Financial Performance - The company's operating revenue for Q1 2024 was ¥484,528,006.79, representing a decrease of 15.01% compared to the same period last year [4] - The net profit attributable to shareholders was -¥15,968,971.64, a decline of 227.15% year-over-year [4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥19,405,222.95, down 300.05% from the previous year [4] - Basic and diluted earnings per share were both -¥0.05, reflecting a decrease of 225.00% [4] - Net profit for Q1 2024 was a loss of ¥16,017,270.39, compared to a profit of ¥12,558,989.57 in Q1 2023, indicating a significant decline [19] - The company's total equity decreased to ¥1,495,596,895.49 in Q1 2024 from ¥1,510,766,209.62 in Q1 2023, a decline of 1.01% [16] Cash Flow - The net cash flow from operating activities increased by 25.98% to ¥91,552,586.27 [4] - Cash flow from operating activities in Q1 2024 was ¥504,634,689.54, compared to ¥496,300,061.94 in Q1 2023, showing an increase of 1.68% [21] - Total cash inflow from operating activities amounted to $517,903,909.72, slightly up from $508,980,483.69 year-over-year [22] - Cash outflow from operating activities was $426,351,323.45, down from $436,308,029.77 in the previous year [22] - Net cash flow from investing activities was -$41,793,957.30, compared to -$67,094,056.17 in the previous year, indicating a reduced cash outflow [23] - Cash inflow from financing activities totaled $96,298,292.82, down from $205,754,737.61 year-over-year [23] - Net cash flow from financing activities was -$42,012,364.15, compared to -$20,635,749.42 in the previous year [23] - The ending balance of cash and cash equivalents was $46,616,600.25, a decrease from $89,498,405.45 in the previous year [23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,414,683,374.22, a slight decrease of 0.29% from the end of the previous year [5] - The company's total assets decreased to ¥3,414,683,374.22 in Q1 2024 from ¥3,424,762,204.99 in Q1 2023, a reduction of 0.30% [16] - Total liabilities increased slightly to ¥1,919,086,478.73 in Q1 2024 from ¥1,913,995,995.37 in Q1 2023, an increase of 0.06% [16] - Shareholders' equity attributable to the parent company was ¥1,495,155,194.24, down 1.03% from the previous year [5] Operational Metrics - The total number of common shareholders at the end of the reporting period was 16,563 [9] - Research and development expenses for Q1 2024 were ¥26,825,759.35, down from ¥28,909,418.45 in Q1 2023, a decrease of 7.22% [19] - Other comprehensive income after tax for Q1 2024 was ¥357,956.26, compared to -¥404,935.22 in Q1 2023, reflecting a recovery [20] Non-Recurring Items - Non-recurring gains and losses amounted to ¥3,436,251.31, primarily due to government subsidies and other factors [7] Market and Strategic Developments - There are no new product launches or technological developments mentioned in the report, indicating a focus on existing operations [12] - The company has not disclosed any plans for market expansion or mergers and acquisitions in the near future [12] - The company has not reported any significant changes in the top 10 shareholders or their participation in margin trading and securities lending [11] Audit and Compliance - No significant audit opinions or financial irregularities were noted in the report, suggesting stable financial practices [12]

Financial Performance - The company's operating revenue for 2023 was CNY 2,427,329,832.42, a decrease of 5.66% compared to CNY 2,572,827,310.93 in 2022[24]. - Net profit attributable to shareholders for 2023 was CNY 68,554,703.57, down 57.85% from CNY 162,625,763.25 in 2022[24]. - Basic earnings per share for 2023 were CNY 0.21, reflecting a decline of 65.00% compared to CNY 0.60 in 2022[25]. - The weighted average return on equity decreased to 4.64% in 2023, down 6.26 percentage points from 10.90% in 2022[25]. - The total assets at the end of 2023 were CNY 3,424,762,204.99, a decrease of 4.10% from CNY 3,571,127,303.71 at the end of 2022[24]. - The net cash flow from operating activities for 2023 was CNY 222,390,375.56, a decrease of 2.72% compared to CNY 228,619,115.43 in 2022[24]. - The company faced decreased downstream demand and intensified market competition, leading to a decline in sales revenue[27]. - The new factory in Zhuhai incurred increased costs, and exchange rate fluctuations reduced foreign exchange gains, impacting net profit[27]. - Non-recurring gains and losses included a government subsidy of CNY 21,594,058.78 in 2023, compared to CNY 26,413,523.51 in 2022[30]. - The company reported a net loss of CNY 14,138,882.58 in the fourth quarter of 2023, following a profit in the previous quarters[28]. Market and Industry Trends - The global PCB market is expected to reach USD 69.5 billion in 2023, reflecting a year-on-year decline of approximately 15% due to insufficient downstream demand and intense price competition[34]. - The company’s PCB product sales volume increased by 5.24% year-on-year, although sales revenue decreased due to overall market demand decline[36]. - The company has strengthened its market presence in consumer electronics and new energy sectors, actively expanding into AI applications and automotive electronics, including partnerships with several automotive electronic companies[37]. - The company is expanding its market presence in Southeast Asia, Europe, and North America to mitigate supply chain risks and enhance customer acquisition[99]. - The automotive electronics market in China reached a scale of 978.3 billion in 2022, with a year-on-year growth of 10.00%[95]. - The global PCB market for automotive applications is expected to reach 11.956 billion by 2027, with a compound annual growth rate (CAGR) of 4.8% from 2022 to 2027[95]. Research and Development - The company invested CNY 11,893.17 million in R&D in 2023, accounting for 4.90% of its operating revenue, and added 60 new patents during the period[39]. - The company holds 378 patents as of December 31, 2023, including 74 invention patents and 294 utility model patents, showcasing its commitment to R&D in advanced PCB technologies[51]. - The company is focusing on enhancing its R&D system in areas such as networking, new HD displays, and AR/VR, promoting resource sharing and technical complementarity among subsidiaries[100]. - The company will continue to invest in R&D, focusing on technology innovation in sectors such as new energy, automotive electronics, and 5G communication[99]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The board of directors consists of 8 members, including 3 independent directors, and held 6 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[109]. - The company has established a comprehensive investor relations management system, enhancing communication through various channels such as phone consultations and performance briefings[111]. - The company has implemented a strict insider information management system to protect investor rights and ensure fair information disclosure[111]. - The company has developed a three-year shareholder return plan for 2023-2025, indicating a strategic focus on shareholder value[113]. Environmental Management - The company has established a robust environmental protection system, ensuring compliance with local regulations and achieving zero major environmental accidents in the reporting period[194]. - The company adheres to strict waste discharge standards, with no instances of exceeding discharge limits reported[155][157]. - The company has implemented a comprehensive waste management strategy, including the collection and safe disposal of hazardous waste[161]. - The company has received multiple environmental impact assessment approvals for its projects, including a recent approval for a natural gas boiler construction project in Huizhou[174]. - The company has established emergency response plans for environmental pollution incidents across its subsidiaries to enhance crisis management capabilities and ensure public safety[176]. Employee and Social Responsibility - The company emphasizes employee rights and welfare, providing equal employment and promotion opportunities, and ensuring compliance with national labor laws[195]. - The company actively engages in social responsibility initiatives, focusing on charity and community support[196]. - The company has a performance-oriented compensation system that links employee salaries to individual performance and the profitability of their respective units[137]. - The company has established a comprehensive training program for new employees, including onboarding and skills enhancement training[138]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.86 per 10 shares to all shareholders, pending approval at the 2023 annual general meeting[6]. - For the year 2023, the company plans to distribute RMB 28.06 million in cash dividends, representing 40.94% of the net profit attributable to shareholders[142]. - The company’s cash dividend policy stipulates that at least 30% of the distributable profit should be distributed in cash annually[141].

广东骏亚电子科技股份有限公司 2023 年度独立董事年度述职报告 2023 年，本人作为广东骏亚电子科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件以及《广东骏亚电子科技股份有限公司章程》（以下简称《公司章 程》）《公司独立董事工作细则》等有关规定，本着对全体股东负责的态度，认 真履行职责，审慎行使公司和股东所赋予的权力，充分发挥独立董事作用，维 护公司全体股东的合法权益。现将本人 2023 年度履行独立董事职责情况汇报如 下： 一、 独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 刘朝霞，1982 年 11 月生，中国国籍，无境外永久居留权，本科学历，经济 学专业，有注册会计师、中级会计师、税务师资格。2006 年 4 月至 2009 年 6 月 任惠州 TCL 照明电器有限公司会计；2011 年 6 月至 2012 年 9 月任惠州市辉年物 业管理有限公司（旭日集团）财务主任；2013 年 6 月至 2015 年 5 月任广州海伦 堡物业管理有限 ...

广东骏亚电子科技股份有限公司 2023 年度董事会工作报告 2023 年，公司董事会依照《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》）、《上海证券交易所股票上市规 则》等有关法律法规、规范性文件以及《广东骏亚电子科技股份有限公司章程》 （以下简称《公司章程》）、《广东骏亚电子科技股份有限公司董事会议事规则》 等相关规定，切实履行股东大会赋予的职责，勤勉尽责地开展各项工作，推动公 司持续健康稳定发展。现将公司董事会 2023 年工作情况汇报如下： 一、报告期内经营情况 （一）经营情况 2023 年，公司实现营业收入 242,732.98 万元，比上年同期减少 5.66%；实 现归属上市公司股东的净利润 6,855.47 万元，比上年同期减少 57.85%；截至本 报告期末公司总资产 342,476.22 万元，同比下降 4.10%；归属于上市公司股东 净资产 151,076.62 万元，同比增长 0.22%。报告期内，公司主营业务保持不变， 提供研发样板、小批量板、中大批量板、PCBA 及整机组装的一站式线路板服务， 被暨南大学产业经济研究院、广东省制造业协会及 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2024-012 广东骏亚电子科技股份有限公司 关于计提资产减值准备的公告 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。 2、存货跌价准备 广东骏亚电子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日 召开了第三届董事会第二十次会议，审议通过了《关于计提资产减值准备的议 案》，该议案无需提交公司股东大会审议，现将具体情况公告如下： 一、本次计提减值准备情况 （一）本次计提资产减值准备的资产范围和金额 根据《企业会计准则》和公司会计核算办法的相关规定，为了更加真实、准 确地反映公司截至 2023 年 12 月 31 日的财务状况、资产价值及经营成果，公司 对 2023 年度合并报表范围内的相关资产进行了全面清查及分析，对存在减值迹 象的相关资产计提相应的减值准备。本次计提资产减值准备具体情况如下： （二）本次资产减值准备的计提依据及构成 1、应收账款、其他应收款与应收票据 根据公司执行的会计政策和会计估计，在资产负债表日，对应收款项，无论 是否包含重大 ...

广东骏亚电子科技股份有限公司 2023 年度独立董事年度述职报告 2023 年，本人作为广东骏亚电子科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件以及《广东骏亚电子科技股份有限公司章程》（以下简称《公司章 程》）《公司独立董事工作细则》等有关规定，本着对全体股东负责的态度，认 真履行职责，审慎行使公司和股东所赋予的权力，充分发挥独立董事作用，维 护公司全体股东的合法权益。现将本人 2023 年度履行独立董事职责情况汇报如 下： 一、 独立董事的基本情况 经自查，作为公司的独立董事，本人及直系亲属、主要社会关系均不在公 司或其附属企业任职、未直接或间接持有公司股份、不在直接或间接持有公司 已发行股份 5%或 5%以上的股东单位任职；没有为公司或其附属企业提供财务、 法律、咨询等服务，没有从公司及其主要股东或有利害关系的机构和人员取得 额外的、未予披露的其他利益。本人具备《上市公司独立董事管理办法》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》《公司 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2024-011 广东骏亚电子科技股份有限公司 关于公司及下属子公司相互提供担保的公告 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、担保情况概述 （一）担保基本情况 为更好地满足公司及下属子公司经营和发展需要，提高公司运作效率，公 司及下属子公司拟合计向金融机构申请不超过 28 亿元的综合授信，并根据金融 机构要求在综合授信额度内相互提供新增担保（原担保到期后进行续担保的视 为新增担保），担保方式包括但不限于保证担保、抵押担保等，担保额度及授权 有效期自公司 2023 年年度股东大会审议通过之日起 12 个月内，具体担保预计 被担保人名称：广东骏亚电子科技股份有限公司（以下简称"公司"）及 公司合并报表范围内子公司（以下简称"下属子公司"），非公司关联 人。 担保金额：本次为年度预计担保，公司及下属子公司拟为下属子公司提 供担保、下属子公司拟为公司提供担保的额度合计不超过 35.01 亿 元。截至 2024 年 4 月 24 日，公司及下属子公司对下 ...

本公司监事会及全体监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）审议通过《关于公司 2023 年年度报告全文及其摘要的议案》 重要内容提示： 经审核，监事会认为： 证券代码：603386 证券简称：骏亚科技 公告编号：2024-007 广东骏亚电子科技股份有限公司 第三届监事会第十八次会议决议公告 一、监事会会议召开情况 广东骏亚电子科技股份有限公司（以下简称"公司"）第三届监事会第十八 次会议（以下简称"会议"）通知于 2024 年 4 月 14 日以微信、通讯的形式发出， 会议于 2024 年 4 月 25 日以现场表决的方式在公司会议室召开。本次会议由监事 会主席刘水波召集并主持，应出席监事 3 名，实际出席 3 名。本次会议的召开符 合《公司法》等相关法律法规和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 1、公司 2023 年年度报告及摘要的编制和审议程序符合法律法规、《公司章 程》和公司内部管理制度的各项规定； 2、公司 2023 年年度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息能 ...

Da Hua Certified Public Accountants（Special General Partnership） （截止 2023 年 12 月 31 日） 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了广东骏亚电子科技股份有限公司（以下简称"骏 亚科技公司"）2023 年 12 月 31 日的财务报告内部控制的有效性。 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 第 1 页 大华内字[2024]0011000180 号内部控制审计报告 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控 ...

重要内容提示 一、本次会计政策变更概述 （一）会计政策变更的原因及日期 证券代码：603386 证券简称：骏亚科技 公告编号：2024-013 广东骏亚电子科技股份有限公司 关于会计政策变更的公告 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。 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会〔2023〕21 号），其中规定"关于流动负债与非流动负债的划分" "关于供应商融资安排的披露""关于售后租回交易的会计处理"的内容自 2024 年 1 月 1 日起施行。 本次会计政策变更是按照国家统一的会计制度要求进行的变更，无需提交公 司董事会、监事会、股东大会审议批准。 （二）本次变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （三）本次变更后采用的会计政策 本次会计政策变更后，公司将按照财政部发布的《准则解释第 17 号》要求 执行。 除上述政策变更 ...