江苏协昌电子科技集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范江苏协昌电子科技集团股份有限公司（以下简称"公司"） 选聘会计师事务所的行为，切实维护股东利益，提高财务信息质量，根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上 市规则》《国有企业、上市公司选聘会计师事务所管理办法》等有关法律法规和 规范性文件，以及《江苏协昌电子科技集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 第三条 公司选聘会计师事务所时，应当由审计委员会审议同意后，提交董 事会审议，并由股东会决定。 第二章 选聘的会计师事务所的资格要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理委 员会（以下简称"中国证监会"）规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理及控制制度； （三）熟悉国家 ...

江苏协昌电子科技集团股份有限公司 利润分配管理制度 第一章 总则 第一条 为进一步规范江苏协昌电子科技集团股份有限公司（以下简称"公 司"）的利润分配行为，建立科学、持续、稳定的分配机制，增强利润分配的透 明度，保护中小投资者合法权益，根据《中华人民共和国公司法》（以下简称"公 司法"）、《上市公司监管指引第 3 号——上市公司现金分红》《上市公司信息披露 管理办法》《深圳证券交易所创业板股票上市规则》等有关法律法规以及《江苏 协昌电子科技集团股份有限公司章程》（以下简称"公司章程"）并结合公司实际 情况，制定本制度。 第二条 公司将进一步强化回报股东的意识，严格依照《公司法》《证券法》 和《公司章程》的规定，健全现金分红制度，保持现金分红政策的一致性、合理 性和稳定性，保证现金分红信息披露的真实性，充分维护公司股东权利，不断完 善董事会、股东会对公司利润分配事项的决策程序和机制。 第三条 公司制定利润分配政策时，应当履行法定及《公司章程》规定的决 策程序。董事会应当就股东回报事宜进行专项研究论证，详细说明规划安排的理 由等情况。公司应当通过多种渠道（包括但不限于电话、邮箱、互动平台等）主 动与股东特别是中小 ...

江苏协昌电子科技集团股份有限公司 章 程 | 第一节 合并、分立、增资和减资 | .42 | | | | --- | --- | --- | --- | | 第二节 | 解散和清算 | ...44 | | | 第十章 | 修改章程 . | | | | 第十一 | િય | 则 … | 一章 | 2025 年 8 月 2 目 录 第一章 总 则 | 第一章 总 则 | | --- | | 第二章 经营宗旨和范围 . | | 第三章 股 份 | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 第三节 股份转让 | | 第四章 股东和股东会 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 第一节 股东的一般规定 . | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 . | | 第六节 股东会的召开 | | 第七节 股东会的表决和决议 . | ...

Section I Important Notice, Table of Contents, and Definitions This section provides critical disclaimers, outlines the report's structure, and defines key terms for clarity. [Important Notice](index=2&type=section&id=Important%20Notice) The company's management assures report accuracy while cautioning investors on risks like market competition, R&D, and fundraising projects, with no plans for dividends or bonus shares. - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[4](index=4&type=chunk) - Forward-looking statements regarding future plans and development strategies involve uncertainties, and investors are advised to note risks such as industry fluctuations, intensified competition, raw material price volatility, high customer concentration, product R&D and technological innovation, and fundraising projects[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section outlines the report's eight main chapters, encompassing company overview, financial performance, management analysis, governance, key events, share changes, and financial statements. [Definitions](index=5&type=section&id=Definitions) This section defines key terms used throughout the report, including company entities, reporting periods, and critical technical terminology, to facilitate clear comprehension. - The company's controlling shareholder is Gu Ting, and the actual controllers are Gu Ting and Gu Ren[9](index=9&type=chunk) - The reporting period refers to January-June 2025, and the prior year period refers to January-June 2024[9](index=9&type=chunk) - Key technical terms include motion controller (specialized equipment for motor control), power chip (core component for power conversion in electrical equipment), and MOSFET (metal-oxide-semiconductor field-effect transistor)[9](index=9&type=chunk) Section II Company Profile and Key Financial Indicators This section presents an overview of the company's fundamental information and its key financial performance metrics. [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Jiangsu Xiechang Electronic Technology Group Co., Ltd. (stock code: 301418) is listed on the Shenzhen Stock Exchange, with Gu Ting as its legal representative. - The company's stock abbreviation is "Xiechang Technology", stock code "301418", listed on the Shenzhen Stock Exchange[12](index=12&type=chunk) - The company's legal representative is Gu Ting[12](index=12&type=chunk) [II. Contact Persons and Information](index=6&type=section&id=II.%20Contact%20Persons%20and%20Information) The company's Board Secretary is Zeng Xiao and Securities Affairs Representative is Jiang Shida, with contact details provided for their Zhangjiagang office. - The Board Secretary is Zeng Xiao, and the Securities Affairs Representative is Jiang Shida[13](index=13&type=chunk) - The company's contact address is No. 1 Huatai Road, Gangkou Industrial Park, Fenghuang Town, Zhangjiagang City, Jiangsu Province[13](index=13&type=chunk) [III. Other Information](index=6&type=section&id=III.%20Other%20Information) No changes occurred in the company's registered address, office address, website, email, information disclosure locations, or registration status during the reporting period. - The company's registered address, office address, website, and email remained unchanged during the reporting period[14](index=14&type=chunk) - Information disclosure and placement locations remained unchanged during the reporting period[15](index=15&type=chunk) - The company's registration status remained unchanged during the reporting period[16](index=16&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company experienced significant declines in revenue, net profit, and basic EPS, with negative operating cash flow, indicating substantial pressure on profitability and cash flow. Key Accounting Data and Financial Indicators (Current Period vs. Prior Year Period) | Indicator | Current Period (CNY) | Prior Year Period (CNY) | Change from Prior Year Period | | :--- | :--- | :--- | :--- | | Operating Revenue | 155,860,221.76 | 191,257,506.23 | -18.51% | | Net Profit Attributable to Shareholders of Listed Company | 7,100,124.93 | 26,553,365.28 | -73.26% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -5,891,404.10 | 20,047,332.87 | -129.39% | | Net Cash Flow from Operating Activities | -50,205,649.84 | 76,625,802.26 | -165.52% | | Basic Earnings Per Share (CNY/share) | 0.0972 | 0.3621 | -73.16% | | Diluted Earnings Per Share (CNY/share) | 0.0972 | 0.3621 | -73.16% | | Weighted Average Return on Net Assets | 0.44% | 1.65% | -1.21% | | **Period-End Indicators** | **Current Period End (CNY)** | **Prior Year End (CNY)** | **Change from Prior Year End** | | Total Assets | 1,750,534,290.96 | 1,691,031,233.85 | 3.52% | | Net Assets Attributable to Shareholders of Listed Company | 1,608,901,535.91 | 1,609,970,083.50 | -0.07% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit or net assets between domestic and international accounting standards during the period. - The company's financial reports for the reporting period show no differences in net profit and net assets when disclosed under International Accounting Standards compared to Chinese Accounting Standards[18](index=18&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets when disclosed under overseas accounting standards compared to Chinese Accounting Standards[19](index=19&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled **CNY 12.99 million**, mainly from government grants and fair value changes in cash management. Non-Recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | Explanation | | :--- | :--- | :--- | | Government grants recognized in current profit or loss (excluding those closely related to normal business operations, compliant with national policies, enjoyed under fixed standards, and with a continuous impact on company profit or loss) | 1,687,322.57 | Mainly government grants received | | Gains and losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains and losses from disposal of financial assets and liabilities, excluding effective hedge accounting related to normal business operations | 14,981,662.32 | Mainly income from cash management | | Other non-operating income and expenses apart from the above | 38,338.61 | Mainly recovery of previously written-off accounts receivable | | Other profit and loss items meeting the definition of non-recurring gains and losses | 81,904.25 | Mainly handling fee refunds for personal income tax paid by the company on behalf of employees | | Less: Income tax impact | 3,794,355.61 | | | Impact on minority interests (after tax) | 3,343.11 | | | Total | 12,991,529.03 | | Section III Management Discussion and Analysis This section offers an in-depth analysis of the company's operations, financial performance, core competencies, and risk factors. [I. Main Business Activities During the Reporting Period](index=9&type=section&id=I.%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company's core business in motion control products and power chips remained stable, but revenue and net profit significantly declined due to market competition and increased R&D and administrative expenses. - The company's main business focuses on the R&D, production, and sales of motion control products and power chips, with no significant changes in core business areas[24](index=24&type=chunk) - From January to June 2025, the company's operating revenue was **CNY 155.86 million**, a year-on-year decrease of **18.51%**; net profit attributable to shareholders of the listed company was **CNY 7.10 million**, a year-on-year decrease of **73.26%**[24](index=24&type=chunk) - The main reasons for the performance decline include intense competition in the electric two-wheeler market leading to a decrease in sales volume and prices of motion controller products, with gross profit margin falling by **7.42 percentage points** year-on-year; additionally, R&D expenses and administrative expenses increased by **CNY 2.53 million** and **CNY 2.17 million**, respectively, to enhance competitiveness[24](index=24&type=chunk) [(I) Main Business](index=9&type=section&id=(I)%20Main%20Business) The company's core business in motion control products and power chips remained stable, but revenue and net profit significantly declined due to market competition and increased R&D and administrative expenses. - The company's main business has not undergone significant changes, focusing on the R&D, production, and sales of motion control products and power chips[24](index=24&type=chunk) - Operating revenue decreased by **18.51%** year-on-year, and net profit attributable to the parent company decreased by **73.26%** year-on-year[24](index=24&type=chunk

证券代码：301418 证券简称：协昌科技 公告编号：2025-028 江苏协昌电子科技集团股份有限公司 关于修订《公司章程》及制定、修订公司部分治理制度公告 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。 江苏协昌电子科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开第四届董事会第十一次会议，审议通过了《关于修订<公司章程>并办 理工商登记的议案》《关于制定、修订部分公司治理制度的议案》，该议案中部 分议案尚需提交公司 2025 年第一次临时股东大会审议。现将相关情况公告如下： 一、关于修订《公司章程》的相关情况 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创 业板股票上市规则》等相关法律法规的要求，并结合公司业务发展需要等实际情 况，公司拟对《公司章程》有关条款进行修订。董事会提请股东大会授权公司董 事会及其授权人员负责办理本次工商变更登记、备案手续等具体事项并签署相关 文件，授权的有效期限为自股东大会审议通过之日起至本次章程备案办理完毕之 日止。 具体修订内容详见附件《公司章程》修订对照表，因删除和新增条款 ...

2025 年半年度财务报告 2025 年 8 月 1 江苏协昌电子科技集团股份有限公司 2025 年半年度财务报告 第八节 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 江苏协昌电子科技集团股份有限公司 2025 年半年度财务报告 江苏协昌电子科技集团股份有限公司 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：江苏协昌电子科技集团股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 142,628,756.16 | 69,928,053.51 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 863,954,460.33 | 1,007,567,396.28 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 83,065,503.22 | 50,047,439.93 | | 应收款项融资 | 19,570,262.26 | 40,772,427.86 | | 预付款项 | 3,707,1 ...

证券代码：301418 证券简称：协昌科技 公告编号：2025-027 江苏协昌电子科技集团股份有限公司 关于公司2025年半年度计提减值准备的公告 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。 江苏协昌电子科技集团股份有限公司（以下简称"公司"）根据《企业会计准则》 以及相关会计政策的规定，为真实、准确反映2025年半年度财务状况、资产价值与经营 成果，对各类资产进行全面清查和减值测试。公司基于谨慎性原则，对截至2025年6月 30日可能发生信用及资产减值损失的有关资产计提减值准备。根据《深圳证券交易所创 业板股票上市规则》等法律法规及《公司章程》等有关规定，本次计提减值准备事项无 需提交董事会及股东大会审议。 现将2025年半年度计提减值准备的具体情况公告如下： 一、2025年半年度计提减值准备情况概述 对于购买或源生的已发生信用减值的金融资产，在资产负债表日仅将自初始确认后 整个存续期内预期信用损失的累计变动确认为损失准备。在每个资产负债表日，将整个 存续期内预期信用损失的变动金额作为减值损失或利得计入当期损益。即使该资产负债 表日确定的整个存续期内预 ...

证券日报网讯协昌科技（301418）8月12日在互动平台回答投资者提问时表示，公司的新一代液冷高性 能控制器通过液冷技术提升了产品的散热性能和稳定性，相关产品经江苏省工业和信息化厅鉴定该技术 产品总体处于国际先进水平，目前应用于电动车辆领域；公司在立足于功率芯片和运动控制器产品领 域，把握电动车辆运动控制领域应用的同时，将持续积极布局新兴行业，丰富下游客户构成，提升公司 的抗风险能力，保障公司持续稳定的发展。 ...

格隆汇8月12日丨协昌科技(301418.SZ)在投资者互动平台表示，公司的新一代液冷高性能控制器通过液 冷技术提升了产品的散热性能和稳定性，相关产品经江苏省工业和信息化厅鉴定该技术产品总体处于国 际先进水平，目前应用于电动车辆领域；公司在立足于功率芯片和运动控制器产品领域，把握电动车辆 运动控制领域应用的同时，将持续积极布局新兴行业，丰富下游客户构成，提升公司的抗风险能力，保 障公司持续稳定的发展。 ...

证券代码：301418 证券简称：协昌科技 公告编号：2025-021 江苏协昌电子科技集团股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 江苏协昌电子科技集团股份有限公司（以下简称"公司"）于2024年8月26 日召开第四届董事会第七次会议、第四届监事会第七次会议，审议通过了《关于 使用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司在确保不影 响正常运营和募集资金投资项目建设的情况下，使用闲置募集资金（含超募资金） 和自有资金进行现金管理，其中使用不超过人民币60,000万元（含本数）的闲置 募集资金（含超募资金）用于购买安全性高、流动性好、保本的理财产品，使用 不超过人民币80,000万元（含本数）的闲置自有资金用于购买安全性高、流动性 好的理财产品。同时授权公司董事长在上述额度范围内进行投资决策并签署相关 合同文件，具体由公司财务部门负责组织实施，该授权自公司股东大会通过之日 起 12 个 月 内 有 效 。 具 体 内 容 详 见 公 司 于 2024 年 8 月 28 日 在 巨 潮 ...