经上海证券交易所自律监管决定书[2020]122 号文同意，公司 24,000 万元 可转换公司债券于 2020 年 5 月 13 日起在上海证券交易所挂牌交易，债券简称"春 秋转债"，债券代码"113577"。 | 证券代码：603890 | 证券简称：春秋电子 | 公告编号：2023-064 | | --- | --- | --- | | 债券代码：113577 | 债券简称：春秋转债 | | | 债券代码：113667 | 债券简称：春23转债 | | 苏州春秋电子科技股份有限公司 关于债券持有人持有可转换公司债券比例变动达 10%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。 一、可转换公司债券配售情况 经中国证券监督管理委员会证监许可[2020]81 号文核准，苏州春秋电子科 技股份有限公司（以下简称"公司"）于 2020 年 4 月 14 日公开发行了 240 万张 可转换公司债券，每张面值 100 元，发行总额 24,000 万元，期限 6 年，自 2020 年 4 月 14 日起至 2026 年 4 月 ...

| 证券代码：603890 | 证券简称：春秋电子 | 公告编号：2023-063 | | --- | --- | --- | | 债券代码：113577 | 债券简称：春秋转债 | | | 债券代码：113667 | 债券简称：春23转债 | | 苏州春秋电子科技股份有限公司 关于可转债转股结果暨股份变动公告 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、可转债发行上市情况 （一）"春秋转债" 经中国证券监督管理委员会证监许可[2020]81 号文核准，公司于 2020 年 4 月 14 日公开发行了 240 万张可转换公司债券，每张面值 100 元，发行总额 24,000 万元，期限 6 年，自 2020 年 4 月 14 日起至 2026 年 4 月 13 日止。票面利率第一 公司于 2021 年 4 月 20 日召开 2020 年年度股东大会，审议通过了《关于 2020 年度利润分配预案的议案》，以分红派息股权登记日的总股本为基数，向全体股 东每 10 股派送现金股利 2.00 元（含税），共计派 ...

关于"春 23 转债"开始转股的公告 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： | 债券代码：113577 | 债券简称：春秋转债 | | | --- | --- | --- | | 证券代码：603890 债券代码：113667 | 证券简称：春秋电子 债券简称：春23转债 | 公告编号：2023-062 | 苏州春秋电子科技股份有限公司 一、可转债发行上市概况 经中国证券监督管理委员会证监许可[2022]2164 号文核准，苏州春秋电子 科技股份有限公司（以下简称"公司"）于 2023 年 3 月 17 日向不特定对象发行 了 570 万张可转换公司债券，每张面值 100 元，发行总额 57,000 万元，期限 6 年，自 2023 年 3 月 17 日起至 2029 年 3 月 16 日止。 经上海证券交易所自律监管决定书[2023]64 号文同意，公司 57,000 万元可 转换公司债券于 2023 年 4 月 11 日起在上海证券交易所挂牌交易，债券简称"春 23 转债"，债券代码"113667 ...

苏州春秋电子科技股份有限公司 关于不向下修正"春秋转债"及"春 23 转债"转股价格的公告 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。 | 证券代码：603890 | 证券简称：春秋电子 | 公告编号：2023-060 | | --- | --- | --- | | 债券代码：113577 | 债券简称：春秋转债 | | | 债券代码：113667 | 债券简称：春23转债 | | 重要内容提示： 截至 2023 年 9 月 15 日，苏州春秋电子科技股份有限公司（以下简称："公 司"）股价已出现任意连续 30 个交易日中至少有 15 个交易日的收盘价低于当期 转股价格的 85%之情形，已触发"春秋转债"、"春 23 转债"的转股价格向下修 正条款。 经公司第三届董事会第十七次会议审议通过，公司董事会决定不向下修正 "春秋转债"及"春 23 转债"的转股价格，且在未来两个月内（即 2023 年 9 月 18 日至 2023 年 11 月 17 日），如再次触发可转债的转股价格向下修正条款，亦不 提出向下修正方案。在此期间之 ...

| 证券代码：603890 | 证券简称：春秋电子 | 公告编号：2023-061 | | --- | --- | --- | | 债券代码：113577 | 债券简称：春秋转债 | | | 债券代码：113667 | 债券简称：春23转债 | | 苏州春秋电子科技股份有限公司 表决结果：同意 7 票，反对 0 票，弃权 0 票。 鉴于"春秋转债"距离存续届满期尚远（存续的起止日期：2020 年 4 月 14 日至 2026 年 4 月 13 日），且近期公司股价受宏观经济、市场调整等因素影响较 大，未能正确体现公司长远发展的内在价值。公司董事会和管理层综合考虑公司 的基本情况、股价走势、市场环境等多重因素，以及对公司的长期发展潜力与内 在价值的信心，为维护全体投资者的利益，经公司第三届董事会第十七次会议审 议通过，公司董事会决定不向下修正"春秋转债"的转股价格，且在未来两个月 内（即 2023 年 9 月 18 日至 2023 年 11 月 17 日），如再次触发可转债的转股价格 向下修正条款，亦不提出向下修正方案。在此期间之后（从 2023 年 11 月 20 日 起算），若再次触发"春秋转债"转股价格向 ...

| 证券代码：603890 | 证券简称：春秋电子 | 公告编号：2023-058 | | --- | --- | --- | | 债券代码：113577 | 债券简称：春秋转债 | | | 债券代码：113667 | 债券简称：春23转债 | | 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、可转债发行上市概况 （一）春秋转债 经中国证券监督管理委员会证监许可[2020]81 号文核准，苏州春秋电子科 技股份有限公司（以下简称"公司"、"本公司"）于 2020 年 4 月 14 日公开发 行了 240 万张可转换公司债券，每张面值 100 元，发行总额 24,000 万元，期限 6 年，自 2020 年 4 月 14 日起至 2026 年 4 月 13 日止。票面利率第一年 0.50%、 第二年 0.70%、第三年 1.00%、第四年 1.50%、第五年 2.50%、第六年 3.00%。 经上海证券交易所自律监管决定书[2020]122 号文同意，公司 24,000 万元 可转换公司债券于 2020 年 5 月 13 ...

| 证券代码：603890 | 证券简称：春秋电子 | 公告编号：2023-059 | | --- | --- | --- | | 债券代码：113577 | 债券简称：春秋转债 | | | 债券代码：113667 | 债券简称：春23转债 | | 苏州春秋电子科技股份有限公司 关于召开 2023 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： （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 2023 年 09 月 12 日(星期二)至 09 月 18 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过苏州春秋电子科技股份 有限公司（以下简称"公司"）邮箱（zhangzj@chunqiu-group.com）进行提问。 公司将在信息披露允许的范围内，于说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 8 月 24 日发布公司 2023 年半年度报告，为便于广大投资 者更全 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,416,525,273.04, a decrease of 24.93% compared to ¥1,886,928,165.06 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of ¥15,282,861.71, representing a decline of 112.50% from a profit of ¥122,273,075.28 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥19,282,910.45, down 114.28% from ¥135,072,568.75 in the same period last year[20]. - Basic earnings per share for the first half of the year decreased to -0.03 RMB, a decline of 112.37% compared to 0.28 RMB in the same period last year[22]. - Diluted earnings per share also fell to -0.03 RMB, reflecting the same percentage decrease of 112.37% from the previous year[22]. - The company reported a comprehensive loss of ¥24,791,335.15 for the first half of 2023, compared to a comprehensive income of ¥118,428,373.60 in the same period of 2022[139]. - The company reported a net profit of 6,038.31 million, reflecting a decrease of 17.28% compared to the previous period[48]. - The company reported a net loss of approximately ¥42,990,248.60 for the period[153]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥387,177,367.00, a significant increase of 2,499.13% compared to ¥14,896,415.59 in the previous year[21]. - The company's cash and cash equivalents increased to approximately ¥737.36 million, primarily due to the issuance of convertible bonds[37]. - The total cash and cash equivalents at the end of the first half of 2023 were approximately ¥707.47 million, an increase from ¥538.78 million at the end of the first half of 2022[146]. - The net cash flow from financing activities amounted to approximately ¥348.78 million, compared to a negative cash flow of ¥18.12 million in the first half of 2022[146]. - The cash flow from operating activities was negatively impacted by increased payments to suppliers and employees, which rose significantly compared to the previous year[149]. Assets and Liabilities - Total assets increased by 5.04% to ¥5,452,488,914.17 from ¥5,190,845,965.83 at the end of the previous year[21]. - The company's total liabilities amount to 2.653 billion RMB, with a debt-to-asset ratio of 48.65%[127]. - Total liabilities increased to ¥2,652,541,527.66 from ¥2,404,300,523.65, marking an increase of approximately 10.32%[132]. - The total liabilities increased to ¥865,703,597.24 in the first half of 2023, compared to ¥575,139,119.54 in the previous year, marking an increase of approximately 50%[138]. - The company's total equity at the end of June 2023 was 2,786,545,442.18 RMB, showing a slight increase from the previous period[151]. Operational Strategy - The main business focus is on providing precision structural components and molds for consumer electronics, particularly laptop computers[25]. - The company employs a "sales-driven production" model to minimize product backlog and align production with customer demand[27]. - The company has established long-term cooperative relationships with major clients such as Lenovo and Samsung, ensuring stable sales channels[27]. - The company emphasizes a full industry chain service, from product development to mold manufacturing and component production[28]. - The company has developed a rapid response model for new product development, significantly shortening the time to market for new products[28]. Environmental Management - Hefei Boda was included in the list of key atmospheric pollutant discharge units, with total emissions of non-methane hydrocarbons at 3.528 tons, nitrogen oxides at 0.44928 tons, and sulfuric mist at 1.974 tons, all within the regulatory standards[60]. - The company has established various pollution control facilities, including a wastewater treatment station and multiple air pollution control systems, with a total of 10 spray towers for sulfuric mist and nitrogen oxides[61]. - The company has implemented a self-monitoring plan for environmental compliance, ensuring that all monitoring equipment meets regulatory standards and that data is publicly disclosed[66]. - The company is committed to enhancing its environmental management practices and has invested in improving employee awareness of environmental protection[68]. Shareholder Commitments and Governance - The actual controller and major shareholders have committed to not transferring more than 25% of their shares during their tenure and not transferring any shares within 6 months after leaving the company[73]. - The company promises to repurchase all newly issued shares if there are false statements in the prospectus that materially affect the judgment of compliance with issuance conditions[75]. - The company implements a stable profit distribution policy, prioritizing cash dividends, with a minimum of 10% of distributable profits allocated for cash distribution each year[81]. - The profit distribution plan must be approved by the board and submitted to the shareholders' meeting for approval, ensuring transparency and communication with minority shareholders[84]. - The company has committed to fulfilling its promises and will bear compensation responsibilities if it causes losses to the company or investors[97]. Risks and Challenges - The company faced risks related to customer concentration, as the top five global notebook brands hold a significant market share, potentially impacting sales if demand declines[49]. - The company is exposed to foreign exchange risks, particularly with USD fluctuations affecting both sales revenue and procurement costs[50]. - The company has a large accounts receivable balance, primarily from major international notebook manufacturers, which poses a risk to cash flow if not collected timely[50]. - The company is actively expanding its operations, which may increase management complexity and operational risks[49]. Research and Development - Research and development expenses for the first half of 2023 were ¥72,266,074.45, a decrease from ¥80,134,185.67 in the same period of 2022[138]. - The company emphasizes the need for innovation in technology and production processes to maintain competitive advantage in a rapidly growing consumer electronics market[48]. Accounting and Financial Reporting - The financial statements are prepared based on the principle of going concern, ensuring the company's ability to continue its operations[168]. - The company adheres to the accounting policies and estimates in accordance with the enterprise accounting standards, ensuring the accuracy of financial reporting[169]. - The company has implemented specific accounting treatments for mergers and acquisitions, ensuring proper valuation of assets and liabilities during consolidation[174][176]. - The company recognizes expected credit losses for financial assets based on historical data, current conditions, and forecasts of future economic conditions[190].

| 证券代码：603890 | 证券简称：春秋电子 | 公告编号：2023-037 | | --- | --- | --- | | 债券代码：113577 | 债券简称：春秋转债 | | | 债券代码：113667 | 债券简称：春23转债 | | 苏州春秋电子科技股份有限公司 关于召开 2022 年度暨 2023 年第一季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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 05 月 10 日(星期三)至 05 月 16 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过苏州春秋电子科技股份 有限公司（以下简称"公司"）邮箱（zhangzj@chunqiu-group.com）进行提问。 公司将在信息披露允许的范围内，于说明会上对投资者普遍关注的问题进行回答。 公司已于2023年4月28日发布公司2022年度报告及2023年第一 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥694,590,589.54, representing a decrease of 24.75% compared to the same period last year[6] - The net profit attributable to shareholders was -¥29,044,692.78, a decline of 159.21% year-on-year[6] - Net profit for Q1 2023 was a loss of ¥34,980,438.54, compared to a profit of ¥46,173,029.66 in Q1 2022[22] - The company's gross profit margin decreased significantly, leading to an operating loss of ¥28,236,871.83 in Q1 2023, compared to an operating profit of ¥58,856,542.30 in Q1 2022[21] - The total liabilities increased to ¥2,701,875,018.55 in Q1 2023 from ¥2,404,300,523.65 in Q1 2022, reflecting a growth of 12.4%[21] - The total equity attributable to shareholders increased to ¥2,716,904,826.32 in Q1 2023 from ¥2,648,495,479.53 in Q1 2022, marking a rise of 2.6%[21] - Basic and diluted earnings per share for Q1 2023 were both -¥0.07, compared to ¥0.11 in Q1 2022[22] - Other comprehensive income after tax for Q1 2023 was -¥405,594.54, compared to -¥121,308.74 in Q1 2022[22] Cash Flow - The net cash flow from operating activities increased by 82.64% to ¥82,640,000[8] - In Q1 2023, the company reported cash inflows from operating activities of CNY 1,077,335,092.64, a decrease of 3.8% compared to CNY 1,120,157,714.55 in Q1 2022[24] - The net cash flow from operating activities increased significantly to CNY 208,822,251.16, up 82.8% from CNY 114,337,870.98 in the same period last year[24] - Cash outflows for purchasing goods and services decreased to CNY 656,568,590.57, down 19.9% from CNY 820,172,151.45 in Q1 2022[24] - The company experienced a net cash outflow from investing activities of CNY 20,504,493.77, an improvement from a net outflow of CNY 233,544,400.71 in Q1 2022[25] - Cash inflows from financing activities totaled CNY 806,093,560.71, a significant increase from CNY 358,542,981.66 in the previous year[25] - The net cash flow from financing activities improved to CNY 446,907,575.77, compared to CNY 68,837,708.41 in Q1 2022[25] - The company's cash and cash equivalents at the end of Q1 2023 reached CNY 1,028,879,826.44, up from CNY 627,163,917.09 at the end of Q1 2022[25] - The company received CNY 33,418,000.48 in tax refunds, down 50.7% from CNY 67,745,808.84 in Q1 2022[24] - The total cash outflow for operating activities was CNY 868,512,841.48, a decrease of 13.6% from CNY 1,005,819,843.57 in the same quarter last year[24] - The company reported a decrease in cash inflows from investment activities to CNY 16,005,752.23, down from CNY 107,977,283.67 in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,550,894,061.76, up 6.94% from the end of the previous year[6] - Total assets as of March 31, 2023, amounted to RMB 5,550,894,061.76, an increase from RMB 5,190,845,965.83 at the end of 2022, reflecting a growth of approximately 6.9%[17] - The company's total current liabilities decreased to RMB 1,857,608,561.39 from RMB 2,021,062,286.66, a reduction of about 8.1%[17] Strategic Developments - The company issued ¥570 million in convertible bonds during the reporting period, significantly impacting cash flow and liabilities[9] - The company successfully issued convertible bonds "Chun 23 Convertible Bonds" raising RMB 570 million for the automotive electronic magnesium-aluminum structural components project, marking a significant milestone for the company's development in automotive electronics[13] - The automotive electronics segment has entered mass production, with expectations for increasing orders in the future, driven by the growth in the new energy vehicle market[14] - The company anticipates a positive revenue and gross profit growth starting from Q2 2023, supported by the recovery in the notebook computer industry and the expansion of the automotive electronics sector[14] - The company has established partnerships with multiple new energy vehicle brands and their suppliers, enhancing its market position in the automotive electronics field[14] - The company’s "one body, two wings" strategic framework is expected to strongly support its profitability and growth potential[14] - The magnesium-aluminum materials are increasingly applied in new energy vehicles due to their lightweight and high-strength properties, positioning the company favorably in the market[14] Expenses - The company experienced a 74.49% increase in selling expenses, primarily due to increased consulting fees[8] - The company recorded a loss of -136.41% in investment income, mainly due to foreign exchange impacts[8] - The company reported a significant increase in financial expenses, totaling ¥19,856,834.62 in Q1 2023, compared to ¥10,580,696.55 in Q1 2022[21]