关于选举职工代表监事的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 杭州巨星科技股份有限公司（以下简称"公司"）第五届监事会即将届满， 依据《公司法》、《公司章程》和《监事会议事规则》等相关规定，公司于2023年 8月24日在公司会议室召开职工代表大会选举职工代表监事。 证券代码：002444 证券简称：巨星科技 公告编号：2023-040 杭州巨星科技股份有限公司 陈俊先生未持有公司股份，与公司控股股东、实际控制人、持有公司 5%以上 股份的股东、公司其他董事、监事、高级管理人员不存在任何关联关系。陈俊先 生不属于"失信被执行人"，未受过中国证监会及其他有关部门的处罚和证券交 易所惩戒，符合《公司法》等相关法律法规关于上市公司董事、监事及高级管理 人员任职资格的规定。 杭州巨星科技股份有限公司监事会 二○二三年八月二十五日 附件： 陈俊：男，1980 年 8 月出生，中华人民共和国国籍，无境外永久居留权，本 科学历，高级工程师、高级工业设计师。2009 年至今任杭州巨星科技股份有限公 司工业设计总监，中共巨星研发创新支部书记，2011 年 6 月 1 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：杭州巨星科技股份有限公司 单位：人民币万元 | | | 占用方与上 | 上市公司核 | | 2023 年 1-6 月 | 2023 年 1-6 | 2023 年 1-6 | 2023 年 6 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用方名称 | 市公司的关 | 算的会计科 | 2023 年期初 | 占用累计发生 | 月占用资金 | 月偿还累计 | 30 日期末 | 占用形成 | 占用性质 | | 金占用 | | | | 占用资金余额 | 金额 | 的利息 | | 占用资金余 | 原因 | | | | | 联关系 | 目 | | （不含利息） | （如有） | 发生金额 | 额 | | | | 控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | - | | - | | 及其附属企 | | | | | | | | | | | | 业 | | | | | ...

证券代码：002444 证券简称：巨星科技 公告编号：2023-041 杭州巨星科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2019〕2656 号文核准，并经深圳证券 交 易 所 同 意 ， 本 公 司 获 准 公 开 发 行 可 转 换 公 司 债 券 不 超 过 人 民 币 972,600,000.00 元，由主承销商中信建投证券股份有限公司采用向本公司原股 东优先配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）通过网 上向社会公众投资者发行，发行认购金额不足 972,600,000.00 元的部分由主承 销商包销。本次公司实际公开发行可转换公司债券 9,726,000 张，每张面值为人 民币 100.00 元，共计募集资金 972,600,000.00 元，坐扣承销和保荐费用 5,188,679.25 元（不含税）后的募集资金为 967,411,320.75 元，已由主承销商 ...

证券代码：002444 证券简称：巨星科技 公告编号：2023-039 杭州巨星科技股份有限公司 第五届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 杭州巨星科技股份有限公司（以下简称"公司"）第五届监事会第二十一次 会议通知于2023年8月14日以传真、电子邮件等方式发出，且全体监事均已书面 确认收到全部会议材料。会议于2023年8月24日在杭州市上城区九环路35号公司 九楼会议室以现场会议的方式召开。本次会议应出席监事3名，实际出席监事3名， 本次会议的召集、召开程序符合《中华人民共和国公司法》、《杭州巨星科技股份 有限公司章程》、《杭州巨星科技股份有限公司监事会议事规则》的有关规定。 二、审议通过《公司 2023 年半年度募集资金存放与使用情况的专项报告》 表决结果：赞成票为 3 票，反对票为 0 票，弃权票为 0 票。 具体内容详见同日公司披露在巨潮资讯网（http://www.cninfo.com.cn）的 相关报告。 三、审议通过《关于公司监事会换届选举股东代表监事的议案》 由于公司第五届监事会已经届满，根据《公司法 ...

则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过杭州巨星科技股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与本人不存在利害 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 杭州巨星科技股份有限公司 独立董事候选人声明 声明人陈智敏，作为杭州巨星科技股份有限公司 6届董事会独立董事候选人，现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 关系或者可能妨碍本人独立履职的其他关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（ ...

证券代码：002444 证券简称：巨星科技 公告编号：2023-038 杭州巨星科技股份有限公司 第五届董事会第三十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 杭州巨星科技股份有限公司（以下简称"公司"）第五届董事会第三十三次 会议通知于2023年8月14日以传真、电子邮件等方式发出，且全体董事均已书面 确认收到全部会议材料。会议于2023年8月24日在杭州市上城区九环路35号公司 九楼会议室以现场会议的方式召开。本次会议应出席董事9名，实际出席董事9 名，公司全体监事和高级管理人员列席了会议，本次会议的召集、召开程序符 合《中华人民共和国公司法》、《杭州巨星科技股份有限公司章程》、《杭州巨星 科技股份有限公司董事会议事规则》的有关规定。 本次会议由公司董事长仇建平先生主持，经全体与会董事认真审议，以书 面投票表决方式表决通过了以下决议： 一、审议通过《2023 年半年度报告》全文及其摘要 经审议，同意公司董事会编制的《2023 年半年度报告》全文及其摘要。 表决结果：赞成票为 9 票，反对票为 0 票，弃权票为 0 票。 具体内容详见同 ...

对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 关系或者可能妨碍本人独立履职的其他关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 声明人施虹，作为杭州巨星科技股份有限公司 6届董事会独立董事候选人，现公开声明和保证，本人与该公司 间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 一、本人已经通过杭州巨星科技股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与本人不存在利害 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 杭州巨星科技股份有限公司 独立董事候选人声明 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规 ...

二、关于2023年上半年度公司对外担保情况的独立意见 经审议，我们认为：公司严格遵守《上市公司监管指引第8号——上市公司 资金往来、对外担保的监管要求》、《深圳证券交易所股票上市规则》等法律法 规和《公司章程》的有关规定，履行对外担保的相关决策程序。 杭州巨星科技股份有限公司独立董事 关于第五届董事会第三十三次会议相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》、《上市公司治理准则》等 有关法律、法规、规范性文件以及《公司章程》的规定，作为杭州巨星科技股份 有限公司（以下简称"公司"）的独立董事，对公司第五届董事会第三十三次会 议相关事项进行了认真的核查，发表如下独立意见： 一、关于2023年上半年度控股股东及其他关联方占用资金的专项说明和独 立意见 我们对报告期内控股股东及其他关联方占用资金情况进行核查和监督，认为： 公司认真贯彻执行《上市公司监管指引第8号——上市公司资金往来、对外担保 的监管要求》等规章制度的规定，公司2023年上半年度与关联方的资金往来均属 正常经营性资金往来，不存在关联方非正常占用公司资金的情况。 同意公司第六届董事会非独立董事候选人、独立董事候选人的提名。 独立董事候 ...

Financial Performance - The company's operating revenue for 2022 was ¥12,610,189,590.33, representing a 15.48% increase compared to ¥10,919,683,344.37 in 2021[15]. - The net profit attributable to shareholders for 2022 was ¥1,419,559,507.10, an increase of 11.78% from ¥1,270,003,396.40 in 2021[15]. - The net profit after deducting non-recurring gains and losses was ¥1,454,643,772.32, which is a 35.50% increase from ¥1,073,557,965.88 in 2021[15]. - The net cash flow from operating activities reached ¥1,631,836,642.39, a significant increase of 8,658.17% compared to ¥18,632,169.67 in 2021[15]. - The total assets at the end of 2022 were ¥18,579,554,796.77, reflecting a 7.35% increase from ¥17,307,154,886.67 at the end of 2021[15]. - The net assets attributable to shareholders increased by 26.41% to ¥13,397,947,543.83 from ¥10,598,896,746.70 in 2021[15]. - The basic earnings per share for 2022 were ¥1.24, up 9.73% from ¥1.13 in 2021[15]. - The diluted earnings per share also stood at ¥1.24, marking a 9.73% increase from ¥1.13 in 2021[15]. - The weighted average return on equity was 12.31%, a slight decrease from 12.70% in 2021[15]. Revenue Breakdown - The revenue from hand tools and storage products was ¥10,004,744,537.61, accounting for 79.34% of total revenue, with a year-on-year growth of 12.27%[34]. - Revenue from power tools, laser measurement instruments, and power stations increased by 33.03% to ¥2,540,542,039.17, representing 20.15% of total revenue[34]. - The Americas contributed ¥7,892,263,869.75, a 4.92% increase from the previous year, while Europe saw a significant growth of 37.42%, reaching ¥3,296,852,123.29[34]. - The company achieved a revenue of CNY 1,261,018.96 million, representing a year-on-year growth of 15.48%[33]. - The net profit attributable to shareholders reached CNY 141,955.95 million, with a year-on-year increase of 35.50%[33]. Research and Development - The company invested CNY 319 million in R&D during the reporting period, resulting in the design of 2,105 new products and over 300 new patent applications and authorizations[25]. - R&D expenses increased by 3.13% year-on-year to ¥319,444,535.16[45]. - The number of R&D personnel increased to 1,099 in 2022, a growth of 12.37% compared to 978 in 2021[52]. - The company completed multiple R&D projects aimed at enhancing product functionality and performance, contributing to improved market competitiveness[46]. - New product development includes a high-strength PC alloy toolbox and a high-efficiency wireless charging technology for electric tools, expanding the product line[46][47]. Market Expansion and Strategy - The company has actively expanded its market presence in the Belt and Road regions, achieving notable results in channel development[33]. - The cross-border e-commerce channel has become a crucial sales avenue, supplementing traditional retail channels[28]. - The company is focused on continuous innovation, with several projects aimed at breakthrough improvements in existing products and processes, which are anticipated to increase corporate profits[47]. - The company plans to increase the sales revenue proportion of its own brand products to 50% in 2023[81]. - The company expects over 50% growth in its power tools segment in 2023, which is identified as a new growth curve[81]. Corporate Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, organization, and finance, ensuring stable operations and independent governance[86]. - The company has established a comprehensive performance evaluation system linking employee income to work performance, with plans to explore more incentive mechanisms in the future[85]. - The company has maintained a consistent leadership team, with all current executives serving their roles since at least 2020[90]. - The company reported a total remuneration for directors, supervisors, and senior management during the reporting period amounted to 1,322.78 million CNY[105]. - The company’s management team includes several vice presidents, with individual remunerations ranging from 100 million CNY to 121.21 million CNY[105]. Financial Position and Investments - The company's total assets included cash and cash equivalents of ¥4,863,206,182.40, accounting for 26.18% of total assets at the end of 2022[55]. - The company made significant equity investments, including 698.61 million yuan in Hangzhou Juxing Garden Tools Co., Ltd. and 349.31 million yuan in Hangzhou Juxing Energy Co., Ltd., both with a 100% ownership stake[63]. - The total amount of equity investments during the reporting period reached 1.08 billion yuan, resulting in a loss of approximately 247.69 million yuan[64]. - The company reported a derivative investment in forward foreign exchange contracts with an initial investment of 280.62 million yuan, resulting in a loss of 41.39 million yuan during the reporting period[68]. - The company has established a long-term equity investment in various sectors, including agriculture machinery and battery manufacturing, indicating a strategic focus on diversification[63]. Environmental and Social Responsibility - The company has established various environmental management systems to promote energy conservation and emission reduction, including the design of green products and the construction of green factories[127]. - The company emphasizes a talent strategy focused on employee rights and welfare, ensuring timely payment of social insurance for employees[129]. - Environmental protection measures are strictly adhered to, with effective management of wastewater and waste gas treatment facilities[129]. - The company has committed to protecting shareholder and creditor rights by ensuring transparency and fairness in major decision-making processes[128]. - The company has not participated in poverty alleviation or rural revitalization efforts during the reporting period[130]. Future Outlook - The company aims for a cumulative growth of 100% in its main business over the next three years, building on a 90.33% revenue increase and a 77.13% growth in net profit over the past three years[81]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[199]. - The future outlook remains cautious, with performance guidance reflecting ongoing market challenges[199]. - The company plans to focus on new product development and market expansion strategies to drive future growth[199]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the technology sector[95].

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,555,292,092.76, a decrease of 11.14% compared to the same period last year[3]. - Net profit attributable to shareholders increased by 65.38% to ¥302,441,087.90, while the net profit excluding non-recurring items rose by 48.33% to ¥285,040,709.60[3]. - Basic and diluted earnings per share increased by 58.25% to ¥0.2532[3]. - The net profit margin for Q1 2023 improved to approximately 1.74% from 1.17% in Q1 2022, indicating better profitability[13]. - The company reported a comprehensive income total of CNY 284,131,515.26 for Q1 2023, up from CNY 191,488,846.35 in the same period last year[14]. Cash Flow - The net cash flow from operating activities surged by 701.50% to ¥339,474,152.99, indicating significant improvement in cash generation[3]. - The total cash inflow from operating activities for Q1 2023 was approximately ¥2.80 billion, down from ¥3.28 billion in Q1 2022, representing a decrease of about 14.6%[16]. - The net cash flow from operating activities for Q1 2023 was ¥339.47 million, significantly up from ¥42.36 million in Q1 2022, indicating a substantial improvement[16]. - Cash outflow for purchasing goods and services in Q1 2023 was ¥1.45 billion, down from ¥2.14 billion in Q1 2022, a decrease of approximately 32.3%[16]. - The cash inflow from investment activities in Q1 2023 totaled ¥101.37 million, compared to ¥56.95 million in Q1 2022, marking an increase of about 77.9%[16]. - The net cash flow from investment activities for Q1 2023 was -¥134.49 million, worsening from -¥90.45 million in Q1 2022[16]. - Cash inflow from financing activities in Q1 2023 was ¥250.16 million, down from ¥819.17 million in Q1 2022, a decrease of approximately 69.5%[16]. - The net cash flow from financing activities for Q1 2023 was -¥256.42 million, compared to a positive net flow of ¥61.96 million in Q1 2022[16]. - The ending cash and cash equivalents balance for Q1 2023 was approximately ¥4.71 billion, slightly down from ¥4.00 billion at the end of Q1 2022[16]. - The company received other cash related to operating activities amounting to ¥110.97 million in Q1 2023, an increase from ¥77.06 million in Q1 2022, representing a growth of about 43.7%[16]. - The company’s cash outflow for taxes paid in Q1 2023 was ¥135.84 million, down from ¥146.06 million in Q1 2022, a decrease of approximately 7.5%[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥18,520,137,017.64, a slight decrease of 0.32% from the end of the previous year[3]. - The company's current assets totaled ¥10,133,286,118.02, down from ¥10,306,825,910.12 at the start of the year, indicating a decrease of approximately 1.67%[11]. - The cash and cash equivalents stood at ¥4,836,847,144.72, compared to ¥4,863,206,182.40 at the beginning of the year, reflecting a decrease of about 0.54%[10]. - The company's accounts receivable decreased to ¥1,813,203,743.86 from ¥1,896,685,590.11, representing a decline of approximately 4.38%[11]. - The total liabilities decreased to ¥9,133,286,118.02 from ¥9,306,825,910.12, indicating a reduction of about 1.86%[11]. - The company's total liabilities decreased to CNY 4,575,408,947.56 in Q1 2023 from CNY 4,955,025,560.01 in Q1 2022, reflecting a reduction of 7.66%[12]. - The total equity attributable to shareholders of the parent company increased to CNY 13,717,118,903.73 in Q1 2023 from CNY 13,397,947,543.83 in Q1 2022, representing a growth of 2.38%[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,807, with the largest shareholder holding 37.61% of the shares[7]. - The company successfully passed the high-tech enterprise certification, valid for three years, enhancing its market position[9]. Financial Expenses - The company reported a substantial increase in financial expenses by 84.76% to ¥51,803,320.70, primarily due to exchange rate fluctuations[6]. - Interest expenses for Q1 2023 were CNY 16,119,138.96, down from CNY 20,756,828.08 in Q1 2022, a decrease of 22.67%[13]. Inventory and Investments - The inventory value was reported at ¥2,697,287,078.24, down from ¥2,812,572,525.68, indicating a decrease of approximately 4.08%[11]. - The long-term equity investments increased to ¥2,667,732,486.60 from ¥2,544,523,517.55, showing a growth of approximately 4.84%[11]. - The company has seen a significant increase in accounts receivable financing, which rose by 38.33% to ¥448,963,298.98, reflecting growth in factoring business[6]. - The company has engaged in securities lending activities, with a total of 11,434,000 shares lent out as of the end of the reporting period[8].