证券代码：837212 证券简称：智新电子 公告编号：2024-014 潍坊智新电子股份有限公司 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 根据《北京证券交易所股票上市规则（试行）》等有关规定，潍坊智新电子 股份有限公司（以下简称"公司"）董事会对公司 2023 年年度募集资金存放与实 际使用情况说明如下： 2021 年度，经中国证券监督管理委员会《关于核准潍坊智新电子股份有限 公司向不特定合格投资者公开发行股票的批复》（证监许可[2021]1589 号）核准， 公司向不特定合格投资者公开发行不超过 2,000 万股新股（含行使超额配售选择 权所发新股）。 公司本次向不特定合格投资者公开发行股票（以下简称"公开发行"）发行 股票数量 2,000 万股,本次发行的价格为人民币 6.39 元/股，募集资金总额为人 民币 127,800,000.00 元，扣除发行费用人民币 10,856,603.79 元（不含税）后 募集资金净额为人民币 11 ...

Financial Performance - The company's operating revenue for 2023 was ¥405,785,826.29, a decrease of 6.47% compared to ¥433,875,135.86 in 2022[25]. - The net profit attributable to shareholders decreased by 66.44% to ¥15,253,181.34 from ¥45,453,207.34 in the previous year[25]. - The gross profit margin fell to 15.71% in 2023 from 20.74% in 2022[25]. - The cash flow generated from operating activities significantly decreased by 94.88% to ¥2,701,564.24 from ¥52,738,186.18 in 2022[28]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 3.82% in 2023, down from 11.83% in 2022[25]. - The company reported a basic earnings per share of ¥0.14, a decline of 67.44% from ¥0.43 in the previous year[25]. - The net profit margin after deducting non-recurring gains and losses was ¥14,559,874.42, reflecting a decrease of 66.30% compared to the previous year[25]. - The company's operating revenue for the reporting period reached ¥405,785,826.29, with automotive-related business revenue amounting to ¥175,908,876.45, representing a year-on-year growth of 36.94%[40]. - The company's consolidated revenue for 2023 was CNY 405,785,826.29, highlighting its significance as a key performance indicator and major profit source[80]. Assets and Liabilities - Total assets increased by 5.86% to ¥496,229,858.39 at the end of 2023, compared to ¥468,755,016.82 at the end of 2022[27]. - Total liabilities rose by 31.13% to ¥93,929,501.42 from ¥71,631,965.68 in the previous year[27]. - The company's fixed assets increased by 38.01% to ¥125,599,870.88, primarily due to the completion of the construction of Workshop No. 1[46]. - Short-term borrowings rose by 151.92% to ¥20,153,265.29, mainly due to the company's strategy to enhance capital efficiency through bill discounting[46]. - The accounts receivable balance as of December 31, 2023, was CNY 127,198,017.94, with a provision for bad debts amounting to CNY 6,448,138.63, representing 24.33% of total assets[81]. Research and Development - Research and development expenses totaled ¥18,674,297.59, accounting for 4.60% of the operating revenue, with the company holding 69 patents at the end of the reporting period[41]. - Research and development expenditure amounted to ¥18,674,297.59, representing 4.60% of operating revenue, an increase from 4.09% in the previous year[74]. - The company is focusing on the development of new energy vehicle low-voltage connector cable assemblies, with R&D spending of ¥3,648,704.42 for this project[171]. - The company is also developing RF connector cable assemblies for automotive V2X applications, with R&D expenditure of ¥612,431.61[171]. - The company has made substantial investments in connector cable assembly R&D and industrialization projects, with a total investment of ¥69,227,247.40 in the reporting period[66]. Market and Industry Trends - The global connector market size increased from $66.7 billion in 2018 to $84.1 billion in 2022, with a projected growth to $95.4 billion by 2024, reflecting a compound annual growth rate (CAGR) of 6.50% from 2022 to 2024[42]. - The Chinese connector market is expected to reach ¥205.7 billion in 2023 and ¥218.3 billion in 2024, driven by the growth in consumer electronics and new energy vehicles[42]. - The automotive wiring harness market is projected to grow significantly, with high-voltage and high-speed harnesses expected to reach market sizes of ¥20.5 billion and ¥12.3 billion by 2025, respectively, with CAGRs of 11.0% and 13.0%[43]. - The automotive electrification and intelligence trends are expected to drive demand for connector and cable assembly products[160]. Corporate Governance and Compliance - The company has appointed Zhongqin Wanxin Accounting Firm to conduct its audit, which issued a standard unqualified opinion[8]. - The company has engaged Zhongqin Wanxin Certified Public Accountants for its annual financial audit, ensuring compliance with auditing standards and maintaining independence[83]. - The audit report issued by Zhongqin Wanxin Accounting Firm expressed an unqualified opinion on the financial statements[199]. - The company has established a system for accountability regarding significant errors in the annual report, ensuring transparency and responsibility[176]. - The company has implemented a cash management strategy using idle self-owned funds, approved by the supervisory board[182]. Shareholder and Capital Management - The company completed a share buyback of 844,373 shares on May 15, 2023[3]. - A cash dividend of RMB 0.86 per 10 shares was distributed, totaling RMB 9,051,983.92, based on a base of 105,255,627 shares[3]. - The total number of ordinary shares is 106,100,000, with 6,069 ordinary shareholders at the end of the reporting period[121]. - Major shareholders include Zhao Qingfu and Li Liangwei, each holding 33.69% of the shares, totaling 78,770,395 shares or 75.84% collectively[124]. - The company has maintained a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[139]. Strategic Initiatives - The company signed an agreement with Shimada Industries Co., Ltd. to establish a joint venture in Vietnam for the design, manufacturing, and sales of electronic components[3]. - The company plans to expand its market presence through joint ventures and new product development in the electronic components sector[3]. - The company aims to expand into the electric vehicle and smart driving markets, focusing on new energy three-electric systems and high-frequency data transmission products[91]. - The company plans to enhance its management efficiency and increase profitability through improved information systems and production management[92]. - The company will actively develop its Vietnam subsidiary to expedite product manufacturing[92]. Risk Management - The company has no risk of delisting and has not experienced significant changes in major risks during the reporting period[10]. - The company anticipates challenges from potential technology stagnation and macroeconomic downturns that could impact product demand[93]. - Rising raw material costs and labor expenses pose significant challenges for domestic manufacturers[94]. - The company has established close cooperation with major clients such as GoerTek and Sony, facilitating the mass production of automotive and new energy-related projects[40]. Employee and Management Changes - The total number of employees decreased from 1,238 to 1,018, with a net reduction of 220 employees during the reporting period[152]. - The company has a total of 5 board members, 3 supervisors, and 5 senior management personnel[143]. - The number of technical staff decreased from 119 to 110, while production personnel decreased from 1,026 to 819[152]. - The company has appointed a new deputy general manager, Li Gang, to align with business development needs[149]. - The company has implemented a training program for employees, which has shown significant results during the reporting period[154].

（三）会议召开的合法性、合规性 证券代码：837212 证券简称：智新电子 公告编号：2024-028 潍坊智新电子股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 本次股东大会的召开符合《中华人民共和国公司法》等有关法律、行政法规、 部门规章、规范性文件及《潍坊智新电子股份有限公司章程》等有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票的一种方式，如果同一表决权 出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 16 日 13:30。 2、网络投票起止时间：2024 年 5 月 15 日 15:00—2024 年 5 月 16 日 15:00。 登记在册的股东可通过中国 ...

潍坊智新电子股份有限公司 内部控制审计报告 勤信审字【2024】第 1869 号 证明该审计报告是否由具有执业许可的会计师 您可使用手机"扫一扫"或进入"注册会 | 内容 | 页次 | | --- | --- | | 内部控制审计报告 | 1-2 | | 关于内部控制有关事项的说明 | 3-11 | 目 中 勤 万 信 会 计 师 事 务 所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 邮编： 100044 内部控制审计报告 勤信审字【2024】第 1869 号 潍坊智新电子股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了潍坊智新电子股份有限公司(以下简称"智新电子公司")2023年12 月 31 日的财务报告内部控制的有效性。 一、智新电子公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是智新电子 公司董事会的责任。 二、注册会计师的责任 我们的责任是在 ...

潍坊智新电子股份有限公司 审计报告 勤信审字【2024】第 1858 号 您可使用手机"扫一扫"或进入"注册会计师行业统一选赛多百 内_ 录 | 内 容 | 页 次 | | --- | --- | | 、审计报告 | 1-6 | | 二、已审财务报表 | | | 1. 合并资产负债表 | 7-8 | | 2. 母公司资产负债表 | 9-10 | | 3. 合并利润表 | 11 | | 4. 母公司利润表 | 12 | | 5. 合并现金流量表 | 13 | | 6. 母公司现金流量表 | 14 | | 7. 合并股东权益变动表 | 15-16 | | 8. 母公司股东权益变动表 | 17-18 | | 11 [ 财务报表附注 | 19-88 | 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 邮编: 100044 审 计 报 告 勤信审字【2024】第 1858 号 潍坊智新电子股份有限公司全体股东: 一、审计意见 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了 ...

控股股东及其他关联方占用资金情况 的专项说明 关于对潍坊智新电子股份有限公司 動信专字【2024】第 0728 号 您可使用手机"扫一扫"或进入"注册会计师行业务是否由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hmy// e (http:/ 板 : 编 编 : 5 | 内 容 | 页 次 | | --- | --- | | 控股股东及其他关联方占用 | 1-2 | | 资金情况的专项说明 | | | 附表 | ನ | 目 录 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 邮编： 100044 关于潍坊智新电子股份有限公司 控股股东及其他关联方占用资金情况 的专项说明 勤信专字【2024】第 0728 号 潍坊智新电子股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了潍坊智新电子股份 有限公司(以下简称智新电子公司)的财务报表,包括 2023 年 12 月 31 日的合 并及母公司资产负债表,2023年度的合并及母公司利润表、合 ...

潍坊智新电子股份有限公司 2023 年度募集资金存放与使用情况 鉴证报告 勤信专字【2024】第 0727 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管委会（L…//- 目 录 内 容 页 次 鉴证报告 1-2 附件: 潍坊智新电子股份有限公司董事会关于 3-6 2023 年度募集资金存放与使用情况的专项报告 中勤万信会计师事务所 地址:北京西直门外大街 112 号阳光大厦 10 层 电话:(86-10) 68360123 传真:(86-10) 68360123-3000 邮编： 100044 潍坊智新电子股份有限公司 2023 年度募集资金存放与使用情况鉴证报告 勤信专字【2024】第 0727 号 潍坊智新电子股份有限公司全体股东: 我们接受委托,对后附的潍坊智新电子股份有限公司(以下简称"智新电子 公司")截至 2023年 12月 31 日止的【《董事会关于募集资金年度存放与实际 使用情况的专项报告》】进行了鉴证工作。 一、董事会的责任 按照中国证监会发布的《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》和北京证券交易所发布的《北京证券交易所股票上市规则(试 行 )》等有 ...

Financial Performance - Operating revenue for Q1 2024 reached CNY 119,492,854.11, a significant increase of 58.53% year-on-year[10] - Net profit attributable to shareholders decreased by 58.45% to CNY 770,202.80 compared to the same period last year[10] - Total operating revenue for Q1 2024 reached CNY 119,492,854.11, a significant increase of 58.6% compared to CNY 75,376,840.18 in Q1 2023[41] - Net profit for Q1 2024 was CNY 770,202.80, a decrease of 58.4% from CNY 1,853,603.31 in Q1 2023[42] - The company's total cash inflow from financing activities was 34,675,777.35, significantly higher than 4,013,777.08 in the same quarter last year[48] - The company reported a total comprehensive income of ¥1,017,782.30 for Q1 2024, compared to ¥1,967,051.58 in Q1 2023, indicating a significant improvement in overall financial performance[44] Assets and Liabilities - Total assets increased by 4.66% to CNY 519,335,049.56 compared to the end of last year[10] - The company's asset-liability ratio (consolidated) increased to 21.57% from 18.93% at the end of the previous year[10] - Total liabilities increased to CNY 111,489,576.57 in Q1 2024, up 19.4% from CNY 93,359,092.23 in Q1 2023[40] - Short-term borrowings increased by 94.67% to CNY 39,232,616.75 due to increased bank loans and bill discounts[11] - Total liabilities increased to ¥111,999,854.92 from ¥93,929,501.42, reflecting a growth of about 19.4%[36] Cash Flow - The company reported a net cash flow from operating activities of -CNY 14,280,245.31, a decline of 172.89% year-on-year[12] - The company's cash flow from operating activities showed a net outflow of ¥14,280,245.31 in Q1 2024, a decline from a net inflow of ¥19,590,505.45 in Q1 2023[46] - The total cash outflow from operating activities was 107,472,377.23, an increase from 88,670,692.04 in the previous year[48] - The net cash flow from investing activities was -16,649,281.33, compared to -10,024,331.93 in the previous year[48] Shareholder Information - The total share capital of Weifang Zhixin Electronics Co., Ltd. is 106,100,000 shares, with 5,543 common shareholders[20] - Major shareholders include Zhao Qingfu and Li Liangwei, each holding 35,740,000 shares, which is 33.69% of total shares[21] - The number of unrestricted shares is 52,176,500, accounting for 49.18% of total shares, while restricted shares total 53,923,500, representing 50.82%[19] Research and Development - Research and development expenses for Q1 2024 were CNY 3,545,850.19, slightly down from CNY 3,807,330.76 in Q1 2023, indicating a focus on cost management[41] - Research and development expenses for Q1 2024 were ¥3,545,850.19, slightly down from ¥3,807,330.76 in Q1 2023[43] Market and Product Performance - Revenue from automotive and new energy connector products surged by 108.92% year-on-year, reaching CNY 67,853,489.80[16] - The company plans to continue expanding its product applications in the automotive and new energy markets while collaborating closely with clients on new projects[17] Financial Expenses - The company’s financial expenses rose by 158.82% to CNY 1,159,588.91, primarily due to increased interest from bill discounts[12] - The company incurred financial expenses of ¥863,792.85 in Q1 2024, compared to ¥337,534.98 in Q1 2023, showing an increase in financial costs[43] Other Financial Metrics - The estimated sales revenue from products and services for 2024 is 66,000,000 yuan, with 7,595,920.73 yuan realized in Q1 2024[28] - The estimated amount for purchasing raw materials and services in 2024 is 25,000,000 yuan, with 3,462,355.27 yuan incurred in Q1 2024[28] - The company has confirmed the transfer of bankruptcy claims related to Ningbo Yangteng Automotive Electronics Co., Ltd., with the transfer amount already received[26]

潍坊智新电子股份有限公司（以下简称"公司"）拟在满足生产经营资金需 求的情况下，根据闲置资金状况和经营计划，适当购买金融机构理财产品，以提 高资金使用效率。 （二） 委托理财金额和资金来源 在不影响公司主营业务正常发展的前提下，公司拟使用不超过 5,000 万元 （含 5,000 万元）闲置自有资金购买中低风险理财产品，在前述额度内，资金可 以滚动投资。 （三） 委托理财方式 证券代码：837212 证券简称：智新电子 公告编号：2024-022 潍坊智新电子股份有限公司 关于使用自有资金购买理财产品的公告 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。 一、 委托理财概述 （一） 委托理财目的 1、 预计委托理财额度的情形 在确保公司正常经营资金需求和有效控制风险的前提下，公司拟使用额度不 超过人民币 5,000.00 万元的闲置自有资金购买短期、中低风险的理财产品。 （四） 委托理财期限 自公司董事会审议通过之日起 12 个月内有效，如单笔产品存续期超过董事 会决议有效期限，则决议的有效期自动顺延至 ...

证券代码：837212 证券简称：智新电子 公告编号：2024-027 潍坊智新电子股份有限公司 第三届监事会第十三次会议决议公告 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 本次会议的召集、召开、议案审议程序、议案内容及表决均符合《中华人民 共和国公司法》和《潍坊智新电子股份有限公司章程》等有关规定，所作决议合 法有效。 （二）会议出席情况 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 1.会议召开时间：2024 年 4 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2024 年 4 月 14 日 以电话、电子邮件、口 头通知或书面等方式发出 5.会议主持人：孙庆永先生 6.召开情况合法、合规、合章程性说明： （一）审议通过《2023 年度监事会工作报告的议案》 1.议案内容： 公司监事会主席代表监事会对 2023 年度监事会工作情况进行汇报，并对 2024 年度监事 ...