东莞证券股份有限公司 关于生益电子股份有限公司 发起设立产业基金暨关联交易的核查意见 东莞证券股份有限公司(以下简称"东莞证券"或"保荐机构")作为生益 电子股份有限公司(以下简称"生益电子"或"公司")首次公开发行股票并在 科创板上市的保荐机构。根据《证券发行上市保荐业务管理办法》《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第1 号——规范运作》和《上海证券交易所上市公司持续督导工作指引》等有关规定， 对生益电子发起设立产业基金暨关联交易进行了核查，具体核查情况如下： 一、发起设立产业基金暨关联交易概述 为把握住人工智能、通讯、服务器、网联汽车、半导体等科技领域的发展机 遇，基于公司进一步发展壮大的需求，生益电子拟与东莞科技创新金融集团有限 公司（以下简称"科创集团"）及其关联企业合作发起设立规模1亿元的产业基 金。该基金围绕生益电子上下游产业链进行投资布局，挖掘符合生益电子发展需 求的优质企业标的，通过股权投资、产业协同、资源整合的方式，提高生益电子 在行业内的综合竞争力，助力生益电子持续做大做强。 发起设立东莞科创生益电子产业投资合伙企业（有限合伙）（以下简称"科 创 ...

证券代码：688183 证券简称：生益电子 公告编号：2024-051 生益电子股份有限公司 关于发起设立产业基金暨关联交易的公告 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、准确性和完整性依法承担法律责任。 投资标的名称：东莞科创生益电子产业投资合伙企业（有限合伙）（暂定名， 最终以工商注册为准）（以下简称 "科创生益投资"）。 投资金额：生益电子股份有限公司（以下简称"公司"或"生益电子"）拟 与东莞科技创新金融集团有限公司（以下简称"科创集团"）及其关联企 业合作发起设立规模 1 亿元的产业基金，基金名称是科创生益投资。生益 电子拟以自有资金认缴出资 0.50 亿元，东莞市科创资本投资管理有限公司 （以下简称"科创投管"）拟认缴出资 0.01 亿元，东莞市创新创业投资母 基金合伙企业（有限合伙）（以下简称"创新创业投资母基金"）拟认缴出资 0.30 亿元，东莞市国弘投资有限公司（以下简称"国弘投资"）拟认缴出资 0.19 亿元。 关联关系简述：国弘投资为公司大股东，科创集团为公司股东，国弘投资与 科创集团属于《上市公司收购管理办法》中规定的一致行 ...

截至本公告披露日，公司已将上述临时补充流动资金的3.5亿元闲置募集资金 全部提前归还至募集资金专用账户，并将上述募集资金的归还情况通知了公司的 保荐机构及保荐代表人。 证券代码：688183 证券简称： 生益电子 公告编号：2024-049 生益电子股份有限公司 关于归还临时用于补充流动资金的闲置募集资金的公告 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、准确性和完整性依法承担法律责任。 生益电子股份有限公司（以下简称"生益电子"或"公司"）于2023年10月 26日召开第三届董事会第四次会议和第三届监事会第三次会议，审议通过了《关 于使用部分闲置募集资金临时补充流动资金的议案》，同意公司在确保不影响募 集资金投资项目实施及募集资金使用的情况下，使用额度不超过人民币3.5亿元 （含本数）的闲置募集资金临时补充流动资金。使用期限自公司董事会审议通过 之日起不超过12个月。公司将在到期日前随时根据募集资金投资项目的进展及需 求情况及时归还至募集资金专用账户。具体详情请见公司于2023年10月27日在上 海证券交易所网站（www.sse.com.cn）披露的 ...

证券代码：688183 证券简称：生益电子 编号：2024-009 生益电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------| | 投资者关系 活动类别 | □特定对象调研 □媒体采访 □新闻发布会 | □分析师会议 █业绩说明会 □路演活动 □现场参观 □其他 | | | 参与单位名称或 人员姓名 | 投资者网上提问 | | | | 时间 | 2024 年 9 月 12 日 | | | | 地点 | | 远程的方式召开业绩说明会 | 公司通过全景网"投资者关系互动平台"（ht ...

关于生益电子股份有限公司 东莞证券股份有限公司 2024 年半年度持续督导跟踪报告 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为生益电 子股份有限公司（以下简称"生益电子""公司""发行人"）首次公开发行股 票并在科创板上市项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》《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》等相关规定，负责生益电子上市后的持续督导工作，并对 公司 2024 年 1 月 1 日至 2024 年 6 月 30 日（以下简称"本持续督导期间"）相 关情况出具 2024 年半年度持续督导跟踪报告。 | 序号 | 工作内容 | 完成持续督导情况 | | --- | --- | --- | | 1 | | 东莞证券已建立健全并有效 | | | 建立健全并有效执行持续督导工作制度，并针对 | 执行了持续督导制度，并根 | | | 具体的持续督导工作制定相应的工作计划。 | 据公司的具体情况制定了相 | | | | 应的工作计划。 | | 2 | 根 ...

编号：2024-008 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 | --- | --- | --- | |-------------------------|-----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating an expectation to outperform the benchmark index by 10%-20% over the next six months [17]. Core Views - The company's performance in H1 2024 met expectations, with significant growth driven by AI servers and 800G switches, which are anticipated to accelerate revenue growth [1][2]. - The company achieved a revenue of 1.973 billion yuan in H1 2024, representing a year-over-year increase of 24.64%, and a net profit of 96 million yuan, reflecting a remarkable year-over-year increase of 903.93% [1]. - The report highlights a turning point in Q2 2024, with continuous improvement in profit margins due to optimized product structure and increased demand for high-layer PCBs in the server market [2]. Financial Performance Summary - In Q2 2024, the company reported revenue of 1.089 billion yuan, a year-over-year increase of 29.52% and a quarter-over-quarter increase of 23.05% [1]. - The gross profit margin for Q2 2024 was 20.36%, up 3.95 percentage points year-over-year and 1.48 percentage points quarter-over-quarter [1]. - The company’s R&D investment in H1 2024 was 116 million yuan, a year-over-year increase of 29.67%, focusing on core strengths and new product development [2]. Future Growth Drivers - The company has completed multiple customer project certifications for AI servers and has begun large-scale deliveries, with expectations for increased demand for PCBs used in AI servers [2]. - The 800G switch products are also expected to ramp up production, with small batch deliveries already achieved and ongoing development of next-generation products [2]. - The automotive sector is seeing steady growth in orders due to the development and market promotion of advanced products for autonomous driving and smart cockpits [2]. Financial Forecast - The report forecasts net profits of 186 million yuan, 545 million yuan, and 816 million yuan for 2024, 2025, and 2026 respectively, indicating substantial growth potential [3][7]. - The projected revenue for 2024 is 4.459 billion yuan, with a year-over-year growth rate of 36.2% [3].

证券代码：688183 证券简称： 生益电子 公告编号：2024-045 生益电子股份有限公司 生益电子股份有限公司（以下简称"公司"）第三届监事会第八次会议于2024 年8月26日以通讯方式召开。会议通知已于2024年8月19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、监事会会议审议情况 本次会议议案经与会监事审议，形成如下决议： （一）审议通过《2024 年半年度报告及摘要》 监事会认为，公司《2024年半年度报告》及《2024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2024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。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《生 益电子股份有限公司2024年半年度报告》及《生益电子股份有限公司2024年半年 度报告摘要 ...

东莞证券股份有限公司 关于生益电子股份有限公司 调整部分募集资金投资建设项目投资规模并结项之核查意 见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为生益 电子股份有限公司（以下简称"生益电子"或"公司"）首次公开发行股票并在 科创板上市的保荐机构，根据《中华人民共和国证券法》《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》《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》等有关规定，对生益电子调整部分募集资 金投资建设项目投资规模并结项的事项进行了审慎核查，核查情况及意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意生益电子股份有限公司首次公开发行 股票注册的批复》（证监许可〔2021〕7 号）同意，公司首次公开发行人民币普通 股股票 16,636.40 万股，每股发行价格为人民币 12.42 元，募集资金总额为人民 币 206,624.0880 万元，发行费用总额 9,130.1959 万元（不含税），扣除发行费用 后实际募集资金净额为人民币 197,493.8921 万元。该募集资金已经华兴会计师事 务所（特殊普通合伙）审验，并于 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,973,159,947.77, representing a 24.64% increase compared to ¥1,583,032,746.32 in the same period last year[11]. - Net profit attributable to shareholders of the listed company surged to ¥96,088,732.52, a remarkable increase of 903.93% from ¥9,571,292.46 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥90,548,889.51, reflecting a significant increase of 3,356.73% compared to ¥2,619,497.86 in the previous year[11]. - Basic earnings per share increased to CNY 0.12, up 1,100% from CNY 0.01 in the same period last year[12]. - Diluted earnings per share also reached CNY 0.12, reflecting a 1,100% increase compared to CNY 0.01 year-over-year[12]. - The company's total comprehensive income for the first half of 2024 was ¥92,045,443.79, compared to ¥9,664,707.59 in the same period of 2023[164]. - The company reported a significant increase in net profit driven by growth in gross profit[12]. Assets and Liabilities - The company's total assets increased by 5.65% to ¥6,638,812,032.81 from ¥6,284,056,602.79 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased slightly by 0.97% to ¥3,888,627,628.77 from ¥3,926,700,668.03 at the end of the previous year[11]. - The company's total liabilities reached ¥2,750,184,404.04 as of June 30, 2024, up from ¥2,357,355,934.76 at the end of 2023, marking a growth of 16.7%[157]. - Current liabilities rose from ¥2,050,019,094.35 to ¥2,393,983,133.50, an increase of approximately 16.7%[156]. Research and Development - The company is actively engaged in the research and development of new products and technologies to enhance its market competitiveness[3]. - Research and development expenses accounted for 5.89% of operating revenue, up 0.23 percentage points from 5.66% in the previous year[12]. - The company invested a total of 116.18 million yuan in R&D during the reporting period, a 29.67% increase compared to the previous year[36]. - The company has initiated new R&D projects in areas such as satellite internet PCBs and 5.5G wireless communication products, enhancing its technological capabilities[30]. Market Trends and Demand - The global PCB market is expected to grow by 5.0% in 2024, reaching $73.026 billion[21]. - The compound annual growth rate (CAGR) for the PCB industry from 2023 to 2028 is projected at 5.4%, with an estimated market value of $90.413 billion by 2028[22]. - The demand for multilayer boards with more than 18 layers is expected to grow by 21.1% in 2024, driven by advancements in AI and automotive sectors[23]. - The AI server market is projected to see a shipment increase of 38.4% in 2024, with an expected total of 1.672 million units[27]. Environmental Initiatives - The company is actively pursuing green development initiatives and has been recognized as a "National Green Factory" in 2023[45]. - The company has implemented carbon reduction measures, resulting in a reduction of 1,319.42 tons of CO2 equivalent emissions[88]. - The company has established two industrial wastewater treatment facilities, ensuring stable compliance with discharge standards[79]. - The company has maintained effective emergency response plans for environmental incidents, with no emergencies reported during the period[83]. Shareholder Commitments and Governance - The company has committed to not transferring or entrusting others to manage its shares for 36 months post-IPO, ensuring stability in shareholding[92]. - The controlling shareholder, Shengyi Technology, has pledged to maintain a long-term holding perspective on the company's stock, indicating confidence in future growth[93]. - The company guarantees that any share reduction will comply with relevant laws and will not exceed 1% of total shares in any 90-day period through centralized bidding[95]. - The company has committed to timely and accurate disclosure of related party transactions as per regulatory requirements[99]. Production Capacity and Expansion - The company plans to establish a new printed circuit board production base in Thailand, with construction expected to start in the second half of this year[53]. - The East City Plant 3 and Plant 4 are gradually releasing capacity, focusing on HDI and rigid-flex boards, which are expected to drive future order expansion[51]. - The company is focused on enhancing its technology and expanding production capacity to meet the evolving demands of its high-quality clients across various industries[142]. Financial Management - The company reported a net cash flow from operating activities of ¥198,861,527.18, a decrease of 23.29% compared to the previous year[60]. - The company's cash and cash equivalents decreased from ¥428,903,984.31 to ¥321,795,496.84, a decline of approximately 25.1%[155]. - The company has temporarily supplemented working capital with idle raised funds not exceeding CNY 350 million, approved on October 26, 2023[131]. - The company has established measures to stabilize stock prices, including public disclosures and potential compensation for investors in case of non-compliance with the stabilization plan[102].