Group 1: Market Outlook and Product Development - The company is optimistic about the future of composite current collectors, emphasizing their advantages such as safety, weight reduction, and cost efficiency, which can be applied in various battery industries [2] - The company has initiated GDR financing primarily to expand production capacity for composite current collector equipment [2] - The company has developed a patented technology for double-sided water electroplating equipment, establishing significant technical barriers and competitive advantages [2] Group 2: Equipment and Production Efficiency - The company plans to integrate the sales strategy of vacuum magnetron equipment and water electroplating equipment, including the development of evaporation equipment for positive electrode materials [3] - The thickness of the magnetron base layer significantly affects the speed of the water electroplating process, with optimal thickness allowing for higher current capacity [3] - The company believes that increasing the length of equipment will have a more substantial impact on production capacity than increasing the width [3] Group 3: International Expansion and Future Plans - The company's investment in Thailand is part of its strategy to establish an overseas platform, with the Thai facility responsible for equipment installation and manufacturing [4] - The company is currently in the process of applying for necessary qualifications and licenses for the Thai operation, with updates to be announced in the future [4] - The third-generation photovoltaic copper plating equipment is still in the commissioning phase, and specific production cost data is not yet available [4]

证券代码：688700 证券简称：东威科技 公告编号：2023-059 昆山东威科技股份有限公司自愿披露关于在泰国 投资建设生产基地暨签署《土地预留协议》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： 项目名称：泰国生产基地建设项目 投资金额：人民币 6100 万元（以中国及当地主管部门批准金额为准） 实施主体：与子公司广德东威科技有限公司共同投资设立东威科技（泰 国）有限公司（以下简称"泰国公司"），负责项目投资建设运营。 相关风险提示： 1.截至本公告披露日，泰国公司尚未设立完成，注册登记信息最终以当地登 记机关核准为准。 2.在泰国投资新设公司须履行国内境外投资备案或审批手续以及泰国当地 投资许可和企业登记等审批程序。 3.在泰国投资建设生产基地，目前评估不存在重大法律障碍，但可能存在不 能获得相关主管部门批准的风险，本次对外投资能否顺利实施存在一定的不确定 性。 4.泰国的法律法规、政策体系、商业环境、文化特征等与国内存在较大差异， 泰国生产基地在设立及运营过程中，存在一定的管理、运营和市场风险 ...

昆山东威科技股份有限公司 投资者关系活动记录表 投资者关系活动类别 £特定对象调研 □分析师会议 £媒体采访 R业绩说明会 □新闻发布会 £路演活动 £现场调研 £电话会议 £其他 参与单位及人员名称 网上投资者 调研时间 2023年11月21日10:00-11:00 会议地点 进门财经https://s.comein.cn/Af1Vq 上市公司接待人员姓名 董事长、总经理：刘建波 副总经理、财务总监：周湘荣 ...

昆山东威科技股份有限公司 投资者关系活动记录表 投资者关系活动类别 £特定对象调研 □分析师会议 £媒体采访 £业绩说明会 □新闻发布会 R路演活动 R现场调研 £电话会议 £其他 参与单位及人员名称 1、中金公司 丁健；GIC 谢楚轩；Allianz Global 朱劲 吉； 东方证券 蔡志鹏、化工；中信证券 孔维实；中国 国际金融 曹晏；中邮人寿陈思羽；星石投资 孔嘉祥； 北京源乐晟 晏梓航；诚旸投资 谢凯；华夏久盈 李孟 ...

证券代码：688700 证券简称：东威科技 公告编号：2023-058 昆山东威科技股份有限公司 关于召开 2023 年第三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。 重要内容提示： 投资者可于 2023 年 11 月 21 日 10：00 前通过公司邮箱 DW10798@ksdwgroup.com、访问网址 https://s.comein.cn/AfDEy 或 使用微信扫描二维码进行会前提问，公司将通过本次业绩说明会，在 信息披露允许范围内就投资者普遍关注的问题进行回答。 昆山东威科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了《昆山 东威科技股份有限公司 2023 年第三季度报告》，为便于广大投资者 更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司 计划于 2023 年 11 月 21 日（星期二）上午 10:00-11:00 举行 2023 年 第三季度业绩说明会，就投资者关心的问题进行交流。 ...

昆山东威科技股份有限公司 投资者关系活动记录表 投资者关系活动类别 £特定对象调研 □分析师会议 £媒体采访 £业绩说明会 □新闻发布会 £路演活动 R现场调研 R电话会议 £其他 参与单位及人员名称 国海证券李航 洪瑶；融通基金 李进； 广发证券 范方舟；中航信托 张清清 调研时间 2023年11月1日 会议地点 公司办公室 上市公司接待人员姓名 副总经理、财务总监：周湘荣 ...

证券代码：688700 证券简称：东威科技 公告编号：2023-057 昆山东威科技股份有限公司关于董事提前终止 减持计划暨集中竞价减持股份结果公告 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | | --- | --- | --- | --- | --- | --- | | | | （股） | | | | | 江泽军 | 董事、监事、高 | 3,688,052 | 1.61% | IPO 前取得：2,491,927 股 | | | | 级管理人员 | | | 其他方式取得：1,196,125 | 股 | 一、集中竞价减持主体减持前基本情况 上述减持主体无一致行动人。 1 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 董事、核心技术人员江泽军先生直接持有公司 3,688,052 股股份，占公司总 股本的 1.61%。上述股份来源于江泽军先生首次公开发行前持有的股份及公司实 施 2022 年度利润分配及资本公积转增股本方案取得的股份，均为 ...

Financial Performance - The company's operating revenue for the third quarter was ¥231,916,024.46, a decrease of 14.28% compared to the same period last year [26]. - The net profit attributable to shareholders for the third quarter was ¥46,849,909.76, reflecting a decrease of 11.35% year-on-year [26]. - The net profit after deducting non-recurring gains and losses for the third quarter was ¥41,009,776.45, down 17.49% from the previous year [28]. - The basic earnings per share for the third quarter was ¥0.20, a decrease of 16.67% compared to the same period last year [28]. - Operating profit for the first three quarters of 2023 was approximately ¥167.65 million, compared to ¥165.13 million in the same period of 2022, reflecting a slight increase [41]. - Net profit for the first three quarters of 2023 reached approximately ¥149.07 million, up from ¥145.97 million in 2022, indicating a growth of about 2.4% [41]. - The company's operating revenue for the first three quarters of 2023 reached ¥706,712,639.01, representing an increase of 7.9% compared to ¥657,775,788.56 in the same period of 2022 [49]. - The net profit for the first three quarters of 2023 was ¥134,260,227.54, up 46.5% from ¥91,596,909.52 in the previous year [50]. Assets and Liabilities - Total assets at the end of the reporting period increased by 38.38% due to the receipt of GDR funds and sales growth [19]. - The company's total non-current assets reached approximately ¥380.72 million, up from ¥322.04 million in the previous period [9]. - Total assets at the end of the reporting period were ¥2,448,345,599.29, an increase of 38.38% compared to the end of the previous year [28]. - The total assets of the company amounted to ¥2,207,132,113.01, compared to ¥1,546,601,897.87 in the previous year, indicating a growth of 42.6% [49]. - The company's total current assets as of September 30, 2023, were approximately ¥1.79 billion, up from ¥1.21 billion in the same period of 2022, reflecting a growth of about 48.4% [46]. - The total liabilities included accounts payable of ¥187.58 million, down from ¥248.01 million in the previous period [9]. - The company's total liabilities decreased to ¥669,875,588.74 from ¥790,539,915.08, a reduction of approximately 15.2% [74]. - Non-current liabilities decreased to ¥34,430,263.35 from ¥36,591,534.18, a reduction of about 3.2% [74]. Cash Flow - The net cash flow from operating activities decreased by 407.56% primarily due to an increase in payments to suppliers [19]. - The company's cash flow from operating activities showed a net outflow of ¥45,286,010.77, a significant decrease of 407.56% year-on-year [28]. - Cash flow from operating activities showed a net outflow of approximately ¥45.29 million in 2023, contrasting with a net inflow of ¥14.72 million in 2022 [44]. - Cash inflow from operating activities totaled ¥510,592,193.86, slightly down from ¥523,966,483.34, indicating a decrease of approximately 2.6% [77]. - The net cash flow from financing activities in 2023 was approximately ¥643.61 million, a turnaround from a net outflow of ¥44.15 million in 2022 [44]. - Net cash flow from financing activities was ¥645,257,077.73, a significant improvement from a negative cash flow of ¥44,146,814.22 in the previous period [79]. Investments and Expenditures - The company reported a cash inflow from investment activities of ¥875,946,472.62, compared to ¥623,543,837.39, an increase of approximately 40.5% [78]. - Cash outflow from investment activities surged to approximately ¥1.58 billion in 2023, compared to ¥890.50 million in 2022, indicating a significant increase in investment spending [44]. - Total cash inflow from investment activities was approximately ¥981.39 million in 2023, compared to ¥815.04 million in 2022, marking an increase of about 20.4% [44]. - Cash outflow from investing activities was ¥1,379,237,092.65, compared to ¥656,108,002.04, reflecting an increase of about 110.9% [78]. - Cash paid for purchasing goods and services was ¥403,609,513.52, reflecting the company's operational expenditure [78]. Shareholder Information - The number of shareholders at the end of the reporting period was 12,220, with the largest shareholder holding 30.68% of the shares [19]. - Shareholders' equity attributable to the parent company reached ¥1,733,962,833.86, up 84.87% from the previous year [28]. - The total equity of the company reached ¥1,537,256,524.27, compared to ¥756,061,982.79 in the previous year, reflecting an increase of 103.5% [49]. - The basic earnings per share for the first three quarters remained stable at ¥0.67, consistent with the previous year [68]. Research and Development - Research and development expenses totaled ¥17,958,365.36 in the third quarter, a decrease of 21.98% year-on-year [28]. - The company's R&D expenses for the first three quarters were ¥57,370,903.57, up from ¥53,136,791.79 in the previous year, reflecting a focus on innovation [39]. - Research and development expenses increased to ¥42,111,322.88, a rise of 15% from ¥36,644,932.66 in the same period last year [49].

证券代码：688700 证券简称：东威科技 公告编号：2023-056 昆山东威科技股份有限公司 一、监事会会议召开情况 昆山东威科技股份有限公司（以下简称"东威科技"或"公司"）第二届监 事会第十三次会议于 2023 年 10 月 26 日以现场结合通讯表决方式召开，由公司 监事会主席钟金才主持，会议应参加监事 3 人，实际参加表决监事 3 人，本次会 议的召集、召开符合《中华人民共和国公司法》等法律、法规和《昆山东威科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 经与会监事审议，做出如下决议： 审议通过《关于公司 2023 年第三季度报告的议案》 监事会认为：公司 2023 年第三季度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；公司 2023 年第三季度报告的内 容和格式符合中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号——第三季度报告的内容与格式》、《上海证券交易所科创板股票上市规则》 等有关规定，所包含的信息能从各方面客观、真实、公允地反映出公司 2023 年 前三季度的经营管理和财务状况等事项；未发现参与公 ...

关于调整第二届董事会审计委员会委员的公告 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。 证券代码：688700 证券简称：东威科技 公告编号：2023-055 昆山东威科技股份有限公司 调整后： 陆华明（召集人）、王龙基、江泽军 调整后的董事会审计委员会委员任期自董事会审议通过之日起至第二届董 事会届满之日止。 特此公告。 昆山东威科技股份有限公司董事会 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》（2023 年 9 月 4 日起施行）有关规定，审计委员会成员应当为不在上市公司担任高级管 理人员的董事。昆山东威科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开公司第二届董事会第十五次会议，审议通过了《关于调整公司第二 届董事会审计委员会委员的议案》，同意对第二届董事会审计委员会委员进行调 整，公司董事兼副总经理聂小建先生不再担任审计委员会委员。调整前后委员会 成员情况如下： 调整前： 陆华明（召集人）、王龙基、聂小建 2023 年 10 月 27 日 ...