深圳市雄韬电源科技股份有限公司 关于获得专利证书的公告 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。 深圳市雄韬电源科技股份有限公司（以下简称"公司"）及下属子公司于近 日收到国家知识产权局颁发的 3 项专利证书，具体情况如下： | 序 号 | 名称 | 专利类型 | 专利号 | 专利申请日 | 授权公告日 | 证书号 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 氢气循环泵在 | | | | | | 武汉雄韬氢 | | | | | ZL 2022 1 | 2022 年 12 | 2023 年 9 月 | | 雄燃料电池 | | 1 | 燃料电池系统 | 发明专利 | 1562766.X | 月 07 日 | 1 日 | 第 6287074 号 | 科技有限公 | | | 中的建模方法 | | | | | | | | | | | | | | | 司 | | | 一种利用液氢 | | | | | | 深圳市氢雄 | | | 冷能的燃料电 | | ZL 2022 1 | 2022 年 ...

股票代码：002733 股票简称：雄韬股份 公告编号：2023-078 | 序 号 | 名称 | 专利类型 | 专利号 | 专利申请日 | 授权公告日 | 证书号 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 一种应用于转 移式涂布机的 自动上料装置 | 实用新型 | ZL 2022 2 2976286.X | 2022 年 11 月 08 日 | 2023 年 8 月 18 日 | 第19529697 号 | 公司 | | 2 | 一种电池盖板 | 实用新型 | ZL 2023 2 | 2023 年 03 | 2023 年 8 月 | 第 19529767 | 公司 | | | 结构 | | 0369761.9 | 月 02 日 | 18 日 | 号 | | 注：上述发明专利的专利权期限为十年，自申请日起算。 二、取得发明专利证书对公司的影响 上述发明专利为公司自主研发，不会对公司近期财务状况、经营成果等产生 重大的影响。上述专利的取得将进一步提高产品的性能和产量，提高生产效率， 优化产品工艺等；有利于公司夯实知识产权保护体 ...

中国深圳福田区益田路6001号太平金融大厦11-12层 邮政编码：518038 11-12/F.,TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 关于深圳市雄韬电源科技股份有限公司 2023年第三次临时股东大会的 法律意见书 信达会字(2023)第231号 致：深圳市雄韬电源科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市雄韬电源科技股份有 限公司（以下简称"公司"）委托，指派信达律师参加公司2023年第三次临时股 东大会（以下简称"本次股东大会"），并进行必要的验证工作。信达指派的律师 对本次股东大会的合法性进行见证，并出具本《广东信达律师事务所关于深圳市 雄韬电源科技股份有限公司2023年第三次临时股东大会的法律意见书》（以下简 称"《股东大会法律 ...

股票代码：002733 股票简称：雄韬股份 公告编号：2023-077 深圳市雄韬电源科技股份有限公司 关于获得专利证书的公告 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。 深圳市雄韬电源科技股份有限公司（以下简称"公司"）于近日收到国家知 识产权局颁发的 2 项专利证书，具体情况如下： | 序 号 | 名称 | 专利类型 | 专利号 | 专利申请日 | 授权公告日 | 证书号 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 一种燃料电池 的极板结构及 | 实用新型 | ZL 2023 2 | 2023 年 02 | 2023 年 8 月 | 第 19489576 | 公司、深圳 市氢瑞燃料 | | | 燃料电池电堆 | | 0286971.1 | 月 22 日 | 11 日 | 号 | 电池科技有 | | | | | | | | | 限公司 | | 2 | 一种燃料电池 | | | | | | 公司、深圳 | | | 的极板密封结 | 实用新型 | ZL 2023 2 | 2 ...

股票代码：002733 股票简称：雄韬股份 公告编号：2023-076 深圳市雄韬电源科技股份有限公司 2023年第三次临时股东大会议决议公告 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。 重要内容提示： 1、本次股东大会无增加、变更、否决提案的情形； 2、本次股东大会不涉及变更前次股东大会决议； 一、会议召开和出席情况 （一）、会议召开情况 1、会议召开时间 （1）现场会议召开时间：2023 年 8 月 15 日（星期二）下午 14:30。 （2）网络投票时间：2023 年 8 月 15 日。其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为 2023 年 8 月 15 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2023 年 8 月 15 日 9:15 至 2023 年 8 月 15 日 15:00 的任意时间。 2、会议召开地点：深圳市南山区沙河西路科技生态园 7 栋 B 座 7 楼 9-12 室雄韬股 份大会议室。 3、会议召开方式：本次会议采取现场投票 ...

股票代码：002733 股票简称：雄韬股份 公告编号：2023-075 深圳市雄韬电源科技股份有限公司 关于召开2023年第三次临时股东大会的提示性公告 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。 深圳市雄韬电源科技股份有限公司（以下简称"公司"）董事会于 2023 年 7 月 31 日在巨潮资讯网上刊登了《关于召开 2023 年第三次临时股东大会的通知》 （公告编号：2023-072），本次股东大会将采取现场投票和网络投票相结合的方 式，公司 2023 年第三次临时股东大会的提示性公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第三次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 8 月 15 日（星期二）下午 14:30； （2）网络投票时间：2023 年 8 月 15 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为 2023 年 8 月 ...

关于获得专利证书的公告 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。 深圳市雄韬电源科技股份有限公司（以下简称"公司"）于近日收到国家知 识产权局颁发的 2 项专利证书，具体情况如下： 股票代码：002733 股票简称：雄韬股份 公告编号：2023-074 深圳市雄韬电源科技股份有限公司 | 序 号 | | 名称 | 专利类型 | 专利号 | | 专利申请日 | 授权公告日 | 证书号 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一种动力电池 顶盖注液口结 | | 实用新型 | ZL 2023 | 2 | 2023 年 3 月 | 2023 年 8 月 | 第19471906号 | 公司、深圳市 雄韬锂电有 | | 1 | | | | 0469584.1 | | 13 日 | 8 日 | | | | | 构 | | | | | | | | 限公司 | | | 一种电池极片 | | | ZL 2023 | 2 | 2023 年 3 月 | 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 2,111,394,704.31, representing a 24.07% increase compared to RMB 1,701,720,727.02 in the same period last year[25]. - Net profit attributable to shareholders was RMB 105,505,336.64, up 40.96% from RMB 74,846,587.59 year-on-year[25]. - The net profit after deducting non-recurring gains and losses reached RMB 69,169,768.75, a significant increase of 107.77% compared to RMB 33,292,056.31 in the previous year[25]. - The net cash flow from operating activities was RMB 236,875,341.09, reflecting a 76.22% increase from RMB 134,418,676.22 in the same period last year[25]. - Basic earnings per share rose to RMB 0.27, a 42.11% increase from RMB 0.19 in the previous year[25]. - The company's revenue for the reporting period reached ¥2,111,394,704.31, representing a year-on-year increase of 24.07% compared to ¥1,701,720,727.02 in the previous year[44]. - The operating costs increased by 22.75% to ¥1,793,515,217.55, up from ¥1,461,056,378.09 in the same period last year[44]. - The company reported a significant increase in financial expenses, with a decrease of 306.50% to -¥11,893,655.18, primarily due to foreign exchange gains[44]. - The company reported a total revenue of 79,970 million for the first half of 2023, representing a 100% increase compared to the previous period[62]. - The total revenue for the first half of 2023 was 8.7 billion RMB, indicating a growth of 8.7% compared to the same period last year[179]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 5,581,808,646.89, a slight decrease of 1.23% from RMB 5,651,185,010.42 at the end of the previous year[25]. - The net assets attributable to shareholders increased by 3.49% to RMB 2,726,269,602.31 from RMB 2,634,366,602.60 at the end of the previous year[25]. - The company's total assets at the end of the reporting period were 4.9 billion CNY, reflecting a 10% increase from the previous year[176]. - Total current assets decreased from CNY 4,122,377,517.39 to CNY 3,824,386,977.00, a decline of approximately 7.2%[154]. - Total liabilities decreased from CNY 2,916,991,591.01 to CNY 2,754,229,372.70, a reduction of approximately 5.6%[156]. - The company's inventory decreased to ¥817,876,426, representing 14.65% of total assets, down by 2.32% from the previous year[50]. - The company's total equity attributable to shareholders at the end of the reporting period was 3.00 billion RMB, with an increase of 48.32 million RMB during the period[180]. Investments and Projects - The company has signed an investment framework agreement with the Jingmen municipal government to advance its lithium battery project in Hubei, which is expected to be a new growth driver[34]. - The company has committed to invest 155,932 million in various projects, with 91,970 million already allocated[62]. - The company is in the process of constructing multiple projects, with significant funds allocated but not yet fully utilized, indicating ongoing expansion efforts[59]. - The company plans to invest approximately 10 billion in the construction of a lithium battery production base in Hubei, focusing on energy storage and industrial lithium batteries[129]. - A new investment contract for a 5GWh lithium battery production project was signed, with a total fixed asset investment of about 1.05 billion, targeting the new energy storage market and 5G communications[130]. Research and Development - The company is focusing on the development of lithium batteries, which have become a major profit growth point, while still maintaining its lead in lead-acid battery sales[34]. - The company is actively investing in new product development and technology to adapt to market changes and maintain competitive advantages[79]. - The company is investing 200 million CNY in R&D for new technologies, focusing on battery efficiency and renewable energy solutions[176]. - Research and development expenses increased to CNY 59,827,070.01, compared to CNY 50,567,416.36, reflecting a growth of 18.2%[163]. - The company has initiated new product development strategies aimed at expanding its market presence in the renewable energy sector[179]. Market and Sales - The company is actively expanding its market presence in various sectors, including telecommunications, electric vehicles, and energy storage[33]. - Revenue from the Indian market surged to ¥508,537,113.06, a remarkable increase of 236.84% year-on-year, making up 24.09% of total revenue[46]. - The sales revenue from UPS power supply batteries accounted for 27.99% of total revenue, while communication batteries contributed 4.83%, showing a decline in both segments[45]. - The user base for the company's energy solutions has grown by 15% year-over-year, indicating strong market demand[179]. - The company plans to enhance its product line with three new models set to launch in Q4 2023, targeting a 20% increase in sales volume[176]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards during its operations[89]. - The company has completed the application and acquisition of the new pollutant discharge permits, all of which are valid[90]. - The company reported an average lead emission concentration of 0.05 mg/m³, complying with the relevant discharge standards[91]. - The company has invested significantly in environmental protection facilities and has paid environmental protection taxes to support low-carbon development[96]. - The company has developed emergency response plans for environmental incidents, which have been filed with relevant environmental protection agencies[94]. Shareholder and Governance - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[85]. - The participation rate of investors in the first temporary shareholders' meeting was 32.71%[83]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[86]. - The company has established a lock-up period for its shares, preventing transfers within 12 months of listing, and subsequent annual transfers not exceeding 25% of total holdings[104]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[107]. Financial Management - The company has implemented measures to improve internal controls and management efficiency, including establishing business units and enhancing budget management[80]. - The company has temporarily used 60 million RMB of idle raised funds for working capital, with a repayment period not exceeding 12 months[65]. - The company has no overdue or unrecoverable principal in its entrusted financial management, indicating a stable financial position[127]. - The company reported a net cash outflow from financing activities of CNY -110,106,624.03, an improvement from CNY -272,203,662.03 in the first half of 2022, suggesting better debt management[172]. - The company will ensure that any share reduction price is based on the secondary market price at the time of sale, complying with legal and regulatory requirements[101].

Financial Performance - The company's operating revenue for 2022 was ¥4,078,274,887.01, representing a 31.12% increase compared to ¥3,110,278,798.04 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥156,890,492.53, a significant turnaround from a loss of ¥421,652,568.88 in 2021, marking a 137.21% improvement[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥76,024,459.08, compared to a loss of ¥525,244,290.10 in the previous year, reflecting a 114.47% increase[6]. - The basic earnings per share for 2022 was ¥0.41, a recovery from a loss of ¥1.10 per share in 2021, indicating a 137.27% improvement[6]. - The total assets at the end of 2022 were ¥5,651,185,010.42, a slight decrease of 1.33% from ¥5,727,552,993.14 at the end of 2021[6]. - The net assets attributable to shareholders increased by 8.46% to ¥2,634,366,602.60 at the end of 2022, up from ¥2,428,801,253.01 in 2021[6]. - The cash flow from operating activities for 2022 was ¥54,301,270.39, a significant recovery from a negative cash flow of ¥106,541,416.76 in 2021, marking a 150.97% increase[6]. - The company reported a total of ¥80,866,033.45 in non-recurring gains for 2022, compared to ¥103,591,721.22 in 2021[31]. Business Segments - Revenue from the lead-acid battery business was CNY 2,148,159,693.72, with a year-on-year growth of 4.75%[43]. - Revenue from the lithium-ion battery business was CNY 1,797,886,979.62, showing a significant year-on-year increase of 77.42%[43]. - The fuel cell business generated revenue of CNY 132,228,213.67, reflecting a year-on-year growth of 186.29%[43]. - The lithium battery and materials segment generated CNY 1,797,886,979.6, accounting for 44.08% of total revenue, with a year-on-year growth of 77.42%[57]. - The UPS power supply and battery segment contributed CNY 1,313,452,956.2, which is 32.21% of total revenue, showing a 23.01% increase compared to the previous year[57]. Market and Industry Trends - The company is positioned to benefit from the rapid development of the clean energy industry, particularly in the lithium battery sector, amid global energy transition trends[35]. - The hydrogen fuel cell vehicle industry in China is projected to reach approximately 1 million vehicles by 2030-2035, with plans for around 1,000 hydrogen refueling stations by 2025[41]. - The lithium battery industry is experiencing overcapacity, with many small manufacturers closing down and market concentration increasing towards leading companies[91]. - National subsidy policy adjustments have significantly impacted the profitability of the lithium battery industry, with a decline in subsidies affecting market competitiveness[91]. Research and Development - The company has established a sodium-ion battery R&D center in Shenzhen, completing the first generation of sodium battery product material systems and process validation by early 2023[54]. - The company is developing a new sodium-ion battery system, which is currently in the small-scale testing phase, aimed at replacing lead-acid batteries[72]. - The company has invested in 9 industry chain enterprises and established 4 standard laboratories and testing centers[46]. - R&D investment amounted to approximately 119.1 million yuan in 2022, reflecting a 54.04% increase compared to 77.3 million yuan in 2021[73]. - The proportion of R&D investment to operating revenue rose to 2.92% in 2022 from 2.49% in 2021, indicating a strategic focus on innovation[73]. Environmental and Social Responsibility - The company and its subsidiaries strictly comply with various environmental protection laws and standards during operations[168]. - All environmental impact assessments and related measures have been implemented according to regulations, with valid pollution discharge permits obtained[169]. - The company has established a dedicated environmental management committee to oversee environmental protection efforts[172]. - The company emphasizes energy conservation and environmental protection, continuously increasing investment in environmental governance facilities and paying environmental protection taxes[176]. Governance and Management - The company has a robust governance structure, ensuring compliance with legal regulations and enhancing operational efficiency through various committees[112]. - The company has maintained a transparent information disclosure process, ensuring all shareholders have equal access to information[114]. - The company’s management team is experienced, but the increasing complexity of operations poses challenges to effective control and risk management[108]. - The company has implemented a comprehensive budget management system and internal control mechanisms to enhance management efficiency and decision-making processes[108]. Future Outlook and Strategic Initiatives - The company plans to continue expanding its lithium battery business and customer base to drive future growth[44]. - The company aims to leverage its existing advantages in lead-acid and lithium-ion batteries to enter the new energy sector, particularly in fuel cells and rechargeable zinc batteries[95]. - The company is focused on enhancing its core competitiveness through innovations in branding, products, and management practices[101]. - The company anticipates a positive outlook for the next fiscal year, driven by strategic initiatives and market expansion efforts[127].

Financial Performance - The company's revenue for Q1 2023 was CNY 905.20 million, representing a 25.07% increase compared to CNY 723.78 million in the same period last year[5]. - Net profit attributable to shareholders was CNY 35.07 million, a significant increase of 199.39% from CNY 11.71 million year-on-year[5]. - Basic and diluted earnings per share were both CNY 0.09, reflecting a 200.00% increase from CNY 0.03 in the same quarter last year[5]. - Total operating revenue for the current period reached ¥905,197,774.24, a significant increase from ¥723,780,175.36 in the previous period, representing a growth of approximately 25.1%[20]. - Net profit for the current period was ¥31,734,928.27, compared to ¥10,062,146.98 in the previous period, marking an increase of around 215.5%[21]. - Total profit for the current period reached ¥32,521,930.12, up from ¥13,522,739.28, indicating an increase of approximately 140.5%[21]. - Comprehensive income for the current period totaled ¥29,064,345.26, compared to ¥7,643,965.33 in the previous period, reflecting an increase of approximately 279.5%[22]. Cash Flow - The net cash flow from operating activities reached CNY 274.00 million, marking a remarkable increase of 927.86% compared to CNY 26.66 million in the previous year[5]. - Cash flow from operating activities was ¥1,126,798,985.47, compared to ¥858,122,647.02 in the previous period, showing a growth of approximately 31.3%[24]. - Total cash inflow from operating activities amounted to CNY 1,296,432,473.48, compared to CNY 880,010,279.80 in the same period last year, indicating a year-on-year increase of approximately 47%[25]. - Cash outflow from operating activities was CNY 1,022,428,524.30, up from CNY 853,352,565.98, reflecting a rise of about 20%[25]. - The net cash flow from investing activities was negative at CNY -154,528,917.99, worsening from CNY -104,359,774.49 in Q1 2022[25]. - Cash inflow from financing activities totaled CNY 291,596,076.86, down from CNY 504,064,983.36, showing a decline of approximately 42%[25]. - The net cash flow from financing activities was CNY -171,228,442.80, a significant decrease compared to CNY 246,024,030.20 in the previous year[25]. - The ending balance of cash and cash equivalents was CNY 697,661,406.75, down from CNY 783,643,498.99, indicating a decrease of about 11%[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5.55 billion, a slight decrease of 1.74% from CNY 5.65 billion at the end of the previous year[5]. - As of March 31, 2023, the total assets amounted to RMB 5,552,847,169.99, a decrease from RMB 5,651,185,010.42 at the beginning of the year[18]. - The company's cash and cash equivalents decreased to RMB 1,300,031,351.39 from RMB 1,419,250,092.13 at the beginning of the year[16]. - Accounts receivable decreased to RMB 875,831,204.42 from RMB 990,509,031.38, indicating a reduction of approximately 11.6%[17]. - Inventory increased to RMB 992,855,374.06 from RMB 958,731,780.05, reflecting an increase of about 3.5%[17]. - Total current liabilities decreased to RMB 2,370,234,849.56 from RMB 2,556,119,999.67, a reduction of approximately 7.3%[18]. - The company's total equity increased to RMB 2,766,958,127.53 from RMB 2,734,193,419.41, showing a growth of about 1.2%[18]. - The company’s long-term investments in equity decreased slightly to RMB 147,528,478.56 from RMB 149,359,348.43[17]. - The company’s short-term borrowings increased to RMB 519,629,007.33 from RMB 487,440,947.70, an increase of approximately 6.5%[18]. Research and Development - The company's R&D expenses increased due to higher investments in the lithium battery and hydrogen energy sectors[9]. - The increase in revenue was primarily driven by the growth in the lithium battery segment[9]. - Research and development expenses rose to ¥32,197,255.17 from ¥23,795,674.94, reflecting a growth of approximately 35.3%[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,432, with the top ten shareholders holding a combined 32.30% of the shares[11]. Government Support - The company received government subsidies amounting to CNY 27.99 million, contributing positively to its financial performance[6]. Future Plans - The company plans to invest approximately RMB 10.5 billion in a 5GWh lithium battery production project, with a total investment of about RMB 105 billion for a new energy battery industrial park[14]. - The company aims to enhance its market presence and explore new strategies for growth in the upcoming quarters[25]. Audit Information - The company did not undergo an audit for the Q1 2023 report[26].