1 | 22 | 股权激励计划所规定事项是否完整 | 是 | | --- | --- | --- | | | （1）对照《股权激励管理办法》的相关规定，逐条说明是否存在上市公司 | | | | 不得实行股权激励以及激励对象不得参与股权激励的情形；说明股权激励计 | 是 | | | 划的实施是会否会导致上市公司股权分布不符合上市条件 | | | | （2）股权激励计划的目的、激励对象的确定依据和范围 | 是 | | | （3）拟授出的权益数量，股权激励计划拟授予涉及的标的股票种类、来 | | | | 源、权益数量及占上市公司股本总额的比例百分比；若分次实施的，每次拟 | | | | 授出予的权益数量，涉及的标的股票数量及占上市公司股本总额的比例百分 | 是 | | | 比；设置预留权益的，拟预留的权益数量及占股权激励计划权益总额的比例 | | | | 百分比；所有在有效期内的股权激励计划所涉及的标的股票总数累计是否超 | | | | 过公司股本总额的10%及其计算过程的说明 | | | | （4）除预留部分外，激励对象为公司董事、高级管理人员的，应披露其姓 | | | | 名、职务、各自可获授的权益数量、占股权 ...

致：深圳可立克科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称"金杜"或"本所"）接受深圳 可立克科技股份有限公司（以下简称"可立克"或"公司"）委托，作为公 司 2023 年限制性股票激励计划（以下简称"本次限制性股票激励计划"或 "本计划"）的专项法律顾问，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（以下简称"中国证监会"）《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《深圳证券交易所股票上市规 则》（以下简称"《上市规则》"）等相关法律、法规、部门规章、规范性 文件（以下简称"法律法规"）以及现行《深圳可立克科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，就公司实行本计划所涉及 的相关事项，出具本法律意见书。 为出具本法律意见书，金杜依据《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等有关规定，收集了相关 证据材料，查阅了按规定需要查阅的文件以及金杜认为必须查阅的其他文件。 在公司保证提供了金杜为出具本法律意见书所要求公司提供的原始书面材 ...

证券简称：可立克 证券代码：002782 深圳可立克科技股份有限公司 2023 年限制性股票激励计划 （草案）摘要 深圳可立克科技股份有限公司 二〇二三年八月 深圳可立克科技股份有限公司 2023 年限制性股票激励计划（草案）摘要 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计 划所获得的全部利益返还公司。 - 2 - 在本激励计划公告当日至激励对象完成限制性股票登记期间，若公司发生资 本公积转增股本、派发股票红利、股份拆细或缩股、配股等事宜，限制性股票的 授予数量及所涉及的标的股票总数将做相应的调整。 四、本激励计划授予的激励对象总人数为 60 人，为公司公告本激励计划时 在公司控股子公司深圳市海光电子有限公司任职的中高层管理人员、技术、业务 骨干人员。 五、本激励计划授予的限制性股票授予价格为 6. ...

招商证券股份有限公司关于深圳可立克科技股份有限公司 根据中国证券监督管理委员会（以下简称"中国证监会"）下发的《关于核 准深圳可立克科技股份有限公司非公开发行股票的批复》（证监许可〔2022〕2867 号）核准批文，公司通过非公开发行方式向 8 名特定投资者非公开发行人民币普 通股（A 股）13,646,186 股，并于 2023 年 2 月 14 日在深圳证券交易所上市。 （二）限售期安排 根据《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》等相关规定及公司本次非公开发行方案，本次非公开发行新增股份性质为 有限售条件流通股，限售期具体安排如下： 非公开发行股票限售股解禁上市流通的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为深圳可立 克科技股份有限公司（以下简称"公司"或"可立克"）2022 年非公开发行 A 股股 票（以下简称"本次非公开发行"）的保荐机构，根据《证券发行上市保荐业务管 理办法（2023 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 13 号——保荐业务》《深圳证券交易所上市 公司自 ...

证券代码：002782 证券简称：可立克 公告编号：2023-054 深圳可立克科技股份有限公司 关于非公开发行股票限售股份上市流通的提示 性公告 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、本次解除限售股份的数量为 13,646,186 股，占公司总股本 490,318,413 股的 2.7831%。 2、本次解除限售股份的上市流通日期为 2023 年 8 月 14 日。 一、公司 2022 年度非公开发行股份及股本变动情况 （一）公司 2022 年度非公开发行股份情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准深圳可立 克科技股份有限公司非公开发行股票的批复》（证监许可〔2022〕2867 号）核准， 公司以非公开发行股票的方式向 8 名特定投资者非公开发行人民币普通股 13,646,186 股（A 股），并于 2023 年 2 月 14 日在深圳证券交易所（以下简称"深 交所"）上市。公司总股本由 476,723,227 股增加至 490,369,413 股。具体情况如 下： | 序号 | 发行对象 | 获配股数 （ ...

Financial Performance - The company's revenue for Q1 2023 reached ¥1,073,700,790.11, representing a 131.05% increase compared to ¥464,712,153.52 in the same period last year[5]. - Net profit attributable to shareholders was ¥29,614,657.25, up 44.06% from ¥20,557,317.94 year-on-year[5]. - The company’s total profit for Q1 2023 was ¥41,926,542.41, an increase of 87.39% compared to ¥22,373,409.20 in the previous year[10]. - Net profit for Q1 2023 was ¥35,863,712.78, up from ¥20,557,317.94 in Q1 2022, reflecting a growth of approximately 74.5%[23]. - The total comprehensive income for the first quarter was CNY 35,345,275.52, an increase from CNY 19,190,085.32 in the previous year[24]. Cash Flow - The net cash flow from operating activities improved significantly to ¥95,569,543.83, a 895.88% increase from a negative cash flow of ¥12,008,059.80 in the previous year[5]. - The net cash flow from operating activities was ¥95,569,543.83, a significant increase of 895.88% from a negative cash flow of ¥12,008,059.80 in the previous year[11]. - The company reported a net cash inflow from financing activities of ¥218,434,549.70, a remarkable increase of 5840.25% compared to a net outflow of ¥3,805,316.74 in the same period last year, mainly due to a private placement of shares[11]. - Operating cash flow for the quarter was CNY 95,569,543.83, a turnaround from a negative cash flow of CNY -12,008,059.80 in the previous year[26]. - Total cash inflow from operating activities was CNY 817,364,497.87, compared to CNY 465,482,685.67 in the prior year, showing a 75.5% increase[25]. Assets and Liabilities - Total assets grew to ¥4,140,255,817.91, marking a 10.75% increase from ¥3,738,324,770.71 at the end of the previous year[5]. - Total liabilities increased to ¥2,241,467,467.50 in Q1 2023 from ¥2,093,051,572.70 in Q1 2022, representing a rise of approximately 7.1%[20]. - The company’s total assets as of Q1 2023 amounted to ¥4,140,255,817.91, compared to ¥3,738,324,770.71 at the end of Q1 2022, marking an increase of about 10.8%[20]. - The company’s total liabilities increased, with contract liabilities rising by 96.39% to ¥7,085,119.05 due to an increase in advance payments[9]. Research and Development - The company reported a significant increase in R&D expenses, which rose to ¥36,030,746.31, a 103.02% increase compared to ¥17,747,269.01 in the previous year[10]. - Research and development expenses for Q1 2023 were ¥36,030,746.31, up from ¥17,747,269.01 in Q1 2022, indicating an increase of approximately 102.3%[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,717, with the largest shareholder holding 30.90% of the shares[13]. - The company reported a net fundraising amount of RMB 216,705,578.36 from a non-public offering of 13,646,186 shares at a price of RMB 16.52 per share[15]. - The total share capital of the company increased from 476,723,227 shares to 490,369,413 shares following the recent issuance[15]. - The company’s major shareholder, Ganzhou Shengyan Investment Co., Ltd., holds 151,500,000 shares, representing a significant portion of the total shares[14]. Government Subsidies - The company received government subsidies amounting to ¥3,193,475.19, a 293.86% increase from ¥810,824.95 in the previous year[10]. - The company reported a significant increase in government subsidies received, with cash inflows from other operating activities rising by 274.50% to ¥6,080,977.77 from ¥1,623,761.72[11]. Investment Activities - The company received ¥218,934,992.72 from investment activities, marking a 100% increase due to a non-public offering of shares[11]. - The cash outflow for investment activities was ¥166,178,491.89, a decrease of 46.37% from ¥309,855,263.68 in the previous year, mainly due to last year's acquisition of Haiguang equity[11]. - The company reported cash outflow from investing activities of CNY 216,528,491.89, down from CNY 309,857,863.68 in the previous year[26]. Market Strategy - The company is actively pursuing market expansion and strategic acquisitions to enhance its competitive position in the industry[16].

Financial Performance - The company's operating revenue for 2022 was ¥3,267,684,274.57, representing a 98.17% increase compared to ¥1,648,921,738.25 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥111,240,834.59, a significant increase of 323.46% from ¥26,269,571.92 in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥177,046,590.98, up 214.35% from ¥56,321,868.74 in 2021[18]. - The basic earnings per share for 2022 was ¥0.2353, reflecting a 331.74% increase from ¥0.0545 in 2021[18]. - The total assets at the end of 2022 were ¥3,738,324,770.71, an 80.14% increase from ¥2,075,202,256.98 at the end of 2021[18]. - The net cash flow from operating activities for 2022 was ¥75,321,243.06, a turnaround from a negative cash flow of ¥134,027,606.66 in 2021, marking a 156.20% improvement[18]. - The company reported a weighted average return on equity of 7.31% for 2022, up from 1.82% in 2021, indicating improved profitability[18]. - The company reported a total of ¥65,805,756.39 in non-recurring losses for 2022, compared to losses of ¥30,052,296.82 in 2021, indicating challenges in managing non-recurring items[23]. Dividends and Shareholder Returns - The company reported a cash dividend of 0.8 RMB per 10 shares, totaling approximately 39,037,941.04 RMB based on a base of 490,369,413 shares[3]. - The proposed cash dividend for 2022 is 0.8 yuan per 10 shares, amounting to 39,229,553.04 yuan, based on a total share capital of 490,369,413 shares[166]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, with a distributable profit of 144,230,303.52 yuan[164]. Business Operations and Structure - The company has maintained its main business operations without any changes since its listing[16]. - The company has a total of 100% ownership in several subsidiaries, including Huizhou Click Electronics and Anhui Click Technology[11]. - The company has not reported any changes in its controlling shareholders since its establishment[16]. - The company operates in the electronic components manufacturing industry, focusing on magnetic components and switch power supplies, with a growing market demand driven by sectors like automotive electronics and renewable energy[27][28]. - The company primarily engages in the development, production, and sales of electronic transformers, inductors, and switching power supply products, with applications in sectors such as new energy vehicles, photovoltaic energy storage, and industrial power supplies[32]. Research and Development - Research and development expenses increased from CNY 46.15 million in 2020 to CNY 97.47 million in 2022, reflecting a commitment to innovation and product development[36]. - The company successfully developed a new type of inverter in the photovoltaic energy storage sector, achieving automated production[38]. - The company has developed high-power low-temperature rise adapters for projectors and commercial displays, with successful mass production of 180W, 220W, 240W, and 260W models[38]. - The company has established a dedicated sales service team to ensure rapid response to customer needs and provide comprehensive pre-sales and after-sales services[42]. Market and Sales Performance - The company achieved a 165.30% increase in revenue from magnetic components, amounting to CNY 2,431,248.56 million, which constituted 74.40% of total revenue[53]. - Domestic sales surged by 190.44% to CNY 2,241,027.46 million, accounting for 68.58% of total revenue[53]. - The revenue from switch power supplies was ¥737,434,688.83, reflecting a year-on-year growth of 21.04%[55]. - The total sales from the top five customers amounted to ¥1,245,529,838.92, accounting for 38.11% of the annual sales[63]. Corporate Governance - The company has revised its articles of association and related rules to ensure compliance with regulatory requirements, enhancing its governance structure[116]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[119]. - The company has a supervisory board with 3 members, fulfilling its supervisory role over the board and management's performance[121]. - The company has a clear governance structure with independent decision-making and supervisory bodies, ensuring no interference from controlling shareholders[130]. Risk Factors and Challenges - The company operates in a highly competitive industry, with its magnetic components primarily used in UPS power supplies, automotive electronics, and photovoltaic devices, indicating a significant market risk due to technological advancements and economic fluctuations[108]. - The company has a high export sales ratio, with foreign sales primarily quoted and settled in USD or HKD, making it susceptible to exchange rate fluctuations[109]. - The main raw materials include enameled wire, magnetic cores, semiconductors, and silicon steel sheets, with raw material price volatility having a substantial impact on profitability[111]. Future Outlook and Strategy - The company plans to expand its product offerings in the electronic components sector, focusing on automation systems and related equipment[84]. - The company aims to enhance its market share in the automotive electronics, photovoltaic, and charging pile sectors by targeting leading quality customers[103]. - The company is committed to continuous investment in technology research and development to maintain its competitive edge in existing industries while exploring new sectors[102]. - The company has outlined a strategy to leverage capital markets for resource integration through investments and acquisitions to enhance profitability[106]. Employee and Social Responsibility - The company emphasizes employee training and development, implementing a comprehensive training system to enhance skills and knowledge[161]. - The company actively fulfills its corporate social responsibilities while creating value for shareholders[176]. - The company is committed to clean production processes, contributing to energy conservation and emission reduction[182]. - The company has established a charity fund for donations and poverty alleviation[183].

证券代码：002782 证券简称：可立克 公告编号：2023-035 深圳可立克科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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。 深圳可立克科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 7 日 10:00～12:00 举办 2022 年度业绩网上说明会，本次说明会将采用网络远程的方 式，投资者可通过以下方式参与互动交流: 参与方式一：在微信中搜索"可立克投资者关系"微信小程序； 参与方式二：微信扫一扫"可立克投资者关系"微信小程序二维码 投资者依据提示，授权登入"可立克投资者关系"微信小程序，即可参与交 流。公司参加本次业绩网上说明会的人员有：董事长兼总经理肖铿先生、独立董 事阎磊先生、财务总监兼董事会秘书伍春霞女士、保荐代表人陈鹏先生。 为提升公司与投资者之间的交流效率及针对性，公司欢迎广大投资者于 2023 年 4 月 5 日 17:00 前，将您关注的问题通过电子邮件的形式发送至公司 （invest@clickele.com），公司将在本次说明会上对投资者普遍关注的问题进行 ...