昆山东威科技股份有限公司 2023 年年度股东大会会议材料 证券代码：688700 证券简称：东威科技 昆山东威科技股份有限公司 2023年年度股东大会会议资料 202 4年 5月 昆山东威科技股份有限公司 2023 年年度股东大会会议材料 | | | | 2023 | | | | 年年度股东大会会议须知 1 | | --- | --- | --- | --- | --- | | 2023 | | | | 年年度股东大会会议议程 3 | | 2023 | | | | 年年度股东大会会议议案 5 | | | 议案一 | 关于公司 | 2023 | 年度董事会工作报告的议案 5 | | | 议案二 | 关于公司 | 2023 | 年度监事会工作报告的议案 14 | | | 议案三 | 关于公司 | 2023 | 年度独立董事述职报告的议案 18 | | | 议案四 | 关于公司 | 2023 | 年年度报告全文及摘要的议案 37 | | | 议案五 | 关于公司 | 2023 | 年年度利润分配方案的议案 38 | | | 议案六 | 关于公司 | 2023 | 年度财务决算报告的议案 40 | | | 议案七 ...

国投证券股份有限公司 关于昆山东威科技股份有限公司 2023 年度持续督导工作现场检查报告 国投证券股份有限公司（以下简称"保荐机构"）作为昆山东威科技股份有 限公司（以下简称"东威科技"或"公司"）首次公开发行股票并在科创板上市 项目的保荐机构，根据《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，对公司 2023 年度（以下简称"本持续督导 期内"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构 国投证券股份有限公司 （二）保荐代表人 周鹏翔、胡德 （三）现场检查时间 2023 年 7 月 31 日-2023 年 8 月 1 日、2024 年 4 月 18 日-2024 年 4 月 19 日 （四）现场检查人员 周鹏翔、王庆坡、史安之 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 （六）现场检查手段 与上市公司董事、高级管理人员访谈；查看上市公司主要经营场所及募投项 目实施情况；查阅公司持 ...

国投证券股份有限公司 2021 年 6 月 15 日，昆山东威科技股份有限公司（以下简称"东威科技"、"公 司"）在上海证券交易所科创板上市。根据《证券发行上市保荐业务管理办法（2023 年修订）》《上海证券交易所科创板股票上市规则》及《上海证券交易所上市公 司自律监管指引第 11 号——持续督导》等相关规定，国投证券股份有限公司（以 下简称"国投证券"、"保荐机构"）作为东威科技的保荐机构，对东威科技进行持 续督导，持续督导期为 2021 年 6 月 15 日至 2024 年 12 月 31 日。 2023 年度，国投证券对东威科技的持续督导工作情况如下： | 一、持续督导工作情况 | | --- | | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体的持续督 | 保荐机构已建立健全并有效执行了持续 | | | 导工作制定相应的工作计划。 | 督导制度，并制定了相应的工作计划。 | | | 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 | 保荐机构已与东威科技签订承销及保荐 | | 2 | 司签署持续督导 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [4][17]. Core Views - The company achieved a revenue of 910 million yuan in 2023, a year-on-year decrease of 10.1%, and a net profit attributable to shareholders of 150 million yuan, down 29.0% year-on-year [1]. - The company is focusing on the development of new products in the electroplating equipment sector, with significant achievements in the photovoltaic electroplating equipment field [2][3]. - The forecast for net profit for 2024 and 2025 has been adjusted downwards to 290 million yuan and 430 million yuan, respectively, reflecting a decrease of 36.3% and 39.6% [4]. Financial Performance Summary - In 2023, the company reported a gross margin of 41.7%, a slight decrease of 0.1 percentage points year-on-year, and a net margin of 16.7%, down 4.3 percentage points year-on-year [1]. - The first quarter of 2024 saw a revenue of 200 million yuan, a year-on-year decline of 15.7%, with a net profit of 30 million yuan, down 38.7% year-on-year [14]. - The company’s revenue from high-end PCB electroplating equipment was 360 million yuan, a decrease of 46.8% year-on-year, while revenue from surface treatment equipment for hardware increased by 36.3% to 160 million yuan [14]. Product Development and Market Outlook - The company has successfully launched the PV8000H vertical continuous electroplating production line for silicon wafers, marking a significant achievement in photovoltaic electroplating equipment [3]. - The company is optimistic about the order volume for specialized equipment in the new energy sector, particularly for composite copper foil and copper plating for photovoltaic applications [4]. Capacity Expansion - The company has completed the expansion of its PCB vertical continuous electroplating equipment production project, increasing its production facility area to 100,000 square meters [23]. - New production bases are being established, including a project in Kunshan and a high-end surface treatment equipment production base expected to be operational by June 2024 [23].

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating an expected relative price increase of 5% to 15% over the next six months [5][30]. Core Insights - The company's revenue for 2023 was 909.23 million yuan, a decrease of 10.13% year-on-year, primarily due to a decline in PCB equipment revenue, which fell by 46.80% to 360 million yuan, accounting for 39.40% of total revenue. In contrast, revenue from specialized equipment in the new energy sector increased by 111.79% to 340 million yuan, representing 37.35% of total revenue [5][14][23]. - The company's gross profit margin for 2023 was 41.72%, a slight decrease of 0.15 percentage points year-on-year, mainly due to a decline in the gross margin of PCB equipment, which was 39.4%, down 4.04 percentage points. The net profit margin was 16.65%, down 4.43 percentage points year-on-year [6][24]. - The company has seen a decrease in contract liabilities and inventory, with contract liabilities at 175 million yuan, down 36.38% year-on-year, and inventory at 398 million yuan, down 1.51% year-on-year [7][39]. Summary by Sections Revenue and Profitability - The company reported total revenue of 909.23 million yuan in 2023, with a year-on-year decline of 10.13%. The net profit attributable to shareholders was 151.43 million yuan, down 29.01% year-on-year [5][14][23]. - The first quarter of 2024 saw revenue of 197 million yuan, a decrease of 15.73% year-on-year, and a net profit of 31 million yuan, down 38.72% year-on-year [5][14]. Margin Analysis - The gross profit margin for 2023 was 41.72%, with a net profit margin of 16.65%. The first quarter of 2024 showed a gross profit margin of 39.11% and a net profit margin of 15.69% [6][24]. Future Growth Potential - The company is expected to benefit from the industrialization of composite flow battery technology, with adjusted net profit forecasts for 2024 and 2025 at 280 million yuan and 400 million yuan, respectively. The projected net profit for 2026 is 530 million yuan [5][30].

Financial Performance - The company reported a net profit attributable to shareholders for 2023 was -64,768,000 RMB, indicating a loss for the year[26]. - The company achieved total operating revenue of ¥909,229,904.80, a decrease of 10.13% compared to the same period last year[194]. - The net profit attributable to shareholders was ¥151,427,452.93, down 29.01% year-on-year[194]. - The company’s operating cash flow was negative at -¥79,604,788.25, a significant decline of 161.34% compared to the previous year[195]. - Revenue from high-end printed circuit plating equipment (PCB) was 356,562,813.22 RMB, down 46.80% year-on-year, with a gross margin of 39.37%[199]. - Revenue from general hardware surface treatment equipment was 156,206,952.26 RMB, an increase of 36.28% year-on-year, with a gross margin of 27.67%[199]. - Revenue from new energy specialized equipment reached 338,039,963.96 RMB, up 111.79% year-on-year, with a gross margin of 49.57%[199]. - The vertical continuous plating equipment generated revenue of 341,315,468.09 RMB, a decrease of 48.81% year-on-year, with a gross margin of 39.83%[200]. Capital Structure and Equity - The total share capital after the proposed capital reserve transfer will increase to 298,401,360 shares, with a transfer of 68,769,360 shares[11]. - The company reported a total equity of 1,736,315,757.41 RMB at the end of 2023, with a paid-in capital of 229,632,000 RMB[26]. - The company has not proposed any stock dividends for the current year[11]. - The company’s total capital reserve was reported at 350,306,390.81 RMB as of the end of 2023[26]. - The company’s total equity at the end of the previous year was CNY 756,059,022.03[32]. - The company’s total equity at the end of the period was 756,061,982.79 yuan[37]. - The registered capital of the company is 500,000.00 yuan, with a significant ownership structure involving multiple shareholders[40]. - The company has undergone several capital increases, with the latest increase bringing the registered capital to 10,000,000.00 yuan[40]. Research and Development - R&D expenses have consistently exceeded 7% of revenue from 2021 to 2023, indicating a strong commitment to innovation and technology development[79]. - The company has a strong R&D team with extensive experience in mechanical, chemical, automation, and information technology, driving continuous innovation and automation in its products[79]. - Research and development expenses were ¥80,128,297.71, a slight increase of 0.61% year-on-year, reflecting ongoing investment in innovation[195]. - The company has a total of 303 patents as of December 31, 2023, including 33 invention patents and 269 utility model patents[86]. - The company applied for 90 new patents in 2023, including 27 invention patents, and obtained 59 patents during the same period[86]. Market Position and Strategy - The company has established a leading position in the PCB electroplating equipment industry, covering nearly all of China's top 100 PCB companies by sales in 2022[55]. - The company is actively expanding into emerging markets while upgrading traditional product lines through continuous R&D investment[55]. - The company plans to establish a production base in Thailand as part of its global strategy, enhancing its sales capabilities and brand influence in the global electroplating equipment sector[67]. - The company is expanding its product offerings to include composite aluminum foil equipment, aiming to provide integrated professional services for clients in the energy sector[62]. - The company has successfully exported products to Japan, South Korea, Europe, and Southeast Asia, establishing a solid business cooperation system with international first-class enterprises[152]. Risk Management - The company emphasizes the importance of risk management and has outlined various risks and countermeasures in its annual report[16]. - The company is facing risks related to core technology leakage, which could adversely affect its market competitiveness[184]. - The company is expanding into new application areas such as new energy power batteries, which presents market entry risks due to varying technical solutions and competition[192]. Financial Reporting and Compliance - The company follows the principle of materiality in preparing and disclosing financial statements, with significant receivables write-offs exceeding RMB 5 million[98]. - The company uses RMB as the functional currency for its financial reporting, while its subsidiary in Thailand determines its functional currency based on its economic environment[97]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination under non-common control[102]. - The company assesses control based on the ability to influence returns from investments in subsidiaries[103].

关于昆山东威科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：昆山东威科技股份有限公司 审计单位：信永中和会计师事务所（特殊普通合伙） 联系电话：86(010)6554 2288 北京市东城区朝阳门北大街 关于昆山东威科技股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2024SZAA8F0229 昆山东威科技股份有限公司 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》(证监会公告[2022]26 号),以及上海证券交易所相关披露的要求, 东威科技公司编制了本专项说明所附的东威科技公司 2023年度非经营性资金占用及其他 关联资金往来情况汇总表(以下简称汇总表)。编制和对外披露汇总表,并确保其真实性、 合法性及完整性是东威科技公司的责任。我们对汇总表所载资料与我们审计东威科技公司 2023 年度财务报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对,在 所有重大方面没有发现不一致。 除对东威科技公司 2023年度财务报表执行审计,以及 ...

昆山东威科技股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-89 | | 信永中和会社师事念所 北京市东城区朝阳 北大街 联系电话: +86(010) 6554 2288 | | --- | | telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 | | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, ShineWing | | +86 (010) 6554 7190 Dongcheng Distri ...

证券代码：688700 证券简称：东威科技 公告编号：2024-020 昆山东威科技股份有限公司 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： 一、 召开会议的基本情况 召开日期时间：2024 年 5 月 20 日 13 点 30 分 召开地点：昆山东威科技股份有限公司（东定路 505 号）1 号楼一楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自 2024 年 5 月 20 日 至 2024 年 5 月 20 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 股东大会召开日期：2024年5月20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 （一） 股东大会类型和届次 2023 年年度股东大会 （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 ...

昆山东威科技股份有限公司 2024 年度"提质增效重回报"行动方案 昆山东威科技股份有限公司 2024 年度"提质增效重回报"行动方案 为了落实以投资者为本的理念，推动昆山东威科技股份有限公司（以下简称 "东威科技"或"公司"）持续优化经营、规范治理和积极回报投资者，大力提 高公司质量，助力信心提振、资本市场稳定和经济高质量发展，公司制定了 2024 年度"提质增效重回报"行动方案，并于 2024 年 4 月 25 日经公司第二届董事会 第十七次会议审议通过。具体如下： 一、持续聚焦电镀领域，提升公司核心竞争优势 公司在电镀设备市场保持专注、持续创新，现已发展成为全球领先的电镀设 备企业。公司的垂直连续电镀设备，客户认可度高、市场竞争力强，广泛应用于 高效能计算机、服务器、大数据中心、高端通讯设备、人工智能、云储存等领域。 公司凭借在 PCB 电镀设备领域的深厚技术积累与领先市场地位，将业务拓展至通 用五金电镀领域及新能源领域，实现多个国内及行业首创。在新能源领域锂电中， 公司在保持复合铜箔水电镀设备的行业先发优势同时，也在锂电正负极材料（复 合铜箔、复合铝箔）前道工艺设备上双向发力，研发制作磁控溅射及真空镀 ...