证券代码：600584 证券简称：长电科技 公告编号：临 2023-046 江苏长电科技股份有限公司 第八届董事会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个别及连带责任。 一、董事会会议召开情况 江苏长电科技股份有限公司第八届董事会第三次会议于 2023 年 8 月 14 日以 通讯方式发出通知，于 2023 年 8 月 24 日以现场加电话会议的方式召开，本次会 议应参会董事 9 人，实际参会董事 9 人；其中因公务原因，董事彭进先生授权委 托董事罗宏伟先生代为出席会议并行使表决权；独立董事 Tieer Gu（顾铁）先生 授权委托独立董事李建新女士代为出席会议并行使表决权；公司监事及部分高管 人员列席会议。董事长高永岗先生主持了会议。会议的召集和召开符合《公司法》 和《公司章程》。 二、董事会会议审议情况 本次会议表决通过了相关的议案，形成决议如下： 本事项构成关联交易，公司独立董事就此事项发表了独立意见。具体内容详 见上海证券交易所网站（www.sse.com.cn）。 3.1 关于增加 2023 年度与中 ...

江苏长电科技股份有限公司 关于增加 2023 年度日常关联交易的公告 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。 重要内容提示： 证券代码：600584 证券简称：长电科技 公告编号：临 2023-049 2、公司独立董事石瑛、李建新、Tieer Gu（顾铁）对上述关联交易发表了独 立意见如下： ①公司本次增加的日常关联交易金额是在 2023 年上半年实际经营情况及日 常关联交易执行情况的基础上进行的合理预计，是公司正常开展生产经营业务的 需要，遵循了公平、自愿、合理的交易原则，符合公司和全体股东的利益，不存 在损害股东利益的情形。 ②公司第八届董事会第三次会议审议《关于公司增加 2023 年度日常关联交 易事项的议案》时，进行了分项表决，关联董事均按要求回避表决，决策程序符 合有关法律法规的规定。 本次增加的日常关联交易不需要提交股东大会审议。 本次增加的日常关联交易均按照公平、公正、自愿、诚信的原则进行， 不会对公司的独立性产生影响，不会对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程 ...

证券代码：600584 证券简称：长电科技 公告编号：临 2023-047 江苏长电科技股份有限公司 第八届监事会第三次会议决议公告 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 江苏长电科技股份有限公司（以下简称"公司"）第八届监事会第三次会议于 2023 年 8 月 14 日以通讯方式发出会议通知，于 2023 年 8 月 24 日以现场加电话会议 的方式召开。本次会议应参会监事 3 人，实际参会监事 3 人。监事会主席林桂凤女 士主持了会议。会议的召集和召开符合《证券法》、《公司法》及《公司章程》的规 定。 二、监事会会议审议情况 本次会议表决通过了相关的议案，形成决议如下： 3、在提出本意见之前，监事会未发现参与 2023 年半年度报告编制和审议的人 员有违反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过了《江苏长电科技股份有限公司 2023 年上半年度募集资金存放 与实际使用情况的专项报告》 公司监事会根据中国证监会《上市公司监管指引第 2 号——上市 ...

证券代码：600584 证券简称：长电科技 公告编号：临 2023-048 江苏长电科技股份有限公司 2023 年上半年度募集资金存放与实际使用情况 的专项报告 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个别及连带责任。 江苏长电科技股份有限公司（以下简称"公司"、"长电科技"）根据《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求》、《上海证券交易 所上市公司自律监管指引第1号——规范运作》等有关规定，将公司2023年上半年度 募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 二、募集资金存放与管理情况 （一）募集资金数额及到位情况 经中国证券监督管理委员会《关于核准江苏长电科技股份有限公司非公开发行股 票的批复》（证监许可[2020]3605号）核准，公司于2021年4月向23名发行对象非公开 发行人民币普通股（A 股）共计176,678,445股，发行价格为人民币28.30元/股，募集 资金总额为4,999,999,993.50元，扣除各项发行费用（不含税）后，募集资金净额为 4,965,994, ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥5,860,195,186.42, representing a decrease of 27.99% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥109,928,612.98, down 87.24% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥56,290,404.61, a decline of 92.80% compared to the previous year[5]. - Basic earnings per share were ¥0.06, reflecting an 87.50% decrease from the same period last year[6]. - The company's net profit margin for Q1 2023 was approximately 1.5%, compared to 1.0% in Q1 2022[20]. - The total profit for the period was CNY 140,714,000.09, a decrease of 85.32% compared to CNY 956,012,001.43 in the same quarter last year[21]. - The company achieved a basic and diluted earnings per share of CNY 0.06, down from CNY 0.48 in Q1 2022[22]. Cash Flow and Assets - The net cash flow from operating activities was ¥1,233,739,882.22, down 24.75% year-on-year[5]. - Cash and cash equivalents as of March 31, 2023, amounted to RMB 3,312,426,076.71, an increase of 34.8% from RMB 2,458,871,191.82 at the end of 2022[15]. - The net cash flow from operating activities was CNY 1,233,739,882.22, a decrease of 24.73% compared to CNY 1,639,597,960.59 in Q1 2022[25]. - The company reported a net cash flow from investing activities of CNY 350,964,271.41, recovering from a loss of CNY 1,488,560,530.62 in the previous year[26]. - The cash and cash equivalents at the end of Q1 2023 were CNY 3,306,295,076.71, an increase from CNY 2,512,467,111.97 at the end of Q1 2022[26]. Operational Metrics - The decline in profits was primarily due to weak global terminal market demand and reduced order volumes, leading to lower capacity utilization[9]. - The company implemented strict control over operational expenses to mitigate some adverse impacts[9]. - Total operating costs for Q1 2023 were RMB 5,772,321,391.45, down 20.5% from RMB 7,267,406,497.27 in Q1 2022[20]. - Research and development expenses for Q1 2023 were RMB 308,746,841.24, slightly down from RMB 322,062,638.86 in Q1 2022[20]. Balance Sheet - Total assets at the end of the reporting period were ¥37,166,514,013.22, a decrease of 5.69% from the end of the previous year[6]. - Total assets decreased to RMB 37,166,514,013.22 as of March 31, 2023, from RMB 39,407,731,739.01 at the end of 2022, a reduction of 5.6%[18]. - Total liabilities as of March 31, 2023, were RMB 12,521,119,736.36, down 15.1% from RMB 14,764,998,533.82 at the end of 2022[17]. - The company reported a total equity of RMB 24,645,394,276.86 as of March 31, 2023, a marginal increase from RMB 24,642,733,205.19 at the end of 2022[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 283,785[11]. Future Outlook - The company plans to focus on market expansion and new product development to improve future performance[21].

证券代码：600584 证券简称：长电科技 公告编号：临 2023-023 关于召开 2022 年度业绩暨现金分红 说明会的补充公告 江苏长电科技股份有限公司 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： 投资者可于 2023 年 4 月 4 日（星期二）16:00 前将需要了解的情况和关 注的问题发送至公司邮箱 IR@jcetglobal.com 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。 江苏长电科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在 《上海证券报》、《证券时报》及上海证券交易所网站（www.sse.com.cn）上披露 了 2022 年年度报告，为便于广大投资者更全面、深入地了解公司 2022 年度经营 成果、财务状况及利润分配情况，公司定于 2023 年 4 月 6 日下午 15:00-16:30 举 行 2022 年度业绩暨现金分红说明会，就投资者普遍关心的问题进行交流。 一、说明会类型 本次投资者说明会以电话会议和网络文字互动形式召开，公 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares, totaling 355,910,600 CNY, based on a total share capital of 1,779,553,000 shares[5]. - The company will not increase capital reserves or issue bonus shares for the 2022 fiscal year[5]. - The company has not made any adjustments to its profit distribution policy during the reporting period[132]. - The company declared a cash dividend of CNY 355,910,600, which represents 12.03% of the net profit attributable to ordinary shareholders in the consolidated financial statements[137]. - The company did not propose a cash profit distribution plan despite having a positive profit available for distribution to shareholders[136]. - The company has proposed to maintain its cash dividend distribution ratio even if there are changes in total share capital due to stock options[133]. Financial Performance - The company's operating revenue for 2022 was CNY 33.76 billion, representing a year-on-year increase of 10.69% compared to CNY 30.50 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 3.23 billion, up 9.20% from CNY 2.96 billion in 2021[21]. - The basic earnings per share for 2022 was CNY 1.82, reflecting a 5.81% increase from CNY 1.72 in 2021[22]. - The total assets at the end of 2022 were CNY 39.41 billion, a 6.22% increase from CNY 37.10 billion at the end of 2021[21]. - The net cash flow from operating activities for 2022 was CNY 6.01 billion, down 19.06% from CNY 7.43 billion in 2021[21]. - The company reported a total of CNY 401.12 million in non-recurring gains and losses for 2022, compared to CNY 472.14 million in 2021[25]. - The weighted average return on equity for 2022 was 14.19%, a decrease of 2.23 percentage points from 16.42% in 2021[22]. - The company achieved an annual revenue of 33.76 billion yuan, a year-on-year increase of 10.7%, and a net profit attributable to shareholders of 3.23 billion yuan, up 9.2% year-on-year[28]. Market and Industry Insights - The global semiconductor industry sales reached $574.1 billion in 2022, with a year-on-year growth of 3.3%, although the second half of the year saw a slowdown[31]. - The automotive chip market experienced a remarkable growth of 29.2% year-on-year, reaching a record sales figure of $34.1 billion[31]. - The company is focusing on high-performance packaging technology and expanding into high-value markets such as automotive electronics and 5G communications[37]. - The global semiconductor market is expected to reach $556.6 billion in 2023, a decline of 4.1% year-on-year, but is projected to grow to $665.3 billion in 2024, a 10% increase[85]. - The advanced packaging market is expected to grow from $37.4 billion in 2021 to $65 billion by 2027, with a compound annual growth rate of 9.6%[86]. - In 2022, China's semiconductor market sales reached $180.3 billion, making it the largest single semiconductor market globally[87]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Ernst & Young Huaming[4]. - The company has confirmed that all board members attended the board meeting, ensuring the report's accuracy and completeness[8]. - The company has established a modern corporate governance structure, continuously improving governance levels[99]. - The audit committee regularly reviews internal audit suggestions, enhancing the company's compliance and operational standards[99]. - The company strictly adhered to information disclosure regulations, ensuring timely and accurate communication with stakeholders[101]. - The company has no controlling shareholder or actual controller, maintaining independence in operations and governance[100]. Research and Development - Research and development expenses increased by 10.74% to 1.31 billion RMB, reflecting the company's commitment to innovation[47]. - The company is investing $100 million in R&D for new technologies aimed at enhancing product efficiency and performance[109]. - R&D investment focused on emerging markets such as 5G RF, WiFi, HPC, and automotive electronics, with automotive electronics revenue increasing by 85% year-over-year[60]. - The company has established an innovation center in Shanghai to enhance advanced packaging technology and support supply chain diversification[61]. Environmental Responsibility - The company invested approximately ¥14,733.03 million in environmental protection during the reporting period, including fixed asset investments and daily operational costs for hazardous waste disposal and wastewater treatment[144]. - The total wastewater discharge for 2022 was 370.8730 million tons, with an actual discharge of 218.9158 million tons, indicating compliance with environmental standards[146]. - The company has implemented a self-monitoring scheme for environmental compliance, including regular water quality sampling[156]. - The company has committed to environmental responsibility by establishing mechanisms for pollution control and investing in sustainable practices[144]. Employee and Management Compensation - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to RMB 51.0478 million[114]. - The company’s management compensation is linked to the completion of operational plans, with monthly salaries for senior management[114]. - The company has established a strict remuneration management system that aligns with its compensation policies and assessment standards[114]. - The company implemented a 2022 employee stock ownership plan and stock option incentive plan, approved in the second shareholder meeting[102]. Risk Management - The company faces risks from industry volatility, with semiconductor cycles potentially impacting future performance[94]. - Trade friction risks may affect the company's overseas revenue, which constitutes a significant portion of its main business income[95]. - The company adopts a "neutral" management approach to mitigate foreign exchange risks due to its operations in different currencies[96].

重要内容提示： 投资者可于 2023 年 4 月 4 日（星期二）16:00 前将需要了解的情况和关 注的问题发送至公司邮箱 IR@jcetglobal.com 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。 江苏长电科技股份有限公司（以下简称"公司"）于 2023 年 3 月 31 日在《上 海证券报》、《证券时报》及上海证券交易所网站（www.sse.com.cn）上披露了 2022 年年度报告，为便于广大投资者更全面、深入地了解公司 2022 年度经营成果、 财务状况，公司定于 2023 年 4 月 6 日下午 15:00-16:30 举行 2022 年度业绩说明 会，就投资者普遍关心的问题进行交流。 一、说明会类型 本次投资者说明会以电话会议和网络文字互动形式召开，公司将针对 2022 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。 证券代码：600584 证券简称：长电科技 公告编号：临 2023-022 江苏长电科技股份有限公司 关于召开 2022 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 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥9,184,232,874.32, representing a year-on-year increase of 13.41%[4] - The net profit attributable to shareholders for Q3 2022 was ¥908,936,683.57, reflecting a year-on-year growth of 14.55%[4] - Total operating revenue for the first three quarters of 2022 reached ¥24.78 billion, a 12.9% increase from ¥21.92 billion in the same period of 2021[18] - Net profit for the first three quarters of 2022 was ¥2.45 billion, compared to ¥2.12 billion in 2021, representing a 15.8% growth[19] - The company's net profit for the first three quarters of 2022 was ¥6,430,786,198.51, compared to ¥4,334,284,717.95 in 2021, marking an increase of around 48.5%[42] - The company reported a total profit of CNY 2,610,492,027.70 for Q3 2022, an increase from CNY 2,339,293,009.06 in Q3 2021, representing a growth of approximately 11.6%[44] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥41,301,602,519.53, which is an increase of 11.33% from the end of the previous year[5] - Current assets totaled RMB 16.27 billion, up from RMB 13.42 billion year-over-year, indicating a growth of about 21.5%[15] - Total liabilities reached RMB 17.44 billion, compared to RMB 16.10 billion, which is an increase of about 8.3%[16] - The company's equity attributable to shareholders increased to RMB 23.86 billion from RMB 20.99 billion, representing a growth of approximately 13.9%[17] - Total assets as of the end of the third quarter of 2022 were ¥41,301,602,519.53, up from ¥37,098,618,885.51 at the end of the previous year, representing a growth of about 11.9%[42] Cash Flow - The company reported a net cash flow from operating activities of ¥4,380,188,462.68, which decreased by 8.62% year-on-year[5] - Cash flow from operating activities was ¥25.20 billion, compared to ¥22.83 billion in the previous year, marking an increase of 10.4%[21] - The net cash flow from investing activities for the third quarter was -¥4,003,584,780.42, slightly improved from -¥4,262,575,839.68 in the same period last year[29] - The net cash flow from financing activities was -¥822,239,346.43, contrasting with a positive cash flow of ¥289,984,763.65 in the same period last year[24] - The cash and cash equivalents at the end of the reporting period were ¥2,411,777,088.82, down from ¥2,980,043,023.32 at the end of the previous year[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 354,221[9] - The largest shareholder, the National Integrated Circuit Industry Investment Fund, holds 13.31% of the shares, amounting to 236,897,906 shares[9] - The top two shareholders, state-owned and private entities, do not have any concerted action relationship[37] Cost Management and Optimization - The company has actively optimized its product mix and focused on high-value applications, which contributed to maintaining profitability despite rising costs[8] - The company has reduced borrowing, leading to a decrease in interest expenses, which has positively impacted net profit margins[8] - The company continues to focus on high-value applications in sectors such as telecommunications, mobile terminals, and artificial intelligence, enhancing market competitiveness[33] - The company has implemented cost-cutting measures to mitigate the impact of rising material, energy, and transportation costs[33] Research and Development - Research and development expenses increased to ¥980.10 million, up from ¥859.86 million, indicating a 14% rise year-over-year[18] - Research and development expenses for the third quarter of 2022 amounted to ¥980,101,910.08, up from ¥859,863,806.34 in the previous year, reflecting a growth of approximately 14%[43] Comprehensive Income - Other comprehensive income after tax for the first three quarters of 2022 was ¥831.43 million, compared to a loss of ¥77.36 million in the same period of 2021[19] - The company's total comprehensive income attributable to the parent company was CNY 3,283,837,924.82, compared to CNY 2,039,190,069.86 in the previous year, reflecting a significant increase of approximately 61.0%[45]

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with a total revenue of 1.5 billion RMB, representing a year-on-year growth of 15%[11]. - The company's operating revenue for the first half of the year reached ¥15.59 billion, an increase of 12.85% compared to ¥13.82 billion in the same period last year[16]. - Net profit attributable to shareholders was ¥1.54 billion, reflecting a growth of 16.74% from ¥1.32 billion year-on-year[16]. - The net profit after deducting non-recurring gains and losses surged by 50.14% to ¥1.41 billion, up from ¥938.58 million in the previous year[16]. - The company's total profit for the first half of 2022 was approximately ¥1.67 billion, up 14.61% from ¥1.46 billion in the first half of 2021[106]. - The basic and diluted earnings per share for the first half of 2022 were both ¥0.87, an increase from ¥0.78 in the same period of 2021[105]. - The company reported a net profit margin improvement, with net profit for the first half of 2022 showing a positive trend compared to the previous year, although specific figures were not disclosed[103]. Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 20%, reaching a total of 500,000 active users by the end of June 2022[11]. - The company has set a future outlook with a revenue target of 3 billion RMB for the full year 2022, which would require a growth rate of approximately 10% in the second half of the year[11]. - The company is actively pursuing market expansion strategies, targeting an increase in market share by 5% in the Asia-Pacific region by the end of 2022[11]. - The company plans to enhance its product structure by focusing on high-density SiP integration technology and expanding into automotive electronics and industrial control applications[31]. - The company plans to accelerate the development of new products and improve customer service levels to capture market share in emerging sectors[31]. Research and Development - Research and development expenses have increased by 30% compared to the previous year, reflecting the company's commitment to innovation and technology advancement[11]. - The company received 57 patent authorizations and filed 124 new patents in the first half of 2022, totaling 2,988 patents by the end of the reporting period[27]. - The company is focusing on talent development and patent management to strengthen its competitive advantage in the semiconductor industry[32]. - Research and development expenses for the first half of 2022 were ¥637,465,593.65, compared to ¥547,913,853.24 in the previous year, reflecting a rise of approximately 16.3%[103]. Financial Stability - The company maintains a strong balance sheet with total assets of 5 billion RMB and a debt-to-equity ratio of 0.4, indicating financial stability[11]. - The total assets at the end of the reporting period were ¥37.83 billion, a slight increase of 1.98% from ¥37.09 billion at the end of the previous year[16]. - The total liabilities decreased to ¥15,254,507,007.05 from ¥16,098,903,462.48, indicating a reduction of about 5.24%[97]. - The total current liabilities decreased to RMB 10,486,650,969.07 from RMB 11,341,321,021.47, showing a reduction of about 7.53%[97]. Environmental and Social Responsibility - The company actively engages in corporate social responsibility, contributing to local economic development while ensuring employee health and safety during the pandemic[30]. - The company’s environmental management includes effective treatment of wastewater and emissions, meeting the standards set by the electroplating industry pollution discharge regulations[54]. - The company has implemented energy-saving measures with a total investment of approximately 1.18 million yuan, expected to save 662.43 tons of standard coal annually, equivalent to a reduction of about 1,768.69 tons of CO2 emissions[74]. - The company has established wastewater treatment and air pollution prevention facilities, ensuring stable compliance with discharge standards for wastewater and waste gas[73]. Risks and Challenges - The company has identified potential risks, including supply chain disruptions, which could impact production capacity by up to 15% if not managed effectively[11]. - The company faces market risks due to the cyclical nature of the semiconductor industry, which may impact future performance[43]. - Trade friction risks are significant as the company has a large proportion of overseas revenue, which could lead to production limitations and increased costs[44]. - The company is actively monitoring the impact of COVID-19 on operations, including potential delays in personnel attendance and logistics[44]. Shareholder Information - The company has announced plans for a strategic acquisition of a smaller competitor, which is projected to add an additional 300 million RMB in annual revenue[11]. - The board of directors has approved a profit distribution plan, although no specific dividend has been declared for this reporting period[11]. - The company did not distribute dividends or increase capital reserves in 2022, with no shares or cash dividends allocated per 10 shares[50]. - The total number of ordinary shareholders as of the end of the reporting period was 365,733[90]. Accounting and Financial Reporting - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[122]. - The company’s financial reporting is based on a continuous operation assumption[122]. - The company’s accounting period runs from January 1 to December 31 each year[123]. - The company recognizes revenue when it fulfills performance obligations in contracts, specifically when customers gain control of goods or services[168].