证券代码：301510 证券简称：固高科技 公告编号：2024-024 固高科技股份有限公司 关于 2021 年股票期权激励计划第一个行权期行权条件未成就及注销 部分股票期权的公告 本公司及全体董事保证本公告内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 固高科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开了第一 届董事会第二十三次会议及第一届监事会第十五次会议，会议审议通过了《关于 2021 年股票期权激励计划第一个行权期行权条件未成就及注销部分股票期权的议 案》。根据《固高科技股份有限公司 2021 年股票期权激励计划（草案）》（以下 简称"《激励计划（草案）》"）和《固高科技股份有限公司 2021 年股票期权激 励计划实施考核管理办法》的相关规定，鉴于公司 2023 年营业收入增长率及 2020- 2023 年营业收入复合增长率均未达到业绩考核指标，公司 2021 年股票期权激励计 划（以下简称"本次激励计划"）第一个行权期行权条件未成就。基于前述情况， 公司决定对第一个行权期行权条件未成就的激励对象（不含已辞职人员）已获授 的股票期权 3,419,460 份进行 ...

固高科技股份有限公司（以下简称"公司"）第一届监事会第十五次会议 通知于2024年4月20日以电子邮件、网络或其他方式送达公司全体监事，并于 2024年4月24日以现场加通讯方式召开。会议应参与监事3名，实际参与监事3 名。 会议由监事会主席陈俊恒先生主持，本次会议的召开符合《中华人民共和 国公司法》等法律、行政法规、部门规章、规范性文件及《固高科技股份有限公 司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议，通过记名投票方式表决，逐项审议并通过了以下议案： 1、审议通过《关于公司2024年第一季度报告的议案》 证券代码： 301510 证券简称：固高科技 公告编号：2024-023 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 三、备查文件 。 1、公司第一届监事会第十五次会议决议。 特此公告。 固高科技股份有限公司 监 事 会 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《2024年第一 季度报告》。 表决结果：3票同意，0票反对，0票弃权。 2、审议通过《关于2021年股票期权激励计划 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥85,120,141.01, representing a 14.19% increase compared to ¥74,540,087.09 in the same period last year[6] - Net profit attributable to shareholders was ¥4,723,754.69, a significant increase of 147.41% from ¥1,909,268.57 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥1,271,090.54, up 32.15% from ¥961,819.26 in the previous year[6] - The company reported a net profit margin improvement, with net profit increasing in line with revenue growth[24] - The company's net profit for the current period is 4,275,754.70, a significant increase from 1,626,013.38 in the same period last year, representing a growth of 162.5%[25] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,400,355,535.75, reflecting a 64.91% increase from ¥849,186,507.50 at the end of the previous year[6] - Total liabilities amounted to ¥138,656,594.69, up from ¥121,186,645.44, indicating a growth of about 14.4%[24] - The total liabilities increased by 38.19% to 66,249,311.63 from 47,941,391.61, attributed to higher inventory levels[29] - The company recorded a significant increase in lease liabilities by 598.53% to 6,786,219.65, up from 971,498.39, due to the addition of new office space[29] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 69.25% to ¥1,259,312,190.73 from ¥744,072,319.25[6] - Total equity increased to ¥1,261,698,941.06 from ¥1,254,559,945.47, reflecting a growth of approximately 0.6%[24] Cash Flow - The net cash flow from operating activities was negative at -¥3,429,218.30, a decline of 142.07% compared to a positive cash flow of ¥8,151,427.37 in the same period last year[6] - Cash received from operating activities increased by 219.26% to 5,185,127.70, compared to 1,624,085.32 in the same period last year, reflecting higher interest income and government subsidies[29] - The net cash flow from operating activities for the first quarter was -3,429,218.30 RMB, a decrease from 8,151,427.37 RMB in the previous period, indicating a significant decline in operational cash generation[47] - Cash inflows from operating activities totaled 80,437,965.84 RMB, an increase from 78,806,277.08 RMB in the previous period, showing a growth of approximately 2.1%[47] - Cash outflows from operating activities increased to 83,867,184.14 RMB from 70,654,849.71 RMB, marking an increase of about 18.6%[47] Operating Costs and Expenses - Total operating costs for the current period were ¥83,007,497.02, compared to ¥72,702,744.49 in the previous period, indicating an increase of about 14.0%[24] - Research and development expenses increased by 33.28% to 22,978,771.52 compared to 17,240,839.89 in the previous year, primarily due to higher salaries and external technical cooperation costs[29] Other Income and Grants - Other income rose by 30.96% to 4,461,590.61, up from 3,406,891.32, mainly driven by increased government subsidies[29] - The company received government grants amounting to 3,524,216.46, which positively impacted the current period's profit[28] Future Outlook - Future outlook includes plans for market expansion and potential new product launches to drive further revenue growth[24] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[25]

上市公司独立董事提名人声明与承诺 提名人 固高科技股份有限公司董事会 现就提名田劲东为 固高科技股份有限公司第 二 届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为 固高科技 股份有限公司第 二 届董事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过 固高科技 股份有限公司第 一 届 董事会提名委员会或者独立董事专门会议资格审查，提名人与 被提名人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 如否，请详细说明： ...

Financial Performance - Total revenue for the fourth quarter reached CNY 136,222,019.39, marking a significant increase compared to previous quarters[28]. - Net profit attributable to shareholders for the fourth quarter was CNY 22,204,518.15, reflecting strong performance[28]. - The net profit after deducting non-recurring gains and losses for the fourth quarter was CNY 6,350,134.23, indicating a stable operational performance[28]. - The company's operating revenue for 2023 was ¥404,175,854.21, representing a 16.02% increase compared to ¥348,377,018.69 in 2022[40]. - The net profit attributable to shareholders for 2023 was ¥51,364,685.59, a decrease of 3.69% from ¥53,332,309.86 in 2022[40]. - The net profit after deducting non-recurring gains and losses was ¥29,345,542.29, down 32.33% from ¥43,366,075.75 in 2022[40]. - The total operating revenue for 2023 was ¥404,175,854.21, representing a 16.02% increase from ¥348,377,018.69 in 2022[78]. - The revenue from industrial automation control device manufacturing was ¥393,878,214.81, accounting for 97.45% of total revenue, with a year-on-year growth of 13.06%[78]. - The revenue from motion control core components was ¥251,037,092.02, which is 62.11% of total revenue, showing a growth of 9.26% compared to the previous year[78]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.375 per 10 shares, based on a total of 400,010,000 shares[17]. - The company plans to distribute cash dividends of RMB 0.375 per 10 shares, totaling RMB 15,000,375, which represents 100% of the total profit distribution[110]. - The total distributable profit for the company is RMB 34,097,306.94, indicating a healthy profit margin available for distribution[110]. - The company’s profit distribution plan aligns with its articles of association and has been approved for submission to the shareholders' meeting for further review[127]. Operational Efficiency - The net cash flow from operating activities for the third quarter was CNY 20,338,511.28, showcasing effective cash management[29]. - The company has launched a series of high-speed, high-precision motion controllers for semiconductor and high-end CNC equipment[60]. - The company established an intelligent manufacturing base in Dongguan Songshan Lake to enhance production efficiency and supply chain management[67]. - The company has outsourced non-core production processes to specialized external processing service providers to optimize operational efficiency[66]. - The company reported a debt restructuring gain of ¥2,921,352.67 in 2023, indicating effective financial management strategies[68]. Market Position and Growth Opportunities - The company operates in the high-end equipment manufacturing industry, which is experiencing significant growth and technological advancements[30]. - The high-end equipment market in China is expected to reach ¥572.8 billion by 2024, indicating significant growth opportunities[54]. - The company serves over 2,000 manufacturing enterprises, including more than 50 listed companies, indicating a strong market presence[59]. - The company is positioned to benefit from the growing demand for high-end equipment and domestic substitution needs in the manufacturing sector[58]. - The company is focusing on expanding its market presence and developing new technologies to drive future growth[70]. Research and Development - The company focuses on original R&D and has established a Central Research Institute and a Product R&D Center to support product development[44][46]. - The company is focusing on integrating core technologies with AI to enhance production capabilities and break industry barriers, promoting domestic production of key components[157]. - The company is actively working on vertical integration from application demand to core chip technology, aiming to support local industrial development and create a talent training hub[157]. Talent Management - The workforce consists of 473 employees, including 5 with doctoral degrees and 77 with master's degrees[106]. - The company is focused on establishing a competitive and fair compensation system to attract and retain talent[107]. - The company has established a talent development plan focusing on training and management for different generational cohorts, aiming to enhance professional skills across all levels[108]. - The company has developed a unique talent cultivation model through its "New Engineering" and "Double Innovation Talent Training" projects, achieving significant results in talent development[158]. Corporate Governance and Compliance - The company maintains a commitment to transparency and accuracy in its financial reporting, as stated by its management team[8]. - The company emphasizes the importance of internal control and governance, with independent directors fulfilling their responsibilities effectively[125]. - The company has established a governance framework in compliance with relevant laws and regulations, ensuring transparency and accountability[152]. - The company has improved its corporate governance structure and internal management systems, aligning with the requirements of the "Code of Corporate Governance for Listed Companies" and relevant self-regulatory guidelines[178]. Environmental and Social Responsibility - The company is committed to environmental protection and agriculture, continuously providing innovative products and core control technology support in water safety, waste resource utilization, and smart agriculture projects[162]. - The company has implemented measures to reduce carbon emissions during the reporting period[156]. - The company is committed to fulfilling its corporate social responsibilities while creating value for shareholders[160].

证券代码： 301510 证券简称：固高科技 公告编号：2024-020 关于提前换届选举第二届监事会职工代表监事的公告 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。 固高科技股份有限公司（以下简称"公司"或"固高科技"）第一届监事会 任期将于2024年6月22日届满，为进一步提高公司董事会运作效率和决策水平， 为完善公司治理结构，根据《中华人民共和国公司法》《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》等相关法律法规、规范性文件及《固高科技股份有限公司章程》 的有关规定，公司监事会拟提前进行换届选举，公司第二届监事会由3名监事组 成，其中1名为职工代表监事，由公司职工代表大会选举产生。 公司于2024年4月18日召开职工代表大会，经全体与会职工代表审议，一致 同意选举陈俊恒先生为公司第二届监事会职工代表监事（简历见附件）。陈俊恒 先生将与公司2023年度股东大会选举产生的2名非职工代表监事共同组成公司第 二届监事会，任期自公司2023年度股东大会决议通过之日起至第二届监事会任期 届满之日止。 ...

中信建投证券股份有限公司 关于固高科技股份有限公司 部分募投项目延期的核查意见 中信建投证券股份有限公司（以下简称"保荐机构"）作为固高科技股份有 限公司（以下简称"固高科技"、"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》以及《深圳证券交易所上市公司自律监管指引第 13 号—保荐业 务》等相关规定，对固高科技部分募集资金投资项目延期的事项进行了审慎核 查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意固高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〔2023〕1063 号）同意注册，并经深圳证券交 易所同意，公司首次公开发行人民币普通股（A 股）4,001.00 万股，发行价格 为 12 元/股，募集资金总额 480,120,000.00 元，扣除发行费用（不含税）后公司 本次募集资金净额为 434,017,341.20 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，并于 2023 年 8 月 ...

固高科技股份有限公司 审计报告 大华审字[2024]0111000094 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 固高科技股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-97 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 ...

固高科技股份有限公司（以下简称"公司"）董事会根据《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》的规定，就公司在任独立董事姚斌、田劲东、张路的独立性情况 进行评估并出具如下专项意见： 经核查公司独立董事姚斌、田劲东、张路的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股 东公司担任任何职务，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，公司独立董事符合《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》等相关规则中对独立董事独立性的相关要求。 特此公告。 固高科技股份有限公司 证券代码： 301510 证券简称：固高科技 公告编号：2024-016 固高科技股份有限公司 董事会关于独立董事独立性情况的专项意见 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。 董 事 会 二〇二四年四月十九日 ...

中信建投证券股份有限公司 关于固高科技股份有限公司 2023 年度募集资金存放和使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"保荐机构"）作为固高科技股份有 限公司（以下简称"固高科技"、"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》以及《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》 等相关规定，对公司 2023 年度募集资金存放和使用情况进行了核查，具体情况 如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意固高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〔2023〕1063 号）同意注册，并经深圳证券交 易所同意，固高科技股份有限公司（以下简称"公司"）首次公开发行人民币普 通 股 （ A 股 ） 4,001.00 万 股 ， 发 行 价 格 为 12 元 / 股 ， 募 集 资 金 总 额 480,120,000.00 元，扣除不含税承销费 19,764,150.94 元， ...