Market Overview - The low-voltage inverter market in China grew from 23.6 billion yuan in 2020 to 33.48 billion yuan in 2022, with a compound annual growth rate (CAGR) of 10.9% [3] - The market is expected to reach 33.48 billion yuan by 2025 [3] - The domestic market share of low-voltage inverters increased from 33.0% in 2018 to 38.4% in 2022 [3] - The company currently holds a 2% market share in the domestic low-voltage inverter market [3] Production Capacity - The company's production capacity utilization rate (excluding outsourcing) was 108.55% in the first half of 2023 [4] - Capacity utilization rates were 106.98% in 2021 and 90.76% in 2022 [4] - The company is operating at overcapacity, which has limited its rapid development [4] Expansion Plans - The company plans to expand its product line and increase R&D investment to enhance product coverage [3] - It aims to establish overseas sales teams and channels to boost its international market share [3] - New production bases in Shanghai and Wuhu are expected to add annual capacities of 720,000 inverters, 37,000 servo systems, and 8,000 elevator and construction hoist systems [4] - These new capacities are scheduled to be operational by early 2024 [4] Market Strategy - The company plans to strengthen product development and quality control to enhance its competitive edge [4] - It will focus on marketing and brand recognition to increase market share [4] - The company is targeting new industries such as wind power and cranes to diversify its product offerings [4] Air Compressor Market - The air compressor market in China is projected to grow to 64 billion yuan by 2024 [4] - The company has a strong presence in the air compressor sector, with extensive technical expertise and customer coverage [4] - It offers customized solutions to air compressor clients, leveraging advanced software algorithms [4] International Market - The company currently exports products to countries like Russia and Turkey through distributors [4] - It plans to set up overseas offices in Russia, Turkey, and South Korea to strengthen its international presence [4] Investor Relations - The company held multiple investor meetings from November 1 to November 17, 2023, at its headquarters [3] - Key attendees included representatives from Yongying Fund, Zhongtai Securities, and other major financial institutions [2][3]

证券代码：603275 证券简称：众辰科技 公告编号：2023- 上海众辰电子科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 014 公司已于 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为便于广大 投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 11 月 21 日下午 15:00-16:00 举行 2023 年第三季度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年第三季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露 允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 11 月 21 日（星期二）下午 15:00-16:00 会议召开时间：2023 年 11 月 21 日（星期二）下午 15:00-16:00 会 议 ...

上海众辰电子科技股份有限公司 投资者关系活动记录表 证券代码：603275 证券简称：众辰科技 上海众辰电子科技股份有限公司 投资者关系活动记录表 编号：2023-002 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 天风证券：孙潇雅、薛舟、高鑫 及人员姓名 光大资管：郭冲冲 华福证券：邓伟、李康瑞 国泰基金：陈雨杨 国寿安保：高志鹏 大成基金：刘照琛、齐炜中、王晶晶、李佳茵 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥162,121,272.60, representing an increase of 8.68% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥55,894,281.01, reflecting a growth of 26.65% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥53,684,941.28, up 49.78% from the previous year[5]. - Total operating revenue for the first three quarters of 2023 reached ¥468,356,735.79, an increase of 12.8% compared to ¥415,331,942.06 in the same period of 2022[24]. - Net profit for Q3 2023 was ¥149,411,357.53, compared to ¥114,628,268.22 in Q3 2022, representing a year-over-year increase of 30.3%[25]. - Earnings per share for Q3 2023 were ¥1.29, up from ¥1.03 in Q3 2022, indicating a growth of 25.2%[26]. - The total comprehensive income for Q3 2023 was ¥149,311,873.53, compared to ¥114,530,688.22 in Q3 2022, showing an increase of 30.3%[26]. Assets and Equity - The total assets at the end of Q3 2023 reached ¥2,929,113,776.50, marking a significant increase of 204.07% compared to the end of the previous year[6]. - The equity attributable to shareholders at the end of Q3 2023 was ¥2,604,113,102.76, which is an increase of 258.32% year-over-year[6]. - Total assets as of Q3 2023 amounted to ¥2,929,113,776.50, significantly higher than ¥963,307,317.38 at the end of Q3 2022[21]. - The company's total equity reached ¥2,604,113,102.76 in Q3 2023, compared to ¥726,753,455.23 in Q3 2022, reflecting a substantial increase of 258.5%[21]. Cash Flow - The cash flow from operating activities for the year-to-date period was ¥108,081,659.53, reflecting a growth of 12.11%[6]. - In the first three quarters of 2023, the cash inflow from operating activities was CNY 248,503,584.33, an increase from CNY 236,981,834.54 in the same period of 2022, representing a growth of approximately 4.3%[28]. - The net cash flow from operating activities for the first three quarters of 2023 was CNY 108,081,659.53, up from CNY 96,407,632.08 in 2022, indicating an increase of about 12.5%[28]. - The cash inflow from financing activities totaled CNY 1,742,109,661.47 in 2023, a substantial increase from CNY 5,010,817.28 in 2022[29]. - The net cash flow from financing activities was CNY 1,733,090,024.26 in 2023, compared to negative CNY 47,116,835.31 in 2022, indicating a significant improvement in financing operations[29]. - The net increase in cash and cash equivalents for the first three quarters of 2023 was CNY 1,427,822,988.35, compared to CNY 341,080.82 in 2022, showing a remarkable increase[29]. - The ending balance of cash and cash equivalents as of the end of the third quarter of 2023 was CNY 1,479,209,823.63, compared to CNY 1,829,882.26 at the end of the same period in 2022[29]. Investments and Liabilities - The company issued 37,192,963 new shares in August 2023, raising net funds of ¥172,627.86 million[10]. - The company raised a total of RMB 185,853.24 million from the issuance of 37,192,963 shares at a price of RMB 49.97 per share, with a net amount of RMB 172,627.86 million after expenses[15]. - Total liabilities increased to ¥325,000,673.74 in Q3 2023 from ¥236,553,862.15 in Q3 2022, marking a rise of 37.3%[21]. - The company's total liabilities and equity structure remains stable, with no significant changes reported in the debt levels[19]. Operational Metrics - The basic earnings per share for Q3 2023 was ¥0.45, an increase of 12.81% compared to the same period last year[6]. - Research and development expenses for Q3 2023 were ¥19,877,320.61, up from ¥18,682,102.38 in Q3 2022, indicating a focus on innovation[25]. - The company reported a financial income of ¥5,984,089.72 in Q3 2023, a significant increase from ¥21,763.22 in Q3 2022[25]. - The increase in net profit is primarily attributed to sales growth and a reduction in non-recurring gains and losses compared to the previous year[10]. Current Assets - As of September 30, 2023, total current assets amounted to RMB 2,646,946,630.39, an increase from RMB 752,702,540.26 in the previous period[19]. - The company's cash and cash equivalents stood at RMB 1,479,209,823.63, compared to RMB 51,386,835.28 previously[19]. - Accounts receivable increased to RMB 241,711,147.87 from RMB 174,763,384.58, reflecting a growth of approximately 38.3%[19]. - The company’s fixed assets increased to RMB 58,717,419.58 from RMB 57,210,252.74, indicating a growth in capital investment[19]. - The company’s inventory was reported at RMB 161,494,332.07, compared to RMB 156,517,677.67 previously, showing a slight increase[19]. - The company’s long-term equity investments were valued at RMB 3,322,872.62, slightly up from RMB 3,227,093.47[19]. Market and Product Development - The company has not disclosed any new product developments or market expansion strategies during this quarter[19].

证券代码：603275 证券简称：众辰科技 公告编号：2023-013 上海众辰电子科技股份有限公司 关于相关股东延长锁定期的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 公司首次公开发行股票情况 经中国证券监督管理委员会《关于同意上海众辰电子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〕1418号）注册同意，公司首次公 开发行人民币普通股（A股）股票3,719.2963万股，每股发行价格为49.97元，并 于2023年8月23日在上海证券交易所主板上市交易。 自锁定期（包括延长的锁定期）届满之日起 24 个月内，若本公司减持发行 人首次公开发行股票前本公司已持有的发行人股票，本公司的减持价格应不低于 发行人首次公开发行股票的发行价格。自发行人股票上市至本公司减持期间，发 行人如有权益分派、公积金转增股本、配股等除权除息事项，则发行价格将进行 相应调整。 若因公司进行权益分派等导致本公司持有的公司股份发生变化的，本公司仍 将遵守上述承诺。 本企业转让所持有的发行人股份，应遵守法律法规、中 ...

中泰证券股份有限公司 关于上海众辰电子科技股份有限公司 相关股东延长锁定期的核查意见 中泰证券股份有限公司(以下简称"中泰证券"或"保荐人")作为上海众 辰电子科技股份有限公司(以下简称"众辰科技"、"公司"或"发行人")首 次公开发行股票并在上海证券交易所主板上市的保荐人,根据《证券发行上市保 荐业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第1号——规范运作》《上海证券交易所上市公司自律监管指引第 11号 -- 持续督导》等有关法律法规和规范性文件的要求,对本次众辰科技相关 股东承诺延长限售股锁定期的情况进行了审慎核查,并出具核查意见如下: 一、公司首次公开发行股票的情况 经中国证券监督管理委员会《关于同意上海众辰电子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)1418号)注册同意,公司首次公 开发行人民币普通股(A股)股票3,719.2963万股,每股发行价格为49.97元,并 于2023年8月23日在上海证券交易所主板上市交易。 公司首次公开发行股票完成后,总股本为14,877.1851万股,截至本核查意见 出具日,公司未发生增发、送股、公积 ...

证券代码：603275 证券简称：众辰科技 公告编号：2023-012 上海众辰电子科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海众辰电子科技股份有限公司（以下简称"公司"）分别于 2023 年 8 月 30 日和 2023 年 9 月 18 日召开的第二届董事会第五次会议、2023 年第二次临时 股东大会审议通过了《关于变更注册资本、公司类型及修订<公司章程>并办理 工商变更登记的议案》。具体内容详见公司分别于 2023 年 9 月 1 日和 2023 年 9 月 19 日披露于上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体的 《第二届董事会第五次会议决议公告》（公告编号：2023-001）、《关于变更注 册资本、公司类型及修订<公司章程>并办理工商变更登记的公告》（公告编号： 2023-003）和《2023 年第二次临时股东大会决议公告》（公告编号：2023-010）。 近日，公司已完成工商变更登记和备案手续，并取得上海市市场监督管 ...

上海众辰电子科技股份有限公司 投资者关系活动记录表 证券代码：603275 证券简称：众辰科技 上海众辰电子科技股份有限公司 投资者关系活动记录表 编号：2023-001 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 中金公司：江鹏 拾贝投资：李昌强 参与单位名称 中泰证券：徐梦超 及人员姓名 大成基金：刘照琛 国泰君安：石岩 2023年9月6日 10:00-11:30 ...

证券代码：603275 证券简称：众辰科技 公告编号：2023-011 上海众辰电子科技股份有限公司 关于子公司开立募集资金专用账户并 签署募集资金专户存储四方监管协议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 构、募集资金存放银行签署募集资金专户存储监管协议。同时，董事会授权公 司法定代表人及其授权人办理募集资金专项账户开立并签署募集资金监管协议 等事宜。 为规范公司募集资金存放与使用，保护投资者的合法权益，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》《上海证券交 易所上市公司自律监管指引第1号——规范运作》等法律法规的规定，公司子公 司安徽众辰电子科技有限公司在中国农业银行股份有限公司上海泖港支行开设 了募集资金专项账户，公司、子公司就募集资金专项账户与募集资金监管银行、 保荐机构中泰证券股份有限公司签署了《募集资金专户存储四方监管协议》 （以下简称"四方监管协议"、"协议"或"本协议"）。协议内容与上海证 券交易所《募集资金专户存储三方监管协议（范本）》不存在重大差异。 截至2 ...

法律意见书 下 天册律师事务所 T T & C L A W F I R M 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话: 0571-87901111 传真: 0571-87901500 下 天册律师事务所 法律意见书 浙江天册律师事务所 关于 浙江天册律师事务所 关于 上海众辰电子科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 上海众辰电子科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 编号:TCYJS2023S0028 号 致:上海众辰电子科技股份有限公司 浙江天册律师事务所(以下简称"本所")接受上海众辰电子科技股份有 限公司(以下简称"众辰科技"或"公司")的委托,指派本所律师参加公司 2023 年第二次临时股东大会,并根据《中华人民共和国证券法》(以下简称 "《证券法》"）、《中华人民共和国公司法》〈以下简称"《公司法》"） 和《上市公司股东大会规则(2022年修订)》(以下简称"《股东大会规则》") 等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中,本所律师仅对本 ...