关于苏州安洁科技股份有限公司 2024 年第一次临时股东大会法律意见书 致：苏州安洁科技股份有限公司 苏州安洁科技股份有限公司（以下简称"公司"）2024 年第一次临时股东 大会于 2024 年 10 月 10 日召开。国浩律师（上海）事务所（以下简称"本所"） 经公司聘请，委派经办律师出席现场会议，并根据《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》"） 等法律、法规及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司 股东大会规则》（以下简称"《股东大会规则》"）和《苏州安洁科技股份有限公 司章程》（以下简称"《公司章程》"），就本次股东大会的召集、召开程序、出 席大会人员资格、会议表决程序等事宜发表法律意见。 国浩律师（上海）事务所 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的有 关本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披 ...

苏州安洁科技股份有限公司 2024 年第一次临时股东大会决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2024-047 苏州安洁科技股份有限公司 2024 年第一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。 特别提示： 1、本次股东大会采取现场会议和网络投票相结合的方式； 2、本次股东大会无否决议案的情形； 3、本次股东大会不涉及变更前次股东大会决议； 4、本次股东大会审议1项议案，对中小投资者进行单独计票，中小投资者是 指以下股东以外的其他股东：上市公司董事、监事、高级管理人员；单独或者合 计持有上市公司5%以上股份的股东。 一、会议召开和出席情况 1、会议召集人：苏州安洁科技股份有限公司董事会 2、会议主持人：董事吕莉女士 3、会议召开方式：本次股东大会采取现场投票、网络投票相结合的方式召 开。 4、会议时间： （1）现场会议时间：2024 年 10 月 10 日（星期四）15:30 （2）网络投票时间：本公司同时提供深圳证券交易所交易系统和互联网投 票系统供股东进行网络投票。 通过深圳证券交易所交易系统进行网络 ...

苏州安洁科技股份有限公司 关于召开公司 2024 年第一次临时股东大会的通知 证券代码：002635 证券简称：安洁科技 公告编号：2024-046 苏州安洁科技股份有限公司 关于召开公司 2024 年第一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。 苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）第五届董 事会第十九次会议审议通过了《关于召开公司 2024 年第一次临时股东大会的议 案》，同意召开本次股东大会。现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年第一次临时股东大会 2、股东大会召集人：苏州安洁科技股份有限公司董事会 3、会议召开的合法、合规性：本次股东大会会议召集、召开符合《公司法》、 《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司章程》的 规定。 1 苏州安洁科技股份有限公司 关于召开公司 2024 年第一次临时股东大会的通知 4、会议时间： （1）现场会议时间：2024 年 10 月 10 日（星期四）下午15:30 （2）网络投票时间：本公司同时提供深圳证 ...

苏州安洁科技股份有限公司（以下简称"公司"）第五届监事会第十六次会 议通知于 2024 年 9 月 10 日以书面、电子邮件、短信、电话等方式发出，2024 年 9 月 14 日在公司会议室以现场表决的方式召开，应到监事三名，实到监事三 名。公司董事和高级管理人员列席会议。本次会议召开符合《公司法》和《公司 章程》等法律法规的规定。 二、监事会会议审议情况 与会监事经过认真审议，通过了以下议案： 苏州安洁科技股份有限公司 第五届监事会第十六次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2024-044 苏州安洁科技股份有限公司 第五届监事会第十六次会议决议公告 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。 一、监事会会议召开情况 （一）审议通过《关于聘任 2024 年度审计机构的议案》 《关于聘任 2024 年度审计机构的公告》详见公司指定信息披露媒体巨潮资 讯网（http://www.cninfo.com.cn）、《证券时报》。 本议案需提交公司 2024 年第一次临时股东大会审议。 表决结果：赞成票 3 票，反对票 0 票，弃权票 ...

苏州安洁科技股份有限公司 第五届董事会第十九次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2024-043 苏州安洁科技股份有限公司 第五届董事会第十九次会议决议公告 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、董事会会议召开情况 苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）第五届董 事会第十九次会议通知于 2024 年 9 月 10 日以书面、电子邮件、短信、电话等方 式发出，2024 年 9 月 14 日以现场表决方式召开，应到董事九名，实到董事九名。 公司监事及高级管理人员列席会议，符合《公司法》和《公司章程》的规定。会 议由董事长王春生主持。 二、董事会会议审议情况 本议案已经公司董事会审计委员会会议审议通过，尚需提交公司 2024 年第 一次临时股东大会审议。 与会董事经过认真审议，通过了以下议案： （一）审议通过《关于聘任 2024 年度审计机构的议案》 2023 年度聘请公证天业会计师事务所（特殊普通合伙）担任公司的审计机 构，该事务所在 2023 年审计工作中坚持独立审计原则，勤勉高效地完成了审计 ...

苏州安洁科技股份有限公司 关于签署苏州安斯迪克氢能源科技有限公司增资协议公告 证券代码：002635 证券简称：安洁科技 公告编号：2024-042 苏州安洁科技股份有限公司 关于签署苏州安斯迪克氢能源科技有限公司增资协议的公告 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。 一、本次增资概述 苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）于 2023 年 9 月与江苏斯迪克新材料科技股份有限公司（以下简称"斯迪克"）、苏州安 斯迪克氢能源科技有限公司（以下简称"安斯迪克"）共同签署《苏州安洁科技 股份有限公司与江苏斯迪克新材料科技股份有限公司关于苏州安斯迪克氢能源 科技有限公司之增资协议》（以下简称"原协议"），原协议是安洁科技和斯迪 克按照对安斯迪克的持股比例共同对安斯迪克增资 2,600 万元人民币，为其后 续业务发展提供资金支持，其中，安洁科技按照 55%的持股比例增资 1,430 万元， 斯迪克按照 45%的持股比例增资 1,170 万元，增资完成后，安斯迪克注册资本由 2,400 万元人民币增加至 5,000 万元人民币。以上具体内容详 ...

苏州安洁科技股份有限公司投资者关系活动记录表 编号：2024-004 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系活动类 新闻发布会 路演活动 别 现场参观 | --- | --- | --- | |--------------------|----------------|--------------------------------------------------------| | | 其他 | （电话会议、网络会议） | | | | 中金公司、华软知识产权私募基金、彬元资本、富安达基金、 | | | | 富舜投资、光大保德信基金、恒盈资本、华创电子、华泰资 | | | | 管、太平洋保险、天治基金、万和证券、兴证证券资管、长 | | | | 江资管、长盛基金、中安汇富、中信证券、中邮证券、招商 | | | | 基金、国投证券、安信证券、致和资管、招商局仁和人保、 | | | | 长江证券、宝盈基金、金鹰基金、华润元大基金、汇华理财、 | | | | 中科沃土基金、东方财富证券、东北证券、广发证券、常州 | | | | 投资集团、国联证券、国贸东方资本、红榕资本管理、华安 | | 参与 ...

Investment Rating - The report assigns a "Buy - A" investment rating to the company with a 6-month target price of 14.75 CNY, representing a dynamic P/E ratio of 25.00x for 2024 [6][9][12]. Core Insights - The company reported a revenue of 2.415 billion CNY for H1 2024, marking a year-on-year increase of 29.42%, and a net profit of 175 million CNY, up 27.31% year-on-year [2][3]. - The recovery in the consumer electronics industry, driven by advancements in artificial intelligence, has positively impacted the company's performance, particularly in smart terminal components and precision structural parts, which saw a revenue increase of 45.48% year-on-year [3][4]. - The company's expansion into the electric vehicle market is also noteworthy, with H1 2024 revenue from new energy vehicle products reaching 789 million CNY, a 12.50% increase year-on-year, supported by a growing market for electric vehicles [4][13]. - The information storage business has shown growth, with a year-on-year increase of 26.10% in H1 2024, as the company enhances its capabilities in precision manufacturing and design [5][12]. Summary by Sections Financial Performance - In H1 2024, the company achieved a revenue of 2.415 billion CNY, with Q2 alone contributing 1.252 billion CNY, reflecting a 26.97% year-on-year growth [2][3]. - The net profit for H1 2024 was 175 million CNY, with Q2 net profit at 69.34 million CNY, showing a slight year-on-year increase of 0.32% [2][3]. Industry Trends - The consumer electronics sector is experiencing a revival, with the company capitalizing on increased demand for smart terminal components and precision parts, leading to a significant revenue boost [3][4]. - The new energy vehicle market is expanding, with the company actively developing products for this sector, including wireless charging systems and hydrogen fuel cell components [4][13]. Future Projections - Revenue growth is projected at 15.1%, 14.4%, and 11.9% for 2024, 2025, and 2026 respectively, with net profit growth expected at 26.8%, 22.5%, and 20.2% for the same years [9][12]. - The company anticipates continued growth in its consumer electronics and information storage segments, driven by technological advancements and market demand [12][13].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[8]. - The net profit attributable to shareholders was RMB 200 million, up 10% compared to the same period last year[8]. - The company's operating revenue for the reporting period reached ¥2,414,648,105.49, representing a 29.42% increase compared to ¥1,865,817,619.84 in the same period last year[13]. - The net profit attributable to shareholders was ¥174,833,225.77, up 27.31% from ¥137,328,122.98 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥136,901,364.32, reflecting a significant increase of 48.56% compared to ¥92,149,953.34 in the previous year[13]. - The basic earnings per share rose to ¥0.27, marking a 35.00% increase from ¥0.20 in the previous year[13]. - The company's revenue for the reporting period reached ¥2,414,648,105.49, representing a year-on-year increase of 29.42% due to increased customer orders[38]. - The company reported a net profit for the first half of 2024 of CNY 172.94 million, representing a 27.2% increase compared to CNY 135.96 million in the first half of 2023[115]. - The total comprehensive income for the first half of 2024 was CNY 156.05 million, compared to CNY 143.49 million in the same period of 2023[115]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching 5 million by the end of June 2024[8]. - Future outlook indicates a projected revenue growth of 20% for the full year 2024, driven by market expansion and new product launches[8]. - Market expansion efforts include entering two new international markets by the end of 2024, targeting Southeast Asia and Europe[8]. - The company has established a strong customer base with leading manufacturers in consumer electronics, new energy vehicles, and information storage sectors[32]. Product Development and Innovation - The company plans to launch three new products in Q4 2024, focusing on smart home technology and energy efficiency[8]. - The company is focusing on high-value-added products in the consumer electronics sector, leveraging AI to drive innovation and improve sales performance[24]. - The company is continuously developing new products and technologies to adapt to market trends and customer needs[23]. - The company has initiated a strategic partnership with a leading technology firm to enhance R&D capabilities in advanced materials[8]. - The company's R&D investment increased by 37.65% to ¥221,352,219.88, reflecting a commitment to enhancing innovation capabilities[39]. Financial Strategy and Investments - The company has allocated RMB 300 million for potential acquisitions to strengthen its market position and product offerings[8]. - No cash dividends will be distributed for the current fiscal year, as the company focuses on reinvestment for growth[2]. - The company has completed the full-process production line construction for hydrogen fuel cell metal bipolar plates, which have already secured customer project designations[25]. - The company is committed to optimizing raw material and transportation costs to mitigate their impact on profitability[25]. Environmental Compliance and Sustainability - The company is committed to complying with environmental regulations and has obtained necessary environmental impact assessments and permits for its projects[65]. - The company has implemented a comprehensive environmental management plan, ensuring that all pollution control facilities are operational and compliant with national regulations[69]. - The company emphasizes the importance of environmental protection and sustainable development, focusing on energy efficiency and reducing carbon emissions through technological upgrades and process optimization[75]. - The company has engaged third-party testing agencies to conduct regular environmental monitoring as per regulatory requirements[70]. Risk Management and Challenges - The company faces potential risks related to supply chain disruptions and market competition, which are detailed in the risk management section[2]. - The company is closely monitoring global financial markets and currency policies to manage foreign exchange risks, particularly due to the increasing proportion of overseas sales and purchases[59]. - The company is facing intensified market competition due to rapid technological advancements and an increase in the number of manufacturers and suppliers[55]. Shareholder and Governance Matters - The company held its annual general meeting with a participation rate of 56.90% on April 23, 2024, where multiple proposals, including the financial report and profit distribution plan, were approved[62]. - The company has maintained a stable and transparent governance structure, ensuring shareholder rights and information disclosure[72]. - The company’s major shareholders include Lü Li with 30.93% and Wang Chunsheng with 22.28% of the shares[97]. Financial Position and Assets - The total assets at the end of the reporting period were ¥8,132,408,596.39, a slight decrease of 0.28% from ¥8,155,616,885.17 at the end of the previous year[13]. - The company's cash and cash equivalents increased to ¥766,401,644.51, representing 9.42% of total assets, mainly due to the redemption of financial products[44]. - The total liabilities increased to CNY 2,401,995,240.96, up from CNY 2,233,142,124.89, reflecting a growth of approximately 7.6%[109]. - The company reported a total of CNY 1,091,132,471.71 in current liabilities, up from CNY 830,645,982.17, an increase of approximately 31.4%[112]. Legal and Compliance Issues - The company reported a litigation amount of 26.36 million yuan related to a performance compensation dispute, with the estimated liability already recognized in previous years[78]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[71]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[77]. Share Repurchase and Capital Management - The company approved a share repurchase plan on February 1, 2024, with a total repurchase amount between RMB 150 million and RMB 300 million, at a maximum price of RMB 20 per share[89]. - A total of 12,750,311 shares were repurchased from February 5 to March 4, 2024, accounting for 1.8961% of the company's total share capital, with a total transaction amount of RMB 150,485,935.60[89]. - The cancellation of the repurchased shares was completed on May 13, 2024, in compliance with relevant laws and regulations[91]. - The cancellation of shares is expected to lead to an increase in basic and diluted earnings per share, as well as net assets per share attributable to ordinary shareholders[96].