证券代码：300128 证券简称：锦富技术 公告编号：2023-042 苏州锦富技术股份有限公司 关于调整控股子公司业绩承诺的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、交易概述 1、苏州锦富技术股份有限公司（以下简称"公司"）于 2021 年 12 月 18 日召开第五届董事会第十六次（临时）会议、于 2022 年 3 月 8 日召开 2022 年第 一次（临时）股东大会，审议通过了《关于公司以支付现金方式收购上海神洁环 保科技股份有限公司 53.42%股权的议案》，同意公司以 48,077.61 万元现金向 张思平、张合召等 36 名交易对手方购买其合计持有的上海神洁环保科技股份有 限公司（以下简称"神洁环保"）53.42%的股权（以下简称"本次交易"）。针 对本次交易公司与张思平、张合召于 2021 年 12 月 18 日签署了《股份转让及表 决权委托协议》（以下简称"《原协议》"），于 2022 年 1 月 4 日签署了《股 份转让及表决权委托协议之补充协议》（以下简称"《补充协议一》"）。根据 上述协议张思平、张合召对神洁环保 2022 ...

苏州锦富技术股份有限公司 内幕信息知情人登记制度 第一章 总 则 第一条 为进一步规范苏州锦富技术股份有限公司（以下简称"公司"）内 幕信息管理，加强内幕信息保密工作，维护信息披露的公平原则，保护广大投资 者的合法权益，根据《公司法》、《证券法》、《上市公司信息披露管理办法》、 《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》、《上市公司监管指引第 5 号——上 市公司内幕信息知情人登记管理制度》等有关法律、法规、规范性文件和《苏州 锦富技术股份有限公司章程》（以下简称"公司章程"）规定，结合公司实际情 况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，应当及时登记和报送内幕信息 知情人档案，并保证内幕信息知情人档案真实、准确和完整，董事长为主要责任 人。董事会秘书负责办理上市公司内幕信息知情人的登记入档和报送事宜。董事 长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确认意 见。公司证券部为公司内幕信息登记备案的日常办事机构。公司监事会应当对内 幕信息知情人登记管理制度实施情况进行监督。 第三条 未经董事会批准同意，公 ...

苏州锦富技术股份有限公司 信息披露事务管理制度 第一章 总 则 第一条 为规范苏州锦富技术股份有限公司（以下简称"公司"）的信息披 露行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《深 圳证券交易所创业板股票上市规则》等法律、法规及《公司章程》的规定，制定 本制度。 第二条 公司应当真实、准确、完整、及时地披露信息，不得有虚假记载、 误导性陈述或者重大遗漏。公司应当同时向所有投资者公开披露信息。 第三条 公司及公司董事、监事、高级管理人员应当忠实、勤勉地履行职责， 保证披露信息的真实、准确、完整、及时、公平。 第四条 在内幕信息依法披露前，任何知情人不得公开或者泄露该信息，不 得利用该信息进行内幕交易。 第五条 信息披露文件包括定期报告、临时报告、招股说明书、募集说明书、 上市公告书、收购报告书等。 第六条 公司依法披露信息，应当将公告文稿和相关备查文件报送深圳证券 交易所登记，并在中国证券监督管理委员会（以下简称"中国证监会"）指定的 媒体发布。 公司在公司网站及其他媒体发布信息的时间不得先于指定媒体，不得以新闻 发布 ...

一、关于公司 2021 年度向特定对象发行 A 股股票相关授权事项的独立意见 在公司 2021 年度向特定对象发行 A 股股票(以下简称"本次发行")注册批 复有效期内，本次发行股票过程中，如按照竞价程序簿记建档后确定的发行股数 未达到认购邀请文件中拟发行股票数量的 70%，同意授权董事长或其授权人士经 与主承销商协商一致后，可以在不低于发行底价的前提下，对簿记建档形成的发 行价格进行调整，直至满足最终发行股数达到认购邀请文件中拟发行股票数量的 70%。如果有效申购不足，可以启动追加认购程序。 经核查，我们认为该授权事项是基于公司股东大会审议通过的发行预案和授 权范围，是为了确保公司本次股票发行事项顺利进行，符合《公司法》《证券法》 《深圳证券交易所上市公司证券发行与承销业务实施细则》等有关法律法规和规 范性文件的规定,不存在损害公司及公司股东尤其是中小股东利益的情形。因此， 我们同意对本议案相关授权事项。 二、关于调整控股子公司业绩承诺事项的独立意见 苏州锦富技术股份有限公司 独立董事独立意见 苏州锦富技术股份有限公司 独立董事关于第六届董事会第三次（临时）会议 相关事项的独立意见 苏州锦富技术股份有限公司 ...

证券代码：300128 证券简称：锦富技术 公告编号：2023-043 苏州锦富技术股份有限公司 2023 年第二次（临时）股东大会通知 本公司董事会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。 根据苏州锦富技术股份有限公司（以下简称"公司"）第六届董事会第三次 （临时）会议审议通过的《关于提请召开公司 2023 年第二次(临时)股东大会的 议案》，公司定于 2023 年 9 月 27 日（星期三）召开公司 2023 年第二次(临时) 股东大会，具体情况如下： 一、召开会议的基本情况 1、会议届次：2023 年第二次（临时）股东大会； 2、会议召集人：公司董事会； 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件及《公司章程》的规定； 4、会议召开的日期、时间：2023 年 9 月 27 日（星期三）下午 14:30。 ⑴现场会议召开时间：2023 年 9 月 27 日（星期三）下午 14:30； ⑵网络投票时间：2023 年 9 月 27 日。其中，通过深圳证券交易所交易系统 进行网络投票的时间为 2023 年 9 ...

第一章 总则 第一条 为规范苏州锦富技术股份有限公司（以下简称"公司"）的对外担保 行为，防范财务风险，确保投资者的合法权益，保证公司资产安全，根据《中华人 民共和国公司法》、《中华人民共和国民法典》（以下简称"《民法典》"）、《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券 交易所上市公司自律监管指引第2号——创业板上市公司规范运作》等法律、法规和 部门规章以及《苏州锦富技术股份有限公司章程》（以下简称"公司章程"）的有 关规定，特制定本制度。 第二条 本制度所称对外担保，是指公司以第三人的身份为债务人对于债权人 所负的债务提供担保，包括公司为子公司提供的担保，当债务人不履行债务时，由 公司按照约定履行债务或者承担责任的行为。担保形式包括保证、抵押及质押或其 他形式的担保。 第三条 公司全体董事及高级管理人员应审慎对待和严格控制对外担保产生 的债务风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第四条 本制度适用于公司及公司控股子公司（以下简称"子公司"）。公司 子公司发生的对外担保，按照本制度执行。 苏州锦富技术股份有限公司 对外担保管理制度 未经公司董事会或股东 ...

Financial Performance - The company reported a revenue of 500 million yuan for the first half of 2023, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders was 80 million yuan, up 20% compared to the same period last year[21]. - The company's operating revenue for the reporting period was ¥646,706,037.40, representing a 31.30% increase compared to ¥492,528,558.18 in the same period last year[26]. - The company's total revenue for the reporting period was 646.706 million yuan, reflecting a year-on-year growth of 31.3%[48]. - The net profit attributable to shareholders for the first half of 2023 was -47.74 million yuan, a significant decrease of 14,148.79% compared to the same period last year[49]. - The company reported a significant increase in other income, which rose by 76.15% to ¥4,411,027.22, primarily due to increased government subsidies[69]. - The gross margin for optical optoelectronic components manufacturing decreased by 0.58% to 6.39%[70]. - The revenue from the intelligent detection and automation equipment business reached 132.71 million yuan, representing a year-on-year growth of 120.55%[53]. - The company reported a net loss of ¥63,175,100.42 for the first half of 2023, contrasting with a profit of ¥1,993,340.74 in the same period last year[200]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[21]. - A strategic partnership with a leading tech firm is expected to enhance product offerings and increase revenue by 15% in 2024[21]. - The company is focusing on expanding its market presence in the electric power maintenance and installation services sector through its subsidiary[32]. - The company is actively exploring expansion into the new energy vehicle and power battery sectors, leveraging its traditional processing business[50]. - The company is focusing on expanding its customer base, including major clients such as Apple, LGD, and Huawei, while also enhancing its service quality[65]. Research and Development - The company has allocated 50 million yuan for R&D in new materials and technologies for the upcoming fiscal year[21]. - The company is focusing on cost reduction and efficiency improvement through various R&D projects, including the simplification of design for cutting tools and testing equipment[56]. - The company has developed a high-performance graphene heat dissipation film, with single-layer samples completed and maintaining excellent mechanical properties and high thermal conductivity, targeting applications in smart devices, tablets, and electric vehicles[12]. - The company is advancing a new type of sodium-ion battery aimed at consumer markets, significantly reducing costs compared to lithium-ion batteries, addressing customer demand for cost reduction[14]. - The company has established a comprehensive solution business model, providing services from product design to testing and equipment development, enhancing its competitive edge in the optical display film and precision functional device market[60]. - The company has partnered with research institutions to develop advanced materials and technologies, including thin-layer graphene technology and key materials for 5G communications, strengthening its technological capabilities[62]. Risks and Challenges - The company faces potential risks including supply chain disruptions and increased competition in the display technology sector[8]. - The company has identified risks related to the implementation of new projects, including economic fluctuations and the need for customer certifications for new products[114]. - The company is focusing on managing accounts receivable to mitigate cash flow pressures and potential bad debt risks[118]. Environmental and Compliance - Tianma Chemical is classified as a key pollutant discharge unit by environmental protection authorities[130]. - The company has implemented an environmental management system compliant with GB/T 24001-2016/ISO 14001:2015 standards[136]. - No environmental protection tax was paid during the reporting period as there were no emissions[136]. - The company emphasizes clean production and green management practices to meet national environmental protection requirements[136]. Corporate Governance - The company guarantees the independence of its assets, ensuring all assets are under its control and not misused by related parties[139]. - The company has committed to maintaining an independent financial department and accounting system, ensuring compliance with financial regulations[139]. - The company has pledged to uphold a complete corporate governance structure, ensuring independent operation and management[139]. Shareholder Information - The largest shareholder, Taixing Zhicheng Industrial Investment Fund, holds 21.79% of the shares, totaling 238,392,060 shares[177]. - The company has not reported any share repurchase progress or changes in share transfer situations[173]. - The report confirms that there are no pledges or freezes on the shares held by the largest shareholders[177].

Financial Performance - The company's operating revenue for 2022 was ¥1,401,971,503.83, representing a 44.21% increase compared to ¥972,160,151.63 in 2021[28]. - The net profit attributable to shareholders for 2022 was -¥225,628,606.99, an improvement of 34.73% from -¥345,664,032.82 in 2021[28]. - The net cash flow from operating activities decreased by 34.60% to ¥109,327,231.90 in 2022, down from ¥167,179,584.04 in 2021[28]. - The total assets at the end of 2022 were ¥2,849,317,071.53, a 43.75% increase from ¥1,982,160,154.19 at the end of 2021[28]. - The net assets attributable to shareholders decreased by 27.09% to ¥637,123,025.86 at the end of 2022, down from ¥873,907,056.46 at the end of 2021[28]. - The basic earnings per share for 2022 was -¥0.2062, improving from -¥0.3159 in 2021[28]. - The company reported a quarterly operating revenue of ¥473,541,848.07 in Q4 2022, compared to ¥199,522,025.30 in Q1 2022[31]. - The company recorded a net profit attributable to shareholders of -¥239,311,743.64 in Q4 2022, showing a significant loss compared to a profit of ¥14,018,207.03 in Q3 2022[31]. - The company’s weighted average return on equity was -29.34% for 2022, an improvement from -33.09% in 2021[28]. - The company achieved total operating revenue of 1,401.97 million yuan, a year-on-year increase of 44.21%[76]. - The net profit attributable to shareholders of the listed company was -225.63 million yuan, a year-on-year reduction in losses of 34.73%[76]. Customer and Market Concentration - The total sales revenue from the top five customers accounted for 47.33% of the company's total revenue during the reporting period[9]. - The company has a customer concentration risk, with the top five customers accounting for 47.33% of total revenue, prompting efforts to diversify its customer base[164]. - Internal sales accounted for 85.59% of total revenue, increasing by 57% compared to the previous year, while external sales decreased by 2.80%[86]. Risks and Challenges - The company faces risks related to industry cycles, high market concentration, and intense competition in the electronic components manufacturing sector[9]. - After acquiring control of Shenjie Environmental, the company may encounter integration challenges and potential goodwill impairment risks[9]. - The company emphasizes the uncertainty of future plans and projections, advising investors to maintain a cautious approach[11]. - The company faces risks related to market competition, which may lead to a decline in gross margins, and plans to implement measures to stabilize and improve margins[163]. Strategic Initiatives and Investments - The company is actively pursuing new product development and market expansion strategies[9]. - The company has committed to improving profitability in response to the performance decline during the reporting period[8]. - The company aims to build a value chain integrating material production, die-cutting packaging, and product sales to enhance its competitive edge[51]. - The company is focused on refining its management practices to enhance governance and risk management capabilities[82]. - The company plans to enhance its market position through strategic acquisitions and investments in new technologies, as indicated by the significant cash outflows for investment activities[106]. Research and Development - The company invested CNY 73,552,543.52 in R&D in 2022, representing 5.25% of its operating revenue[104]. - The number of R&D personnel increased by 10.05% from 189 in 2021 to 208 in 2022[104]. - The proportion of R&D personnel with master's degrees rose significantly by 116.67%, from 6 in 2021 to 13 in 2022[104]. - The company is developing a high-performance graphene heat dissipation film, which has potential applications in various electronic devices and is expected to contribute to future revenue growth[80]. Acquisitions and Subsidiaries - The company acquired control of Shenjie Environmental Protection to enhance overall profitability and risk resistance[64]. - The company acquired a 53.42% stake in Shenjie Environmental for ¥48,077.61 million, which is expected to enhance profit growth and align with national "dual carbon" policies[79]. - The company established several new subsidiaries, including Jiangsu Jias Electronic Technology Co., Ltd., in which it holds a 51% stake[98]. Financial Management and Governance - The company has a complete and independent financial accounting system, ensuring no shared bank accounts with the controlling shareholder[183]. - The company has established a fair and effective performance evaluation and incentive mechanism for senior management[174]. - The company actively communicates with stakeholders to balance interests and promote sustainable development[176]. - The company has maintained a consistent management team, with key executives having tenures ranging from 3 to 10 years, ensuring continuity in leadership[193]. Future Outlook - The company’s revenue target for 2023 is set at RMB 2,000 million, focusing on core businesses such as material die-cutting and LCD module operations[156]. - The cost control plan for 2023 aims to keep costs within RMB 1,600 million[157]. - The estimated total expenses for 2023, including taxes, sales, management, R&D, and financial expenses, are projected to be RMB 340 million[158]. - The company plans to secure RMB 1,500 million in bank and local financial organization loans for operational funding in 2023[159].

证券代码：300128 证券简称：锦富技术 公告编号：2023-033 苏州锦富技术股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召开 第五届董事会第二十七次（临时）会议，审议通过了《关于公司 2023 年度对外 担保预计的议案》，并于 2023 年 6 月 29 日召开了 2022 年度股东大会审议通过 了上述议案，同意公司 2023 年度为部分全资子公司及控股子公司新增提供担保 额度总计不超过人民币 3.07 亿元。 公司股东大会授权董事长或董事长指定的授权代理人代表公司在股东大会 批准的担保额度内办理本次担保事宜，签署相关法律文件，有效期限为 2022 年 度股东大会审议通过之日起至下一年度股东大会授权日止。公司可以根据实际情 况，在上述额度范围内，在符合要求的担保对象之间进行担保额度的调剂。具体 请详见公司于 2023 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于公司 2023 年度对外担保预计的公告》（公告编号：2023-017）、《董事会决 议公告》（公告编号：2023-011），于 2023 年 6 月 29 日在巨潮资讯网 （www. ...

股票代码：300128 股票简称：锦富技术 苏州锦富技术股份有限公司投资者关系活动记录表 编号：2023-002 投资者关系活动类别 □特定对象调研 □分析师会议 □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） 参与单位名称及人员 姓名 线上参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 05 月 15 日（星期一）下午 15:00-17:00 地点 "锦富技术投资者关系"微信小程序 上市公司接待人员姓 名 董事长：顾清先生 总经理：方永刚先生 独立董事：于元良先生 财务总监兼董事会秘书：张锐先生 投资者关系活动主要 内容介绍 公司于 2023 年 5 月 15 日下午 15:00-17:00 在"锦富技术 投资者关系"微信小程序举行公司 2022 年年度业绩网上说明会， 公司就投资者关心的问题进行了解答，具体如下： 1、问：公司各产业都是电子行业的翘楚，为什么赢利能力 如此差！随着新能源汽车隔热材料的更新换代，公司一定要抓住 千载难逢的发展机会！把气凝胶市场做大做强！膜切技术更要做 迭代的升级！芯片检测仪更要开拓更宽广的市场！希望公司在 ...