广东骏亚电子科技股份有限公司独立董事 关于第三届董事会第十六次会议相关事宜的独立意见 根据《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》等规章制度、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 独立董事工作细则》的有关规定，我们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，本着客观、公平、公正的原则，在认真审 阅了公司第三届董事会第十六次会议相关议案和材料的基础上，对相关事项进 行了认真审核，并发表独立意见如下： 一、关于公司2023年半年度募集资金存放与实际使用情况专项报告的事项 公司 2023 年上半年度募集资金的存放与使用均符合《中华人民共和国公司 法》《中华人民共和国证券法》《上海证券交易所股票上市规则》及《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》《上市公司监管指引第 2 号一一上市公司募集资金管理和使用的监管要求》等有关法律、法规和规范性 文件的规定，不存在变相改变募集资金用途的情况，亦不存在未及时、真实、 准确、完整披露募集资金使用的情况及募集资金管理的违规情 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2023-027 广东骏亚电子科技股份有限公司 第三届监事会第十四次会议决议公告 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。 重要内容提示： 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"）第三届监事会第十四 次会议（以下简称"会议"）通知于 2023 年 8 月 19 日以邮件、通讯等形式发 出，会议于 2023 年 8 月 29 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 （一）审议通过《关于公司 2023 年半年度报告全文及其摘要的议案》 经审议，监事会认为： （3）公司 2023 年半年度报告编制过程中，未发现公司参与报告编制的人员 有违反保密规定的行为； （4）公司 2023 年半年度报告所披露的信息真实、准确、完整，不存在虚假 公司全体监事出席了本次会议。 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2023-028 广东骏亚电子科技股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广东骏 亚电子科技股份有限公司非公开发行股票的批复》（证监许可[2020]2502 号）核 准，广东骏亚电子科技股份有限公司（以下简称"公司"或"骏亚科技"）本次 非公开发行人民币普通股 11,129,975 股，发行价格为 17.08 元/股，募集资金总 额共计人民币 190,099,973.00 元，扣除发行费用（不含增值税）6,187,877.32 元后，募集资金净额为 183,912,095.68 元。2021 年 9 月 1 日大华会计师事务所 （特殊普通合伙）对上述募集资金到位情况进行验资并出具了"大华验字 [2021]000603 号"《验资报告》。公司对募集资金采取了专户存储的制度。 （二）以前年度已使用额度及 2023 年半年度募集资金使用情况及期末余额 截至 2023 年 6 月 30 日，公司累计使用募集资 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2023-026 具体内容详见公司通过指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）同日披露的《骏亚科技：2023 年半年度报告》和《骏亚科技： 2023 年半年度报告摘要》。 广东骏亚电子科技股份有限公司 第三届董事会第十六次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 广东骏亚电子科技股份有限公司（以下简称"公司"）第三届董事会第十六 次会议（以下简称"会议"）通知于 2023 年 8 月 19 日以邮件、通讯等形式发 出，会议于 2023 年 8 月 29 日以现场结合通讯的方式在公司会议室召开。本次会 议由董事长叶晓彬召集并主持，应出席董事 9 名，实际出席 9 名。公司全体监事 及高级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》 等相关法律、法规和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告全文及 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2023-020 广东骏亚电子科技股份有限公司 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： 会议召开时间：2023 年 05 月 18 日(星期四)下午 16:00-17:00 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 05 月 11 日(星期四)至 05 月 17 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"栏目或通过公司邮箱 investor@championasia.hk 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。 广东骏亚电子科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 25 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状 ...

2023 年第一季度报告 证券代码：603386 证券简称：骏亚科技 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 | 上年同期 | | 本报告期比上 年同期增减变 动幅度(%) | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 570,115,248.31 | 631,369,470.70 | 631,369,470.70 | -9.70 | | 归属于上市公司股 | 12,558,989.57 | 30,994,887.46 | 30,132,517.25 | -58.32 | | 东的净利润 | | | | | | 归属于上市公司股 东的扣除非经常性 | 9,700,341.4 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares to all shareholders, pending approval at the 2022 annual general meeting[6]. - The total cash dividend for the 2022 fiscal year is RMB 65.264 million, which represents 40.13% of the net profit attributable to shareholders[145]. - The company has a clear cash dividend policy that requires a minimum of 20% of the total dividend amount to be distributed in cash if there are significant investment plans or cash expenditures[144]. - In 2021, the company distributed a total cash dividend of RMB 93.235 million, accounting for 44.95% of the net profit attributable to shareholders[145]. - The company's profit distribution plan is subject to approval at the annual shareholders' meeting, ensuring transparency and shareholder engagement[146]. Financial Performance - The company's operating revenue for 2022 was ¥2,572,827,310.93, a decrease of 5.65% compared to ¥2,726,901,374.99 in 2021[28]. - The net profit attributable to shareholders for 2022 was ¥162,625,763.25, down 21.17% from ¥206,291,788.38 in 2021[28]. - The basic earnings per share for 2022 was ¥0.60, representing a decline of 34.07% from ¥0.91 in 2021[29]. - The weighted average return on equity decreased to 10.90% in 2022, down 5.56 percentage points from 16.46% in 2021[29]. - The total assets at the end of 2022 were ¥3,570,262,819.89, an increase of 1.54% compared to ¥3,516,141,795.00 at the end of 2021[28]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[11]. - The company has outlined various risks in its operations, including macroeconomic fluctuations and raw material price volatility[11]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[7]. - The company faced risks from raw material price fluctuations, as direct raw materials account for a significant portion of operating costs, and any substantial price increases could adversely affect profitability[106]. - The company acknowledges the risk of intensified market competition, particularly from larger firms with advanced technology and production capabilities, which could affect its market position[107]. Corporate Governance - The company has established a robust governance structure, ensuring independence from its controlling shareholder in terms of operations, finance, and management[116]. - The board of directors consists of 9 members, including 3 independent directors, and held 12 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[115]. - The supervisory board held 10 meetings with no absences, actively participating in decision-making and maintaining oversight of the company's operations and financial status[116]. - The company has improved its investor relations management through various channels, including phone consultations and performance briefings[116]. - The company has not encountered any significant discrepancies in governance compared to regulatory requirements[116]. Research and Development - The company invested CNY 131.87 million in R&D, accounting for 5.13% of operating revenue, and added 90 new patents during the reporting period[42]. - The company has a diverse product structure, including rigid circuit boards (RPCB), flexible circuit boards (FPC), and high-density interconnect circuit boards (HDI), with the capability to produce boards with 1-108 layers[48]. - The number of R&D personnel is 591, making up 12.53% of the total workforce[78]. - The company plans to continue increasing R&D investment, focusing on high-layer boards, high-frequency boards, and new applications in sectors like new energy and 5G communication, with an emphasis on energy-saving and resource recycling technologies[103]. - The company has established partnerships with research institutions to enhance its innovation capabilities[125]. Environmental Compliance - The company has established a robust internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission, ensuring compliance and asset security[155]. - The company has implemented a performance evaluation system for senior management, linking their compensation to the achievement of operational goals[153]. - The company has established pollution control facilities that meet environmental assessment and discharge permit requirements, ensuring compliance with emission standards[173]. - The company has implemented solid waste treatment measures, ensuring that all solid waste is either recycled or safely disposed of without external discharge[167]. - The company has established an emergency response plan for environmental pollution incidents to ensure public safety and effective crisis management[176]. Market Strategy - The company’s strategic focus includes expanding into new energy and automotive electronics sectors, while maintaining its core PCB services[37]. - The company plans to enhance its product structure and customer base, focusing on expanding its presence in the renewable energy sector, particularly in photovoltaic inverters[102]. - The company intends to leverage its accumulated advantages in technology, quality, and service to meet customer demands and expand its market share[101]. - The company is committed to advancing smart manufacturing and digital transformation to improve production efficiency and reduce labor costs[100]. - The company is transitioning PCB manufacturing operations to its wholly-owned subsidiary, Huizhou Junya Precision, which will change its corporate tax rate from 15% to 25% due to non-compliance with high-tech enterprise standards[111]. Employee Engagement - The company has established an internal talent training program to enhance employee skills and knowledge, including various training types for new and existing employees[142]. - The company has a structured approach to employee incentives, including stock options and employee shareholding plans, to motivate staff and align their interests with company performance[151]. - The company completed the second phase of its employee stock ownership plan, purchasing a total of 11,890,000 shares, which represents 3.64% of the total issued share capital, at an average price of approximately 10.43 CNY per share, totaling 124.01 million CNY[152]. - The company has established a comprehensive employee protection system to ensure fair treatment and equal opportunities for all employees[195]. - The company has implemented a performance evaluation system for senior management, linking their compensation to the achievement of operational goals[153].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 1.32 billion, representing a 6.26% increase compared to the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 34.57% year-on-year, amounting to approximately RMB 75.54 million[19]. - The net profit after deducting non-recurring gains and losses was approximately RMB 64.79 million, down 36.57% from the previous year[19]. - Basic earnings per share decreased by 38.46% to CNY 0.32 compared to the same period last year[20]. - The company's small-batch business generated revenue of CNY 244.38 million, a growth of 4.73% year-on-year, with a net profit of CNY 31.68 million, an increase of 3.48%[41]. - The company's total comprehensive income for the first half of 2022 was CNY 75,518,354.72, down from CNY 115,253,640.62 in the first half of 2021[170]. - The company reported a net profit attributable to shareholders for the first half of 2022 was approximately 49.36 million, a decrease from the previous year's profit[194]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 110.69%, reaching approximately RMB 172.35 million[19]. - The total assets of the company at the end of the reporting period were approximately RMB 3.43 billion, a 1.22% increase from the end of the previous year[19]. - The company's cash and cash equivalents increased to CNY 281,974,682.82 from CNY 272,319,560.16, showing a growth of approximately 2.42%[159]. - The total cash and cash equivalents at the end of the period were CNY 190,596,661.66, compared to CNY 108,872,187.13 at the end of the first half of 2021, indicating a year-on-year increase of 75.2%[177]. Research and Development - The company's R&D investment has increased as part of its strategy to expand business and enhance product offerings[20]. - Research and development expenses amounted to CNY 74,417,647.96, representing a 24.34% increase year-on-year, with R&D expenses accounting for 5.64% of total revenue[44]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing product efficiency[116]. Market Position and Strategy - The company ranks 35th among the top 100 PCB enterprises in China according to the 2021 industry ranking[34]. - The company has established stable partnerships with over 10,000 clients, including well-known companies such as BYD and Samsung[39]. - The company is focusing on high-tech, high-value-added emerging application products, with significant applications in consumer electronics and automotive electronics[38]. - The global PCB market is expected to grow at a compound annual growth rate (CAGR) of 4.8% from 2021 to 2026[33]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 300 million yuan allocated for potential deals[116]. Environmental Compliance - The company is listed as a key pollutant discharge unit by the Huizhou Ecological Environment Bureau for water and soil environments in 2022[78]. - The company has established an environmental protection system and management protocols to handle pollutants generated during PCB production[77]. - The company has implemented solid waste management measures by entrusting qualified disposal units for regular recycling or safe treatment of solid waste generated during production[81]. - The company’s wastewater treatment facilities are designed to meet the discharge standards set by local environmental authorities[79]. - The company has established a comprehensive waste management strategy to minimize environmental impact[83]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 17,051[147]. - The largest shareholder, Junya Enterprise Co., Ltd., holds 145,125,000 shares, representing 62.26% of total shares[149]. - The company proposed a cash dividend of RMB 4.00 per 10 shares and a capital reserve conversion of 4 shares for every 10 shares, approved at the 2021 annual shareholders' meeting[140]. - The total share capital increased from 233,087,543 shares to 326,322,560 shares following the implementation of the profit distribution and capital reserve conversion[141]. Risks and Challenges - The company reported a significant risk related to raw material price fluctuations, which could adversely affect profitability if not managed effectively[61]. - The company faces risks from intensified market competition, particularly from larger PCB manufacturers with advanced technology and production capabilities[62]. - The company acknowledges potential risks from macroeconomic fluctuations affecting demand in the PCB industry, which is closely tied to consumer electronics and other sectors[62]. - The company faces management risks due to rapid business expansion, which may lead to delivery delays, weakened competitiveness, and increased costs if management innovation does not keep pace[65].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 631,369,470.70, representing a year-on-year increase of 9.09%[5]. - Total operating revenue for Q1 2022 was CNY 631,369,470.70, an increase of 9.06% compared to CNY 578,778,188.28 in Q1 2021[21]. - Total operating costs for Q1 2022 were CNY 608,823,782.39, up 15.87% from CNY 525,243,359.55 in Q1 2021[21]. - Net profit for Q1 2022 was CNY 30,994,887.46, a decrease of 47.36% from CNY 58,935,782.01 in Q1 2021[23]. - Operating profit for Q1 2022 was CNY 29,231,067.98, down 55.16% from CNY 65,139,701.48 in Q1 2021[23]. - Total comprehensive income for Q1 2022 was CNY 31,057,126.62, a decrease of 47.38% from CNY 58,963,826.97 in Q1 2021[24]. Earnings and Shareholder Metrics - The net profit attributable to shareholders decreased by 47.41% to CNY 30,994,887.46, while the net profit after deducting non-recurring gains and losses fell by 44.75% to CNY 26,370,981.63[5][6]. - Basic earnings per share dropped by 50.00% to CNY 0.13, and diluted earnings per share also decreased by 50.00% to CNY 0.13[6]. - Basic and diluted earnings per share for Q1 2022 were CNY 0.13, down from CNY 0.26 in Q1 2021[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,325,971,738.89, down 1.87% from the end of the previous year[6]. - As of March 31, 2022, the total assets of the company amounted to CNY 3,325,971,738.89, a decrease from CNY 3,389,316,471.96 at the end of 2021[18]. - The company's current assets decreased to CNY 1,446,409,313.94 from CNY 1,580,610,263.00, reflecting a decline of approximately 8.45%[16]. - The total liabilities of the company were CNY 1,838,289,951.38, down from CNY 1,932,691,811.07, indicating a reduction of about 4.88%[18]. - The company's cash and cash equivalents decreased to CNY 169,288,170.07 from CNY 272,319,560.16, representing a decline of approximately 37.94%[16]. - Accounts receivable decreased to CNY 570,661,354.21 from CNY 646,995,584.79, a reduction of about 11.76%[16]. - The company's inventory increased to CNY 465,865,573.80 from CNY 430,788,268.33, reflecting an increase of approximately 8.14%[16]. - Non-current assets totaled CNY 1,879,562,424.95, up from CNY 1,808,706,208.96, indicating an increase of about 3.06%[17]. - The company's total equity increased to CNY 1,487,681,787.51 from CNY 1,456,624,660.89, reflecting an increase of approximately 2.54%[18]. - Short-term borrowings rose to CNY 438,864,756.84 from CNY 423,734,564.94, an increase of about 3.09%[18]. - The company reported a decrease in accounts payable to CNY 614,614,960.44 from CNY 681,481,738.39, a decline of approximately 9.81%[18]. Expenses - Sales expenses increased by 86.29% due to the expansion of the sales team and increased business development efforts[10]. - R&D expenses rose by 31.35% as the company intensified its investment in research and development[10]. - Research and development expenses for Q1 2022 were CNY 37,914,188.91, up 31.4% from CNY 28,865,281.08 in Q1 2021[21]. - The company experienced a 37,398.75% increase in asset impairment losses, primarily due to increased inventory write-downs[10]. Cash Flow - Cash flow from operating activities was CNY 5,131,988.82, with no applicable year-on-year comparison[5][11]. - Cash flow from operating activities for Q1 2022 was CNY 5,131,988.82, compared to a negative cash flow of CNY 31,121,256.25 in Q1 2021[26]. - Cash flow from financing activities for Q1 2022 was CNY 25,194,678.68, compared to a negative cash flow of CNY 16,660,493.77 in Q1 2021[26]. - Cash and cash equivalents at the end of Q1 2022 were CNY 119,781,867.23, an increase from CNY 98,308,559.84 at the end of Q1 2021[26]. Other Information - The weighted average return on equity decreased by 3.06 percentage points to 2.11%[6]. - The total number of ordinary shareholders at the end of the reporting period was 16,376[13]. - The company has implemented new accounting standards starting from 2022, affecting the financial statements from the beginning of the year[27]. - The board of directors announced the financial results on April 27, 2022[28].

Financial Performance - The company's operating revenue for 2021 was CNY 2,726,901,374.99, representing a 32.01% increase compared to CNY 2,065,746,952.43 in 2020[20]. - Net profit attributable to shareholders of the listed company reached CNY 207,406,883.11, a significant increase of 72.74% from CNY 120,065,676.46 in the previous year[20]. - The basic earnings per share for 2021 was CNY 0.92, up 70.37% from CNY 0.54 in 2020[21]. - The weighted average return on equity increased to 16.55%, up 5.29 percentage points from 11.26% in 2020[21]. - The net cash flow from operating activities was CNY 220,297,185.00, reflecting a 43.81% increase from CNY 153,181,684.70 in 2020[20]. - The total assets at the end of 2021 were CNY 3,389,316,471.96, a 13.45% increase from CNY 2,987,446,948.14 at the end of 2020[20]. - The net assets attributable to shareholders of the listed company increased to CNY 1,456,624,660.89, a 30.08% rise from CNY 1,119,771,930.39 in 2020[20]. - The company's operating profit for 2021 was 224.66 million yuan, an increase of 95.59 million yuan from 2020[58]. - The total profit for the company in 2021 was 222.13 million yuan, up by 94.95 million yuan compared to 2020[58]. Business Expansion and Strategy - The company plans to continue expanding its business and optimizing its product structure to enhance revenue and profitability[22]. - The company expanded its overseas business, with overseas orders growing by 46.38% compared to the same period in 2020[32]. - The company has established a wholly-owned subsidiary in Japan to expand its business in Japan and Southeast Asia[32]. - The company aims to enhance its product technology and quality while accelerating product structure upgrades and innovations in the PCB sector[104]. - The company plans to increase production capacity by 800,000 to 1,000,000 square meters through the Zhuhai Fushan Industrial Park PCB project, expected to start trial operations in the second half of 2022[107]. - The company is focusing on deep integration in business, assets, personnel, and culture with its subsidiaries to expand its product line and strategic layout[96]. Research and Development - Research and development investment amounted to CNY 135.42 million, accounting for 4.97% of operating revenue[33]. - The company added 54 new patents during the reporting period, including 12 invention patents[33]. - The company is committed to internal talent training programs to enhance employee skills and adapt to market conditions[163]. - The management highlighted a commitment to research and development, allocating a substantial budget to innovate and improve existing technologies[136]. Environmental Compliance and Management - The company is committed to environmental compliance, investing in facilities to manage pollution, but faces risks from potential environmental incidents and increasing regulatory requirements[118]. - The company reported a total wastewater discharge of 123 tons per year, with a chemical oxygen demand (COD) of 62.76 mg/L, exceeding the limit of 80 mg/L[187]. - The company has implemented solid waste treatment measures, ensuring that all solid waste is either recycled or safely disposed of, with no external discharge[188]. - The company has a dedicated team for environmental management, ensuring compliance with environmental regulations and standards[193]. - The company has established an emergency response plan for environmental pollution incidents to enhance its ability to handle public crises and ensure public safety[197]. Corporate Governance - The company held 1 extraordinary and 1 annual shareholders' meeting during the reporting period, ensuring all shareholders could exercise their rights and review key matters[124]. - The board of directors increased from 8 to 9 members, with 3 independent directors, following the completion of the board's term and election procedures[125]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities[128]. - The company has established a performance evaluation system for senior management, linking their compensation to the achievement of operational goals[174]. - The company has a structured process for determining the remuneration of its directors and supervisors, which is linked to their performance and the company's operational results[141]. Risk Management - The company faces risks from raw material price fluctuations, as direct raw materials account for a significant portion of operating costs, impacting future profitability[111]. - The company is exposed to macroeconomic risks, as PCB demand is closely linked to the performance of downstream industries like consumer electronics and automotive electronics[112]. - The company acknowledges increasing market competition, with a need to continuously improve technology and production management to maintain competitiveness[114]. - The company is preparing for potential relocation risks associated with the Shenzhen Mutailei leased factory, which may impact production and delivery timelines[116]. Shareholder Returns - The profit distribution plan for 2021 proposes a cash dividend of RMB 4.00 per 10 shares (including tax) and a capital reserve conversion of 4 shares for every 10 shares held[5]. - The company has a clear and transparent decision-making process regarding its cash dividend policy[169]. - The company’s cash dividend distribution is subject to the approval of the board of directors and the shareholders' meeting[167]. - The company distributed a cash dividend of 0.22 RMB per share in 2020, totaling 49,355,373.76 RMB, which represents 41.11% of the net profit attributable to shareholders[168]. Employee and Management Changes - The company appointed Lei Yiping as the new CFO effective December 27, 2021, following the resignation of the previous CFO Wang Qiang due to personal reasons[138]. - The management team includes experienced professionals with extensive backgrounds in the electronics and technology sectors[134]. - The company has undergone changes in its board members, with several resignations and new appointments, including the election of Yang Zhichao as a director and the appointment of Lei Yiping as the financial director[142].