苏州迈为科技股份有限公司 独立董事关于第三届董事会第五次会议相关事项的 独立意见 根据《上市公司独立董事规则》《公司章程》和《独立董事制度》等相关法 律法规、规章制度的有关规定，我们作为苏州迈为科技股份有限公司（以下简称 "公司"）的独立董事，经过认真审议，对公司第三届董事会第五次会议相关事 项发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 经核查，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》 真实、准确、完整地反映了公司报告期内募集资金存放与实际使用情况，不存在 任何虚假记载、误导性陈述或重大遗漏。公司 2023 年上半年募集资金的存放与 使用符合中国证监会、深圳证券交易所关于上市公司募集资金管理与使用方面的 相关法规规范及公司《募集资金管理办法》的相关规定，不存在违规管理与使用 募集资金的情形，亦不存在损害公司及股东利益尤其是中小股东利益的情形。 我们一致同意公司董事会编制的《2023 年半年度募集资金存放与实际使用 情况的专项报告》。 （此页无正文，系《苏州迈为科技股份有限公司独立董事关于第三届董事会第五 次会议相关事项的独立意见》的独立董事签字页 ...

东吴证券股份有限公司 关于苏州迈为科技股份有限公司 2023年半年度募集资金存放与实际使用情况的核查意见 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》《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》《深圳证券交 易所上市公司自律监管指引第13号——保荐业务》等相关规定，东吴证券股份有限公司（以 下简称"东吴证券"、"保荐机构"）作为苏州迈为科技股份有限公司（以下简称"迈为 股份"、"公司"）的保荐机构，对公司2023年半年度募集资金存放与使用情况进行了核 查。具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 2021年9月28日，深圳证券交易所出具了《关于苏州迈为科技股份有限公司申请向特 定对象发行股票的审核中心意见告知函》，深圳证券交易所发行上市审核机构对公司向特 定对象发行股票的申请文件进行了审核，认为符合发行条件、上市条件和信息披露要求。 2021年11月4日，公司收到了中国证监会出具的《关于同意苏州迈为科技股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2021〕3407号），同意公司向特定对象 发行股票的注册申请。 ...

| | | | | | | 2023 半 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上 | 上市公司核 | 2023 年期初占 | 2023 半年度占 | 年度占 | 2023 半年度偿 | 2023 年 6 月末 | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 用资金余额 | 用累计发生金 | 用资金 | 还累计发生金 | 占用资金余额 | 原因 | 占用性质 | | | | 联关系 | 目 | | 额(不含利息) | 的利息 | 额 | | | | | | | | | | | (如有) | | | | | | 现大股东及其附属 企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属 | 无 | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | ...

第三届监事会第五次会议决议公告 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。 一、监事会会议召开情况 苏州迈为科技股份有限公司第三届监事会第五次会议通知于 2023 年 8 月 14 日以邮件、书面送达和电话的方式发出。会议于 2023 年 8 月 24 日下午 14：00 在苏州市吴江区芦荡路 228 号 3 号楼会议室以现场会议表决的方式召开。本次会 议应出席会议监事 3 人，实际参加监事 3 人，会议由监事会主席夏智凤主持，公 司董事会秘书列席了会议。本次会议的召集、召开和表决程序符合有关法律、法 规和《公司章程》的规定，会议形成的决议合法有效。经与会监事审议，一致通 过如下决议： 二、审议通过《关于公司 2023 年半年度报告及摘要的议案》 证券代码：300751 证券简称：迈为股份 公告编号：2023-055 苏州迈为科技股份有限公司 监事会认为：报告期内，公司募集资金的存放与使用的情况符合中国证监会 《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》和 《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》 ...

苏州迈为科技股份有限公司 关于2023年半年度募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 2021年11月4日，公司收到了中国证监会出具的《关于同意苏州迈为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〔2021〕3407号），同意公司向特定对象发行股票的注册申请。 2021年9月28日，深圳证券交易所出具了《关于苏州迈为科技股份有限公司申请向特定对象发行股票 的审核中心意见告知函》，深圳证券交易所发行上市审核机构对公司向特定对象发行股票的申请文件进 行了审核，认为符合发行条件、上市条件和信息披露要求。 公司本次向特定对象发行股票总数量为4,359,007股，发行价格为645.00元/股，实际募集资金总额为人 民币2,811,559,515.00元，扣除本次发行费用25,310,628.38元（不含税）后，实际募集资金净额为人民币 2,786,248,886.62元。苏亚金诚会计师事务所（特殊普通合伙）对本次募集资金到位情况进行了审验，并于 2021年12月10日出具了《验资报告》（苏亚验[2021]38号）。 （二）募集资金使用及结余情况 截 ...

证券代码：300751 证券简称：迈为股份 公告编号：2023-054 苏州迈为科技股份有限公司 第三届董事会第五次会议决议的公告 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。 一、董事会会议召开情况 公司董事、监事、高级管理人员就该报告签署了书面确认意见，公司监事会 审议同意了本议案。 表决情况：同意7票，弃权0票，反对0票。 苏州迈为科技股份有限公司第三届董事会第五次会议通知于 2023 年 8 月 14 日以邮件、书面送达和电话的方式发出。会议于 2023 年 8 月 24 日下午 13：00 在苏州市吴江区芦荡路228号3号楼会议室以现场会议结合通讯表决的方式召开。 本次会议应出席会议董事 7 人，实际参加董事 7 人，会议由董事长周剑主持，公 司监事、高级管理人员列席了会议。本次会议的召集、召开和表决程序符合有关 法律、法规和《公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： （一）审议通过《关于公司2023年半年度报告及摘要的议案》 公司严格按照《证券法》及《深圳证券交易所创业板股 ...

Financial Performance - In 2022, the company achieved a total revenue of 4.148 billion CNY, representing a year-on-year increase of 34% [2] - Net profit reached 0.824 billion CNY, with a year-on-year growth of 32% [2] - The gross profit margin was 38.31%, remaining stable compared to the previous year's 38.30% [2] - Inventory at year-end was 5.33 billion CNY, an increase of 89.80% compared to the beginning of the year [3] - Total assets grew from 9.776 billion CNY at the beginning of the year to 14.527 billion CNY [3] Industry Trends - The penetration rate of N-type batteries in the industry rapidly increased in 2022, with nearly 30 GW deployed across the sector [2] - The company anticipates the total deployment of HJT technology to reach 50-60 GW in 2023 [2] - The company is focusing on next-generation heterojunction perovskite tandem cell technology for future development [2] Production and Technology Development - The company has made breakthroughs in various technologies, including bifacial microcrystalline, thin-film, silver-coated copper, and reflective films, which have entered mass production [2] - The copper plating technology is expected to enter the pilot testing phase this year [2] - The company is actively promoting the localization of equipment components to reduce costs [4] Market Outlook - The outlook for 2023 is optimistic, with expectations of continued support from shareholders and investors [3] - The company plans to maintain a reasonable gross profit margin to ensure sustainable development [5] Research and Development - R&D expenses are primarily allocated to photovoltaic technology, with a commitment to maintain over 10% of revenue for R&D investment [5] - The company is focusing on the development of heterojunction and perovskite tandem cell technologies, which are expected to become mainstream [6]

苏州迈为科技股份有限公司 2023 年第一季度报告 证券代码：300751 证券简称：迈为股份 公告编号：2023-036 苏州迈为科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 苏州迈为科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------|--------------------------------| | □是 否 ...

Financial Performance - The company's total revenue for 2022 was approximately ¥4.15 billion, representing a 34.01% increase from ¥3.10 billion in 2021[14]. - Net profit attributable to shareholders for 2022 was approximately ¥861.92 million, a 34.09% increase compared to ¥642.80 million in 2021[14]. - The basic earnings per share for 2022 was ¥4.99, up 27.62% from ¥3.91 in 2021[14]. - The diluted earnings per share for 2022 was ¥4.94, an increase of 28.65% from ¥3.84 in 2021[14]. - The company's total assets at the end of 2022 were approximately ¥14.53 billion, reflecting a 48.60% increase from ¥9.78 billion at the end of 2021[14]. - The company reported a net cash flow from operating activities of approximately ¥855.48 million, a 30.17% increase from ¥657.18 million in 2021[14]. - The company achieved operating revenue of 414,824.85 million yuan, a year-on-year increase of 34.01%[56]. - The net profit attributable to shareholders was 86,191.95 million yuan, up 34.09% compared to the previous year[56]. - The total assets reached 1,452,683.77 million yuan, reflecting a 48.60% year-on-year growth[56]. Research and Development - The company is actively involved in research and development of new technologies and products in the photovoltaic sector[6]. - The company has established a strong R&D team with 1,262 personnel, holding 257 patents and 64 software copyrights, enhancing its core competitiveness in the solar equipment sector[48]. - Research and development expenses amounted to 48,847.90 million yuan, representing a 47.39% increase, with R&D investment accounting for 11.78% of operating revenue[57]. - The company is committed to technological innovation, focusing on efficiency and sustainable development in response to industry trends and regulatory frameworks[35]. - The company has made significant investments in R&D, focusing on new technology and product development to maintain its leadership position in the intelligent manufacturing equipment industry[48]. Market Expansion and Strategy - The company is focused on expanding its market presence and exploring potential mergers and acquisitions to enhance growth opportunities[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[130]. - The company is strategically focusing on next-generation photovoltaic equipment, particularly HJT technology, which is anticipated to become a mainstream solar cell technology due to its efficiency and cost-effectiveness[47]. - The company is exploring new product areas while maintaining its focus on existing high-end manufacturing equipment to adapt to market demands[117]. - The company plans to utilize part of its idle raised funds for cash management, reflecting a strategy to optimize financial resources[169]. Operational Efficiency - The company has implemented new strategies to enhance operational efficiency and drive growth in the upcoming fiscal year[17]. - The company emphasizes a production model based on sales demand, ensuring timely delivery while maintaining product quality through refined internal management[45]. - The company has implemented a direct sales model, allowing for close customer relationships and tailored service offerings, which enhances customer satisfaction and loyalty[45]. - The company aims to reduce operational costs by 10% in 2023 through efficiency improvements and automation[132]. Environmental Responsibility - The company has installed a distributed photovoltaic power generation system with a capacity of 1,775.26 kW on its factory roof, generating approximately 1.78 million kWh of electricity in 2022, which corresponds to a reduction of 1,774.6 tons of carbon dioxide emissions annually[200]. - The company reported a total waste liquid and solid hazardous waste generation of 25.03 tons in 2022, all of which was disposed of by a waste disposal company, ensuring no secondary pollution to the environment[199]. - The company has established an environmental management system that complies with GB/T24001-2016/ISO14001:2015 standards, covering all aspects from daily operations to product lifecycle[193]. Corporate Governance - The company has established a sound corporate governance structure, complying with relevant laws and regulations, ensuring accurate and complete information disclosure[141]. - The company maintains complete independence from its controlling shareholders in terms of assets, operations, personnel, institutions, and finances[143]. - The company has implemented a complete independent personnel management system, ensuring no overlap with controlling shareholders' enterprises[143]. - The company has established a fully independent operational structure, with no interference from shareholders in its institutional setup[143]. Shareholder Engagement - The company plans to distribute a cash dividend of 15 RMB per 10 shares (including tax) and to increase capital by 6 shares for every 10 shares held[2]. - The company has a comprehensive employee training system, focusing on both internal and external training to enhance employee skills and reduce turnover[173]. - The company has implemented a stock option incentive plan, granting 796,600 stock options to 145 incentive targets at an exercise price of 112.02 RMB per share[178]. - The company adheres to its profit distribution policy, ensuring clarity and compliance with relevant regulations and shareholder interests[176]. Risks and Challenges - The company faces uncertainties in achieving its 2023 operational goals due to risks such as the decline in the photovoltaic industry, long acceptance cycles, intensified market competition, and financial risks[2]. - The report highlights the importance of investor awareness regarding potential risks outlined in the future development outlook section[2]. - The company acknowledges the challenges in management and production capacity due to rapid business growth and the need for improved financial and internal controls[118]. - The successful industrialization of HJT technology depends on achieving a significant efficiency advantage and cost reduction, with risks associated if these targets are not met[120].

证券代码：300751 证券简称：迈为股份 公告编号：2023-026 苏州迈为科技股份有限公司 关于举行2022年度业绩说明会的公告 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。 特此公告。 苏州迈为科技股份有限公司董事会 2023 年 4 月 17 日 苏州迈为科技股份有限公司（以下简称"公司"）拟于 2023 年 4 月 25 日在 深圳证券交易所网站及巨潮资讯网(www.cninfo.com.cn)披露 2022 年年度报告 及摘要。 为进一步提高公司治理水平，便于广大投资者更全面、深入地了解公司情况， 公司定于 2023 年 4 月 25 日（星期二）13:30-15:00 在深圳证券交易所"互动易" 平台"云访谈"栏目举行 2022 年度业绩说明会（以下简称"本次说明会"），现 将有关事项公告如下： 本次说明会将采用网络远程的方式举行，投资者可登录深圳证券交易所"互 动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明 会。 出席本次说明会的人员有：董事长周剑先生、总经理王正根先生、财务总监 兼董事会秘书 ...