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].

证券代码：301180 证券简称：万祥科技 公告编号：2023-031 苏州万祥科技股份有限公司 第二届董事会第五次会议决议公告 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。 一、董事会会议召开情况 苏州万祥科技股份有限公司（以下简称"万祥科技"、"公司"）第二届董事会 第五次会议于 2023 年 8 月 19 日以电话/书面方式发出通知，并于 2023 年 8 月 29 日在公司会议室以现场和通讯相结合的方式举行。本次会议由董事长黄军先 生主持，应到董事七名，实到董事七名，公司监事及高级管理人员列席了会议。 本次会议的召开和表决程序符合《公司法》、《证券法》和《公司章程》的有关规 定。 二、董事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 公司董事认真审阅了《2023 年半年度报告》全文及其摘要，认为《2023 年半 年度报告》全文及其摘要能够真实、准确、完整地反映公司的实际情况，不存在 虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年 半年度 ...

（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，扣除与发行有关的费 用人民 5,377.10 万元（不含增值税）后，募集资金净额为人民币 43,435.10 万 元。上述募集资金到位情况经大华会计师事务所(特殊普通合伙)验证，并出具 "大华验字[2021]000766 号"《验资报告》。公司已对募集资金采取专户存储管 理，并与保荐机构、募集资金专户所在银行签订《募集资金三方监管协议》。 （二）募集资金使用及结余情况 截至2023年6月30日，公司募集资金使用情况如下： 苏州万祥科技股份有限公司 2023 半年度募集资金存放与使用情况的专项报告 根据《上市公司监管指 ...

苏州万祥科技股份有限公司独立董事 经核查，我们认为：报告期内，公司与控股股东及其他关联方的资金往来均 能够严格遵守《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》的规定，控股股东及其关联方不存在占用公司资金的情况，也不存在以前 年度发生累计至 2023 年 6 月 30 日的关联方违规占用资金情况；公司未发生任何 形式的对外担保事项，也没有以前期间发生但延续到报告期的对外担保事项。 二、关于公司 2023 年半年度募集资金存放及使用情况的专项报告的独立意 见 经核查，我们认为：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》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏， 如实反映了公司 2023 年半年度募集资金存放与使用的实际情况，符合中国证监 会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存在违规 存放与使用募集资金的情况，也不存在改变或变相改变募集资金投向和损害股东 利益的情况。 关于第二届董事会第五次会议相关事项的独立意见 根据《公司法》、《证券法》、《关于在上市公司建立独立董事制度的指导意见》、 《上市公司治理准则》、《深圳证券 ...

东吴证券股份有限公司 关于苏州万祥科技股份有限公司 部分募投项目延期的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"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"、"公司"）首次公开发行股票 并在创业板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业务管理办 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 13 号——保荐业务》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，对万祥科技部分募集资金投 资项目延期的事项进行了审慎核查，并出具本核查意见： 二、投资项目实施进度情况 截至 2023 年 6月 30 日，公司首次公开发行股票募集资金投入使用情况如下： | 单位：万元 | | --- | | | | 变更前承 | 变更后承 | 累计投入 | | 项目达到 | | --- | --- | --- | --- | --- | --- | --- | | 序 | 项目名称 | 诺募集资 | 诺募集资 | 金额（截至 | 投资进度 | 预定可使 | | 号 | | 金投资金 | 金投资金 | 2023 ...

证券代码：301180 证券简称：万祥科技 公告编号：2023-032 苏州万祥科技股份有限公司 第二届监事会第五次会议决议公告 本公司及监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。 一、监事会会议召开情况 苏州万祥科技股份有限公司（以下简称"万祥科技"、"公司"）第二届监事会 第五次会议于 2023 年 8 月 19 日以电话/书面方式发出通知，并于 2023 年 8 月 29 日在公司会议室以现场和通讯相结合的方式举行。本次会议由监事会主席谢 建良先生主持，应到监事三名，实到监事三名。本次会议的召开和表决程序符合 《公司法》、《证券法》和《公司章程》的有关规定。 二、监事会会议审议情况 2、审议通过了《关于公司 2023 年半年度募集资金存放与使用情况专项报告 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 公司监事会根据《公司法》和《公司章程》的有关规定，本着对全体股东负 责的态度，谨慎履行法律、法规赋予的职责，认真地审核了公司《2023 年半年度 报告》及《2023 年半年度报告摘要》。 监事会认为公司《2023 年半年度报告》及其摘要符合 ...

| | 资金往来 | 往来方与上 | 上市公司核算 | 2023 年期初往 | 2023 年半年度 | 2023 年半年度 | 2023 年半年 | 2023 年 6 | 往来形 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资金往来 | 方名称 | 市公司的关 | 的会计科目 | 来资金余额 | 往来累计发生金 | 往来资金的利 | 度偿还累计 | 月末往来资 | 成原因 | （经营性往 | | | | 联关系 | | | 额（不含利息） | 息（如有） | 发生金额 | 金余额 | | 来、非经营性 | | | | | | | | | | | | 往来） | | 控股股东、实际控制人 | - | - | - | - | - | - | - | - | | | | 及其附属企业 | | | | | | | | | | | | | - | - | - | - | - | - | - | - | | | | | 常州微宙 电子科技 | 控股子公司 | 其他应收款 | 23,201.65 | 4 ...

证券代码：301180 证券简称：万祥科技 公告编号：2023-030 苏州万祥科技股份有限公司 一、募集资金基本情况 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，扣除与发行有关的费用人民 5,377.10万元（不含增值税）后，募集资金净额为人民币43,435.10万元。上述 募集资金到位情况经大华会计师事务所(特殊普通合伙)验证，并出具"大华验 字[2021]000766号"《验资报告》。公司已对募集资金采取专户存储管理，并与 保荐机构、募集资金专户所在银行签订《募集资金三方监管协议》。 二、募集资金使用情况 截至 2023 年 6 月 30 日，公司首次公开发行股票募集资金投入使用情况如 下： 单位：万元 | 序 | ...

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 年半年度持续督导跟踪报告 四、其他事项 | 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 | 0 次 | | 次数 | | | 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 | 是 | | 源的制度、募集资金管理制度、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 | 每月一次 | | （2）公司募集资金项目进展是否与信 | 是 | | 息披露文件一致 | | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 次，均事前或事后审阅相关文件 0 | | （2）列席公司董事会次数 | 次，均事前或事后审阅相关文件 0 | | （3）列席公司监事会次数 | 次，均事前或 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：301180 证券简称：万祥科技 公告编号：2023-027 苏州万祥科技股份有限公司 关于特定股东减持计划时间过半的进展公告 公司特定股东苏州市吴中创业投资有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 苏州万祥科技股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日披露 了《关于特定股东减持股份的预披露公告》（公告编号：2023-013）。公司股东 苏州市吴中创业投资有限公司计划以集中竞价或大宗交易方式减持公司股份不 超过 7,200,001 股（占公司总股本比例 1.80%）。其中，通过集中竞价交易方式 减持的，自减持计划公告之日起十五个交易日后的六个月内（即 2023 年 5 月 22 日至 2023 年 11 月 21 日）实施，且在任意连续 90 个自然日内，减持股份的总 数不超过公司股份总数的 1%；通过大宗交易方式减持的，自减持计划公告之日 起三个交易日后的六个月内（即 2023 年 5 月 4 日至 2023 年 11 月 3 日）实施， 且在任 ...