证券代码：300176 证券简称：派生科技 公告编号：2023-033 广东派生智能科技股份有限公司 第五届董事会第十三次会议决议公告 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、误导性陈述或者重大遗漏。 经审议，董事会认为：公司《2023 年半年度报告》及摘要所载信息真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见公司 同日披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 广东派生智能科技股份有限公司董事会 2023年8月29日 1 广东派生智能科技股份有限公司（以下简称"公司"）第五届董事会第十三 次会议通知已送达全体董事，本次会议于 2023 年 8 月 29 日在公司一层会议室以 通讯与现场相结合的方式召开。本次会议应参加董事 7 人，实际参加董事 7 人， 本次会议由董事长卢楚隆先生主持，公司监事和高级管理人员列席了本次会议。 本次会议的内容以及召集、召开的方式、程序均符合《公司法》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。与会董事经 ...

一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的独立 意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》（证监会公告[2022]26 号）的规定和要求，我们对公司报告期内 控股股东、实际控制人及其他关联方占用资金和公司对外担保情况进行了认真的 了解和核查，发表如下独立意见： 1、报告期内，公司按照相关法律法规以及《公司章程》等有关规定，认真 执行了公司关于防范大股东及其他关联方资金占用的内部控制制度，不存在控股 股东及其他关联方违规占用公司资金的情况。 广东派生智能科技股份有限公司 独立董事关于相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理准 则》、《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》等法律法规和规范性文件及广 东派生智能科技股份有限公司（以下简称"公司"）《独立董事工作制度》、《公 司章程》的有关规定，作为公司独立董事，本着对公司、全体股东和投资者负责 的态度，认真审查了公司召开的第五届董事会第十三次会议审议的相关议案，经 讨论，现发表如下 ...

广东派生智能科技股份有限公司 关于独立董事辞职的公告 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。 广东派生智能科技股份有限公司（以下简称"公司"）董事会于近日收到公 司独立董事蔡镇顺先生的书面辞职报告，蔡镇顺先生因个人任职原因申请辞去公 司独立董事职务，以及第五届董事会审计委员会、第五届薪酬与考核委员会的相 应职务。蔡镇顺先生原定任期至第五届董事会届满止。辞职后，蔡镇顺先生不在 公司担任任何职务。截至本公告披露日，蔡镇顺先生未直接或间接持有公司股份， 不存在应当履行而未履行的承诺事项。 鉴于蔡镇顺先生的辞职将导致公司独立董事人数少于董事会成员的三分之 一，根据《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》《公司章程》的有关规定，蔡镇顺先生的辞职报告将在公司股东大会选 举产生新任独立董事之日起正式生效。在辞职报告生效之前，蔡镇顺先生仍将按 照《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》等法律法规、规范性文件及《公司章 程》的有关规定继续履行独立董事及董事会专门委 ...

证券代码：300176 证券简称：派生科技 公告编号：2023-029 广东派生智能科技股份有限公司 广东派生智能科技股份有限公司（以下简称"公司"）第五届董事会第十二 次会议通知已送达全体董事，本次会议于 2023 年 8 月 15 日在公司一层会议室以 通讯与现场相结合的方式召开。本次会议应参加董事 7 人，实际参加董事 7 人， 本次会议由董事长卢楚隆先生主持，公司监事和高级管理人员列席了本次会议。 本次会议的内容以及召集、召开的方式、程序均符合《公司法》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。与会董事经过充分的讨 论，通过以下决议： 一、审议通过《关于全资子公司开展外汇套期保值业务的议案》 为提高资金利用率，防范外汇市场风险，公司董事会同意全资子公司广东鸿 特精密技术肇庆有限公司（以下简称"肇庆鸿特"）和广东鸿特精密技术（台山） 有限公司（以下简称"台山鸿特"）在合计不超过人民币 3 亿元（或其他等值外 币）的额度内开展外汇套期保值业务，期限自董事会审议通过之日起 12 个月。 公司独立董事就此事项发表了同意的独立意见。 具体内容详见公司同日披露于巨潮资讯网（http://w ...

广东派生智能科技股份有限公司 （以下无正文） （本页无正文，为《广东派生智能科技股份有限公司独立董事关于相关事项 的独立意见》签署页） 吴向能 熊锐 蔡镇顺 独立董事关于相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理准 则》、《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》等法律法规和规范性文件及广 东派生智能科技股份有限公司（以下简称"公司"）《独立董事工作制度》、《公 司章程》的有关规定，作为公司独立董事，本着对公司、全体股东和投资者负责 的态度，认真审查了公司召开的第五届董事会第十二次会议审议的相关议案，经 讨论，现发表如下独立意见： 一、关于全资子公司开展外汇套期保值业务的独立意见 我们认为：公司全资子公司肇庆鸿特和台山鸿特开展外汇套期保值业务的 审批程序合法、合规，且公司已根据有关法律规定的要求建立了《外汇套期保 值业务管理制度》及有效的风险控制措施。在符合国家法律法规和《公司章 程》相关规定，确保不影响公司正常生产经营的前提下，公司适时开展外汇套 期保值业务，有利于防范汇率波动风险，不存在损害公 ...

证券代码：300176 证券简称：派生科技 公告编号：2023-031 广东派生智能科技股份有限公司 关于全资子公司开展外汇套期保值业务的公告 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、误导性陈述或者重大遗漏。 1、主要涉及币种及业务品种 肇庆鸿特和台山鸿特拟开展的外汇套期保值业务只限于从事与其生产经营 所使用的主要结算货币相同的币种，包括但不限于美元等跟实际业务相关的币 种。外汇套期保值业务品种包括但不限于远期结售汇、外汇掉期、外汇买卖等 或前述产品的组合业务。 2、业务规模及资金来源 肇庆鸿特和台山鸿特使用自有资金与银行等金融机构开展总额合计不超过 人民币3亿元或等值外币的外汇套期保值业务。 3、业务期限及授权 本次拟开展的外汇套期保值业务经董事会审议通过之日起12个月内可循环 滚动使用，期限内任一时点的交易金额不超过已审议额度，并授权公司管理层 在额度范围内具体实施上述外汇套期保值业务相关事宜，包括但不限于负责外 汇套期保值业务运作和管理、签署相关协议及文件。 4、合作机构 经国家外汇管理局和中国人民银行批准，具有办理外汇套期保值业务经营 1 广东派生智能科技股份有限公司 ...

第五届监事会第八次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 证券代码：300176 证券简称：派生科技 公告编号：2023-030 广东派生智能科技股份有限公司 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上 的相关文件。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 广东派生智能科技股份有限公司监事会 2023 年 8 月 15 日 广东派生智能科技股份有限公司（以下简称"公司"）第五届监事会第八次 会议通知已送达全体监事，会议于 2023 年 8 月 15 日在公司一层会议室以现场方 式召开。本次会议应到监事 3 人，实到监事 3 人，公司高级管理人员列席了本次 会议。本次会议的内容以及召集、召开的方式、程序均符合《公司法》和《公司 章程》的规定。本次会议由监事会主席蒋晨刚先生主持，与会监事经过充分的讨 论，通过以下决议： 一、审议通过《关于全资子公司开展外汇套期保值业务的议案》 经审核，监事会认为：公司全资子公司肇庆鸿特和台山鸿特根据实际业务需 要开展外汇套期保值业务， ...

广东派生智能科技股份有限公司 关于全资子公司开展外汇套期保值业务的可行性分析报告 广东派生智能科技股份有限公司（以下简称"公司"）全资子公司广东鸿 特精密技术肇庆有限公司（以下简称"肇庆鸿特"）和广东鸿特精密技术（台 山）有限公司（以下简称"台山鸿特"）拟使用合计不超过人民币3亿元（或其 他等值外币）开展外汇套期保值业务，具体情况如下： 一、开展外汇套期保值业务的目的 鉴于肇庆鸿特和台山鸿特主营业务中外销占比较大，其主要采用美元进行 结算，当收付货币汇率出现较大波动时，产生的汇兑损益对公司的经营业绩会 造成一定影响。为有效规避和防范外汇市场风险，防止汇率大幅波动对公司生 产经营造成的不利影响，肇庆鸿特和台山鸿特拟根据经营情况与银行等金融机 构开展外汇套期保值业务，以加强外汇风险管理，满足公司稳健经营的需求。 二、拟开展外汇套期保值业务的基本情况 1、主要涉及币种及业务品种 肇庆鸿特和台山鸿特拟开展的外汇套期保值业务只限于从事与其生产经营 所使用的主要结算货币相同的币种，包括但不限于美元等跟实际业务相关的币 种。外汇套期保值业务品种包括但不限于远期结售汇、外汇掉期、外汇买卖等 或前述产品的组合业务。 1、汇率波 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 407,229,396.61, representing a 3.75% increase compared to CNY 392,491,491.32 in the same period last year[5] - The net loss attributable to shareholders decreased by 43.11% to CNY -9,803,585.94 from CNY -17,232,016.79 year-on-year[5] - The net loss for Q1 2023 was CNY 3.71 million, compared to a net loss of CNY 9.80 million in Q1 2022, indicating an improvement in financial performance[22] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0253, an improvement from CNY -0.0445 in Q1 2022[22] Cash Flow - The net cash flow from operating activities increased by 100.58% to CNY 69,757,368.59, up from CNY 34,778,482.70 in the previous year[10] - Operating cash flow net amount for the current period is 69,757,368.59, an increase of 100.5% compared to 34,778,482.70 in the previous period[24] - Cash inflow from operating activities totaled 462,661,717.43, up from 353,078,144.01, representing a growth of 31.1%[24] - Cash outflow from operating activities increased to 392,904,348.84 from 318,299,661.31, reflecting a rise of 23.3%[24] - Cash flow from financing activities rose by 59.42% to CNY 31,338,492.15, driven by increased borrowings[10] - Cash inflow from financing activities reached 164,170,000.00, compared to 140,216,610.00, marking an increase of 17.0%[25] - Cash outflow from financing activities totaled 132,831,507.85, up from 120,558,826.81, indicating a rise of 10.0%[25] - The net increase in cash and cash equivalents for the period was 56,914,297.03, significantly higher than 15,881,750.53 in the previous period[25] - The ending balance of cash and cash equivalents was 183,339,896.22, compared to 148,679,377.13, reflecting an increase of 23.3%[25] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 2,146,284,901.67, a decrease of 0.98% from CNY 2,167,447,285.43 at the end of the previous year[5] - Total liabilities decreased to CNY 1.26 billion from CNY 1.27 billion in the previous year[19] - The equity attributable to shareholders of the parent company was CNY 886.86 million, down from CNY 896.66 million in the previous year[19] - The total current assets amounted to ¥924,694,075.83, down from ¥940,042,542.57, indicating a decrease of about 1.6%[16] Expenses - The company's financial expenses increased by 57.26% to CNY 12,083,510.11, primarily due to increased interest expenses and foreign exchange losses[9] - The company reported a significant increase in sales expenses, which rose by 99.73% to CNY 8,382,062.84, mainly due to increased after-sales service costs[9] - Total operating costs for Q1 2023 were CNY 418.78 million, up from CNY 415.77 million in the same period last year, reflecting a slight increase of 0.5%[21] - Research and development expenses for Q1 2023 were CNY 13.61 million, down from CNY 16.52 million in the same period last year, showing a reduction of 17.5%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,335[12] - The company’s major shareholder, Tang Jun, was sentenced to 20 years in prison and fined ¥51.5 million due to illegal fundraising activities[14] - The company’s stockholder structure includes significant holdings by Guangdong Shuo Bo Investment Development Co., with 91,221,152 shares[13] - The company has not disclosed any related party transactions among its top shareholders[13] Other Information - The company reported a total of CNY 863,959.71 in other income for Q1 2023, compared to CNY 609,168.51 in Q1 2022, representing an increase of 41.8%[21] - The first quarter report was not audited, indicating that the financial data is preliminary and subject to change[26]

Legal and Regulatory Issues - The company reported a fine of 1.61 billion yuan for illegal fundraising and market manipulation, with the former chairman sentenced to 20 years in prison[5]. - The controlling shareholder's shares have been 100% judicially frozen, with 23.55% of total shares held by Shuo Bo Investment frozen[4]. - The company is closely monitoring the legal proceedings related to the controlling shareholder and will disclose information timely[6]. - The company emphasizes the importance of risk awareness regarding potential changes in control due to judicial actions[6]. Financial Performance - The company's operating revenue for 2022 was ¥1,518,889,687.76, representing an increase of 18.06% compared to ¥1,286,553,853.62 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥10,630,304.58, a significant turnaround from a loss of ¥47,516,591.03 in the previous year, marking a 122.37% improvement[27]. - The net cash flow from operating activities increased by 220.54% to ¥206,218,878.65 in 2022, compared to ¥64,334,556.04 in 2021[27]. - Basic earnings per share for 2022 were ¥0.0274, a recovery from a loss of ¥0.1227 in 2021, reflecting a 122.33% increase[27]. - Total assets at the end of 2022 amounted to ¥2,167,447,285.43, up 15.26% from ¥1,880,419,241.73 at the end of 2021[27]. - The company reported a weighted average return on net assets of 1.18% for 2022, recovering from -5.12% in 2021[27]. Business Strategy and Market Focus - The company has ceased operations in its metal products manufacturing business to concentrate on aluminum alloy die-casting[47]. - The company’s business strategy aligns with the automotive industry's transition towards new energy and intelligent connected vehicles[43]. - The company aims to leverage the opportunities presented by the Guangdong-Hong Kong-Macao Greater Bay Area to enhance its comprehensive strength and development potential[62]. - The company is actively developing new energy vehicle components, capitalizing on the market's growth, which saw over 6.8 million units sold in China in 2022, with a market share of 25.6%[64]. Research and Development - The company has established a standardized and systematic management for R&D, significantly shortening the product development cycle to meet customer demands[51]. - The company has obtained 16 invention patents and 187 utility model patents in the aluminum alloy precision die-casting business, with 39 invention patents and 12 utility model patents currently under review[49]. - Research and development expenses increased by 30.99% year-on-year, totaling ¥59,959,575.45, primarily due to increased R&D projects in subsidiaries[80]. - The company is currently developing several new products for the electric vehicle market, including a camshaft bearing assembly and a gearbox housing, with significant progress reported[81]. Risk Management - The company faces policy risks related to the automotive industry, which could adversely affect operations if significant policy changes occur[108]. - The company is exposed to overseas market sales risks, particularly due to trade tensions and tariffs affecting costs and sales in the U.S.[109]. - The company is at risk from currency fluctuations due to foreign currency settlements in export sales[110]. - The company is implementing measures to mitigate risks from raw material price fluctuations and customer price reduction demands[113]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[121]. - The supervisory board has 3 members, including 1 employee representative, also meeting legal and regulatory standards[122]. - The company emphasizes the protection of stakeholders' rights, guided by the core value of "creating and sharing together"[125]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information dissemination to all shareholders[126]. Environmental Responsibility - The company has obtained necessary environmental permits, including a pollution discharge permit valid until December 10, 2023[176]. - The company adheres to various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[176]. - The company has implemented a comprehensive wastewater treatment process, including initial sedimentation, flotation, biological contact oxidation, and more, ensuring compliance with the Guangdong Province water pollution discharge standards (DB-44/26-2001)[178]. - The company emphasizes sustainable development and has invested in complete environmental protection facilities, continuously improving pollutant prevention levels[182]. Employee and Talent Management - The company hired 267 new employees with college degrees or above, focusing on building a high-quality talent pool for future growth[70]. - The company has a structured salary policy linking employee income to performance assessments, enhancing employee motivation and stability[160]. - The company conducted various training programs to improve employee skills and overall quality[161]. Future Outlook - The company provided guidance for 2023, projecting a revenue growth of 15% to 1.725 billion RMB[132]. - The company plans to enhance market development efforts, focusing on acquiring new customers and orders, particularly in the new energy vehicle sector[100]. - The company aims to optimize management and strengthen cost control to improve production efficiency, with a focus on fine management practices[101].