本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 证券代码：301548 证券简称：崇德科技 公告编号：2024-006 湖南崇德科技股份有限公司 关于公司 2024 年度日常关联交易预计的公告 本次日常关联交易预计事项不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，无需经过有关部门批准。 （二）预计 2024 年度日常关联交易类别和金额 单位：万元 | | | | 关联 | | | | | --- | --- | --- | --- | --- | --- | --- | | 关联交易 | 关联方 | 主要交 | 交易 | 预计 2024 年 | 2024 年 1-3 | 2023 年发 | | 类别 | | 易内容 | 定价 | 发生金额 | 月发生额 | 生金额 | | | | | 原则 | | | | | 向关联人 | 斯凯孚（中国） | 货物采 | 参考市 | 11,200.00 | 1,330.23 | 8,699.89 | | 采购商品 | 销售有限公司 | 购 | 场价格 | | | | ...

《上市公司治理准则》《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》等法律法规 以及《公司章程》《监事会议事规则》等的有关规定，认真履行监督职责，积极 维护公司及全体股东的利益。 2023 2023年（以下统称"报告期内"），湖南崇德科技股份有限公司（以下简 称"公司"）监事会依照《中华人民共和国公司法》《中华人民共和国证券法》 一、报告期内监事会工作情况 报告期内，公司监事会共召开了9 次会议，会议的召开与表决程序均符合有 关法律法规和规范性文件的规定，全体监事均亲自出席了全部会议并审议通过 了以下议案，不存在反对、弃权的情况。 | | | 6、《关于聘请公司2023年度财务审计机构的议案》； | | --- | --- | --- | | | | 7、《关于公司2023年度向银行申请综合授信额度的议 | | | | 案》； | | | | 8、《关于使用部分闲置自有资金进行现金管理的议案 | | | | 》； | | | | 9、《关于2023年度日常关联交易预计情况的议案》。 | | 第一届监事会第十 | 2023年7月27日 | 《关于公 ...

Financial Performance - The company's operating revenue for 2023 reached ¥523,194,340.40, representing a 16.25% increase compared to ¥450,042,120.98 in 2022[22]. - Net profit attributable to shareholders for 2023 was ¥101,200,200.64, an increase of 11.34% from ¥90,894,932.56 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥95,793,980.77, up 22.04% from ¥78,495,802.66 in 2022[22]. - The total assets at the end of 2023 amounted to ¥1,646,832,572.11, a significant increase of 126.74% from ¥726,314,411.99 at the end of 2022[22]. - The net assets attributable to shareholders reached ¥1,433,132,324.01, reflecting a 227.62% increase compared to ¥437,440,944.24 in 2022[22]. - The basic earnings per share for 2023 was ¥2.08, a 2.97% increase from ¥2.02 in the previous year[22]. - The cash flow from operating activities for 2023 was ¥52,231,760.11, down 19.68% from ¥65,031,635.89 in 2022[22]. - The weighted average return on equity decreased to 14.22% in 2023 from 23.22% in 2022, a decline of 9.00%[22]. Market and Product Development - The company operates in the general equipment manufacturing industry, specifically in the sliding bearing manufacturing sub-sector[32]. - The demand for the company's main product, dynamic pressure oil film sliding bearings, is increasing due to the growth in energy generation and industrial sectors[34]. - The company anticipates significant market opportunities from the planned 200 GW of coal power projects in China over the next three years[36]. - The company has established a presence in the international market, which is expected to contribute to ongoing growth[35]. - The sliding bearing industry is supported by national policies aimed at promoting technological innovation and domestic production[33]. - The company is positioned to benefit from the increasing demand for high-end bearings in nuclear power and clean energy sectors[36]. - The company focuses on the development of dynamic pressure oil film sliding bearings, which are crucial components for high-end equipment in energy generation, industrial drive, petrochemicals, and marine applications[41]. - The dynamic pressure oil film sliding bearings have a high load-bearing capacity, high rotational precision, and long service life, with performance indicators reaching international advanced levels[41]. - The market for dynamic pressure oil film sliding bearings is expected to grow due to increasing environmental regulations and the shift towards cleaner energy sources, such as natural gas and biomass power generation[37]. - The company has established a strong reputation and customer resource advantage, supplying to major energy manufacturers, petrochemical companies, and international industry leaders[39]. - The company has successfully achieved "import substitution," enhancing its market space as its products gain international traction[37]. - The company is positioned as a leading domestic enterprise in the dynamic pressure oil film sliding bearing industry, with a comprehensive intellectual property system and a wide range of products[40]. - The company has developed a diverse product line, primarily focusing on hydrodynamic sliding bearings, with specifications ranging from a minimum inner diameter of 15 mm to a maximum of 1,400 mm, covering various industries including energy generation and industrial drive[58]. Research and Development - The company has established a complete design and development model that allows for rapid response to customer needs and continuous innovation in products and technologies[50]. - The company has developed advanced bearing performance testing platforms, including over 10 international advanced test rigs for various high-end equipment bearings[56]. - The company is developing high-precision gas bearing products with a rotation accuracy of less than 1μm, aimed at expanding its product range[79]. - The company is enhancing the efficiency of laser cladding technology, aiming to triple the current processing efficiency and improve material utilization by 10%[79]. - The company is focusing on the development of high-efficiency oil-cooled permanent magnet synchronous motors to increase power density and market competitiveness[79]. - The company aims to improve the load capacity of wind power sliding bearings from 13MPa to 16MPa, enhancing its market penetration in the wind power industry[79]. - Research and development expenses rose by 7.73% year-on-year, totaling 24,313,991.34 yuan in 2023[76]. - The number of R&D personnel increased by 5.45% to 58 in 2023, with a notable rise in the number of staff holding master's degrees, which increased by 25%[80]. Financial Management and Investments - The company reported a credit impairment loss of -3,578,840.99, accounting for -3.06% of total profit, due to provisions for bad debts[87]. - Investment cash inflow surged by 1,313.39% to CNY 742.71 million in 2023, compared to CNY 52.55 million in 2022, attributed to the purchase of financial products with idle funds[84]. - The net cash flow from financing activities skyrocketed by 2,669.26% to CNY 813.04 million in 2023, up from CNY 29.36 million in 2022, mainly due to new stock issuance[83]. - The company raised 60,000,000 in capital through new share issuance, increasing its paid-in capital to 60,000,000[91]. - The company has a commitment to invest RMB 529.63 million in various projects, with RMB 168.69 million already utilized[100]. - The company is in the investment construction phase for several projects, making it difficult to evaluate the expected benefits at this time[100]. - The company plans to apply for a comprehensive credit limit from banks for the year 2023[156]. Corporate Governance - The company conducted multiple investor meetings and discussions throughout September to December 2023, focusing on its development strategy and operational status[118][119]. - The company held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements[123]. - The board of directors consists of 9 members, including 3 independent directors, and has held 8 meetings during the reporting period[124]. - The supervisory board has 3 members, including 1 employee representative, and conducted 9 meetings, ensuring oversight of financial and operational compliance[125]. - The company maintains a complete and independent business system, with separate operations in personnel, assets, finance, and business[127]. - The company emphasizes the importance of information disclosure and investor relations management, ensuring transparency and timely communication with all investors[128]. - The performance evaluation and incentive system is established, linking the income of directors and senior management to the company's operational performance[129]. - The company has a fully independent financial department with a dedicated financial director and staff, adhering to relevant accounting standards and regulations[134]. Social Responsibility and Sustainability - The company has implemented ISO 14001 environmental management system certification and is actively reducing carbon emissions through various initiatives[187]. - The company focuses on protecting the rights of suppliers and customers, ensuring quality and stability in its supply chain[193]. - The company is committed to sustainable development and environmental protection, continuously improving production processes[194]. - The company actively participates in social welfare activities, contributing to community development and public relations[195]. Shareholder and Management Structure - The controlling shareholder, Zhou Shaohua, has committed to a 36-month lock-up period for shares following the IPO, during which he will not transfer or delegate management of his shares[198]. - The company has committed to not reducing shares during significant legal violations or administrative penalties that could lead to delisting[200]. - The total number of shares held by the board members includes significant holdings by the chairman and other key executives, indicating strong insider confidence[140]. - The company has maintained a stable leadership structure, with no resignations or dismissals of directors, supervisors, or senior management during the reporting period[140]. - The chairman, Zhou Shaohua, has been with the company since its inception and has held various leadership roles, contributing to its strategic direction[141].

海通证券股份有限公司 关于湖南崇德科技股份有限公司 使用部分闲置自有资金进行现金管理的核查意见 （一）现金管理目的 为提高资金使用效率，合理使用闲置自有资金增加公司收益，在确保不影响 公司正常运营和投资项目推进，并在有效控制风险的前提下，公司拟使用闲置自 有资金进行现金管理。 （二）投资品种 公司拟使用闲置自有资金用于购买安全性高、流动性好，且投资产品期限不 得超过十二个月的投资产品（包括保本型理财产品、结构性存款、通知存款、定 期存款、大额存单等保本型产品），不用于其他证券投资，不购买以股票及其衍 生品、无担保债券为投资标的的产品，且上述投资产品不得质押。 （三）投资额度及期限 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为湖南崇 德科技股份有限公司（以下简称"公司"或"崇德科技"）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（2023 年修订）》《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（2022 年修订）》《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》《深圳证券交易所上市公 ...

海通证券股份有限公司 关于湖南崇德科技股份有限公司 内部控制自我评价报告的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为湖南崇德 科技股份有限公司（以下简称"崇德科技"或"公司"）首次公开发行股票并在创业 板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》《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》《企业内部控制基本规范》等法 律、法规和规范性文件的要求，对《湖南崇德科技股份有限公司 2023 年度内部控 制自我评价报告评价报告》进行了核查，具体情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为：公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论 ...

证券代码：301548 证券简称：崇德科技 公告编号：2024-010 湖南崇德科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 1 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 湖南崇德科技股份有限公司（以下简称"公司"或"崇德科技"）于 2024 年 4 月 18 日召开第二届董事会第四次会议、第二届监事会第四次会议，审议通 过了《关于使用部分超募资金永久补充流动资金的议案》，同意公司使用 5,000 万元超募资金永久补充流动资金。该事项尚需提交公司股东大会审议，现将具体 情况公告如下： 一、募集资金情况概述 经中国证券监督管理委员会《关于同意湖南崇德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〕1250 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 1,500 万股，每股面值人民币 1.00 元，每股发 行价格为 66.80 元，募集资金总额为 100,200.00 万元，扣除各项不含税发行费 用后实际募集资金净额为 89,389.31 万元。 本次募集资金于 2023 年 9 月 13 日全部到位，天健会 ...

海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为湖南崇 德科技股份有限公司（以下简称"公司"或"崇德科技"）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（2023 年修订）》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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（2023 年修订）》等有关规定，就公司首次公开发行 网下配售限售股上市流通的事项进行了核查，并出具本核查意见，具体核查情况 如下： 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意湖南崇德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〕1250 号）同意注册，并根据深圳证券 交易所（以下简称"深交所"）《关于湖南崇德科技股份有限公司人民币普通股股 票在创业板上市的通知》（深证上〔2023〕892 号），公司首次公开发行人民币普 通股（A 股）股票 15,000,000 股，并于 2023 年 9 月 20 日在深交所创业板上市。 公司首次公开发行股票后，公司总股本由 45,00 ...

证券代码：301548 证券简称：崇德科技 公告编号：2024- 001 湖南崇德科技股份有限公司 关于首次公开发行网下配售限售股上市流通的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或重大遗漏。 特别提示： 1、本次解除限售的股份为湖南崇德科技股份有限公司（以下简称"公司"） 首次公开发行网下配售限售股。 2、本次解除限售的股东户数共计 7,104 户，解除限售的股份数量 777,382 股，占公司总股本的 1.2956%；限售期限为自公司首次公开发行并上市之日起 6 个月。 3、本次解除限售股份上市流通日期为 2024 年 3 月 20 日（星期三）。 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意湖南崇德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〕1250 号）同意注册，并根据深圳证 券交易所（以下简称"深交所"）《关于湖南崇德科技股份有限公司人民币普通 股股票在创业板上市的通知》（深证上〔2023〕892 号），公司首次公开发行 人民币普通股（A 股）股票 15,000,000 股，并于 2023 年 9 ...

1 聚焦动压油膜滑动轴承，扩产正当时 1 崇德科技（301548.SZ）公司点评：聚焦动压 油膜滑轴，下游需求旺盛、国替逻辑坚挺 2023-11-20 投资要点： 公司长期专注于动压油膜滑动轴承的研发。公司自成立以来就专注于 动压油膜滑动轴承的研发和生产，经过多年的技术积累，公司自主研 发的动压油膜滑动轴承产品已经成为重大装备、高精设备如重型燃气 轮机、大型汽轮机、风力发电设备、高效压缩机、高速电机、泵及齿 轮箱等装备的关键基础零部件，在主要技术参数上均不低于 RENK、 Waukesha、Miba、Kingsbury、Michell 等国际知名企业同类产品，主 要性能指标已达到国际先进水平。 公司下游客户主要集中在能源发电、工业驱动、石油化工及船舶领域， 多数均为高端制造行业，兼具成长性和国产替代的多重逻辑。公司的 动压油膜滑动轴承主要分为组件和总成，下游需求主要聚焦于能源发 电、工业驱动、石油化工及船舶等领域，兼具成长性和国产替代的多 重逻辑。以能源发电为例，风电行业尤其是海风具有较高的成长性， 风电齿轮箱轴承的"以滑代滚"是未来超大功率风电齿轮箱设计最具 潜力的解决方案，公司目前已经实现小批量供货。核电 ...

动压油膜滑轴龙头，以滑代滚+国产化打开成长空间 2020 年以来，公司的营业收入和净利润呈现不断增长趋势，2023 年前三 季度营业收入同增 21%，归母净利润同增 33%，其中更高毛利的滑动轴承 组件营收占比整体呈现上升趋势；期间费用率整体呈下降趋势，其中财务 费用率下降明显。 下游需求旺盛，能源发电+工业驱动等多点开花：能源发电-核电领域安全 性要求极高，此前一直依赖进口，国内滑动轴承存在较大进口替代空间； 风电领域滑动轴承显著提高风电齿轮箱扭矩密度，降低单位扭矩成本，大 型化下"以滑代滚"驱动明确。 盈利预测 | --- | --- | |----------------------------|-------------------------------| | | 2024 年 03 月 11 日 | | 投资评级 | | | 行业 机械设备 | / 通用设备 | | 6 个月评级 | 买入（首次评级） | | 当前价格 | 49.49 元 | | 目标价格 | 59.58 元 | | 基本数据 | | | | | | A 股总股本 ( 百万股 | 60.00 | | 流通 A 股股本 ( 百万股 ...