Group 1: Industry Overview - In the first half of 2023, the production and sales of new energy vehicles in China reached 3.788 million and 3.747 million units, respectively, representing year-on-year growth of 42.4% and 44.1%, with a market share of 28.3% [2] - The global penetration rate of new energy vehicles is expected to continue growing, benefiting the upstream demand for power batteries [2] - As of August 2023, China's power battery production exceeded 400 GWh, with the top three, five, and ten battery manufacturers accounting for 81.3%, 89.4%, and 97.5% of the total installed capacity, respectively [2] Group 2: Company Performance - The company achieved a record high gross margin in the first half of 2023, attributed to strong product competitiveness and increased R&D investment [3] - The company plans to repurchase shares worth 200-300 million CNY, with 200 million CNY already executed by the end of August [3] - The increase in inventory is primarily due to business growth, with a focus on finished goods and work-in-progress [4] Group 3: Market Challenges and Opportunities - The domestic lithium battery manufacturers are experiencing low capacity utilization, affecting the bidding process and domestic orders [5] - However, overseas demand for lithium batteries is gradually increasing, with the company securing multiple orders from foreign battery manufacturers [5] - The company has established stable partnerships with leading enterprises in the energy storage sector, indicating a positive outlook for future orders [5] Group 4: International Strategy - The company is actively pursuing internationalization, having established subsidiaries in several countries, including the USA, Germany, and Japan [4] - The acquisition of the German automation equipment manufacturer Ontec in 2022 marked a significant step in the company's global operations, establishing a technology center in Europe [4] - The company's competitive advantages in international markets include comprehensive production line capabilities and a skilled international talent pool [5]

证券代码：300450 证券简称：先导智能 公告编号：2023-059 出席本次半年度业绩说明会的人员有：公司副总经理、董事会秘书姚遥及其 他工作人员。为充分尊重投资者、提升交流的针对性，现就公司 2023 年半年度 业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者 可提前登录"互动易"平台"云访谈"栏目进入公司 2023 年半年度业绩说明会 页面进行提问。公司将在 2023 年半年度业绩说明会上，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与公司本次半年度业绩说明会。 特此公告。 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。 无锡先导智能装备股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露《2023 年半年度报告》及《2023 年 半年度报告摘要》。为便于广大投资者进一步了解公司 2023 年上半年经营情况， 公司将于 2023 年 9 月 19 日（星期二）15:00-17:00 在深圳证券交易所上市大厅 举办 2023 年半年度业绩说明会。 本次 ...

一、关于聘任公司副总经理、董事会秘书的独立意见 无锡先导智能装备股份有限公司 独立董事关于第四届董事会第三十次会议 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》等法律法规、规范性文件以及《无锡先导智 能装备股份有限公司公司章程》《独立董事工作制度》等有关规定，我们作为无 锡先导智能装备股份有限公司（以下简称"公司"或"先导智能"）的独立董事， 我们参加了公司召开的第四届董事会第三十次会议，经审慎分析，对会议相关事 项发表如下独立意见： 独立董事签字： 张明燕 戴建军 赵康僆 年 月 日 经审阅姚遥先生的简历及相关资料，本次聘任是在充分了解被聘任人身份、 学历、职业、专业素养等情况的基础上进行的，并已征得被聘任人本人的同意。 被聘任人不存在《公司法》《公司章程》等法律法规、规范性文件中规定的不得 担任公司副总经理、董事会秘书的情形，亦未发现其存在被中国证监会及深圳证 券交易所确认为市场禁入者的情况，符合担任公司副总经理、董事会秘书的任职 资格。本次公司副总经理、董事会秘书的聘任，符合《公司法》《深圳证券交易 所上市公司自律监管指引第 ...

公司于 2023 年 9 月 12 日召开第四届董事会第三十次会议，审议通过了《关 于聘任公司副总经理、董事会秘书的议案》。为保证公司董事会的日常运作及公 司信息披露等工作的开展，根据相关规定，经公司董事长王燕清先生提名，公司 董事会提名委员会资格审查，公司董事会同意聘任姚遥先生为公司副总经理、董 事会秘书，任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 公司独立董事已就聘任公司副总经理、董事会秘书的事项发表了同意的独立意见。 证券代码：300450 证券简称：先导智能 公告编号：2023-057 无锡先导智能装备股份有限公司 关于副总经理、董事会秘书辞职 暨聘任公司副总经理、董事会秘书的公告 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。 一、关于公司副总经理、董事会秘书辞职情况 无锡先导智能装备股份有限公司（以下简称"公司"）董事会于近日收到公 司副总经理、董事会秘书周建峰先生递交的书面辞职报告。周建峰先生因个人原 因申请辞去公司副总经理、董事会秘书职务，辞职后将不在公司担任任何职务， 该辞职报告自送达公司董事会之日起生效。周建峰先生原定任 ...

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。 无锡先导智能装备股份有限公司（以下简称"公司"或"先导智能"）于 2023 年 9 月 12 日召开第四届董事会第三十次会议，审议通过了《关于开展票据 池业务的议案》，现将相关情况公告如下： 一、票据池业务情况概述 1、业务概述 证券代码：300450 证券简称：先导智能 公告编号：2023-058 无锡先导智能装备股份有限公司 关于开展票据池业务的公告 拟开展票据池业务的合作银行为国内资信较好的商业银行，具体合作银行由 公司董事会授权董事长根据公司与商业银行的合作关系、商业银行票据池服务能 力等综合因素选择。 3、业务期限 上述票据池业务的开展期限为自董事会审议通过之日起 12 个月。 4、实施额度 公司及合并报表范围内子公司共享不超过人民币 30 亿元（除特别说明外， 以下货币单位均为人民币元）的票据池额度，即用于与所有合作银行开展票据池 业务的质押、抵押的票据累计即期余额不超过 30 亿元，上述业务期限内，该额 度可滚动使用。具体每笔发生额由公司董事会授权董事长根据公司和子公司的经 营需要确定。 证券代码 ...

第四届董事会第三十次会议决议公告 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、误导性陈述或者重大遗漏。 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第四 届董事会第三十次会议通知于 2023 年 9 月 5 日以专人送达、电子邮件、电话方 式发出，通知了公司全体董事、监事和高级管理人员。公司本次董事会会议于 2023 年 9 月 12 日上午 9 点在公司一号楼五楼会议室以现场书面记名投票和通讯 表决相结合的形式召开，公司本次会议应到董事 7 人，实到董事 7 人，公司监事、 高级管理人员列席了本次会议。公司本次董事会会议的召集、召开以及参与表决 的董事人数符合《中华人民共和国公司法》等法律、行政法规、规范性文件和《无 锡先导智能装备股份有限公司章程》的相关规定。 公司本次董事会会议由公司董事长王燕清先生召集和主持。公司董事会严格 控制内幕信息知情人的范围，对参加公司本次董事会会议的全体董事、监事、高 级管理人员履行了保密和严禁内幕交易的告知义务。 证券代码：300450 证券简称：先导智能 公告编号：2023-055 无锡先导智能装备股份有限公司 证券代码：3 ...

一、审议通过了《关于开展票据池业务的议案》 经审核，监事会认为，公司开展票据池业务，可以将公司的应收票据和待开 应付票据统筹管理，提高公司流动资产的使用效率，减少资金占用，优化财务结 构，符合公司和全体股东的利益，不存在损害公司及全体股东，特别是中小股东 利益的情形。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站的相关公 告。 证券代码：300450 证券简称：先导智能 公告编号：2023-056 无锡先导智能装备股份有限公司 第四届监事会第二十八次会议决议公告 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。 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第四 届监事会第二十八次会议通知于 2023 年 9 月 5 日以专人送达、电子邮件、电话 方式发出，通知了公司全体监事。公司本次监事会会议于 2023 年 9 月 12 日 14:00 时在公司一号楼五楼会议室以现场书面记名投票表决的形式召开，会议由公司监 事会主席蔡剑波召集并主持。会议应到监事 3 人，实到监事 3 人，公司董事会秘 书列席了会议。本次监事会会议全体监事独立履 ...

证券代码：300450 证券简称：先导智能 公告编号：2023-054 无锡先导智能装备股份有限公司（以下简称"公司"）于 2023 年 6 月 12 日 召开第四届董事会第二十六次会议和第四届监事会第二十五次会议审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式 回购公司已发行的人民币普通股（A 股）股票，用于实施股权激励计划及/或员工 持股计划。回购股份的价格不超过人民币 53 元/股，回购的资金总额不低于人民 币 20,000 万元，不高于人民币 30,000 万元。具体回购资金总额以回购期限届满 或回购实施完成时实际使用的资金总额为准。回购股份的实施期限自公司董事会 审议通过回购方案之日起不超过 12 个月。具体内容详见公司分别于 2023 年 6 月 13 日、2023 年 6 月 15 日在中国证监会指定的创业板信息披露网站巨潮资讯网披 露的《关于回购公司股份方案的公告》（公告编号：2023-032）、《回购报告书》 （公告编号：2023-033）。 无锡先导智能装备股份有限公司 关于回购公司股份的进展公告 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， ...

Financial Performance - Revenue for the first half of 2023 reached RMB 10.23 billion, representing a year-on-year growth of 45.6%[7] - Net profit attributable to shareholders increased by 52.3% year-on-year to RMB 1.56 billion[7] - Gross profit margin improved to 32.8%, up 2.1 percentage points compared to the same period last year[7] - Revenue for the reporting period reached 7,085,563,041.51 yuan, a 30.03% increase compared to the same period last year[12] - Net profit attributable to shareholders of the listed company was 1,200,364,764.28 yuan, up 47.75% year-on-year[12] - Basic earnings per share increased by 47.53% to 0.7664 yuan per share[12] - Revenue for the first half of 2023 reached 7,085,563,041.51 RMB, a significant increase from 5,449,117,772.50 RMB in the same period last year[117] - Net profit for the first half of 2023 was 1,213,310,626.48 RMB, up from 812,413,282.43 RMB in the first half of 2022[118] - Operating profit for the first half of 2023 was 1,301,051,930.38 RMB, up from 953,236,699.06 RMB in the first half of 2022[118] - Parent company revenue for the first half of 2023 was 6,359,295,883.17 RMB, up from 4,615,567,001.66 RMB in the first half of 2022[120] - Net profit for the first half of 2023 reached 1,150,081,752.87 RMB, a significant increase compared to 754,900,532.71 RMB in the same period last year[121] - Revenue for the first half of 2023 reached RMB 10.47 billion, showing a significant increase compared to the previous year[133] - Net profit attributable to shareholders increased by RMB 309.05 million, reflecting strong financial performance[133] - Comprehensive income for the period totaled RMB 1.15 billion, driven by operational efficiency[133] R&D and Innovation - R&D investment accounted for 8.5% of total revenue, amounting to RMB 869.6 million[7] - The company plans to invest RMB 1.2 billion in new technology development, focusing on TOPCon and HJT battery technologies[7] - R&D investment surged by 61.30% to 879,978,027.67 yuan, driven by an increase in R&D personnel and salaries[36] - The company focuses on high-end positioning and continuous R&D investment, achieving breakthroughs in lithium battery intelligent manufacturing solutions and digital upgrades[24] - The company has developed advanced technologies in photovoltaic battery and module equipment, including TOPcon, HJT, and perovskite[29] - The company has formed a top-tier R&D team in the 3C smart equipment field, focusing on 3D vision algorithms and AI defect detection[30] Overseas Expansion and International Operations - The company's overseas revenue grew by 67.4% year-on-year, reaching RMB 2.34 billion[7] - International expansion includes subsidiaries in the US, Sweden, Germany, Turkey, France, Hungary, Japan, and South Korea, with core lithium battery equipment meeting global customer needs[34] - Overseas sales accounted for over 30% of total revenue in the lithium-ion battery industry chain[37] Production Capacity and Manufacturing - The company expanded its production capacity by 30% with the completion of a new manufacturing facility in Wuxi[7] - The company plans to expand production capacity and accelerate the development of complete lithium battery intelligent equipment to increase market share[67] - The "Annual Production of 2000 Units of Capacitor, Photovoltaic Module, and Lithium Battery Automation Equipment" project has achieved 84.53% of its investment progress, with a cumulative benefit of 1.7252908 billion yuan[50] - The "XianDao Research Institute Construction Project" has achieved 100.02% of its investment progress[50] - The "XianDao High-end Intelligent Equipment South China Manufacturing Base Project" has achieved 76.45% of its investment progress, with a cumulative benefit of 118.8905 million yuan[50] - The "XianDao South China Intelligent Equipment Industrial Park Construction Project" has achieved 0.83% of its investment progress[51] Cash Flow and Financial Position - The company's cash flow from operating activities increased by 62.7% year-on-year to RMB 1.23 billion[7] - Net cash flow from operating activities was -1,542,925,257.05 yuan, a significant decrease of 248.96% compared to the same period last year[12] - Cash and cash equivalents decreased from 6.17 billion yuan to 3.80 billion yuan, a decrease of 38.4%[113] - Operating cash flow for the first half of 2023 was -1,542,925,257.05 RMB, a sharp decline from 1,035,779,280.02 RMB in the same period last year[123] - Net cash flow from operating activities turned negative at -1,162,187,492.72 yuan in H1 2023 compared to positive 1,400,027,106.61 yuan in H1 2022[125] - Total cash and cash equivalents decreased to 1,367,698,747.99 yuan at the end of H1 2023 from 3,347,716,859.47 yuan at the beginning of the period, a drop of 59.1%[126] Market and Industry Trends - Global policies promoting carbon neutrality, such as Europe's 2030 Climate Target Plan and China's carbon peak and neutrality goals, are driving demand for high-end intelligent equipment in sectors like lithium batteries and new energy vehicles[24] - The global new energy vehicle market penetration exceeded 10% in 2022, with rapid growth in lithium battery demand, particularly in power, energy storage, and digital lithium batteries[24] - In 2023, China's new energy vehicle production and sales reached 3.788 million and 3.747 million units respectively, with a market share of 28.3%, driving a 38.1% year-on-year increase in power battery installations[25] - Global power battery installations reached 304.3GWh in the first half of 2023, a 50.1% year-on-year increase, driven by international policies and the localization of new energy vehicle and lithium battery industries[26] - Domestic new energy storage installed capacity in the first half of 2023 reached 17.72GWh, exceeding the total installed capacity of 2022[27] - Global energy storage battery shipments are expected to exceed 600GWh by 2025[27] - China's digital lithium battery shipments increased by 3% year-on-year in the first half of 2023[27] - Global consumer lithium battery market size is projected to reach $27.33 billion by 2025, with a CAGR of 20.27% from 2020 to 2025[27] - Domestic photovoltaic new installed capacity in the first half of 2023 reached 78.42GW, a year-on-year increase of 154%[29] - Photovoltaic module exports in the first half of 2023 reached 99.9GW, a year-on-year increase of 19.20%[29] Strategic Partnerships and Client Relationships - The company has established strategic partnerships with global leading battery and automotive companies such as CATL, Tesla, and BMW[28] - The company signed a major contract with CATL and its subsidiaries with a total contract value of RMB 2.209 billion, of which RMB 781 million in sales revenue was recognized in the current period[95] - The company expects total daily related-party transactions with associated parties including CATL and its subsidiaries, Shanghai Xuhan, Jiangsu Hengyuntai Information Technology Co., Ltd., and Wuxi Junhua Property Management Co., Ltd. to amount to 1,024,800.00 million yuan in 2023[88] - The company plans to sell products worth 1,000,000.00 million yuan to CATL and its subsidiaries, pay 10,000.00 million yuan in leasing fees to Shanghai Xuhan, purchase goods and services worth 10,000.00 million yuan from Jiangsu Hengyuntai Information Technology Co., Ltd., and pay 4,800.00 million yuan for property management and related services to Wuxi Junhua Property Management Co., Ltd. in 2023[88] Shareholder and Corporate Governance - The company's controlling shareholder, Shanghai Xuhan, and its concerted parties voluntarily committed not to reduce their holdings of the company's shares for 6 months starting from November 21, 2022, to May 20, 2023, and this commitment has been fulfilled[83] - The company appointed Guo Caixia as the new CFO on May 5, 2023, following the resignation of Xu Gang[76] - The company's 2023 first extraordinary general meeting had a 55.56% investor participation rate, held on February 15, 2023[75] - The company held a teleconference with 319 institutional investors on April 26, 2023, to discuss the 2022 annual report and recent business performance[74] - The company's actual controller and chairman, Wang Yanqing, increased his shareholding by 2,910,180 shares, representing 0.19% of the company's total shares[97] - The company's chairman and general manager, Wang Yanqing, increased his shareholding by 2,910,180 shares, accounting for 0.19% of the total shares, using personal funds on June 28, 2023[100] - The company initiated a share repurchase plan with a total amount between RMB 200 million and RMB 300 million, at a price not exceeding RMB 53 per share, adjusted to RMB 52.463 per share after the 2022 equity distribution[100] - As of June 30, 2023, the company repurchased 280,000 shares, accounting for 0.0179% of the total shares, with a total transaction amount of RMB 10,062,398[101] - By July 31, 2023, the company had repurchased a total of 5,549,897 shares, accounting for 0.3544% of the total shares, with a total transaction amount of RMB 200,029,399.86[102] - The company's restricted shares increased by 2,205,771 shares, with the total restricted shares reaching 114,237,880 shares, accounting for 7.29% of the total shares[99] - The company's unrestricted shares decreased by 2,205,771 shares, with the total unrestricted shares reaching 1,451,925,154 shares, accounting for 92.71% of the total shares[99] - The company's total shares remained unchanged at 1,566,163,034 shares[99] - The company's restricted shares include 111,856,823 shares held by CATL, which will be unlocked 36 months after the issuance date (July 7, 2021)[103] - The company's restricted shares also include 2,381,057 shares held by senior management, subject to the lock-up regulations for directors, supervisors, and senior executives[103] - The total number of ordinary shareholders at the end of the reporting period is 88,420[105] - Jiangsu Xindao Venture Capital Partnership holds 21.46% of the shares, totaling 336,039,506 shares[105] - Hong Kong Securities Clearing Company holds 20.04% of the shares, totaling 313,799,103 shares, with a decrease of 18,732,466 shares during the reporting period[105] - CATL holds 7.14% of the shares, totaling 111,856,823 shares, all of which are restricted shares[105] - Shanghai Zhuoao Enterprise Management Partnership holds 5.88% of the shares, totaling 92,041,983 shares[105] - Wuxi Yuxi Venture Capital Partnership holds 4.43% of the shares, totaling 69,414,157 shares[105] - The top 10 shareholders include several institutional investors such as E Fund, China Merchants Bank, and Industrial and Commercial Bank of China, holding shares ranging from 0.46% to 0.79%[105] - The company's chairman and general manager, Wang Yanqing, increased his shareholding by 2,910,180 shares during the reporting period, bringing his total holdings to 2,910,180 shares[108] - The company's controlling shareholder and actual controller did not change during the reporting period[109] - The company did not issue any preferred shares or bonds during the reporting period[110][111] Financial Assets and Investments - The company invested 2,500,000,000 RMB in financial assets during the reporting period[46] - Restricted assets totaled 1,475,909,546.46 RMB, including 1,448,709,546.46 RMB in cash as collateral[44] - The company's financial assets decreased by 2,901,105,030.13 RMB due to sales during the reporting period[46] - Total raised funds amount to 3.5 billion yuan, with 37.709 million yuan invested in the reporting period and a cumulative investment of 2.64 billion yuan[48] - 22.86% of the total raised funds have been changed in purpose, amounting to 800 million yuan[48] - The 2019 convertible bond raised 1 billion yuan, with a net amount of 989.87 million yuan after deducting issuance costs[48] - The 2020 private placement raised 2.5 billion yuan, with a net amount of 2.487 billion yuan after deducting issuance costs[48] - As of June 30, 2023, 91.9768 million yuan of the 2019 convertible bond funds have been used, with 80.8928 million yuan remaining[48] - As of June 30, 2023, 1.7203364 billion yuan of the 2020 private placement funds have been used, with 806.9169 million yuan remaining[48] - The company replaced self-raised funds with raised funds of RMB 105.34 million for pre-investment in fundraising projects in 2020[54] - In 2021, the company replaced self-raised funds with raised funds of RMB 138.54 million for pre-investment in fundraising projects[54] - As of June 30, 2023, the company had unused raised funds of RMB 808.93 million, all deposited in current accounts of raised funds[58] - As of June 30, 2023, the company had unused raised funds of RMB 806.92 million, including RMB 266.92 million in current accounts, RMB 290 million in wealth management products, and RMB 250 million temporarily used to supplement working capital[58] - The company changed the use of RMB 100 million from the "Xianlian Research Institute Construction Project" to permanently supplement working capital, with a 100% investment progress[59] - The company changed the use of RMB 300 million from the "Automation Equipment Production Base Upgrade Project" to invest in the Wuxi Xianlian Industrial Park Phase II Plant Construction Project, with a 62.91% investment progress[59] - The company changed the use of RMB 400 million from the "Xianlian High-end Intelligent Equipment South China Manufacturing Base Project" to invest in the Xianlian South China Intelligent Equipment Industrial Park Construction Project, with a 0.83% investment progress[59] - In the reporting period, the company had entrusted wealth management of RMB 2.79 billion, including RMB 250 million from own funds and RMB 290 million from raised funds[61] Subsidiaries and Acquisitions - The company's subsidiary, Zhuhai Titan New Power Electronics Co., Ltd., had total assets of RMB 6.98 billion, net assets of RMB 1.27 billion, and operating income of RMB 1.39 billion in the reporting period[64] - The company established a new subsidiary, LEAD INTELLIGENT EQUIPMENT (Hungary) Kft, which is in the initial stage of business and has a small impact on the overall production and operation performance[65] - The company faces integration risks following the acquisition of Titan New Power, including challenges in corporate culture, management, and technology integration[70] - There is a risk of goodwill impairment due to the acquisition of Titan New Power, which could negatively impact the company's financial performance[71] Risks and Challenges - The company's main products are affected by macroeconomic fluctuations and cyclical fluctuations in downstream industries, particularly in the lithium battery and equipment manufacturing sectors[66] - The company faces risks of bad debts due to high accounts receivable and notes receivable at the end of the reporting period, which could impact cash flow and working capital[68] - The company is exposed to management risks due to rapid expansion, requiring adjustments in strategic planning, organizational setup, and internal controls[69] - The company is at risk of losing value in R&D if competitors introduce more advanced technologies faster, prompting the company to accelerate project development and commercialization[72] Accounting and Financial Reporting - The company's registered and headquarters address is No. 20, Xinxi Road, Xinwu District, Wuxi, Jiangsu Province[137] - The company is a professional automation equipment manufacturer integrating R&D, procurement, processing, assembly, programming, and after-sales service[137] - The consolidated financial statements include subsidiaries such as Jiangsu Lead Technology Korea Co., Ltd and Lead Intelligent Equipment (USA) LLC[138] - The financial statements are prepared based on the going concern assumption and in accordance with Chinese Accounting Standards[139] - The company has the ability to continue operations for the next 12 months with no significant events affecting its ability to continue operations[140] - The company's financial statements comply with the latest Chinese Accounting Standards and related regulations, ensuring accurate reflection of financial status, operating results, and cash flows[141] - The accounting period for the report is from January 1 to June 30, 2023[142] - The company uses RMB as its functional currency[143] - For business combinations under common control, assets and liabilities are measured at the book value of the acquired entity on the merger date[143] - For business combinations not under common control, goodwill is recognized if the merger cost exceeds the fair value of identifiable net assets acquired[143] - The company consolidates financial statements based on control, including subsidiaries with majority voting rights or significant influence[147] - Subsidiaries acquired through business combinations under common control are included in consolidated financial statements from the earliest reporting period[147] - Subsidiaries acquired through business combinations not under common control are adjusted based on fair value at the

证券代码：300450 证券简称：先导智能 公告编号：2023-049 无锡先导智能装备股份有限公司 第四届监事会第二十七次会议决议公告 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。 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第四 届监事会第二十七次会议通知于 2023 年 8 月 14 日以专人送达、电子邮件、电话 方式发出，通知了公司全体监事。公司本次监事会会议于 2023 年 8 月 25 日 14:00 时在公司一号楼五楼会议室以现场书面记名投票表决的形式召开，会议由公司监 事会主席蔡剑波召集并主持。会议应到监事 3 人，实到监事 3 人，公司董事会秘 书列席了会议。本次监事会会议全体监事独立履行职责。公司本次监事会会议的 召集、召开以及参与表决的监事人数符合《中华人民共和国公司法》等法律、行 政法规、规范性文件和《无锡先导智能装备股份有限公司章程》的相关规定。 公司本次监事会会议以现场书面记名投票表决方式通过了如下议案： 一、审议通过了《关于公司2023年半年度报告全文及其摘要的议案》 监事会经过审核，认为董事会编制和审核公司 ...