Financial Performance - The company's operating revenue for 2022 reached ¥930,622,145.84, representing a 35.75% increase compared to ¥685,544,158.48 in 2021[20]. - Net profit attributable to shareholders was ¥68,350,873.74, a 43.22% increase from ¥47,724,881.37 in the previous year[20]. - The basic earnings per share for 2022 was ¥0.24, up 33.33% from ¥0.18 in 2021[21]. - The total assets of the company increased by 52.30% to ¥2,881,138,110.60 at the end of 2022, compared to ¥1,891,809,582.85 at the end of 2021[20]. - The company's net assets attributable to shareholders increased by 68.17% to ¥1,859,448,832.56 at the end of 2022, compared to ¥1,105,663,907.94 at the end of 2021[20]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥67,487,412.23, a 49.78% increase from ¥45,056,306.06 in 2021[20]. - The company achieved operating revenue of 930.62 million yuan, a year-on-year increase of 35.75%[31]. - Net profit attributable to shareholders reached 68.35 million yuan, up 43.22% year-on-year[31]. - Main business revenue reached 893.60 million yuan, up 38.35% year-on-year, while main business costs increased by 40.96% to 684.84 million yuan[48]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.65 per 10 shares, totaling RMB 21,340,540.91, which accounts for 31.22% of the net profit attributable to shareholders for 2022[5]. - The company has established a profit distribution policy that emphasizes stable and continuous returns to investors, with a focus on maintaining sustainable development[128]. - The company plans to prioritize cash dividends in its profit distribution methods, with conditions for cash dividends including positive distributable profits and an unqualified audit report[129]. - The company’s profit distribution policy requires that cash dividends be distributed when the company is profitable and meets the cash dividend conditions[134]. - The company has established a mechanism for independent directors to gather opinions from minority shareholders regarding dividend proposals[131]. - The company has not proposed a cash profit distribution plan for the reporting period despite being profitable, and must disclose the reasons and intended use of undistributed profits[135]. Research and Development - The company has consistently focused on R&D, developing new high-voltage, high-current, and high-frequency connectors since entering the automotive connector market in 2010[29]. - The company has increased R&D investment, developing high-voltage and high-current connectors, as well as high-speed connectors for applications in new energy vehicles and intelligent driving systems[32]. - R&D expenses increased by 36.15% to 56.23 million yuan, reflecting the company's commitment to expanding its R&D team[48]. - The total R&D expenditure for the current period is ¥56,230,537.98, which represents 6.04% of the operating revenue[59]. - The number of R&D personnel is 214, accounting for 10.38% of the total workforce[61]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report[9]. - The board of directors held five meetings in 2022, ensuring compliance with legal and regulatory requirements[99]. - The audit committee, consisting of independent directors, held four meetings in 2022 to oversee financial reporting and compliance[100]. - The company’s independent directors actively participated in decision-making and risk management, contributing to improved corporate governance[100]. Market and Competitive Position - The company has established supply relationships with major automotive parts manufacturers, including Valeo and BYD, and its products are used in various well-known automotive brands[34]. - The automotive connector market is a significant segment, with increasing demand driven by higher safety, environmental, and comfort standards in vehicles[37]. - The company has a strong competitive advantage in R&D, with over 100 patents and capabilities to develop new products in sync with international automotive manufacturers[41]. - The company has established a strong customer base, supplying to major automotive manufacturers such as Valeo, BYD, and NIO, enhancing its core competitiveness[45]. Risks and Challenges - The company has outlined potential risks in the management discussion and analysis section of the report[8]. - The company faces risks from market demand fluctuations, particularly in the automotive and mobile phone sectors, which could adversely affect downstream clients and overall performance[88]. - The company must continuously innovate and expand its product offerings to maintain profitability, as new client certification and product development can be time-consuming and costly[89]. - The company is exposed to raw material price fluctuations, particularly for precision electronic copper strips and plastic particles, which significantly impact overall production costs[92]. Financial Management - The company has implemented a comprehensive risk assessment process to identify and respond to operational, environmental, and financial risks[141]. - The company has a budget control system in place to monitor financial activities and ensure compliance with authorization[144]. - The company has strengthened its management over subsidiaries to improve overall coordination and governance quality[145]. Shareholder Information - The total number of shares held by the board members at the end of the reporting period remained unchanged at 34,310,838 shares[104]. - The total pre-tax remuneration for the board members during the reporting period amounted to 4.556 million yuan[104]. - The company has a total of 2,061 employees, with 1,011 in the parent company and 1,050 in major subsidiaries[124]. - The company has a diverse board with a mix of experienced professionals from various backgrounds[104]. Environmental and Social Responsibility - The company invested 3.7154 million yuan in environmental protection during the reporting period[147]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 826 tons[150]. - The company donated 39.68 million yuan worth of food to residents in Shanghai, benefiting 15,000 people[150].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 233,361,332.66, representing a year-on-year increase of 14.37%[5] - The net profit attributable to shareholders for the same period was CNY 20,122,461.40, reflecting a growth of 33.86% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 19,252,272.42, which is an increase of 31.82% year-on-year[5] - In Q1 2023, the company's net profit reached CNY 20,122,461.40, a 33.8% increase compared to CNY 15,032,519.25 in Q1 2022[18] - Operating profit for Q1 2023 was CNY 21,277,915.18, up from CNY 16,390,308.97 in the same period last year, reflecting a growth of 30.5%[18] - The total comprehensive income for Q1 2023 was CNY 22,873,607.74, significantly higher than CNY 11,014,096.90 in Q1 2022, representing a growth of 107.5%[19] Revenue and Costs - Total operating revenue for Q1 2023 was RMB 233,361,332.66, an increase of 14.36% compared to RMB 204,040,235.24 in Q1 2022[17] - Total operating costs for Q1 2023 were RMB 213,316,515.69, up from RMB 185,966,390.81 in Q1 2022, reflecting a year-over-year increase of 14.69%[17] - Gross profit for Q1 2023 was RMB 20,044,816.97, compared to RMB 18,073,844.43 in Q1 2022, indicating a growth of 10.95%[17] - Total revenue from operating activities was CNY 288,072,400.25, compared to CNY 270,145,309.89 in Q1 2022, indicating an increase of 6.6%[21] Cash Flow and Assets - The net cash flow from operating activities decreased by 32.92% to CNY 21,416,179.56[5] - The company reported a cash flow from operating activities of CNY 21,416,179.56, down from CNY 31,926,016.24 in Q1 2022, a decrease of 32.5%[21] - Current assets totaled RMB 1,640,915,673.67 as of March 31, 2023, slightly down from RMB 1,652,970,423.63 at the end of 2022[13] - Non-current assets increased to RMB 1,284,764,218.22 from RMB 1,228,167,686.97, marking a growth of 4.6%[14] - Total assets at the end of Q1 2023 amounted to CNY 2,925,679,891.89, a slight increase of 1.55% from the end of the previous year[6] - Cash and cash equivalents were RMB 471,898,450.32, down from RMB 488,084,962.87, indicating a decrease of 3.5%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,008[9] - The top shareholder, Fang Peijiao, holds 56,369,022 shares, accounting for 17.17% of the total shares, with 34,356,700 shares pledged[9] - The equity attributable to shareholders increased by 1.23% to CNY 1,882,322,440.30 compared to the end of the last year[6] - Shareholders' equity increased to RMB 1,882,322,440.30 from RMB 1,859,448,832.56, showing a growth of 1.23%[15] Expenses and Financial Metrics - Research and development expenses increased to CNY 14,640,813.76 in Q1 2023, compared to CNY 10,517,885.73 in Q1 2022, marking a rise of 39.4%[18] - The company’s financial expenses decreased to CNY 6,382,460.47 in Q1 2023 from CNY 7,292,330.82 in Q1 2022, a reduction of 12.5%[18] - The basic and diluted earnings per share remained stable at CNY 0.06 for both Q1 2023 and Q1 2022[19] Liabilities - Total liabilities amounted to RMB 1,043,357,451.59, compared to RMB 1,021,689,278.04, reflecting a rise of 2.3%[15]

证券代码：603633 证券简称：徕木股份 公告编号：2023-007 上海徕木电子股份有限公司 关于参加 2023 年上海辖区上市公司年报 集体业绩说明会的公告 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个别及连带责任。 为进一步加强与广大投资者的沟通交流，上海徕木电子股份有限 公司（以下简称"公司"）将参加"2023 年上海辖区上市公司年报集 体业绩说明会"活动，现将有关事项公告如下： 本次业绩说明会活动将采取网络的方式举行，投资者可以登录 "上证路演中心"网站（http://roadshow.sseinfo.com）或关注微 信公众号上证路演中心参与活动，活动时间为 2023 年 5 月 10 日（周 三）15:00 至 17:00。 届时公司董事长兼总经理朱新爱女士、财务总监刘静女士、董事 会秘书朱小海先生、独立董事马永华先生将通过网络在线交流形式与 投资者就公司治理、发展战略、经营状况和可持续发展等投资者关注 的问题进行沟通。 欢迎广大投资者积极参与。 上海徕木电子股份有限公司 董 事 会 2023 年 4 月 26 日 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥266,319,667.49, representing a 61.27% increase compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥23,404,741.37, a significant increase of 98.61% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.08, reflecting a 100% increase compared to the same period last year[6] - The company reported a net profit attributable to shareholders for the year-to-date period of ¥58,585,307.95, a 49.09% increase year-on-year[5] - Total operating revenue for the first three quarters of 2022 reached ¥671,529,355.89, a significant increase of 36.8% compared to ¥490,752,420.32 in the same period of 2021[21] - Net profit for the first three quarters of 2022 was ¥58,585,307.95, representing a 49% increase from ¥39,294,298.25 in the same period of 2021[22] - Basic and diluted earnings per share for the third quarter of 2022 were both ¥0.21, compared to ¥0.15 in the same quarter of 2021[23] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,762,650,155.25, marking a 46.03% increase from the end of the previous year[6] - The company's equity attributable to shareholders increased by 67.45% to ¥1,851,404,943.16 compared to the end of the previous year[6] - The total liabilities of the company amounted to CNY 911,245,212.09, compared to CNY 786,145,674.91 in the previous year, which is an increase of about 16%[17] - The company's equity attributable to shareholders rose to CNY 1,851,404,943.16 from CNY 1,105,663,907.94, representing a growth of approximately 67%[17] Cash Flow and Operating Activities - The net cash flow from operating activities for the year-to-date period was ¥64,879,907.19, showing a decrease of 29.09% compared to the previous year[6] - Cash flow from operating activities for the first three quarters of 2022 was ¥64,879,907.19, down 29% from ¥91,496,342.82 in the previous year[25] - Cash and cash equivalents at the end of the third quarter of 2022 totaled ¥538,650,631.98, a substantial increase from ¥59,685,901.75 at the end of the same period in 2021[26] Growth and Market Expansion - The increase in revenue was primarily driven by higher sales of automotive connectors[10] - User data showed a growth of 20% in active users, reaching 10 million by the end of Q3 2022[27] - The company provided a forward guidance of 2 billion yuan in revenue for Q4 2022, indicating a 10% increase compared to Q4 2021[27] - New product launches are expected to contribute an additional 300 million yuan in revenue in the next quarter[27] - Market expansion plans include entering two new international markets by the end of 2023, targeting a 5% market share in each[27] Research and Development - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency[27] - Research and development expenses for the first three quarters of 2022 amounted to ¥38,410,008.95, up 23.7% from ¥31,076,996.92 in the previous year[21] Strategic Initiatives - The company has completed a strategic acquisition of a smaller tech firm for 500 million yuan to enhance its product offerings[27] - A new marketing strategy is projected to increase brand awareness by 30% in the next six months[27] - The gross margin improved to 40%, up from 35% in the previous quarter, due to cost optimization efforts[27] - The company plans to reduce operational costs by 15% over the next year through efficiency improvements[27]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 405,209,688.40, representing a 24.45% increase compared to CNY 325,610,221.94 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was CNY 35,180,566.58, up 27.88% from CNY 27,509,897.37 in the previous year[20]. - Basic earnings per share for the first half of 2022 were CNY 0.13, a 30.00% increase from CNY 0.10 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was CNY 33,083,746.01, reflecting a 32.96% increase from CNY 24,883,166.43 in the same period last year[20]. - The company achieved operating revenue of 405.21 million yuan, a year-on-year increase of 24.45%[39]. - Main business income reached 386.46 million yuan, up 24.46% compared to the previous year[39]. - The company reported a total revenue from sales of goods and services of RMB 353,782,451.23 for the first half of 2022, slightly down from RMB 357,934,370.44 in the same period of 2021[135]. - Operating profit for the first half of 2022 was RMB 38,488,466.31, up 29.4% from RMB 29,739,250.26 in the same period of 2021[129]. - Total profit for the first half of 2022 was RMB 38,171,712.63, an increase of 28.9% compared to RMB 29,633,260.54 in the previous year[129]. Cash Flow and Assets - The net cash flow from operating activities decreased by 28.42% to CNY 50,218,083.06, down from CNY 70,153,945.63 in the same period last year[20]. - The company's cash and cash equivalents increased by 1005.41% to 790.59 million yuan due to funds raised from a private placement[43]. - Accounts receivable rose by 30.99% to 433.47 million yuan, driven by increased sales revenue[44]. - The total assets at the end of the reporting period were CNY 2,801,156,256.06, an increase of 48.07% from CNY 1,891,809,582.85 at the end of the previous year[20]. - The total current assets as of June 30, 2022, amounted to RMB 1,782,954,468.33, a significant increase from RMB 916,150,653.16 at the beginning of the period[120]. - Cash and cash equivalents increased to RMB 790,586,731.62 from RMB 71,520,064.34, reflecting a growth of approximately 1006%[120]. - Total liabilities reached CNY 972,690,515.16, compared to CNY 786,145,674.91, which is an increase of around 23.7%[122]. - Owner's equity increased to CNY 1,828,465,740.90 from CNY 1,105,663,907.94, showing a growth of about 65.4%[122]. Research and Development - The company specializes in the R&D, production, and sales of precision electronic components, primarily connectors and shielding covers, with applications in automotive and mobile devices[25]. - The company has established a strong R&D team and holds over a hundred patents, enabling it to collaborate with major automotive manufacturers on new product development[31]. - The company’s R&D expenses increased by 18.57% to 23.15 million yuan, reflecting a commitment to innovation[41]. - The automotive connector market is one of the largest segments globally, with hundreds of types of connectors used in vehicles, driven by increasing demands for safety, environmental standards, and smart features[30]. Market and Competition - The company faces risks from market demand fluctuations, particularly in the automotive and mobile phone sectors, which could adversely affect operations if economic conditions worsen[55]. - Intense competition in the precision electronic connector and shielding cover industry in China poses a risk, with over a thousand domestic competitors and significant foreign market share[56]. - The automotive and mobile phone industries are undergoing rapid technological changes, requiring the company to enhance its R&D capabilities to remain competitive[58]. Corporate Governance and Compliance - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[100]. - The company has committed to maintaining the legal rights of all shareholders and will not engage in unfair practices that harm company interests[96]. - The company has not faced any penalties or regulatory actions against its directors, supervisors, or senior management, indicating compliance with regulations[100]. - The company has not disclosed any major related party transactions during the reporting period, suggesting a focus on transparency[101]. Environmental and Social Responsibility - The company has implemented environmental protection measures and complies with relevant laws, with no penalties reported during the reporting period[79]. - The company actively participated in pandemic prevention efforts, providing masks and supporting upstream and downstream enterprises during the COVID-19 crisis[80]. - In the first half of 2022, the company donated over 75 tons of vegetables and other living materials, delivering more than 30,000 packages to support the local government in Shanghai during the lockdown[81]. - The company implemented energy-saving measures, resulting in a reduction of carbon emissions by approximately 170.31 tons from rooftop distributed photovoltaic power generation and about 242.47 tons from replacing traditional lighting with LED fixtures[82]. Investment and Financial Commitments - Company invested RMB 1.65 million in Xijian Precision Industry (Shanghai) Co., Ltd., holding a 33.33% stake[46]. - Company invested RMB 20.32 million in Qingdao Juyuan Xinxing Equity Investment Partnership, focusing on the integrated circuit sector[48]. - Company holds a 0.87% stake in New Micron (Suzhou) Semiconductor Technology Co., Ltd. after investing RMB 5 million[49]. - Company holds a 1.28% stake in Xiamen Pengpai Microelectronics Co., Ltd. after investing RMB 5 million[50]. Risk Management - The company has outlined potential risks in its future development, emphasizing the importance of investor awareness regarding investment risks[5]. - The company has a risk of talent loss and technology leakage despite implementing protective measures and incentive programs for its technical team[59]. - Fluctuations in raw material prices, particularly for precision electronic copper strips and plastic particles, significantly impact the company's profitability due to their high proportion in total costs[62]. - Changes in tax incentives and government subsidies could affect net profit, particularly if the company loses its high-tech enterprise status or if tax policies change[68]. Accounting and Financial Reporting - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect its financial position and operating results accurately[157]. - The company has established specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[156]. - The company measures financial assets at fair value, with gains or losses recognized in other comprehensive income, except for dividends which are included in current profit or loss[174].

Financial Performance - The company's operating revenue for Q1 2022 was ¥204,040,235.24, representing a year-on-year increase of 25.07%[5] - The net profit attributable to shareholders for the same period was ¥15,032,519.25, reflecting a growth of 16.78% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 36.43%, amounting to ¥14,605,360.45, driven by rapid business development[9] - The basic and diluted earnings per share were both ¥0.06, marking a 20.00% increase[5] - Total operating revenue for Q1 2022 reached ¥204,040,235.24, an increase of 25.1% compared to ¥163,146,166.22 in Q1 2021[18] - Net profit for Q1 2022 was ¥15,032,519.25, representing a 16.8% increase from ¥12,872,328.93 in Q1 2021[20] - Earnings per share for Q1 2022 were ¥0.06, compared to ¥0.05 in Q1 2021[20] - The company reported a comprehensive income total of ¥11,014,096.90 for Q1 2022, compared to ¥8,171,227.11 in Q1 2021[20] Cash Flow - The net cash flow from operating activities was ¥31,926,016.24, showing a 17.16% increase year-on-year[5] - Cash inflow from operating activities in Q1 2022 was $270.15 million, up from $172.89 million in Q1 2021, representing a 56.3% increase[23] - Net cash flow from operating activities in Q1 2022 was $31.93 million, compared to $27.25 million in Q1 2021, an increase of 17.3%[23] - Cash outflow for investing activities in Q1 2022 was $89.47 million, compared to $59.88 million in Q1 2021, reflecting a 49.5% increase[24] - Net cash flow from investing activities in Q1 2022 was -$81.47 million, worsening from -$59.84 million in Q1 2021[24] - Cash inflow from financing activities in Q1 2022 was $128.30 million, up from $77.63 million in Q1 2021, a 64.9% increase[24] - Net cash flow from financing activities in Q1 2022 was $57.11 million, significantly higher than $4.38 million in Q1 2021[24] - The ending cash and cash equivalents balance for Q1 2022 was $59.03 million, compared to $34.16 million at the end of Q1 2021, an increase of 73.0%[24] - The company received $113.00 million in borrowings in Q1 2022, compared to $76.82 million in Q1 2021, a 47.0% increase[24] - Total cash inflow from other operating activities in Q1 2022 was $80.22 million, compared to $2.23 million in Q1 2021, a substantial increase[23] - The company reported a cash outflow of $48.90 million for other operating activities in Q1 2022, compared to $13.73 million in Q1 2021, indicating a 255.0% increase[23] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,975,078,619.03, up 4.40% from the end of the previous year[6] - Total liabilities as of the end of Q1 2022 amounted to ¥852,131,700.79, an increase from ¥786,145,674.91 at the end of Q1 2021[16] - The equity attributable to shareholders increased to ¥1,122,946,918.24, a rise of 1.56% compared to the previous year[6] - Total equity attributable to shareholders reached ¥1,122,946,918.24, up from ¥1,105,663,907.94 in Q1 2021[16] - Current assets totaled CNY 976,616,037.69, up from CNY 916,150,653.16, indicating an increase of about 6.5%[14] - Non-current assets totaled CNY 998,462,581.34, an increase from CNY 975,658,929.69, reflecting a growth of approximately 2.9%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,268[11] Research and Development - Research and development expenses for Q1 2022 were ¥10,517,885.73, an increase from ¥9,500,084.72 in Q1 2021[18] Company Strategy - The company has not provided any significant updates regarding new products, technologies, or market expansion strategies in the current report[13] - The company plans to continue expanding its market presence and investing in new technologies[22]

Profit Distribution and Capital Management - The company will not distribute profits for the 2021 fiscal year and will not increase capital reserves, opting to retain profits for operational funding instead[4]. - The company plans to expedite profit distribution matters following the completion of the private placement, in accordance with regulatory requirements[4]. - The company has established a cash dividend policy, committing to distribute at least 20% of the distributable profits as cash dividends annually[138]. - The company’s cash dividend distribution is prioritized over stock dividends, ensuring a stable return to investors[137]. - The company’s profit distribution policy is designed to protect shareholder interests and requires a two-thirds majority approval for any changes[140]. - The company reported a positive profit for the reporting period, but did not propose a cash profit distribution plan due to ongoing non-public issuance of securities[142]. - The retained undistributed profits will be temporarily used to supplement the company's daily operating funds and support the development of its main business[142]. - The company plans to conduct profit distribution matters in accordance with regulatory requirements after the completion of the public issuance[143]. Financial Performance - The company achieved operating revenue of 685.54 million yuan in 2021, representing a year-on-year increase of 29.48%[22]. - Net profit attributable to shareholders was 47.72 million yuan, up 11.29% compared to the previous year[22]. - The company reported a basic earnings per share of 0.18 yuan, a decrease of 5.26% from 2020[23]. - The weighted average return on equity was 4.37%, down from 4.82% in the previous year[23]. - Total assets at the end of 2021 were 1.89 billion yuan, an increase of 5.16% from the previous year[22]. - The company generated a net cash flow from operating activities of 115.60 million yuan, a slight increase of 1.69% year-on-year[22]. - Operating costs rose to 505.38 million yuan, an increase of 33.34% compared to the previous year[53]. - Research and development expenses increased by 43.80% to 41.30 million yuan, indicating a focus on innovation[53]. - The company reported a net cash flow from operating activities of 115.60 million yuan, a slight increase of 1.69%[53]. - The gross margin for the overall main business decreased by 1.05 percentage points to 24.78%[56]. - The company reported a net profit margin of 12% for Q3 2023, up from 10% in the previous year[117]. Risk Management and Compliance - The company emphasizes the importance of risk awareness in its forward-looking statements, highlighting potential uncertainties in future plans[5]. - The company has outlined potential risks in its management discussion and analysis section, urging stakeholders to review these factors[8]. - The company faces risks from market demand fluctuations, particularly in the automotive and mobile phone sectors, which could impact its operations[98]. - The company must continuously innovate and expand its product offerings to maintain profitability and meet diverse customer needs[99]. - The company is at risk of talent loss and technology leakage, despite measures taken to protect its core technology and retain technical personnel[100]. - The company has implemented a strong information system to provide timely performance reports to management[148]. - Internal controls include transaction authorization, responsibility segregation, and independent auditing to ensure compliance and accuracy[149]. - The company has established a strict electronic information system control regime to safeguard data integrity and security[150]. - There were no significant deficiencies in internal control during the reporting period[151]. - The company has implemented a management control system for subsidiaries to enhance overall collaboration and efficiency, ensuring compliance with legal regulations[152]. Research and Development - The company emphasized enhancing R&D capabilities and accelerating product upgrades to maintain competitive advantages[31]. - The company plans to continue enhancing its R&D capabilities and establish long-term strategic partnerships with quality clients[50]. - The company aims to enhance its competitive advantage in the electronic information industry by focusing on research and development, particularly in electrical contact and shielding technology[91]. - The company plans to increase R&D investment in high-end automotive products to expand its customer base in the automotive sector[93]. - The company has a strong R&D capability with over a hundred patented technologies, enabling it to collaborate with international automotive manufacturers on new product development[43]. Corporate Governance - The company has committed to ensuring that its executive compensation policies are linked to performance measures[177]. - The board established three specialized committees: Strategic Committee, Nomination, Compensation and Assessment Committee, and Audit Committee, ensuring objective and scientific decision-making[109]. - The Audit Committee held 4 meetings in 2021, adhering to legal regulations and company bylaws[109]. - The company’s governance structure complies with legal and regulatory requirements without significant discrepancies[110]. - The company’s board of directors includes various specialized committees such as the audit committee, nomination committee, and strategic committee[127]. Market and Product Development - Revenue from automotive products reached 454.84 million yuan, a significant increase of 54.43%, accounting for 66.35% of total revenue[30]. - The automotive connector market is one of the largest segments globally, with over 100 types of connectors needed for a single vehicle, leading to increased demand due to higher safety and comfort requirements[37]. - The company has developed various high-voltage and high-current connectors, as well as high-definition and high-frequency connectors, covering applications in new energy vehicles, ADAS, smart connectivity, and 5G communications[33]. - The company has established a product layout for electronic and electrical architecture solutions, supplying major automotive parts companies and manufacturers, including Valeo, Magna, BYD, and Tesla[34]. - The company has developed over a thousand sets of automotive molds, focusing on high-end products in the automotive sector, and has launched multiple new connector products[46]. Shareholder Relations and Stock Management - The company’s board and senior management committed to implementing measures to ensure the fulfillment of the initial public offering (IPO) return compensation measures[169]. - The company will initiate stock price stabilization measures if certain conditions are met, including notifying the company of specific plans for stock purchases within 5 trading days[171]. - The company’s board and senior management are obligated to increase their stock holdings, with penalties for non-compliance, including cash compensation based on their previous year's salary[172]. - The company’s commitment to compensating investors for any economic losses resulting from violations of the commitments made by the controlling shareholder and actual controller[167]. - The company has a total of 263,501,200 shares outstanding, with 100% being tradable shares[194]. Environmental and Social Responsibility - The company has established an environmental management system certified by ISO 14001, promoting low-carbon and circular economy practices[159]. - In 2021, the company reduced carbon emissions by approximately 340.62 tons through rooftop solar power generation and by about 484.94 tons by upgrading to LED lighting[156]. - During the pandemic, the company prioritized the production of masks and related materials, donating 1.1 million masks to Tsinghua University and over 75 tons of supplies to support local communities[161].

证券代码：603633 证券简称：徕木股份 公告编号：2022-003 上海徕木电子股份有限公司 关于接待机构调研情况的公告 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个别及连带责任。 上海徕木电子股份有限公司（以下简称"公司"）于 2022 年 2 月 25 日至 2022 年 3 月 15 日，通过现场及通讯等方式组织了非公开发行机构调研接待会， 现将情况公告如下： 一、调研情况 调研时间：2022 年 2 月 25 日至 2022 年 3 月 15 日 调研方式：现场及通讯会议交流 调研机构名称（排名不分先后）：国信证券;涌津投资;盈科资本;东吴基金; 轻盐投资;北京时间投资;华西银峰;深圳星河资本;智信创富;富善投资;玖鹏资产; 德汇集团;华泰证券自营;江苏瑞华;正心谷资本;太和东方;颐和银丰;立华投资; 大岩资本;深圳榕树投资;德邦资管;银河金汇资管;中兵财富;上海国鑫投资;毅达 投资;量金资产;太平资产;泰德圣投资;华安证券；浦银安盛；国投瑞银；安信基 金；交银基金；太平养老；富国基金；宝盈基金；南方基金；彤源投资；鹏华 ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 325,610,221.94, representing a 49.89% increase compared to CNY 217,231,750.68 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2021 was CNY 27,509,897.37, up 40.55% from CNY 19,573,491.95 in the previous year[18]. - The net cash flow from operating activities was CNY 70,153,945.63, an increase of 14.30% compared to CNY 61,379,650.67 in the same period last year[18]. - The total assets at the end of the reporting period were CNY 1,859,268,726.49, reflecting a 3.35% increase from CNY 1,799,045,800.03 at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,123,147,980.64, which is a 3.94% increase from CNY 1,080,586,009.10 at the end of the previous year[18]. - The basic earnings per share for the first half of 2021 remained at CNY 0.10, unchanged from the same period last year[19]. - The diluted earnings per share for the first half of 2021 also remained at CNY 0.10, consistent with the previous year[19]. - The weighted average return on net assets for the first half of 2021 was 2.51%, slightly down from 2.54% in the same period last year[19]. Research and Development - R&D expenses rose by 59.06% to 19,524,702.05 CNY, reflecting increased investment in innovation[39]. - The company focuses on R&D-driven innovation, aligning its capabilities with market demands to enhance its industry position[28]. - The company has developed over 100 patented technologies, enhancing its competitive edge in the automotive precision connector and shielding cover sectors[29]. - The company is focusing on product upgrades and has launched new high-speed and high-current connectors to meet market demands[35]. Market and Competitive Position - The company has established partnerships with major clients including CATL, Valeo, and BYD, enhancing its competitive edge in the automotive electronics sector[33]. - The company has a strong cost management advantage, particularly in the automotive sector, enabling it to secure orders from international automotive manufacturers[32]. - The competitive landscape in the precision electronic connector industry is intense, with over a thousand domestic competitors, necessitating continuous improvement in competitiveness and market responsiveness[62]. - The company has developed over a thousand product types and serves notable clients such as BYD and Valeo, but must continue to expand its product offerings and client base to maintain profitability[63]. Financial Strategy and Investments - The company plans to raise up to 700 million CNY through a private placement to fund new energy vehicle connector projects[37]. - The company has invested CNY 50 million in the New Micron (Suzhou) Semiconductor Technology Co., Ltd., holding a 1.55% stake[50]. - The company has established a direct sales model, collaborating closely with downstream customers in product development and manufacturing[26]. Risks and Challenges - The company has disclosed potential risks related to its future development in the report, emphasizing the importance of investor awareness regarding investment risks[5]. - The company faces market risks due to potential fluctuations in demand for its products, primarily in the automotive and mobile phone sectors, which could adversely affect its operations if economic conditions deteriorate[60]. - Fluctuations in raw material prices, particularly for precision electronic copper strips and plastic particles, significantly impact the company's profitability, necessitating flexible procurement strategies[68]. - The company has managed to reduce production costs through efficiency improvements and new product launches, but faces risks of declining gross margins if it cannot maintain pricing power or operational efficiency[66][67]. Environmental Compliance - The company confirmed that it does not belong to the list of key pollutant discharge units published by the Shanghai Ecological Environment Bureau[84]. - The company and its subsidiaries have not faced any administrative penalties due to environmental issues during the reporting period[85]. - The main pollutants generated during production include suspended solids in wastewater, which are treated in accordance with the "Comprehensive Wastewater Discharge Standards" (GB8978-1996)[85]. - Dust from grinding and injection molding processes is managed through bag dust collectors, ensuring compliance with the "Comprehensive Emission Standards for Air Pollutants" (GB16297-1996)[85]. Shareholder and Governance - Major shareholders, including Fang Peijiao, promise not to reduce their holdings below the issuance price within 24 months post-lockup, with a maximum reduction of 10% of pre-IPO shares[91]. - The company’s board and senior management pledge to implement effective measures to ensure compliance with the company's performance compensation measures[92]. - The controlling shareholders and actual controllers commit to not reducing their holdings for six months post-listing, with proceeds from any reduction going to the company[100]. - The company will establish an investor compensation fund to address any losses incurred by investors due to misleading statements in the IPO prospectus[97]. Financial Statements and Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations[163]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete picture of its financial status[165]. - The company has established specific accounting policies for various transactions, including provisions for bad debts and depreciation of fixed assets[164]. - The company recognizes its share of assets and liabilities in joint ventures based on its ownership percentage[173].