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].

Financial Performance - The company reported a revenue of ¥427,083,873.65, a decrease of 18.77% compared to the previous year[4] - Net profit attributable to shareholders was ¥32,910,059.72, down 18.54% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,403,807.63, a decrease of 27.00%[5] - Basic earnings per share decreased to ¥0.46, down 34.29% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were ¥461,846,355.72, an increase of 17.30% year-on-year[5] - Shareholders' equity attributable to the company was ¥364,526,745.42, up 118.20% compared to the beginning of the period[5] Market and Operational Challenges - The company's earnings decline was primarily due to reduced demand in the global laptop market and production impacts from regional power supply adjustments[6] - The company experienced logistical challenges due to pandemic control measures affecting both its operations and supply chain[6] Financial Data and Investor Advisory - The company's earnings data is preliminary and subject to audit, with final figures to be disclosed in the annual report[7] - Investors are advised to exercise caution and consider investment risks based on the preliminary financial data[7]

证券代码：871857 证券简称：泓禧科技 公告编号：2022-101 重庆市泓禧科技股份有限公司 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。 | 重庆市泓禧科技股份有限公司（以下简称"公司"）于 2022 年 11 月 2 日接 待了 2 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 2 日 调研地点：公司会议室 调研形式：现场调研 调研机构：开源证券股份有限公司、东方证券股份有限公司 上市公司接待人员：董事会秘书江超群女士 二、 调研的主要问题及公司回复概要 问题 1：公司 2022 年度是否有新增加产品？ 回答：公司主要产品包括高精度电子线组件和微型扬声器，2022 年度新增 产品软材料贴合，其由软材料(如：布、皮等软性材料)贴 ...

Financial Performance - Operating income for the first nine months decreased by 12.57% to CNY 340,513,077.81 compared to the same period last year[13] - Net profit attributable to shareholders decreased by 0.23% to CNY 30,333,681.80 compared to the same period last year[13] - Revenue for Q3 2022 was CNY 92,558,013.98, a decrease of 35.37% compared to Q3 2021[13] - Net profit attributable to shareholders for Q3 2022 increased by 9.45% to CNY 10,418,442.14 compared to Q3 2021[13] - Total operating revenue for Q3 2022 was ¥90,815,332.46, a decrease of 36.4% compared to ¥142,637,463.48 in Q3 2021[48] - Net profit for Q3 2022 reached ¥10,418,442.14, up 9.4% from ¥9,519,222.34 in Q3 2021[46] - The total comprehensive income for Q3 2022 was ¥10,418,442.14, reflecting a strong performance despite lower revenue[46] - The total profit of ¥9,890,543.01 for Q3 2022, an increase of 2.4% from ¥8,677,442.45 in Q3 2021[45] - The net profit for the first nine months of 2022 reached approximately 9.67 billion yuan, up 3.6% from 9.33 billion yuan in the same period of 2021[49] Assets and Liabilities - Total assets increased by 27.41% to CNY 501,653,365.96 compared to the end of the previous year[13] - The company’s cash and cash equivalents increased by 252.31% due to funds raised from issuing shares on the Beijing Stock Exchange[15] - The total current assets increased to ¥425,074,468.53 from ¥326,589,491.16, representing a growth of about 30.1%[35] - The company’s non-current assets totaled ¥76,578,897.43, an increase from ¥67,139,899.14, indicating a growth of approximately 14.5%[35] - Total liabilities decreased to CNY 150,570,277.59 in Q3 2022 from CNY 221,105,329.92 in Q3 2021, a reduction of 31.9%[41] - The company’s total liabilities decreased by approximately 5% compared to the previous year, indicating improved financial stability[49] Cash Flow - Cash flow from operating activities increased by 1,348.32% to CNY 33,050,286.04 compared to the same period last year[13] - Cash flow from operating activities generated a net amount of approximately 33.05 million yuan in the first nine months of 2022, a significant recovery from a net outflow of 2.65 million yuan in the same period of 2021[51] - Cash inflow from financing activities generated a net amount of approximately 98.77 million yuan in the first nine months of 2022, compared to 9.81 million yuan in the same period of 2021[53] - The company reported a net increase in cash and cash equivalents of $69,057,321.33, bringing the ending balance to $94,554,545.87[56] Shareholder Information - Net assets attributable to shareholders increased by 116.65% to CNY 361,950,367.50 compared to the end of the previous year[13] - The largest shareholder, Changshu Hongbo Communication Technology Co., Ltd., holds 38,873,866 shares, representing 52.53% of total shares[23] - The company reported a total of 74,007,152 shares outstanding, with 17,339 common shareholders[20] Related Party Transactions - The company engaged in related party transactions, with sales amounting to ¥220,996.39 against an expected amount of ¥3,000,000[27] - Other related party transactions totaled ¥109,702,600 against an expected amount of ¥150,666,240[27] Government Subsidies and Other Income - The company received government subsidies amounting to ¥1,144,438.68, closely related to its normal business operations[17] - The fair value changes from trading financial assets and liabilities resulted in a gain of ¥242,366.63[17] Commitments and Compliance - The company has committed to fulfilling various promises, including stabilizing stock prices and avoiding competition, with all commitments being performed as of the reporting period[29] - The company has no overdue or unfulfilled commitments, ensuring compliance with all obligations[29] Research and Development - Research and development expenses for Q3 2022 were ¥4,560,824.14, slightly down from ¥5,026,601.60 in Q3 2021, indicating a focus on cost management[48] Future Plans - The company plans to focus on market expansion and new product development to drive future growth[43] - The company plans to continue focusing on cost control and efficiency improvements in the upcoming quarters to enhance profitability[48]

Company Overview - Chongqing Hong Xi Technology Co., LTD. successfully listed on the Beijing Stock Exchange on February 28, 2022, after receiving approval from the China Securities Regulatory Commission for public stock issuance[3]. - The company was recognized as a "Specialized, Refined, Characteristic, and Innovative" enterprise by the Chongqing Municipal Economic and Information Commission in December 2021[4]. - The company has been recognized as a "High-tech Enterprise" and a "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise at the provincial level[38]. - The company focuses on the design, research, and production of various electronic components and communication products[104]. - The company operates in the high-tech industry, with a registered capital of RMB 235.43 million[104]. Financial Performance - The company's revenue for the first half of 2022 was approximately ¥247.96 million, a slight increase of 0.68% compared to ¥246.27 million in the same period last year[30]. - The gross profit margin decreased to 15.52% from 21.23% year-on-year[30]. - Net profit attributable to shareholders was ¥19.92 million, down 4.65% from ¥20.89 million in the previous year[30]. - The total assets increased by 30.92% to ¥515.46 million from ¥393.73 million at the end of the previous year[31]. - Total liabilities decreased by 27.68% to ¥163.93 million from ¥226.66 million year-on-year[31]. - The net assets attributable to shareholders increased by 110.42% to ¥351.53 million from ¥167.06 million[31]. - The company's cash flow from operating activities showed a significant increase of 405.65%, reaching ¥24.22 million compared to ¥4.79 million in the previous year[32]. - The current ratio improved to 2.86 from 1.50, indicating better short-term financial health[31]. - The basic earnings per share decreased by 19.44% to ¥0.29 from ¥0.36 in the previous year[30]. - The company's total assets increased by 30.92% to RMB 515,462,637.79 compared to the previous year[43]. - The company reported a net profit of approximately -2.95 million USD for its subsidiary Hong Xi Technology (Myanmar) Company Limited, indicating challenges in profitability[63]. Risks and Challenges - The company faces risks from intensified market competition in the electronic components manufacturing sector, which could impact future performance if not managed effectively[13]. - The company’s revenue is primarily denominated in USD, making it susceptible to fluctuations in the USD/RMB exchange rate, which could affect profitability[14]. - The company has a high customer concentration risk, with major clients primarily in the consumer electronics sector, which could pose operational risks if these clients face financial difficulties[14]. - The company has adopted an outsourcing model for part of its production, which carries risks related to quality control and supplier reliability[14]. - The company has established an "Associated Transaction Management System" to manage risks associated with its numerous related parties and transactions[14]. - The company has a large proportion of external processing, which could lead to quality control issues if not managed properly[76]. - The company faces risks from intensified market competition in the electronic components manufacturing sector, necessitating ongoing investment in technology and product development to maintain competitiveness[72]. Shareholder and Capital Structure - The company issued 16 million new shares, increasing its total share capital to 74,007,152 shares[26]. - The largest shareholder, Changshu Hongbo Communication Technology Co., Ltd., holds 38,873,866 shares, accounting for 52.53% of total shares[101]. - The company’s shareholding structure shows a significant increase in unrestricted shares held by major shareholders[96]. - The company has confirmed that there are no false records or misleading statements in its disclosures, as per commitments made in December 2021[86]. - The company has fulfilled all commitments made during the public offering process, with no overdue or violated commitments reported[89]. Subsidiaries and Expansion - The company established a wholly-owned subsidiary, Shangqiu Hongxi Technology Co., Ltd., in March 2022, with a registered capital of 10 million RMB, which is expected to align with the company's strategic development needs[67]. - The company reported a total revenue of approximately 879,843.87 RMB for its subsidiary Shangqiu Hongxi Technology Co., Ltd., with a net loss of 1,020,707.98 RMB[63]. - The company established three new subsidiaries in Hong Kong, Myanmar, and Shangqiu, all with a 100% ownership stake[173]. Cash Flow and Investments - Cash and cash equivalents surged by 327.61% to RMB 124,350,700.34, primarily due to funds raised from a public stock issuance[43]. - The net cash flow from financing activities surged by 5,688.89% to ¥99,059,073.22, driven by funds raised from a public stock issuance[56]. - The cash inflow from financing activities amounted to CNY 197,484,798.49, a significant increase from CNY 44,275,644.00 in the previous year[149]. - The total cash inflow from investment activities was CNY 54,073,887.69, compared to CNY 1,700.00 in the same period last year[151]. Future Outlook - The company plans to expand its product offerings, including new soft material bonding products for consumer electronics[35]. - Future outlook includes potential market expansion and new product development strategies, although detailed plans were not specified in the provided content[141]. - The company is actively expanding its customer base to enhance profitability amid rising labor costs and the need for skilled personnel[72]. Compliance and Governance - The company’s financial statements comply with accounting standards, accurately reflecting its financial position and operating results[175]. - The company has no significant changes in the feasibility of the projects funded by raised capital[114]. - There are no related party relationships among the board members, supervisors, and senior management personnel, except for the actual controller[120]. - The company did not implement any stock incentive plans during the reporting period[125].