证券代码：300745 证券简称：欣锐科技 公告编号：2023-059 关于使用部分闲置募集资金进行现金管理的进展公告 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。 深圳欣锐科技股份有限公司（以下简称"公司"）于 2023 年 7 月 25 日召开 的第三届董事会第十七次会议及第三届监事会第十六次会议，2023 年 8 月 11 日 召开的 2023 年第二次临时股东大会均审议通过了《关于公司使用闲置募集资金 进行现金管理的议案》，同意公司使用 2022 年向特定对象发行股票闲置募集资 金向银行或其他金融机构购买不超过 9 亿元（含本数）的理财产品，理财交易的 标的为较低风险、流动性好的产品，且其预期收益高于同期人民币存款利率的产 品，使用期限自股东大会审议通过之日起 12 个月内有效。在上述额度及决议有 效期内，可循环滚动使用。详见公司于巨潮资讯网（www.cninfo.com.cn）披露 的相关公告。 近日，公司使用部分闲置募集资金进行了现金管理，现将具体情况公告如下： 一、进行现金管理的进展情况 币种：人民币 深圳欣锐科技股份有限公司 | 兴 业 银 ...

证券代码：300745 证券简称：欣锐科技 公告编号：2023-057 深圳欣锐科技股份有限公司 关于公司 2021 年限制性股票与股票期权激励计划股票期权 预留授予部分第一个行权期采用自主行权的提示性公告 根据公司 2021 年第二次临时股东大会的授权，根据公司《2021 年限制性股 票与股票期权激励计划（草案）》和《2021 年限制性股票与股票期权激励计划实 施考核管理办法》的相关规定，预留授予的股票期权的第一个行权期为自预留授 权之日起 12 个月后的首个交易日起至预留授权之日起 24 个月内的最后一个交 易日当日止，可申请行权的数量为所获总量的 50%。 公司 2021 年限制性股票与股票期权激励计划股票期权预留授予日为 2022 年 7 月 12 日，激励计划预留授予的股票期权的第一个等待期已于 2023 年 7 月 12 日届满。 重要内容提示： 深圳欣锐科技股份有限公司（以下简称"公司"）于 2023 年 7 月 25 日召开 第三届董事会第十七次会议、第三届监事会第十六次会议，审议通过了《关于公 司 2021 年限制性股票与股票期权激励计划股票期权预留授予部分第一个行权期 行权条件成就的议案》 ...

证券代码：300745 证券简称：欣锐科技 公告编号：2023-058 深圳欣锐科技股份有限公司 关于公司 2021 年限制性股票与股票期权激励计划股票期权 首次授予部分第二个行权期采用自主行权的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 重要内容提示： 深圳欣锐科技股份有限公司（以下简称"公司"）于 2023 年 7 月 25 日召开 第三届董事会第十七次会议、第三届监事会第十六次会议，审议通过了《关于公 司 2021 年限制性股票与股票期权激励计划股票期权首次授予部分第二个行权期 行权条件成就的议案》。根据 2021 年第二次临时股东大会的相关授权，公司董 事会将按照相关规定办理本次激励计划股票期权首次授予部分第二个行权期行 权的相关事宜。具体内容详见公司于 2023 年 7 月 26 日在巨潮资讯网上披露的 《关于公司 2021 年限制性股票与股票期权激励计划股票期权首次授予部分第二 个行权期行权条件成就的公告》。 截至本公告披露日，本次自主行权事项已获深圳证券交易所审核通过，且公 司已在中国证券登记结算有限责任公司深圳分公司完成自主行权 ...

北京市中伦（深圳）律师事务所 关于深圳欣锐科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年八月 法律意见书 广东省深圳市福田区益田路 6003 号荣超中心 A 栋 8-10 层 邮编：518026 8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen, Guangdong 518026, P.R. China 电话/Tel : +86 755 3325 6666 传真/Fax : +86 755 3320 6888/6889 www.zhonglun.com 北京市中伦（深圳）律师事务所 关于深圳欣锐科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 1. 提供给本所的文件中的所有签署、盖章及印章都是真实的，所有作为正 本提供给本所的文件都是真实、准确、完整的； 2. 提供给本所的文件中所述的全部事实都是真实、准确、完整的； 3. 提供给本所的文件的签署人均具有完全的民事行为能力，并且其签署行 为已获得恰当、有效的授权； 4. 所有提供给本所的复印件与原件一致，并且这些文件 ...

证券代码：300745 证券简称：欣锐科技 公告编号：2023-056 深圳欣锐科技股份有限公司 2023 年第二次临时股东大会决议公告 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。 特别提示： 1．本次股东大会无否决提案的情形； 一、会议召开情况 1 2．本次股东大会未涉及变更以往股东大会已通过的决议； 3．本次股东大会第二项、第三项议案为特别决议事项，已由出席本次股东 大会和参加网络投票的有表决权的股东（股东代理人）所持（代表）有 效表决权的三分之二以上通过。 7.本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东大 会规则》等法律、法规和规范性法律文件以及《公司章程》的规定。 二、会议出席情况 1.股东出席的总体情况：通过现场和网络投票的股东 15 人，代表股份 33,894,158 股，占上市公司总股份的 20.5238％。其中：通过现场投票的股东 6 人，代表股份 33,335,133 股，占上市公司总股份的 20.1853％。通过网络投票 的股东 9 人，代表股份 559,025 股，占上市公司总股份的 0.3385％。 1.现场会议 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,515,316,496.31, representing a 62.15% increase compared to ¥934,523,265.24 in 2021[25]. - The net profit attributable to shareholders was a loss of ¥28,046,537.62 in 2022, a decline of 210.12% from a profit of ¥25,468,302.39 in 2021[25]. - The total assets at the end of 2022 amounted to ¥3,018,380,149.40, reflecting a 44.11% increase from ¥2,094,478,178.34 at the end of 2021[25]. - The basic earnings per share for 2022 was -¥0.24, a decrease of 209.09% from ¥0.22 in 2021[25]. - The cash flow from operating activities showed a net outflow of ¥195,293,479.94, which is a 51.16% increase in outflow compared to ¥129,198,125.71 in 2021[25]. - The company reported a total of ¥39,964,221.76 in non-recurring gains and losses for 2022, compared to ¥47,570,398.47 in 2021[33]. - The company’s weighted average return on equity was -2.50% in 2022, down from 2.79% in 2021[25]. - The revenue after deducting non-main business income was ¥1,479,834,844.16 in 2022, compared to ¥907,014,199.78 in 2021[26]. - The total operating revenue for 2022 reached ¥1,515,316,496.31, representing a 62.15% increase compared to ¥934,523,265.24 in 2021[69]. - The total operating cost for 2022 was ¥1,307,276,062.78, with a gross profit margin of 13.73%[71]. Market Position and Product Development - The company has established a strong market position in the vehicle power supply sector, serving major clients such as BYD, Geely, and Xpeng Motors, and is expanding into international markets[38]. - The core products in the new energy vehicle business include onboard chargers (OBC) and DC/DC converters, which are widely applicable across various types of new energy vehicles[39]. - The company is committed to developing new technologies in hydrogen energy and fuel cells for various applications[17]. - The company has developed its onboard DC/DC converter to the fifth generation, with output power ranging from hundreds to thousands of watts[45]. - The onboard charger has also reached its fifth generation, with output power covering 3 kW to tens of kW, designed for charging the power batteries of new energy vehicles[45]. - The company’s high-voltage power control assembly integrates multiple high-voltage components, enhancing vehicle design efficiency and reducing space requirements[45]. - The company’s high-power charging products provide rapid charging services of 150 kW to 350 kW for pure electric and plug-in hybrid vehicles[45]. - The company is actively participating in hydrogen fuel cell projects, establishing stable partnerships with several vehicle manufacturers[38]. Research and Development - The company invested CNY 11,386.17 million in R&D during the reporting period, an increase of 28.79% year-on-year[68]. - The company is in the R&D phase for several new projects, including a 3.3kW bidirectional integrated charging product platform aimed at enhancing product competitiveness in the hybrid vehicle market[78]. - The company has established a complete product development management system that meets international cybersecurity standards, receiving ISO/SAE 21434 certification[62]. - The number of R&D personnel increased by 23.89% to 363, with a significant rise in the number of employees holding bachelor's degrees by 43.17%[80]. Governance and Management - The company emphasizes the importance of information disclosure, ensuring timely and accurate communication with shareholders[123]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[122]. - The company has a structured remuneration decision process based on operational performance and management responsibilities[142]. - The company has a fully independent operational management structure, with no institutional overlap with the controlling shareholder[125]. - The company has established a commitment to uphold transparency and accountability in its financial reporting practices[182]. - The company has committed to continuously strengthening internal supervision and management to optimize governance systems and ensure investor interests are maintained[172]. Risks and Challenges - The company faces a significant risk due to high customer concentration, with sales to the top five customers representing a substantial portion of total revenue[110]. - The company acknowledges potential financial risks, including slow accounts receivable recovery and fluctuations in raw material prices, which could impact cash flow and operational stability[113]. - The company’s gross margin fluctuations are primarily influenced by raw material prices, product prices, unit costs, sales structure changes, and exchange rate fluctuations[115]. - If the company fails to effectively address the risk of declining product gross margins and does not expand its business through new product development and new customer acquisition, there is a risk of performance decline[115]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 25% for 2023, driven by new product launches and market expansion[187]. - The company plans to enhance its internal R&D capabilities and increase investment in technology development to ensure product competitiveness and sustainable growth[105]. - The company aims to expand its product line and application areas in response to the growing demand for core components in the new energy vehicle market[107]. - The company is exploring potential acquisitions to enhance its product offerings and market reach, with a budget of 500 million RMB allocated for this purpose[185]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization[185]. Corporate Social Responsibility - The company donated a total of 115,000 RMB to local charities during the reporting period, supporting flood relief efforts[178]. - The company actively respects and maintains the rights of stakeholders, promoting environmental protection and corporate social responsibility[123]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[175]. - The management team emphasized a commitment to sustainability, with plans to achieve carbon neutrality by 2025[139].

深圳欣锐科技股份有限公司（以下简称"公司"）《2022 年年度报告》及其 摘要将刊登在中国证监会创业板指定信息披露网站。为了方便广大投资者进一步 了解公司《2022 年年度报告》内容和经营情况，公司将于 2023 年 5 月 8 日下午 15:00-17:00 在全景网举办 2022 年度网上业绩说明会。本次业绩说明会将采用 网络远程方式举行，投资者可登陆 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://ir.p5w.net）参与本次年度业绩说明会。 出席公司本次年度业绩说明会的人员有：董事长吴壬华先生，独立董事谭岳 奇先生，财务总监何兴泰先生，董事会秘书朱若愚女士，保荐代表人张贵阳先生。 证券代码：300745 证券简称：欣锐科技 公告编号：2023-030 深圳欣锐科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 ...

Revenue and Profit - The company's revenue for Q3 2022 reached ¥445,412,658.06, representing a 73.59% increase year-over-year[5] - Net profit attributable to shareholders was ¥3,991,448.44, an increase of 84.23% compared to the same period last year[5] - Revenue for Q3 2022 reached ¥1,062,788,518.02, a 64.25% increase compared to ¥647,055,531.64 in Q3 2021, primarily due to increased sales volume[11] - The net profit attributable to shareholders of the parent company was ¥7,474,080.23, compared to ¥13,045,271.67 in the previous year, reflecting a decline of approximately 42.0%[26] - The company reported a comprehensive income total of ¥9,388,362.42, down from ¥13,182,379.06, marking a decrease of around 28.3%[26] Assets and Liabilities - Total assets as of the end of the reporting period were ¥2,717,891,854.47, reflecting a 29.76% increase from the end of the previous year[5] - The total liabilities increased to ¥1,514,358,310.29 from ¥938,774,517.41, representing a growth of about 61.2%[25] - The company's total assets as of September 30, 2022, amount to CNY 2,717,891,854.47, an increase from CNY 2,094,478,178.34 at the beginning of the year[21] Cash Flow - Cash inflow from operating activities totaled ¥994,623,862.58, a 122.96% increase from ¥446,091,429.08, mainly due to increased collections[11] - Cash outflow from operating activities increased to ¥1,149,461,647.95, a 121.89% rise from ¥518,043,151.27, primarily due to higher material payments[11] - The net cash flow from operating activities was -154,837,785.37 CNY, compared to -71,951,722.19 CNY in the same period last year, indicating a decline in operational cash generation[28] - Total cash inflow from operating activities reached 994,623,862.58 CNY, while cash outflow was 1,149,461,647.95 CNY, resulting in a significant cash outflow[28] - The ending balance of cash and cash equivalents was ¥151,383,686.15, a 49.74% decrease from ¥301,194,969.64, due to reduced net cash flow from investment and financing activities[12] Inventory and Receivables - Accounts receivable increased by 30.18% to ¥784,881,726.81, primarily due to increased revenue[10] - Inventory rose by 57.05% to ¥519,944,084.31, attributed to increased revenue and strategic stockpiling[10] - The company experienced a 200.97% increase in prepayments, totaling ¥29,343,172.31, due to material shortages[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,581[14] - The largest shareholder, Wu Renhua, holds 26.56% of shares, totaling 33,251,233 shares, with 1,600,000 shares pledged[14] Research and Development - Research and development expenses for the period were ¥65,422,881.57, up from ¥52,312,808.09, indicating a growth of about 25.1% year-over-year[25] - The company continues to focus on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[25] Other Financial Metrics - Other income increased by 113.40% to ¥52,032,760.13 from ¥24,382,889.26, mainly due to increased software tax refunds and government subsidies[11] - The company reported a significant increase in deferred tax liabilities by 236.79% to ¥556,077.81, reflecting increased investment company earnings[11] - The company did not conduct an audit for the third-quarter report[30]

Revenue and Profit - The company's revenue for Q1 2022 was CNY 301,552,882.64, representing a 50.60% increase compared to CNY 200,234,692.42 in the same period last year[4] - Net profit attributable to shareholders was CNY 7,059,509.08, an increase of 82.25% from CNY 3,873,467.50 year-on-year[4] - The net profit for Q1 2022 reached ¥6.96 million, representing a growth of 79.81% from ¥3.87 million in the previous year[9] - The total profit for the period was ¥3.66 million, a significant increase of 296.27% compared to ¥923.55 thousand in the same quarter last year[9] - The total profit before tax was CNY 3,659,767.15, compared to CNY 923,548.21 in the previous year, showing a substantial increase[21] Cash Flow - Cash flow from operating activities was negative at CNY -75,498,473.45, worsening by 100.07% compared to CNY -37,736,539.21 in the previous year[4] - Cash received from operating activities rose to ¥264.14 million, a 139.94% increase from ¥110.08 million in the previous year, driven by increased collections[9] - The net cash flow from operating activities was negative at CNY -75,498,473.45, worsening from CNY -37,736,539.21 year-over-year[25] - The company incurred a total investment cash outflow of CNY 201,711,159.86, compared to CNY 123,805,160.25 in the previous year, reflecting increased investment activities[25] Assets and Liabilities - The company's total assets increased by 6.89% to CNY 2,238,718,961.83 from CNY 2,094,478,178.34 at the end of the previous year[4] - Total assets as of the end of Q1 2022 were CNY 2,238,718,961.83, up from CNY 2,094,478,178.34 at the beginning of the year, reflecting a growth of 6.9%[18] - Total liabilities increased to CNY 1,058,221,552.42 from CNY 938,774,517.41, representing a rise of 12.8%[17] - The company's equity attributable to shareholders reached CNY 1,174,392,195.40, an increase from CNY 1,155,703,660.93, showing a growth of 1.6%[18] Research and Development - The company increased its development expenditures by 35.51%, totaling CNY 17,087,518.34, reflecting a focus on R&D[8] - Research and development expenses increased by 41.29% to ¥22.20 million, up from ¥15.71 million, primarily due to increased personnel costs and depreciation[9] - Research and development expenses amounted to CNY 22,203,280.77, which is a 41.2% increase from CNY 15,714,915.59 in the previous year[19] Expenses - Total operating costs for Q1 2022 were CNY 306,559,284.70, up from CNY 200,996,235.78, reflecting a year-over-year increase of 52.5%[19] - The financial expenses increased by 44.84% to ¥3.23 million, primarily due to increased borrowing interest[9] - The company experienced a significant increase in sales expenses, which rose by 105.03% to ¥9.88 million, attributed to product quality assurance and personnel salary increases[9] Other Financial Metrics - The weighted average return on equity was 0.60%, up from 0.47% in the same period last year[4] - Basic and diluted earnings per share were both CNY 0.06, compared to CNY 0.03 in the same quarter last year, indicating a 100% increase[22] - The company reported a total comprehensive income of CNY 7,762,106.06 for the first quarter, up from CNY 3,873,467.50 in the previous year[22] - The company reported a significant increase in trade receivables by 123.27%, reaching CNY 51,668,996.56 due to increased revenue[8] - The company’s contract liabilities surged by 2551.80% to CNY 30,973,086.14, primarily due to advance payments received[8]

Financial Performance - The company's operating revenue for 2021 was ¥934,523,265.24, representing a 164.22% increase compared to ¥353,696,960.31 in 2020[19]. - The net profit attributable to shareholders was ¥25,468,302.39, a significant recovery from a loss of ¥284,780,040.29 in 2020, marking an increase of 108.94%[19]. - The total assets at the end of 2021 reached ¥2,094,478,178.34, up 47.76% from ¥1,417,485,380.83 at the end of 2020[19]. - The company reported a basic earnings per share of ¥0.22 in 2021, compared to a loss of ¥2.49 per share in 2020, reflecting an improvement of 108.84%[19]. - The net cash flow from operating activities was negative at -¥129,198,125.71, worsening by 76.52% from -¥73,193,780.45 in 2020[19]. - The company's net profit after deducting non-recurring gains and losses was -¥22,102,096.08, an improvement of 92.65% from -¥300,752,874.24 in 2020[19]. - The company achieved a remarkable 514.03% increase in revenue from the Northeast region, reaching ¥5,517,300.00[73]. - The international revenue grew by 289.02%, amounting to ¥16,738,478.24, indicating successful market expansion efforts[73]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2021, representing a year-over-year growth of 20%[148]. Business Operations - The company operates several wholly-owned subsidiaries, including Hangzhou Xinrui, Jiangsu Xinrui, Shanghai Xinrui, and Wuhan Xinrui[11]. - The company is listed on the Shenzhen Stock Exchange with the stock code 300745[15]. - The company has a dedicated board secretary for investor relations, ensuring effective communication with stakeholders[16]. - The company primarily adopts a direct sales model, focusing on customized product solutions for new energy vehicle manufacturers and their integration suppliers[40]. - The sales process includes annual framework contracts with clients, which do not specify exact supply data, allowing for flexibility in order fulfillment[40]. - The company has established a qualified supplier directory to ensure stable quality and smooth channels for raw materials procurement[41]. - The company has developed multiple proprietary technologies and holds several patents, which are crucial for maintaining its competitive edge[122]. Research and Development - The company's R&D investment in 2021 was CNY 88.19 million, reflecting a commitment to innovation[53]. - The company holds 41 invention patents, 441 utility model patents, and 35 design patents, ranking among the industry leaders in intellectual property[54]. - The company is committed to enhancing its research capabilities and technological advancements to drive future growth[145]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[148]. Market Trends and Challenges - The automotive industry saw a significant growth in 2021, with global new energy vehicle sales reaching nearly 6.5 million units, a 108% increase year-on-year[29]. - The penetration rate of new energy vehicles in China reached 13.4%, with production and sales of pure electric vehicles increasing by 1.7 times and 1.6 times respectively[29]. - The company plans to enhance its comprehensive capabilities to support the industry's transition towards new energy vehicles amid ongoing challenges such as chip shortages and rising raw material prices[29]. - The global trend towards banning fuel vehicles is accelerating the development of the new energy vehicle industry, with China's penetration rate expected to exceed 30% by 2025[51]. - The sales price of vehicle power products is expected to decline as automakers transfer cost-cutting pressures upstream, which could adversely affect the company's operating performance if it fails to keep pace with market changes[127]. - The overall gross margin of the industry is projected to decline due to reduced government subsidies for new energy vehicles and cost pressures from automakers, posing a risk to the company's performance if it cannot innovate or expand its customer base[127]. Governance and Compliance - The company has a board of directors consisting of 7 members, including 3 independent directors, complying with legal and regulatory requirements[133]. - The company emphasizes information disclosure, ensuring timely and fair access to information for all shareholders[135]. - The company maintains independent operations in assets, personnel, finance, institutions, and business, ensuring no reliance on the controlling shareholder[137]. - The company has established specialized committees under the board to provide scientific and professional opinions for decision-making[133]. - The company has not faced any penalties from securities regulatory agencies in the past three years[155]. - The company’s governance practices were aligned with the relevant laws and regulations, ensuring transparency and accountability[161]. Employee and Management - The total number of employees at the end of the reporting period was 1,047, with 401 technical personnel and 382 production personnel[166]. - The company has established a differentiated compensation system to ensure market competitiveness while incentivizing high-performance employees[167]. - The training program focuses on developing a high-performance workforce in the new energy vehicle power supply sector, including onboarding and management training[169]. - The company emphasizes employee development and has established a comprehensive performance evaluation system to enhance employee satisfaction and retention[191]. Future Plans - The company plans to enhance its technological innovation and increase investment in new technologies and products[115]. - The company intends to deepen its domestic market presence while exploring overseas opportunities, particularly in the automotive sector[116]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[148]. - The company aims to reduce operational costs by 15% through improved supply chain management initiatives[148]. - The company plans to use the remaining RMB 17,949.93 million of the raised funds for investment projects in the future[108].