| 证券代码：688103 | 证券简称： 国力股份 | 公告编号：2023-055 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项 报告 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。 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》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》《上 海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，昆 山国力电子科技股份有限公司（以下简称"公司"或"本公司"）就2023年半 年度募集资金存放与实际使用情况的专项报告说明如下： 一、 募集资金基本情况 （一） 实际募集资金金额、资金到账时间 账前，截至2023年6月30日止，公司利用自筹资金对募集资金项目累计已投入 6,881.72万元，募集资金到账后，公司以募集资金置换预先已投入募集资金投 资项目的自筹资金6,881.72万元；（2）截至2023 ...

证券代码：688103 证券简称：国力股份 公告编号：2023-031 昆山国力电子科技股份有限公司 关于举办 2022 年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。 一、说明会类型 公司已于 2023 年 4 月 7 日在上海证券交易所网站（www.sse.com.cn）披露 了《昆山国力电子科技股份有限公司 2022 年年度报告》及《昆山国力电子科技 股份有限公司 2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解 会议召开时间：2023 年 5 月 16 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 2023 年 5 月 16 日（星期二）前访问网址 https://eseb.cn/14ud2Mt5o40 或使用微信扫描下方小程序码进行会前提 问，昆山国力电子科技股份有限公司（以下简称"公司"）将通过本次 业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 公司经营业绩 ...

2023 年第一季度报告 证券代码：688103 证券简称：国力股份 昆山国力电子科技股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年 | | --- | --- | --- | | | | 同期增减变动幅 | | | | 度(%) | | 营业收入 | 128,989,245.19 | 0.32 | | 归属于上市公司股东的净利润 | 11,425,685.92 | -5.24 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 11,253,597.7 ...

Financial Performance - The company's operating revenue for 2022 was CNY 700.11 million, representing a year-on-year increase of 37.53%, primarily driven by strong demand from customers in the new energy vehicle and charging infrastructure sectors, with direct current contactor sales increasing by 56.05%[30]. - The net profit attributable to shareholders for 2022 was CNY 85.42 million, up 17.01% from CNY 73.00 million in 2021[26]. - The net cash flow from operating activities decreased by 86.45% to CNY 5.54 million, mainly due to a 14.99% decline in cash received from sales compared to the previous year[30]. - The company's total assets at the end of 2022 were CNY 1.49 billion, an increase of 15.70% from CNY 1.29 billion at the end of 2021[26]. - The basic earnings per share for 2022 was CNY 0.90, a decrease of 4.26% compared to CNY 0.94 in 2021[28]. - The diluted earnings per share for 2022 was CNY 0.89, down 5.32% from CNY 0.94 in the previous year[28]. - The net profit excluding non-recurring gains and losses was 81.99 million yuan, up 27.59% year-on-year[111]. - The company achieved a total revenue of 197,784,952.55, a 57.21% increase compared to 125,810,218.76 from the previous year[127]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 8.92% in 2022, up from 8.13% in 2021, indicating a focus on innovation[28]. - Total R&D investment reached ¥62,450,500, a significant increase of 50.97% compared to the previous year, primarily due to hiring more R&D personnel and increased service fees for product improvements and new product development[76]. - The company applied for a total of 56 patents and was granted 35 patents during the reporting period, enhancing its product system in the vacuum electronic device manufacturing field[73]. - The company has developed advanced technologies in vacuum contactor control circuits, which are not common in the industry, showcasing its commitment to innovation[72]. - The company emphasizes the development of core products and actively explores new products with growth potential in the vacuum electronic device industry[72]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to meet growing customer demands in the new energy sector[30]. - The company is exploring market expansion opportunities in sectors such as renewable energy and aerospace, leveraging its technological advancements[48]. - The company is in the market expansion phase in the photovoltaic and energy storage sectors, which presents both potential and challenges due to its relatively small scale[96]. - The company aims to enhance its market share in high-end manufacturing sectors such as new energy and aerospace by providing advanced electronic vacuum devices[152]. - The company plans to increase R&D investment and improve the R&D management mechanism to foster innovation and product development[153]. Governance and Compliance - The company has received a standard unqualified audit report from the accounting firm[7]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity, accuracy, and completeness of the annual report[10]. - The governance structure has been improved, ensuring compliance with relevant laws and regulations, and enhancing the fairness and rationality of board decisions[158]. - The company has established a comprehensive internal control management system, promoting full participation and connection among departments[155]. - The company held 8 board meetings, 7 supervisory meetings, and 4 shareholder meetings during the reporting period, with all resolutions passed without any objections[158]. Employee and Talent Development - The workforce increased from 828 to 1,052 employees, marking a growth rate of 27.05%[46]. - The company emphasizes talent development, having cultivated a team of young engineers across various technical fields to enhance R&D capabilities[89]. - The company has established a competitive salary and benefits system to attract and retain talent, with basic salary, performance, and benefits as key components[189]. - The educational background of employees shows 3 with a doctorate, 34 with a master's degree, 200 with a bachelor's degree, 151 with an associate degree, and 664 with below associate degree[188]. Cash Dividend Policy - The company plans to distribute a cash dividend of 2.75 RMB per 10 shares, totaling approximately 26,232,250 RMB, which accounts for 30.71% of the net profit attributable to shareholders for the year 2022[7]. - The cash dividend policy stipulates that the company should distribute at least 20% of the annual distributable profit in cash, and the cumulative cash distribution over any three consecutive years should not be less than 30% of the average annual distributable profit[192]. - The profit distribution plan was approved by the company's third board of directors and is pending approval from the annual general meeting[199]. - The decision-making procedures and mechanisms related to the dividend policy were complete and compliant[200]. Risks and Challenges - The company faces risks related to the potential decline in gross margin due to increased market competition and changes in product pricing and costs[101]. - The company is at risk of core technology leakage, which could undermine its competitive advantage in the electronic vacuum device industry[92]. - The company operates in a highly competitive environment, facing challenges from established players like Tyco Electronics and Siemens, which may impact its market position[98]. - The company's main raw material costs accounted for over 75% of its main business costs, making it vulnerable to fluctuations in metal prices[99].

证券代码：688103 证券简称：国力股份 昆山国力电子科技股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | --- | --- | --- | --- | |-------------------------------------|-------------------------------------------------------------------------------------|----------------|------------------------------------------------------|-------|-------|----------------------| | | | | | | | | | 投资者关系活动类别 | ☐ 特定对象调研 | ☐ 分析师会议 | | | | | | | ☐ 媒体采访 | 业绩说明会 | | | | | | | ☐新闻发布会 | ☐路演活动 | | | | | | | ☐ 现场参观 | | | | | | | | ☐ 其他（请文字说明其他活动内容） | | | | | ...

证券代码：688103 证券简称：国力股份 昆山国力电子科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | --- | --- | |------------------------|------------------------------|--------------------------------|------------------------------------------------------|-------|-----------| | | | | | | | | 投资者关系活动类别 | 特定对象调研 | ☐ | 分析师会议 | | | | | ☐ 媒体采访 | | ☐业绩说明会 | | | | | ☐新闻发布会 | ☐路演活动 | | | | | | ☐ 现场参观 | | | | | | | ☐ | 其他（请文字说明其他活动内容） | | | | | 形式 | 现场 | 网上 ☐ | 电话会议 | | | | 参与单位名称及人员姓名 | | | 易方达基金：蔡荣成、郑希、倪春尧、李凌霄 | | | | 时间 | 202 ...

证券代码：688103 证券简称：国力股份 昆山国力电子科技股份有限公司 2022 年第三季度报告 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 200,902,757.59 | 61.51 | 480,352,407.23 | 40.35 ...

2022 年半年度报告 公司代码：688103 公司简称：国力股份 昆山国力电子科技股份有限公司 2022 年半年度报告 2022 年半年度报告 重要提示 1 / 200 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中描述可能存在的风险，敬请查阅"第三节管理层讨论与分析"之五、"风 险因素"部分，请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请 投资者注意投资风险。 九、 是否存在被控股股东及其关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况？ 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十二、 其他 □适用 √不适用 ...

Financial Performance - The company's operating revenue for 2021 was CNY 509,050,299.21, representing a year-on-year increase of 25.76% compared to CNY 404,778,193.12 in 2020[24]. - The net profit attributable to shareholders for 2021 was CNY 73,003,802.71, a decrease of 47.23% from CNY 138,348,914.13 in 2020, primarily due to significant investment income recognized from the transfer of control of Kunshan Yiyuan Medical Technology Co., Ltd. in August 2020[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 64,259,035.67, an increase of 38.41% compared to CNY 46,426,598.94 in 2020, driven by strong demand in the downstream customer industry[26]. - The company's total assets at the end of 2021 were CNY 1,287,705,740.14, a year-on-year increase of 43.73% from CNY 895,907,872.19 in 2020[24]. - The basic and diluted earnings per share for 2021 were CNY 0.94, down 51.30% from CNY 1.93 in 2020[25]. - The cash flow from operating activities for 2021 was CNY 40,882,213.96, reflecting a significant increase of 60.66% compared to CNY 25,446,240.53 in 2020[24]. - The company's net assets attributable to shareholders increased by 60.18% to CNY 943,975,057.68 at the end of 2021, compared to CNY 589,329,443.63 at the end of 2020[24]. - Operating profit and total profit for the year were CNY 7,692.71 million and CNY 8,103.12 million, respectively[38]. - The company's gross margin for the reporting period was 40.91%, a decrease of 2.62 percentage points compared to the previous year[86]. Dividend Policy - The company plans to distribute a cash dividend of 3.15 RMB per 10 shares, totaling approximately 30,047,850 RMB, which represents 41.16% of the net profit attributable to shareholders for the year 2021[6]. - The cash dividend policy stipulates that the annual cash distribution should not be less than 20% of the distributable profit for the year, and the cumulative cash distribution over any three consecutive years should not be less than 30% of the average annual distributable profit[165]. - The company must meet specific conditions to implement cash dividends, including positive distributable profit and an asset-liability ratio not exceeding 70%[166]. - The board of directors must consider industry characteristics and development stages when proposing differentiated cash dividend policies, with minimum cash dividend ratios of 80%, 40%, and 20% for different scenarios[167]. - The company strictly adheres to the cash dividend policy, ensuring clarity in standards and compliance in decision-making procedures[171]. - The company will not issue stock dividends and will not increase capital reserves for the 2021 profit distribution plan[171]. - The company’s profit distribution proposal must be approved by the board and subsequently by the shareholders' meeting[168]. - The company’s cash dividend policy is designed to balance shareholder returns with long-term sustainable development[164]. Research and Development - Research and development expenses accounted for 8.13% of operating revenue in 2021, down from 11.09% in 2020[25]. - The company completed its initial public offering in 2021, raising a net amount of CNY 236 million, which contributed to the increase in total assets and net assets[26]. - A total of 22 patents were applied for in 2021, with 14 patents granted, bringing the cumulative total to 31 invention patents and 82 utility model patents[40]. - The company has invested a total of RMB 4,580.75 million in various R&D projects, with a current period investment of RMB 2,620.05 million[75]. - The development of new vacuum capacitors for semiconductor applications is ongoing, with a total investment of RMB 1,000 million, and RMB 472.39 million has been invested to date[73]. - The company is developing a series of high-voltage DC contactors, with a total investment of RMB 1,000 million, and has invested RMB 295.59 million so far[73]. - The R&D of a 1000V high-power fast-charging contactor is in progress, with a total investment of RMB 310 million and RMB 394.59 million already invested[73]. - The number of R&D personnel has increased to 121, representing 14.61% of the total workforce, up from 13.11% in the previous period[78]. Market and Product Development - The company has expanded its product applications into photovoltaic, wind energy, energy storage, and rail transit sectors[45]. - The company achieved operating revenue of CNY 50,905.031 million in 2021, an increase of CNY 10,427.21 million or 25.76% year-on-year[38]. - The company has established itself as a key supplier in the new energy vehicle and charging infrastructure sectors, leveraging its expertise in ceramic materials technology[59]. - The company is one of the early domestic suppliers in the semiconductor equipment sector, producing ceramic vacuum capacitors and high-voltage vacuum relays, although it faces competition from established foreign brands[60]. - The company has recently entered the photovoltaic and energy storage markets, establishing partnerships with several leading new energy manufacturers, but currently holds a low market share[61]. - The electronic vacuum device industry is experiencing a trend towards miniaturization and lightweight products to meet the demands of aerospace and military applications[62]. Risk Management - The company faces risks related to the loss of core technology, which could negatively impact its competitive advantage and operational performance[81]. - The company operates in a highly competitive environment, with significant competition from established players like L3 Harris and Siemens, which may affect its market share and growth prospects[84]. - The company is exposed to risks from fluctuations in raw material prices, which accounted for over 70% of its main business costs during the reporting period[85]. - The company has identified risks related to the expansion of downstream application areas, which may not be effectively managed due to its smaller scale[83]. - The company has a risk of talent loss in a technology-intensive industry, which could impact its innovation and operational stability[82]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm Rongcheng[8]. - The company has a robust internal control system and governance structure in compliance with relevant laws and regulations[132]. - The company emphasizes the importance of quality awareness and management among all employees through training and certification programs[128]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder and creditor rights[189]. - The company has maintained a standard unqualified opinion in its internal control audit report, reflecting strong governance practices[176]. Employee and Social Responsibility - The company has actively engaged in employee welfare initiatives, including regular health checks and support for employees in need[194]. - The company has focused on employee training and development, providing opportunities for career advancement[190]. - The company has actively participated in social responsibility initiatives, including support for public welfare and poverty alleviation efforts[188]. - The company has maintained zero COVID-19 infection and incidence rates among employees during the reporting period[194]. Future Outlook - The company plans to enhance its production capabilities and accelerate the development of new technologies and products in 2022[127]. - The company aims to improve operational efficiency and expand its market share in high-end manufacturing sectors such as aerospace and semiconductors[126]. - The company will continue to increase its R&D investment, focusing on new technologies, processes, and equipment to enhance product competitiveness[128]. - The company aims to develop high-power, high-efficiency, high-frequency, ultra-wideband, miniaturized, long pulse width, high reliability, and long lifespan products[128].

2022 年第一季度报告 证券代码：688103 证券简称：国力股份 昆山国力电子科技股份有限公司 2022 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | 项目 | 本报告期 | 本报告期比上年 同期增减变动幅 | | --- | --- | --- | | | | 度(%) | | 营业收入 | 128,580,575.14 | 53.91 | | 归属于上市公司股东的净利润 | 12,057,066.41 | 31.82 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 11,520,441.45 | 35.92 | | 经营活 ...