证券代码：688200 证券简称：华峰测控 公告编号：2023-061 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《北京华峰测控技术股份有限公司关于选举董事长、董事会专门委员会委员、 监事会主席及聘任高级管理人员、证券事务代表的公告》。 特此公告。 二、监事会会议审议情况 经与会监事认真审议，审议通过了以下议案： 《关于选举公司第三届监事会主席的议案》 北京华峰测控技术股份有限公司 第三届监事会第一次会议决议公告 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 北京华峰测控技术股份有限公司（以下简称"公司"）第三届监事会第一次 会议于 2023 年 12 月 25 日在公司会议室以现场方式召开。本次会议应到监事 3 名，实到监事 3 名。会议由监事会主席赵运坤主持。本次会议的召集和召开符合 《公司法》等法律、法规、部门规章以及《公司章程》的有关规定，作出的决议 合法、有效。 北京华峰测控技术股份有限公司监事会 ...

北京华峰测控技术股份有限公司独立董事 关于第三届董事会第一次会议相关事项的独立意见 根据《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 所科创板股票上市规则》等法律、法规以及《北京华峰测控技术股份有限公司章 程》《北京华峰测控技术股份有限公司独立董事工作制度》的有关规定，我们作 为北京华峰测控技术股份有限公司（以下简称"公司"）的独立董事，对公司第 三届董事会第一会议的相关议案进行了认真核查，本着独立、客观判断的原则， 现发表独立意见如下： 《关于聘任公司高级管理人员的议案》 2023 年 12 月 25 日 根据董事会提出的《关于聘任公司高级管理人员的议案》，经过对公司总经 理、副总经理、首席技术专家、财务总监、董事会秘书的背景、工作经历的了解， 我们认为上述人员符合《公司法》及《公司章程》关于高级管理人员任职资格的 规定，未发现其存在被证监会确定为市场禁入者且尚未解除的情形，未发现其存 在相关法律法规规定的禁止任职情形。 公司高级管理人员的提名方式、表决程序、聘任程序及表决结果符合《公司 法》《公司章程》及相关法律法规的规定。因此，我们同意聘任蔡琳女士为公司 总经理；同意聘任徐捷爽先生、居 ...

北京华峰测控技术股份有限公司第三届董事会第一次会议于 2023 年 12 月 25 日上午 10 点 30 分在公司会议室以现场和通讯表决的方式召开。本次会议应 到董事 6 名，实到董事 6 名。会议由董事长孙镪主持。本次会议的召集和召开符 合《公司法》及《公司章程》的有关规定。 会议以投票表决方式审议通过了以下议案： 一、《关于选举公司第三届董事会董事长的议案》。 表决结果：6 票同意，0 票反对，0 票弃权。 具体内容详见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《北京华峰测控技术股份有限公司关于选举董事长、董事会专门委员会委员、 监事会主席及聘任高级管理人员、证券事务代表的公告》。 证券代码：688200 证券简称：华峰测控 公告编号：2023-060 北京华峰测控技术股份有限公司 第三届董事会第一次会议决议公告 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、准确性和完整性依法承担法律责任 具体内容详见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《北京华峰测控技术股份有限公司关于选举董事长、 ...

北京华峰测控技术股份有限公司 关于选举第三届监事会职工代表监事的公告 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。 北京华峰测控技术股份有限公司（以下简称"公司"）第二届监事会任期即 将届满，为保证公司监事会的合规运作，根据《公司法》《证券法》和《北京华峰 测控技术股份有限公司章程》等相关规定，公司于2023年12月21日召开职工代表大 会，审议并通过了《关于选举公司第三届监事会职工代表监事的议案》，同意选举 崔卫军（简历详见附件）为公司第三届监事会职工代表监事。 证券代码：688200 证券简称：华峰测控 公告编号：2023-057 特此公告。 北京华峰测控技术股份有限公司监事会 2023年12月23日 1/ 2 附件：第三届监事会职工代表监事简历 崔卫军，男，1972年生，中国国籍，无境外永久居留权，1992年毕业于北京市 电子技术工业学校电子技术专业，1998年毕业于成人电子信息大学计算机应用专业， 大专学历。1992年7月至2005年2月，任北京无线电仪器厂技术工程师；2005年3月 至今，任公司技术工程师；20 ...

华峰测控2023年第一次临时股东大会 北京华峰测控技术股份有限公司 2023年第一次临时股东大会 会议材料 二零二三年十二月 华峰测控2023年第一次临时股东大会 股东大会须知 华峰测控2023年第一次临时股东大会 并当场公布表决结果，决议的表决结果载入会议记录。 七、公司聘请北京德和衡律师事务所列席本次股东大会，并出具法律意见。 八、股东（或股东代表）参加股东大会会议，应当认真履行其法定义务，会 议开始后请将手机铃声置于无声状态，尊重和维护其他股东合法权益，保障大会 的正常秩序。对于干扰股东大会秩序、寻衅滋事和侵犯其他股东合法权益的行为， 公司有权采取必要措施予以制止并报告有关部门查处。 九、股东（或股东代表）出席本次股东大会会议所产生的费用由股东自行承 担。 为保障北京华峰测控技术股份有限公司（下称"公司"）全体股东的合法权 益， 维护股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大会 如期、顺利召开，根据《中华人民共和国公司法》《北京华峰测控技术股份有限 公司章程》《北京华峰测控技术股份有限公司股东大会议事规则》及中国证券监 督管理委员会、上海证券交易所的有关规定，特制定本须知。 一、股东大会 ...

单位：元 币种：人民币 2023 年第三季度报告 证券代码：688200 证券简称：华峰测控 北京华峰测控技术股份有限公司 2023 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 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|-------------------------------------|------- ...

利息收入增加所致。 2 本期公司业务类型、利润构成或利润来源发生重大变动的详细说明 | --- | --- | --- | --- | --- | --- | --- | |-------------------|---------------------|-----------------------------------|------------------|-----------------------------------|------------------------------------------|------------------------------------------| | | 项目名称 本期期末数 | 本期期 末数占 总资产 的比例 （%） | 上年期末数 | 上年期 末数占 总资产 的比例 （%） | 本期期 末金额 较上年 期末变 动比例 （%） | 情况说明 | | 货币资金 | 1,884,833,886.49 | 55.47 | 1,968,977,537.45 | 58.40 | -4.27 | 随着经营 现金流量 有所波动 | | 交易性金 融资产 | 53 ...

Financial Performance - Revenue in 2022 reached 1,070,558,398.13 RMB, a year-on-year increase of 21.89%[32] - Net profit attributable to shareholders in 2022 was 526,290,389.31 RMB, up 19.95% compared to 2021[32] - Basic earnings per share in 2022 were 5.79 RMB, up 19.63% from 2021[35] - Weighted average return on equity in 2022 was 18.47%, a slight decrease of 0.11 percentage points from 2021[35] - Non-recurring gains and losses for 2022 amounted to 207,934,024.70 yuan, including government subsidies of 99,101,533.30 yuan[23][25] - The company's testing system sales decreased by 45.57% year-on-year, with 1,075 units sold in 2022 compared to 1,500 units in 2021[9] - In 2022, the company's revenue for each quarter was 259,495,300.17 yuan (Q1), 281,626,992.32 yuan (Q2), 236,997,016.80 yuan (Q3), and 292,439,088.84 yuan (Q4)[115] - Net profit attributable to shareholders for 2022 was 122,198,901.49 yuan (Q1), 148,327,833.09 yuan (Q2), 111,007,533.06 yuan (Q3), and 144,756,121.67 yuan (Q4)[115] - Operating cash flow for 2022 was 90,024,044.90 yuan (Q1), 134,195,304.92 yuan (Q2), 45,013,646.82 yuan (Q3), and 124,599,447.74 yuan (Q4)[118] R&D and Innovation - R&D investment accounted for 11.00% of revenue in 2022, an increase of 0.29 percentage points from 2021[35] - The company's R&D investment has been increasing over the past three years, with amounts of 59,134,957.79 yuan in 2020, 94,044,119.58 yuan in 2021, and 117,809,192.43 yuan in 2022[113] - The company focuses on intellectual property protection and actively applies for patents during R&D and new product development[38] - The company emphasized the importance of intellectual property protection, focusing on high-value patents in product development and process improvement to enhance core competitiveness[143] Capital and Investment - The company's investment in Tongfu Microelectronics (stock code: 002156) had an initial investment cost of 69,999,985.74 yuan, with a disposal gain of 3,936,034.20 yuan in the current period[18] - The company is seeking suitable industry targets for capital operations[38] - The company plans to leverage the capital market as a high-quality financing platform, actively seek suitable industry targets for industrial investment and M&A, conduct strict due diligence to minimize risks, and further strengthen the enterprise to deliver good returns to investors[56] - The company completed its 2020 and 2021 restricted stock incentive plans, with total share-based payment expenses of RMB 42,297,009.54[97] Corporate Governance - The company's 2021 annual general meeting, first and second extraordinary general meetings in 2022 all passed all proposals without any negative votes[59] - The company's audit committee, nomination committee, compensation and assessment committee, and strategy committee all have specific members responsible for their respective functions[70] - The company's audit committee strictly followed the Company Law, CSRC regulatory rules, and the company's articles of association and board meeting rules, and diligently passed all proposals after full communication and discussion[72] - The company's compensation and assessment committee strictly followed the Company Law, CSRC regulatory rules, and the company's articles of association and board meeting rules, and diligently passed all proposals after full communication and discussion[74] - The company has no non-operational fund occupation by controlling shareholders or related parties and no violations in external guarantee decision-making procedures[182] Employee and Management - Total number of employees is 505, with 312 in the parent company and 193 in major subsidiaries[75] - The company has 199 technical personnel, accounting for the largest proportion among professional categories[75] - 102 employees hold a master's degree, while 302 have a bachelor's degree[75] - The company's chairman and board secretary, Sun Qiang, received a total pre-tax remuneration of 3.146 million yuan in 2022, and his shareholding increased by 8,880 shares due to equity incentives and capital reserve conversion[64] - The company's general manager, Cai Lin, received a total pre-tax remuneration of 4.0333 million yuan in 2022, and her shareholding increased by 8,940 shares due to equity incentives, capital reserve conversion, and secondary market transactions[64] - The company's deputy general manager, Xu Jieshuang, received a total pre-tax remuneration of 6.6535 million yuan in 2022, and his shareholding increased by 13,320 shares due to equity incentives, capital reserve conversion, and secondary market transactions[64] - The company's financial director, Qi Yan, received a total pre-tax remuneration of 1.9293 million yuan in 2022, and her shareholding increased by 7,960 shares due to equity incentives, capital reserve conversion, and secondary market transactions[64] - The company has a comprehensive training system, including internal courses, external expert lectures, and leading enterprise visits[77] Shareholder and Investor Relations - The company allocated RMB 131,856,821.1 for cash dividends, representing 30.05% of the net profit attributable to shareholders[96] - The company plans to distribute a cash dividend of RMB 14.00 per 10 shares, totaling RMB 127,503,027.4, accounting for 24.23% of the net profit attributable to ordinary shareholders in 2022[178] - The company will also implement a capital reserve to share capital transfer, issuing 4.8 additional shares per 10 shares, increasing the total share capital to 134,788,915 shares[178] - The company held 2 earnings briefings during the reporting period to communicate with investors[130] - The company's website has a dedicated investor relations section at www.accotest.com[130] - The company released a total of 116 announcements and related attachments in 2022, ensuring fair disclosure of important information to investors[194] - The company has established official websites and social media platforms to facilitate investor communication and understanding[194] Environmental, Social, and Governance (ESG) - The company emphasizes ESG (Environmental, Social, Governance) as a cornerstone for sustainable development[102] - No carbon reduction measures were implemented during the reporting period[103] - The company did not make any environmental protection investments during the reporting period[112] - The company did not engage in any charitable donations or public welfare projects during the reporting period[126] Stock and Shareholder Commitments - The company's stock is listed on the Shanghai Stock Exchange's STAR Market under the ticker 688200[121] - The company held 97 employee stock ownership participants, accounting for 19.21% of the total employees, with a total shareholding of 424,700 shares, representing 0.47% of the total share capital[139] - The company's core technical personnel are subject to a 4-year lock-up period after the initial lock-up expires, during which they can only transfer up to 25% of their pre-IPO shares annually[148] - The controlling shareholder committed to a 36-month lock-up period post-IPO and additional restrictions on share transfers for 2 years after the lock-up expires, with specific conditions on share price and lock-up extensions[149] - The company and its controlling shareholder pledged to stabilize stock prices through share buybacks and additional share purchases, adhering to legal requirements and shareholder approval processes[152][153] - The actual controller has committed not to transfer or entrust others to manage the pre-IPO shares for 36 months after the company's stock listing[156] - If the stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period will be automatically extended by at least 6 months[156] - The company will initiate a stock price stabilization plan if the stock price remains below the net asset value per share for 20 consecutive trading days within three years of listing[160] - The company's board must announce a share repurchase resolution within 15 trading days after the stabilization conditions are triggered[173] - The company's controlling shareholder and actual controller will increase their shareholding if the stock price still meets the stabilization conditions after the company repurchases shares to the maximum limit[161] - Directors and senior management must increase their shareholding if the stock price stabilization conditions are met, with the amount not exceeding 20% of their after-tax salary from the previous year[172] - The company will adjust the per-share distribution ratio if the total share capital changes before the equity distribution record date[170] - The company's actual controller committed not to transfer or entrust others to manage the shares held before the IPO for 36 months from March 25, 2019[196] - The company will announce the share change report within 2 trading days after the completion of the share repurchase plan[197] - The company's stock price has been higher than the latest audited net asset value per share for 10 consecutive trading days[198] Supplier and Customer Relations - Sales of the top five customers amounted to 238.92 million yuan, accounting for 22.32% of the total annual sales[11] - The top five suppliers' procurement amounted to 89.1679 million yuan, accounting for 35.57% of the total annual procurement[12] - The company implemented strict procurement management systems to strengthen strategic partnerships with suppliers, aiming to reduce supply chain risks and ensure stable production and high-quality delivery to customers[140] - The company continuously improved product quality and reliability by aligning with global standards, enhancing internal quality control, and rapidly addressing customer feedback to maintain a competitive edge[141] Corporate Address and Contact Information - The company's registered address was changed on March 18, 2022, to No. 5 Building, 1-5 Floors, 101, 102, 103, Fenghao East Road, Haidian District, Beijing[53] - The company's website is www.hftc.com.cn and the investor relations email is ir@accotest.com[53] Dividend Policy - The company's cash dividend ratio should be at least 20% during the growth stage with significant capital expenditures[77] - The company's cash dividend ratio should be at least 40% during the mature stage with significant capital expenditures[95]

| --- | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------|-------------------|------------|----------------|----------------|------------------------------|-----------------------|-------| | 报告期末普通股股东总数 | | 5,579 | 东总数（如有） | | 报告期末表决权恢复的优先股股 | 单位：股 | 0 | | | | 前 10 | 名股东持股情况 | | | | | | | 股东 | | 持股比 | 持有 有限 售条 | 包含转融通借出 | 质押、标记 或冻结情况 | | | 股东名称 | 性质 | 持股数量 | 例 (%) | 件股 份数 量 | 股份的限售股份 数量 | 股份 状态 | 数 量 | | 天津芯华投资控股有 限公司 | 境内 非国 有法 人 | 25,159,743 | 27.63 | 0 | 25,159,743 | 无 | ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：688200 证券简称：华峰测控 北京华峰测控技术股份有限公司 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、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 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|----------------|---------------------------- ...