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。 一、董事会会议召开情况 证券代码：300457 证券简称：赢合科技 公告编号：2023-057 深圳市赢合科技股份有限公司 第五届董事会第六次会议决议的公告 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn） 的《2023 年第三季度报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 1 特此公告。 深圳市赢合科技股份有限公司 董事会 二〇二三年十月二十三日 深圳市赢合科技股份有限公司（以下简称"公司"）第五届董事会第六次会 议于 2023 年 10 月 23 日以通讯表决的方式召开。会议通知已于 2023 年 10 月 16 日以电子邮件方式送达全体董事、监事及高级管理人员。全体董事签署了关于同 意豁免第五届董事会第六次会议通知时间的意见。本次会议应出席董事 9 名，实 际出席董事 9 名，公司监事和高级管理人员列席了本次会议。全体董事知悉本次 会议的审议事项，并充分表达意见。会议由董事长贾廷纲先生召集和主持，会议 的召开和表决程序符合《公司法》及《公司章程》的 ...

证券代码：300457 证券简称：赢合科技 公告编号：2023-058 表决结果：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况 深圳市赢合科技股份有限公司（以下简称"公司"）第五届监事会第五次会 议于 2023 年 10 月 23 日以通讯表决方式召开。会议通知已于 2023 年 10 月 16 日以电子邮件方式送达全体监事。全体监事签署了关于同意豁免第五届监事会第 五次会议通知时间的意见。本次会议应参加表决监事 3 名，实际参加表决监事 3 名。会议由监事会主席夹良军先生召集和主持，会议的召开和表决程序符合《公 司法》及《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 经与会监事认真审议，通过了以下决议： 1、审议通过《关于 2023 年第三季度报告的议案》 经监事会审议：公司董事会编制及审议的公司《2023 年第三季度报告》程 序符合法律、行政法规和中国证监会的有关规定，公司《2023 年第三季度报告》 真实、准确、完整的反映了公司 2023 年第三季度的实际经营情况，不存在虚假 记载、误导性陈述或者重大遗漏。因此，全体监事一致同意公司《2023 年第三 季度报告》。 具体 ...

证券代码：300457 证券简称：赢合科技 公告编号：2023-056 深圳市赢合科技股份有限公司 关于控股子公司烟草专卖生产企业许可证续期 4、法定代表人（负责人）：董申恩 5、企业类型：其他股份有限公司（非上市） 6、许可范围：烟弹生产（出口）；烟弹代加工（出口）；电子烟烟具生产 （出口）；电子烟烟具代加工（出口）；烟弹与烟具组合销售的产品生产（出口）； 烟弹与烟具组合销售的产品代加工（出口） 7、主要出资人：深圳市赢合科技股份有限公司（出资比例 51%） 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。 近日，深圳市赢合科技股份有限公司（以下简称"公司"）的控股子公司深 圳市斯科尔科技股份有限公司（以下简称"斯科尔"）收到国家烟草专卖局核发 的《烟草专卖生产企业许可证》（电子烟产品生产企业），现将具体情况公告如 下： 一、烟草专卖生产企业许可证内容 1、企业名称：深圳市斯科尔科技股份有限公司 2、许可证编号：5144030127 3、企业住所（主要经营场所、经营场所）：深圳市宝安区沙井街道沙二社 区安托山高科技工业园 3 号厂房一层、二层、三层、四 ...

为公司带来的损益达到公司报告期利润总额 10%以上的项目 □适用 不适用 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------|-----------------------------|-----------|---------------------------|--------------------------------------------------------------------|----------------|------------------|-----------------------|-----------|---------------|--------------------| | 担保对 象名称 | 担保额 度相关 公告披 露日期 | 担保额 度 | 实际发 生日期 | 公司及其子公司对外担保情况（不包括对子公司的担保） \n实际担保 金额 | 担保 类型 | 担保物 （如 有） | 反担保 情况 （ ...

适用 □不适用 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|--------------------------| | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | 营业收入（元） | 1,737,760,238.21 | 1,552,921,901.70 | 11.90% | | 归属于上市公司股东的净利润（元） | 103,026,290.18 | 64,517,801.89 | 59.69% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 79,602,767.19 | 66,627,783.96 | 19.47% | | 经营活动产生的现金流量净额（元） | -314,141,427.37 | -495,759,659.35 | 36.63% | | 基本每股收益（元/股） | 0.16 | 0.10 | 60.00% | | 稀 ...

Corporate Governance - The company maintains complete independence in operations, assets, personnel, and finance from its controlling shareholders, ensuring no asset occupation or financial damage occurs [3]. - The company has a fully independent financial department with a separate accounting system and independent bank accounts, avoiding any shared accounts with controlling shareholders [7]. - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring clear functional roles [9]. - The company’s governance structure complies with legal regulations and does not have significant discrepancies with the requirements set by the China Securities Regulatory Commission [2]. - The company’s board of directors includes a diverse group of members, ensuring effective governance and oversight [14]. - The company is committed to maintaining a robust governance structure with the recent appointments of independent directors and a new supervisory board [22]. - The company emphasizes the importance of considering the interests of minority shareholders in decision-making processes [59]. - The board of directors has been diligent in fulfilling their responsibilities according to relevant laws and regulations [59]. - The company has a structured approach to evaluating the performance of its directors and senior management based on profitability and individual contributions [44]. Financial Performance - The company reported a revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20% [42]. - The company reported a total of 124,208,185 shares outstanding, with 1,400 shares being bought and sold during the reporting period [21]. - The company’s financial performance and user data were not explicitly detailed in the provided documents, indicating a need for further analysis in future reports [19]. - The company reported a net profit attributable to shareholders for 2022 was ¥487,418,012.53, a 56.53% increase from ¥311,390,993.43 in 2021 [134]. - The company’s total assets at the end of 2022 were ¥16,372,507,339.09, an increase of 28.41% from ¥12,750,018,056.14 at the end of 2021 [134]. - The basic earnings per share for 2022 was ¥0.75, a 56.25% increase compared to ¥0.48 in 2021 [134]. - The company reported a net cash flow from operating activities of ¥328,827,106.31, a decrease of 27.04% from ¥450,695,142.20 in 2021 [134]. - The company has provided a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20% [42]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development and strategic initiatives [24]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025 [42]. - A strategic acquisition of a local competitor is in progress, which is expected to increase production capacity by 40% [42]. - The company’s strategic direction includes potential mergers and acquisitions to bolster its market position and technological capabilities [24]. - The company has established partnerships with three major automotive manufacturers to supply battery systems, aiming for a 50% increase in sales volume [42]. - The company has signed new orders exceeding 10 billion yuan during the reporting period, with overseas orders accounting for over 10% and growing by more than 100% year-on-year [158]. Research and Development - The company has a dedicated team for research and development, procurement, production, sales, administration, and finance, all independent from shareholders [6]. - The company is investing 100 million RMB in R&D for innovative technologies over the next three years [42]. - The company employed 1,964 R&D personnel, making up 21% of its total workforce, enhancing its innovation capabilities [163]. - The company invested 482.916 million yuan in R&D during the reporting period, resulting in 324 new patents and software copyrights [163]. - The company has developed innovative products such as the 1500 wide-width roller separation integrated machine and 24ppm high-speed large cylindrical laser winding integrated machine [163]. - The company achieved a significant technological breakthrough in core products, including the 4680 large cylindrical battery equipment and semi-solid battery equipment, leading to new orders exceeding 10 billion yuan [172]. Employee Management and Compensation - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 7.5942 million yuan [45]. - The remuneration for the former president, Xu Xiaojun, was 3.0986 million yuan [47]. - The decision-making process for director remuneration involves review by the Compensation and Assessment Committee, followed by approval from the board and shareholders [44]. - The company has established a comprehensive training system, including various training programs for different employee groups, enhancing talent development [65]. - The company has implemented a performance assessment and incentive plan tailored to different positions, ensuring employee motivation and stability [65]. - The company launched a long-term incentive plan to attract and retain talent, enhancing its employer brand and market competitiveness [187]. Dividend and Profit Distribution - The company distributed a cash dividend of 2.2 yuan per 10 shares, totaling 141,274,271.16 yuan, which represents 100% of the total profit distribution [73]. - The total cash dividend, including other methods, amounted to 334,411,789.52 yuan, based on a distributable profit of 895,616,616.20 yuan [73]. - The cash dividend distribution plan aims to enhance shareholder returns and support the company's sustainable development [74]. - The company did not propose a cash dividend distribution plan despite having a positive profit available for distribution to shareholders [116]. Internal Control and Compliance - The company has effectively maintained a 100% coverage of its assets and revenue in its internal control evaluation [81]. - The internal control system has been continuously improved to adapt to external changes and internal management requirements [80]. - The company has not reported any significant internal control deficiencies during the evaluation period [81]. - The internal control audit report issued on March 29, 2023, provided a standard unqualified opinion, confirming effective internal controls related to financial statements [83]. - The company reported zero significant deficiencies in financial reporting and internal controls for the year 2022 [83]. Environmental and Regulatory Compliance - There were no major environmental issues reported during the period, and the company is not classified as a key pollutant discharge unit [87]. - The company has not faced any administrative penalties due to environmental issues during the reporting period [87]. Operational Performance - The company’s production capacity utilization rate was 92.74%, with a total production of 2,231 units in specialized equipment manufacturing [195]. - The gross profit margin for specialized equipment manufacturing was 20.31%, with a year-on-year decrease of 1.58% [192]. - Domestic sales contributed CNY 8,504,023,763.65, accounting for 94.27% of total revenue, while overseas sales reached CNY 515,798,202.07, representing a 163.90% increase year-on-year [191]. - The company reported a sales volume of 2,097 units in 2022, representing a 41.50% increase from 1,482 units in 2021 [196]. - The production volume of lithium battery production equipment reached 2,231 units in 2022, a 54.93% increase from 1,440 units in 2021 [196]. - The inventory level increased to 779 units in 2022, up 20.78% from 645 units in 2021 [196].

编号：2015-004 证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

编号：2015-005 证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 编号：2015-009 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

编号：2015-007 证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...