关于公司副总经理、财务总监辞职及聘任财务总监的公告 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。 证券代码：300423 证券简称：昇辉科技 公告编号：2023-073 昇辉智能科技股份有限公司 邹美凤女士简历如下： 邹美凤，女，1987年出生，中国国籍，无境外永久居留权，研究生学历，高 级会计师。曾担任广东好帮手电子科技有限公司预算主管、深圳景同信息科技有 限公司FICO咨询顾问、广州初哥信息科技有限公司财务咨询项目经理；自2017 年5月起至今，先后担任子公司昇辉控股有限公司财务中心资金经理、公司证券 事务代表、昇辉控股有限公司财务总监。 截至目前，邹美凤女士未持有公司股份，与公司现任董事、监事、高级管理 人员及持有公司5%以上股份的股东、实际控制人之间不存在关联关系，不存在 因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查的情 况，亦不存在被中国证监会采取证券市场禁入措施或被证券交易所公开认定为不 适合担任上市公司董事、监事和高级管理人员的情况，最近三年内未受到中国证 监会行政处罚，未受到证券交易所公开谴责或者通报批评，不存在《公司法》 ...

昇辉智能科技股份有限公司 独立董事关于第四届董事会第二十二次会议相关事项的独立意见 经审查，我们认为：邹美凤女士不存在《中华人民共和国公司法》《深圳证 券交易所创业板股票上市规则》等法律、法规、规范性文件以及《公司章程》规 定不得担任高级管理人员的情形，亦不存在被中国证监会确定为市场禁入者且尚 未解除的情况，未曾受到中国证监会和证券交易所的处罚或惩戒，具备担任上市 公司财务总监的任职资格并已征得其本人的同意。该议案已经公司董事会审议通 过，审议表决程序合法、有效，符合有关法律、法规及《公司章程》的规定。因 此，我们同意董事会聘任邹美凤女士为公司财务总监。 二、关于申请撤回公司以简易程序向特定对象发行股票申请文件的独立意见 根据《公司法》《证券法》《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》等相关制度的规定，作为昇辉智能科 技股份有限公司（以下简称"公司"）独立董事，我们对公司第四届董事会第二 十二次临时会议审议的相关事项，基于独立判断立场，发表独立意见如下： 一、关于公司聘任财务总监的独立意见 经审查，我们认为：公司申请撤回以简易程序向特定对象发行股票申请文 件，是综合 ...

昇辉智能科技股份有限公司 证券代码：300423 证券简称：昇辉科技 公告编号：2023-076 关于申请撤回公司以简易程序向特定对象发行股票申请 文件的公告 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。 昇辉智能科技股份有限公司（以下简称"公司"）于2023年9月15日召开第 四届董事会第二十二次临时会议，审议通过了《关于申请撤回公司以简易程序向 特定对象发行股票申请文件的议案》，现将相关事项公告如下： 一、关于本次以简易程序向特定对象发行股票的基本情况 公司于2023年3月20日召开第四届董事会第十五次临时会议审议通过了《关 于提请股东大会授权董事会办理小额快速融资相关事宜的议案》；2023年5月16 日，公司2022年年度股东大会审议通过了《关于提请股东大会授权董事会办理小 额快速融资相关事宜的议案》；2023年5月29日，公司第四届董事会第十八次临 时会议审议通过了《关于公司2023年度以简易程序向特定对象发行股票方案的议 案》《关于公司2023年度以简易程序向特定对象发行股票预案的议案》《关于公 司2023年度以简易程序向特定对象发行股票方案论证分 ...

万和证券股份有限公司 关于 昇辉智能科技股份有限公司 详式权益变动报告书 之 2023 年半年度持续督导意见 财务顾问 二〇二三年九月 声明 2023 年 6 月 11 日，纪法清先生的一致行动人青岛微红投资有限公司与宁波 宁聚资产管理中心（有限合伙） 的基金管理人融通 1 号证券投资基金签订了《股 份转让协议》，约定通过协议转让方式将其持有的公司 25,106,075 股（占公司总 股本的 5.05%）无限售流通股份转让给宁波宁聚资产管理中心（有限合伙）。 2023 年 7 月 4 日，该股权转让事项在中国证券登记结算有限责任公司深圳 分公司完成过户登记手续，纪法清先生及其一致行动人持有的上市公司股份比例 从 26.47%减少至 21.42%。 本次权益变动后，李昭强先生持有上市公司股份 115,194,849 股，占上市公 司总股本的 23.15%。本次权益变动后李昭强先生成为上市公司第一大股东。 释义 本督导意见中，除非文中另有所指，下列简称具有如下特定意义： 万和证券股份有限公司（以下简称"万和证券"或"财务顾问"）接受李昭强先 生的委托，担任其本次权益变动的财务顾问。根据《上市公司收购管理办法》的 ...

证券代码：300423 证券简称：昇辉科技 公告编号：2023-072 昇辉智能科技股份有限公司 关于股东部分股份质押及解除质押的公告 公司 5%以上股东纪法清先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信息一致。 1. 本次股份解除质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押起始 | 解除质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 质押数量 | 持股份 | 总股本 | 为限 | 充质 | 日 | 日 | 质权人 | | | 一致行动人 | (万股) | 比例 | 比例 | 售股 | 押 | | | | | 纪法清 | 否 | 1,316.00 | 12.64% | 2.65% | 否 | 否 | 2020/9/25 | 2023/9/7 | 烟台银行股份 有限公司莱阳 | | | | | | | | | ...

Financial Performance - The company's revenue for the first half of 2023 was CNY 1,264,236,516.32, representing a slight increase of 0.17% compared to CNY 1,262,074,214.56 in the same period last year[22]. - The net loss attributable to shareholders was CNY -513,828,980.25, a significant decline of 532.29% from a profit of CNY 118,861,769.41 in the previous year[22]. - The net cash flow from operating activities improved to CNY 166,174,932.59, a 190.42% increase from a negative cash flow of CNY -183,783,956.61 in the same period last year[22]. - The total assets at the end of the reporting period were CNY 5,288,869,995.04, down 7.68% from CNY 5,728,965,386.42 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 16.77% to CNY 2,651,171,990.99 from CNY 3,185,246,699.51 at the end of the previous year[22]. - The basic and diluted earnings per share were both CNY -1.03, a decrease of 529.17% compared to CNY 0.24 in the same period last year[22]. - The weighted average return on equity was -17.54%, a decline of 20.34% from 2.80% in the previous year[22]. - The company reported a significant impact on net profit due to provisions for bad debts and impairment totaling CNY 658 million[40]. - The total operating revenue for the first half of 2023 was CNY 1,264,236,516.32, slightly up from CNY 1,262,074,214.56 in the same period of 2022, indicating a growth of approximately 0.09%[163]. - The total operating costs for the first half of 2023 amounted to CNY 1,143,223,247.49, compared to CNY 1,136,146,374.53 in the first half of 2022, reflecting an increase of about 0.62%[163]. Business Strategy and Operations - The main business of the company includes electrical equipment, LED lighting, smart city solutions, and hydrogen energy, with a strategic focus on "smart + dual carbon" since 2020[28]. - The company has established a subsidiary, Shenghui New Energy Co., Ltd., to operate its hydrogen energy business, investing in various segments of the hydrogen industry chain[28]. - The company offers a range of high and low voltage electrical equipment, including industrial and civil applications, ensuring energy efficiency and system reliability[29]. - The LED lighting business encompasses various products such as outdoor lighting, commercial lighting, and smart lighting solutions, aimed at enhancing energy efficiency through AI monitoring systems[33]. - The smart city solutions include customized systems for hotels, communities, and households, integrating smart monitoring, lighting, and security systems[35]. - The company has launched home energy storage products in both domestic and international markets, aligning with market trends in energy systems[28]. - The company’s hydrogen energy initiatives include large-scale electrolysis hydrogen production equipment and hydrogen vehicle operation platforms[28]. - The company emphasizes the integration of hardware, software, and services in its electrical solutions, providing comprehensive power distribution solutions[29]. - The company is committed to sustainable development by promoting smart and efficient energy solutions across its product lines[34]. - The company has optimized its customer structure, increasing the revenue proportion from non-real estate clients, which has helped mitigate risks associated with the real estate sector[41]. Research and Development - The company has a total of 441 patents and software copyrights, including 20 invention patents, focusing on AI, IoT, big data, and hydrogen energy[47]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development and innovation[102]. - The company is investing 100 million yuan in research and development for new technologies aimed at enhancing product efficiency[108]. - The company has allocated 5 million for research and development in new technologies, focusing on sustainability and efficiency improvements[110]. Market Expansion and Customer Base - The company has established a stable customer base across various industries, including real estate, oil, and power, supported by a nationwide sales network[46]. - The company plans to reduce reliance on the real estate sector by expanding into high-quality industrial clients in rail transit, information technology, and industrial distribution[73]. - The company is actively developing a hydrogen energy vehicle operation platform, targeting logistics companies in the Greater Bay Area[37]. - The company has made significant progress in expanding its hydrogen production equipment business, with the domestic bidding scale for integrated wind-solar hydrogen production projects exceeding the total for the previous year[42]. - The company is considering strategic acquisitions to bolster its market position, with a target of identifying at least two potential candidates by the end of the year[102]. Financial Management and Risks - The company faced significant risks and uncertainties that could impact future performance, as detailed in the management discussion section[4]. - The company has established a special task force to manage accounts receivable and is actively communicating with clients to mitigate risks[78]. - The company emphasizes strict management of accounts receivable to prevent credit risk losses, including regular client credit evaluations and monitoring of payment processes[77]. - The company has implemented measures to enhance inventory management, including optimizing procurement and production processes to improve inventory turnover speed[79]. - The company plans to closely monitor market changes and strengthen its risk management system to protect the value of its goodwill[82]. - The company faces liquidity risks due to potential delays in receivables from major clients, which could impact cash flow[76]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company emphasizes the protection of shareholder and creditor rights, maintaining a robust financial decision-making process to safeguard their interests[94]. - The company has committed to maintaining control over its investment in Weihong Investment for 60 months post-transaction completion, ensuring no transfer or reduction of shares during this period[105]. - The company will ensure that any stock incentive plans are linked to the execution of return compensation measures[103]. - The company has committed to not assisting others in gaining control over its shares through various means[103]. - The company has established a clear governance structure to support its operational and strategic objectives post-transaction[104]. Social Responsibility and Compliance - The company continues to focus on employee rights and welfare, adhering to labor laws and providing training for employee development[96]. - The company has actively engaged in social welfare activities, including educational support and emergency rescue efforts[98]. - The company has established an environmental management system compliant with GB/T 24001-2016/ISO 14001:2015 standards, ensuring effective waste management and pollution control[92]. - The company has not reported any environmental penalties during the reporting period, indicating compliance with environmental regulations[92]. - The company emphasizes the importance of providing safe and reliable products and high-quality services to enhance customer satisfaction and loyalty[97]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30%[102]. - New product launches are expected to contribute an additional 200 million in revenue by the end of 2023[102]. - The company aims to leverage its technological advantages in green logistics, smart cold chain, and energy-saving solutions to support rural revitalization[98]. - The company has set a performance guidance of 10% revenue growth for the next fiscal year, driven by new technology implementations[180].

证券代码：300423 证券简称：昇辉科技 公告编号：2023-066 昇辉智能科技股份有限公司监事会 2023年8月18日 附件：戚甫利先生简历 戚甫利，1982年出生，中国国籍，无境外永久居留权，本科学历，中级会计 师，取得法律职业资格证书和注册税务师执业资格证书。曾任职于乳山泰和会计 师事务所有限公司、山东龙大肉食品股份有限公司、烟台拓伟智能科技股份有限 公司。2018年3月入职昇辉智能科技股份有限公司证券部，2022年6月至今就职于 公司法务部。 截止公告日，戚甫利先生未持有公司股份，未在控股股东、实际控制人单位 兼任职务，与其他持有公司 5%以上股份的股东、公司其他董事、监事、高级管 理人员之间不存在关联关系。戚甫利先生未受过中国证监会及其他有关部门的处 罚和证券交易所纪律处分，没有因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规 被中国证监会立案稽查、尚未有明确结论的情形，不曾被中国证监会在证券期货 市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单，不 存在不适合担任公司监事的情形，其任职资格符合相关法律法规、规范性文件和 公司《章程》的有关规定。 关于职工代表监事变更的公告 本公司及 ...

关于持股5%以上股东减持计划时间过半的进展公告 持股 5%以上的纪法清先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 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。 昇辉智能科技股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日在指 定信息披露媒体巨潮资讯网披露了《关于公司控股股东、实际控制人减持公司股 份预披露的公告》(公告编号 2023-024)，公司大股东纪法清先生基于自身资金需 求，计划通过深圳证券交易所交易系统（包括但不限于大宗交易和集合竞价）减 持不超过公司股份 14,925,300 股（即不超过目前公司总股本的 3%）。 截至本公告日，上述减持计划的时间已过半，根据《上市公司股东、董监高 减持股份的若干规定》（证监会公告[2017]9 号）及《深圳证券交易所上市公司股 东及董事、监事、高级管理人员减持股份实施细则》的有关规定，在减持时间区 间内，董监高在减持数量过半或减持时间过半时，应当披露减持进展情况，现将 相关情况公告如下： 证券代码：300423 证券简称：昇辉科技 公告编号：2023 ...

Financial Performance - The company's revenue for Q1 2023 was ¥610,922,651.64, representing an increase of 11.10% compared to ¥549,901,668.90 in the same period last year[4] - Net profit attributable to shareholders decreased by 12.87% to ¥51,885,716.54 from ¥59,550,670.70 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥45,308,565.01, down 18.62% from ¥55,675,331.96 in the previous year[4] - Basic and diluted earnings per share decreased by 16.67% to ¥0.10 from ¥0.12 year-on-year[4] - Net profit for Q1 2023 was ¥49,922,731.89, a decrease of 16.14% from ¥59,550,670.70 in Q1 2022[20] - The company reported a total comprehensive income of ¥55,160,628.95, down from ¥62,558,001.79 in the same quarter last year[21] Cash Flow - The net cash flow from operating activities significantly improved to ¥150,115,494.75, a 445.77% increase from a negative cash flow of ¥43,414,546.53 in the same period last year[4] - The net cash flow from operating activities for Yihui Intelligent Technology Co., Ltd. in Q1 2023 was ¥150,115,494.75, a significant improvement compared to a net outflow of ¥43,414,546.53 in Q1 2022[24] - The total cash inflow from investment activities was ¥1,560,838,759.67, while the cash outflow was ¥1,750,396,375.33, resulting in a net cash flow from investment activities of -¥189,557,615.66[24] - The cash flow from financing activities showed a net inflow of ¥131,088.18, compared to a net inflow of ¥36,257,561.61 in the previous year[25] - The company experienced a net decrease in cash and cash equivalents of ¥39,311,032.73 in Q1 2023, contrasting with an increase of ¥266,465,559.37 in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,573,959,472.66, a decrease of 2.71% from ¥5,728,965,386.42 at the end of the previous year[4] - The total assets of Yihui Intelligent Technology Co., Ltd. as of April 27, 2023, amounted to RMB 5,573,959,472.66, a decrease from RMB 5,728,965,386.42 at the beginning of the year[16] - The total current assets amounted to RMB 4,231,834,867.37, down from RMB 4,385,400,939.20, a decrease of about 3.5%[17] - The total liabilities decreased to ¥2,330,321,784.25 from ¥2,540,838,326.96 year-over-year[18] - The total current liabilities decreased to RMB 2,300,000,000.00 from RMB 2,500,000,000.00, showing a reduction of 8%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,876[10] - The top shareholder, Li Zhaoqiang, holds 23.15% of the shares, totaling 115,194,849 shares[10] - The company reported a total of 181,428,378.00 shares under lock-up agreements, with 8,591,637.00 shares released during the period[14] Inventory and Receivables - Accounts receivable increased to RMB 1,525,353,322.25 from RMB 1,501,783,137.80, indicating a growth of approximately 1.2%[16] - Inventory decreased significantly to RMB 561,543,733.67 from RMB 726,332,116.01, reflecting a reduction of about 22.7%[16] Research and Development - The company continues to focus on R&D, with R&D expenses amounting to ¥10,469,510.11 in Q1 2023, down from ¥16,273,384.27 in Q1 2022[20]

Financial Performance - The company reported a total revenue of CNY 2,146.53 million in 2022, a decrease of 20.79% compared to the previous year[6]. - The net profit attributable to shareholders was a loss of CNY 981.48 million, representing a decline of 569.85% year-on-year[24]. - The operating profit was reported at a loss of CNY 972.38 million, a decrease of 523.13% from the previous year[6]. - The total assets at the end of 2022 were CNY 5,728.97 million, down 26.48% from the end of 2021[24]. - Cash flow from operating activities decreased by 73.79% to CNY 171.94 million[24]. - Basic earnings per share were reported at -CNY 1.97, a decline of 569.05% compared to the previous year[24]. - The company's operating revenue for 2022 was ¥2,146,531,861.93, a decrease of approximately 20.8% compared to ¥2,709,828,103.72 in 2021[25]. - In Q4 2022, the net profit attributable to shareholders was -¥1,125,617,315.93, marking a significant decline from previous quarters[27]. - The net cash flow from operating activities for the year was -¥43,414,546.53, indicating ongoing cash flow challenges[28]. - The company reported a gross margin of 19.43% for the electrical machinery and equipment manufacturing sector, down 14.07% year-on-year[66]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 0.32 per 10 shares to all shareholders[7]. - The company acknowledged risks related to industry downturns affecting downstream customers, leading to a strategic contraction in business[6]. - The company is focusing on the integration of new technologies such as AI and 5G to enhance the development of smart grids[36]. - The company aims to optimize the equity structure of its hydrogen production equipment segment by acquiring a 15% stake in Shengqi Hydrogen Production, enhancing control over this subsidiary[54]. - The company is actively involved in the development of smart community services, aiming to establish a grid-based management and refined service platform by 2025[39]. - The company is planning to build a hydrogen production and refueling station to reduce hydrogen costs and enhance the operational efficiency of hydrogen energy vehicles[56]. - The company aims to continuously optimize its customer structure and expand high-quality clients, focusing on sectors such as municipal engineering, energy conservation, logistics, and data center IT services to seize opportunities from new infrastructure and renewable energy[99]. Market Trends and Opportunities - The global LED lighting market is projected to reach $275 billion by 2027, driven by increasing demand for high-quality, human-centric, and smart lighting solutions[37]. - China's smart city spending is expected to exceed $40 billion in 2023, making it the second-largest spender globally, following the United States[38]. - The hydrogen energy industry in China is projected to have an annual demand of approximately 37.15 million tons by 2030, accounting for about 5% of total energy consumption[41]. - The company is actively pursuing opportunities in the hydrogen energy sector as a new business pillar to mitigate uncertainties from macroeconomic cycles[105]. Research and Development - The company has a robust R&D framework with 416 patents and software copyrights, supporting innovation in electrical equipment and hydrogen energy[59]. - Research and development expenses decreased by 24.54% to ¥75,483,513.51 compared to the previous year[75]. - The company is investing in new product development and expanding its industrial client base to reduce reliance on major clients and improve overall business stability[105]. - The company is investing heavily in R&D, with a budget of 200 million yuan allocated for new technology development in 2023, focusing on AI and automation[182]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the Company Law and the Securities Law, with a board of 9 members, including 3 independent directors[111]. - The supervisory board consists of 3 members, including 2 employee supervisors, ensuring compliance with legal requirements and effective oversight of major company matters[112]. - The company maintains independence from its controlling shareholder in terms of business, assets, personnel, finance, and organization, with a complete business system and independent operational capabilities[116]. - The company has implemented a transparent performance evaluation and incentive mechanism to enhance employee morale and satisfaction[113]. - The company has established a clear governance structure with a board of directors responsible for maximizing shareholder interests[171]. Employee and Stakeholder Engagement - The total number of employees at the end of the reporting period was 1,133, with 426 in the parent company and 707 in major subsidiaries[142]. - The company has a diverse professional composition, including 377 production personnel, 184 sales personnel, 152 technical personnel, and 29 financial personnel[143]. - The company's compensation policy includes a performance-based salary system, piece-rate pay, and commission-based pay for sales positions[144]. - The company has established a comprehensive training program, including online and offline training, to enhance employee skills and competencies[146]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[131]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[131]. - The company aims to improve operational efficiency and shareholder value through strategic management practices[121]. - The company has set a performance guidance of 1.8 billion yuan in revenue for the next quarter, indicating a 20% increase from the current quarter[180].