增加 2023 年度日常关联交易预计的核查意见 华泰联合证券有限责任公司 关于蓝黛科技集团股份有限公司 增加 2023 年度日常关联交易预计的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为蓝黛科技集团股份有限公司（以下简称"蓝黛科技"或"公司"）2022 年度 非公开发行 A 股股票（以下简称"本次非公开发行"）持续督导阶段的保荐机构， 根据《证券发行上市保荐业务管理办法》《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》等有关规 定，对蓝黛科技关于增加 2023 年度日常关联交易额度进行了认真、审慎的核查， 并发表本核查意见，具体情况如下： 一、日常关联交易基本情况 （一）2023 年度日常关联交易基本情况 公司于 2023 年 01 月 10 日召开第四届董事会第三十一次会议，审议通过了 《关于公司 2023 年度日常关联交易预计的议案》，同意 2023 年度公司及子公司 与重庆黛荣传动机械有限公司（以下简称"黛荣传动"）发生关联交易金额预计 不超过人民币 2,795.88 万元（含税，下同）。 根据公司实际经营需要 ...

一、关于公司新增 2023 年度日常关联交易预计事项 我们于会前收到了公司董事会拟审议公司新增 2023 年度日常关联交易预计议 案的相关资料，经认真审阅，认为公司新增 2023 年度与关联方发生的日常关联交 易为公司正常生产经营所需，符合公司利益；该日常关联交易属于正常的商业交易 行为，交易价格根据市场价格确定，不存在损害公司及股东特别是中小股东利益的 情况，没有违反相关法律、法规、规范性文件的有关规定，亦不会对公司独立性产 生影响。我们同意将《关于公司新增 2023 年度日常关联交易预计的议案》提交公 司董事会审议。 独立董事：冯文杰、张耕、陈耿 2023 年 08 月 25 日 蓝黛科技集团股份有限公司独立董事 关于对第四届董事会第三十六次会议相关审议 事项的事前认可意见 作为蓝黛科技集团股份有限公司（以下简称"公司"）的独立董事，根据中国 证监会《上市公司独立董事规则》《深圳证券交易所股票上市规则》等法律、行政 法规、规范性文件及《公司章程》《公司独立董事工作制度》《公司关联交易管理办 法》等有关规定，对公司第四届董事会第三十六次会议拟审议的相关关联交易事项 进行了事前审查，现发表书面意见如下： ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2023-063 蓝黛科技集团股份有限公司 关于2023年半年度募集资金存放与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的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《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》和深圳证券交易所发布 的《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》等相 关规定，蓝黛科技集团股份有限公司（以下简称"蓝黛科技"或"公司"）董事会编 制了截至2023年06月30日募集资金存放与使用情况的专项报告。 一、募集资金基本情况 经中国证监会《关于核准蓝黛科技集团股份有限公司非公开发行股票的批复》 （证监许可〔2022〕2412 号）核准，公司向 12 名特定对象非公开发行人民币普通股 （A 股）74,137,800 股，每股面值人民币 1.00 元，发行价格为 7.91 元/股，募集资金 总额为人民币 586,429,998.00 元，扣除与各项发行有关的费用计人民币 7,749,186.60 元（不含 ...

一、担保事项概述 证券代码：002765 证券简称：蓝黛科技 公告编号：2023-059 蓝黛科技集团股份有限公司 关于担保事项的进展公告 2023年03月27日、2023年04月21日，蓝黛科技集团股份有限公司（以下简称 "公司"或"蓝黛科技"）分别召开第四届董事会第三十三次会议、公司2022 年年度股东大会，审议通过了《关于公司及子公司2023年度对外担保额度预计的 议案》，同意公司及子公司在2023年度为公司及公司子公司重庆蓝黛变速器有限 公司、重庆蓝黛传动机械有限公司、重庆台冠科技有限公司、深圳市台冠科技有 限公司（以下简称"台冠科技"）、马鞍山蓝黛传动机械有限公司、孙公司惠州 市坚柔科技有限公司（以下简称"坚柔科技"）、重庆宣宇光电科技有限公司的 融资提供担保额度总计不超过人民币164,000万元。其中，公司及子公司台冠科 技为孙公司坚柔科技提供的担保额度为人民币28,000.00万元，公司及孙子公司坚 柔科技为子公司台冠科技提供的担保额度为人民币20,000.00万元。上述担保事项 的担保范围包括但不限于申请银行综合授信、借款、融资租赁等融资或开展其他 日常经营业务等；担保方式包括但不限于连带责任 ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2023-058 蓝黛科技集团股份有限公司 关于非公开发行限售股份上市流通的提示性公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次申请解除限售股份的股东人数为12名，涉及证券账户数为94户。本次 解除限售的股份为公司非公开发行限售股份，本次解除限售股份可上市流通的股份 数量为74,137,800股，占目前公司总股本的11.2952%。 2、本次解除限售股份可上市流通日期为2023年08月21日（星期一）。 一、公司非公开发行股份概况及股本变动情况 （一）公司非公开发行股份概况 1、本次申请解除股份限售的12名股东承诺：自蓝黛科技本次非公开发行的股 票上市之日起6个月内，不转让本单位所认购的股份。 2、截至本公告披露日，本次申请解除股份限售的股东严格履行了上述承诺， 不存在相关承诺未履行影响本次限售股份上市流通的情况。 蓝黛科技集团股份有限公司（以下简称"公司"或"蓝黛科技"）于2022年10 月13日收到中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于核 准蓝黛科技集 ...

非公开发行限售股份上市流通的核查意见 华泰联合证券有限责任公司 关于蓝黛科技集团股份有限公司 非公开发行限售股份上市流通的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为蓝黛科技集团股份有限公司（以下简称"蓝黛科技"或"公司"）2022 年度 非公开发行 A 股股票（以下简称"本次非公开发行"）持续督导阶段的保荐机构， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则（2022 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，对蓝黛科技非公开发行限售股份将上市流通情况进行了认真、 审慎的核查，并发表本核查意见，具体情况如下： 一、非公开发行股份概况及股本变动情况 （一）公司非公开发行股份概况 蓝黛科技于 2022 年 10 月 13 日收到中国证券监督管理委员会（以下简称"中 国证监会"）出具的《关于核准蓝黛科技集团股份有限公司非公开发行股票的批 复》（证监许可[2022]2412 号）。经前述文件核准，公司向 12 名特定对象非公开 发行 74,137,800 股人民币普通股（A 股），新增股份于 2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥604,316,072.87, a decrease of 21.01% compared to ¥765,031,978.48 in the same period last year[4] - Net profit attributable to shareholders was ¥31,068,322.04, down 38.27% from ¥50,330,902.47 year-on-year[4] - Basic earnings per share decreased by 43.20% to ¥0.0497 from ¥0.0875 in the previous year[4] - Operating profit for the current period is $34.81 million, compared to $63.60 million in the previous period, indicating a decline of approximately 45.5%[28] - Net profit for the current period is $32.82 million, down from $56.12 million, reflecting a decrease of around 41.5%[28] - Total operating revenue for the current period is $604.32 million, down from $765.03 million in the previous period, representing a decrease of approximately 21%[27] Cash Flow - The net cash flow from operating activities was negative at -¥7,580,624.28, a decline of 104.80% compared to ¥158,051,138.45 in Q1 2022[4] - Cash flow from operating activities generated a net outflow of $7.58 million, compared to a net inflow of $158.05 million in the previous period[30] - The net cash inflow from investment activities was -266,606,215.15, compared to -41,935,748.83 in the previous year, indicating a significant increase in cash outflow[32] - The net cash flow from financing activities was 483,369,962.71, compared to 94,478,542.98 in the same period last year, showing a substantial increase[32] - The total cash inflow from financing activities reached 697,677,498.00, up from 165,320,000.00 year-over-year, reflecting strong capital raising efforts[32] Assets and Liabilities - Total assets increased by 13.64% to ¥5,389,714,228.08 from ¥4,742,961,391.68 at the end of the previous year[4] - The company's total liabilities as of March 31, 2023, were RMB 2.48 billion, compared to RMB 2.45 billion at the beginning of the year, showing a slight increase of about 1.0%[25] - The company's total equity rose to RMB 2.91 billion from RMB 2.29 billion, marking an increase of approximately 27.0%[25] - The company's cash and cash equivalents increased to RMB 869.55 million from RMB 650.80 million, reflecting a growth of approximately 33.5%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,983[13] - Major shareholder Zhu Tangfu holds 19.21% of shares, totaling 126,260,320 shares, with 38,000,000 shares pledged[14] - The top ten shareholders include Zhu Tangfu and Zhu Junhan, with combined holdings of over 30%[14] Capital and Investments - The company completed a non-public issuance of 74,137,800 shares, increasing total shares from 583,045,290 to 657,183,090[17] - The company plans to use RMB 37.3 million of raised funds to increase capital in its wholly-owned subsidiary, Blue Dai Machinery, for a new energy vehicle project[18] - The registered capital of Blue Dai Machinery will increase from RMB 23 million to RMB 40 million following the capital increase[18] - The company completed a capital increase of RMB 117 million for its wholly-owned subsidiary, Taiguan Technology, increasing its registered capital from RMB 92.74 million to RMB 150 million[19] - The company acquired 31% of the equity of Chongqing Taiguan Technology for RMB 71.3 million, increasing its ownership to 82%[21] Expenses - Research and development expenses increased to $26.16 million from $24.98 million, an increase of about 4.7%[27] - Sales expenses rose to $10.78 million from $10.00 million, an increase of approximately 7.8%[27] - Management expenses increased to $29.86 million from $27.34 million, reflecting a rise of about 9.2%[27] - Other income decreased to $14.59 million from $15.67 million, a decline of approximately 6.9%[28] Audit and Financial Reliability - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[33] - The cash flow from operating activities was not detailed in the provided data, which is critical for assessing overall financial health[32]

Financial Performance - The company's operating revenue for 2022 was ¥2,873,480,982.61, a decrease of 8.47% compared to ¥3,139,490,003.39 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥185,582,311.74, down 11.65% from ¥210,049,596.27 in 2021[6]. - The basic earnings per share for 2022 was ¥0.32, a decrease of 13.51% compared to ¥0.37 in 2021[6]. - Total assets at the end of 2022 were ¥4,742,961,391.68, an increase of 8.46% from ¥4,373,075,344.98 at the end of 2021[6]. - The net assets attributable to shareholders increased by 8.68% to ¥2,218,019,932.65 at the end of 2022 from ¥2,040,795,994.34 at the end of 2021[6]. - The company reported a net profit excluding non-recurring gains and losses of ¥136,974,694.99, which is a 10.00% increase from ¥124,524,464.13 in 2021[6]. - The total profit for the year was 22,390.01 million yuan, down 14.32% compared to the previous year[70]. - The net profit attributable to shareholders of the parent company was 18,558.23 million yuan, a decline of 11.65% year-on-year[70]. - The gross profit margin for the year was approximately 9.65%, showing an improvement from the previous year's 2.91%[118]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 410.06% to ¥475,147,120.59 from ¥93,155,416.94 in 2021[6]. - Investment activities cash outflow increased by 422.80% to ¥485,905,910.22, mainly due to increased investments in new energy gear shaft projects and expansion of touch screen glass projects[104]. - The net cash flow from financing activities increased by 2,198.73% to ¥221,576,301.39, attributed to loans obtained for operational and investment needs[103]. - The total investment amount for the reporting period was ¥581,912,102.56, representing a significant increase of 283.73% compared to ¥151,645,945.67 in the same period last year[112]. - The company made a major equity investment of ¥140,000,000 in a new energy vehicle precision transmission project, acquiring a 100% stake through self-raised funds[114]. Market and Industry Trends - The global automotive parts market was valued at approximately $380 billion in 2020 and is projected to grow to $453 billion by 2026, with a CAGR of 2.97%[40]. - In 2022, China's automotive production and sales reached 27.02 million and 26.86 million units, respectively, representing year-on-year growth of 3.4% and 2.1%[43]. - The market share of new energy vehicles in China reached 25.6% in 2022, with annual sales exceeding 6.8 million units[43]. - The global industrial control touch display market is expected to reach $7.26 billion by 2025, with a CAGR of 6% from 2017 to 2025[36]. - The automotive electronics market has become the third-largest application for touch display products, following smartphones and tablets[35]. Research and Development - The company reported a commitment to research and development in automotive components, precision castings, and electronic components manufacturing[22]. - The company has established a strong R&D team and collaborates with universities and research institutions to enhance its technological innovation capabilities[65]. - Research and development expenses increased by 4.22% year-on-year, totaling ¥131,198,032.04 in 2022[96]. - The company is actively investing in the expansion of its touch screen glass production for automotive and industrial control applications, aiming to enhance project competitiveness[73]. - The company is committed to developing high-precision transmission gears and motor shafts for new energy vehicles, aligning with market trends[133]. Strategic Initiatives - The company emphasizes the importance of risk awareness regarding future plans and development strategies, highlighting significant uncertainties due to market conditions and operational efforts[4]. - The company maintains a focus on market expansion and technological innovation as part of its strategic initiatives[22]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the automotive industry[115]. - The company plans to expand its market presence through new product development in the automotive parts sector, focusing on electric vehicle components[115]. - The company is committed to cost reduction and quality improvement initiatives to enhance operational efficiency across its divisions[138]. Governance and Management - The company emphasizes transparent information disclosure, utilizing multiple channels to communicate with investors and enhance transparency[166]. - The company has established a governance structure with checks and balances, including a board of directors and various committees, ensuring independent management[173]. - The company maintains independence from its controlling shareholder in business, assets, and financial matters, ensuring no fund occupation or damage to shareholder interests[163]. - The management team has been in place since early 2022, indicating stability in leadership during this period[188]. - The company held 11 board meetings during the reporting period, with attendance varying among directors[199]. Shareholder and Market Engagement - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total share capital of 657,183,090 shares[5]. - The company held 7 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[160]. - The company reported a total of 201.9 million shares held by directors and senior management, with a net increase of 69.71 million shares during the reporting period[178]. - The company has seen a significant turnover in its board, with multiple new appointments in early 2022, suggesting a potential shift in strategic direction[179]. - The company is focusing on expanding its market presence and enhancing its product offerings, as indicated by the management changes and strategic appointments[179].

证券代码：002765 证券简称：蓝黛科技 公告编号：2023-031 蓝黛科技集团股份有限公司 关于举行2022年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年04月03日 （星期一）下午16:00前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集 专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次年度业绩网上说明会。 （问题征集专题页面二维码） 特此公告。 蓝黛科技集团股份有限公司董事会 2023 年 03 月 27 日 蓝黛科技集团股份有限公司（以下简称"公司"）拟于2023年04月04日（星期二） 15:00～17:00在全景网举行公司2022年度业绩说明会，本次年度业绩说明会将采用网 络远程的方式举行，投资者可登陆全景网"投资者关系互动平台"（http://rs.p5w.net） 参与本次年度业绩说明会。 ...