无锡隆盛科技股份有限公司（以下简称"公司"）于近日接到公司控股股东、实 际控制人倪茂生先生的通知，获悉倪茂生先生将其所持有的部分公司股份办理了质押 及解除质押业务，具体事项如下： 二、公司控股股东部分质押股份解除质押的基本情况 | 股东 | 是否为控股股 | 本次解除质 | 占其所 | 占公司总 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 动人 | 押数量 （股） | 持股份 比例 | 股本比例 | 起始日 | 解除日期 | 质权人 | | 倪茂生 | 是 | 4,000,000 | 8.14% | 1.73% | 2022/9/16 | 2023/9/13 | 广发证券股份有 | | | | | | | | | 限公司 | 证券代码：300680 证券简称：隆盛科技 公告编号：2023-043 无锡隆盛科技股份有限公司 关于控股股东、实际控制人部分股份办理质押及解除质押的公 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、公司控股股东部分股份办理质押的 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥734,280,653.05, representing a 43.76% increase compared to ¥510,767,542.28 in the same period last year[26]. - Net profit attributable to shareholders was ¥71,945,225.70, an increase of 80.62% from ¥39,832,296.95 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥59,108,268.06, up 56.85% from ¥37,684,597.59 year-on-year[26]. - The net cash flow from operating activities was ¥44,099,161.00, reflecting a 15.65% increase compared to ¥38,130,609.90 in the previous year[26]. - Basic earnings per share increased by 55.00% to ¥0.31 from ¥0.20 in the same period last year[26]. - The company's revenue for the reporting period reached ¥734,280,653.05, representing a 43.76% increase compared to ¥510,767,542.28 in the same period last year[52]. - The company reported a significant increase in income tax expenses by 148.07% due to higher profits, amounting to ¥9,255,560.92[52]. - The total comprehensive income for the first half of 2023 was ¥74,600,441.61, compared to ¥38,516,186.12 in the previous year[169]. Business Segments and Innovations - The company focuses on three main business segments: EGR systems, new energy, and precision components, emphasizing technological innovation and development[34]. - The EGR system products are critical components for commercial vehicles and new energy hybrid vehicles, effectively reducing harmful NOx emissions and fuel consumption[34]. - The company has successfully developed and launched new projects in the electric drive, electric control, and thermal management sectors, enhancing its product offerings in the new energy vehicle market[45]. - The precision components business has expanded its client base, including partnerships with Bosch and other Tier 1 suppliers, while maintaining a focus on cost reduction and efficiency improvements[45]. - The company has made breakthroughs in the natural gas injection assembly project, which is expected to positively impact annual revenue following the acquisition of new end customers[43]. Research and Development - The company's R&D investment increased by 29.27% to ¥27,583,224.53 from ¥21,337,683.37 year-on-year[52]. - The company added 26 new authorized patents during the reporting period, including 4 invention patents and 19 utility model patents[48]. - The company is focusing on technological innovation and research to stay competitive in the market[189]. - The company has allocated 500 million yuan for research and development in new technologies for the upcoming fiscal year[184]. Market and Industry Trends - The automotive industry in China saw production and sales growth of 9.3% and 9.8% respectively in the first half of 2023, with new energy vehicles (NEVs) experiencing a significant increase of 42.4% in production and 44.1% in sales, reaching a market share of 28.3%[42]. - The company aims to expand its product range and market presence by leveraging its strong relationships with leading automotive manufacturers[47]. - The company is focused on sustainable development and has adopted a multi-faceted strategy in the new energy vehicle market[99]. Financial Management and Investments - The total amount of financial assets at the end of the period is approximately 325.02 million, with a fair value change of 2.97 million recorded[59]. - The total investment during the reporting period is 20 million, representing an increase of 150% compared to the previous year[61]. - The company has entrusted financial management with a total amount of 48.2 million, including 12 million from raised funds[72]. - The company reported a benefit of approximately 16.42 million from the motor core project, which did not meet expected benefits due to lower-than-expected market demand[69]. Shareholder and Governance Matters - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company has a 32.33% investor participation rate in the annual shareholders' meeting held on May 8, 2023[87]. - The company has maintained a governance structure that ensures effective checks and balances, enhancing transparency and communication with investors[100]. - The company has been recognized as an "Excellent Supplier" during the reporting period, reflecting its commitment to quality and cooperation with suppliers[100]. Risks and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[3]. - The company faces risks from macroeconomic fluctuations that could impact demand in the automotive industry[80]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[99]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[107]. Future Outlook - The company plans to expand its market presence by launching new products and enhancing its technology development initiatives[184]. - Future guidance indicates an expected revenue growth of 10% for the next quarter, driven by new product launches and market expansion efforts[182]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[184].

证券代码：300680 证券简称：隆盛科技 公告编号：2023-042 无锡隆盛科技股份有限公司 关于2023年半年度募集资金存放与使用情况的专项报告 2023 年 1-6 月，公司投入募投项目资金 100,340,153.74 元。截至 2023 年 6 月 30 日止，公司累计投入募投项目资金 612,425,262.14 元。截至 2023 年 6 月 30 日止， 加上利息收入扣除相关银行手续费后剩余募集资金净额为 94,997,651.75 元，其中， 现金管理 80,000,000 元，存放在募集资金专户 14,997,651.75 元。 二、募集资金的管理情况 为了规范募集资金的管理和使用，保护投资者权益，本公司依照《中华人民共和 国公司法》、《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》、 《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，结合公司实际情况，制定了《无锡隆盛科技股份有限公司募集资金管理办法》 （以下简称"管理办法"）。根据《管理办法》的要求，并结合公司经营需要，本公 司及子公司在江苏银行股份有限公司无锡分行 、中国建设银行股 ...

证券代码：300680 证券简称：隆盛科技 公告编号：2023-039 一、监事会会议召开情况 2023 年 8 月 29 日，无锡隆盛科技股份有限公司（以下简称"公司"）第四届监 事会第十六次会议在公司会议室以现场决议的方式召开，会议通知于 2023 年 8 月 19 日以书面通知的方式向各位监事发出。本次会议由监事会主席郑兆星先生召集、主 持，会议应出席监事三名，实际出席监事三名。 本次会议的召集、召开符合《中华人民共和国公司法》及有关法律、法规、规 章、规范性文件及《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事投票表决，会议审议并通过如下决议： 1、审议通过《关于公司<2023年半年度报告全文及摘要>的议案》 经审核，监事会认为董事会编制和审核公司2023年半年度报告全文及其摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司2023年上半年经营的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 具体内容详见公司同日刊载于巨潮资讯网（www.cninfo.com.cn）上的《2023年 半年度报告》、《2023年半年度报告摘要》。 无锡隆盛科技股 ...

2023 年 8 月 29 日，无锡隆盛科技股份有限公司（下称"公司"）第四届董事会 第十七次会议在公司会议室以现场及通讯表决的方式召开，会议通知于 2023 年 8 月 19 日以电子邮件等方式向各位董事发出。本次会议由董事长倪铭先生召集并主持， 会议应出席董事七名，实际出席董事七名。公司监事及高级管理人员列席本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》及有关法律、法规、规 章、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，以投票表决方式通过了以下决议： 证券代码：300680 证券简称：隆盛科技 公告编号：2023-038 无锡隆盛科技股份有限公司 第四届董事会第十七次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 2、审议通过《关于公司<2023年半年度募集资金存放与使用情况的专项报告> 的议案》 公司2023年半年度募集资金存放与使用符合中国证券监督管理委员会、深圳证 券交易所关于上市公司募集资金存放与使用的相关规定，不存在募集资金存放与使 用违规的情形。 公司独立董 ...

2023 年半年度持续督导跟踪报告 招商证券股份有限公司 关于无锡隆盛科技股份有限公司 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：隆盛科技 | | --- | --- | | 保荐代表人姓名：郭欣 | 联系电话：0755-82943666 | | 保荐代表人姓名：梁石 | 联系电话：0755-82943666 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | | 是 | | 管理制度、内控制度、内部审计制度、关联交易制 | | | 度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文件 | | | 一致 | ...

编制：无锡隆盛科技股份有限公司 单位：万元 | 控股股东、实际 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控制人及其附属 | | | | | | | | | | | | | 企业 | 柳州微研天隆科技 | | 控股子公司控制 | | | | | | | | 非经营性往 | | | 有限公司 | | 的法人 | 其他应收款 | 40 | | | | 40 | 出借资金 | 来 | | 上市公司的子公 司及其附属企业 | 无锡微研中佳精机 | | 控股子公司 | 其他应收款 | 0 | 257.45 | | | 257.45 | 出借资金 | 非经营性往 | | | 科技有限公司 | | | | | | | | | | 来 | | | 无锡隆盛新能源科 | | 全资子公司 | 其他应收款 | 23,345.31 | 9,459.20 | | 6,154.16 | 26,650.35 | 出借资金 | 非经营性往 | | | 技有限公司 | | | | | | ...

2023年半年度，公司募集资金的管理与使用符合中国证券监督管理委员会、深圳证 券交易所关于上市公司募集资金使用和管理的相关规定，不存在违反募集资金管理和使 用相关规定、损害股东利益的情形。我们一致同意《关于公司<2023年半年度募集资金 存放与使用情况的专项报告>的议案》。 二、关于公司2023年半年度控股股东及其他关联方资金占用、公司对外担保情况的 独立意见及专项说明 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》、 《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》等有关 法律法规以及《公司章程》的有关规定，对公司报告期内控股股东、实际控制人及其他 关联方占用资金、公司对外担保情况进行了认真的了解和核查，发表如下独立意见： 1、报告期内，公司控股股东及其他关联方不存在占用公司资金情况，不存在损害 股东利益的情形。 无锡隆盛科技股份有限公司独立董事 关于第四届董事会第十七次会议相关事项的独立意见及专项说明 我们作为无锡隆盛科技股份有限公司(以下简称"公司")的独立董事,根据《关于 在上市公司建立独立董事制度的指导意见》、《上市公司独立董事规则》、《上市公司 自律监 ...

证券代码：300680 证券简称：隆盛科技 公告编号：2023-020 无锡隆盛科技股份有限公司 关于召开2022年度暨2023年第一季度网上业绩说明会的公告 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。 无锡隆盛科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日在巨潮 资讯网披露了 2022 年年度报告及其摘要、2023 年第一季度报告，为了便于广大投资 者进一步了解公司 2022 年度、2023 年第一季度经营情况及未来发展规划，公司将于 2023 年 5 月 8 日 15:30-17:00 举办 2022 年度暨 2023 年第一季度网上业绩说明会。现 将具体情况公告如下： 一、业绩说明会召开的时间、方式 1、会议召开时间：2023 年 5 月 8 日（星期一）下午 15:30-17:00 电脑端参会：点击参会链接 https://s.comein.cn/ANZNF 进入页面，按指引申请参 会。 董事、副总经理：魏迎春先生 独立董事：殷爱荪先生 手机端参会：登陆进门财经 APP/进门财经小程序，搜索"300680"进入"隆盛科 技 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 339,259,839.68, representing an 18.60% increase compared to CNY 286,064,839.74 in the same period last year[4] - Net profit attributable to shareholders was CNY 40,453,821.33, a 39.30% increase from CNY 29,040,214.44 year-over-year[4] - Basic earnings per share increased by 25.07% to CNY 0.1751 from CNY 0.14 in the same quarter last year[4] - Operating profit for the quarter was CNY 47,173,097.37, representing a 49.2% increase from CNY 31,602,341.23 in Q1 2022[19] - The company reported a net profit of CNY 47,173,097.37 for the quarter, reflecting strong operational performance[19] - The total comprehensive income for Q1 2023 was ¥41.13 million, up from ¥28.81 million in Q1 2022, marking an increase of about 42.6%[20] Cash Flow and Investments - The net cash flow from operating activities reached CNY 39,223,797.75, up 140.38% from CNY 16,317,460.51 in the previous year[4] - The operating cash flow for Q1 2023 was ¥39.22 million, significantly higher than ¥16.32 million in Q1 2022, indicating a growth of approximately 140.0%[23] - The company reported a net cash outflow from investing activities of ¥138.39 million in Q1 2023, compared to a net outflow of ¥93.02 million in Q1 2022[23] - The company incurred a total of ¥210.25 million in cash outflows from financing activities in Q1 2023, compared to ¥81.25 million in Q1 2022, indicating a significant increase in financing activities[24] - The company received cash inflows from financing activities totaling ¥295.29 million in Q1 2023, compared to ¥233.66 million in Q1 2022, reflecting an increase of approximately 26.4%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,029,722,886.74, a 5.48% increase from CNY 2,872,252,791.91 at the end of the previous year[4] - Total liabilities rose to CNY 1,290,269,900.73, up from CNY 1,173,927,014.58 at the beginning of the year[17] - The company’s equity attributable to shareholders reached CNY 1,699,378,679.16, up from CNY 1,658,910,229.90 at the beginning of the year[17] - The company reported a significant increase in accounts receivable, which rose by 62.26% to CNY 39,191,433.75 due to increased sales revenue[8] - The company’s total liabilities increased, with long-term borrowings rising by 119.66% to CNY 257,000,000.00, indicating new project financing[8] Research and Development - Research and development expenses rose by 38.97% to CNY 15,116,668.93, reflecting increased investment in new product development[8] - Research and development expenses increased to CNY 15,116,668.93, a rise of 38.5% compared to CNY 10,877,694.26 in the previous year[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,473[10] - The company reported a total of 87,414,607 shares with 1,448,148 shares released from restrictions during the first quarter of 2023[13] - The major shareholder, Ni Maosheng, holds 21.26% of the shares, totaling 49,117,012 shares, with 4,000,000 shares pledged[11] - Ni Ming, another major shareholder, holds 8.08% of the shares, totaling 18,665,172 shares[11] - The top ten unrestricted shareholders include major institutional investors and individuals, with significant holdings in ordinary shares[11] - The total number of shares held by the top ten unrestricted shareholders amounts to 12,279,253 shares for Ni Maosheng and 4,666,293 shares for Ni Ming[11] Business Strategy and Market Focus - The company aims to expand its market presence in the new energy sector, focusing on drive motor cores and related products for electric vehicles[14] - The company plans to continue enhancing customer structure and sales channels to improve customer loyalty in the new energy business segment[14] - The company has a strategy to steadily expand its new energy business, leveraging product quality and technical services to gain customer recognition[14] - The company is committed to maintaining its focus on the new energy sector as a key strategic initiative[14]