证券代码:300530 证券简称:领湃科技 公告编号:2024-026 湖南领湃科技集团股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、否决或变更议案的情况； 2、本次股东大会不涉及变更前次股东大会决议情况； 3、本次股东大会以现场投票和网络投票相结合的方式召开； 4、中小投资者是指除上市公司董事、监事、高级管理人员以及单独或者合 计持有公司 5％以上股份的股东以外的其他股东。 一、会议召开情况 1、现场会议召开时间：2024 年 5 月 17 日 15:30 2、现场会议召开地点：衡阳市雁峰区白沙洲工业园工业大道 10 号领湃科技 3、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2024 年 5 月 17 日的交易时间，即 9:15—9：25，9：30—11:30 和 13:00— 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 17 日 9:15—15:00。 4、会议召集人：公司董事会。 5、召开方式：现场投票和 ...

证券代码:300530 证券简称:领湃科技 公告编号:2024-025 湖南领湃科技集团股份有限公司 关于拟公开挂牌转让全资子公司广东达志化学科技有限公司 100%股 权暨重大资产出售的进展公告 一、本次交易概述 湖南领湃科技集团股份有限公司（以下简称"公司"）于 2023 年 7 月 11 日 披露的《湖南领湃科技股份有限公司重大资产出售预案》中详细披露了公司拟通 过衡阳市公共资源交易中心（以下简称"衡阳交易中心"）公开挂牌转让达志化 学 100%股权。本次交易的交易对方将根据上述公开挂牌结果确定，最终交易对 方应以现金方式支付股权价款。如公开挂牌未能征集到符合条件的交易对方或未 能成交，则公司将重新召开董事会审议出售达志化学股权的相关事项。 二、本次交易的历史审议情况及披露情况 1 1、公司于 2023 年 7 月 10 日召开的第五届董事会第十九次会议审议通过了 《关于公司重大资产出售方案的议案》《关于<湖南领湃科技股份有限公司重大 资产出售预案>及其摘要的议案》等与本次交易相关的议案，并披露了相关公告， 具体详见公司于 2023 年 7 月 11 日在巨潮资讯网（http://www.cninfo.c ...

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、 ...

证券代码:300530 证券简称:领湃科技 公告编号:2024-013 湖南领湃科技集团股份有限公司 第五届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 湖南领湃科技集团股份有限公司（以下简称"公司"）第五届董事会第二十 九次会议的会议通知于 2024 年 4 月 13 日以电子邮件、微信等通讯方式发出，并 于 2024 年 4 月 20 日发出补充通知，于 2024 年 4 月 23 日以现场与通讯相结合 的方式召开。本次董事会会议由董事长陈风华先生召集和主持。本次会议应出席 董事 8 人，实际出席董事 8 人。本次会议的召开和表决程序符合《中华人民共和 国公司法》（以下简称"《公司法》"）等法律法规和《湖南领湃科技集团股份有限 公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 （一）审议通过：关于《2023 年度董事会工作报告》的议案 2023 年公司董事会依照法律、法规、《公司章程》和《董事会议事规则》的 有关规定审慎履行职责，指导公司规范运作和业务发展，决策公司经营发展的 ...

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 年年度持续督导跟踪报告 | 保荐人名称：川财证券有限责任公司 | 被保荐公司简称：领湃科技 | | --- | --- | | 保荐代表人姓名：王俊尧 | 联系电话：13146956666 | | 保荐代表人姓名：李树尧 | 联系电话：13501115117 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 2 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件 ...

证券代码:300530 证券简称:领湃科技 公告编号:2024-022 2、会议召集人：董事会 湖南领湃科技集团股份有限公司 关于召开 2023 年年度股东大会的通知 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"）第五届董事会第二十 九次会议于 2024 年 4 月 23 日以现场结合通讯方式召开，会议决定于 2024 年 5 月 17 日（星期五）召开公司 2023 年年度股东大会，现将有关事项通知如下： 一、召开会议基本情况 1、会议届次：2023 年年度股东大会 3、会议召开的合法、合规性：本次股东大会会议的召开符合《中华人民共 和国公司法》、《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》 等有关法律法规、深圳证券交易所业务规则及《湖南领湃科技集团股份有限公司 章程》的有关规定。 4、会议召开时间： 现场会议时间：2024 年 5 月 17 日（星期五）15:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024 年 5 月 17 日的交易时间，即 9:15— ...