海通证券股份有限公司 关于江苏扬电科技股份有限公司 调整部分募投项目募集资金投资额的核查意见 海通证券股份有限公司（以下简称"海通证券"、"保荐机构"）作为江苏扬 电科技股份有限公司（以下简称"扬电科技"、"公司"）2022年度向特定对象发 行股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求》《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》等有关规定，对公司调整部分募投项目募集资金投资额事 项进行了核查，具体情况如下： 结合募投项目的实际情况，在不改变募集资金用途的情况下，公司拟对募投项目 投入募集资金金额进行相应调整，具体如下： | 序号 | 项目名称 | 项目投资总额 （万元） | 调整前拟使用募 集资金（万元） | 调整后拟使用 募集资金（万 | | --- | --- | --- | --- | --- | | | | | | 元） | | 1 | 新型高效节能输配电设备数 | 25,700.00 | 25,700.00 | 25,700.00 | | | 字化建 ...

Financial Performance - The company's revenue for the first half of 2024 reached ¥560,069,057.20, representing a 298.32% increase compared to ¥140,606,521.40 in the same period last year[11]. - Net profit attributable to shareholders was ¥40,336,823.37, a significant turnaround from a loss of ¥3,586,018.21 in the previous year, marking a 1,224.84% increase[11]. - The basic earnings per share increased to ¥0.2855 from a loss of ¥0.0305, reflecting a growth of 1,036.07%[11]. - The company's operating revenue for the reporting period reached ¥560,069,057.20, a significant increase of 298.32% compared to ¥140,606,521.40 in the same period last year[28]. - The net profit for the first half of 2024 was ¥40,346,035.34, a turnaround from a net loss of ¥3,586,018.21 in the first half of 2023[83]. - The total comprehensive income for the current period is 42,939,036.82 CNY[98]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,582,663,701.98, up 13.08% from ¥1,399,576,293.61 at the end of the previous year[11]. - The company's cash and cash equivalents decreased by 922.19% to -¥163,767,359.20 from -¥16,021,285.75, primarily due to increased financial expenditures from raised funds[28]. - Total liabilities rose to ¥439,860,252.82, compared to ¥266,810,090.94, indicating an increase of about 65%[78]. - The total liabilities and equity combined reached ¥1,478,183,277.68, up from ¥1,369,895,316.83, reflecting an increase of 7.9%[80]. - The total equity of the company reached ¥1,127,953,361.79, slightly up from ¥1,115,187,881.09, indicating a growth of 1.1%[80]. Cash Flow - The company reported a net cash flow from operating activities of -¥45,244,160.17, compared to -¥95,177.70 in the previous year, indicating a significant improvement[11]. - The net cash flow from operating activities was negative at CNY -45,244,160.17, an improvement from CNY -95,177.70 in the previous year, suggesting better cash management despite ongoing challenges[88]. - The company generated CNY 90,561,169.37 in cash inflows from investment activities, a notable increase from CNY 45,000.00 in the same period last year[88]. - The cash outflow for investment activities totaled CNY 253,383,492.27, compared to CNY 49,850,529.20 in the previous year, reflecting increased investment efforts[88]. Market and Product Development - The company is focused on expanding its market presence and developing new technologies, although specific details were not disclosed in the report[11]. - The company plans to extend its operations upstream in the supply chain while leveraging its leading technology in amorphous and silicon steel materials to meet new market demands[19]. - The company aims to become a comprehensive manufacturer of high-efficiency energy-saving electrical machinery by diversifying its product offerings into more fields[19]. - The company plans to expand into new energy markets and enhance its product lines to mitigate risks from potential declines in the power industry[45]. - New product launches are expected to contribute an additional 300 million yuan in revenue by Q4 2024[115]. Research and Development - The company has a mature R&D and marketing team focused on understanding user needs and enhancing product offerings in the power system sector[27]. - Continuous R&D investment is essential for the company's energy storage and new energy box-type transformer products to meet market demands[45]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency[115]. Governance and Compliance - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, through improved governance structures[51]. - There were no environmental penalties reported during the reporting period, indicating compliance with environmental regulations[51]. - The company has not experienced any significant changes in the feasibility of its projects[35]. - The company’s financial statements comply with the relevant accounting standards, reflecting a true and complete financial status[107]. Shareholder Information - The company has not distributed cash dividends or bonus shares for the half-year period[50]. - The largest shareholder, Cheng Junming, holds 26.82% of the shares, totaling 38,220,000 shares, with no change during the reporting period[68]. - The total number of shareholders holding more than 5% of the shares is 10[68]. - The company reported a 38.73% investor participation rate in the 2023 annual general meeting held on May 22, 2024[49]. Risk Management - The company has a robust quality assurance system, with products tested for reliability and performance, contributing to a strong reputation among customers[25]. - The company has established a stable supply chain for raw materials, maintaining long-term partnerships with key suppliers to ensure quality and cost control[23]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[52]. Financial Management - The company has a strong procurement cost advantage due to large purchasing volumes and strong bargaining power, leading to lower raw material costs[26]. - The company reported a significant increase in sales expenses, which rose by 231.30% to ¥9,700,256.69, correlating with the increase in operating revenue[28]. - The company has committed a total of 50,370.29 million RMB for investment projects, with 1,797.5 million RMB invested during the reporting period, achieving a progress rate of 40.13% for the new energy equipment project[34]. Accounting Policies - The company recognizes revenue at the contract start date, identifying performance obligations and determining whether they are satisfied over time or at a point in time[157]. - The company recognizes expected liabilities when there is a present obligation that is likely to result in an outflow of economic benefits and can be reliably measured[156]. - The company recognizes government subsidies when conditions are met and measures monetary subsidies at the amount received or receivable[159].

2024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 | 非经营性资金 | 资金占用方名 | 占用方与上 | 上市公司核算 | 2024 年期初占 | 2024 年半年度占用累计 | 2024 年半年度占用资 | 2024 年半年度偿还 | 2024 年上半年期 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 称 | 市公司的关 | 的会计科目 | 用资金余额 | 发生金额（不含利息） | 金的利息（如有） | 累计发生金额 | 末占用资金余额 | 原因 | | | | | 联关系 | | | | | | | | | | 现大股东及其 | 无 | | | | | | | | | — | | 附属企业 | 无 | | | | | | | | | — | | 小计 | — | — | — | | | | | | | — | | 前大股东及其 | 无 | | | | | | | | | — | | 附属企业 | 无 | | | | | | | | | — | | 小计 | — ...

江苏扬电科技股份有限公司 2024年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）募集资金金额、资金到位情况 根据中国证券监督管理委员会《关于同意江苏扬电科技股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2023〕1223号），公司向特定对象 发行人民币普通股（A股）24,890,190股，每股面值1元，发行价格为20.49元/股， 募集资金总额为人民币509,999,993.10元。2023年7月12日本公司收到主承销商 海通证券股份有限公司汇缴的募集资金509,999,993.10元,扣除承销和保荐费用 5,000,000.00元后合计人民币504,999,993.10元。另扣除各项发行费用（不含税） 人民币合计1,297,066.22元，实际本次募集资金净额为人民币503,702,926.88元。 上述募集资金到位情况业经天健会计师事务所（特殊普通合伙）验证，并由其 出具《验资报告》（天健验〔2023〕362号）。 （二）募集资金使用及结余情况 | 募集资金投资项目 | 金额（人民币万元） | | --- | --- | | 募集资金净额 | 50,370.29 | | ...

江苏扬电科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高江苏扬电科技股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、公司商业信誉及正 常生产经营活动造成的影响，切实保护投资者合法权益，根据相关法律法规的规定和《公司章 程》，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、快 速反应、协同应对。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"），由公司董 事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及相关职能部门负责人组成。 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事 件 信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公 ...

江苏扬电科技股份有限公司（以下简称（"公司"）截至2024年7月31日，通 过深圳证券交易所交易系统以集中竞价交易方式累计回购公司股份1,803,760 股 ，占公司总股本比例为1.27%，回购成交的最高价为人民币18.30元/股，最低价为 人民币14.90元/股，支付的资金总额为人民币3017.05万元（不含印花税、交易佣金 等交易费用）。 一、回购股份的基本信息 公司于2024年2月19日召开了第二届董事会第十九次会议和第二届监事会第十 六次会议，审议通过了《关于回购股份方案的议案》，拟使用自有资金通过深圳 证券交易所以集中竞价交易方式回购公司已发行的人民币普通股（A股）股票，回 购的股份将用于实施员工持股计划或股权激励。本次回购金额不低于人民币3,000 万元且不超过人民币6,000万元（均含本数），回购股份价格不超过人民币27元/ 股（含本数）。具体内容详见公司披露于巨潮资讯（www.cninfo.com.cn）的《关 于回购公司股份方案的公告》（公告编号：2024-005）。 二、实施回购股份的进展情况 证券代码：301012 证券简称：扬电科技 公告编号：2024-040 江苏扬电科技股份有限公司 ...

Financial Performance - The estimated net profit for the first half of 2024 is projected to be between 35 million and 45 million RMB, representing an increase of 1076.01% to 1354.87% compared to a loss of 3.586 million RMB in the same period last year[5]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 34.9 million and 44.9 million RMB, with an increase of 1077.06% to 1357.02% compared to a loss of 3.572 million RMB in the previous year[5]. - The increase in net profit is primarily attributed to a year-on-year increase in domestic and international sales orders, leading to higher sales revenue and profitability[6]. Gross Profit Margin - The gross profit margin has improved due to the consumption of previously held high-cost raw material inventory during the reporting period[6]. Communication and Audit - The company has communicated with the accounting firm regarding the earnings forecast, and there are no discrepancies between the two parties[11]. - The financial data related to this earnings forecast has not been audited by a registered accountant[11].

证券代码：301012 证券简称：扬电科技 公告编号：2024-038 公司于2024年2月19日召开了第二届董事会第十九次会议和第二届监事会第十 六次会议，审议通过了《关于回购股份方案的议案》，拟使用自有资金通过深圳 证券交易所以集中竞价交易方式回购公司已发行的人民币普通股（A股）股票，回 购的股份将用于实施员工持股计划或股权激励。本次回购金额不低于人民币3,000 万元且不超过人民币6,000万元（均含本数），回购股份价格不超过人民币27元/ 股（含本数）。具体内容详见公司披露于巨潮资讯（www.cninfo.com.cn）的《关 于回购公司股份方案的公告》（公告编号：2024-005）。 江苏扬电科技股份有限公司 关于以集中竞价交易方式回购公司股份进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、回购股份的基本信息 江苏扬电科技股份有限公司（以下简称（"公司"）截至2024年6月30日，通 过深圳证券交易所交易系统以集中竞价交易方式累计回购公司股份1,803,760 股 ，占公司总股本比 ...

证券代码：301012 证券简称：扬电科技 公告编号：2024-037 江苏扬电科技股份有限公司 关于2023年度权益分派实施公告 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。 江苏扬电科技股份有限公司2023年度权益分派方案已获2024年5月22 日召开的2023年度股东大会审议通过，现将权益分派事宜公告如下: 一、股东大会审议通过权益分配方案情况 1、公司2023年年度股东大会审议通过的2023年年度权益分派方案 为：以公司现有总股本142,490,190股剔除已回购股份1,803,760股后 140,686,430股为基数，向全体股东每10股派1.000000元人民币现金合 计派发现金股利人民币14,068,643元。 2、实施本次分配方案时，以股权登记日的公司总股本扣除回购 专用账户上的股份数为基数，按照现金分红总额不变的原则实施利润 分配。自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与2023年年度股东大会审议的分配方案 一致。 4、本次分配方案的实施距离股东大会审议通过的时间未超过两 个月。 二、权益分派方案 本公司2 ...

证券代码：301012 证券简称：扬电科技 公告编号：2024-036 江苏扬电科技股份有限公司 关于首次公开发行部分限售股上市流通的提示性公告 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，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、江苏扬电科技股份有限公司（以下简称"扬电科技、"本公司"或"公 司"）本次解除限售的股份数量为42,420,000股，占公司总股本的29.7705%， 为公司2021年公开发行股票的有限售条件股份； 2、本次解除限售股份可上市流通日为2024年6月24日。 3、本次申请解除股份限售的发行对象共2名，发行时承诺的限售期为公司 首次公开发行股票并上市之日起36个月。 一、本次上市流通的限售股概况 经中国证券监督管理委员会《关于同意江苏扬电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[2021]1584号)核准，江苏扬电科技股份有 限公司（以下简称"公司"）公开发行人民币普通股（A股）21,000,000股，并 经深圳证券交易所同意，于2021年6月22日在深圳证券交易所上市交易公司总股 本为84,000,000股。本次解除限售股数量为30 ...