湖南领湃科技集团股份有限公司 第一条 为保障湖南领湃科技集团股份有限公司（以下简称"公司"）信 息披露合法、真实、准确、完整、及时、公平、简明清晰、通俗易懂，保护投资 者合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司信息披露管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第5号——信息披露事务管理》以及《湖南领湃科技 集团股份有限公司章程》（以下简称"公司章程"）相关规定，特制定本制度。 第二条 本制度所称信息披露是指根据法律、法规、规范性文件的规定， 将公司已发生的或将要发生的、可能对公司证券及其衍生品种交易价格或者投资 决策产生较大影响的信息（以下简称"重大信息"）及时报送深圳证券交易所登 记，并在符合中国证券监督委员会（以下简称"中国证监会"）规定条件的媒体 发布。 公司控股子公司发生的对公司证券及其衍生品种交易价格或者投资决策产 生较大影响的信息，视同公司的重大信息，公司将按规定履行相关信息披露义务。 第三条 本制度所称重大信息是指对公司股票及其衍生品种交易价格、投 资决策可能或者已经产生较大影响的信息或事项，包括下列信息： 信息披露管理 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 三、资质证书复印件…………………………………………………第 4—7页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕7-623 号 湖南领湃科技集团股份有限公司全体股东： 我们接受委托，审计了湖南领湃科技集团股份有限公司（以下简称领湃科技 公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的领湃科技公司管理层编制的 2023 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供领湃科技公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为领湃科技公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解领湃科技公司 2023 年度非经营性资金占用及 ...

湖南领湃科技集团股份有限公司 2023 年度独立董事述职报告 （阳秋林） 各位股东及股东代表： 作为湖南领湃科技集团股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《公司法》、《上市公司独立董事规则》、《深圳证券交易所创业 板股票上市规则》及《公司章程》的有关规定和要求，任职期间忠实、勤勉、尽 责地履行职务，积极出席相关会议，认真审议董事会各项议案，发挥独立董事的 独立性和专业性作用，切实维护了公司和股东的利益。现将 2023 年度本人履行 独立董事职责的工作情况汇报如下： 一、独立董事出席会议情况 2023 年度，在本人任期内公司召开董事会 14 次，股东大会 6 次。本人作为 公司独立董事，准时出席了董事会会议 14 次，出席股东大会 5 次。本人依照《公 司章程》及《董事会议事规则》的规定和要求，出席了全部董事会会议及股东大 会会议，公司董事会、股东大会的召集召开符合法定程序，重大经营决策事项和 其他重大事项均履行了相关程序，合法有效，本人对公司董事会各项议案及公司 其他事项认真审议后，均投了赞成票，没有提出异议。 二、发表独立意见情况 根据相关法律、法规和有关规定，作为公司独立董 ...

证券代码:300530 证券简称:领湃科技 公告编号:2024-020 湖南领湃科技集团股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 湖南领湃科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开的第五届董事会第二十九次会议和第五届监事会第二十二次会议审议通过 了《关于作废部分已授予尚未归属的限制性股票的议案》，董事于洪涛、郑敏、 周华佗作为股票激励计划的激励对象，已回避表决。 1 1、2021 年 6 月 7 日，公司召开第四届董事会第二十次会议，审议通过了《关 于<广东达志环保科技股份有限公司 2021 年限制性股票激励计划（草案）>及其 摘要的议案》、《关于<广东达志环保科技股份有限公司 2021 年限制性股票激励 计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理公司 2021 年限制性股票激励计划有关事项的议案》，公司独立董事对本次激励计划的相关 议案发表了独立意见。 2、2021 年 6 月 7 日，公司召开第四届监事会第十七次会议，审议通过了《关 ...

湖南领湃科技集团股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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。 证券代码:300530 证券简称:领湃科技 公告编号:2024-019 湖南领湃科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开了第五届董事会第二十九次会议和第五届监事会第二十二次会议，审议通过 了《关于未弥补亏损达到实收股本总额三分之一的议案》，根据《中华人民共和 国公司法》、《公司章程》等有关规定，该议案尚需提交公司股东大会审议。现 将具体情况公告如下： 一、情况概述 根据天健会计师事务所（特殊普通合伙）出具的《湖南领湃科技集团股份有 限公司 2023 年度审计报告》，公司 2023 年度实现归属于上市公司股东的净利润 为-20,896.15 万元，截止 2023 年 12 月 31 日，公司经审计合并资产负债表中未 分配利润为-60,414.33 万元 ,实收股本为 17,195.14 万元,公司未弥补亏损金额 超过实收股本总额三分之一。根据《公司法》、《公司章程》等有关规定，该事 项需提交股东大会审 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2023, representing a year-over-year increase of 15% compared to RMB 1.04 billion in 2022[25]. - The net profit for 2023 was RMB 150 million, up 20% from RMB 125 million in the previous year, indicating strong operational efficiency[25]. - The company's operating revenue for 2023 was ¥190,225,986.08, a decrease of 60.30% compared to ¥479,159,695.92 in 2022[30]. - The total revenue for the year 2023 was ¥190,225,986.08, representing a decrease of 60.30% compared to ¥479,159,695.92 in 2022[54]. - The revenue after deducting non-operating income for 2023 was ¥181,983,062.84, down from ¥422,094,214.68 in 2022[31]. - The company reported a total revenue of 126,833.9 million yuan, with a net profit of 83.38 million yuan, indicating a strong performance in the lithium-ion battery sector[97]. - The company’s total assets reached 1,179,238 million yuan, with a net asset value of 203,523.6 million yuan[97]. Market Competition and Strategy - The company's sales revenue significantly decreased compared to the previous year due to unstable customer orders and intense market competition, resulting in a negative gross margin for the new energy battery business[4]. - The overall trend in the new energy sector indicates increasing market competition, with risks of overcapacity and price declines, necessitating continuous improvement in operational management capabilities[4]. - The company acknowledges the need for multiple measures to improve profitability and sustainable development capabilities in response to market pressures[4]. - The company emphasizes the importance of technological innovation and price competition in the new energy battery industry[4]. - The company plans to enhance product added value, expand into new markets, and optimize supply chain management to cope with industry competition and market changes[4]. - The company is responding to the rapid growth in electric vehicle demand, particularly in the passenger car sector, while facing challenges in the A00 segment[42]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic management and leadership[126]. Research and Development - Research and development expenses increased by 10% to RMB 100 million, reflecting the company's commitment to innovation and new technology[25]. - The company has 150 invention patents and 189 utility model patents related to new energy battery products, indicating strong R&D capabilities[50]. - The company is focusing on technology innovation and market expansion to maintain its core competitiveness in the new energy battery sector[51]. - The company’s R&D expenditure for 2023 amounted to ¥45,233,025.11, representing a decrease of 40.55% compared to ¥76,279,102.11 in 2022[66]. - R&D expenditure accounted for 23.78% of operating revenue in 2023, a significant increase from 15.92% in 2022[66]. Operational Efficiency - The gross margin improved to 35% in 2023, up from 30% in 2022, indicating better cost management and pricing strategies[25]. - The company has implemented cost reduction and efficiency improvement measures, resulting in a decrease in management and sales expenses, reflecting enhanced management efficiency[43]. - The company is committed to improving operational management and production processes to enhance efficiency and product quality[48]. - The company aims to leverage technological innovation as a core driver for growth, focusing on high energy density, reliability, and safety in battery products[48]. - The company is committed to improving operational efficiency and reducing operational costs to enhance overall business performance[198]. Corporate Governance and Management - The company has established a supervisory board consisting of 3 members, including 1 employee representative, complying with legal requirements[109]. - The company emphasizes information disclosure and investor relations, ensuring accurate and timely communication through various channels[109]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[111]. - The company has a fully independent financial department with a separate accounting system and independent decision-making capabilities[112]. - The company has a diverse board of directors with expertise in various fields, including finance, law, and engineering, enhancing its governance structure[124]. - The company is committed to maintaining a high level of corporate governance with independent directors providing oversight and strategic guidance[123]. Future Outlook and Plans - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share in the region by 2025[25]. - The company has set a performance guidance for 2024, projecting a revenue growth of 20% to reach RMB 1.44 billion[25]. - The company plans to focus on the development of energy storage and power batteries, aiming to establish itself as a leading green energy management platform in China[99]. - The company aims to enhance its profitability by improving existing technologies and developing new products, particularly in surface engineering chemicals[197]. - The company plans to optimize its customer structure and improve market expansion efforts to enhance profitability through economies of scale[197]. Risk Management - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[31]. - The company is committed to reducing risks associated with new product and technology development by collaborating with external experts and academic institutions[102]. - The company will mitigate raw material price fluctuation risks by signing long-term agreements with strategic suppliers[102]. - The company is enhancing safety measures in production to minimize risks associated with flammable and corrosive materials[103]. - The company faces operational management risks due to its expanding scale and will enhance internal controls and performance evaluation mechanisms[102]. Shareholder Relations and Dividends - The company will not distribute cash dividends, issue bonus shares, or increase share capital from reserves for the reporting period[7]. - The company has not proposed any cash dividend distribution plan for the fiscal year 2023, maintaining the same approach as in 2021[149]. - The total remuneration for the board of directors, supervisors, and senior management during the reporting period was distributed according to the company's profitability and performance, with specific amounts detailed for each individual[131]. Compliance and Legal Matters - The company has not reported any penalties from regulatory bodies for the past three years, indicating compliance with financial regulations[130]. - The company has committed to strict compliance with laws and regulations, ensuring shareholder rights are protected[170]. - The company has maintained strict compliance with information disclosure obligations and has not violated any commitments during the reporting period[185].

Financial Performance - The company's revenue for Q1 2024 was ¥39,533,433.01, representing an increase of 11.06% compared to ¥35,596,357.57 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥31,161,413.40, a 30.39% improvement from a loss of ¥44,768,290.62 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 39,533,433.01, an increase of 11.1% compared to CNY 35,596,357.57 in Q1 2023[18] - Net loss for Q1 2024 was CNY 31,505,124.53, an improvement of 29.6% compared to a net loss of CNY 44,957,219.78 in Q1 2023[19] - Basic and diluted earnings per share improved to -0.18 from -0.26 year-over-year, indicating a reduction in loss per share[19] Cash Flow - The net cash flow from operating activities improved by 43.35%, reaching -¥35,231,768.75 compared to -¥62,187,344.25 in Q1 2023[5] - Cash flow from operating activities showed a net outflow of CNY 35,231,768.75, an improvement from a net outflow of CNY 62,187,344.25 in the same period last year[21] - The net cash inflow from financing activities was CNY 123,363,629.46, a decrease from CNY 532,540,691.75 in the same period last year[22] - The total cash and cash equivalents at the end of Q1 2024 amounted to CNY 420,019,912.15, compared to CNY 508,629,993.79 at the end of Q1 2023[22] - The net increase in cash and cash equivalents for Q1 2024 was CNY 141,998,371.63, compared to CNY 303,339,395.92 in Q1 2023[22] Assets and Liabilities - Total assets increased by 8.35% to ¥1,812,226,864.69 from ¥1,672,599,239.93 at the end of the previous year[5] - The total liabilities amounted to CNY 1,594,230,180.42, up from CNY 1,425,074,794.44, representing a growth of approximately 11.9%[16] - The total current liabilities increased to CNY 964,455,291.27 from CNY 862,664,621.25, indicating a rise of approximately 11.8%[16] - The total equity attributable to the parent company decreased to CNY 175,231,535.99 from CNY 204,415,586.08, reflecting challenges in maintaining shareholder value[19] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 32.40% to ¥75,359,394.74, attributed to new sales[9] - Accounts receivable rose to CNY 75,359,394.74 from CNY 56,918,425.65, indicating an increase of about 32.4%[15] - The inventory decreased to CNY 88,587,711.30 from CNY 96,133,637.22, reflecting a decline of about 7.9%[15] Research and Development - Research and development expenses decreased by 61.50% to ¥5,782,703.94, as the focus shifted to production line support[9] - Research and development expenses were CNY 5,782,703.94, significantly reduced from CNY 15,021,122.97 in the previous year, indicating a strategic shift in R&D spending[18] Borrowings - The company experienced a 250.20% increase in short-term borrowings, totaling ¥70,116,008.88, due to new bank loans[9] - The short-term borrowings increased significantly to CNY 70,116,008.88 from CNY 20,021,944.44, marking an increase of approximately 249.5%[16] - The cash received from borrowings in Q1 2024 was CNY 100,000,000.00, down from CNY 345,000,000.00 in Q1 2023[22] Other Financial Information - The company reported other income of CNY 449,905.71, down from CNY 1,899,107.24 in the previous year, suggesting a decline in ancillary revenue sources[18] - The company's total equity showed a negative retained earnings of CNY -635,304,693.80, worsening from CNY -604,143,280.40[16] - The company’s first quarter report for 2024 was not audited[23] - The company adopted new accounting standards starting in 2024, affecting the financial statements[23]

目 录 天健审〔2024〕7-621 号 湖南领湃科技集团股份有限公司全体股东： 一、审计意见 | 一、审计报告……………………………………………………… 第 1—6 | | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | | （一）合并资产负债表…………………………………………… 第 | 7 | 页 | | | （二）母公司资产负债表………………………………………… 第 | 8 | 页 | | | （三）合并利润表………………………………………………… 第 | 9 | 页 | | | （四）母公司利润表………………………………………………第 | 10 | 页 | | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | | （八）母公司所有者权益变动表…………………………………第 | 14 | ...

川财证券有限责任公司 关于湖南领湃科技集团股份有限公司 2023 年度募集资金存放和实际使用情况的核查意见 川财证券有限责任公司（以下简称"川财证券"或"保荐人"）作为湖南领湃科 技集团股份有限公司（以下简称"领湃科技"或"公司"）向特定对象发行股票的保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则（2023 年 8 月修订）》《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作（2023 年 12 月修订）》《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（2022 年修订）》等有关法律法规的要求，对 领湃科技 2023 年度募集资金存放和实际使用情况进行了核查，现将核查情况及 核查意见发表如下： 一、募集资金基本情况 （一）募集资金金额及资金到账时间 经中国证券监督管理委员会《关于同意湖南领湃达志科技股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2023〕220 号）同意注册，公司采用 向特定对象增发方式发行人民币普通股（A 股）股票 13,560,804 ...

关于补选第五届监事会监事的公告 本公司及监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。 证券代码:300530 证券简称:领湃科技 公告编号:2024-024 湖南领湃科技集团股份有限公司 近日，湖南领湃科技集团股份有限公司（以下简称"公司"）监事会收到姜 薇女士的书面辞职函。姜薇女士因个人原因，申请辞去公司非职工监事、监事会 主席职务，辞职后不再担任公司其他职务。 根据《中华人民共和国公司法》和《公司章程》等相关规定，姜薇女士的辞 任将导致公司监事会成员人数低于法定人数，在公司股东大会选举产生新任监事 前，姜薇女士仍将继续履行监事职务。公司及监事会对姜薇女士任职期间的工作 表示感谢。 1 为确保监事会的有效运作，经控股股东湖南衡帕动力合伙企业（有限合伙） 提名，拟选举陈平先生（简历详见附件）为公司非职工监事候选人并提请股东大 会审议，其任期自股东大会审议通过之日起至第五届监事会届满之日止。 特此公告。 湖南领湃科技集团股份有限公司监事会 2024 年 4 月 24 日 陈平，男，汉族，中共党员，1969 年出生，曾任衡阳弘湘国有投资（控 股）集团有限公司纪委副书记、 ...