一、公司经营情况回顾 2023 年，受地缘政治冲突、国际局势复杂多变、欧美持续通货膨胀等影响， 国内外经济形势严峻复杂，消费电子行业需求仍未有效恢复，新能源产业链内卷 严重。面对众多外部环境带来的挑战，公司仍坚定不移地贯彻落实董事会的战略 布局，公司管理层带领全体员工汇集众智，上下同心攻坚克难，拓业务、促生产、 抓质量、控成本、补短板，持续深耕于消费电子类产品相关的研发、生产与销售， 并在新能源动力及储能业务上加大投入力度，为公司实现双轮驱动的可持续发展 奠定坚实的基础。 报告期内，公司实现营业收入 87,343.56 万元，较去年同期下降 26.51%； 归属于上市公司股东的净利润 2,508.45 万元，较去年同期下降 86.49%。2023 年 消费电子行业需求不景气、笔电出货量下降，导致公司订单下降；此外公司新能 源业务、微型锂离子电池业务处于前期投入培育阶段，盈利能力尚未得到有效释 放，进而影响到本年净利润同比发生较大的下降。 苏州万祥科技股份有限公司 2023年度董事会工作报告 2023 年，苏州万祥科技股份有限公司（以下简称："万祥科技"、"公司"）根 据《公司法》、《证券法》、《深圳证券交易所 ...

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 | | --- | --- | --- | -- ...

关于 2023 年度独立董事独立性评估的专项意见 根据《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》等相关规定，苏州万祥科技股份有限公 司（以下简称"公司"）董事会就公司在任独立董事黄鹏先生、顾月勤女士、张 莉女士的独立性进行了评估，并出具以下专项意见： 经公司独立董事自查，以及董事会核查独立董事在公司的履职情况，结合独 立董事签署的相关自查文件，董事会认为，上述独立董事及其配偶、父母、子女、 主要社会关系未在公司或公司附属企业担任除独立董事以外的任何职务，也未在 公司主要股东公司及其附属企业担任任何职务，未与公司存在重大的持股关系， 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 苏州万祥科技股份有限公司 苏州万祥科技股份有限公司 董 事 会 2024 年 4 月 20 日 ...

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 ...

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].

苏州万祥科技股份有限公司 董事会审计委员会关于会计师事务所 2023 年度履职情况评估及履行 监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和要 求，苏州万祥科技股份有限公司（以下简称"公司"）董事会审计委员会本着勤 勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息： 机构名称：北京大华国际会计师事务所（特殊普通合伙）（以下简称"北京 大华国际"） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 截止 2024 年 2 月，北京大华国际合伙人 37 人，注册会计师 150 人，签署过 证券服务业务审计报告的注册会计师人数 52 人。 2023 年度经审计的收入总额为 5 ...

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].

苏州万祥科技股份有限公司 关于 2023 年度计提资产减值准备的公告 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。 苏州万祥科技股份有限公司（以下简称"公司"、"万祥科技"）根据《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》、《企 业会计准则》以及公司相关会计政策的规定，计提了资产减值损失，现将具体情 况公告如下： 证券代码：301180 证券简称：万祥科技 公告编号：2024-014 一、本次计提信用减值损失和资产减值损失情况概述 （一）本次拟计提资产减值准备的原因 为了更加真实、公允的反映公司截止 2023 年 12 月 31 日的财务状况，公司 对合并报表范围内各类存货、应收款项、长期股权投资、固定资产、在建工程、 无形资产等资产进行了全面清查，对可能发生减值迹象的资产进行了充分的评估 和分析并进行资产减值测试，根据减值测试结果，管理层基于谨慎性原则，公司 对可能发生资产减值损失的相关资产进行计提减值准备。 （二）计提资产减值准备的范围和金额 公司对合并报表范围内的2023年度计提资产减值准备的资产项目主要为信 用减值损失 ...

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 ...