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四创电子:四创电子独立董事关于公司七届二十次董事会相关事项的独立意见
2023-08-25 09:38
四创电子股份有限公司 独立董事关于公司七届二十次董事会 相关事项的独立意见 根据《上市公司独立董事规则》《公司章程》及《公司独立董事制度》等有 关规定,我们作为四创电子股份有限公司(以下简称"公司")的独立董事,对 以下事项发表独立意见: 一、关于中国电子科技财务有限公司的风险持续评估报告的独立意见 我们作为公司的独立董事,对《关于对中国电子科技财务有限公司的风险持 续评估报告》发表独立意见如下:风险持续评估报告充分反映了中国电子科技财 务有限公司的经营资质、内部控制、经营管理和风险管理状况,其业务范围、业 务内容和流程、内部的风险控制制度等措施都受到中国银行保险监督管理委员会 的严格监管。在公司第七届董事会第二十次会议上审议该议案时,关联董事王玉 宝、龚杰洪、王璐、张春城、任小伟、靳彦彬回避了表决,审议程序符合有关法 律法规及《公司章程》的规定,不存在损害公司及中小股东权益的情形。我们同 意该风险持续评估报告。 (本页无正文,为四创电子股份有限公司独立董事关于公司七届二十次董事会相 关事项的独立意见之签字页) 沈泽江 李柏 2023 年 8 月 24 日 独立董事签字: 徐淑萍 潘立生 ...
四创电子:四创电子关于中国电子科技财务有限公司风险持续评估报告
2023-08-25 09:38
关于中国电子科技财务有限公司风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 和《关于规范上市公司与企业集团财务公司业务往来的通知》的要求,四创电子 股份有限公司(以下简称"四创电子"或"本公司")通过查验中国电子科技财 务有限公司(以下简称"财务公司")《金融许可证》《企业法人营业执照》等 证件资料,并审阅了财务公司包括资产负债表、利润表、现金流量表等财务报告, 对财务公司的经营资质、业务和风险状况进行了评估,现将风险持续评估情况报 告如下: 一、财务公司基本情况 中国电子科技财务有限公司经中国银行保险监督管理委员会批准(金融许可 证编号:L0167H211000001)、北京市市场监督管理局登记注册(统一社会信用 代码:91110000717834993R)的非银行金融机构,依法接受银保监会的监督管理。 四创电子股份有限公司 企业名称:中国电子科技财务有限公司 注册地址:北京市石景山区金府路 30 号院 2 号楼 1011、3-8 层 法定代表人:杨志军 注册资本:580,000 万元人民币 统一社会信用代码:91110000717834993R 金融许可证机构编码 ...
四创电子:四创电子七届二十次董事会决议公告
2023-08-25 09:38
漏,并对其内容的真实性、准确性和完整性承担法律责任。 四创电子股份有限公司(以下简称"公司")于2023年8月14日发出召开七届 二十次董事会的会议通知,会议于2023年8月24日上午在合肥市高新区公司会议 室以现场结合通讯方式召开。会议应到董事11人,实到董事11人,董事长王玉宝 因工作原因未能现场出席本次会议,会议由副董事长龚杰洪主持,监事及公司高 管人员列席了会议。会议的召集和召开符合《公司法》《公司章程》的有关规定, 会议审议并通过了以下事项: 证券代码:600990 股票简称:四创电子 编号:临 2023-026 四创电子股份有限公司 七届二十次董事会决议公告 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 三、审议通过《中国电子科技财务有限公司风险持续评估报告》 同意 5 票,反对 0 票,弃权 0 票,回避 6 票。关联董事王玉宝、龚杰洪、王 璐、张春城、任小伟、靳彦彬回避了表决,公司独立董事根据相关规定发表了独 立意见。具体内容详见公司在上海证券交易所网站(www.sse.com.cn)披露的《四 创电子关于对中国电子科技财务有限公司风险持续评估报告》。 特此公告 ...
四创电子:四创电子公司章程(2023年8月修订)
2023-08-25 09:38
四创电子股份有限公司 四创电子股份有限公司章程 (2023 年 8 月修订) 1 四创电子股份有限公司 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 四创电子股份有限公司 3 第八章 财务会计制度、利润分配、审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 涉及军工的特别规定 第十二章 党组织 第十三章 修改章程 第十四章 附则 四创电子股份有限公司 第一章 总则 第一条 为维护公司、股东和债权人的合法权益,规范公司的组织和行 ...
四创电子:四创电子长期股权激励计划暨首期实施方案回购注销部分限制性股票之法律意见书
2023-08-14 10:06
安徽天禾律师事务所 关于四创电子股份有限公司 长期股权激励计划暨首期实施方案 回购注销部分限制性股票 之 法律意见书 地址:中国合肥滩溪路 278 号财富广场 B 座东 16 楼 传真:(0551)62620450 电话: (0551) 62642792 法律意见书 安徽天禾律师事务所 关于四创电子股份有限公司 长期股权激励计划暨首期实施方案回购注销部分限制性股 票之法律意见书 致:四创电子股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共 和国证券法》(以下简称"《证券法》")《上市公司股权激励管理办法》(以 下 简称"《管理办法》")《国有控股上市公司(境内)实施股权激励试行办法》 (以下简称"《试行办法》")《中央企业控股上市公司实施股权激励工作指引》 (以下简称"《工作指引》")等有关法律、法规及规范性文件和《四创电子股 份有限公司章程》(以下简称"《公司章程》")的规定,本所接受四创电子股 份有公司(以下简称"四创电子"或"公司")的委托,作为四创电子长期股权 激励计划暨首期实施方案(以下简称"本激励计划")的专项法律顾问,指派本 所马慧、孔洋洋律师(以下简称"本所律师 ...
四创电子:四创电子部分限制性股票回购注销实施公告
2023-08-14 10:04
证券代码:600990 股票简称:四创电子 编号:临 2023-025 四创电子股份有限公司 部分限制性股票回购注销实施公告 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: 一、本次限制性股票回购注销的决策与信息披露 2023 年 4 月 20 日,四创电子股份有限公司(以下简称"公司")召开七届 十七次董事会和七届十四次监事会,并于 2023 年 5 月 26 日召开 2022 年年度股 东大会,审议并通过了《关于回购注销部分限制性股票的议案》。鉴于首次授予 激励对象中 13 名激励对象因离职等原因而不再符合激励条件,根据公司首期限 制性股票激励计划(以下简称"本激励计划")的相关规定,公司将回购注销其 对应的已获授但未解除限售的全部限制性股票。根据本激励计划的相关规定,激 励对象获授的限制性股票完成股份登记后,若公司发生资本公积转增股本、派送 股票红利、股份拆细、配股或缩股、派息等事项,公司应对激励对象已获授但尚 未解除限售的限制性股票的回购价格及回购数量进行调整。因此,本次 13 名激 励对象涉及的限制性 ...
四创电子:四创电子关于召开2022年度业绩说明会的公告
2023-05-10 08:44
证券代码:600990 证券简称:四创电子 公告编号:2023-012 四创电子股份有限公司 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: 一、说明会类型 公司于 2023 年 4 月 22 日在上海证券交易所网站(http://www.sse.com.cn/) 披露本公司 2022 年年度报告。为了便于广大投资者更全面深入地了解公司 2022 年度业绩和经营情况,公司拟于 2023 年 5 月 18 日(星期四)下午 13:00-15:00 召开业绩说明会,并对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 5 月 18 日(星期四)下午 13:00-15:00 (二)会议召开方式:视频直播结合网络文字互动 (三)网络直播地址:全景网(http://www.p5w.net/)和上海证券交易所 上证路演中心(http://roadshow.sseinfo.com) 三、参加人员 公司出席本次业绩说明会的人员有:董事、总经理 ...
四创电子(600990) - 2023 Q1 - 季度财报
2023-04-27 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥210,874,432.62, representing a decrease of 10.45% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥69,848,181.90, with a basic and diluted earnings per share of -¥0.3304[4] - Total operating revenue for Q1 2023 was CNY 210,874,432.62, a decrease of 10.5% compared to CNY 235,489,792.15 in Q1 2022[17] - Net loss for Q1 2023 was CNY 69,999,354.41, compared to a net loss of CNY 78,673,916.38 in Q1 2022, representing an improvement of 11.3%[18] - The company reported a total comprehensive loss of -69,999,354.41 RMB in Q1 2023, compared to -78,673,916.38 RMB in Q1 2022, indicating a decrease in comprehensive losses[19] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥7,108,857,369.76, down 4.56% from the end of the previous year[5] - Total assets decreased to CNY 7,108,857,369.76 from CNY 7,448,762,892.17, a decline of 4.6%[14] - Total liabilities decreased to CNY 4,417,337,372.09 from CNY 4,693,543,871.59, a reduction of 5.9%[14] - The equity attributable to shareholders decreased by 2.33% to ¥2,661,950,963.52 compared to the end of the previous year[5] - Shareholders' equity decreased to CNY 2,691,519,997.67 from CNY 2,755,219,020.58, a decline of 2.3%[14] Cash Flow - The net cash flow from operating activities improved by 85.49% due to enhanced collection management[6] - In Q1 2023, the company reported a net cash flow from operating activities of -77,873,095.60 RMB, an improvement from -536,796,865.17 RMB in Q1 2022[22] - The net cash flow from financing activities in Q1 2023 was -200,427,576.58 RMB, compared to -47,480,702.83 RMB in Q1 2022, reflecting increased cash outflows[23] - Total cash outflows from operating activities in Q1 2023 were 605,519,762.57 RMB, down from 940,085,198.46 RMB in Q1 2022, showing a decrease of approximately 35.6%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,984[7] - The largest shareholder, China Electronics Corporation, holds 88,650,982 shares, accounting for 41.93% of total shares[9] Expenses - Research and development expenses decreased by 59.97% due to reduced expenses from subsidiaries[6] - Research and development expenses for Q1 2023 were CNY 2,482,787.11, significantly lower than CNY 6,202,342.26 in Q1 2022, a decrease of 60%[18] - Financial expenses decreased by 74.74% as a result of increased collections on long-term receivables[6] Inventory and Receivables - Cash and cash equivalents decreased to CNY 213,608,125.84 as of March 31, 2023, from CNY 490,832,315.97 at the end of 2022, a decline of 56.5%[12] - Accounts receivable decreased to CNY 1,734,882,041.61 from CNY 1,782,414,903.10, a reduction of 2.7%[12] - Inventory increased to CNY 1,798,395,394.70, up 8.4% from CNY 1,659,702,375.50 at the end of 2022[12] Government Support - The company received government subsidies amounting to ¥2,829,955.43 during the reporting period[6] - The company received tax refunds of 150,013.54 RMB in Q1 2023, down from 657,165.84 RMB in Q1 2022[22] - The company received 260,000,000.00 RMB in cash from borrowings in Q1 2023, which is double the 130,000,000.00 RMB received in Q1 2022[22]
四创电子(600990) - 2022 Q4 - 年度财报
2023-04-21 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 2,720,683,574.08, a decrease of 13.45% compared to CNY 3,143,289,529.24 in 2021[24]. - The net profit attributable to shareholders of the listed company was CNY 66,037,159.83, down 64.09% from CNY 183,870,720.47 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 22,775,290.61, a decline of 82.02% from CNY 126,646,505.89 in 2021[24]. - The net cash flow from operating activities was CNY 117,845,672.54, a significant recovery from a negative cash flow of CNY -50,945,557.96 in 2021[24]. - The total assets at the end of 2022 were CNY 7,448,762,892.17, a decrease of 3.25% from CNY 7,699,069,188.30 at the end of 2021[24]. - The company's total equity attributable to shareholders increased to CNY 2,725,498,813.92, reflecting a slight increase of 0.94% from CNY 2,700,208,686.54 in 2021[24]. - Basic earnings per share decreased by 65.17% to CNY 0.31 in 2022 from CNY 0.89 in 2021[25]. - The company achieved a weighted average return on equity of 2.43% in 2022, down 4.55 percentage points from 6.98% in 2021[25]. - The company reported a total revenue of 51,767.51 million CNY and a net profit of 3,754.08 million CNY for the year[81]. - The total equity of the company reached approximately CNY 4.58 billion, with a year-on-year increase of 0.25% to 0.9%[178]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of CNY 0.94 per share and a stock dividend of 3 shares for every 10 shares held, with a total cash dividend of CNY 1,987,433.94[6]. - The cash dividend payout ratio for the year was 30.09% of the net profit attributable to shareholders[6]. - The total cash dividend amount for the year was CNY 19,874,337.94, representing 30.09% of the net profit attributable to ordinary shareholders[130]. - The company has established a cash dividend policy that prioritizes cash dividends, with the option for stock dividends under certain conditions[126]. - The company's profit distribution conditions include achieving positive distributable profits and receiving an unqualified audit report[124]. - The company's board of directors must consider the opinions of independent directors and public investors when making decisions on profit distribution[123]. - The company has a clear and complete decision-making process for its cash dividend policy, ensuring transparency and protection of minority shareholders' rights[128]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, which requires detailed disclosure of reasons and future plans[129]. Research and Development - Research and development expenses decreased by 56.59% to CNY 29,715,992.40, primarily due to reduced R&D costs for radar and supporting projects[57]. - The total R&D investment amounted to 170,642,010.50 CNY, representing 6.27% of the operating revenue, with 82.59% of the R&D costs capitalized[66]. - The number of R&D personnel is 1,100, accounting for 37.63% of the total workforce, with 349 holding master's degrees[67]. - During the reporting period, the company received 52 new invention patent applications and authorized 39, bringing the total to 282 invention patents and 394 software copyrights[37]. - The company is focusing on high-quality development and innovation in the electromagnetic sensing industry, aiming to enhance governance and operational quality[31]. Market and Business Development - The company successfully entered the core supplier list for the China Meteorological Administration's "14th Five-Year Plan" meteorological equipment[32]. - The company won multiple bids for weather radar projects across various regions, including Northeast, Northwest, and East China[32]. - The company is focusing on the domestic radar market, which is becoming increasingly competitive, particularly in air traffic control and low-altitude monitoring sectors[42]. - The company is actively pursuing innovation in the smart city sector, leveraging 5G applications and addressing the growing demand for integrated solutions[44]. - The company is exploring new business growth points in battlefield protection and intelligent equipment, aiming for breakthroughs in future demand[47]. - The company is committed to becoming a leading supplier of high-performance power modules and energy conversion devices, focusing on defense equipment and new energy vehicles[48]. Environmental Responsibility - The company invested 1,818,700.87 yuan in environmental protection during the reporting period[139]. - The company has established 7 treatment units and 6 fixed treatment lines for wastewater, ensuring no exceedance of discharge standards[140]. - Key pollutants such as COD, total nitrogen, ammonia nitrogen, total phosphorus, total lead, and total nickel have all reported no exceedance of discharge limits during the reporting period[141]. - The company has implemented an environmental self-monitoring plan, with automatic online monitoring devices installed for key pollutants, ensuring compliance with environmental standards[146]. - The company has passed the ISO14001 environmental management system certification, demonstrating a commitment to effective environmental management practices[142]. Governance and Compliance - The company is committed to enhancing its governance structure in compliance with relevant laws and regulations, ensuring effective checks and balances[91]. - The company held four shareholder meetings during the reporting period, ensuring transparency and adherence to regulations regarding voting and decision-making[93]. - The company has a structured compensation system that links employee income to company performance and job performance, aiming to attract and retain talent[121]. - The company has a total of 12 independent directors and supervisors, ensuring compliance with governance standards[102]. - The company has committed to avoiding related party transactions that could harm the interests of shareholders during its control period[160]. Strategic Risks - The company faces strategic risks due to potential misalignment between strategic planning and actual development, which could lead to inefficient resource allocation[86]. - Financial risks include potential cash flow pressures from delayed payments by clients in meteorology, emergency response, and public security sectors[87]. - Market risks arise from increasing customization and diversification of client demands, as well as heightened competition leading to lower overall profit margins[88]. - Operational risks are present due to rising customer expectations and intensified competition in core technologies and new product development[89]. Shareholder Structure - The largest shareholder, China Electronics Corporation, holds 88,650,982 shares, representing 41.93% of the total shares[195]. - The second-largest shareholder, China Electronics Technology Investment Holding Co., Ltd., holds 6,951,059 shares, accounting for 3.29%[195]. - The top ten shareholders include various institutional and individual investors, with the total shares held by them reflecting significant ownership concentration[196]. - The company has seen a reduction in the number of shareholders with voting rights restored for preferred shares, with no specific numbers reported[193]. - The total number of ordinary shareholders decreased from 16,984 to 15,531 by the end of the reporting period[193]. Employee Management - The company conducted over 250 training sessions throughout the year, focusing on various aspects such as pre-job training and professional knowledge enhancement[122]. - The company has implemented a performance assessment system that links compensation to economic benefits and value contributions, aimed at boosting organizational vitality[38]. - The company has modified its profit distribution policy, stating that cash dividends should account for at least 80% of profit distribution during the mature stage without significant capital expenditure[125]. Legal and Audit Matters - The company has appointed Da Hua Accounting Firm as its auditor for the 2022 fiscal year, with an audit fee of RMB 530,000[171]. - The company has ongoing significant litigation involving a claim amount of RMB 285,704,522.94, with a revised claim of RMB 95,923,055.67 after partial payments[173]. - The company has confirmed that there were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[165].
四创电子(600990) - 2020 Q1 - 季度财报
2020-04-28 16:00
Financial Performance - Operating revenue fell by 50.02% to CNY 149,530,752.67 year-on-year[10] - Net profit attributable to shareholders was a loss of CNY 61,226,508.83, compared to a loss of CNY 57,759,029.86 in the same period last year[10] - Operating profit for Q1 2020 was -¥61,203,519.46, compared to -¥55,848,591.35 in Q1 2019, indicating a worsening performance[23] - Net profit for Q1 2020 was -¥61,180,807.14, compared to -¥57,088,200.23 in Q1 2019, reflecting a decline of 5.1%[24] - The company reported a total comprehensive loss of -¥23,108,272.25 in Q1 2020, compared to -¥36,098,112.69 in Q1 2019, reflecting a significant reduction in overall losses[29] Assets and Liabilities - Total assets decreased by 6.35% to CNY 6,676,881,470.95 compared to the end of the previous year[6] - Total liabilities decreased to ¥4,240,359,506.55, down 8.43% from ¥4,631,648,358.00[17] - Current assets totaled ¥4,070,006,839.34, down 9.76% from ¥4,511,218,563.13 at the end of 2019[15] - Total liabilities as of Q1 2020 were ¥3,287,351,473.59, a decrease from ¥3,421,728,633.31 in the previous year[23] - Total current liabilities were reported at ¥2,824,539,416.58, with short-term borrowings of ¥760,389,244.57[42] Cash Flow - Cash flow from operating activities showed an improvement, with a net outflow of CNY 403,189,777.09, compared to a net outflow of CNY 532,147,072.06 last year[10] - Operating cash flow for Q1 2020 was -¥403,189,777.09, compared to -¥532,147,072.06 in Q1 2019, showing a 24.2% improvement in cash flow losses[30] - The total cash outflow from operating activities in Q1 2020 was ¥685,958,367.08, down from ¥1,184,223,245.28 in Q1 2019, indicating improved cash management[30] - Cash flow from investing activities showed a net inflow of 2,322,607.85 RMB, contrasting with a net outflow of 11,847,034.71 RMB in the previous year[34] - Cash flow from financing activities resulted in a net inflow of 9,303,494.01 RMB, compared to a net outflow of 163,658,936.62 RMB in the same quarter last year[34] Shareholder Information - The number of shareholders reached 17,853 at the end of the reporting period[9] - The largest shareholder, China Electronics Corporation, holds 45.67% of the shares[9] Equity - The total equity attributable to shareholders decreased to ¥2,412,527,286.80 from ¥2,473,753,795.63, a decline of 2.47%[17] - Total equity as of Q1 2020 was ¥1,824,125,165.42, down from ¥1,847,233,437.67 in Q1 2019[23] Inventory and Prepayments - Inventory increased to ¥1,428,493,600.98, reflecting a rise of 17.91% compared to ¥1,211,565,902.59 in the previous period[15] - Prepayments increased by 168.63% to CNY 107,200,227.03, primarily due to payments made by a subsidiary for project suppliers[10] Borrowings - Short-term borrowings were reported at ¥1,047,392,530.29, a reduction of 17.60% from ¥1,271,103,836.24[16] - The company raised ¥150,000,000.00 through borrowings in Q1 2020, compared to ¥50,000,000.00 in Q1 2019, highlighting increased reliance on debt financing[31] Research and Development - Research and development expenses for Q1 2020 were ¥6,429,661.89, a decrease of 26.1% from ¥8,696,728.53 in Q1 2019[23]