Financial Performance - Revenue for Q1 2024 was CNY 263,001,416.18, a decrease of 20.23% compared to CNY 329,712,548.97 in the same period last year[5] - Net profit attributable to shareholders was CNY 11,954,700.85, down 35.47% from CNY 18,525,747.80 year-on-year[5] - Basic earnings per share decreased by 35.45% to CNY 0.0335 from CNY 0.0519 in the previous year[5] - Net profit for Q1 2024 was CNY 9,069,523.10, a decline of 51.7% compared to CNY 18,776,062.55 in Q1 2023[19] - The total comprehensive income for Q1 2024 is ¥8,768,034.62, compared to ¥18,488,518.06 in Q1 2023, indicating a decline of 52.6%[20] Cash Flow - Net cash flow from operating activities was negative at CNY -5,027,589.80, a decline of 130.87% compared to CNY 16,287,038.92 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥502.76 million, a decline of 130.87% compared to the previous year's inflow of ¥1,628.70 million, primarily due to decreased tax refunds[10] - Cash and cash equivalents decreased to CNY 496,343,262.48 from CNY 624,301,626.13, a decline of 20.5%[18] - The total operating cash inflow for Q1 2024 is ¥247,604,612.14, down 25% from ¥329,419,031.40 in Q1 2023[21] - The company incurred a net cash outflow from investing activities of -¥171,053,894.74 in Q1 2024, compared to -¥58,010,877.31 in Q1 2023[22] Assets and Liabilities - Total assets increased by 3.04% to CNY 1,857,024,604.82 from CNY 1,802,230,428.97 at the end of the previous year[5] - Total liabilities rose to CNY 565,082,672.25, up from CNY 519,277,219.05, indicating an increase of 8.8%[19] - The company reported a decrease in accounts receivable to CNY 401,240,322.01 from CNY 414,875,784.91, a reduction of 3.9%[18] - Inventory increased to CNY 174,205,676.21, up 10.2% from CNY 158,135,385.97 at the beginning of the period[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,678, with no preferred shareholders[12] - The largest shareholder, Jinan Chanfatech Group Co., Ltd., holds 35.77% of shares, totaling 127,562,383 shares, with 54,865,541 shares pledged[12] Investment and Financing Activities - Investment activities resulted in a net cash outflow of ¥17,105.39 million, a 194.87% increase in outflow from ¥5,801.09 million, mainly due to large certificate purchases[10] - The company secured ¥5,000 million in cash from new short-term bank loans, marking a 100% increase as it had no previous loans recorded[10] - Cash flow from financing activities surged to ¥4,642.28 million, a dramatic increase of 2039.44% from a negative cash flow of ¥239.36 million, attributed to increased short-term bank loans[10] - The company raised ¥50,000,000.00 from financing activities in Q1 2024, compared to no cash inflow from financing activities in Q1 2023[22] Operational Costs and Expenses - Total operating costs for Q1 2024 were CNY 257,172,477.69, down 17.9% from CNY 313,533,774.57 year-over-year[19] - Research and development expenses for Q1 2024 were CNY 24,934,582.80, an increase of 17.0% compared to CNY 21,191,056.13 in the previous year[19] - The cash paid for fixed assets increased by 41.25%, totaling ¥753.68 million, up from ¥533.57 million[10] Other Financial Metrics - The company reported a significant increase in trading financial assets, rising by 39,133.70% to CNY 16,207.34 from CNY 41.31[9] - The company recorded a loss of CNY 222,115.39 from the disposal of fixed assets during the period[7] - The total amount of non-recurring gains and losses was CNY 277,178.78, primarily from government subsidies and other operational adjustments[7] - The company reported a significant decrease in tax refunds received, totaling ¥268.91 million, down 93.28% from ¥4,002.36 million due to reduced export tax rebates[10] - The impact of exchange rate fluctuations on cash and cash equivalents was positive, with an increase of ¥8.45 million, reversing a negative impact of ¥221.83 million from the previous period[10]

证券代码：002660 证券简称：茂硕电源 公告编号：2024-034 关于公司向子公司提供财务资助的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 茂硕电源科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第 六届董事会 2024 年第 3 次临时会议，审议通过了《关于公司向子公司提供财务 资助的议案》，同意公司向控股子公司润硕科技有限公司（以下简称"润硕科技"） 提供不超过 2,000 万元的财务资助。具体情况如下： 一、财务资助事项概述 茂硕电源科技股份有限公司 为满足子公司润硕科技的经营发展资金需要，公司拟向润硕科技提供不超过 2,000 万元的财务资助，借款期限不超过 2 年，在该借款额度内，润硕科技可根 据实际订单需求适时申请，按照公司内部管理规定进行借款，循环滚动使用，借 款利率不低于公司同时期同期限银行贷款利率，按照借款实际使用天数计息。 本次向润硕科技提供财务资助事项不会影响公司正常业务开展及资金使用， 不属于深圳证券交易所《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》《深圳证券交易所股 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2024-031 茂硕电源科技股份有限公司 第六届董事会2024年第3次临时会议决议公告 （表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票） 2、审议通过《关于公司向子公司提供财务资助的议案》 详情请参阅公司刊登在巨潮资讯网（www.cninfo.com.cn）的《关于公司向 子公司提供财务资助的公告》。 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、董事会会议召开情况 茂硕电源科技股份有限公司（以下简称"公司"）第六届董事会2024年第3次 临时会议通知及会议资料已于2024年4月18日以电子邮件等方式送达各位董事。 会议于2024年4月23日以现场及通讯表决方式召开。本次会议应当参加表决董事 9名，实际参加表决董事9名。会议由董事长张欣女士主持，会议的召开符合《公 司法》和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于 2024 年第一季度报告的议案》 公司全体董事和高级管理人员对 2024 年第一季度报告做出了保证报告内容 真实、准确、完整，不存在任何虚假记载、误导性 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2024-033 茂硕电源科技股份有限公司 第六届监事会2024年第2次临时会议决议公告 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。 1、审议通过《关于 2024 年第一季度报告的议案》 一、监事会会议召开情况 茂硕电源科技股份有限公司（以下简称"公司"）第六届监事会2024年第2次 临时会议通知及会议资料已于2024年4月18日以电子邮件等方式送达各位监事。 会议于2024年4月23日以现场及通讯表决方式召开。本次会议应当参加表决监事 3名，实际参加表决监事3名。会议由监事会主席蔡科辛先生主持，会议的召开符 合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 详情请参阅公司刊登在巨潮资讯网（www.cninfo.com.cn）的《关于公司向 子公司提供财务资助的公告》。 （表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票） 三、备查文件 公司全体监事对 2024 年第一季度报告做出了保证报告内容真实、准确、完 整，不存在任何虚假记载、误导性陈述或者重大遗漏的书面确认意见。 详情请参阅公 ...

茂硕电源科技股份有限公司 证券代码：002660 证券简称：茂硕电源 公告编号：2024-030 1、本次年度股东大会未出现否决提案的情形； 2、本次年度股东大会不涉及变更前次股东大会决议。 一、会议召开情况 2023年度股东大会决议的公告 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。 特别提示： 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 4 月 23 日上午 9:15 至下午 15:00 期间的任意时间。 2、股权登记日：2024 年 4 月 17 日（星期三） 3、现场会议地点：深圳市南山区西丽茂硕科技园（松白路 1061 号）5 楼公 司会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长张欣女士 6、会议召开方式：现场投票和网络投票相结合的方式召开 本次会议符合《公司法》《上市公司股东大会规则》《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》的相关规定。 1、会议召开时间： （1）现场会议时间：2024 年 4 月 23 日下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投 ...

广东华商律师事务所 关于茂硕电源科技股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年四月 深圳市福田区深南大道 4011 号港中旅大厦 21-26 楼，邮编：518048 21-26/F.,CTSTower,No.4011,ShenNanRoad,ShenZhen.P.C.518048 电话（Tel.）:(86)755-83025555；传真（Fax.）:(86)755-83025068,83025058 网站（Website）:http://www.huashang.cn 广东华商律师事务所 法律意见书 广东华商律师事务所 关于茂硕电源科技股份有限公司 2023 年年度股东大会的 法律意见书 致：茂硕电源科技股份有限公司 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》"）、中国证券监督管理委员会《上市公司股东大 会规则》（以下简称"《股东大会规则》"）以及《茂硕电源科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，广东华商律师事务所（以下简称"本 所"）接受茂硕电源科技股份有限公司（以下简称"公司"）的委托，指派律师出 ...

茂硕电源科技股份有限公司 证券代码：002660 证券简称：茂硕电源 公告编号：2024-029 关于召开2023年度网上业绩说明会的公告 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 茂硕电源科技股份有限公司（以下简称"公司"）已于2024年3月30日在巨潮 资讯网（http://www.cninfo.com.cn/）上披露了《2023年年度报告》。 为便于广大投资者进一步了解公司2023年年度经营情况，公司定于2024年4 月24日（星期三）下午15:00至17:00时在"约调研"小程序举行2023年度网上业 绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"约 调研"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征 集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研"后输入"茂硕电源"参与交流； 参与方式二：微信扫一扫以下二维码参与交流： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次网上说明会的人员有：公司董事长张欣女士，独立董事施伟力先生， 董事、副总经理 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2024-028 茂硕电源科技股份有限公司 关于部分理财产品到期赎回的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、闲置自有资金理财的审批情况 茂硕电源科技股份有限公司（以下简称"公司"）于2023年4月10日召开的第五届董事 会2023年第1次定期会议及第五届监事会2023年第1次定期会议审议通过，并提交2023年5 月8日召开的2022年年度股东大会审议批准《关于使用闲置自有资金购买短期银行产品的 议案》，同意： 三、本次公告前十二个月内使用闲置自有资金购买理财产品情况 截至本公告披露日，公司使用暂时闲置自有资金进行理财未到期余额为人民币 31,207.75万元，未超过公司股东大会对使用闲置自有资金进行现金管理的授权额度。 四、备查文件 1、理财产品到期赎回的凭证。 特此公告。 1 公司使用闲置自有资金用于购买安全性高、流动性好的短期银行产品，期限为自公司 2022年年度股东大会通过之日起十二个月内发生额累计不超过人民币60,000万元，在上述 额度内可循环、滚动使用，但任一时点购买理财 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.33 billion, a decrease of 13.90% compared to ¥1.54 billion in 2022[21]. - The net profit attributable to shareholders for 2023 was approximately ¥76.57 million, down 9.85% from ¥84.96 million in 2022[21]. - The net cash flow from operating activities for 2023 was negative at approximately -¥104.86 million, a decline of 160.42% compared to ¥173.56 million in 2022[21]. - Basic earnings per share for 2023 were ¥0.21, a decrease of 22.22% from ¥0.27 in 2022[21]. - Total assets at the end of 2023 were approximately ¥1.80 billion, a decrease of 5.27% from ¥1.90 billion at the end of 2022[21]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥1.26 billion, an increase of 2.42% from ¥1.23 billion at the end of 2022[21]. - The company reported a significant decline in cash flow from operating activities, indicating potential liquidity issues[21]. - The company achieved a revenue of 1.329 billion yuan in 2023, a decrease of 13.90% year-over-year, and a net profit attributable to shareholders of 76.5652 million yuan, down 9.85% year-over-year[75]. - The total operating revenue for 2023 was ¥1,328,670,393.39, a decrease of 13.90% compared to ¥1,543,210,975.43 in 2022[82]. - The company reported a significant increase in construction in progress, rising by 389.34% to ¥1,208.96 million due to the expansion of the Yanshou Knitting Photovoltaic Project[79]. Risk Management and Compliance - The company is committed to transparency and has disclosed potential risks in the management discussion and analysis section of the report[4]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as noted in the audit report[22]. - The company has established strict management systems for foreign exchange derivative transactions to mitigate risks associated with market fluctuations, liquidity, and credit[125]. - The company will conduct regular training for relevant personnel to improve their overall quality and ensure compliance with risk management procedures[124]. - The company ensures compliance with information disclosure obligations, adhering to relevant laws and regulations[162]. Corporate Governance - The company emphasizes that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy and completeness[4]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management[163]. - The board of directors held a total of 10 meetings during the reporting period, with 3 meetings attended in person and 7 via communication methods by one director[190]. - The company has maintained a high level of attendance at board meetings, with no directors missing two consecutive meetings[191]. - The board has actively supervised and promoted the execution of resolutions to ensure effective governance[193]. Research and Development - The company has established a comprehensive R&D system, focusing on new technologies and applications in power supply products, with a strong emphasis on independent research and development[51]. - Research and development expenses rose by 17.79% to ¥9,354.56 million, driven by higher salaries and inspection costs for R&D personnel[79]. - The company is focusing on the development of new generation road lighting drivers, aiming to enhance energy efficiency and maintain competitive margins in the road lighting market[95]. - The company is actively involved in research and development of electronic components and distribution control equipment[117]. - The management team has emphasized the importance of digital transformation, with plans to implement advanced analytics to improve operational efficiency[174]. Market Expansion and Strategy - The company is actively expanding into the photovoltaic and energy storage sectors, aligning with national energy policies and market trends[34]. - The company plans to enhance its photovoltaic and energy storage business capabilities, leveraging its technological and brand advantages to expand market influence[143]. - The company aims to enhance customer engagement through a new digital platform, projected to increase customer satisfaction scores by 15%[174]. - The company is expanding its market presence, targeting new regions in Southeast Asia, aiming for a 25% market share in the next two years[174]. - The company plans to strengthen its global layout and improve its marketing and service systems to enhance its ability to serve international markets[146]. Product Development and Innovation - The company is committed to innovation in technology and product lines, focusing on energy-saving and environmentally friendly solutions[49]. - The company has completed a series of cutting-edge product R&D and launched multiple products, enhancing its market competitiveness in the power supply sector[56]. - The company is launching a new series of PD chargers (P50 series) to enhance competitiveness in the rapidly evolving PD market, with several models in development[96]. - The company aims to establish a comprehensive product line for high-power industrial and charging products, with several models already in production to capture market share[96]. - The company is developing a new generation of plant growth lighting drivers (P6H series) to meet evolving customer design requirements, currently in research and development[96]. Shareholder and Dividend Information - The company reported a profit distribution plan to distribute a cash dividend of 1 RMB per 10 shares (before tax) based on a total share capital of 356,626,019 shares as of December 31, 2023[4]. - The board of directors has approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[174]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,163, with 348 in the parent company and 1,815 in major subsidiaries[200]. - The professional composition includes 1,281 production personnel, 87 sales personnel, 360 technical personnel, 28 financial personnel, 38 administrative personnel, 121 management personnel, and 248 others[200]. - The educational background of employees shows 2 with doctoral degrees, 32 with master's degrees, 323 with bachelor's degrees, 347 with associate degrees, and 1,459 with high school or below[200]. Future Outlook - The company has set a future outlook with a revenue target of 1.8 billion RMB for the next fiscal year, indicating a projected growth of 20%[174]. - Future guidance suggests a projected revenue growth of approximately 15% for the next fiscal year, driven by new product launches and market expansion strategies[187]. - The company plans to continue its strategic expansion and investment in new technologies as part of its growth strategy[194].

茂硕电源科技股份有限公司 2023年度独立董事述职报告 梁仕念 各位股东及股东代表： 作为茂硕电源科技股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》《上市公司独立董事规则》《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》《公司章程》和公司《独立董事工作制度》 等有关法律、法规及规范性文件的规定和要求，认真履行了独立董事的职责，恪 尽职守，勤勉尽责；积极出席相关会议，认真仔细审阅会议议案及相关材料，积 极参与各议题的讨论并提出了许多合理建议，充分发挥独立董事作用，努力维护 公司整体利益和全体股东特别是中小股东的合法权益。同时，公司对于本人的工 作也给予了极大的支持，没有妨碍独立董事独立性的情况发生。现将本人2023年 度担任公司独立董事职务的履职情况报告如下： 一、独立董事基本情况 梁仕念，1969年11月出生，中国国籍，无境外永久居留权，硕士研究生同等 学历，正高级会计师，中国律师资格。1991年至1998年任山东省审计厅副主任 科员，1998年至2015年任山东省注册会计师协会监管部负责人，2015年至2019 年任山东省注册会计师协会常务副秘书长，2017年至今任 ...