Financial Performance - The estimated net profit attributable to shareholders for Q1 2024 is projected to be between 95 million and 120 million CNY, representing a year-on-year growth of 39.28% to 75.94% compared to 68.21 million CNY in the same period last year[3]. - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 85 million and 110 million CNY, indicating a significant year-on-year increase of 137.74% to 207.67% from 35.75 million CNY last year[3]. - The basic earnings per share is projected to be between 0.14 CNY and 0.18 CNY, compared to 0.10 CNY in the same period last year[3]. Revenue Growth Drivers - The increase in orders for the new energy vehicle and consumer electronics businesses contributed to the revenue growth during the reporting period[5]. - The company has been enhancing its lean production levels and internal management efficiency, which has positively impacted profitability[5]. Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, with detailed financial results to be disclosed in the Q1 2024 report[4][7].

苏州安洁科技股份有限公司 关于诉讼事项的进展公告 证券代码：002635 证券简称：安洁科技 公告编号：2024-024 苏州安洁科技股份有限公司 关于诉讼事项的进展公告 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。 苏州安洁科技股份有限公司（以下简称"公司"或"安洁科技"）于近日收 到中华人民共和国最高人民法院（以下简称"最高人民法院"）民事裁定书【（2023） 最高法民申 1695 号】，主要事项为练厚桂与公司合同纠纷一案，现将案件进展 情况公告如下： 一、有关本次诉讼的基本情况 公司 2020 年 5 月公司向江西省宜春市中级人民法院提起民事诉讼，起诉 练厚桂合同纠纷一案，案号为【（2020）赣 09 民初 100 号】。2020 年 12 月公 司因不服江西省宜春市中级人民法院《民事判决书》【（2020）赣 09 民初 100 号】，公司向江西省高级人民法院提交上诉状。2021 年 7 月公司收到江西省高 级人民法院向公司送达的《民事裁定书》【（2021）赣民终 164 号】，裁定如下： 1、撤销江西省宜春市中级人民法院（2020）赣 09 民初 1 ...

Dividend and Share Capital - The company plans to distribute a cash dividend of 3 RMB per 10 shares to shareholders, based on a total share capital of 659,686,776 shares after deducting treasury shares[4]. - The company has a total share capital of 672,437,087 shares, with 12,750,311 shares held in treasury[4]. - The company approved a share repurchase plan with a total fund of no less than RMB 100 million and no more than RMB 200 million, with a maximum repurchase price of RMB 19 per share[61]. - A total of 7,400,424 shares were repurchased from January 6 to March 16, 2023, accounting for 1.0831% of the total share capital, with a total transaction amount of RMB 100,991,878.25[70]. - The company plans to change the purpose of the repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, resulting in a decrease in total share capital from 683,244,203 shares to 675,843,779 shares[61]. - The company completed the cancellation of 7,400,424 repurchased shares, which will positively impact financial metrics such as earnings per share and net asset value per share[72]. Financial Performance - The company's operating revenue for 2023 was ¥4,516,558,832.29, an increase of 7.57% compared to ¥4,198,648,189.01 in 2022[32]. - The net profit attributable to shareholders for 2023 was ¥307,624,831.15, representing a growth of 30.77% from ¥235,244,094.02 in 2022[32]. - The basic earnings per share for 2023 was ¥0.45, up 32.35% from ¥0.34 in 2022[32]. - The total assets at the end of 2023 were ¥8,155,616,885.17, reflecting a 4.88% increase from ¥7,775,829,907.29 at the end of 2022[32]. - The net assets attributable to shareholders at the end of 2023 were ¥5,911,894,095.35, showing a slight increase of 0.05% from ¥5,908,796,450.34 in 2022[32]. - The weighted average return on equity for 2023 was 5.21%, up from 4.00% in 2022[32]. - The company's total equity amounted to approximately 5.92 billion RMB, slightly up from 5.91 billion RMB year-on-year[124]. - The company reported an increase in undistributed profits to approximately 1.60 billion RMB, compared to 1.47 billion RMB in the previous year[124]. - The company's total profit for 2023 was ¥467,583,282.11, compared to ¥185,640,480.02 in 2022, showing a substantial increase of 151.1%[180]. Cash Flow and Investments - The cash flow from operating activities for 2023 was ¥803,417,723.61, a decrease of 10.16% compared to ¥894,254,061.78 in 2022[32]. - The company's cash flow from operating activities was ¥4,509,882,824.80 in 2023, slightly down from ¥4,642,526,888.14 in 2022[180]. - The total cash inflow from investment activities decreased to ¥1,906,420,585.90 in 2023 from ¥2,882,789,184.94 in 2022, representing a decline of 33.8%[183]. - The net cash flow from investment activities was -¥540,161,282.52 in 2023, worsening from -¥63,592,532.36 in 2022[183]. - The cash and cash equivalents at the end of 2023 were ¥352,245,853.27, down from ¥610,658,444.42 at the end of 2022, a decrease of 42.2%[183]. - The company recorded an investment income of ¥95,811,866.35 in 2023, down from ¥153,543,912.84 in 2022, indicating a decline in investment performance[179]. Structural Changes and Subsidiaries - The company has completed the deregistration of several subsidiaries, including Suzhou Anjie Comfort Home Technology Co., Ltd. and Seksun Germany GmbH, in December 2023 and March 2024 respectively[9]. - The company has undergone significant structural changes, including the transformation of subsidiaries into wholly-owned entities, enhancing operational efficiency[9]. - The company established a subsidiary in Mexico with a total investment of USD 50 million to build a production base, aimed at enhancing international strategic development and market reach[63]. - The company completed the acquisition of 100% equity in Shixin International for a consideration of $1.00, followed by a capital increase of $49.5 million to support its operations[87]. Research and Development - The company continues to focus on the growth of precision functional components for consumer electronics and has gradually increased its involvement in new energy vehicles and information technology sectors[36]. - The company is focused on expanding its R&D capabilities to meet the increasing demands of its clients in the information storage industry[114]. - Research and development expenses amounted to ¥362,431,611.50 in 2023, slightly increasing from ¥360,680,418.71 in 2022[176]. - Research and development expenses increased to ¥148,369,207.35 in 2023, up from ¥130,140,125.72 in 2022, indicating a focus on innovation[179]. Risk Management and Governance - The company emphasizes the importance of risk factors in its future operations, as outlined in the management discussion and analysis section of the report[4]. - The company has committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the approval of the annual report[3]. - The company has outlined its governance structure and responsibilities in the annual report, ensuring accountability and oversight[19]. - The company has no significant related party transactions during the reporting period[51]. - The company has no specific plans for employee stock ownership or incentive plans at this time[61]. Market Trends and Future Outlook - The company's future development strategies and plans are subject to market conditions and management efforts, highlighting the inherent uncertainties in forward-looking statements[17]. - The company aims to capture long-term opportunities in the large-capacity HDD market, enhancing its market share and profitability[114]. - The company plans to focus on market expansion and new product development to maintain competitive advantages in the electric vehicle sector[133]. - In 2023, global electric vehicle sales reached 14.653 million units, a year-on-year increase of 35.4%, with China accounting for 9.495 million units, representing 64.8% of global sales[133]. - EVTank projects that global electric vehicle sales will reach 18.3 million units in 2024, with China expected to contribute 11.8 million units[133].

中信建投证券股份有限公司 关于苏州安洁科技股份有限公司 2023 年度募集资金存放与使用情况的专项核查意见 中信建投证券股份有限公司（以下简称"保荐机构"、"中信建投"）作为 苏州安洁科技股份有限公司（以下简称"安洁科技"、"公司"）2020年度非公 开发行股票的保荐机构，根据《上市公司监管指引第2号——上市公司募集资金 管理和使用的监管要求》、《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》、《深圳证券交易所上市公司自律监管指南第2号—— 公告格式》等相关法律法规，对安洁科技2023年度募集资金存放与使用情况进行 了核查，并发表如下保荐意见： 一、 募集资金基本情况 | | | | | 项目 | 金额 | | | --- | --- | --- | --- | | 加：累计利息收入 | | 2,137.17 | | | 减：以前年度使用金额 | | 86,959.08 | | | 减：本年度使用金额 | | 15,663.22 | | | 募集资金期末余额 | | | - | （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核发的《关于核准苏州安洁科技股份有限公司非 公 ...

苏州安洁科技股份有限公司 2023年度独立董事述职报告（赵鹤鸣） 二、2023年度履职情况 （一）2023年度本人出席董事会及股东大会情况如下： | | | 出席董事会会议情况 | | | 出席股东大会会议情况 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 本年度召开 | 应出席董 | 亲自出席董事会次数 | | 委托出 | 本年度召开股 | 本年度应出席 | 实际出 | | 董事会次数 | 事会次数 | 现场出席 | 通讯表决 | 席次数 | 东大会次数 | 股东大会次数 | 席次数 | | 10 | 10 | 2 | 8 | 0 | 2 | 2 | 2 | 2023年度任职期间，公司召开的董事会、股东大会符合法定程序，重大经营决 - 1 - 策事项和其他重大事项均履行了相关程序、合法有效。本着勤勉尽责的工作态度， 本人认真仔细审阅会议及相关材料，积极参与各议案的讨论并提出合理建议，以独 立、客观、审慎的态度行使表决权，公司相关决策均未损害全体股东特别是中小股 东的利益，本人对公司董事会、股东大会各项议案均投了赞成票，未对公司任何事 项提 ...

苏州安洁科技股份有限公司 专项说明 2023 年度 公证天业会计师事务所（特殊普通合伙） 根据中国证券监督管理委员会、中华人民共和国公安部、国务院国有资产监督管理 委员会、中国银行保险监督管理委员会《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》的要求，安洁科技编制了本专项说明所附的安洁科技股份有 限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表（以下简称汇总表）。 如实编制和对外披露汇总表并确保其真实、准确、合法及完整是安洁科技管理层的 责任。我们对汇总表所载资料与我们审计安洁科技 2023 年度财务报表时所复核的会计 资料和经审计的财务报表的相关内容进行了核对，在所有重大方面没有发现不一致。除 了对安洁科技实施 2023 年度财务报表审计中所执行的关联交易有关的审计程序外，我 们并未对汇总表所载资料执行额外的审计程序。为了更好地理解安洁科技 2023 年度非 经营性资金占用及其他关联资金往来情况，汇总表应当与已审计的财务报表一并阅读。 本专项说明仅供安洁科技 2023 年年度报告披露之目的使用，不得用作任何其他用 途。 （此页无正文，为公证天业会计师事务所（特殊普 ...

苏州安洁科技股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 证券代码：002635 证券简称：安洁科技 公告编号：2024-019 苏州安洁科技股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》（证 监会公告）、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运 作》、《深圳证券交易所上市公司自律监管指南第2号——公告格式》等相关法律法规， 现将苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）2023年度募集资 金存放与实际使用情况说明如下： 一、 2020 年度非公开发行募集资金基本情况 （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核发的《关于核准苏州安洁科技股份有限公司非公开发 行股票的批复》（证监许可［2020］1958 号）核准，公司向 19 名特定投资者非公开发行 人民币普通股（A 股）股票 67,183,558 股，发行价为每股 15.09 元，共计募集资金 ...

苏州安洁科技股份有限公司内部控制规则落实自查表 证券代码：002635 证券简称：安洁科技 苏州安洁科技股份有限公司 内部控制规则落实自查表 | 内部控制规则落实自查事项 是/否/不适用 | | 说明 | | --- | --- | --- | | 一、内部审计运作 | | | | 1、内部审计部门负责人是否为专职，并由董 | 是 | | | 事会或者其专门委员会提名，董事会任免。 | | | | 2、公司是否设立独立于财务部门的内部审计 | 是 | | | 部门，是否配置专职内部审计人员。 | | | | 3、内部审计部门是否至少每季度向董事会或 | 是 | | | 者其专门委员会报告一次。 | | | | 4、内部审计部门是否至少每季度对如下事项 | --- | --- | | 进行一次检查： | | | | （1）募集资金存放与使用 | 是 | | | （2）对外担保 | 是 | | | （3）关联交易 | 是 | | | （4）证券投资 | 是 | | | （5）风险投资 | 是 | | | （6）对外提供财务资助 | 是 | | | （7）购买和出售资产 | 是 | | | （8）对外投资 | 是 ...

苏州安洁科技股份有限公司 2023年度内部控制自我评价报告 苏州安洁科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称或"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对 ...

苏州安洁科技股份有限公司 2023 年度利润分配预案的公告 证券代码：002635 证券简称：安洁科技 公告编号：2024-018 苏州安洁科技股份有限公司 2023 年度利润分配预案的公告 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。 苏州安洁科技股份有限公司（以下简称"公司"或"安洁科技"）第五届董 事会第十六次会议审议通过了《关于公司<2023 年度利润分配预案>的议案》， 本议案尚需提交公司 2023 年度股东大会审议。现将情况披露如下： 一、2023 年度利润分配预案 经公证天业会计师事务所（特殊普通合伙）审计，公司 2023 年度母公司实 现净利润为 422,387,396.24 元，实现合并报表归属于上市公司股东的净利润为 307,624,831.15 元。截至 2023 年 12 月 31 日，母公司未分配利润为 1,136,683,826.38 元，合并报表未分配利润为 1,595,635,358.94 元。公司合并报 表和母公司报表的累计可供分配利润情况如下： 根据《深圳证券交易所股票上市规则》等相关规定，上市公司制定利润分配 方案时，应 ...