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。 固高科技股份有限公司（以下简称"公司"）第一届董事会第二十二次会议 审议通过《关于提请召开2023年度股东大会的议案》，公司定于2024年5月23日（ 周四）召开2023年度股东大会，详见公司于巨潮咨询网（www.cninfo.com.cn）披 露的《关于召开2023年度股东大会的通知》。为进一步保护投资者的合法权益， 方便公司股东行使股东大会表决权，现就本次会议有关事项提示如下： 一、召开会议基本情况 （一）股东大会届次：2023年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：公司第一届董事会第二十二次会议同意召 开本次股东大会，本次会议召开符合有关法律、行政法规、部门规章、规范性文 件和《固高科技股份有限公司章程》的规定。 2、公司董事、监事和高级管理人员； （四）会议召开方式：本次股东大会采用现场表决、网络投票相结合的方式 召开。 1.现场投票：股东本人出席现场会议或通过授权委托他人出席现场会议； 2.网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投票系 统向公司股东提 ...

证券代码：301510 证券简称：固高科技 公告编号：2024-027 公司董事兼总经理吴宏先生、董事兼副总经理吕恕女士、副总经理 李泽源先生、财务总监林振荣先生、董事会秘书李小虎先生、独立董 事田劲东先生、保荐代表人赵龙先生将出席本次业绩说明会（如遇特 殊情况，参会人员可能进行调整）。 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。 固高科技股份有限公司（以下简称"公司"）已于2024年4月22日在 巨潮资讯网上披露了《2023年年度报告》。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2024年5月14 日（星期二）15:00-17:00在"价值在线"（www.ir-online.cn）举办固高 科技股份有限公司2023年度网上业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。现将有关事项公告如下： 一、业绩说明会召开的时间、地点和方式 会议召开时间：2024年5月14日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 三、投资 ...

证券代码： 301510 证券简称：固高科技 公告编号：2024-011 固高科技股份有限公司 2023 年度募集资金存放与使用情况专项报告 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。 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，实际收到货币资金 460,355,849.06 元，已由中 信建投证券股份有限公司于 2023 年 8 月 8 日汇入募集资金监管账户。募集资金 总额扣除不含税发行费用 46,102,658.80 元，实际募集资金净额 434,017,341.20 元。 上述募集资金到位情况业经大华会计师事务所（特殊普通合伙）验证，并出 具了《验资报告》（大华验字[202 ...

证券代码： 301510 证券简称：固高科技 公告编号：2024-026 固高科技股份有限公司 关于受赠资产暨关联交易的进展公告 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"）第一届董事会第二十二次会议审 议通过了《关于受赠资产暨关联交易的议案》，同意公司全资子公司固高科技（ 国际）有限公司（以下简称"固高国际"）以1港币象征性价格受赠固高科技（香 港）有限公司（以下简称"香港固高"）持有的固高发展叁有限公司（以下简称" 固高发展叁"）100%的股权。具体内容详见公司于2024年4月22日刊登在巨潮资 讯网的《关于受赠资产暨关联交易的公告》。 近日，公司接到香港固高通知，固高发展叁已完成了相关变更手续。本次变 更完成后，公司的全资子公司固高国际持有固高发展叁100%股权。 特此公告。 固高科技股份有限公司 董 事 会 二〇二四年四月二十九日 ...

一、董事会会议召开情况 固高科技股份有限公司（以下简称"公司"）第一届董事会第二十三次 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董事， 并于2024年4月24日以现场加通讯方式召开。会议应参与董事9名，实际参与 董事9名。会议通知和召开程序符合《中华人民共和国公司法》及《固高科技 股份有限公司章程》的有关规定。 会议由董事长李泽湘先生主持，本公司总经理及董事会秘书一并列席会 议。 二、董事会会议审议情况 经与会董事认真审议，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》 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：9票同意，0票反对，0票弃权。 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。 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《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》。 表决结果：8票同意，0票反对，0票弃权。 关联董事吴宏回 ...

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].