康平科技（苏州）股份有限公司 第四届董事会提名委员会关于独立董事候选人 任职资格的审查意见 根据《公司法》、《上市公司独立董事管理办法》、《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》（以下简称"《规范运作》"）等法律法规及《公司 章程》、《公司董事会提名委员会实施细则》等相关制度的有关规定，我们作 为康平科技（苏州）股份有限公司（以下简称"公司"）第四届董事会提名委 员会的委员，对拟提交公司第四届董事会 2023 年第七次（临时）会议审议的 《关于公司董事会换届选举暨提名第五届董事会独立董事候选人的议案》进行 了认真的审阅，对独立董事候选人的任职资格、教育背景、工作经历、业务能 力等相关材料进行了审核，现发表审查意见如下： 经审查独立董事候选人曲凯先生、柳世平女士、尹洪英女士的个人履历等 相关资料，我们一致认为上述候选人具备履行独立董事职责的任职资格及工作 经验，并且上述候选人均已取得独立董事资格证书，具备上市公司运作的基本 知识，熟悉相关法律法规和规则，能够胜任公司独立董事工作的要求，符合法 律法规规定的独立性要求。同时，我们未发现上述 ...

证券代码：300907 证券简称：康平科技 公告编号：2023-055 康平科技（苏州）股份有限公司 独立董事提名人声明与承诺 提名人康平科技（苏州）股份有限公司董事会现就提名尹 洪英为康平科技（苏州）股份有限公司第五届董事会独立董事 候选人发表公开声明。被提名人已书面同意作为康平科技（苏 州）股份有限公司第五届董事会独立董事候选人。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过康平科技（苏州）股份有限公司第 四届董事会提名委员会资格审查，提名人与被提名人不存在利 害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 1 法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 是 □ 否 ...

证券代码：300907 证券简称：康平科技 公告编号：2023-049 康平科技（苏州）股份有限公司 公司于2023年11月22日召开了第四届监事会2023年第七次（临时）会议，审 议通过了《关于公司监事会换届选举暨提名第五届监事会非职工代表监事候选人 的议案》。上述议案尚需提交公司股东大会审议。 公司第五届监事会由3名监事组成，其中非职工代表监事2名，由公司股东大 会选举产生；职工代表监事1名，由公司职工代表大会选举产生，任期自股东大 会审议通过之日起三年。公司监事会同意提名尹群丽女士、郭文彬先生为公司第 五届监事会非职工代表监事候选人（简历详见附件）。 二、其他说明事项 为确保公司监事会的正常运作，在新一届监事会监事就任前，原监事仍将继 续按照法律法规、规范性文件及《公司章程》的规定，忠诚、勤勉履行监事义务 和职责。 三、备查文件 1 1、第四届监事会2023年第七次（临时）会议决议。 关于监事会换届选举的公告 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、换届选举情况 鉴于康平科技（苏州）股份有限公司（以下简称"公司"）第四届监事会任 期即将届满， ...

证券代码：300907 证券简称：康平科技 公告编号：2023-045 康平科技（苏州）股份有限公司 第四届董事会 2023 年第七次（临时）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11月18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年第七次（临时）会议的通知，并于2023年11月22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，其中陈菲女士、曲凯先生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《关于公司董事会换届选举暨提名第五届董事会非独立董事候 选人的议案》。 鉴于公司第四届董事会任期即将届满，为确保董事会工作顺利开展，根据 《公司法》、《 ...

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金进行现金 管理的公告》（公告编号：2022-071）。 ...

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].