证券代码：603267 证券简称：鸿远电子 公告编号：临 2023-038 北京元六鸿远电子科技股份有限公司 关于全资子公司收到参股公司 归还财务资助款项的公告 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、 财务资助事项概述 2023 年 2 月 10 日，北京元六鸿远电子科技股份有限公司（以下简称"公 司"）第三届董事会第四次会议以 9 票同意，0 票反对，0 票弃权审议通过《关 于全资子公司向参股公司提供财务资助的议案》，同意全资子公司元六鸿远（成 都）电子科技有限公司（以下简称"鸿远成都"）拟使用自有资金向参股公司成 都四派科技有限公司（以下简称"成都四派"）提供人民币 200.00 万元的借款 用于其与主营业务相关的经营周转，借款期限为自首次提款日起 1 年，年化借款 利率为 3.75%。成都四派的其他股东金珠、成都四派鸿捷企业管理合伙企业（有 限合伙）为本次借款提供连带责任保证。具体内容请详见公司披露于上海证券交 易所网站（http://www.sse.com.cn）及指定信息披露媒体的《关于全资子公司向参 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2023-036 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 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"）、元六鸿远（苏州）电子科技有限公 司（以下简称"鸿远苏州"）、成都鸿立芯半导体有限公司（以下简称"鸿 立芯"）及成都鸿启兴电子科技有限公司（以下简称"鸿启兴"） 本次担保金额：元陆鸿远担保金额为人民币 8,000 万元；创思电子担保 金额为人民币 4,000 万元，鸿远泽通担保金额为人民币 3,000 万元；创 思上海担保金额为人民币 1,000 万元；鸿远苏州担保金额为人民币 2,000 万元；鸿立芯担保金额为人民币 1,500 万元；鸿启兴担保金额为人民币 500 万 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥435,416,746.31, a decrease of 38.06% compared to ¥702,942,186.85 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 was ¥101,598,017.80, down 60.76% from ¥258,880,592.14 year-on-year[5]. - Basic and diluted earnings per share decreased by 60.71%, from ¥1.12 to ¥0.44[11]. - Total operating revenue for Q1 2023 was RMB 435,416,746.31, a decrease of 38.1% compared to RMB 702,942,186.85 in Q1 2022[34]. - Net profit for Q1 2023 was RMB 100,306,919.04, a decline of 61.2% from RMB 258,885,285.40 in Q1 2022[35]. - The total comprehensive income for Q1 2023 was RMB 99,910,452.11, down from RMB 259,200,960.25 in Q1 2022[35]. Cash Flow - The net cash flow from operating activities was negative at -¥193,227,407.56, compared to -¥208,261,610.49 in the previous year[5]. - Operating cash inflows totaled CNY 421,929,702.35, an increase from CNY 365,400,147.33 in the previous period, reflecting a growth of approximately 15.5%[40]. - Operating cash outflows amounted to CNY 615,157,109.91, compared to CNY 573,661,757.82 in the prior period, indicating an increase of about 7.3%[40]. - Cash inflows from investment activities reached CNY 240,178,273.97, up from CNY 140,367,265.99, marking a significant increase of approximately 70.9%[40]. - Net cash flow from investment activities was CNY 59,814,816.10, a recovery from negative CNY 270,700,248.06 in the previous period[40]. - Cash inflows from financing activities totaled CNY 137,478,581.47, compared to CNY 104,980,000.00, reflecting an increase of about 30.9%[42]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥5,365,286,202.69, reflecting a slight increase of 0.40% from ¥5,341,924,381.07 at the end of the previous year[11]. - Total liabilities decreased to approximately CNY 1.25 billion from CNY 1.33 billion, a reduction of about 6.00%[30]. - The company's total equity increased to approximately CNY 4.12 billion from CNY 4.02 billion, reflecting a growth of about 2.93%[30]. - The total liabilities increased slightly to CNY 850,562,279.75 from CNY 846,804,354.41, showing a marginal increase of approximately 0.3%[45]. Market Conditions - The decline in revenue was attributed to weakened market demand and a drop in sales of high-reliability products and agency business[15]. - The company increased business-related expenses to consolidate and enhance market share, contributing to the decline in net profit[15]. Research and Development - Research and development expenses for Q1 2023 were RMB 23,418,738.17, slightly down from RMB 24,566,411.34 in Q1 2022[34]. - The company reported a decrease in R&D expenses to ¥16,182,743.55 in Q1 2023 from ¥19,007,174.52 in Q1 2022, a reduction of 9.6%[52]. Financial Expenses - Financial expenses decreased significantly to RMB 481,498.67 in Q1 2023 from RMB 2,595,077.37 in Q1 2022[34]. - The company’s financial expenses showed a significant improvement, with interest expenses decreasing to ¥3,315,542.80 in Q1 2023 from ¥4,833,339.56 in Q1 2022, a decline of 31.4%[52].

Acquisition and Investment - Hongyuan Hefei acquired 100% equity of Hefei Lichang Technology Co., Ltd. for RMB 30 million and increased its registered capital from RMB 5 million to RMB 50 million[2]. - The company invested RMB 20 million in the Beijing Cuihu Original Innovation No. 2 Venture Capital Fund, accounting for 9.45% of the total fund size[5]. - The company has completed all capital contributions to the Cuihu No. 2 Fund as of the reporting period[5]. Market and Financial Performance - The global MLCC market is projected to reach a demand of 4,257 billion units and a market size of RMB 70.9 billion by 2026[7]. - The company's operating revenue for 2022 was approximately ¥2.50 billion, an increase of 4.12% compared to ¥2.40 billion in the previous year[121]. - Operating costs rose to approximately ¥1.25 billion, reflecting a 7.04% increase from ¥1.17 billion year-on-year[121]. - The net profit attributable to shareholders of the listed company for 2022 was approximately ¥804.60 million, a decrease of 2.68% from ¥826.74 million in 2021[183]. - The net cash flow from operating activities decreased by 32.91% to approximately ¥357.47 million in 2022, down from ¥532.78 million in 2021[183]. - Total revenue for Q1 2022 was approximately RMB 702.94 million, while Q4 2022 revenue decreased to approximately RMB 559.42 million, reflecting a decline of about 20.4% from Q1 to Q4[186]. - Net profit attributable to shareholders for Q1 2022 was approximately RMB 258.88 million, decreasing to approximately RMB 135.89 million in Q4 2022, a decline of about 47.5%[186]. Research and Development - The company plans to establish the Hongyuan Innovation Research Institute to accelerate research and innovation efforts[10]. - Research and development expenses increased by 22.39% to approximately ¥98.69 million, up from ¥80.64 million in the previous year[121]. - The Chengdu base completed production line construction and team building, achieving 18 intellectual property authorizations during the reporting period[114]. - The company has developed over 30 customized filter products to meet user requirements for modular and multifunctional applications[113]. Governance and Compliance - The company completed the re-election of the board of directors on July 8, 2022, ensuring compliance with relevant laws and regulations[48]. - The company has revised its governance documents to enhance its governance structure and ensure effective management and decision-making[51]. - The company has established a comprehensive internal control system and conducted two shareholder meetings during the reporting period to ensure fair and transparent information disclosure[153]. - The company received a standard unqualified audit report from its auditor, reflecting confidence in its financial statements[197]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of RMB 0.37 per share (including tax), totaling RMB 85,705,058.04 (including tax) based on the share count as of December 31, 2022[41]. - In 2021, the company distributed a cash dividend of RMB 3.90 per 10 shares (including tax), amounting to RMB 90,492,111.06 (including tax)[40]. - The total share capital as of December 31, 2022, is 232,400,000 shares, with 764,708 shares repurchased and excluded from profit distribution[41]. Social Responsibility and Environmental Initiatives - The company actively participated in social welfare initiatives, contributing over ¥800,000 to various charitable actions during the reporting period[123]. - The company reported a total donation of 800,200 CNY for various social responsibility projects, including 500,000 CNY to support pandemic relief efforts in Beijing[137]. - The company committed to reducing carbon emissions through various measures, including the use of clean energy and digital transformation to enhance production efficiency[133]. - The company has implemented measures to promote energy conservation and reduce resource consumption, including the use of new energy vehicles for company cars[133]. - The company invested 3.6544 million yuan in environmental protection during the reporting period, ensuring compliance with national environmental laws and regulations[150]. Talent and Management - The company emphasizes the importance of talent strategy to build a strong and dynamic talent team[15]. - The company is committed to improving its management model and enhancing operational efficiency to adapt to market changes[14]. - The company has implemented a performance evaluation mechanism for senior management, with compensation determined by the board's remuneration and assessment committee[158]. Challenges and Future Outlook - The company faced challenges due to a decline in the gross profit margin of agency business and increased R&D investment, which impacted net profit[185]. - The company emphasizes the importance of risk awareness in its forward-looking statements regarding future plans and development[164].

证券代码：603267 证券简称：鸿远电子 公告编号：临 2023-015 北京元六鸿远电子科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 会议召开时间：2023 年 3 月 30 日（星期四）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 ： http://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 3 月 23 日（星期四）至 2023 年 3 月 29 日（星期三） 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3月18日在上海证券交易所网站发布了202 ...

1 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：2022-002 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n■ 线上会议 | □ 分析师会议 \n □ 业绩说明会 \n□ 路演活动 \n □ 一对一沟通 | | 参与单位名称及 人员姓名 | 请详见附件（排名不分先后） | | | 时 间 | 2022 年 05 月 06 日 | 下午 15:00-16:00 | | 地 点 | 线上会议 | | | 上市公司参会人员 | 副董事长郑小 ...

Financial Performance - The company's revenue for Q3 2022 was ¥550,905,858.68, representing a decrease of 12.41% compared to the same period last year[6]. - Net profit attributable to shareholders for Q3 2022 was ¥182,956,048.86, down by 9.65% year-on-year[6]. - The basic earnings per share for Q3 2022 was ¥0.79, a decrease of 9.20% compared to the same period last year[8]. - The net profit after deducting non-recurring gains and losses for Q3 2022 was ¥180,826,989.18, down by 10.26% year-on-year[6]. - Total operating revenue for the first three quarters of 2022 reached RMB 1,942,780,630.50, an increase of 3.34% compared to RMB 1,879,913,040.56 in the same period of 2021[31]. - Operating profit for the first three quarters of 2022 was RMB 781,228,839.71, slightly up from RMB 771,183,577.51 in the previous year, reflecting a growth of 1.36%[31]. - Net profit attributable to shareholders of the parent company for the first three quarters of 2022 was RMB 668,711,705.20, compared to RMB 656,880,926.93 in 2021, marking an increase of 1.27%[32]. - Total comprehensive income for the first three quarters of 2022 was RMB 669,201,326.78, compared to RMB 657,416,337.79 in 2021, reflecting an increase of 1.19%[32]. - Net profit for the first three quarters of 2022 was CNY 661,627,043.18, down 3.6% from CNY 686,256,068.68 in the previous year[48]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,117,247,170.28, an increase of 18.25% from the end of the previous year[8]. - The total equity attributable to shareholders at the end of the reporting period was ¥3,878,277,025.37, an increase of 17.20% from the end of the previous year[8]. - As of September 30, 2022, cash and cash equivalents decreased to RMB 791.28 million from RMB 1,102.77 million as of December 31, 2021, representing a decline of approximately 28.25%[22]. - Accounts receivable increased to RMB 1.84 billion as of September 30, 2022, compared to RMB 1.06 billion as of December 31, 2021, reflecting a growth of approximately 73.06%[22]. - Total liabilities increased to RMB 1.23 billion as of September 30, 2022, from RMB 1.02 billion as of December 31, 2021, representing a rise of about 20.43%[28]. - The company’s total equity as of September 30, 2022, was RMB 3.89 billion, up from RMB 3.31 billion as of December 31, 2021, reflecting an increase of approximately 17.43%[28]. - The company reported a total liability of 847,854,851.48 RMB, compared to 789,049,344.50 RMB, showing an increase of approximately 7.4%[45]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥5,591,355.60, indicating a negative cash flow situation[6]. - The company reported a net cash outflow from operating activities of RMB -5,591,355.60 for the first three quarters of 2022, an improvement from RMB -53,974,983.37 in the same period of 2021[36]. - Cash received from sales of goods and services amounted to RMB 1,534,190,493.82, up from RMB 1,314,410,907.68 in the previous year, indicating a growth of 16.7%[36]. - The cash inflow from financing activities was 437,280,326.33 RMB, compared to 330,263,036.35 RMB in the previous period, indicating a growth of about 32.4%[39]. - The cash outflow from financing activities was 458,039,784.55 RMB, up from 279,346,767.36 RMB, indicating a significant increase of about 64.1%[39]. - Cash flow from operating activities generated a net amount of CNY 159,155,587.17, compared to CNY 74,264,213.50 in the first three quarters of 2021, indicating a substantial improvement[52]. - Cash flow from investing activities showed a net outflow of CNY 182,446,080.93, an improvement from a net outflow of CNY 236,979,907.18 in the same period last year[53]. Shareholder Actions - The company plans to repurchase shares with a total amount not less than ¥45 million and not exceeding ¥90 million, with a repurchase price not exceeding ¥150 per share[18]. - As of October 20, 2022, the company repurchased 429,642 shares, accounting for 0.18% of the total share capital, with a total expenditure of RMB 53.49 million[19]. - The company reported a total of 10,586 common shareholders at the end of the reporting period[11]. Research and Development - Research and development expenses increased significantly to RMB 75,694,718.10 in 2022 from RMB 43,218,280.59 in 2021, representing a rise of 75%[31]. - Research and development expenses increased significantly to CNY 54,803,785.46, up 70.7% from CNY 32,093,767.53 in the same period of 2021[48]. Inventory and Investments - Inventory rose to RMB 701.04 million as of September 30, 2022, up from RMB 414.77 million as of December 31, 2021, indicating an increase of about 68.94%[22]. - The company’s inventory rose to 534,897,691.45 RMB, compared to 370,193,019.31 RMB, marking an increase of approximately 44.4%[43]. - The company’s long-term equity investments increased to 465,858,881.72 RMB from 424,439,614.62 RMB, showing a growth of about 9.8%[43]. - The company’s investment income for the first three quarters was CNY 1,782,000.00, a significant decrease from CNY 11,295,658.02 in the same period of 2021[48].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[17]. - The gross profit margin for the first half of 2022 was 30%, compared to 28% in the same period last year, indicating improved profitability[17]. - The company's operating revenue for the first half of the year reached ¥1,391,874,771.82, representing an increase of 11.26% compared to ¥1,250,983,058.19 in the same period last year[23]. - Net profit attributable to shareholders was ¥485,755,656.34, up 6.90% from ¥454,393,303.17 year-on-year[23]. - The company's net profit for the first half of 2022 was RMB 604,147,961.54, representing a year-on-year increase of 20.5% from RMB 501,000,000.00[192]. - Total comprehensive income for the first half of 2022 was approximately ¥486.61 million, compared to ¥454.97 million in the same period of 2021, marking an increase of 6.9%[198]. - The company's operating profit for the first half of 2022 was approximately ¥560.98 million, slightly up from ¥557.57 million in the same period of 2021[198]. User Growth and Market Expansion - The company has expanded its user base by 20% in the first half of 2022, reaching a total of 500,000 active users[17]. - Market expansion efforts have led to a 25% increase in sales in the Southeast Asian region[17]. - Future outlook includes a projected revenue growth of 10% for the second half of 2022, driven by new product launches and market expansion strategies[17]. Research and Development - The company is investing RMB 200 million in R&D for new technologies and products in the upcoming year[17]. - Research and development investment increased to RMB 49.80 million, a significant rise of 103.74% compared to the previous year[69]. - The company has established a comprehensive technical R&D system, including a technology R&D center and multiple joint laboratories, ensuring continuous innovation and product development[49]. - The company's R&D expenses increased significantly to ¥36.69 million in the first half of 2022, compared to ¥18.03 million in the same period of 2021, indicating a focus on innovation[198]. Financial Position - The company's total assets increased by 14.40% to ¥4,950,715,378.65 from ¥4,327,435,704.45 at the end of the previous year[23]. - The total assets of the company reached RMB 4,651,833,270.35, an increase from RMB 4,138,448,524.96 at the beginning of the period[190]. - The total liabilities rose to CNY 1,212,520,077.41 from CNY 1,018,216,754.46, indicating an increase of about 19.1%[184]. - The retained earnings increased to CNY 2,116,296,959.51 from CNY 1,721,031,854.23, showing a rise of about 23.0%[184]. Cash Flow and Financial Management - The net cash flow from operating activities improved significantly to ¥67,202,670.11, compared to a negative cash flow of ¥17,022,066.96 in the previous year[23]. - The company achieved a net cash flow from operating activities of RMB 67.20 million, a turnaround from a negative cash flow of RMB 17.02 million in the previous year[80]. - The cash and cash equivalents decreased to CNY 1,034,725,844.51 from CNY 1,102,774,087.80, a decline of about 6.2%[178]. Risk Factors - The company has identified potential risks related to supply chain disruptions and market competition, which may impact future performance[5]. - The company faces risks related to accounts receivable, with increasing balances due to longer payment cycles from clients in sectors like aerospace and defense[101]. - The company is exposed to market demand fluctuations, particularly in high-reliability sectors, which could adversely affect profitability if defense budgets or industry growth do not meet expectations[102]. Environmental and Social Responsibility - The company has implemented effective waste gas treatment measures, with no instances of exceeding emission standards reported during the period[122]. - The company has achieved ISO 14001 environmental management system certification and continues to enhance its environmental management practices[130]. - The company donated RMB 500,000 to support frontline pandemic prevention efforts, providing essential protective equipment[132]. - The company emphasizes a commitment to sustainable development and resource conservation through various initiatives[131]. Shareholder and Governance - The company has a lock-up period of 36 months for major shareholders, restricting them from transferring shares during this time[135]. - The company will ensure compliance with relevant laws and regulations regarding shareholding reduction and competition[141]. - The company has committed to avoiding and minimizing related party transactions with shareholders or entities controlled by shareholders[147]. - The company reported no significant litigation or arbitration matters during the reporting period[150].

Financial Performance - The company's operating revenue for Q1 2022 was ¥702,942,186.85, representing an increase of 18.63% compared to the same period last year[6] - The net profit attributable to shareholders of the listed company was ¥258,880,592.14, reflecting an increase of 18.72% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥257,246,262.86, up by 21.02% compared to the previous year[6] - The basic and diluted earnings per share were both ¥1.12, an increase of 19.15% year-on-year[9] - Operating revenue for Q1 2022 reached ¥702,942,186.85, a significant increase of 18.7% compared to ¥592,540,610.52 in Q1 2021[26] - Net profit for Q1 2022 reached 258,880,592.14, compared to 218,055,574.17 in Q1 2021, indicating a year-over-year increase of about 18.6%[32] - Total comprehensive income for Q1 2022 was 259,196,266.99, compared to 218,162,382.65 in Q1 2021, showing an increase of approximately 18.8%[32] - Basic and diluted earnings per share for Q1 2022 were both 1.12, up from 0.94 in Q1 2021, reflecting a growth of about 19.1%[32] - Operating profit for Q1 2022 was 305,478,113.75, compared to 259,586,145.40 in Q1 2021, marking an increase of around 17.7%[30] - Total operating revenue for Q1 2022 was 381,743,856.15, an increase from 323,230,061.18 in Q1 2021, reflecting a growth of approximately 18.1%[30] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,594,805,943.58, which is a 6.18% increase from the end of the previous year[9] - The equity attributable to shareholders of the listed company was ¥3,576,532,780.96, showing an increase of 8.08% compared to the end of the previous year[9] - Total assets increased to ¥4,594,805,943.58 as of March 31, 2022, up from ¥4,327,435,704.45 on December 31, 2021, representing a growth of approximately 6.2%[24] - Current assets totaled ¥3,897,254,839.74, an increase of 6.8% from ¥3,647,778,727.90 in the previous period[24] - Total liabilities amounted to ¥1,018,273,162.62, slightly up from ¥1,018,216,754.46, showing a marginal increase[26] - The company's total liabilities decreased to ¥774,816,678.85 from ¥789,049,344.50, reflecting a reduction of about 1.8%[44] - The company's equity increased to ¥3,609,799,457.42 from ¥3,349,399,180.46, representing a growth of approximately 7.76%[44] Cash Flow - The net cash flow from operating activities was negative at -¥208,261,610.49, indicating a significant cash outflow during the quarter[6] - Cash flow from operating activities in Q1 2022 was -208,261,610.49, worsening from -171,062,320.67 in Q1 2021[35] - The company's cash flow from investing activities showed a net outflow of ¥270,700,248.06, compared to a net outflow of ¥84,603,711.14 in the previous period, indicating a significant increase in investment expenditures[38] - The net cash flow from financing activities was ¥17,197,012.46, a decrease from ¥33,625,088.88 in the previous period, showing a decline of approximately 48.9%[38] - The company reported a cash outflow of ¥461,772,429.02 for the period, compared to an outflow of ¥222,035,171.25 in the previous period, indicating a worsening cash position[38] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,436[13] - The largest shareholder, Zheng Hong, held 28.63% of the shares, amounting to 66,545,460 shares[13] Inventory and Receivables - Accounts receivable rose to ¥1,495,125,519.42, up 40.7% from ¥1,064,318,951.11 year-over-year[24] - Inventory increased to ¥489,765,855.23, reflecting a growth of 18.0% from ¥414,770,888.42[24] - The company’s inventory increased to ¥417,897,845.21 from ¥370,193,019.31, reflecting a growth of approximately 12.9%[42] - Accounts receivable rose to ¥1,412,436,562.69, up from ¥981,848,791.52, representing an increase of about 43.8%[42] Research and Development - Research and development expenses surged to 24,566,411.34 in Q1 2022, up from 11,933,204.14 in Q1 2021, representing a significant increase of approximately 105.5%[30] - Research and development expenses increased significantly to ¥19.01 million in Q1 2022, compared to ¥9.46 million in Q1 2021, marking a 100.5% increase[48]

Financial Performance - The company achieved operating revenue of CNY 2,403,105,889.49 in 2021, representing a 41.36% increase compared to 2020 [23]. - Net profit attributable to shareholders reached CNY 826,736,985.06, a significant growth of 70.09% year-over-year [23]. - The net profit after deducting non-recurring gains and losses was CNY 811,916,354.37, reflecting a 72.50% increase from the previous year [23]. - Cash flow from operating activities surged by 247.82%, amounting to CNY 532,781,780.48 [25]. - The company’s total assets increased by 37.11% to CNY 4,327,435,704.45 at the end of 2021 [23]. - The gross profit margin for the main business increased by 4.69 percentage points to 51.29%, attributed to stable margins in self-produced products and rising margins in agency products [89]. - The company reported a net cash outflow from investing activities of CNY 344,600,271.97, mainly due to payments for investment projects and structured deposits [82]. - The company’s financing activities generated a net inflow of CNY 80,843,237.16, largely due to increased bank loans to support business expansion [82]. Research and Development - R&D expenses rose to CNY 80,640,000, marking a 78.68% increase compared to the previous year [36]. - The total R&D investment for the year was 80.64 million yuan, accounting for 3.36% of total revenue [100]. - During the reporting period, the company obtained 34 new patents and has a total of 116 authorized patents, indicating a strong focus on intellectual property and technological innovation [41]. - The company has established a comprehensive technical R&D system, including a technology R&D center and multiple laboratories, enhancing its core competitiveness [67]. - The company is actively pursuing new product development and technological advancements, focusing on high-performance MLCCs to meet the growing demand in defense and civilian applications [54]. Market Position and Strategy - The company is positioned in a strong market for ceramic capacitors, with MLCCs accounting for approximately 90% of the ceramic capacitor market, driven by demand in various sectors including 5G and automotive electronics [53][54]. - The company has been ranked among the top 100 electronic component enterprises in China for nine consecutive years, achieving its highest ranking in 2021 [57]. - The company is a major manufacturer of high-reliability MLCCs in China, benefiting from a stable competitive landscape and high industry concentration [58]. - The company aims to develop high-reliability multi-layer ceramic capacitors and RF microwave capacitors to meet the demands of rapidly growing sectors like 5G [129]. - The company plans to enhance R&D investment, focusing on high-reliability and civilian high-end products, to expand its product range and improve technological innovation [128]. Corporate Governance - The company received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm for the fiscal year 2021 [7]. - The board of directors held 8 meetings during the reporting period, ensuring compliance with legal and regulatory requirements in decision-making processes [147]. - The supervisory board conducted 6 meetings, maintaining oversight of financial conditions and ensuring the legality of management actions [149]. - The company emphasizes compliance and internal control to mitigate risks and promote sustainable development, with ongoing training and awareness programs to prevent fraud [149]. - The company has established a governance structure to enhance operational efficiency and risk management, including the implementation of investment and fundraising management guidelines [146]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 1,315, with 631 in the parent company and 684 in subsidiaries [170]. - The employee composition includes 724 production personnel, 220 sales personnel, 246 technical personnel, 24 financial personnel, and 101 administrative personnel [171]. - The company has a structured approach to talent development, aligning training initiatives with strategic goals [173]. - The company has implemented a robust environmental management system, achieving ISO14001 certification and promoting low-carbon practices among employees [199]. - The company has a total of 10 subsidiaries under its consolidated financial statements, with strict management controls in place for related transactions and investments [184]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 3.90 per 10 shares for the year 2021, pending shareholder approval [8]. - The cash dividend for the 2020 fiscal year was RMB 3.70 per 10 shares, amounting to RMB 85,646,120, which represented 17.62% of the net profit attributable to shareholders [176]. - The company has a policy to distribute at least 15% of the annual distributable profit as cash dividends, provided that the cumulative undistributed profits and current distributable profits are positive [175]. - The company has implemented a stock buyback amounting to RMB 38,254,989.02 in 2021, which is considered as part of the cash dividend distribution [177]. - The company granted 100,000 restricted shares to senior management during the reporting period, with a market price of 179.44 yuan at the end of the period [181]. Environmental Responsibility - The company maintained compliance with environmental regulations, with no incidents of exceeding emission limits reported during the period [190]. - The company has established a comprehensive environmental monitoring mechanism, with regular assessments conducted by qualified third-party agencies [197]. - The company has developed an emergency response plan for environmental incidents, enhancing its capability to manage potential environmental risks [196]. - The company actively promoted green office practices, including paperless operations and waste sorting initiatives, to reduce carbon emissions [200].