证券代码：688700 证券简称：东威科技 公告编号：2023-049 昆山东威科技股份有限公司关于董事、监事 提前终止减持计划暨集中竞价减持股份结果公告 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、监事持股的基本情况 董事李阳照先生直接持有公司 7,895,007 股股份，占公司总股本的 3.44%。 其中，5,334,464 股系在公司首次公开发行前持有的股份，2,560,543 股系公司 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，均为无限售条件 流通股。 监事危勇军先生直接持有公司 5,780,073 股股份，占公司总股本的 2.52%。 其中，3,905,455 股系在公司首次公开发行前持有的股份，1,874,618 股系公司 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，均为无限售条件 流通股。 集中竞价减持计划的实施结果情况 2023 年 7 月 14 日，公司披露了《昆山东威科技股份有限公司董监高、核心 技术人员集中竞价减持股份计划公告 ...

证券代码：688700 证券简称：东威科技 公告编号：2023-048 昆山东威科技股份有限公司 关于 GDR 可兑回的第一次提示性公告 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 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: 证券全称：Kunshan Dongwei Technology Co.,Ltd.。 全球存托凭证（Global Depository Receipts，以下简称"GDR"）上市 代码（瑞士证券交易所）：KUDO GDR 发行情况：每份 GDR 发行价格为 17.80 美元，每份 GDR 代表 2 股昆 山东威科技股份有限公司（以下简称"公司"）A 股股票。截至 2023 年 9 月 22 日（瑞士时间）公司 GDR 于瑞士证券交易所收盘价格为每份 GDR 17.80 美元。境 外 GDR 交易价格与境内基础证券 A 股股票交易价格不同，敬请广大投资者注意投 资风险。 GDR 兑回限制期届满日：2023 年 10 月 10 日（瑞士时间）。 GDR 可兑回起始日：2023 年 10 月 11 日（如无特别说明，本公告中所列 日期均 ...

证券代码：688700 证券简称：东威科技 公告编号：2023-047 昆山东威科技股份有限公司 关于GDR兑回限制期即将届满的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 1、昆山东威科技股份有限公司（以下简称"公司"）发行的全球存托凭证 （Global Depositary Receipts，以下简称"GDR"），兑回限制期为自 2023 年 6 月 13 日（瑞士时间）至 2023 年 10 月 10 日（瑞士时间）（以下简称"兑回限 制期"），公司发行的 GDR 兑回限制期即将届满。 公司也就已发行的 GDR 招股说明书取得了瑞士证券交易所监管局招股说明 书办公室批准，具体参见公司于 2023 年 6 月 8 日披露的《关于发行 GDR 价格 区间确定及招股说明书获得瑞士证券交易所监管局招股说明书办公室批准的公 告》（公告编号：2023-025）。 2、兑回限制期届满后，GDR 可以转换为公司 A 股股票，将导致本公司 GDR 存托人 Citibank,National Associatio ...

监事会主席钟金才先生直接持有公司 1,789,455 股股份，占公司总股本的 0.78%。其中，1,209,091 股系在公司首次公开发行前持有的股份，580,364 股系 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，均为无限售 条件流通股。 昆山东威科技股份有限公司关于董事、监事 提前终止减持计划暨集中竞价减持股份结果公告 重要内容提示： 集中竞价减持计划的实施结果情况 董事、监事持股的基本情况 证券代码：688700 证券简称：东威科技 公告编号：2023-046 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。 董事石国伟先生直接持有公司 3,134,909 股股份，占公司总股本的 1.37%。 其中，2,118,182 股系在公司首次公开发行前持有的股份，1,016,727 股系公司 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，均为无限售条件 流通股。 股东名称 股东身份 持股数量 （股） 持股比例 当前持股股份来源 石国伟 董事、监事、 高级管理人 员 3,134 ...

证券代码：688700 证券简称：东威科技 公告编号：2023-045 昆山东威科技股份有限公司 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： 会议召开时间：2023 年 8 月 25 日(星期五) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（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 8 月 18 日(星期五) 至 8 月 24 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 DW10798@ksdwgroup.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。 昆山东威科技股份有限公司（以下简称"公司"）已于 2023 年 7 月 25 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 8 月 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥498,889,634.11, representing a 21.16% increase compared to ¥411,770,546.08 in the same period last year[40]. - The net profit attributable to shareholders of the listed company was ¥102,222,679.57, up 9.77% from ¥93,123,840.62 in the previous year[40]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥97,415,381.15, reflecting a 13.18% increase from ¥86,073,738.55 year-on-year[40]. - The net cash flow from operating activities was ¥2,612,917.63, a significant recovery from a negative cash flow of ¥40,445,739.17 in the previous year[40]. - Revenue increased by 21.16% year-on-year, driven by market expansion and increased sales in new energy equipment and other devices[42]. Assets and Liabilities - The company's cash and cash equivalents increased to ¥493,814,015.50 as of June 30, 2023, compared to ¥169,409,084.36 at the beginning of the year, representing a growth of approximately 190.1%[10]. - The total assets increased by 40.56% to ¥2,486,913,831.40 from ¥1,769,258,164.19 year-on-year[40]. - The company's total liabilities and shareholders' equity as of June 30, 2023, were not disclosed in the provided content, but the significant changes in cash and receivables suggest a strong liquidity position[9]. - The total amount of trading financial assets at the end of the period was 493,173,125.01 RMB, reflecting a significant increase from the previous period[170]. - The company's lease liabilities at the end of the period amounted to ¥7,625,485.71, down from ¥8,966,978.91 at the beginning of the period, reflecting a decrease of approximately 15%[195]. Research and Development - The company achieved a significant increase in R&D investment, with expenses reaching ¥39,412,538.21 in the first half of 2023, representing a 30.86% increase year-over-year[68]. - The company filed 17 new patent applications during the reporting period, with a total of 491 applications filed to date, of which 342 have been granted[65]. - The total R&D expenditure accounts for 7.90% of operating revenue, up from 7.31% in the previous year[90]. - The company has expanded its R&D team and increased patent technology, laying a solid foundation for maintaining technological leadership[148]. - The company has a total of 183 R&D personnel, representing 14.14% of the total workforce, with an average salary of $13.54 thousand[111]. Market Position and Strategy - The company achieved a market share of over 50% in the vertical continuous plating equipment for PCB, with significant competitive advantages in production efficiency and product quality[46]. - The company is focused on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided content[9]. - The company has established a strong customer network, serving numerous well-known enterprises in the domestic and international electroplating and new energy industries[118]. - The company maintains a market share of over 50% in vertical continuous electroplating equipment in China, demonstrating strong customer recognition and market competitiveness[112]. - The company has a dedicated sales and after-sales service team of over 100 experienced professionals, ensuring timely response to customer needs[118]. Inventory and Receivables - The total inventory value as of the reporting period is ¥397,572,261.00, with a provision for inventory impairment of ¥8,433,725.37[79]. - The balance of prepaid expenses at the end of the period was ¥15,004,521.98, down from ¥21,954,214.26 at the beginning of the period[24]. - Other receivables decreased to ¥4,862,067.70 from ¥5,172,335.82 at the beginning of the period[28]. - The sales contract receivables amount to 51,135,094.47 RMB, with a net book value of 48,578,339.75 RMB after impairment provisions of 2,556,754.72 RMB[84]. - Accounts receivable increased by 9.10% year-on-year to ¥606,135,210.62, representing 24.37% of total assets[161]. Corporate Governance and Management - The company has a stable management team with no core management personnel turnover since its listing, ensuring continuity in strategic growth and development[118]. - The company has been recognized as a national-level specialized and innovative "little giant" enterprise in 2022, reflecting its commitment to innovation and technology[64]. - The company has established a strong market position in the semiconductor cleaning and aerospace sectors, leveraging nearly 20 years of experience in the industry[54]. - The company has ongoing construction projects funded by both raised capital and self-owned funds, indicating a diversified funding strategy[137]. - The company has a comprehensive technology system with multiple patented technologies, maintaining a leading position in key indicators such as electroplating uniformity and through-hole rate[58].

证券代码：688700 证券简称：东威科技 公告编号：2023-014 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、准确性和完整性依法承担法律责任。 手机端参会：登陆进门财经 APP/进门财经小程序，搜索"688700"进入 昆山东威科技股份有限公司关于召开 现场会议地点：昆山东威科技股份有限公司 1 楼多功能厅 "东威科技（688700）2022 年度暨 2023 年第一季度业绩交流会"；或 扫描下方二维码线上参会： （江苏省苏州市昆山市巴城镇东定路 505 号） 重要内容提示： 电脑端参会：https://s.comein.cn/ANHxp 一、 说明会类型 会议召开方式：现场直播结合网络互动 投资者可于 2023 年 4 月 27 日(星期四)至 5 月 8 日(星期一)16:00 前通 过公司邮箱 DW10798@ksdwgroup.com、网址 https://s.comein.cn/ANHxp 或 扫描下方二维码，进行会前提问，公司将在本次业绩说明会上，在信息披露 会议召开时间：202 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 234,318,690.14, representing a year-on-year increase of 20.23%[16] - The net profit attributable to shareholders for Q1 2023 was RMB 50,555,130.81, reflecting a year-on-year growth of 28.09%[16] - The net profit after deducting non-recurring gains and losses was RMB 48,109,331.96, with an increase of 32.87% compared to the previous year[18] - The basic and diluted earnings per share for the period were both RMB 0.34, representing a year-on-year increase of 25.93%[18] - The company reported a net profit of ¥55,606,483.94 for Q1 2023, compared to ¥44,439,483.13 in Q1 2022, indicating a year-over-year growth of 25.0%[50] - Net profit for the first quarter of 2023 reached ¥50,555,130.81, an increase of 28.1% compared to ¥39,468,711.83 in the same period last year[51] Cash Flow - The net cash flow from operating activities for the period was RMB 26,945,080.85, showing a significant increase of 503.46% year-on-year[18] - Cash flow from operating activities generated a net amount of ¥26,945,080.85, compared to a negative cash flow of ¥-6,678,512.75 in the same period last year[32] - Net cash flow from operating activities for the period was ¥25,214,269.60, a significant improvement from a negative cash flow of ¥16,684,373.04 in the previous year[41] - The company's cash inflow from investment activities was ¥210,045,110.72, compared to ¥198,729,244.06 in the previous year, showing a growth of 5.6%[41] Research and Development - Total R&D investment for the period reached RMB 20,761,540.38, which is a 36.86% increase compared to the same period last year[18] - R&D expenses accounted for 8.86% of operating revenue, up by 1.08 percentage points from the previous year[18] - Research and development expenses increased significantly to ¥17,062,311.75 in Q1 2023, compared to ¥9,971,685.74 in Q1 2022, reflecting a growth of 71.1%[39] - Research and development expenses increased to ¥20,761,540.38 in Q1 2023, compared to ¥15,169,637.14 in Q1 2022, marking a rise of 36.5%[50] Assets and Liabilities - The total assets at the end of the reporting period were RMB 1,836,039,668.19, an increase of 3.87% from the end of the previous year[18] - Total assets increased to ¥1,836,039,668.19, up from ¥1,767,688,973.30, representing a growth of approximately 3.9%[26] - The total liabilities amounted to ¥847,548,058.40, compared to ¥829,752,494.32, marking an increase of about 2.9%[26] - Total liabilities increased to ¥832,451,101.46 from ¥790,317,364.16, marking a rise of 5.3% year-over-year[57] Equity - The equity attributable to shareholders at the end of the reporting period was RMB 988,491,609.79, reflecting a growth of 5.39% year-on-year[18] - The company's total equity reached ¥786,978,740.39, up from ¥756,059,022.03, indicating a growth of 4.1%[62] - The retained earnings increased to ¥248,118,113.68 from ¥220,290,367.16, representing a growth of 12.7%[62] Employee Compensation - The company reported a decrease in employee compensation payable to ¥30,106,618.11 from ¥41,446,227.57, a reduction of about 27.3%[26] - The company reported a decrease in employee compensation payable from ¥24,582,429.15 to ¥16,771,409.80, a reduction of 31.7%[57] Government Subsidies - The company received government subsidies amounting to RMB 1,645,700.00 during the period, which are closely related to its normal business operations[18]

Market Position and Product Development - The company is the largest PCB plating equipment manufacturer globally and in China, holding over 50% market share in vertical continuous plating equipment[8] - The company's vertical continuous plating equipment accounts for 20.0% of the Chinese market and 14.4% of the global market, ranking first in both[8] - The company has completed the design and initial testing of a PCB large-size vertical continuous electroplating line, with a total investment of $5 million and $2.01 million invested this period[4] - The company is developing a high aspect ratio PCB filling technology with a total investment of $8.9 million, currently in the early preparation stage[6] - The company has invested $12 million in the development of composite copper foil non-contact electroplating technology, currently in the early preparation stage[6] - The company has successfully delivered and passed acceptance for an environmentally friendly intelligent high-speed continuous rolling plating line, with a total investment of $15 million[2] - The company is the only one globally to achieve large-scale production of new energy coating equipment, continuously upgrading its devices to maintain competitive advantage[46] - The third-generation photovoltaic electroplating equipment, capable of processing 8000 pieces per hour, is set to be delivered to customers in July 2023[46] - The company is actively expanding its application scenarios from power batteries to energy storage and consumer electronics batteries[46] - In 2022, the company launched several new products, including a three-in-one horizontal plating device, which is expected to achieve mass production in 2023, and a ceramic copper plating device for high-end semiconductor products[136] Financial Performance - The total revenue for the reporting period was ¥588,129,155.16, reflecting a year-on-year growth of 27.53%[20] - The company's operating revenue for 2022 reached RMB 1,011,726,965.10, representing a year-on-year increase of 25.74% compared to RMB 804,628,678.59 in 2021[196] - The net profit attributable to shareholders of the listed company was RMB 213,297,811.97, an increase of 32.58% from RMB 160,878,175.36 in the previous year[196] - The net profit after deducting non-recurring gains and losses was RMB 200,137,908.97, reflecting a growth of 33.99% compared to RMB 149,373,001.49 in 2021[196] - The net cash flow from operating activities was RMB 129,777,524.90, up 45.87% from RMB 88,970,536.94 in the previous year[196] - The total assets of the company at the end of 2022 were RMB 1,767,688,973.30, an increase of 18.45% from RMB 1,492,412,212.05 at the end of 2021[196] - The net assets attributable to shareholders of the listed company increased to RMB 937,936,478.98, a rise of 22.00% from RMB 768,798,667.01 in the previous year[196] Investment and R&D - Total investment in the development of the bilateral conductive ultra-thin roll plating line is $15 million, with $6.92 million invested this period and cumulative investment of $12.97 million[2] - The vertical continuous silicon wafer electroplating machine has a total investment of $12 million, with $2.93 million invested this period and cumulative investment of $10.65 million[2] - The company aims to reduce production costs and improve production efficiency through continuous innovation and product upgrades[9] - R&D expenses grew by 31.93% year-on-year, driven by the need for future development, new product development, and the hiring of high-end R&D personnel[34] - The company has invested $50 million in R&D for new technologies aimed at improving product efficiency[67] - The company is focusing on technological innovation and R&D, with R&D expenses amounting to approximately RMB 8,000,000, significantly contributing to new product development[181] Risks and Challenges - The company faces risks related to customer acquisition due to the customized nature of its products and the long usage cycle of equipment[13] - The company faces risks in new industry market expansion due to macroeconomic fluctuations and changes in related industrial policies[14] - The company is exposed to operational risks from the complex international political and economic environment, including ongoing Sino-U.S. trade tensions[14] Operational Efficiency and Cost Management - Total costs for high-end PCB electroplating equipment amounted to ¥379,327,047.05, accounting for 64.49% of total costs, with a year-on-year increase of 4.70%[20] - The cost for general hardware surface treatment equipment was ¥87,377,193.60, representing 14.86% of total costs, with a year-on-year increase of 47.02%[20] - The cost for new energy specialized equipment reached ¥82,140,640.21, which is 13.97% of total costs, showing a substantial year-on-year increase of 1,135.91%[20] Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 15% market penetration by the end of the next fiscal year[67] - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance the company's technological capabilities[67] - The company plans to enhance its digital marketing strategy, allocating an additional 10% of its budget to online advertising[67] - The company plans to issue GDRs and list them on the Swiss Stock Exchange, with the proposal approved on December 12, 2022[114] Governance and Remuneration - The company has no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[78] - The company is focused on maintaining independence and operational autonomy without significant influence from controlling shareholders[78] - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 12.82 million RMB[90] - The remuneration policy for directors and senior management is based on annual performance and assessment results[90] - The company’s remuneration structure includes basic salary and year-end bonuses for senior management[90] Employee Management and Training - The total number of employees is 1,287, with 802 in production, 114 in sales, 185 in technology, and 22 in finance[122] - The company has implemented a performance-based salary system to enhance employee motivation and align compensation with sales performance[123] - The company has established a comprehensive training program for employees, covering various skill sets and safety training[124]

Group 1: PET Composite Film Material - The PET composite film material is at a stage where it can effectively address safety issues in battery usage and improve energy density [1] - There is a growing interest from lithium battery material companies in PET composite film, with some companies taking action this year [2] - The supply of PET composite film material is currently insufficient, but its application scenarios are expected to increase over time [2] Group 2: Company Strategy and Market Position - The company does not plan to participate in the production and operation of composite film materials but aims to provide better equipment and technical services for enterprises entering the lithium battery film material industry [2] - The company is focusing on high-end equipment research and development to enhance product quality and yield, thereby improving customer service [4] - The PCB industry is expected to maintain a stable growth rate, with the company continuously launching equipment that meets market demands [3] Group 3: Impact of COVID-19 - The company’s main production base in Anhui was not halted during the pandemic, but the supply chain in Suzhou and Wuxi was affected [3] - The company took proactive measures to prepare for resuming operations, and by early May, production had returned to normal [3] Group 4: Market Trends and Future Outlook - The PCB electroplating equipment business is expected to grow due to technological upgrades and new capacity [3] - The company anticipates a steady growth in market share while focusing on high-end equipment development [4]