东吴证券股份有限公司 关于苏州万祥科技股份有限公司 首次公开发行前已发行股份上市流通的核查意见 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》《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》等有关法律法规和规范性文件的要求，就万祥 科技部分首次公开发行前已发行的限售股份解禁上市流通的事项进行了核查，核 查情况及核查意见如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《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 号文）同意注册，公司向社会公众 公开发行人民币普通股（A 股）股票 40,010,000 股，并于 2021 年 11 月 16 日起 在深圳证券交易所创业板上市交易。首次公开发行前总股本为 360,000,000 股， 首次公开发行股票完成后，公司总股本为 400,010,000 股，其中无 ...

Group 1 - Changzhou Wanton Technology Co., Ltd. has been established with a registered capital of 5 million yuan [1] - The legal representative of the company is Zhang Jian [1] - The business scope includes sales of electronic components and electromechanical equipment, sales of electronic products, sales of special electronic equipment, and manufacturing of electronic vacuum devices [1] Group 2 - Wanton Technology is wholly owned by Wanxiang Technology [1]

Revenue and Profitability - The company's revenue for Q3 2024 reached ¥320,969,569.97, representing a 34.27% increase year-over-year[2] - Net profit attributable to shareholders decreased by 20.29% to ¥7,477,493.64, while net profit after deducting non-recurring gains and losses dropped by 65.94% to ¥2,173,444.45[2] - Total revenue for the third quarter reached ¥801,500,818.29, an increase of 23.6% compared to ¥648,216,824.38 in the previous year[11] - The net profit attributable to the parent company for Q3 2024 was CNY 21,507,671.20, a decrease of 34.1% compared to CNY 32,625,404.11 in Q3 2023[12] - Total operating profit for Q3 2024 was CNY 24,356,230.86, down 46.3% from CNY 45,322,038.88 in Q3 2023[12] - The total comprehensive income for the period was CNY 21,150,591.69, compared to CNY 31,915,320.37 in the same period last year, reflecting a decline of 33.6%[13] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.05, down from CNY 0.08 in Q3 2023[13] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,745,971,758.17, an increase of 6.18% compared to the end of the previous year[2] - Current liabilities increased to ¥335,688,111.53 from ¥243,257,406.68, representing a rise of 38.1%[11] - The total equity attributable to shareholders increased slightly by 1.23% to ¥1,341,999,585.74[2] - The total equity attributable to shareholders increased to ¥1,341,999,585.74 from ¥1,325,725,298.27, reflecting a growth of 1.2%[11] Cash Flow - Cash flow from operating activities showed a significant decline of 87.14%, totaling ¥11,640,683.65[5] - The net cash flow from operating activities for Q3 2024 was ¥11,640,683.65, a significant decrease from ¥90,491,789.37 in Q3 2023[15] - Total cash inflow from operating activities was ¥737,451,556.13, compared to ¥734,254,644.44 in the same period last year[15] - Cash outflow for purchasing goods and services increased to ¥554,848,881.66 from ¥483,775,844.05 year-over-year[15] - The net cash flow from investing activities was -¥184,125,855.84, worsening from -¥137,301,995.53 in Q3 2023[15] - Cash inflow from investing activities totaled ¥97,917,989.37, down from ¥722,264,605.56 in the previous year[15] - Cash outflow for investing activities was ¥282,043,845.21, compared to ¥859,566,601.09 in Q3 2023[15] - The net cash flow from financing activities was -¥1,616,677.85, an improvement from -¥36,785,058.65 in the same quarter last year[15] - Cash inflow from financing activities was ¥32,500,000.00, with cash outflow totaling ¥34,116,677.85[15] - The ending cash and cash equivalents balance decreased to ¥49,534,834.16 from ¥166,970,621.92 year-over-year[15] Operational Performance - The company's basic earnings per share remained stable at ¥0.02, but diluted earnings per share also decreased by 37.50% year-to-date[2] - The company has seen a 34.08% increase in operating costs, totaling ¥659,231,252.07, primarily due to rising sales in consumer electronics and energy storage products[5] - Total operating costs amounted to ¥788,209,127.52, up from ¥600,679,458.50, reflecting a year-over-year increase of 30.9%[11] - Accounts receivable increased significantly to ¥426,283,458.75 from ¥296,267,942.19, indicating a growth of 43.8%[9] - The company reported a significant increase in government subsidies, which rose by 88.90% to ¥13,824,663.33[5] Future Outlook - The company is focusing on expanding its market presence and enhancing product development strategies[11] - Future guidance indicates a continued emphasis on operational efficiency and cost management to sustain profitability[11] Research and Development - Research and development expenses increased to CNY 56,755,084.36, up 12.4% from CNY 50,504,981.86 in the previous year[12] Audit Status - The company’s third-quarter report was not audited[16]

证券代码：301180 证券简称：万祥科技 公告编号：2024-026 苏州万祥科技股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 1、召开时间： （1）现场会议召开时间：2024 年 9 月 13 日（星期五）14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 9 月 13 日的交易时间，即 9:15-9:25，9:30-11:30 及 13:00-15:00。通过深圳证券交易 所互联网投票系统进行投票的具体时间为：2024 年 9 月 13 日 9:15-15:00。 2、召开地点：江苏省苏州市吴中区淞葭路 1688 号万祥科技 8 楼会议室 3、召开方式：采取现场投票与网络投票相结合 4、召集人：公司董事会 一、会议召开和出席情况 （一）会议召开情况： 本次股东大会采用现场投票、网络投票相结合的方式表决。经与会股东审议 讨论，审议了以下议案： 1.0 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 北京西路 968 号嘉地中心 23-25、27 楼，200041 23-25&27 Garden Square, 968 Beijing West Road, Shanghai, China, 200041 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5243-3320 关于苏州万祥科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：苏州万祥科技股份有限公司 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业的公认业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 国浩律师（上海）事务所（以下简称"本所"）接受苏州万祥科技股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年第一次临时股东 大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法 ...

苏州万祥科技股份有限公司 2024 年第一次临时股东大会会议文件 证券简称：万祥科技 证券代码：301180 苏州万祥科技股份有限公司 2024 年第一次临时股东大会 会议文件 二〇二四年九月十三日 1 苏州万祥科技股份有限公司 2024 年第一次临时股东大会会议文件 文件目录 | 苏州万祥科技股份有限公司 | 2024 年第一次临时股东大会会议议程 3 | | | --- | --- | --- | | 苏州万祥科技股份有限公司 | 2024 年第一次临时股东大会会议议案 5 | | | 议案一：关于 2024 年度对外担保额度预计的议案 | | 5 | | 议案二：关于延长向不特定对象发行可转换公司债券股东大会决议有效期的议案 | | 9 | | 议案三：关于提请股东大会延长授权董事会或董事会授权人士全权办理本次向不特定对象发 | | | | 行可转换公司债券相关事宜的议案 10 | | | 2 苏州万祥科技股份有限公司 2024 年第一次临时股东大会会议文件 苏州万祥科技股份有限公司 2024 年第一次临时股东大会会议议程 一、会议时间、地点及投票方式 1、会议召开时间：2024 年 9 月 13（星期 ...

苏州万祥科技股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：东吴证券股份有限公司 | 被保荐公司简称：万祥科技 | | --- | --- | | 保荐代表人姓名：余哲 | 联系电话：0512-62938168 | | 保荐代表人姓名：孙虎 | 联系电话：0512-62938168 | 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 | 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 ...

| | | 资金占用 | 占用方与上 | 上市公司核算 | 2024 | 年期初占 | 2024 年 | 1-6 | 月份 | 2024 | 年 | 1-6 | 月 | 2024年1-6月 | 2024 年6 | 月 | 占用形 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 方名称 | | 市公司的关 | 的会计科目 | | 用资金余额 | 占用累计发生金 | | | | 份占用资金的 | | | 份偿还累计 | 期末占用资 | | 成原因 | 占用性质 | | | | | | 联关系 | | | | | 额（不含利息） | | | 利息（如有） | | | 发生金额 | 金余额 | | | | | | 控股股东、实际控制人 及其附属企业 | | - | - | - | | - | - | | | | - | | | - | - | | | | | | | | - | - | ...

证券代码：301180 证券简称：万祥科技 公告编号：2024-021 苏州万祥科技股份有限公司 第二届董事会第十一次会议决议公告 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 第十一次会议于 2024 年 8 月 16 日以电话/书面方式发出通知，并于 2024 年 8 月 26 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 2024 年半年度报告及其摘要的议案》 公司董事认真审阅了《2024 年半年度报告》全文及其摘要，认为《2024 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。 1 2024 年上半年，公司募集资金的使用严格按照募集资金存放和使用规范要求， 该专项报告充分 ...

Financial Performance - The company reported a revenue increase of 15% year-over-year for the first half of 2024, reaching approximately 500 million RMB[7]. - The company has provided a revenue guidance of 1 billion RMB for the full year 2024, representing a projected growth of 10% compared to 2023[7]. - The company's operating revenue for the first half of 2024 was ¥480,531,248.32, representing a 17.44% increase compared to ¥409,164,914.59 in the same period last year[12]. - The company's revenue for the first half of 2024 reached 480.53 million yuan, an increase of 17.44% year-on-year[22]. - The net profit attributable to shareholders decreased by 39.64% to ¥14,030,177.56 from ¥23,244,405.96 year-on-year[12]. - The net profit after deducting non-recurring gains and losses dropped by 99.15% to ¥167,665.51 compared to ¥19,734,318.71 in the previous year[12]. - The net cash flow from operating activities was ¥59,358,641.91, down 33.78% from ¥89,636,715.99 in the same period last year[12]. - The gross margin for the first half of 2024 improved to 35%, up from 30% in the same period last year[7]. - The net profit for the first half of 2024 was ¥14,030,177.56, a decrease of 39.7% from ¥23,244,405.96 in the first half of 2023[129]. - Earnings per share for the first half of 2024 were ¥0.04, down from ¥0.06 in the same period of 2023[129]. Market and User Growth - User data indicates a growth in active users by 20%, totaling 1.2 million users by the end of June 2024[7]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[7]. - The global smartphone shipment volume is projected to grow by approximately 3% in 2024, reaching 1.18 billion units, driven by AI technology and market recovery[17]. - In the PC market, shipments are expected to reach 268 million units in 2024, with AI PCs accounting for 18% of total shipments, reflecting a significant growth trend[19]. - The production and sales of new energy vehicles in China reached 4.929 million and 4.944 million units respectively in the first half of 2024, showing strong growth[20]. - Domestic sales of new energy vehicles reached 4.339 million units, a year-on-year growth of 35.1%, while exports grew by 13.2% to 605,000 units[21]. Research and Development - New product development includes the launch of a next-generation lithium battery, expected to enhance energy density by 25%[7]. - The company has invested 50 million RMB in R&D for new technologies in precision components[7]. - The company invested 34.71 million yuan in R&D, reflecting a year-on-year increase of 10.71%[22]. - The company is enhancing its R&D efforts and optimizing its supply chain to improve product competitiveness and service quality[37]. - The company aims to enhance its competitive advantage through continuous R&D innovation, increased automation, and optimized supply chain management[34]. Strategic Initiatives - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 40%[7]. - The company is actively expanding into overseas markets due to intense competition and price wars in the domestic market[21]. - The company has developed core technologies for power battery components, including stability, anti-explosion, and intelligent testing, ensuring high-quality production[38]. - The company plans to expand its product matrix and explore new product development in various fields, including mobile phones and new energy vehicle components[61]. Financial Position and Assets - Total assets increased by 2.98% to ¥1,693,334,119.91 from ¥1,644,385,578.16 at the end of the previous year[12]. - The total amount of raised funds is RMB 488.12 million, with RMB 56.02 million invested during the reporting period[53]. - The total fair value of financial assets measured at fair value is RMB 916.03 million as of the reporting period[52]. - The total liabilities increased to CNY 361,693,991.97 from CNY 318,660,279.89, reflecting a growth of about 13.5%[123]. - The total equity of the company reached ¥1,457,312,190.06 at the end of the first half of 2024, up from ¥1,433,787,744.84 at the end of the first half of 2023, showing a growth of 1.6%[128]. Environmental and Social Responsibility - Environmental protection measures are in place, with the company maintaining effective pollution control facilities and compliance with environmental regulations[72]. - The company actively promotes energy conservation and emission reduction, aligning with the national "2024-2025 Energy Saving and Carbon Reduction Action Plan" to enhance green production practices[76]. - The company emphasizes the importance of employee environmental awareness and has initiated green office practices to minimize paper usage and waste generation[77]. - The company recognizes the importance of fulfilling social responsibilities, including legal tax obligations, to enhance its social value and reputation[89]. Risk Management - Risks related to supply chain disruptions have been identified, with mitigation strategies outlined in the report[2]. - The company faces significant market competition risks in the consumer electronics and power/storage sectors, necessitating strategic adjustments and increased R&D investment[61]. - The company is closely monitoring macroeconomic conditions and industry policies to mitigate risks associated with economic fluctuations and changes in the lithium battery supply chain[62]. - The company is exposed to foreign exchange risks due to international trade activities, and it employs strategies such as natural hedging to mitigate these risks[67]. Corporate Governance - The company has established a comprehensive information disclosure management system to ensure the accuracy and timeliness of information shared with shareholders[77]. - The company adheres to labor laws and regulations, ensuring employee rights and improving working conditions[78]. - The company has committed to not transferring or managing shares for 36 months post-IPO, ensuring compliance with share lock-up agreements[90]. - The company’s stock was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on November 16, 2021, under the stock code 301180[149].