证券代码：603386 证券简称：骏亚科技 公告编号：2024-045 广东骏亚电子科技股份有限公司 关于变更会计师事务所的公告 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： 公司于 2024 年 10 月 25 日召开第三届董事会第二十四次会议，审议通过了 《关于变更会计师事务所的议案》，同意聘任容诚会计师事务所为公司 2024 年度 审计机构。该议案尚需提交公司股东大会审议批准。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特 殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改 制为特殊普通合伙企业，是国内最早获准从事证券服务业务的会计师事务 所之一，长期从事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首席合伙人肖厚发。 1 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下 简称"容诚会 ...

广东骏亚电子科技股份有限公司 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会和董事 会办公室印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会议事规则 （2024 年 10 月修订） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《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》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》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》"）等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； 董事会每年应当至少召开两次定期会议，定期会议召开十日前以书面方式通 知全体董事。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见 ，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥641,629,857.10, representing a year-over-year increase of 4.16%[2] - The net profit attributable to shareholders for Q3 2024 was ¥1,481,907.62, a significant decrease of 95.69% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,062,922.07, down 113.66% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.01, reflecting a decrease of 90.91% compared to the same period last year[4] - The company reported a net loss of CNY 15,059,192.01 for the third quarter of 2024, compared to a net profit of CNY 82,693,586.15 in the same quarter of 2023[16] - Operating profit for the third quarter was CNY -31,862,281.45, a significant decline from CNY 80,062,882.35 in the previous year[16] - Basic and diluted earnings per share for the third quarter were both CNY -0.05, compared to CNY 0.25 in the same quarter of 2023[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,481,684,031.22, an increase of 1.66% from the end of the previous year[4] - The total liabilities increased to CNY 1,998,327,445.80, compared to CNY 1,913,995,995.37 in the previous year, reflecting a growth of 4.43%[14] - The company's total equity decreased to CNY 1,483,356,585.42 from CNY 1,510,766,209.62, a decline of 1.82%[14] - Total current assets as of September 30, 2024, amount to 1,208,075,110.71 RMB, an increase from 1,121,398,207.52 RMB at the end of 2023[13] - Total assets as of September 30, 2024, are 3,481,684,031.22 RMB, compared to 3,424,762,204.99 RMB at the end of 2023[13] - Total non-current assets decreased to 2,273,608,920.51 RMB from 2,303,363,997.47 RMB[13] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥163,744,796.05, down 30.86% compared to the previous year[2] - In the first three quarters of 2024, the cash inflow from operating activities was approximately ¥1.56 billion, a decrease of 5.05% compared to ¥1.64 billion in the same period of 2023[18] - The net cash flow from operating activities for the first three quarters of 2024 was approximately ¥163.74 million, down 30.8% from ¥236.83 million in the first three quarters of 2023[19] - The total cash outflow from investing activities in the first three quarters of 2024 was approximately ¥92.61 million, a decrease of 47.3% compared to ¥175.57 million in the same period of 2023[19] - The net cash flow from financing activities for the first three quarters of 2024 was approximately -¥95.62 million, an improvement from -¥135.92 million in the same period of 2023[19] - The cash and cash equivalents at the end of Q3 2024 were approximately ¥17.94 million, a significant decrease from ¥55.90 million at the end of Q3 2023[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,623[9] - The largest shareholder, Junya Enterprise Co., Ltd., holds 187,494,500 shares, accounting for 57.46% of total shares[9] Expenses and Costs - Total operating costs increased to CNY 1,786,044,993.34, up 0.57% from CNY 1,775,038,917.93 in the previous year[15] - Research and development expenses for the first three quarters of 2024 were CNY 81,872,506.86, down from CNY 90,494,559.17 in the same period of 2023, indicating a 9.0% reduction[15] - The company recorded a significant increase in financial expenses, totaling CNY 22,195,144.44, compared to CNY 15,965,929.28 in the previous year, marking a rise of 38.0%[15] Other Financial Metrics - The weighted average return on equity for Q3 2024 was 0.10%, a decrease of 2.15 percentage points compared to the previous year[4] - Other comprehensive income after tax for the third quarter was CNY 221,669.59, slightly lower than CNY 245,422.16 in the same period of 2023[17] - The company received tax refunds of approximately ¥24.13 million in the first three quarters of 2024, an increase of 23.6% compared to ¥19.60 million in the same period of 2023[18] - The cash outflow for employee compensation in the first three quarters of 2024 was approximately ¥384.11 million, slightly down from ¥386.24 million in the same period of 2023[19] - The company reported a foreign exchange impact on cash and cash equivalents of approximately ¥2.09 million in Q3 2024, compared to ¥531.66 thousand in Q3 2023[20]

广东骏亚电子科技股份有限公司 关于聘任财务总监的公告 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。 经广东骏亚电子科技股份有限公司（以下简称"公司"）总经理提名，董事 会提名委员会及审计委员会审核通过，公司于 2024 年 10 月 25 日召开第三届董 事会第二十四次会议，审议通过了《关于聘任财务负责人的议案》，公司董事会 同意聘任邹蓓廷先生（简历附后）为公司财务负责人（财务总监），任期自公司 董事会审议通过之日起至本届董事会任期届满之日止。董事长叶晓彬先生不再代 行财务负责人职责。 截至本公告日，邹蓓廷先生未持有公司股份，与公司持股 5%以上的股东、实 际控制人及其他董事、监事、高级管理人员之间不存在关联关系，不存在《公司 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等规定不得担任公司高级管理人员的情形和中国证监会禁止的 情形，具备担任公司高级管理人员的资格。 特此公告。 广东骏亚电子科技股份有限公司董事会 2024 年 10 月 28 日 1 证券代码：603386 证券 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2024-040 广东骏亚电子科技股份有限公司 关于获得政府补助的公告 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、获得补助的基本情况 （一）获得补助概况 2024年6月27日至2024年10月9日，公司及合并报表内子公司累计收到的政府 补助合计人民币698.64万元，均为与收益相关的政府补助，占公司2023年度经审 计归属于上市公司股东净利润的10.19%。 | 序号 | 获得时间 | 获得补助单位 | 补助类型 | 金额 | 占公司最近一期经 审计净利润或者净 资产的比例（%） | | --- | --- | --- | --- | --- | --- | | 1 | 2024-07-19 | 龙南骏亚柔性智能 | 与收益相关 | 24.00 | 0.35% | | | | 科技有限公司 | | | | | 2 | 2024-07-19 | 龙南骏亚电子科技 | 与收益相关 | 20.00 | 0.29% | | | | 有限公司 | | | | ...

证券代码：603386 证券简称：骏亚科技 公告编号：2024-039 广东骏亚电子科技股份有限公司 关于在越南投资新建生产基地的进展公告 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。 一、对外投资基本情况 广东骏亚电子科技股份有限公司（以下简称"公司"）于 2024 年 5 月 28 日 召开第三届董事会第二十一次会议，审议通过了《关于在越南投资新建生产基地 的议案》，同意公司通过香港全资子公司骏亚国际电子有限公司在越南设立全资 孙公司并投资新建印制电路板（PCB）生产基地，项目计划投资金额不超过人民 币 3 亿元，包括但不限于在越南新设境外子公司并实缴注册资本、租赁（购买） 土地、购建固定资产等相关事项，实际投资金额以主管部门批准金额为准。公司 将根据市场需求和业务进展等具体情况分阶段实施建设越南生产基地。 具 体 内 容 详 见 公 司 于 2024 年 5 月 30 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）和指定信息披露媒体上披露的《骏亚科技：关于在越南投资 新建生产基地的公告》（ ...

截止本公告披露日，公司累计已归还暂时补充流动资金的闲置募集资金金额 为550万元（含本次），剩余暂时补充流动资金的闲置募集资金将在到期前足额归 还，届时公司将及时履行信息披露义务。 特此公告。 广东骏亚电子科技股份有限公司董事会 2024 年 9 月 28 日 证券代码：603386 证券简称：骏亚科技 公告编号：2024-038 广东骏亚电子科技股份有限公司 关于归还部分用于暂时补充流动资金的募集资金的 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。 广东骏亚电子科技股份有限公司（以下简称"公司"）于2024年8月21日召开 第三届董事会第二十三次会议及第三届监事会第二十次会议，审议通过了《关于 使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币 9,500万元的闲置募集资金暂时补充流动资金，使用期限为自公司董事会审议通 过之日起不超过12个月，使用期限届满，公司将及时把资金归还至募集资金专用 账 户 。 具 体 内 容 详 见 公 司 于 2024 年 8 月 22 日 在 上 海 证 券 交 易 ...

广东骏亚电子科技股份有限公司 投资者关系活动记录表 证券简称：骏亚科技 证券代码：603386 编号：2024-001 | --- | --- | --- | |----------------|---------------------------------------|-----------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 □媒体采访 | | | □ | 业绩说明会 □新闻发布会 □路演活动 | | 类型 | | □公司现场接待 其他：投资者集体接待日 | | 参与单位名称 | 投资者网上提问 | | | 及人员姓名 | | | | 时间 | 2024 年 9 月 12 日( | 周四)下午 15:30~16:30 | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p5w.net ） | | 上市公司接待人 | 1、董事长，总经理，代行财务总监叶晓彬 | | | 员姓名及职务 | 2 、董事，副总经理，董事会秘书李朋 | | | 投资者关系活动 | ...

证券代码：603386 证券简称：骏亚科技 公告编号：2024-037 广东骏亚电子科技股份有限公司 关于召开 2024 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。 重要内容提示： 会议召开时间：2024 年 09 月 18 日(星期三)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 ： 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 2024 年 09 月 10 日(星期二)至 09 月 14 日(星期六)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2024年8月22日发 布公司2024年半年度报告，为便于广大投资者更全面深入地了解公司2024年半年 度经营成果、财务状况， ...

Financial Performance - The company reported a half-year revenue of RMB 1.2 billion, representing a year-on-year increase of 15%[7]. - The company's operating revenue for the first half of 2024 was ¥1,113,368,691.73, a decrease of 10.56% compared to ¥1,244,853,453.72 in the same period last year[13]. - The net profit attributable to shareholders was -¥16,342,729.77, representing a decline of 133.83% from ¥48,305,791.82 year-on-year[13]. - The basic earnings per share for the first half of 2024 was -¥0.05, down 133.33% from ¥0.15 in the previous year[14]. - The weighted average return on net assets decreased by 4.24 percentage points to -1.09% compared to 3.15% in the same period last year[14]. - The net cash flow from operating activities was ¥111,774,555.92, an increase of 8.83% from ¥102,701,860.44 year-on-year[13]. - The total assets at the end of the reporting period were ¥3,481,852,654.67, reflecting a 1.67% increase from ¥3,424,762,204.99 at the end of the previous year[13]. - The company reported a total revenue increase attributed to financial statement adjustments, with minority shareholder equity at 339,676.63 million RMB, reflecting a 100% increase due to the establishment of a new holding subsidiary[35]. Market Position and Strategy - The number of active users increased by 20% to 500,000 during the reporting period[7]. - The company plans to launch two new products in Q4 2024, aiming to capture an additional 10% market share[7]. - The company is exploring potential acquisitions to expand its market presence in Southeast Asia[7]. - Management has provided a revenue guidance of RMB 2.5 billion for the full year 2024, indicating a growth target of 12%[7]. - The company continues to focus on the PCB industry, with a diverse product range including rigid and flexible circuit boards, and has established itself as a leader in technology and manufacturing capabilities[19]. - The company has established stable partnerships with over 10,000 clients, including well-known companies such as BYD, Xiaomi, and Samsung[27]. Research and Development - Research and development expenses accounted for 8% of total revenue, reflecting a commitment to innovation[7]. - R&D investment in the first half of 2024 was CNY 54.83 million, accounting for 4.92% of operating revenue[31]. - The company holds 402 patents as of June 30, 2024, including 80 invention patents, 308 utility model patents, and 14 design patents[27]. - The company received 25 new patents during the reporting period, including 4 invention patents, bringing the total number of authorized patents to 402[31]. Environmental Responsibility - The company is actively investing in environmental protection measures to comply with regulations and mitigate potential environmental risks[44]. - The company has established an environmental management system to handle pollutants generated during PCB production, including wastewater, waste gas, and waste materials[51]. - The company has implemented measures to control raw material price fluctuations, including strengthening strategic cooperation with suppliers and optimizing order structures[43]. - The company has received environmental impact assessment approvals for multiple projects, including a natural gas boiler project approved on April 27, 2023, by the Huizhou Ecological Environment Bureau[75]. - The company has established emergency response plans for environmental pollution incidents to ensure public safety and effective crisis management[78]. Financial Management - The company reported a total guarantee balance of 0 at the end of the reporting period, excluding guarantees to subsidiaries[102]. - The company has provided debt guarantees of CNY 2,720,000 to entities with a debt-to-asset ratio exceeding 70%[104]. - The company raised a total of CNY 190,100,000 from specific stock issuance, with a net amount of CNY 183,912,100 after deducting issuance costs[105]. - The total number of common shareholders as of the end of the reporting period was 30,858[112]. - The largest shareholder, Junya Enterprise Co., Ltd., holds 57.46% of the shares, totaling 187,494,500 shares[112]. Operational Challenges - The company faces risks related to raw material price fluctuations, which significantly impact production stability and profitability due to high direct material costs[42]. - The company is expanding its business scale, which presents management challenges that need to be addressed to avoid delivery delays and increased costs[45]. - The company has not experienced significant changes in its main business or products during the reporting period[19]. - The company’s main business sales revenue decreased by 11.93% year-on-year due to fluctuations in domestic and international orders[31]. Compliance and Governance - The board of directors confirmed that there were no non-operational fund occupations by major shareholders[7]. - The company has not proposed any profit distribution or capital reserve transfer for the reporting period[48]. - The company has committed to avoid related party transactions that could harm the interests of shareholders[96]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[98]. - The company guarantees that all information provided regarding transactions is true, accurate, and complete, taking legal responsibility for any discrepancies[92].