通辽金麒麟新能源智能科技有限公司 t | 审计 报告 | ar a station and the submit and the submit to the submit to Second and 2-27 ( 一) - 第四角 原著 - and and and the 2017 - 10:40 t American Home Hotel Comments of Comments of Child Child Children College of Children College of Children College of Children College of Children College of Children Comme 32. 從這座最重要 - t 杨 林 曾 收藏 * 目 录 | | | | 二、财务报表……………………………………………………… 第 | 4—7 | 页 | | --- | --- | --- | | （一）资产负债表………………………………………………… | 第 | 4 页 | | （二）利润表……………………………………………………… | 第 | 5 页 | | （三） ...

2023 年第一次临时股东大会会议资料 浙江晨丰科技股份有限公司 2023 年第一次临时股东大会 会 议 资 料 （更新版） 二〇二三年八月 2 2023 年第一次临时股东大会会议资料 浙江晨丰科技股份有限公司 2023 年第一次临时股东大会参会须知 为维护浙江晨丰科技股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，特制定本 会议须知，望出席股东大会的全体人员严格遵照执行： 2023 年第一次临时股东大会会议资料 目 录 | 浙江晨丰科技股份有限公司 | 2023 年第一次临时股东大会参会须知 3 | | --- | --- | | 浙江晨丰科技股份有限公司 | 2023 年第一次临时股东大会会议议程 5 | | 议案一 | 关于拟收购股权暨关联交易的议案 6 | | 议案二 | 关于补选第三届董事会非独立董事候选人的议案 61 | | 议案三 | 关于补选第三届董事会独立董事候选人的议案 64 | | 议案四 | 关于补选第三届监事会非职工代表监事候选人的议案 67 | 2023 年第一次临时股东大会会议资料 称和所持股份数额。主持人可安排公司董事 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2023-074 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 关于对控股子公司提供担保的进展公告 在上述合同签署后，经双方友好协商，2023 年 7 月 6 日，公司与宁波银行 嘉兴分行重新签署了《最高额保证合同》（编号：08900BY23C7A2HA），本合同 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。 重要内容提示： 被担保人名称：景德镇市宏亿电子科技有限公司（以下简称"宏亿电子"）， 系浙江晨丰科技股份有限公司(以下简称"公司")控股子公司。 本次担保金额及已实际为其提供的担保余额：公司为宏亿电子提供人民 币 7,000 万元担保；截至本公告披露日，公司为宏亿电子所提供的实际担保余额 合计为 18,800 万元（含本次担保）。 本次担保不存在有反担保。 对外担保逾期的累计数量：无。 特别风险提示：本次被担保方宏亿电子为资产负债率超 70%的控股子公 司，请投资者 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2023-073 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 关于全资子公司获得发明专利的公告 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。 特此公告。 浙江晨丰科技股份有限公司董事会 2023 年 8 月 14 日 浙江晨丰科技股份有限公司（以下简称"公司"）全资子公司江西晨航照明 科技有限公司于近日收到了国家知识产权局颁发的发明专利证书，具体情况如 下： | 证书号 | 第 5869338 号 | | --- | --- | | 发明名称 | 一种灯头玻璃绝缘体剪切装置 | | 专利号 | ZL 2017 1 0030392.X | | 专利申请日 | 2017 年 01 月 17 日 | | 专利权人 | 江西晨航照明科技有限公司 | | 授权公告日 | 2023 年 04 月 07 日 | | 授权公告号 | CN 106630553 B | | 专利权期限 | ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2023-072 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 关于持股 5%以上股东协议转让股份完成过户登记的 公告 本公司董事会、全体董事及相关股东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。 浙江晨丰科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日收到 公司持股 5%以上股东海宁市求精投资有限公司（以下简称"求精投资"）《关 于股份协议转让完成过户的告知函》。求精投资以协议转让的方式向方东晖转让 其持有的部分公司股份，相关手续已办理完毕，求精投资已于近日取得中国证券 登记结算有限责任公司上海分公司（以下简称"中登公司"）出具的《过户登记 确认书》。具体情况公告如下： 一、本次股份协议转让基本情况 2023 年 5 月 7 日，求精投资与方东晖签署《海宁市求精投资有限公司与方 东晖关于浙江晨丰科技股份有限公司之股份转让协议》，求精投资通过协议转让 方式向方东晖转让其 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2023-047 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发 布公司 2022 年年度报告，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、财务状况，公司计划于 2023 年 5 月 23 日下午 13:00-14:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 23 日下午 13:00-14:00 会议召开时间：2023 年 5 月 23 日（星期二）下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roa ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥249,858,793.64, a decrease of 16.77% compared to the same period last year[2] - Net profit attributable to shareholders was ¥3,898,067.19, down 27.95% year-on-year[2] - Basic earnings per share were ¥0.02, reflecting a decline of 33.33%[5] - Diluted earnings per share also decreased to ¥0.02, down 60.00%[5] - The company reported a net profit of CNY 1,506,860.93 for Q1 2023, down from CNY 1,934,000.00 in Q1 2022[15] - In Q1 2023, the company's net profit was CNY 503,258.16, a decrease of 73.7% compared to CNY 1,913,056.54 in Q1 2022[17] - The total revenue from operating activities was CNY 215,816,557.88, down 32.4% from CNY 319,229,336.61 in the same period last year[18] - The company reported a total profit of CNY 4,213,894.97, down 8.2% from CNY 4,590,028.51 in Q1 2022[17] Cash Flow and Investments - The net cash flow from operating activities decreased by 51.47%, amounting to ¥40,469,208.06[5] - The net cash flow from operating activities was CNY 40,469,208.06, a decline of 51.5% compared to CNY 83,386,886.00 in Q1 2022[19] - The company reported a net cash outflow from investing activities of CNY 1,555,729.28, compared to a smaller outflow of CNY 83,966.33 in the previous year[19] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 373,816,584.03, slightly down from CNY 374,280,548.73 at the end of Q1 2022[19] - The company raised CNY 268,919,456.00 through financing activities, an increase of 52.8% from CNY 175,875,107.56 in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,214,189,192.26, an increase of 0.83% from the previous year[3] - Total assets as of March 31, 2023, were CNY 2,214,189,192.26, a slight increase from CNY 2,196,036,939.61 at the end of 2022[14] - Total liabilities as of March 31, 2023, were CNY 1,091,934,188.77, compared to CNY 1,074,498,065.00 at the end of 2022[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,085[6] - The largest shareholder, Haining Qiujing Investment Co., Ltd., holds 35.10% of the shares, with 59,319,000 shares pledged[7] Operational Metrics - Total operating costs for Q1 2023 were CNY 248,351,932.71, down 17.6% from CNY 301,261,492.40 in Q1 2022[15] - Gross profit margin for Q1 2023 was approximately 0.6%, compared to a margin of 0.2% in Q1 2022[15] - Accounts receivable decreased to CNY 268,789,212.17 from CNY 294,779,029.97, reflecting a reduction of 8.8%[12] - Inventory increased to CNY 291,594,014.60, up 5.0% from CNY 277,629,591.59 at the end of 2022[12] Future Outlook - The company plans to focus on expanding its market presence and investing in new product development in the upcoming quarters[15] Non-Recurring Items - The company reported non-recurring gains of ¥1,151,552.80 for the period[4] - The company incurred a credit impairment loss of CNY 2,184,615.40, compared to CNY 3,855,525.04 in the previous year[17] - The total comprehensive income attributable to the parent company was CNY 4,111,519.66, compared to CNY 3,173,930.69 in the previous year[17] Return on Equity - The weighted average return on equity increased by 4 percentage points to 0.36%[2]

Financial Performance - The company reported a revenue of ¥1,162,413,293.27 in 2022, a decrease of 24.92% compared to 2021 [21]. - The net profit attributable to shareholders was -¥40,477,621.27, representing a decline of 140.27% year-over-year [21]. - The basic earnings per share (EPS) was -¥0.24, down 140.68% from ¥0.59 in 2021 [21]. - The weighted average return on equity (ROE) decreased by 12.61 percentage points to -3.58% in 2022 [21]. - The company achieved operating revenue of ¥1,162,413,293.27, a decrease of 24.92% year-on-year [45]. - The net profit attributable to the parent company was -¥40,477,621.27, a decline of 140.27% compared to the previous year [45]. - The company reported a significant decrease in sales volume for printed circuit boards, lamp heads, and LED bulb heat sinks, impacting overall revenue [53]. - The company reported a significant increase in revenue, achieving a year-over-year growth of 15% in Q4 2022 [135]. - The company reported a gross margin of 40%, up from 35% in the previous year [99]. - The company reported a significant increase in fixed assets to CNY 658,215,147.12 from CNY 536,861,790.21, an increase of approximately 22.6% [189]. Cash Flow and Investments - The company generated a net cash flow from operating activities of ¥306,631,820.10, compared to a negative cash flow of -¥11,778,854.75 in 2021 [21]. - The company reported a 60.25% reduction in net cash flow from investing activities, totaling -163.93 million yuan [63]. - The company has a remaining balance of ¥50,000,000 in fixed income certificates purchased with idle raised funds [151]. - The company has completed the repayment of principal and interest for various financial products, including a total of ¥20,000,000 in time deposits with interest of ¥141,047.94 [151]. Operational Challenges - The company is facing challenges due to macroeconomic factors, including inflation and geopolitical tensions, impacting the lighting industry [28]. - The company is focusing on the India Chenfeng project, which has shown rapid revenue growth in the Indian market [28]. - The company is facing various operational risks, which are detailed in the management discussion and analysis section of the report [7]. - The company faced challenges in logistics and production, leading to delays in equipment delivery and reduced sales revenue [49]. - The average selling price of products could not fully offset the rising costs of raw materials, logistics, and energy, resulting in a significant decline in gross profit margin [49]. Research and Development - The company reduced its R&D expenses by 32.66% to ¥45,912,289.14, reflecting a decrease in investment in innovation [47]. - The company maintained a strong patent portfolio with 160 patents, including 18 invention patents as of December 31, 2022 [42]. - The proportion of research personnel to total employees is 16.85%, with a total of 220 R&D staff [61]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency [99]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and senior management, ensuring clear responsibilities and checks and balances [89]. - The company has implemented a long-term mechanism to prevent the actual controllers from infringing on the company's assets and interests [93]. - The company has established a comprehensive risk management system to enhance overall risk management quality and standards across subsidiaries [124]. - The company’s internal control system was evaluated as effective, with no significant deficiencies identified in financial reporting [124]. Market and Sales - Domestic sales accounted for 72.38% of total sales, amounting to 782.64 million yuan, while international sales were 298.68 million yuan, accounting for 27.62% [30]. - The overall sales revenue of the Chinese lighting industry in 2022 was approximately 639 billion yuan, a year-on-year decline of 6% [31]. - The company is optimizing its capacity layout and has initiated a new project in Jiangxi to enhance production efficiency [29]. - The company is planning to maintain its sales scale in both domestic and international markets, with a strong emphasis on developing the Indian market [79]. Environmental and Social Responsibility - The company invested 3.9236 million CNY in environmental protection during the reporting period [126]. - The company has maintained a good environmental protection record, with no administrative penalties reported during the reporting period [128]. - The company allocated 5 million yuan specifically for poverty alleviation and rural revitalization projects [130]. - The company is actively participating in new rural construction and has engaged in paired assistance activities with local villages [130]. Shareholder and Financial Structure - The total number of shares outstanding as of the end of the reporting period is 169,001,904 shares, with a total increase of 1,904 shares due to the conversion of convertible bonds [155]. - The total number of common shareholders increased from 9,085 to 10,142 during the reporting period [156]. - The company has not reported any impact on earnings per share or net asset value due to the recent share changes [156]. - The total guarantees amount to ¥269,000,000, representing 23.98% of the company's net assets [147]. Audit and Financial Reporting - The company has received a standard unqualified audit report from Tianjian Accounting Firm [4]. - The audit report emphasizes the importance of management's responsibility in preparing financial statements that fairly reflect the company's financial position [183]. - The audit concluded that there were no significant inconsistencies in the other information provided in the annual report compared to the financial statements [182]. - The audit procedures included substantive analytical procedures on revenue and gross margin by month and product to identify any significant fluctuations [179].

Profit Distribution - The company plans to distribute a cash dividend of 1.20 CNY per 10 shares, totaling 20,280,000.00 CNY (tax included) based on a total share capital of 16.9 million shares as of December 31, 2021 [1] - The profit distribution plan for 2021 is subject to approval at the annual general meeting scheduled for May 17, 2022 [2] Impact of COVID-19 - The company experienced significant operational disruptions due to COVID-19, particularly in April when the parent company halted production [2] - Logistics have been severely affected by the pandemic, but a gradual recovery is expected in the second half of the year if the situation improves [2] Currency Fluctuations - Approximately 20% of the company's business is export-oriented, thus the recent depreciation of the RMB has minimal impact on operations [2] Overseas Operations - The overseas factory in India is currently expanding, with plans to lease an additional factory space of approximately 60,000 square feet and complete the construction of a self-built factory by the end of the year [2] - The labor costs in India are significantly lower than in China, providing a competitive advantage [2] Domestic Expansion - The company is not planning significant domestic expansion outside of the lighting sector, but is exploring opportunities in kitchenware and automotive parts [2] - The subsidiary, Haining Mingyi Electronics, is focusing on die-casting components, including high-power LED heat sinks and kitchen appliance parts [2] Material Cost Management - The company has initiated hedging activities to manage raw material price fluctuations and is employing centralized and strategic purchasing methods [3] - Efforts are being made to enhance organizational efficiency and budget control to mitigate the impact of rising material costs [3] Corporate Governance - The company has decided not to adjust the conversion price of its convertible bonds as per the board meeting held on April 27, 2022 [3]

2022 年第三季度报告 证券代码：603685 证券简称：晨丰科技 债券代码：113628 债券简称：晨丰转债 浙江晨丰科技股份有限公司 2022 年第三季度报告 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。 □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 | | | 本报告期比 上年同期增 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | | 年初至报告期末 | | | | | 减变动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 293,038,542.23 | -20.47 | 909,989,867.99 | -19.82 | | 归属于上市公司股东的净利 | 8,907,337.46 | - ...