MPPT designs, enhancing power generation capabilities[87]. - The company is focusing on the development of intelligent and customized inverter solutions to meet the diverse user demands and reduce overall equipment costs[66]. - The company has developed a series of core technologies, including motor V/F scalar control technology, which supports adaptive load control and has a wide speed range with high low-frequency torque[71]. - The company has developed a high-efficiency BLDC drive product for the medical field, addressing the growing demand for innovative medical devices[69]. Financial Management and Investments - The company has maintained a strong cash position with RMB 200 million in cash reserves, ensuring liquidity for future investments[1]. - The company has established a comprehensive information management system, including CRM, ERP, OA, PLM, and MES, to enhance operational efficiency and management visibility[113]. - The company has implemented strict accounts receivable management, with accounts receivable increasing to 421.29 million yuan by June 30, 2023, representing 32.83% of current assets[127]. - The company has not used any idle raised funds to supplement working capital or repay bank loans during the reporting period[183]. - The company has approved the use of RMB 16 million of over-raised funds for permanent working capital supplementation, with a cumulative amount of RMB 46.7 million used for this purpose by June 30, 2023[183]. Risk Management - The management highlighted potential risks including macroeconomic fluctuations and supply chain disruptions, which could impact future performance[1]. - The company faces risks related to reliance on imported electronic components, such as IC chips and IGBT modules, which could impact production if supply chains are disrupted[119]. Sustainability and Environmental Initiatives - The company has committed to sustainability initiatives, aiming to reduce carbon emissions by 50% by 2025[171]. - The company has established internal procedures for waste management and pollution control, ensuring compliance with environmental standards[151]. - The company actively promotes green manufacturing concepts throughout its production processes[157]. Shareholder and Corporate Governance - The company will not reduce its shareholding within two years after the lock-up period, and the reduction price will not be lower than the issue price[161]. - The company has established a commitment to comply with legal restrictions on share transfers for its actual controllers and major shareholders[160]. - The company will strictly adhere to the regulations of the China Securities Regulatory Commission regarding share reduction, including disclosure obligations[161]. - The company has committed to protecting investor interests and will issue apologies and alternative commitments if it fails to meet its profit distribution promises[165].

证券代码：688698 证券简称：伟创电气 公告编号：2023-042 苏州伟创电气科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 苏州伟创电气科技股份有限公司（以下简称"伟创电气"或"公司"）董事会根据 中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求（2022年修订）》（证监会公告〔2022〕15号）、《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》以及《上海证券交易所上市 公司自律监管指南第1号——公告格式（2023年4月修订）》的相关规定，本公司就 2023年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 根据中国证券监督管理委员会于 2020 年 12 月 1 日出具的《关于同意苏州伟 创电气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〔2020〕3215 号），公司获准向社会公开发行人民币普通股 45,000,000 股，每股面值人民币 1.00 元，每股发行价格为人民币 10.75 元，募集资金总额为 48,375.00 万元；扣除 ...

苏州伟创电气科技股份有限公司独立董事 关于第二届董事会第十四次会议相关事项的独立意见 苏州伟创电气科技股份有限公司（以下简称"伟创电气"或"公司"）于2023年8月 15日召开公司第二届董事会第十四次会议。根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司独立董事规则》《上海证券交易所科创板股票上市规则 （2020年12月修订）》等法律法规规范性文件，以及《苏州伟创电气科技股份有限公 司章程》等的有关规定，我们作为苏州伟创电气科技股份有限公司的独立董事，本 着认真、负责、独立判断的态度，核查了相关资料，经审慎分析，现就公司第二届 董事会第十四次会议审议的相关事项发表如下独立意见： 一、《关于<公司2023年半年度募集资金存放与实际使用情况的专项报告>的议 案》的独立意见 公司2023年半年度募集资金存放与实际使用情况符合《上市公司监管指引第2号 ——上市公司募集资金管理和使用的监管要求（2022年修订）》《上海证券交易所 科创板股票上市规则（2020年12月修订）》等法律法规、规范性文件的规定，符合 公司《募集资金管理制度》的规定，对募集资金进行了专户存储和专项使用，并及 时履行了相关信息披露义 ...

证券代码：688698 证券简称：伟创电气 公告编号：2023-043 苏州伟创电气科技股份有限公司 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法律责任。 重要内容提示： （网址：https://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 17 日（星期四）至 08 月 23 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 （zqb@veichi.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。 苏州伟创电气科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 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 25 日下午 14:00-15:00 举 行 2023 年半年度业绩说明 ...

证券代码：688698 证券简称：伟创电气 公告编号：2023-044 苏州伟创电气科技股份有限公司 关于公司会计政策变更的公告 1、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其 1 / 2 他相关规定。 2、变更后采用的会计政策 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： 本次会计政策变更是苏州伟创电气科技股份有限公司（以下简称"公司" 或"伟创电气"）根据中华人民共和国财政部（以下简称"财政部"）2022 年 11 月 颁布的《企业会计准则解释第 16号》（财会〔2022〕31号）（以下简称"《准则 解释第 16 号》"）对公司会计政策进行的变更和调整。 不涉及对以前年度进行追溯调整，不会对公司财务状况、经营成果和现 金流量产生重大影响，亦不存在损害公司及股东利益的情况。符合相关法律法 规的规定和公司的实际情况。本次会计政策变更是因财政部新发布的相关企业 会计准则解释而进行的变更，无需提 ...

二、监事会会议审议情况 与会监事就如下议案进行了审议，并表决通过以下事项： 1、《关于<公司2023年半年度报告及摘要>的议案》 证券代码：688698 证券简称：伟创电气 公告编号：2023-041 苏州伟创电气科技股份有限公司 第二届监事会第十一次会议决议公告 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 苏州伟创电气科技股份有限公司（以下简称"公司"）第二届监事会第十一次 会议通知于2023年8月5日以书面方式送达全体监事。会议于2023年8月15日在公司 会议室召开。本次会议由公司监事会主席彭红卫先生召集并主持，应到监事3人， 实到监事3人。本次会议的召集和召开程序符合《中华人民共和国公司法》和《苏 州伟创电气科技股份有限公司章程》（以下简称"《公司章程》"）等相关规定，会 议形成的决议合法、有效。 监事会认为：公司2023年半年度报告及其摘要的编制和审议程序符合相关法 律法规及《公司章程》等内部规章制度的规定；半年度报告编制过程中，未发现 公司参与半年度报告及摘要编制和审议的人员有违反保 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥284,379,981.57, representing a year-on-year increase of 43.01%[5] - The net profit attributable to shareholders for the same period was ¥42,821,537.15, up 42.99% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 110.17%, amounting to ¥39,575,995.70[5] - Basic earnings per share for Q1 2023 were ¥0.24, reflecting a growth of 41.18% year-on-year[6] - Total revenue for Q1 2023 reached CNY 284,379,981.57, a 42.9% increase from CNY 198,848,635.78 in Q1 2022[17] - Net profit for Q1 2023 was CNY 42,098,471.01, up 40.5% from CNY 29,949,396.72 in the same period last year[19] - Operating profit for Q1 2023 was CNY 47,795,401.70, representing a 52.5% increase compared to CNY 31,330,458.11 in Q1 2022[19] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.24, up from CNY 0.17 in Q1 2022[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,555,427,177.85, an increase of 5.71% from the end of the previous year[6] - Total assets reached RMB 1,555,427,177.85 as of March 31, 2023, up from RMB 1,471,357,098.34 at the end of 2022[15] - Total liabilities as of Q1 2023 amounted to CNY 527,717,213.65, an increase from CNY 492,259,935.85 in Q1 2022[17] - The company's total equity reached CNY 1,027,709,964.20, compared to CNY 979,097,162.49 in the previous year[17] Cash Flow - The company reported a net cash flow from operating activities of -¥23,733,592.93, which is not applicable for year-on-year comparison[5] - In Q1 2023, the cash inflow from operating activities was CNY 140,462,096.65, an increase of 25.9% compared to CNY 111,491,811.53 in Q1 2022[22] - The net cash outflow from operating activities was CNY -23,733,592.93, worsening from CNY -5,920,851.40 in the same period last year[22] - Cash inflow from investment activities totaled CNY 272,204,384.22, up from CNY 172,734,381.81 in Q1 2022, marking a 57.6% increase[23] - The net cash flow from investment activities was CNY 83,607,526.68, a significant improvement from CNY -136,213,907.34 in Q1 2022[23] - Cash inflow from financing activities was CNY 3,900,000.00, compared to CNY 6,301,400.00 in Q1 2022[23] - The net cash flow from financing activities decreased to CNY 2,239,119.00 from CNY 5,717,078.00 year-over-year[23] - The total cash and cash equivalents at the end of Q1 2023 stood at CNY 239,031,410.47, up from CNY 115,870,482.27 in Q1 2022[23] - The company reported a cash increase of CNY 60,486,528.85 in Q1 2023, contrasting with a decrease of CNY -135,951,340.34 in Q1 2022[23] Research and Development - Research and development expenses totaled ¥30,545,852.80, accounting for 10.74% of operating revenue, a decrease of 0.44 percentage points[6] - The company increased R&D investment to RMB 3,054.59 million, a 37.40% rise compared to the previous year, with R&D personnel accounting for 31.51% of total employees[13] - Research and development expenses increased to CNY 30,545,852.80, up 37.4% from CNY 22,230,927.93 in Q1 2022[17] - The company added 4 new patents in Q1 2023, bringing the total to 152 effective patents, including 38 invention patents[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,067[10] - The top shareholder, Shenzhen Weichuang Electric Co., Ltd., holds 69.44% of the shares, totaling 125,000,000 shares[11] Revenue Breakdown - Revenue from general products reached RMB 10,707.15 million, up 85.01% year-on-year; industry-specific machine products revenue was RMB 8,313.82 million, a 12.98% increase; servo systems and control systems revenue was RMB 8,621.41 million, growing by 54.94%[13] Inventory and Receivables - The company's inventory as of March 31, 2023, was RMB 254,175,301.59, compared to RMB 230,721,461.76 at the end of 2022[15] - Accounts receivable increased to RMB 343,305,899.52 from RMB 251,539,249.45 year-on-year[14] - Short-term borrowings decreased to RMB 10,493,781.86 from RMB 16,657,715.12 year-on-year[15]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[22]. - The company's operating revenue for 2022 was approximately ¥905.99 million, representing a year-over-year increase of 10.64% compared to ¥818.87 million in 2021[23]. - Net profit attributable to shareholders for 2022 was approximately ¥139.89 million, an increase of 10.37% from ¥126.74 million in 2021[23]. - Basic earnings per share for 2022 were ¥0.78, reflecting an increase of 11.43% from ¥0.70 in 2021[24]. - The company's total assets at the end of 2022 reached approximately ¥1.47 billion, marking a 15.99% increase from ¥1.27 billion at the end of 2021[23]. - The net cash flow from operating activities surged to approximately ¥179.90 million, a significant increase of 498.27% compared to ¥30.07 million in 2021[23]. - The company's gross profit margins for the years 2020, 2021, and 2022 were 38.25%, 33.50%, and 36.42% respectively, indicating a slight overall decline due to changes in revenue structure and increased industry competition[124]. Research and Development - The company is investing in R&D for next-generation servo systems, with a budget allocation of 100 million RMB for the upcoming year[22]. - Research and development expenses accounted for 11.83% of operating revenue in 2022, up from 9.28% in 2021, indicating a focus on innovation[24]. - The company achieved a total R&D investment of ¥107,155,210.12 in 2022, representing a 41.05% increase compared to ¥75,970,993.96 in the previous year[97]. - The company obtained 30 new patents during the reporting period, including 8 invention patents, bringing the total number of authorized patents to 148, with 36 being invention patents[94]. - The company has developed several core technologies, including motor V/F scalar control and vector control technologies, which enhance product performance[83]. Market Expansion and Strategy - Market expansion efforts are underway, targeting Southeast Asia, with an expected market entry by Q3 2023[22]. - The company is exploring potential acquisitions to enhance its technology portfolio, focusing on firms specializing in automation solutions[22]. - The company aims to enhance product performance and expand into high-growth sectors such as 3C, lithium batteries, logistics, semiconductors, and robotics[105]. - The company plans to expand its overseas market, expecting a gradual increase in foreign sales revenue[127]. - The company has established a presence in 20 major cities in China and has set up a subsidiary in India, along with five warehousing centers[172]. Corporate Governance - The company has confirmed that all board members can guarantee the authenticity, accuracy, and completeness of the annual report[8]. - The board of directors consists of 6 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[182]. - The company is committed to maintaining transparency and protecting shareholder rights by adhering to legal procedures for convening shareholder meetings and ensuring independent oversight[181]. - The company has maintained a consistent approach to governance, with no changes in the implementation of voting rights during the reporting period[188]. - The company has not encountered any significant adverse effects from competitive activities related to its controlling shareholder[184]. Product Development and Innovation - New product launches included an advanced IGBT module, expected to enhance efficiency by 25% compared to previous models[22]. - The introduction of a new PWM technology is anticipated to improve product performance and reduce energy consumption by 30%[22]. - The company has developed a unique IGBT control method that achieves reliable control of power semiconductors across multiple voltage levels (220V/380V/690V/1140V) and current ratings (3A to 1200A) with a stability control of current rate between 10-15%[88]. - The company has filed for multiple patents related to power semiconductor devices, including a protection circuit for IGBT gate drive and a soft start circuit, enhancing the reliability of their products[88]. - The company is actively pursuing new product development, including a fourth-generation motor control software platform, to enhance its competitive edge in the market[84]. Risk Management - The company has detailed risk factors including core competitiveness, operational, financial, industry, and macroeconomic risks in the management discussion section[4]. - The company faces risks related to reliance on imported electronic components, particularly IC chips and IGBT modules, which could impact production if international trade conditions worsen[121]. - The company’s main raw material costs accounted for over 80% of operating costs, making it vulnerable to fluctuations in raw material prices[123]. - The company has established a comprehensive internal control system to improve risk prevention capabilities and operational standards, ensuring compliance with relevant laws and regulations[183]. Shareholder Engagement - The company actively engaged with shareholders and investors through various communication channels, ensuring their rights are protected[184]. - All resolutions from the 2022 Annual General Meeting and subsequent extraordinary meetings were approved without any objections[185]. - The company conducted multiple shareholder meetings throughout 2022, all of which were legally compliant and witnessed by legal representatives[187]. - The company has not reported any significant changes in its operational independence or governance structure during the reporting period[184]. Operational Efficiency - The company aims to reduce production costs by 15% through improved supply chain management and efficiency measures[22]. - The company has implemented an integrated supply chain management system to optimize processes and improve customer service quality[40]. - The company has developed flexible production lines and advanced testing methods to ensure product stability and rapid delivery[109]. - The company is focused on optimizing internal management processes to improve employee efficiency through a structured management and incentive system[177].

重要内容提示： （网址：http://roadshow.sseinfo.com/） 证券代码：688698 证券简称：伟创电气 公告编号：2023-015 苏州伟创电气科技股份有限公司 关于召开 2022 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任。 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 19 日(星期三)至 04 月 25 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（zqb@veichi.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。 苏州伟创电气科技股份有限公司（以下简称"公司"）已于 2023 年 04 月 18 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 04 月 26 日下午 14:00-15:00 举行 2022 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 本次投资者说明会以网络 ...