四、会议以 3 票同意、0 票反对、0 票弃权，审议并通过了《关于调整与专 业投资机构共同投资设立创业投资基金暨关联交易的议案》。 证券代码：002243 证券简称：力合科创 公告编号：2024-038号 深圳市力合科创股份有限公司 第六届监事会第九次会议决议公告 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。 深圳市力合科创股份有限公司（以下简称"公司"）第六届监事会第九次会 议于 2024 年 10 月 14 日以现场方式召开。本次监事会会议通知已于 2024 年 10 月 9 日以电子邮件方式送达。本次应参加会议监事 3 人，实际参加会议监事 3 人。 本次会议由监事会主席刘彦孜女士召集和主持，会议的内容以及召集、召开的方 式、程序均符合《公司法》和《公司章程》的规定。经全体与会监事表决，一致 通过以下决议： 一、会议以 3 票同意、0 票反对、0 票弃权，审议并通过了《关于制定<深圳 市力合科创股份有限公司财务管理制度>的议案》； 二、会议以 3 票同意、0 票反对、0 票弃权，审议并通过了《关于制定<深圳 市力合科创股份有限公司防范控股股东、实际控制 ...

深圳市力合科创股份有限公司 投资者关系活动记录表 编号：2024-006 号 | --- | --- | --- | --- | |--------------------|----------------------------------|----------------------------------------------------------|-------| | | □√ 特定对象调研 | □分析师会议 | | | | □媒体采访 | □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | | | | | 活动参与人员 | □其他 中信证券股份有限公司 | 李超、陈健、何鑫圣 | | | | 深圳市力合科创股份有限公司 | 深圳汉唐私募证券投资基金管理有限公司 罗云 任红娟、张驰 | | | 时间 | 2024年9月12 日 | | | | 地点 | 公司会议室 | | | | 形式 | 现场会议 | | | | 交流内容及具体问答 | | 1、今年公司还在持续投资吗？投资了哪些新项目？ | | | 记录 | | 答：今 ...

证券代码：002243 证券简称：力合科创 公告编号：2024-034 号 深圳市力合科创股份有限公司 2024 年第一次临时股东大会决议公告 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。 一、特别提示 （一）公司于 2024 年 8 月 28 日在《证券时报》《上海证券报》及巨潮资讯网上 刊登了《关于召开 2024 年第一次临时股东大会的通知》； （二）本次股东大会无增加、变更、否决议案的情况； （三）本次股东大会以现场投票和网络投票表决相结合的方式召开； （四）为了保障中小投资者权益，提高中小投资者对公司股东大会决议的重大事 项参与度，本次股东大会审议的议案均对中小投资者单独计票。 二、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议：2024 年 9 月 12 日 14:30 （2）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 9 月 12 日 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开始投票的时间为 2024 年 9 月 ...

根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大 会规则》（下称"《规则》"）等法律、法规、规范性文件以及现行有效的《深圳 市力合科创股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师 事务所（下称"信达"）接受深圳市力合科创股份有限公司（下称"贵公司"）的 委托，指派律师参加贵公司2024年第一次临时股东大会（下称"本次股东大会"）， 在进行必要验证工作的基础上，对贵公司本次股东大会的召集、召开程序、出席会 议人员和召集人资格、表决程序和表决结果等事项发表见证意见。 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F., TaiPing Finance Tower, NO. Yitian Road 6001, Futian District，ShenZhen, P.R. CHINA 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市力合科创股份有限 ...

Group 1: Company Advantages in Technology Transformation - The company has over 20 years of experience in technology innovation services, forming unique advantages in resource innovation, understanding cutting-edge technology, and enabling enterprises [1] - It collaborates closely with Tsinghua University and other key research institutions to address the source mechanism issues in technology transformation [1] - The company actively participates in the concept verification phase of research outcomes, establishing funds to support early-stage technology projects [1] Group 2: Investment and Incubation Services - The company generates revenue through investments, management, and exits from technology projects, with a diversified exit strategy including IPOs, mergers, and equity transfers [2] - For high-potential projects aligned with its strategic goals, the company considers increasing investment and nurturing them as part of its strategic emerging industries [2] - The aim is to create an open, flexible, and efficient investment incubation ecosystem to foster more outstanding technology enterprises [2] Group 3: Sales Strategy for Park Carriers - The company focuses on industrial technology innovation services to gradually gather enterprises along the industrial chain, promoting sales of its park carriers [2] - Sales targets and tasks are established for each self-owned park, with dedicated teams led by senior management to drive sales efforts [2] Group 4: Response to Market Changes - In response to a slowdown in the cosmetics market, the company has maintained stable performance through cost reduction and efficiency improvement [3] - Sales to international and leading domestic clients have increased by over 80% year-on-year, while new business areas such as color cosmetics and ODM have been actively developed [3] - The company has established strategic partnerships with major global brands, providing comprehensive packaging solutions [3] Group 5: Future Strategic Layout - The company plans to deepen the integration of innovation and industrial chains, focusing on the sustainable business model of technology transformation [3] - It aims to cultivate leading technology enterprises in strategic emerging industries such as new energy, new materials, and digital economy through project nurturing and mergers [3]

深圳市力合科创股份有限公司 珠海清华科技园区引入南方海洋科学与工程广东省实验室 （珠海），珠海力合光电产业园引入激光验证中心，推动了 珠海光电产业集群在珠海光电产业园的聚集，该集群荣获 "广东省特色产业集群"称号。凭借二十余年的科技创新服 务经验，公司形成了"有创新资源，懂前沿科技，会转化成 果，可赋能企业，能培育产业"的独特优势，未来将继续致 力于通过科技创新服务聚集产业链企业，以促进园区载体销 售。感谢您的关注和支持。 2.尊敬的贺总：您好，力合重组上市向特定对象增发配 套了 5 亿的资金。他们的持股成本是 10.8 元，其中有企业 家，有国资背景的投资机构。力合在三年业绩承诺期顺利完 成业绩承诺，股价也维持在 10 元以上，以后从 22 年开始， 两年半以来，业绩一路下滑，今年的第一季度甚至出现了亏 损，投资者损失严重。管理层是否没有执行好公司战略？对 市场的变化是否判断失误？公司的信息披露是否及时？公 司的股价跌破净资产，市场正在以破产价给公司估值。管理 层如何评价公司的股价？如何保护中小投资者的权益？ 答:尊敬的投资者，您好！公司管理层严格执行公司战 略，并已严格按照相关规定履行信息披露义务，不存在 ...

| 资 产 | 2024年6月30日 | 2023年12月31日 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,244,077,607.00 | 1,447,479,802.34 | | 交易性金融资产 | 506,116,608.12 | 326,424,163.34 | | 衍生金融资产 | | | | 应收票据 | 3,370,086.52 | 4,139,384.58 | | 应收账款 | 949,618,621.15 | 985,436,201.83 | | 应收款项融资 | 441,351.76 | 1,939,728.75 | | 预付款项 | 20,885,200.02 | 17,523,446.82 | | 其他应收款 | 52,224,577.04 | 49,212,911.86 | | 存货 | 4,358,689,375.76 | 4,035,212,398.89 | | 合同资产 | 641,773.92 | 1,553,720.69 | | 一年内到期的非流动资产 | - | - | | 其他流动资产 | 142,645,046.26 ...

证券代码：002243 证券简称：力合科创 公告编号：2024-033号 三、投资者参加方式：投资者可于 2024 年 8 月 30 日（星期五）15:00-17:00 通过网 址 https://eseb.cn/1hhjOKNiRLa 或使用微信扫描下方小程序码即可进入参与互动交流。 投资者可于 2024 年 8 月 30 日前进行会前提问，公司将通过本次业绩说明会，在信息披 露允许范围内就投资者普遍关注的问题进行回答。敬请广大投资者积极参与。 1 四、其他事项 深圳市力合科创股份有限公司 关于举行 2024 年半年度网上业绩说明会的公告 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。 深圳市力合科创股份有限公司（以下简称"公司"）已于2024年8月28日在指定的信 息披露网站巨潮资讯网（www.cninfo.com.cn）发布了《2024年半年度报告》和《2024年 半年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024年8月30日（星期五）15:00-17:00在"价值在线"（www.ir-online.c ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,047,940,827.08, a decrease of 6.86% compared to CNY 1,125,089,473.96 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was CNY 81,225,652.55, down 63.64% from CNY 223,364,731.17 year-on-year[10]. - The net cash flow from operating activities was negative CNY 284,800,516.08, a decline of 398.07% compared to negative CNY 57,181,153.17 in the previous year[10]. - Basic earnings per share decreased to CNY 0.0671, down 63.63% from CNY 0.1845 in the same period last year[10]. - The company reported a revenue of CNY 1,047,940,827.08, a decrease of 6.86% compared to the previous year[25]. - The net profit attributable to shareholders was CNY 8,122,570, a significant decline of 63.64% year-on-year[25]. - The company’s operating cash flow decreased significantly, with a net cash flow from operating activities of CNY -284,800,516.08, a decline of 398.07%[25]. - The company’s R&D investment was CNY 62,154,617.61, down 9.49% from the previous year[25]. - The company reported a net profit of CNY 95,459,187.37 from its subsidiary, Lihe Technology Group Co., Ltd., which contributed significantly to the overall performance[40]. - The company reported a total comprehensive income of RMB 89,498,970 for the first half of 2024, reflecting a decrease of RMB 7,349,366.89 compared to the previous period[125]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,976,346,315.03, an increase of 2.38% from CNY 15,604,676,088.35 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were CNY 7,120,824,429.08, a slight decrease of 0.41% from CNY 7,150,151,386.07 at the end of the previous year[10]. - The company's cash and cash equivalents at the end of the reporting period were ¥1,244,077,607.00, down 1.49% from ¥1,447,479,802.34 at the end of the previous year[30]. - The inventory balance increased to ¥4,358,689,375.76, representing 27.28% of total assets, an increase of 1.42% from the previous year[30]. - Long-term borrowings rose to ¥3,204,159,690.52, accounting for 20.06% of total liabilities, an increase of 4.83% due to new long-term loans[30]. - The total liabilities increased to CNY 7,734,736,552.71 from CNY 7,300,247,408.26, an increase of 5.93%[103]. - The total equity decreased slightly to CNY 8,241,609,762.32 from CNY 8,304,428,680.09, a decline of 0.76%[103]. Investment and Innovation - The company continues to focus on technology innovation and market expansion strategies[1]. - The company has established 38 technology innovation bases across key regions in China, including 11 national incubators and maker spaces[19]. - The investment incubation business focuses on "hard technology" sectors such as new generation information technology, smart manufacturing, and new energy materials[16]. - The company successfully invested in several innovative projects, including precision medical devices and perovskite batteries, enhancing its portfolio in cutting-edge technology[16]. - The company aims to improve the success rate of technology transfer and industrialization by providing comprehensive support services, including market consulting and training[17]. - The company received multiple accolades, including being ranked among the top 100 venture capital institutions in China for 2023[16]. Cash Flow and Financing - The company’s financing activities generated a net cash flow of CNY 375,970,730.12, an increase of 1,723.72% year-on-year[25]. - The company’s cash and cash equivalents increased to CNY 60,684,831.53 from CNY 12,978,166.04, a substantial growth of 367.06%[104]. - Cash inflows from financing activities amounted to approximately ¥1.65 billion in the first half of 2024, a significant increase from ¥587.63 million in the same period of 2023[113]. - The net cash flow from financing activities was positive at approximately ¥375.97 million for the first half of 2024, compared to a negative flow of -¥23.15 million in the first half of 2023[113]. - The company plans to issue corporate bonds with a total face value of up to 2 billion yuan, approved by the China Securities Regulatory Commission[79]. Shareholder and Equity Information - The company has a total of 89.367 million yuan in entrusted financial management, with an overdue balance of 44.967 million yuan[77]. - The total number of shares before the recent change was 1,210,604,219, with 0 shares issued or repurchased, resulting in a total of 1,210,604,219 shares after the change[84]. - The largest shareholder, Shenzhen Qingyan Investment Holding Co., Ltd., holds 34.43% of the total shares, amounting to 416,812,955 shares[86]. - The total number of common shareholders at the end of the reporting period was 40,091[86]. - The company’s major shareholder plans to continue increasing its stake based on market conditions[79]. Corporate Governance and Compliance - The company has not encountered any major litigation or arbitration matters during the reporting period[57]. - The company is involved in 26 other litigation and arbitration cases during the reporting period, with a total amount involved of approximately 23 million yuan, and there are no expected liabilities[59]. - The company has a pending arbitration case regarding a share buyback from Shenzhen Shener Energy Technology Co., Ltd., with an investment amount of 18 million yuan and an annualized simple interest of 10%[58]. - The company has not made any adjustments or restatements to previous years' accounting data[10]. - The company has not disclosed any plans for market expansion or new product development in this report[87]. Accounting Policies and Financial Instruments - The financial statements are prepared based on the accrual basis of accounting, except for certain financial instruments[129]. - The company adheres to the accounting policies and estimates as per the relevant accounting standards, ensuring accurate financial reporting[131]. - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[150]. - The company recognizes financial liabilities at initial recognition as either fair value through profit or loss or amortized cost[155]. - The company assesses the cash flow characteristics of financial assets to determine their classification[153]. Risk Management - The company faced macroeconomic risks due to geopolitical tensions and uncertainties affecting its various business segments[44]. - The company emphasizes the importance of talent retention and is exploring mechanisms to prevent talent loss in the technology-driven sector[47]. - The company has maintained a strong focus on technological innovation, which is expected to be a key area for future growth despite increasing competition[43].

深圳市力合科创股份有限公司 重大事项内部报告制度 第一章 总 则 第一条 为加强深圳市力合科创股份有限公司（以下简称"公司"）重大事 项内部报告工作，保证公司内部重大事项的快速传递、归集和有效管理，真实、 准确、完整、及时地披露信息，根据《中华人民共和国公司法》《中华人民共和 国证券法》《深圳证券交易所股票上市规则》《上市公司信息披露管理办法》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳 市力合科创股份有限公司章程》（以下简称"《公司章程》"）《深圳市力合科创股 份有限公司信息披露管理制度》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度是指当出现、发生或即将发生可能对公司证券及其衍生品种 或投资人的投资决策产生较大影响的情形或事件（以下统称"重大事项"）时， 按照本制度规定负有报告义务的有关部门、单位、人员（以下统称"报告义务 人"），应及时将有关信息通过董事会办公室向公司董事会报告的制度。 第三条 本制度所称的报告义务人包括但不限于： （一）公司董事、监事、高级管理人员； （二）公司各部门负责人； （三）公司控股股东、持有公司 5％以上股份的股东； （四）公司 ...