证券代码：871857 证券简称：泓禧科技 公告编号：2023-071 重庆市泓禧科技股份有限公司 关于部分募集资金投资项目增加实施地点的公告 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。 | 项目名称 | 增加实施地点前 | 增加实施地点后 | | --- | --- | --- | | | | 1、越南太平省前海县前 | | 年产 1,300 万条高精度电 | 越南太平省前海县前 | 海工业园第 CN-04 号 | | 子线组件建设项目 | 海工业园第 号 CN-04 | 2、越南太平省前海县前海 | | | | 安宁工业区 04 号厂房 | 三、本次部分募集资金投资项目增加实施地点的原因 本次公司部分募集资金投资项目增加实施地点，是基于公司中长期发展战略 及加快业务发展需要，为募集资金投资项目建成后能更好的发挥作用，公司增加 地址越南太平省前海县前海安宁工业区 04 号厂房（已使用自有资金租赁）作为 年产 1,300 万条高精度电子线组件建设项目实施地点。 四、本次部分募集资金投资项目增加实施地 ...

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、对外投资概述 （一）基本情况 重庆市泓禧科技股份有限公司（以下简称"公司"）为完善公司产业链布局， 扩宽产业链，与深圳达为互联科技有限公司（以下简称"达为互联"）及其股东 焦新、佘晓磊、薛连营签署《重庆市泓禧科技股份有限公司与深圳达为互联科技 有限公司、焦新、佘晓磊、薛连营关于深圳达为互联科技有限公司之投资协议》， 约定公司以增资的方式向达为互联投资人民币 3,150 万元，本次增资完成后，公 司将持有达为互联 51.22%的股权，达为互联将成为公司控股子公司，纳入公司 合并报表范围。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 证券代码：871857 证券简称：泓禧科技 公告编号：2023-070 重庆市泓禧科技股份有限公司 对外投资暨增资深圳达为互联科技有限公司的公告 按照《上市公司重大资产重组管理办法》第十二条之规定："上市公司及其 控股或者控制的公司购买、出售资产，达到下列标准之一的，构成重大资产重组： （一）购买、出售的资产总额 ...

证券代码：871857 证券简称：泓禧科技 公告编号：2023-061 重庆市泓禧科技股份有限公司 第三届董事会第六次会议决议公告 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 8 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2023 年 8 月 7 日以书面方式发出 5.会议主持人：董事长谭震先生 重庆市泓禧科技股份有限公司（以下简称"公司"）本次会议的召集、召开 和表决程序符合《中华人民共和国公司法》等法律法规和《重庆市泓禧科技股份 有限公司章程》的有关规定。 （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。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及半年度报告摘要的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 月 18 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《20 ...

证券代码：871857 证券简称：泓禧科技 公告编号：2023-065 二、募集资金管理情况 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所上 市公司持续监管办法（试行）》《北京证券交易所股票上市规则（试行）》等相关 规定，以及公司制定的《募集资金管理制度》的相关要求，公司已对募集资金实 行了专户存储管理制度，并与渤海证券股份有限公司（以下简称"渤海证券"） 和中国农业银行股份有限公司重庆长寿支行、招商银行股份有限公司重庆长寿支 行、重庆农村商业银行股份有限公司重庆长寿支行分别签署了《募集资金三方监 管协议》。三方监管协议与北京证券交易所三方监管协议范本不存在重大差异， 本公司在使用募集资金时已经严格遵照履行。 2023 年 5 月 30 日，公司与 Hong Xi Technology Vietnam Limited Company、 渤海证券、中国农业银行股份有限公司河内分行签署了《募集资金四方监管协议》 并开设募集资金专项账户。 账户名称 银行名称 账号 金额（元） 重庆市泓禧科技 股份有限公司 中国农业银行股 份有限公司重 庆长寿支行 31130101040017294 30,168 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《重庆市泓禧科技 股份有限公司章程》《重庆市泓禧科技股份有限公司独立董事工作制度》等相关 规定，作为重庆市泓禧科技股份有限公司（以下简称"公司"）的独立董事，在 仔细审阅了公司提交的有关资料的基础上，以认真、负责的态度，就第三届董事 会第六次会议相关事项，发表独立意见如下： 一、《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的议 案》的独立意见 经审阅《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告 的议案》，我们认为：公司 2023 年半年度募集资金存放与实际使用情况符合《北 京证券交易所股票上市规则（试行）》等相关法律法规的规定，对募集资金进行 了专户存储和专项使用，有效执行募集资金监管协议，不存在违规存放与使用募 集资金的情况，不存在损害公司及股东特别是中小股东利益的情况。因此同意《关 于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的议案》。 重庆市泓禧科技股份有限公司 证券代码：871857 证券简称：泓禧科技 公告编号：2023-066 重庆市泓禧科技股份有限公司 独立董事关于第三届董事会第六次 ...

证券代码：871857 证券简称：泓禧科技 公告编号：2023-067 重庆市泓禧科技股份有限公司 关于拟对全资子公司增资的公告 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、对外投资概述 （一）基本情况 重庆市泓禧科技股份有限公司（以下简称"公司"）根据战略发展规划及为 满足子公司的经营发展需要，公司拟向全资子公司 Hong Xi Technology （Myanmar）Company Limited（以下简称"缅甸泓禧"）增加投资金额 300.00 万 美元，增加投资后，公司向全资子公司缅甸泓禧投资总额变更为 600.00 万美元， 公司仍持有 100%的股权。 本次交易不构成关联交易。 （四）审议和表决情况 2023 年 8 月 17 日，公司召开第三届董事会第六次会议，本次董事会应出席 9 人，实际出席 9 人，9 票同意，0 票反对，0 票弃权，审议并通过了《关于拟对 全资子公司增资的议案》，无需提交公司股东大会审议。 （五）本次对外投资不涉及进入新的领域 （六）投资对象是否开展或拟开展 ...

证券代码：871857 证券简称：泓禧科技 公告编号：2023-062 重庆市泓禧科技股份有限公司 第三届监事会第五次会议决议公告 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 重庆市泓禧科技股份有限公司（以下简称"公司"）本次监事会会议的召集、 召开和表决程序符合《中华人民共和国公司法》等法律法规和《重庆市泓禧科技 股份有限公司章程》的有关规定。 （二）会议出席情况 （一）审议通过《关于公司 2023 年半年度报告及半年度报告摘要的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 月 18 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《2023 年半年度报告》（公告编号：2023-063）和《2023 1.会议召开时间：2023 年 8 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出监事会会议通知的时间和方式：2023 年 8 月 7 日以书面方式发出 5.会议主持人：许岩女士 6.召开 ...

Awards and Recognition - The company received the "Excellent Supplier" award from HP in February 2023[5]. - The company was recognized as an A-level taxpayer by the Chongqing Longshou District Tax Bureau for the year 2022 in July 2023[6]. - The company is recognized as a "High-tech Enterprise" and a "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise at the provincial level[39]. Financial Performance - The company's revenue for the current period is RMB 210,477,140.44, a decrease of 15.11% compared to RMB 247,955,063.83 in the same period last year[28]. - The net profit attributable to shareholders increased by 4.02% to RMB 20,716,627.56 from RMB 19,915,239.66 year-on-year[28]. - The gross profit margin improved to 18.76% from 15.52% in the previous year[28]. - Total assets increased by 10.43% to RMB 510,017,980.68 compared to RMB 461,846,355.52 at the end of the previous year[29]. - Total liabilities rose by 37.30% to RMB 133,622,409.14 from RMB 97,319,610.30 year-on-year[29]. - The company's cash flow from operating activities decreased by 51.43% to RMB 11,763,795.98 from RMB 24,222,159.81 in the same period last year[30]. - The company achieved a net non-recurring profit of RMB 168,631.26 after tax[33]. Assets and Liabilities - Accounts receivable increased by 38.12% to CNY 174,629,413.60, primarily due to an increase in receivables within the credit period[46]. - The deferred tax assets increased by 78.89% to CNY 1,666,625.96, due to unutilized losses recognized as deferred tax assets[46]. - The accounts payable increased by 46.38% to CNY 108,737,442.66, primarily due to an increase in payables that are not yet due[46]. Subsidiaries and Investments - The company has established a wholly-owned subsidiary in Vietnam with a registered capital of VND 59,827,240,000, fully owned at 100% equity[67]. - The company reported a net profit of CNY 124,456.01 from its Hong Kong subsidiary, while the Myanmar subsidiary incurred a net loss of CNY 14,183.48[64]. - The company has a total of CNY 28,000,000.00 in structured deposits with a maturity of 32 days, yielding an expected annualized return of 2.50%[62]. Market and Competition - The global PC market showed signs of recovery, with expected growth in notebook shipments in the second half of 2023[42]. - The company operates in the electronic components manufacturing industry, facing intense market competition due to a large number of manufacturers and high market maturity[71]. - The company plans to enhance production management and increase R&D efforts to improve product competitiveness and mitigate performance decline risks from intensified competition[71]. Corporate Governance and Compliance - The company has implemented strategies to ensure compliance with regulations and protect the rights of shareholders, particularly minority shareholders[69]. - The company maintains a stable management structure and business continuity despite the asset pledges[82]. - The company has a total of 9 board members and 3 supervisors, ensuring a robust governance structure[96]. Share Capital and Ownership - The total share capital of the company is 74,007,152 shares[23]. - The largest shareholder, Changshu Hongbo Communication Technology Co., Ltd., holds 38,873,866 shares, representing 52.53% of total shares[91]. - The top ten shareholders collectively hold 60,623,518 shares, accounting for 81.92% of total shares[91]. Research and Development - The company is committed to ongoing research and development in new technologies and products within its industry[147]. - The company has established long-term stable relationships with customers through excellent R&D capabilities and quality control measures[69]. Risk Management - The company is exposed to foreign exchange risks due to its main business revenue being settled in USD, which could affect profits if USD/RMB exchange rates fluctuate[72]. - The company has a high customer concentration, with major clients accounting for a significant portion of total sales, which could impact sales and receivables if these clients face financial difficulties[72]. Cash Flow and Financing - The company reported a financial expense of CNY -8,485,670.29 in the first half of 2023, an improvement from CNY -11,292,634.41 in the same period of 2022[116]. - Cash and cash equivalents at the end of June 2023 were ¥111,699,271.19, down from ¥124,350,700.34 at the end of June 2022[124]. Accounting Policies - The company has undergone a change in accounting policy effective January 1, 2023, in accordance with the Ministry of Finance's regulations[1]. - The company adheres to the accounting standards set forth by the Ministry of Finance, ensuring that its financial statements accurately reflect its financial position and operating results[149].

Financial Performance - Operating revenue for Q1 2023 was CNY 101,427,652.72, a decrease of 20.11% from CNY 126,951,993.08 in the same period last year[9] - Net profit attributable to shareholders decreased by 22.08% to CNY 4,934,159.09 from CNY 6,331,975.53 year-on-year[9] - Basic earnings per share fell by 30.00% to CNY 0.07 compared to CNY 0.10 in the previous year[10] - Total operating revenue for Q1 2023 was ¥101,427,652.72, a decrease of 20% compared to ¥126,951,993.08 in Q1 2022[41] - Net profit for Q1 2023 was ¥4,934,159.09, a decline of 22% from ¥6,331,975.53 in Q1 2022[43] - Basic and diluted earnings per share for Q1 2023 were both ¥0.07, compared to ¥0.10 in Q1 2022[43] - The company reported an operating profit of ¥6,041,136.56 for Q1 2023, down from ¥7,576,273.08 in Q1 2022[42] - The total profit for Q1 2023 was ¥6,044,520.81, compared to ¥7,582,308.12 in Q1 2022, indicating a decrease of 20%[42] Cash Flow - Net cash flow from operating activities dropped significantly by 94.40% to CNY 143,533.41, down from CNY 2,563,644.65 in the same period last year[9] - The net cash flow from operating activities for Q1 2023 was 143,533.41, a decrease of 94.4% compared to 2,563,644.65 in Q1 2022[49] - Total cash inflow from operating activities in Q1 2023 was 80,801,926.06, down 40.8% from 136,460,201.37 in Q1 2022[49] - Cash outflow from operating activities in Q1 2023 was 80,658,392.65, a reduction of 39.7% compared to 133,896,556.72 in Q1 2022[49] - The net cash flow from investing activities in Q1 2023 was -34,165,799.48, compared to -6,054,650.94 in Q1 2022, indicating a significant increase in cash outflow[50] - Cash inflow from investment activities totaled 28,061,917.65 in Q1 2023, while cash outflow was 62,227,717.13, resulting in a net cash flow deficit[50] - The net cash flow from financing activities in Q1 2023 was -181,550.40, a decrease from 145,518,479.11 in Q1 2022, reflecting reduced financing activities[50] - The total cash and cash equivalents at the end of Q1 2023 were 108,630,063.44, down from 171,195,471.11 at the end of Q1 2022[50] Assets and Liabilities - Total assets increased by 4.20% to CNY 481,255,405.46 as of March 31, 2023, compared to CNY 461,846,355.52 at the end of 2022[9] - The company's asset-liability ratio (consolidated) was 23.22%, up from 21.07% at the end of the previous year[9] - Total liabilities increased to CNY 111,761,444.15 from CNY 97,319,610.30, marking a rise of around 14.9%[35] - Current liabilities totaled CNY 103,055,956.45, compared to CNY 88,276,748.04, reflecting an increase of about 16.7%[34] - The company's equity attributable to shareholders reached CNY 369,493,961.31, up from CNY 364,526,745.22, showing a growth of approximately 1.3%[35] Investments and Financial Management - Financial expenses increased by 79.54% year-on-year, primarily due to exchange rate fluctuations[12] - The company’s investment in financial assets increased by 100.00%, attributed to the purchase of wealth management products with idle funds[12] - Research and development expenses for Q1 2023 were ¥4,683,608.96, slightly lower than ¥5,200,844.67 in Q1 2022[42] - The company achieved an investment income of ¥61,369.86 in Q1 2023, with no comparable figure reported for Q1 2022[42] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,691[16] - The company has committed to maintaining stable stock prices and is currently fulfilling this commitment[26] - The company has no overdue commitments or violations of commitments during the reporting period[27] Other Relevant Information - The company has no litigation or arbitration matters reported during the reporting period[24] - There are no external guarantees or loans provided by the company during the reporting period[24] - The company has no significant adverse effects from the pledged assets, as they are necessary for normal business operations[29] - The company has engaged in daily related transactions, including sales of products and services, with an expected amount of 2,000,000 for 2023[25] - The company reported a daily related transaction amounting to 54,999,360, with 249,840 occurring in the current reporting period[25] - The company has pledged assets worth 29,602,072.44, which constitutes 6.15% of total assets, primarily for bank loan collateral[28] - The fixed assets pledged include a factory valued at 25,750,072.88, representing 5.35% of total assets[28] - Inventory levels remained relatively stable, with a slight decrease from CNY 90,989,480.38 to CNY 90,303,439.93, a reduction of approximately 0.8%[33] - The company reported an increase in other receivables from CNY 21,980.00 to CNY 201,262.72, a substantial rise of about 815.5%[33] - The non-current assets totaled CNY 88,187,034.56, down from CNY 90,720,359.74, indicating a decrease of approximately 2.8%[34] - Cash inflow from sales of goods and services in Q1 2023 was 71,162,828.61, a decline of 41.0% from 120,602,044.42 in Q1 2022[49] - The company reported a cash inflow of 8,422,769.71 from tax refunds in Q1 2023, down from 14,705,722.46 in Q1 2022, reflecting changes in tax recovery[49]

Company Overview - Chongqing Hong Xi Technology Co., Ltd. successfully listed on the Beijing Stock Exchange on February 28, 2022, after receiving approval for public stock issuance on January 28, 2022[4]. - The company was recognized as a "Chongqing Service Brand Enterprise" for the year 2021 by the Chongqing Service Trade (Outsourcing) Association in March 2022[5]. - The company was also awarded the title of "Industrial Special Contribution Enterprise" for 2021 by the Chongqing Changshou District Committee and the Changshou District People's Government in March 2022[6]. - The company operates in the manufacturing sector, specifically in electronic components, with a focus on high-precision electronic wire components and micro-acoustic devices[27]. - The company is listed on the Beijing Stock Exchange under the stock code 871857[24]. Financial Performance - The company's operating revenue for 2022 was approximately ¥427.08 million, a decrease of 18.77% compared to ¥525.78 million in 2021[36]. - The net profit attributable to shareholders for 2022 was approximately ¥32.91 million, down 18.54% from ¥40.40 million in 2021[36]. - The gross profit margin for 2022 was 14.93%, a decline from 19.27% in 2021[36]. - Total assets increased by 17.30% to approximately ¥461.85 million in 2022, compared to ¥393.73 million in 2021[38]. - Total liabilities decreased by 57.06% to approximately ¥97.32 million in 2022, down from ¥226.66 million in 2021[38]. - The net asset attributable to shareholders rose by 118.20% to approximately ¥364.53 million in 2022, compared to ¥167.06 million in 2021[38]. - The cash flow from operating activities for 2022 was approximately ¥40.61 million, a significant increase of 321.39% from ¥9.64 million in 2021[40]. - The company achieved a basic earnings per share of ¥0.46 in 2022, a decrease of 34.29% from ¥0.70 in 2021[36]. Product and Market Information - The company's main products include high-precision electronic wire components, micro speakers, and newly added soft material laminates, primarily used in the consumer electronics sector[16]. - Revenue from high-precision electronic wire components was ¥316.41 million, down 25.58% year-over-year, with a gross margin of 17.54%[63]. - Revenue from overseas markets increased by 93.70% year-over-year, reaching ¥16.47 million, while the gross margin was 6.82%[66]. - The newly launched product, soft material bonding, generated revenue of ¥4.04 million, contributing to overall sales growth[67]. Risks and Challenges - The company reported a significant reliance on major clients, with the top five clients accounting for a high proportion of total sales, indicating a customer concentration risk[14]. - The company faces market competition risks due to the large number of manufacturers in the electronic components industry, which may impact its market position if it fails to enhance production management and R&D efforts[13]. - The company’s revenue is primarily settled in USD, making it susceptible to exchange rate fluctuations, which could affect profitability[14]. - As of December 31, 2022, the company had a significant balance of goods shipped but not yet recognized as revenue, amounting to 4,549.77 thousand yuan, which poses a risk if customer demand changes[14]. - The company has a significant reliance on external processing for production, which introduces quality control risks and potential delays[117]. Research and Development - The company holds 50 patents as of December 31, 2022, including 1 invention patent and 49 utility model patents[48]. - Research and development expenses increased by 2.69% to RMB 20,107,395.35, representing 4.71% of total revenue[58]. - The total R&D expenditure for the top five projects was ¥7,569,530.08, with the highest expenditure on multi-port series product development at ¥1,923,822.90[193]. - The company focuses on autonomous R&D to meet the fast-paced technological updates in the electronics industry[190]. - The company has established a comprehensive R&D system to enhance its innovation capabilities and adapt to market demands[190]. Corporate Governance - The company has established a comprehensive corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team[200]. - The company has implemented various internal control systems to ensure compliance with regulations and effective operational management[200]. - The company has established a management system for related party transactions to minimize potential conflicts of interest and protect its interests[118]. Future Outlook - The company anticipates a stabilization in PC shipments in the first half of 2023, with a gradual recovery expected in the second half as the economy improves[53]. - The company aims to diversify its products and services in 2023, focusing on strategic customers and enhancing profitability through improved management and operational efficiency[109]. - The company plans to relocate the production of high-precision electronic wire components to Vietnam, enhancing operational efficiency[31]. - The company plans to repurpose the "1,700,000 new type and micro speaker construction project" into a "micro speaker production technology upgrade project" to enhance automation and competitiveness[155]. Shareholder Information - The actual controller of the company is Chi Shaolin, with a significant stake held by Changshu Hongbo Communication Technology Co., Ltd.[28]. - The largest shareholder, Changshu Hongbo, holds 52.53% of the company's shares, making it the controlling shareholder[145]. - The top ten shareholders collectively hold 81.91% of the company's shares, with a total of 60,618,518 shares[142]. - The company has a total of 16,586 common shareholders as of the reporting date[138]. Employee and Management Information - The total number of employees decreased from 1,938 to 1,896, with a net reduction of 42 employees[175]. - The company has a structured employee training program that includes pre-employment training and assessments[178]. - The company maintains a performance-based salary system for its non-independent directors and senior management[174]. - The board of directors consists of 9 members, while the supervisory board has 3 members and senior management includes 5 individuals[166].