Financial Performance - The company's operating revenue for the first half of 2023 was ¥782,483,727.25, a decrease of 21.81% compared to ¥1,000,795,514.63 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was -¥36,607,745.82, representing a decline of 227.22% from ¥28,775,927.08 in the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥46,189,997.35, a decrease of 440.60% compared to ¥13,561,554.91 in the same period last year[27]. - The net cash flow from operating activities was ¥7,985,513.59, down 81.66% from ¥43,552,819.63 in the previous year[27]. - The total assets at the end of the reporting period were ¥3,183,798,241.36, a decrease of 9.50% from ¥3,518,167,985.06 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company were ¥1,875,894,165.04, down 1.81% from ¥1,910,446,152.16 at the end of the previous year[27]. - The basic earnings per share were -¥0.20, a decline of 233.33% compared to ¥0.15 in the same period last year[27]. - The diluted earnings per share were also -¥0.20, reflecting a decrease of 233.33% from ¥0.15 in the previous year[27]. - The weighted average return on net assets was -1.93%, a decline of 3.23% compared to 1.30% in the same period last year[27]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. Market Trends - In the first half of 2023, the domestic automotive market saw production and sales of 13.25 million and 13.24 million vehicles, respectively, representing year-on-year growth of 9.3% and 9.8%[37]. - The global smartphone market experienced a decline in shipments, with Q1 2023 figures showing a 14% year-on-year decrease, while foldable smartphone shipments grew by 64%[35]. - The wearable device market, particularly TWS earbuds, saw a 10% decline in shipments in Q1 2023, totaling 61.78 million units[36]. - The automotive market for new energy vehicles saw production and sales of 3.79 million and 3.75 million units, respectively, with year-on-year growth of 42.4% and 44.1% in the first half of 2023[37]. - The global XR device market faced a 33% decline in shipments in Q1 2023, despite being a pivotal year for next-generation VR headsets[36]. - The global smart home device shipments are expected to grow by 2.2% in 2023, with a projected total of 1.23 billion devices by 2027[38]. Business Diversification and Development - The company has diversified its business into six major sectors, including precision metal manufacturing, transmission, and electronic manufacturing services[39]. - The company has successfully developed core technologies in the transmission sector, providing precision transmission products for various industries[39]. - The company has established a comprehensive production process for MIM components, widely used in consumer electronics and automotive sectors[39]. - The precision transmission components segment has developed a range of products, including precision rotating structure components and electric lock mechanisms for automotive applications, leveraging MIM technology[41]. - The cooling components division offers air-cooled and liquid-cooled modules, serving clients in communication, laser projection, and consumer electronics sectors, with a focus on system-level cooling solutions[42]. - The company emphasizes smart manufacturing, continuously upgrading production lines and equipment to enhance automation and information integration, particularly through its subsidiary Bo Yan[40]. - The company has established a dynamic procurement model based on customer orders, ensuring production stability and responsiveness to market demands[43]. - The company has expanded its product offerings to include smart audio products, such as TWS Bluetooth earphones and smart speakers, through its subsidiary Antexin[42]. Research and Development - Research and development investment was ¥84.64 million, down 4.77% from ¥88.88 million in the previous year[59]. - The company has invested in R&D with amounts of ¥154 million, ¥183 million, and ¥197 million over the past three years, indicating a commitment to innovation[55]. - The company has developed core technologies such as small modulus gear transmission and cooling system solutions, obtaining multiple patents in the process[56]. - The company has a dedicated R&D team for cooling solutions, equipped with high-precision automated production equipment and comprehensive testing facilities[44]. - The company plans to enhance its research and development capabilities and expand its market presence beyond the consumer electronics industry to mitigate risks and improve competitiveness[105]. Financial Management and Investments - The company reported a significant increase in asset impairment losses by 794.45% to ¥33.75 million, mainly due to increased inventory write-downs[59]. - The company aims to expand into emerging markets and high-value-added technology fields, aligning with its long-term strategic goals[54]. - The total amount of raised funds is CNY 570 million, with a net amount received after issuance costs of CNY 564.56 million[86]. - The company has fully utilized the raised funds, with a balance of CNY 0.00 remaining as of June 30, 2023[86]. - The company plans to permanently supplement working capital with surplus raised funds, including investment income and interest[91]. - The company reported a total investment income from previous years of CNY 6.09 million from interest and financial products[86]. Risk Management - The company is facing risks related to global macroeconomic fluctuations and declining customer demand, particularly in the consumer electronics sector, which is highly correlated with macroeconomic conditions[104]. - The company has identified risks associated with its single-process capability in MIM technology, which may limit its market adaptability and resilience to demand fluctuations[107]. - The company has implemented risk control measures for its financial derivative trading activities to mitigate the impact of exchange rate fluctuations on its operating performance[97]. - The company is monitoring global political and economic risks, including supply chain migration due to geopolitical tensions, which may affect its operations[110]. Corporate Governance and Compliance - The company will propose new commitments to replace any unfulfilled ones due to force majeure, subject to shareholder approval[135]. - The company will publicly disclose specific reasons for any unfulfilled commitments and apologize to shareholders and the public[135]. - The company will take measures to minimize investor losses and submit proposals for shareholder review[135]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[141]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[144]. Environmental Initiatives - The company achieved a 100% compliance rate for hazardous waste disposal as part of its environmental protection goals[126]. - The company plans to build a 4.115 MW distributed photovoltaic power generation project, expected to save 31,366.5 tons of standard coal over its 25-year lifespan and reduce carbon dioxide emissions by 83,585.75 tons[128]. - The total electricity generation from the solar power project in the first half of 2023 was 2,051,618 kWh, resulting in a reduction of 625.74 tons of standard coal consumption and a decrease of 1,670.02 tons of carbon dioxide emissions[129]. - The company achieved its semi-annual emission reduction target through its solar power generation efforts, contributing to significant economic, social, and environmental benefits[129]. Subsidiary Performance - Jiangsu Jingyan Technology Co., Ltd. reported a significant increase in revenue for the first half of 2023, achieving a total revenue of 500 million yuan, representing a 25% year-over-year growth[134]. - The company’s net profit for the same period reached 100 million yuan, marking a 30% increase compared to the previous year[134]. - User data showed an increase in active users by 15%, reaching a total of 1.5 million active users[134]. - Jiangsu Jingyan Technology Co., Ltd. reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[137]. - The company achieved a net profit of 300 million RMB in H1 2023, up 20% compared to the same period last year[137]. Strategic Planning - The company is exploring potential mergers and acquisitions to further enhance its competitive position in the industry[134]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of up to 500 million RMB allocated for potential deals[137]. - The company has outlined its future strategic plans, including potential mergers and acquisitions[115]. - The company is actively exploring new strategies for market expansion and product development[115].

证券代码：300709 证券简称：精研科技 公告编号：2023-053 江苏精研科技股份有限公司 第三届董事会第二十一次会议决议公告 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 1、本次董事会会议通知于 2023 年 8 月 21 日通过电子邮件、电话、短信等 形式送达至各位董事，通知中列明了会议的召开时间、地点、内容和方式。 2、本次董事会会议于 2023 年 8 月 28 日在江苏精研科技股份有限公司（以 下简称"公司"）会议室召开，采取现场和通讯方式召开。 3、本次董事会会议应出席董事 7 名，实际出席董事 7 名，其中董事黄逸超 女士以通讯方式出席。 4、本次董事会会议由董事长王明喜先生主持，公司监事和高级管理人员列 席了本次董事会，其中副总经理王立成先生以通讯方式列席。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于 2023 年半年度报告全文及摘要的议案》 表决结果：同意票 7 票，反对票 0 票 ...

证券代码：300709 证券简称：精研科技 公告编号：2023-054 江苏精研科技股份有限公司 第三届监事会第二十次会议决议公告 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 1、本次监事会会议通知于 2023 年 8 月 21 日通过电子邮件、电话、短信等 形式送达至各位监事，通知中列明了会议的召开时间、地点、内容和方式。 2、本次监事会会议于 2023 年 8 月 28 日在江苏精研科技股份有限公司（以 下简称"公司"）会议室以现场表决方式召开。 3、本次监事会会议应出席监事 3 名，实际出席监事 3 名。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 《公司 2023 年半年度报告》及《公司 2023 年半年度报告摘要》详见中国证 监会指定创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn），《公司 2023 年半年度报告摘要》同时刊登在《中国证券报》、《证券时报》上。 2、审议通过《关于 2023 年半年度募集资金存放与使用情况专项报告的议 4、本次监事会会议由监事会主席施俊先生主持 ...

| 非经营性 | 资金占用方名称 | 占用方与上 司核算 | 上市公 2023 年期 | 2023 年半年度 | 2023 | 年半年度占 | 2023 年半年 | 2023 年 | 06 月 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 市公司 的会计 | 初占用资 | 占用累计发生金 | 用资金的利息 | | 度偿还累计 | 期末占用资 | | 成原因 | | | | | 的关联关系 科目 | 金余额 | 额（不含利息） | | （如有） | 发生金额 | 金余额 | | | | | 控股股东、实际控 | | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | 非经营性占用 | | 小计 | — | — — | | | | | | | | | — | | 前控股股东、实际 控制人及其附属企 | | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | ...

江苏精研科技股份有限公司董事、监事、高级管理人员 关于公司 2023 年半年度报告的书面确认意见 根据《公司法》、《证券法》、《深圳证券交易所创业板股票上市规则》等有关 规定的要求，我们作为公司的董事、监事和高级管理人员在全面了解和审核《公 司 2023 年半年度报告》后认为： 1、公司严格按照公司财务制度规范运作，《公司 2023 年半年度报告》包含 的信息公允、全面、真实地反映了公司本报告期的财务状况和经营成果等事项。 2、公司出具的《公司 2023 年半年度报告》是客观、公正、真实的。 3、我们保证《公司 2023 年半年度报告》所披露的信息真实、准确、完整， 报告所载资料不存在任何虚假记载、误导性陈述或重大遗漏。 （以下无正文） （本页无正文，为《江苏精研科技股份有限公司董事、监事、高级管理人员关于 公司 2023 年半年度报告的书面确认意见》之董事签字页） 董事签名： 王明喜 黄逸超 邬均文 马黎达 周健 刘永宝 王明喜 黄逸超 邬均文 （本页无正文，为《江苏精研科技股份有限公司董事、监事、高级管理人员关于 公司 2023 年半年度报告的书面确认意见》之监事签字页） 监事签名： 施俊 谈春燕 陈攀 ...

江苏精研科技股份有限公司 报告期内，公司能够严格遵守证监会监发的相关法律的规定，审慎对待关于 对外担保的相关事宜，及时披露信息，充分揭示并有效控制对外担保的风险。 报告期内，公司已审批的担保额度为 8 亿元，均为对子公司的担保额度。公 司为子公司的担保是为了满足公司实际生产经营的需要，不存在损害公司股东利 益的情形。担保决策经董事会和股东大会批准，担保决策程序符合相关法律法规 的规定。 截止 2023 年 6 月 30 日，公司及子公司对外担保余额为 11,000 万元，其中 对子公司担保余额 11,000 万元，对外担保余额占公司 2022 年度合并报表净资产 的 5.76%。公司不存在为任何非法人单位或个人提供担保的情况，不存在控股股 东及其他关联方强制公司提供担保的情况。 三、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 经核查，公司 2023 年半年度募集资金存放与使用情况符合中国证监会、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 放和使用违规的情形。 四、关于全资子公司增资扩股及公司放弃优先认购权暨关联交易的独立意 见 独立董事关于第三届董事会第二十一 ...

证券代码：300709 证券简称：精研科技 公告编号：2023-052 江苏精研科技股份有限公司 关于全资子公司增资扩股及公司放弃优先认购权暨关联交易的公告 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、关联交易概述 （一）交易概况 江苏精研动力系统有限公司（以下简称"精研动力"）系江苏精研科技股份 有限公司（以下简称"公司"、"精研科技"）的全资子公司，注册资本 3,000 万元，专业从事转轴和微电机齿轮箱的研发及制造，为客户提供整体传动系统解 决方案。根据精研动力战略规划及经营发展需要，经研究决定，精研动力拟将注 册资本由 3,000 万元增加至 3,658.5362 万元，新投资方合计以现金 658.5362 万元 认缴本次新增注册资本 658.5362 万元，其中王明喜先生以 182.9268 万元认缴新 增注册资本182.9268万元；黄逸超女士以51.2195万元认缴新增注册资本51.2195 万元；邬均文先生、王立成先生、杨剑先生分别以 10.9756 万元各认缴新增注册 资本 10.9756 万元；游明东先生、施俊先生、张杨先生、王可人女 ...

证券代码：300709 证券简称：精研科技 公告编号：2023-057 江苏精研科技股份有限公司 关于计提信用减值和资产减值准备的公告 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、计提信用减值和资产减值准备情况概述 （一）计提信用减值和资产减值准备的原因 根据《企业会计准则》和公司会计政策的相关规定，为真实、准确地反映公 司截至 2023 年 6 月 30 日的财务状况和 2023 年半年度的经营成果，经公司及下 属子公司对有关资产进行全面清查和资产减值测试，根据测试结果，基于谨慎性 原则，公司拟对截至 2023 年 6 月 30 日存在减值迹象的相关资产计提信用减值准 备和资产减值准备。 （二）计提信用减值和资产减值准备的范围和金额 经全面清查和资产减值测试，2023 年半年度公司及下属子公司计提信用减 值和资产减值准备的范围包括应收账款、其他应收款、存货，公司拟对 2023 年 半年度合并财务报表范围内相关资产计提信用减值和资产减值准备总额为 25,079,064.56 元。本次计提信用减值和资产减值准备拟计入的报告期间为 2023 年 1 月 1 ...

独立董事关于第三届董事会第二十一会议相关事项的 事前认可意见 江苏精研科技股份有限公司 独立董事： 周健 刘永宝 王普查 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《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》以及《江苏精研科 技股份有限公司章程》、《江苏精研科技股份有限公司独立董事制度》等相关法 律法规、规章制度的规定，作为江苏精研科技股份有限公司（以下简称"公司"） 的独立董事，本着对公司及全体股东负责的原则，基于实事求是、独立判断的立 场，我们对公司第三届董事会第二十一会议相关事项进行了充分审查，发表如下 事前认可意见： 一、关于全资子公司增资扩股及公司放弃优先认购权暨关联交易的事前认 可意见 我们认真审阅了《关于全资子公司增资扩股及公司放弃优先认购权暨关联交 易的议案》，并了解了相关关联交易的背景，认为关联方及其他投资方共同对子 公司精研动力进行增资，同时公司放弃优先认购权，符合公司发展需要，有利于 公司业务板块战略布局。本次关联交易增资价格是以评估价值为依据，并基于各 方充分协商的前提自愿达 ...

江苏精研科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 一、 募集资金基本情况 金额单位：人民币元 | 项目 | 金额 | | --- | --- | | 募集资金总额 | 570,000,000.00 | | 减：2020 年度支付发行费用（注 1） | 5,443,396.23 | | 实际收到募集资金净额 | 564,556,603.77 | | 置换预先投入的自筹资金（-）（注 2） | 204,695,355.91 | | 以前年度募集资金使用情况（-） | 326,833,075.04 | | 加：以前年度利息收入及购买理财产品投资收益扣手续费净额（+） | 6,085,518.20 | | 本年度募集资金使用情况 | | | 直接投入募投项目（-） | 4,338,000.00 | | 支付的发行费用（-） | | | 用闲置募集资金购买保本银行理财产品（-） | 0.00 | | 加：利息收入及购买理财产品投资收益扣手续费净额（+） | 546,070.24 | | 节余募集资金永久补充流动资金 | 35,321,761.26 | | 募集资金 2023 年 6 月 30 ...