证券代码：688103 证券简称：国力股份 昆山国力电子科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | --- | --- | |------------------------|------------------------------|--------------------------------|------------------------------------------------------|-------|-----------| | | | | | | | | 投资者关系活动类别 | 特定对象调研 | ☐ | 分析师会议 | | | | | ☐ 媒体采访 | | ☐业绩说明会 | | | | | ☐新闻发布会 | ☐路演活动 | | | | | | ☐ 现场参观 | | | | | | | ☐ | 其他（请文字说明其他活动内容） | | | | | 形式 | 现场 | 网上 ☐ | 电话会议 | | | | 参与单位名称及人员姓名 | | | 易方达基金：蔡荣成、郑希、倪春尧、李凌霄 | | | | 时间 | 202 ...

证券代码：688103 证券简称：国力股份 昆山国力电子科技股份有限公司 2022 年第三季度报告 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、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 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 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 200,902,757.59 | 61.51 | 480,352,407.23 | 40.35 ...

2022 年半年度报告 公司代码：688103 公司简称：国力股份 昆山国力电子科技股份有限公司 2022 年半年度报告 2022 年半年度报告 重要提示 1 / 200 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 公司已在本报告中描述可能存在的风险，敬请查阅"第三节管理层讨论与分析"之五、"风 险因素"部分，请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 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 本报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，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担保的情况？ 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十二、 其他 □适用 √不适用 ...

Financial Performance - The company's operating revenue for 2021 was CNY 509,050,299.21, representing a year-on-year increase of 25.76% compared to CNY 404,778,193.12 in 2020[24]. - The net profit attributable to shareholders for 2021 was CNY 73,003,802.71, a decrease of 47.23% from CNY 138,348,914.13 in 2020, primarily due to significant investment income recognized from the transfer of control of Kunshan Yiyuan Medical Technology Co., Ltd. in August 2020[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 64,259,035.67, an increase of 38.41% compared to CNY 46,426,598.94 in 2020, driven by strong demand in the downstream customer industry[26]. - The company's total assets at the end of 2021 were CNY 1,287,705,740.14, a year-on-year increase of 43.73% from CNY 895,907,872.19 in 2020[24]. - The basic and diluted earnings per share for 2021 were CNY 0.94, down 51.30% from CNY 1.93 in 2020[25]. - The cash flow from operating activities for 2021 was CNY 40,882,213.96, reflecting a significant increase of 60.66% compared to CNY 25,446,240.53 in 2020[24]. - The company's net assets attributable to shareholders increased by 60.18% to CNY 943,975,057.68 at the end of 2021, compared to CNY 589,329,443.63 at the end of 2020[24]. - Operating profit and total profit for the year were CNY 7,692.71 million and CNY 8,103.12 million, respectively[38]. - The company's gross margin for the reporting period was 40.91%, a decrease of 2.62 percentage points compared to the previous year[86]. Dividend Policy - The company plans to distribute a cash dividend of 3.15 RMB per 10 shares, totaling approximately 30,047,850 RMB, which represents 41.16% of the net profit attributable to shareholders for the year 2021[6]. - The cash dividend policy stipulates that the annual cash distribution should not be less than 20% of the distributable profit for the year, and the cumulative cash distribution over any three consecutive years should not be less than 30% of the average annual distributable profit[165]. - The company must meet specific conditions to implement cash dividends, including positive distributable profit and an asset-liability ratio not exceeding 70%[166]. - The board of directors must consider industry characteristics and development stages when proposing differentiated cash dividend policies, with minimum cash dividend ratios of 80%, 40%, and 20% for different scenarios[167]. - The company strictly adheres to the cash dividend policy, ensuring clarity in standards and compliance in decision-making procedures[171]. - The company will not issue stock dividends and will not increase capital reserves for the 2021 profit distribution plan[171]. - The company’s profit distribution proposal must be approved by the board and subsequently by the shareholders' meeting[168]. - The company’s cash dividend policy is designed to balance shareholder returns with long-term sustainable development[164]. Research and Development - Research and development expenses accounted for 8.13% of operating revenue in 2021, down from 11.09% in 2020[25]. - The company completed its initial public offering in 2021, raising a net amount of CNY 236 million, which contributed to the increase in total assets and net assets[26]. - A total of 22 patents were applied for in 2021, with 14 patents granted, bringing the cumulative total to 31 invention patents and 82 utility model patents[40]. - The company has invested a total of RMB 4,580.75 million in various R&D projects, with a current period investment of RMB 2,620.05 million[75]. - The development of new vacuum capacitors for semiconductor applications is ongoing, with a total investment of RMB 1,000 million, and RMB 472.39 million has been invested to date[73]. - The company is developing a series of high-voltage DC contactors, with a total investment of RMB 1,000 million, and has invested RMB 295.59 million so far[73]. - The R&D of a 1000V high-power fast-charging contactor is in progress, with a total investment of RMB 310 million and RMB 394.59 million already invested[73]. - The number of R&D personnel has increased to 121, representing 14.61% of the total workforce, up from 13.11% in the previous period[78]. Market and Product Development - The company has expanded its product applications into photovoltaic, wind energy, energy storage, and rail transit sectors[45]. - The company achieved operating revenue of CNY 50,905.031 million in 2021, an increase of CNY 10,427.21 million or 25.76% year-on-year[38]. - The company has established itself as a key supplier in the new energy vehicle and charging infrastructure sectors, leveraging its expertise in ceramic materials technology[59]. - The company is one of the early domestic suppliers in the semiconductor equipment sector, producing ceramic vacuum capacitors and high-voltage vacuum relays, although it faces competition from established foreign brands[60]. - The company has recently entered the photovoltaic and energy storage markets, establishing partnerships with several leading new energy manufacturers, but currently holds a low market share[61]. - The electronic vacuum device industry is experiencing a trend towards miniaturization and lightweight products to meet the demands of aerospace and military applications[62]. Risk Management - The company faces risks related to the loss of core technology, which could negatively impact its competitive advantage and operational performance[81]. - The company operates in a highly competitive environment, with significant competition from established players like L3 Harris and Siemens, which may affect its market share and growth prospects[84]. - The company is exposed to risks from fluctuations in raw material prices, which accounted for over 70% of its main business costs during the reporting period[85]. - The company has identified risks related to the expansion of downstream application areas, which may not be effectively managed due to its smaller scale[83]. - The company has a risk of talent loss in a technology-intensive industry, which could impact its innovation and operational stability[82]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm Rongcheng[8]. - The company has a robust internal control system and governance structure in compliance with relevant laws and regulations[132]. - The company emphasizes the importance of quality awareness and management among all employees through training and certification programs[128]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder and creditor rights[189]. - The company has maintained a standard unqualified opinion in its internal control audit report, reflecting strong governance practices[176]. Employee and Social Responsibility - The company has actively engaged in employee welfare initiatives, including regular health checks and support for employees in need[194]. - The company has focused on employee training and development, providing opportunities for career advancement[190]. - The company has actively participated in social responsibility initiatives, including support for public welfare and poverty alleviation efforts[188]. - The company has maintained zero COVID-19 infection and incidence rates among employees during the reporting period[194]. Future Outlook - The company plans to enhance its production capabilities and accelerate the development of new technologies and products in 2022[127]. - The company aims to improve operational efficiency and expand its market share in high-end manufacturing sectors such as aerospace and semiconductors[126]. - The company will continue to increase its R&D investment, focusing on new technologies, processes, and equipment to enhance product competitiveness[128]. - The company aims to develop high-power, high-efficiency, high-frequency, ultra-wideband, miniaturized, long pulse width, high reliability, and long lifespan products[128].

2022 年第一季度报告 证券代码：688103 证券简称：国力股份 昆山国力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 一、 主要财务数据 (一)主要会计数据和财务指标 | 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 | 128,580,575.14 | 53.91 | | 归属于上市公司股东的净利润 | 12,057,066.41 | 31.82 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 11,520,441.45 | 35.92 | | 经营活 ...

Financial Performance - The company's operating revenue for 2021 was CNY 509,050,299.21, representing a year-on-year increase of 25.76% compared to CNY 404,778,193.12 in 2020[24]. - The net profit attributable to shareholders for 2021 was CNY 73,003,802.71, a decrease of 47.23% from CNY 138,348,914.13 in 2020, primarily due to significant investment income recognized in 2020 from the transfer of control of Kunshan Yiyuan Medical Technology Co., Ltd.[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 64,259,035.67, an increase of 38.41% compared to CNY 46,426,598.94 in 2020, driven by strong demand in the downstream customer industry[26]. - The company's total assets at the end of 2021 were CNY 1,287,705,740.14, a year-on-year increase of 43.73% from CNY 895,907,872.19 in 2020[24]. - The basic and diluted earnings per share for 2021 were CNY 0.94, down 51.30% from CNY 1.93 in 2020[25]. - The net cash flow from operating activities for 2021 was CNY 40,882,213.96, reflecting a year-on-year increase of 60.66% from CNY 25,446,240.53 in 2020[24]. - The company's gross margin for the reporting period was 40.91%, a decrease of 2.62 percentage points compared to the previous year[86]. - Operating costs increased by 31.60% to CNY 300.78 million, primarily due to revenue growth[94]. - The company reported a significant reduction in financial expenses by 81.28% to 1.25 million RMB, mainly due to decreased interest costs[111]. Dividend Policy - The company plans to distribute a cash dividend of 3.15 RMB per 10 shares, totaling approximately 30,047,850 RMB, which represents 41.16% of the net profit attributable to shareholders for the year 2021[6]. - The cash dividend policy stipulates that at least 20% of the distributable profit for the year should be distributed in cash, and the cumulative cash distribution over any three consecutive years should not be less than 30% of the average annual distributable profit[166]. - The company must meet specific conditions to implement cash dividends, including positive distributable profit and an audit report without reservations[167]. - The board of directors must consider industry characteristics, development stages, and major capital expenditures when proposing differentiated cash dividend policies[168]. - The company does not plan to issue stock dividends or capital reserve transfers for the 2021 profit distribution[172]. Research and Development - Research and development expenses accounted for 8.13% of operating revenue in 2021, down from 11.09% in 2020[25]. - The total R&D investment for the year was approximately ¥41.37 million, a decrease of 7.81% from the previous year's ¥44.87 million, representing 8.13% of total revenue[69]. - The company applied for 22 patents in 2021, with 14 patents granted, bringing the cumulative total to 31 invention patents and 82 utility model patents[40]. - The company focuses on developing advanced core technologies, including energy-saving control technology and automated production techniques, which are not common in the industry[66]. - The company has achieved significant results in promoting and applying its R&D outcomes, solidifying its position in the vacuum electronic device sector[67]. Market and Competitive Position - The company operates in the electronic vacuum device manufacturing industry, which is a technology-intensive sector with high technical barriers and a wide range of applications in aerospace, defense, semiconductor equipment, and new energy vehicles[58]. - The company has established itself as a key player in the new energy vehicle sector, leveraging its expertise in ceramic materials to develop high-voltage direct current contactors, gaining recognition from major clients in the industry[59]. - The company has recently entered the photovoltaic and energy storage markets, establishing partnerships with several leading new energy manufacturers, although it currently holds a lower market share compared to competitors[61]. - The company faces risks related to core technology leakage, which could adversely affect its competitive edge and operational performance[81]. - The company has a diverse product range, including ceramic high-voltage direct current contactors and vacuum relays, but faces competition from established international firms[88]. Governance and Compliance - The company has received a standard unqualified audit report from the accounting firm Rongcheng[8]. - The company has established an effective internal control system, ensuring no significant control deficiencies were found during the reporting period[175]. - The internal control audit report received a standard unqualified opinion, indicating a robust internal control framework[177]. - The governance structure has been improved, with the board of directors holding 7 meetings and the supervisory board holding 5 meetings during the reporting period[133]. - The company emphasizes the protection of stakeholders' rights, maintaining a structured governance system that complies with relevant laws and regulations[190]. Employee and Talent Management - The company has a total of 828 employees, with 432 in the parent company and 396 in major subsidiaries[162]. - The employee composition includes 457 production staff, 39 sales personnel, 166 technical staff, 15 finance staff, and 151 administrative staff[162]. - The company has established a competitive salary system to attract and retain talent, which includes basic salary, performance bonuses, and welfare subsidies[163]. - The company conducts annual training plans based on departmental needs, integrating business goals with employee career development[164]. - The R&D personnel count increased to 121, representing 14.61% of the total workforce, up from 13.11% in the previous period[78]. Social Responsibility and Environmental Management - The company actively fulfills social responsibilities, focusing on shareholder rights, employee rights, and environmental protection[178]. - The company has implemented comprehensive pollution control measures, ensuring compliance with environmental standards and regulations[179]. - The company has established various environmental management policies to ensure effective waste and energy management[185]. - The company plans to increase investment in environmental protection to enhance pollution treatment capabilities in the future[186]. - The company has actively participated in pandemic prevention efforts, providing free protective supplies to employees and conducting regular health checks[195].

2021 年第三季度报告 证券代码：688103 证券简称：国力股份 昆山国力电子科技股份有限公司 2021 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、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 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 124,387,501.17 | 20.96 | 342,244,372.04 | 30. ...