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 现就提名姚斌为固 高科技股份有限公司第 一 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 股份有限公司第一 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 资格及独立立性的要求，具体声明并承诺如下事项： 件。 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 ☑ 是 □ 否 如否，请详细说明： 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 四、被提名人符合公司章程规定的独立董事任职条件。 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 ...

上市公司独立董事候选人声明与承诺 声明人 姚斌 作为 固高科技 股份有限公司第 一 届董 事会独立董事候选人，已充分了解并同意由提名人固高科技股 份有限公司董事会提名为固高科技股份有限公司（以下简称该 公司）第 一 届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合 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、本人已经通过 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，提名人与本人 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、本人不存在《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、本人符合中国证监会《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： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明： 五、本人已经参加培训 ...

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"）董事会近日收到公司独立 董事楼云江先生的书面辞职报告，楼云江先生原定任期为三年，至第一届董 事会任期届满，现因个人原因申请辞去公司第一届董事会独立董事职务。辞 职后，楼云江先生不再担任公司任何职务。截止本公告披露日，楼云江先生 未持有公司股份，不存在应当履行而未履行的承诺事项。 鉴于楼云江先生离职将导致公司独立董事的人数低于公司董事总数的三分 之一，根据《中华人民共和国公司法》《上市公司独立董事管理办法》和《公 司章程》等有关规定，楼云江先生的辞职报告将在公司股东大会选举产生新任 独立董事后生效，在此之前，楼云江先生仍将按照相关法律法规和《公司章程》 的规定继续履行独立董事及董事会下属专门委员会中的相关职责。 为保证公司董事会的日常运作顺利开展，公司于2023年10月27日召开第一 届董事会第二十次会议，审议通过《关于补选公司第一届董事会独立董事及董 事会专门委员会委员的议案》，经董事会提名委员会审核，公司董事会同意补 选姚斌先生为公司独立董事（简历见附件）并提交公司股东大 ...

7、住所：深圳市南山区高新区南区深港产学研基地西座二楼W211室 证券代码： 301510 证券简称：固高科技 公告编号：2023-009 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"）于 2023 年 8 月 25 日召开 第一届董事会第十九次会议，会议审议通过了《关于变更公司注册资本、公司类 型及修订〈公司章程〉并办理相应工商变更登记的议案》，同意根据公司上市发 行情况及《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会颁 布的《上市公司章程指引》变更公司注册资本、公司类型、修订公司章程。具体 内容详见公司于2023年8月28日在巨潮资讯网（http://www.cninfo.com.cn）上 披露的《关于变更公司注册资本、公司类型及修订〈公司章程〉并办理工商登记 的公告》（公告编号：2023-007）。 近日，公司已完成变更注册资本、公司类型及《公司章程》的变更登记和备 案手续，并取得了由深圳市市场监督管理局换发的营业执照，变更后的相关工商 登记信息如下： 1、统一社会信用代码：914403007152 ...

证券代码： 301510 证券简称：固高科技 公告编号：2023-008 为规范公司募集资金的管理和使用，保护投资者的权益，根据《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》《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》等有关法律法规以及公司 《募集资金管理制度》的有关规定，公司及子公司东莞固高自动化技术有限公司 、陕西固高科技有限公司、固高伺创驱动技术（深圳）有限公司已开立募集资 金专用账户（以下简称"募集资金专户"），并与募集资金存储银行招商银行股 份有限公司深圳分行、招商银行股份有限公司深圳创维大厦支行、招商银行股份 有限公司咸阳西咸大道支行、中国银行股份有限公司深圳南头支行、中国工商银 行股份有限公司东莞松山湖支行分别签署了《募集资金三方监管协议》，对募集 资金的存放和使用进行专户管理。 截至 2023 年 9 月 11 日，公司募集资金专用账户的开户和储存情况如下： | | 招商银行股份有 | | | | | --- | --- | --- | --- | --- | | 固高科技股份 | 限公司深圳高新 | 755901374710703 | 1 ...

中信建投证券股份有限公司 关于固高科技股份有限公司 变更部分募集资金投资项目实施主体、实施地点暨调整募集资金投 资项目拟投入募集资金金额的核查意见 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8日出具了《验资报告》（ 大华 验字 [2023]000469号）。 二、本次变更部分募集资金投资项目实施主体、实施地点情况 三、本次调整募集资金投资项目拟投入募集资金金额情况 鉴于公司本次公开发行实际募集资金净额低于《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》中拟投入的募集资金金额，为保 障募投项目的顺利实施，提高募集资金的使用效率，结合公司实际情况，公司 拟对募投项目拟投入募集资金的金额进行调整，具体调整分 ...

中信建投证券股份有限公司 关于固高科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为固 高科技股份有限公司（以下简称"固高科技"或"公司"）首次公开发行股票并 上市的保荐人，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》《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》《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》等相关规定，对固高科技本次使用部分闲置募集资金进行现金管 理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， ...

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 ...