董事会 成都雷电微力科技股份有限公司（以下简称"公司"）董事会近日收 到张辉先生提交的书面辞职报告，张辉先生因个人原因申请辞去公司常务 副总经理的职务，辞职后不在公司担任任何职务。 张辉先生的原定任期至第二届董事会届满日，根据《公司法》和《公 司章程》等有关规定，张辉先生的辞职报告自送达董事会之日起生效，其 辞职不会对公司生产经营产生影响。截至本公告披露日，张辉先生未持有 公司股份，亦不存在应当履行而未履行的承诺。 公司对张辉先生在任职期间为公司所做出的工作表示感谢。 特此公告。 成都雷电微力科技股份有限公司 证券代码：301050 证券简称:雷电微力 公告编号：2023-030 成都雷电微力科技股份有限公司 关于常务副总经理辞职的公告 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。 2023年8月29日 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 491,250,000, representing a 10.94% increase compared to CNY 442,807,279.53 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 195,049,263.81, a slight increase of 0.67% from CNY 193,753,344.81 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 172,831,519.48, showing a decrease of 1.22% compared to CNY 174,972,222.27 in the previous year[12]. - The net cash flow from operating activities was CNY 485,537,914.76, down 21.06% from CNY 615,043,129.72 in the same period last year[12]. - The total assets at the end of the reporting period were CNY 4,612,213,794.65, an increase of 18.87% from CNY 3,880,195,511.85 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were CNY 2,534,498,767.32, reflecting an 8.34% increase from CNY 2,339,485,675.85 at the end of the previous year[12]. - The basic earnings per share for the reporting period were CNY 1.12, a 0.90% increase from CNY 1.11 in the same period last year[12]. - The diluted earnings per share were also CNY 1.12, consistent with the basic earnings per share[12]. - The weighted average return on equity was 7.96%, down from 8.95% in the previous year, indicating a decrease of 0.99%[12]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[17]. - The company classifies financial assets into three categories: (1) measured at amortized cost; (2) measured at fair value with changes recognized in other comprehensive income; (3) measured at fair value with changes recognized in profit or loss[42]. - Financial liabilities are classified into four categories: (1) measured at fair value with changes recognized in profit or loss; (2) financial liabilities arising from the transfer of financial assets that do not meet derecognition criteria; (3) financial guarantee contracts not included in the above categories; (4) measured at amortized cost[42]. - The company uses expected credit losses to assess impairment for financial assets measured at amortized cost and other categories, ensuring accurate loss provisions[49]. - The company applies a simplified approach to measure expected credit losses for receivables and contract assets, based on historical loss experience and future economic conditions[71]. - The company recognizes financial assets or liabilities at fair value upon initial recognition, with transaction costs accounted for differently based on the asset or liability category[42]. - The company assesses whether the credit risk of financial instruments has significantly increased since initial recognition, using reasonable and supportable information[50]. Inventory and Assets - The company’s inventory is measured at the lower of cost and net realizable value, with provisions for inventory write-downs when necessary[55]. - The company has a perpetual inventory system in place for tracking inventory[56]. - The company reported a significant asset impairment loss due to the carrying value of contract-related assets exceeding the expected remaining consideration minus estimated costs[78]. Legal and Compliance - There were no major litigation or arbitration matters during the reporting period, indicating a stable legal environment for the company[83]. - The company did not engage in any significant related party transactions during the reporting period, reflecting a focus on independent operations[86]. - The company has not undergone any bankruptcy reorganization during the reporting period, ensuring financial stability[82]. - The company has not reported any significant changes in the integrity status of its controlling shareholders or actual controllers, maintaining governance stability[86]. - The company has not experienced any trust management situations during the reporting period, ensuring direct control over its assets[85]. - The company has not reported any major penalties or rectification measures, indicating compliance with regulations[83]. - The company has not engaged in any illegal external guarantees during the reporting period[107]. Future Outlook and Strategic Initiatives - The company plans to stabilize its stock price by repurchasing shares, ensuring that the total amount does not exceed 30% of the cash dividends received since the company's listing[101]. - The stock repurchase plan will be executed if the company's stock price remains above the audited net asset value per share for five consecutive trading days[101]. - The company has committed to not providing any financial assistance for the acquisition of restricted stocks under the incentive plan[105]. - The company has established a plan for share-based payments, which includes provisions for modifications or terminations of the plan[120]. - The company reported a net income of 1.5 million, representing a 20% increase compared to the previous quarter[128]. - User data showed a growth of 15% in active users, reaching a total of 2.3 million users[128]. - The company expects revenue growth of 10% for the next quarter, driven by new product launches[128]. - Research and development expenses increased by 25%, focusing on innovative technologies and product enhancements[128]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by the end of the fiscal year[128]. - A strategic acquisition of a smaller tech firm was completed, expected to enhance product offerings and increase market competitiveness[128]. - The company introduced a new software solution projected to generate an additional 5 million in revenue over the next year[128]. - The gross margin improved to 45%, up from 40% in the previous quarter, due to cost optimization strategies[128]. - The company has set a target to reduce operational costs by 15% through efficiency improvements in the supply chain[128]. - Future guidance indicates a potential increase in capital expenditures by 20% to support growth initiatives[128]. Financial Position - The company reported a cash balance of approximately ¥840 million as of June 30, 2023, compared to ¥414 million at the beginning of the period, indicating a significant increase of 102.7%[181]. - The company holds financial assets measured at fair value totaling approximately ¥1.044 billion, up from ¥991 million at the beginning of the period, reflecting a growth of 5.3%[182]. - The company has a total of ¥273.56 million in commercial acceptance bills, with a bad debt provision of ¥16.44 million, representing a provision ratio of 6.01%[186]. - The company has a total of ¥196.47 million in receivables, with a bad debt provision of ¥40.96 million, resulting in a provision ratio of 20.85%[190]. Taxation and Subsidies - The corporate income tax rate for the company is set at 15%, while the rate for its subsidiary, 雷电微晶, is 25%[180]. - The company has recognized deferred tax assets based on the likelihood of future taxable income, ensuring compliance with tax regulations[171]. - The company has no significant government subsidies related to its daily operations, indicating a reliance on core business activities for revenue generation[168]. - The applicable corporate income tax rates are 25% and 15% depending on the taxable income[194]. - The company obtained the High-tech Enterprise Certificate on November 2, 2022, which allows it to enjoy a preferential corporate income tax rate of 15% for three years[195]. - The company benefits from relevant value-added tax (VAT) incentives according to fiscal and tax regulations[196].

经核查，报告期内，公司未发生对外担保，不存在为控股股东、 实际控制人及其他关联方提供担保的情形。 三、关于公司2023年半年度募集资金存放与使用情况的独立意见 成都雷电微力科技股份有限公司 独立董事关于公司第二届董事会第四次会议 相关事项的独立意见 根据《公司法》《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》《上市公司独立董事规则》等法律法 规以及《公司章程》的有关规定，我们作为成都雷电微力科技股份有 限公司（以下简称"公司"）的独立董事，认真审阅了会议材料，经 审慎分析，本着认真、负责、独立判断的态度，就公司第二届董事会 第四次会议相关事项发表如下独立意见： 一、关于实际控制人及其他关联方资金占用情况的独立意见 经核查，报告期内，公司不存在控股股东、实际控制人及其他关 联方违规占用公司资金的情况；公司严格遵守《公司法》《上市公司 监管指引第8号——上市公司资金往来、对外担保的监管要求》等相 关规定控制相关资金占用风险。 二、关于公司对外担保情况的独立意见 2023 年 8 月 28 日 经核查，公司募集资金2023年半年度存放和使用情况符合《上市 公司监管指引第2号——上市公司募集 ...

成都雷电微力科技股份有限公司 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 | | | 占用方与 | 上市公 | | 2023 年度占用 | 2023 年 度占用 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 上市公司 | 司核算 | 2023 年期初 | | | 2023 | 年度偿还累 | 2023 年期末 | 占用形 | | | 非经营性资金占用 | 资金占用方名称 | | | | 累计发生金额 | 资金的 | | | | | 占用性质 | | | | 的关联关 | 的会计 | 占用资金余额 | （不含利息） | 利息 | | 计发生金额 | 占用资金余额 | 成原因 | | | | | 系 | 科目 | | | | | | | | | | | | | | | | （如有） | | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | | ...

证券代码：301050 证券简称：雷电微力 公告编号：2023-027 成都雷电微力科技股份有限公司 关于第二届监事会第三次会议决议的公告 本公司及监事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 经审议，监事会成员一致认为：公司编制的《2023 年半年度募集资金 存放与使用情况的专项报告》真实、准确、完整地反映了公司募集资金的存 放与使用的实际情况，符合相关法律法规的规定，公司不存在违规存放和使 用募集资金的行为，也不存在改变或变相改变募集资金投向的情形。 成都雷电微力科技股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日以不限于电子邮件等书面方式向全体监事发出召开第二届监事会第三 次会议的通知，公司于 2023 年 8 月 24 日以通讯方式召开第二届监事会第三 次会议，本次会议应出席监事 3 人，实际出席监事 3 人，会议的召集、召开、 表决程序符合《公司法》以及《公司章程》的规定。 二、监事会会议审议情况 会议由监事会主席王金堂先生主持，经与会监事书面表决并一致同意， 形成以下决议： （一）会议以 3 票同意、0 票反对、0 票弃权审议通过《关于公 ...

（一）实际募集资金金额和资金到账时间 成都雷电微力科技股份有限公司 关于2023年半年度募集资金存放与使用情况的 专项报告 本公司及董事会全体成员保证信息披露内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 根据《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（2022 年修订）》及《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，现将公司募 集资金 2023 年半年度存放与使用情况专项说明如下。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意成都雷电微力科技股份 有限公司首次公开发行股票注册的批复》（证监许可〔2021〕2056 号），本公司由主承销商中信证券股份有限公司采用向战略投资者定 向配售、网下向符合条件的投资者询价配售及网上向持有深圳市场非 限售 A 股股份和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，向社会公众公开发行人民币普通股（A 股）股票 2,420.00 万股，发行价为每股人民币 60.64 元，共募集资金 146,748.80 万元， 扣除承销和保荐费用 9,589.58 万元后，募集资金为 ...

关于成都雷电微力科技股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：雷电微力 | | --- | --- | | 保荐代表人姓名：陈熙颖 | 联系电话：010-6083 6948 | | 保荐代表人姓名：胡 璇 | 联系电话：0755-2383 5236 | 中信证券股份有限公司 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文件一 致 | 是 | | 4.公司治理督导情况 | | ...

证券代码：301050 证券简称：雷电微力 公告编号：2023-026 成都雷电微力科技股份有限公司 关于第二届董事会第四次会议决议的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 会议由董事长桂峻先生主持，经与会董事书面表决并一致同意，形成 以下决议： （一）会议以 8 票同意、0 票反对、0 票弃权审议通过《关于公司 2023 年半年度报告及摘要的议案》。 具体内容请详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的 《2023 年半年度报告》《2023 年半年度报告摘要》（公告编号：2023- 028）。 该议案无需提交公司股东大会审议。 （二）会议以 8 票同意、0 票反对、0 票弃权审议通过《关于公司 2023 1 一、董事会会议召开情况 成都雷电微力科技股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日以不限于电子邮件等书面方式向全体董事发出召开第二届董事会第四 次会议的通知，并于 2023 年 8 月 24 日以通讯方式召开第二届董事会第四 次会议。本次会议应出席董事 8 人，实际出席董事 8 人，会议的召集 ...

证券代码：301050 证券简称：雷电微力 成都雷电微力科技股份有限公司 投资者关系活动记录表 编号：2023-001 | --- | --- | --- | |------------------------|--------------------------------|--------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 | 业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 □其他 | | | 参与单位名称及人员姓名 | 线上参与公司2022 | 年度网上业绩说明会的投资者 | | 时间 | 2023年6月16日15:00-16:00 | | | 地点 | 网络方式 | | | | 董事长 、总经理 | 邓洁茹 | | 上市公司 | 副董事长、副总经理 桂 峻 | | | 接待人员姓名 | 独立董事 干胜道 | | | | 财务总监、董事会秘书 | 牛育琴 | | | 成都雷电微力科技股份有限公司于 | 2023年4月26日在 ...

证券代码：301050 证券简称：雷电微力 公告编号：2023-019 成都雷电微力科技股份有限公司 关于举行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公告内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 成都雷电微力科技股份有限公司（以下简称"公司"）2022 年年度报 告及摘要已于 2023 年 4 月 26 日在中国证券监督管理委员会指定的创业板 信息披露网站巨潮资讯网上（http://www.cninfo.com.cn）披露。为了使 广大投资者进一步了解公司 2022 年经营情况，公司定于 2023 年 6 月 16 日 （ 星期五 ） 15:00--16:00 在 " 上 海 证 券 报 · 中 国 证 券 网 ： https://roadshow.cnstock.com"举行 2022 年度网上业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理邓洁茹女士、公司副 董事长兼副总经理桂峻先生、公司董事会秘书兼财务总监牛育琴女士、独 立董事干胜道先生。 为充分尊重投资者，提升公司与投资者的交流效率，现就公司 2022 年度业绩说明会提前向投资者公开征集问题。投资者可于 ...