第二届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 证券代码：301180 证券简称：万祥科技 公告编号：2023-050 苏州万祥科技股份有限公司 为提高募集资金使用效率，保障公司和股东利益。公司在确保不影响正常经 营和募集资金投资项目建设的情况、不存在变更募投资金用途的情形、不会对公 司股东尤其是中小股东造成损害的前提下，同意公司拟使用不超过人民币 10,000.00 万元的闲置募集资金用于购买有保本约定的、安全性高、流动性好、 风险低、期限不超过 12 个月的结构性存款、大额存单、收益凭证等产品。同意 公司拟使用不超过人民币 20,000.00 万元的闲置自有资金进行现金管理，投资安 全性高、流动性好且单项产品期限最长不超过一年的各种存款、理财产品或中国 证监会认可的其他投资品种等，且该等投资产品不得用于质押。在前述额度内， 资金可以循环滚动使用。 关于本次使用暂时闲置募集资金及暂时闲置自有资金进行现金管理相关事 项，独立董事已出具了同意的独立意见，保荐机构东吴证券股份有限公司已出具 了同意的核查意见。 一、董事会会议召开情况 ...

苏州万祥科技股份有限公司 2023 年第三季度报告 证券代码：301180 证券简称：万祥科技 公告编号：2023-040 苏州万祥科技股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 239,051,909.79 | -27.12% | 648,216,824.38 | -30.75% | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥409.16 million, a decrease of 32.70% compared to ¥607.99 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company was approximately ¥23.24 million, down 78.93% from ¥110.30 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥19.73 million, a decrease of 80.52% compared to ¥101.30 million in the same period last year[20]. - The net cash flow from operating activities was approximately ¥89.64 million, down 40.22% from ¥149.93 million in the previous year[20]. - The basic earnings per share were ¥0.06, a decline of 78.57% from ¥0.28 in the same period last year[20]. - The total assets at the end of the reporting period were approximately ¥1.63 billion, a decrease of 1.14% from ¥1.65 billion at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were approximately ¥1.34 billion, an increase of 2.07% from ¥1.31 billion at the end of the previous year[20]. - The weighted average return on net assets was 1.75%, down 7.44% from 9.19% in the previous year[20]. - The company's revenue for the current reporting period is approximately ¥409.16 million, a decrease of 32.70% compared to ¥607.99 million in the same period last year, primarily due to a decline in market demand[61]. - The company's gross profit margin remains higher than industry peers, supported by long-term R&D and cost advantages, which continue to drive investment in R&D and market expansion[48]. Market Trends - In the first half of 2023, global smartphone shipments reached 524 million units, a year-on-year decline of 12.81%[29]. - The domestic market saw smartphone shipments of 124 million units in the first half of 2023, down 7% year-on-year[29]. - The domestic market for new energy vehicles (NEVs) achieved production and sales of 3.788 million and 3.747 million units respectively in the first half of 2023, representing year-on-year growth of 42.4% and 44.1%[31]. - The cumulative installed capacity of power batteries in China reached 152.1 GWh in the first half of 2023, with a year-on-year increase of 38.1%[31]. - The global market for energy storage is projected to reach CNY 950 billion in 2023, with a shipment volume of approximately 72 GWh[32]. - The domestic energy storage battery shipment volume is projected to reach 230 GWh in 2023 and exceed 400 GWh by 2025, providing favorable conditions for the company's growth[52]. Strategic Initiatives - The company is implementing a dual-driven strategy focusing on both consumer electronics and new energy/power storage sectors, with CCS integrated products now capable of mass production[36]. - The company’s micro lithium-ion battery business is experiencing rapid growth in customer acquisition and order volume, leading to improved capacity utilization and profitability[35]. - The company has established a comprehensive manufacturing system for precision components in both consumer electronics and energy storage sectors, enhancing production efficiency[33]. - The company focuses on precision components for consumer electronics, including thermal protection components and battery management systems, primarily used in laptops and tablets[37]. - The company has developed a micro lithium-ion battery using unique "glass-metal sealing" technology, which offers fast charging and high safety features, suitable for smart wearable devices[38]. - The company is expanding its product application scenarios to mitigate risks from customer concentration[92]. - The company plans to strengthen its R&D capabilities and establish innovation platforms to maintain technological leadership[94]. - The company will accelerate the implementation of the "consumer electronics + power/storage dual-drive" development strategy, focusing on expanding market share in smart wearables and VR/AR applications while exploring new market opportunities in the renewable energy sector[98]. Research and Development - R&D investment for the current period is approximately ¥31.35 million, reflecting a decrease of 15.92% compared to ¥37.28 million in the previous year[61]. - The R&D model includes order-responsive and improvement-based approaches, ensuring product performance meets customer specifications[41]. - The company is increasing R&D investment to enhance product competitiveness and avoid price competition[91]. - Research and development expenses for the first half of 2023 were CNY 17,657,270.19, a decrease of 39.7% from CNY 29,277,937.90 in the previous year[192]. Operational Efficiency - The company maintains a mature and independent operational model, including R&D, procurement, production, sales, and profitability, with no significant changes during the reporting period[40]. - The procurement strategy involves strict supplier evaluation and collaboration to ensure the technological advancement and quality reliability of raw materials[43]. - The production process is organized based on sales orders, with a focus on efficient quality control and process optimization[45]. - The company has improved its automation levels, which has led to cost savings and enhanced operational efficiency across various production stages[58]. Financial Management - The company's sales expenses increased by 34.76% to approximately ¥11.49 million, driven by intensified market expansion efforts in the new energy and micro lithium-ion battery sectors[61]. - The company's operating cash flow decreased by 40.22% to ¥89,636,715.99, primarily due to reduced profits[62]. - The net increase in cash and cash equivalents was -¥10,604,410.02, a decline of 95.91% compared to the previous period[62]. - The company reported a significant reduction in financing cash flow by 98.69% to -¥2,290,525.59, mainly due to decreased bank loan repayments[62]. - The company reported a financial expense of CNY -11,453,862.08, an improvement compared to CNY -19,326,057.82 in the previous year, indicating better financial management[189]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the half-year period, nor to increase share capital from capital reserves[104]. - The company emphasizes the protection of shareholder rights, particularly for small and medium investors, by improving corporate governance and ensuring accurate and timely information disclosure[115]. - The company has established a market-oriented compensation system to share the results of corporate development with employees, focusing on performance-based incentives[118]. - The company has not experienced any administrative penalties related to environmental issues during the reporting period[109]. - The company has maintained a good communication channel with investors through various platforms, including performance briefings and investor hotlines[115]. Environmental Responsibility - The company has implemented a comprehensive environmental monitoring plan and maintains good operational status of pollution control facilities[111]. - The company actively promotes low-carbon awareness among employees and implements measures to reduce resource and energy consumption[113]. - The company is committed to reducing carbon emissions and promoting renewable energy, integrating environmental protection into daily operations and project decisions[125]. - The company is focused on harmonizing business operations with environmental sustainability, avoiding investments that could have significant negative environmental impacts[125]. Shareholder Information - The company has established a framework for managing related party transactions to ensure compliance with regulatory requirements[132]. - The company will ensure full disclosure of related party transactions as required by securities regulations[132]. - The company has made a commitment to avoid any actions that could harm the interests of shareholders through related party transactions[132]. - The company will adhere to fair pricing principles in any unavoidable related party transactions[132]. - The company will compensate for any economic losses incurred due to violations of the commitments made regarding related party transactions[132].

Group 1: Business Performance and Market Strategy - The company is experiencing steady business development and market recovery, with a focus on optimizing capacity planning based on current orders and downstream demand [1] - The company adheres to a dual-driven strategy of "consumer electronics + power/storage," aiming to expand its market share in the new energy sector while maintaining its traditional advantages in consumer electronics [1] - The company is actively investing in capacity layout around major customers to enhance customer stickiness and deepen strategic cooperation [2] Group 2: Stock Performance and Investor Confidence - The company's stock price has been affected by various factors, including macroeconomic conditions, fiscal policies, and market competition [2] - The company is committed to maintaining high growth in its core business and is confident in developing new markets and products to create a second growth curve [2] - The company emphasizes the importance of investor confidence and will enhance market response and value management to protect investor interests [2] Group 3: Core Competitiveness and Future Strategy - The company's core competitiveness lies in its technological and R&D advantages, quality customer resources, advanced automation levels, and cost control [2] - Future strategies include accelerating the implementation of the dual-driven strategy, focusing on technology and product innovation, customer development, and service upgrades [2] - The company plans to enhance production capacity and improve profitability through expansion and efficiency gains while enriching its product matrix in the consumer electronics sector [2][3]

苏州万祥科技股份有限公司2022年年度报告全文 苏州万祥科技股份有限公司 2022 年年度报告 【2023 年 04 月】 ...

苏州万祥科技股份有限公司 2023 年第一季度报告 证券代码：301180 证券简称：万祥科技 公告编号：2023-015 苏州万祥科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 197,155,766.75 | 317,744,266.21 | -37.95% | | 归属于上市公司股东的净利润（元） | 9,466,130.66 | 52,835,999.47 | ...

Financial Performance - In Q1 2022, the company reported a revenue of 31,774.43 million RMB, with a net profit of 5,283.60 million RMB, representing a year-on-year increase of 33.87% [2] - The net cash flow from operating activities in Q1 2022 was 75,227,105.05 RMB, showing a significant increase of 1,598% compared to the previous year [2] - The company's gross profit margin improved in 2021 due to increased automation and production efficiency [2] Market and Product Development - The company has maintained rapid growth since its establishment and continues to expand into new product areas and applications [1] - The company is focusing on enhancing its market share in the power and energy storage sectors, with plans to increase investment in these areas [3] - The product application has diversified from laptops to include tablets and TWS (True Wireless Stereo) headphones, with sales in these categories rising rapidly [4] Strategic Outlook - The company aims to strengthen its position in the consumer electronics market while expanding its presence in the power and energy storage markets [3] - Future strategies include optimizing customer structure, enhancing production capabilities, and launching new projects in the power and energy storage sectors [3] - The company is committed to increasing its market share in domestic brands as new projects come online [2] Investor Relations - The company's stock price is influenced by various factors, including its fundamentals and macroeconomic conditions, and is expected to reflect its true value over time [4] - The company completed its IPO on November 16, 2021, and anticipates an increase in institutional investor participation as it continues to grow [4]

证券代码： 301180 证券简称：万祥科技 苏州万祥科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 西部证券 俞能飞 | | | 人员姓名 | 中欧基金 王培 | | | | 国联证券研究所 | 熊军、吴成鼎 | | | 郑州市鑫宇投资管理有限公司 | 李小博 | | | 易米基金 王磊 | | | | 中银基金 杨雷 | | | | IGWT Investment | 廖克銘 | | | 尚近投资 万朋杰 | | | | 鸿运私募基金管理（海南）有限公司 | 朱伟华 | | | 英大证券有限责任公司 | 王理廷 | ...

苏州万祥科技股份有限公司 2022 年第三季度报告 苏州万祥科技股份有限公司 2022 年第三季度报告 2022 年 10 月 1 苏州万祥科技股份有限公司 2022 年第三季度报告 证券代码：301180 证券简称：万祥科技 公告编号：2022-044 苏州万祥科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 2 苏州万祥科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------- ...

苏州万祥科技股份有限公司 2022 年半年度报告全文 苏州万祥科技股份有限公司 2022 年半年度报告 2022 年 8 月 1 苏州万祥科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黄军、主管会计工作负责人陈宏亮及会计机构负责人(会计主 管人员)于一鸣声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措 施" 中已详述公司可能面临的风险及对策，敬请投资者特别关注！ 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 苏州万祥科技股份有限公司 2022 年半年度报告全文 目录 | --- | --- | |------- ...