苏州安洁科技股份有限公司 第五届监事会第八次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2023-063 苏州安洁科技股份有限公司 第五届监事会第八次会议决议公告 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 苏州安洁科技股份有限公司（以下简称"公司"）第五届监事会第八次会议 通知于 2023 年 8 月 18 日以书面、电子邮件、短信、电话等方式发出，2023 年 8 月 29 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 《2023 年半年度报告摘要》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》。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 （二）审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项 1 苏州安洁科技股份有限公司 第五届监事会第八次会议决议公告 与会监事经过认真审议，通 ...

苏州安洁科技股份有限公司 独立董事关于第五届董事会第十一次会议相关事项的独立意见 苏州安洁科技股份有限公司 独立董事关于第五届董事会第十一次会议相关事项的独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票上市规则》、《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》等规范性 文件以及苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）《公 司章程》等有关规定，作为公司的独立董事，现对公司第五届董事会第十一次会 议审议的相关事项发表意见如下： 一、关于公司控股股东及其他关联方占用公司资金情况的独立意见 根据《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》，作为公司独立董事，我们就公司截至2023年6月30日与控股股东及其关联方 资金往来事项进行了认真核查。经审核，我们认为：报告期内公司未发生控股股 东及其他关联方占用公司资金的情况，也不存在以前年度发生并延续到报告期末 的控股股东及其他关联方违规占用资金的情况。 二、关于公司对外担保情况的独立意见 苏州安洁科技股份有限公司 独立董事关于第五届董事会第十一次会议相关事项的独立意见 下独立意见：经核查，我们 ...

苏州安洁科技股份有限公司 2023 年半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：2023-065 苏州安洁科技股份有限公司 2023 年半年度募集资金存放与实际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。 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年半年度募 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 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 1,013,799,890.22 元 ， ...

苏州安洁科技股份有限公司 第五届董事会第十一次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2023-062 苏州安洁科技股份有限公司 第五届董事会第十一次会议决议公告 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 事会第十一次会议通知于 2023 年 8 月 18 日以书面、电子邮件、短信、电话等方 式发出，2023 年 8 月 29 日以现场及通讯表决方式召开，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 《关于 2023 年半年度募集资金存放与实际使用情况的专项报告》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》。 公司监事会、独立董事对 2023 半年度募集资金存放与实际使用情况专项报 1 苏州安洁科技股份有限公司 第五届董事会第十一次会议决议公告 与会董事经过认真审议，通过了以下 ...

股票代码：002635 股票简称：安洁科技 苏州安洁科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------|--------------|----------------------------| | | | 编号：2023-002 | | 投资者关系活动类 | 特定对象调研 | 分析师会议 | | 别 | 媒体采访 | 业绩说明会 | | | 新闻发布会 | 路演活动 | | | 现场参观 | | | | □其他 | （请文字说明其他活动内容） | 参与单位名称及人 国泰君安证券：周立川、王黎、于天宇、周艳烽； 员姓名 上海诣指投资管理有限公司：邓绍波； 深圳宽裕资产管理有限公司：梁培斌； 成象私募投资基金：庄震翔、沈凡； 北京华鼎富盈投资基金：王哲； 苏州信道私募基金：王昊； 中庸资产：王欣、马鹏飞； 贵山私募基金：毛程霖； 上海简鸣资本：刘晓君； 聚商基金：吴亦清； 毅行资本：褚嘉斌； 全景网：陈靓、王晓羽 时间 2023 年 07 月 26 日（星期三）下午 14:00-16:00 地点 安洁科技会议室 上市公司接待人员 董事会秘书：马玉燕 ...

Profit Compensation and Shareholder Commitments - The company signed a profit compensation agreement with original shareholders, committing to a total net profit of no less than 128 million yuan for the years 2017, 2018, and 2019, with specific annual targets of 33 million, 42 million, and 53 million yuan respectively[1]. - As of the report date, three out of four shareholders have fulfilled their 2019 profit compensation commitments, while one shareholder has not yet completed theirs[1]. Subsidiaries and Expansion - The company has established new subsidiaries, including Seksun USA INC. and Seksun Texas INC., which were incorporated into the consolidated financial statements[4]. - The registered capital for Seksun Texas was set at 5 million USD, with the consolidation period from February 2022 to December 2022[5]. - The company added four new subsidiaries to its consolidation scope during the reporting period, including Seksun USA INC. and Seksun Texas INC.[156]. - The company is expanding its international presence by accelerating the construction of new factories in Thailand, the USA, and Mexico, aiming to enhance service proximity to customers and capture more market share[128]. Financial Performance - The company's operating revenue for 2022 was ¥4,198,648,189.01, an increase of 8.11% compared to ¥3,883,797,667.12 in 2021[81]. - The net profit attributable to shareholders for 2022 was ¥235,244,094.02, representing an 18.15% increase from ¥199,101,432.85 in 2021[81]. - The net cash flow from operating activities for 2022 was ¥287,970,942.28, a significant increase of 204.28% compared to ¥94,640,193.64 in 2021[81]. - The basic earnings per share for 2022 was ¥0.34, up 17.24% from ¥0.29 in 2021[81]. - The weighted average return on equity for 2022 was 4.00%, an increase from 3.33% in 2021[81]. - The company achieved revenue and net profit growth by optimizing product and customer structures while managing capital expenditures effectively[126]. Related Party Transactions - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[2]. - The company has engaged in related party transactions, including sales and procurement, with amounts of 79,500 yuan and 52,400 yuan respectively, both at market prices[13]. - The company has not exceeded the approved transaction limits for related party transactions[13]. Corporate Governance - The company established a complete and independent corporate governance structure, ensuring no interference from controlling shareholders[25]. - The board of directors consists of nine members, including three independent directors, and has established four specialized committees to enhance governance[32]. - The internal audit department supervises and manages internal controls, enhancing risk management and internal control processes[33]. Risk Management and Strategy - The company has established a monitoring and early warning system to assess political risks and adjust operational strategies accordingly[17]. - The company is actively expanding into North America and Southeast Asia to mitigate risks from international market fluctuations[20]. - The company has implemented foreign exchange hedging to mitigate risks associated with currency fluctuations in its international business[20]. - The company has implemented risk control measures for foreign exchange derivative trading, including a management system to mitigate market, liquidity, credit, operational, and legal risks[192]. Research and Development - The company has increased its R&D investment to approximately ¥360.68 million in 2022, representing a 24.65% increase from ¥289.35 million in 2021[161]. - The proportion of R&D investment to operating revenue has risen to 8.59% in 2022, up from 7.45% in 2021, indicating a strategic focus on innovation[161]. - The company completed several key R&D projects aimed at enhancing competitiveness in the new energy vehicle market, including a high-voltage charging connector and a current collector for electric vehicle batteries[159]. - The company is actively pursuing new strategies for market expansion and product innovation, particularly in the fields of energy storage and flexible materials[159]. Market Trends and Product Development - The global smartphone market is expected to grow, with an estimated 1.519 billion units shipped by 2025, driven by high-end models and foldable phones[87]. - The VR industry is projected to see a 26.77% increase in headset sales in 2023, reaching 12.5 million units sold[88]. - The global sales of new energy vehicles reached 10.824 million units in 2022, a year-on-year increase of 61.6%, with China accounting for 63.6% of the total[89]. - The company is focusing on developing emerging products to enhance its competitiveness and provide comprehensive solutions to customers[40]. Cash Flow and Financial Position - The net cash flow from operating activities increased by 405.64% year-on-year, reaching ¥894,254,061.78, primarily due to significant sales revenue growth and the collection of receivables from 2021[182]. - The total cash inflow from investment activities was ¥4,617,394,130.61, a 31.92% increase compared to the previous year[182]. - The net cash flow from financing activities decreased by 79.61% year-on-year, amounting to -¥246,735,691.68, mainly due to increased loan repayments during the reporting period[182]. - The net increase in cash and cash equivalents was ¥308,209,884.91, a 131.24% improvement compared to the previous year[182]. Inventory and Production - The inventory of smart terminal functional components decreased by 62.71%, from 905,423,472 units in 2021 to 337,616,218 units in 2022[133]. - The production volume of new energy vehicle products was 130,847,172 units, up 39.94% from 93,504,533 units in the previous year[133]. - The sales volume of smart terminal functional components and precision structural components reached 6,962,179,910 units, a 115.75% increase compared to 3,226,902,351 units in 2021[133]. Customer and Supplier Relations - The total sales amount from the top five customers was ¥1,675,159,725.51, accounting for 39.90% of the annual total sales[174]. - The total procurement amount from the top five suppliers was ¥352,901,686.57, representing 11.56% of the annual total procurement[175]. Challenges and Market Conditions - The overall gross margin of the products has decreased due to rising material prices and labor costs[197]. - The company's smart mobile terminal component project did not meet expected benefits due to significant changes in the external environment and a decline in market demand, leading to lower capacity utilization and sales[197]. - The company emphasizes the importance of market conditions and management efforts in achieving its strategic goals, highlighting the uncertainty in forward-looking statements[69].

苏州安洁科技股份有限公司 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 □是 否 | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|--------------------------------| | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期增减 （ % ） | | 营业收入（元） | 880,114,933.23 | 1,054,550,754.46 | -16.54% | | 归属于上市公司股东的净利 润（元） | 68,206,561.69 | 84,921,521.22 | -19.68% | | 归属于上市公司股东的扣除 非经常性损益的净利润 （元） | 35,752,976.12 | 88,364,315.05 | -59.54% | | 经营活动产生的现金流量净 额（元） | 120,72 ...

股票代码：002635 股票简称：安洁科技 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2023-001 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 公司投资者 时间 2023 年 04 月 19 日（星期三）下午 15:00-17:00 地点 "安洁科技投资者关系"小程序 上市公司接待人员 姓名 董事长：王春生先生 财务负责人：沈丽君女士 董事会秘书：马玉燕女士 独立董事：李国昊先生 保荐代表人：雷晓凤女士 投资者关系活动主 要内容介绍 一、问：请问公司海外工厂目前的进展情况？北美 和墨西哥工厂的产能是什么水平？什么时候投产？谢 谢 答：目前公司已有的海外工厂主要是泰国工厂和美 国工厂，正在筹建墨西哥工厂。美国工厂预计 2023 年 6 月开始投产，墨西哥工厂目前还在筹建阶段，预计 2025 年上半年开始投产。 二、问：净利润上升的主要原因？ 答：净利润上升主要是公司不断加强核心产品工艺 研发的投入力度，实现产品的迭代更新，同时改善公司 产品结构，高毛利率产品品类增加 ...

Board Meetings and Governance - The company held eight board meetings during the reporting period, discussing a total of 10 proposals, including amendments to the board meeting rules and the company’s articles of association[3]. - The first meeting of the fifth board was held on July 6, 2022, where nine proposals were approved, including the election of the board chairman and the appointment of senior management[3]. - The second meeting of the fifth board on August 26, 2022, approved three proposals, including the half-year report for 2022 and a special report on the use of raised funds[3]. - The third meeting of the fifth board on October 26, 2022, approved seven proposals, including the third quarterly report for 2022 and the appointment of the annual audit institution[3]. - The fourth meeting of the fifth board on December 28, 2022, approved seven proposals, including the application for comprehensive credit limits for 2023 and the use of self-owned funds for investment management[3]. - All directors attended the board meetings, with no objections raised regarding company matters during the reporting period[5]. - The audit committee of the fourth board held meetings to review quarterly work reports and plans, with all proposals approved[6]. - The fifth board's audit committee also reviewed the annual audit institution appointment and quarterly work reports, with all proposals approved[6]. - The remuneration and assessment committee of the fourth board reviewed the remuneration proposals for directors and senior management for 2021, with all proposals approved[6]. - The report includes a section on corporate governance, highlighting the company's commitment to transparency and accountability[37]. Financial Performance - The company's operating revenue for 2022 was CNY 4,198,648,189.01, an increase of 8.11% compared to CNY 3,883,797,667.12 in 2021[58]. - The net profit attributable to shareholders for 2022 was CNY 320,003,184.92, representing a significant increase of 60.72% from CNY 199,101,432.85 in 2021[58]. - The net profit after deducting non-recurring gains and losses was CNY 287,970,942.28, up 204.28% from CNY 94,640,193.64 in the previous year[58]. - The basic earnings per share for 2022 was CNY 0.47, a 62.07% increase compared to CNY 0.29 in 2021[58]. - The total assets at the end of 2022 were CNY 7,860,588,998.19, a slight increase of 0.87% from CNY 7,792,677,954.79 at the end of 2021[58]. - The net assets attributable to shareholders at the end of 2022 were CNY 5,993,555,541.24, reflecting a growth of 3.78% from CNY 5,775,150,511.07 in 2021[58]. - The cash flow from operating activities for 2022 was CNY 894,254,061.78, a remarkable increase of 405.64% from CNY 176,855,311.43 in 2021[58]. - The company reported a quarterly revenue of CNY 1,124,997,813.44 in Q3 2022, with a net profit of CNY 91,342,236.69 for the same period[64]. - The company achieved a total revenue of ¥4,198,648,189.01 in 2022, representing an increase of 8.11% compared to the previous year[101]. - Net profit attributable to shareholders reached ¥320,003,184.92, a growth of 60.72% year-on-year, while the net profit excluding non-recurring gains and losses surged by 204.28% to ¥287,970,942.28[101]. Employee and Compensation Policies - The total number of employees at the end of the reporting period was 5,038, with 1,322 in the parent company and 3,716 in major subsidiaries[14]. - The company has a total of 14 retired employees who require financial support from the parent company and major subsidiaries[14]. - The company has implemented a performance-oriented compensation policy, combining position-based salaries with performance assessments to motivate employees[15]. - The company has established a multi-level training system to enhance employee skills and promote self-development[18]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[20]. - The company has a strong R&D capability, continuously investing in technology and talent to support new product development and maintain competitive advantages[92]. Investment and Expansion Strategies - The company plans to expand its investment strategies and enhance its financial management practices in 2023[3]. - The company has made investments in subsidiaries, including a capital increase for Anjie Wireless Technology (Suzhou) Co., Ltd.[12]. - The company has proposed to establish two new subsidiaries in the United States as part of its investment strategy[12]. - The company is actively expanding its business in the new energy vehicle sector and planning domestic and international layouts[81]. - The company is expanding its global production capacity, including the construction of new factories in Thailand and the United States, to meet international clients' needs[182]. - The company is focusing on vertical integration within the new energy vehicle supply chain to optimize resource allocation and industry layout[182]. Research and Development - The company aims to enhance its core product technology and respond to customer needs through continuous investment in R&D[82]. - Research and development expenses rose by 24.65% to CNY 360,680,418.71, driven by increased investment in new projects[122]. - The company is developing a new type of ferrite material that can achieve ultra-low loss and ultra-high conversion efficiency at 1MHz, targeting applications in new energy vehicles and wireless charging[129]. - The company is focusing on improving the quality and yield of hydrogen fuel cell bipolar plates through advanced laser welding techniques[132]. - The company is actively developing new products in the magnetic materials sector, including ceramic resistor substrates and magnetic cores, to support the growing 5G communication market[183]. Market Trends and Industry Insights - In 2022, the global smartphone shipment reached 1.21 billion units, with a forecasted increase to 1.519 billion units by 2025, driven by high-end smartphone demand[73]. - The global foldable smartphone market is expected to grow by 52% in 2023, reaching 2.27 million units sold[73]. - The penetration rate of OLED screens in smartphones is projected to rise from 46% in 2022 to over 50% in 2023[74]. - Global sales of new energy vehicles reached 10.824 million units in 2022, marking a year-on-year growth of 61.6%[76]. - The share of Chinese new energy vehicles in global sales increased from 53.0% in 2021 to 63.6% in 2022[76]. - The global VR headset sales are forecasted to reach 12.5 million units in 2023, representing a year-on-year growth of 26.77%[75]. Risk Management and Compliance - The company is committed to strengthening its automation equipment development team to control production labor costs while increasing capacity[184]. - The company has established a comprehensive political risk assessment system to ensure effective decision-making[196]. - The company has implemented measures to mitigate foreign exchange risks associated with its international sales[196]. - The company is monitoring international political risks and adjusting its strategies accordingly to navigate uncertainties[196]. - The company has established a management system for foreign exchange hedging to control transaction risks and prevent speculative behaviors[156]. Shareholder Returns - The company plans to distribute a cash dividend of RMB 2 per 10 shares to shareholders, based on a total share capital of 675,843,779 shares after excluding repurchased shares[19]. - The company approved a profit distribution plan, distributing a cash dividend of 2 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 675,843,779 shares after deducting repurchased shares[26]. - The company reported a net profit available for distribution to shareholders of RMB 1,542,564,451.42 for the reporting period[178]. - The company distributed a cash dividend of RMB 2 per 10 shares (including tax), totaling RMB 135,168,755.80, which represents 100% of the distributable profit for the period[174][178].

苏州安洁科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 证券代码：002635 证券简称：安洁科技 公告编号：2023-031 苏州安洁科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 参与方式一：在微信小程序中搜索"安洁科技投资者关系"； 苏州安洁科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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"）将于2023年4月 19日（星期三）下午 15：00－17：00 在"安洁科技投资者关系"小程序举行2022年度 网上业绩说明会。本次年度网上说明会采用网络远程的方式举行，投资者可登陆"安洁 科技投资者关系"小程序参与互动交流。 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"安洁科技投资者关系" 小程序，即可参与交流。 出席本次年度报告说明会的人员有：公司董事长王春生先生、财务负责人沈丽君女 士、董事会秘书马玉燕女士、独立董事李国昊先生、保荐代表人雷晓凤女士。 欢迎广大投资者积极参与！ 1 特此公告。 ...