独立董事专门会议工作细则 常州中英科技股份有限公司 独立董事专门会议工作细则 第一条 为规范独立董事行为，充分发挥独立董事在常州中英科技股份有限 公司（以下简称"公司"）公司治理中的作用，保护中小股东的利益，根据《中 华人民共和国公司法》《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》《常州中英科技股份有限公司章程》（以下简称"《公司章程》"） 及其他有关规定并结合公司实际情况，制定本工作细则。 第二条 独立董事专门会议是指仅由公司独立董事参加的会议。 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其 主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当亲自出席独立董事专门会议，因故不能亲自出席会议的，应当 事先审阅会议材料，形成明确的意见，并书面委托其他独立董事代为出席。 3 独立董事专门会议工作细则 第七条 独立董事专门会议由过半数独立董事共同推举一名独立董事召集 和主持；召集人不履职或者不能履职时，两名及以上独立董事可以自行召集并推 举一 ...

证券代码：300936 证券简称：中英科技 公告编号：2023-049 常州中英科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 常州中英科技股份有限公司（以下简称"公司"）股票交易价格在 2023 年 10 月 23 日、2023 年 10 月 24 日、2023 年 10 月 25 日连续三个交易日收盘价格 涨幅偏离值累计达到 30％，根据《深圳证券交易所交易规则》等相关规定，公 司股票交易属于异常波动的情况。 根据相关规定的要求，公司进行了关注和核实，现对有关关注和核实情况说 明如下： 1、公司未发现存在应披露而未披露的重大事项； 2、公司未发现前期披露的信息存在需要更正、补充之处； 3、公司未发现近期公共传媒报道了可能或者已经对公司股票交易价格产生 较大影响的未公开重大信息； 4、公司目前的经营情况及内外部经营环境未发生重大变化且预计不会发生 重大变化； 5、经核查，公司、控股股东及实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大事项； 6、经核查， ...

Financial Performance - The company's revenue for Q3 2023 was CNY 63,566,772.16, representing a 3.48% increase year-over-year, and a total revenue of CNY 195,524,240.63 for the year-to-date, up 15.40% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 reached CNY 118,983,943.69, a significant increase of 984.35% year-over-year, with a year-to-date net profit of CNY 135,732,151.48, up 407.23%[5]. - Basic and diluted earnings per share for Q3 2023 were both CNY 1.5822, reflecting an increase of 984.44% compared to the same period last year, with year-to-date earnings per share of CNY 1.8049, up 407.28%[5]. - Total operating revenue for the period reached ¥195,524,240.63, an increase of 15.4% compared to ¥169,425,355.59 in the previous period[17]. - Net profit for the period was ¥135,262,219.19, a significant increase of 405.5% compared to ¥26,759,747.81 in the previous period[19]. - Earnings per share (EPS) for the period was ¥1.8049, compared to ¥0.3558 in the previous period[20]. Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 1,116,398,910.99, a 9.85% increase from the end of the previous year, while equity attributable to shareholders increased by 15.26% to CNY 1,025,195,884.11[5]. - As of September 30, 2023, the total current assets amounted to CNY 807,698,702.85, an increase of 12.06% from CNY 720,820,001.68 at the beginning of the year[14]. - Total liabilities decreased to CNY 91,672,959.17 from CNY 126,788,967.39, indicating a reduction of 27.69%[15]. - The total assets of the company as of September 30, 2023, were CNY 1,116,398,910.99, compared to CNY 1,016,252,700.02 at the beginning of the year, representing an increase of 9.86%[15]. Cash Flow - The company reported a significant increase in cash flow from operating activities, with a year-to-date net cash flow of CNY 17,068,536.32, up 33.56%[5]. - Cash flow from operating activities generated a net amount of ¥17,068,536.32, an increase from ¥12,779,976.69 in the previous period[20]. - The net cash flow from investment activities was 59,177,036.27 CNY, a significant improvement compared to the previous year's negative cash flow of -263,241,251.82 CNY[21]. - The total cash and cash equivalents at the end of the period increased to 201,972,779.45 CNY, up from 135,908,205.74 CNY in the same period last year[21]. - The net increase in cash and cash equivalents for the quarter was 76,763,795.04 CNY, contrasting with a decrease of -279,381,979.24 CNY in the same quarter last year[21]. Expenses and Gains - Sales expenses increased by 45.61% to CNY 5,013,721.21, attributed to the company's active business expansion efforts[8]. - Non-recurring gains and losses for Q3 2023 totaled CNY 111,235,866.26, primarily due to asset disposal gains from demolition[6]. - The company reported a significant increase in asset disposal gains, amounting to ¥127,275,662.16 compared to ¥23,400.00 in the previous period[19]. - Income tax expenses surged by 475.45% to CNY 23,641,393.34, primarily due to increased taxable income from asset disposal gains[8]. Other Financial Metrics - The company's inventory decreased slightly to CNY 46,790,777.73 from CNY 48,489,093.74, a decline of 3.51%[14]. - The fixed assets increased to CNY 213,228,462.92 from CNY 203,355,315.31, showing a growth of 4.32%[15]. - The company's accounts receivable remained stable at CNY 125,419,995.48, with a minor increase from CNY 125,185,040.42[14]. - The total non-current assets amounted to CNY 308,700,208.14, up from CNY 295,432,698.34, reflecting a growth of 4.30%[15]. - The company reported a significant increase in other receivables, rising to CNY 29,653,558.52 from CNY 1,028,341.21, a growth of 2,786.73%[14]. Accounting and Audit - The company has completed the asset handover related to the demolition of its original premises, with further accounting impacts pending audit results[12]. - The company has not undergone an audit for the third quarter report[22]. - The report indicates that the company has adopted new accounting standards starting in 2023, affecting the financial statement items[22].

证券代码：300936 证券简称：中英科技 公告编号：2023-048 常州中英科技股份有限公司 第三届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 常州中英科技股份有限公司（以下简称"公司"）第三届监事会第六次会议 于 2023 年 10 月 23 日上午 10 点在公司会议室以现场方式召开，本次监事会会议 通知及会议材料于 2023 年 10 月 17 日以电话和其他通讯方式送达各位监事。会 议应到监事 3 名，实到监事 3 名，本次会议由公司监事会主席冯金成先生召集和 主持，会议召开符合有关法律、法规、规章和《公司章程》的规定。 表决结果：3票同意，0票反对，0票弃权。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公 告。 三、备查文件 1、第三届监事会第六次会议决议 特此公告。 常州中英科技股份有限公司 监事会 2023 年 10 月 23 日 二、监事会会议审议情况 （一）审议通过《关于公司<2023 年第三季度报告>的议案》 监事会认为：公司董事会编制和审核的公 ...

证券代码：300936 证券简称：中英科技 公告编号：2023-045 常州中英科技股份有限公司 关于部分董事、高级管理人员股份变动计划实施完成的公告 董事、高级管理人员顾书春保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 持有常州中英科技股份有限公司（以下简称"本公司"或"公司"）股份 315,000 股（占本公司总股本比例的 0.4189%）的董事、副总经理顾书春先生计 划通过集中竞价交易方式或大宗交易方式变动本公司股份 78,750 股（占本公司 总股本比例的 0.1047%），具体详见公司于 2023 年 8 月 7 日于巨潮资讯网披露 的相关公告（公告编号：2023-035）。 近日公司收到顾书春先生出具的关于股份变动计划实施完成的书面文件，截 至目前，顾书春先生本次股份变动计划已实施完成，现将有关进展公告如下： 一、股东股份情况 | 股东名称 | 变动方式 | 变动期间 | 变动均价 | 变动股数 | 变动比例 | | --- | --- | --- | --- | --- | --- | | ...

证券代码：300936 证券简称：中英科技 公告编号：2023-044 常州中英科技股份有限公司 关于部分募集资金专户完成销户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意常州中英科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2020]3665号）的批复，由主承销商海通证券 股份有限公司采用向社会公开发行方式发行人民币普通股（A股）1,880万股，发 行价格为每股30.39元。截止2021年1月15日，本公司实际已向社会公开发行人民 币普通股（A股）1,880万股，募集资金总额57,133.20万元，扣除承销保荐费用 4,345.59万元后的募集资金为人民币52,787.61万元，已由主承销商海通证券股份 有限公司于2021年1月15日汇入本公司在华夏银行股份有限公司常州武进支行 13152000000523219账户19,000.00万元、南京银行股份有限公司常州钟楼支行 1010290000000445账户6,500.00万元、江苏银行股份有限公司常州钟楼支行 808001880 ...

证券代码：300936 证券简称：中英科技 公告编号：2023-043 常州中英科技股份有限公司 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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 6. 会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的 规定。 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： （1）现场会议召开时间：2023年9月12日下午14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2023年9月12日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网 投票的时间为2023年9月12日9:15至-15:00期间的任意时间。 2. 现场会议地点：常州市钟楼区正强路28号常州中英科技股份有限公司会 议室。 3. 召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 ...

国浩律师（上海）事务所 关 于 常州中英科技股份有限公司 2023 年第二次临时股东大会 之 见证法律意见书 上海市北京西路 968 号嘉地中心 27 层 邮编：200041 27F, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 2023 年 9 月 国浩律师（上海）事务所 关于常州中英科技股份有限公司 2023 年第二次临时股东大会之见证法律意见书 致：常州中英科技股份有限公司 常州中英科技股份有限公司（以下简称"公司"）2023 年第二次临时股东大 会于 2023 年 9 月 12 日下午 14：30 在常州市钟楼区正强路 28 号常州中英科技股 份有限公司会议室召开，国浩律师（上海）事务所（以下简称"本所"）接受公 司的委托，指派秦桂森律师、黄靖渝律师（以下简称"本所律师"）出席会议， 并依据《中华人民共和国证券法》（以下简称《证券法》）、《中 ...

海通证券股份有限公司关于常州中英科技股份有限公司 2023 半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：中英科技 | | --- | --- | | 保荐代表人姓名：晏璎 | 联系电话：021-23180000 | | 保荐代表人姓名：陈城 | 联系电话：021-23180000 | 一、保荐工作概述 | 的情况 | | | | --- | --- | --- | | 11、其他（包括经营环境、业务发展、财务状况、 | 无 | 不适用 | | 管理状况、核心技术等方面的重大变化情况） | | | 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否 | 未履行承诺的原 | | --- | --- | --- | | | 履行承诺 | 因及解决措施 | | 1、关于股份锁定的承诺 | 是 | 不适用 | | 2、关于稳定股价的承诺 | 是 | 不适用 | | 3、关于首次发行前股东的持股意向及减持意向 | 是 | 不适用 | | 4、关于招股说明书中有虚假记载、误导性陈述或 者重大遗漏依法承担赔偿或者补偿责任的承诺 | 是 | 不适用 | | 5、避免同业竞争的承诺 ...

Financial Performance - The company reported a revenue of 500 million yuan for the first half of 2023, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders was 80 million yuan, up 20% compared to the same period last year[16]. - The gross margin for the first half of 2023 was reported at 35%, a slight increase from 32% in the previous year[16]. - The management has set a revenue target of 1.2 billion yuan for the full year 2023, reflecting a growth rate of 20%[16]. - The company achieved operating revenue of CNY 131,957,468.47, representing a year-on-year increase of 22.19%[23]. - Net profit attributable to shareholders reached CNY 16,748,207.79, up 6.09% compared to the same period last year[23]. - The company reported a total comprehensive income of 30 million yuan for the current period, maintaining the same level as the previous period[183]. - The company reported a net profit of 202,743,420 for the first half of 2023, which is an increase of 31.16% year-over-year[186]. - The earnings per share (EPS) for the first half of 2023 was 1.17, up from 1.00 in the same period last year, indicating a growth of 17%[188]. Research and Development - The company plans to invest 100 million yuan in R&D for new product development in high-frequency communication materials[16]. - Research and development investment increased by 5.19% to ¥6,520,943.85, reflecting the company's commitment to innovation[47]. - The company focuses on high-frequency communication materials, with applications in communication base stations and mobile phone cooling solutions[30]. - The new ZYF-6000 high-frequency copper-clad laminate product targets higher frequency communication devices, indicating ongoing product innovation[35]. - The company has developed a mature R&D technology over more than a decade, establishing a competitive edge in communication materials[40]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% market share in the region by 2025[16]. - The company is actively expanding its product applications into sectors such as automotive and military, aiming to diversify its customer base and product offerings[39]. - The company plans to gradually invest unused raised funds into committed investment projects[64]. - The company plans to expand its market presence and invest in new product development to drive future growth[189]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[182]. Financial Health and Assets - The total assets at the end of the reporting period were CNY 1,018,271,496.66, reflecting a slight increase of 0.20% from the end of the previous year[23]. - The company's current assets decreased to CNY 711,015,918.33 from CNY 720,820,001.68, reflecting a decline of approximately 1.11%[159][161]. - The total liabilities decreased from CNY 126,788,967.39 to CNY 112,157,606.55, indicating a reduction of about 11.56%[161]. - Cash and cash equivalents decreased to CNY 85,165,636.72 from CNY 134,494,346.27, a decline of about 36.66%[159][161]. - The total equity attributable to the parent company at the end of the reporting period was 587,131,000.00 CNY, compared to 776,000,000.00 CNY at the end of the previous year[178]. Cost Management - Operating costs increased to ¥94,890,725.20, up 19.94% from ¥79,115,170.81, indicating a rise in production expenses[47]. - Sales expenses surged by 269.12% to ¥4,131,782.64, primarily due to increased business expenses following the consolidation of the subsidiary[47]. - Management expenses rose by 45.15% to ¥12,274,574.23, attributed to higher employee salaries and increased rental costs from the newly consolidated subsidiary[47]. - The company is experiencing a decline in gross profit margin due to changes in product structure and increased main business costs[82]. - The company aims to improve product quality and enhance brand building to increase pricing power and control costs, thereby improving gross profit margins[82]. Environmental Compliance - The company has obtained an environmental discharge permit valid from August 26, 2022, to August 25, 2027, confirming compliance with environmental regulations[98]. - The company reported a total emission of 20.444 tons of pollutants, with no exceedance of discharge standards[99]. - The company adheres to multiple environmental protection laws and standards, ensuring compliance in daily operations[98]. - The company has implemented a rainwater and sewage diversion system, connecting its wastewater network to the municipal sewage system for centralized treatment[102]. - The company emphasizes sustainable environmental practices and has made continuous investments in environmental governance and protection[105]. Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[93]. - The company implemented an employee stock ownership plan involving 18 employees, holding a total of 3,045,000 shares, which represents 4.05% of the company's total equity[95]. - The largest shareholder, Yu Weizhong, holds 23.57% of the shares, totaling 17,727,600 shares[145]. - The total number of ordinary shareholders at the end of the reporting period is 12,531[145]. - The company has not reported any changes in shareholding structure or significant shareholder movements during the reporting period[146]. Operational Challenges - The company faces risks from increased competition in the high-frequency copper clad laminate market, which may affect market share and profit margins[73]. - The company is exposed to fluctuations in raw material prices, which could impact operating costs and net profit margins[74]. - The company is experiencing a decline in demand for VC heat sinks due to a decrease in the shipment of electronic consumer products, which may impact sales if market recovery is slow[76]. - The semiconductor market is expanding, but it is currently in a cyclical fluctuation phase, which could affect the business development of the company's lead frames[76]. - The company is facing risks related to the uncertain performance of new business ventures, particularly in the mobile heat dissipation and semiconductor packaging sectors[78].