证券代码：603267 证券简称：鸿远电子 公告编号：临 2023-043 北京元六鸿远电子科技股份有限公司 第三届董事会第十一次会议决议公告 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 北京元六鸿远电子科技股份有限公司（以下简称"公司"）第三届董事会第 十一次会议通知于 2023 年 12 月 8 日以电子邮件等方式向全体董事及相关人员发 出。 公司于 2023 年 12 月 12 日在北京市大兴区中关村科技园区大兴生物医药产 业基地天贵街 1 号公司第一会议室以现场和通讯表决相结合的方式召开。会议由 董事长郑红先生主持，应出席董事 9 人，实际出席董事 9 人，公司监事等相关人 员列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》和《北京 元六鸿远电子科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公 司独立董事管理办法》等法律、法规、 ...

证券代码：603267 证券简称：鸿远电子 北京元六鸿远电子科技股份有限公司 投资者关系活动记录表 编号：2023-007 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 ■业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □一对一沟通 参与单位名称及 通过上海证券交易所上证路演中心参与公司 2023年第三季度 人员姓名 业绩说明会的投资者 时 间 2023年11月8日 15:00-16:00 地 点 上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com） 董事长 郑红 董事、总经理 刘辰 董事、董事会秘书 邢杰 上市公司参会人员 独立董事 古群、杨棉之、林海权 董事、财务总监 李永强 公司参会人员与投资者进行了充分的交流与沟通，严格按照相 关制度规定，没有出现未公开重大信息泄露等情况。 一、 董事长开场致辞 尊敬的各位投资者： ...

证券代码：603267 证券简称：鸿远电子 北京元六鸿远电子科技股份有限公司 投资者关系活动记录表 编号：2023-006 ■特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩暨现金分红说明会 类别 □新闻发布会 □路演活动 □现场参观 □一对一沟通 参与单位名称及 请详见附件（排名不分先后） 人员姓名 时 间 2023年11月2日 14:00-15:00 地 点 公司一层会议室 董事、董事会秘书 邢杰 董事、财务总监 李永强 上市公司参会人员 证券事务代表单思齐等 公司参会人员与投资者进行了充分的交流与沟通，严格按照相 关制度规定，没有出现未公开重大信息泄露等情况。 公司董事、董事会秘书邢杰女士主持会议，对参加公司 2023 年三季报交流会的人员表示欢迎，感谢各位对公司一直以来的 信任和支持。会议主要内容如下： ...

Financial Performance - Revenue for Q3 2023 was CNY 349.40 million, a decrease of 36.58% compared to CNY 550.91 million in the same period last year[6] - Net profit attributable to shareholders was CNY 23.51 million, down 87.15% from CNY 182.96 million year-over-year[6] - Basic earnings per share decreased to CNY 0.10, a decline of 87.34% compared to CNY 0.79 in the previous year[6] - The company reported a year-to-date net profit decline of 63.15% due to reduced revenue and increased business-related expenses[24] - Total operating revenue for the first three quarters of 2023 was CNY 1,329,420,664.56, a decrease of 31.5% compared to CNY 1,942,780,630.50 in the same period of 2022[59] - Net profit for the third quarter of 2023 was CNY 244,367,755.97, a decline of 63.4% from CNY 668,264,026.21 in the same quarter of 2022[60] - Basic earnings per share for the third quarter of 2023 were CNY 1.07, compared to CNY 2.89 in the same quarter of 2022[60] - The company reported a total comprehensive income of CNY 259.88 million for the current period, down from CNY 662.55 million in the previous year[46] - The total comprehensive income for the third quarter of 2023 was CNY 244,439,242.34, down from CNY 669,225,151.52 in the same quarter of 2022[60] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 5.24 billion, a decrease of 1.91% from CNY 5.34 billion at the end of the previous year[21] - Total assets decreased to ¥5,241,823,238.05 from ¥5,343,804,622.29, a decline of approximately 1.9%[33] - Current liabilities decreased to ¥1,046,484,898.29 from ¥1,288,963,819.49, a reduction of about 18.8%[33] - Total liabilities decreased to ¥1,085,891,437.63 from ¥1,326,540,465.44, a decline of approximately 18.2%[33] - Owner's equity increased from CNY 4.05 billion to CNY 4.21 billion, reflecting a growth of about 4%[42] - The total equity attributable to shareholders increased by 3.75% to CNY 4.16 billion compared to CNY 4.01 billion at the end of the previous year[21] - The total assets decreased from CNY 4.92 billion to CNY 4.89 billion, a slight decline of about 1%[42] Cash Flow - Cash flow from operating activities was negative CNY 39.69 million year-to-date, compared to negative CNY 5.59 million in the same period last year[6] - Net cash flow from operating activities showed a negative value of CNY -2.75 million compared to a positive CNY 159.16 million in the previous year[44] - The net cash flow from operating activities was negative at CNY -39,694,971.65, worsening from CNY -5,591,355.60 in the previous year[63] - Cash inflow from investment activities decreased significantly from CNY 729.57 million to CNY 333.13 million, a decline of approximately 54%[44] - Cash inflow from investment activities was CNY 332,886,296.26, down 48.2% from CNY 643,493,913.89 in the same period last year[64] - The company reported a total cash outflow from investment activities of CNY 326,192,840.46, significantly lower than CNY 912,018,960.71 in the previous year[73] Inventory and Receivables - Accounts receivable increased to ¥1,582,170,217.31 from ¥1,309,785,846.56, an increase of about 20.7%[39] - Inventory increased to ¥637,731,305.49 from ¥539,573,832.76, reflecting an increase of approximately 18.2%[41] - Accounts receivable increased to CNY 1,579,806,967.70 as of September 30, 2023, from CNY 1,347,375,692.98 at the end of 2022, representing a growth of 17.2%[53] - Inventory as of September 30, 2023, was CNY 869,192,353.35, an increase of 29.3% from CNY 671,738,550.55 at the end of 2022[53] Cost Management - The decline in revenue was attributed to weak customer demand and a decrease in sales prices for core products, despite significant growth in new product categories[24] - The company plans to focus on enhancing market share and managing costs to mitigate the impact of declining revenues[24] - Total operating costs for the first three quarters of 2023 were CNY 991,380,068.47, down 11.8% from CNY 1,123,486,125.10 in 2022[59] - Research and development expenses for the first three quarters of 2023 were CNY 71,904,401.74, slightly down from CNY 75,694,718.10 in the same period of 2022[59] - Financial expenses for the first three quarters of 2023 showed a significant increase, with interest expenses at approximately ¥11.05 million compared to ¥12.39 million in the same period of 2022[76] Government Support - The company received government subsidies amounting to CNY 503,291.33 during the reporting period, contributing positively to the financial results[46]

北京元六鸿远电子科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 证券代码：603267 证券简称：鸿远电子 公告编号：临 2023-041 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： 会议召开时间：2023 年 11 月 08 日（星期三）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上证路演中心 （ 网 址 ： https://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 01 日（星期三）至 2023 年 11 月 07 日（星期 二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过北京元 六 鸿 远 电 子 科 技 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 投 资 者 关 系 邮 箱 603267@yldz.com.cn 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。 公司已于2023年10月28日在上海证券交易所网站发布了 ...

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、 担保情况概述 （一）担保基本情况 为支持子公司业务发展，根据其经营业务实际需要，北京元六鸿远电子科技 股份有限公司（以下简称"公司"）为元陆鸿远、鸿远泽通分别向中国银行股份 有限公司北京丰台支行申请综合授信额度提供连带责任担保，担保金额分别为人 民币1,000万元，上述担保不收取子公司任何担保费用，也不需要提供反担保。 （二）本次担保事项履行的内部决策程序 1 被担保人名称：北京元陆鸿远电子技术有限公司（以下简称"元陆鸿远"）、 北京鸿远泽通电子科技有限公司（以下简称"鸿远泽通"） 本次担保金额：元陆鸿远担保金额为人民币 1,000 万元；鸿远泽通担保 金额为人民币 1,000 万元，截至目前，公司已实际为上述子公司提供的 担保余额为人民币 8,900.00 万元。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 特别风险提示：本次被担保人鸿远泽通为资产负债率超过 70%的公司， 提醒投资者注意相关风险。 证券代码：603267 证券简称：鸿远电子 公 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2023-039 北京元六鸿远电子科技股份有限公司 关于为子公司提供担保的进展公告 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、 担保情况概述 （一）担保基本情况 为支持子公司业务发展，根据其经营业务实际需要，北京元六鸿远电子科技 股份有限公司（以下简称"公司"）为元陆鸿远、创思电子、鸿远泽通分别向北 1 被担保人名称：北京元陆鸿远电子技术有限公司（以下简称"元陆鸿远"）、 创思（北京）电子技术有限公司（以下简称"创思电子"）、北京鸿远泽 通电子科技有限公司（以下简称"鸿远泽通"）、创思（上海）电子科技 有限公司（以下简称"创思上海"） 本次担保金额：元陆鸿远担保金额为人民币 1,000 万元；创思电子担保 金额为人民币 4,300 万元，鸿远泽通担保金额为人民币 1,000 万元；创 思上海担保金额为人民币 1,100 万元，截至目前，公司已实际为上述子 公司提供的担保余额为人民币 27,152.38 万元。 本次担保是否有反担保：无 对外担保 ...

Market Demand and Strategy - The company emphasizes the importance of tracking market demand changes and adjusting marketing strategies accordingly to enhance competitive advantages and gain market share[12]. Quality Management - The company has established a long-term mechanism for product quality management and conducts ongoing quality-related training to mitigate quality control risks[13]. Accounts Receivable Management - The company is focused on managing accounts receivable by implementing a customer credit management system and incorporating sales collection performance into sales personnel evaluations[17]. - The total accounts receivable at the end of the period is CNY 465,060,140.56, with a bad debt provision of CNY 45,319,484.94, representing a provision ratio of 9.74%[102]. - The company has a total of CNY 135,056,359.56 in accounts receivable due within one year, with a bad debt provision of CNY 4,051,690.83, equating to a provision ratio of 3.00%[103]. - The company’s total accounts receivable at the beginning of the period was CNY 842,252,679.28, with a bad debt provision of CNY 56,464,389.40, resulting in a provision ratio of 6.70%[102]. - The company’s bad debt provision for accounts receivable aged 1-2 years is CNY 25,057,892.93, with a provision ratio of 10.00%[103]. - The company’s total accounts receivable aged over 4 years amounts to CNY 122,867.14, with a 100% provision[103]. - The total bad debt provision at the end of the period is CNY 92,843,575.11, representing 5.30% of the total accounts receivable[135]. Inventory Management - The company has developed inventory management policies to monitor downstream demand changes and reduce inventory risks[18]. - The inventory at the end of the period amounts to CNY 48,076,320.63, with an increase of CNY 22,970,641.31 during the period[124]. - The total inventory at the end of the period was 841,780,825.59 CNY, with a provision for inventory depreciation of 48,076,320.63 CNY[172]. Environmental Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[27]. - The company actively implements energy-saving and emission reduction measures, including automation and digital management to enhance production efficiency[29]. - The company has adopted new energy vehicles for part of its fleet and encourages employees to use low-carbon transportation[29]. - The company promotes a green office concept, advocating for energy-saving lighting and paperless operations[29]. - The company emphasizes employee education on energy conservation and carbon reduction, fostering a culture of sustainability[29]. - The company adheres to the Environmental Protection Law of the People's Republic of China, continuously improving its environmental management system[29]. - The company aims to reduce carbon emissions and improve energy efficiency through various resource-saving measures[29]. - The company is committed to contributing to environmental protection through its green and low-carbon development philosophy[29]. - The company has not disclosed any other environmental information during the reporting period[28]. - The company has not reported any updates or changes regarding environmental information during the reporting period[28]. Financial Performance - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[21]. - Basic earnings per share for the first half of 2023 decreased by 54.29% to 0.96 CNY compared to 2.10 CNY in the same period last year[186]. - The company's net cash flow from operating activities decreased by 70.69% year-on-year, primarily due to an increase in maturing commercial bills[188]. - The weighted average return on net assets decreased by 8.23 percentage points to 5.42% compared to 13.65% in the same period last year[186]. - Non-operating income for the period amounts to CNY 2,056,004.40, with a total tax impact of CNY 232,343.82[166]. Investments and Assets - The company completed the repurchase and cancellation of part of the restricted stock from the 2021 incentive plan on June 16, 2023[23]. - As of June 30, 2023, the company's restricted bank deposits amounted to CNY 5,625,000, which serves as a guarantee for bank acceptance bills totaling CNY 22,500,000[71]. - The company holds commercial payment commitments amounting to CNY 35,740,540.83 as of the reporting period end, a decrease from CNY 62,012,275.72 at the end of 2022[99]. - The company’s restricted bank deposits are specifically allocated for issuing bank acceptance bills to suppliers[71]. - The total amount of bank acceptance bills at the end of the period is CNY 135,865,944.63, with a fair value change of -CNY 795,123.37, resulting in a fair value of CNY 135,070,821.26[113]. - The total balance of receivable dividends is CNY 38,467,750.01, with CNY 36,886,277.05 due within one year[118]. - The total amount of other receivables at the end of the period is CNY 35,429,202.48, with 92.10% of it being within one year[121]. - The total balance of contract assets is CNY 6,711,813.86 after accounting for impairment provisions[152]. - The quality assurance deposit has a book value of CNY 6,711,813.86 at the end of the period, with a provision for impairment of CNY 240,403.16[152]. Business Development - The company has increased investment in new businesses such as microwave modules, microcontrollers, and ceramic circuit boards, maintaining a high level of R&D expenditure[187]. - The company’s self-operated products include ceramic capacitors, filters, and microwave modules, widely used in high-reliability fields such as aerospace and automotive electronics[191]. - The company’s revenue from self-operated and agency businesses covers various sectors including new energy, automotive electronics, and medical equipment[191]. - The company’s employee count has continued to grow as part of its strategy to enhance talent acquisition[187]. Market Trends - The filter product market is experiencing increasing demand for various types, including DC filters and AC filters, with a focus on lightweight and easy installation[197]. - The growth in high-reliability sectors such as aerospace, aviation, and electronic information is driving the demand for filters, with electromagnetic compatibility becoming a mandatory requirement[197]. - The domestic integrated circuit industry is expected to gradually develop and expand due to supportive national industrial policies[197]. - The market for connected vehicles, the Internet of Things, and artificial intelligence is projected to further increase the market space for domestic chips[197]. - Microprocessors and microcontrollers are identified as core components of electronic information systems, crucial for determining product electrical performance and specifications[197].

重要内容提示： 会议召开时间：2023 年 8 月 30 日（星期三）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上证路演中心 （ 网 址 ： https://roadshow.sseinfo.com/）。 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 23 日（星期三）至 2023 年 8 月 29 日（星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过北京元六鸿 远 电 子 科 技 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 投 资 者 关 系 邮 箱 603267@yldz.com.cn 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。 证券代码：603267 证券简称：鸿远电子 公告编号：临 2023-037 北京元六鸿远电子科技股份有限公司 关于召开 2023 年半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。 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 ...