证券代码：688020 证券简称：方邦股份 公告编号：2023-016 广州方邦电子股份有限公司 关于参加 2022 年度半导体行业专场 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：视频和线上文字互动 （一）会议召开时间：2023 年 5 月 17 日(星期三)下午 14:00-16:00 （二）会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 投资者可于 5 月 16 日（星期二）16:00 前通过邮件、电话等形式将需要 了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关注的 问题进行回答。 广州方邦电子股份有限公司（以下简称"公司"或"方邦股份"）已于 2023 年 4 月 21 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、发展理念，公司参与了由上交所主办的 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥76,150,695.23, representing a decrease of 20.70% compared to the same period last year[5] - The net profit attributable to shareholders was -¥21,767,609.43, a decline of 72.77% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥26,988,109.85, down 70.93% from the previous year[5] - Total operating revenue for Q1 2023 was CNY 76,150,695.23, a decrease of 20.5% compared to CNY 96,030,883.93 in Q1 2022[21] - Net profit for Q1 2023 was a loss of CNY 21,090,223.52, compared to a loss of CNY 11,502,941.75 in Q1 2022, representing an increase in loss of 83.5%[22] - The company's total revenue for Q1 2023 was ¥47,033,949.07, a decrease of 40.5% compared to ¥79,270,947.57 in Q1 2022[33] - The company's net profit for Q1 2023 was ¥928,420.35, down from ¥2,312,605.29 in Q1 2022, reflecting a decline of 59.9%[33] - The company reported a total comprehensive income of ¥928,420.35 for Q1 2023[34] Research and Development - The total R&D investment amounted to ¥13,051,519.46, which is a decrease of 43.32% compared to the same period last year[6] - R&D investment accounted for 17.14% of operating revenue, a decrease of 6.84 percentage points year-on-year[6] - Research and development expenses for Q1 2023 were CNY 13,051,519.46, a decrease of 43.1% from CNY 23,025,905.74 in Q1 2022[22] - Research and development expenses for Q1 2023 were ¥8,096,335.48, a decrease of 48.9% from ¥15,857,467.60 in Q1 2022[33] - The company plans to gradually increase trial and production activities in R&D as new product and technology development progresses[10] Cash Flow and Assets - The cash flow from operating activities was -¥32,737,017.82, indicating a negative cash flow situation[6] - Cash flow from operating activities for Q1 2023 was a net outflow of CNY 32,737,017.82, an improvement from a net outflow of CNY 35,561,896.00 in Q1 2022[26] - The net cash flow from operating activities for Q1 2023 was ¥2,167,245.73, a significant improvement from a net loss of ¥49,371,836.07 in Q1 2022[37] - The net cash flow from investing activities was -¥163,007,055.33, compared to a positive cash flow of ¥72,627,529.53 in Q1 2022[37] - The cash inflow from investment activities in Q1 2023 was CNY 881,882,722.26, an increase from CNY 825,071,966.67 in Q1 2022[26] - Cash and cash equivalents were reported at CNY 311,471,249.43, down from CNY 468,084,888.88[17] - Cash and cash equivalents at the end of Q1 2023 were ¥299,295,909.11, down from ¥428,630,378.76 at the end of Q1 2022[27] - The total assets as of March 31, 2023, amounted to ¥1,961,260,397.20, a slight increase from ¥1,945,163,534.68 at the end of 2022[29] - Current assets totaled CNY 1,023,301,322.12, showing a marginal increase from CNY 1,020,684,733.00 in the previous period[17] Liabilities and Equity - The company's total liabilities as of Q1 2023 were CNY 415,510,915.84, compared to CNY 407,724,546.60 in the previous quarter[24] - The total equity attributable to shareholders was CNY 1,524,057,200.09, a decrease from CNY 1,544,140,869.74 in the previous quarter[24] - The company's long-term equity investments remained stable at ¥200,187,451.50, compared to ¥200,137,344.99 at the end of 2022[30] - The company's short-term borrowings increased to CNY 163,998,771.40 from CNY 132,310,157.17[18] - Accounts payable decreased to CNY 139,173,131.08 from CNY 167,231,222.26, indicating improved cash flow management[18] - No significant changes in long-term liabilities were reported, maintaining stability in the company's financial structure[18] Shareholder Information - The company reported a total of 47.61% ownership by the top shareholders, indicating strong control over the company[14] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.27, compared to CNY -0.16 in Q1 2022[23] General Observations - The company experienced a significant decline in sales volume of shielding films, impacting overall revenue and profit margins[10] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[15] - The financial statements are unaudited, which may affect investor confidence[15] - The total cash outflow from operating activities was ¥43,354,692.69, down 65.3% from ¥124,794,741.71 in Q1 2022[36] - The cash flow from financing activities was ¥34,045,082.23, an increase from ¥4,844,235.61 in Q1 2022[37] - The company plans to continue its investment strategy despite the negative cash flow from investing activities[37]

Financial Performance - In 2022, the company's operating revenue was CNY 312,626,261.30, representing a year-on-year increase of 6.89% compared to CNY 292,469,877.92 in 2021[21]. - The net profit attributable to shareholders was CNY -68,018,043.96, a decrease of 305.55% from CNY 33,090,464.86 in the previous year[21]. - The basic earnings per share for 2022 was CNY -0.85, down 307.32% from CNY 0.41 in 2021[23]. - The company's total assets increased by 2.24% to CNY 1,967,930,907.96 in 2022, compared to CNY 1,924,873,132.51 in 2021[21]. - The company's net assets attributable to shareholders decreased by 4.71% to CNY 1,544,140,869.74 in 2022, compared to CNY 1,620,441,840.80 in 2021[21]. - The overall gross profit margin decreased to 28.75%, down 19.18 percentage points from the previous year, mainly due to the loss-making status of the new copper foil business[106]. - The company reported a significant increase in net cash flow from operating activities, amounting to CNY 113,430,179.14, a rise of 322.50% year-on-year[102]. Research and Development - Research and development expenses accounted for 19.46% of operating revenue in 2022, down from 21.84% in 2021[23]. - The company invested 60,824,837.50 yuan in R&D, accounting for 19.46% of operating revenue, maintaining a high ratio, and applied for 31 new domestic invention and utility model patents during the reporting period[38]. - The company has cumulatively obtained 237 patents, including 40 invention patents, enhancing its overall R&D capabilities[38]. - The company has a total of 552 patent applications, with 288 patents granted, indicating a strong focus on intellectual property development[74]. - The company is developing high-performance customized electromagnetic shielding films with a target shielding effectiveness of over 70dB and high-temperature resistance[78]. - The company is also working on high-frequency signal transmission materials with a target transmission loss of less than 2dB for every 10cm length at 20GHz frequency[78]. Market Position and Strategy - The company holds a global market share of approximately 25% in the electromagnetic shielding film sector, ranking first domestically and second globally[60]. - The company has established stable partnerships with renowned clients such as Huawei, Xiaomi, and Samsung, thanks to its outstanding product performance and continuous technological innovation[61]. - The company is focused on enhancing product performance and optimizing product structure to stabilize gross margins, which have been declining due to increased competition and cost pressures[90]. - The company is currently in a ramp-up phase for standard copper foil production, with new products like flexible copper clad laminates undergoing customer certification, which may impact revenue if delays occur[92]. - The company plans to implement a "3+N" product matrix, focusing on electromagnetic shielding films, flexible copper-clad laminates, and various copper foils, while developing new products like resistive films and composite copper foils[138]. Governance and Compliance - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a governance structure that operates effectively according to relevant laws and regulations[145]. - The company has not reported any significant differences in governance compared to regulatory requirements[145]. - The company has established a remuneration and assessment committee to oversee the compensation policies for directors and senior management[161]. - The company received a warning letter from the China Securities Regulatory Commission on November 18, 2022, regarding certain individuals and the company itself[163]. Environmental and Social Responsibility - The company emphasizes the importance of ESG, integrating it into corporate culture for sustainable development[199]. - A dedicated department for environmental protection and safety production was established, directly led by the general manager[200]. - The company invested 4.1342 million yuan in environmental protection during the reporting period[200]. - The company is committed to reducing greenhouse gas emissions by improving material and equipment utilization rates[200]. - The company adheres to national strategies for carbon peak and carbon neutrality[200].

2020 年年度报告 公司代码：688020 公司简称：方邦股份 广州方邦电子股份有限公司 2020 年年度报告（修订） 1 / 178 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 重大风险提示 公司已在本报告中详细阐述在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告第四 节"经营情况讨论与分析"。 三、 公司全体董事出席董事会会议。 四、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 五、 公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花声 明：保证年度报告中财务报告的真实、准确、完整。 六、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2020年度利润分配预案为：拟以实施权益分配股权登记日登记的总股本为基数，向全体 股东每10股派发现金红利5.00元（含税），合计拟派发现金红利40,000,000.00 元（含税），占 公司2020年度合并报表归属于上市公司股东净利润的33.6 ...

2022 年第一季度报告 证券代码：688020 证券简称：方邦股份 广州方邦电子股份有限公司 2022 年第一季度报告（修订） 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。 公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花保证季 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 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 | 本报告期 | 本报告期比上年 | | | --- | --- | --- | --- | | | | 同期增减变动幅 | | | | | 度(%) | | | 营业收入 | | 96,030,883.93 62.88 | | | 归属于上市公司股东的净利润 | | -12,599,335.96 | 不适用 | | 归属于上市公司股东的扣 ...

2021 年年度报告 公司代码：688020 公司简称：方邦股份 广州方邦电子股份有限公司 2021 年年度报告（修订） 1 / 226 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司上市时未盈利且尚未实现盈利 □是 √否 三、 重大风险提示 公司已在本报告中详细阐述在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告第三 节"管理层讨论与分析"。 四、 公司全体董事出席董事会会议。 五、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花声 明：保证年度报告中财务报告的真实、准确、完整。 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，敬请投资者注意投资风 险。 十、 是否存在被控股股东及其关联方非经营性占用资金情况 否 2 / 226 2021 年年度报告 七、 董事会决议通过的本报告期利润分配预案或公积 ...

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。 公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 2022 年第三季度报告 证券代码：688020 证券简称：方邦股份 广州方邦电子股份有限公司 2022 年第三季度报告（修订） 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： 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 | 本报告期 | 本报告期比上 年同期增减变 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 同期增减变 动幅度(%) | | 营业收入 | 68,136,195.82 | 9.17 | 239,299,797.91 | 29.41 | | ...

2022 年半年度报告 公司代码：688020 公司简称：方邦股份 广州方邦电子股份有限公司 2022 年半年度报告（修订） 1 / 174 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、重大风险提示 公司已在本报告中详细阐述在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告第三 节"经营情况讨论与分析"。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花声 明：保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，敬请投资者注意投资风 险。 九、是否存在被控股股东及其关联方非经营性占用资金情况 否 十、是否存在违反规定决策程序对外提供 ...

2022 年第三季度报告 证券代码：688020 证券简称：方邦股份 广州方邦电子股份有限公司 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。 公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □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 | 项目 | 本报告期 | 本报告期比上 年同期增减变 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 同期增减变 动幅度(%) | | 营业收入 | 68,136,195.82 | 9.17 | 239,299,797.91 | 29.41 | | 归属于上 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[12]. - The company's operating revenue for the first half of 2022 was CNY 171,163,602.09, representing a 39.72% increase compared to CNY 122,508,713.72 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of CNY 32,135,195.84, a decline of 186.21% from a profit of CNY 37,274,965.39 in the previous year[21]. - The net cash flow from operating activities decreased by 83.08% to CNY 5,253,946.35, primarily due to increased inventory and changes in payment methods for raw materials[22]. - The total comprehensive income for the first half of 2022 was a loss of CNY 30,010,993.63, compared to a gain of CNY 39,903,648.52 in the previous year[183]. - The company reported a significant increase in management expenses, which rose to CNY 17,548,507.12 from CNY 14,040,581.86[182]. - The overall gross profit margin has declined due to increased competition and rising costs, impacting net profit significantly[78]. Research and Development - Research and development expenses increased by 12% to RMB 50 million, focusing on advanced materials for flexible printed circuits[12]. - The company's R&D expenditure accounted for 23.31% of operating revenue, an increase of 4.81 percentage points compared to 18.50% in the previous year[20]. - The company achieved a total R&D investment of ¥39,892,972.40, representing a 76% increase compared to ¥22,666,571.39 in the same period last year[58]. - The company applied for a total of 18 new patents during the reporting period, including 9 domestic invention patents and 9 utility model patents[56]. - The company continues to invest in R&D for products such as electromagnetic shielding films and ultra-thin copper foils, leading to increased personnel and equipment costs[21]. Market Expansion and Strategy - The company plans to launch two new products in Q3 2022, targeting a market share increase of 5% in the flexible circuit board sector[12]. - The company is expanding its market presence in Southeast Asia, aiming for a 10% market penetration by the end of 2022[12]. - Future outlook includes an expected revenue growth of 25% for the full year 2022, driven by increased demand in the electronics market[12]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the tech sector[130]. - Market expansion plans include entering three new international markets, which are projected to increase overall market share by 10%[129]. Product Development and Innovation - The company has established stable partnerships with renowned clients such as Huawei, Xiaomi, and Samsung, leveraging its strong product performance and continuous technological innovation[43]. - The electromagnetic shielding film product line includes HSF6000 and HSF-USB3 series, with the latter being launched in 2014 and significantly improving signal transmission integrity[29]. - The company’s proprietary technologies, including magnetron sputtering and precision coating, enable rapid development and customization of high-end electronic materials, providing a competitive edge in the market[39]. - The company is in the mass production stage for high-performance customized electromagnetic shielding films, with an expected total investment of ¥30,000,000 and cumulative investment of ¥25,860,802.97[62]. Environmental and Sustainability Initiatives - The company has committed to sustainability initiatives, with a goal to reduce carbon emissions by 40% by 2025[130]. - The company reported a total electricity consumption of approximately 21.87 million kWh during the reporting period, equating to a greenhouse gas emission of 17,100 tons, with an emission of 0.75 tons per ten thousand yuan of output value[117]. - The company has implemented cost reduction and efficiency enhancement measures, optimizing process flows to improve raw material and equipment utilization[117]. - The company has established specialized wastewater treatment equipment to ensure that wastewater meets standards before being discharged into designated pipelines[116]. Shareholder and Governance - The company has implemented a stock option incentive plan, which was approved in the board meeting on May 27, 2022[112]. - The company will ensure compliance with relevant restrictions and regulations regarding share transfers[127]. - The company has not reported any non-operating fund occupation by major shareholders or related parties during the reporting period[138]. - The company will publicly explain and apologize if it violates any commitments made to shareholders[136]. Challenges and Risks - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[12]. - The company faced challenges due to external factors like the pandemic and geopolitical tensions, impacting demand in the consumer electronics and new energy vehicle sectors[72]. - The penetration rate of electromagnetic shielding film products in the new energy vehicle sector is currently low, with potential demand not yet realized[86].