Financial Performance - The company's operating revenue for the first half of 2023 was ¥794,978,101.73, a decrease of 19.92% compared to ¥992,782,947.95 in the same period last year[24]. - The net profit attributable to shareholders was ¥40,561,836.59, down 52.42% from ¥85,257,092.25 year-on-year[24]. - The net cash flow from operating activities decreased by 21.35% to ¥125,440,536.74 from ¥159,496,221.77 in the previous year[24]. - Basic earnings per share fell to ¥0.14, a decline of 53.33% compared to ¥0.30 in the same period last year[24]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was ¥43,637,296.61, down 45.46% from ¥80,010,059.70[24]. - The weighted average return on net assets was 1.96%, down from 4.34% in the previous year[24]. - The company reported a net investment cash flow of -¥51.73 million, a decrease of 76.72% compared to -¥222.23 million in the previous year, indicating reduced capital expenditures[46]. - The company reported a significant increase in cash and cash equivalents, reaching ¥225.03 million, a remarkable increase of 708.72% compared to ¥27.83 million in the previous year[46]. - The company reported a loss of 19.75 million yuan from derivative products due to low forward exchange rates purchased in 2022, which were executed in 2023[63]. Assets and Liabilities - Total assets increased by 17.40% to ¥4,203,305,448.19 from ¥3,580,446,250.03 at the end of the previous year[24]. - The net assets attributable to shareholders rose by 1.41% to ¥2,084,340,386.56 from ¥2,055,431,059.78 at the end of the previous year[24]. - Cash and cash equivalents increased to ¥499,284,012, representing 11.88% of total assets, up from 8.01% last year, a 3.87% increase due to major investment recoveries[54]. - Accounts receivable decreased to ¥570,759,498, accounting for 13.58% of total assets, down 2.89% from the previous year[54]. - Fixed assets rose significantly to ¥1,289,856,047, now 30.69% of total assets, an increase of 10.21% attributed to sodium battery project investments[54]. - Total liabilities increased from ¥1,526,181,210.51 to ¥2,123,296,803.11, a rise of about 39%[147]. - Short-term borrowings increased from ¥840,916,678.25 to ¥932,934,965.27, an increase of approximately 10.9%[147]. Production and Market Position - The company reported a significant increase in production capacity for sodium-ion batteries, achieving over 500,000 units of 18650 cylindrical batteries in May 2023 and over 2 million units in June 2023[35]. - The company has established itself as a key supplier for major international brands, including Thinkpad, Lenovo, Huawei, and Samsung, enhancing its market position in the consumer electronics sector[33]. - The company has successfully launched its sodium-ion battery products, becoming one of the first units to pass national evaluations in July 2023, indicating strong market readiness[35]. - The company aims to enhance its core competitiveness in sodium-ion batteries through integrated development of cell, positive and negative materials, and electrolytes, providing cost control advantages[36]. - The company has a diverse customer base across various industries, which helps mitigate seasonal and cyclical impacts on its business[38]. Research and Development - The company is focusing on R&D investments in high-energy-density sodium-ion batteries and solid-state technologies to maintain its competitive edge[36]. - The company has established a project team with extensive experience in sodium-ion battery R&D, production, and management, ensuring a strong talent reserve[44]. - Research and development expenses decreased by 16.45% to ¥47.82 million from ¥57.24 million, reflecting a strategic focus on cost control[46]. - The R&D expenditure for the first half of 2023 was CNY 80 million, accounting for approximately 3.2% of total revenue[166]. Strategic Investments and Future Plans - The company plans to use RMB 16,431.00 million for the construction of a sodium-ion battery manufacturing project with a capacity of 5.5GWh[68]. - The company is focusing on expanding its production capacity in high-end manufacturing sectors, particularly in battery technology and circuit boards[70]. - The company plans to allocate remaining fundraising of 175 million yuan from the "Annual Production of 180,000 Square Meters of High-End Printed Circuit Board Construction Project" to the "Sodium-Ion Battery Manufacturing Phase II 5.5GWh Project" to enhance efficiency in fundraising usage[72]. - The company is exploring potential mergers and acquisitions to accelerate growth and market penetration[167]. - The company aims to enhance its operational efficiency and reduce costs by 5% in the upcoming quarters[167]. Risks and Challenges - The company faces risks from rapid industry changes and intensified market competition, particularly in the consumer electronics sector[80]. - The company is exposed to foreign exchange risks due to significant transactions in USD with overseas clients and suppliers[81]. - The company is also at risk of raw material shortages and price increases, which could impact profit margins[83]. - The company has implemented cash management and foreign exchange hedging strategies to enhance financial stability against currency fluctuations[82]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares for the half-year period[91]. - The total number of shareholders at the end of the reporting period was 44,912[132]. - The major shareholder, Zou Weimin, holds 49.68% of the shares, totaling 143,835,000 shares, with 35,300,000 shares pledged[133]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[136]. Compliance and Governance - The company has not faced any significant environmental penalties during the reporting period and adheres to green development principles[95]. - There were no major litigation or arbitration matters during the reporting period[104]. - The half-year financial report has not been audited[102]. - The company’s financial statements are prepared based on the going concern assumption, with no identified issues affecting its ability to continue operations[190].

RSM 容诚 前次募集资金使用情况鉴证报告 江苏传艺科技股份有限公司 容诚专字[2023]215Z0330 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 | 序号 | 容 内 | 项码 | | --- | --- | --- | | 1 | 前次募集资金使用情况鉴证报告 | 1-3 | | 2 | 前次募集资金使用情况专项报告 | 4-9 | A 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查验 。 "进行查 容 U 目 录 前次募集资金使用情况鉴证报告 容诚专字[2023]215Z0330 号 江苏传艺科技股份有限公司全体股东: 我们审核了后附的江苏传艺科技股份有限公司(以下简称传艺科技公司)董 事会编制的截至 2023 年 6 月 30 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供传艺科技公司为申请向特定对象发行股票之目的使用,不得 用作任何其他目的。我们同意将本鉴证报告作为传艺科技公司申请向特定对象发 行股票所必备的文件,随其他申报材料一起上报。 二、董事会的责任 按照中国证券监督管理委 ...

证券代码：002866 证券简称：传艺科技 公告编号：2023-049 江苏传艺科技股份有限公司 第三届监事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 江苏传艺科技股份有限公司（以下简称"公司"）第三届监事会第二十一次 会议通知于 2023 年 8 月 14 日以电子邮件、电话等形式向各位监事发出，会议于 2023 年 8 月 24 日在江苏省高邮市凌波路 33 号江苏传艺科技股份有限公司二楼 会议室以现场与通讯表决的方式召开。本次会议应出席监事 3 名，实际出席 3 名。会议由监事会主席刘园先生主持。本次会议的召集、召开和表决程序均符合 《公司法》等法律、法规及《公司章程》的有关规定，合法有效。 监会、深圳证券交易所及公司关于募集资金存放与使用的相关规定，不存在违规 使用募集资金的情形，不存在改变或变相改变募集资金投向和损害股东利益的情 况。《关于 2023 年半年度募集资金存放与使用情况的专项报告》真实、准确、完 整地反映了公司募集资金使用和管理的实际情况。 二、监事会会议审议情况 经与会监事认真审议， ...

证券代码：002866 证券简称：传艺科技 公告编号：2023-048 江苏传艺科技股份有限公司 第三届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 江苏传艺科技股份有限公司（以下简称"公司"）第三届董事会第二十四次 会议于 2023 年 8 月 24 日在江苏省高邮市凌波路 33 号江苏传艺科技股份有限公 司二楼会议室以现场方式及通讯表决的方式召开。会议通知已于 2023 年 8 月 14 日以电子邮件、电话等形式向全体董事发出。会议由公司董事长邹伟民先生召集 和主持，本次会议应出席董事 9 名，实际出席会议董事 9 名，公司全体监事和高 级管理人员列席本次会议，会议的召集和召开符合《公司法》和《公司章程》的 有关规定合法有效。 二、董事会会议审议情况 经与会董事认真审议，表决通过了如下议案： 1、审议通过《关于公司2023年半年度报告及摘要的议案》； 《2023 年半年度报告》于同日刊载于巨潮资讯网（www.cninfo.com.cn）； 《2023 年半年度报告摘要》于同日刊载于《证券时报》、《上海 ...

江苏传艺科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人: 邹伟民 主管会计工作负责人:杨锦刚 会计机构负责人:杨锦刚 | | | 往来方 | | | 2023 年半 | 2023 年 半年度 | 2023 年半 | 2023 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金往来方 | 与上市 | 上市公司核 | 2023 年初 | 年度往来 | 往来资 | 年度偿还 | 月 30 日往 | 往来形成 | 往来性质（经 | | 其他关联资金往来 | | 公司的 | 算的会计科 | 往来资金 | 累计发生 | | | | | 营性往来、非 | | | 名称 | 关联关 | 目 | 余额 | 额（不含 | 金的利 | 累计发生 | 来资金余 | 原因 | 经营性往来） | | | | 系 | | | 利息） | 息（如 | 金额 | 额 | | | | | | | | | | 有） | | | | | | 控股股东、实际控 | | | | | | | ...

证券代码：002866 证券简称：传艺科技 公告编号：2023-051 江苏传艺科技股份有限公司 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、完整，没有虚假记 载、误导性陈述或重大遗漏。 根据深圳证券交易所《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》及《深圳证券交易所上市公司自律监管指南第 2 号——公告格 式》的规定，将江苏传艺科技股份有限公司（以下简称"公司"）2023 年半年度募 集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2020]906 号文《关于核准江苏传艺科技 股份有限公司非公开发行股票的批复》核准，公司非公开发行不超过 7,454.1237 万 股新股。公司实际已向特定投资者发行人民币普通股股票 3,685.5036 万股，募集资 金总额 59,999.9986 万元，扣除各项发行费用合计人民币 1,209.7218 万元（不含税 金额为人民币 1,142.0803 万元）后，实际募集资金金额为人民币 58,790.2 ...

前次募集资金使用情况专项报告 江苏传艺科技股份有限公司 前次募集资金使用情况专项报告 一、前次募集资金情况 江苏传艺科技股份有限公司（以下简称本公司）经中国证券监督管理委员会证监许 可[2020]906 号文《关于核准江苏传艺科技股份有限公司向特定对象发行股票的批复》 核准，已向特定投资者发行人民币普通股股票 3,685.5036 万股，募集资金总额 59,999.9986 万元，扣除各项发行费用合计人民币 1,209.7218 万元（不含税金额为人民 币 1,142.0803 万元）后，实际募集资金金额为人民币 58,790.2768 万元，该募集资金 已于 2020 年 8 月到账。上述资金到账情况业经容诚会计师事务所（特殊普通合伙）容 诚验字[2020]210Z0021 号《验资报告》验证。 截至 2023 年 6 月 30 日，前次募集资金余额为人民币 17,269.1925 万元。具体存放 情况如下： | 开户银行 | 银行账号 | 账户类别 | 存储余额（元） | | --- | --- | --- | --- | | 江苏银行高邮支行 | 90270188000262306 | 非预算单位专用存 ...

江苏传艺科技股份有限公司 独立董事对第三届董事会第二十四次会议 相关事项的独立意见 江苏传艺科技股份有限公司（以下简称"传艺科技"或"公司"）于 2023 年 8 月 24 日召开了第三届董事会第二十四次会议。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》"）、 《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》、《深圳证券交易所股票上市规则》及《公司章程》等相 关法律、法规及规章制度的规定，作为独立董事，现基于独立判断立场，对下述 事项发表独立意见如下： 经核查，公司编制的《前次募集资金使用情况专项报告》，内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏。公司前次募集资金的使用符合 中国证监会、深圳证券交易所等相关法律法规关于募集资金存放和使用的相关规 定，不存在募集资金存放及使用违规的情形，不存在因改变或变相改变募集资金 投向而损害股东利益的情况。我们一致同意关于公司前次募集资金使用情况专项 报告。 （以下无正文） （此页无正文，为江苏传艺科技股份有限公司《独立董事关于公司第三届 董事会 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥363,718,843.06, a decrease of 22.95% compared to ¥472,053,842.04 in the same period last year[5] - Net profit attributable to shareholders was ¥25,799,200.68, down 42.61% from ¥44,957,314.40 year-on-year[5] - The company’s basic and diluted earnings per share decreased by 43.75% to ¥0.09 from ¥0.16 in the same period last year[5] - Net profit for Q1 2023 was CNY 24,387,748.04, a decline of 45.6% compared to CNY 44,957,314.40 in Q1 2022[22] - Total operating revenue for Q1 2023 was CNY 363,718,843.06, a decrease of 23.0% compared to CNY 472,053,842.04 in Q1 2022[20] - Total operating costs for Q1 2023 were CNY 341,542,559.40, down 22.6% from CNY 441,098,486.96 in the same period last year[20] Cash Flow and Liquidity - The net cash flow from operating activities increased by 31.37% to ¥144,191,677.04, compared to ¥109,755,941.74 in the previous year[5] - Operating cash flow for the current period is CNY 144,191,677.04, an increase of 31.2% from CNY 109,755,941.74 in the previous period[24] - Total cash inflow from operating activities reached CNY 702,278,347.23, up from CNY 610,831,789.05, reflecting a growth of 15.0%[24] - Cash outflow from operating activities was CNY 558,086,670.19, compared to CNY 501,075,847.31, representing an increase of 11.4%[24] - Net cash flow from investment activities was CNY 13,934,468.93, a significant improvement from a negative CNY 12,870,164.84 in the previous period[25] - Cash inflow from financing activities totaled CNY 432,840,176.77, compared to CNY 386,576,654.89, marking an increase of 11.9%[25] - Net cash flow from financing activities was CNY 109,350,881.57, recovering from a negative CNY 2,937,271.75 in the previous period[25] - The net increase in cash and cash equivalents for the current period was CNY 255,480,563.52, compared to CNY 93,449,089.39 in the previous period, indicating a growth of 173.5%[25] - The ending balance of cash and cash equivalents stood at CNY 529,732,297.04, slightly down from CNY 531,988,404.57 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period reached ¥3,862,997,593.08, reflecting a growth of 7.89% from ¥3,580,446,250.03 at the end of the previous year[5] - Total assets increased to CNY 3,862,997,593.08 in Q1 2023, compared to CNY 3,580,446,250.03 in Q1 2022, reflecting a growth of 7.9%[19] - Total liabilities rose to CNY 1,784,344,805.52 in Q1 2023, up from CNY 1,526,181,210.51 in Q1 2022, marking an increase of 16.9%[19] - The company reported a cash balance of ¥542,399,324.49 at the end of the quarter, up from ¥286,918,760.97 at the beginning of the year, representing an increase of approximately 88.8%[17] - Accounts receivable decreased to ¥460,910,149.16 from ¥589,755,475.98, reflecting a decline of about 21.9%[17] - The total current assets amounted to ¥1,962,416,294.12, down from ¥2,077,732,478.22, indicating a decrease of approximately 5.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,265[11] - The largest shareholder, Zou Weimin, holds 49.68% of the shares, with 35,300,000 shares pledged[11] - The controlling shareholder, Zou Weimin, pledged 6,300,000 shares to Nanjing Securities, with a maturity date of January 29, 2024[14] Investments and Future Plans - The company reported a significant increase in construction in progress, which rose by 139.73% to ¥918,395,465.50, primarily due to increased investment in sodium battery projects[9] - The company plans to issue up to 86,856,676 shares to specific investors, aiming to raise a total of no more than ¥300,000,000.00[15] - The company plans to focus on market expansion and new product development to drive future growth[20] - The company reported a significant increase in long-term investments, indicating a strategic shift towards enhancing its asset base[19] Other Financial Metrics - The company experienced a 62% increase in taxes and surcharges, amounting to ¥3,743,626.44, attributed to higher operational taxes[9] - The company’s weighted average return on equity fell to 1.25%, down from 2.30% in the previous year[5] - The company reported a decrease in research and development expenses to CNY 24,277,068.52 in Q1 2023 from CNY 27,706,069.17 in Q1 2022, a reduction of 8.2%[20] - The company’s inventory stood at ¥295,256,326.76, slightly down from ¥301,121,293.70, showing a decrease of about 1.4%[17] - The company’s other current assets totaled ¥628,416,031.55, an increase from ¥600,032,315.82, reflecting a growth of approximately 4.7%[17] - The company’s trading financial assets decreased significantly to ¥20,225,000.00 from ¥284,232,616.74, a decline of about 92.9%[17] - The company’s prepayments increased to ¥4,991,416.76 from ¥3,117,845.30, marking an increase of approximately 60.1%[17] - The company’s total liabilities and equity will be subject to review and approval by the shareholders' meeting and regulatory authorities[15]

Financial Performance - The company's revenue for Q1 2023 was ¥363,718,843.06, a decrease of 22.95% compared to ¥472,053,842.04 in the same period last year[5] - Net profit attributable to shareholders was ¥25,799,200.68, down 42.61% from ¥44,957,314.40 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 363,718,843.06, a decrease of 22.98% compared to CNY 472,053,842.04 in Q1 2022[20] - Net profit for Q1 2023 was CNY 24,387,748.04, a decline of 45.80% compared to CNY 44,957,314.40 in Q1 2022[21] - The company's basic earnings per share decreased by 43.75% to ¥0.09 from ¥0.16 in the previous year[5] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.09, down from CNY 0.16 in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities increased by 31.37% to ¥144,191,677.04, compared to ¥109,755,941.74 in the previous year[5] - Operating cash inflow for the current period reached ¥702,278,347.23, an increase of 15% compared to ¥610,831,789.05 in the previous period[23] - Investment activities generated a net cash flow of ¥13,934,468.93, a significant recovery from a negative cash flow of ¥12,870,164.84 in the previous period[25] - Cash inflow from financing activities totaled ¥432,840,176.77, an increase of 12% compared to ¥386,576,654.89 in the prior period[25] - The net increase in cash and cash equivalents for the current period was ¥255,480,563.52, compared to ¥93,449,089.39 in the previous period, indicating strong liquidity improvement[25] - The ending balance of cash and cash equivalents stood at ¥529,732,297.04, slightly down from ¥531,988,404.57 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,862,997,593.08, reflecting a 7.89% increase from ¥3,580,446,250.03 at the end of the previous year[5] - Total liabilities rose to CNY 1,784,344,805.52, compared to CNY 1,526,181,210.51 in the previous year[19] - The company's total current assets amounted to ¥1,962,416,294.12, down from ¥2,077,732,478.22, reflecting a decrease of approximately 5.5%[17] - Accounts receivable decreased to ¥460,910,149.16 from ¥589,755,475.98, indicating a reduction of about 21.9%[17] - Inventory decreased slightly to ¥295,256,326.76 from ¥301,121,293.70, showing a reduction of about 1.9%[17] Investment and Shareholder Activities - The company reported a significant increase in cash and cash equivalents, with a rise of 89% to ¥542,399,324.49 due to the redemption of financial products[9] - The company experienced a 93% decrease in trading financial assets, dropping to ¥20,225,000.00, primarily due to the redemption of financial products[9] - The company’s investment income showed a significant decline of 218%, resulting in a loss of ¥7,799,822.38 compared to a profit of ¥6,607,016.18 in the previous year[9] - The company plans to issue up to 86,856,676 shares to specific investors, aiming to raise a total of no more than ¥300,000,000.00[15] - The company’s total liabilities and equity will be subject to shareholder approval and regulatory review for the planned stock issuance[15] - The company’s major shareholder, Zou Weimin, pledged 6,300,000 shares, with a maturity date of January 29, 2024[14] - The company has a significant shareholder structure, with the top ten shareholders holding a substantial portion of the shares, indicating concentrated ownership[17] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 341,542,559.40, down 22.63% from CNY 441,098,486.96 in the same period last year[20] - Research and development expenses for Q1 2023 were CNY 24,277,068.52, a decrease from CNY 27,706,069.17 in Q1 2022, reflecting a 12.00% reduction[20] - The company reported a decrease in cash received from other investment-related activities, totaling ¥388,859,000.00, down from ¥560,444,905.86[25] - The company reported a 62% increase in taxes and surcharges, amounting to ¥3,743,626.44, compared to ¥2,308,321.98 in the previous year[9]