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：2024-048 关于全资子公司与专业投资机构共同投资的进展公告 无锡和晶科技股份有限公司 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、前次交易情况概述 无锡和晶科技股份有限公司（以下简称"公司"）于 2021 年 7 月 23 日召开 第四届董事会第二十二次会议，审议通过了《关于公司全资子公司北京和晶宏智 产业投资有限公司对外投资的议案》。全资子公司北京和晶宏智产业投资有限公 司（以下简称"和晶宏智"）与浩鲸云计算科技股份有限公司（以下简称"浩鲸 科技"）、国信曙光生态技术研究院（北京）有限公司（以下简称"国信曙光"， 现更名为"北京中合通供应链管理有限公司"）、睿合致远（深圳）企业管理合伙 企业（有限合伙）（以下简称"睿合致远"）于 2021 年 7 月 26 日签署《睿合私募 股权基金管理（深圳）有限公司合资协议》，各方计划共同投资 1,000 万元（币 种：人民币，下同）设立睿合私募股权基金管理（深圳）有限公司（以下简称"深 圳睿合"），其中和晶宏智、浩鲸科 ...

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：2024-042 本议案同意票数为 9 票，反对票数为 0 票，弃权票数为 0 票。 特此公告。 无锡和晶科技股份有限公司（以下简称"公司"）第五届董事会第二十一次 会议于 2024 年 10 月 23 日在无锡市新吴区汉江路 5 号公司会议室以现场结合通 讯方式召开，会议通知于 2024 年 10 月 17 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<2024 年第三季度报告>的议案》 《2024 年第三季度报告》中的财务数据未经审计，《2024 年第三季度报告》 将与本决议公告同日刊载在深圳证券交易所法定信息披露平台。 本议案已经公司董事会审计委员会审议通过。 无锡和晶科技股份有限公司 第五届董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 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥500,409,859.46, a decrease of 11.03% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥21,210,521.43, an increase of 3.73% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,549,695.26, a decrease of 25.32% compared to the previous year[2] - The company achieved a basic earnings per share of ¥0.0434, reflecting a year-on-year increase of 1.88%[2] - The weighted average return on equity was 2.21%, a decrease of 0.16% compared to the previous year[2] - The total operating revenue for the third quarter of 2024 reached CNY 1,567,095,348.60, an increase of 4.9% compared to CNY 1,494,151,447.62 in the same period last year[18] - The net profit attributable to the parent company was CNY 52,879,435.38, up from CNY 41,269,526.15, reflecting a growth of 28.5% year-over-year[19] - The company's operating profit for the quarter was CNY 73,957,000.10, compared to CNY 59,580,413.96, reflecting an increase of 24.5%[19] - The tax expenses for the quarter were CNY 21,169,465.36, up from CNY 18,807,118.42, indicating an increase of 7.2%[19] - The basic earnings per share increased to CNY 0.1081 from CNY 0.0859, marking a rise of 25.6%[19] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥160,829,434.12, a significant increase of 1506.32% year-on-year[2] - Operating cash inflow for the period reached CNY 1,691,392,057.07, an increase from CNY 1,634,519,193.57 in the previous period[20] - Net cash flow from operating activities was CNY 160,829,434.12, significantly up from CNY 10,012,299.49 in the same period last year[20] - The company reported a net increase in cash and cash equivalents of CNY 155,815,122.09, compared to a decrease of CNY 66,712,162.28 in the previous year[21] - The ending balance of cash and cash equivalents was CNY 342,360,183.71, up from CNY 190,857,189.86 at the end of the previous period[21] - The company received CNY 23,168,798.47 in tax refunds, an increase from CNY 20,793,429.22 in the previous year[20] - Cash outflow for employee compensation was CNY 220,180,328.15, slightly up from CNY 214,912,185.72[20] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥2,203,149,876.67, a decrease of 3.71% from the end of the previous year[2] - The total current assets decreased to ¥1,560,670,526.26 from ¥1,656,042,421.81, indicating a decline of about 5.8%[15] - The total liabilities decreased to CNY 1,231,012,147.99 from CNY 1,370,354,382.59, representing a reduction of about 10.2%[17] - The company's accounts receivable decreased to ¥510,367,205.68 from ¥524,039,889.02, reflecting a reduction of approximately 2.6%[15] - Inventory levels decreased significantly to ¥393,242,996.02 from ¥512,825,562.01, a decline of around 23.3%[15] - The long-term equity investments decreased to ¥164,346,840.77 from ¥178,920,741.44, a decline of approximately 8%[15] - The total equity attributable to the parent company increased to CNY 972,303,010.39 from CNY 917,472,301.73, an increase of 6.0%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,694[8] - The largest shareholder, Jingzhou Huihe Equity Investment Partnership, holds 17.05% of shares, totaling 83,370,000 shares[9] - Chen Bolin, a significant shareholder, owns 9.17% of shares, amounting to 44,856,287 shares, which are currently frozen[9] - Huai Bei City Growth-type SME Fund Limited Company holds 3.55% of shares, equating to 17,339,105 shares[9] - The company has a total of 10,114,478 shares held by Ningbo Longhua Equity Investment Management Limited Company, which is also 3.55% of shares[9] - The report indicates that 1,050,000 shares held by Gu Qun were released from restrictions during the reporting period[10] - The company has a commitment to lock shares for certain shareholders until December 29, 2025[11] - The total number of shares held by the top ten shareholders includes significant stakes from various investment funds and individuals[9] - The company has not engaged in any financing or securities lending activities with its shares[10] - The report does not indicate any changes in the top ten shareholders due to securities lending activities[10] Investment Activities - Investment activities generated a net cash outflow of ¥28,573,614.63, primarily due to increased fixed asset investments in the Mexico base[7] - Cash outflow for purchasing goods and services decreased to CNY 1,209,442,677.85 from CNY 1,307,196,511.46[20] - Investment activities resulted in a net cash outflow of CNY 28,573,614.63, worsening from a net outflow of CNY 12,276,174.23 in the previous year[20] Subsidiary Information - The company transferred 36% equity in its subsidiary, reducing its ownership from 60% to 24%, which will no longer be included in the consolidated financial statements[13] - As of the latest report, the subsidiary has repaid ¥1,200,000 of the outstanding intercompany balance, with ¥4,500,000 still due[14] - The company has initiated legal proceedings to recover the remaining intercompany balance of ¥4,500,000 plus overdue penalties of ¥102,600[14] - The company has agreed on a repayment plan with the subsidiary, requiring repayment of ¥1,100,000 by January 31, 2024, and the remaining balance by June 30, 2024[13] - The report indicates a significant reduction in prepayments from ¥21,112,884.10 to ¥6,167,480.27, a decrease of about 70.8%[15]

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：2024-046 无锡和晶科技股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 无锡和晶科技股份有限公司（以下简称"公司"）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》、《企业会计准则》等 相关规定，现将公司 2024 年前三季度资产减值准备计提情况公告如下： 一、本次计提资产减值准备情况概述 1、为真实反映公司财务状况和资产价值，公司及下属子公司对 2024 年 9 月末的各类存货、应收款项、长期股权投资、商誉等资产进行了全面清查，对相 关资产进行了充分的评估和分析，本着谨慎性原则，公司依照《企业会计准则》 及公司会计政策的相关规定对相关资产进行计提减值准备。 2、根据公司会计估计及减值测试结果，计入 2024 年 1 月至 9 月（即报告期） 期间损益的是计提信用减值损失及资产减值损失共计 16,922,181.17 元（未经审 计），具体如下： | 种类 | 项目 | 报告 ...

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"）第五届监事会第十九次会 议于 2024 年 10 月 23 日在无锡市新吴区汉江路 5 号公司会议室以现场结合通讯 方式召开，会议通知于 2024 年 10 月 17 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： 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：2024-043 无锡和晶科技股份有限公司 第五届监事会第十九次会议决议公告 一、审议通过《关于<2024 年第三季度报告>的议案》 经审核，监事会认为：董事会编制和审核的公司《2024 年第三季度报告》 的程序符合法律法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 《2024 年第三季度报告》将与本决议 ...

公司于近日分别与江苏银行股份有限公司无锡分行、苏州银行股份有限公司 无锡分行完成签订了《最高额保证合同》，在 2023 年度股东大会审议通过的担 保额度范围内，公司为全资子公司和晶智能向江苏银行股份有限公司无锡分行办 理具体授信业务提供最高债权本金为 5,000 万元的连带责任保证；为全资子公司 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：2024-041 无锡和晶科技股份有限公司 关于公司与合并报表范围内的下属公司之间担保事项的进展公告 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、担保情况概述 无锡和晶科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 24 日召开第五届董事会第十九次会议和第五届监事会第十七次会议、2024 年 5 月 31 日召开 2023 年度股东大会，审议通过了《关于公司与合并报表范围内的下属 公司之间担保事项的议案》。根据公司及子公司预计 2024 年度（即召开 2024 年度股东大会之前）向金融机构申请的综合授信总额度，公司与合并报表范围内 的子公司之间提供担保的总 ...

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：2024-040 无锡和晶科技股份有限公司 关于公司与合并报表范围内的下属公司之间担保事项的进展公告 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、担保情况概述 无锡和晶科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 24 日召开第五届董事会第十九次会议和第五届监事会第十七次会议、2024 年 5 月 31 日召开 2023 年度股东大会，审议通过了《关于公司与合并报表范围内的下属 公司之间担保事项的议案》。根据公司及子公司预计 2024 年度（即召开 2024 年度股东大会之前）向金融机构申请的综合授信总额度，公司与合并报表范围内 的子公司之间提供担保的总额度不超过人民币 90,000 万元，其中，公司对合并 报表范围内的子公司提供担保的总额度预计不超过 75,000 万元（在有效担保额 度内，公司对各子公司的担保额度可以进行调剂），具体如下：公司为全资子公 司无锡和晶智能科技有限公司（以下简称"和晶智能"）提供不超过 65,000 万 元担保，为 ...

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：2024-039 无锡和晶科技股份有限公司 见公司分别于2022年4月29日、2022年5月11日、2022年5月17日、2023年12月30 日、2024年2月1日、2024年7月1日刊登在深圳证券交易所法定信息披露平台上的 相关公告文件）。 二、进展情况 针对标的子公司未能按时清偿完毕前述往来款事宜，公司于近期向无锡市新 吴区人民法院（以下简称"法院"）提交了起诉材料，请求法院判令标的子公司 （即被告）向公司（即原告）归还往来款本金 450 万元以及支付逾期付款违约金 10.26 万元（暂计金额）并承担本案的诉讼相关费用；公司于 2024 年 9 月 2 日 收到法院传票，传唤公司与标的子公司于 2024 年 9 月 19 日参加庭前会议，如本 次庭前会议双方未能达成调解，法院将继续推进后续的案件审理程序。 公司将积极采取有益的权益救济方式以维护自身的合法权益，后续公司将根 据本次事项的进展情况，按照相关规则的要求及时履行相应的信息披露义务。敬 请广大投资者审慎决策，注意投资风险。 关于转让子公司部分股权的进展公告 本 ...

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：2024-031 无锡和晶科技股份有限公司 第五届董事会第二十次会议决议公告 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"）第五届董事会第二十次会 议于 2024 年 8 月 23 日在无锡市新吴区汉江路 5 号公司会议室以现场方式召开， 会议通知于 2024 年 8 月 14 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<2024 年半年度报告>全文及其摘要的议案》 《2024 年半年度报告》全文及其摘要中的财务数据未经审计，《2024 年半年 度报告》全文及其摘要将与本决议公告同日刊载在深圳证券交易所法定信息披露 平台。 本议案同意票数为 9 票，反对票数为 0 票， ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,066,685,489.14, representing a 14.48% increase compared to ¥931,734,774.81 in the same period last year[31]. - Net profit attributable to shareholders was ¥31,668,913.95, up 52.10% from ¥20,821,655.95 year-on-year[31]. - The net cash flow from operating activities surged to ¥147,333,663.82, a significant increase of 541.44% compared to ¥22,969,108.23 in the previous year[31]. - The basic earnings per share rose to ¥0.0647, reflecting a 49.42% increase from ¥0.0433 in the same period last year[31]. - Total assets at the end of the reporting period were ¥2,219,914,803.25, a decrease of 2.98% from ¥2,288,053,328.34 at the end of the previous year[31]. - The company's net assets attributable to shareholders increased by 3.66% to ¥951,092,488.96 from ¥917,472,301.73 at the end of the previous year[31]. - The company reported a non-recurring profit of ¥1,665,871.39, primarily from government subsidies[34]. - The weighted average return on equity improved to 3.39%, up from 2.47% in the previous year[31]. - Operating costs increased to CNY 882,136,748.12, up 13.66% from the previous year[72]. - The net increase in cash and cash equivalents was CNY 152,980,727.98, a 260.24% increase compared to the previous year[72]. Business Strategy and Development - The company continues to focus on the Internet of Things (IoT) sector, with main products including smart controllers and smart information solutions[42]. - In the home appliance sector, the company maintains a leading position in the shipment of microcontroller boards and display controllers, with a strategic focus on high-end, intelligent, and low-carbon products[43]. - The automotive electronics segment is being developed as the company's second major pillar, with products like Battery Management Systems (BMS) and various sensors supplied to major clients including BYD, NIO, and Tesla[44]. - The company aims to expand its product offerings in the home appliance sector, moving from traditional products like refrigerators and washing machines to include dishwashers, ovens, and other appliances[43][51]. - The company is actively pursuing opportunities in the smart safety sector, targeting industries such as government, education, and healthcare with tailored IoT solutions[49]. - The company plans to enhance its automotive electronics business, particularly in the rapidly growing electric vehicle market, which is expected to drive demand for BMS and other related products[51]. - The company is adapting its market strategy to align with new energy standards and government incentives for green smart appliances, which is expected to boost demand[50]. - The company has established strong partnerships with over 20 years of industry experience, serving top brands in home appliances, automotive, and telecommunications[52]. Production and Manufacturing - The company has established a cross-regional and cross-national production base layout in Wuxi, Huaibei, and Mexico, enhancing its capacity and competitiveness in the smart controller sector[64]. - The Mexican manufacturing base has provided better capacity support during the reporting period, positively impacting the company's net profit[64]. - The company has invested in six production lines at the Huaibei manufacturing base, which have successfully reached production capacity[67]. - The company aims to further expand its overseas manufacturing capabilities to better serve and develop international markets[67]. - A lease agreement was signed in January 2024 for a 7-year term for the Mexican production base, with the company aiming to stabilize supply for existing customers while expanding its potential client base[193]. - The company plans to invest up to 150 million RMB in the Mexican production base, which includes previous investments, to enhance its operational capabilities and service delivery in the North American market[192]. Legal and Compliance Issues - The company has ongoing litigation related to the acquisition of Shanghai Aorun, with provisions for bad debts totaling CNY 1.76443 million in 2022 and CNY 0.73518 million in 2023[117]. - The company has recognized an impairment provision totaling CNY 12.1789 million related to accounts receivable and inventory due to ongoing litigation[118]. - The company has ongoing litigation that may affect its financial position, with appeals filed in response to partial support received in initial judgments[118]. - A lawsuit has been filed by the company's wholly-owned subsidiary against Qingdao Beifang Super Energy Electric Co., Ltd. for a total claim of 45.295 million yuan due to contract disputes[199]. - The court has frozen assets worth 47 million yuan related to the lawsuit against Beifang Super Energy and its subsidiary[199]. - Another lawsuit has been initiated by Beifang Super Energy against the company, claiming 53.7101 million yuan for damages and breach of contract[200]. Corporate Governance and Management - The company has appointed new executives, including a new non-independent director and two deputy general managers, to strengthen its management team[127]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[132]. - The company has fulfilled all commitments made by controlling shareholders and related parties during the reporting period[141]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[142]. - The company did not have any violations regarding external guarantees during the reporting period[143]. Social Responsibility and Community Engagement - The company actively participates in social responsibility initiatives, including support for local communities and educational assistance programs[137]. Investment and Financial Management - The company raised a total of 47.5 million yuan through a private placement of 8,699,633 shares at a price of 5.46 yuan per share, with a net amount of 42.2 million yuan after deducting fees[93]. - As of January 23, 2024, the company has fully utilized the raised funds, totaling 42.204 million yuan, including interest[93]. - The cumulative amount of raised funds invested in working capital is 4.22 million yuan, with a 0% change in the purpose of the funds[91]. - The company has established partnerships with professional investment institutions to create an industrial fund, contributing 30 million RMB to the Suzhou Zhaorong Aerospace Venture Capital Partnership, holding a 58.14% stake[195]. - The company has a subscribed capital contribution of 100 million yuan, with a subscription ratio of 51.60%[197]. - The company, as a limited partner, is involved in investments in Suzhou Kongkong and Suzhou Zhaorong, with key projects including Chengdu Yuyuan Aviation Intelligent Manufacturing Co., Ltd. and Beijing Fujirui Optoelectronics Technology Co., Ltd.[197].