证券代码：300802 证券简称：矩子科技 公告编号：2023-068 上海矩子科技股份有限公司 关于控股股东、实际控制人及其一致行动人 权益变动的提示性公告 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。 特别提示： 1、本次权益变动系上海矩子科技股份有限公司（以下简称"公司"）发行股 份及支付现金购买资产、实施向特定对象发行股票所致。 2、根据《上市公司收购管理办法》，杨勇先生承诺 3 年内不转让公司本次向 其发行的新股，经公司股东大会非关联股东批准，杨勇先生免于以要约方式增持 公司股份。 3、本次权益变动后，公司控股股东及实际控制人均未发生变化，上述事项 不会对公司经营活动产生影响。 一、信息披露义务人基本情况 1、杨勇 性别：男 国籍：中国 身份证号码： 10227197309****** 住所：上海市松江区方塔东一村***** 通讯地址：上海市闵行区中春路 7001 号 E 栋 101 室 是否取得其他国家或者地区的居留权：否 2、上海矩子投资管理有限公司 公司类型：有限责任公司 注册地址：上海市徐汇区丰谷路 315 弄 24 号 1-3 层 法定代 ...

国浩律师（上海）事务所 关于 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 2023 年 8 月 杨勇认购上海矩子科技股份有限公司 向特定对象发行股票 豁免要约收购事宜之 法律意见书 中国上海市北京西路 968 号嘉地中心 27 层 邮编：200041 27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于 杨勇认购上海矩子科技股份有限公司 向特定对象发行股票 豁免要约收购事宜之 | 第一节 | 引言 | 3 | | --- | --- | --- | | 第二节 | 正文 | 5 | | 一、本次收购的主体资格 5 | | | | 二、本次收购符合《收购管理办法》规定的可以免于发出要约的情形 6 | | | | 三、本次收购履行的法定程序 6 | | | | 四、本次收购不存在实质性法律障碍 7 | | | | 五、 ...

中信证券股份有限公司 关于 上海矩子科技股份有限公司收购报告书 之 财务顾问报告 上市公司名称：上海矩子科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：矩子科技 股票代码：300802 财务顾问 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二三年八月 1 财务顾问声明 本次收购是因收购人杨勇先生认购上海矩子科技有限公司（以下简称"矩子 科技"）向特定对象发行的新股，导致收购人持有矩子科技的表决权比例超过 30%。根据《中华人民共和国证券法》《上市公司收购管理办法》等法律、法规 的规定，本次收购符合免于发出要约收购申请的情形。本次收购后矩子科技的控 股股东及实际控制人仍为杨勇不会发生变更。 中信证券股份有限公司接受杨勇先生的委托，担任本次收购矩子科技的财务 顾问，并就本次收购出具本财务顾问报告。 二、本财务顾问有充分理由确信本次收购符合相关法律、行政法规的规定， 有充分理由确信收购人披露的信息真实、准确、完整，不存在虚假记载、误导性 陈述和重大遗漏； 三、本财务顾问所依据的有关资料由收购人提供。收购人已做出声明，保证 其所提供的所有文件、材料及口头证言真实、准确、完整、及时，不存在 ...

上海矩子科技股份有限公司 收购报告书摘要 收购人名称：杨勇 住所/通讯地址：上海市松江区方塔东一村 收购人一致行动人：李俊 住所/通讯地址：上海市松江区泗泾镇 收购人一致行动人：上海矩子投资管理有限公司 住所/通讯地址：上海市徐汇区丰谷路 315 弄 24 号 1-3 层 股份变动性质：增加（杨勇先生认购公司向特定对象发行的全部股票，导致其与 李俊先生、上海矩子投资管理有限公司持有公司权益的比例增加） 签署日期：2023 年 8 月 上市公司名称：上海矩子科技股份有限公司 股票上市地点：上海证券交易所 股票简称：矩子科技 股票代码：300802 上海矩子科技股份有限公司 收购报告书摘要 收购人声明 一、本报告书摘要系根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 16 号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规 定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》的规定， 本报告书摘要已全面披露收购人及其一致行动人在上 ...

上海矩子科技股份有限公司 2022 年度向特定对象发行 A 股股票并在 创业板上市之上市公告书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二三年八月 1 上市公司全体董事声明 本公司全体董事承诺本上市公告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担相应的法律责任。 3、募集资金总额：人民币 429,999,989.76 元 4、募集资金净额：人民币 426,781,820.58 元 全体董事签字： 杨 勇 崔 岺 徐晨明 杨克武 张 浩 上海矩子科技股份有限公司 年 月 日 2 特别提示 一、发行股票数量及价格 1、发行数量：29,371,584 股 2、发行价格：14.64 元/股 二、新增股票上市安排 1、股票上市数量：29,371,584 股 2、股票上市时间：2023 年 8 月 29 日（上市首日），新增股份上市日公司股 价不除权，股票交易设涨跌幅限制。 三、发行对象限售期安排 本次向特定对象发行 A 股股票完成后，发行对象认购的股份自发行结束并 上市之日起 36 个月内不得转让，自 2023 年 8 月 29 日起开始计算。 ...

证券代码：300802 证券简称：矩子科技 公告编号：2023-066 上海矩子科技股份有限公司 关于向特定对象发行 A 股股票上市公告书披露的提示性公告 特此公告。 上海矩子科技股份有限公司董事会 2023 年 8 月 25 日 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。 《上海矩子科技股份有限公司 2022 年度向特定对象发行 A 股股票并在创业 板上市之上市公告书》及相关文件于 2023 年 8 月 25 日在中国证券监督管理委员 会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露， 敬请投资者查阅。 ...

证券代码：300802 证券简称：矩子科技 公告编号：2023-067 上海矩子科技股份有限公司 | | | 本次发行前 | | 本次发行后 | | | --- | --- | --- | --- | --- | --- | | 股东名称 | 职务 | 持股数量 | 占公司总 | 持股数量 | 占公司总 | | | | （股） | 股本的比 | （股） | 股本的比 | | | | | 例 | | 例 | | 杨勇注 1 | 董事长、总经理 | 71,877,120 | 27.65% | 101,248,70 | 35.00% | | | | | | 4 | | | 徐晨明注 2 | 董事 | 17,510,976 | 6.74% | 17,510,976 | 6.05% | | 崔岺 | 董事、副总经理 | 1,600,000 | 0.62% | 1,600,000 | 0.55% | | 杨克武 | 独立董事 | 0 | 0 | 0 | 0 | | 张浩 | 独立董事 | 0 | 0 | 0 | 0 | | 席波 | 监事会主席 | 0 | 0 | 0 | 0 | | 曾皓 | 监事 | 0 | 0 | ...

中信证券股份有限公司 关于 上海矩子科技股份有限公司 2022年度向特定对象发行A股股票 之 上市保荐书 保荐人 中信证券股份有限公司（以下简称"中信证券"、"保荐人"、"本保荐 人"或"本机构"）接受上海矩子科技股份有限公司（以下简称"矩子科技"、 "发行人"或"公司"）的委托，担任上海矩子科技股份有限公司向特定对象 发行 A 股股票（以下简称"本次发行"或"本次向特定对象发行"）的保荐人， 为本次发行出具上市保荐书。 中信证券股份有限公司及其保荐代表人根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《证券发行上市保荐业务管理办法》等有关法律、法规和中国证券监 督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称"深交 所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则和行业 自律规范出具上市保荐书，并保证所出具文件的真实性、准确性和完整性。 3-3-1 （广东省深圳市福田区中心三路8号卓越时代广场（二期）北座） 二〇二三年八月 上海矩子科技股份有限公司 上市保荐书 声 明 | 声 明 1 | | --- | | 目 ...

Financial Performance - The company achieved operating revenue of CNY 278.69 million in the first half of 2023, a decrease of 3.11% compared to the same period last year [24]. - Net profit attributable to shareholders was CNY 37.91 million, representing a growth of 5.30% year-on-year [24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 35.29 million, an increase of 12.48% compared to the previous year [24]. - The company reported a total revenue for the first half of 2023 of ¥278,693,537.85, a decrease of 3.7% from ¥287,630,374.28 in the same period of 2022 [156]. - The company reported a net profit for the first half of 2023 of ¥37,849,146.22, an increase of 5.8% compared to ¥35,774,964.78 in the first half of 2022 [157]. - The total comprehensive income for the first half of 2023 was ¥37,992,528.01, an increase from ¥35,689,221.71 in the first half of 2022 [158]. - The company reported a basic and diluted earnings per share of ¥0.15 for the first half of 2023, up from ¥0.14 in the same period of 2022 [158]. - The company’s financial expenses showed a net income of -¥7,224,593.74 in the first half of 2023, compared to -¥5,045,182.08 in the first half of 2022 [157]. Cash Flow and Assets - The company reported a net cash flow from operating activities of CNY 42.23 million, an increase of 2.81% year-on-year [24]. - The company’s cash and cash equivalents saw a net decrease of approximately ¥33.72 million, reflecting comprehensive impacts from operating, investing, and financing activities [52]. - The total assets at the end of the reporting period were CNY 1.37 billion, a decrease of 1.72% from the previous year [24]. - The company reported a cash inflow from investment income of CNY 3,561,879.59, an increase from CNY 3,059,113.40 in the same period last year [165]. - The total cash and cash equivalents at the end of the period decreased to CNY 331,677,544.86 from CNY 435,140,291.62 at the end of the first half of 2022, representing a decline of 23.8% [164]. - The company’s inventory decreased to CNY 285,372,881, representing 20.80% of total assets, down from 21.84% last year [57]. - The company’s short-term borrowings were reported at 10,456,990.1, which is 0.75% of total assets [57]. Research and Development - Research and development investment amounted to approximately ¥29.21 million, a slight decrease of 2.08% compared to the previous year [52]. - The company has developed 85 software copyrights and 119 patents, establishing a strong technological advantage in the machine vision equipment sector [46]. - The company plans to enhance its market share by increasing R&D investment and expanding into new application fields to mitigate competitive risks [82]. - Research and development expenses increased by 8.0% in the first half of 2023, highlighting the company's commitment to innovation [170]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives [176]. Market and Product Development - The company is focused on technological innovation in the fields of machine vision and semiconductor applications [15]. - New product developments include improvements in optical inspection equipment for semiconductor packaging and 3D online X-ray inspection devices [33]. - The company has launched new high-end products such as 3D automatic optical inspection equipment and Mini LED AOI, achieving international advanced performance levels [43]. - The company is actively exploring and applying cutting-edge technologies like AI to improve product detection performance and efficiency, thereby strengthening its core competitiveness [34]. - The company plans to launch three new products in the next quarter, focusing on enhancing user experience and expanding market reach [173]. Corporate Governance and Management - The financial report was confirmed to be true, accurate, and complete by the company's management, including the CEO and accounting head [3]. - The company’s board of directors saw changes with the election of new supervisors on May 16, 2023, including the appointment of Xi Bo as the chairman of the supervisory board [88]. - The company held a teleconference on April 28, 2023, to discuss its performance and future outlook with various institutional investors [84]. - The company’s management team, including the chairman and CFO, reduced their holdings during the reporting period, with the chairman holding 96,000 shares at the end of the period, down from 174,903 shares [91]. - The company has not faced any administrative penalties related to environmental issues during the reporting period and has adhered to environmental laws and regulations [96]. Risks and Challenges - The company emphasizes the uncertainty of future development strategies due to market conditions, urging investors to be cautious [3]. - The report includes a detailed discussion of potential risk factors and countermeasures [3]. - The company has identified issues with the construction unit's non-compliance during the project execution, necessitating further evaluations [70]. - The company has committed to timely announcements regarding any progress on the halted fundraising projects [70]. Investor Relations - The company has a dedicated investor relations team available for inquiries via email and phone [19]. - The participation rate of investors in the first extraordinary general meeting of 2023 was 34.48% [87]. - The company engaged with multiple institutional investors during the reporting period to discuss its financial performance and strategic direction [83]. - The company has actively communicated with investors through various platforms to ensure transparent information disclosure [98]. Shareholder Information - The total number of shares remains unchanged at 259,923,971, with a corresponding increase of 449,419 shares in limited sale condition shares due to the resignation of Mr. Lei Baojia [131]. - The total number of shareholders at the end of the reporting period is 15,366, with significant shareholders including Yang Yong holding 24.13% and Xu Chenming holding 6.03% [135]. - The company reported a total employee stock ownership plan involving 114 employees, holding a total of 1,440,800 shares, which represents 0.55% of the company's total equity [91]. - The company has a high executive lock-up rate of 75%, with specific release conditions for major shareholders [133]. Future Outlook - The company plans to continue its market expansion and product development strategies, although specific figures were not disclosed in the report [84]. - The company aims for a revenue growth target of 20% for the full year 2023, driven by new product launches and market expansion strategies [173]. - The company plans to raise between RMB 300 million and RMB 485 million through a targeted stock issuance to supplement working capital [125].