证券代码：833509 证券简称：同惠电子 公告编号：2023-039 常州同惠电子股份有限公司 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到位情况 常州同惠电子股份有限公司（以下简称"同惠电子"或"公司"）于 2020 年 12 月 9 日收到中国证券监督管理委员会下发的《关于核准常州同惠电子股份有限公 司向不特定合格投资者公开发行股票的批复》（证监许可〔2020〕3341 号），核 准公司向不特定合格投资者公开发行不超过 2,500 万股新股（含行使超额配售选 择权所发新股）。公司本次发行的发行价格为 6.31 元/股，发行股数为 2,174 万股， 实际募集资金总额为 137,179,400.00 元（超额配售选择权行使前），扣除发行费 用人民币 15,589,150.94 元，实际募集资金净额为人民币 121,590,249.06 元。上述 募集资金已分别存入公司在江苏银行股份有限公司常州分行营业部账户 ...

证券代码：833509 证券简称：同惠电子 公告编号：2023-040 常州同惠电子股份有限公司 关于调整 2022 年股权激励计划之 限制性股票价格和数量的公告 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。 常州同惠电子股份有限公司（以下简称"公司"）于2023年8月23日召开第四 届董事会第十七次会议和第四届监事会第十六次会议，审议通过了《关于调整 2022年股权激励计划之限制性股票价格和数量的议案》，对公司《2022年股权激 励计划（草案）》（以下简称"《激励计划》"）限制性股票（以下简称"股票"） 行权价格及授予数量进行调整，现将相关内容公告如下： 一、《激励计划》已履行的决策程序和信息披露情况 公司于2022年9月22日召开第四届董事会第十次会议和第四届监事会第八次 会议，分别审议通过了《关于<常州同惠电子股份有限公司2022年股权激励计划 （草案）>的议案》、《关于提名公司核心员工的议案》、《关于<常州同惠电 子股份有限公司2022年股权激励计划授予的激励对象名单>的议案》等议案，本 次激 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥76,356,934.30, a decrease of 7.56% compared to ¥82,597,702.57 in the same period last year[24]. - The net profit attributable to shareholders decreased by 29.26% to ¥16,467,649.71, down from ¥23,278,326.03 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥15,880,936.96, a decline of 18.46% compared to ¥19,476,038.67 last year[25]. - Basic earnings per share decreased by 28.57% to ¥0.10, compared to ¥0.14 in the same period last year[25]. - The company's net profit for the period was CNY 16,451,840.66, a decrease of 29.01% from CNY 23,175,665.18 in the previous year[46]. - The comprehensive income for the first half of 2023 is CNY 16,467,649.71, compared to CNY 23,278,326.03 in the same period of 2022, indicating a decrease of about 29.2%[128]. - The company reported a profit distribution of CNY -32,624,434.20 for the first half of 2023, which is a decline from CNY -29,736,871.92 in the first half of 2022[131]. Profitability Metrics - The gross profit margin improved to 58.87%, up from 53.48% year-on-year[25]. - The weighted average return on equity based on net profit attributable to shareholders was 4.96%, down from 7.63% in the previous year[25]. - The company's main business revenue decreased by 8.50% to ¥75,560,927.13 compared to the previous period, while other business revenue surged by 3815.59% to ¥796,007.17[49]. - The gross profit margin for component parameter testing instruments was 68.85%, with a slight decrease of 7.08% in revenue, indicating a shift towards higher-end product sales[51]. Cash Flow and Liquidity - Operating cash flow increased by 835.06% to CNY 11,970,869.26 compared to the same period last year[27]. - The company's cash and cash equivalents decreased by 25.77% to CNY 61,375,180.76 from CNY 82,684,602.12 at the end of the previous year[41]. - The company's cash flow from operating activities was positively impacted by an increase in cash received from sales, which rose to ¥88,057,314.20 in H1 2023 from ¥75,631,854.79 in H1 2022, marking an increase of about 16.3%[121]. - The net cash flow from financing activities was negative at -¥32,660,434.20 in H1 2023, worsening from -¥29,772,871.92 in H1 2022, indicating increased financial outflows[122]. Research and Development - Research and development expenses increased by 37.54% to CNY 10,867,177.96, compared to CNY 7,900,995.87 in the same period last year[45]. - The company plans to enhance R&D and market expansion efforts to adapt to market demands[36]. - The company is focused on enhancing its core competitiveness through increased R&D investment and collaboration with universities in the electronic measurement instrument industry[67]. Assets and Liabilities - Total assets decreased by 7.04% to CNY 372,908,104.47 compared to the previous year[26]. - Total liabilities decreased by 22.87% to CNY 56,638,092.12 compared to the previous year[26]. - The company's net asset per share decreased by 35.55% to CNY 1.94 compared to the previous year[26]. - The total liabilities and equity at the end of the first half of 2023 is CNY 316,270,012.35, which shows a stable financial position compared to previous periods[132]. Shareholder Information - The company approved a stock incentive plan on September 22, 2022, granting 3.005 million restricted shares to 80 core employees, with 2.545 million shares initially granted[72][74]. - The total number of ordinary shares increased to 163,122,171, with a total of 54,374,057 shares issued during the period[78]. - The company has not engaged in any significant related party transactions during the reporting period[71]. - The company reported a significant increase in major shareholders, with Zhao Haohua increasing his holdings from 13,457,400 shares to 20,186,100 shares, representing a 49.9% increase[80]. Market and Competitive Landscape - The electronic measurement instrument market in China is projected to grow from CNY 346.7 billion in 2022 to CNY 422.9 billion by 2025[37]. - The company faces risks from increased market competition, particularly from domestic companies entering the electronic measurement instrument sector[66]. - The company is addressing the risk of reliance on imported semiconductor chips by accelerating the development of domestic alternatives[66]. Compliance and Governance - The company has passed certifications for occupational health and safety, environmental management, and energy management systems, laying a solid foundation for formal development[3]. - The company has not reported any significant errors in prior periods that would affect the current financial statements[138]. - The company has not experienced any changes in its chairman, general manager, or financial director during the reporting period[93]. Employee and Compensation - The company emphasizes the importance of maintaining employee rights and has not reduced salaries or laid off staff during challenging economic conditions[64]. - The average salary for key positions in the company is around 60,000, reflecting a stable compensation structure[97]. - The company aims to optimize its long-term incentive mechanisms to attract and retain talent, enhancing core employee engagement[103].

Financial Performance - Operating revenue for the first quarter of 2023 was CNY 28,553,021.21, down 8.22% year-on-year from CNY 31,111,912.21[12] - Net profit attributable to shareholders for the first quarter of 2023 was CNY 3,637,730.15, a decline of 52.44% compared to CNY 7,648,618.66 in the same period last year[12] - The basic earnings per share decreased by 57.14% to CNY 0.03 from CNY 0.07 in the previous year[12] - Total operating revenue for Q1 2023 was CNY 28,553,021.21, a decrease of 8.1% from CNY 31,111,912.21 in Q1 2022[41] - Net profit for Q1 2023 was CNY 3,556,002.13, down 53.5% from CNY 7,643,083.69 in Q1 2022[43] - The company's net profit for Q1 2023 was CNY 3,797,137.64, a decrease of 67.24% compared to CNY 11,586,683.24 in Q1 2022[46] - The total comprehensive income for Q1 2023 was CNY 3,797,137.64, down from CNY 11,586,683.24 in Q1 2022, reflecting a decrease of 67.24%[47] Cash Flow - The net cash flow from operating activities improved by 31.67% year-on-year, amounting to CNY -10,073,616.00[15] - Cash flow from operating activities for Q1 2023 was negative at CNY -10,073,616.00, an improvement from CNY -14,742,823.07 in Q1 2022[50] - The cash inflow from operating activities totaled ¥35,691,321.28, an increase of 54% compared to ¥23,173,996.06 in the previous year[53] - The net cash flow from operating activities was -¥8,278,673.51, improving from -¥13,242,295.13 year-over-year[53] - The cash inflow from investment activities was ¥46,440,599.21, down 79% from ¥225,882,881.46 in the same period last year[53] - The net cash flow from investment activities was ¥2,116,080.56, a decrease of 91% compared to ¥23,148,891.62 in the previous year[53] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 385,578,345.16, a decrease of 3.89% compared to the end of the previous year[12] - Total current assets amounted to CNY 242,882,736.82, a decrease of 9.25% from CNY 267,663,873.02 on December 31, 2022[33] - Total non-current assets rose to CNY 142,695,608.34, an increase of 6.67% from CNY 133,502,346.85[34] - Total current liabilities decreased to CNY 49,435,436.00, down 30.16% from CNY 70,805,027.90[35] - Total liabilities decreased to CNY 52,089,815.21 from CNY 73,430,322.38, a reduction of 29.16%[35] - Shareholders' equity increased to CNY 333,488,529.95, up 1.15% from CNY 327,735,897.49[35] Research and Development - Research and development expenses increased by 51.11% year-on-year, totaling CNY 191.52 million, primarily due to new R&D projects[14] - Research and development expenses rose to CNY 5,662,272.09, an increase of 51.1% from CNY 3,747,077.66 in Q1 2022[42] - Research and development expenses increased to CNY 5,107,195.52 in Q1 2023, compared to CNY 3,503,981.74 in Q1 2022, reflecting a growth of 45.73%[46] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 108,748,114 shares[20] - The top ten shareholders hold a total of 74,419,556 shares, representing 68.42% of the total shares[21] - Zhao Haohua is the largest shareholder with 13,457,400 shares, accounting for 12.37% of the total shares[21] - The company has implemented a stock incentive plan, granting 3,005,000 restricted shares to 80 core employees[26] - The number of core employees holding shares decreased by 29,690, resulting in a total of 1,144,196 shares held[20] Other Financial Information - The company reported a significant increase in tax and additional charges, which rose by 34.18% year-on-year, amounting to CNY 13.27 million[14] - Non-recurring gains and losses for the first quarter totaled CNY 2,166,575.17, with a net amount after tax of CNY 1,832,731.87[18] - The company reported a decrease in investment income to CNY 420,599.21 from CNY 1,002,339.08 in Q1 2022[42] - Other income for Q1 2023 was CNY 2,373,999.30, significantly higher than CNY 796,176.93 in Q1 2022[42] - The company experienced a credit impairment loss of CNY 280,942.94, compared to CNY 15,450.92 in the same period last year[42] - The company incurred financial expenses of CNY -322,469.89 in Q1 2023, compared to CNY -125,205.25 in Q1 2022, showing a significant increase in financial costs[46] Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period[25] - There are no external guarantees or loans provided by the company during the reporting period[25] - The company has fulfilled all commitments regarding share circulation restrictions and voluntary lock-ups[29] - The company has not conducted any share buybacks during the reporting period[25] - The financial report has not been audited[32]

Recognition and Achievements - Tonghui Electronics was selected as a national-level "specialized, refined, characteristic, and innovative" small giant enterprise[7] - The company was recognized as a provincial-level "Enterprise Technology Center"[8] - The project for the development of precision impedance testing technology and instruments received the second prize for scientific and technological progress from the Chinese Instrument and Meter Society[9] - The research and industrialization project for third-generation power semiconductor device testing equipment received support from the Jiangsu Provincial Department of Industry and Information Technology for industrial transformation and upgrading in 2022[10] - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise, indicating its commitment to high-tech development[56] - The company received a high-tech enterprise certificate, allowing it to enjoy a corporate income tax rate of 15% for the 2022 fiscal year[104] Financial Performance - The company's operating revenue for 2022 was CNY 190,469,146, representing a 28.77% increase compared to CNY 147,917,112 in 2021[32] - The net profit attributable to shareholders for 2022 was CNY 56,145,538, up 33.62% from CNY 42,017,723 in 2021[32] - The gross profit margin for 2022 was 55.98%, slightly up from 54.62% in 2021[32] - Total assets at the end of 2022 reached CNY 401,166,219.87, a 7.42% increase from CNY 373,454,878.05 in 2021[34] - The total liabilities decreased by 1.13% to CNY 73,430,322.38 in 2022 from CNY 74,266,167.43 in 2021[34] - The net assets attributable to shareholders increased by 9.59% to CNY 327,111,287.30 in 2022 from CNY 298,488,874.21 in 2021[34] - The cash flow from operating activities for 2022 was CNY 33,805,023.99, down 17.87% from CNY 41,162,532.93 in 2021[37] - The accounts receivable turnover rate for 2022 was 12.49, down from 19.99 in 2021[37] - The inventory turnover rate for 2022 was 1.35, down from 1.64 in 2021[37] - The total revenue for 2022 was CNY 190,469,146, with a variance of -0.22% compared to the preliminary report[39] - The net profit attributable to shareholders was CNY 56,145,538, reflecting a -1.78% difference from the preliminary report[39] - The basic earnings per share for 2022 was CNY 0.53, which is a decrease of 1.85% from the preliminary report[39] - The company reported a total of CNY 11,385,023.56 in non-recurring gains and losses for 2022, compared to CNY 6,105,528.18 in 2021[42] Market and Competition - The company faces risks from intensified market competition, particularly in high-end electronic measurement instruments dominated by foreign companies[16] - The company is at risk of performance decline due to potential market demand shrinkage and increased competition[17] - The electronic measurement instrument market in China is projected to grow from CNY 346.7 billion in 2022 to CNY 422.9 billion by 2025[64] - The company aims to expand its market presence in semiconductor testing and new energy applications, leveraging over 20 years of experience in precision impedance measurement[46] - The company plans to continue expanding its product offerings and market presence in the electronic measurement instruments sector[21] Research and Development - Research and development expenses for the period were CNY 23.38 million, representing a year-on-year increase of 35.28%[60] - The company holds a total of 49 patents, including 22 invention patents, up from 19 in the previous period[108] - The total number of R&D personnel increased from 70 to 72, with the proportion of R&D staff in total employees rising from 24.08% to 27.56%[106] - The company is developing several new products, including a data acquisition and switching system, which aims to enhance performance and user interaction[109] - The company is working on a modular cable testing system to support various industries, including new energy vehicles and aerospace, enhancing its market competitiveness[109] - The company is focused on expanding its market presence through new product development and strategic initiatives[109] Risks and Challenges - There is a reliance on imported key components, which poses risks if trade restrictions occur[17] - The company has identified potential risks related to patent litigation and the need for timely technology updates to avoid losing customers to foreign competitors[17] - The company acknowledges the risk of performance decline due to potential market demand shrinkage and rising operational costs, and is focused on maintaining stable growth through competitive product offerings[140] - The company faces risks from intensified market competition, particularly from foreign competitors in the high-end product segment, and aims to continuously innovate to maintain its competitive edge[136] - The reliance on imported semiconductor chips poses a risk to production operations, prompting the company to seek alternative solutions and increase inventory of critical components[138] Corporate Governance and Shareholder Relations - The company has implemented a stock incentive plan to motivate employees and enhance performance[150] - The stock incentive plan aims to enhance the long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and core team members[158] - The company will ensure timely and full payment of social insurance and housing fund contributions for employees, adhering to relevant laws and regulations[175] - The profit distribution policy allows for cash or stock distributions, limited to the range of cumulative distributable profits, and cannot harm the company's ongoing viability[175] - The company commits to maintaining consistency and stability in its dividend distribution policy, ensuring the authenticity of cash dividend disclosures[177] Financial Management and Investment Strategy - The company approved the use of idle self-owned funds to purchase wealth management products, totaling 7,500,000 CNY on January 25, 2022, and 5,000,000 CNY on February 1, 2022[152] - The company engaged in multiple wealth management investments throughout 2022, with amounts ranging from 1,000,000 CNY to 20,000,000 CNY, indicating a proactive approach to managing idle funds[153] - The strategic focus on cash management is part of the company's broader financial strategy to optimize resource allocation and enhance shareholder value[155] - The company aims to improve the efficiency of idle fund usage to generate higher returns for shareholders[155] - The company will strictly manage its funds to minimize external financial assistance and ensure compliance with internal control regulations[174]

Financial Performance - The company's total revenue for the reporting period is expected to be ¥190,882,420.34, representing a year-on-year increase of 29.05%[4] - The net profit attributable to shareholders is expected to be ¥57,160,913.00, reflecting a growth of 36.04% compared to the previous year[4] - The basic earnings per share is projected to be ¥0.54, an increase of 35.00% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be ¥46,971,620.81, up 27.54% from the same period last year[4] Assets and Equity - Total assets at the end of the reporting period are expected to be ¥400,750,047.87, a year-on-year increase of 7.31%[4] - Shareholders' equity attributable to the company is projected to be ¥333,134,292.22, reflecting an 11.61% increase compared to the beginning of the period[4] Strategic Initiatives - The company has implemented a dual strategy of R&D and market expansion, leading to the launch of new products[5] - Increased marketing and sales efforts in the semiconductor and new energy sectors contributed to revenue growth[5] - The company issued an additional 2,545,000 shares as part of its equity incentive plan, contributing to the increase in total assets and equity[5] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of investment risks[6]

证券代码：833509 证券简称：同惠电子 公告编号：2022-057 常州同惠电子股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 常州同惠电子股份有限公司（以下简称"公司"）于 2022 年 5 月 6 日接待 了 6 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 5 月 6 日 调研形式：电话及网络调研 调研机构：申万宏源证券有限公司、万家基金管理有限公司、广发基金管理 有限公司、恒越基金管理有限公司、上海鑫疆投资管理有限公司、上海银叶投资 有限公司。 上市公司接待人员：董事长兼总经理赵浩华先生、董事会秘书王恒斌先生 二、 调研的主要问题及公司回复概要 问题 1：公司 2022 年度 ...

证券代码：833509 证券简称：同惠电子 公告编号：2022-062 常州同惠电子股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 常州同惠电子股份有限公司（以下简称"公司"）于 2022 年 6 月 9 日接待 了 25 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 6 月 9 日 调研形式：网络调研 调研机构：东方证券、东莞证券、东证期货、高盛工银、高信百诺投资、广 电运通、广州鼎熙私募证券投资基金管理有限公司、国联安基金、江海证券、玖 鹏投资管理有限公司、凯丰投资、南方基金管理有限公司、青岛朋元资产管理有 限公司、睿新（北京）资产管理有限公司、上海勤远投资管理中心（有限合伙）、 上 ...

证券代码：833509 证券简称：同惠电子 公告编号：2022-063 常州同惠电子股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 常州同惠电子股份有限公司（以下简称"公司"）于 2022 年 6 月 29 日接待 了 8 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 6 月 29 日 调研形式：网络调研 调研机构：安信证券股份有限公司、海通创新证券投资有限公司、中信证券 股份有限公司、中泰证券股份有限公司、西部证券股份有限公司、东北证券股份 有限公司、晨鸣（青岛）资产管理有限公司、上海宏羽投资管理合伙企业（普通 合伙）。 上市公司接待人员：董事长兼总经理赵浩华先生、董事会秘书王恒斌先生 ...