证券代码：605258 证券简称：协和电子 公告编号：2023-018 江苏协和电子股份有限公司 关于对控股子公司增资暨完成工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、投资情况概述 江苏协和电子股份有限公司（以下简称"公司"）根据发展规划，决定充实 控股子公司资本实力，公司以自有资金出资700.00万元，与常州正恒道供应链管 理有限公司以同比例增资的方式，将协创智联的注册资本由1,000.00万元增加至 2,000.00万元。增资前后协创智联股东及其持股比例保持不变，公司仍持有协创 智联70%的股权。 根据《公司章程》及相关法律法规的规定，本次增资金额未达到需提交公司 董事会、股东大会审议的标准，本次子公司增资已获得总经理办公会相关授权， 无需提交公司董事会、股东大会审议。 本次增资事项不属于关联交易，亦不属于《上市公司重大资产重组管理办法》 中规定的重大资产重组。 二、投资标的基本情况 1、协创智联已于近日完成工商变更登记手续，并取得常州经济开发区管理 投资标的名称：常州协创智联电 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 329,901,715.45, a slight increase of 0.04% compared to CNY 329,757,470.46 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was CNY 19,870,916.00, representing a significant increase of 42.73% from CNY 13,922,507.68 in the previous year[18]. - The net cash flow from operating activities reached CNY 32,324,917.11, marking a substantial increase of 193.85% compared to CNY 11,000,499.84 in the same period last year[18]. - The basic earnings per share for the first half of 2023 was CNY 0.2258, up 42.73% from CNY 0.1582 in the previous year[19]. - The total assets at the end of the reporting period were CNY 1,420,970,516.90, a slight decrease of 0.36% from CNY 1,426,098,601.72 at the end of the previous year[18]. - The net assets attributable to shareholders increased to CNY 1,170,402,184.81, reflecting a growth of 1.73% from CNY 1,150,531,268.81 at the end of the previous year[18]. - The company reported a diluted earnings per share of CNY 0.2258, consistent with the basic earnings per share, indicating no dilution effect[19]. - The weighted average return on net assets for the first half of 2023 was 1.71%, an increase of 0.48 percentage points from 1.23% in the previous year[20]. Market and Industry Insights - The global PCB market is projected to grow at a compound annual growth rate of approximately 3.8% from 2022 to 2027, reaching about 98.39 billion USD by 2027[24]. - By 2027, the PCB output value in mainland China is expected to reach approximately 51.13 billion USD, accounting for about 52% of the global total[24]. - As of June 2023, over 2.93 million 5G base stations have been built in China, exceeding the annual target by 60,000 stations[25]. - The PCB industry faces significant competition risks due to low market concentration and increasing production capacity, which may adversely affect the company's performance if not managed effectively[44]. Research and Development - The company invested 21.62 million yuan in fundraising projects, with PCB production capacity reaching 1.2 million square meters by the end of the reporting period[31]. - The company is expanding its product applications into the new energy sector, with a focus on R&D investment for key customer products[31]. - Research and development expenses decreased by 12.71% to CNY 15,490,765.27, attributed to the completion of certain R&D projects[34][35]. - The company is focused on technological innovation and product development to maintain its competitive edge in the PCB industry[46]. Environmental Compliance - The company is classified as a key pollutant discharge unit and has implemented measures to ensure compliance with environmental regulations, achieving all pollution discharge standards during the reporting period[54]. - The company has established a wastewater treatment facility with a capacity of 3,500 cubic meters per day to manage and treat wastewater effectively[56]. - The company's waste gas treatment facilities operated normally, with sulfuric acid mist and VOCs concentrations meeting emission standards[57]. - Solid waste was classified and treated according to regulations, ensuring resource utilization and safe disposal by qualified units[58]. - Noise pollution control measures were effectively implemented, with low-noise equipment used and normal noise operation during the reporting period[59]. - The company executed an environmental self-monitoring plan and engaged qualified testing units for regular monitoring of environmental indicators[62]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[63]. Shareholder and Capital Management - The company has committed to not transferring or managing shares for 36 months post-IPO, with specific conditions for share reduction thereafter[67]. - Shareholders and management have made commitments regarding share transfer limitations and compliance with regulatory requirements[71]. - The commitment from major shareholders includes a 36-month lock-up period post-IPO, during which they will not reduce their holdings[75]. - The company will implement stock buyback measures if the stock price falls below the audited net asset value for 20 consecutive trading days[80]. - The company plans to repurchase up to 3% of its total shares using its own funds, with the repurchase price not exceeding the latest audited net asset value per share[81]. - The controlling shareholder and actual controller have committed to increase their holdings in the company’s stock if the repurchase reaches its upper limit[82]. Financial Stability and Risks - The company relies heavily on raw materials, which constitute a large portion of its main business costs, making it vulnerable to price fluctuations and supply stability issues[45]. - The company has a good accounts receivable aging structure, but there remains a risk of delayed or uncollectible receivables if major customers experience financial difficulties[46]. - The company is exposed to risks related to declining gross and net profit margins due to intensified market competition and rising costs[46]. - The company reported a net loss of CNY 1,216,737.80 from its subsidiary Donghe Electronics, which generated operating revenue of CNY 65,332,503.88[43]. Corporate Governance - The company has a significant controlling shareholder structure, with four individuals collectively holding 57.06% of voting rights, which poses risks of potential conflicts of interest[47]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[99]. - There are no violations regarding guarantees during the reporting period[99]. - The company reported a total guarantee amount of 2,450 million RMB, which accounts for 2.09% of the company's net assets[104]. - The company provided guarantees totaling 450 million RMB to its subsidiaries during the reporting period[104]. Miscellaneous - The company has not disclosed any new product developments or market expansion strategies in this report[18]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[51]. - The company has not reported any changes in accounting policies or prior period error corrections during this reporting period[143]. - The company has not disclosed any significant environmental information changes during the reporting period[64].

证券代码： 605258 证券简称：协和电子 公告编号：2023-015 江苏协和电子股份有限公司 第三届董事会第九次会议决议公告 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。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体详见刊登在上海证券交易所网站（www.sse.com.cn）以及公司指定披露 的媒体上的《江苏协和电子股份有限公司 2023 年半年度报告》全文及摘要。 2、审议通过《关于公司 2023 年半年度募集资金存放与实际使用情况的专项 报告的议案》 公司 2023 年半年度募集资金存放与实际使用情况符合《中华人民共和国公 司法》、《中华人民共和国证券法》、《上海证券交易所股票上市规则》、《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》及公司《募集资 金管理制度》等有关法律、法规和规范性文件的规定。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 独立董事就本议案发表一致同意的独立意见。 一、 董事会会议召开情况 江苏协和电子股份有限公司（以下简称"公司"）第三届董事会第 ...

证券代码： 605258 证券简称：协和电子 公告编号：2023-016 江苏协和电子股份有限公司 第三届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江苏协和电子股份有限公司（以下简称"公司"）第三届监事会第九次会议 于 2023 年 8 月 11 日以书面等方式送达各位监事，并于 2023 年 8 月 21 日在公司 一楼会议室以现场表决的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，本次会议由监事会主席沈玲珠女士主持，本次监事会的召开和表决程序符合 《中华人民共和国公司法》和《江苏协和电子股份有限公司公司章程》及相关法 律法规的规定，会议决议合法有效。 二、监事会会议审议情况 1、审议通过《公司 2023 年半年度报告及摘要的议案》 监事会认为： 1、公司《2023 年半年度报告》及其摘要的编制和审议程序符合相关法律法 规及《公司章程》的相关规定。 2、报告内容和格式符合中国证券监督管理委员会和上海证券交易所的各项 规定，报告真实反映了公司的经营业绩、财务 ...

证券代码：605258 证券简称：协和电子 公告编号：2023-017 江苏协和电子股份有限公司 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： https://roadshow.sseinfo.com/） 江苏协和电子股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布公司 2023 年半年度报告，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 09 月 05 日 下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 09 月 05 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： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 29 日(星期二) 至 09 月 04 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" ...

江苏协和电子股份有限公司 独立董事关于第三届董事会第九次会议相关事项的 独立意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则（2023 年修 订）》和《公司章程》的有关规定，我们作为公司的独立董事，基于独立判断的 立场，对江苏协和电子股份有限公司（以下简称"公司"）第三届董事会第九次 会议相关议案发表如下独立意见： 1、《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的议 案》的独立意见： 我们认为：《江苏协和电子股份有限公司 2023 年半年度募集资金存放与实际 使用情况的专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和 重大遗漏，真实、客观反映了 2023 年半年度公司募集资金存放和实际使用情况， 符合中国证监会、上海证券交易所关于上市公司募集资金存放与使用的相关规定， 不存在违规使用募集资金的行为，不存在损害股东利益的情况。 独立董事：夏国平、陈文化、杨维生 2023 年 8 月 21 日 ...

证券代码：605258 证券简称： 协和电子 公告编号：2023-014 江苏协和电子股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项 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。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会出具《关于核准江苏协和电子股份有限公司首次 公开发行股票的批复》（证监许可字[2020]2257 号）的核准，江苏协和电子股 份有限公司（以下简称"公司"或"本公司"）采用公开发行方式发行人民币普 通股（A）股 22,000,000 股，发行价格为每股 26.56 元。截至 2020 年 11 月 25 日，本公司实际已向社会公开发行人民币普通股（A 股）22,000,000 股，募集资 金总额 584,320,000.00 元，扣除承销费和保荐费（不含税）46,745,600.00 元， 扣除其他发行费用（不含税）20,027,059.06 元后，实际募集资金净额为 517,547,340.94 元。上述募集资金于 2020 年 11 月 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥144,277,058.98, a decrease of 9.02% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥7,891,481.89, down 16.18% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,306,439.58, a decline of 36.99% compared to the previous year[5] - Basic earnings per share for Q1 2023 were ¥0.09, reflecting a decrease of 15.89% year-on-year[6] - The weighted average return on equity was 0.68%, a decrease of 0.15 percentage points from the previous year[6] - The total operating revenue for Q1 2023 was CNY 144,277,058.98, a decrease of approximately 8.18% compared to CNY 158,577,061.52 in Q1 2022[19] - Net profit for Q1 2023 was ¥7,558,912.90, representing a decline of 19.1% from ¥9,344,750.61 in Q1 2022[21] - The company reported a basic and diluted earnings per share of ¥0.09 for Q1 2023, compared to ¥0.107 in Q1 2022[22] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,417,911,503.99, a decrease of 0.57% from the end of the previous year[6] - As of March 31, 2023, total assets amounted to CNY 1,417,911,503.99, slightly down from CNY 1,426,098,601.72 at the end of 2022[16] - The total current liabilities decreased to CNY 226,625,593.02 from CNY 241,447,853.22, reflecting a decline of about 6.14%[16] - The company's total equity increased to CNY 1,160,474,913.70 from CNY 1,152,916,000.80, showing a growth of approximately 0.28%[17] - The total liabilities decreased to CNY 257,436,590.29 from CNY 273,182,600.92, indicating a reduction of approximately 5.76%[17] Cash Flow - Cash and cash equivalents decreased by 33.73% due to the investment of idle funds in financial products[10] - The company reported a net cash flow from financing activities of ¥6,749,319.31, reflecting a significant increase due to bank borrowings[10] - The net cash flow from operating activities for Q1 2023 was ¥6,749,319.31, a significant improvement from a negative cash flow of ¥13,593,424.39 in Q1 2022[25] - The net cash flow from financing activities for Q1 2023 was ¥22,778,000.00, compared to ¥2,137,749.99 in Q1 2022[27] Expenses - Total operating costs for Q1 2023 were ¥139,815,461.38, down 6.0% from ¥148,439,473.70 in the same period last year[21] - Research and development expenses for Q1 2023 were ¥6,959,142.17, down 17.8% from ¥8,473,760.99 in Q1 2022[21] Shareholder Information - The number of shares held by the top shareholder, Wang Qiaobin, is 4,770,000, representing a significant stake in the company[13] Inventory and Receivables - Accounts receivable stood at CNY 231,545,154.90, down from CNY 277,088,635.44, indicating a reduction of approximately 16.43%[15] - The company reported a decrease in inventory to CNY 187,083,858.00 from CNY 181,426,503.77, which is an increase of about 3.65%[15] Other Financial Metrics - Cash and cash equivalents at the end of Q1 2023 totaled ¥189,887,568.91, compared to ¥106,284,680.23 at the end of Q1 2022[27] - The total cash outflow from investing activities in Q1 2023 was ¥158,262,152.18, an increase from ¥138,288,712.95 in Q1 2022[27] - The company experienced a foreign exchange impact of ¥51,239.70 on cash and cash equivalents in Q1 2023, contrasting with a negative impact of ¥41,880.83 in Q1 2022[27] Market Strategy - The company has not indicated any new product launches or significant market expansion strategies during this reporting period[14]

Financial Performance - The company's operating revenue for 2022 was ¥687,678,874.11, a decrease of 6.32% compared to ¥734,067,052.23 in 2021[24] - The net profit attributable to shareholders for 2022 was ¥50,546,684.49, down 35.30% from ¥78,122,104.62 in the previous year[24] - The net profit after deducting non-recurring gains and losses was ¥42,588,520.23, a decline of 37.49% from ¥68,129,663.54 in 2021[24] - The company's basic and diluted earnings per share decreased by 35.96% to CNY 0.57 in 2022, down from CNY 0.89 in 2021[26] - Net profit for the reporting period fell by 35.30% year-on-year, while net profit excluding non-recurring gains and losses decreased by 37.49%[27] - Total operating revenue for 2022 was CNY 688 million, representing a decline of 6.32% compared to the previous year[37] - The company achieved a net profit attributable to shareholders of CNY 50.55 million, a decrease of 35.30% from the previous year[37] - The weighted average return on equity dropped to 4.43% in 2022, down from 7.04% in 2021, reflecting a decrease of 2.61 percentage points[26] Cash Flow and Assets - The cash flow from operating activities for 2022 increased by 22.41% to ¥76,390,889.53, compared to ¥62,407,063.13 in 2021[24] - The total assets at the end of 2022 were ¥1,426,098,601.72, reflecting a slight increase of 0.89% from ¥1,413,565,268.04 at the end of 2021[24] - The net assets attributable to shareholders increased by 2.14% to ¥1,150,531,268.81 at the end of 2022, compared to ¥1,126,384,584.32 at the end of 2021[24] Market and Industry Trends - The global PCB market value growth rate fell to 1% in 2022, reaching 81.741 billion USD, influenced by tightening global financial conditions and geopolitical tensions[40][41] - The global PCB market is projected to grow at a compound annual growth rate (CAGR) of approximately 3.8% from 2022 to 2027, with an expected market value of around 98.388 billion USD by 2027[43] - The automotive PCB market is expected to grow significantly, with the global automotive PCB market value projected to reach 8.8 billion USD by 2024, driven by increasing electronic components in vehicles[46] - New energy vehicle production and sales reached 7.058 million and 6.887 million units in 2022, respectively, with a year-on-year growth of 96.9% and 93.4%, capturing a market share of 25.6%[48] - The penetration rate of T-Box in passenger vehicles is expected to rise from 50% in 2020 to 85% by 2025, significantly increasing the demand for PCBs[47] Strategic Initiatives - The company is focusing on enhancing new product development and optimizing its product structure, particularly in the new energy vehicle and photovoltaic energy storage sectors[38] - The company is adjusting its market expansion strategy towards the new energy sector to mitigate operational risks and ensure stable development[37] - The company is gradually advancing its capacity construction for fundraising projects, indicating ongoing investment in growth initiatives[38] - The company aims to expand its customer base in the new energy sector, leveraging its R&D capabilities and manufacturing strength to offer comprehensive product solutions[106] Research and Development - The company’s R&D expenses increased by 13.44% to 38,240,992 yuan, reflecting a focus on new product development[67] - The number of R&D personnel is 207, accounting for 17.25% of the total workforce[81] - The company is investing in research and development for new technologies, aiming to allocate 15% of its revenue towards innovation in the upcoming year[120] Environmental and Social Responsibility - The company invested 10.41 million yuan in environmental protection during the reporting period[154] - The total wastewater discharge in 2022 was 389,374 tons, with ammonia nitrogen emissions totaling 0.502 tons/year and COD emissions totaling 16.35 tons/year[157] - The company was classified as a key pollutant discharge unit by the Changzhou Ecological Environment Bureau, emphasizing its commitment to environmental protection[155] - The company made a charitable donation of 200,000 yuan to the Changzhou Wujin District Charity Federation, aimed at assisting underprivileged communities[164] Governance and Shareholder Commitments - The company has established a governance structure to ensure shareholder interests are maximized and is committed to improving internal management and control systems[115] - The company has a total of 8 independent directors serving on the board[125] - The company will adhere to all relevant laws and regulations regarding share transfers and disclosures[175] - The company commits to a long-term holding of shares, with no reduction in holdings for 12 months post-IPO[179] Future Outlook - Future outlook includes a projected revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion initiatives[120] - Plans for market expansion include entering two new international markets by the end of the next fiscal year, targeting a 5% increase in overall market share[120] - A new product line is expected to launch in Q3 2024, with an anticipated contribution of 20% to total revenue in its first year[120]

关于召开 2022 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 江苏协和电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发布公司 2022 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 04 月 25 日下午 13:00-14:00 举行 2022 年度业绩说明会，就投资者关心的问 题进行交流。 证券代码：605258 证券简称：协和电子 公告编号： 2023-005 江苏协和电子股份有限公司 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 04 月 25 日下午 13:00-14:00 （二）会议召开地点: 上海证券交易 ...