Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 5,918,076.94, a significant increase of 144.50% year-over-year[11]. - Operating revenue for Q1 2023 reached CNY 66,131,447.53, reflecting a growth of 0.94% compared to the same period last year[11]. - The weighted average return on net assets attributable to shareholders was 1.20%, up from 0.79% in the previous year[11]. - Total operating revenue for Q1 2023 was CNY 66,131,447.53, a slight increase from CNY 65,517,072.24 in Q1 2022, representing a growth of 0.94%[40]. - Net profit for Q1 2023 reached CNY 5,918,076.94, up 144.00% from CNY 2,420,478.76 in Q1 2022[41]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.0838, compared to CNY 0.0445 in Q1 2022, an increase of 88.53%[41]. - Total comprehensive income for Q1 2023 was CNY 5,918,076.94, compared to CNY 2,420,478.76 in Q1 2022, reflecting a growth of 144.00%[41]. Cash Flow - The net cash flow from operating activities surged by 1,764.60% to CNY 13,567,751.15, driven by increased accounts receivable collections[13]. - Cash flow from operating activities totaled 72,632,647.13 in Q1 2023, an increase of 19.0% from 61,018,964.07 in Q1 2022[48]. - The company achieved a net cash inflow from investment activities of CNY 155,954,166.66 in Q1 2023, compared to CNY 20,000.00 in Q1 2022[46]. - Cash inflow from financing activities in Q1 2023 was 20,000,000.00, while cash outflow was 394,410.02, resulting in a net cash inflow of 19,605,589.98[49]. - The company ended Q1 2023 with a cash increase of 98,291,180.20, compared to an increase of 3,972,245.79 in Q1 2022[47]. Assets and Liabilities - Total assets as of March 31, 2023, increased by 0.50% to CNY 779,993,778.03 compared to the end of 2022[11]. - Current assets totaled ¥425,680,764.67, showing a marginal decrease from ¥425,902,603.64 at the end of 2022[34]. - Total liabilities decreased to ¥284,718,796.41 from ¥286,721,987.96, reflecting a reduction of about 0.7%[35]. - Current liabilities increased to ¥217,233,622.82 from ¥213,557,988.27, indicating an increase of approximately 1.6%[35]. - Non-current assets totaled ¥354,313,013.36, up from ¥350,176,289.00, marking an increase of about 1%[35]. - The company's equity increased to ¥495,274,981.62 from ¥489,356,904.68, reflecting a growth of approximately 1.9%[36]. Shareholding Structure - The largest shareholder, Xue Xinghan, holds 28,552,989 shares, representing 40.45% of the total shares[19]. - Wang Daoqun is the second-largest shareholder with 10,002,200 shares, accounting for 14.17%[19]. - The total shares held by the top ten shareholders amount to 57,849,301, which is 81.95% of the total shares[22]. - The combined shareholding of Xue Xinghan, Haihuijuzheng, and Weishijuzheng is 51.45%, indicating they are acting in concert[22]. Guarantees and Pledges - The company has a guarantee amount of 40,000,000 yuan with a balance of 28,400,000 yuan for a related party, with the guarantee period starting from July 2020 to July 2027[27]. - The company has provided a guarantee of 20,000,000 yuan with a balance of 17,400,000 yuan for another related party, with the guarantee period from May 2021 to May 2028[28]. - The company has a guarantee of 10,000,000 yuan with a balance of 8,700,000 yuan for a related party, with the guarantee period from September 2021 to September 2028[28]. - The company has a fixed asset mortgage of 126,388,936.74 yuan, which represents 16.20% of total assets[30]. - The company has a pledge of 71,081,881.71 yuan for 100% equity, accounting for 9.11% of total assets[30]. - The company has a pledge of accounts receivable amounting to 43,008,506.60 yuan, which is 5.51% of total assets[30]. Other Financial Metrics - The company's financial expenses decreased by 105.04% year-over-year, primarily due to increased interest income from unused raised funds[13]. - The gross profit margin improved due to a rise in sales of high-margin medical products, with sales of blood glucose and oxygen meter modules increasing significantly[13]. - The company reported a significant increase in other income to CNY 2,766,473.94 in Q1 2023 from CNY 404,804.83 in Q1 2022, an increase of 584.51%[40]. - Research and development expenses decreased to CNY 3,789,382.71 in Q1 2023 from CNY 4,289,517.47 in Q1 2022, a decline of 11.65%[40]. - Investment income for Q1 2023 was CNY 380,530.70, down from CNY 1,005,675.61 in Q1 2022, a decrease of 62.16%[40].

证券代码：837821 证券简称：则成电子 公告编号：2023-029 深圳市则成电子股份有限公司 关于召开 2022 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 2022 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。 （三）会议召开的合法性、合规性 本次股东大会召集、召开、议案审议程序符合《公司法》和《公司章程》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。 本次会议采用现场投票与网络投票相结合的表决方式，流通股股东可通过 中国登记结算有限责任公司（以下简称"中国结算"）持有人大会网络投票系统 对有关议案进行投票表决 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 5 月 18 日 10：00。 2、网络投票起止时间：2023 年 5 月 17 日 15:00—2023 年 5 月 18 日 15:00。 登记在册的股东可通过中国结算持有人大会 ...

证券代码：837821 证券简称：则成电子 公告编号：2023-014 深圳市则成电子股份有限公司 拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 1.基本信息 会计师事务所名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日 （一）机构信息 公司拟聘任大华会计师事务所（特殊普通合伙）（以下简称"大华会计师事 务所"或"大华所"）为 2023 年年度的审计机构。 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 一、拟续聘会计师事务所的基本情况 2021 年度末合伙人数量：264 人 2021 年度末注册会计师人数：1,498 人 2021 年度末签署过证券服务业务审计报告的注册会计师人数：929 人 2021 年收入总额（经审计）：309,837.89 ...

Company Overview - The company successfully listed its stock on the Beijing Stock Exchange on July 6, 2022[5]. - The company is classified as a national high-tech enterprise, benefiting from a reduced corporate income tax rate of 15%[13]. - The company has implemented the "One Core, Dual Engine" strategy, focusing on customized module integration services and high-end circuit board design and manufacturing[44]. - The company has been recognized as a "Specialized, Refined, Characteristic, and Innovative" enterprise at the provincial level[45]. Intellectual Property and R&D - In 2022, the company and its subsidiaries obtained 4 new authorized invention patents[6]. - The company holds a total of 92 patents, including 9 invention patents, 81 utility model patents, and 2 design patents[42]. - The company has a strong R&D team, but faces risks related to talent retention in a competitive industry[13]. - R&D expenses increased by 43.43% year-on-year, driven by new key projects and an increase in R&D personnel[62]. - The number of R&D personnel increased from 94 to 106, with R&D personnel now accounting for 14.19% of total employees[91]. - Key R&D projects include smart Bluetooth glasses and automotive battery management systems, currently in small batch supply and testing phases[93][94]. Financial Performance - The company's operating revenue for 2022 was CNY 328,467,157.94, a decrease of 1.06% compared to CNY 331,984,547.69 in 2021[29]. - The net profit attributable to shareholders for 2022 was CNY 28,044,461.06, down 14.75% from CNY 32,898,142.40 in 2021[29]. - The gross profit margin improved to 26.53% in 2022 from 24.79% in 2021[29]. - The weighted average return on equity decreased to 7.09% in 2022 from 11.35% in 2021[29]. - The net cash flow from operating activities was CNY 20,207,018.51, a decline of 55.84% compared to CNY 45,760,251.15 in 2021[33]. - The company reported a basic earnings per share of CNY 0.4502, down 25.80% from CNY 0.6047 in 2021[29]. Assets and Liabilities - Total assets increased by 47.20% to CNY 776,078,892.64 in 2022, compared to CNY 527,212,838.33 in 2021[30]. - The company's total liabilities rose by 29.74% to CNY 286,721,987.96 in 2022, up from CNY 220,999,662.30 in 2021[30]. - Cash and cash equivalents decreased to 16.32% of total assets in 2022 from 18.32% in 2021, amounting to CNY 126,619,838.61[56]. - Accounts receivable rose by 89.55% to CNY 60,634,630.48, increasing its share of total assets to 7.81% from 6.07%[56]. - Inventory increased by 32.38% to CNY 105,099,883.53, representing 13.54% of total assets[56]. Market and Competition - The company faces significant risks including intensified market competition and reliance on a single major customer, which could adversely affect its operating performance[12]. - The company continues to face challenges from external factors such as geopolitical tensions and rising competition, impacting its overseas sales[47]. - The company has a significant reliance on its largest customer, which poses a risk to revenue if macroeconomic factors negatively affect the relationship[113]. - The company recognizes the cyclical nature of the consumer electronics and automotive electronics industries, which are influenced by economic fluctuations[105]. Production and Capacity - The company has proactively stocked raw materials based on production demand, but faces potential inventory impairment risks if customer demand falls short[13]. - The company is focused on expanding its production capacity through its subsidiaries in Zhuhai and Huizhou, which will enhance its core competitiveness in customized services and differentiated development strategies[106]. - The smart module production capacity utilization rate is at 107.15%, indicating full utilization of current capacity[199]. - The company plans to invest 362 million yuan in building a smart module production facility with a design capacity of 5,000,000 units, expected to be operational in 2024[200]. Corporate Governance and Compliance - The company has confirmed the existence of significant related party transactions, including purchasing raw materials and services amounting to 12 million yuan, with actual expenses of 5.83 million yuan[133]. - The company has implemented an employee stock ownership plan, confirming 72 employees as participants[138]. - The company has committed to ensuring the authenticity, accuracy, and completeness of its prospectus and related documents[143]. - The company has not engaged in related party transactions with its actual controllers or major shareholders[144]. Future Plans and Strategies - The company plans to continue expanding its market presence and invest in new product development to drive future growth[23]. - The company plans to enhance operational capabilities and improve management processes in its subsidiaries to boost production efficiency[81]. - Over the next three years, the company plans to build an excellent technology R&D center and collaborate with universities and research institutions[110]. - The company plans to enhance production efficiency and quality through the automation and professionalization of its production lines, aiming to expand overall production capacity[107].

控股股东及其他关联方资金占用情况的 专项说明 大华核字[2023]000152 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 深圳市则成电子股份有限公司 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（http://acc.mof.gov.cn） 报告编码 · 京7 深圳市则成电子股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2022 年 12 月 31 日） 录 页 次 控股股东及其他关联方资金占用情况的专项 1-2 Í 说明 深圳市则成电子股份有限公司 2022 年度非经 1 Í l 营性资金占用及其他关联资金往来情况汇总 表 女主合計師事法所 大华会计师事务所(特殊普通合伙) 京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86 (10) 5835 0011 传真: 86 (10) 5835 0006 www.dahua-cna.com 控 股 股 东 及 其 他 关 联 方 大华核字[2023]000152 号 深圳市则 ...

深圳市则成电子股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2023]000153 号 大华会计师事务所(特殊普通合伙) DaHuaCertifiedPublicAccountants (SpecialGeneralPartnership) " 报告编码:京22H2Y 深圳市则成电子股份有限公司 募集资金存放与使用情况鉴证报告 一、董事会的责任 则成电子公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第 2 号一一上市公司募集资金管理和使用的监管要 求(2022年修订)》、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)》及相关格式指引编制募集资金专项报告,并保证 其内容真实、准确和完整,不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 （2022 年度） | | 目 录 | 页 次 | | --- | --- | --- | | | 募集资金存放与使用情况鉴证报告 | 1-2 | | 1 | 深圳市则成电子股份有限公司 2022 年度募集 | 1-5 | | | 资金存放与使用情况的专项报告 | | 大喜食計師事務所 大华会计师事务所(特殊普通合伙) 北京市海 ...

专项核查报告 2022 年度募集资金存放与使用情况的 兴业证券股份有限公司（以下简称"保荐机构"、"兴业证券"）作为深圳市 则成电子股份有限公司（以下简称"则成电子"或"公司"）向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市保 荐业务管理办法》《北京证券交易所股票上市规则（试行）》《北京证券交易所证 券发行上市保荐业务管理细则》等相关法律、法规和规范性文件的规定，对公 司 2022 年度募集资金存放与使用情况进行了专项核查，核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 兴业证券股份有限公司 关于深圳市则成电子股份有限公司 根据中国证券监督管理委员会《关于同意深圳市则成电子股份有限公司向 不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕657 号）， 深圳市则成电子股份有限公司向不特定合格投资者定向发行人民币普通股股票 16,192,806 股，每股面值人民币 1.00 元，发行价格为每股人民币 10.80 元，共计 募集人民币 174,882,304.80元（超额配售权行使后），扣除与发行有关的费用人 民币 19,783,037 ...

兴业证券股份有限公司 大华会计师事务所（特殊普通合伙）对该募集资金到位情况进行审验，出具 了(大华验字[2022]000391 号)《深圳市则成电子股份有限公司发行人民币普通股 1500 万股后实收股本的验资报告》及（大华验字[2022]000525 号）《深圳市则 成电子股份有限公司验资报告》。 二、募集资金投资项目情况 截至 2022 年 12 月 31 日，公司募集资金投资项目投入总进度具体情况如下： | 序号 | 募集资金投资 | 承诺投资金额 | 累计投入金额 | 累计投入 | 原计划达到预计 | | --- | --- | --- | --- | --- | --- | | | 项目名称 | （元） | （元） | 进度 | 可使用状态时间 | | | 则成电子智能 | | | | | | 1 | 控制模组建设 | 155,099,267.59 | 34,995,587.12 | 22.56% | 2023 年 7 月 | | | 项目 | | | | | 三、本次募投项目延期的具体情况 关于深圳市则成电子股份有限公司 募投项目延期的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构 ...

二、上述事件对公司的影响 根据《中华人民共和国企业所得税法》等相关规定，广东则成作为高新技术 企业可享受国家相关税收优惠政策，即连续三年减按 15%的税率缴纳企业所得税。 上述税收优惠不会对公司已披露相关财务数据产生影响。 高新技术企业的认定，是对公司技术创新及自主研发能力的充分肯定，有助 于提升公司的综合竞争力，有利于公司可持续发展。 三、备查文件 证券代码：837821 证券简称：则成电子 公告编号：2023-009 深圳市则成电子股份有限公司 关于全资子公司获得高新技术企业证书的公告 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、基本情况 深圳市则成电子股份有限公司（以下简称"公司"）全资子公司广东则成科 技有限公司（以下简称"广东则成"）于近日收到由广东省科学技术厅、广东省 财政厅、国家税务总局广东税务局联合颁发的《高新技术企业证书》，证书编号： GR202244003520，发证时间：2022 年 12 月 19 日，有效期：三年。 《高新技术企业证书》（证书编号：GR202244003 ...

特此公告。 关于收到政府上市奖励的公告 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。 深圳市则成电子股份有限公司（以下简称"公司"）于 2023 年 2 月 27 日收 到深圳市龙岗区投资推广和企业服务中心拨付的上市奖励 250 万元，奖励依据为 《深圳市龙岗区企业培育专项扶持细则》（深龙工信规〔2022〕3 号）。 根据《企业会计准则第 16 号--政府补助》的有关规定，公司将对上述政府 补助进行相应的会计处理，具体会计处理以审计机构年度审计确认后的结果为准， 敬请广大投资者注意投资风险。 深圳市则成电子股份有限公司 证券代码：837821 证券简称：则成电子 公告编号：2023-008 深圳市则成电子股份有限公司 董事会 2023 年 3 月 1 日 ...