Financial Performance - The company's revenue for Q1 2024 reached ¥85,120,141.01, representing a 14.19% increase compared to ¥74,540,087.09 in the same period last year[6] - Net profit attributable to shareholders was ¥4,723,754.69, a significant increase of 147.41% from ¥1,909,268.57 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥1,271,090.54, up 32.15% from ¥961,819.26 in the previous year[6] - The company reported a net profit margin improvement, with net profit increasing in line with revenue growth[24] - The company's net profit for the current period is 4,275,754.70, a significant increase from 1,626,013.38 in the same period last year, representing a growth of 162.5%[25] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,400,355,535.75, reflecting a 64.91% increase from ¥849,186,507.50 at the end of the previous year[6] - Total liabilities amounted to ¥138,656,594.69, up from ¥121,186,645.44, indicating a growth of about 14.4%[24] - The total liabilities increased by 38.19% to 66,249,311.63 from 47,941,391.61, attributed to higher inventory levels[29] - The company recorded a significant increase in lease liabilities by 598.53% to 6,786,219.65, up from 971,498.39, due to the addition of new office space[29] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 69.25% to ¥1,259,312,190.73 from ¥744,072,319.25[6] - Total equity increased to ¥1,261,698,941.06 from ¥1,254,559,945.47, reflecting a growth of approximately 0.6%[24] Cash Flow - The net cash flow from operating activities was negative at -¥3,429,218.30, a decline of 142.07% compared to a positive cash flow of ¥8,151,427.37 in the same period last year[6] - Cash received from operating activities increased by 219.26% to 5,185,127.70, compared to 1,624,085.32 in the same period last year, reflecting higher interest income and government subsidies[29] - The net cash flow from operating activities for the first quarter was -3,429,218.30 RMB, a decrease from 8,151,427.37 RMB in the previous period, indicating a significant decline in operational cash generation[47] - Cash inflows from operating activities totaled 80,437,965.84 RMB, an increase from 78,806,277.08 RMB in the previous period, showing a growth of approximately 2.1%[47] - Cash outflows from operating activities increased to 83,867,184.14 RMB from 70,654,849.71 RMB, marking an increase of about 18.6%[47] Operating Costs and Expenses - Total operating costs for the current period were ¥83,007,497.02, compared to ¥72,702,744.49 in the previous period, indicating an increase of about 14.0%[24] - Research and development expenses increased by 33.28% to 22,978,771.52 compared to 17,240,839.89 in the previous year, primarily due to higher salaries and external technical cooperation costs[29] Other Income and Grants - Other income rose by 30.96% to 4,461,590.61, up from 3,406,891.32, mainly driven by increased government subsidies[29] - The company received government grants amounting to 3,524,216.46, which positively impacted the current period's profit[28] Future Outlook - Future outlook includes plans for market expansion and potential new product launches to drive further revenue growth[24] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[25]

上市公司独立董事提名人声明与承诺 提名人 固高科技股份有限公司董事会 现就提名田劲东为 固高科技股份有限公司第 二 届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为 固高科技 股份有限公司第 二 届董事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过 固高科技 股份有限公司第 一 届 董事会提名委员会或者独立董事专门会议资格审查，提名人与 被提名人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 如否，请详细说明： ...

Financial Performance - Total revenue for the fourth quarter reached CNY 136,222,019.39, marking a significant increase compared to previous quarters[28]. - Net profit attributable to shareholders for the fourth quarter was CNY 22,204,518.15, reflecting strong performance[28]. - The net profit after deducting non-recurring gains and losses for the fourth quarter was CNY 6,350,134.23, indicating a stable operational performance[28]. - The company's operating revenue for 2023 was ¥404,175,854.21, representing a 16.02% increase compared to ¥348,377,018.69 in 2022[40]. - The net profit attributable to shareholders for 2023 was ¥51,364,685.59, a decrease of 3.69% from ¥53,332,309.86 in 2022[40]. - The net profit after deducting non-recurring gains and losses was ¥29,345,542.29, down 32.33% from ¥43,366,075.75 in 2022[40]. - The total operating revenue for 2023 was ¥404,175,854.21, representing a 16.02% increase from ¥348,377,018.69 in 2022[78]. - The revenue from industrial automation control device manufacturing was ¥393,878,214.81, accounting for 97.45% of total revenue, with a year-on-year growth of 13.06%[78]. - The revenue from motion control core components was ¥251,037,092.02, which is 62.11% of total revenue, showing a growth of 9.26% compared to the previous year[78]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.375 per 10 shares, based on a total of 400,010,000 shares[17]. - The company plans to distribute cash dividends of RMB 0.375 per 10 shares, totaling RMB 15,000,375, which represents 100% of the total profit distribution[110]. - The total distributable profit for the company is RMB 34,097,306.94, indicating a healthy profit margin available for distribution[110]. - The company’s profit distribution plan aligns with its articles of association and has been approved for submission to the shareholders' meeting for further review[127]. Operational Efficiency - The net cash flow from operating activities for the third quarter was CNY 20,338,511.28, showcasing effective cash management[29]. - The company has launched a series of high-speed, high-precision motion controllers for semiconductor and high-end CNC equipment[60]. - The company established an intelligent manufacturing base in Dongguan Songshan Lake to enhance production efficiency and supply chain management[67]. - The company has outsourced non-core production processes to specialized external processing service providers to optimize operational efficiency[66]. - The company reported a debt restructuring gain of ¥2,921,352.67 in 2023, indicating effective financial management strategies[68]. Market Position and Growth Opportunities - The company operates in the high-end equipment manufacturing industry, which is experiencing significant growth and technological advancements[30]. - The high-end equipment market in China is expected to reach ¥572.8 billion by 2024, indicating significant growth opportunities[54]. - The company serves over 2,000 manufacturing enterprises, including more than 50 listed companies, indicating a strong market presence[59]. - The company is positioned to benefit from the growing demand for high-end equipment and domestic substitution needs in the manufacturing sector[58]. - The company is focusing on expanding its market presence and developing new technologies to drive future growth[70]. Research and Development - The company focuses on original R&D and has established a Central Research Institute and a Product R&D Center to support product development[44][46]. - The company is focusing on integrating core technologies with AI to enhance production capabilities and break industry barriers, promoting domestic production of key components[157]. - The company is actively working on vertical integration from application demand to core chip technology, aiming to support local industrial development and create a talent training hub[157]. Talent Management - The workforce consists of 473 employees, including 5 with doctoral degrees and 77 with master's degrees[106]. - The company is focused on establishing a competitive and fair compensation system to attract and retain talent[107]. - The company has established a talent development plan focusing on training and management for different generational cohorts, aiming to enhance professional skills across all levels[108]. - The company has developed a unique talent cultivation model through its "New Engineering" and "Double Innovation Talent Training" projects, achieving significant results in talent development[158]. Corporate Governance and Compliance - The company maintains a commitment to transparency and accuracy in its financial reporting, as stated by its management team[8]. - The company emphasizes the importance of internal control and governance, with independent directors fulfilling their responsibilities effectively[125]. - The company has established a governance framework in compliance with relevant laws and regulations, ensuring transparency and accountability[152]. - The company has improved its corporate governance structure and internal management systems, aligning with the requirements of the "Code of Corporate Governance for Listed Companies" and relevant self-regulatory guidelines[178]. Environmental and Social Responsibility - The company is committed to environmental protection and agriculture, continuously providing innovative products and core control technology support in water safety, waste resource utilization, and smart agriculture projects[162]. - The company has implemented measures to reduce carbon emissions during the reporting period[156]. - The company is committed to fulfilling its corporate social responsibilities while creating value for shareholders[160].

2023年，固高科技股份有限公司（以下简称"公司"）董事会严格按照《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 及《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 法律法规，遵循《固高科技股份有限公司章程》（以下简称"《公司章程》"） 《固高科技股份有限公司董事会议事规则》等相关制度，本着对公司和全体股东 负责的态度，恪尽职守、积极高效地行使职权，认真贯彻落实股东大会的各项决 议，勤勉尽责地开展董事会各项工作，维护公司利益，确保董事会科学决策和规 范运作。现将2023年度董事会工作情况汇报如下： 一、2023年度公司经营情况 2023 公司不仅做好自定义产品开发，同时也积极承接行业优质客户的产品及系统 方案定制开发项目，提升客户满意度的同时更好地完善公司行业产品的成熟度， 拓展公司行业市场空间。 （三）管理优化 公司在已启动的ERP、MES为主的数字化系统基础上，将继续推进完善CRM、 PLM、OA等信息系统建设，打造一个从市场、研发、生产、交付和服务一体的全 价值链数字化运营系统。数据化平台的建立，能够贯通产品全生命周期数据，有 效整合全过程信息，实现数 ...

董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职 责情况的报告 证券代码： 301510 证券简称：固高科技 公告编号：2024-017 固高科技股份有限公司 固高科技股份有限公司（以下简称"公司"）董事会审计委员会根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有企业、上市公 司选聘会计师事务所管理办法》《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》等法律法规、规范性文件以及《固高科技股份有限公司章 程》（以下简称"《公司章程》"）、《固高科技股份有限公司审计委员会工作细则》 （以下简称"《审计委员会工作细则》"）等规定和要求，本着勤勉尽责的原则，恪尽 职守，认真履职，现将董事会审计委员会对会计师事务所 2023 年度履职评估及履行 监督职责的情况汇报如下： 一、会计师事务所的基本情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 在执行审计工作的过程中，大华会计师事务所就相关审计人员的独立性、注册会 计师与财务报表审计相关的责任、计划的审计范围和时间安排、审计过程中遇到的重 大 ...

证券代码：301510 证券简称：固高科技 公告编号： 2024-007 固高科技股份有限公司 关于 2023 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 固高科技股份有限公司（以下简称"公司"）于2024年4月18日召开的第一届董 事会第二十二次会议、第一届监事会第十四次会议，分别审议通过了《关于公司 2023年度利润分配预案的议案》。现将利润分配预案具体情况公告如下： 经大华会计师事务所（特殊普通合伙）审计，公司2023年度实现净利润 5,129.71万元，实现归属于上市公司股东的净利润5,136.47万元。根据《中华人 民共和国公司法》和《固高科技股份有限公司章程》的相关规定，按照10%提取 法定盈余公积373.84万元，加上以前年度未分配利润-1,352.90万元，截至2023年 12月31日，可供股东分配利润为3,409.73万元。 为回报全体股东，与股东共享公司经营成果，在保证公司正常经营和长远 发展的前提下，公司2023年度的利润分配预案如下：拟以公司现有总股本 400,010,000股为基数，向全体股东按每10股派发 ...

证券代码： 301510 证券简称：固高科技 公告编号：2024-010 固高科技股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 根据准则解释第16号的要求，结合自身实际情况，公司于2023年1月1日起执 行"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会 计处理"相关规定。 2、本次会计政策变更的主要内容 根据准则解释第16号的要求，本次变更的主要内容如下： 关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的 会计处理： 对于不是企业合并、交易发生时既不影响会计利润也不影响应纳税所得额（ 或可抵扣亏损）、且初始确认的资产和负债导致产生等额应纳税暂时性差异和可 抵扣暂时性差异的单项交易（包括承租人在租赁期开始日初始确认租赁负债并计 入使用权资产的租赁交易，以及因固定资产等存在弃置义务而确认预计负债并计 入相关资产成本的交易等，以下简称适用准则解释第16号的单项交易），不适用 《企业会计准则第18号——所得税》第十一条（二）、第十三条关于豁免初始确 认递延所得税负债和递延所得税资产的规定。企 ...

中信建投证券股份有限公司 关于固高科技股份有限公司 2023 年度募集资金存放和使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"保荐机构"）作为固高科技股份有 限公司（以下简称"固高科技"、"公司"）首次公开发行股票并在创业板上市的 保荐机构，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》以及《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，对公司 2023 年度募集资金存放和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）募集资金到位情况 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，固高科技股份有限公司（以下简称"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，扣除不含税承销费 19,764,150.94 元， ...

固高科技股份有限公司（以下简称"公司"）董事会根据《上市公司独立董 事管理办法》《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》的规定，就公司在任独立董事姚斌、田劲东、张路的独立性情况 进行评估并出具如下专项意见： 经核查公司独立董事姚斌、田劲东、张路的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，公司独立董事符合《上市公司独立董事管理办 法》《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》等相关规则中对独立董事独立性的相关要求。 特此公告。 固高科技股份有限公司 证券代码： 301510 证券简称：固高科技 公告编号：2024-016 固高科技股份有限公司 董事会关于独立董事独立性情况的专项意见 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。 董 事 会 二〇二四年四月十九日 ...

中信建投证券股份有限公司 关于固高科技股份有限公司 部分募投项目延期的核查意见 中信建投证券股份有限公司（以下简称"保荐机构"）作为固高科技股份有 限公司（以下简称"固高科技"、"公司"）首次公开发行股票并在创业板上市的 保荐机构，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》以及《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，对固高科技部分募集资金投资项目延期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）后公司 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，并于 2023 年 8 月 ...