Financial Performance - Operating revenue for the first nine months of 2023 reached CNY 173,761,498.65, a growth of 17.77% year-on-year[10] - Net profit attributable to shareholders for the first nine months was CNY 28,543,697.08, up 7.59% from the previous year[10] - Basic earnings per share for the first nine months increased by 9.09% to CNY 0.36[10] - Total operating revenue for the first nine months of 2023 reached ¥173,761,498.65, an increase of 17.7% compared to ¥147,540,556.73 in the same period of 2022[43] - Net profit for the first nine months of 2023 was ¥28,669,268.67, representing a 8.6% increase from ¥26,413,701.15 in 2022[45] - Earnings per share for the first nine months of 2023 were ¥0.36, compared to ¥0.33 in the same period of 2022[45] - The total comprehensive income for the period was CNY 27,575,224.05, compared to CNY 24,796,641.48 in the previous year, representing an increase of approximately 11.4%[49] - Basic and diluted earnings per share increased to CNY 0.34 from CNY 0.31, reflecting a growth of 9.7%[49] Cash Flow - Cash flow from operating activities increased by 32.26% to CNY 46,001,748.55 compared to the same period last year[12] - Net cash flow from operating activities was CNY 46,001,748.55, up from CNY 34,781,136.57, indicating a year-over-year increase of 32.5%[52] - Cash inflow from operating activities totaled CNY 197,087,955.20, compared to CNY 171,741,577.02, marking an increase of 14.7%[52] - Cash outflow from operating activities was CNY 151,086,206.65, compared to CNY 136,960,440.45, which is an increase of 10.3%[52] - Cash flow from investment activities showed a net outflow of CNY 76,725,490.44, an improvement from the previous year's outflow of CNY 125,783,064.78[52] - Cash flow from financing activities resulted in a net outflow of CNY 18,452,291.75, compared to a net inflow of CNY 153,212,938.00 in the previous year[52] - The ending cash and cash equivalents balance was CNY 188,520,561.68, compared to CNY 107,924,275.51 at the end of the previous year, reflecting a significant increase of 74.5%[52] - The company received CNY 79,049,000.00 from investment recoveries, down from CNY 193,714,329.70 in the previous year, indicating a decrease of 59.1%[52] - The company paid CNY 23,876,480.75 in dividends and interest, compared to CNY 10,792,799.44 in the previous year, which is an increase of 121.1%[52] Assets and Liabilities - Total assets increased by 2.09% to CNY 488,047,527.58 compared to the end of last year[10] - The company’s total liabilities to assets ratio (consolidated) was 13.43%, slightly up from 12.48% at the end of last year[10] - Total liabilities increased to ¥65,533,316.48 from ¥59,681,638.25, marking an increase of about 9.8%[37] - Total liabilities as of the end of the reporting period were ¥66,942,676.43, an increase from ¥61,130,300.02 in the previous year[41] - Shareholders' equity rose to ¥422,514,211.10 from ¥418,381,593.38, reflecting a growth of approximately 1.01%[37] - Total equity as of the end of the reporting period was ¥415,731,643.37, up from ¥412,693,070.27 in the previous year[41] Expenses - Sales expenses rose by 49.55% to CNY 3,867,572.89 as the company resumed visits to foreign clients[11] - Total operating costs for the first nine months of 2023 were ¥143,917,341.68, up 13.8% from ¥126,514,727.32 in 2022[44] - Research and development expenses for the first nine months of 2023 amounted to ¥8,914,610.28, an increase from ¥7,921,731.48 in 2022[44] - Financial expenses for the first nine months of 2023 showed a net income of -¥5,733,126.28, compared to -¥6,015,375.00 in 2022[44] Investments and Related Transactions - The company reported a total of 319.47 million yuan in related party transactions from January 1 to September 30, 2023[28] - The expected amount for purchasing raw materials and services is 3,400,000 yuan, with actual expenses of 2,729,740.47 yuan[29] - The company reported an investment income of ¥293,480.67 for the first nine months of 2023, down from ¥1,804,035.16 in 2022[44] Legal and Compliance - The company is involved in a legal dispute regarding construction costs, with a claim amounting to 2,991.175 million yuan[25] - The company has no outstanding commitments or violations of commitments during the reporting period[30] - The company has completed a preliminary quality assessment related to the construction dispute, with further evaluations ongoing[27] Shareholder Information - The total number of restricted shares is 52,411,000, accounting for 64.96% of the total share capital of 80,682,603[17] - The number of shares held by the largest shareholder, Zhou Haoliang, is 34,136,000, representing 42.31% of the total shares[20] - The company has 11,261 common shareholders[17] - The company has a total of 55,779,699 shares held by the top ten shareholders, which is 69.13% of the total shares[21] - The company has not reported any pledges or judicial freezes on shares held by major shareholders[22] - The company has pledged a patent for an electric iron, with a book value of ¥0, representing 0% of total assets[32]

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、基本情况 上海威贸电子股份有限公司（以下简称"公司"）的控股子公司苏州威贸电 子有限公司（以下简称"苏州威贸"）因扩大生产需要工厂搬迁，进行了工商变 更登记，并取得了苏州市吴江区行政审批局换发的《营业执照》。 二、变更后的工商登记基本信息 公司名称：苏州威贸电子有限公司 证券代码：833346 证券简称：威贸电子 公告编号：2023-051 上海威贸电子股份有限公司 关于控股子公司完成工商变更登记并取得换发营业执照的公告 《苏州威贸电子有限公司营业执照》 特此公告。 上海威贸电子股份有限公司 董事会 统一社会信用代码：91320509MA1MM4G446 法定代表人：周豪良 注册资本：705 万元整 成立日期：2016 年 06 月 03 日 住所：苏州市吴江区东太湖生态旅游度假区（太湖新城）横扇同心东路 9 号 经营范围：电脑连接线、连接器的生产、加工、销售；自营和代理各类商品 及技术的进出口业务（国家限定企业经营或禁止进出口的商品和技术除外）。（依 ...

证券代码：833346 证券简称：威贸电子 公告编号：2023-050 | 序 | 股东姓名或 | 是否为 控股股 东、实 | 董事、监事、 | 本次 解限 | 本次解除限 | 本次解 除限售 股数占 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | 际控制 | 高级管理人 | 售原 | 售登记股票 | 公司总 | 售的股票数 | | | | 人或其 | 员任职情况 | | 数量 | | 量 | | | | 一致行 | | 因 | | 股本比 | | | | | 动人 | | | | 例 | | | 1 | 周豪良 | 是 | 董事长、总经 | A、E | 8,534,000 | 10.58% | 25,602,000 | | | | | 理 | | | | | | 2 | 高建珍 | 是 | 董事 | A、E | 2,481,500 | 3.08% | 7,444,500 | | | | | 董事、副总经 | | | | | | 3 | 周威迪 | 是 | 理、董事会秘 | A、E | 506,000 | 0.63% ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 14 日 2.会议召开地点：公司会议室及网络会议 证券代码：833346 证券简称：威贸电子 公告编号：2023-042 上海威贸电子股份有限公司 第三届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 3.会议召开方式：现场与通讯 4.发出董事会会议通知的时间和方式：2023 年 8 月 3 日以邮件方式发出 5.会议主持人：董事长周豪良 6.会议列席人员：董事会秘书和监事会成员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序符合《公司法》及有关法律、法规和 《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 独立董事沈福俊、庄远因工作及个人原因缺席，均委托独立董事杨勇代为表 决。 独立董事杨勇因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 1.议案内容： ...

募集资金存放与实际使用情况的专项报告 证券代码：833346 证券简称：威贸电子 公告编号：2023-047 上海威贸电子股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、募集资金基本情况 （一）募集资金到位情况 2022 年 2 月 10 日，公司发行普通股 20,595,653 股（不含行使超额配售 选择权所发的股份），发行方式为公开发行，发行价格为 9.00 元/股，募集资 金总额为 185,360,877.00 元，实际募集资金净额为 170,606,161.97 元，到账 时间为 2022 年 2 月 15 日。公司因行使超额配售选择权取得的募集资金净额为 23,399,315.47 元，到账时间为 2022 年 3 月 25 日。本次发行最终募集资金净 额为 194,005,477.44 元，其中超募资金为 14,005,477.44 元。 公司已与中国农业银行股份有限公司上海长三角一体化示范区支行、中国 银行上海市青浦支行以及保荐机构（主承销商）申万宏源承销保荐有限责任公 ...

证券代码：833346 证券简称：威贸电子 公告编号：2023-043 上海威贸电子股份有限公司 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 1.议案内容： 第三届监事会第十七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席庄兰芳 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序符合《公司法》及有关法律、法规和 《公司章程》的规定。 （二）会议出席情况 根据相关法律、法规要求，公司编制了《2023 年半年度报告》和《2023 年 半年度报告摘要》。 1.会议召开时间：2023 年 8 月 14 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 8 月 3 日 以邮件方式发出 具体内容详见公司在北京证券交易所网站（www.bse.com）披露的《 ...

上海威贸电子股份有限公司 独立董事关于公司第三届董事会第二十次会议相关事项的独立意见 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、《关于公司募集资金存放与实际使用情况专项报告的议案》的独立意见 证券代码：833346 证券简称：威贸电子 公告编号：2023-044 我们作为上海威贸电子股份有限公司（以下简称"公司"）的独立董事，依 据《上海威贸电子股份有限公司章程》、《独立董事工作制度》等有关规定，现就 公司第三届董事会第二十次会议相关事项发表如下独立意见： 公司 2023 年半年度募集资金存放与实际使用情况，符合募集资金管理相关 法律法规和公司募集资金使用管理制度的相关规定，公司对募集资金进行了专户 存储，不存在变相改变募集资金用途和损害股东利益的情况，不存在违规使用募 集资金的情形。 因此，我们一致同意《关于公司募集资金存放与实际使用情况专项报告的议 案》。 上海威贸电子股份有限公司 独立董事：沈福俊、杨勇、庄远 2023 年 8 月 16 日 ...

Financial Performance - The company achieved a revenue of ¥107,394,881.61 for the first half of 2023, representing a 15.14% increase compared to ¥93,270,809.00 in the same period last year[20]. - The net profit attributable to shareholders was ¥18,693,714.18, an increase of 11.87% from ¥16,710,775.31 year-on-year[20]. - The net cash flow from operating activities increased by 72.38%, reaching ¥30,180,772.06 compared to ¥17,507,791.05 in the previous year[22]. - The company's gross profit margin improved to 30.79%, up from 26.58% in the previous year[20]. - The company reported a 56.79% increase in net profit after deducting non-recurring gains and losses, totaling ¥17,834,430.47 compared to ¥11,374,450.09 last year[20]. - The company's total revenue for the reporting period was 107.39 million yuan, representing a year-on-year increase of 15.14%[30]. - The net profit for the period reached 18.77 million yuan, up 13.40% compared to the previous year[30]. - The company's operating revenue for the current period was 107.39 million yuan, representing a 15.14% increase compared to 93.27 million yuan in the same period last year[42]. - The gross profit margin improved to 30.79%, up from 26.58% in the previous year[42]. - The net profit for the current period was 18.77 million yuan, a 13.40% increase from 16.55 million yuan in the previous year[42]. Research and Development - The company holds a total of 61 utility model patents and 1 invention patent as of June 2023[2]. - The company's R&D expenditure was 5.75 million yuan, reflecting a year-on-year growth of 15.34%[30]. - The company achieved a total of 6 new utility model patents during the reporting period[30]. - Research and development expenses for the first half of 2023 were ¥5,747,550.05, up from ¥4,983,068.80, representing a growth of 15.3%[121]. - The company is actively seeking to upgrade its industry from single wiring harnesses and plastic parts to high value-added electronic product components to improve overall profitability[63]. Market and Sales - Domestic sales revenue reached ¥62,595,968.27, up 12.14% year-on-year, while export sales revenue was ¥44,798,913.34, an increase of 19.63%[49]. - The revenue from injection molded integrated parts rose by 37.76% to ¥40,162,825.25, driven by increased production and sales following the easing of pandemic restrictions[50]. - The company has established long-term partnerships with leading enterprises and multinational groups, covering over 300 series and 4,000 models[26]. - The online shopping proportion for various home appliance categories exceeded 50%, with over 80% of life appliances being purchased online[35]. Assets and Liabilities - The total asset growth rate for the company was 3.87%, a decrease from 49.36% in the previous year[23]. - Total assets at the end of the reporting period amounted to 496.56 million yuan, an increase of 3.87% from the previous year[24]. - The company's total liabilities increased by 40.65% to 83.94 million yuan compared to the previous year[24]. - Total liabilities increased from ¥59,681,638.25 to ¥83,942,429.12, reflecting a rise of approximately 40.5%[114]. - Current liabilities rose from ¥59,367,958.53 to ¥82,280,785.81, an increase of about 38.6%[114]. Corporate Governance and Risks - The company has established a reasonable corporate governance structure to prevent improper control by major shareholders[61]. - The company faces significant market competition risks, particularly from foreign enterprises with superior technology and brand recognition[60]. - The company's revenue from the top five customers accounted for 52.83% of the annual revenue, indicating a high customer concentration risk[62]. - As of June 30, 2023, the actual controllers held a total of 63.80% of the company's shares, which poses a risk of improper control over company decisions[61]. - The company is committed to improving its management capabilities and organizational structure to adapt to changes in the internal and external environment as it expands its business scale[64]. Share Repurchase and Capital Management - The company plans to repurchase shares with a total amount between CNY 7.5 million and CNY 15 million, representing 0.77%-1.55% of the total share capital[80]. - The maximum repurchase price is set at CNY 12.00 per share, with the average trading price prior to the board resolution being CNY 7.46[80]. - The company has established a share repurchase plan to enhance employee motivation and support long-term development[80]. - The company repurchased a total of 1,250,000 shares, accounting for 1.55% of the total share capital, at a maximum price of 7.45 CNY per share and a minimum price of 6.99 CNY per share, with a total expenditure of 8,934,641.58 CNY, representing 59.56% of the planned repurchase fund limit[81]. Employee and Workforce - The company had 341 employees as of June 30, 2023, with cash payments to employees totaling ¥20,872,687.26, accounting for 19.44% of the current operating income[63]. - The total number of employees increased from 329 to 341, with 33 new hires and 21 departures during the reporting period[106]. - Core employees remained stable at 18, with no changes during the reporting period[108]. Compliance and Legal Matters - The company has not experienced any changes in the chairman, general manager, or board secretary during the reporting period[105]. - The company has no significant litigation or arbitration matters during the reporting period[69]. - The total amount involved in unresolved major litigation is CNY 34,766,288, accounting for 7.99% of the company's net assets[70]. - The company has ongoing litigation regarding construction costs, with a claim of CNY 29,806,800 for remaining project payments and interest[72]. Financial Management and Accounting - The company’s financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[148]. - The company has not made any significant long-term asset transfers or sales during the reporting period[143]. - The group assesses expected credit losses based on the credit risk of financial assets, with provisions recognized for expected credit losses on various financial assets including receivables and debt investments[180]. - The company has not recognized any significant impairment losses during the reporting period[143].

上海威贸电子股份有限公司 2022 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 说明会类型 证券代码：833346 证券简称：威贸电子 公告编号：2023-037 四、 投资者参加方式 本次说明会采用网络方式召开。 1、全景网 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 18 日 15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面。公司将在业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 上海威贸电子股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日在 北京证券交易所指定信息披露平台（www.bse.cn）披露了《2022 年年度报告》 （公告编号：2023-028）及《2022 年年度报告摘要》（公告编号：2023-029）， 为方便广大投资者更深入了解公司 2022 ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 5,797,355.62, a decrease of 11.89% compared to CNY 6,579,804.57 in Q1 2022[12] - Operating revenue for Q1 2023 reached CNY 52,342,534.12, showing a slight increase of 0.33% from CNY 52,172,352.58 in the same period last year[12] - The company’s basic earnings per share for Q1 2023 was CNY 0.07, down 12.50% from CNY 0.08 in Q1 2022[12] - Net profit for Q1 2023 was CNY 5,802,893.18, down from CNY 6,498,427.12 in Q1 2022, reflecting a decline of 10.69%[50] - Total operating revenue for Q1 2023 was CNY 52,342,534.12, a slight increase from CNY 52,172,352.58 in Q1 2022, representing a growth of 0.33%[48] - Total operating costs decreased to CNY 45,890,960.93 in Q1 2023 from CNY 45,964,499.11 in Q1 2022, a reduction of 0.16%[49] - The company reported a decrease in financial expenses, with interest expenses at 2,138.95 in Q1 2023 compared to 172,134.52 in Q1 2022, showing improved financial management[52] - Basic and diluted earnings per share remained stable at 0.07 for both Q1 2023 and Q1 2022[53] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 11,127,413.10, a significant increase of 400.14% compared to a negative cash flow of CNY -3,707,368.73 in Q1 2022[12] - The cash flow from operating activities for Q1 2023 was 11,127,413.10, a significant improvement from a negative cash flow of -3,707,368.73 in Q1 2022[56] - Cash inflow from operating activities totaled $57,094,865.15, up from $53,701,909.06, reflecting improved operational cash generation[59] - Cash outflow from operating activities decreased to $45,833,071.96 from $57,347,954.24, indicating better cost management[59] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 479,293,069.23, reflecting a 0.26% increase from the end of the previous year[12] - The company’s total liabilities decreased from ¥59,681,638.25 on December 31, 2022, to ¥55,814,749.46 as of March 31, 2023[42] - The company’s total liabilities to total assets ratio improved from 12.5% at the end of 2022 to 11.6% as of March 31, 2023[42] - The company reported a decrease in accounts receivable from ¥52,664,563.32 at the end of 2022 to ¥50,282,841.70 as of March 31, 2023[40] - The company’s inventory decreased from ¥38,482,404.96 at the end of 2022 to ¥33,037,232.80 as of March 31, 2023[40] - The company’s cash and cash equivalents were reported at ¥237,509,562.14 as of March 31, 2023, slightly down from ¥237,696,595.32 at the end of 2022[40] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,157[17] - The largest shareholder, Zhou Haoliang, holds 34,136,000 shares, representing 42.31% of the total shares[20] - The second-largest shareholder, Gao Jianzheng, holds 9,926,000 shares, representing 12.30% of the total shares[20] - The total shares held by the top ten shareholders amount to 55,768,944, which is 69.12% of the total shares[21] Investments and Expenditures - Investment activities resulted in a net cash outflow of -10,610,309.22 in Q1 2023, compared to a net inflow of 6,158,206.20 in Q1 2022, indicating a shift in investment strategy[56] - The cash outflow for purchasing fixed assets was $889,958.40, slightly up from $799,205.51, indicating ongoing investment in capital assets[59] Government Support and Subsidies - The company received government subsidies of CNY 140,000 during the reporting period, contributing to an increase in deferred tax assets by 30.99%[13] Legal Matters - The company is currently involved in a lawsuit regarding a construction contract dispute, with hearings ongoing since September 2022[25][26] Employee Stock Ownership - The company has an employee stock ownership plan involving 23 participants, with a total investment of 5.4 million RMB[29] - The employee stock ownership plan holds 600,000 shares, accounting for 0.74% of the company's total equity[29]