本公司及监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。 一、 监事会会议召开情况 苏州欧圣电气股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以 通讯方式向全体监事发出会议通知及会议材料，以现场结合通讯的方式于 2023 年 8 月 25 日召开第三届监事会第四次会议并作出本监事会决议。本次监事会会 议应出席监事 3 人，实际出席监事 3 人，会议由公司监事会主席翁晓龙先生召 集并主持。本次会议符合《中华人民共和国公司法》等相关法律法规以及《苏 州欧圣电气股份有限公司章程》等制度的规定。 证券代码： 301187 证券简称： 欧圣电气 公告编号： 2023-033 二、监事会会议审议情况 （一）审议通过《关于<2023 年半年度报告及其摘要>的议案》 经审核，监事会认为：董事会编制和审核公司 2023 年半年度报告及摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。因此， 全体监事一致同意 2023 年半年度报告全文及摘要 具体内容详见公司于深圳证券交易所网站（ ...

证券代码： 301187 证券简称： 欧圣电气 公告编号： 2023-036 苏州欧圣电气股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《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》和深圳证券交易所颁布的《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，苏州欧圣电气股份 有限公司（以下简称"公司"或"本公司"）董事会编制了截至2023年6月30日 止募集资金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 (一)募集资金金额及到位时间 根据中国证监会出具的《关于同意苏州欧圣电气股份有限公司首次公开发行 股票注册的批复》(证监许可〔2022〕438号)，公司首次公开发行人民币普通股 (A 股)4,565.2万股，发行价格为人民币21.33元/股，募集资金总额为人民币 97,375.716万元，扣除发行费用人民币8,044.700万元后，募集资金净额为人民 币89,331.016万元。立信中联会计师事务所(特殊普通合 ...

中泰证券股份有限公司 关于苏州欧圣电气股份有限公司 2023年半年度持续督导跟踪报告 | 保荐机构名称：中泰证券股份有限公司 | 被保荐公司简称：欧圣电气 | | --- | --- | | 保荐代表人姓名：周扣山 | 联系电话：010-59013703 | | 保荐代表人姓名：孙晓刚 | 联系电话：010-59013883 | 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次数 | 0次 | | 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源的制度、募集资金管理制度、 | 是 | | 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 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （1 ...

Financial Performance - The company's revenue for Q1 2023 was ¥243,592,581.29, a decrease of 24.97% compared to ¥324,649,793.97 in the same period last year[5] - Net profit attributable to shareholders was ¥18,873,315.19, down 49.53% from ¥37,392,298.39 year-on-year[5] - Basic and diluted earnings per share decreased by 67.25% to ¥0.0894 from ¥0.273 in the same period last year[5] - Operating profit for Q1 2023 was ¥20,489,193.14, down 55% from ¥45,489,044.82 in Q1 2022[20] - Net profit attributable to the parent company for Q1 2023 was ¥18,873,315.19, a decline of 49% compared to ¥37,392,298.39 in Q1 2022[20] - The company reported a total comprehensive income of -¥3,514,934.83 for Q1 2023, compared to ¥37,810,998.08 in Q1 2022[20] Cash Flow - The net cash flow from operating activities increased significantly to ¥31,825,819.34, compared to a negative cash flow of ¥4,903,627.42 in the previous year, representing a 749.03% improvement[5] - Operating cash flow net amount for the current period is ¥31,825,819.34, compared to a negative ¥4,903,627.42 in the previous period, indicating a significant improvement[22] - Cash inflow from operating activities totaled ¥315,409,395.27, down from ¥327,085,600.30 in the previous period, reflecting a decrease of approximately 3.5%[22] - Cash outflow from operating activities decreased to ¥283,583,575.93 from ¥331,989,227.72, a reduction of about 14.6%[22] - Financing activities generated a net cash flow of ¥123,472,919.22, compared to ¥17,478,495.32 in the previous period, showing a substantial increase[23] - The cash and cash equivalents at the end of the period amounted to ¥827,349,715.41, compared to ¥141,872,687.71 at the end of the previous period, indicating a significant increase[23] - The company received ¥149,560,870.56 from borrowings, which is a new source of cash inflow for the current period[23] Assets and Liabilities - Total assets increased by 9.51% to ¥2,230,306,957.74 from ¥2,036,656,337.69 at the end of the previous year[5] - Total liabilities increased to ¥772,644,907.78 in Q1 2023 from ¥586,398,190.27 in Q1 2022[18] - The company's total non-current assets reached ¥509,057,157.31, up from ¥365,069,032.02 year-over-year[18] - The total current assets as of March 31, 2023, amounted to CNY 1,721,249,800.43, an increase from CNY 1,671,587,305.67 at the beginning of the year, reflecting a growth of approximately 2.97%[16] Research and Development - The company reported a significant increase in research and development expenses, which rose by 73.67% to ¥14,988,882.18 compared to ¥8,630,642.58 in the previous year[8] - Research and development expenses for Q1 2023 were ¥14,988,882.18, compared to ¥8,630,642.58 in Q1 2022, reflecting a 74% increase[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,646[10] - The company reported a total of 136,955,661 shares with restrictions as of the end of the reporting period, with no new restrictions added during the quarter[14] - The company has a significant amount of restricted shares held by major shareholders, including Santa Barbara Investment LLC and WEIDONG LU, with both having 6,487,865 shares under lock-up until October 22, 2025[13] Accounts Receivable and Inventory - Accounts receivable increased by 118.14% to ¥223,571,137.04 due to changes in customer structure and longer payment terms[8] - Accounts receivable increased significantly to CNY 223,571,137.04 from CNY 102,489,204.71, representing a growth of about 118.4%[16] - Inventory decreased to CNY 158,209,100.14 from CNY 175,100,531.84, showing a decline of about 9.65%[16] Future Outlook - The company is expected to continue its focus on expanding its market presence and enhancing its product offerings in the upcoming quarters, although specific new products or technologies were not detailed in the current report[15] - The financial data indicates a strong growth trajectory in receivables and fixed assets, suggesting potential for increased revenue generation in the future[16] - Short-term borrowings surged by 497.38% to ¥149,999,682.87, primarily due to the company's operational financing needs[8]

证券代码：301187 证券简称：欧圣电气 公告编号：2023-024 电话：0512-82876660 传真：0512-82876903 邮箱：zqb@szalton.com 苏州欧圣电气股份有限公司 关于举办2022年度业绩说明会的补充公告 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。 苏州欧圣电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日在 巨潮资讯网上披露了《关于举办 2022 年度业绩说明会的公告》（公告编号 2023- 023）。因人员增加，现就相关事项补充公告如下： 参加人员： 董事长 WEIDONG LU 先生，董事会秘书 钱勇先生，副总经理 桑树华先 生，副总经理 陈彩慧女士，独立董事 李远扬先生，保荐代表人 周扣山先生（如 遇特殊情况，参会人员可能进行调整）。 除增加人员外，本次业绩说明会的其余事项均保持不变。 如有任何问题，请与公司董事会秘书钱勇先生联系。 特此公告。 苏州欧圣电气股份有限公司董事会 2023 年 04 月 18 日 ...

苏州欧圣电气股份有限公司 2022 年年度报告全文 苏州欧圣电气股份有限公司 2022 年年度报告 2023-011 2023 年 4 月 1 2 苏州欧圣电气股份有限公司 2022 年年度报告全文 2022 年年度报告 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 WEIDONG LU、主管会计工作负责人钱勇及会计机构负责人 (会计主管人员)钱勇声明：保证本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。 本年度报告中涉及的未来发展战略、经营计划等前瞻性内容属于计划性 事项，能否实现取决于市场状况变化等多种因素，存在不确定性，并不代表 公司对未来年度的盈利预测，也不构成公司对投资者及相关人士的实质性承 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。敬请投资者注意投资风险。 公司在本年度报告中详细阐述了未来可能存在的风险对策，具体内容详 见本报告第三节"管理层讨论与分析"之"十一、公司 ...

重要内容提示： 苏州欧圣电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日在 巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 28 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 苏州欧圣电气股份有限公司 2022 年度业绩说明会，与投资者进行沟通和交流， 会议召开时间：2023 年 04 月 28 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2023 年 04 月 28 日 前 访 问 网 址 https://eseb.cn/13TKKtSu1I4 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 广泛听取投资者的意见和建议。 证券代码：301187 证券简称：欧圣电气 公告编号：2023-023 苏州欧圣电气股份有限公司 关于举办 ...

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。 苏州欧圣电气股份有限公司 2022 年第三季度报告 证券代码：301187 证券简称：欧圣电气 公告编号：2022-045 苏州欧圣电气股份有限公司 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 1 苏州欧圣电气股份有限公司 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 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 353,403,665.65 | -6.40% | 1 ...

Financial Performance - The company reported a revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 15%[20]. - The net profit attributable to shareholders for the same period was RMB 20 million, up 10% compared to the previous year[20]. - The company's revenue for the reporting period was ¥679,136,224.25, a decrease of 0.65% compared to ¥683,546,727.07 in the same period last year[27]. - Net profit attributable to shareholders increased by 3.65% to ¥83,882,758.64 from ¥80,931,247.30 year-on-year[27]. - The company reported a total of 139,308,389 shares after the issuance of 2,352,728 new shares[118]. - The total comprehensive income for the first half of 2022 was CNY 93,529,910.86, compared to CNY 113,909,960.74 in the same period of the previous year, indicating a decrease of about 17.8%[164]. - The total profit for the first half of 2022 was CNY 99.52 million, compared to CNY 95.44 million in the same period of 2021, reflecting a growth of 4.3%[152]. - The company reported a net profit margin of approximately 15.0% for the first half of 2022, consistent with previous periods[148]. User and Market Growth - User data showed an increase in active users by 25% in the first half of 2022, reaching a total of 500,000 users[20]. - The company plans to expand its market presence in North America, targeting a 30% increase in sales in that region by the end of 2023[20]. - The company has established long-term stable partnerships with major retailers such as The Home Depot, Lowe's, and Walmart[38]. - The company has established stable partnerships with major retailers such as Walmart, Lowe's, and Costco, enhancing its sales network in North America[45]. Research and Development - The company has allocated RMB 10 million for research and development in new technologies for the upcoming fiscal year[20]. - The company's R&D investment increased by 41.91% to ¥20,025,556.79, up from ¥14,111,190.00 in the previous year, reflecting a commitment to enhancing product development[52]. - The company holds 77 invention patents, 114 utility model patents, and 73 design patents as of June 30, 2022[37]. - The company has accumulated a total of 264 patents, including 77 invention patents, solidifying its competitive edge in product performance and quality[48]. Financial Position and Assets - Total assets increased by 80.72% to ¥2,008,184,881.63 compared to ¥1,111,234,835.52 at the end of the previous year[27]. - The net assets attributable to shareholders rose by 183.21% to ¥1,385,498,250.12 from ¥489,204,074.49 at the end of the previous year[27]. - The company's cash and cash equivalents increased to 1.15 billion yuan, representing 57.11% of total assets, up from 204.02 million yuan (18.36%) at the end of the previous year[57]. - The company's total investment during the reporting period was 94.23 million yuan, representing a 130.34% increase compared to the same period last year[59]. Cash Flow and Financing - The net cash flow from operating activities decreased significantly by 65.19% to ¥53,696,246.21 from ¥154,269,828.61 in the previous year[27]. - The company reported a significant increase of 32,889.01% in net cash flow from financing activities, amounting to ¥816,295,385.68, compared to ¥2,474,446.77 in the previous year, attributed to new share issuance[52]. - Cash inflow from financing activities reached CNY 915,331,730.40, compared to CNY 61,683,534.88 in the first half of 2021[157]. - The ending balance of cash and cash equivalents was CNY 1,056,958,337.58, up from CNY 226,566,143.09 at the end of the first half of 2021[157]. Operational Challenges and Risks - The company faces risks related to supply chain disruptions and has outlined strategies to mitigate these risks in its management discussion[20]. - The company faces risks from macroeconomic fluctuations, trade tensions, and market competition, which could adversely affect business operations[76][77][78]. - The company plans to establish production bases in Southeast Asia to mitigate risks associated with U.S. tariffs on its products[77]. Corporate Governance and Compliance - The half-year financial report was not audited[96]. - The financial statements were approved by the board of directors on August 25, 2022, ensuring compliance with the relevant accounting standards[185]. - The company operates under the Chinese accounting standards and has confirmed its ability to continue as a going concern for the next 12 months[188]. Social Responsibility and Community Engagement - The company donated a total of 30,000 N95 masks and 3,000 protective suits valued at over 60,000 yuan for COVID-19 prevention efforts during the reporting period[90]. - The company held its IPO listing ceremony on April 22, 2022, at which it also conducted charitable donations and COVID-19 material contributions[90].

苏州欧圣电气股份有限公司 2022 年第一季度报告全文 证券代码：301187 证券简称：欧圣电气 公告编号：2022-008 苏州欧圣电气股份有限公司 2022 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: | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 324,649,793.97 | 334,988,236.99 | -3.09% | | 归属于上市公司股东的净利润（元） | 37,392,298.39 | 38,201,115.43 | -2.12% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 35,125,917.82 | 36,074,512.14 | -2.63% | | 经营活动产生的现金流量净额（元） | -4,903,627.42 | 60,754,030.33 | -108.07% | | 基本每股收益（元/股） | 0.2730 | 0.2789 | -2.12% | | 稀释每股收益（元/ ...