北京天驰君泰律师事务所 关于 无锡和晶科技股份有限公司 延长发行股份购买资产并募集配套资金事项股东大 会决议有效期及授权有效期 之 法律意见书 北京天驰君泰律师事务所 关于无锡和晶科技股份有限公司 延长发行股份购买资产并募集配套资金事项股东大会决议有效期及 授权有效期之法律意见书 致：无锡和晶科技股份有限公司 北京天驰君泰律师事务所（以下简称"本所"）接受无锡和晶科技股份有限 公司（以下简称"公司"或"和晶科技"）的委托，作为公司本次发行股份购买 资产并募集配套资金（以下简称"本次交易"）项目的专项法律顾问，现就和晶 科技延长发行股份购买资产并募集配套资金事项股东大会决议有效期（以下简称 "决议有效期"）及延长授权董事会办理本次发行相关事宜有效期（以下简称"授 权有效期"）事项出具本法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司重大资产重组管理办法》等现行有效的法律、法规和规范性文件之规定，参 照《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规 则（试行）》，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公 司提供的文件及有关事实进行了核查和 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2023-037 第五届董事会第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。 无锡和晶科技股份有限公司（以下简称"公司"）第五届董事会第十四次会 议于 2023 年 8 月 9 日在无锡市汉江路 5 号公司会议室以现场结合通讯的方式召 开，会议通知于 2023 年 8 月 4 日以通讯方式或直接送达方式送达全体董事。本 次会议应到董事 9 人，实到董事 9 人，会议由公司董事长冯红涛先生主持，公司 部分监事、高级管理人员列席了会议。本次会议的召集召开程序符合《公司法》 等法律、行政法规、规范性文件和《公司章程》的有关规定。经与会董事表决并 签字确认形成决议如下： 一、审议通过《关于延长公司发行股份购买资产并募集配套资金事项股东 大会决议有效期的议案》 公司以发行股份方式购买无锡和晶智能科技有限公司（以下简称"和晶智能"） 31.08%少数股权，同时向不超过 35 名符合条件的特定投资者发行股份募集配套 资金（以下简称"本次交易"）。 公司于 2022 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2023-038 无锡和晶科技股份有限公司 第五届监事会第十二次会议决议公告 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、误导性陈述或重大遗漏。 无锡和晶科技股份有限公司（以下简称"公司"）第五届监事会第十二次会 议于 2023 年 8 月 9 日在无锡市汉江路 5 号公司会议室以现场方式召开，会议通 知于 2023 年 8 月 4 日以通讯方式或直接送达方式送达全体监事。本次会议应到 监事 3 人，实到监事 3 人，会议由公司监事会主席吴坚先生主持。本次会议召开 与举行符合《公司法》等法律、行政法规、规范性文件和《公司章程》的有关规 定。经与会监事表决并签字确认形成决议如下： 一、审议通过《关于确定募集资金账户并授权签署三方监管协议的议案》 公司以发行股份方式购买无锡和晶智能科技有限公司（以下简称"和晶智能"） 31.08%少数股权，同时向不超过 35 名符合条件的特定投资者发行股份募集配套 资金（以下简称"本次交易"）。 公司于 2022 年 12 月 13 日收到中国证券监督管理委员会（ ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2023-039 1 / 3 无锡和晶科技股份有限公司 关于延长公司发行股份购买资产并募集配套资金事项股东大会决议有效期及授 权期限的公告 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、本次交易的进展情况 （一）审议情况 无锡和晶科技股份有限公司（以下简称"公司"）分别于 2022 年 3 月 31 日 召开第五届董事会第三次会议、2022 年 5 月 18 日召开第五届董事会第六次会议、 2022 年 6 月 21 日召开 2022 年第一次临时股东大会，审议通过了公司发行股份 的方式向安徽高新投新材料产业基金合伙企业（有限合伙）、淮北市成长型中小 企业基金有限公司、淮北盛大建设投资有限公司（以下合称"交易对方"）购买 其持有的无锡和晶智能科技有限公司（以下简称"和晶智能"）31.08%的股权， 同时向不超过 35 名符合条件的特定对象发行股份的方式募集配套资金事项（以 下统称"本次交易"）的相关议案（具体内容详见公司分别于 2022 年 4 月 1 日、 2022 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2023-040 无锡和晶科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召集人：董事会。无锡和晶科技股份有限公司（以下简称"公 司"）于 2023 年 8 月 9 日召开第五届董事会第十四次会议，审议通过《关于召开 2023 年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合相关法律法规、深 圳证券交易所业务规则和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议时间：2023 年 8 月 25 日（星期五）下午 15:00 （2）网络投票时间： 通过深交所交易系统进行网络投票的具体时间为：2023 年 8 月 25 日的交易 时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 无锡和晶科技股份有限公司公告文件 通过互联网投票系统进行网络投票的具体 ...

无锡和晶科技股份有限公司公告文件 鉴于公司向不超过 35 名符合条件的特定对象发行股份募集配套资金事项尚 未实施完毕，公司董事会提请股东大会授权董事会全权办理本次交易的有关事宜， 授权有效期延长至中国证监会批复有效期届满之日，即 2023 年 12 月 6 日。上述 授权有利于本次发行股份募集配套资金事项的顺利推进，不存在损害全体股东利 益的情形，我们同意本次董事会提请股东大会延长授权董事会办理本次发行股份 1 无锡和晶科技股份有限公司公告文件 无锡和晶科技股份有限公司独立董事 关于第五届董事会第十四次会议相关事项的独立意见 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》及无锡和晶科技股份有限公司（以下简称"公 司"）《公司章程》、《独立董事工作制度》等相关法律法规、规章制度的有关规定， 作为公司的独立董事，本着勤勉、诚信、独立、客观的原则，以对公司和全体股 东负责的态度，现就公司第五届董事会第十四次会议的相关事项发表如下独立意 见： 一、独立董事关于延长公司发行股份购买资产并募集配套资金事项股东大 会决议有效期的独立意见 公司以发行股份方式购买无锡和晶 ...

无锡和晶科技股份有限公司投资者关系活动记录表 证券代码：300279 证券简称：和晶科技 档案编号：2023 投 001 无锡和晶科技股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 投资者关系 □媒体采访 √业绩说明会 活动类别 □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 无锡和晶科技股份有限公司（以下简称"公司"）2022 年度业绩说明会 及人员姓名 采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 5 日（星期五）下午 15:00-17:00 活动地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 1. 徐宏斌（副董事长兼总经理） 2. 王大鹏（副总经理兼财务总监） 上市公司 3. 白林（董事会秘书） 参与人员 4. 曾会明（独立董事） 5. 赵冠群（财务顾问主办人（东方证券承销保荐有限公司）） 公司于 2023 年 4 月 22 日在深圳证券交易所法定信息披露平台上披 露了《无锡和晶科技股份有限公司 2022 年年度报告》全文及其摘要， 为便于广大投资者更全面地了解公司的经营情况， ...

Financial Performance - The company's operating revenue for the year remained stable compared to the previous year, while net profit showed growth on a comparable basis, but ultimately reported a loss due to fluctuations in the fair value of stocks held by an investment fund and asset impairment provisions[3]. - The company's operating revenue for 2022 was ¥1,955,248,385.89, a decrease of 5.10% compared to ¥2,060,367,487.63 in 2021[25]. - The net profit attributable to shareholders for 2022 was -¥320,857,736.95, representing a decline of 623.64% from a profit of ¥61,274,974.05 in 2021[25]. - The cash flow from operating activities for 2022 was ¥22,499,019.06, a significant increase of 590.14% compared to -¥4,590,329.32 in 2021[25]. - The total assets at the end of 2022 were ¥2,448,594,122.83, down 15.34% from ¥2,892,271,756.78 at the end of 2021[25]. - The company reported a basic earnings per share of -¥0.7312 for 2022, a decrease of 623.78% from ¥0.1396 in 2021[25]. - The company reported a net profit attributable to shareholders of -¥39,156,945.06 for Q4 2022, compared to -¥48,291,832.60 in Q3 2022[28]. - The company achieved operating revenue of 1,955.25 million yuan in 2022, a year-on-year decrease of 5.10%[58]. - The net profit attributable to shareholders was -320.86 million yuan due to adverse non-operating factors[58]. Impairment and Provisions - The investment income from the military industry fund's investment in Beijing Fuzhiri Technology Co., Ltd. was -114.13 million RMB due to market price fluctuations[3]. - The company fully provided for impairment on its long-term equity investment in Huan Yu Wan Wei, resulting in a loss of -9.85 million RMB, with a remaining book value of 167.81 million RMB[5]. - An impairment provision of 44.33 million RMB was made for goodwill arising from the merger with Zhongke Xinrui after a valuation assessment indicated impairment signs[5]. - The company recognized an impairment loss of CNY 44.33 million on goodwill related to the acquisition of Zhongke Xinrui[64]. - The company has recognized a goodwill impairment of 44.3285 million yuan related to its subsidiary Zhongke Xinrui, due to increased competition and extended payment cycles[107]. Business Expansion and Market Position - The company has been actively expanding its smart controller business into the automotive electronics sector, maintaining a positive development trend[37]. - The company focuses on the Internet of Things (IoT) business, with main products including smart controllers and smart information solutions[38]. - The company has established a stable and efficient manufacturing capability with various international certifications, including ISO9001 and IATF16949[39]. - The company has a strong position in the smart controller market, serving major clients such as Tesla and GE Appliances[37]. - The automotive electronics business has rapidly surpassed a scale of 100 million RMB, driven by the expansion of battery management systems (BMS) for electric vehicles[41]. - The market size of China's automotive electronics industry is projected to reach $148.6 billion by 2026, reflecting a growth of 25.83% from $118.1 billion in 2022[48]. - The company is expanding its product offerings in the home appliance sector, moving from traditional products like refrigerators and washing machines to include dishwashers, ovens, and robotic vacuum cleaners[40]. - The company aims to enhance its smart information solutions and services, focusing on sectors such as education, healthcare, and government[44]. - The company anticipates continued growth in its automotive electronics and new energy vehicle sectors, driven by increasing demand for intelligent devices[48]. - The company is committed to expanding its presence in the smart safety sector, leveraging new technologies like 5G and AI to enhance its service offerings[44]. Research and Development - The company has over 20 years of experience in the smart controller industry, providing a strong foundation for its manufacturing capabilities[52]. - The R&D investment amount for 2022 was ¥80,351,281.03, representing 4.11% of the operating revenue[79]. - The number of R&D personnel increased to 255 in 2022, a growth of 5.37% compared to 242 in 2021[79]. - The company added over 30 types of IoT monitoring capabilities in the upgraded cloud IoT platform 2.0[78]. - The company is developing a remote upgrade technology for refrigerator controllers, aiming to enhance reliability and security in software updates[77]. - The company is also working on a smart washing machine controller using FPGA technology to improve control precision and response speed[77]. - Investment in R&D increased by 25% in 2022, totaling 300 million yuan, focusing on innovative technologies and product development[111]. - Research and development investment has increased by 10%, focusing on sustainable technologies and product innovation[176]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards and enhancing decision-making processes[117]. - The company maintains a strong commitment to transparency, adhering to strict information disclosure regulations, ensuring timely and accurate communication with investors[119]. - The management team has a strong educational background, with degrees from prestigious institutions such as Tsinghua University and Fudan University[131][132]. - The company is committed to maintaining a robust corporate governance framework with regular updates on board member changes and qualifications[134]. - The total remuneration paid to 16 directors, supervisors, and senior management during the reporting period amounted to 6.5087 million yuan[143]. - The remuneration for directors, supervisors, and senior management is determined based on performance, work capability, and position level[143]. - The company is focused on expanding its market presence and enhancing its technological capabilities through strategic investments and partnerships[129]. - The management team is committed to maintaining transparency and effective communication with shareholders and stakeholders[138]. Strategic Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan, driven by new product launches and market expansion efforts[111]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[111]. - The company plans to enrich its product offerings and expand its customer base, particularly in smart manufacturing and smart information technology, with a focus on developing its self-researched smart security comprehensive control platform across various industries[100]. - The company is focusing on two main business segments: smart manufacturing and smart information technology, aiming to expand its automotive electronics business, particularly in the new energy vehicle sector, to become the second major pillar of its smart manufacturing segment[98]. - The company is set to implement new accounting standards starting January 1, 2022, which are not expected to significantly impact financial results[184]. Social Responsibility and Compliance - The company actively participated in social responsibility initiatives, including support for local education and poverty alleviation efforts[171]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[170]. - The company has not disclosed any significant environmental information as it is not classified as a key pollutant discharge unit[170]. - The company has implemented measures to minimize and regulate potential related party transactions, ensuring compliance with legal and regulatory requirements[175]. - The company has committed to maintaining independence from related party transactions, ensuring fair practices in any necessary dealings[179].

Financial Performance - The company's revenue for Q1 2023 was ¥402,775,066.27, a decrease of 19.28% compared to ¥499,000,964.08 in the same period last year[5] - Net profit attributable to shareholders was ¥9,567,409.62, a significant increase of 125.32% from a loss of ¥37,791,347.66 in the previous year[5] - Basic earnings per share improved to ¥0.0199 from a loss of ¥0.0861, marking a 123.11% increase[5] - The company's net loss for Q1 2023 was significantly reduced to CNY 1,607,172.37 from a loss of CNY 49,570,818.27 in the previous year[28] - Operating profit for the quarter was ¥13,304,453.58, compared to an operating loss of ¥34,955,279.45 in Q1 2022, indicating a recovery in operational performance[29] - The total comprehensive income for the quarter was ¥9,457,558.33, compared to a comprehensive loss of ¥37,838,127.03 in Q1 2022, showing a significant recovery[29] Cash Flow and Financial Position - The net cash flow from operating activities decreased by 45.08% to ¥5,350,730.87 from ¥9,742,819.13 in the previous year[13] - Cash and cash equivalents decreased to CNY 371,771,964.66 from CNY 457,995,767.43 at the beginning of the year, a decline of 18.8%[26] - The company reported a cash and cash equivalents balance of ¥230,312,118.57 at the end of Q1 2023, down from ¥257,569,352.14 at the beginning of the quarter, representing a decrease of about 10.5%[32] - The company incurred a total of ¥148,829,301.25 in cash outflows from financing activities, slightly down from ¥153,812,606.37 in the previous year, indicating a reduction of about 3.2%[32] - The net cash flow from investing activities was negative at -¥8,572,323.38, consistent with the previous year's outflow of -¥9,525,450.86, showing a decrease of about 10%[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,338,491,731.29, down 4.50% from ¥2,448,594,122.83 at the end of the previous year[5] - Current liabilities decreased to CNY 1,424,657,406.90 from CNY 1,543,339,862.99, a decrease of 7.7%[26] - Accounts receivable decreased to CNY 496,146,288.89 from CNY 548,457,141.99, representing a reduction of 9.5%[26] - Inventory increased to CNY 525,916,751.01 from CNY 507,048,443.22, an increase of 3.5%[26] - The company's equity attributable to shareholders increased to CNY 840,742,772.42 from CNY 831,175,362.80, an increase of 1.4%[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,624, with the top shareholder holding 17.35% of the shares[14] - The company has a total of 128,226,287 shares controlled by its major shareholder, accounting for 26.69% of the total share capital[17] - The company has renewed the voting rights entrustment agreement, allowing the major shareholder to exercise voting rights for 44,856,287 shares for another three years[17] - The company’s major shareholder, Jingzhou Huihe, has a total of 83,370,000 shares, representing a significant portion of the voting rights[17] - The company has not disclosed any other shareholder relationships or agreements beyond the major shareholder's voting rights[17] Impairment and Losses - The company experienced a 148.15% increase in credit impairment losses, amounting to ¥4,132,454.71, mainly due to a reduction in receivables[11] - The company reported an investment loss of 9.8469 million RMB from its equity investment in Beijing Huanyu Wanwei Technology Co., Ltd. for the year 2022[21] - The company has fully provided for impairment on its long-term equity investment in Huanyu Wanwei, amounting to 167.8074 million RMB[21] - The company has been notified of the bankruptcy liquidation application for its associate company, Huanyu Wanwei[20] Financial Reporting - The company's financial reports are prepared in accordance with the relevant accounting standards and regulations[24] - Total operating revenue for Q1 2023 was CNY 402,775,066.27, a decrease of 19.3% compared to CNY 499,000,964.08 in the same period last year[28] - Total operating costs for Q1 2023 were CNY 393,922,665.29, down 19.3% from CNY 487,867,711.63 in Q1 2022[28] - Research and development expenses for Q1 2023 were CNY 19,110,151.07, up from CNY 17,122,423.17, an increase of 11.6%[28]

关于召开 2022 年度业绩网上说明会的公告 无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2023-025 无锡和晶科技股份有限公司 2、拨打公司投资者热线电话：0510-85259761。 3、发送邮件至电子邮箱：stock@hodgen-china.com、wufan@hodgen-china.com。 届时公司将在本次说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参会。 特此公告。 无锡和晶科技股份有限公司 董事会 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。 无锡和晶科技股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日在深 圳证券交易所法定信息披露网站上刊登了《无锡和晶科技股份有限公司 2022 年 年度报告》全文及其摘要，为便于广大投资者更全面地了解公司的经营情况，公 司将于 2023 年 5 月 5 日（星期五）下午 15:00-17:00 在深圳证券交易所"互动 易"平台"云访谈"栏目举行 2022 年度网上业绩说明会，本次业绩说明会将采 用网络远程方式召开，投资者可登 ...