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]

Financial Performance - The company's operating revenue for 2022 was ¥1,148,296,731.11, representing a 23.51% increase compared to ¥929,697,401.75 in 2021[21]. - The net profit attributable to shareholders decreased by 22.60% to ¥75,574,958.30 in 2022 from ¥97,646,056.71 in 2021[21]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥51,606,196.01 in 2022 compared to an inflow of ¥21,383,302.06 in 2021, marking a 341.34% decrease[21]. - The total assets increased by 70.62% to ¥2,872,252,791.91 at the end of 2022, up from ¥1,683,407,160.77 at the end of 2021[21]. - The company reported a basic earnings per share of ¥0.37 in 2022, down 22.92% from ¥0.48 in 2021[21]. - The company achieved a revenue of 1,148.30 million yuan in 2022, representing a year-on-year growth of 23.51%[64]. - The automotive parts sector contributed CNY 1,137,589,494.3, accounting for 99.07% of total revenue, with a year-on-year growth of 27.05%[71]. - Revenue from new energy products surged to CNY 415,396,408.03, a significant increase of 147.41% from CNY 167,898,688.60 in 2021[71]. - The precision machining sector saw a decline in revenue, dropping by 68.76% to CNY 10,707,236.80 from CNY 34,275,236.24 in 2021[71]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2022, representing a year-over-year increase of 15%[131]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 231,024,278 shares[3]. - The total cash dividend distributed to shareholders was RMB 23,102,427.80, representing 100% of the profit distribution amount[154]. - The company’s cash dividend policy aligns with its articles of association and has been approved by the shareholders' meeting[153]. Market and Industry Trends - The automotive industry in China saw a total production and sales volume of 27.02 million and 26.86 million vehicles in 2022, respectively, with year-on-year growth of 3.4% and 2.1%[31]. - New energy vehicle sales reached 7.06 million units in 2022, representing a 96.9% increase year-on-year, with a market penetration rate of 25.6%[32]. - The company focuses on three main product segments: EGR systems, new energy, and precision components, aligning with industry trends towards high-end traditional fuel vehicles and comprehensive new energy vehicles[31]. - By 2025, new energy vehicles are expected to account for approximately 20% of total vehicle sales, with a target of 40% by 2030[40]. - The market for dual-motor new energy vehicles is expanding, with popular models like Tesla Model 3 and BYD Han EV offering dual-motor versions[40]. Research and Development - The company is committed to quality management, adhering to international standards such as ISO9001 and IATF16949:2016[13]. - The company is focusing on three main business segments: EGR systems, new energy vehicles, and precision components, with significant investments in R&D for hydrogen fuel cell components and natural gas commercial vehicle parts[42]. - The company has initiated several R&D projects aimed at expanding the application of EGR valves and coolers in new energy vehicles, targeting improved efficiency and reduced emissions[80]. - R&D investment amounted to ¥51,952,115.68 in 2022, representing 4.52% of total revenue, an increase from 4.18% in 2021[83]. - The number of R&D personnel increased by 50% from 96 in 2021 to 144 in 2022, with a proportion of 20.54% of total employees[83]. Operational Challenges - The net cash flow from operating activities decreased by ¥73,989,500, a decline of 341.34% compared to the previous year, primarily due to increased material payments[85]. - The company faces risks from potential changes in automotive industry policies that could adversely affect its operations and performance if it fails to adapt to new market conditions[111]. - Rising raw material costs, particularly for silicon steel used in electric motor cores, could negatively affect the company's gross margin and overall performance[113]. - The company acknowledges a technology gap compared to leading global competitors, which could impact its future operations if it fails to innovate and maintain competitive advantages[112]. Corporate Governance - The company emphasizes the importance of a robust governance structure to protect shareholder interests and ensure compliance with relevant regulations[117]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[118]. - The company established a comprehensive performance evaluation and incentive mechanism, launching the third employee stock ownership plan to enhance management accountability[119]. - The audit committee oversees the implementation of internal audit systems and reviews financial information, ensuring compliance with internal control standards[120]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and finances, ensuring autonomous decision-making[122]. Employee Engagement and Development - The company has established a comprehensive salary management system and performance evaluation mechanism to enhance employee motivation and responsibility[149]. - The company plans to conduct skill training for employees, including a junior assembly fitter class, with plans for intermediate and advanced classes in 2023[150]. - The total number of employees receiving salaries during the reporting period was 709[148]. - The company has a total of 15 employees with a master's degree or above, and 157 with a bachelor's degree[148]. Strategic Initiatives - The company is actively engaging with leading domestic and international enterprises to lay a solid foundation for the sustainable development of its new energy business[52]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for potential deals[135]. - The management team emphasized a focus on sustainability initiatives, aiming to reduce carbon emissions by 25% over the next five years[135]. - The company has successfully completed a merger with a local tech firm, which is expected to increase operational capacity by 30%[135]. Financial Management and Investments - The total investment amount for the reporting period was ¥19,238,775.50, representing an increase of 811.32% compared to the same period last year, which was ¥2,111,100.00[93]. - The company raised a total of ¥715,610,991.70 from issuing 29,172,890 shares at ¥24.53 per share in 2022, with net proceeds after fees amounting to ¥707,610,991.70[98]. - The company has a structured approach to guarantees, with specific types categorized as general guarantees[194]. - The guarantees are primarily for operational support, reflecting the company's strategy to bolster its subsidiaries[194]. Compliance and Risk Management - The company has actively engaged in internal audits and compliance with regulatory requirements[145]. - The company has not reported any significant internal control deficiencies during the reporting period[161]. - The company has committed to fulfilling its obligations regarding stock lock-up periods following the issuance of shares[173]. - The company has not faced any major litigation or arbitration matters during the year[180].

Group 1: Company Overview and Competitive Advantages - Longsheng Technology is one of the earliest companies in China engaged in the research and production of EGR systems, having established five industry standards and holding over 200 effective patents [2] - The comprehensive advantages of Longsheng's EGR products compared to competitors include: environmental certification advantages, customer resource advantages, R&D and technology advantages, synchronous development advantages, quality management advantages, and product line advantages [2] - Longsheng's EGR series products cover emission standards from light to heavy vehicles, providing complete EGR system solutions across various engine displacement segments [2] Group 2: Client Relationships and Market Position - Longsheng Technology has established strong partnerships with domestic engine manufacturers and vehicle manufacturers, including Cummins, Dongfeng Commercial, SAIC-GM-Wuling, and others [2] - The subsidiary Weiyan Precision primarily serves European, American, and Japanese clients, focusing on the automotive and communications sectors, and operates as a secondary or tertiary supplier [3] Group 3: Impact of Market Conditions - The significant decline in automotive production and sales in Q1 has notably affected Weiyan Precision, which specializes in precision automotive components and electronic communication parts [3] - Despite the challenges, Weiyan Precision aims to fulfill its performance commitments as market conditions improve [3] Group 4: Future Strategies and Plans - Longsheng Technology completed the acquisition of Weiyan Precision in 2018 and is currently advancing refinancing efforts, with no immediate plans for further acquisitions [4] - The company plans to maintain a focus on the automotive industry while actively pursuing strategic transformation and upgrading, particularly in fuel alternatives and new energy sectors [4]

证券简称：隆盛科技 证券代码：300680 编号：2020-003 无锡隆盛科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------|--------------------------------------------------------------| | | R | 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 | | | | | R 现场参观 £其他 | | | | | 天风证券：杨 阳； | | 安信证券：徐慧雄 乔璐； | | | 中信资管：许宏国； | | 长江证券：陈斯竹； | | 参与单位名称及 | 中信自营：刘锐； | | 国寿安保基金：撒伟旭 张 标； | | 人员姓名 | 天弘基金：李佳明； | | 南方基金：卢玉珊； | | | 富国基金：孙柏蔚； | ...

证券代码：300680 证券简称：隆盛科技 无锡隆盛科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------|------------------|-------------|------------------------------------------------------------------|-------|-------| | 投资者关系活动 \n类别 | \n□媒体采访 \n□新闻发布会 □路演活动 \n | \n现场参观 □其他 | | 特定对象调研 □分析师会议 \n□业绩说明会 | | | | | 中泰证券 | 毛䶮玄 | | 首创证券 陈逸同 | | | | | | | | 景顺长城 曹雅倩 海富通 王振遨 | | | | | | | | 博时基金 王乐琛 恒越基金 葛翔 | | | | 参与单位名称及 | | | | 汐泰投资 胡昊泽 仁布投资 | 袁祥 | ...

无锡隆盛科技股份有限公司 2022 年第三季度报告 证券代码：300680 证券简称：隆盛科技 公告编号：2022-090 无锡隆盛科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 296,340,656.99 | 33.37% | 807,108,199.27 | 30.61% | | 归属于上市公司股东 | 27,260,916.40 | -3.69% | 67,093,213.35 | -5.59% | | 的净利润（元） ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[12]. - The company's revenue for the first half of 2022 was ¥510,767,542.28, representing a 29.05% increase compared to ¥395,782,867.49 in the same period last year[21]. - The net profit attributable to shareholders decreased by 6.85% to ¥39,832,296.95 from ¥42,759,994.45 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥37,684,597.59, a decrease of 4.23% from ¥39,349,465.11 in the previous year[21]. - The company's net profit for the first half of 2022 was not disclosed in the provided documents, but the increase in total assets and liabilities suggests a focus on growth and expansion strategies[159]. - The company's total comprehensive income for the first half of 2022 was ¥38,516,186.12, down from ¥44,151,629.56 in the same period of 2021[163]. - The company's total comprehensive income for the first half of 2022 was CNY 46,065.78 million, a decrease of 1.2% compared to the previous period[175]. - The total revenue for the first half of 2022 was CNY 39,832.29 million, representing a year-on-year increase of 6.96%[175]. Profitability and Margins - The gross profit margin improved to 30%, up from 28% in the same period last year[12]. - The gross margin for EGR products decreased by 2.14% to 24.30%, while precision automotive parts saw a decrease of 9.51% to 18.81%[57]. - The revenue from new energy vehicle components surged by 154.13% to ¥140,757,031.08, with a gross margin of 15.35%[57]. - The weighted average return on net assets was 4.33%, down from 5.10% in the same period last year[21]. Research and Development - Research and development expenses increased by 10% to RMB 50 million, focusing on new energy technologies[12]. - Research and development investment rose by 14.23% to ¥21,337,683.37, up from ¥18,678,777.07[55]. - The company has over 340 valid patents, including more than 50 invention patents, demonstrating its strong R&D capabilities[49]. - The company has allocated resources for research and development of new products[182]. Market Expansion and Product Development - User data indicates a growth in active users by 20%, reaching 1 million active users by the end of June 2022[12]. - The company plans to launch two new products in Q4 2022, targeting a market expansion of 25% in the automotive sector[12]. - The company is expanding its production capacity for drive motor cores and continuously broadening its customer base in the new energy vehicle sector[43]. - The company is actively developing new projects in the precision parts business, with some projects already in the small batch sample stage[45]. Financial Health and Cash Flow - The net cash flow from operating activities surged by 194.56% to ¥38,130,609.90, up from ¥12,944,882.99 in the previous year[21]. - The company's cash and cash equivalents decreased by 64.96% to ¥17,809,144.04, down from ¥50,827,013.09 due to significant investments in assets[55]. - The company's cash inflow from operating activities showed a strong performance, with a net cash flow of CNY 17,175,435.71, up from CNY 6,231,275.69 in the first half of 2021, representing a growth of 175.5%[170]. - Cash outflow for investment activities totaled CNY 537,534,368.84, significantly higher than CNY 62,266,508.27 in the first half of 2021, indicating increased capital expenditures[169]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings[12]. - The company has completed the acquisition of 80% of the shares of its subsidiary, Weiyan Zhongjia, enhancing its capabilities in aerospace and military products[46]. - The company plans to continue expanding its market presence and invest in new technologies in the upcoming quarters[176]. - The company is considering potential mergers and acquisitions to enhance growth[182]. Risk Factors - Risk factors include supply chain disruptions and increased competition in the technology sector, which the company is actively monitoring[12]. - The company faces risks from changes in automotive industry policies, which could adversely affect overall production and performance[79]. - The company is exposed to macroeconomic fluctuations that may impact demand in downstream industries, particularly in the automotive sector[81]. - Rising raw material costs, particularly for silicon steel sheets, could negatively impact the company's gross margin[83]. Shareholder and Governance Matters - No cash dividends or stock bonuses will be distributed to shareholders for this fiscal year[5]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[90]. - The company has maintained compliance with environmental regulations and has not faced any administrative penalties during the reporting period[97]. - The company has established measures to protect the interests of minority shareholders in related transactions[101]. Assets and Liabilities - Total assets increased by 17.31% to ¥1,974,730,061.53 compared to ¥1,683,407,160.77 at the end of the previous year[21]. - The total liabilities increased to CNY 1,018,138,447.08 from CNY 731,407,818.25, reflecting a rise of approximately 39.2%[155]. - The company's current assets reached CNY 838,128,023.19, up from CNY 796,805,703.22, indicating an increase of about 5.2%[151]. - The total owner's equity rose to CNY 956,591,614.45 from CNY 951,999,342.52, reflecting a slight increase of about 0.5%[155]. Compliance and Regulatory Matters - The semi-annual financial report has not been audited[105]. - The company has pledged to comply with new regulatory requirements from the China Securities Regulatory Commission if they arise[102]. - The company has not reported any issues or other situations regarding the use and disclosure of raised funds[70].