第五届监事会第二十六次会议决议公告 证券代码：002617 证券简称：露笑科技 公告编号：2023-075 露笑科技股份有限公司 会议审议并以举手表决方式通过了以下决议： 1、审议通过《关于控股股东及其一致行动人继续增持公司股份计划的议案》 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。 一、 监事会议召开情况 露笑科技股份有限公司（以下简称"公司"）第五届监事会第二十六次会议于 2023 年 9 月 21 日以书面形式通知全体监事，2023 年 9 月 28 日上午 9:30 在诸暨 市店口镇露笑路 38 号公司会议室以现场方式召开。会议应到监事 3 人，现场会 议实际出席监事 3 人。会议由监事会主席邵治宇先生主持。会议符合《公司法》 和《公司章程》的有关规定。 二、监事会议审议情况 表决结果： 3 票同意，0 票反对，0 票弃权。 经过审核，公司监事会认为：本次公司控股股东及其一致行动人经慎重考虑 后做出上述继续增持公司股份计划的决定，不存在损害公司利益，不存在损害广 大投资者尤其是中小投资者合法权益的情况。因此，监事会同意公司控股股东及 其一致行动人继 ...

证券代码：002617 证券简称：露笑科技 公告编号：2023-078 公司于 2023 年 4月 14 日通过回购专用证券账户以集中竞价交易方式回购公 司股份 5,635,500 股，占公司目前总股本的 0.29%，最高成交价为 8.92 元/股，最 低成交价为 8.81 元/股，成交金额 49,999,227.86 元。 公司于 2023 年 5月 11 日通过回购专用证券账户以集中竞价交易方式回购公 司股份 6,920,217 股，占公司目前总股本的 0.36%，最高成交价为 7.45 元/股，最 低成交价为 7.05 元/股，成交金额 49,992,179.85 元。 露笑科技股份有限公司 关于股份回购进展情况的公告 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。 截至 2023 年 9 月 28 日，露笑科技股份有限公司（以下简称"公司"）通过股 份回购专用证券账户以集中竞价交易方式已累计回购公司股份 16,815,417 股，已 回购股份占公司目前总股本的 0.87%，回购的最高成交价为 8.92 元/股，最低成 交价为 6.97 元/股，已累计支 ...

证券代码：002617 证券简称：露笑科技 公告编号：2023-077 露笑科技股份有限公司 召开 2023 年第三次临时股东大会的通知 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。 露笑科技股份有限公司（以下简称"公司"或"本公司"）第五届董事会第 三十二次会议决定于 2023 年 10 月 16 日召开 2023 年第三次临时股东大会，现将 本次股东大会有关事项提示如下： 一、会议召开基本情况 1、股东大会届次：2023 年第三次临时股东大会。 2、会议召集人：本次股东大会由公司董事会召集。公司第五届董事会第三 十二次会议审议通过了《关于召开 2023 年第三次临时股东大会的议案》，详见公 司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）的《第五届董事会第三十 二次会议决议公告》（公告编号：2023-074）。 3、会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》、《上市公司股东大会规则》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、召开时间 （1）现场会议时间：2 ...

证券代码：002617 证券简称：露笑科技 公告编号：2023-072 露笑科技股份有限公司 关于股份回购进展情况的公告 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。 露笑科技股份有限公司（以下简称"公司"）于 2023 年 3 月 28 日召开了第五 届董事会第二十七次会议，审议通过了《关于<回购公司股份方案>的议案》，公 司拟使用不低于人民币 20,000 万元（含）且不超过人民币 30,000 万元（含）的 自有资金以集中竞价交易方式回购公司股份，用于后期实施的员工持股计划或股 权激励，回购股份价格不超过人民币 12.00 元/股，回购股份的期限为自公司股 东大会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2023 年 4 月 14 日刊登在巨潮资讯网上的《回购报告书》（公告编号：2023-042）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号--回购股份》等相关规定，回购期间，公司应当在每个月的前三个交易日内 披露截至上月末的回购进展情况。现将公司截至上月末的回购股份的进展情况公 告如下： 截止 20 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.30 billion, a decrease of 26% compared to ¥1.76 billion in the same period last year[15]. - The operating costs decreased by 33.96% to approximately ¥1.01 billion, down from ¥1.53 billion, primarily due to the decline in revenue[15]. - The financial expenses decreased by 48.23% to approximately ¥60.16 million, down from ¥116.20 million, due to reduced interest expenses[15]. - The total revenue for the reporting period was 1,304,463,430.6 RMB, a decrease of 26.00% compared to 1,762,899,360.5 RMB in the same period last year[116]. - The industrial manufacturing segment generated revenue of 854,925,253.32 RMB, accounting for 65.54% of total revenue, down 38.81% year-on-year[116]. - The photovoltaic business achieved revenue of 378,332,443.84 RMB, representing 29.00% of total revenue, with a year-on-year increase of 24.05%[116]. - The revenue from the electromechanical equipment segment was 115,227,334.57 RMB, showing a significant increase of 442.73% year-on-year[116]. - Net profit attributable to shareholders was ¥111,283,698.29, representing a significant increase of 431.23% year-on-year[121]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥100,184,882.38, up 527.58% from the previous year[121]. - The company's operating revenue for the reporting period was ¥1,304,463,430.62, a decrease of 26.00% compared to the same period last year[121]. Research and Development - Research and development expenses were approximately ¥41.98 million, a reduction of 37.08% compared to ¥66.73 million in the previous year[15]. - The company has a strong research team led by Dr. Chen Zhizhan, who has over 24 years of experience in silicon carbide crystal growth research[14]. - The company introduced a team led by Professor Chen Zhizhan in the silicon carbide field, aiming for rapid breakthroughs in applications for new energy vehicles and photovoltaic power generation[108]. - The company is committed to innovation as a driving force to enhance product competitiveness and develop new business categories[47]. - The company has established mechanisms to encourage technical innovation and ensure effective organization of R&D efforts[47]. Investments and Fundraising - The company raised a total of RMB 2,567,449,999.08 through a private placement of shares in 2021, with a net amount of RMB 2,512,526,098.54 after deducting issuance costs[36]. - As of June 30, 2023, the company has invested RMB 178,999,816.44 in fundraising projects, with RMB 42,772,397.48 invested in the current year[36]. - The balance of the fundraising account as of June 30, 2023, is RMB 2,333,526,282.10[36]. - The company reported a total of RMB 165,199,993.30 raised from a private placement in 2019, with a net amount of RMB 151,562,869.71 after expenses[36]. - The company has permanently supplemented working capital with remaining funds from terminated projects, including the "New Silicon Carbide Substrate Industrialization Project" and "Silicon Carbide R&D Center Project"[40]. Environmental Compliance - The company reported that its environmental emissions are within compliance limits, demonstrating adherence to regulatory standards[53]. - The company is committed to meeting environmental standards in its production processes[68]. - The company has a pollution discharge permit valid for 5 years, obtained on August 13, 2020[66]. - The company reported that all major pollutants are within the discharge standards, including particulate matter at 35 mg/m³ and non-methane total hydrocarbons at 3.8 mg/m³[68]. Market and Industry Outlook - The global market size for conductive silicon carbide substrates is expected to grow from $280 million in 2020 to $2.16 billion by 2027, reflecting a compound annual growth rate of 26%[9]. - The installed capacity for solar power generation in China reached approximately 470 million kilowatts by the end of June 2023, representing a year-on-year growth of 39.8%[10]. - The company is engaged in the production of silicon carbide, photovoltaic power generation, and enameled wire businesses, which are key strategic materials encouraged by national industrial policies[7]. - The company is focused on expanding its semiconductor materials production capabilities[66]. - The company is committed to supporting the national "dual carbon" goals through its investments in photovoltaic power generation and silicon carbide substrate chips[108]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, with potential impacts on performance due to global economic recovery challenges and geopolitical tensions[47]. - The company is cautious about the implementation of its fundraising project for the third-generation power semiconductor (silicon carbide) industrial park, considering potential adverse changes in market conditions[47]. - The company has a pricing model for its enameled wire business that locks in copper prices plus processing fees to mitigate raw material price volatility risks[47]. Corporate Governance - The company has confirmed that all board members attended the meeting to review the semi-annual report[74]. - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and management[85]. - The company has not disclosed any changes in its registered address or contact information during the reporting period[93]. - The company does not plan to distribute cash dividends or issue bonus shares for the current period[74]. - The employee stock ownership plan's second phase for 2022 was not completed, resulting in 600,000 shares becoming invalid, accounting for 0.03% of the total share capital[193].

证券代码：002617 证券简称：露笑科技 公告编号：2023-067 露笑科技股份有限公司 关于持股 5%以上股东减持股份达到 1%的公告 公司股东露笑集团有限公司及其一致行动人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。 露笑科技股份有限公司（以下简称"公司"）于 2023 年 5 月 11 日披露了 《关于持股 5%以上股东股份减持计划的预披露公告》（公告编号：2023-052）， 公司股东深圳东方创业投资有限公司（以下简称"东方创投"）计划在公告披露之 日起 15 个交易日后的 6 个月内以集中竞价方式合计减持公司股份不超过 38,460,118 股（含本数），即不超过公司总股本的 2.00%，在本次减持计划公告 披露之日起的 6 个月内以大宗交易方式合计减持公司股份不超过 76,920,236 股（含本数），即不超过公司总股本的 4.00%。 公司于近日收到东方创投出具的告知函，东方创投于 2023 年 8 月 9 日-2023 年 8 月 11 日通过大宗交易共减持 19,230,000 股，减持比例达到公司总股本 1%。 现将有关情况公告如下： | 1.基本情况 | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥579,209,800.19, a decrease of 28.46% compared to ¥809,576,712.58 in the same period last year[6] - Net profit attributable to shareholders was ¥45,039,501.79, a significant increase of 243.43% from a loss of ¥31,402,751.49 in the previous year[6] - The net cash flow from operating activities improved to ¥64,326,396.35, a 133.66% increase from a negative cash flow of ¥191,086,367.09 in the same period last year[6] - The company's gross profit margin decreased due to a 37.98% reduction in operating costs, which amounted to ¥447,137,312.02 compared to ¥720,942,763.83 last year[8] - Total operating revenue for the current period was $579.21 million, a decrease of 28.5% from $809.58 million in the previous period[39] - Total operating costs decreased to $551.16 million, down 34.9% from $848.14 million in the previous period[39] - Net profit for the current period was $39.38 million, compared to a net loss of $35.04 million in the previous period[40] - Operating profit for the current period was $40.38 million, a significant improvement from an operating loss of $26.63 million in the previous period[39] Assets and Liabilities - The company's total assets increased by 1.28% to ¥10,052,216,902.55 compared to ¥9,925,580,745.37 at the end of the previous year[6] - Current liabilities total 1,660,710,026.74 CNY, an increase from 1,502,347,975.27 CNY in the previous period, representing an increase of approximately 10.5%[20] - Cash and cash equivalents at the end of the period amount to 2,392,341,149.41 CNY, up from 2,185,945,596.31 CNY, indicating a growth of about 9.5%[35] - Long-term borrowings stand at 997,435,761.12 CNY, slightly decreased from 1,006,096,210.00 CNY[20] - The company has a total of 2,243,455,818.60 CNY in non-current liabilities, down from 2,315,367,681.55 CNY[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 193,143[17] - The largest shareholder, Shenzhen Dongfang Chuangye Investment Co., Ltd., holds 13.52% of shares, totaling 259,915,384 shares[17] - The total equity attributable to shareholders of the parent company is 5,954,662,907.72 CNY, an increase from 5,908,822,167.44 CNY[20] Cash Flow and Financing - Cash inflow from financing activities totaled $1.74 billion, an increase from $902.26 million in the previous period[41] - Cash flow from financing activities totaled $1,494,673,161.87, an increase of 122.3% compared to $672,035,168.88 in the previous period[42] - Net cash flow from financing activities was $243,674,507.00, slightly up from $230,225,165.68, indicating a growth of 19.4%[42] - The net increase in cash and cash equivalents was $239,929,599.19, recovering from a decrease of $74,387,009.82 in the prior period[42] - The ending balance of cash and cash equivalents reached $1,790,557,587.31, significantly higher than $251,578,325.50 at the end of the previous period[42] - The company paid $612,962,843.55 for debt repayment, compared to $562,691,212.74 previously, reflecting a 8.5% increase[42] - Cash paid for dividends, profits, or interest was $21,369,976.07, down from $26,192,035.41, a decrease of 18.5%[42] Other Financial Metrics - The weighted average return on equity improved to 0.76%, up from -0.86% in the previous year[6] - The company reported a 187.07% increase in receivables financing, reaching ¥144,522,408.47, compared to ¥50,344,579.78 in the previous year[8] - The company received government subsidies amounting to ¥1,218,608.34, which are closely related to its normal business operations[6] - The company’s basic earnings per share improved to ¥0.02, a 200.00% increase from a loss of ¥0.02 per share in the same period last year[6] - Research and development expenses were $18.80 million, slightly down from $20.93 million in the previous period[39] - The company reported a tax expense of $969,110.14, compared to a tax benefit of $734,669.84 in the previous period[40] - Other income for the current period was $1.22 million, down from $1.53 million in the previous period[39] Reporting and Transparency - The company’s first quarter report for 2023 was not audited, indicating preliminary financial results[46] - The report was presented by Chairman Lu Yong on April 29, 2023, highlighting the company's commitment to transparency[43] - The company is focused on enhancing its financial position and exploring new strategies for growth in the upcoming quarters[45]

Financial Performance - Total assets at the end of 2022 reached ¥9,925,580,745.37, an increase of 11.09% compared to the adjusted total assets of ¥8,935,038,351.74 at the end of 2021[3] - Net assets attributable to shareholders of the listed company increased by 61.16% to ¥5,908,822,167.44 from ¥3,666,487,109.42 in 2021[3] - Operating revenue for 2022 was ¥3,341,842,257.97, a decrease from ¥3,555,317,359.17 in 2021, with a net revenue after deductions of ¥3,323,411,208.64[4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥24,155,982.01 for 2022, compared to a profit of ¥725,578.22 in 2021[11] - The net cash flow from operating activities was -¥191,086,367.09 in 2022, a significant decline from ¥309,751,811.23 in 2021[11] - Total revenue for the year 2022 was 3,341,842,257.97 RMB, a decrease of 6.00% compared to 2021[90] - The industrial manufacturing segment generated 2,570,106,685.78 RMB, accounting for 76.91% of total revenue, down 12.22% year-on-year[90] - The photovoltaic industry revenue increased by 14.06% to 654,501,063.93 RMB, representing 19.59% of total revenue[90] - The new energy vehicle segment saw a significant growth of 213.97%, reaching 98,803,458.93 RMB, which is 2.96% of total revenue[90] Research and Development - The company has completed the R&D of several new products, including a low-voltage electric scroll compressor and a lightweight electric scroll compressor, aimed at increasing market competitiveness and sales[17] - The company is in the pilot stage of developing a multi-directional exhaust structure electric scroll compressor, which is expected to enhance product offerings[17] - R&D efforts also include a new type of oil circuit structure for electric compressors, designed to improve reliability and reduce wear on components[17] - The R&D project for the new energy vehicle air conditioning compressor controller is scheduled from December 2021 to November 2023, with a sample production and joint debugging of hardware and software completed in 2022[24] - The company has applied for 2 related patents in the development of the compressor controller platform[24] - The company has completed the development of several new products, including a high-softening polyamide composite copper wire for automotive applications, which meets higher temperature requirements of up to 400°C[144] - The company has also developed a new type of copper wire for electric drive motors, addressing the increasing technical demands for small specifications[144] Financial Reporting and Governance - The company has reported no significant discrepancies between financial reports prepared under international accounting standards and those under Chinese accounting standards[5][6] - The company has implemented retrospective adjustments in financial reporting due to changes in accounting policies effective from January 1, 2022[4] - The company did not classify any non-recurring gains or losses as recurring, ensuring clarity in financial reporting[46] - The company maintained consistent attendance at board meetings, with all directors present at 13 meetings throughout the reporting period, indicating strong governance[38] - The board of directors has actively participated in decision-making processes, with no instances of absenteeism reported during the year[38] - The company has established a robust internal control system that effectively covers major aspects of its operations, ensuring sound governance and risk assessment[98] - There were no significant defects identified in the financial reporting internal control, with zero major or important defects reported[102] - The internal control audit report issued on March 30, 2023, confirmed the effectiveness of the internal control system as of December 31, 2022[103] - The company has no major issues requiring rectification in its corporate governance following a self-assessment[104] - The company emphasizes strict compliance with corporate governance and information disclosure regulations to ensure transparency and protect stakeholder interests[131] Environmental Compliance - The company has a pollution discharge permit valid for three years, obtained on August 13, 2020, for its production projects[108] - The company’s emissions of benzene and non-methane total hydrocarbons are compliant with the relevant environmental standards[108] - The chemical oxygen demand in wastewater treatment was recorded at 73 mg/L, significantly below the limit of 500 mg/L, indicating compliance[116] - The company has implemented a stable operation of its waste gas treatment facilities, achieving a removal efficiency of 99%[127] - The company has established an environmental monitoring plan and has completed annual testing for wastewater and waste gas[129] - The company has not faced any administrative penalties related to environmental issues during the reporting period[130] Market and Industry Trends - The conductive silicon carbide substrate market size reached $170 million in 2020 and is projected to grow to $216 million by 2027, with a compound annual growth rate (CAGR) of 26%[49] - The global demand for 6-inch conductive substrates is expected to increase from over 80,000 pieces in 2020 to 200,000 pieces by 2025[49] - The silicon carbide industry is recognized as a key strategic material in national industrial planning, with significant applications in high-power and high-frequency devices[49] - The overall electric wire industry is expected to expand due to increased demand from sectors like rail transit and renewable energy[52] Investment and Capital Management - The company reported a significant decrease in investment amount, with a 24.47% decline from the previous year, totaling approximately 14.74 million yuan[171] - The company holds a financial asset investment in Boshi Phoenix Leading Fund, with an initial investment cost of 5 million yuan and a current fair value loss of approximately 946,500 yuan[171] - The company reported a total investment amount of 63.74 million yuan in futures, with a fair value change loss of 257.36 thousand yuan during the reporting period[176] - The company has not engaged in speculative derivative investments during the reporting period[180] - The company’s derivative trading is focused on mainstream futures products in the domestic market, ensuring high transparency and liquidity[176] Employee and Organizational Development - The company has established a comprehensive incentive system combining fixed and performance-based salaries to motivate employees[71] - The company has a workforce of 1,195 employees, with 712 in production, 136 in technology, and 196 holding a bachelor's degree or higher[68] - Research and development expenses increased by 48.87% to ¥120,422,120.83 due to increased investment in R&D[122] - Management expenses increased by 12,119,791.67 RMB due to the employee stock ownership plan[77] Subsidiaries and Consolidation - The company established a wholly-owned subsidiary, Zhejiang Luxiao Heavy Industry Co., Ltd., increasing the number of consolidated entities by 1[117] - The company has established a new wholly-owned subsidiary, Zhejiang Luxiao Heavy Industry Co., Ltd., expanding its consolidated entities[162]

证券代码：002617 证券简称：露笑科技 编号：20170704 露笑科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 东北证券 龚斯闻、顾一弘 | | | 人员姓名 | | | | 时间 | 2017 年 7 月 4 | 日 下午 13:00 | | 地点 | 浙江省诸暨市展诚大道 | 8 号公司五楼会议室 | | 上市公司接待人 员姓名 | 董事会秘书 李陈涛； | | | 投资者关系活动 | | 董事会秘书李陈涛先生主持本次活动，李陈涛先生首先 | | 主要内容介绍 | | 介绍了公司概况，介绍完 ...

证券代码：002617 证券简称：露笑科技 露笑科技股份有限公司投资者关系活动记录表 编号：20200223 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | √ 其他 | | | 参与单位名称 | 详见附件 1 | | | 及人员姓名 | | | | 时间 | 2020 年 2 月 23 | 日下午 4-5 点 | | 地点 | 浙江省诸暨市 | | | 上市公司接待 | | | | 人员姓名 | | 董事会秘书 李陈涛、财务总监尤世喜及项目负责人 | | 投资者关系活动 | | 本次电话会议由财通证券研究所分析师龚斯闻主持，公 | | 主要内容介绍 | | 司董事会秘书李陈涛先生、财务总监督和公司碳化硅项 ...