| 证券代码：300956 | 证券简称：英力股份 | 公告编号：2023-063 | | --- | --- | --- | | 债券代码：123153 | 债券简称：英力转债 | | 安徽英力电子科技股份有限公司 第二届监事会第十三次会议决议公告 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 安徽英力电子科技股份有限公司（以下简称"公司"）第二届监事会第十三 次会议于 2023 年 8 月 9 日以现场结合通讯方式召开。会议通知已于 2023 年 7 月 26 日以微信、书面方式送达至各位监事。本次会议由监事会主席梅春林先生召 集并主持，会议应出席监事 3 人，实际出席 3 人，其中梅春林、阳永以通讯方式 出席会议。会议的召集及召开程序符合《中华人民共和国公司法》等法律法规以 及《安徽英力电子科技股份有限公司章程》《安徽英力电子科技股份有限公司监 事会议事规则》的有关规定，会议程序以及通过的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，形成如下决议： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 经 ...

安徽英力电子科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：安徽英力电子科技股份有限公司 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 往来方与上市 | 上市公司核 | | | | | | | | | 非经营性资金占用 | 资金占用方名称 | 公 司的关联关系 | 算 的会计科目 | 2023 年初往来资 金余额 | 2023 年 6月 30日度 往来累计发生金 | 2023 年 6 月 30 日度 往来资金的利息 | 2023 年 6月 30 日度 偿还累计发生金 | 2023年 | 6 月 30日末 占用形成原因 往来资金余额 | 占用性质 | | | | | | | 额(不含利息) | (如有) | 额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | ...

关于继续使用可转换债券部分闲置募集资金及自有资金 一、募集资金的基本情况 | 证券代码：300956 | 证券简称：英力股份 | 公告编号：2023-059 | | --- | --- | --- | | 债券代码：123153 | 债券简称：英力转债 | | 安徽英力电子科技股份有限公司 进行现金管理的公告 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。 安徽英力电子科技股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日 召开了第二届董事会第十七次会议、第二届监事会第十三次会议，审议通过了《关 于继续使用可转换债券部分闲置募集资金及自有资金进行现金管理的议案》，同 意公司在确保不影响募集资金投资项目建设、不影响公司正常生产经营及确保资 金安全的情况下，使用不超过人民币 20,000.00 万元（含本数）的闲置募集资金 及不超过人民币 3,000.00 万元（含本数）的自有资金进行现金管理，使用期限 自董事会审议通过之日起 12 个月内有效。在上述额度和期限范围内，资金可循 环滚动使用。现将具体情况公告如下： 经中国证券监督管理委员会《关于同意安 ...

| 证券代码：300956 | 证券简称：英力股份 | 公告编号：2023-057 | | --- | --- | --- | | 债券代码：123153 | 债券简称：英力转债 | | 安徽英力电子科技股份有限公司 安徽英力电子科技股份有限公司 募集资金半年度存放与使用情况专项报告 伙）审验，并于 2022 年 7 月 27 日出具容诚验字[2022]230Z0206 号《验资报告》。 本公司对募集资金采取了专户存储管理。 （二）募集资金使用及结余情况 1. 首次公开发行股票募集资金 （一）实际募集资金金额、资金到位时间 1. 经中国证券监督管理委员会证监许可[2021]353 号文《关于同意安徽英力电子 科技股份有限公司首次公开发行股票注册的批复》核准，由主承销商长江证券承销 保荐有限公司采取网下向符合条件的网下投资者询价配售和网上向持有深圳市场非 限售 A 股股份或非限售存托凭证市值的社会公众投资者定价发行相结合的方式，公 开发行人民币普通股股票 3,300 万股，每股发行价格为人民币 12.85 元。截至 2021 年 3 月 18 日止，本公司实际已向社会公众公开发行人民币普通股股票 3,300 万 ...

长江证券承销保荐有限公司 关于安徽英力电子科技股份有限公司 继续使用可转换债券部分闲置募集资金及自有资金 进行现金管理的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为安 徽英力电子科技股份有限公司（以下简称"英力股份"或"公司"）首次公开发行 股票及向不特定对象发行可转换公司债券的保荐机构，根据《证券发行上市保 荐业务管理办法（2023 年修订）》《深圳证券交易所创业板股票上市规则（2023 年修订）》《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》等有关法律法规规定，对英力股份使用可转换债券部分闲置募集资 金及自有资金进行现金管理的相关事项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意安徽英力电子科技股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可［2022］872 号）核准， 公司于 2022 年 7 月 27 日公开发行了 340 万张可转换公司债券，每张面值 100 元，发行总额为 340,000,000.00 元，扣除发行费用 8,039,405.66 元后，实际募集 资金净额为 ...

| 证券代码：300956 | 证券简称：英力股份 | 公告编号：2023-058 | | --- | --- | --- | | 债券代码：123153 | 债券简称：英力转债 | | 安徽英力电子科技股份有限公司 关于部分募投项目延长建设期的公告 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。 二、募集资金使用情况 截至 2023 年 6 月 30 日，公司向不特定对象发行可转换公司债券募集资金使 用情况如下： 三、募投项目延长建设期的具体情况及原因 （一）募投项目延长建设期的具体情况 安徽英力电子科技股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日 召开了第二届董事会第十七次会议、第二届监事会第十三次会议，审议通过了《关 于部分募投项目延长建设期的议案》，同意公司在募投项目实施主体、实施方式、 建设内容、募集资金投资用途及投资规模不发生变更的前提下，对向不特定对象 发行可转换公司债券募集资金"年产 200 万片 PC 全铣金属精密结构件项目"和 "PC 全铣金属精密结构件技术改造项目"的投资项目进行延长建设期，公司本 次募投项目延长建设期 ...

Financial Performance - The company's revenue for Q1 2023 was ¥254,842,392.87, a decrease of 38.60% compared to ¥415,051,266.85 in the same period last year[5] - The net loss attributable to shareholders was ¥21,894,902.61, representing a decline of 269.25% from a profit of ¥12,936,799.37 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 254.84 million, a decrease of 38.5% compared to CNY 415.05 million in the same period last year[20] - Net profit for Q1 2023 was a loss of CNY 22.18 million, compared to a profit of CNY 12.65 million in Q1 2022, representing a significant decline[21] - The company's gross profit margin decreased to -18.9% in Q1 2023 from 2.8% in Q1 2022[20] - Basic earnings per share for Q1 2023 were -CNY 0.17, compared to CNY 0.10 in the same period last year[22] Cash Flow - The net cash flow from operating activities increased by 83.92% to ¥56,800,740.81, compared to ¥30,883,437.01 in the same period last year[5] - Total cash inflow from operating activities is ¥327,795,440.73, down 30.4% from ¥471,061,342.39 in the previous period[23] - Cash outflow from operating activities is ¥270,994,699.92, a decrease of 38.5% compared to ¥440,177,905.38 in the previous period[23] - The net cash flow from investing activities is ¥34,198,187.81, recovering from a negative cash flow of ¥55,614,342.55 in the previous period[25] - Cash inflow from investing activities totals ¥246,314,411.11, while cash outflow is ¥212,116,223.30[25] - Cash inflow from financing activities is ¥64,289,024.00, down 37.2% from ¥102,500,766.93 in the previous period[25] - The net cash flow from financing activities is -¥50,582,007.09, compared to a positive cash flow of ¥26,525,086.85 in the previous period[25] - The ending balance of cash and cash equivalents is ¥174,260,631.09, an increase from ¥85,475,657.57 in the previous period[25] - The company received ¥240,162,246.57 from the recovery of investments during the current period[23] - The company reported a cash inflow of ¥5,999,041.39 from investment income received[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,072,319,120.91, a decrease of 1.64% from ¥2,106,765,204.35 at the end of the previous year[5] - The total current assets as of March 31, 2023, amounted to CNY 1,073,220,702.29, a decrease from CNY 1,117,192,459.18 at the beginning of the year, reflecting a decline of approximately 3.93%[16] - Total assets as of Q1 2023 were CNY 2.07 billion, a decrease from CNY 2.11 billion at the end of the previous year[18] - Total liabilities decreased to CNY 933.23 million in Q1 2023 from CNY 945.51 million in the previous year[18] - The company's equity attributable to shareholders was CNY 1.13 billion, down from CNY 1.16 billion year-over-year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,497[11] - The total number of restricted shares at the end of the period was 74,996,018, with no new restrictions added during the quarter[14] - The company reported a total of 68,723,136 restricted shares held by the controlling shareholder, with a planned release date on March 26, 2024[14] - The total number of shares held by the top ten unrestricted shareholders was 3,505,195, with the largest shareholder holding 1.38%[12] Expenses - The company experienced a 224% increase in financial expenses, primarily due to convertible bond interest amortization[9] - Research and development expenses decreased by 31.93%, reflecting a reduction in R&D projects due to decreased orders[9] - Research and development expenses for Q1 2023 were CNY 14.17 million, down 32.1% from CNY 20.81 million in the previous year[20] Accounts Receivable and Prepayments - Accounts receivable increased by 128.92%, attributed to a rise in customers using acceptance bills for payments[9] - Accounts receivable decreased to CNY 354,431,760.80 from CNY 409,863,351.15, indicating a reduction of approximately 13.5%[16] - The company reported a significant increase in prepaid accounts, up 421.23%, mainly due to increased prepayments for photovoltaic material purchases[9] - The company’s prepayments increased significantly to CNY 8,035,642.02 from CNY 1,541,661.17, marking a rise of about 420.5%[16]

英力股份 2022 年度业绩说明会 投资者活动记录表 份 安徽英力电子科技股份有限公司 证券代码：300956 证券简称：英力股 | | 保荐代表人：张文海 | | | --- | --- | --- | | | 问答交流环节 | | | | 1.目前英力转债余额是 亿元，如果在 年没有转股，那 3.39 2023 2023 | | | | 这个会计年度英力转债的利息和溢折价摊销合计金额是 万左右么？ 1000 | | | | 答：尊敬的投资者您好，感谢您的关注！我司可转债如果在 2023 | 年没 | | | 有转股，那 年会计年度的转债的利息和溢折价摊销合计金额大约是 2023 | 2 | | 000 | 万元左右。 | | | | 2.请问公司目前的经营状况如何？一季报业绩如何？ | | | | 答：尊敬的投资者您好，感谢您的关注！受经济下行、下游需求萎 | | | | 缩、全球供应链重整这些因素的影响，我们公司的一季度经营面临较大困 | | | | 难，具体经营情况请参考将要披露的一季报。谢谢！ | | | | 3.公司是否有考虑往钙钛矿靶材方面发展？ | | | | 答：尊敬的投资者您好，感谢您的关 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[1]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[1]. - The company's operating revenue for 2022 was ¥1,372,357,952.76, a decrease of 18.78% compared to ¥1,689,629,855.22 in 2021[20]. - The net profit attributable to shareholders was a loss of ¥27,938,614.81 in 2022, representing a decline of 143.98% from a profit of ¥63,521,554.79 in 2021[20]. - The revenue from structural components accounted for 93.01% of total revenue, amounting to RMB 1,276,376,522.4, down 20.38% year-on-year[71]. - The gross profit margin for the consumer electronics industry decreased by 4.87% to 2.76% in 2022[72]. - The company's gross profit margins for 2020, 2021, and 2022 were 16.21%, 11.93%, and 7.06% respectively, showing significant volatility, particularly a sharp decline in 2022 due to decreased demand and increased depreciation[133]. - The company reported a total revenue of 211.01 million with a net profit of 5.03 million, reflecting a profit margin of approximately 2.38%[113]. Market and User Growth - User data indicates a growth in active users by 25% year-on-year, reaching 1.5 million active users by the end of 2022[1]. - User data showed a 15% increase in active users, reaching 2 million by the end of the reporting period[144]. - The company plans to achieve a solar cell and module production capacity of 2.4 GW in 2023, with a target of 20 GW within three years[122]. - The global notebook computer market is expected to ship 177 million units in 2023, a decrease of 6.9% year-on-year[118]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in 2023, focusing on consumer electronics and structural components[1]. - The company's R&D investment amounted to ¥69,265,105.80 in 2022, representing 5.05% of total revenue, an increase from 3.97% in 2021[82]. - Ongoing R&D projects aim to improve measurement accuracy to ±0.05mm and enable real-time data upload to servers, enhancing production efficiency[80]. - Investment in R&D increased by 30%, focusing on new technologies in the photovoltaic sector, with plans to introduce two new products in the next quarter[144]. Strategic Initiatives - The company has outlined an expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share in the region by 2025[1]. - A strategic acquisition was announced, aimed at enhancing production capabilities and expanding the product line, expected to be completed by Q2 2023[144]. - The company is actively pursuing market expansion strategies to enhance its competitive position in the industry[105]. - The company is focusing on maximizing the efficiency of raised fund usage to reduce financial costs and enhance operational efficiency[107]. Financial Management and Investments - The company issued 3.4 million convertible bonds with a total value of RMB 340 million on July 21, 2022, to support its development[67]. - The total amount raised from the initial public offering (IPO) was RMB 424,050,000, with a net amount of RMB 383,214,451 after deducting issuance costs[96]. - The company has established multiple special accounts for fundraising management with various banks, ensuring compliance with regulations[98][99][101][102]. - The company plans to increase its financing efforts, with a target of raising 500 million CNY through bank loans and equity financing in 2023[144]. Operational Challenges - The company experienced a significant drop in orders for notebook structural components due to a decrease in global demand and trade tensions[32]. - Trade tensions between the US and China led some brand clients to shift orders to Southeast Asia and India, impacting revenue[63]. - The company has faced challenges in meeting customer demand due to adjustments in the customer supply chain and a decline in the consumer electronics industry[105]. - The company has reported a significant decline in product prices due to market competition, affecting overall profitability[105]. Governance and Compliance - The board of directors confirmed that all governance practices are in compliance with legal regulations, ensuring transparency and accountability[145]. - The company has maintained a stable management team with no resignations or dismissals reported during the term[152]. - The independent directors have effectively contributed to the company's governance and decision-making processes, ensuring compliance with regulations[175]. - The company has not faced any penalties from securities regulatory authorities in the past three years[167]. Social Responsibility and Environmental Impact - The company actively participates in social responsibility initiatives, including establishing "poverty alleviation workshops" to provide employment for local impoverished households[196]. - The company has committed to a share lock-up period of 36 months from the date of listing, ensuring stability in shareholding[199]. - The company has engaged in charitable activities, including donations to support families in need, reinforcing its commitment to social responsibility[196]. - The company has implemented measures for solid waste management, including recycling general industrial waste and safely storing hazardous waste before disposal[192].

本次说明会将采用网络远程方式，通过深圳证券交易所提供的"互动易"平 台举行。投资者可登陆"互动易"平台（http://irm.cninfo.com.cn），进入 "云访谈"栏目参与本次业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长戴明先生，董事、总经理戴 军先生，董事、副总经理、财务总监夏天先生，董事、董事会秘书鲍灿先生，独 立董事王文兵先生，保荐代表人张文海先生。 | 证券代码：300956 | 证券简称：英力股份 | 公告编号：2023-027 | | --- | --- | --- | | 债券代码：123153 | 债券简称：英力转债 | | 安徽英力电子科技股份有限公司 关于举办 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。 安徽英力电子科技股份有限公司（以下简称"公司"）《2022 年年度报告全 文》及其摘要已于 2023 年 4 月 5 日披露。为便于广大投资者更深入、全面的了解 公司经营情况和发展战略，公司将于 2023 年 4 月 21 日（星期五）下午 15：00- 17：00 在深圳证券交易 ...