证券代码：837212 证券简称：智新电子 公告编号：2023-001 潍坊智新电子股份有限公司 回购进展情况公告 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、 回购方案基本情况 潍坊智新电子股份有限公司（以下简称"公司"）第三届董事会第三次会议及 2022 年第一次临时股东大会审议通过《关于公司股份回购方案的议案》。具体内容详见公司 在北京证券交易所信息披露平台（www.bse.cn）上披露的《回购股份方案公告》（公告 编号：2022-047）。回购方案主要内容如下： 1、回购用途及目的 基于对公司未来发展的信心和对公司价值的认可，提升公司股票长期投资价值，综 合考虑公司经营情况、财务状况及未来的盈利能力等因素，同时建立、健全公司长效激 励机制，吸引和留住优秀人才，充分调动公司员工的积极性，使得公司股东、员工共享 公司发展成果，公司拟以自有资金回购公司股份用于股权激励或实施员工持股计划。 2、回购方式 2022 年 5 月 26 日，除权除息日为 5 月 27 日。 自 2022 年 5 月 2 ...

证券代码：837212 证券简称：智新电子 公告编号：2022-064 潍坊智新电子股份有限公司 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。 | 潍坊智新电子股份有限公司（以下简称"公司"）于 2022 年 6 月 10 日接待 了 21 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 10 日 调研形式：网络调研 调研机构：申万宏源证券、凯丰投资、韶夏投资、中邮基金、万和证券、东 方证券、江海证券、国元信托、上海展志、中财证券、朋元资产、安信证券、CMB Wing Lung Insurance、国富投资、国元证券、尚近投资、顶天投资、君康人寿、 长城基金、信达澳银、嘉合基金等 上市公司接待人员：董事、总经理李良伟先生、董事会秘书赵鑫先生 ...

证券代码：837212 证券简称：智新电子 公告编号：2022-087 潍坊智新电子股份有限公司 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。 | 潍坊智新电子股份有限公司（以下简称"公司"）于 2022 年 11 月 16 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 11 月 16 日 调研地点：公司会议室 调研形式：现场调研 调研机构：上海临彤资产管理有限公司、青岛稳泰私募基金管理有限公司、 青岛天诚股权投资基金管理有限公司、山东海格投资管理有限公司、安信证券股 份有限公司、中国银河证券股份有限公司 上市公司接待人员：董事长赵庆福先生、董事会秘书赵鑫先生 二、 调研的主要问题及公司回复概要 问题 1：公司新能源汽车相关业务发 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥210,979,823.09, a decrease of 6.63% compared to ¥225,955,249.50 in the same period last year [27]. - The net profit attributable to shareholders for the first half of 2022 was ¥20,791,222.99, down 35.79% from ¥32,380,504.99 in the previous year [27]. - The gross profit margin decreased to 21.25% from 25.76% year-on-year [27]. - The company's operating revenue for the reporting period was CNY 210,979,823.09, a year-on-year decrease of 6.63% [38]. - Net profit for the reporting period was CNY 20,791,222.99, reflecting a year-on-year decline of 35.79% [38]. - The basic earnings per share decreased to 0.20 from 0.36, reflecting a decline of 44.44% [27]. - The company's weighted average return on equity dropped to 5.45% from 13.91% year-on-year [27]. - The company reported a significant decline in net profit growth rate, which was -35.79% compared to a growth of 73.21% in the previous year [31]. - The company's net cash flow from operating activities significantly increased by 250.96% to ¥29,602,455.16 from ¥8,434,707.99 in the same period last year [30]. Shareholder Actions - The company distributed a cash dividend of RMB 1.50 per 10 shares, totaling RMB 15,915,000, based on a total share capital of 106,100,000 shares [4]. - The company initiated a share repurchase plan with a total fund of no less than RMB 5,000,000 and no more than RMB 9,000,000, having repurchased 457,114 shares for a total payment of RMB 4,151,047.39 by the end of the reporting period [4]. - The company completed the release of 22,589,500 shares from restrictions, which became tradable on June 24, 2022 [4]. - The repurchase implementation period is set for up to 12 months from the approval date by the shareholders' meeting [73]. - The company has committed to measures to offset the dilution of immediate returns from the public issuance of up to 20 million shares [78]. - The company has established a shareholder return plan for 2020-2022, which is currently being implemented [78]. Risk Management - The company faces risks related to high customer concentration, with sales to the top five customers accounting for a significant portion of total revenue [11]. - The company is exposed to risks from fluctuations in raw material prices, which could significantly impact the cost of its main business [11]. - The company reported that there were no significant changes in major risks during the reporting period [13]. - The company has not encountered any delisting risks [13]. - The company has made provisions for bad debts related to accounts receivable to manage potential risks [66]. - The actual controllers, Zhao Qingfu and Li Liangwei, hold a combined voting power of 71.13%, which poses a risk of joint control [64]. - The company has established internal control systems to mitigate risks associated with improper control by actual controllers [65]. Market and Business Strategy - The company emphasizes the importance of maintaining advantages in technology research and development, cost control, and quality management to navigate increasing competition in the connector industry [12]. - The company is focused on expanding its market presence and enhancing its management capabilities to address challenges arising from growth in scale and complexity [12]. - The company is actively expanding its market presence in the new energy vehicle components sector, aiming for long-term stable growth [36]. - The company is focused on expanding its market presence in the automotive sector to mitigate risks associated with customer concentration [62]. - The company plans to enhance its sales channels and team to address intensified market competition in the connector industry [65]. Research and Development - The total number of patents held by the company reached 59 as of the end of the reporting period [24]. - Research and development expenses increased by 29.15% to CNY 8,670,142.53, indicating a strategic focus on innovation and product development [44]. - The company is recognized as a high-tech enterprise and has received provincial-level "specialized, refined, distinctive, and innovative" certification [37]. Financial Position - The total assets at the end of the reporting period were ¥452,629,240.17, a slight increase of 0.21% from ¥451,660,376.59 at the end of the previous year [28]. - The company's debt-to-asset ratio was 17.29%, showing a stable position compared to 17.28% in the previous year [28]. - The company's cash and cash equivalents at the end of the reporting period were CNY 117,483,366.18, accounting for 25.96% of total assets, down from 27.99% the previous year [41]. - The company's short-term borrowings increased by 45.02% to CNY 12,884,813.41 compared to the end of the previous year [42]. - The company's retained earnings rose from ¥150,722,594.36 to ¥155,598,817.35, an increase of about 3.00% [119]. - The total equity attributable to shareholders at the end of the period was CNY 365,749,765.54 [145]. Employee and Operational Metrics - Total number of employees increased from 1,153 to 1,195, representing a growth of approximately 3.64% [113]. - The number of production personnel rose from 913 to 958, an increase of 4.93% [113]. - The number of employees with a master's degree increased from 1 to 2, while those with a college degree decreased from 92 to 90 [113]. Compliance and Governance - The company has not made any changes to the chairman, general manager, or board secretary during the reporting period [112]. - The company has not reported any significant changes in the feasibility of fundraising projects or the need for adjustments in investment plans [103]. - The company has ongoing commitments from its actual controllers and major shareholders to ensure compliance with various regulatory requirements [78].

Financial Performance - Revenue for the first quarter of 2022 was CNY 104.30 million, representing a decrease of 5.90% year-over-year due to the impact of COVID-19 and cyclical demand fluctuations in the consumer electronics sector [18]. - Net profit for the first quarter of 2022 was CNY 10.04 million, down 27.09% from the previous year, primarily due to fixed costs and currency exchange rate impacts [18]. - Basic earnings per share decreased by 43.75% to CNY 0.09, influenced by an increase in the number of shares outstanding [19]. - Main business revenue decreased by 5.48% year-over-year, with consumer electronics connector cable components down 21.28% and automotive electronics connector cable components up 9.44% [22]. - Total operating revenue for Q1 2022 was ¥104,298,668.27, a decrease of 5.0% compared to ¥110,835,797.39 in Q1 2021 [51]. - Net profit for Q1 2022 was ¥10,038,674.07, representing a decline of 27.0% from ¥13,768,360.24 in Q1 2021 [52]. - The total comprehensive income for Q1 2022 was ¥10,038,674.07, compared to ¥13,768,360.24 in Q1 2021 [54]. Cash Flow and Assets - Operating cash flow for the first quarter of 2022 increased by 371.13% year-over-year, reaching CNY 16.51 million, attributed to timely customer payments [18]. - Cash and cash equivalents increased to approximately 139.99 million yuan as of March 31, 2022, compared to 126.41 million yuan at the end of 2021 [43]. - The company reported cash inflows from operating activities of CNY 123,631,775.36, an increase from CNY 115,266,707.14 in Q1 2021, representing a growth of approximately 2.5% [56]. - The net cash flow from operating activities for Q1 2022 was CNY 16,505,284.69, a significant improvement compared to a net outflow of CNY 6,087,638.26 in Q1 2021 [57]. - Cash and cash equivalents at the end of Q1 2022 increased to CNY 139,992,407.84, up from CNY 15,174,902.27 at the end of Q1 2021, marking a substantial increase [57]. - The company’s total current assets amounted to approximately 341.81 million yuan as of March 31, 2022, slightly up from 340.10 million yuan at the end of 2021 [43]. Liabilities and Equity - The company's total liabilities to assets ratio was 16.03% for the parent company and 15.25% for the consolidated entity, showing a decrease from the previous year [16]. - Current liabilities decreased to CNY 60,043,899.28 from CNY 69,333,011.77, a reduction of approximately 13.5% [44]. - The company reported a total liability of CNY 69,039,593.27, down from CNY 78,034,807.97, a decrease of about 11.4% [45]. - Owner's equity rose to CNY 383,664,242.69, compared to CNY 373,625,568.62, marking an increase of approximately 2.8% [45]. - Retained earnings increased to CNY 160,761,268.43 from CNY 150,722,594.36, an increase of approximately 6.9% [45]. Shareholder Information - The registered capital of the company is CNY 106.10 million, with its main operations based in Weifang, Shandong Province [14]. - The total number of unrestricted shares is 29,512,000, accounting for 27.82% of the total share capital [25]. - The total number of restricted shares is 76,588,000, representing 72.18% of the total share capital [25]. - Major shareholders include Li Liang and Zhao Qingfu, each holding 35,740,000 shares, which is 33.69% of the total shares [26]. - The top ten shareholders collectively hold 82,198,580 shares, representing 77.48% of the total shares [28]. - The company has no preferred stock currently in existence [29]. Commitments and Compliance - The company has committed to fulfilling its obligations regarding the public offering, which started in June 2021 and is expected to end in June 2024 [32]. - The company is currently executing a shareholder return plan for 2020-2022, which includes dividend commitments [34]. - The company is in compliance with its previously disclosed commitments and has fulfilled them in a timely manner [32]. - The company has not engaged in any significant related party transactions during the reporting period [31]. - The company has not experienced any asset seizures, freezes, or pledges during the reporting period [31]. Risks and Future Outlook - The company is currently addressing risks related to bank loans and social security contributions [34]. - The company has committed to issuing up to 20 million shares to mitigate the risk of dilution on immediate returns following the public offering [36]. - The company will implement stock price stabilization measures if the stock price falls below the audited net asset value per share for 20 consecutive trading days [36]. - There are no significant events reported that could impact future performance [30]. - The company has not disclosed any new product or technology developments in this report [30].

Financial Performance - The company's operating revenue for 2021 was CNY 452,216,111.33, representing a 25.22% increase compared to CNY 361,137,706.71 in 2020[32]. - The net profit attributable to shareholders for 2021 was CNY 56,981,528.37, an increase of 43.72% from CNY 39,646,931.95 in 2020[32]. - The total assets at the end of 2021 amounted to CNY 451,660,376.59, a 52.13% increase from CNY 296,885,352.82 at the end of 2020[33]. - The total liabilities decreased by 19.68% to CNY 78,034,807.97 in 2021 from CNY 97,155,472.89 in 2020[33]. - The company had a cash flow from operating activities of CNY 24,908,569.26 in 2021, showing a significant increase compared to CNY 3,577,744.62 in 2020[34]. - The company's basic earnings per share increased by 28.26% to CNY 0.59 in 2021 from CNY 0.46 in 2020[32]. - The weighted average return on equity based on net profit attributable to shareholders was 19.39% in 2021, down from 21.40% in 2020[32]. - The gross profit margin slightly decreased to 24.14% from 24.18% year-on-year[63]. - Operating revenue increased by 25.22% in 2021, down from 44.03% in 2020[35]. - Net profit rose by 43.72% in 2021, compared to a 36.04% increase in 2020[35]. Share Issuance and Capital Structure - The company publicly issued 20 million shares at a price of RMB 6.39 per share, raising a total of RMB 127.8 million[5]. - The total share capital increased to 106,100,000 shares, a growth of 23.23% from 86,100,000 shares in 2020[37]. - The company issued 20 million shares to unspecified qualified investors, increasing total shares to 106,100,000[134]. - The proportion of unrestricted shares held by the largest shareholders increased from 9.41% to 27.82% after the issuance[133]. - Major shareholders Zhao Qingfu and Li Liangwei each hold 35,740,000 shares, representing 33.69% of total shares[136]. - The top ten shareholders collectively hold 82,203,943 shares, which is 77.49% of the total shares[137]. Accounts Receivable and Risk Management - As of the end of the reporting period, accounts receivable amounted to RMB 144.36 million, representing 31.92% of the current operating revenue[14]. - The company anticipates continued growth in accounts receivable as its business scales, which may increase the risk of bad debts[14]. - The company faces risks related to high customer concentration, with significant revenue dependence on its top five clients[12]. - The company has implemented measures to mitigate risks associated with accounts receivable, including provisioning for bad debts and negotiating shorter payment terms with clients[113]. - The company is exposed to raw material price fluctuation risks, as direct material costs constitute a large portion of its main business costs[13]. Research and Development - The company holds a total of 57 patents as of the end of the reporting period, an increase of 13 patents from the beginning of the year[28]. - Research and development expenses surged by 49.64% to ¥15,490,281.82, indicating a focus on innovation[63]. - R&D expenditure for the reporting period amounted to 15,490,281.82 yuan, representing 3.43% of operating revenue[198]. - The company plans to enhance its research and development capabilities, focusing on connector cable assemblies for electric vehicles and smart driving applications[105]. - The company is focusing on developing automated production lines to enhance production efficiency and reduce labor costs[191]. Market and Industry Trends - The connector industry is experiencing growth driven by the rapid development of consumer electronics and electric vehicles[55]. - The company continues to focus on developing new products and expanding into the electric vehicle market to create new revenue growth points[48]. - The trend towards miniaturization, intelligence, wireless technology, and environmental protection in connector applications is becoming increasingly evident[190]. - The automotive electronic connector cable assemblies reached a production volume of 7,291.52 million units[192]. - The global connector market size increased from $48.9 billion in 2011 to $72.2 billion in 2019, reflecting stable growth driven by downstream industries[172]. Corporate Governance and Internal Control - The company has established a robust internal control system to mitigate risks associated with its dual control structure by its major shareholders[13]. - The actual controllers, Zhao Qingfu and Li Liangwei, hold a combined voting power of 71.13%, ensuring absolute control over the company[112]. - The company has implemented measures to mitigate risks associated with accounts receivable, including provisioning for bad debts and negotiating shorter payment terms with clients[113]. - The company is focused on improving its internal management systems to handle the complexities arising from its growing scale and operations[111]. - The company has committed to fulfilling its social responsibilities, including providing job opportunities for local residents and supporting regional economic development[103]. Future Plans and Strategies - The company plans to continue pursuing technological development and process innovation to meet customer needs[28]. - The company aims to enhance its market influence by improving product quality and technology levels in response to industry demands[56]. - The company will adopt a strategy of developing quality customers and entering premium supply chains, supported by technical services[107]. - The company plans to continue its market expansion and product development strategies[138]. - The company will utilize various financing channels, including equity and debt, to meet its funding needs for future development[107].

证券代码：837212 证券简称：智新电子 公告编号：2021-098 潍坊智新电子股份有限公司 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。 | 潍坊智新电子股份有限公司（以下简称"公司"）于 2021 年 12 月 30 日接 待了 14 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：2021 年 12 月 30 日 调研地点：公司会议室 调研形式：现场调研及网络调研 调研机构：中泰证券股份有限公司、中山证券有限责任公司、西部证券股份 有限公司、广发基金管理有限公司、诺安基金管理有限公司、国都证券股份有限 公司、前海人寿保险股份有限公司、万和证券股份有限公司、光大永明资产管理 股份有限公司、平安养老保险股份有限公司、兴证全球基金管理有限公司、建信 基金管理 ...

证券代码：837212 证券简称：智新电子 公告编号：2021-089 潍坊智新电子股份有限公司 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。 | 潍坊智新电子股份有限公司（以下简称"公司"）于 2021 年 12 月 1 日接待 了 7 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：2021 年 12 月 1 日 调研形式：网络调研 调研机构：中信建投、国联人寿、国联安基金管理有限公司、融通基金管理 有限公司、天风（上海）证券资产管理有限公司、仁桥资产管理有限公司、海南 翎展私募基金管理合伙企业（有限合伙）等。 上市公司接待人员：董事会秘书赵鑫 二、 调研的主要问题及公司回复概要 问题 1：在汽车电子业务上，公司与客户的合作方式？与造车新势力是否有 业务合作 ...

证券代码：837212 证券简称：智新电子 公告编号：2021-078 潍坊智新电子股份有限公司 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。 | | 潍坊智新电子股份有限公司（以下简称"公司"）于 2021 年 11 月 18 日接 待了 16 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：2021 年 11 月 18 日 调研形式：网络调研 调研机构：安信证券股份有限公司、中国人民养老保险有限责任公司、长江 养老保险股份有限公司、万家基金管理有限公司、嘉实基金管理有限公司、中邮 创业基金管理股份有限公司、中邮创业基金管理股份有限公司、兴合基金管理有 限公司、红塔红土基金管理有限公司、国寿安保基金管理有限公司、光大保德 ...

公告编号：2021-051 证券代码：837212 证券简称：智新电子 主办券商：东北证券 潍坊智新电子股份有限公司 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。 | 潍坊智新电子股份有限公司（以下简称"公司"）于 2021 年 6 月 16 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：2021 年 6 月 16 日 调研地点：山东省潍坊市坊子区坊泰路 37 号 调研形式：现场调研 调研机构：红塔证券、银河证券、首创证券、江海证券、金元证券、山西证 券 公司接待人员：董事长赵庆福先生、董事会秘书赵鑫先生 二、 调研的主要问题及公司回复概要 问题 1：公司目前主营业务发展情况及未来布局和规划是什么？公司未来的 业务增长点是什么？除现有的业务外， ...