证券代码：300457 证券简称：赢合科技 公告编号：2023-049 深圳市赢合科技股份有限公司 第五届董事会第五次会议决议的公告 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。 所关于上市公司募集资金存放和使用的相关制度及公司《募集资金管理制度》的 相关规定，不存在违规使用募集资金的行为，不存在改变或变相改变募集资金投 向和损害股东利益的情况。 一、董事会会议召开情况 深圳市赢合科技股份有限公司（以下简称"公司"）第五届董事会第五次会 议于 2023 年 8 月 23 日以现场会议结合视频会议方式召开。会议通知已于 2023 年 8 月 13 日以电子邮件方式送达全体董事、监事及高级管理人员。本次会议应 出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人员列席了本次会议。 全体董事知悉本次会议的审议事项，并充分表达意见。会议由董事长贾廷纲先生 召集和主持，会议的召开和表决程序符合《公司法》及《公司章程》的有关规定， 合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过了以下决议： 1、审议通过《关于<2023 年半年度报告及摘要>的议案》 ...

证券代码：300457 证券简称：赢合科技 公告编号：2023-048 深圳市赢合科技股份有限公司 2019 年至 2022 年，斯科尔的业绩承诺实现情况如下： 1 注：业绩实现数为"经审计的扣除非经常性损益的净利润" 二、业绩补偿履行情况 近日，公司收到董申恩等业绩承诺方向公司缴纳的现金补偿款 1,079.47 万 元。至此，董申恩等业绩承诺方遵照协议约定对 2022 年度斯科尔业绩承诺的补 偿义务已履行完毕。 关于收到业绩补偿款的公告 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。 深圳市赢合科技股份有限公司（以下简称"公司"）于近日收到了深圳市斯 科尔科技股份有限公司（以下简称"斯科尔"）董申恩等业绩承诺方缴纳的业 绩补偿款 1,079.47 万元。关于业绩补偿的相关情况如下： 一、业绩承诺及业绩实现情况 2018 年 9 月，公司与斯科尔签署了《增资协议》，公司以增资 4,827.00 万元的方式取得斯科尔 51%的股权。2021 年 3 月，经公司 2021 年第二次临时股 东大会审议通过后，公司、斯科尔与业绩承诺方签订《补充协议书》，对《增 资协议 ...

证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 编号：2023-001 1 计超过130亿元。并构建了多元化供应体系；（5）控股股东资源优势。公司 控股股东上海电气是国内最大的综合性装备制造集团之一，在资金、行业资 源、品牌、资信等方面均给予公司重要支持。公司近年来锂电装备业务订单 不断突破，客户结构持续优化。 2、公司的电子烟业务听说已经在扩产，是否属实？对于电子烟后期的 规划是什么？ 答：公司下属控股子公司深圳市斯科尔科技股份有限公司从事电子烟业 务。斯科尔自2022年开始大力发展自有品牌业务，凭借产品和技术优势，在 英国及欧洲其他国家品牌业务取得了较好发展。为进一步抓住欧洲市场发展 机遇，加快欧洲电子烟新产品的TPD认证，快速响应客户售前及售后服务需 求，公司董事会同意斯科尔在英国设立全资子公司。同时，为进一步提升市 场竞争力和交付能力，斯科尓有计划新增办公及生产场地，以满足客户订单 出货需求。公司给予斯科尔管理团队充分自主权，未来电子烟业务主要以海 外市场为主。 3、近期原材料价格下降对公司的影响如何？ 答：短期原材料价格下降对公司产品毛利影响不显著，需要 ...

证券代码：300457 证券简称：赢合科技 公告编号：2023-041 3、现场会议地点：深圳市福田区皇岗路 5001 号深业上城 A 座 4、网络直播地址：价值在线（www.ir-online.cn） 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。 深圳市赢合科技股份有限公司（以下简称"公司"）于 2023 年 3 月 29 日及 2023 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）分别披露了公司《2022 年年度报告》及《2023 年第一季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 司将于 2023 年 5 月 24 日（星期三）15:30-17:30 以现场结合网络远程直播的方 式召开 2022 年度暨 2023 年第一季度业绩说明会，相关事项说明如下： 一、说明会召开的时间、地点和方式 1、召开时间：2023 年 5 月 24 日（星期三）15:30-17:30 2、召开方式：现场结合网络远程直播 深圳市赢合科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公 ...

Financial Performance - Operating revenue for the reporting period reached ¥1,737,760,238.21, an increase of 11.90% compared to the same period last year[2] - Net profit attributable to shareholders was ¥103,026,290.18, representing a significant increase of 59.69% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥79,602,767.19, up by 19.47% from the previous year[2] - The basic earnings per share increased to ¥0.16, a growth of 60.00% compared to the same period last year[2] - The operating profit for the current period was ¥160,996,875.40, significantly up from ¥54,278,565.51 in the previous period, marking an increase of 196.5%[38] - The total comprehensive income for the current period was ¥153,931,787.48, compared to ¥52,003,204.08 in the previous period, indicating a growth of 195.5%[38] Assets and Liabilities - The total assets at the end of the reporting period were ¥17,056,454,421.46, reflecting a 4.18% increase from the end of the previous year[2] - The total current assets increased from ¥1,862,534,067.42 to ¥1,438,582,799.40, indicating a decrease of approximately 23%[13] - The total current assets rose to ¥14,011,460,905.35 from ¥13,302,928,835.31, an increase of about 5.3%[34] - Total liabilities decreased to ¥183,130,118.02 from ¥197,344,536.42, a reduction of approximately 7.1%[36] - Owner's equity increased to ¥11,109,373,103.24 from ¥10,580,365,258.83, reflecting a growth of about 4.9%[36] - Long-term liabilities, including lease liabilities, decreased to ¥145,744,253.28 from ¥157,641,759.55, a decrease of approximately 7.5%[36] Cash Flow - The net cash flow from operating activities improved to -¥314,141,427.37, a 36.63% reduction in losses compared to the previous year[2] - The company reported a net cash outflow from investing activities of ¥67,648,726.37, a decrease from a net inflow of ¥515,342,560.55 in the previous period[46] - Cash and cash equivalents at the end of the period were ¥1,279,940,746.15, down from ¥1,010,725,752.00 in the previous period[46] - Operating cash inflow totaled CNY 1,819,563,594.30, a significant increase from CNY 909,355,127.77 in the previous period, representing a growth of approximately 100%[51] - Cash outflow from operating activities was CNY 2,133,705,021.67, compared to CNY 1,405,114,787.12 in the prior period, indicating an increase of about 51.7%[51] Research and Development - Research and development expenses rose to ¥125,388,626.81, marking a 30.66% increase due to higher investment in R&D and an increase in personnel[8] - Research and development expenses increased to ¥125,388,626.81 from ¥95,963,914.90, representing a rise of 30.6%[38] Other Income and Expenses - Other income surged to ¥36,055,574.91, a 292.12% increase attributed to higher government subsidies received[8] - The company reported a significant increase in other income to ¥36,055,574.91 from ¥9,195,001.04 in the previous period, marking a growth of 292.5%[38] Shareholder Information - The company completed the registration of the 2022 restricted stock incentive plan, with a grant price of ¥10.68 per share and a total of 3.4659 million shares granted[31] - The total number of restricted shares increased from 92,685,431 to 124,600,150, marking an increase of approximately 34%[11] - The number of restricted shares held by Wang Weidong increased from 83,800,771 to 111,734,362 due to the release of lock-up shares[11] - The total equity attributable to shareholders rose to ¥5,854,167,444.18 from ¥5,750,123,483.94, an increase of approximately 1.8%[36] Management and Governance - The company held its second extraordinary general meeting on March 3, 2023, completing the election of the board of directors and supervisory board[29] - The company appointed new senior management, including vice presidents, during the board meetings held on March 27, 2023[30] - The company's financial information was confirmed to be accurate and complete by the management team, ensuring transparency in reporting[19]

Corporate Governance - The company maintains complete independence in operations, assets, personnel, and finance from its controlling shareholders, ensuring no asset occupation or financial damage occurs [3]. - The company has a fully independent financial department with a separate accounting system and independent bank accounts, avoiding any shared accounts with controlling shareholders [7]. - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring clear functional roles [9]. - The company’s governance structure complies with legal regulations and does not have significant discrepancies with the requirements set by the China Securities Regulatory Commission [2]. - The company’s board of directors includes a diverse group of members, ensuring effective governance and oversight [14]. - The company is committed to maintaining a robust governance structure with the recent appointments of independent directors and a new supervisory board [22]. - The company emphasizes the importance of considering the interests of minority shareholders in decision-making processes [59]. - The board of directors has been diligent in fulfilling their responsibilities according to relevant laws and regulations [59]. - The company has a structured approach to evaluating the performance of its directors and senior management based on profitability and individual contributions [44]. Financial Performance - The company reported a revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20% [42]. - The company reported a total of 124,208,185 shares outstanding, with 1,400 shares being bought and sold during the reporting period [21]. - The company’s financial performance and user data were not explicitly detailed in the provided documents, indicating a need for further analysis in future reports [19]. - The company reported a net profit attributable to shareholders for 2022 was ¥487,418,012.53, a 56.53% increase from ¥311,390,993.43 in 2021 [134]. - The company’s total assets at the end of 2022 were ¥16,372,507,339.09, an increase of 28.41% from ¥12,750,018,056.14 at the end of 2021 [134]. - The basic earnings per share for 2022 was ¥0.75, a 56.25% increase compared to ¥0.48 in 2021 [134]. - The company reported a net cash flow from operating activities of ¥328,827,106.31, a decrease of 27.04% from ¥450,695,142.20 in 2021 [134]. - The company has provided a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20% [42]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development and strategic initiatives [24]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025 [42]. - A strategic acquisition of a local competitor is in progress, which is expected to increase production capacity by 40% [42]. - The company’s strategic direction includes potential mergers and acquisitions to bolster its market position and technological capabilities [24]. - The company has established partnerships with three major automotive manufacturers to supply battery systems, aiming for a 50% increase in sales volume [42]. - The company has signed new orders exceeding 10 billion yuan during the reporting period, with overseas orders accounting for over 10% and growing by more than 100% year-on-year [158]. Research and Development - The company has a dedicated team for research and development, procurement, production, sales, administration, and finance, all independent from shareholders [6]. - The company is investing 100 million RMB in R&D for innovative technologies over the next three years [42]. - The company employed 1,964 R&D personnel, making up 21% of its total workforce, enhancing its innovation capabilities [163]. - The company invested 482.916 million yuan in R&D during the reporting period, resulting in 324 new patents and software copyrights [163]. - The company has developed innovative products such as the 1500 wide-width roller separation integrated machine and 24ppm high-speed large cylindrical laser winding integrated machine [163]. - The company achieved a significant technological breakthrough in core products, including the 4680 large cylindrical battery equipment and semi-solid battery equipment, leading to new orders exceeding 10 billion yuan [172]. Employee Management and Compensation - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 7.5942 million yuan [45]. - The remuneration for the former president, Xu Xiaojun, was 3.0986 million yuan [47]. - The decision-making process for director remuneration involves review by the Compensation and Assessment Committee, followed by approval from the board and shareholders [44]. - The company has established a comprehensive training system, including various training programs for different employee groups, enhancing talent development [65]. - The company has implemented a performance assessment and incentive plan tailored to different positions, ensuring employee motivation and stability [65]. - The company launched a long-term incentive plan to attract and retain talent, enhancing its employer brand and market competitiveness [187]. Dividend and Profit Distribution - The company distributed a cash dividend of 2.2 yuan per 10 shares, totaling 141,274,271.16 yuan, which represents 100% of the total profit distribution [73]. - The total cash dividend, including other methods, amounted to 334,411,789.52 yuan, based on a distributable profit of 895,616,616.20 yuan [73]. - The cash dividend distribution plan aims to enhance shareholder returns and support the company's sustainable development [74]. - The company did not propose a cash dividend distribution plan despite having a positive profit available for distribution to shareholders [116]. Internal Control and Compliance - The company has effectively maintained a 100% coverage of its assets and revenue in its internal control evaluation [81]. - The internal control system has been continuously improved to adapt to external changes and internal management requirements [80]. - The company has not reported any significant internal control deficiencies during the evaluation period [81]. - The internal control audit report issued on March 29, 2023, provided a standard unqualified opinion, confirming effective internal controls related to financial statements [83]. - The company reported zero significant deficiencies in financial reporting and internal controls for the year 2022 [83]. Environmental and Regulatory Compliance - There were no major environmental issues reported during the period, and the company is not classified as a key pollutant discharge unit [87]. - The company has not faced any administrative penalties due to environmental issues during the reporting period [87]. Operational Performance - The company’s production capacity utilization rate was 92.74%, with a total production of 2,231 units in specialized equipment manufacturing [195]. - The gross profit margin for specialized equipment manufacturing was 20.31%, with a year-on-year decrease of 1.58% [192]. - Domestic sales contributed CNY 8,504,023,763.65, accounting for 94.27% of total revenue, while overseas sales reached CNY 515,798,202.07, representing a 163.90% increase year-on-year [191]. - The company reported a sales volume of 2,097 units in 2022, representing a 41.50% increase from 1,482 units in 2021 [196]. - The production volume of lithium battery production equipment reached 2,231 units in 2022, a 54.93% increase from 1,440 units in 2021 [196]. - The inventory level increased to 779 units in 2022, up 20.78% from 645 units in 2021 [196].

编号：2015-004 证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

编号：2015-005 证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 编号：2015-009 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

编号：2015-007 证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...