证券代码：300694 证券简称：蠡湖股份 公告编号：2023-043 无锡蠡湖增压技术股份有限公司 关于第一期员工持股计划 第二个锁定期届满的提示性公告 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。 无锡蠡湖增压技术股份有限公司（以下简称"公司"）2021 年度第一期员工持 股计划（以下简称"本员工持股计划"）第二个锁定期于 2023 年 9 月 1 日届满，根 据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《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》的相关规定，现将本 员工持股计划第二个锁定期届满及解锁情况公告如下： 一、第一期员工持股计划批准及实施情况 公司于 2021 年 4 月 25 日召开的第三届董事会第六次会议和第三届监事会第六 次会议以及于 2021 年 5 月 18 日召开的 2020 年年度股东大会，分别审议通过了《关 于<第一期员工持股计划方案(草案)>及其摘要的议案》《关于制定<第一期员工持股 计划管理办法>的议案》《关于提请股东大会授权董事会办理第一期员工持股计划相 关事宜的议案》及《关于 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[1]. - The net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 was CNY 799,735,906.41, representing a year-on-year increase of 20.08% compared to CNY 665,995,641.59 in the same period last year[25]. - The net profit attributable to shareholders was CNY 37,411,086.10, a significant increase of 115.51% from CNY 17,359,362.82 in the previous year[25]. - The net profit after deducting non-recurring gains and losses reached CNY 41,800,838.61, up 182.37% from CNY 14,803,519.60 year-on-year[25]. - Operating profit reached CNY 39.77 million, growing by 106.91% year-on-year[48]. - The company achieved operating revenue of CNY 799.74 million, an increase of 20.08% compared to the same period last year[48]. - The company reported a total comprehensive income of CNY 16,372,787.21 for the first half of 2023, compared to CNY 9,947,417.06 in the previous year, marking a growth of 64.5%[173]. - The total comprehensive income for the first half of 2023 was reported at 215.66 million, a decrease of 53.7% compared to the previous year[184]. - The net profit attributable to shareholders for the first half of 2023 was 316.13 million, down 93.9% year-over-year[186]. Assets and Liabilities - The total assets of the company as of June 30, 2023, amounted to RMB 1.2 billion, with a debt-to-asset ratio of 40%[1]. - Total assets at the end of the reporting period were CNY 2,018,219,394.68, an increase of 3.52% from CNY 1,949,589,491.57 at the end of the previous year[25]. - The total liabilities of the company as of June 30, 2023, were CNY 723,454,610.31, compared to CNY 683,222,449.79 at the beginning of the year, showing an increase of approximately 5.9%[162]. - The company's equity attributable to shareholders increased to CNY 1,293,666,091.68 from CNY 1,264,903,630.28, representing a growth of about 2.3%[162]. - The total liabilities at the end of the first half of 2023 were CNY 4,599 million, which is an increase from CNY 4,520 million in the previous year, indicating a slight rise in leverage[190]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[1]. - Research and development investment increased to CNY 33.42 million, reflecting an 8.16% rise compared to the previous year[54]. - The company has developed new products for the new energy vehicle sector, including integrated water-cooled compressor shells and battery boxes, to meet future market demands[38]. - The company has identified risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company is committed to improving its technology innovation capabilities to adapt to the evolving new energy vehicle market[79]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by 2025[1]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[1]. - The automotive industry in China saw a production and sales volume of 13.248 million and 13.239 million vehicles respectively in the first half of 2023, marking year-on-year growth of 9.3% and 9.8%[34]. - The market share of new energy vehicles has reached 28.3%, making it the largest market globally, accounting for over 50% of the global market[37]. - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the report[183]. Environmental Compliance - The company strictly adheres to environmental regulations and has obtained necessary environmental permits for its operations, ensuring compliance with pollution discharge standards[95]. - The company reported a total discharge of 9.0257 tons of particulate matter, with no exceedance of emission standards[96]. - The nitrogen oxide emissions were recorded at 3.5604 tons, also within the regulatory limits[96]. - The company has established a wastewater treatment station, achieving zero wastewater discharge by recycling treated water for production[99]. - The company is investing in advanced air pollution control technologies to improve overall emissions management at its Hu Dai plant[102]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,181[146]. - The largest shareholder, Quanzhou Water Service Ding Sheng Equity Investment Partnership, holds 29.00% of shares, totaling 62,441,923 shares[147]. - The company has not reported any share buyback or reduction activities during the period[141]. - The total number of shares held by the top 10 shareholders includes 1,732,246 shares held by Lu Ruixing[147]. - The company has not reported any changes in the holdings of directors, supervisors, and senior management during the reporting period[149]. Cash Flow and Investments - The net cash flow from operating activities was CNY 112,701,300.47, a remarkable increase of 6,387.32% compared to a negative cash flow of CNY 1,792,515.92 in the same period last year[25]. - Cash flow from operating activities saw a significant increase to CNY 112.70 million, a 6,387.32% rise year-on-year, primarily due to increased sales collections[54]. - The total cash inflow from financing activities was 140,500,000.00 CNY, while cash outflow was 154,758,203.82 CNY, resulting in a net cash flow of -14,258,203.82 CNY, down from a positive 44,450,140.90 CNY last year[179]. - The cash and cash equivalents at the end of the period increased to CNY 177,401,139.89, up from CNY 89,491,139.02 at the end of the first half of 2022, representing a growth of 97.8%[176]. - The company has allocated CNY 1,920 million for new product development and market expansion initiatives in the upcoming quarters[187].

无锡蠡湖增压技术股份有限公司 第四届董事会第八次会议决议公告 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 无锡蠡湖增压技术股份有限公司（以下简称"公司"）于2023年8月24日上午10 时在公司会议室以现场结合通讯表决方式召开第四届董事会第八次会议。会议通知 于2023年8月15日以专人送达及电子邮件方式发出。本次会议由副董事长兼总经理 王洪其先生主持，本次会议应出席董事7人，实际出席董事7人，其中张嘉斌先生委 托王洪其先生代为出席并投票，林庆民先生、郑旭晖先生、刘大进先生、黄正权先 生、徐雁清先生以通讯表决方式参会。本次会议的召集和召开符合《中华人民共和 国公司法》和《无锡蠡湖增压技术股份有限公司章程》的规定，会议合法有效。 二、会议审议情况 审议并通过了《关于公司 2023 年半年度报告及其摘要的议案》 证券代码：300694 证券简称：蠡湖股份 公告编号：2023-038 1 1、《无锡蠡湖增压技术股份有限公司第四届董事会第八次会议决议》； 2、《无锡蠡湖增压技术股份有限公司独立董事关于相关事项的独立意见》。 特此公告。 无锡 ...

证券代码：300694 证券简称：蠡湖股份 公告编号：2023-039 审议并通过了《关于公司 2023 年半年度报告及其摘要的议案》 表决结果：3 名同意，占全体监事人数的 100%；0 名弃权；0 名反对。 经审议，监事会认为：《无锡蠡湖增压技术股份有限公司 2023 年半年度报告》 及其摘要的编制程序符合法律、法规和中国证监会的相关规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或重大遗漏。 无锡蠡湖增压技术股份有限公司 第四届监事会第六次会议决议公告 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 无锡蠡湖增压技术股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日上午 11 时在公司会议室以现场结合通讯表决方式召开第四届监事会第六次会议。会议通 知于 2023 年 8 月 15 日以专人送达及电子邮件方式发出。本次会议由监事会主席刘 兰兰女士主持，本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集和 召开符合《中华人民共和国公司法》和《无锡蠡湖增压技术股份有限公司章 ...

编制单位：无锡蠡湖增压技术股份有限公司 单位：人民币万元 无锡蠡湖增压技术股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 年 1-6 月占 | 2023 年 1-6 月 | 2023 年 1-6 月 | 2023 年 6 | 月 30 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 日期末占用资 | | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | 金额 | 金余额 | | | | | 控股股东、实际控 | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | - | | 前控股股东 ...

无锡蠡湖增压技术股份有限公司 截至 2023 年 6 月 30 日，公司不存在控股股东及其他关联方占用公司资金的 情况。 通过对 2023 年 1-6 月公司控股股东及其他关联方占用公司资金及公司对外 担保情况的核查，我们认为，2023 年 1-6 月，公司严格遵守《公司法》《深圳 证券交易所创业板上市规则》及《公司章程》、公司《对外担保管理制度》等有 关规定，严格控制关联方占用资金风险和对外担保风险。 特此公告。 独立董事关于相关事项的独立意见 根据《上市公司独立董事规则》《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、法规的有关规定，我们作为无锡蠡湖增压技术股份有限公司（以下简称"公 司"）的独立董事，现对公司关于公司对外担保情况及关联方占用资金情况发表 独立意见如下： 经核查，截至 2023 年 6 月 30 日，公司对外担保余额（含为合并报表范围内 子公司提供担保）为 20,045.6 万元，占公司净资产比例为 15.50%；除公司对子 公司的担保外，公司未发生其他任何形式的对外担保事项，也没有之前发生但延 续到报告期的其他对外 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,484,463,202.63, representing a 6.49% increase compared to ¥1,393,959,652.49 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥47,688,168.09, a significant turnaround from a loss of ¥18,788,890.09 in 2021, marking a 353.81% increase[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥43,696,046.50, up 284.46% from a loss of ¥23,688,651.49 in 2021[21]. - The basic and diluted earnings per share for 2022 were both ¥0.22, compared to a loss of ¥0.09 in 2021, reflecting a 344.44% increase[21]. - The total assets at the end of 2022 were ¥1,949,589,491.57, a decrease of 2.95% from ¥2,008,938,259.54 at the end of 2021[21]. - The net assets attributable to shareholders increased by 4.02% to ¥1,264,903,630.28 at the end of 2022, up from ¥1,216,022,391.15 at the end of 2021[21]. - The company achieved a net profit of 47.6882 million yuan in 2022, a significant increase of 353.81% compared to the previous year[46]. - The company's operating revenue reached 1.4844632 billion yuan, representing a year-on-year increase of 6.49%[52]. - The gross profit margin for the manufacturing sector was 14.57%, up by 2.54% from the previous year[59]. - The company reported a significant decrease in financial expenses by 65.03%, amounting to 3,012,527.63 CNY, due to increased exchange gains from the depreciation of the RMB against the USD[66]. Dividend Distribution - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total of 214,742,977 shares[4]. - The company reported a cash dividend of 10,737,148.85 CNY, which represents 100% of the total profit distribution amount[170]. - The cash dividend per 10 shares was 0.5 CNY, with no shares distributed as bonuses or capital reserves[170]. - The company did not distribute cash dividends or bonus shares for the 2021 fiscal year due to losses, as per the profit distribution policy[169]. Operational Risks and Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors[4]. - The report includes a detailed description of potential operational risks and corresponding mitigation measures in the section on future development outlook[4]. - The company has established a unique management mechanism since 2015, which focuses on production efficiency, cost optimization, and continuous micro-innovation[45]. - The company has maintained a low defect rate in product quality, receiving multiple international quality awards from well-known turbocharger manufacturers[45]. - The company’s management and automation levels still require improvement compared to advanced enterprises in the industry[45]. Market and Product Development - The global automotive production in 2022 was 82.49 million units, with sales at 78.35 million units, indicating a recovery in the market[32]. - The domestic automotive market in China saw production and sales of 27.02 million and 26.86 million units respectively in 2022, with year-on-year growth of 3.4% and 2.1%[32]. - The rapid growth of new energy vehicles, particularly pure electric vehicles, poses a significant impact on the company's existing main business, as these vehicles do not require internal combustion engines or turbochargers[34]. - The company is actively expanding its product offerings and customer base in the new energy vehicle sector, aiming for rapid development in this area[35]. - The company’s products are tailored for various applications, including traditional fuel vehicles, hybrid vehicles, and hydrogen fuel cell vehicles, enhancing fuel efficiency and performance[39]. - The company is focusing on the new energy sector, establishing partnerships with various clients for hydrogen fuel cell vehicle components[54]. - The company aims to deepen its presence in the electric vehicle sector by enhancing product quality and production efficiency, targeting a rapid expansion in revenue from new energy products[96]. Research and Development - Research and development expenses increased by 2.05% to 62,382,006.50 CNY in 2022, compared to 61,129,112.90 CNY in 2021[66]. - The company completed several key R&D projects aimed at enhancing product efficiency and reducing emissions, which are expected to strengthen its competitive edge in the automotive sector[68]. - The focus of R&D has shifted towards fuel cell components in response to the rapid development of the new energy vehicle market[86]. - The company is investing 100 million RMB in R&D for innovative technologies aimed at improving energy efficiency by 30%[147]. Governance and Compliance - The company has completed the restructuring of its board and supervisory committee, ensuring compliance with legal and regulatory requirements[113][115]. - The company strictly adheres to the information disclosure management system, ensuring all shareholders have equal access to information[117]. - The company maintains independence in operations, assets, personnel, and finances from its controlling shareholders and related parties[121]. - The company has established a governance structure with a shareholders' meeting, board of directors, and supervisory board, ensuring independent operation[125]. - The company’s governance structure complies with legal regulations, showing no significant discrepancies with the requirements set by regulatory authorities[120]. Environmental Responsibility - The company is committed to environmental protection and safety, investing in equipment to ensure compliance with environmental standards and prevent accidents[105]. - The company has maintained compliance with environmental regulations, with no major pollution sources identified in its operations[193][194]. - The company has implemented a wastewater treatment system achieving zero discharge, with advanced processes including anaerobic and aerobic treatment[197]. - The company has invested in air pollution control measures, ensuring that emissions from production processes meet regulatory standards[196]. - The company’s environmental monitoring is conducted regularly by third-party agencies to ensure compliance with environmental laws[196]. Employee and Management Changes - The total number of employees at the end of the reporting period was 2,295, with 1,479 in the parent company and 816 in major subsidiaries[165]. - The company has undergone significant management changes, with multiple resignations and appointments in key positions[134]. - The company’s management structure includes a compensation and assessment committee that proposes remuneration plans[152]. - The company plans to conduct training programs aimed at enhancing employee skills and management knowledge to ensure sustainable development[167]. Future Outlook - The company plans to accelerate the construction of its industrial base and promote digital transformation in 2023, aiming to create an intelligent factory with real-time information reliability and secure data sharing[95]. - The company aims to achieve a revenue growth rate of over 10% in the coming years[131]. - The company is exploring potential mergers and acquisitions to strengthen its market position[131]. - The company plans to improve product yield and completion rates by 2% in 2023 through process optimization and the implementation of the LIM management mechanism[97].

证券代码：300694 证券简称：蠡湖股份 无锡蠡湖增压技术股份有限公司 投资者关系活动记录表 编号：2023-002 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 活动类别 □新闻发布会 □路演活动 现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 东方财务证券 刘斌、周晶 时间 2023 年 6 月 1 日 16:00-18:00 地点 江苏省无锡市滨湖区胡埭工业园区天竹路 2 号 上市公司 接待人员姓名 副总经理 史开旺，董事会秘书 陈瑶 主要内容如下： 1、公司目前的主营业务收入来源及业务的稳定性？ 公司主营业务收入来源于涡轮增压器压气机壳和涡轮 壳，2022 年度压气机壳收入为 7.36 亿元，涡轮壳业务收入 为 6.40 亿元。产品的市场份额占比为压气机壳占全球市场 投资者关系活动 主要内容介绍 份额的 20%左右，涡轮壳业务占全球市场的 15%左右。 在汽车行业格局重构的市场环境下，公司 2023 年度的 收入目前较为平稳，公司将抓紧行业重构的成长机会，在 存量市场通过优化内部管理、提升产品毛利率，增强公司 的盈利能力；同时，扩充业务版图，增加产品种类及 ...

证券代码：300694 证券简称：蠡湖股份 无锡蠡湖增压技术股份有限公司 蠡湖股份 2022 年度业绩说明会 投资者活动记录表 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 蠡湖股份2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 4 月 27 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏 目 公司接待人员 姓名 主持人：蠡湖股份 董事长：张嘉斌 总经理：王洪其 独立董事：黄正权 财务总监：陈 平 董事会秘书：陈瑶 投资者关系活动 主要内容介绍 1.公司转型新能源是一个很对的战略，也是很好的前景，请董事长说一 下公司未来在新能源的布局和战略？ 答：尊敬的投资者，您好！蠡湖股份在汽车领域有 30 多年的宝贵经验 了，传统业务公司会继续夯实。新能源领域公司围绕汽车轻量化拟通 过投资、并购等方式获得市场的快速准入，打造公司新的利润增长 | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 372,151,701.81, representing a 1.54% increase compared to CNY 366,509,504.31 in the same period last year[5] - Net profit attributable to shareholders was CNY 10,531,988.69, up 10.05% from CNY 9,570,440.54 year-on-year[5] - Basic earnings per share rose by 25.00% to CNY 0.05, compared to CNY 0.04 in the same period last year[5] - The total operating revenue for Q1 2023 was CNY 372,151,701.81, an increase of 1.75% compared to CNY 366,509,504.31 in Q1 2022[20] - The net profit for Q1 2023 was CNY 10,296,499.91, representing a 7.57% increase from CNY 9,570,440.54 in Q1 2022[21] Cash Flow - The net cash flow from operating activities increased by 23.29% to CNY 41,158,618.27, compared to CNY 33,382,716.75 in the previous year[5] - Cash inflow from sales of goods and services reached CNY 396,860,781.93, up from CNY 345,621,009.16, reflecting a growth of 14.8%[25] - The total cash outflow from operating activities was CNY 378,718,992.95, compared to CNY 364,423,702.21 in the previous period, indicating a rise of 3.2%[25] - Cash flow from investing activities showed a net outflow of CNY 13,504,462.89, a decrease from a net inflow of CNY 1,853,350.49 in the previous period[25] - The company reported a decrease in cash received from other operating activities, totaling CNY 18,608,655.49, compared to CNY 45,481,802.55 in the previous period, a decline of 59.0%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,935,554,743.90, a decrease of 0.72% from CNY 1,949,589,491.57 at the end of the previous year[5] - The total liabilities decreased to CNY 657,881,288.30 in Q1 2023 from CNY 683,222,449.79 in Q1 2022, a reduction of 3.69%[19] - The company's total equity increased to CNY 1,277,673,455.60 in Q1 2023 from CNY 1,266,367,041.78 in Q1 2022, an increase of 0.58%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,664[10] - The largest shareholder, Quanzhou Water Investment Ding Sheng, holds a 29.00% stake, amounting to 62,441,923 shares[10] - The company’s major shareholders include Quanzhou Water Affairs Ding Sheng Equity Investment Partnership, holding 62,441,923 shares[12] - The company’s employee stock ownership plan holds 1,670,000 shares, representing 0.78% of total shares[12] Expenses - The financial expenses increased by 288.49% to CNY 7,428,184.93, mainly due to exchange losses from the RMB to USD fluctuations[8] - Research and development expenses for Q1 2023 were CNY 14,287,757.50, compared to CNY 14,190,674.57 in Q1 2022, indicating a year-on-year increase of 0.69%[21] - The financial expenses for Q1 2023 were CNY 7,428,184.93, significantly higher than CNY 1,912,079.42 in Q1 2022, marking an increase of 287.56%[21] Future Investments - The company plans to invest RMB 165.15 million in a new production base for turbocharger compressor housing, with a construction period of approximately 15 months[14] - The government is expected to compensate the company at least RMB 180 million for the expropriation of its Huazhuang factory site[15] Other Financial Metrics - The company experienced a 71.47% decrease in other operating income, which fell to CNY 4,506.03 from CNY 15,795.68 in the previous year[8] - Accounts receivable decreased to RMB 449,780,589.48 from RMB 480,047,944.96, indicating a reduction of about 6.5%[17] - The company’s financing receivables rose to RMB 76,726,704.24 from RMB 49,393,937.49, representing an increase of about 55.4%[17] - The company’s total number of restricted shares at the end of the period was 7,558,432, down from 8,443,191, after 884,759 shares were released from restriction[13] - The cash and cash equivalents increased to CNY 1,171,094,483.08 in Q1 2023 from CNY 1,163,408,694.18 in Q1 2022, showing a slight increase of 0.62%[19] - The cash and cash equivalents at the end of the period totaled CNY 88,501,987.62, down from CNY 107,063,034.82[25] - The impact of exchange rate changes on cash and cash equivalents was a negative CNY 7,158,911.23, compared to a negative CNY 1,638,122.76 in the previous period[25]