Financial Performance - The company's revenue for Q3 2024 was ¥85,185,647.42, a decrease of 6.99% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥2,726,976.70, down 69.31% year-over-year[2]. - The net profit excluding non-recurring gains and losses was ¥1,355,726.20, reflecting an 80.34% decline compared to the previous year[2]. - Total operating revenue for the third quarter reached ¥295,596,641.34, an increase of 10.3% compared to ¥267,953,834.82 in the same period last year[15]. - Operating costs amounted to ¥282,138,630.71, up 13.9% from ¥247,384,960.74 year-over-year[15]. - Net profit for the quarter was ¥28,011,291.46, a slight decrease from ¥28,923,855.17 in the previous year[16]. - The company reported a total comprehensive income of ¥29,991,297.47 for the quarter, compared to ¥54,640,103.92 in the same period last year[17]. - Earnings per share (EPS) for the quarter was ¥0.0731, down from ¥0.0800 in the same period last year[17]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,510,411,636.05, representing a 9.79% increase from the end of the previous year[2]. - The total equity attributable to shareholders was ¥1,355,711,095.61, an increase of 8.31% from the previous year[2]. - Total liabilities reached ¥153,078,174.89, an increase from ¥121,186,645.44 year-over-year[16]. - The company reported a total current liability of CNY 126,184,358.01, compared to CNY 112,436,189.77 at the beginning of the period, which is an increase of about 12.2%[13]. - Long-term borrowings remained stable at CNY 1,946,000.00, unchanged from the previous period[13]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥1,903,708.77, a significant decline of 109.60% year-over-year[2]. - The company reported a net cash flow from operating activities of -¥1,903,708.77, a significant decline from ¥19,839,603.64 in the same quarter last year[18]. - Cash inflow from investment activities totaled 611,977,415.35, with a net cash outflow from investment activities of -137,638,839.72[19]. - Cash flow from financing activities generated a net cash inflow of 34,363,575.75, compared to 420,161,657.25 in the previous period[19]. - The net increase in cash and cash equivalents was -105,558,723.63, while the ending balance of cash and cash equivalents was 326,352,776.57[19]. - The initial balance of cash and cash equivalents was 431,911,500.20, indicating a significant decrease in cash reserves[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,347[7]. - The largest shareholder, Goko Technology (Hong Kong) Limited, holds 22.83% of shares, totaling 91,309,680 shares[8]. - Beijing Equity Investment Development Management Center (Limited Partnership) owns 9.68% of shares, amounting to 38,706,480 shares[8]. - The total number of shares held by the top ten shareholders reflects significant ownership concentration[7]. - The company has a diverse shareholder base, including both domestic and foreign entities[8]. - The company plans to maintain its current shareholder structure without significant changes in the near term[9]. Investment and Development - The company has plans for market expansion and new product development, focusing on enhancing its technological capabilities[11]. - The company is exploring potential mergers and acquisitions to strengthen its market position and drive growth[11]. - Research and development expenses increased to ¥67,758,901.55, compared to ¥55,349,305.35 in the previous year, reflecting a growth of 22.5%[15]. Other Information - The company did not conduct an audit for the third quarter report[20]. - The company has not applied new accounting standards for the current financial year[19].

证券代码：301510 证券简称：固高科技 公告编号：2024-044 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 固高科技股份有限公司（以下简称"公司"）第二届董事会第三次会 议通知于2024年10月24日以电子邮件、网络或其他方式送达公司全体董事，并于 2024年10月28日以现场加通讯方式召开。会议应参与董事9名，实际参与董事9名。 会议通知和召开程序符合《公司法》及《公司章程》的有关规定。 经与会董事认真审议，通过记名投票方式表决，审议并通过了以下议案： 1.审议通过《关于公司2024年第三季度报告的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于公司 2024年第三季度报告》。 表决结果：9票同意，0票反对，0票弃权。 会议由董事长李泽湘先生主持，本公司总经理及董事会秘书一并列席会 议。 二、董事会会议审议情况 2.深交所要求的其他文件。 特此公告。 固高科技股份有限公司 董事会 二〇二四年十月三十日 三、备查文件 1.公司第二届董事会第三次会议决议； ...

二、监事会会议审议情况 经与会监事认真审议，通过记名投票方式表决，审议并通过了以下议案： 1.审议通过《关于公司2024年第三季度报告的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于公司 2024年第三季度报告》。 表决结果：3票同意，0票反对，0票弃权。 证券代码： 301510 证券简称：固高科技 公告编号：2024-045 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 固高科技股份有限公司（以下简称"公司"）第二届监事会第三次会议通 知于2024年10月24日以电子邮件、网络或其他方式送达公司全体监事，并于 2024年10月28日以现场加通讯方式召开。会议应参与监事3名，实际参与监事 3名。 会议由监事会主席陈俊恒先生主持，本次会议的召开符合《中华人民共和 国公司法》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规 定。 三、备查文件 1.公司第二届监事会第三次会议决议； 2.深交所要求的其他文件。 特此公告。 固高科技股份有限公司 监 事 会 二〇二四年十月三十日 ...

证券代码：301510 证券简称：固高科技 固高科技股份有限公司 投资者关系活动记录表 编号：2024-005 投资者关系活动类别 特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 其他（电话交流会） Dymon Asia:徐磊 Power Corporation of Canada:张笑石 ZY Investment:张萍 北京才誉资产管理企业:石林 博时基金管理有限公司:田俊维 财通证券股份有限公司投资管理部:郭琦 广发基金管理有限公司:王丽媛 广州市航长投资管理有限公司:麦浩明 华宝信托投资有限责任公司:顾宝成 华富基金管理有限公司:范亮 参与单位名称及人员姓名 嘉实基金管理有限公司:谢泽林 建信基金管理有限责任公司:张文浩 进门财经:付超 进门财经:李文娟 进门财经:李雨桐 茂典资产:子丰 美的-盈峰资本:刘东渐 平安证券股份有限公司:李峰 上海电气集团财务有限责任公司:赵梓峰 上海海岸号角私募基金管理有限公司:刘泽 | --- | |-----------------------------------------| | 上海庐雍资产管理有限公司:彭永锋 | ...

| 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：固高科技 | | --- | --- | | 保荐代表人姓名：赵龙 | 联系电话：0755-23953869 | | 保荐代表人姓名：刘实 | 联系电话：0755-23953869 | 中信建投证券股份有限公司关于 固高科技股份有限公司 2024 上半年度跟踪报告 一、保荐工作概述 四、其他事项 | 报告事项 | 说 | 明 | 1.保荐代表人变更及其理由 | 无 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | （1）2024 | 年 | 月，中信建投证券因在保荐芯天下 | 1 | IPO | 项目过程中未对发行人所处市场情况及同行业可比公司 | | | | 情况予以充分关注并核查发行人对终端客户的销售情 | 况，对发行人业绩预计情况未审慎发表专业意见并督促 | | | | | | | | 发行人提高信息披露质量，被深交所出具监管函。 | （2）2024 | 年 | 月，中信建投证券因在云鼎科技非公开 | 1 | | | | | 持续督导过程中未能持续督导上市公司完善制度、采 ...

固高科技股份有限公司 2024年1-6月控股股东及其他关联方资金占用情况汇总表 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用方类别 | 资金占用方 名称 | 占用方与挂牌公司的 关联关系 | 挂牌公司核算的 会计科目 | 2024年期初占用资 金余额 | 202406年度占用累 计发生金额 | 202406年度偿还累 计发生金额 | 202406期末占用资 金余额 | 占用形成原因 | 占用性质 | | | 陕西固高科技有限公司 | 全资子公司 | 应收账款 | 387,293.72 | 461,305.15 | 46,977.80 | 801,621.07 | 货款 | 经营性占用 | | | 固高伺创驱动技术（深圳）有限公司 | 全资子公司 | 应收账款 | 329,684.24 | 1,909,367.26 | 623,063.68 | 1,615,987.82 | 货款 | 经营性占用 | | | 固高派动（东莞）智能科技有限公司 | 控股子公司 | 应收账 ...

证券代码： 301510 证券简称：固高科技 公告编号：2024-036 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 固高科技股份有限公司（以下简称"公司"）第二届监事会第二次会议通 知于2024年8月8日以电子邮件、网络或其他方式送达公司全体监事，并于 2024年8月13日以现场加通讯方式召开。会议应参与监事3名，实际参与监事3 名。 会议由监事会主席陈俊恒先生主持，本次会议的召开符合《中华人民共和 国公司法》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规 定。 二、监事会会议审议情况 经与会监事认真审议，通过记名投票方式表决，逐项审议并通过了以下议案： 1.审议通过《关于公司2024年半年度报告全文及摘要的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于公司 2024年半年度报告全文及摘要》。 表决结果：3票同意，0票反对，0票弃权。 2. 审议通过《关于受赠资产暨关联交易的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于受赠资 产暨关联交 ...

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 固高科技股份有限公司（以下简称"公司"）第二届董事会第二次会 议通知于2024年8月8日以电子邮件、网络或其他方式送达公司全体董事，并于 2024年8月13日以现场加通讯方式召开。会议应参与董事9名，实际参与董事9名。 会议通知和召开程序符合《公司法》及《公司章程》的有关规定。 会议由董事长李泽湘先生主持，本公司总经理及董事会秘书一并列席会 议。 二、董事会会议审议情况 经与会董事认真审议，通过记名投票方式表决，逐项审议并通过了以下议案： 1.审议通过《关于公司2024年半年度报告全文及摘要的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于公司 2024年半年度报告全文及摘要》。 表决结果：9票同意，0票反对，0票弃权。 2.审议通过《关于受赠资产暨关联交易的议案》 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于受赠资产 暨关联交易的公告》。 表决结果：6票同意，0票反对，0票弃权。 关联董事李泽湘、高秉强、周玲回避表决 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 210,410,993.92, representing a 19.30% increase compared to CNY 176,365,681.54 in the same period last year[11]. - Net profit attributable to shareholders for the first half of 2024 was CNY 26,496,699.53, up 30.68% from CNY 20,275,573.54 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was CNY 18,249,149.06, reflecting a 13.34% increase from CNY 16,100,891.17 year-on-year[11]. - The basic earnings per share for the first half of 2024 was CNY 0.0662, an increase of 17.58% compared to CNY 0.0563 in the same period last year[11]. - The company reported a significant decline in net cash flow from operating activities, with a net outflow of CNY 10,025,986.83 compared to a net outflow of CNY 498,907.64 in the previous year, marking a decrease of 1,909.59%[11]. - The weighted average return on equity for the first half of 2024 was 2.07%, down from 2.72% in the previous year, indicating a decrease of 0.65%[11]. - The company's revenue for the reporting period reached ¥210,410,993.92, representing a year-on-year increase of 19.30% compared to ¥176,365,681.54 in the same period last year[23]. - The company reported a significant increase in financial income, leading to a decrease in financial expenses by 81.61% to -¥3,621,231.43[23]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2024, representing a 25% year-over-year growth[62]. Assets and Liabilities - The company's total assets as of June 30, 2024, were CNY 1,481,448,129.70, a 7.68% increase from CNY 1,375,746,590.91 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 5.61% to CNY 1,321,911,004.94 from CNY 1,251,725,195.15 at the end of the previous year[11]. - The total amount of raised funds is RMB 480.12 million, with RMB 12.60 million invested during the reporting period, representing a cumulative investment of RMB 151.64 million[32]. - The balance of unused raised funds as of June 30, 2024, is RMB 286.43 million, including RMB 100.03 million in cash management[34]. - The total current assets amounted to CNY 1.14 billion, an increase from CNY 1.05 billion, showing a growth of 8.5%[90]. - The total liabilities rose to CNY 74,142,006.38, compared to CNY 53,854,473.55 in the same period last year, indicating a 37.5% increase[97]. - The company’s total liabilities at the end of the reporting period were not explicitly stated but can be inferred from the cash flow statements and equity changes[106]. Research and Development - The company focuses on original research and development, aiming to achieve breakthroughs in motion control technology[17]. - The company has developed a series of high-speed and high-precision motion controllers for the semiconductor and high-end CNC equipment sectors[17]. - The company has implemented a matrix-style R&D management model to drive technological innovation and respond to market demands[21]. - The company’s R&D investment increased by 27.86% to ¥45,225,941.07 from ¥35,370,816.85 in the previous year[24]. - Research and development expenses increased to CNY 45,225,941.07, a rise of 27.7% from CNY 35,370,816.85 in the first half of 2023[97]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development[63]. Market and Industry Outlook - The semiconductor and general semiconductor equipment market in mainland China is estimated to exceed 100 billion yuan, indicating significant growth opportunities[20]. - The CNC machine tool market in China is projected to reach 572.8 billion yuan in 2024, reflecting a robust demand for high-end equipment[20]. - The company is focusing on deep integration of technology and market needs to support the development of high-quality core component enterprises and promote domestic production of key technologies[22]. - The company plans to enhance operational efficiency and reduce operating costs through improved management and internal controls[65]. - Future outlook includes continued investment in R&D and potential market expansion strategies to sustain growth momentum[99]. Shareholder and Governance - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period[2]. - The company has established a profit distribution policy that aligns with its actual situation and will adhere to it post-IPO[66]. - The actual controller and major shareholders have committed to a 36-month lock-up period for their shares since the company's listing, ensuring no transfer or management delegation of shares during this time[58]. - The company has conducted investor communication activities to discuss its performance and future strategies[49]. - The annual shareholders' meeting had a participation rate of 60.13% on May 23, 2024[51]. - The company has revised its corporate governance system as part of the resolutions passed in the annual shareholders' meeting[51]. Risks and Challenges - The company has outlined potential risks and corresponding measures in its management discussion, emphasizing the importance of investor awareness regarding these risks[2]. - The company faces risks related to talent retention and shortages in high-quality technical personnel, which could hinder innovation and industry development[43]. - The competitive landscape in the motion control industry is intensifying, necessitating timely product upgrades and market expansion to maintain market share[45]. - The company emphasizes the need for continuous technological innovation to meet the demands of the equipment manufacturing industry, particularly in core technologies[44]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[57]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[57]. - The company is committed to sustainability initiatives, planning to reduce carbon emissions by 20% over the next three years[63]. - The company did not engage in poverty alleviation or rural revitalization efforts during the reporting period[57]. Financial Reporting and Compliance - The half-year financial report was not audited[69]. - The financial statements of the company comply with accounting standards and accurately reflect the financial position, operating results, and cash flows for the reporting period[121]. - The company has not made any adjustments for prior period errors, ensuring the integrity of the current financial statements[111]. - The company’s financial performance reflects a strong position with no new equity instruments issued during the reporting period[111].

中信建投证券股份有限公司 关于固高科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为固高 科技股份有限公司（以下简称"固高科技"或"公司"）首次公开发行股票并上市 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》《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》《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》等相关规定，对固高科技本次使用部分闲置募集资金进行现金 管理的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意固高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[2023]1063 号）同意注册，并经深圳证券交易 所同意，公司首次公开发行人民币普通股（A 股）4,001.00 万股，发行价格为 12 元/股，募集资金总额 480,120,000.00 元，扣除发行费用（不含税）后本次募 集资金净额为 434,017,341.20 元。上述募集资金到位情况经大华会计师事务所 （特殊普通合伙）验证 ...