证券代码：837821 证券简称：则成电子 公告编号：2023-005 在公司董事会审议《关于预计 2023 年度日常性关联交易的议案》前，公司 已将相关材料递交独立董事审阅，独立董事对有关情况进行了认真的核查，独立 董事认为议案涉及的采购商品及服务、销售商品等事项属于公司正常的经营行为， 双方基于公平、自愿原则，具备真实、合理的商业背景，定价遵循市场化交易原 则，交易价格公允，不存在损害公司和中小股东利益的情况。独立董事同意《关 于预计 2023 年度日常性关联交易的议案》，并将此议案提交公司第三届董事会 第九次会议审议。 独立董事崔成强对本次议案第（4）项，公司与广东佛智芯微电子技术研究 1 / 2 有限公司之间的关联交易进行回避，不发表事前认可意见。 深圳市则成电子股份有限公司 独立董事关于第三届董事会第九次会议相关事项的 事前认可意见和独立意见 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。 深圳市则成电子股份有限公司（以下简称"公司"）于 2023 年 2 月 24 日召 开第三届董事会第九次 ...

证券代码：837821 证券简称：则成电子 公告编号：2023-004 深圳市则成电子股份有限公司 第三届董事会第九次会议决议公告 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。 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 2 月 24 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2023 年 2 月 14 日以书面方式发出 5.会议主持人：董事长薛兴韩 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集及召开时间、方式、召集人和主持人符合《公司法》及 相关法律、法规、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事周星、王永海、钟明霞、崔成强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《关于预计 2023 年度日常性关联交易的议案》 1.议案内容： 为满足公司日常经营需要，公司预 ...

Financial Performance - The company's operating revenue for 2022 was CNY 328,717,856.91, a decrease of 0.98% compared to the previous year[3]. - Net profit attributable to shareholders was CNY 28,831,414.98, down 12.36% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 26,330,570.55, a decline of 16.31% from the previous year[3]. - Basic earnings per share decreased by 23.47% to CNY 0.4628[3]. Assets and Equity - Total assets increased by 47.40% to CNY 777,127,301.47 compared to the beginning of the period[3]. - Shareholders' equity attributable to the company rose by 60.07% to CNY 490,143,858.60[3]. Market Challenges - The company faced challenges due to global economic slowdown, insufficient consumer confidence, and supply shortages of key components[5][6]. - The production capacity of the wholly-owned subsidiary was still ramping up, leading to higher fixed costs and lower profit margins[6]. Strategic Adjustments - The company actively adjusted its market expansion strategy and implemented refined management operations to enhance customer satisfaction[5][6]. Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[8].

证券代码：837821 证券简称：则成电子 公告编号：2023-002 一、本次股票解除限售数量总额为 2,171,276 股，占公司总股本 3.08%，可交易 时间为 2023 年 2 月 10 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名或名称 | 是否为 控股股 东、实 际控制 | 董事、 监事、 高级管 | 本次解 限售原 | 本次解除 限售登记 | 本次解除 限售股数 | 尚未解 除限售 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 理人员 | | | 占公司总 | 的股票 | | | | 人或其 | 任职情 | 因 | 股票数量 | 股本比例 | 数量 | | | | 一致行 | 况 | | | | | | | | 动人 | | | | | | | 1 | 深圳市丹桂顺资 产管理有限公司 －丹桂顺之实事 | 否 | - | F | 574,726 | 0.81% | 0 | | | 求是伍号私募证 | | | | | | | | | 券投资基金 | | | | | | | | 2 | 深圳市 ...

证券代码：837821 证券简称：则成电子 公告编号：2023-001 深圳市则成电子股份有限公司 关于延长公司股东股份锁定期的公告 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"则成电子"或"公司"）于 2022 年 3 月 31 日收到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），核准公司向不特定合格投资者公开发行股票的注册申请。公司于 2022 年 6 月 23 日初次公开发行，并于 2022 年 7 月 6 日在北京证券交易所上市。截 至 2022 年 8 月 4 日，公司本次公开发行超额配售选择权实施完毕后，公司共发 行 16,192,806 股，公司总股本由 69,400,000 股增加至 70,592,806 股。 本次公开发行前，公司控股股东、实际控制人薛兴韩、公司持股 5%以上股 东王道群、蔡巢及深圳市海汇聚成投资管理企业（有限合伙）（以下 ...

证券代码：837821 证券简称：则成电子 公告编号：2022-092 深圳市则成电子股份有限公司 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。 | | 深圳市则成电子股份有限公司（以下简称"公司"）于 2022 年 7 月 8 日接 待了 5 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 7 月 8 日 调研形式：网络调研 调研机构：银河证券、东北证券、盛泉恒元投资、江苏苏豪投资、上海通怡 投资 上市公司接待人员：董事兼总经理蔡巢、证券事务代表刘旭南 二、 调研的主要问题及公司回复概要 1、公司未来在汽车电子业务方面如何布局？ 在汽车电子方面，公司今年下半年将导入德国大众集团高端客户（瑞 马克/保时捷）， ...

Company Overview - The company successfully issued 15 million shares to unspecified qualified investors on June 28, 2022, and listed on the Beijing Stock Exchange on July 6, 2022[5]. - The company is primarily engaged in the design, research and development, production, and sales of customized intelligent electronic modules and printed circuit boards, which are significantly affected by downstream market demand fluctuations[11]. - The company is classified as a high-tech enterprise, benefiting from a reduced corporate income tax rate of 15%, which could be affected by changes in tax policies or loss of high-tech status[12]. - The company focuses on high-end customized products, which contribute to higher gross margins; however, a decline in customer demand for high-value products could lead to margin pressures[12]. - The company has established a unique business model that includes comprehensive manufacturing capabilities from design to mass production[33]. Financial Performance - The company's operating revenue for the first half of 2022 was CNY 141,687,689.70, representing an increase of 18.95% compared to CNY 119,117,999.15 in the same period last year[25]. - The net profit attributable to shareholders of the listed company decreased by 24.58% to CNY 9,551,163.87 from CNY 12,664,692.14 in the previous year[25]. - The total assets at the end of the reporting period reached CNY 706,713,272.97, a 34.05% increase from CNY 527,212,838.33 at the end of the previous year[26]. - The total liabilities increased by 12.08% to CNY 247,701,385.90 from CNY 220,999,662.30 year-on-year[26]. - The net assets attributable to shareholders of the listed company increased by 49.90% to CNY 459,011,887.07 from CNY 306,213,176.03 in the previous year[26]. - The company's gross profit margin decreased to 24.58% from 27.94% in the same period last year[25]. - The weighted average return on net assets based on net profit attributable to shareholders was 3.07%, down from 4.53% in the previous year[25]. Market Risks and Dependencies - The company has a high dependency on its largest customer, FCT, which poses risks if FCT's business cooperation is adversely affected by global economic changes or trade frictions[11]. - The U.S. market is a key overseas sales area for the company, and potential trade tensions could lead to increased tariffs, affecting sales revenue and profitability[12]. - The company faces risks related to the supply of electronic components from major customers, which could significantly impact business stability if these customers change their procurement strategies[12]. - The company has proactively stocked raw materials based on production needs and market supply, but there is a risk of inventory impairment if customer demand falls short[12]. - The company recognizes the risk of talent loss in a competitive industry and is focused on retaining its skilled workforce[70]. Research and Development - Research and development expenses rose by 44.81% to ¥9,444,288.74, reflecting the company's increased investment in R&D and higher personnel costs[52]. - The company filed 7 patents in audio product development, with 3 patents approved in the first half of the year[42]. - The company is committed to technological innovation and flexible applications as core competitive advantages[36]. - The company is focusing on the development and sales of high-density flexible printed circuit boards and related products, with a significant investment in R&D[64]. Strategic Initiatives - The company plans to continue expanding its market presence and developing customized sensor module products based on flexible applications[18]. - The company is exploring opportunities in other regions to diversify its overseas business and reduce reliance on the U.S. market amid trade tensions[74]. - The company aims to expand its market presence in sectors such as automotive, medical, and 5G communications, indicating a strategic diversification[64]. - The company is actively working on optimizing its procurement strategies to manage raw material costs effectively[70]. Shareholder Commitments and Governance - The company has confirmed 72 employees as participants in the employee stock ownership plan approved on April 16, 2022[85]. - The company is committed to stabilizing its stock price for three years following its listing on the Beijing Stock Exchange, with a repurchase commitment initiated on November 25, 2021[95]. - The company will not engage in any new business that competes with its existing operations, ensuring a focus on its core business areas[104]. - The company will strictly adhere to all public commitments made regarding the issuance of shares and listing on the Beijing Stock Exchange[107]. Operational Efficiency - The company has implemented a flexible production model based on customer orders, reducing inventory risks[40]. - The company aims to enhance its main business profitability by optimizing production and reducing costs, with a focus on expanding both domestic and international markets[96]. - The company reported a 12% reduction in operational costs due to efficiency improvements[114]. - The company is focused on increasing its market competitiveness and profitability through strategic investments and project management[97]. Compliance and Transparency - The company is committed to transparency and accountability in its financial dealings and operational strategies[105]. - The company will disclose any reasons for failing to fulfill profit distribution commitments in a timely manner[100]. - The company assures that its prospectus and related documents do not contain false records, misleading statements, or major omissions[111]. - The company will accept social supervision and disclose any failure to fulfill commitments promptly[108].