Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 500 million yuan, representing a 25% growth compared to the same period last year[8]. - Revenue for the first half of 2024 was RMB 392,138,314.18, a decrease of 21.40% compared to RMB 498,889,634.11 in the same period last year[14]. - Net profit attributable to shareholders decreased by 45.53% to RMB 55,679,524.81 from RMB 102,222,679.57 year-on-year[14]. - The net cash flow from operating activities fell by 659.95%, resulting in a negative cash flow of RMB -14,631,135.72[14]. - Basic and diluted earnings per share dropped by 61.22% to RMB 0.19 from RMB 0.49 in the previous year[15]. - The weighted average return on equity decreased by 7.26 percentage points to 3.19% from 10.45% year-on-year[15]. - The net profit after deducting non-recurring gains and losses fell by 49.57% to RMB 49,126,477.93 from RMB 97,415,381.15[14]. - The company reported a financial loss of CNY 3.14 million from Dongguan Dongwei Technology Co., Ltd. in the first half of 2024[66]. - The company reported a net loss of 68,757,818.91 for the current period, indicating a significant decline in profitability[127]. Market Expansion and Strategy - The company is actively pursuing market expansion, targeting Southeast Asia with plans to establish a new manufacturing facility in Thailand by Q3 2024[8]. - The company has completed a strategic acquisition of a local competitor, which is anticipated to increase market share by 10%[8]. - The company has achieved full coverage of nearly all top 100 PCB customers, demonstrating strong brand recognition and market penetration[21]. - The company is actively exploring copper-alternative silver technology in the photovoltaic sector to improve efficiency and reduce costs[24]. - The company is implementing an integrated sales strategy for its magnetic sputtering equipment and composite copper foil plating equipment, aiming for synergy in production lines[23]. Research and Development - Research and development expenses have increased by 18%, reflecting the company's commitment to innovation and technology advancement[8]. - The company has invested heavily in R&D, focusing on the development of specialized equipment for lithium batteries and photovoltaic applications, resulting in multiple technological breakthroughs[25]. - The company achieved a total R&D investment of ¥41,601,881.14, representing a 5.55% increase compared to the previous year[30]. - R&D investment accounted for 10.61% of operating revenue, an increase of 2.71 percentage points from the previous year[30]. - The company applied for 10 new patents during the reporting period, bringing the total number of applications to 578, with 34 patents granted[29]. Product Development and Innovation - New product development includes the launch of a next-generation vertical continuous plating (VCP) system, expected to enhance production efficiency by 30%[8]. - The company has shipped over 1,000 units of its vertical continuous plating equipment (VCP), maintaining a leading position in the PCB plating market[21]. - The VCP equipment offers higher precision, lower pollution, and reduced safety risks compared to traditional gantry plating equipment, enhancing its competitive edge[21]. - The third-generation photovoltaic copper plating equipment can produce 8,000 pieces per hour and has begun mass production at customer sites, contributing to China's leadership in the photovoltaic manufacturing industry[23]. - The company is actively developing composite aluminum foil equipment and has completed the prototype for aluminum vapor deposition, indicating a commitment to innovation in the energy sector[23]. Financial Health and Ratios - The company maintains a strong balance sheet with a current ratio of 2.5, indicating good short-term financial health[8]. - The company's total assets decreased by 3.27% to RMB 2,400,778,207.21 from RMB 2,481,922,259.48 year-on-year[14]. - The net assets attributable to shareholders were RMB 1,719,395,180.53, a decrease of 0.97% from RMB 1,736,315,757.41 at the end of the previous year[14]. - The company's total liabilities decreased to CNY 681,383,026.68 from CNY 745,606,502.07, a reduction of approximately 8.6%[110]. - The company's equity attributable to shareholders was CNY 1,719,395,180.53, slightly down from CNY 1,736,315,757.41, reflecting a decrease of about 1.0%[110]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which may impact production timelines[3]. - The company faces risks related to core technology leakage and talent retention, which could impact its competitive position in the market[49][50]. - The company’s inventory at the end of June 2024 was RMB 44,263.92 million, indicating potential risks if inventory levels continue to rise[51]. - Accounts receivable stood at RMB 63,568.43 million, posing a risk of bad debts if customer credit conditions worsen[52]. Shareholder and Capital Management - The company plans to distribute a cash dividend of RMB 2.5 per 10 shares, which accounts for 37.85% of the net profit attributable to shareholders for the year 2023[48]. - The company completed a share buyback of 400,800 shares, with a total expenditure of between RMB 15 million and RMB 20 million[47]. - The company’s major shareholders have committed to not reducing their holdings for 12 months starting from June 15, 2024[77]. - The company has established a commitment to ensure that no more than 25% of shares can be transferred annually by directors during their tenure[78]. - The company will announce any share repurchase decisions and plans within 2 working days after the board resolution[82]. Environmental and Social Responsibility - The company has implemented carbon reduction measures, achieving a reduction of 365 tons of CO2 equivalent emissions through the use of clean energy[75]. - The company has completed a 800kWp distributed photovoltaic power station project, which is expected to save approximately 220 tons of standard coal annually and reduce CO2 emissions by about 730 tons[75]. - The company has established an environmental protection mechanism and invested CNY 1.50 million in environmental protection funds during the reporting period[74]. Corporate Governance and Compliance - The company has committed to fulfilling all public commitments made during its initial public offering[89]. - The company will publicly disclose reasons for any failure to meet commitments and apologize to shareholders and the public[86]. - The company has pledged to strictly adhere to all public commitments made during its IPO on the Shanghai Stock Exchange, accepting social supervision[87].

证券代码：688700 证券简称：东威科技 公告编号：2024-026 2024年半年度募集资金存放与使用情况的专项报告 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。 昆山东威科技股份有限公司（以下简称"公司"或"东威科技"）董事会根 据《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》等 有关规定，编制了截至2024年6月30日期间的《2024年半年度募集资金存放与使 用情况的专项报告》。 一、GDR 募集资金基本情况 2022 年 12 月 12 日，公司召开第二届董事会第七次会议，并于 2022 年 12 月 28 日召开 2022 年第一次临时股东大会，审议通过《关于公司发行 GDR 并在瑞 士证券交易所上市及转为境外募集股份有限公司的议案》等本次发行上市相关议 案。 公司于 2023 年 2 月 2 日取得了瑞士证券交易所监管局关于公司发行 GDR 并 在瑞士证券交易所上市的附条件批准。2023 年 3 月 21 日收到中国证券监督管理 委员会（以下简称"中国证监会"）出具的《关于核准昆山东威科技股 ...

证券代码：688700 证券简称：东威科技 公告编号：2024-027 昆山东威科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 （二）资产减值损失 本报告期末，公司根据《企业会计准则第 8 号——资产减值》及公司会计 政策，在资产负债表日存货成本高于可变现净值部分，计提了存货跌价准备；按 预期信用为基础，计提合同资产减值损失。经测试，公司本期应计提资产减值损 失 3,319,381.94 元。 三、本次计提资产减值准备对公司的影响 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。 昆山东威科技股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开 第二届董事会第十八次会议、第二届监事会第十五次会议，审议通过了《关于 2024 年半年度计提资产减值准备的议案》。现将相关情况公告如下： 一、计提信用及资产减值概述 根据《企业会计准则第 8 号——资产减值》《企业会计准则第 22 号——金 融工具确认和计量》及相关会计政策、会计估计的相关规定，为了真实、准确地 反映公司截至 2024 年 6 月 30 ...

昆山东威科技股份有限公司 （三）泰国团队有序扩充，业务支撑逐渐形成 公司作为大型设备制造商，设备销售只是第一环节，售后服务是确保客户有 效使用设备的重要环节，因此培养成熟的售后服务队伍十分重要，将为公司未来 海外业务提供重要支撑。公司将部分 GDR 募集资金用于海外销售网络的搭建，积 极扩充泰国销售团队，有利于公司海外业务的拓展。目前泰国公司在职人员已超 过 30 余人，且雇员多为外籍人士，为公司海外业务提供了有效支撑。 关于公司 2024 年度"提质增效重回报"行动方案的 半年度评估报告 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（以下简称《行动方案》），并于 2024 年 4 月 27 日正式对外披露。 为进一步落实有关工作安排，切实维护全体股东利益，公司对《行动方案》 在报告期内的执行情况进行全面评估并编制本报告，具体内容如下： 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、 ...

证券代码：688700 证券简称：东威科技 公告编号：2024-024 昆山东威科技股份有限公司 首次公开发行部分限售股上市流通公告 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： 本次限售股上市流通日期为 2024 年 6 月 24 日。 一、本次限售股上市类型 经中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 5 月 6 日 出具的《关于同意昆山东威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[2021]1585 号），东威科技获准首次向社会公众公开发行人民币普通股（A 股)36,800,000 股。2021 年 6 月 15 日，公司在上海证券交易所科创板挂牌上市。 首次公开发行股票完成后，公司总股本为 147,200,000 股，其中有限售条件流通股 113,729,928 股，占公司总股本的 77.26%；无限售条件流通股 33,470,072 股，占 公司总股本的 22.74%。具体情况详见公司于 2021 年 6 月 11 日在上海证券交易所 网站（www.sse ...

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《中华人民共和国公司法》《中华人民共和国证券法》《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 7 号 ——回购股份》等法规的有关规定，对东威科技 2023 年年度利润分配及资本公 积转增股本方案涉及的差异化权益分派事项进行了核查，具体情况如下： 一、 本次差异化权益分派的原因 公司于 2024 年 2 月 5 日召开了第二届董事会第十六次会议，会议审议通过 了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资 金通过集中竞价交易方式进行股份回购。回购股份将全部用于股权激励或员工持 股计划，回购价格不超过 70.06 元/股（含），回购资金总额不低于人民币 1,500 万 元（含），不超过人民币 2,000 万元（含）。 截止 2024 年 2 月 23 日，公司完成回购，并于同日发布《关于股份回购实施 结果的公告》，公司通过上海证券交易所交易系统以集中竞价交易方式累计回购 股份数量为 400,800 股，存 ...

证券代码：688700 证券简称：东威科技 公告编号：2024-023 昆山东威科技股份有限公司 2023 年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 新增无限售条件 流通股份上市日 | 现金红利发放日 | | --- | --- | --- | --- | | 2024/6/12 | 2024/6/13 | 2024/6/13 | 2024/6/13 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司 2024 年 5 月 20 日的 2023 年年度股东大 会审议通过。 二、 分配、转增股本方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 公司存在首发战略配售股份，首发战略配售股份已全部上市流通。 是否涉及差异化分红送转：是 每股分配比例，每股转增比例 每股 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [8][18]. Core Views - The PCB industry is showing signs of recovery, and the company's VCP business is expected to improve, with new products likely to contribute to growth [5][18]. - The trend towards the industrialization of composite electrolytes is evident, and the company, as a leading manufacturer, is expected to benefit significantly from upcoming developments [5][18]. Financial Performance - In 2023, the company achieved revenue of 909 million yuan, a year-on-year decrease of 10.13%, and a net profit attributable to the parent company of 151 million yuan, down 29.01% [2]. - For Q4 2023, revenue was 178 million yuan, a decline of 45.83% year-on-year, with a net profit of 2 million yuan, down 96.5% [2]. - In Q1 2024, revenue was 197 million yuan, a decrease of 15.73% year-on-year, and net profit was 31 million yuan, down 38.72% [2]. Industry Trends - The demand for electroplating equipment is recovering due to the release of high-end PCB demand and the investment boom in Southeast Asia, with over 30 companies establishing operations in Thailand [3]. - The company is actively supporting downstream clients investing in Southeast Asia, enhancing its competitive position in the global electroplating equipment market [3]. Product Development - The company has successfully developed and verified new equipment, including the first horizontal three-in-one electroplating device and a vertical continuous electroplating line for silicon wafers [3]. - The industrialization of composite aluminum foil and PP composite copper foil is progressing, with expectations for mass application in domestic and international markets [4]. Capacity Expansion - The company has increased its production capacity with new facilities, including a PCB vertical continuous electroplating equipment expansion project and a new vacuum plant in Kunshan [4]. - A new high-end surface treatment equipment production base is under construction, expected to be operational by June 2024, which will enhance the company's ability to meet future order increases [4].

Group 1: Company Overview and Market Position - The company has established a leading position in the VCP equipment sector, with significant recognition from downstream customers [1][3]. - The recent collaboration with Shenlian Circuit is seen as a milestone in the company's development, particularly in the traditional business area of VCP equipment [1][3]. Group 2: Business Performance and Outlook - In 2024, the company has observed a notable recovery in PCB-related equipment orders compared to 2023, indicating a positive market trend [4][5]. - The demand for high-end HDI and multilayer boards has increased due to changes in end-user requirements, such as those from the AI and new energy vehicle sectors [4][5]. Group 3: Product Development and Innovation - The company has successfully developed a tri-functional plating equipment that breaks the monopoly of international single-import equipment manufacturers, contributing to domestic substitution [6][7]. - The introduction of advanced technologies in the production of composite copper foil equipment is expected to enhance production efficiency and reduce costs [6][7]. Group 4: Financial Management and Challenges - The growth rate of accounts receivable has outpaced revenue growth, primarily due to industry conditions affecting customer payment timelines [4][5]. - The company is implementing measures to strengthen accounts receivable management and improve collection efforts [4][5].

证券代码：688700 证券简称：东威科技 公告编号：2024-022 昆山东威科技股份有限公司 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 3、 董事会秘书的出席情况；其他高管的列席情况。 公司董事会秘书徐佩佩女士出席了本次会议，副总经理、财务负责人周湘荣 先生列席了本次会议。 二、 议案审议情况 一、 会议召开和出席情况 （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 | 28 | | --- | --- | | 普通股股东人数 | 28 | | 2、出席会议的股东所持有的表决权数量 | 135,783,101 | | 普通股股东所持有表决权数量 | 135,783,101 | | 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 | 59.2341 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 59.2341 ...