第六届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 《关于使用募集资金增资全资子公司以实施募投项目的公告》详见 2023 年 9 月 23 日巨潮资讯网（www.cninfo.com.cn）。 证券代码：002706 证券简称：良信股份 公告编号： 2023-078 上海良信电器股份有限公司 上海良信电器股份有限公司第六届董事会第十五次会议于 2023 年 9 月 22 日 在公司一号会议室召开，本次会议通知和议案已于 2023 年 9 月 19 日以电话、电 子邮件等形式发出。应参加本次会议表决的董事为 9 人，实际参加本次会议表决 的董事为 9 人，公司监事和高级管理人员列席了会议。董事长任思龙先生主持会 议，会议符合《公司法》和《公司章程》的有关规定，会议合法有效。 会议审议并通过了以下议案： 一、审议通过了《关于使用募集资金增资全资子公司以实施募投项目的议案》 同意公司使用募集资金 15,000.00 万元向全资子公司良信电器（海盐）有限 公司进行增资，以实施"智能型低压电器研发及制造基地项目"。 2023 年 9 月 23 ...

特此公告! 上海良信电器股份有限公司 监事会 上海良信电器股份有限公司（以下简称"公司"）第六届监事会第十四次会 议于 2023 年 9 月 22 日于公司一号会议室召开，本次会议应出席监事 3 人，实际 出席监事 3 人。会议由监事会主席吴煜先生召集并主持。本次会议召开程序及出 席情况符合《公司法》和《公司章程》等法律、行政法规、部门规章、规范性文 件要求，会议决议合法有效。 一、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于使用募集资 金增资全资子公司以实施募投项目的议案》 经认真审核，公司监事会成员一致认为：公司结合募集资金实际到账情况及 公司未来发展规划，为提高募集资金使用效率，加快推进募投项目的建设进度， 同意公司使用募集资金15,000.00万元向全资子公司良信电器（海盐）有限公司 进行增资，以实施"智能型低压电器研发及制造基地项目"。 《关于使用募集资金增资全资子公司以实施募投项目的公告》详见 2023 年 9 月 23 日巨潮资讯网（www.cninfo.com.cn）。 证券代码：002706 证券简称：良信股份 公告编号： 2023-079 上海良信电器股份有限公司 第六届监 ...

上海良信电器股份有限公司独立董事关于 使用募集资金增资全资子公司以实施募投项目的独立意见 根据《深圳证券交易所股票上市规则（2022 年修订）》《上市公司独立董 事规则》《公司章程》等相关规定，我们作为上海良信电器股份有限公司（以 下简称"公司"）的独立董事，对公司第六届董事会第十五次会议通过的《关 于使用募集资金向全资子公司增资以实施募投项目的议案》进行了认真审议， 现基于独立判断立场，发表独立意见如下： 本次董事会审议及表决《关于使用募集资金向全资子公司增资以实施募投 项目的议案》的程序符合《股票上市规则》《公司章程》的相关规定。公司本 次使用部分募集资金对募投项目的实施主体良信电器（海盐）有限公司进行增 资，是基于募投项目的建设需要，符合公司发展战略及募集资金使用计划，有 利于募集资金投资项目的顺利实施，有利于提升公司的盈利能力，符合公司及 全体股东特别是中小股东的利益，不会对公司的正常生产经营产生不利影响。 我们一致同意公司使用募集资金 15,000 万元增资全资子公司良信电器（海盐） 有限公司以实施募投项目。 （以下无正文） 独立董事签名： 沈育祥 万如平 李传轩 2023 年 9 月 22 日 （ ...

证券简称：良信股份 证券代码：002706 公告编号：2023-080 上海良信电器股份有限公司 关于使用募集资金增资全资子公司以实施募投项目的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 上海良信电器股份有限公司（以下简称"良信股份"或"公司"）于2023年 9月22日召开第六届董事会第十五次会议，审议通过了《关于使用募集资金增资 全资子公司以实施募投项目的议案》，同意公司使用募集资金15,000.00万元向全 资子公司良信电器（海盐）有限公司（以下简称"良信海盐"）进行增资，以实 施"智能型低压电器研发及制造基地项目"，现将有关情况公告如下： 经中国证券监督管理委员会《关于核准上海良信电器股份有限公司非公开发 行股票的批复》（证监许可[2022]504号）核准，公司非公开发行人民币普通股 104,001,367股，每股发行价为14.62元，募集资金总额1,520,499,985.54元，扣除各 项发行费用18,470,554.40元（不含增值税），实际募集资金净额为1,502,029,431.14 元。募集资金已于2022年8月2日存入募集资金专户， ...

证券代码：002706 证券简称：良信股份 公告编号：2023-077 上海良信电器股份有限公司 关于取得专利证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 | ZL 2023 2 0857852.7 | | | 磁通变换装置 | 实用新型 | 2023-4-14 | 10 | 年 | 第 | 19519137 | 号 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ZL 2021 | 3 | 0490778.6 | 条熔隔离开关（下出 | 外观设计 | 2021-7-30 | 15 | 年 | 第 | 8195742 | 号 | | | | | 线） | | | | | | | | | ZL 2021 | 3 | 0490770.X | 条熔隔离开关（侧出 | 外观设计 | 2021-7-30 | 15 | 年 | 第 | 8199721 | 号 | | | | | 线） | | | | | | | | 以上专利的专利权人为：上海良信电器股份有限公司。 ...

上海良信电器股份有限公司（以下简称"公司"）于近日收到公司控股股东、 实际控制人之中任思龙先生、陈平先生将其部分质押的股份延期购回的通知，现 将有关情况说明如下： 二、股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 东 | 持股数量 | 持 股 | 本次解除质 押前质押股 | 本次解除质 押后质押股 | 占其所 持股份 | 占公司 总股本 | 已质押股份 | 占 已 质 押 | 未 质 押 股 份 | 占未质 | | 名称 | （股） | 比例 | 份数量（股） | 份数量（股） | 比例 | 比例 | 限售和冻结 | 股 份 | 限 售 和 冻 结 | 押股份 | | | | | | | | | 数量（股） | 比例 | 数量（股） | 比例 | | 任 思 龙 | 106,064,330 | 9.44% | 26,184,780 | 28,019, ...

证券代码： 002706 证券简称：良信股份 上海良信电器股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|----------------------------| | 投资者关系活动 | □ 特定对象调研 | √ 分析师会议 | | 类别 | □ 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 | 详见附件 | | | 人员姓名 | | | | 时间 | 2023 年 8 月 14 日 ( | 周一) 上午 10:00~11:30 | | 地点 | 线上会议 | | | 上市公司接待人 | 1、财务总监兼董事会秘书 | 程秋高 | | 员姓名 | 2、副总裁 董晓丹 | | | | 3、产品市场经理 | | | | 4、证券事务代表 | | 1、23 年上半年各下游行业增长及长期展望如何？ 公司上半年新能源、工业建筑、智慧人居及工控等行业保持 高速增长；公商建及 ...

Shareholder Information - The total number of shareholders at the end of the reporting period is 31,264, with the largest shareholder, Hong Kong Central Clearing Limited, holding 12.12% of the shares, equivalent to 136,091,235 shares[3]. - The company’s major shareholders include Ren Silong with 9.44% (106,064,330 shares) and Ding Fahui with 5.14% (57,698,550 shares), both of whom have pledged a portion of their shares[3]. - There were no changes in the controlling shareholder or actual controller during the reporting period[13]. - The company does not have any preferred shares outstanding during the reporting period[17]. - The company’s strategic investors or general legal persons did not become the top 10 shareholders due to new share placements[6]. - The top 10 shareholders have a significant relationship, with Ren Silong and Ren Sirong being siblings, and several others having signed a concerted action agreement[6]. - The company did not engage in any repurchase transactions among the top 10 shareholders during the reporting period[11]. - The total number of shares outstanding remains at 1,019,123,653.00, with no significant changes reported in the share capital during the period[153]. Financial Performance - The company reported a net profit for the first half of 2023 was ¥275,534,511.54, compared to ¥214,643,128.15 in the same period last year, reflecting a positive growth trend[70]. - The net profit attributable to shareholders of the parent company for the first half of 2023 was ¥275,534,511.54, an increase of 28.4% compared to ¥214,643,128.15 in the same period of 2022[72]. - The total comprehensive income for the first half of 2023 was ¥288,152,953.74, compared to ¥239,254,805.30 in the first half of 2022, marking a growth of 20.4%[76]. - The company's total operating revenue for the first half of 2023 was ¥2,268,543,609.19, representing a year-on-year increase of 20.56% compared to ¥1,881,744,978.13 in the same period last year[61]. - Operating revenue for the first half of 2023 reached ¥2,324,748,273.44, up 27.1% from ¥1,829,441,959.93 in the first half of 2022[74]. - The net cash flow from operating activities was ¥147,832,829.36, an increase of 16.08% from ¥127,350,641.22[61]. - The company reported a significant increase in cash flow from investing activities, totaling ¥252,784,764.19, compared to a negative cash flow of -¥206,234,524.33 in the previous year, marking a 222.57% change[61]. - The net increase in cash and cash equivalents was ¥81,453,785.56, a substantial improvement from a decrease of -¥35,504,283.57 in the same period last year, reflecting a 329.42% change[54]. Assets and Liabilities - As of June 30, 2023, total assets amounted to CNY 5,717,436,732.94, a slight increase from CNY 5,704,549,372.33 on January 1, 2023[41]. - Current assets increased to CNY 3,223,122,504.60 from CNY 2,914,167,386.83, reflecting a growth of approximately 10.6%[45]. - Total liabilities reached CNY 1,605,387,295.70, up from CNY 1,522,949,868.18, reflecting an increase of approximately 5.4%[48]. - The company's equity increased to CNY 4,007,128,392.85 from CNY 3,871,034,124.55, showing a growth of about 3.5%[48]. - The company reported a decrease in investment properties to CNY 54,614,249.88 from CNY 56,825,368.34[45]. - The company's goodwill remained stable at CNY 18,728,450.11[41]. - Deferred tax assets increased to CNY 23,295,776.14 from CNY 20,533,951.55, marking an increase of approximately 13.5%[41]. Cash Flow and Investments - Cash and cash equivalents rose significantly to CNY 843,357,155.36, up from CNY 522,323,019.92, marking an increase of about 61.5%[43]. - Short-term borrowings increased to CNY 214,181,455.13 from CNY 124,179,534.44, representing a growth of approximately 72.5%[45]. - Accounts receivable grew to CNY 839,187,726.56 from CNY 622,373,645.13, indicating an increase of about 34.8%[45]. - Cash inflows from financing activities totaled CNY 304,615,266.00, an increase from CNY 196,829,305.56 in the first half of 2022[81]. - The net cash flow from financing activities was negative at CNY -320,165,777.22, compared to a positive CNY 42,942,333.39 in the same period last year[80]. - The company invested ¥152,968,210.98 during the reporting period, a decrease of 5.44% compared to ¥161,775,306.90 in the same period last year[95]. - The company has a total of 68,718.94 million CNY of unused raised funds, with 24,000.00 million CNY allocated for purchasing principal-protected investment products[121]. Research and Development - The company applied for 146 patents during the reporting period, including 30 invention patents, and has a total of 2,454 patents applied for as of June 30, 2023, with 1,700 patents authorized[31]. - Research and development expenses rose by 16.76% to ¥138,953,856.68 from ¥119,006,215.27, indicating a continued investment in innovation[61]. - The company is committed to technological innovation, achieving significant breakthroughs in welding cost reduction and product design standardization[31]. - The company is focused on enhancing its R&D investments to improve product competitiveness and adapt to market trends[161]. Market Strategy and Operations - The company is focusing on expanding its market share in the smart home sector and has established a comprehensive service network with 43 offices across five regions[26]. - The company has implemented a dual-supplier model for key standard and customized parts to ensure supply stability and cost-effectiveness[26]. - The company is enhancing its digital strategy by building a demand management platform and improving supply chain capabilities[32]. - The company has established a robust marketing network to penetrate key industries such as construction, electricity, and new energy[27]. - The company is actively involved in various sectors, including technology services, electrical equipment manufacturing, and smart home device sales, indicating a broad market expansion strategy[175]. Risks and Challenges - The company faces risks from intensified market competition, particularly in the low-voltage electrical industry, which may impact its market share and profitability[161]. - The fluctuation of commodity prices, especially for key raw materials like copper and silver, poses a risk to the company's cost structure and overall performance[161]. - There is a risk of increased accounts receivable as the company expands its revenue scale, which may affect cash flow management[162]. - The company experienced a credit impairment loss of ¥15,242,628.04, which increased from ¥6,771,499.94 in the previous year, indicating challenges in credit risk management[77]. Corporate Governance - The company held its first extraordinary general meeting of 2023 on January 20, with a participation rate of 20.75%[166]. - The annual general meeting for 2022 took place on April 21, with a participation rate of 36.22%[166]. - The second extraordinary general meeting of 2023 was held on May 17, with a participation rate of 36.78%[166]. - The company’s board of directors approved the financial statements on August 11, 2023, ensuring compliance with accounting standards[176]. - The company’s actual controllers have signed a joint action agreement to maintain consistent operational and business decision-making for a period of two years[177]. Employee Engagement - A total of 563 employees participated in the employee stock ownership plan, holding 19,731,778 shares, which accounts for 1.76% of the company's total equity[184]. - The CEO, Chen Ping, increased his shareholding from 0 to 1,470,000 shares, representing 0.13% of the company's total equity[184]. - The company has implemented multiple employee stock ownership plans, including the "2023 Striver No. 2 Employee Stock Ownership Plan" and the "2023 Business Decision Team No. 1 Employee Stock Ownership Plan"[166]. - There are no significant changes in the employee stock ownership plan or other employee incentive measures during the reporting period[200].

证券代码：002706 证券简称：良信股份 公告编号：2023-069 上海良信电器股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 上海良信电器股份有限公司第六届董事会第十四次会议于 2023 年 8 月 11 日在公司一号会议室召开，本次会议通知和议案已于 2023 年 8 月 8 日以电话、 电子邮件等形式发出。应参加本次会议表决的董事为 9 人，实际参加本次会议表 决的董事为 9 人，公司监事和高级管理人员列席了会议。董事长任思龙先生主持 会议，会议符合《公司法》和《公司章程》的有关规定，会议合法有效。 会议逐项审议并通过了以下议案： 一、审议通过了《2023 年半年度报告及其摘要》 《2023 年半年度报告及其摘要》详见 2023 年 8 月 12 日巨潮资讯网 （www.cninfo.com.cn）。 表决结果：同意 9 票，反对 0 票，弃权 0 票 二、审议通过了《公司 2023 半年度募集资金存放与使用专项报告》 《公司 2023 半年度募集资金存放与使用专项报告》详见 2023 年 8 月 12 ...

东吴证券股份有限公司 关于上海良信电器股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为上海 良信电器股份有限公司（以下简称"良信股份"或"公司"）2021年度非公开发 行A股股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《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（2022年修订）》、 《深圳证券交易所股票上市规则（2023年修订）》、《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》等有关规定，对良信股份使用 部分暂时闲置募集资金进行现金管理之事项进行了核查，核查情况及核查意见如 下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准上海良信电器股份有限公司非公开发 行股票的批复》（证监许可[2022]504号）核准，公司非公开发行人民币普通股 104,001,367股，每股发行价为14.62元，募集资金总额1,520,499,985.54元，扣除各 项发行费用18,470,554.40元（不含增值税），实际募集资金净额为1,502,029,431.14 元。募集资金已于20 ...