证券代码：603052 证券简称：可川科技 公告编号：2024-001 苏州可川电子科技股份有限公司 股票交易异常波动公告 重要内容提示： 苏州可川电子科技股份有限公司（以下简称"公司"或"上市公司"）股 票于 2023 年 12 月 28 日、2023 年 12 月 29 日、2024 年 1 月 2 日连续 3 个交易日 内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大信息项。 公司目前生产经营活动一切正常，市场环境、行业政策没有发生重大调 整，生产和销售等情况没有出现大幅波动、内部生产经营秩序正常。 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。 （二）重大事项情况 公司关注到有媒体对于 MR 产品概念相关的报道。公司不直接生产 MR 设 备，公司开发的其中一款芯片制程保护功能膜为 MR 设备生产做配套。2023 年芯 片制程保护膜产品的营业收入及利润占比较小，不足 5%， ...

证券代码：603052 证券简称：可川科技 苏州可川电子科技股份有限公司 投资者关系活动记录表 编号：2023-004 √特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参加2023年第三季度业绩说明会的投资者、国海证券、东方 财富证券、华创证券、国金证券、长江证券、西南证券、长信 参与单位名称 及人员姓名 基金、格林基金、国联安基金、固禾基金、永赢基金、野村资 ...

2023 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。 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 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 222,264,291.07 | -13.99 | 526,423,816.35 | -22.42 | | 归属于上市公司股东的净 | 33,932,304.29 | -34.89 | 75,548,648.84 | -42.15 | | 利润 | | | | | | 归属于上市公司股东的扣 除非经常性损益的净利润 | 29,325,675.41 | -43.77 | 62,757,201.50 | -51.62 | 证券代码：603052 证券简称：可川科技 苏州可川电子科技股份有限公司 2023 年第三 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2023, representing a 20% increase compared to the same period last year[14]. - The company's operating revenue for the first half of 2023 was ¥304,159,525.28, a decrease of 27.61% compared to ¥420,153,531.61 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥41,616,344.55, down 46.96% from ¥78,468,771.94 year-on-year[20]. - The basic earnings per share for the first half of 2023 was ¥0.43, a decline of 60.55% compared to ¥1.09 in the same period last year[21]. - The company experienced a 22.29% quarter-on-quarter revenue growth in Q2 2023, achieving ¥16,732,840.00[22]. - The net profit for Q2 2023 was ¥2,298,130.00, reflecting a 23.32% increase from the previous quarter[22]. - The total comprehensive income for the first half of 2023 was CNY 41,206,012.18, compared to CNY 77,902,919.88 in the same period of 2022, indicating a significant decrease[126]. Revenue Guidance and Projections - The company has set a revenue guidance of 1.2 billion CNY for the full year 2023, which reflects a projected growth of 25% year-over-year[14]. - The company attributed the revenue decline to reduced orders in the consumer electronics sector and increased competition in the new energy sector[22]. Research and Development - The company has invested 50 million CNY in R&D for new technologies, focusing on solid-state battery innovations[14]. - The company has significantly increased its R&D investment, with R&D expenses rising by 16.21% to CNY 14.91 million compared to the previous year[45]. - The company has established a wholly-owned subsidiary focused on R&D of new materials and technologies, enhancing its competitive edge in the battery sector[40]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[14]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 40%[14]. - The company has formed a joint venture to enter the laser gas sensor and optical module business, indicating a strategic move into emerging industries[42]. Financial Position and Assets - The company reported a total asset value of ¥1,442,622,790.46 at the end of the reporting period, a decrease of 3.36% from ¥1,492,765,909.00 at the end of the previous year[20]. - The company’s total assets at the end of the reporting period amounted to CNY 1,444,000,000, with a significant portion in financial assets[55]. - The company’s intangible assets increased by 66.76% to CNY 20,684,319.63 from CNY 12,403,752.21 in the previous year, primarily due to the acquisition of land use rights[48]. Cash Flow and Liquidity - The cash flow from operating activities increased by 97.89% year-on-year, reaching ¥54,163,147.78, primarily due to higher cash recovery from previous sales[22]. - Cash and cash equivalents decreased by 61.27% to CNY 201,434,422.80 from CNY 520,149,711.26 in the previous year[47]. - The operating cash flow for the period increased by 97.89% to CNY 54.16 million, driven by improved collection of receivables[45]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact future production[14]. - The company faces risks from intensified market competition, particularly in the functional components sector serving consumer electronics and new energy batteries[56]. - The company’s reliance on a concentrated customer base poses risks, as any significant decline in demand from major clients could adversely affect sales[57]. - There is a significant risk of labor shortages, particularly for skilled production workers, which could adversely affect production and delivery capabilities[59]. Shareholder and Capital Management - The board has approved a profit distribution plan, with no plans for capital increase through reserves[14]. - The company plans to distribute cash dividends amounting to no less than the average annual distributable profit of the last three years after deducting statutory reserves and surplus reserves[82]. - The company has committed to measures to mitigate the impact of stock dilution on immediate returns following the public offering[82]. Corporate Governance and Compliance - The company appointed Zhou Bo as the new Chief Financial Officer and Board Secretary, effective June 19, 2023, following the resignation of Jiang Yu[72]. - The company confirmed compliance with commitments made regarding stock restrictions and management of shares since its IPO[77]. - The company has made commitments regarding the absence of false records or misleading statements in its prospectus, ensuring transparency[81]. Industry Position and Competitive Advantage - The company operates in the functional components industry, primarily focusing on the design, research and development, production, and sales of functional components, classified under the computer, communication, and other electronic equipment manufacturing industry[28]. - The company has established itself as a core supplier for leading manufacturers in the consumer electronics and new energy battery sectors, including ATL, LG Chem, and CATL[32]. - The company’s core competitive advantages include strong customer relationships, recognized supplier status, and excellent R&D and production capabilities[36].

2023 年第一季度报告 证券代码：603052 证券简称：可川科技 苏州可川电子科技股份有限公司 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 | 136,831,081.44 | | -41.29 | | 归属于上市公司股东的净利润 | 18,635,063.66 | | -42.12 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 14,051,847.09 | ...

2022年年度报告 公司代码：603052 公司简称：可川科技 苏州可川电子科技股份有限公司 2022 年年度报告 ...

2022 年第三季度报告 证券代码：603052 证券简称：可川科技 苏州可川电子科技股份有限公司 2022 年第三季度报告 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 258,418,070.47 | 26.85 | 678,571,602.08 | 28.45 | | 归属于上市公司股东的 | 52,119,280.45 | 54.72 | 130,588,052.39 | 63.83 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 52,151,177.49 | 54.77 | 129,725,359.92 | 63.27 | | 利润 | | | | | 1 / 13 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 ...