国信证券股份有限公司 关于浙江宏昌电器科技股份有限公司 2024 年半年度跟踪报告 | （2）现场检查报告是否按照本所规定报送 | 不适用 | | | --- | --- | --- | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | | 6.发表专项意见情况 | | | | （1）发表专项意见次数 | 7 次 | | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | | 7.向本所报告情况（现场检查报告除外） | | | | （1）向本所报告的次数 | 0 次 | | | （2）报告事项的主要内容 | 不适用 | | | （3）报告事项的进展或者整改情况 | 不适用 | | | 8．关注职责的履行情况 | | | | （1）是否存在需要关注的事项 | 否 | | | （2）关注事项的主要内容 | 不适用 | | | （3）关注事项的进展或者整改情况 | 不适用 | | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | | 10.对上市公司培训情况 | | | | （1）培训次数 | 1 次 | | | （2）培训日期 | 2024 年 4 月 | 25 日 | | （ ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-094 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 第二届董事会第二十七次会议决议的公告 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。 具体内容详见公司刊登于在巨潮资讯网（www.cninfo.com.cn）的《2024年半 年度报告》及《2024年半年度报告摘要》。 一、董事会会议召开情况 浙江宏昌电器科技股份有限公司（以下简称"公司")第二届董事会第二十七次 会议于2024年8月27日以现场和视频会议的方式召开，会议通知于2024年8月17日 以电话、电子邮件方式发出。会议由公司董事长陆宝宏先生主持，应到董事7 人，实到董事7人，公司监事及高级管理人员列席了会议。会议的召集、召开和 表决程序符合《中华人民共和国公司法》等法律、法规和《公司章程》的有关规 定。 二、董事会会议审议情况 1、以 7 票同意、0 票反对、0 票弃权，审议通过了《关于公司 2024 年半年度 报告及其摘要的议案》； ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-095 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 第二届监事会第二十三次次会议决议的公告 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、监事会会议召开情况 浙江宏昌电器科技股份有限公司 (以下简称"公司") 第二届监事会第二十三 次会议于 2024年8月27日以现场方式召开。会议通知于 2024 年8月17日以电子邮 件、电话通知方式发出，会议由公司监事会主席蓝慧娴女士主持，应到监事3 人，实到监事3人。会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律、法规和《公司章程》的有关规定。 二、监事会会议审议情况 监事会认为：2024年半年度报告及摘要的内容与格式符合中国证监会和深 圳证券交易所的规定，其审议、表决程序符合法律法规、规范性文件的规定， 报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 2、以3票同意、0票反对、0票弃 ...

| 编制单位：浙江宏昌电器科技股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公 | 上市公司核算的 | 2024年期初 | 2024年半年度占用 | 2024年半年度占 | 2024年半年度偿还累计发生 | 2024年期末 | | | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | | | 累计发生金额 | 用资金的利息 | | | 占用形成原因 | 占用性质 | | | | | 会计科目 | 占用资金余额 | （不含利息） | （如有） | 金额 | 占用资金余额 | | | | 控股股东、实际控制人及其附属 | | | | | | | | | | 非经营性占用 | | 企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥449,057,315.08, representing a 22.95% increase compared to ¥365,232,235.17 in the same period last year[12]. - The net profit attributable to shareholders of the listed company decreased by 4.77% to ¥30,566,367.04 from ¥32,096,177.34 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥23,816,111.90, down 6.39% from ¥25,441,874.51 in the previous year[12]. - Basic earnings per share decreased by 30.00% to ¥0.28 from ¥0.40 year-on-year[12]. - The company reported a net profit of ¥6,750,255.14 from non-recurring gains and losses, after accounting for tax and minority interests[16]. - The company achieved operating revenue of ¥449,057,315.08, representing a year-on-year growth of 22.95%[30]. - Main business sales revenue reached ¥446,924,587.13, with a year-on-year increase of 23.28%, driven by adjustments in major customer sales structure and the gradual mass production of new products[30]. - The net profit attributable to shareholders was ¥30,566,367.04, a decrease of 4.77% year-on-year, primarily due to increased convertible bond interest expenses and higher market expansion costs[30]. - The company reported a significant increase in research and development expenses, totaling CNY 21,779,908.46, compared to CNY 20,178,813.91 in the same period last year[150]. - The total profit for the first half of 2024 was ¥33,620,525.43, compared to ¥31,114,287.52 in the same period of 2023, indicating a growth of 8.1%[154]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥21,037,529.63, a decline of 134.23% compared to ¥61,454,822.93 in the same period last year[12]. - The company's cash flow from operating activities showed a significant decline of 134.23%, primarily due to a decrease in cash received from sales[38]. - Cash and cash equivalents decreased by 14.12% to ¥493,879,314.63, representing 25.17% of total assets, mainly due to cash dividends, repayment of short-term bank loans, and financial investments[42]. - The company's cash flow from operating activities showed a net outflow of ¥21,037,529.63, a significant decrease from a net inflow of ¥61,454,822.93 in the first half of 2023[155]. - The cash inflow from investment activities was 110,744,178.08 CNY, up from 81,747,847.95 CNY in the previous year[156]. - The net cash flow from financing activities resulted in a net outflow of ¥29,089,105.05, contrasting with a net inflow of ¥3,159,365.01 in the first half of 2023[155]. - The company's total assets decreased from ¥2,021,485,107.68 to ¥1,962,155,083.21, a decline of approximately 2.9%[146]. - Total liabilities decreased from ¥884,561,806.37 to ¥857,172,318.75, a reduction of approximately 3.1%[145]. - The company's retained earnings decreased from ¥243,837,528.09 to ¥226,965,613.93, a decrease of about 6.9%[146]. Market Position and Strategy - The company has highlighted potential risks and countermeasures in its management discussion and analysis section[2]. - The company plans to strengthen its R&D capabilities and expand into emerging markets such as smart toilets and water purifiers, which have significant growth potential[72]. - The company is actively developing overseas markets, including supplying components to Siemens for washing machines and dishwashers, which helps reduce reliance on major domestic customers[27]. - The company has established a stable long-term cooperation with well-known appliance manufacturers such as Haier, Midea, and Panasonic, enhancing its competitive advantage[26]. - The company plans to enhance its product line and optimize its product structure by increasing the automotive parts business and expanding overseas markets[74]. - The company aims to expand its overseas market share to reduce reliance on major clients and enhance overall profitability[74]. - The company is focused on diversifying its product offerings in the automotive parts and equipment automation sectors to create new growth points[73]. Research and Development - The company has a total of 198 patents, including 17 invention patents, showcasing its strong technological capabilities[31]. - The company has adopted a combination of independent and collaborative R&D to enhance product innovation and technological capabilities[25]. - The design and development cycle for new fluid electromagnetic valve products is 4-6 months, enhancing the company's responsiveness to customer needs[32]. - Research and development expenses amounted to ¥21,779,908.46, reflecting a 7.93% increase year-on-year, indicating a commitment to innovation[38]. - The company plans to increase R&D investment, focusing on smart home appliance components, automotive parts, and automation equipment to enhance product development capabilities[74]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company has a stock incentive plan that includes granting 1.289 million restricted stocks, representing 1.93% of the total share capital[78]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[77]. - The company has established a comprehensive human resources management system to protect employee rights and maintain stable labor relations[89]. - The company is committed to maintaining investor confidence through strict adherence to shareholding regulations and commitments[94]. - The company has established a framework for share repurchase within 10 trading days if commitments are violated, extending the lock-up period by an additional three months[94]. Risk Management - The company faces market competition risks, particularly in the home appliance sector, and aims to enhance product quality and customer satisfaction to mitigate these risks[73]. - The company acknowledges a risk of customer concentration and is working to deepen cooperation with major clients to mitigate potential impacts from changes in their business strategies[73]. - The company is addressing risks related to market demand fluctuations by optimizing its business strategies and increasing R&D investments in high-tech and high-value-added products[73]. Compliance and Regulations - The company is committed to complying with regulations regarding stock transfer and shareholder commitments[92]. - The company has maintained compliance with all regulatory requirements throughout the incentive plan's implementation[81]. - The company is currently fulfilling its commitments regarding shareholding and management as per regulatory requirements[94]. - The company has established clear criteria for the derecognition of financial assets and liabilities, enhancing transparency in financial reporting[186]. Production and Supply Chain - The company has a procurement framework with major suppliers, focusing on quality control and timely supply of raw materials, which include copper wire and plastic materials[22]. - The company has a strong modular supply capability, which is crucial for maintaining competitive advantage in the appliance parts industry[36]. - The production is organized based on orders, with a monthly production plan developed from customer demand forecasts, ensuring timely delivery and inventory management[23]. - The company emphasizes the development and management of qualified suppliers, conducting annual assessments based on quality, timeliness, and service levels[22]. Future Outlook - The company expects a revenue growth guidance of 10-15% for the second half of 2024, driven by new product launches and market expansion[97]. - Future outlook indicates a projected revenue growth of 20% for the full year 2024, driven by market expansion and new product launches[99]. - The company plans to launch two new products in Q3 2024, aiming to capture an additional 5% market share in the smart appliance sector[100].

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-092 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 关于使用部分闲置募集资金及自有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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 浙江宏昌电器科技股份有限公司（以下简称"公司"）于2024年4月25日召开 了第二届董事会第二十五次会议、第二届监事会第二十一次会议，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》。为提高公司闲置募 集资金及自有资金使用效率，增加公司现金资产收益，实现股东利益最大化，在 保证日常经营运作资金需求、有效控制投资风险的情况下，拟使用闲置募集资金 额度不超过人民币4.2亿元（其中: 首次公开发行股票的暂时闲置募集资金额度为 不超过1.9亿元，向不特定对象发行可转换公司债券的闲置募集资金额度为不超 过2.3亿元）、使用自有资金额度不超过人民币3亿元进行现金管理，使用期限自 公司2023年度股东大会审议通过之日起12个月内 ...

统一社会信用代码：91330701254999838P | 证券代码：301008 | 证券简称：宏昌科技 公告编号：2024-090 | | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | 浙江宏昌电器科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 浙江宏昌电器科技股份有限公司（以下简称"公司"）于2024年7月11日召开 了2024年第二次临时股东大会，审议通过了《关于修改经营范围、变更注册资本 并修订 < 公司章程 > 的议案》 。 具 体 内 容详 见 公 司 披露 在 巨 潮资讯网 （www.cninfo.com.cn）的相关公告。 近日，公司已完成上述工商变更登记及《公司章程》备案手续，并取得了浙 江省市场监督管理局颁发的《营业执照》，具体内容如下： 一、换发后的《营业执照》基本信息 名 称：浙江宏昌电器科技股份有限公司 类 型：其他股份有限公司（上市） 法定代表人：陆宝宏 注册资本： 壹亿壹仟壹佰陆拾叁万肆仟叁佰贰拾贰元 成立日期：1996年05月 ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-091 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 关于使用部分闲置募集资金及自有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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 浙江宏昌电器科技股份有限公司（以下简称"公司"）于2024年4月25日召开 了第二届董事会第二十五次会议、第二届监事会第二十一次会议，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》。为提高公司闲置募 集资金及自有资金使用效率，增加公司现金资产收益，实现股东利益最大化，在 保证日常经营运作资金需求、有效控制投资风险的情况下，拟使用闲置募集资金 额度不超过人民币4.2亿元（其中: 首次公开发行股票的暂时闲置募集资金额度为 不超过1.9亿元，向不特定对象发行可转换公司债券的闲置募集资金额度为不超 过2.3亿元）、使用自有资金额度不超过人民币3亿元进行现金管理，使用期限自 公司2023年度股东大会审议通过之日起12个月内 ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-089 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 关于宏昌转债 2024 年付息的公告 3、付息日：2024年8月12日（星期一） 4、除息日：2024年8月12日（星期一） 5、本次付息期间及票面利率：计算期间为2023年8月10日至2024年8月9日，当 期票面利率为0.30%。 6、"宏昌转债"本次付息债权登记日为2024年8月9日，截至2024年8月9日下午 深圳证券交易所收市后，在中国证券登记结算有限责任公司深圳分公司登记在册 的"宏昌转债"持有人享有本次派发的利息，在付息债权登记日前（包括付息债权登 记日）申请转换成公司股票的可转债，公司不再向其持有人支付本计息年度及以后 计息年度的利息。 7、下一付息期起息日：2024年8月10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，不存在任何 虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、"宏昌转债"（债券代码：123218）将于2024年8月12日（原付息日202 ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-088 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 关于使用部分闲置募集资金及自有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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 浙江宏昌电器科技股份有限公司（以下简称"公司"）于2024年4月25日召开 了第二届董事会第二十五次会议、第二届监事会第二十一次会议，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》。为提高公司闲置募 集资金及自有资金使用效率，增加公司现金资产收益，实现股东利益最大化，在 保证日常经营运作资金需求、有效控制投资风险的情况下，拟使用闲置募集资金 额度不超过人民币4.2亿元（其中: 首次公开发行股票的暂时闲置募集资金额度为 不超过1.9亿元，向不特定对象发行可转换公司债券的闲置募集资金额度为不超 过2.3亿元）、使用自有资金额度不超过人民币3亿元进行现金管理，使用期限自 公司2023年度股东大会审议通过之日起12个月内有效，在上述额度和期限范围内 ...