证券代码：688162 证券简称：巨一科技 公告编号：2024-045 5.本次会议的召开符合《中华人民共和国公司法》及《安徽巨一科技股份 有限公司章程》（以下简称《公司章程》）的有关规定。 二、监事会会议审议情况 安徽巨一科技股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 1.安徽巨一科技股份有限公司（以下简称"公司"）第二届监事会第十四 次会议通知于 2024 年 9 月 18 日以电子邮件方式送达全体监事。 2.会议于 2024 年 9 月 20 日以通讯会议方式召开。 3.会议应出席监事 3 名，实际出席监事 3 名。 4.会议由监事会主席邓海流先生主持，公司部分高级管理人员列席了本次 会议。 1、审议通过《关于增加闲置自有资金现金管理额度的议案》 公司监事会认为：公司在不影响公司正常生产经营的前提下，使用暂时闲置 自有资金进行现金管理，有利于提高资金使用效率，并获得一定的投资收益，有 利于进一步提升公司整体业绩水平，为公司和股东谋取较好的投资 ...

证券代码：688162 证券简称：巨一科技 公告编号：2024-044 安徽巨一科技股份有限公司 关于 2022 年限制性股票激励计划第一类限制性股票 首次授予部分第二个解除限售期及预留授予部分第一个解除限售 期解除限售股份上市流通的提示性公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 43,925 股。 本次股票上市流通总数为 43,925 股。 本次股票上市流通日期为 2024 年 9 月 23 日。 安徽巨一科技股份有限公司（以下简称"公司"或"巨一科技"）于 2024 年 8 月 29 日召开第二届董事会第十三次会议和第二届监事会第十三次会议，审议通 过了《关于 2022 年限制性股票激励计划第一类限制性股票首次授予部分第二个解 除限售期及预留授予部分第一个解除限售期解除限售条件成就的议案》。根据《上 市公司股权激励管理办法》（以下简称《管理办法》）及公司《2022 年限制性股 票激励计划（草案）》（以下简称"本激励计划"或《激励 ...

国元证券股份有限公司 关于安徽巨一科技股份有限公司 2024 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上市 规则》等有关法律、法规的规定，国元证券股份有限公司（以下简称"国元证券" 或"保荐机构"）作为安徽巨一科技股份有限公司（以下简称"巨一科技"或"公 司"）持续督导工作的保荐机构，负责巨一科技上市后的持续督导工作，并出具 本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效执行了 持续督导制度，并制定了相应的工 | | | 对具体的持续督导工作制定相应的工作计划。 | | | | | 作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与巨一科技签订《保荐 | | | 始前，与上市公司或相关当事人签署持续督导 | 协议》，该协议明确了双方在持续 | | | 协议，明确双方在持续督导期间的权利义务， | 督导期间的权利和义务，并报上海 | | | 并报上海证券交易所备案。 | 证券交易所备案。 ...

安徽巨一科技股份有限公司 关于举办 2024 年半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、准确性和完整性依法承担法律责任。 重要内容提示： 1.会议召开时间：2024 年 9 月 20 日（星期五）上午 9:00-10:00 2.会议召开地点：价值在线（网址：www.ir-online.cn） 3.会议召开方式：网络文字互动方式 4.会议问题征集：投资者可于 2024 年 9 月 19 日（星期四）17：00 前访问网 址 https://eseb.cn/1hEuRpuHb0I 或使用微信扫描下方小程序码进行会前提问，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。 证券代码：688162 证券简称：巨一科技 公告编号：2024-043 三、参加人员 董事长、总经理：林巨广先生 董事、董事会秘书：王淑旺先生 财务负责人：常培沛先生 独立董事：王桂香女士（如有特殊情况，参会人员可能进行调整） 一、说明会类型 安徽巨一科技股份有限公司（以下简称"公司"或"巨一科技"）于 2024 年 8 月 31 ...

证券代码：688162 证券简称：巨一科技 安徽巨一科技股份有限公司 投资者关系活动记录表 （2024 年半年度业绩交流会） | --- | --- | --- | --- | --- | |----------------------|-----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|--------------------------| ...

Financial Performance - Revenue for the first half of 2024 was RMB 1,506,969,745.49, a 1.73% increase compared to the same period last year[12] - Net profit attributable to shareholders of the listed company was RMB 23,478,922.30, a 14.53% increase year-on-year[12] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 4,626,502.31, a 45.74% decrease compared to the same period last year[12] - Operating cash flow for the period was RMB 118,340,159.72, a significant improvement from the negative RMB 559,069,656.33 in the same period last year[12] - Basic earnings per share (EPS) was RMB 0.17, a 13.33% increase year-on-year[13] - Basic EPS after deducting non-recurring gains and losses was RMB 0.03, a 50% decrease compared to the same period last year[13] - Total assets as of the end of the reporting period were RMB 7,185,328,343.46, a 0.34% increase compared to the end of the previous year[12] - Revenue for the reporting period reached 1,506.97 million yuan, a year-on-year increase of 1.73%[56] - Net profit attributable to shareholders of the listed company was 234.79 million yuan, a year-on-year increase of 14.53%[56] - Smart equipment business revenue was 1.161 billion yuan, a year-on-year decrease of 4.88%[57] - New energy vehicle motor and electronic control parts business delivered 85,800 units, a year-on-year increase of 74.75%, with revenue of 346 million yuan, a year-on-year increase of 32.76%[58] - Total assets at the end of the reporting period were 7,185.33 million yuan, an increase of 0.34% compared to the beginning of the period[56] - Equity attributable to shareholders of the listed company was 2,360.60 million yuan, an increase of 1.49% compared to the beginning of the period[56] - Net cash flow from operating activities was 118.34 million yuan, mainly due to increased customer repayments[56] - Revenue for the reporting period reached 1,506,969,745.49 yuan, a year-on-year increase of 1.73%[74] - Net profit attributable to shareholders of the listed company was 234,789,000 yuan, a year-on-year increase of 14.53%[72] - R&D expenses decreased by 15.82% to 110,649,261.17 yuan compared to the same period last year[74] - Operating cash flow improved significantly, with a net cash flow from operating activities of 118,340,159.72 yuan, compared to -559,069,656.33 yuan in the same period last year[74] - Total revenue for the first half of 2024 reached 1,506,969,745.49 RMB, compared to 1,481,319,374.48 RMB in the same period of 2023[146] - Total liabilities decreased slightly to 4,821,363,180.58 RMB from 4,831,705,419.59 RMB year-over-year[142] - Total assets increased to 6,369,570,090.59 RMB from 6,271,281,746.19 RMB compared to the end of 2023[144] - Net profit attributable to parent company owners increased to 147,933,095.58 RMB from 124,454,173.28 RMB[142] - Inventory decreased to 2,404,148,417.74 RMB from 2,562,041,442.14 RMB[143] - Accounts receivable increased to 746,900,770.26 RMB from 678,374,376.66 RMB[143] - Long-term loans increased significantly to 248,055,100.00 RMB from 20,000,000.00 RMB[144] - Contract liabilities remained stable at 1,898,081,654.42 RMB compared to 1,843,201,079.85 RMB[144] - Cash and cash equivalents decreased to 474,205,820.42 RMB from 706,443,459.20 RMB[143] - Total equity increased to 2,561,476,866.03 RMB from 2,445,724,187.15 RMB[145] - Management expenses increased to 79.85 million yuan, up 9.7% from 72.78 million yuan in the previous period[147] - R&D expenses decreased to 110.65 million yuan, down 15.8% from 131.45 million yuan in the previous period[147] - Net profit attributable to parent company shareholders increased to 23.48 million yuan, up 14.5% from 20.50 million yuan in the previous period[147] - Comprehensive income totaled 24.88 million yuan, up 10.5% from 22.51 million yuan in the previous period[148] - Basic earnings per share increased to 0.17 yuan, up 13.3% from 0.15 yuan in the previous period[148] - Parent company revenue increased to 1.27 billion yuan, up 8.8% from 1.17 billion yuan in the previous period[149] - Parent company net profit increased to 105.37 million yuan, up 49.3% from 70.56 million yuan in the previous period[150] - Parent company operating profit increased to 109.62 million yuan, up 59.3% from 68.83 million yuan in the previous period[150] - Operating cash flow for the first half of 2024 was RMB 118,340,159.72, a significant improvement from the negative RMB 559,069,656.33 in the same period of 2023[153] - Sales revenue from goods and services in the first half of 2024 reached RMB 1,846,638,493.47, up from RMB 1,381,227,743.91 in the same period of 2023[151] - Total comprehensive income for the first half of 2024 was RMB 106,130,405.85, compared to RMB 70,561,350.01 in the same period of 2023[151] - Cash received from tax refunds in the first half of 2024 was RMB 17,625,118.88, down from RMB 38,527,708.05 in the same period of 2023[151] - Cash paid for goods and services in the first half of 2024 was RMB 1,334,279,748.24, a decrease from RMB 1,458,633,111.68 in the same period of 2023[151] - Cash received from investments in the first half of 2024 was RMB 342,000,000.00, up from RMB 290,000,000.00 in the same period of 2023[153] - Cash paid for investments in the first half of 2024 was RMB 717,000,000.00, compared to RMB 467,392,140.00 in the same period of 2023[153] - Cash received from financing activities in the first half of 2024 was RMB 244,721,222.91, up from RMB 195,338,671.97 in the same period of 2023[153] - Net cash flow from financing activities in the first half of 2024 was RMB 21,947,460.16, down from RMB 147,109,827.43 in the same period of 2023[153] - The net increase in cash and cash equivalents for the first half of 2024 was negative RMB 236,702,472.93, compared to negative RMB 779,523,284.07 in the same period of 2023[154] - Investment activities resulted in a net cash outflow of -294,312,919.14 yuan, compared to -173,956,988.22 yuan in the previous period[156] - Financing activities generated a net cash inflow of 108,166,669.86 yuan, down from 143,675,878.75 yuan in the prior period[156] - The company's cash and cash equivalents decreased by 243,284,515.24 yuan, ending with a balance of 363,280,286.22 yuan[156] - Total owner's equity increased by 34,500,020.72 yuan, reaching 2,363,965,162.88 yuan at the end of the period[159] - Comprehensive income for the period contributed 24,877,747.69 yuan to owner's equity[158] - Capital reserves decreased by 1,051,501.97 yuan, while treasury stock reduced by 10,673,775.00 yuan[158] - The company allocated 23,478,922.30 yuan to undistributed profits during the period[158] - Owner's equity attributable to the parent company increased by 34,544,182.47 yuan[158] - Minority interests decreased by 44,161.75 yuan, ending at 3,362,619.83 yuan[159] - The company's initial cash and cash equivalents balance was 606,564,801.46 yuan at the start of the period[156] - The company's total owner's equity at the end of the period was 2,549,244,727.35 yuan, reflecting a decrease of 12,906,867.82 yuan compared to the beginning of the period[161] - The capital reserve increased by 10,966,906.04 yuan during the period, primarily due to equity incentives[160] - The company's undistributed profit decreased by 24,305,258.29 yuan, mainly due to profit distribution[160] - The comprehensive income for the period was 2,014,689.57 yuan, contributing to the owner's equity[160] - The company's total owner's equity in the parent company increased by 115,752,678.88 yuan, driven by a 105,366,665.01 yuan increase in undistributed profit[162] - The parent company's capital reserve decreased by 1,051,501.97 yuan, mainly due to equity incentives and other adjustments[164] - The parent company's other comprehensive income increased by 763,740.84 yuan during the period[162] - The company's total owner's equity in the parent company at the end of the period was 2,561,476,866.03 yuan[164] - The company's total owner's equity at the beginning of the period was RMB 2,537,410,731.04, and at the end of the period, it increased to RMB 2,572,551,025.91[165][166] - Comprehensive income for the period amounted to RMB 70,561,350.01[165] - The company's registered capital increased by RMB 40,000.00 due to owner contributions[165] - Capital reserve increased by RMB 10,966,906.04 during the period[165] - The company repurchased and canceled 84,150 restricted shares, reducing the registered capital by RMB 84,150.00[167] - The company's total assets at the end of the period were RMB 2,087,967,500.64[166] - The company's undistributed profits increased by RMB 25,756,593.97 during the period[165] - The company's capital reserve at the beginning of the period was RMB 2,077,000,594.60[165] - The company's total owner's equity increased by RMB 35,140,294.87 during the period[165] - The company's registered capital at the end of the period was RMB 137,387,500.00[166] R&D and Innovation - R&D investment accounted for 7.34% of revenue, a decrease of 1.53 percentage points compared to the same period last year[13] - The company has three R&D models: core technology independent R&D, customer-oriented R&D, and industry-academia collaboration[28] - The company has developed 26 core technologies in intelligent equipment and 15 core technologies in new energy vehicle motor and electronic control components, primarily through independent R&D[32] - Key intelligent equipment technologies include digital process planning, virtual reality production line technology, and virtual debugging technology, all developed in-house[32] - Developed a 5G-enabled digital twin system for real-time virtual-physical linkage in factory operations, integrating 3D simulation modeling for rapid scenario setup and real-time production optimization[33] - Introduced high-precision servo pressing technology with improved accuracy, speed, and reliability, achieving higher qualification rates and error-proofing capabilities[33] - Launched intelligent tightening technology with multi-axis synchronization, real-time torque monitoring, and database management for quality control[33] - Developed in-line measurement technology for automotive powertrains, achieving measurement precision comparable to imported equipment[33] - Implemented EOL testing technology for powertrains, leveraging database analysis and big data to reduce defect rates and optimize production processes[33] - Advanced flat copper wire automatic forming technology, achieving domestic-leading precision and efficiency for high-power density motor production[33] - Enhanced machine vision inspection systems with 3D and 2D capabilities for defect detection and dimensional measurement in smart manufacturing[33] - Developed automatic stacking technology for hydrogen fuel cells, ensuring high precision in membrane electrode and bipolar plate placement[34] - Introduced high-precision arc welding technology for large-scale energy storage equipment, meeting stringent sealing and precision requirements[34] - Optimized robot flexible hemming technology, reducing robot usage by 80% and floor space by 50% for door cover production[34] - Lightweight body connection and quality control technology: Developed a systematic connection testing process and database, enabling rapid selection of connection equipment configurations. Implemented pressure servo control and real-time quality monitoring technology to establish an online connection quality detection system[35] - Aluminum alloy closure forming technology: Established a CAE analysis platform for aluminum alloy body closure manufacturing, developed a complete solution for aluminum alloy closure forming, including rolling forming process and flexible forming core equipment[35] - Stainless steel body laser welding technology: Developed a laser welding solution for stainless steel body parts, achieving oxidation-free and deformation-free welding in narrow spaces (110mm) and long welds (2m)[35] - High-speed body production line technology: Achieved a production line cycle time of 10 seconds per station, significantly improving production efficiency and reducing equipment investment and floor space[35] - Intelligent manufacturing execution system: Developed a comprehensive system for lifecycle process control, including planning, production, quality, materials, equipment, warehousing, and shipping[35] - Industrial internet technology: Provided a full-stack enterprise integration platform, simplifying device access and control costs, and enabling comprehensive automation development[36] - High-reliability and high-performance electric drive control technology: Utilized adaptive modulation algorithms and optimized current loop control to achieve precise control and protection of electric drive systems[37] - IGBT junction temperature estimation technology: Developed a thermal resistance-capacitance network model for IGBT modules, enabling accurate temperature estimation and ensuring high reliability and safety[37] - Rotor temperature estimation technology: Implemented real-time rotor temperature estimation based on the motor's thermal network model[37] - High power density electromagnetic design technology: Optimized the magnetic circuit of the stator and rotor to achieve high power density and output characteristics[37] - The company has accumulated 987 authorized patents and 187 software copyright registrations as of June 30, 2024, with 106 new patents and 2 new software copyrights added in the reporting period[41] - The company's R&D investment in the reporting period was RMB 110,649,261.17, a decrease of 15.82% compared to the same period last year[42] - The proportion of R&D investment to operating income decreased by 1.53 percentage points to 7.34% in the reporting period[42] - The company has developed a highly integrated electric drive system technology, significantly reducing cost, volume, and weight while improving power density and NVH performance[8] - The company has achieved breakthroughs in SiC controller development, improving system efficiency, power density, and EMC/EMI levels[12] - The company has obtained ASIL D level process certification and ASIL C level product certification for its functional safety product development technology based on ISO26262[13] - The company has developed a multi-in-one electric drive system technology, achieving high integration, high efficiency, and low cost at the system level[14] - The company has optimized electromagnetic noise through electromagnetic force spatiotemporal order characteristics and structural design, improving NVH performance[6] - The company has developed a high-speed, low-noise reducer design technology, further enhancing NVH performance[7] - The company has established a functional safety process system for electric drive systems based on ISO26262 and GB/T 34590 standards[13] - The company has invested a total of 47,700 million yuan in 13 R&D projects, with a cumulative investment of 30,883.95 million yuan and a current period investment of 8,014.45 million yuan[46] - The number of R&D personnel is 746, accounting for 26.44% of the total workforce, with an average salary of 11.68 thousand yuan[47] - The R&D personnel consist of 15.68% with a master's degree or above, 72.12% with a bachelor's degree, and 12.20% with education below a bachelor's degree[48] - The age distribution of R&D personnel shows 54.42% under 30 years old, 41.29% between 30-40 years old, 3.62% between 40-50 years old, 0.54% between 50-60 years old, and 0.13% over 60 years old[48] - The company has completed the development of a multi-in-one electric drive product platform, with a total investment of 7,600 million yuan and a cumulative investment of 6,969.75 million yuan[44] - The development of motor control technology based on third-generation wide-bandgap semiconductor materials has been completed, with a total investment of 2,500 million yuan and a cumulative investment of 2,530.16 million yuan[44] - The company has developed a machine vision intelligent detection and recognition guidance system, with a total investment of 3,000 million yuan and a cumulative investment of 2,498.83 million yuan[44] - The development of a high-precision, high-speed positioning system for battery cell manufacturing has been completed, with a total investment of 1,300 million yuan and a cumulative investment of 1,178.07 million yuan[44] - The company has established a professional NVH testing laboratory, with a total investment of 8,200 million yuan and a cumulative investment of 7,161.11

证券代码：688162 证券简称：巨一科技 公告编号：2024-037 安徽巨一科技股份有限公司 关于 2024 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。 安徽巨一科技股份有限公司（以下简称"公司"）董事会根据中国证券监督 管理委员会《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股票上市规则》以及《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》的相关规定，就本公司 2024 年半年度募 集资金存放与实际使用情况作如下专项报告： 一、募集资金基本情况 （一）首次公开发行股票募集资金情况 经中国证券监督管理委员会《关于同意安徽巨一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[2021]3018 号）同意注册，公司首次公开发行 人民币普通股（A 股）股票 3,425.00 万股，每股发行价格人民币 46.00 元，募 集资金 总额为 人民 币 1,575,500,000.00 元； 扣除本 次发 行费 ...

证券代码：688162 证券简称：巨一科技 公告编号：2024-035 安徽巨一科技股份有限公司 第二届董事会第十三次会议决议公告 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、董事会会议召开情况 1.安徽巨一科技股份有限公司（以下简称"公司"）第二届董事会第十三次 会议通知于 2024 年 8 月 19 日以电子邮件方式送达全体董事。 2.会议于 2024 年 8 月 29 日以现场结合通讯方式召开。 3.会议应出席董事 9 名，实际出席董事 9 名。 4.会议由董事长林巨广先生主持。 5.本次会议的召开符合《中华人民共和国公司法》及《安徽巨一科技股份有 限公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于 2024 年半年度报告及其摘要的议案》 公司 2024 年半年度报告及其摘要的编制和审议程序符合相关法律法规及 《公司章程》等内部规章制度的规定；公司 2024 年半年度报告及其摘要的内容 与格式符合相关规定，公允地反映了公司 2024 年半年度的财务状况和经营成果 等事项；半年度报告及其摘要编 ...

法律责见书 安徽天禾律师事务所 关于 安徽巨一科技股份有限公司 2022 年限制性股票激励计划第一类限制性股票 首次授予部分第二个解除限售期解除限售条件成就、 预留授予部分第一个解除限售期解除限售条件成就及 回购注销部分限制性股票相关事项 之 法律意见书 地址:安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话:(0551)62642792 传真:(0551)62620450 法律意见书 安徽天天律师事务所 关于 安徽巨一科技股份有限公司 2022 年限制性股票激励计划第一类限制性股票 首次授予部分第二个解除限售期解除限售条件成就、预留授予 部分第一个解除限售期解除限售条件成就及回购注销部分限制 性股票相关事项 之 法律意见书 致:安徽巨一科技股份有限公司 安徽天禾律师事务所(以下简称"本所")接受安徽巨一科技股份有限公司 (以下简称"巨一科技"或"公司")的委托,担任巨一科技实施 2022年限制性 股票激励计划相关事宜(以下简称"本次股权激励计划"或"激励计划")的专 项法律顾问。本所律师根据《中华人民共和国公司法》(以下简称《公司法》)《上 市公司股权激励管理办法》(以下简称《管理办法》) ...

证券代码：688162 证券简称：巨一科技 公告编号：2024-039 安徽巨一科技股份有限公司 关于回购注销部分限制性股票的公告 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。 安徽巨一科技股份有限公司（以下简称"公司"或"巨一科技"）于 2024 年 8 月 29 日召开第二届董事会第十三次会议和第二届监事会第十三次会议，审 议通过了《关于回购注销部分限制性股票的议案》，现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2022 年 4 月 22 日，公司召开第一届董事会第十五次会议，审议通过 了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司 股东大会授权董事会办理 2022 年限制性股票激励计划相关事宜的议案》等议案， 公司独立董事就公司 2022 年限制性股票激励计划发表了独立意见。同日，公司 召开第一届监事会第十一次会议，审议通过了《关于公司<2022年限制性股票激 励计划（草案） ...