湖南启元律师事务所 关于 湖南领湃科技股份有限公司 2023年第四次临时股东大会的 法律意见书 啓元津師事務所 Qiyuan Law Firm 二〇二三年八月 HUNAN QIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号 世茂环球金融中心 63 层 410005 Tel: (0731) 8295 3778 Fax: (0731) 8295 3779 http://www.qiyuan.com 湖南启元律师事务所 关于湖南领湃科技股份有限公司 2023 年第四次临时股东大会的法律意见书 致:湖南领湃科技股份有限公司 湖南启元律师事务所(以下简称"本所")受湖南领湃科技股份有限公司(以 下简称"公司")委托。指派本所律师出席了公司 2023 年第四次临时股东大会(以 下简称"本次股东大会"),对本次股东大会的召集和召开程序、出席会议人员及 召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证,并发表本 法律意见。 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话:（0731）82953-778 传真:(0731) 82953-779 网站:www.qi ...

证券代码:300530 证券简称:领湃科技 公告编号:2023-095 湖南领湃科技股份有限公司 关于提起诉讼事项的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理 2、上市公司所处的当事人地位：原告 3、涉案的金额：人民币 993.10 万元和违约金、所涉案件的诉讼费、保全费 4、对上市公司损益产生的影响：截至本公告披露日，案件尚未开庭审理， 该诉讼事项对公司本期利润或期后利润的具体影响尚存在不确定性，公司将根据 案件进展情况及时履行信息披露义务 一、本次诉讼的基本情况 原告：湖南领湃科技股份有限公司 1 被告一：江苏金派克新能源有限公司 被告二：江苏吉麦新能源车业有限公司 （四）诉讼案件事实与理由 湖南领湃科技股份有限公司（以下简称"公司"）就江苏金派克新能源有限 公司（以下简称"江苏金派克"）、江苏吉麦新能源车业有限公司（以下简称"江 苏吉麦"）合同违约向祁东县人民法院提起诉讼，请求法院判决确认江苏金派克、 江苏吉麦偿还货款 993.10 万元，并支付违约金、承担本案诉讼费用和财产保全 ...

Group 1: Financial Performance - In 2022, the company's total revenue was 479 million CNY, with surface treatment chemicals contributing 85.41 million CNY, accounting for 17.83%, while the new energy battery business generated 356 million CNY, representing 74.38% [3] - As of December 31, 2022, the company's inventory balance was 208 million CNY, with a significant portion being finished goods valued at 129 million CNY [5] - The second production line, which recently commenced operations, is expected to significantly enhance the company's capacity and revenue [5] Group 2: Technology and R&D - The company has a dedicated R&D team focused on new energy battery technology, actively collaborating with domestic universities and research institutions to maintain a competitive edge [1] - The new energy battery business has obtained 16 invention patents and 148 utility model patents, demonstrating strong independent development and testing capabilities [4] - The company is tracking the development of solid-state battery technology and plans to increase investment in this area as it matures [8] Group 3: Market Strategy and Customer Engagement - The company is actively developing the energy storage market and has communicated with dozens of clients, already receiving orders [4] - The management emphasizes the importance of enhancing the company's visibility and communication with investors, planning to increase promotional efforts on official platforms [4] - The company has participated in the CIBF 2023 exhibition, receiving positive feedback and interest from over a hundred potential clients [8] Group 4: Future Outlook and Strategic Initiatives - The company aims to establish itself as a leading player in the new energy sector, focusing on a dual strategy of energy storage and power systems [6] - Plans for future production lines will be determined based on industry developments and technological advancements [6] - The company is considering acquiring a stake in Hongdian to deepen cooperation with the new energy vehicle industry, thereby expanding its market share [6]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特此公告。 公司定于 2023 年 5 月 17 日（星期三）15:00-17:00 在全景网举行 2022 年 度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆 全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明 会。 出席本次说明会的人员有：公司总经理于洪涛、董事会秘书申毓敏、财务负 责人郑敏、独立董事阳秋林。 为充分尊重投资者、提升交流的针对性，现就公司 2022 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。投资者可于 2023 年 5 月 16 日（星期二）15：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2022 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本次网上说明会。 湖南领湃达志科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 （问题征集专题页面二维码） 证券代码:300530 证券简称:达志科技 公告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥35,596,357.57, a decrease of 7.91% compared to ¥38,653,117.35 in the same period last year[5] - The net profit attributable to shareholders was -¥44,768,290.62, an improvement of 50.55% from -¥93,177,360.90 year-on-year[5] - The net cash flow from operating activities was -¥62,187,344.25, showing a 35.64% improvement compared to -¥96,627,419.38 in the previous year[5] - Total operating revenue for Q1 2023 was ¥35,596,357.57, a decrease of 7.1% from ¥38,653,117.35 in the same period last year[22] - Net loss for Q1 2023 was ¥44,957,219.78, compared to a net loss of ¥90,570,034.37 in Q1 2022, representing a 50.4% improvement[23] - The total comprehensive income for Q1 2023 was -44,957,219.78 CNY, compared to -90,570,034.37 CNY in Q1 2022, indicating a reduction in losses[24] - Basic and diluted earnings per share for Q1 2023 were both -0.26 CNY, an improvement from -0.57 CNY in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,953,153,471.58, reflecting a 23.77% increase from ¥1,577,595,488.46 at the end of the previous year[5] - The company's total assets increased to ¥1,953,153,471.58 in Q1 2023 from ¥1,578,065,565.04 in Q1 2022, reflecting a growth of 23.7%[20] - The company's total liabilities increased to ¥1,564,130,860.12 in Q1 2023, compared to ¥1,447,241,060.21 in Q1 2022, marking an increase of 8.1%[20] Cash Flow - Cash and cash equivalents increased by 147.76% to ¥508,629,993.79, primarily due to the arrival of funds from a private placement[9] - The company's cash and cash equivalents rose to ¥508,629,993.79, up from ¥205,290,597.87 in the previous year, indicating a growth of 147.8%[20] - Cash inflow from operating activities totaled 135,899,461.87 CNY, significantly up from 52,414,315.73 CNY in the previous year[27] - Cash outflow from investing activities was 167,002,750.12 CNY, compared to 21,397,556.92 CNY in the same period last year, indicating increased investment[27] - Cash inflow from financing activities was 951,415,094.34 CNY, up from 86,000,000.00 CNY in Q1 2022, reflecting strong financing efforts[27] - The net cash flow from financing activities was 532,540,691.75 CNY, compared to 68,095,675.53 CNY in the previous year, showing a significant increase[27] - The ending balance of cash and cash equivalents was 508,629,993.79 CNY, compared to 160,501,271.75 CNY at the end of Q1 2022, indicating improved liquidity[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,852[12] - The largest shareholder, Hunan Hengpa Power Partnership, holds 35.48% of shares, totaling 60,926,515 shares, with 9,000,000 shares pledged[12] - Shareholder Cai Zhihua owns 31.16% of shares, amounting to 53,507,690 shares, with 40,130,767 shares under lock-up[12] - Shareholder Yan Xihui holds 0.57% of shares, totaling 983,746 shares, through a margin account[13] - Shareholder Sun Ping also holds 0.57% of shares, amounting to 979,650 shares, through a margin account[13] - The total number of shares under lock-up at the end of the period is 53,691,571 shares, including 13,560,804 shares newly locked[15] - The company has a commitment to lock-up shares for three years for certain shareholders[15] - The total number of shares held by the top 10 unrestricted shareholders is 47,365,711 shares[12] Capital Raising Activities - The company plans to issue 13,560,804 new shares, raising a total of 310 million yuan, with the new shares listed on March 23, 2023[16] - The company has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors[16] Other Financial Metrics - The company's total equity increased to ¥389,022,611.46 in Q1 2023 from ¥130,824,504.83 in Q1 2022, reflecting a growth of 197.5%[20] - Research and development expenses for Q1 2023 were ¥15,021,122.97, down 27.5% from ¥20,632,800.14 in Q1 2022[23] - The company recognized non-operating income of ¥4,493,670.83, primarily from government subsidies and other non-recurring gains[8] - The report for Q1 2023 was not audited[29]

Financial Performance - The net profit attributable to shareholders was negative due to increased investment in the new energy battery business, with significant revenue growth but negative gross profit caused by rising raw material prices[5]. - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[24]. - The net profit for 2022 was reported at RMB 300 million, reflecting a 10% increase from the previous year[24]. - The company's operating revenue for 2022 was CNY 479,159,695.92, representing a 228.15% increase compared to CNY 146,016,712.96 in 2021[32]. - The net profit attributable to shareholders for 2022 was a loss of CNY 236,642,767.14, which is a 89.74% increase in loss compared to a loss of CNY 124,716,354.67 in 2021[32]. - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 317,057,020.40, compared to a net outflow of CNY 16,604,062.59 in 2021, marking a 1,809.51% increase in cash outflow[32]. - The company achieved operating revenue of 479 million yuan in 2022, representing a year-on-year growth of 228.15%[48]. - The revenue from the new energy battery business surged to ¥356,410,324.08, accounting for 74.38% of total revenue, marking a staggering growth of 1,604.85% year-on-year[61]. - The company reported a total of 1,483,200 shares granted under stock options during the reporting period[173]. Business Strategy and Development - The company plans to enhance its sustainable profitability by focusing on core business development and controlling costs while seeking multi-channel financing[5]. - The company aims to actively develop energy storage business, targeting various applications such as home storage and large-scale storage, to expand market share[6]. - Investment in energy storage technology innovation will be prioritized to improve product safety, reliability, and cost-effectiveness[6]. - Strategic partnerships with upstream and downstream enterprises in the industry chain will be established to reduce operational costs and enhance market competitiveness[6]. - The company plans to expand its production capacity by 30% in the next fiscal year to meet increasing demand for electric vehicle batteries[24]. - The company is exploring potential acquisitions to enhance its technological capabilities and market share in the renewable energy sector[24]. - The company aims to enter two new international markets by the end of 2023, targeting a revenue contribution of 10% from these markets[24]. - The company is actively expanding its market presence, securing orders from major clients such as SAIC-GM-Wuling and Beijing Automotive Manufacturing Company[48]. - The company is focusing on R&D in high energy density, stacking technology, and fast charging, with the aim of enhancing product competitiveness[49]. Research and Development - Research and development expenses increased by 25% in 2022, totaling RMB 150 million, focusing on new energy technologies[24]. - The company has obtained 16 invention patents and 148 utility model patents, demonstrating its independent development and testing capabilities in materials, battery cells, modules, and PACK[48]. - The company completed the development of several new battery products, including high-capacity power cells with a cycle life of 6000 times, expected to generate continuous sales revenue[79]. - The company has a professional R&D team with an average of over ten years of experience in the lithium battery industry, enhancing its innovation capabilities[57]. - The company is investing 200 million yuan in R&D for new technologies, focusing on battery recycling and energy efficiency[141]. Operational Efficiency and Cost Management - The company will strengthen internal control mechanisms and risk management to promote healthy business development[5]. - The company is implementing cost reduction and efficiency enhancement measures across its operations, optimizing management structure and reducing operational costs[48]. - The company has established a stable supply chain for mass production products and has received IATF16949 quality system certification[51]. - The company is addressing operational management risks by improving internal controls and management systems to adapt to rapid expansion[107]. - The company is closely monitoring raw material price fluctuations and implementing long-term agreements with suppliers to manage costs[109]. Governance and Shareholder Relations - The company held 1 annual general meeting and 6 extraordinary general meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[115]. - The board of directors consists of 9 members, including 3 independent directors, complying with relevant laws and regulations[116]. - The company emphasizes information disclosure and investor relations management, ensuring timely and accurate information dissemination through various channels[117]. - The company has established a complete internal control system to enhance governance levels, aligning with the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange[115]. - The company is committed to maintaining a high standard of corporate governance and operational transparency[149]. Environmental and Safety Compliance - The company reported significant environmental compliance issues, including a fine of RMB 65,000 for improper storage of hazardous materials[181]. - The company has committed to enhancing safety management and compliance, with a focus on preventing future environmental and safety violations[183]. - The company has not reported any major production safety accidents during the reporting period[183]. - The company has adhered to legal and regulatory requirements in its operations, ensuring compliance with safety production laws[183]. Future Outlook - The company has set a revenue guidance of 1.8 billion yuan for the next fiscal year, indicating an expected growth of 20%[141]. - New product launches are expected to contribute an additional 300 million yuan in revenue in the upcoming year[141]. - The management team emphasized the importance of sustainability initiatives, targeting a 30% reduction in carbon emissions by 2025[141]. - The company plans to develop large-scale, safe, and easily recyclable energy storage products, transitioning from lithium-ion to both lithium-ion and sodium-ion battery systems[104].

Group 1: Company Overview and Product Advantages - The company utilizes carbon dioxide as a primary raw material for producing polycarbonate polyols, resulting in a cost advantage of 20%-30% compared to traditional methods [2] - The final products exhibit superior properties such as high strength, strong adhesion, high surface hardness, good wear and water resistance, low toxicity, and non-flammability [2] - The production technology for polycarbonate polyols has evolved since 1966, with numerous patents published [2] Group 2: Legal Matters and Intellectual Property - The company is involved in a lawsuit initiated by Jiangsu Zhongke Jinlong Chemical Co., claiming infringement of trade secrets, seeking damages of 10 million RMB [3] - The company has obtained two invention patents related to the production process of polycarbonate polyols, providing technical and patent protection [3] - The controlling shareholder has committed that the company does not infringe on others' trade secrets or patents [3] Group 3: Research and Development - The company has established a strong R&D team composed of experienced professionals, with competitive salaries and potential equity incentive plans [4] - R&D efforts focus on developing environmentally friendly coating additives and expanding the application of polycarbonate polyols in various fields [4] - The company emphasizes a collaborative R&D model with academic institutions to enhance innovation [4] Group 4: Future Development Strategies - The company plans to increase investment in technology development and innovation, particularly in research facilities [5] - It aims to establish regional sales management centers to improve market response speed and increase market share [5] - The company intends to maintain a balanced financing strategy to support sustainable growth while ensuring shareholder interests [5] Group 5: Market Position and Challenges - The company currently has around 15 marketing personnel, with plans to increase staff as production capacity expands [6] - The company faces challenges in meeting the demand from large enterprises due to capacity constraints, which has limited revenue growth in recent years [6] - The fixed asset investment for new projects is high due to stringent safety and environmental requirements, but the expected profit margins for new products are favorable [6]

证券代码：300530 证券简称：达志科技 编号：2019-001 广东达志环保科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | 现场参观 | □其他 | | 参与单位名称及 人员姓名 | 易方达基金：杨 黄**、沈**、虞**、刘* | ** ，南方基金：张 * ，鹏华基金：马 * ，华泰证券：刘 * 、 | | 时间 | 2019 年 8 月 27 | 日 10:30-14:30 | | 地点 上市公司接待人 | | 惠州大亚湾达志精 ...

证券代码：300530 证券简称：达志科技 编号：2018-001 广东达志环保科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------|-------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 □其他 | | | 参与单位名称 | | 东海证券、长江证券、深圳君如资产、深圳江元基金、广东西域投资 | | 时间 | 2018 年 5 月 18 | 日 14:30-15:40 | | 地点 | 会议室 | | | 上市公司接待人 员姓名 | | 董事长：蔡志华、董事会秘书：蔡志斌 | | 投资者关系活动 主要内容介绍 | 一、公司基本情况简要介绍 ...

Group 1: Company Overview and Financial Performance - The company reported a revenue of 112.36 million yuan in 2020, a decrease of 35.24% compared to the previous year [12] - The net profit attributable to shareholders was -50.38 million yuan in 2020 [12] - The revenue for each quarter of 2020 was 0.12 billion, 0.25 billion, 0.28 billion, and 0.47 billion yuan, showing a gradual increase [13] Group 2: Business Strategy and Development Plans - The company plans to expand its surface engineering chemical products and develop new technologies and products to meet market demands [2][3] - In 2021, the company aims to enhance its market presence in the surface engineering chemicals sector and promote its polycarbonate products [7] - The company is focusing on the development of high-voltage nickel-based lithium-ion batteries, with an expected production capacity of 1.8 GWh [3][4] Group 3: Risk Management and Future Outlook - The company is implementing measures to improve its operational capabilities and competitiveness to mitigate the risk of delisting [3][4] - The company is confident in lifting the delisting risk warning in the next fiscal year [4] - The company is actively working on internal control mechanisms and risk management to ensure sustainable development [4][12] Group 4: Research and Development Initiatives - The company has invested in the development of high-performance lithium-ion batteries, with a focus on safety, longevity, and smart technology [8][12] - As of the end of 2020, the company had nearly 70 utility model patents and over 100 invention patents in the pipeline [11] - The company is also exploring solid-state batteries and fast-charging technologies as part of its R&D efforts [8][12] Group 5: Investor Relations and Communication - The company has strengthened its investor relations management to enhance communication with investors [9] - It has adopted a combination of on-site meetings and online voting for shareholder meetings to facilitate investor participation [9] - The company is committed to ensuring fair access to information for all investors [9]