经中国证券监督管理委员会《关于同意康平科技（苏州）股份有限公司首次 公开发行股票注册的批复》（证监许可[2020]2258 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 24,000,000 股，并于 2020 年 11 月 18 日在深圳 证券交易所创业板上市交易。首次公开发行股票前，公司总股本为 72,000,000 股，首次公开发行股票完成后，公司总股本为 96,000,000 股，其中无限售条件流 通股为 22,761,989 股，占发行后总股本的比例为 23.7104%，有限售条件流通股 为 73,238,011 股，占发行后总股本的比例为 76.2896%。 核查意见 华泰联合证券有限责任公司 关于康平科技（苏州）股份有限公司 首次公开发行前已发行股份上市流通事项的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为康平科技（苏州）股份有限公司（以下简称"康平科技"或"公司"）首次 公开发行股票并在创业板上市持续督导阶段的保荐机构，根据《证券发行上市保 荐业务管理办法》、《深圳证券交易所创业板股票上市规则》及《深圳证券交易所 上市公司自律监管指引第 13 ...

证券代码：300907 证券简称：康平科技 公告编号：2023-043 康平科技（苏州）股份有限公司 关于首次公开发行前已发行股份上市流通提示性公告 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、本次申请解除股份限售的股东共计2名，解除限售的股份数量为 59,040,000股，占发行后总股本的61.5000%，限售期为自公司股票上市之日起36 个月。 2、本次解除限售股份的上市流通日期为2023年11月20日（星期一）1。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意康平科技（苏州）股份有限公司首次 公开发行股票注册的批复》（证监许可[2020]2258号）同意注册，康平科技（苏 州）股份有限公司（以下简称"康平科技"或"公司"）首次公开发行人民币普 通股（A股）股票24,000,000股,并于2020年11月18日在深圳证券交易所创业板上 市交易。首次公开发行股票前，公司总股本为72,000,000股，首次公开发行股票 完成后，公司总股本为96,000,000股，其中无限售条件流通股为22 ...

Financial Performance - The company's revenue for Q3 2023 was ¥219,596,796.72, representing a decrease of 10.11% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥12,364,401.18, an increase of 24.75% year-on-year[5] - Total operating revenue for Q3 2023 was CNY 721,058,462.67, a decrease of 9.4% compared to CNY 796,043,554.07 in Q3 2022[19] - Net profit for Q3 2023 reached CNY 40,615,253.59, an increase of 38.7% compared to CNY 29,275,783.39 in Q3 2022[20] - Basic and diluted earnings per share for Q3 2023 were CNY 0.4231, up from CNY 0.3050 in Q3 2022, reflecting a growth of 38.7%[21] Cash Flow - The cash flow from operating activities showed a significant improvement, with a net amount of ¥85,592,249.74, up 484.08% compared to the previous year[5] - The net cash flow from operating activities for Q3 2023 was ¥85,592,249.74, a significant improvement compared to a net outflow of ¥22,284,943.66 in Q3 2022[24] - Total cash inflow from investment activities was ¥275,469,649.57, down from ¥546,154,784.30 in the same quarter last year[24] - The net cash flow from financing activities increased to ¥74,078,574.02, compared to ¥22,187,957.08 in Q3 2022[24] - Cash outflow for purchasing goods and services was ¥492,567,077.40, a decrease from ¥735,716,721.35 in Q3 2022[24] Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥1,280,539,648.34, reflecting a growth of 9.52% from the end of the previous year[5] - The total liabilities as of Q3 2023 amounted to CNY 516,972,742.73, an increase of 22.9% from CNY 420,262,719.21 in Q3 2022[20] - The company’s total equity attributable to shareholders increased by 1.95% to ¥763,564,543.93 compared to the end of the previous year[5] - The total equity attributable to shareholders of the parent company was CNY 763,564,543.93, up from CNY 748,947,698.10 in the previous year, indicating a growth of 1.5%[20] Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 9,876[11] - Jiang Jianping controls the top two shareholders, Jiangsu Kangping Holdings Group Co., Ltd. and Hong Kong Kanghui International Group Co., Ltd., which hold 41.81% and 19.69% of shares respectively[12] - The total number of restricted shares at the end of the period was 59,041,125, with no new restrictions added during the period[13] Investment Activities - The company’s investment activities resulted in a net cash outflow of ¥136,615,079.51, primarily due to the purchase of land use rights and structured deposits[9] - The company reported cash inflow from recovering investments of ¥254,250,000.00, down from ¥540,250,065.10 in the previous year[24] - Cash outflow for investment activities totaled ¥412,084,729.08, compared to ¥617,077,937.47 in Q3 2022[24] Other Financial Metrics - The basic earnings per share for Q3 2023 was ¥0.1288, an increase of 24.80% year-on-year[5] - The weighted average return on equity for the year-to-date was 5.36%, an increase of 1.34% compared to the previous year[5] - The company reported a tax expense of CNY 3,723,510.01 for Q3 2023, compared to CNY 3,009,200.01 in Q3 2022, reflecting a rise of 23.7%[20] - Other comprehensive income after tax for Q3 2023 was CNY -1,998,454.86, contrasting with CNY 1,684,981.87 in Q3 2022[21] Future Plans - The company has plans for future product development and market expansion, although specific details were not disclosed in the report[12] Audit and Accounting - The third-quarter report was not audited[25] - The company did not execute any new accounting standards for the first time in 2023[25]

证券代码：300907 证券简称：康平科技 公告编号：2023-041 康平科技（苏州）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 康平科技（苏州）股份有限公司（以下简称"公司"）于2022年12月19日召 开第四届董事会2022年第六次（临时）会议及第四届监事会2022年第六次（临时） 会议，审议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》， 同意公司在不影响募集资金投资计划和募集资金安全，且不影响公司正常生产经 营的前提下，使用不超过人民币20,000万元（含本数）的闲置募集资金进行现金 管理，用于购买安全性高、流动性好、风险低且期限不超过12个月的保本型理财 产品，有效期为2022年12月31日至2023年12月30日。在前述额度和期限范围内， 资金可循环滚动使用。公司独立董事及保荐机构均发表了明确同意的意见。 具体内容详见公司于 2022 年 12 月 20 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于使用部分闲置募集资金及自有资 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥501.46 million, a decrease of 9.11% compared to ¥551.75 million in the same period last year[20]. - Net profit attributable to shareholders increased by 45.89% to approximately ¥28.25 million, up from ¥19.36 million in the previous year[20]. - The net profit after deducting non-recurring gains and losses rose by 60.38% to approximately ¥27.58 million, compared to ¥17.20 million in the same period last year[20]. - Basic and diluted earnings per share increased by 45.91% to ¥0.2943, compared to ¥0.2017 in the same period last year[20]. - The weighted average return on net assets rose to 3.71%, an increase of 1.03% from 2.68% in the previous year[20]. - The company's revenue for the first half of 2023 was RMB 501 million, a year-on-year decrease of 9.11%, while the net profit attributable to shareholders was RMB 28.25 million, an increase of 45.89%[29]. - In Q2 2023, the company achieved revenue of RMB 276 million, representing a year-on-year growth of 3.67%, and a net profit of RMB 21.38 million, up 50.42% year-on-year[29]. - The gross margin for electric tools was 16.07%, with a year-on-year decrease of 4.49%[37]. - The company reported a net profit of 9,249,158 yuan for the first half of 2023, with a revenue of 116,997,300 yuan, indicating a strong performance in its core business[70]. Cash Flow and Investment - The net cash flow from operating activities improved significantly to approximately ¥32.40 million, a turnaround from a negative cash flow of ¥45.61 million in the previous year, representing a 171.04% increase[20]. - The company reported a significant increase in financing cash flow, up 311.84% to CNY 9,588,652.89, primarily due to increased bank borrowings[36]. - The company reported a net cash outflow from investing activities of CNY -99,123,205.32, slightly improved from CNY -109,915,664.25 in the previous year[152]. - The net cash flow from investment activities was -110,820,736.48 CNY, compared to -119,524,119.94 CNY in the previous period, indicating a slight improvement[154]. - The total cash inflow from financing activities was 86,990,000.00 CNY, up from 57,700,000.00 CNY in the previous period, reflecting increased borrowing[154]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥1.27 billion, an increase of 8.50% from ¥1.17 billion at the end of the previous year[20]. - The company's total assets included CNY 373,068,182.94 in accounts receivable, which accounted for 29.41% of total assets, reflecting a 7.60% increase from the previous year[42]. - Total liabilities amounted to CNY 511,493,928.88, compared to CNY 420,262,719.21, reflecting an increase of about 21.7%[139]. - The company's equity attributable to shareholders increased to CNY 757,144,106.54 from CNY 748,947,698.10, a rise of about 1.6%[139]. Research and Development - Research and development investment increased by 14.17% to CNY 18,821,793.93, reflecting the company's commitment to innovation[36]. - The company is focusing on enhancing its technological capabilities through research and development initiatives[161]. - The company has achieved significant breakthroughs in core process technologies, enhancing its competitive edge[31]. Market Position and Strategy - The company's main business, electric tool assembly, accounted for over 30% of total revenue during the reporting period[29]. - The company has established business cooperation with four of the top five suppliers in the electric tool industry, further solidifying its market position[30]. - The electric tool industry remains stable despite slight declines in consumer demand, with professional tool demand holding steady[28]. - The company is actively expanding into new industries beyond power tools, such as automotive and home appliances, to mitigate risks associated with customer concentration[72]. - The company plans to maintain its competitive advantage by continuously improving product quality, cost efficiency, and service levels[72]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company emphasizes the protection of shareholder rights by adhering to relevant laws and regulations, ensuring timely and accurate information disclosure[84]. - The company has not engaged in speculative derivative investments or entrusted loans during the reporting period, indicating a conservative financial strategy[65][66]. Future Outlook - Future plans and development strategies are discussed, but they do not constitute a commitment to investors, highlighting the importance of understanding investment risks[3]. - The company plans to expand its market presence and invest in new product development to drive future growth[161]. - Future guidance indicates a cautious outlook, with expectations of gradual recovery in market conditions[161]. Compliance and Risk Management - The company has implemented necessary internal control processes for foreign exchange hedging to mitigate currency risk[71]. - The company has implemented risk control measures for foreign exchange derivative transactions, including the establishment of a financial derivative trading management system[63]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[83]. Financial Reporting and Accounting - The financial report for the first half of 2023 has not been audited[135]. - The company’s financial statements are prepared based on the assumption of going concern, adhering to the accounting standards set by the Ministry of Finance[172]. - The company has implemented changes in accounting policies that may impact future financial reporting[166].

华泰联合证券有限责任公司 关于康平科技（苏州）股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：康平科技 | | --- | --- | | 保荐代表人姓名：郑士杰 | 联系电话：010-56839300 | | 保荐代表人姓名：贾鹏 | 联系电话：010-56839300 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露 | 公司于 2023 年 5 ...

关于第四届董事会 2023 年第五次会议 相关事项的独立意见 康平科技（苏州）股份有限公司独立董事 2023 年半年度，公司不存在控股股东及其他关联方非法占用公司资金的情 况。 2、公司累计和当期对外担保情况 截至 2023 年 6 月 30 日，公司及子公司的担保额度总金额为 30,000.00 万 元，占公司最近一期经审计净资产的 40.06%；公司及子公司实际提供担保总余 额为 10,000.00 万元，占公司最近一期经审计净资产的 13.35%。上述担保均为 公司及子公司为合并报表范围内子公司提供的担保，不存在逾期担保、涉及诉 讼的担保及因担保被判决败诉而应承担损失等情形。 1 公司严格按照《深圳证券交易所创业板股票上市规则》、《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》及《公司章程》等 相关规定，在控股股东及其他关联方与公司发生的经营性资金往来中，严格限 制占用公司资金，规范公司对外担保行为，控制公司对外担保风险。 独立董事：陈菲、曲凯、柳世平 根据《公司法》、《公司章程》、《独立董事工作细则》等相关规章制度 的有关规定，我们作为康平科技（苏州）股份有限公司（以下简称"公 ...

证券代码：300907 证券简称：康平科技 公告编号：2023-037 第四届董事会 2023 年第五次会议决议公告 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 康平科技（苏州）股份有限公司（以下简称"公司"）于2023年8月14日以 电子邮件及电话等方式向全体董事、监事和高级管理人员发出了关于召开第四届 董事会2023年第五次会议的通知，并于2023年8月24日在公司会议室以现场会议 结合通讯表决方式召开本次会议。 本次会议由董事长江建平先生召集和主持，应出席会议的董事为7人，实际 出席会议的董事为7人，其中全体独立董事以通讯方式出席会议。公司全体监事、 高级管理人员列席了本次会议。本次会议的召集、召开及表决程序符合《公司法》 和《公司章程》的相关规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 1、审议通过《关于公司2023年半年度报告及其摘要的议案》。 公司根据相关法律法规及《公司章程》的有关规定，结合自身经营情况，编 制完成了2023年半年度报告及其摘要。 康平科技（苏州）股份有限公司 公司在2023年半年 ...

康平科技（苏州）股份有限公司 证券代码：300907 证券简称：康平科技 公告编号：2023-039 一、募集资金基本情况 1、实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意康平科技（苏州）股份有限公司首次 公开发行股票注册的批复》（证监许可[2020]2258 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 2,400 万股,发行价格为 14.30 元/股，募集资金 总额为人民币 343,200,000.00 元，扣除不含税发行费用人民币 51,396,484.19 元，实际募集资金净额为人民币 291,803,515.82 元。上述募集资金已于 2020 年 11 月 13 日到位，信永中和会计师事务所（特殊普通合伙）对募集资金到位情况 进行了审验并出具了《验资报告》（XYZH/2020NJAA20005）。 2、募集资金使用及结余情况 截至 2023 年 6 月 30 日，公司募集资金使用及结余情况如下： 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管 ...

证券代码：300907 证券简称：康平科技 公告编号：2023-038 康平科技（苏州）股份有限公司 第四届监事会 2023 年第五次会议决议公告 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 康平科技（苏州）股份有限公司（以下简称"公司"）于2023年8月14日以 电子邮件及电话等方式向全体监事发出了关于召开第四届监事会2023年第五次 会议的通知，并于2023年8月24日在公司会议室以现场会议方式召开本次会议。 本次会议由监事会主席尹群丽女士召集和主持，应出席会议的监事为3人， 实际出席会议的监事为3人。本次会议的召集、召开及表决程序符合《公司法》 和《公司章程》的相关规定。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： 1、审议通过《关于公司2023年半年度报告及其摘要的议案》。 监事会认为：董事会编制和审核公司2023年半年度报告及其摘要的程序符合 相关法律法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司2023年半年度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况：3票同意 ...