证券代码：002243 证券简称：力合科创 公告编号：2024-043号 深圳市力合科创股份有限公司 关于全资子公司为其控股子公司向关联方申请授信额度 提供担保暨关联交易的公告 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。 深圳市力合科创股份有限公司（以下简称"公司"）于 2024 年 11 月 25 日召 开第六届董事会第十一次会议、第六届监事会第十一次会议审议通过了《关于全 资子公司为其控股子公司向关联方申请授信额度提供担保暨关联交易的议案》， 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，该议案尚需 提交股东大会审议。本事项构成关联交易，不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 一、交易概述 公司全资子公司力合科创集团有限公司（以下简称"力合科创集团"）的控 股子公司数云科际（深圳）技术有限公司（以下简称"数云科际"）为降低融资 成本，补充日常经营所需的流动资金，拟向关联方深圳市高新投小额贷款有限公 司申请 2,000 万元授信额度，由关联方深圳市高新投融资担保有限公司提供担 保，同时数云科际股东力合科创集团、水木慧信 ...

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。 深圳市力合科创股份有限公司（以下简称"公司"）第六届董事会第十一次会 议于 2024 年 11 月 25 日审议通过了《关于召开 2024 年第三次临时股东大会的议 案》，公司董事会决定于 2024 年 12 月 12 日（星期四）以现场表决和网络投票相 结合的方式召开公司 2024 年第三次临时股东大会。现就召开本次股东大会的有关 事项通知如下： 证券代码：002243 证券简称：力合科创 公告编号：2024-045号 深圳市力合科创股份有限公司 关于召开 2024 年第三次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：2024 年第三次临时股东大会 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开日期和时间 （1）现场会议：2024 年 12 月 12 日（星期四）14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 12 月 ...

Group 1: Company Overview and Relationships - Shenzhen Tsinghua University Research Institute is an indirect controlling shareholder, providing support for technology transformation and innovation resources [2] - The company has incubated several high-tech enterprises, including Hydrogen Energy and Precision Technology, through collaboration with the Research Institute [2] Group 2: Project Selection and Evaluation - The company has over 20 years of experience in technology innovation services, focusing on key dimensions such as technology, team, finance, and industry for project evaluation [3] - A high-quality professional team with a background in "industry + finance" is established to ensure scientific and forward-looking investment decisions [3] Group 3: Concept Verification and Fund Management - The company actively participates in the concept verification phase of scientific research results, collaborating with local funds to support early-stage technology projects [3] - The establishment of concept verification and pilot funds helps improve the success rate of technology transformation and connects research results with suitable application scenarios [3][4] Group 4: Recent Investments and Strategic Collaborations - Recent investments include companies in precision medical devices and advanced technology sectors, such as magnetic resonance navigation surgical robots and high-density flow batteries [4] - Strategic partnerships with key universities and research institutions have been formed to facilitate technology transfer and project development [4] Group 5: Seed Fund and Future Development - The establishment of a seed fund aims to support early-stage projects and enhance the company's investment incubation business [4] - The seed fund is crucial for the technology transformation ecosystem, helping projects overcome initial challenges and aligning with regional development strategies [4]

Group 1: Company Overview and Strengths - The company is one of the earliest technology innovation service institutions in China, with over 20 years of experience in the field [1] - It has a unique advantage in transforming scientific research achievements into practical applications, supported by resources from Tsinghua University [1] - The company actively collaborates with key universities and research institutions to address the challenges of technology transfer [1] Group 2: Investment and Support Mechanisms - The company focuses on early-stage investments, providing funding and guidance to help projects navigate the "valley of death" [2] - It connects efficiently with major state-owned enterprises and industry leaders to find suitable applications for scientific research outcomes [2] - The company offers comprehensive support, including resource matching and business planning, to enhance the success rate of technology startups [2] Group 3: Future Plans and Initiatives - Recently, the company established a seed venture capital fund to support early-stage projects, aligning with the strategic development needs of Shenzhen [3] - The company aims to deepen the integration of innovation and industry chains, promoting a sustainable business model for technology transfer [3] - It plans to focus on strategic emerging industries, such as new materials, through specialized cultivation and acquisitions [3]

Group 1: Company Strategy and Operations - The company focuses on technology achievement transformation with an industry application-oriented approach, enhancing the success rate of technology commercialization through precise supply-demand matching and providing various support services [1] - In 2024, the company invested in early-stage projects in hard technology fields, including precision medical devices and advanced battery technologies, collaborating with key universities and research institutions [2] - The establishment of the concept verification fund and pilot test fund has effectively addressed the "first set" challenges for enterprises, facilitating the discovery of 19 innovative projects [2] Group 2: Policy and Market Environment - The Guangdong Provincial Government's recent policies, including the "Guangdong Province Science and Technology Innovation Regulations," support the company's long-term focus on hard technology incubation and enhance financing opportunities for incubated projects [3] - The company has established guiding funds in collaboration with regional governments, leveraging its unique advantages in innovation resources and technology transfer to foster a complete ecosystem for technology commercialization [3] Group 3: Future Plans and Market Positioning - The company plans to continue expanding its market-oriented fund management and explore "industry fund open innovation" models, aiming to capitalize on policy opportunities to drive seed fund investment plans [2] - The company aims to strengthen partnerships with central and state-owned enterprises to enhance its investment capabilities in strategic emerging industries and future industries [2]

信达会字(2024)第283号 致：深圳市力合科创股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大 会规则》（下称"《规则》"）等法律、法规、规范性文件以及现行有效的《深圳 市力合科创股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师 事务所（下称"信达"）接受深圳市力合科创股份有限公司（下称"贵公司"）的 委托，指派律师参加贵公司2024年第二次临时股东大会（下称"本次股东大会"）， 在进行必要验证工作的基础上，对贵公司本次股东大会的召集、召开程序、出席会 议人员和召集人资格、表决程序和表决结果等事项发表见证意见。 信达律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对本次股东大会的相关事实出具如下见证意见： 一、本次股东大会的召集与召开程序 （一）本次股东大会的召集 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F., TaiPing Finance Tower, NO. Yitian Road 6001, Futian District，ShenZhen, P.R. CH ...

证券代码：002243 证券简称：力合科创 公告编号：2024-041 号 深圳市力合科创股份有限公司 2024 年第二次临时股东大会决议公告 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。 一、特别提示 （一）公司于 2024 年 10 月 15 日在《证券时报》《上海证券报》及巨潮资讯网上 刊登了《关于召开 2024 年第二次临时股东大会的通知》； （二）本次股东大会无增加、变更、否决议案的情况； （三）本次股东大会以现场投票和网络投票表决相结合的方式召开； （四）为了保障中小投资者权益，提高中小投资者对公司股东大会决议的重大事 项参与度，本次股东大会审议的议案均对中小投资者单独计票。 二、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议：2024 年 10 月 30 日 14:30 （2）网络投票时间： 3、会议方式：本次股东大会采取现场会议投票与网络投票相结合的方式 4、会议召集人：公司董事会 1 5、会议主持人：董事长贺臻 本次会议的召集和召开符合《公司法》《上市公司股东大会规则》《深圳证券交易 所股票上市规则》及《公司章程 ...

证券代码：002243 证券简称：力合科创 公告编号：2024-040号 深圳市力合科创股份有限公司 关于股票交易异常波动的公告 （一）公司前期披露的信息不存在需要更正、补充之处； （二）公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格 产生较大影响的未公开重大信息； （三）公司目前经营情况正常，近期公司经营情况及内外部经营环境未发 生重大变化； （四）公司控股股东及实际控制人不存在关于公司的应披露而未披露的重 大事项，也不存在处于筹划阶段的重大事项，在公司股票交易异常波动期间未 买卖本公司股票； 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。 一、股票交易异常波动的情况介绍 深圳市力合科创股份有限公司（以下简称"公司"）股票（证券简称：力合 科创，证券代码：002243）于 2024 年 10 月 28 日、2024 年 10 月 29 日连续 2 个 交易日收盘价涨幅偏离值累计达到 20%以上，根据《深圳证券交易所交易规则》 有关规定,属于股票交易异常波动情况。 二、公司关注、核实的情况说明 根据深圳证券交易所相关规定要求，公司对有关事项进行了核 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥546,434,163.81, a decrease of 13.66% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was ¥54,228,840.44, down 18.90% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 108.94% to ¥33,194,623.47[3]. - Total operating revenue for Q3 2024 was CNY 1,594,374,990.89, a decrease of 9.3% compared to CNY 1,757,978,367.23 in Q3 2023[15]. - The net profit for Q3 2024 was CNY 79,353,256.66, a decrease from CNY 314,017,902.01 in the same period last year, representing a decline of approximately 74.7%[16]. - Operating profit for Q3 2024 was CNY 84,992,716.93, down from CNY 347,302,106.09, indicating a decrease of about 75.5% year-over-year[16]. - The company reported a total comprehensive income of CNY 77,959,717.89 for Q3 2024, significantly lower than CNY 318,038,615.28 in the same quarter last year, a decrease of about 75.5%[16]. - Earnings per share (EPS) for Q3 2024 were CNY 0.1119, down from CNY 0.2397 in the previous year, indicating a decline of approximately 53.2%[16]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥16,222,985,952.49, reflecting a 3.96% increase from the end of the previous year[3]. - Long-term borrowings increased to CNY 3,209,481,604.07 in Q3 2024, up 34.9% from CNY 2,376,257,963.76 in Q3 2023[14]. - Total liabilities amounted to CNY 7,937,386,376.36, reflecting an increase of 8.7% compared to CNY 7,300,247,408.26 in Q3 2023[14]. - Non-current liabilities totaled CNY 5,635,160,043.01, up 15.9% from CNY 4,860,749,282.80 in the same period last year[14]. Cash Flow - The company reported a net cash flow from operating activities of -¥311,166,937.84, a decline of 60.05% compared to the previous period[6]. - The net cash flow from operating activities for Q3 2024 was -CNY 311,166,937.84, worsening from -CNY 194,424,164.45 in the same quarter last year[18]. - The company experienced a decrease in cash inflows from operating activities, totaling CNY 1,996,576,743.36, compared to CNY 2,372,667,241.93 in the previous year, a decline of about 15.8%[18]. - The net cash flow from investing activities was -CNY 435,932,059.04, compared to -CNY 384,971,285.53 in the same period last year, indicating a worsening of cash outflows[18]. - The company raised CNY 1,880,489,653.05 from financing activities in Q3 2024, an increase from CNY 1,113,762,213.42 in the previous year, reflecting a growth of approximately 68.8%[19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,868[7]. - The largest shareholder, Shenzhen Qingyan Investment Holding Co., Ltd., holds 34.43% of the shares, totaling 416,812,955 shares[7]. - Major shareholder Shenzhen Tongchan Group increased its stake by 1,840,952 shares, accounting for 0.1521% of the total share capital, with an investment of approximately RMB 11,990,956.64[9]. Investments and Expenses - The company reported a significant decrease in investment income, which fell by 42.63% to ¥127,913,145.84 due to reduced gains from equity disposals[6]. - Investment income for Q3 2024 was CNY 127,913,145.84, a significant decrease of 42.5% compared to CNY 222,948,754.52 in Q3 2023[15]. - The company reported a decrease in research and development expenses to CNY 93,667,089.95, down from CNY 103,349,135.43 in Q3 2023[15]. Other Financial Metrics - The weighted average return on equity was 0.76%, down 0.19% from the previous year[3]. - The company’s retained earnings increased to CNY 3,522,196,249.94, compared to CNY 3,495,696,136.66 in the previous year[14]. - The company established a new venture capital fund with a total scale of RMB 20,000,000, with contributions of RMB 200,000 from its wholly-owned subsidiary and RMB 38,000,000 from another partner[11]. - The company is in the process of filing for private fund product registration for the newly established venture capital fund[11].

证券代码：002243 证券简称：力合科创 公告编号：2024-035号 深圳市力合科创股份有限公司 第六届董事会第九次会议决议公告 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。 深圳市力合科创股份有限公司（以下简称"公司"）第六届董事会第九次会议 于 2024 年 10 月 14 日以现场方式召开。本次董事会会议通知已于 2024 年 10 月 9 日以电子邮件方式送达给全体董事、监事和高级管理人员。本次应参加会议的董事 9 人，实际参加会议的董事 9 人。本次会议由董事长贺臻先生召集和主持，公司全 体监事、高级管理人员列席了本次会议。会议的内容以及召集、召开的方式、程序 均符合《公司法》和《公司章程》的规定。经全体与会董事表决，通过以下决议： 一、会议以 9 票同意、0 票反对、0 票弃权，审议并通过了《关于制定<深圳市 力合科创股份有限公司财务管理制度>的议案》； 《财务管理制度（2024 年 10 月）》刊登在 2024 年 10 月 15 日巨潮资讯网 www.cninfo.com.cn。 二、会议以 9 票同意、0 票反对、0 票弃权，审议并通过 ...