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 20%[14]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2022, indicating a projected growth of 25% compared to 2021[14]. - The company's operating revenue for the first half of 2022 was CNY 235.64 million, a decrease of 0.70% compared to the same period last year[21]. - The net profit attributable to shareholders was CNY 14.11 million, an increase of CNY 14.19 million year-on-year, indicating a turnaround from loss to profit[21]. - The net cash flow from operating activities was negative at CNY -13.81 million, an improvement from CNY -28.84 million in the previous year[21]. - The company's total assets increased by 7.91% to CNY 1.07 billion compared to the end of the previous year[21]. - The company's operating revenue for the current period is CNY 235,637,198.56, a decrease of 0.70% compared to the previous year[85]. - Net profit attributable to shareholders was approximately 14.11 million yuan, with a net profit of 10.75 million yuan after deducting non-recurring gains and losses[73]. Research and Development - The company is investing RMB 50 million in R&D for new technologies, focusing on energy-efficient solutions[14]. - The R&D expenditure accounted for 10.91% of operating revenue, an increase of 1.72 percentage points year-on-year[22]. - R&D investment for the first half of 2022 was 25.70 million yuan, accounting for 10.91% of revenue, representing a year-on-year increase of 17.79%[73]. - The company added 12 invention patents and 19 utility model patents during the reporting period, bringing the total to 69 invention patents and 159 utility model patents[56]. - The company has a stable R&D team with core technical personnel having over ten years of industry experience[72]. - The company has developed a fully automated laser deoxidation and cutting machine, improving processing speed from 5.5 seconds per piece to 1.04 seconds per piece[54]. - The company has developed high-capacity, high-voltage, and high-frequency passive components to meet the customized needs of clients, enhancing competitiveness in various markets[53]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[14]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 40%[14]. - The company is actively expanding into the automotive electronics sector, with products including controllers for electronic steering systems, window systems, and body stability systems[32]. - The company is continuously exploring market opportunities in wireless communication across multiple sectors, enhancing product scalability and performance[60]. - The company is focusing on enhancing the automation and intelligence of production lines, aligning with Industry 4.0 standards[1]. Product Development and Innovation - New product development includes the launch of a next-generation CMOS Camera Module, expected to enhance image quality by 30%[14]. - The company has successfully developed and commenced mass production of high thermal conductivity ceramic electronic circuit boards, primarily targeting applications in high-power LEDs, UV LEDs, 5G communication micro base station RF devices, sensors, and power electronic devices[33]. - The company has developed a new antenna technology utilizing 3D-MID surface treatment, with an investment of 3,500,000 yuan and a cumulative investment of 2,324,000 yuan[60]. - The first generation of CMI products integrates metal circuits to reduce component count and lower material costs, enhancing production efficiency[50]. - The second generation of CMI products features a three-dimensional circuit assembly, enabling applications in closed-loop systems and OIS stabilization[50]. Supply Chain and Procurement - The company has established a production model of "sales-driven production," ensuring that production plans are aligned with customer orders and market demand[37]. - The company’s procurement strategy includes "production-based ordering" and "forecasted stocking" to ensure timely response to customer needs in the fast-evolving 3C industry[36]. - The company has implemented a strict supplier management process, including initial screening, sample testing, and regular evaluations to ensure quality and reliability[37]. - The company has strengthened its supply chain capabilities, ensuring long-term security and stability in supply[73]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which may impact future performance[14]. - The company faces risks related to performance decline due to potential decreases in downstream market demand and competition[75]. - The company is exposed to risks from intensified competition in the electronic components manufacturing industry, which may affect market share and profitability[75]. - The ongoing COVID-19 pandemic continues to pose challenges to market demand and overall economic conditions[81]. Corporate Governance and Compliance - The company has committed to maintaining shareholding restrictions for major shareholders for a period of 36 months from the IPO date[120]. - The company has established a policy to avoid related party transactions and reduce competition among major shareholders[125]. - The company’s management has committed to adhering to the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding share trading[130]. - The company guarantees not to misuse its position to harm the legitimate rights and interests of shareholders through related party transactions[160]. Environmental and Social Responsibility - The company has implemented energy-saving measures and promotes a paperless office to reduce carbon emissions, aligning with national "dual carbon" goals[117]. - The company’s subsidiaries are not classified as key pollutant units, and their production processes do not involve heavy pollution[116].

Financial Performance - The company's revenue for Q1 2022 was CNY 119,418,923.86, representing a decrease of 11.78% compared to the same period last year[4]. - The net profit attributable to shareholders for Q1 2022 was CNY 5,782,931.82, down 33.40% year-on-year[4]. - The basic earnings per share for Q1 2022 was CNY 0.0482, reflecting a decline of 50.05% compared to the previous year[4]. - The overall smartphone shipment in China for Q1 2022 decreased by 18.07% year-on-year, impacting the company's performance[9]. - The decline in net profit was primarily attributed to changes in the international environment and the impact of the pandemic, leading to reduced orders[8]. - Total revenue for Q1 2022 was CNY 119,418,923.86, a decrease of 11.8% compared to CNY 135,369,012.12 in Q1 2021[30]. - Operating profit for Q1 2022 was CNY 2,184,584.84, down 69.7% from CNY 7,192,265.95 in Q1 2021[31]. - Net profit for Q1 2022 was CNY 4,854,290.33, a decline of 22.0% compared to CNY 6,230,980.79 in Q1 2021[31]. - The total comprehensive income for the first quarter of 2022 was CNY 4,854,290.33, compared to CNY 6,230,980.79 in the same period of 2021, reflecting a decrease of approximately 22.0%[32]. Assets and Liabilities - The company's total assets at the end of Q1 2022 were CNY 1,000,384,738.54, an increase of 1.00% from the end of the previous year[5]. - Total assets increased to CNY 1,000,384,738.54 in Q1 2022 from CNY 990,467,725.94 in Q1 2021, representing a growth of 1.9%[26]. - Total liabilities rose to CNY 498,150,190.72 in Q1 2022, compared to CNY 493,087,468.45 in Q1 2021, indicating a slight increase of 1.3%[26]. - The company's total equity amounted to CNY 502,234,547.82 in Q1 2022, up from CNY 497,380,257.49 in Q1 2021, reflecting a growth of 1.7%[27]. Cash Flow - The cash flow from operating activities for Q1 2022 was CNY 4,213,739.99, with no applicable year-on-year comparison[4]. - The net cash flow from operating activities was CNY 4,213,739.99, a significant improvement from a negative cash flow of CNY -3,381,284.46 in the first quarter of 2021[34]. - Cash inflows from operating activities totaled CNY 127,591,673.35, while cash outflows were CNY 123,377,933.36, resulting in a net cash inflow[34]. - Investment activities resulted in a net cash outflow of CNY -30,385,858.30, compared to a net outflow of CNY -21,100,403.06 in the previous year[35]. - The company raised CNY 93,230,231.24 from borrowings during the first quarter, an increase from CNY 46,784,510.00 in the same period last year[35]. - The total cash and cash equivalents at the end of the first quarter were CNY 60,096,525.42, down from CNY 269,958,746.77 at the end of the first quarter of 2021[35]. Research and Development - Research and development expenses totaled CNY 11,344,018.01, accounting for 9.50% of revenue, which is an increase of 1.51 percentage points[5]. - Research and development expenses for Q1 2022 were CNY 11,344,018.01, an increase from CNY 10,821,252.21 in Q1 2021[31]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,519[20]. - The largest shareholder, Wang Bin, holds 10.99% of shares, totaling 13,183,740 shares[20]. - The top ten shareholders collectively hold significant stakes, with the largest holding being 10.99%[20]. - The company has multiple partnerships with investment funds, indicating a diversified shareholder base[21]. - The report indicates that there are no significant changes in the shareholder structure compared to the previous period[22]. Market and Customer Base - The company's revenue from new customer Xinsika in Q1 2022 was 957.45 million, accounting for 52.80% of total revenue[17]. - The overall sales revenue from TDK Group and Sanmei Group has been negatively impacted since 2020 due to the decline in Huawei's market share[11]. - The company is actively seeking to mitigate the negative impact of Huawei's decline by diversifying its client base and product offerings[12]. - The company has started to expand its customer base by selling CMI products to OPPO, VIVO, and Xiaomi, with significant growth in Q4 2021[12]. - In Q1 2022, the company's revenue from other customers was 620.13 million, representing 34.20% of total revenue[17]. Other Information - The company received government subsidies amounting to CNY 514,993.85, mainly related to tax refunds[7]. - The company has not disclosed any new product developments or technological advancements in the current report[23]. - There are no mergers or acquisitions reported during the period[23]. - The company has not provided specific future guidance or market expansion strategies in the current report[23]. - The financial statements are unaudited, which may affect investor confidence[23].

证券代码：688260 证券简称：昀冢科技 公告编号：2024-002 苏州昀冢电子科技股份有限公司 关于前期会计差错更正及追溯调整的公告 本公司董事会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、本次会计差错更正的主要原因 总额法调净额法： （一）2022 年度，公司存在部分生产用 IC 芯片和电路板由客户供应，公司 1 调整在建工程会计处理： （二）2022 年 8 月,公司全资子公司池州昀冢电子科技有限公司（以下简称 "池州昀冢"）与苏州制氧机股份有限公司签订《KDN-3000 型深冷制氮装置采 购合同》，采购设备包括深度制氮设备和液体贮存及气化设备。2022 年 10 月， 池州昀冢收到上述合同中的设备，并入账所有设备价值，根据后续的送货记录， 公司 2022 年实际只收到该合同约定的部分设备，剩余深冷制氮设备于 2023 年 送至公司，导致公司在建工程和其他非流动资产的列报不准确，因此公司 2022 年年度合并资产负债表中期末资产总计应调减 607.96 万元。 （三）公司全资子公司池州昀冢电子科技 ...

第二届监事会第十次会议决议公告 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 证券代码：688260 证券简称：昀冢科技 公告编号：2024-003 苏州昀冢电子科技股份有限公司 表决情况：同意 3 票，反对 0 票，弃权 0 票。 1 特此公告。 苏州昀冢电子科技股份有限公司 苏州昀冢电子科技股份有限公司（以下简称"昀冢科技"或"公司"）第二 届监事会第十次会议于 2024 年 1 月 16 日以现场结合通讯方式召开，会议通知及 相关材料于 2024 年 1 月 10 日送达全体监事。本次会议应出席监事 3 人，实际出 席监事 3 人，会议由公司监事会主席钟佳珍召集和主持，本次会议的召集、召开 和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法 规和《苏州昀冢电子科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定。 二、监事会会议审议情况 经与会监事审议，做出如下决议： （一）审议通过《关于前期会计差错更正的议案》 公司监事会认为，公司本次会计差错更正符合《企 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2024-001 苏州昀冢电子科技股份有限公司（以下简称"公司"）就苏州盛芯精密科技 有限公司（以下简称"盛芯公司"）、王成才、沈国军、李佳、胡刚平、杨肖兵的 侵害公司商业秘密事项向法院提起诉讼，诉讼请求对方停止一切侵害公司商业秘 密的不正当竞争行为，并赔偿对公司造成的经济损失及公司为制止侵权行为所支 付的合理开支。近日公司收到传票，江苏省苏州市中级人民法院（以下简称"苏 州中院"）将于2024年1月18日对本案件进行听证。 1 案件所处的诉讼阶段：一审审理阶段 上市公司所处的当事人地位：上市公司为原告 涉案的金额：诉请金额为人民币 5,000 万元 对公司的影响：目前，公司各项业务正常开展，本次诉讼不会对公司日 常生产经营产生重大不利影响。公司在本次诉讼案件中为原告，鉴于目 前该案件尚处于一审审理阶段，公司暂时无法判断该案件对公司本期或 期后利润的影响，最终实际影响以法院生效判决结果为准。 二、诉讼案件事实、请求的内容及其理由 （一）诉讼当事人情况 原告：苏州昀冢电子科技股份有限公司 苏州昀冢电子科技股份有限公司 涉及诉讼的公告 本公司董事会及全体董事保 ...

董事减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事持股的基本情况 本次减持计划前，苏州昀冢电子科技股份有限公司（以下简称"昀冢科技" 或"公司"）董事方浩先生直接持有公司股份 2,126,340 股，占公司总股本的 1.77%。上述股份为公司首次公开行前取得的股份，已于 2022 年 4 月 6 日解除限 售并上市流通。 集中竞价减持计划的实施结果情况 2023 年 5 月 23 日，公司在上海证券交易所网站（www.sse.com.cn）披 露了《苏州昀冢电子科技股份有限公司董事、监事减持股份计划的公告》（公告 编号：2023-017），公司股东方浩先生计划通过集中竞价、大宗交易的方式减持 其所持有的公司股份合计不超过 531,585 股，减持比例不超过公司股份总数的 0.44%。减持期间为自减持计划公告披露之日起 15 个交易日后的六个月内。 公司于近日收到方浩先生出具的《关于结束减持计划告知函》，截至本 公告披露日，方浩先生通过集中竞价减持股份数量 50,000 股 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2023-032 苏州昀冢电子科技股份有限公司 2023 年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 12 月 20 日 （二） 股东大会召开的地点：江苏省昆山市周市镇宋家港路 269 号办公楼 1 层 公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 普通股股东人数 | 12 | | 2、出席会议的股东所持有的表决权数量 | 62,150,460 | | 普通股股东所持有表决权数量 | 62,150,460 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 51.7920 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 51.792 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2023-033 苏州昀冢电子科技股份有限公司 第二届监事会第九次会议决议公告 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 经与会监事审议，做出如下决议： (一) 审议通过《关于选举公司第二届监事会主席的议案》 根据《公司法》《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》等法律法规、规范性文件及《公司章程》的有关规定，拟选举钟佳珍 女士为公司第二届监事会主席（简历详见附件），任期至公司第二届监事会届满 之日止。 公司监事会同意选举钟佳珍女士担任公司第二届监事会主席。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 苏州昀冢电子科技股份有限公司（以下简称"公司"）第二届监事会第九次 会议于 2023 年 12 月 20 日以现场结合通讯方式召开，经全体监事一致同意，本 次会议由公司监事钟佳珍女士主持，会议应参加表决监事 3 人，实际参加表决监 事 3 人，本次会议的召集、召开符合《中华人民共和国公司法》（以下简 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 传真: 021-20511999 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州的冢电子科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州的冢电子科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 致:苏州昀冢电子科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受苏州昀冢申子科技股份有 限公司（以下简称"公司"）委托，就公司召开 2023 年第一次临时股东大会（以 下简称"本次股东大会"）的有关事宜,根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东大会规则》等相关法律、法规及规范性文件 以及《苏州昀冢电子科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和 ...

证券代码：688260 证券简称：昀冢科技 苏州昀冢电子科技股份有限公司 2023 年第一次临时股东大会 会议资料 2023 年 12 月 苏州昀冢电子科技股份有限公司 2023 年第一次临时股东大会会议资料 会议资料目录 | 2023 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2023 | 年第一次临时股东大会会议议程 | 5 | | | 一、 会议时间、地点及投票方式 | 5 | | | 二、 会议议程 | 5 | | 2023 | 年第一次临时股东大会会议议案 | 7 | | | 议案一：关于提名曹瑞武为公司第二届董事会独立董事候选人的议案 | 7 | | | 议案二：关于确定独立董事津贴的议案 | 8 | | | 议案三：关于提名方银霞为公司第二届监事会非职工代表监事候选人的议案 | 9 | | | 议案四：关于确定监事津贴的议案 | 10 | | | 议案五：关于修订《公司章程》并办理工商变更登记的议案 | 11 | | | 议案六：关于修订《股东大会议事规则》的议案 | 12 | | | 议案七：关于修订《董事会议事规则》的议案 | 13 | | | ...