Revenue and Profitability - The company's revenue for Q1 2024 was CNY 208,019,462.50, representing a 5.51% increase compared to CNY 197,155,766.75 in the same period last year[5]. - The net profit attributable to shareholders decreased significantly by 98.16%, amounting to CNY 174,193.67, down from CNY 9,466,130.66 in the previous year[5]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY -10,486,931.87, a decrease of 233.09% from CNY 7,879,402.84 in the previous year[5]. - The weighted average return on equity dropped to 0.01%, down from 0.72% in the same period last year, indicating a decline in profitability[5]. - The company reported a total comprehensive income of -¥538,756.37, compared to ¥9,460,443.74 in the previous period, indicating a significant decline[18]. - The basic and diluted earnings per share decreased to ¥0.0004 from ¥0.0237 in the previous period[18]. - The company’s total profit for the current period was ¥2,252,377.22, down 78.3% from ¥10,378,115.73 in the previous period[18]. Cash Flow and Investments - The net cash flow from operating activities increased by 9.52% to CNY 44,735,931.18, compared to CNY 40,847,613.75 in the same period last year[5]. - The company reported a 275.82% decrease in net cash flow from investing activities, amounting to CNY -103,755,269.54, due to a reduction in the recovery of financial investments[9]. - The company experienced a net cash outflow from investing activities of -¥103,755,269.54, compared to a net inflow of ¥59,012,583.95 in the previous period[20]. - Cash and cash equivalents at the end of the period decreased to ¥162,057,242.83 from ¥343,872,740.94, a decline of 52.8%[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,655,641,698.51, reflecting a 0.68% increase from CNY 1,644,385,578.16 at the end of the previous year[5]. - Current assets decreased to CNY 716,756,764.88 from CNY 737,020,703.94, primarily due to a reduction in cash and cash equivalents[13]. - The company's total liabilities increased to CNY 328,748,942.73 from CNY 318,660,279.89, reflecting a rise in current liabilities[14]. - The total non-current assets increased to CNY 938,884,933.63 from CNY 907,364,874.22, indicating investment in long-term assets[14]. - The equity attributable to shareholders of the parent company rose slightly to CNY 1,326,892,755.78 from CNY 1,325,725,298.27[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,606, with the top three shareholders holding a combined 78.62% of the shares[10]. Operating Costs and Expenses - Total operating costs increased to ¥217,690,897.82, up 12.5% from ¥193,485,263.38 in the previous period[16]. - Research and development expenses were ¥16,329,739.70, down 4.9% from ¥17,164,939.75 in the previous period[16]. - The company's cash and cash equivalents at the end of the quarter were CNY 164,819,757.79, down from CNY 223,859,908.09[13]. - Accounts receivable decreased to CNY 287,697,353.44 from CNY 296,267,942.19, indicating a reduction in outstanding customer payments[13]. - Inventory levels decreased to CNY 124,863,189.86 from CNY 142,032,912.29, suggesting improved inventory management[13]. Financial Assets - The company experienced a 102% increase in trading financial assets, reaching CNY 100,999,791.67, primarily due to increased investments in financial products[9]. - Other income increased by 261.71% to CNY 8,784,387.22, attributed to a rise in government subsidies[9].

证券代码：301180 证券简称：万祥科技 公告编号：2024-013 苏州万祥科技股份有限公司 关于 2024 年度对外投资额度预计的公告 二、本次对外投资额度预计的审批程序 公司于2024年4月18日召开第二届董事会第十次会议、第二届监事会第九次 会议，审议通过了《关于2024年度对外投资额度预计的议案》，本次对外投资事 项在董事会审批权限范围内，无需提交股东大会审议，独立董事专门会议发表了 同意的意见。 本次对外投资不构成《深圳证券交易所创业板股票上市规则》规定的关联交 易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 三、本次对外投资额度预计对公司的影响 本次对外投资授权符合公司目前的战略规划和经营发展的需要。投资的开展 与实施将有利于公司产业布局的完善及业务领域的拓展，积极推动区域中心业务 发展，拓展区域联动功能，并优化整体供应链，为众多客户提供精益供应链管理 服务。投资额度不会对公司及子公司的财务及经营状况产生不利影响，不存在损 害公司及全体股东利益的情形。 四、备查文件 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 苏州万祥科技 ...

Financial Performance - In 2023, the company achieved operating revenue of CNY 873,435,611.94, a decrease of 26.51% compared to the previous year[4]. - The net profit attributable to shareholders was CNY 25,084,505.12, down 86.49% year-on-year, primarily due to a downturn in the consumer electronics industry and a decline in laptop shipments[4]. - The company's operating revenue for 2023 was ¥873,435,611.94, a decrease of 26.51% compared to ¥1,188,552,331.29 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥25,084,505.12, representing an 86.49% decline from ¥185,560,874.74 in 2022[20]. - The net profit after deducting non-recurring gains and losses was ¥12,379,292.41, down 92.50% from ¥165,079,221.28 in 2022[20]. - The net cash flow from operating activities was ¥153,396,870.96, a decrease of 54.21% compared to ¥335,028,539.39 in 2022[20]. - The total assets at the end of 2023 were ¥1,644,385,578.16, a slight decrease of 0.44% from ¥1,650,920,423.48 at the end of 2022[20]. - The net assets attributable to shareholders increased by 0.93% to ¥1,325,725,298.27 at the end of 2023, compared to ¥1,313,562,760.83 at the end of 2022[20]. - The company reported a net profit of -¥7,540,898.99 in Q4 2023, indicating a challenging financial environment[22]. Market Trends and Challenges - The decline in revenue and profit is attributed to decreased demand in the consumer electronics sector, particularly affecting order volumes[4]. - The company faced significant challenges in the consumer electronics sector, with global smartphone sales declining by 3.2% to approximately 1.167 billion units in 2023[31]. - The notebook computer market saw a 10.8% decrease in shipments, totaling only 166 million units in 2023[31]. - In 2023, the global consumer electronics market faced a downturn, leading to a decrease in shipment volumes for most major brands, prompting the company to expand its product matrix from laptops to smartphones, tablets, and TWS earphones[53]. Investment and R&D - The company is in the early investment phase of its new energy business, which has not yet effectively released its profitability[4]. - The company has invested over 180 million yuan in R&D over the past three years, enhancing its manufacturing technology and process application capabilities[55]. - Research and development expenses increased by 4.82% to ¥62.64 million, indicating continued investment in innovation[73]. - The company is committed to increasing R&D investment, focusing on innovation in processes, automation equipment, and product design to meet rising customer demands in the consumer electronics market[112]. Product Development and Innovation - The company is focused on the lithium battery industry, particularly in the consumer electronics and new energy sectors[30]. - The company aims to enhance its competitive edge by accelerating new technology R&D and expanding its market share in the new energy sector[37]. - The company has established a complete R&D system, focusing on technology and innovation to meet market demands and enhance product quality[44]. - The company is focusing on the development of a new type of battery core straightening device, which aims to improve manufacturing efficiency and reduce costs[74]. - The company is also working on an automated assembly tool for battery cores, which integrates feeding, conveying, and assembly to improve operational efficiency and reduce labor costs[75]. Strategic Plans and Future Outlook - Future development risks and market expansion strategies are discussed in detail in the management analysis section, highlighting potential challenges[5]. - The company plans to launch three new products in the next quarter, which are expected to drive additional revenue growth[149]. - The company anticipates a gradual alleviation of supply-side issues and a decline in global inflation rates, which may lead to a recovery in the consumer electronics industry[107]. - The company is committed to a dual-driven strategy of "consumer electronics + power/storage" to improve production efficiency and market share[107]. Governance and Compliance - The company has established a robust internal control system to ensure compliance with regulations and effective implementation of strategies[190]. - The company has maintained compliance with relevant laws and regulations throughout the reporting period, ensuring proper governance practices[162]. - The board of directors consists of seven members, including three independent directors, ensuring compliance with governance standards[133]. - The company has established effective communication channels with investors, including dedicated consultation phone lines and email addresses[137]. Risk Management - The company is closely monitoring economic fluctuations and policy changes that could impact its operations, particularly in the lithium battery and consumer electronics sectors[119]. - The company is addressing risks related to geopolitical conflicts and trade frictions that could disrupt supply and increase operational costs[120]. - The company is aware of the risks associated with talent retention and is actively working to create a supportive environment for employee growth and development[122]. - The company has implemented measures such as dynamic adjustment of receivables and payables to effectively mitigate foreign exchange losses and manage currency risk[125]. Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of CNY 0.25 per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The company’s profit distribution plan must be approved by the shareholders' meeting within two months after the board's proposal[175]. - The company emphasizes a stable and reasonable profit distribution policy, ensuring a balance between shareholder returns and sustainable development[176]. - The company plans to distribute a cash dividend of RMB 0.25 per 10 shares, totaling RMB 10,000,250.00, based on a total share capital of 400,010,000 shares[188].

东吴证券股份有限公司 关于苏州万祥科技股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为苏州 万祥科技股份有限公司（以下简称"万祥科技"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》等有关规定，对万祥科技 2023 年度募集资金存放与使用情况进行 了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 万祥科技经中国证券监督管理委员会（以下简称："中国证监会"）《关于 同意苏州万祥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〕 2805 号）核准和深圳证券交易所（以下简称："深交所"）《关于苏州万祥科技 股份有限公司人民币普通股股票在创业板上市的通知》（深证上〔2021〕1126 号） 同意，公 ...

公司全体董事、监事、高级管理人员。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 苏州万祥科技股份有限公司 关于 2024 年度董事、监事、高级管理人员薪酬方案 的公告 证券代码：301180 证券简称：万祥科技 公告编号：2024-012 苏州万祥科技股份有限公司（以下简称"公司"、"万祥科技"）根据《公司章 程》结合公司经营规模等实际情况并参照行业薪酬水平，制定了 2024 年度董事、 监事、高级管理人员的薪酬方案。公司于 2024 年 4 月 18 日召开了第二届董事会 第十次会议，审议通过了《关于公司 2024 年度董事、高级管理人员薪酬方案的 议案》。同日，公司召开了第二届监事会第九次会议，审议通过了《关于公司 2024 年度监事薪酬方案的议案》。 现将相关薪酬方案公告如下： 一、适用对象 二、本方案适用期限 本方案自公司 2023 年年度股东大会审议通过后生效，直至新的薪酬方案通 过后自动失效。 三、薪酬方案 1、公司董事薪酬方案 公司独立董事采取固定董事津贴 8 万/年，并经股东大会审议通过后按季度 发放；除此之外不再享受公司其他报酬、社保待遇 ...

东吴证券股份有限公司关于 苏州万祥科技股份有限公司 | 6、发表专项意见情况 | | | --- | --- | | （1）发表专项意见次数 | 次 4 | | （2）发表非同意意见所涉问题及结论 | 无 | | 意见 | | | 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 | 不存在 | | （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 | 是 | | 合规 | | | 10、对上市公司培训情况 | | | （1）培训次数 | 1 次 | | （2）培训日期 | 2023 年 12 月 25 日 | | （3）培训的主要内容 | 信息披露、分红及股份回购的最新规 | | | 定 | | 11、其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 事 项 | ...

苏州万祥科技股份有限公司 2023 年度独立董事述职报告 （顾月勤） 本人作为苏州万祥科技股份有限公司（以下简称"公司"、"万祥科技"）的 独立董事，2023 年度严格按照《公司法》、《证券法》、《上市公司独立董事管理办 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》等相关法律、法规、规范性文件及《公司章程》、《独立董事工作制度》等相 关公司制度的规定，忠实勤勉地履行独立董事职责，积极参加公司历次董事会、 股东大会，认真审议各项议案，并对董事会审议的相关事项发表了独立、客观的 意见，有效保证了董事会决策的科学性和公司运作的规范性，充分发挥自身的专 业优势和独立作用，切实维护了公司和全体股东的合法权益。本人自 2023 年 9 月 28 日起担任公司独立董事，现将 2023 年度的工作情况汇报如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 作为公司的独立董事，本人具备履职所必须的专业知识及技能，在从事的专 业领域累计了丰富的经验。本人工作履历、专业背景等情况如下： 本人顾月勤，1979 年 10 月生，中国国籍，无永久境外居留权，本科学历工 商管理专业，高级会计师 ...

一、2023年度财务决算报告 苏州万祥科技股份有限公司 2023 年度财务决算报告及 2024 年度预算报告 2023年，苏州万祥科技股份有限公司（以下简称"公司"、"万祥科技"） 严格按照《企业会计准则》、《企业会计制度》、《会计法》的规定进行财务核 算，公司2023年度财务报告已经北京大华国际会计师事务所（特殊普通合伙）审 计，出具了标准无保留意见的审计报告。 报告期内，公司实现营业收入 87,343.56 万元，比去年同期的 118,855.23 万 元下降 26.51%，实现营业利润 3,780.57 万元，比去年同期的 21,680.77 万元下 降 82.56%，实现归属于上市公司股东的净利润 2,508.45 万元，比去年同期的 18,562.30 万元下降 86.49%，经营活动产生的现金流量净额 15,339.69 万元，比 去年同期的 33,502.85 万元下降 54.21%。现将 2023 年决算数据（合并数据）报 告如下： （一）2023年度主要财务指标 币种：人民币 | 项目 | 2023年12月 | 2022年12月 | 同比增减 | | --- | --- | --- | -- ...

苏州万祥科技股份有限公司 2023 年度董事会审计委员会履职情况报告 2023 年度，苏州万祥科技股份有限公司（以下简称"万祥科技"或"公司"） 董事会审计委员会根据《上市公司治理准则》、《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》等相关法律法规以及《公司章程》、《董事会审计委员会工作细则》等相关 规定的要求，忠实、勤勉地履行了职责，发挥了对公司内部审计的指导和外部审 计的监督作用，促进了公司内控建设和规范治理。现对本委员会 2023 年度履职 情况报告如下： 一、审计委员会基本情况 2022 年 10 月 26 日至 2025 年 10 月 26 日，公司第二届董事会审计委员会由 黄鹏先生、高倩女士、张志刚先生组成，选举具备丰富会计专业知识和财务管理 经验的独立董事黄鹏先生任召集人。2023 年 9 月，高倩女士因个人原因向董事 会提交辞职报告，不再担任公司独立董事及各专门委员会委员职务。2023 年 9 月 28 日，公司召开了 2023 年第一次临时股东大会，补选了顾月勤女士为公司独立 董事，并担任审计委员会委员职务。2023 年 ...

苏州万祥科技股份有限公司 2023 年度募集资金存放与使用情况的专项报告 根据《深圳证券交易所创业板股票上市规则》、《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）》、《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》、《深圳证券交易所创 业板上市公司自律监管指南第 2 号——公告格式》等有关规定，苏州万祥科技股 份有限公司（以下简称"公司"、"万祥科技"）编制了 2023 年度募集资金存放与 使用专项报告，具体内容如下： 一、募集资金基本情况： （一）实际募集资金金额、资金到位时间 万祥科技经中国证券监督管理委员会（以下简称："中国证监会"）《关于同 意苏州万祥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〕 2805 号）核准和深圳证券交易所（以下简称："深交所"）《关于苏州万祥科技 股份有限公司人民币普通股股票在创业板上市的通知》（深证上〔2021〕1126 号） 同意，公司首次公开发行人民币普通股（A 股）股票 4,001 万股，发行价为每股 人民币 12.20 元，募集资金总额为人民币 48,812.20 万元，扣 ...