Financial Performance - The company's operating revenue for the first half of 2023 was ¥7,880,721,699.21, a decrease of 15.93% compared to ¥9,374,551,620.61 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥554,901,829.27, down 40.67% from ¥935,278,296.21 in the previous year[18]. - Basic earnings per share for the first half of 2023 were ¥0.24, a decrease of 40.00% compared to ¥0.40 in the same period last year[19]. - The company reported a decrease of 42.37% in net profit after deducting non-recurring gains and losses, amounting to ¥516,985,356.14 compared to ¥897,051,715.12 last year[18]. - The company achieved operating revenue of 7,880.72 million yuan, a decline of 15.93% compared to the same period last year[29]. - The net cash flow from operating activities increased by 37.96% to ¥1,350,611,001.81, compared to ¥978,982,595.97 in the same period last year[18]. - The total operating costs decreased to CNY 7,319,347,382.85, down 11.2% from CNY 8,250,121,174.40 year-over-year[199]. - Net profit for the first half of 2023 was CNY 549,839,952.88, representing a decline of 44.5% from CNY 992,600,083.31 in the previous year[200]. Assets and Liabilities - The total assets at the end of the reporting period were ¥24,271,020,917.37, a decrease of 3.67% from ¥25,195,631,347.65 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 1.53% to ¥13,291,000,296.76 from ¥13,498,100,115.95 at the end of the previous year[19]. - The company's total liabilities amounted to CNY 4,548,923,064.54, slightly down from CNY 4,615,184,242.69 in the previous year[197]. - Total equity reached CNY 10,918,427,111.73, a minor decrease from CNY 10,961,983,506.41 year-over-year[197]. - Current liabilities decreased from CNY 7.38 billion to CNY 7.27 billion, a reduction of about 1.43%[192]. - Non-current liabilities decreased from CNY 2.52 billion to CNY 1.99 billion, a decline of approximately 21.05%[193]. Research and Development - The company applied for 12 domestic patents and 7 overseas patents in the first half of 2023, with a total of 38 patents granted[25]. - The company has a total of 718 valid patents, reflecting its strong commitment to innovation and technology development[25]. - Research and development expenses were CNY 388,691,057.58, down 18.0% from CNY 474,093,831.52 in the first half of 2022[199]. Market and Production - The company produced 55.77 million square meters of copper-clad laminates in the first half of 2023, a decrease of 3.94% year-on-year[29]. - The company sold 54.94 million square meters of copper-clad laminates, an increase of 2.67% year-on-year[29]. - The company produced 78.21 million meters of semi-cured sheets, a decrease of 5.97% year-on-year[29]. - The company sold 58.88 million square meters of printed circuit boards, an increase of 2.49% year-on-year[29]. - The PCB industry faced severe oversupply, with a 13.1% quarter-on-quarter decline and a 20.3% year-on-year decline in Q1 2023, with an expected annual decline of 9.3%[31]. Environmental Compliance - The wastewater pollution monitoring at the Songshan Lake factory meets standards, with BOD5 at 38.3 mg/L and COD at 134 mg/L[74]. - The company reported a total of 75.81 tons of copper-containing waste transferred and 264.11 tons of organic solvent waste transferred[77]. - The emissions of sulfur dioxide and nitrogen oxides from various boilers are compliant with the Guangdong provincial air pollutant discharge limits[76]. - The company has no reported excess noise pollution, adhering to the industrial enterprise boundary noise emission standards[77]. - The company has implemented measures to ensure that all hazardous waste is properly managed and reported[77]. - The company has established multiple emission outlets for both wastewater and waste gas, ensuring regulated discharge[82][83]. - The company has established a comprehensive waste management strategy to minimize environmental impact and ensure compliance with regulations[100]. Shareholder Information - The total number of shareholders reached 130,546 by the end of the reporting period[174]. - Guangdong Guangxin Holdings Group Co., Ltd. held 582,108,790 shares, representing 24.77% of the total shares, making it the largest shareholder[175]. - The total number of stock options held by Liu Shufeng, Chen Renxi, Zeng Yaode, and Tang Fuyun as of June 30, 2023, were 1,230,000, 750,000, 250,000, and 360,000 respectively, which remain unexercised[180]. - The total number of unrestricted circulating shares increased from 2,327,439,904 to 2,349,764,527, reflecting an increase of 22,324,623 shares, which is approximately 0.96%[171]. Investment and Financing - The company has established an industrial fund with a total subscribed capital of 416 million RMB, with a first phase capital contribution of 208 million RMB completed[165]. - The company has provided debt guarantees amounting to 246,624,468.07 RMB for entities with asset-liability ratios exceeding 70%[168]. - The company issued CNY 300,000,000 in bonds with a 4.50% interest rate, maturing on April 16, 2024, and CNY 500,000,000 in bonds with a 3.50% interest rate, maturing on March 10, 2025[186]. Risk Management - The company is exposed to risks from raw material price fluctuations, particularly for copper, resin, and glass cloth, which can impact production costs[60]. - The company faces market competition risks due to high inventory levels in the supply chain and excessive production capacity leading to fierce price competition[60]. - The company emphasizes the need for continuous technological development to maintain competitive advantages in the PCB market[61].

广东生益科技股份有限公司独立董事 关于第十届董事会第二十七次会议事项的独立意见 （2）公司对江西生益二期项目进行了合理的论证，此次调增投资额，符合 公司的战略规划和发展需要，能进一步完善公司生产基地布局，可以更好地开拓 和应对客户的需求，有效提升公司规模、公司行业竞争力和提升公司效益。 （3）本次增资对象是公司100%持股的全资子公司江西生益科技有限公司， 本次交易事项不属于关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 （4）本次增资的调整是根据项目而变化，增资资金来源为公司自有或自筹 资金，不会对公司经营及财务状况产生不利影响；本次投资和增资的审批程序符 合国家相关法律、法规、规范性文件及《公司章程》等有关规定，不存在损害公 司及全体股东特别是中小股东合法权益的情形，符合公司及全体股东的利益。 因此，我们同意增加江西生益二期项目投资额及调整向其增资金额。 独立董事：陈宏辉、卢馨、韦俊、李树华 广东生益科技股份有限公司 1、关于增加江西生益二期项目投资额及调整向其增资金额的独立意见 我们认为： （1）本次事项已经公司第十届董事会第二十七次会议审议通过，审阅与决 策程序符合《公司法》及 ...

股票简称：生益科技 股票代码：600183 公告编号：2023—051 广东生益科技股份有限公司 第十届董事会第二十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 表决结果：同意 11 票，反对 0 票，弃权 0 票，回避 0 票。 内容详见公司于 2023 年 8 月 18 日登载于上海证券交易所网站(http://www.sse.com.cn) 以及刊登在《上海证券报》《中国证券报》及《证券时报》的《广东生益科技股份有限公司 2023 年半年度报告摘要》和登载于上海证券交易所网站(http://www.sse.com.cn)的《广东 生益科技股份有限公司 2023 年半年度报告》。 （二）审议通过《关于增加江西生益二期项目投资额及调整向其增资金额的议案》 同意江西生益科技有限公司二期项目的投资额调增至 130,194 万元，同意公司向其增资 的金额由 5 亿元调整为 3 亿元，根据项目进展需要分期划转。 表决结果：同意 11 票，反对 0 票，弃权 0 票，回避 0 票。 上述议案 ...

股票简称：生益科技 股票代码：600183 公告编号：2023—054 广东生益科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于2023年08月22日(星期二)至08月28日(星期一)16:00前登录上证路演中 心网站首页点击"提问预征集"栏目或通过广东生益科技股份有限公司（以下简称"公司"） 投资者关系邮箱：tzzgx@syst.com.cn进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 本次投资者说明会以视频录播结合网络互动形式召开，公司将针对 2023 年半年度经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资 者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 08 月 29 日上午 10:00-11:30 公司于 2023 年 08 月 ...

广东生益科技股份有限公司 第十届监事会第二十次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 一、监事会会议召开情况 广东生益科技股份有限公司（以下简称"公司"）第十届监事会第二十次会议于 2023 年 8 月 17 日以通讯表决方式召开。2023 年 8 月 8 日，公司以邮件方式向监事及董事会秘书 发出本次会议通知和会议资料。本次会议应参加的监事 3 名，实际参加会议的监事 3 名，符 合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《2023 年半年度报告及摘要》 监事会一致认为： （1）公司 2023 年半年度报告的编制和审议程序符合中国证监会《公开发行证券的公司 信息披露内容与格式准则第 3 号——半年度报告的内容与格式（2021 年修订）》和《上海证 券交易所股票上市规则（2023 年修订）》《公司章程》等相关法律法规的有关规定。 股票简称：生益科技 股票代码：600183 公告编号：2023—052 （2）公司 2023 年半年度报告的内容与格式符合中国证券监督管理委员 ...

关于增加江西生益二期项目投资额及调整向其增资金额的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、本次投资概述 （一）基本情况 2018 年 5 月 12 日，广东生益科技股份有限公司（以下简称"生益科技"或"公司"）披 露了《生益科技关于变更可转换公司债券部分募投项目的公告》（公告编号：2018—032）， 公司投资 21.22 亿元，由全资子公司江西生益科技有限公司（以下简称"江西生益"）实施年 产 3,000 万平方米覆铜板项目，项目一期投资 10.25 亿元，二期投资 10.97 亿元，分两期投 产，一期年产 1,200 万平方米板材，年产 2,200 万米商品粘结片，二期年产 1,800 万平方米 板材，年产 3,400 万米商品粘结片，两期合计年产 3,000 万平方米板材，年产 5,600 万米商 品粘结片。江西生益一期项目已于 2020 年投产。 股票简称：生益科技 股票代码：600183 公告编号：2023—053 广东生益科技股份有限公司 构成《上市公司重大资产重组管理办法》规定的重大资产重组。 ...

2023 年第一季度报告 证券代码：600183 证券简称：生益科技 广东生益科技股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | | --- | --- | --- | --- | | | | 减变动幅度(%) | | | 营业收入 | 3,755,868,408.09 | | -21.22 | | 归属于上市公司股东的净利润 | 247,767,859.53 | | -48.64 | | 归属于上市公司股东的扣除非经常 | 233,004,083.8 ...

Financial Performance - The company's operating revenue for 2022 was ¥18,014,442,222.42, a decrease of 11.15% compared to ¥20,274,262,977.87 in 2021[17] - The net profit attributable to shareholders for 2022 was ¥1,530,789,704.01, down 45.90% from ¥2,829,683,547.57 in the previous year[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,428,470,542.87, a decrease of 43.50% compared to ¥2,528,258,242.57 in 2021[17] - Basic earnings per share decreased by 46.34% to CNY 0.66 in 2022 compared to CNY 1.23 in 2021[18] - Diluted earnings per share fell by 46.28% to CNY 0.65 in 2022 from CNY 1.21 in 2021[18] - The weighted average return on equity decreased by 12.63 percentage points to 11.71% in 2022 from 24.34% in 2021[18] - Total revenue for Q4 2022 was CNY 4,338,245,967.75, showing a decline from previous quarters[20] - Net profit attributable to shareholders for Q4 2022 was CNY 334,147,340.52, down from CNY 452,834,666.14 in Q2 2022[20] Cash Flow and Assets - The net cash flow from operating activities increased by 58.82% to ¥2,820,006,673.26 from ¥1,775,653,273.05 in 2021[17] - The net assets attributable to shareholders at the end of 2022 were ¥13,498,100,115.95, an increase of 3.07% from ¥13,096,413,999.03 at the end of 2021[17] - Total assets at the end of 2022 were ¥25,195,631,347.65, reflecting a 3.13% increase from ¥24,431,164,539.25 in 2021[17] - The company reported cash and cash equivalents of ¥3,105,848,398.61, representing 12.33% of total assets, an increase of 35.83% compared to the previous period[49] Dividends and Shareholder Information - The company plans to distribute a cash dividend of ¥4.50 per 10 shares to shareholders, pending approval at the annual general meeting[3] - In 2022, the company distributed cash dividends of 4.50 RMB per 10 shares, totaling 1,047,347,956.80 RMB, which represents 68.42% of the net profit attributable to ordinary shareholders[96] - The total number of shares held by the chairman increased from 4,427,736 to 4,827,736, reflecting a change of 400,000 shares due to stock option exercise[72] - The total number of shares held by the general manager increased from 1,886,250 to 2,146,250, reflecting a change of 260,000 shares due to stock option exercise[72] Market and Industry Trends - The company faced significant market challenges, including intense price competition and geopolitical factors affecting raw material costs[24] - In 2022, the global electronic industry is expected to decline by 2.1%, with a total market size of approximately $2.426 trillion[26] - PCB output value is projected to be $81.74 billion in 2022, reflecting a 1% year-on-year increase, significantly lower than the previous year's growth of 24.1%[27] - The PCB market is projected to decline by 3.9% in 2023, with an estimated market value of $78.5 billion[64] Research and Development - The company reported a total R&D expenditure of ¥943,229,755.81, which is 5.2% of total revenue[43] - The number of R&D personnel is 1,798, making up 15.46% of the total workforce[44] - The company is focusing on developing high Tg high-temperature copper-clad laminate materials for automotive electronics, with significant progress in testing and material selection[45] - The company has developed a low-loss substrate for semiconductor chip packaging, aiming to fill a gap in China's semiconductor industry and achieve performance levels comparable to Japanese and Korean counterparts[46] Environmental Management - The company invested approximately ¥13,030.81 million in environmental protection during the reporting period[103] - The main pollutants from the Wanjiang factory include sulfur dioxide, nitrogen oxides, and particulate matter, with emissions monitored to meet standards[103] - The company has established mechanisms for environmental protection and has reported no exceedances in noise pollution levels according to GB 12348-2008 standards[106] - The company has implemented measures to ensure that all monitored pollutants are within the permissible limits, demonstrating commitment to environmental standards[114] Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the financial report[2] - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting compliance and governance integrity[80] - The company has a total of 12 directors serving in various capacities across multiple subsidiaries, indicating a strong governance structure[78] - The company has established a performance incentive fund to link executive compensation with company performance, ensuring transparency in the hiring process of senior management[100] Strategic Initiatives - The company aims to strengthen its core business in copper-clad laminates while expanding into new markets such as 5G communication and electric vehicles[27] - The company is considering strategic acquisitions to enhance its market position, targeting firms with a combined revenue of 500 million[73] - The company has established a strategic committee to oversee long-term planning and market expansion initiatives[86] Social Responsibility - The company invested 60.30 million yuan in social responsibility projects, benefiting 296 individuals[189] - The company provided 1.9 million yuan for educational assistance, supporting 15 students from disadvantaged families[190] - Total investment in poverty alleviation and rural revitalization projects amounted to 313,600 CNY, benefiting 305 individuals[191] - The company has been involved in educational poverty alleviation activities across six schools in three regions since 1996[193]