证券代码：300745 证券简称：欣锐科技 公告编号：2023-058 深圳欣锐科技股份有限公司 关于公司 2021 年限制性股票与股票期权激励计划股票期权 首次授予部分第二个行权期采用自主行权的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 重要内容提示： 深圳欣锐科技股份有限公司（以下简称"公司"）于 2023 年 7 月 25 日召开 第三届董事会第十七次会议、第三届监事会第十六次会议，审议通过了《关于公 司 2021 年限制性股票与股票期权激励计划股票期权首次授予部分第二个行权期 行权条件成就的议案》。根据 2021 年第二次临时股东大会的相关授权，公司董 事会将按照相关规定办理本次激励计划股票期权首次授予部分第二个行权期行 权的相关事宜。具体内容详见公司于 2023 年 7 月 26 日在巨潮资讯网上披露的 《关于公司 2021 年限制性股票与股票期权激励计划股票期权首次授予部分第二 个行权期行权条件成就的公告》。 截至本公告披露日，本次自主行权事项已获深圳证券交易所审核通过，且公 司已在中国证券登记结算有限责任公司深圳分公司完成自主行权 ...

北京市中伦（深圳）律师事务所 关于深圳欣锐科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年八月 法律意见书 广东省深圳市福田区益田路 6003 号荣超中心 A 栋 8-10 层 邮编：518026 8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen, Guangdong 518026, P.R. China 电话/Tel : +86 755 3325 6666 传真/Fax : +86 755 3320 6888/6889 www.zhonglun.com 北京市中伦（深圳）律师事务所 关于深圳欣锐科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 1. 提供给本所的文件中的所有签署、盖章及印章都是真实的，所有作为正 本提供给本所的文件都是真实、准确、完整的； 2. 提供给本所的文件中所述的全部事实都是真实、准确、完整的； 3. 提供给本所的文件的签署人均具有完全的民事行为能力，并且其签署行 为已获得恰当、有效的授权； 4. 所有提供给本所的复印件与原件一致，并且这些文件 ...

证券代码：300745 证券简称：欣锐科技 公告编号：2023-056 深圳欣锐科技股份有限公司 2023 年第二次临时股东大会决议公告 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。 特别提示： 1．本次股东大会无否决提案的情形； 一、会议召开情况 1 2．本次股东大会未涉及变更以往股东大会已通过的决议； 3．本次股东大会第二项、第三项议案为特别决议事项，已由出席本次股东 大会和参加网络投票的有表决权的股东（股东代理人）所持（代表）有 效表决权的三分之二以上通过。 7.本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东大 会规则》等法律、法规和规范性法律文件以及《公司章程》的规定。 二、会议出席情况 1.股东出席的总体情况：通过现场和网络投票的股东 15 人，代表股份 33,894,158 股，占上市公司总股份的 20.5238％。其中：通过现场投票的股东 6 人，代表股份 33,335,133 股，占上市公司总股份的 20.1853％。通过网络投票 的股东 9 人，代表股份 559,025 股，占上市公司总股份的 0.3385％。 1.现场会议 ...

欣锐科技投资者关系活动记录表 证券代码： 300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------------| | 投资者关系活动 | □特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | □ 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 | | | | | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 8 日 ( | ) 下午 15:00~17:00 | | 地点 | | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长兼总经理 | 吴壬华先生 | | 员姓名 | 2、独立董事 谭岳奇先生 | | | | 3、财务总监 何兴泰先生 | | | | 4、董事会秘书 | | | | ...

Financial Performance - The company's revenue for Q1 2023 reached ¥406,137,502.63, representing a 34.68% increase compared to ¥301,552,882.64 in the same period last year[5] - Net profit attributable to shareholders was ¥36,708,337.91, a significant increase of 419.98% from ¥7,059,509.08 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥30,481,754.88, up 3,145.09% from ¥939,317.98 year-on-year[5] - The basic earnings per share rose to ¥0.28, reflecting a 366.67% increase compared to ¥0.06 in the same period last year[5] - The total profit for the period was ¥37,644,051.54, marking a 928.59% increase from ¥3,659,767.15 in the previous year[12] - The company reported a substantial increase in operating profit, which reached ¥36,125,057.45, up 989.47% from ¥3,315,830.86 year-on-year[12] - Total operating revenue for Q1 2023 reached CNY 406,137,502.63, a significant increase of 34.7% compared to CNY 301,552,882.64 in Q1 2022[25] - The total revenue for Q1 2023 was approximately CNY 470.74 million, a significant increase from CNY 253.64 million in Q1 2022, representing an increase of 85.5%[29] - The net profit for Q1 2023 was CNY 36.24 million, compared to a net profit of CNY 6.96 million in the same period last year, marking a year-over-year increase of 420.5%[26] - The total comprehensive income for Q1 2023 was CNY 37.48 million, compared to CNY 7.76 million in Q1 2022, reflecting an increase of 383.5%[26] Cash Flow and Liquidity - Cash flow from operating activities turned positive with a net amount of ¥8,600,392.95, compared to a negative cash flow of ¥75,498,473.45 in the same period last year[5] - Cash inflow from operating activities amounted to ¥8,600,392.95, a significant improvement of ¥84,098,866.40 compared to a negative cash flow in the previous year[14] - Cash outflow for operating activities was ¥479,517,482.29, an increase of ¥139,880,428.73 or 41.19% from the previous year[14] - The company's cash and cash equivalents decreased to CNY 216,228,938.07 from CNY 316,470,583.41 at the beginning of the year, a decline of 31.6%[22] - Cash and cash equivalents at the end of Q1 2023 were CNY 130.21 million, down from CNY 181.10 million at the beginning of the quarter, indicating a decrease of 28.5%[30] - The company incurred a net cash outflow from investing activities of CNY -36.41 million in Q1 2023, compared to CNY -18.34 million in Q1 2022[30] - The cash inflow from financing activities was CNY 105.21 million in Q1 2023, compared to CNY 60.01 million in Q1 2022, showing an increase of 75.1%[30] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,053,361,330.95, a 1.16% increase from ¥3,018,380,149.40 at the end of the previous year[5] - Total liabilities decreased to CNY 1,795,676,215.24 from CNY 1,811,996,625.82, a decline of 0.9%[23] - The company's equity attributable to shareholders rose to CNY 1,253,089,842.01 from CNY 1,201,321,162.47, an increase of 4.3%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,477[16] - The largest shareholder, Wu Renhua, holds 26.19% of shares, totaling 33,251,233 shares, with 1,600,000 shares pledged[16] - The company has 10 major shareholders, with the top three holding a combined 33.76% of shares[16] - The total number of restricted shares at the end of the period is 26,303,739, after 1,506,225 shares were released from restrictions[19] - The company is actively managing its shareholder structure and financing strategies to optimize capital[20] Operational Metrics - The company reported a significant increase in accounts receivable financing, which rose by 44.21% to ¥328,647,628.79, indicating increased customer transactions[11] - The company experienced a 97.13% increase in prepayments, totaling ¥55,791,854.52, primarily due to material shortages and inventory preparations[11] - Total operating costs for Q1 2023 were CNY 378,078,592.54, up from CNY 306,559,284.70 in the same period last year, reflecting a rise of 23.3%[25] - Research and development expenses for Q1 2023 were CNY 22,886,737.53, slightly up from CNY 22,203,280.77 in Q1 2022, indicating a focus on innovation[25]

Financial Performance - The company's operating revenue for 2022 was ¥1,515,316,496.31, representing a 62.15% increase compared to ¥934,523,265.24 in 2021[25]. - The net profit attributable to shareholders was a loss of ¥28,046,537.62 in 2022, a decline of 210.12% from a profit of ¥25,468,302.39 in 2021[25]. - The total assets at the end of 2022 amounted to ¥3,018,380,149.40, reflecting a 44.11% increase from ¥2,094,478,178.34 at the end of 2021[25]. - The basic earnings per share for 2022 was -¥0.24, a decrease of 209.09% from ¥0.22 in 2021[25]. - The cash flow from operating activities showed a net outflow of ¥195,293,479.94, which is a 51.16% increase in outflow compared to ¥129,198,125.71 in 2021[25]. - The company reported a total of ¥39,964,221.76 in non-recurring gains and losses for 2022, compared to ¥47,570,398.47 in 2021[33]. - The company’s weighted average return on equity was -2.50% in 2022, down from 2.79% in 2021[25]. - The revenue after deducting non-main business income was ¥1,479,834,844.16 in 2022, compared to ¥907,014,199.78 in 2021[26]. - The total operating revenue for 2022 reached ¥1,515,316,496.31, representing a 62.15% increase compared to ¥934,523,265.24 in 2021[69]. - The total operating cost for 2022 was ¥1,307,276,062.78, with a gross profit margin of 13.73%[71]. Market Position and Product Development - The company has established a strong market position in the vehicle power supply sector, serving major clients such as BYD, Geely, and Xpeng Motors, and is expanding into international markets[38]. - The core products in the new energy vehicle business include onboard chargers (OBC) and DC/DC converters, which are widely applicable across various types of new energy vehicles[39]. - The company is committed to developing new technologies in hydrogen energy and fuel cells for various applications[17]. - The company has developed its onboard DC/DC converter to the fifth generation, with output power ranging from hundreds to thousands of watts[45]. - The onboard charger has also reached its fifth generation, with output power covering 3 kW to tens of kW, designed for charging the power batteries of new energy vehicles[45]. - The company’s high-voltage power control assembly integrates multiple high-voltage components, enhancing vehicle design efficiency and reducing space requirements[45]. - The company’s high-power charging products provide rapid charging services of 150 kW to 350 kW for pure electric and plug-in hybrid vehicles[45]. - The company is actively participating in hydrogen fuel cell projects, establishing stable partnerships with several vehicle manufacturers[38]. Research and Development - The company invested CNY 11,386.17 million in R&D during the reporting period, an increase of 28.79% year-on-year[68]. - The company is in the R&D phase for several new projects, including a 3.3kW bidirectional integrated charging product platform aimed at enhancing product competitiveness in the hybrid vehicle market[78]. - The company has established a complete product development management system that meets international cybersecurity standards, receiving ISO/SAE 21434 certification[62]. - The number of R&D personnel increased by 23.89% to 363, with a significant rise in the number of employees holding bachelor's degrees by 43.17%[80]. Governance and Management - The company emphasizes the importance of information disclosure, ensuring timely and accurate communication with shareholders[123]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[122]. - The company has a structured remuneration decision process based on operational performance and management responsibilities[142]. - The company has a fully independent operational management structure, with no institutional overlap with the controlling shareholder[125]. - The company has established a commitment to uphold transparency and accountability in its financial reporting practices[182]. - The company has committed to continuously strengthening internal supervision and management to optimize governance systems and ensure investor interests are maintained[172]. Risks and Challenges - The company faces a significant risk due to high customer concentration, with sales to the top five customers representing a substantial portion of total revenue[110]. - The company acknowledges potential financial risks, including slow accounts receivable recovery and fluctuations in raw material prices, which could impact cash flow and operational stability[113]. - The company’s gross margin fluctuations are primarily influenced by raw material prices, product prices, unit costs, sales structure changes, and exchange rate fluctuations[115]. - If the company fails to effectively address the risk of declining product gross margins and does not expand its business through new product development and new customer acquisition, there is a risk of performance decline[115]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 25% for 2023, driven by new product launches and market expansion[187]. - The company plans to enhance its internal R&D capabilities and increase investment in technology development to ensure product competitiveness and sustainable growth[105]. - The company aims to expand its product line and application areas in response to the growing demand for core components in the new energy vehicle market[107]. - The company is exploring potential acquisitions to enhance its product offerings and market reach, with a budget of 500 million RMB allocated for this purpose[185]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization[185]. Corporate Social Responsibility - The company donated a total of 115,000 RMB to local charities during the reporting period, supporting flood relief efforts[178]. - The company actively respects and maintains the rights of stakeholders, promoting environmental protection and corporate social responsibility[123]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[175]. - The management team emphasized a commitment to sustainability, with plans to achieve carbon neutrality by 2025[139].

深圳欣锐科技股份有限公司（以下简称"公司"）《2022 年年度报告》及其 摘要将刊登在中国证监会创业板指定信息披露网站。为了方便广大投资者进一步 了解公司《2022 年年度报告》内容和经营情况，公司将于 2023 年 5 月 8 日下午 15:00-17:00 在全景网举办 2022 年度网上业绩说明会。本次业绩说明会将采用 网络远程方式举行，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。 出席公司本次年度业绩说明会的人员有：董事长吴壬华先生，独立董事谭岳 奇先生，财务总监何兴泰先生，董事会秘书朱若愚女士，保荐代表人张贵阳先生。 证券代码：300745 证券简称：欣锐科技 公告编号：2023-030 深圳欣锐科技股份有限公司 关于召开 2022 年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。 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 ...

Group 1: Financial Performance - The company's gross profit margin has declined due to factors such as raw material prices, product selling prices, unit costs, and product structure changes [3] - The decline in gross profit margin is influenced by the reduction of national subsidies for new energy vehicles, price pressure from automakers, and the impact of the pandemic [3] - The company aims to maintain a relatively stable gross profit margin through R&D and innovation, focusing on competitive products [3] Group 2: Client Relationships - The company maintains long-term stable partnerships with major domestic new energy vehicle manufacturers, including BAIC New Energy, Geely, and others [3] - New clients and projects since 2019 include Dongfeng Honda, GAC Honda, Hyundai, and BYD [3] Group 3: Product Development - There is a trend towards increasing power in OBC (On-Board Charger) products, which shortens charging time and enhances user experience [3] - The mainstream power level for OBC is expected to be 11kW, with 22kW as an optional feature based on customer needs [3] Group 4: Fund Utilization - The company has completed the investment projects funded by its initial public offering (IPO) and will use the remaining funds of 13.77 million yuan to supplement working capital related to its main business activities [4]

欣锐科技投资者关系活动记录表 证券代码：300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 编号：2019-002 | --- | --- | --- | --- | |----------------|-------------------------------------------------------------------------------------|----------------------------------------------------------------------|--------------------------| | 投资者关系活动 | □ | 特定对象调研 □分析师会议 □媒体采访 业绩说 | | | 类别 | | 明会 □新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | | 参与单位名称及 | 社会公众投资者等 | | | | 人员姓名 | 2019 年 4 月 30 日 | 15:00-17:00 | | | 时间 | | | | | 地点 | 全景•路演天下（ | http://rs.p5w.n ...

Group 1: Company Overview and Activities - The meeting was held on June 14, 2018, with participation from 6 representatives from various financial institutions [2] - The chairman and general manager, Mr. Wu Renhua, provided an overview of the company's basic situation, R&D capabilities, and products [2] Group 2: Key Performance Indicators - Key indicators for measuring OBC performance include conversion efficiency, miniaturization, lightweight design, and integration [3] - The company reported a 96% or higher efficiency for the G5 generation bidirectional V2L and V2G products launched in 2017 [3] Group 3: Market Trends and Challenges - The future trend for OBC is towards integration, with a clear shift towards three-in-one and four-in-one solutions [3] - The company has experienced a decline in gross margin due to intense industry competition and has implemented continuous technological innovation to maintain competitive advantages [4] Group 4: Financial Performance and Risks - The company achieved explosive growth starting in 2014, but faced negative growth in 2017 due to policy changes and increased R&D investments [4] - Material costs account for over 70% of the company's main business costs, and the company has strategic partnerships with suppliers to mitigate market risks from price fluctuations [5] Group 5: Customer Relationships - Major customers include BAIC New Energy, JAC, Geely, and others, with stable long-term cooperation, reducing dependency risks on uncertain clients [4]