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 ...

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 ...

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]

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].

2022 年第三季度报告 证券代码：600990 证券简称：四创电子 四创电子股份有限公司 2022 年第三季度报告 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。 第三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 1 / 11 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 (%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 602,945,408.35 -3.57 1,472,429,537.51 11.59 归属于上市公司股东的净利润 -6,496,584.94 -128.10 -50,524,064.98 不适用 归属于上市公司股东的扣除非 经常性损益的 ...

2022 年半年度报告 1 / 165 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王玉宝、主管会计工作负责人韩耀庆及会计机构负责人（会计主管人员）潘洁声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 公司代码：600990 公司简称：四创电子 四创电子股份有限公司 2022 年半年度报告 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司存在的风险因素主要有政策风险、财务风险、市场风险、运营风险等，有关风险因素内容已 在本报告中第三节"管理层讨论与分析"中关于"可能面对的风险"部分予以了详细描述，敬请 查阅相关内容。 六、 前瞻性陈 ...

2022 年第一季度报告 证券代码：600990 证券简称：四创电子 四创电子股份有限公司 2022 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、准确性和完整性依法承担法律责任。 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。 公司负责人王玉宝、主管会计工作负责人韩耀庆及会计机构负责人（会计主管人员）潘洁保证季 度报告中财务报表信息的真实、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 1 / 11 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 235,489,792.15 21.80 归属于上市公司股东的净利润 -78,793,282.86 不适用 归属于上市公司股东的扣除非经常性损益的净利润 -93,072,214.32 不适用 经营活动产生的现金流量净额 -536,796,865.17 不适用 基本每股收益（元/股） - ...

四创电子股份有限公司 2021 年年度报告 1 / 197 2021 年年度报告 重要提示 三、 大华会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 2021 年年度报告 公司代码：600990 公司简称：四创电子 拟向全体股东每10股送红股3股。截至2021年12月31日，公司总股本159,179,110股，以此计 算合计拟送红股47,753,733股，本次送红股后，公司的总股本为206,932,843股。 在利润分配方案实施前，因相关原因致使公司总股本发生变动的，公司拟维持每股分配比例 不变，相应调整分配总额。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 四、 公司负责人王玉宝、主管会计工作负责人韩耀庆及会计机构负责人（会计主管人员）潘洁声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2021年度拟以 ...

2021 年第三季度报告 证券代码：600990 证券简称：四创电子 四创电子股份有限公司 2021 年第三季度报告 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个别及连带责任。 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 报表信息的真实、准确、完整。 第三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 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 625,277,670.13 | 76.41 | 1,319,527,43 ...

二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 2021 年半年度报告 公司代码：600990 公司简称：四创电子 四创电子股份有限公司 2021 年半年度报告 1 / 158 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 四、 公司负责人陈信平、主管会计工作负责人韩耀庆及会计机构负责人（会计主管人员）潘洁声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 公司为适应市场战略需求，提高四创品牌在全国范围的知名度，将注册名称由"安徽四创电 子股份有限公司"变更为"四创电子股份有限公司"，于 2021 年 3 月 9 日 ...