证券代码：300457 证券简称：赢合科技 公告编号：2024-049 深圳市赢合科技股份有限公司 关于部分限制性股票回购注销完成的公告 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 2024 年 3 月 25 日召 开的第五届董事会第八次会议、第五届监事会第七次会议及 2024 年 5 月 31 日召 开的 2023 年年度股东大会，审议通过了《关于调整限制性股票回购价格及回购 注销部分激励对象已获授但尚未解除限售的限制性股票的议案》，同意回购注销 179,000 股限制性股票。 3、2022 年 12 月 16 日，公司披露了《关于 2022 年限制性股票激励计划获 得上海市国有资产监督管理委员会批复的公告》，上海市国有资产监督管理委员 会出具了《市国资委关于同意深圳市赢合科技股份有限公司实施限制性股票激励 计划的批复》（沪国资委分配〔2022〕297 号），原则同意公司实施本激励计划。 4、2023 年 1 月 3 日，公司 2023 年第一次临时股东大会审议并通过了《关 于公司 2022 年限制性股票 ...

深圳市赢合科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高深圳市赢合科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者和公司的合 法权益，根据相关法律、法规和规范性文件等相关法律法规和《深圳市赢合科技 股份有限公司章程》（以下简称"公司章程"）的规定，结合公司实际情况，特制 定本制度。 第二条 本制度所称舆情，包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事 件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票交易价格异常波动的负面 舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度适用于本公司及合并报表范围内的各子公司。 第二章 舆情 ...

证券代码：300457 证券简称：赢合科技 公告编号：2024-047 深圳市赢合科技股份有限公司 第五届监事会第十次会议决议的公告 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。 一、监事会会议召开情况 深圳市赢合科技股份有限公司（以下简称"公司"）第五届监事会第十次会 议于 2024 年 10 月 24 日以通讯表决方式召开。会议通知已于 2024 年 10 月 14 日以电子邮件方式送达全体监事。本次会议应参加表决监事 3 名，实际参加表决 监事 3 名。会议由监事会主席夹良军先生召集和主持，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、监事会会议审议情况 经与会监事认真审议，通过了如下决议： 1、审议通过了《关于 2024 年第三季度报告的议案》 经监事会审议：公司董事会编制及审议公司《2024 年第三季度报告》的程 序符合法律、行政法规和中国证监会的规定，公司《2024 年第三季度报告》真 实、准确、完整的反映了公司 2024 年第三季度的实际经营情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。因此，全体监事一致同 ...

深圳市赢合科技股份有限公司 证券代码：300457 证券简称：赢合科技 公告编号：2024-046 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 第五届董事会第十三次会议决议的公告 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。 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"）第五届董事会第十三次 会议于 2024 年 10 月 24 日以通讯表决方式召开。会议通知已于 2024 年 10 月 14 日以电子邮件方式送达全体董事、监事及高级管理人员。本次会议应参加表决董 事 9 名，实际参加表决董事 9 名。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、审议通过了《关于 2024 年第三季度报告的议案》 2、审议通过了《关于<舆情管理制度>的 ...

Financial Performance - The company's revenue for Q3 2024 was ¥2,051,430,350.01, a decrease of 23.91% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2024 was ¥157,667,804.99, down 25.89% year-on-year[4]. - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥155,375,055.15, a decrease of 21.23% compared to the previous year[4]. - Total operating revenue for Q3 2024 was approximately ¥6.48 billion, a decrease of 13.5% compared to ¥7.50 billion in the same period last year[18]. - Net profit for Q3 2024 reached approximately ¥932.52 million, an increase of 8.8% from ¥856.92 million in Q3 2023[18]. - The net profit attributable to the parent company for Q3 2024 was approximately ¥495.79 million, a decrease from ¥510.75 million in the same period last year, representing a decline of about 2.3%[19]. - The total comprehensive income for Q3 2024 reached approximately ¥932.87 million, compared to ¥856.97 million in Q3 2023, indicating an increase of about 8.8%[19]. - The basic and diluted earnings per share for Q3 2024 were both ¥0.76, down from ¥0.79 in Q3 2023, reflecting a decrease of approximately 3.8%[19]. Assets and Liabilities - The total assets as of September 30, 2024, were ¥14,553,452,452.14, reflecting a decrease of 17.04% from the end of the previous year[4]. - Total assets decreased to approximately ¥14.55 billion from ¥17.54 billion at the beginning of the year, reflecting a decline of 17.0%[16]. - Current assets totaled approximately ¥11.56 billion, down 20.8% from ¥14.59 billion at the beginning of the year[16]. - Total liabilities decreased to approximately ¥7.72 billion, down 30.5% from ¥11.04 billion at the beginning of the year[16]. - The company's equity attributable to shareholders increased to approximately ¥6.57 billion, up 6.3% from ¥6.17 billion in the previous year[17]. Cash Flow - The company's cash flow from operating activities for the first nine months of 2024 was -¥901,758,596.70, a decline of 258.47% year-on-year[9]. - The net cash flow from operating activities for the period was approximately -¥901.76 million, a significant decline compared to a positive cash flow of ¥569.04 million in the previous year[21]. - Cash inflows from operating activities totaled approximately ¥6.34 billion, down from ¥7.86 billion in the same period last year, representing a decrease of about 19.4%[20]. - Cash outflows from operating activities were approximately ¥7.24 billion, slightly lower than ¥7.29 billion in the previous year, indicating a decrease of about 0.7%[21]. - The net cash flow from investing activities was approximately -¥533.18 million, worsening from -¥166.87 million in the same period last year[21]. - The net cash flow from financing activities was approximately -¥317.45 million, an improvement from -¥957.64 million in Q3 2023[21]. - The ending balance of cash and cash equivalents was approximately ¥409.76 million, a significant decrease from ¥1.16 billion at the end of Q3 2023[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 37,695[10]. - The largest shareholder, Shanghai Electric Automation Group Co., Ltd., holds 28.39% of the shares, totaling 184,426,829 shares[10]. - Wang Weidong, a significant shareholder, owns 17.20% of the shares, amounting to 111,734,362 shares[10]. - The company has repurchased 3,916,285 shares, representing 0.60% of the total share capital[10]. - 许小菊's restricted shares decreased by 2,939,166 shares during the period, with a total of 8,817,498 restricted shares remaining[13]. - The top ten shareholders account for a significant portion of the company's equity, with the top three shareholders holding over 47% combined[10]. - The total number of shares held by the top ten unrestricted shareholders is 313,000,000 shares[10]. - The company does not have any preferred shareholders or related party transactions among the top shareholders[10]. Operational Insights - The company's inventory decreased by 40.08% to ¥2,418,546,150.23 compared to the end of the previous year[7]. - Research and development expenses for the period were approximately ¥400.22 million, a decrease of 23.8% from ¥525.46 million in the same period last year[18]. - The company reported a gross profit margin of approximately 19.9%, compared to 14.5% in the same period last year[18]. - The company plans to focus on market expansion and new product development in the upcoming quarters[18]. - There are no new strategies or significant market expansions reported in this quarter[14]. Financial Expenses - The financial expenses for the first nine months of 2024 were -¥51,676,728.70, an increase of 222.07% compared to the previous year[8]. - The company reported a significant increase in income tax expenses, which rose by 92.22% to ¥139,602,349.96 due to higher profits[8]. Cash Flow from Financing Activities - The company experienced a 66.85% reduction in cash outflows from financing activities, amounting to -¥317,445,387.70 in the first nine months of 2024[9].

Group 1: Company Overview and Strategic Direction - Winning Technology has established a new 73 strategy for 2024-2026, aiming to become a world-class enterprise and has been recognized as one of Guangdong's top 500 companies [2][3] - The company emphasizes high-quality governance and digital empowerment, with the SAP system launched on July 8, 2024, to enhance project lifecycle management [3] - The company aims to strengthen investor relations through various communication channels, enhancing trust and conveying investment value [3] Group 2: Product Innovation and Market Development - In the first half of 2024, Winning Technology launched several innovative products, including the Super-E Coater and high-speed multi-station laminating machine, achieving significant efficiency improvements [2][3] - The Super-E Coater features a new design that increases oven efficiency by 200% and reduces equipment space by 35%, receiving positive market feedback [2] - The company is actively expanding into overseas markets, particularly in Europe, North America, and Southeast Asia, to capitalize on the growing demand for lithium battery equipment [3] Group 3: Financial Performance - In the first half of 2024, the overall gross margin was 30.35%, an increase of 3.7 percentage points year-on-year, while the net profit margin reached 14.19%, up by 4.22 percentage points [3] - The company implemented cost reduction measures, resulting in a 16.19% decrease in sales expenses and a significant reduction in financial expenses by 694.34% [3] Group 4: Future Outlook and Challenges - Winning Technology is closely monitoring advancements in solid-state battery technology and has successfully delivered wet solid-state coating equipment to leading domestic clients [4] - The company is preparing for potential regulatory changes in the electronic cigarette market by expanding its product offerings and enhancing compliance measures [4] - The company plans to continue its multi-brand strategy in the electronic cigarette sector, focusing on markets in the UK, Europe, and expanding into the US and Southeast Asia [4]

Financial Performance - In the first half of 2024, the company achieved operating revenue of 4.427 billion CNY [1] - Net profit attributable to shareholders was 338 million CNY, a year-on-year increase of 13.46% [1] - Net profit excluding non-recurring gains and losses was 327 million CNY, up 24.04% year-on-year [1] - Basic earnings per share reached 0.52 CNY, reflecting a growth of 13.04% [1] Accounts Receivable Management - The company views the growth of accounts receivable as reasonable, aligning with revenue scale trends [1] - Bad debt provisions are tested according to accounting standards, with current provisions in line with industry peers, indicating manageable risk [1] - A comprehensive accounts receivable management system has been established, focusing on prevention, control, and assessment [1] Market Expansion - The company has strengthened its efforts to expand into overseas markets, including Europe, North America, Japan, South Korea, and Southeast Asia [2] - A global service management system was launched to enhance delivery operations, integrating sales, project management, and customer service [2] - In 2023, Skoll achieved operating revenue of 3.341 billion CNY, with 1.539 billion CNY in the first half of 2024 [2] - Skoll has made significant progress in the electronic cigarette market in countries like Poland, the Netherlands, and Belgium [2] Competitive Advantages - Skoll's unique advantage lies in its integrated model of production, research, and sales, which encompasses product design, independent R&D, manufacturing, sales, and brand management [2] - The company is actively expanding into new markets, including the United States, Russia, and Southeast Asia, in addition to Europe [2]

证券代码：300457 证券简称：赢合科技 公告编号：2024-044 深圳市赢合科技股份有限公司 关于参加新能源行业上市公司 3、召开方式：深交所互动易"云访谈" 4、公司参会人员：副董事长郑英霞女士，董事、总裁何爱彬先生，副总裁、 财务总监刘永青先生，董事会秘书李春辉先生，证券事务代表杨仝焕先生。 二、投资者参与方式 1、本次路演活动将通过深圳证券交易所提供的"互动易"平台举行，投资 者 可 于 2024 年 9 月 24 日 下 午 16:00 — 17:00 登 录 互 动 易 网 站 （http://irm.cninfo.com.cn）进入"云访谈"栏目，在线参与本次路演活动， 也可扫描下方二维码参与交流。 2024 年度集中路演活动的公告 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。 为进一步展现公司经营发展情况，加强与广大投资者的互动交流，促进提升 公司质量和投资价值，深圳市赢合科技股份有限公司（以下简称"公司"）将参 加在深圳证券交易所"互动易"平台举行的新能源行业上市公司 2024 年度集中 路演活动，现将相关事项公告如下： 一、路演活动安 ...

证券代码：300457 证券简称：赢合科技 公告编号：2024-043 深圳市赢合科技股份有限公司 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。 深圳市赢合科技股份有限公司（以下简称"公司"）于 2024 年 3 月 25 日召 开的第五届董事会第八次会议及2024年5月31日召开的2023年年度股东大会， 审议通过了《关于调整限制性股票回购价格及回购注销部分激励对象已获授但尚 未解除限售的限制性股票的议案》，同意回购注销 179,000 股限制性股票。 公司于 2024 年 8 月 22 日召开的第五届董事会第十二次会议及 2024 年 9 月 12 日召开的 2024 年第一次临时股东大会，审议通过了《关于调整限制性股票回 购价格及回购注销部分激励对象已获授但尚未解除限售的限制性股票的议案》， 同意回购注销 166,000 股限制性股票。 根据《公司法》《上市公司股权激励管理办法》《2022 年限制性股票激励 计划（草案）》等相关规定，公司合计回购注销 2022 年限制性股票激励计划已 离职的激励对象已获授但尚未解除限售的 345,000 股限制性股票， ...

中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）0755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 广东华商律师事务所 关于深圳市赢合科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 广东华商律师事务所 二○二四年九月 2024 年第一次临时股东大会的 法律意见书 致：深圳市赢合科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会《上市公司 股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及规范性文件以 及《深圳市赢合科技股份有限公司章程》（以下简称"《公司章程 ...