证券代码：688183 证券简称：生益电子 公告编号：2023-038 生益电子股份有限公司 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。 二、 说明会召开的时间、地点 重要内容提示： 会议召开时间：2023 年 08 月 30 日(星期三) 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 ： 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 08 月 23 日(星期三) 至 08 月 29 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"栏目或通过公司邮箱 bo@sye.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 （一） 会议召开时间：2023 年 08 月 30 日 下午 13:00-14:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 生益电子股份有限公司（以下简 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,583,032,746.32, a decrease of 12.01% compared to CNY 1,799,064,686.54 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 9,571,292.46, down 94.05% from CNY 160,986,341.08 year-on-year[21]. - The net cash flow from operating activities decreased by 31.70%, amounting to CNY 259,225,139.95 compared to CNY 379,552,500.64 in the previous year[21]. - The total assets at the end of the reporting period were CNY 6,505,172,076.05, a decline of 6.55% from CNY 6,961,317,142.77 at the end of the previous year[21]. - The company's net assets attributable to shareholders decreased by 3.02%, totaling CNY 3,960,685,019.20 compared to CNY 4,084,111,699.61 at the end of the previous year[21]. - Basic earnings per share for the first half of 2023 were CNY 0.01, a decrease of 94.74% from CNY 0.19 in the same period last year[22]. Market Conditions - The company faced intense price competition in the domestic printed circuit board market, impacting overall profitability[24]. - The company reported a significant decline in net profit and earnings per share due to weak demand in the printed circuit board industry[24]. - The global PCB market value is expected to shrink by 9.3% in 2023, reaching $74.139 billion, with a projected compound annual growth rate (CAGR) of 3.8% from 2022 to 2027, potentially reaching $98.388 billion by 2027[39]. - The Chinese PCB market is forecasted to decline by 8.41% in 2023, totaling $39.88 billion, with a CAGR of 3.3% from 2022 to 2027[40]. Research and Development - The research and development expenditure accounted for 5.66% of operating revenue, slightly up from 5.60% in the previous year[23]. - R&D expenditures totaled approximately ¥89.6 million in the first half of 2023, a decrease of 11.08% compared to the same period last year, while the R&D expenditure as a percentage of revenue was 5.66%[60]. - The company holds 235 invention patents and has established a complete technology system in PCB manufacturing, with 35 new invention patents applied for in 2023[50][58]. - The company is actively researching high-end PCB technologies for 400G and above optical modules and vehicle-mounted millimeter-wave radar[51]. Production and Sales Strategy - The main business model involves customized PCB production based on client orders, with a direct sales approach to high-quality clients in various industries such as telecommunications and automotive electronics[29]. - The procurement model is based on "order-based procurement" and "similar consolidated procurement," ensuring that raw materials are sourced according to customer specifications[30]. - The production model is "order-based," allowing the company to closely track customer needs and provide tailored PCB products[31]. - The sales strategy includes direct sales to end customers and limited distribution through PCB traders, supported by a comprehensive global sales network[32]. Environmental Compliance - The company is classified as a key pollutant discharge unit by the local environmental protection department[111]. - The total wastewater discharge for the company was 11.477 tons of chemical oxygen demand and 1.588 tons of total nitrogen, both meeting the discharge standards[112]. - The company has established two sets of industrial wastewater treatment facilities, ensuring stable compliance with discharge standards[116]. - The company has implemented online monitoring systems for wastewater and waste gas discharge, connected to the local environmental authority[116]. Investment and Expansion Plans - The company plans to invest approximately $100 million in establishing a new production base in Thailand, including land acquisition and fixed asset construction[98]. - The planned land area for the new production base is about 120 acres located in the TFD Industrial Park in Northern Thailand[98]. - The company aims to commence trial production at the new facility in the second half of 2025[98]. - The company is advancing the Ji'an Phase II project as planned, with steady progress in construction and equipment selection[76]. Corporate Governance and Compliance - The company maintains a strong commitment to corporate governance and transparency, with no violations reported[156]. - The company has implemented measures to ensure compliance with all regulatory requirements, avoiding any penalties or sanctions[156]. - The company will publicly disclose reasons for not taking stock price stabilization measures and apologize to shareholders if such measures are not implemented[141]. - The company will not engage in any business that competes with Shengyi Technology and its controlled enterprises in the future[130]. Related Party Transactions - The company reported a total of 199,506,730.48 CNY in related party transactions for the purchase of copper-clad laminates and semi-cured sheets, accounting for 24.93% of similar transactions[158]. - The company sold printed circuit boards to related parties, generating revenue of 381,050.73 CNY, which is only 0.03% of similar transactions[158]. - The company has engaged in significant related party transactions for waste treatment services, amounting to 450,956.41 CNY, which is 20.60% of similar transactions[158]. Shareholder Information - The largest shareholder, Guangdong Shengyi Technology Co., Ltd., holds 523,482,175 shares, representing 62.93% of the total shares[191]. - The strategic investor Dongguan Dongzheng Hongde Investment Co., Ltd. received 4,990,920 shares, with a lock-up period of 24 months[193]. - The total number of shares held by the top ten shareholders with limited sales conditions is 644,000,000 shares[193]. - The company has not received any declarations regarding related party relationships or concerted actions among the top ten shareholders[192].

一、关于《关于2023年半年度募集资金存放与实际使用情况的专项报告》的独立 意见 生益电子股份有限公司 第三届董事会第三次会议独立董事意见 生益电子股份有限公司（以下简称"生益电子"）于2023年8月17日召开了第三届董 事会第三次会议，根据《公司章程》及《独立董事工作细则》等有关规定，作为公司 的独立董事，认真审阅了董事会提供的相关资料，本着对公司及全体股东负责的态度， 按照实事求是的原则，现就公司第三届董事会第三次会议《关于2023年半年度募集资 金存放与实际使用情况的专项报告》等事项发表独立意见如下： 经审阅公司《关于2023年半年度募集资金存放与实际使用情况的专项报告》，我 们认为：2023年半年度募集资金存放与实际使用情况的专项报告真实、准确、完整地 反映了2023年半年度公司募集资金的存放、使用与管理情况，募集资金实际使用情况 与公司信息披露情况一致。公司2023年半年度募集资金的存放、使用与管理符合中国 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监管要求和管理办法， 不存在违规存放和使用募集资金的行为，也不存在改变或变相改变募集资金投向和损 害股东利益的情况。公司董事会对该议案的审议 ...

证券代码：688183 证券简称： 生益电子 公告编号：2023-036 本次会议议案经与会监事审议，形成如下决议： （一）审议通过《2023 年半年度报告及摘要》 监事会认为公司《2023年半年度报告》及《2023年半年度报告摘要》的编制 和审核程序符合相关规定，报告内容真实、准确、完整，包含的信息公允、全面， 真实地反映了公司2023年半年度的财务状况和经营成果等事项。 表决结果：同意3票；反对0票；弃权0票。 生益电子股份有限公司 第三届监事会第二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 生益电子股份有限公司（以下简称"公司"）第三届监事会第二次会议于2023 年8月17日以现场及通讯方式召开。会议通知已于2023年8月7日以书面和邮件形式 送达各位监事，会议通知中包括会议的相关资料，同时列明了会议的召开时间、 召开方式和内容。本次会议应出席监事3人，实际出席监事3人，会议由监事会主 席彭刚先生主持。本次会议的召开符合《公司法》《公司章程》及有关法律、法 规的规定。 二 ...

证券代码：688183 证券简称：生益电子 公告编号：2023-037 生益电子股份有限公司 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 公司对募集资金进行专户管理，并与开户银行、保荐机构签署了《募集资金 专户存储三方监管协议》。 截至 2023 年 6 月 30 日，本次募集资金的使用情况如下： 单位：人民币元 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 1,974,938,921.10 | | 减：募投项目累计使用金额 | 1,335,154,909.54 | | 其中：本期募投项目使用金额 | 217,634,225.21 | | 减：暂时补流 | 0.00 | | 其中：本期暂时补流 | 0.00 | | 加：累计利息收入扣除手续费净额 | 60,228,288.91 | | 其中：本期利息收入扣除手续费净额 | 10,486,544.88 | | 尚未使用的募集资金余额 | 700,012,300.47 ...

2023 年第一季度报告 | | | 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 | 742,604,987.42 | | | -13.69 | | 归属于上市公司股东的净利润 | -4,008,036.13 | | | 不适用 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | -7,299,416.52 | | | 不适用 | | 经营活动产生的现金流量净额 | 215,475,877.93 | | | 14.21 | | 基本每股收益（元/股） | -0.00 | | | 不适用 | | 稀释每股收益（元/股） | -0.00 | | | 不适用 | | 加权平均净资产收益率（%） | -0.10 | | | 不适用 | | 研发投入合计 | 39,333,476.73 | | | -10.90 | | 研发投入占营业收入的比例（%） | 5.30 | 增加 | 0.17 | 个百分点 | 1 / 21 证券代码：68818 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,534,688,853.21, a decrease of 3.09% compared to CNY 3,647,394,627.95 in 2021[21] - The net profit attributable to shareholders of the listed company was CNY 312,909,308.68, an increase of 18.40% from CNY 264,273,119.32 in 2021[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 273,270,603.45, up 19.71% from CNY 228,277,924.97 in 2021[21] - The net cash flow from operating activities was CNY 741,041,313.70, representing a significant increase of 75.83% compared to CNY 421,454,567.51 in 2021[21] - The basic earnings per share for 2022 was 0.38 RMB, a 15.15% increase from 0.33 RMB in 2021[23] - The gross profit margin for the electronic components segment was 21.24%, with a year-on-year increase of 3.71 percentage points[97] - The company reported a net profit margin of 12%, up from 10% in the previous year[134] - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2022, representing a year-over-year growth of 20%[136] Assets and Liabilities - The total assets at the end of 2022 were CNY 6,961,317,142.77, an increase of 8.29% from CNY 6,428,296,588.39 at the end of 2021[22] - The net assets attributable to shareholders of the listed company were CNY 4,084,111,699.61, reflecting a growth of 4.62% from CNY 3,903,893,231.14 at the end of 2021[22] - The net accounts receivable at the end of the reporting period was CNY 1,005.27 million, accounting for 33.63% of current assets and 14.44% of total assets, indicating a significant portion of the company's assets[84] - The net inventory at the end of the reporting period was CNY 674.11 million, representing 22.55% of current assets and 9.68% of total assets, which may increase with the expansion of production scale[85] Research and Development - The company's R&D investment accounted for 5.53% of operating revenue, an increase of 0.33 percentage points from 5.20% in 2021[23] - The company added 33 invention patents and 12 utility model patents during the reporting period[31] - The company holds 229 invention patents and has established a complete technology system in PCB manufacturing as of December 31, 2022[59] - The company applied for 61 new invention patents and received 33 new invention patents, enhancing its core competitiveness[59] - Research and development (R&D) expenses amounted to ¥195,599,339.31, a 3.18% increase from ¥189,579,658.57 last year, representing 5.53% of total revenue[70] - The company invested approximately RMB 428 million in R&D, with a focus on high-speed materials for 5G PCB technology, Mini LED products, and semiconductor packaging technology[74] Market and Industry Trends - The global PCB market value increased by only 1% in 2022, reaching $81.741 billion, influenced by various geopolitical and economic factors[49] - The domestic PCB market value in China was $43.553 billion in 2022, a year-on-year decrease of 1.4%, with a projected compound annual growth rate (CAGR) of 3.30% from 2022 to 2027[50] - The demand for multilayer boards is expected to remain stable, driven by the needs of servers, communication infrastructure, and automotive electronics[52] - The global PCB industry is expected to reach approximately $100 billion by 2027, with a stable CAGR of 3.80% from 2022 to 2027[50] Production and Operations - The company produced 1.1443 million square meters of printed circuit boards, a decrease of 6.37% year-on-year, and sold 1.1251 million square meters, a decrease of 4.13% year-on-year[90] - The company is focusing on expanding its production capacity in automotive electronics to enhance competitiveness in that sector[38] - The company specializes in high-precision, high-density printed circuit boards (PCBs) for mid-to-high-end applications, including communication, automotive, and consumer electronics[39] - The production model is based on "order-based production," allowing the company to meet specific customer requirements efficiently[40] Corporate Governance and Management - The company has established a comprehensive corporate governance structure, including independent directors and various committees, ensuring effective operational mechanisms[125] - The company has implemented a performance evaluation mechanism for senior management, linking compensation to company performance and long-term development needs[161] - The independent directors confirmed their agreement with the profit distribution plan, ensuring the protection of minority shareholders' rights[157] Environmental and Social Responsibility - The company has invested approximately RMB 85.56 million in environmental protection during the reporting period[167] - The company has achieved a significant reduction in wastewater and air emissions, demonstrating its commitment to environmental protection and compliance[174] - The company actively participates in social responsibility initiatives, contributing a total of 30 million yuan in donations for poverty alleviation and education support[192] - The company has established an emergency response plan for environmental incidents, which has been filed with local environmental authorities[180] Future Outlook and Strategic Initiatives - The company provided guidance for 2023, projecting revenue growth of 15% to 1.725 billion, driven by new product launches and market expansion strategies[136] - The company plans to expand its market presence in automotive and server product sectors, focusing on key strategic customer development in overseas markets such as Japan, South Korea, and Europe[121] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for potential deals[134] - The company plans to enhance its talent development mechanism, focusing on practical and efficient training programs to meet strategic business needs[154]

证券代码：688183 证券简称：生益电子 公告编号： 2023-008 重要内容提示： 会议召开时间：2023 年 03 月 31 日(星期五) 下午 14:00-15:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 03 月 24 日(星期五) 至 03 月 30 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bo@sye.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 生益电子股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 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 03 月 31 日 下午 14:00-15:00 举行 2022 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 生益电子股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董 ...

证券代码：688183 证券简称：生益电子 生益电子股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------| | | █特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 | | 参与单位名称及 人员姓名 | 华鑫证券：刘 煜 中信证券：苗 信达澳亚：童昌希 淡 水 泉：陈晓生、曹阳 嘉实基金：彭 盘京基金：王 莉 | 丰、梁誉耀、刘 洋 民、姚志鹏、李 ...

证券代码：688183 证券简称：生益电子 生益电子股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |-------------------------|---------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...