Financial Reporting and Recognition - The company adopts the effective interest method to recognize interest income for financial assets measured at amortized cost[2]. - Financial assets classified as fair value through other comprehensive income will have their fair value changes recorded in other comprehensive income, with gains or losses recognized upon derecognition[6]. - Financial liabilities are classified based on the contractual terms and economic substance, with initial recognition at fair value[13]. - The company will measure financial liabilities at fair value through profit or loss, with all fair value changes recognized in profit or loss, except for those related to the company's own credit risk[15]. - Financial assets that do not meet derecognition criteria will not be removed from the balance sheet, indicating continued involvement in transferred financial assets[18]. - The company will report financial assets based on their liquidity, categorizing them as trading financial assets or other non-current financial assets[12]. - Financial assets classified as fair value through profit or loss will have gains or losses, as well as related dividends and interest income, recognized in profit or loss[11]. - The company can irrevocably designate non-trading equity investments as fair value through other comprehensive income at initial recognition[7]. - Financial assets that are not classified as amortized cost or fair value through other comprehensive income will be classified as fair value through profit or loss[8]. - The company will recognize interest income for credit-impaired financial assets based on amortized cost and effective interest rate from initial recognition[2]. - The company terminates the recognition of financial liabilities when the current obligation is discharged, and recognizes a new financial liability if the terms are substantially different[21]. - Financial assets are derecognized when almost all risks and rewards of ownership are transferred, and retained rights and obligations are recognized separately as assets or liabilities[22]. - If the company retains almost all risks and rewards of financial assets, it continues to recognize those assets[23]. - The company classifies financial assets measured at amortized cost, including cash, receivables, and debt investments, and recognizes interest income using the effective interest method[28]. - The company assesses impairment of contract assets and may reverse previously recognized impairment losses if conditions change[27]. Company Performance and Financial Metrics - The company's operating revenue for the reporting period was ¥176,365,681.54, a decrease of 3.47% compared to ¥182,706,368.89 in the same period last year[116]. - Net profit attributable to shareholders was ¥20,275,573.54, down 27.31% from ¥27,894,897.10 year-on-year[116]. - The net cash flow from operating activities was -¥498,907.64, a decline of 103.44% compared to ¥14,490,532.79 in the previous year[116]. - Basic earnings per share decreased by 29.63% to ¥0.0563 from ¥0.08 in the same period last year[116]. - Total assets increased by 4.62% to ¥884,390,908.98 from ¥845,374,850.70 at the end of the previous year[116]. - The company reported non-recurring gains of ¥4,731,581.49 from government subsidies during the reporting period[117]. - Operating costs increased by 6.79% to ¥88,534,864.14 from ¥82,906,337.51 year-on-year[135]. - The gross profit margin for the core motion control components is 54.50%, down 2.43% from the previous year[137]. - The company reported a significant decrease in income tax expenses, down 64.80% to ¥1,598,595.10 due to R&D tax deduction policies[135]. - The company's cash and cash equivalents decreased by 4.37% to ¥259,182,902.14 from ¥284,730,223.31 at the end of the previous year[138]. - Accounts receivable increased by 4.05% to ¥134,120,851.94 from ¥94,009,355.27 year-on-year[138]. - The company's total investment during the reporting period was approximately 2.52 million yuan, a decrease of 18.04% compared to the same period last year[168]. - The company achieved significant revenue from core components, with core component products accounting for a high proportion of total revenue during the reporting period[193]. - The company has a restricted cash balance of 10.41 yuan as of the reporting period[167]. - The company’s financial assets increased to approximately 51.93 million yuan by the end of the reporting period, reflecting a significant change in fair value[165]. Research and Development - The company reported a significant focus on core technology research and development in motion control and intelligent manufacturing, establishing a comprehensive technology system[99]. - The company has achieved breakthroughs in high-performance servo drives, with the GSHD series matching international competitors in core control performance[99]. - The company is actively involved in various research projects, including the "863 Program" and National Science and Technology Support Program, indicating strong government collaboration[99]. - As of June 30, 2023, the company employed 151 R&D personnel, accounting for 33.26% of its total workforce, indicating a strong focus on innovation and talent development[10]. - The company has developed a comprehensive core technology system, including advanced motion control algorithms and high-performance servo drive technologies, enabling it to break through the technical barriers of imported products[6]. - The company has established several research institutes, including the Guangdong Provincial Engineering Technology Research Center, to foster innovation and development[99]. - The company aims to cultivate high-skilled talent in advanced manufacturing through its "technology education plan" to address industry talent shortages[155]. - The company has developed an open system platform for high-end applications such as industrial robots and semiconductor equipment, winning national and local technology advancement awards[157][161]. - The company has developed a comprehensive "core technology platform" for equipment manufacturing, emphasizing autonomous innovation[153]. Market Trends and Strategic Focus - The demand for automation and intelligent manufacturing in China's manufacturing industry is driven by rising labor costs and a declining demographic dividend, with average annual wages increasing from CNY 41,700 in 2012 to CNY 82,800 in 2020, representing a compound annual growth rate of 8.95%[2]. - By 2025, it is projected that major manufacturing enterprises in China will achieve basic digitalization, with key industry players beginning their intelligent transformation[1]. - The emerging manufacturing sectors, including semiconductors, new energy, and robotics, are rapidly expanding, creating a market space worth trillions of yuan for intelligent terminals and a core component market worth hundreds of billions[3]. - The company aims to assist traditional manufacturing industries in upgrading their automation and digitalization levels, thereby facilitating their transformation and enhancing production efficiency[12]. - The market for intelligent manufacturing is expected to grow significantly, driven by the need for high-quality supply and personalized consumer experiences[4]. - The company emphasizes a strategy of domestic substitution for high-end servo drive products, reducing reliance on imports[99]. - The company focuses on direct sales to downstream equipment manufacturers and system integrators, enhancing its ability to meet core customer needs[116]. - The company is focusing on vertical integration strategies in industrial applications, with new products including multi-joint robots and simulation systems[147]. - The company's modular technology product architecture allows for efficient and low-cost digital transformation of core technologies for its clients[11]. - The company is implementing a project for the industrialization and digitalization of motion control systems, which includes key sub-projects for the industrialization and intelligent upgrading of servo systems and special equipment[193]. Risks and Challenges - The company has detailed the risks it faces and the corresponding countermeasures in the management discussion and analysis section of the report[83]. - The company faces risks related to talent retention and competition in the motion control industry, necessitating continuous technological and product upgrades[175][176]. - The company faces risks related to technological innovation and intensified market competition, which could impact future performance[192][190]. - The company did not conduct any investor meetings or communications during the reporting period[194]. Corporate Governance and Management - The financial report is guaranteed to be true, accurate, and complete by the company's management team[76]. - The company's board and management personnel remained unchanged during the reporting period[196]. - The company has two stock incentive plans currently in implementation[200]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[77]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[197]. - There were no significant asset or equity sales during the reporting period[188].

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"）于2023年8月25日召 开了第一届董事会第十九次会议，审议通过了《关于变更公司注册资本、 公司类型、经营范围、修订<公司章程>并办理工商登记的议案》。现 将有关情况公告如下： 一、变更公司注册资本及公司类型情况 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）股票面值人 民币12元。根据大华会计师事务所（特殊普通合伙）出具的《验资报告》 （大华验字[2023]000469号），本次公开发行股票后，公司注册资本由 36,000万元变更为40,001万元，公司股份总数由36,000万股变更为40,001 万股。公司类型由"股份有限公司（外商投资、未上市）"变更为"股份有 限公司（上市）"，最终以市场监督管理部门核准的内容为准。 二、修订《公司章程》情况 证券代码：301510 证券简称：固高科技 公告编号：2023-007 四、备查文件 ...

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。 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2023年半年度报告全文及摘要的议案》 公司2023年半年度报告详见巨潮资讯网(www.cninfo.com.cn)。 表决结果：9票同意，0票反对，0票弃权。 2.审议通过《关于调整募集资金投资项目拟投入募集资金金额的议案》 具体相关内容详见刊登在巨潮资讯网(www.cninfo.com.cn)。 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")第一届董事会第十九次会议通 知于2023年8月21日以电子邮件、网络或其他方式送达公司全体董事，并于2023年 8月25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《公司法》及《公司章程》的有关规定。 会议由董事长李泽湘先生主持，本公司经理及董事会秘书一并列席会议。 二、董事会会议审议情况 表决结果：9票同意，0票反对，0票弃权。 3.审议通过《关于变更部分募集资金投资项目实施主体、实施地点的议案》 公司独立董事发表了独立 ...

证券代码：301510 证券简称： 固高科技 公告编号：2023-005 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8日出具了《验资报告》（大华验字 [2023]000469号）。 由于募集资金投资项目建设需要一定周期， 根据公司募集资金的使用计划， 公司的部分募集资金存在暂时闲置的情形。在不影响募集资金投资项目建设和 公司正常经营的前提下，公司将合理利用闲置募集资金进行现金管理，提高募集 资金使用效率。 投资 本次使用部分闲置募集资金进行现金管理是在确保不影响募集资金投资项 目建设、不变相改变募集资金使用用途、不影响公司正常运营及确保资金安全 并有效控制风险的前提下，为了提高资金使用效率，公司结合实际经营情况，使 用闲 ...

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 第十一次会议通知于2023年8月21日以通讯、网络或其他方式送达公司全体监事， 并于2023年8月25日以非现场会议（腾讯会议）方式召开。会议应到监事3人， 实到监事3人。 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。 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《公司章程》的有关规定。 经与会监事认真审议，充分讨论，以记名投票方式逐项表决，会议审议通过了 以下议案： 1.审议通过《关于公司2023年半年度报告全文及摘要的议案》 公司2023年半年度报告详见巨潮资讯网(www.cninfo.com.cn)。 表决结果：3票同意，0票反对，0票弃权。 2.审议通过《关于调整募集资金投资项目拟投入募集资金金额的议案》 具体内容详见刊登在巨潮资讯网(www.cninfo.com.cn)。 表决结果：3票同意，0票反对，0票弃权。 3.审议通过《关于变更部分募集资金投资项目实施主体、实施地点的议 案》 具体内容详见刊登在巨潮资讯 ...

证券代码：301510 证券简称： 固高科技 公告编号：2023-006 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")于2023年8月25日召开第一届董 事会第十九次会议和第一届监事会第十一次会议，审议通过《关于变更部分募 集资金投资项目实施主体、实施地点的议案》《关于调整募集资金投资项目拟 投入募集资金金额的议案》，同意"运动控制系统产业化及数字化、智能化升 级项目"的具体投资方向的实施主体由公司全资子公司东莞固高自动化技术有 限公司变更为公司及部分全资子公司，实施地点在原东莞固高园区的基础上新 增陕西固高位于西安市沣东新城西咸大道企业路3号租赁的厂房内；同意了公司 根据实际募集资金情况调整募集资金投资项目拟投入募集资金金额。公司独立 董事、监事会对上述事项发表了同意的意见，保荐机构出具了同意的核查意见。 现将具体情况公告如下： 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 ...

固高科技股份有限公司独立董事 关于第一届董事会第十九次会议相关事项的独立意见 根据相关法律、法规、规范性文件以及《固高科技股份有限公司章程》等相 关规定。我们作为固高科技股份有限公司（以下简称"公司"）的独立董事，本着 对公司和全体股东负责的态度，认真审阅了相关事项的材料，经过审慎核查，现 就公司第一届董事会第十九次会议审议的相关事项发表如下独立意见： 一、《关于公司 2023 年半年度报告全文及摘要的议案》 我们认为：公司严格按照各项财务规章制度规范运作，公司 2023 年半年度 报告全文及摘要内容真实、准确、完整地反映了公司的实际情况，报告所披露的 信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 我们对公司该议案发表同意的独立意见。 二、《关于调整募集资金投资项目拟投入募集资金金额的议案》 我们认为：公司根据公开发行股票的募集资金实际情况，对募投项目拟投入 募集资金金额进行调整，能够更加合理、审慎、有效的使用募集资金，保障募投 项目的顺利实施，本次调整不涉及变更募集资金投向和改变募集资金的用途，符 合《公司章程》等有关法律、法规、规范性文件和监管机构的相关要求；不存在 损害公司及全体股东尤其 ...

关于固高科技股份有限公司股票上市交易的公告 时间：2023-08-14 字体： 大 中 小 固高科技股份有限公司人民币普通股股票将于2023年8月15日在本所上市。证券简称为"固高科技", 证券代码为"301510"。公司人民币普通股股份总数为400,010,000股，其中34,449,614股股票自上市之日 起开始上市交易。 深圳证券交易所 2023年08月11日 ...

固高科技股份有限公司 首次公开发行股票并在创业板上市 之上市公告书提示性公告 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。 经深圳证券交易所审核同意，固高科技股份有限公司（以下简称"本公司"、"发 行人"、"固高科技"）人民币普通股股票将于 2023 年 8 月 15 日在深圳证券交易所创 业板上市，上市公告书全文和首次公开发行股票并在创业板上市招股说明书全文披露于 中国证券监督管理委员会（以下简称"中国证监会"）指定信息披露网站：巨潮资讯网， 网 址 www.cninfo.com.cn ；中证网，网址 www.cs.com.cn ； 中 国 证 券 网 ， 网 址 www.cnstock.com；证券时报网，网址 www.stcn.com；证券日报网，网址 www.zqrb.cn， 供投资者查阅。 所属网页二维码：巨潮资讯网 一、上市概况 二、风险提示 本公司股票将在深圳证券交易所创业板市场上市，该市场具有较高的投资风险。创 业板公司具有业绩不稳定、经营风险高、退市风险大等特点，投资者面临较大的市场风 1 （一）股票简称：固高科技 （二）股票代码：3015 ...

GOOGOL TECHNOLOGY CO., LTD. （深圳市南山区高新区南区深港产学研基地西座二楼W211室） 首次公开发行股票并在创业板上市 股票简称：固高科技 股票代码：301510 固高科技股份有限公司 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上 市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 如无特别说明，本上市公告书中的简称或名词的释义与《固高科技股份有限公司 首次公开发行股票并在创业板上市招股说明书》（以下简称"招股说明书"）中的相同。 之 上市公告书 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 二〇二三年八月 特别提示 固高科技股份有限公司（以下简称"公司"、"本公司"、"发行人"或"固高科技"） 股票将于 2023 年 8 月 15 日在深圳证券交易所上市。 创业板公司具有业绩不稳定、经营风险高、退市风险大等特点，投资者面临较大 的市场风险。投资者应充分了解创业板市场的投资风险及本公司所披露的风险因素， 审慎做出投资决定。 1 第一节 重要声明与提示 一、重要声明 本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、完 ...