证券代码：870357 证券简称：雅葆轩 公告编号：2024-023 芜湖雅葆轩电子科技股份有限公司 2023 年度独立董事述职报告（张良文） 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。 作为芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）的独立董事， 2023 年度本人严格按照《公司法》《公司章程》《上市公司独立董事管理办法》《北 京证券交易所上市公司持续监管指引第 1 号——独立董事》的规定，认真、勤勉、 谨慎履行职责，对公司与控股股东、实际控制人、董监高之间的潜在重大利益冲 突事项进行监督，为董事会提供多元化视角和专业支持，促进董事会作出科学合 理判断，促进公司规范运作，充分发挥了独立董事的作用。现就 2023 年度履行 独立董事职责情况汇报如下： 一、独立董事的基本情况 张良文，男，1968 年 7 月出生，中国国籍，无境外永久居留权，大专学历， 中国注册会计师。主要工作经历：1994 年 1 月至 2000 年 8 月先后任当涂会计师 事务所、马鞍山长江会计师事务所部门经理、副所长。20 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-028 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》和《公司章程》《董事会 审计委员会议事规则》等规定和要求，董事会审计委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履行监 督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）成立于 2012 年 3 月 5 日，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，首席合伙人为邱靖之。截至 2022 年 12 月 31 日，天职国际合伙人数量为 85 人，注册会计师 1061 人，签署过证券服务业务审计报告的注册会计师人数为 347 人。2022 年度，审计的收入总额 31.22 亿元，审计业务收入 25.18 亿元,证券 业务收入 12.03 亿元。2022 年度上市公司审计客户 248 家。2022 年上市公司审 计客户前五大主要行业为：制 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-026 芜湖雅葆轩电子科技股份有限公司 2023 年度董事会审计委员会履职情况报告 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。 2023 年度，芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）董事会 审计委员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》《北京证券交易所上市公司持续监管指引第 1 号——独立董 事》《公司章程》等法律法规要求，认真履职，现将 2023 年度履职情况报告如下： 一、董事会审计委员会基本情况 2022 年 4 月 13 日，公司召开第三届董事会第五次会议审议通过《关于设立 董事会专门委员会暨选举委员的议案》。同意公司审计委员会由胡啸天先生、张 良文先生、童刚先生共 3 人组成，主任委员由具有会计专业资格的独立董事张良 文先生担任。 2023 年 12 月 12 日，公司召开第三届董事会第二十四次会议审议通过《关 于改选第三届董事会审计委员会委员的议案》。同意公司第三届董事 ...

Financial Performance - Operating revenue for Q1 2024 was CNY 85,681,307.95, representing a 16.33% increase year-on-year[11] - Net profit attributable to shareholders decreased by 67.18% to CNY 5,613,390.44 compared to the same period last year[11] - The company reported a significant decrease in profit before tax by 69.12% to CNY 6,110,126.50 due to declining sales prices in the consumer electronics market[13] - The company reported a net profit of CNY 98,730,129.89, up from CNY 93,826,778.03, reflecting an increase of about 5.4%[35] - Total operating revenue for Q1 2024 reached ¥85,681,308, an increase of 16.5% compared to ¥73,652,693 in Q1 2023[36] - Net profit for Q1 2024 was ¥5,613,390, a decrease of 67.1% from ¥17,103,903 in Q1 2023[37] - The total profit for Q1 2024 was ¥6,110,127, down from ¥19,783,561 in Q1 2023, indicating a decline of 69%[37] - The company’s total comprehensive income for Q1 2024 was ¥5,613,390, compared to ¥17,103,903 in Q1 2023, reflecting a significant decrease[41] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 5,019,434.26, a decrease of 196.46% year-on-year[11] - The company's operating cash flow for Q1 2024 was ¥5,019,434.26, a significant improvement compared to a negative cash flow of ¥5,203,395.68 in Q1 2023, indicating a turnaround in operational efficiency[42] - Total cash inflow from operating activities reached ¥95,174,667.79 in Q1 2024, up from ¥60,724,557.66 in Q1 2023, reflecting a year-over-year increase of approximately 56.6%[42] - Cash and cash equivalents at the end of Q1 2024 totaled ¥118,498,790.90, down from ¥208,703,472.43 at the end of Q1 2023, representing a decrease of approximately 43.3%[43] - The company’s total cash and cash equivalents decreased by ¥90,204,681.53 year-over-year, reflecting challenges in maintaining liquidity despite operational improvements[43] Assets and Liabilities - Total assets increased by 3.97% to CNY 482,946,158.66 compared to the end of last year[11] - The company's asset-liability ratio (consolidated) increased to 24.03% from 22.23% at the end of last year[11] - Short-term borrowings rose by 151.96% to CNY 49,434,387.83 due to increased credit based on this year's operational plan[12] - Current liabilities rose to CNY 111,127,567.78, compared to CNY 98,164,382.25, marking an increase of about 13.3%[32] - Total liabilities increased to CNY 116,064,138.67 from CNY 103,237,408.14, marking a rise of approximately 12.5%[32] - Non-current assets totaled CNY 63,544,281.50, up from CNY 56,313,356.96, reflecting a growth of approximately 12.3%[31] - Owner's equity reached CNY 366,882,019.99, an increase from CNY 361,268,629.55, indicating a growth of about 1.4%[32] Shareholder Information - The total number of shares held by the top ten shareholders is 59,296,073, representing 74.046% of the total shares[19] - The largest shareholder, Hu Xiaoyu, holds 25,759,500 shares, accounting for 32.1672% of the total shares[19] Other Income and Expenses - Government subsidies increased by 430.66% to CNY 1,121,443.76, contributing positively to other income[12] - Research and development expenses for Q1 2024 were ¥2,638,380, slightly down from ¥2,770,502 in Q1 2023[36] - Other income for Q1 2024 amounted to ¥1,121,444, significantly higher than ¥211,328 in Q1 2023[36] Investment Activities - The company reported a net cash outflow from investing activities of ¥9,631,140.60 in Q1 2024, a sharp decline from a net inflow of ¥95,755,235.30 in the same period last year[45] - The company spent ¥10,352,295.35 on the purchase of fixed assets and intangible assets in Q1 2024, compared to ¥4,996,412.45 in Q1 2023, indicating increased investment in long-term assets[45]

会计师事务所履职情况评估报告 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。 芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）聘请天职国际会计 师事务所（特殊普通合伙）（以下简称"天职国际"）作为公司的 2023 年度审计 机构。根据《国有企业、上市公司选聘会计师事务所管理办法》，公司董事会及 其审计委员会对天职国际 2023 年度审计工作的履职情况进行了评估。具体情况 如下： 证券代码：870357 证券简称：雅葆轩 公告编号：2024-027 芜湖雅葆轩电子科技股份有限公司 一、会计师事务所的基本情况 （一）资质条件 会计师事务所名称：天职国际会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 5 日 组织形式：特殊普通合伙 注册地址：北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域 首席合伙人：邱靖之 2022 年度末合伙人（股东）数量：85 人 2022 年度末注册会计师人数：1,061 人 2022 年度末签署过证券服务业务审计报告的注册会计师人数超过：347 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-016 芜湖雅葆轩电子科技股份有限公司 第三届董事会第二十七次会议决议公告 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：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：现场与通讯相结合 4.发出董事会会议通知的时间和方式：2024 年 4 月 12 日以通讯方式发出 5.会议主持人：董事长胡啸宇先生 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议召集、召开符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年年度董事会工作报告的议案》 1.议案内容： 根据《公司法》《证券法》等法律法规以及《公司章程》的相关规定，董事 会对 2023 年年度的工作进行总结，并形成董事会工作报告。 2.议案表决结果 ...

Financial Performance - The company's operating revenue for 2023 was ¥353,678,514.13, representing a 49.38% increase compared to ¥236,765,409.38 in 2022[25]. - The net profit attributable to shareholders for 2023 was ¥43,056,850.34, a decrease of 26.37% from ¥58,477,822.26 in 2022[25]. - The gross profit margin for 2023 was 17.52%, down from 33.83% in 2022[25]. - Total assets at the end of 2023 amounted to ¥464,506,037.69, a 9.96% increase from ¥422,417,623.18 at the end of 2022[27]. - Total liabilities increased by 53.52% to ¥103,237,408.14 in 2023, compared to ¥67,245,843.97 in 2022[27]. - The company's cash flow from operating activities for 2023 was ¥24,859,998.94, up 33.19% from ¥18,665,114.38 in 2022[27]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 12.12% for 2023, down from 35.48% in 2022[25]. - The basic earnings per share for 2023 was ¥0.54, a decrease of 55.56% from ¥1.21 in 2022[25]. - The company reported a total of ¥17,327,982.79 in non-recurring gains and losses for 2023, compared to ¥14,970,103.85 in 2022[33]. - The company’s total asset growth rate for 2023 was 9.96%, significantly lower than 114.93% in 2022[27]. - Net profit for the period was ¥43,056,850.34, a decrease of 26.4% from the previous year, primarily due to declining sales prices and rising costs[48]. - Revenue for the period reached ¥353,678,514.13, representing a growth of 49.38% year-over-year, driven by expanded sales scale[48]. Research and Development - The company obtained a new invention patent in 2023, indicating ongoing investment in research and development[4]. - The company holds a total of 33 patents, including 5 invention patents and 28 utility model patents, reflecting its commitment to R&D[36]. - R&D expenditure amounted to ¥12,215,991.61, representing 3.45% of operating revenue, a decrease from 4.11% in the previous period[85]. - The total number of R&D personnel increased from 31 to 34, maintaining a stable proportion of 10.23% to 10.25% of total employees[86]. - The company is developing several projects aimed at enhancing automation and product quality, including a signal processing module and a wireless communication system based on FPGA technology[89]. - The company has completed the development of a PCBA signal data acquisition control system, improving testing efficiency and product quality[89]. - The company has implemented an automatic attachment technology for high-precision components, enhancing production efficiency and reducing defect rates[89]. - The company has established an independent R&D department to innovate key technologies and processes based on industry trends and client needs[185]. - The top five R&D projects included a design and engineering study for display and control circuit boards, with a total expenditure of CNY 6,000,000[186]. Market Expansion and Customer Relations - The company established a new branch in Suzhou in March 2023 to enhance its overall competitiveness and respond quickly to customer needs[4]. - The company is actively expanding its customer base, with new clients like Deep Super Optoelectronics and National Display Technology entering the sample verification stage[45]. - The company has established long-term partnerships with several display and electrical brands, enhancing its market position[37]. - The company plans to expand its market presence in the Yangtze River Delta region by setting up a branch in Suzhou to improve customer response and competitiveness[107]. - Major customers accounted for 97.70% of total sales, with the largest customer contributing ¥239,376,528.62, or 67.68% of total revenue[69]. Operational Efficiency and Manufacturing - The company is focusing on small-batch PCBA manufacturing services, which are expected to grow due to increasing consumer demand for personalized products[51]. - The company achieved a production capacity utilization rate of 106.92% for its PCBA control boards, with a total output of 144,329.11 units[181]. - The company plans to expand its high-end electronic manufacturing (PCBA products) with an investment of CNY 15,363 million, targeting an annual production capacity of 80,000,000 units by December 2024[182]. - The company is focusing on the automation and intelligent management of PCB production processes to meet increasing market demands[91]. - The company aims to improve its market competitiveness through advanced automation technologies and enhanced product integration[89]. Financial Management and Governance - The company has maintained a long-term partnership with Tianzhi International Accounting Firm, which has provided independent audit opinions reflecting the company's financial status accurately[96]. - The company has not received any non-standard audit opinions, indicating a clean audit report for the financial year[94]. - The company has not executed any changes to its cash dividend policy during the reporting period[153]. - The company’s profit distribution plan was approved by the board and shareholders, ensuring compliance with corporate governance[150]. - The company has maintained a strong governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[196]. Social Responsibility and Community Engagement - The company has actively engaged in social responsibility initiatives, including donations totaling CNY 100,000 to support impoverished students and local events[99]. Shareholder Information - The total number of shareholders is 7,425[133]. - The largest shareholder, Hu Xiaoyu, holds 25,759,500 shares, accounting for 32.17% of total shares[137]. - The total number of shares held by the company’s directors and supervisors at the end of the reporting period was 42,203,200, representing 52.7013% of total shares[161]. - The company has no significant related party transactions during the reporting period[125]. - The company has no new commitments or overdue commitments during the reporting period[126].

芜湖雅葆轩电子科技股份有限公司 2023 年年度权益分派预案 暨落实"提质守信重回报"行动公告 证券代码：870357 证券简称：雅葆轩 公告编号：2024-020 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。 芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）积极回报股东，与全 体股东分享公司经营收益，在统筹考虑公司战略发展目标及流动资金需求，保证 公司健康、稳定、持续发展的前提下，根据法律法规及《公司章程》《利润分配 管理制度》相关规定及公司关于利润分配的承诺，拟实施 2023 年年度权益分派 预案，并落实"提质守信重回报"行动，具体如下： 一、权益分派预案情况 根据公司 2024 年 4 月 25 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 90,387,864.35 元，母公司未分配利润为 93,826,778.03 元。母公司资本公积为 168,482,234.32 元（其中股票发行溢价形成的资本公 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-035 芜湖雅葆轩电子科技股份有限公司 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。 本次股东大会的召集符合《中华人民共和国公司法》《芜湖雅葆轩电子科 技股份有限公司章程》（以下简称"《公司章程》"）及《上市公司股东大会议事 规则》等的有关规定。 本次会议的召集、召开和审议程序符合《中华人民共和国公司法》等法律、 行政法规、规范性文件和《公司章程》的规定,本次股东大会合法有效。 （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。 同一表决权仅选择现场投票、网络投票中的一种方式，如同一表决权出 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 14:00。 2、网络投 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2024-017 （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 芜湖雅葆轩电子科技股份有限公司 第三届监事会第十七次会议决议公告 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 5.会议主持人：监事会主席赵世凌 6.召开情况合法、合规、合章程性说明： 会议召集、召开符合《公司法》和《公司章程》的有关规定。 （一）审议通过《关于公司 2023 年度监事会工作报告的议案》 1.议案内容： 根据《公司法》《证券法》等法律法规以及《公司章程》的相关规定，监事 会对 2023 年度的工作进行总结，并形成监事会工作报告。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 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 4.发出监事会会议通知的时间和方式：2024 年 4 月 12 日以通讯方 ...