| 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]

Financial Performance - The company's operating revenue for 2022 was approximately ¥3.84 billion, a decrease of 3.65% compared to ¥3.99 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥157.27 million, down 48.62% from ¥306.10 million in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥199.00 million, a decrease of 18.06% compared to ¥242.85 million in 2021[22]. - The net cash flow from operating activities for 2022 was approximately ¥343.36 million, down 17.65% from ¥416.93 million in 2021[22]. - Basic earnings per share decreased by 52.63% to CNY 0.36 in 2022 from CNY 0.76 in 2021[24]. - Diluted earnings per share fell by 52.00% to CNY 0.36 in 2022 compared to CNY 0.75 in 2021[24]. - The weighted average return on equity decreased by 8.47 percentage points to 5.98% in 2022 from 14.45% in 2021[24]. - Total revenue for Q4 2022 was CNY 799.35 million, a decrease from CNY 1.16 billion in Q3 2022[27]. - Net profit attributable to shareholders for Q4 2022 was a loss of CNY 40.71 million, compared to a profit of CNY 75.71 million in Q3 2022[27]. Assets and Liabilities - The total assets at the end of 2022 were approximately ¥5.19 billion, an increase of 1.30% from ¥5.12 billion at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥2.65 billion, an increase of 1.82% from ¥2.60 billion at the end of 2021[22]. - Cash and cash equivalents decreased by 31.86% to 463,192,851.03 CNY, down from 679,717,796.90 CNY in the previous period[62]. - Accounts receivable decreased by 12.35% to 1,202,959,232.33 CNY, compared to 1,372,409,226.44 CNY in the previous period[62]. - Inventory increased by 4.81% to 804,770,625.40 CNY, up from 767,838,953.27 CNY in the previous period[62]. - Contract liabilities increased by 97.68% to 16,846,555.40 CNY, attributed to an increase in pending contract obligations[64]. Investment and R&D - The company plans to invest CNY 570 million in a project to produce 5 million sets of automotive electronic magnesium-aluminum structural parts[32]. - Research and development expenses increased by 19.41% to ¥166,965,976.45, indicating a focus on innovation[45]. - R&D investment accounted for 4.34% of total operating revenue, with a total R&D expenditure of ¥166,965,976.50[56]. - The company completed 10 R&D projects in 2022, including automatic feeding heating embedding production devices for laptop metal casings and special tooling for overcoming 5G module deformation[58]. Market and Competitive Position - The company maintains strong relationships with major clients such as Lenovo, Samsung, HP, and LG, enhancing its market position[42]. - The company aims to enhance competitiveness in the new energy vehicle market through strategic investments and resource integration[32]. - The company is expanding its international presence with investments in Vietnam, expected to yield effective production capacity in 2023[31]. - The market for notebook computer structural components is expected to grow as the market for laptops gradually recovers, driven by new demands for lightweight and functional differentiation[74]. - The company aims to leverage key technologies in metal processing and special plastic materials to enhance its competitive edge in the consumer electronics sector[75]. Governance and Compliance - The governance structure of the company is designed to ensure effective oversight and accountability, with independent directors constituting over one-third of the board[84]. - The company has established a performance evaluation and incentive mechanism for middle and senior management, with a total pre-tax remuneration of 585.59 million yuan for senior management in the reporting period[89]. - The company has implemented a transparent information disclosure system, ensuring timely and fair communication with shareholders, particularly minority shareholders[86]. - The company has not engaged in insider trading activities during the reporting period, maintaining compliance with regulations regarding insider information management[86]. - The company has established a comprehensive management system for insider information, ensuring proper registration and reporting of insiders[86]. Environmental Responsibility - The company has invested approximately 4,525.35 million RMB in environmental protection during the reporting period[115]. - The company has implemented pollution control facilities, including a dry filter and water spray system for spray paint waste gas, with a total of 1 unit operating normally and meeting standards[121]. - The company reduced carbon emissions by approximately 971 tons through the installation of a rooftop distributed photovoltaic system with a capacity of 0.9 MW, generating 956.63 MWh of electricity in 2022[127]. - The company has established a comprehensive environmental monitoring mechanism and management system to ensure compliance with emission standards and effective implementation of self-monitoring plans[126]. - The company has been actively involved in environmental protection efforts, continuously improving its environmental management plans and increasing investment in environmental protection[126]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥1.00 per 10 shares to all shareholders[5]. - The total cash dividend amount, including share repurchases, is approximately 124,980,490.86 RMB, accounting for 79.47% of the net profit attributable to ordinary shareholders[109]. - The company has established a continuous and stable profit distribution policy, emphasizing reasonable returns to investors while ensuring sustainable development[107]. - The company has committed to further increasing the total capacity of photovoltaic power generation in the future[127]. Risks and Challenges - The company faces risks from high customer concentration, particularly reliance on major laptop brands, which could impact performance if market conditions decline[79]. - The company has a significant amount of accounts receivable, which poses cash flow risks if not collected timely, especially as the business scales[80]. - The company is implementing strategies to mitigate foreign exchange risks, particularly related to USD fluctuations, to protect profit margins[81].

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,158,388,666.58, representing a year-on-year increase of 33.79%[6] - The net profit attributable to shareholders for the same period was ¥75,708,472.50, up 31.22% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥92,104,266.90, an increase of 77.50% compared to the previous year[6] - The net profit for Q3 2022 was ¥188,940,566.95, a decrease of 17% compared to ¥227,434,337.31 in Q3 2021[23] - The net profit attributable to shareholders of the parent company was ¥197,981,547.78, down from ¥229,981,072.61, representing a decline of approximately 14%[23] - The basic earnings per share for Q3 2022 was ¥0.17, a 14.79% increase compared to the same period last year[6] - The basic earnings per share for Q3 2022 was ¥0.45, compared to ¥0.58 in the same period last year, reflecting a decrease of about 22%[23] - Total operating revenue for the first three quarters of 2022 reached ¥3,045,316,831.64, an increase of 4.1% compared to ¥2,925,197,000.37 in the same period of 2021[22] - Operating profit for the first three quarters of 2022 was ¥230,988,324.86, slightly up from ¥222,326,896.51 in the previous year[22] - Net profit for the first three quarters of 2022 was ¥188,940,566.95, compared to ¥227,434,337.31 in the same period of 2021, reflecting a decrease of 17.0%[22] Assets and Liabilities - The total assets at the end of the reporting period reached ¥5,782,749,466.59, reflecting a growth of 12.85% from the end of the previous year[6] - Total assets as of September 30, 2022, amounted to ¥5,782,749,466.59, an increase from ¥5,124,230,105.53 at the end of 2021[19] - Current assets totaled ¥3,339,902,226.04, up from ¥3,023,434,896.30 at the end of 2021, indicating a growth of 10.5%[18] - The total liabilities as of September 30, 2022, were ¥2,924,906,105.68, an increase from ¥2,423,150,104.25 at the end of 2021, indicating a growth of 20.8%[19] Cash Flow - The company reported a net cash flow from operating activities of ¥146,130,039.28, which decreased by 37.65% year-on-year[6] - The net cash flow from operating activities decreased to ¥146,130,039.28 from ¥234,359,091.71, a decline of approximately 38%[25] - Cash inflow from operating activities for the first three quarters of 2022 was ¥3,572,294,082.85, slightly up from ¥3,545,101,905.26 in the previous year[25] - The total cash outflow from investing activities was ¥522,309,573.94, compared to ¥508,470,260.59 in the previous year, indicating a slight increase[26] - The net cash flow from financing activities was ¥10,181,363.17, a significant drop from ¥625,867,241.08 in the same period last year[26] - The cash and cash equivalents at the end of Q3 2022 were ¥627,751,344.65, down from ¥936,943,158.06 at the end of Q3 2021, a decrease of about 33%[26] - The company received cash from investment of ¥52,500,000.00 in Q3 2022, compared to ¥589,999,990.01 in the same period last year, showing a significant reduction[26] - The company reported a cash inflow from the recovery of investments amounting to ¥291,362,319.60, compared to ¥68,748,310.47 in the previous year, indicating a substantial increase[25] Financing and Investments - The company experienced a significant increase in accounts receivable financing, which rose by 452.27% to ¥36,518,032.15[10] - Short-term borrowings increased by 33.44% to ¥917,370,571.99 to meet operational needs[10] - Long-term borrowings increased by 65.21% to ¥115,455,819.59, primarily due to the need for long-term financing to support business operations[11] - The company plans to publicly issue convertible bonds not exceeding ¥570 million for the automotive electronic magnesium-aluminum structural component project, marking a significant milestone[15] - The company’s investment income showed a significant loss of ¥27,991,466.47, a decline of 558.22% compared to the previous period, primarily due to the impact of forward foreign exchange settlements[11] - The company reported a decrease in investment income, with a loss of ¥27,991,466.47 compared to a gain of ¥6,108,746.71 in the previous year[22] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥132,706,739.02, up from ¥108,885,407.33 in the same period of 2021, reflecting a growth of 21.9%[22] - The company has successfully mastered "semi-solid injection molding" technology, creating industry barriers and enhancing its competitive edge in magnesium-aluminum alloy applications[16] - The company is focusing on the lightweight trend in the automotive industry, leveraging its technological advantages in magnesium alloys for various applications in new energy vehicles[16] Shareholder Information - The company’s minority shareholders' equity increased by 52.62% to ¥152,682,889.80, influenced by capital increases in non-wholly-owned subsidiaries[11] - The company’s total number of ordinary shareholders at the end of the reporting period was 22,916[13] Expenses - Sales expenses rose by 146.39% to ¥28,506,560.03, mainly due to increased consulting fees during the reporting period[11] - The goodwill increased by 52.93% to ¥36,229,152.42 due to the acquisition of Dongguan Yingmai[10] - Inventory increased to ¥886,634,126.90 from ¥767,838,953.27, representing a rise of 15.4%[18]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,886,928,165.06, a decrease of 8.37% compared to ¥2,059,393,442.71 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was ¥122,273,075.28, down 29.03% from ¥172,287,077.76 in the previous year[20]. - The net cash flow from operating activities decreased significantly by 87.18%, amounting to ¥14,896,415.59 compared to ¥116,170,907.02 in the same period last year[21]. - Basic earnings per share decreased by 36.28% to CNY 0.28 compared to the same period last year[22]. - Diluted earnings per share decreased by 34.88% to CNY 0.28 compared to the same period last year[22]. - The net profit after deducting non-recurring gains and losses was ¥135,072,568.75, a slight increase of 1.85% from ¥132,621,700.80 in the same period last year[20]. - The company reported a total profit of ¥147,604,520.31, a decrease of 27.14% from ¥202,509,360.06 in the previous year[149]. - The company reported a comprehensive income of 111,090,966.61 CNY for the current period[168]. Assets and Liabilities - Total assets increased by 10.68%, reaching ¥5,671,741,241.30 compared to ¥5,124,230,105.53 at the end of the previous year[21]. - The company's total liabilities decreased to ¥828,817,623.76 from ¥907,507,739.59, reflecting a reduction of 8.66%[149]. - The total equity increased to ¥1,889,120,676.70 from ¥1,839,823,381.91, representing a growth of 2.67%[149]. - The company's total liabilities reached CNY 2,852,911,893.97, up from CNY 2,423,150,104.25, indicating a growth of around 17.8%[144]. - The total owner's equity at the end of the reporting period is 1,889,120,676.70 CNY, a decrease from the previous period's 1,839,823,381.91 CNY[168]. Cash Flow - The company's cash flow from operating activities was positively impacted by a significant increase in cash received from sales, totaling ¥676,570,859.18, down from ¥910,489,983.66 in the previous year[160]. - The net cash flow from operating activities for the first half of 2022 was ¥97,153,665.03, a significant increase from ¥17,593,042.48 in the same period of 2021, representing a growth of approximately 438%[160]. - The total cash inflow from investment activities was ¥245,756,892.56, compared to ¥78,240,508.89 in the first half of 2021, indicating an increase of about 214%[160]. - The total cash and cash equivalents at the end of the first half of 2022 stood at ¥167,060,678.38, down from ¥266,015,132.32 at the end of the first half of 2021, a decrease of approximately 37.2%[160]. Investment and Expansion - The company plans to invest in the automotive electronics sector using proceeds from a new convertible bond issuance, which is expected to create new profit growth points[33]. - The company expanded its production capacity with the launch of subsidiaries in Chongqing and Nanchang, enhancing its market competitiveness[32]. - The company has multiple subsidiaries, including those in Vietnam, indicating a strategy for market expansion[172]. Environmental Responsibility - The company and its subsidiaries, Hefei Jingwei and Hefei Boda, have been included in the list of key pollutant discharge units for soil environment, with total solid waste emissions of 60.645 tons from Chunqiu Electronics and 4.463 tons from Hefei Jingwei[58]. - Hefei Boda has been listed as a key pollutant discharge unit for air environment, with total emissions of 2.017 tons of non-methane total hydrocarbons and 1.071 tons of nitrogen oxides, all within the regulatory limits[59]. - The company has implemented various pollution control facilities, including 2 zeolite adsorption + RTO incineration units at Chunqiu Electronics, ensuring compliance with relevant emission standards[61]. - The company has established a robust environmental monitoring mechanism and management system to ensure effective implementation of self-monitoring plans[68]. Shareholder Commitments - The company has made commitments regarding stock price stabilization measures, including potential stock buybacks, to be discussed within five working days upon triggering conditions[75]. - The controlling shareholder has committed to increasing their shareholding by at least 20% of their previous year's after-tax cash dividends and salary within 12 months of the stock price stabilization plan announcement[77]. - The company must actively communicate with shareholders, especially minority shareholders, regarding cash dividend proposals, ensuring their opinions are heard and addressed[87]. Risk Factors - The company faced a significant risk from market competition, particularly in the consumer electronics sector, which is experiencing rapid growth and increasing competition[47]. - The company has a high customer concentration risk, with major clients being top global notebook brands, which could adversely affect performance if demand declines[48]. - The company is exposed to foreign exchange risks, particularly with USD fluctuations affecting both revenue and procurement costs[49]. Research and Development - Research and development expenses rose to ¥80,134,185.67, an increase of 13.00% compared to ¥70,329,147.62 in the first half of 2021[149]. - The company has achieved a mold development precision of 0.008-0.015mm, showcasing its technical advantages in the notebook computer structural components industry[31]. Corporate Governance - The company has committed to fully bear the costs of social insurance and housing fund contributions that were not paid before the subsidiary's IPO[96]. - The company’s accounting firm, Lixin CPA, confirmed the accuracy and completeness of the IPO documents, committing to compensate investors for any losses due to misstatements[96].

2022 年第一季度报告 证券代码：603890 证券简称：春秋电子 债券代码：113577 债券简称：春秋转债 苏州春秋电子科技股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 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。 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报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 1 / 12 2022 年第一季度报告 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 本期金额 说 明 非流动资产处置损益 -203,719.72 越权审批，或无正式批准文件，或偶发性的税收返还、减免 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家政策规定、 按照一定标准定额或定量持续享受的政府补助除外 3,795,861.54 计入当期损益的对非金 ...