深圳市力合科创股份有限公司 公司债券信息披露管理制度 第一章 总 则 公司的信息披露文件应当使用事实描述性语言，不得含有祝贺性、广告性、恭维 性或诋毁性的词句。 第三条 公司应当注重信息披露的有效性，有针对性地揭示公司的资信状况和偿债 能力，充分披露有利于投资者作出价值判断和合理决策的信息。 第四条 公司依法披露信息，应当将披露的信息刊登在证券交易所网站和符合中国 证券监督管理委员会（以下简称"中国证监会"）规定条件的媒体。 公司不得以在公司网站、官方微博、微信公众号等互联网平台发布，召开新闻发 布会、投资者说明会或者答记者问等形式代替履行信息披露义务，不得以定期报告形 式代替应当履行的临时报告义务。 第五条 公司信息披露的时间应当不晚于按照监管机构、市场自律组织、证券交易 场所要求的时间或者将有关信息刊登在其他信息披露渠道上的时间。 公司在境内外发行股票、债券（含债务融资工具）的，且按照境内外法律法规规 定、监管机构、市场自律组织或证券交易场所要求或者自愿披露的事项，如对公司资 信状况、偿债能力、公司债券交易价格或者投资者权益有重要影响，应当在证券交易 所网站和符合中国证监会规定条件的媒体上同时披露。 1 ...

深圳市力合科创股份有限公司 SHENZHEN LEAGUER CO.,LTD. 章 程 股票代码：002243 股票简称：力合科创 修订日期：2023年8月 1 | | | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第四章 | 股东和股东大会 | 7 | | 第五章 | 董事会 | 20 | | 第六章 | 党组织 | 26 | | 第七章 | 总经理及其他高级管理人员 | 29 | | 第八章 | 监事会 | 30 | | 第九章 | 财务会计制度、利润分配和审计 | 32 | | 第十章 | 通知和公告 | 36 | | 第十一章 | 合并、分立、增资、减资、解散和清算 | 37 | | 第十二章 | 修改章程 | 39 | | 第十三章 | 附则 | 39 | 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司章程指引》和其他有关规定，制订本章程。 ...

证券代码：002243 证券简称：力合科创 公告编号：2023-040 号 深圳市力合科创股份有限公司 关于持股 5%以上股东减持计划时间过半暨 股份变动超过 1%的进展公告 持股 5%以上股东北京嘉实元泰投资中心（有限合伙）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 一、本次减持计划的实施进展情况 截至 2023 年 8 月 10 日，嘉实元泰本次减持计划时间已过半，减持计划实施 进展情况如下： 深圳市力合科创股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日披 露了《关于持股 5%以上股东减持计划期限届满及未来减持计划的预披露公告》 （公告编号：2023-019 号），公司持股 5%以上股东北京嘉实元泰投资中心（有 限合伙）（以下简称"嘉实元泰"）计划在前述公告披露之日起 15 个交易日后的 6 个月内通过集中竞价和 3 个交易日后的 6 个月内通过大宗交易方式减持本公司 股份。嘉实元泰计划减持公司股份合计不超过 24,379,691 股，占公司总股本比例 的 2.0138%。 公 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥561,737,009.32, representing a 19.69% increase compared to ¥469,338,453.69 in the same period last year[13] - Net profit attributable to shareholders for Q1 2023 was ¥50,179,113.31, a 44.09% increase from ¥34,824,048.65 year-on-year[13] - The company reported a net profit of ¥60,013,358.02 for the first quarter of 2023, a significant increase of 136.3% compared to ¥25,378,540.73 in the same period last year[61] - Operating profit reached ¥67,675,100.44, up 129.0% from ¥29,465,550.39 year-over-year[61] - The company achieved a total comprehensive income of ¥57,793,516.42, compared to ¥25,071,470.13 in the same quarter last year, marking a growth of 130.4%[64] - The basic earnings per share for Q1 2023 was ¥0.0414, up 43.75% from ¥0.0288 in the same period last year[13] - The company’s earnings per share (EPS) for the quarter was ¥0.0414, compared to ¥0.0288 in the same period last year, reflecting a growth of 43.1%[64] Cash Flow and Investments - The net cash flow from operating activities was -¥29,285,458.96, a significant decrease of 271.14% compared to ¥17,111,724.68 in the previous year[13] - Net cash flow from operating activities decreased by 271.14% year-on-year, primarily due to a reduction in cash received from sales[30] - Cash flow from operating activities showed a net outflow of ¥29,285,458.96, a decline from a net inflow of ¥17,111,724.68 in the previous year[64] - The company received cash from investment recoveries amounting to ¥66,817,554.67, a significant increase from ¥8,235,709.30 in the same period last year[64] - The net cash flow from investment activities was -¥192,397,859.61, a decrease of 1,473.57% compared to -¥12,226,839.90 in the same period last year[12] - Net cash flow from financing activities increased by 43.00% year-over-year, attributed to increased bank borrowings during the reporting period[53] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to ¥15,029,521,013.34, reflecting a 1.00% increase from ¥14,881,036,837.99 at the end of the previous year[13] - Current liabilities totaled ¥2,036,189,566.14, a decrease of 7.76% from ¥2,207,910,345.31 in the prior period[38] - Long-term borrowings increased to ¥1,843,948,041.76, up from ¥1,627,613,507.43, reflecting a growth of 13.25%[38] - Cash and cash equivalents at the end of the period amounted to RMB 1,946,889,260.61, down from RMB 1,989,853,236.90 at the beginning of the year[37] - Inventory at the end of the period was RMB 3,392,587,898.64, slightly up from RMB 3,367,891,943.74 at the beginning of the year[37] Expenses and Financial Metrics - Total operating costs for Q1 2023 were ¥594,945,185.57, up 16.67% from ¥509,840,320.85 in the previous year[40] - Financial expenses increased by 40.40% year-on-year, primarily due to increased interest expenses after the completion of the park construction[16] - Research and development expenses increased to ¥33,861,187.57, a rise of 19.06% from ¥28,407,478.95 year-over-year[40] - Tax and additional charges increased by 140.64% year-on-year, mainly due to an increase in land value-added tax during the reporting period[28] - Credit impairment losses decreased by 99.76% compared to the same period last year, mainly due to a reduction in bad debt provisions[21] - Other income decreased by 59.19% year-on-year, mainly due to a reduction in compensation received during the reporting period[17] - The company reported a decrease in other income to ¥19,221,931.24 from ¥16,224,991.58 year-over-year, indicating a growth of 12.3%[61] Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,163[19] - The largest shareholder, Shenzhen Qingyan Investment Holding Co., Ltd., holds 34.43% of shares, totaling 416,812,955 shares[19] Investment Income - Investment income decreased by 31.39% compared to the previous year, primarily due to reduced gains from equity disposals[51] - The company’s investment income decreased to ¥26,526,756.76 from ¥38,665,327.40 year-over-year, a decline of 31.3%[61] - Fair value changes in investment income increased by 694.81% year-on-year, attributed to the rise in fair value of incubated enterprises[29]

证券代码：002243 证券简称：力合科创 深圳市力合科创股份有限公司 | | 求旺盛且持续上升。公司是国内较早的科技创新服务机构之 | | --- | --- | | | 一，深耕科技创新服务领域二十余年，公司在科技创新服务的 | | | 过程中形成了"有创新资源，懂前沿科技，会转化成果，可赋 | | | 能企业，能培育产业"的产学研深度融合的创新孵化体系，获 | | | 得了国家级孵化器、国家级众创空间、广东省科技进步特等奖 | | | 等多项荣誉，具有先发优势、资源优势和强大的品牌优势。公 | | | 司将在"十四五"战略规划引领下，以"提供一流科创服务， | | | 培育一流科技企业"为目标，打造形成特色鲜明的"科技创新 | | | 服务+战略新兴产业"发展模式。感谢您的关注。 | | | 14.请问管理层，力合科创投资了几百家企业，有没有考虑从一 | | | 些成熟的盈利企业售出股权兑现收益，改善目前的经营利润 | | 率？ | | | | 答:尊敬的投资者，您好！投资孵化业务是公司科技创新服务体 | | | 系的重要组成部分，科技项目投资、管理、退出等都按既定的 | | | 规划执行。公司持续支持 ...

Financial Performance - The company reported a total revenue of 1.21 billion RMB for the year 2022, reflecting a year-on-year growth of 15%[26] - The net profit attributable to shareholders was 150 million RMB, representing an increase of 10% compared to the previous year[26] - The company’s revenue for 2022 was ¥2,617,808,607.03, a decrease of 12.99% compared to ¥3,008,548,601.36 in 2021[58] - The net profit attributable to shareholders for 2022 was ¥416,724,710.46, down 33.94% from ¥630,790,877.28 in 2021[58] - The net profit after deducting non-recurring gains and losses was ¥148,784,237.80, a decline of 66.12% compared to ¥439,209,258.44 in 2021[58] - Total profit amounted to 62,412.04 million yuan, down 32.91% compared to the previous year[83] - Net profit attributable to shareholders was 41,672.47 million yuan, reflecting a decline of 33.94% year-on-year[83] - Non-operating income for 2022 totaled approximately ¥267.94 million, an increase of 39.9% compared to ¥191.58 million in 2021[62] - The company reported a significant increase in non-current asset disposal gains, reaching approximately ¥131.29 million in 2022, compared to only ¥2.65 million in 2021[62] - The fair value changes of trading financial assets and liabilities generated a profit of approximately ¥335.11 million in 2022, compared to ¥314.87 million in 2021, reflecting a growth of 6.4%[62] Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[26] - Future guidance indicates a projected revenue growth of 20% for 2023, driven by new product launches and market expansion initiatives[26] - The company aims to strengthen its technology industry system and promote an "industry per city" strategy in the future[100] - The company is focusing on digital solutions for smart cities, aligning with national policies to enhance urban infrastructure and digital governance[46] - The company is committed to building a municipal BIM platform to incubate products related to BIM data management and establish a benchmark position in the industry[160] - The company will implement a high-quality development action plan to support the rapid growth of its high-tech enterprises and form a controlled high-tech industrial system[160] Research and Development - The company has invested 50 million RMB in R&D for new technologies, aiming to enhance product efficiency and sustainability[26] - The company aims to achieve an annual growth of over 10% in R&D expenditure and patent applications, and over 15% in effective invention patents as part of the "14th Five-Year Plan" for promoting the development of small and medium-sized enterprises[44] - Research and development expenses rose to ¥144,239,473.13, an increase of 20.74% compared to the previous year, primarily due to higher personnel costs[112] - The number of R&D personnel increased by 9.57% to 641, with the proportion of R&D staff rising to 14.12%[114] - R&D investment increased to ¥154,488,410.46 in 2022, up 18.65% from ¥130,207,034.86 in 2021, representing 5.90% of operating revenue[116] Product Development and Innovation - New product development efforts have led to the launch of three innovative products in 2022, contributing to 30% of total revenue[26] - The company has launched a series of antibacterial products that provide 8-hour long-lasting antibacterial and antiviral protection[96] - The subsidiary Lixing Technology has successfully developed a weight-reducing integrated tube, which is now applied in Unilever's product line[95] - The company completed the development of a digital delivery system as part of its market strategy, enhancing its product offerings[114] - The company aims to develop high-value-added services in the daily chemical packaging materials sector, including research on cosmetic functional raw materials and biodegradable materials[160] Acquisitions and Partnerships - Strategic partnerships with two major tech firms were established to enhance technological capabilities and market reach[26] - The company is exploring potential acquisitions to strengthen its position in the market, with a budget of 200 million RMB allocated for this purpose[26] - The company reported a significant increase in total shares from 364,948,956 to 1,164,606,059 after the acquisition of 100% equity in Leaguer Technology Group, resulting in a new major shareholder holding 35.79%[37] Operational Efficiency - The operating cash flow for 2022 was -¥324,656,382.40, an improvement of 69.64% from -¥1,069,422,558.84 in 2021[58] - The company operates 38 technology innovation bases across key regions in China, including 11 national incubators and makerspaces[71] - The production capacity utilization rates for major products are as follows: soft tubes at 80%, blow molding at 85%, injection molding at 88%, and OEM products at 80%[77] - The company has established a dual business model combining technology innovation services and strategic emerging industries, enhancing its competitive edge[69] Governance and Compliance - The company actively engages in investor relations and information disclosure, enhancing transparency and communication with investors[179] - The company’s governance structure complies with relevant laws and regulations, ensuring proper operation and management[179] - The board of directors consists of 9 members, including 3 independent directors, and held 6 meetings during the reporting period[179] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[181] Financial Management - The company’s cash flow management includes investment incubation and entrusted financial management of idle funds[135] - Financial expenses increased by 28.11% to ¥101,962,170.28, mainly due to increased interest expenses from external borrowings[112] - The company reported a significant reduction in financing cash inflow, totaling ¥1,562,475,400.81, down 37.82% from ¥2,512,846,468.72 in 2021[116]

深圳市力合科创股份有限公司（以下简称"公司"）已于2023年3月24日在指定的 信息披露网站巨潮资讯网（www.cninfo.com.cn）发布了《2022年年度报告》和《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司经营业绩、发展规划等情况，公司定于2023年4 月7日（星期五）15:00-17:00在"价值在线"（www.ir-online.cn）以网络文字互动方 式举行深圳市力合科创股份有限公司2022年度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。具体安排如下： 一、时间：2023 年 4 月 7 日（星期五）15:00-17:00 证券代码：002243 证券简称：力合科创 公告编号：2023-016号 深圳市力合科创股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 参与方式二：微信扫描下方小程序码。 敬请广大投资者积极参与。 深圳市力合科创股份有限公司董事会 二、出席人员：公司董事长嵇世山先生、总经理贺臻先生、独立董事张汉斌先生、 董事会秘书于喆女士、财务 ...