（ 二 ）厦 门 法 拉 电 子 股 份 有 限 公 司 于 2 024 年 3 月 1 1 日 以 专 人 送 达 、传 真 或 邮 件 的 方 式 向 全 体 监 事 发 出 关 于 召 开 公 司 第 九 届 2 024 年 第 一 次 监 事 会 会 议 的 通 知 。 （ 三 ）本 次 监 事 会 会 议 于 2 024 年 3 月 2 1 日 以 现 场 表 决 方 式 召 开 。 证券代码： 6 0 0 5 6 3 证券简称：法拉电子 编号： 2 0 2 4 - 0 0 3 厦门法拉电子股份有限公司 第九届监事会 2024 年第一次会议决议 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 个 别 及 连 带 责 任 。 一、监事会会议召开情况 （ 一 ）本 次 监 事 会 会 议 的 召 开 符 合《 公 司 法 》等 有 关 法 律 、法 规 、 规 章 以 及 《 公 司 章 程 》 的 有 关 规 定 。 （ 四 ）本 次 监 事 会 会 议 应 参 加 ...

Financial Performance - Q3 2023 revenue was CNY 899,703,587.16, a decrease of 14.59% year-over-year[3] - Net profit attributable to shareholders was CNY 223,462,073.25, down 13.85% compared to the same period last year[3] - Basic earnings per share for the quarter was CNY 0.99, reflecting a decline of 13.91% year-over-year[3] - Total operating revenue for the first three quarters of 2023 reached ¥2,871,469,588.83, a slight increase from ¥2,816,633,000.39 in the same period of 2022, representing a growth of approximately 1.95%[19] - Net profit for the first three quarters of 2023 was ¥717,582,308.90, compared to ¥702,445,386.58 in 2022, reflecting a growth of approximately 2.00%[20] - Basic earnings per share for the first three quarters of 2023 were ¥3.18, up from ¥3.07 in the same period of 2022, indicating an increase of about 3.58%[20] - The total profit for the first three quarters of 2023 was ¥827,308,349.11, slightly up from ¥819,624,359.14 in 2022, showing an increase of approximately 0.21%[20] Assets and Equity - Total assets at the end of the quarter reached CNY 5,827,194,409.29, an increase of 2.76% from the end of the previous year[4] - Shareholders' equity attributable to the parent company was CNY 4,389,489,802.13, up 7.58% year-over-year[4] - As of September 30, 2023, the company's total assets amounted to RMB 5,827,194,409.29, an increase from RMB 5,670,485,839.54 at the end of 2022, reflecting a growth of approximately 2.77%[14] - The company's total equity attributable to shareholders rose to RMB 4,389,489,802.13 from RMB 4,080,293,512.07, marking an increase of around 7.58%[16] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 727,912,971.93, an increase of 4.27% compared to the same period last year[3] - Cash flow from operating activities for the first three quarters of 2023 was ¥863,867,065.16, compared to ¥593,656,374.80 in 2022, showing a significant increase of approximately 45.55%[22] - Cash inflow from investment activities in the first three quarters of 2023 was ¥75,910,277.17, down from ¥3,024,168,333.52 in 2022, indicating a decrease of about 97.51%[22] - The net cash flow from financing activities was -$414,059,001.83, reflecting an increase in cash outflow compared to -$370,126,688.88 in the previous period[23] - The net increase in cash and cash equivalents was -$3,989,791.26, contrasting with a significant increase of $255,448,579.31 in the previous period[23] - The ending balance of cash and cash equivalents stood at $524,297,589.69, down from $1,041,498,343.35 in the previous period[23] Liabilities - The total current liabilities decreased to RMB 1,207,072,237.30 from RMB 1,360,028,348.55, representing a reduction of approximately 11.23%[15] - The company's financial liabilities decreased to RMB 1,382,165,130.18 from RMB 1,528,688,419.51, indicating a reduction of about 9.57%[17] Inventory and Receivables - The company's inventory decreased to RMB 648,499,411.61 from RMB 729,481,033.42, a decline of approximately 11.08%[14] - The company's accounts receivable stood at RMB 1,099,506,350.58, down from RMB 1,163,469,509.36, reflecting a decrease of about 5.50%[14] Investments and Expenses - The company has invested RMB 139,409,016.53 in construction projects, which is an increase from RMB 99,849,209.97, reflecting a growth of approximately 39.67%[15] - Research and development expenses increased to ¥109,659,654.75 in 2023 from ¥94,777,233.61 in 2022, representing a growth of approximately 15.66%[19] - Sales expenses decreased to ¥39,296,790.65 in 2023 from ¥44,487,941.02 in 2022, reflecting a reduction of about 11.00%[19] - The company reported a financial expense of -¥27,198,417.72 in 2023, an improvement compared to -¥42,097,094.65 in 2022, indicating a positive change in financial management[19] Shareholder Information - The company had 18,143 common shareholders at the end of the reporting period[8] - The largest shareholder, Xiamen Fala Development Co., Ltd., held 37.33% of the shares[8] Non-Recurring Items - Non-recurring gains and losses for the quarter amounted to CNY 4,185,840.46, compared to a loss of CNY 13,366,232.05 in the previous year[6] Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[24]

证券代码：600563 证券简称：法拉电子 编号： 2023-024 厦门法拉电子股份有限公司 第九届董事会 2023 年第三次会议决议公告 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 （一）本次董事会会议的召开符合《公司法》等有关法律、法规、规章以及 《公司章程》的有关规定。 （二）厦门法拉电子股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日以专人送达、传真或邮件的方式向全体董事发出关于召开公司第九届 2023 年第 三次董事会会议的通知。 （五） 本次董事会会议的主持人为卢慧雄先生。 二、 董事会会议审议情况 与会董事经过认真审议，以同意 9 票，反对 0 票，弃权 0 票，一致通过了 以下决议： （一）、《关于调整公司第九届董事会审计委员会委员的议案》 根据中国证券监督管理委员会颁布并于 2023 年 9 月 4 日生效实施的《上市公 司独立董事管理办法》，审计委员会成员应当为不在上市公司担任高级管理人员的 董事，因此，公司董事会调整了第九届董事会审计委员会委员，公司董事 ...

证券代码：600563 证券简称：法拉电子 编号： 2023-025 厦门法拉电子股份有限公司 关于调整第九届董事会审计委员会委员的公告 2023 年 10 月 28 日 1 厦门法拉电子股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开第 九届董事会 2023 年第三次会议，审议通过了《关于调整公司第九届董事会审计委 员会委员的议案》。 根据中国证券监督管理委员会颁布并于 2023 年 9 月 4 日生效实施的《上市公 司独立董事管理办法》，审计委员会成员应当为不在上市公司担任高级管理人员的 董事。 因此，公司董事会调整了第九届董事会审计委员会委员，公司董事王清明先 生不再担任审计委员会委员，经董事长提名，选举公司独立董事肖伟先生担任审 计委员会委员，与蔡宁女士（主任委员）、肖珉女士共同组成公司第九届董事会审 计委员会，肖伟先生担任审计委员会委员任期自本次董事会审议通过之日起至本 届董事会任期届满之日止。 特此公告。 厦门法拉电子股份有限公司董事会 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。 ...

证券代码：600563 证 券 简 称 ：法 拉 电 子 公 告 编 号 ：20 23-02 2 投 资 者 可 于 202 3 年 0 9 月 2 1 日 (星 期 四 ) 至 0 9 月 2 7 日 (星 期 三 ) 16:0 0 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 公 司 投 资 者 关 系 邮 箱 l ila n@ far atr on ic.c om .c n 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个别及连带责任。 重 要 内 容 提示： http :/ /ro ads ho w. ssei nf o.c om/） 厦 门 法 拉 电 子 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 已 于 2 023 年 8 月 2 6 日 发 布 公 司 2 023 年 半 年 度 报 告 ，为 便 于 广 大 投 资 者 更 全 ...

证券代码：600563 证券简称：法拉电子 编号： 2023-021 厦门法拉电子股份有限公司 关于变更签字会计师的公告 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。 厦门法拉电子股份有限公司（以下简称"公司"）于 2023 年 3 月 30 日召开第 八届董事会 2023 年第一次会议，并于 2023 年 4 月 26 日召开 2022 年年度股东大 会，审议通过了《关于续聘会计师事务所并确定其报酬的议案》，同意继续聘任安 永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"）为公司 2023 年 度审计机构。具体内容详见公司于 2023 年 4 月 1 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于续聘会计师事务所并确定其报酬的公告》（公告 编号：2023-005）。 近日，公司收到安永华明送达的《关于变更厦门法拉电子股份有限公司 2023 年度签字会计师的函》，现将相关变更情况告知如下： 一、本次签字会计师变更情况 安永华明作为公司 2023 年度财务报告、内部控制审计报告的审计机构，原指 派 ...

Financial Performance - Revenue for the first half of 2023 reached 1,971,766,001.67 RMB, an increase of 11.83% compared to the same period last year[16] - Net profit attributable to shareholders was 491,084,666.63 RMB, up 13.67% year-on-year[16] - Net cash flow from operating activities increased by 28.37% to 521,541,465.28 RMB[16] - Basic earnings per share (EPS) rose to 2.18 RMB, a 13.54% increase compared to the same period last year[14] - Diluted EPS also increased by 13.54% to 2.18 RMB[14] - Return on weighted average equity (ROE) decreased slightly by 0.54 percentage points to 11.91%[14] - Revenue for the first half of 2023 reached 1.97 billion yuan, an increase of 11.83% year-over-year[21] - Net profit attributable to parent company owners was 491 million yuan, up 13.67% year-over-year[21] - Operating cash flow increased by 28.37% to 521.54 million yuan[23] - Total operating revenue for the first half of 2023 reached 1,971,766,001.67 RMB, an increase from 1,763,259,784.46 RMB in the same period last year[64] - Net profit attributable to the parent company's shareholders was 491,084,666.63 RMB, up from 432,045,316.05 RMB in the first half of 2022[65] - Basic earnings per share (EPS) for the first half of 2023 stood at 2.18 RMB, compared to 1.92 RMB in the same period last year[65] - Operating costs for the first half of 2023 were 1,369,558,432.78 RMB, up from 1,242,625,153.12 RMB in the first half of 2022[64] - R&D expenses increased to 64,196,418.69 RMB in the first half of 2023, compared to 61,771,802.59 RMB in the same period last year[64] - Total comprehensive income for the first half of 2023 was 493,748,588.00 RMB, up from 439,471,438.04 RMB in the first half of 2022[65] - Parent company's operating income for the first half of 2023 was 1,910,171,859.01 RMB, compared to 1,633,762,631.93 RMB in the same period last year[67] - Parent company's net profit for the first half of 2023 was 495,634,460.83 RMB, up from 427,301,907.85 RMB in the first half of 2022[67] - Financial expenses for the first half of 2023 were -25,268,027.08 RMB, compared to -21,510,709.82 RMB in the same period last year[64] - Other comprehensive income after tax for the first half of 2023 was 488,612.67 RMB, up from 311,009.74 RMB in the same period last year[65] - Comprehensive income for the first half of 2023 reached 496,123,073.50, an increase from 427,612,917.59 in the same period last year[68] - Basic and diluted earnings per share for the first half of 2023 were both 2.20, up from 1.90 in the same period last year[68] - Cash received from sales of goods and services in the first half of 2023 was 2,095,532,572.95, compared to 1,666,741,886.82 in the same period last year[69] - Net cash flow from operating activities for the first half of 2023 was 521,541,465.28, an increase from 406,287,013.51 in the same period last year[69] - Net cash flow from investing activities for the first half of 2023 was -334,647,893.27, compared to 371,165,738.36 in the same period last year[69] - Net cash flow from financing activities for the first half of 2023 was -414,041,659.45, compared to -360,074,050.00 in the same period last year[70] - Cash and cash equivalents at the end of the first half of 2023 were 303,598,810.67, down from 1,204,882,728.01 at the end of the same period last year[70] - Cash received from sales of goods and services by the parent company in the first half of 2023 was 2,016,921,111.71, compared to 1,492,754,433.88 in the same period last year[71] - Net cash flow from operating activities of the parent company for the first half of 2023 was 504,892,010.60, up from 389,880,883.45 in the same period last year[71] - Net cash flow from investing activities of the parent company for the first half of 2023 was -328,994,644.90, compared to 371,452,438.36 in the same period last year[71] - Total comprehensive income for the first half of 2023 reached RMB 493.75 million, with a net increase in owner's equity of RMB 79.74 million[72] - The company distributed RMB 405 million in profits to shareholders, resulting in a total distribution of RMB 414 million including minority interests[73] - Capital reserve decreased by RMB 12,556.76 due to the use of special reserves, with RMB 6.54 million utilized during the period[74] - Retained earnings increased by RMB 86.08 million, contributing to a total owner's equity of RMB 4.22 billion at the end of the period[74] - Minority interests decreased by RMB 6.82 million, reflecting a reduction in non-controlling stakes[72] - The company's total owner's equity at the beginning of the period was RMB 4.14 billion, with a slight increase to RMB 4.22 billion by the end of the period[72][74] - Other comprehensive income for the period was RMB 488,612.67, contributing to the overall increase in owner's equity[72] - The company's capital reserve remained stable at RMB 261.97 million, with no significant changes during the period[72][74] - The general risk reserve remained unchanged at RMB 157.13 million, indicating no additional provisions were made during the period[72][74] - The company's total assets increased by RMB 79.74 million, driven by the comprehensive income and profit distribution activities[72][73] - Total owner's equity at the end of the period is RMB 3,572,987,086.59[76] - Comprehensive income for the period is RMB 496,123,073.50[78] - Profit distribution to owners (or shareholders) is RMB -405,000,000.00[78] - Total owner's equity at the beginning of the period is RMB 4,052,275,743.35[78] - Total owner's equity at the end of the period is RMB 4,143,386,260.09[79] - Comprehensive income for the period is RMB 427,612,917.59[80] - Profit distribution to owners (or shareholders) is RMB -360,000,000.00[80] - Total owner's equity at the beginning of the period is RMB 3,406,739,697.88[80] - The company allocated -360,000,000.00 to owners (or shareholders) for distribution[81] - The company's registered capital is 225,000,000.00, with a total equity of 3,474,352,615.47 at the end of the period[81] - The company issued 50,000,000 A shares at a price of 8.04 RMB per share, raising a total of 402,000,000 RMB[82] Assets and Liabilities - Total assets at the end of the reporting period were 5,623,395,236.06 RMB, a slight decrease of 0.83% compared to the end of the previous year[16] - Total current assets as of June 30, 2023, amounted to 3,940,527,873.05, a decrease from 4,192,063,332.75 as of December 31, 2022[57] - Cash and cash equivalents decreased to 1,203,598,810.67 as of June 30, 2023, from 1,368,287,380.95 as of December 31, 2022[57] - Accounts receivable increased to 1,222,755,894.56 as of June 30, 2023, from 1,163,469,509.36 as of December 31, 2022[57] - Inventory decreased to 661,422,415.06 as of June 30, 2023, from 729,481,033.42 as of December 31, 2022[57] - Fixed assets increased to 1,203,800,603.47 as of June 30, 2023, from 1,110,734,979.20 as of December 31, 2022[57] - Construction in progress increased to 149,770,412.82 as of June 30, 2023, from 99,849,209.97 as of December 31, 2022[57] - Intangible assets increased to 118,750,028.55 as of June 30, 2023, from 65,207,844.15 as of December 31, 2022[57] - Long-term prepaid expenses increased to 43,803,710.46 as of June 30, 2023, from 26,026,439.73 as of December 31, 2022[57] - Deferred tax assets increased to 359,782.74 as of June 30, 2023, from 245,314.86 as of December 31, 2022[57] - Total non-current assets as of June 30, 2023, amounted to 1,549,673,967.55, an increase from 1,338,888,644.61 as of December 31, 2022[57] - Total assets decreased slightly from 5,670,485,839.54 to 5,623,395,236.06[58] - Non-current assets increased from 1,478,422,506.79 to 1,682,867,363.01[58] - Total liabilities decreased from 1,528,688,419.51 to 1,401,861,784.79[58] - Short-term borrowings decreased from 36,979,882.70 to 30,346,808.73[58] - Trade payables decreased from 349,062,714.56 to 292,713,537.20[58] - Retained earnings increased from 3,437,308,152.14 to 3,523,392,818.77[59] - Cash and cash equivalents decreased from 1,327,785,205.12 to 1,159,323,010.51[61] - Accounts receivable increased from 1,115,994,405.07 to 1,187,574,647.65[61] - Inventory decreased from 681,207,707.90 to 621,575,879.61[61] - Fixed assets increased from 1,103,737,999.63 to 1,197,672,373.00[61] - The company's monetary funds at the end of the period amounted to RMB 1,203,598,810.67, including RMB 1,166,844,238.12 in bank deposits and RMB 36,754,572.55 in other monetary funds[151] - The fair value of financial assets measured at fair value through profit or loss was RMB 474,483,273.56, including RMB 216,000,000.00 in debt instrument investments and RMB 258,483,273.56 in equity instrument investments[152] - The company's accounts receivable within 1 year amounted to RMB 1,273,454,997.22, with a total accounts receivable of RMB 1,276,654,304.68[155] - The total bad debt provision increased to RMB 53,898,410.12, up from RMB 44,763,540.72 at the beginning of the period, with an additional provision of RMB 9,516,800.06 during the period[159] - The top five accounts receivable balances totaled RMB 552,957,787.84, accounting for 43.31% of the total accounts receivable, with bad debt provisions of RMB 26,158,896.14[160] - The accounts receivable for new energy vehicles/wind and solar power customers amounted to RMB 895,389,407.21, with a bad debt provision of RMB 45,236,043.14, representing a 5.05% provision rate[158] - The total accounts receivable balance was RMB 1,276,654,304.68, with a bad debt provision of RMB 53,898,410.12, resulting in a net book value of RMB 1,222,755,894.56[156] - The bank acceptance bills under accounts receivable financing decreased to RMB 369,124,046.60 from RMB 387,641,008.44 at the beginning of the period[162] - The prepayments for the top five suppliers totaled RMB 1,723,071.01, accounting for 69.08% of the total prepayments[164] - The other receivables balance increased to RMB 4,131,706.14 from RMB 3,697,038.66 at the beginning of the period[165] - The accounts receivable for other customers amounted to RMB 377,510,976.23, with a bad debt provision of RMB 4,908,445.74, representing a 1.30% provision rate[158] - The total bad debt provision for individually assessed receivables was RMB 3,753,921.24, with a 100% provision rate[156] - The total bad debt provision for group-assessed receivables was RMB 50,144,488.88, with a 3.94% provision rate[156] - Bad debt provision increased from 224,112.13 yuan to 281,137.45 yuan, with an additional provision of 57,025.32 yuan during the period[170][172] - The top five other receivables account for 67.19% of the total other receivables, with the largest being 907,964.60 yuan (20.58%)[173] - Inventory decreased from 737,909,143.34 yuan to 661,422,415.06 yuan, with inventory impairment provision increasing from 8,428,109.92 yuan to 11,286,413.78 yuan[175][176] - Inventory impairment provision for finished goods increased from 6,754,665.80 yuan to 8,553,477.40 yuan, with an additional provision of 1,853,963.34 yuan[176] - Inventory impairment provision for semi-finished goods increased from 1,673,444.12 yuan to 2,732,936.38 yuan, with an additional provision of 1,059,492.26 yuan[176] - Contract assets remained stable at 2,153,895.50 yuan, with impairment provision increasing from 206,667.51 yuan to 243,381.78 yuan[177][178] - Prepaid other taxes increased from 525,633.62 yuan to 607,015.74 yuan[179] - The book value of investment properties at the end of the period is RMB 13,038,561.99, with a decrease of RMB 749,525.05 in accumulated depreciation and amortization compared to the beginning of the period[181] - The total fixed assets at the end of the period amount to RMB 1,203,800,603.47, an increase from RMB 1,110,734,979.20 at the beginning of the period[182] - The original value of fixed assets increased by RMB 173,581,773.14 during the period, with a total original value of RMB 2,331,721,005.77 at the end of the period[183] - The accumulated depreciation of fixed assets increased by RMB 78,490,218.57 during the period, reaching RMB 1,127,920,402.30 at the end of the period[183] - The book value of fixed assets at the end of the period is RMB 1,203,800,603.47, compared to RMB 1,110,734,979.20 at the beginning of the period[183] - The company's subsidiary, Shanghai Meixing Electronics Co., Ltd., mortgaged properties with a book value of RMB 972,758.56 and land with a book value of RMB 333,237.96 to secure a short-term loan of RMB 10,000,000.00[184] - The balance of construction in progress at the end of the period is RMB 149,770,412.82, an increase from RMB 99,849,209.97 at the beginning of the period[185] - The main project under construction is the Phase IV technical renovation project for new energy film capacitors, with a book value of RMB 144,504,402.96 at the end of the period[186] - The new energy thin-film capacitor technical renovation phase IV project has a budget of 2.20 billion yuan, with a cumulative investment of 1.45 billion yuan, accounting for 65.32% of the budget[187] - The total investment in major construction projects for the period is 1.50 billion yuan, with an initial balance of 0.81 billion yuan and an increase of 0.69 billion yuan during the period[187] - The company's fixed assets, specifically buildings, have a book value of 3,366,000.29 yuan at the end of the period, with accumulated depreciation of 2,381,681.89 yuan[188] - The company's intangible assets increased by 57,828,629.34 yuan during the period, with a total book value of 151,791,868.68 yuan at the end of the period[189] - The company's subsidiary, Shanghai Meixing Electronics Co., Ltd., mortgaged buildings and land with a book value of 1,305,996.52 yuan to secure a short-term loan of 10,000,000.00

1 证券代码：600563 证 券 简 称 ：法 拉 电 子 公 告 编 号 ：20 23-01 8 厦门法拉电子股份有限公司 关于参加厦门辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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个别及连带责任。 为 进 一 步 加 强 与 投 资 者 的 互 动 交 流，厦 门 法 拉 电 子 股 份 有 限 公 司 （以下简 称"公司"）将参加由 厦 门 证监局、 厦 门 上 市 公 司 协 会 与 深圳市全景网络有限公司联合举办的" 2 023 年 厦 门 辖 区 上 市 公 司 投 资 者 集 体 接 待 日 活 动 " ， 现 将 相 关 事 项 公 告 如 下 ： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站（ htt p:/ / rs.p 5w .ne t），或 关 注 微 信 公 众 号：全 景 财 经，或 下 载 全 景 路 演 APP ,参 与 本 次 互 动 交 流 ， 活 动 时 间 为 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥929,327,381.39, representing a year-on-year increase of 10.62%[3] - The net profit attributable to shareholders was ¥231,173,787.00, reflecting a growth of 13.10% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥229,939,752.85, which is an increase of 19.33% year-on-year[3] - Total operating revenue for Q1 2023 reached RMB 929,327,381.39, a 10.59% increase from RMB 840,129,840.25 in Q1 2022[15] - Net profit for Q1 2023 was RMB 231,264,828.86, representing an increase of 11.66% compared to RMB 207,076,892.51 in Q1 2022[16] - Basic earnings per share for Q1 2023 were RMB 1.03, up from RMB 0.91 in Q1 2022, reflecting a 13.19% increase[16] Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 86.40%, amounting to ¥22,411,108.82[3][5] - Cash flow from operating activities generated RMB 22,411,108.82 in Q1 2023, a significant decrease from RMB 164,763,809.30 in Q1 2022[18] - The net cash flow from investment activities was -$227,372,723.54, compared to $385,384.16 in the previous period[19] - The total cash inflow from investment activities was RMB 53,720,494.14, a decrease from RMB 923,512,948.57 in the same quarter last year[18] - The net cash flow from financing activities was -$20,277.78, down from -$35,605.55 in the previous period[19] - The net increase in cash and cash equivalents was -$205,260,851.68, compared to an increase of $165,512,830.48 in the previous period[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,776,724,303.22, showing a slight increase of 1.87% from the end of the previous year[3] - Current assets totaled RMB 4,167,076,667.27, slightly down from RMB 4,192,063,332.75 at the end of 2022, indicating a decrease of about 0.60%[10] - Total liabilities decreased to RMB 1,405,125,938.79 from RMB 1,528,688,419.51, showing a decline of approximately 8.06%[13] - The non-current assets totaled RMB 1,609,647,635.95, up from RMB 1,478,422,506.79, indicating an increase of approximately 8.87%[12] - The company's equity attributable to shareholders increased by 5.63% to ¥4,310,003,414.61 compared to the end of last year[3] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,083[6] - The equity attributable to shareholders increased to RMB 4,310,003,414.61 from RMB 4,080,293,512.07, reflecting a growth of about 5.63%[13] Expenses and Other Income - Total operating costs increased to RMB 663,587,255.39, up 9.09% from RMB 608,282,137.26 in the same period last year[15] - Research and development expenses rose to RMB 33,891,374.07, an increase of 10.14% from RMB 30,789,365.19 in the previous year[15] - Other income increased to RMB 4,333,926.40, compared to RMB 1,569,269.03 in Q1 2022, marking a growth of 175.56%[15] - The company reported a decrease in tax expenses to RMB 34,800,634.93 from RMB 36,287,902.80 in Q1 2022, a reduction of 4.09%[15] - Investment income for Q1 2023 was RMB 3,670,240.86, down from RMB 12,253,155.08 in Q1 2022, indicating a decline of 70.05%[15] Changes in Cash and Cash Equivalents - Cash and cash equivalents were reported at RMB 1,243,026,529.27, down from RMB 1,368,287,380.95, representing a decline of approximately 9.13%[10] - The ending balance of cash and cash equivalents was $323,026,529.27, down from $951,562,594.52 in the previous period[19] - The beginning balance of cash and cash equivalents was $528,287,380.95, compared to $786,049,764.04 in the previous period[19] - The impact of exchange rate changes on cash and cash equivalents was -$278,959.18[19]

证券代码：600563 证 券 简 称 ：法 拉 电 子 公 告 编 号 ：20 23-01 0 厦门法拉电子股份有限公司 关于召开 2022 年度业绩说明会的公告 厦 门 法 拉 电 子 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 已 于 2 023 年 4 月 1 日 发 布 公 司 20 22 年 度 报 告 ， 为 便 于 广 大 投 资 者 更 全 面 深 入 地 了 解 公 司 20 22 年 度 经 营 成 果 、 财 务 状 况 ， 公 司 计 划 于 20 23 年 0 4 月 2 0 日 下 午 1 6:0 0-17 :00 举 行 2 02 2 年 度 业 绩 说 明 会 ，就 投 资 者 关 心 的 问 题 进 行 交 流 。 一 、 说明会类型 本 次 投 资 者 说 明 会 以 网 络 互 动 形 式 召 开 ， 公 司 将 针 对 20 22 年 度 的 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 ...