隆华科技集团（洛阳）股份有限公司 独立董事关于第五届董事会第十次会议相关事项的独立意见 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日 召开第五届董事会第十次会议，作为公司独立董事我们参加了会议，根据《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 2 号——创业板上市公司 规范运作》和《公开发行证券的公司信息披露内容与格式准则》，以及《公司章程》《独 立董事工作制度》等相关规定，本着对公司、全体股东和投资者负责的态度，对第五 届董事会第十次会议及 2023 年半年度相关事项进行了认真的核查，现就相关事项发 表如下独立意见： 一、关于 2023 年半年度募集资金存放与使用情况的独立意见 隆华科技集团（洛阳）股份有限公司独立董事 吕国会、胡春明、董治国 二〇二三年八月二十八日 1 二、关于公司控股股东及其他关联方资金占用和对外担保情况的专项说明及独立 意见 根据《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》规 定以及《公司章程》《关联交易决策制度》《对外担保管理制度》等制度约定，我们对 报告期内公司控股股东及其他关联方资金往来、对外担 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2023－065 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 第五届监事会第九次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 以邮件送达的方式向全体监事发出了关于召开第五届监事会第九次会议（以下简称 "会议"）的通知，会议于 2023 年 8 月 28 日上午 8：30 在公司一号会议室以现场会 议方式召开，本次会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席兰 春铭先生主持。本次会议的召开符合《公司法》和《公司章程》的相关规定。全体 监事经现场充分合议并表决，审议通过如下决议： 一、审议通过《关于〈2023 年半年度报告〉及其摘要的议案》 经审核，监事会认为：董事会编制和审核的公司《2023 年半年度报告》及其摘 要的程序符合法律、行政法规、中国证监会、深圳证券交易所的各项规定；报告内 容真实、准确、完整地反映了公司 2023 年半年度经 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2023－066 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《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》《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》以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规定，现就隆华科技集团（洛阳）股份有限公司（以下简 称"隆华科技"、"公司"或"本公司"）2023 年半年度募集资金存放与使用情况 作如下专项报告： 本次发行过程中，发行人（本公司）应支付承销及保荐费、律师费、资信评级 1 费等其他发行费用（不含增值税进项税额）合计人民币 12,126,885.29 元，扣除上述 不含税发行费用后，募集资金净额为人民币 786,801,414.71 元。 上述资金到位情况已经立信会计师事 ...

证券代码：300263 证券简称：隆华科技 债券代码：123120 债券简称：隆华转债 隆华科技集团（洛阳）股份有限公司 2023 年投资者网上集体接待日活动记录表 编号：2023－002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 √其他（投资者网上集体接待日活动） | | 参与单位名称 | 参与"河南辖区上市公司 2023 年投资者网上集体接待日活动"的投资者 | | 及人员姓名 | | | 时间 | 2023 年 5 月 18 日 16:00-17:20 | | 地点 | 全景•路演天下（http://rs.p5w.net） | | 公司接待人员 | 副总经理、董事会秘书：张源远先生 | | 姓名 | 证券事务代表：张烨女士 | | | 1、尊敬的董秘你好！请问隆华科技目前的市值公司满意吗？请问是否有提升空 | | | 间？ | | | 答：感谢您对公司的关注，公司管理层对未来的发展抱有十足的信心。企业市 值受市场环境、经营情况等多方面因素影响，公司管理层十分重 ...

证券代码：300263 证券简称：隆华科技 公告编号：2023－053 债券代码：123120 债券简称：隆华转债 隆华科技集团（洛阳）股份有限公司 关于参加河南辖区上市公司 2023 年投资者网上集体接待日活动的公告 本公司及董事会全体成员保证公告的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，隆华科技集团（洛阳）股份有限公司（以 下简称"公司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的 "真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 • 路 演 天 下 " （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书张源远先生、证券事 务代表张烨女士（如有特殊情况，参会人员将可能进行调整），欢迎广大投资者积极 参与。 特此公告。 隆华科技集团（洛阳）股份有限公司 董事会 二〇二三年五月十五日 ...

证券代码：300263 证券简称：隆华科技 债券代码：123120 债券简称：隆华转债 隆华科技集团（洛阳）股份有限公司 2022 年度网上业绩说明会投资者关系活动记录表 编号：2023－001 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（ ） 参与单位名称 及人员姓名 2022 年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 8 日 16:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn "云访谈"栏目 公司接待人员 姓名 总经理：刘玉峰先生 副总经理、董事会秘书：张源远先生 副总经理、财务总监：王晓凤女士 独立董事：董治国先生 投资者关系活 动主要内容介 绍 1.刘总您好，投资者对公司光伏类靶材尤其关心，请问异质结电池及钙钛矿电 池靶材，业务量今年有望持续提升加速吗？谢谢！ 总经理刘玉峰：尊敬的投资者您好，丰联科光电在光伏领域多种新型靶材同时 开发，科研力量充分释放，开发出的特殊比例光伏靶材已通过国内多家主流光 伏企业的认证。公司将继续加快光伏 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2023－046 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2022 年年度报告》及其摘 要。为便于广大投资者更深入全面地了解公司情况，公司将于 2023 年 5 月 8 日（星 期一）16：00－17：00 举行 2022 年度业绩说明会，本次年度业绩说明会将通过深圳 证券交易所提供的"互动易"平台举行，投资者可登陆"互动易"网站 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 出席本次业绩说明会的人员有：公司总经理刘玉峰先生；副总经理、董事会秘 书张源远先生；副总经理、财务总监王晓凤女士；独立董事董治国先生。 为广泛听取投 ...

Financial Performance and Distribution - Longhua Technology Group reported a profit distribution plan, proposing a cash dividend of 0.3 RMB per 10 shares (tax included) based on a total share capital of 893,286,978 shares after deducting repurchased shares[25]. - The company distributed a cash dividend of 0.349979 RMB per 10 shares, totaling 31,647,744.21 RMB for the year[127]. - The total cash dividend, including other methods, amounted to 97,280,313.55 RMB, representing 100% of the total profit distribution[128]. - The company’s profit distribution plan aligns with its articles of association and dividend management measures[127]. - The company’s cash dividend policy is designed to attract and retain talent while ensuring sustainable development[123]. Governance and Management - The company has established a complete and independent governance structure, complying with relevant laws and regulations[32]. - The company has a clear separation from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring independent operations[34]. - The company has a board of directors with diverse backgrounds, including expertise in technology and management, which supports its strategic initiatives[43]. - The company has maintained a consistent attendance record for its board members, ensuring effective governance[88]. - The company’s board of directors has been actively involved in decision-making, with resolutions announced for each meeting held[87]. Risk Management and Compliance - The company emphasizes that any future plans or performance forecasts do not constitute commitments to investors, highlighting the importance of risk awareness[24]. - The company has no significant adverse risk factors affecting its operational, financial status, or ongoing profitability[24]. - The company is focused on maintaining a strong credit risk management framework to mitigate potential losses from contract assets[65]. - The company has implemented a robust internal control system to enhance corporate governance and compliance with relevant laws and regulations[173]. - The company has maintained compliance with all regulatory commitments and has not faced any legal disputes related to labor dispatching[186]. Operational Strategy and Market Position - The company faces increasing pressure from competition in the new materials sector, with key raw material prices and product market prices experiencing volatility[26]. - The company aims to strengthen existing businesses while innovating and upgrading products, focusing on strategic new materials to enhance core competitiveness[26]. - The company has implemented a strategy to consolidate its leading position in niche markets through technological innovation and operational model changes[26]. - The company will continue proactive investor relations management and effective communication with the capital market to enhance its market image and steadily increase its market value[61]. - The company plans to optimize internal management and performance evaluation mechanisms to enhance operational efficiency and employee motivation[116]. Employee and Talent Management - The company has established a comprehensive training system, including onboarding, on-the-job, and growth training, to enhance employee skills and overall quality[124]. - The company has a plan to enhance its talent pool, recognizing that talent is crucial for competitive strength and high-quality development[55]. - The total number of employees at the end of the reporting period was 1,846, with 885 in the parent company and 961 in major subsidiaries[95]. - The company emphasizes the protection of employee rights, adhering to labor laws and ensuring all employees are covered by social insurance[175]. - The company is committed to enhancing the overall management level by aligning executive compensation with operational performance indicators[94]. Financial Reporting and Audit - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[24]. - The company has appointed Lixin Certified Public Accountants as its auditing firm for the financial report[1]. - The internal control self-assessment report was disclosed on April 15, 2023, ensuring transparency in the company's internal governance[136]. - The company has established a quantitative standard for identifying significant defects, with a threshold of 5% of pre-tax profit for major defects and 2% to 5% for important defects[136]. - The company’s internal control evaluation results indicate effective oversight, with no major deficiencies reported[136]. Innovation and Development - The company has been actively involved in patent applications, with 12 patents filed, including 2 invention patents, showcasing its commitment to innovation[44]. - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development efforts[47]. - The company is actively cultivating new materials businesses by integrating high-end talent and advanced technology[26]. - The company recognizes contract assets based on the relationship between fulfilling performance obligations and customer payments, with contract assets listed when the company has the right to receive consideration for transferred goods or services[65]. - The company performs impairment tests on long-term assets when there are signs of impairment, recognizing impairment losses when recoverable amounts are lower than book values[150]. Social Responsibility and Community Engagement - The company actively engages in social responsibility, focusing on investor protection and supporting social welfare initiatives[169]. - The company actively supports poverty alleviation and rural revitalization by purchasing agricultural products from impoverished areas and providing financial assistance to local communities[176]. - The company aims to maximize social responsibility while pursuing economic benefits, fostering a balance between corporate and societal values[176]. - The company has established an emergency response plan for environmental incidents and conducts annual emergency drills[168]. - The company has conducted environmental impact assessments for construction projects in compliance with environmental protection laws and regulations[168].

Financial Performance - The company's operating revenue for Q1 2023 was ¥596,973,966.11, an increase of 4.53% compared to ¥571,081,716.86 in the same period last year[12] - Net profit attributable to shareholders for Q1 2023 was ¥79,481,567.14, representing a 20.98% increase from ¥65,695,638.79 year-on-year[12] - Total operating revenue for the first quarter was CNY 596,973,966.11, an increase of 4.8% compared to CNY 571,081,716.86 in the same period last year[36] - Net profit for the current period was ¥85,229,821.36, up 20.8% from ¥70,606,835.48 in the previous period[37] - Operating profit increased to ¥99,019,429.57, compared to ¥83,536,235.97 in the previous period, reflecting a growth of 18.5%[37] - The company reported a basic earnings per share of ¥0.09, compared to ¥0.07 in the previous period, indicating a 28.6% increase[50] - The company’s total comprehensive income for the current period was ¥85,229,821.36, compared to ¥70,606,835.48 in the previous period, reflecting a growth of 20.8%[50] Cash Flow - The net cash flow from operating activities was -¥176,055,510.25, a decrease of 316.86% compared to -¥42,233,463.82 in the previous year[12] - Cash flow from operating activities showed a net outflow of ¥176,055,510.25, worsening from a net outflow of ¥42,233,463.82 in the previous period[41] - The company received cash from operating activities totaling ¥392,144,321.74, a decrease from ¥423,056,358.07 in the previous period[50] - Investment activities generated a net cash flow of CNY 10,438.89 million, a significant increase of 180.31% from CNY -12,997.69 million in the same period last year[28] - Cash flow from investing activities generated a net inflow of ¥104,388,940.92, a significant improvement from a net outflow of ¥129,976,909.98 in the previous period[41] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,993,995,240.46, a decrease of 1.56% from ¥6,088,696,454.93 at the end of the previous year[12] - Current assets totaled CNY 3,267,657,047.35, down from CNY 3,381,584,802.09 at the beginning of the year, indicating a decline of approximately 3.4%[23] - Total liabilities amounted to CNY 1,654,536,781.63, down from CNY 1,839,182,115.50, indicating a decrease of approximately 10.1%[24] - Total liabilities decreased to CNY 2,720,206,283.85 from CNY 2,888,636,999.58 at the beginning of the year[25] - The company's short-term borrowings increased by 78.22% to ¥178,245,000.00 from ¥100,013,500.00 at the beginning of the period[6] - Short-term borrowings increased to CNY 178,245,008.52 from CNY 100,013,555.33, representing a significant increase of about 78.0%[24] Equity and Investments - The total equity attributable to shareholders increased by 2.18% to ¥3,154,709,852.54 from ¥3,087,298,605.50 at the end of the previous year[12] - The company’s non-current assets totaled CNY 2,726,338,193.11, slightly up from CNY 2,707,111,652.84[24] - The company established a wholly-owned subsidiary with an investment of CNY 50 million to engage in new material technology research and development[32] - The company reported a long-term investment of CNY 213,969,452.35, unchanged from the beginning of the year[24] Other Financial Metrics - The company's other current liabilities decreased by 87.78% to ¥55,141,000.00 from ¥451,317,400.00 at the beginning of the period[16] - Financial expenses for the reporting period were CNY 8,239,979.49, a decrease of 50.56% from CNY 16,666,529.23, primarily due to increased interest income[27] - Credit impairment losses reversed amounted to CNY 754.15 million, down 30.18% from CNY 1,080.09 million in the previous year[27] - Deferred income decreased to CNY 33,592,486.09 from CNY 34,011,051.71 at the beginning of the year[25]

Financial Performance - The company's operating revenue for Q1 2022 was ¥571,081,716.86, representing a 49.28% increase compared to ¥382,562,748.87 in the same period last year[5] - Net profit attributable to shareholders for Q1 2022 was ¥65,695,638.79, up 19.14% from ¥55,143,694.17 in the previous year[5] - Operating profit for the current period was ¥83,536,235.97, reflecting an increase of 13.5% from ¥73,936,886.43 in the previous period[34] - Net profit for the current period was ¥70,606,835.48, representing a growth of 15.5% compared to ¥60,918,915.72 in the last period[34] - Earnings attributable to the parent company's shareholders were ¥65,695,638.79, up 19.5% from ¥55,143,694.17 in the previous period[38] - The company reported a total comprehensive income of ¥70,606,835.48, compared to ¥60,921,630.82 in the previous period, reflecting a growth of 15.5%[38] Cash Flow - The net cash flow from operating activities improved to -¥42,233,463.82, a 52.73% increase compared to -¥89,349,979.71 in the same period last year[5] - The net cash flow from investment activities was -¥129,976,900.00, an increase of 41.79% compared to the previous year[15] - The net cash flow from investment activities was -129,976,909.98, an improvement from -223,304,654.61 in the previous period, showing better management of investment cash outflows[44] - The net cash flow from financing activities was 101,197,591.68, down from 172,885,953.47 in the previous period, suggesting reduced financing activity[44] - The company reported a total cash outflow from operating activities of 465,289,821.89, reduced from 527,840,574.85 in the previous period, showing improved operational efficiency[41] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,507,469,124.31, reflecting a 3.48% increase from ¥6,288,325,043.23 at the end of the previous year[5] - Current assets totaled RMB 3,377,633,910.06, up from RMB 3,300,362,046.33 at the beginning of the year, indicating a growth of approximately 2.34%[23] - Total current liabilities amounted to RMB 2,075,283,062.96, compared to RMB 1,885,597,767.68 at the beginning of the year, marking an increase of approximately 10.03%[26] - Total liabilities increased to ¥3,113,118,370.07 from ¥2,964,992,854.24, marking a rise of 5.0%[29] - The total liabilities of the company increased, reflecting a need for further analysis on debt management strategies[26] Costs and Expenses - The company experienced a 59.53% increase in operating costs, totaling ¥42,707,850.00, primarily due to increased revenue[10] - Total operating costs amounted to ¥509,600,701.89, up 53.6% from ¥331,606,220.63 in the prior period[31] - Financial expenses surged by 304.18% to ¥16,666,500.00, mainly due to interest on convertible bonds[10] - Research and development expenses for the current period were ¥21,987,842.12, up 22.0% from ¥17,998,761.02 in the previous period[34] Receivables and Payables - The company reported a significant increase in accounts receivable financing, which rose by 75.29% to ¥76,613,400.00 due to increased use of bill settlements[8] - Accounts receivable increased to RMB 1,026,522,030.62 from RMB 980,443,794.00, showing a growth of approximately 4.7%[23] - The company reported a significant increase in contract liabilities to RMB 380,359,384.56 from RMB 324,051,228.86, which is an increase of approximately 17.4%[26] Equity - The company's weighted average return on equity was 2.09%, up from 1.92% in the previous year[5] - Total equity rose to ¥3,394,350,754.24, compared to ¥3,323,332,188.99, indicating an increase of 2.1%[29] Inventory and Prepayments - Prepayments increased by 189.64% to ¥109,228,500.00, attributed to higher advance payments for material orders[8] - Inventory rose to RMB 739,057,850.25 from RMB 686,135,144.50, representing an increase of about 7.7%[23] Cash and Liquidity - The company's cash and cash equivalents decreased to RMB 894,064,353.94 from RMB 923,635,940.82, reflecting a decline of about 3.5%[23] - The ending balance of cash and cash equivalents was 670,673,240.24, up from 291,166,139.28 in the previous period, indicating improved liquidity[44] - The company received 368,735,989.00 in cash from sales and services, a decrease from 412,381,658.46 in the previous period, reflecting a decline in revenue generation[41] - The company paid 73,077,863.90 in employee compensation, down from 78,357,640.37 in the previous period, indicating cost control measures[41] - The company received 1,472,438.99 in tax refunds, significantly higher than 104,598.27 in the previous period, indicating better tax recovery[41]