苏州昀冢电子科技股份有限公司 独立董事意见 苏州的冢电子科技股份有限公司独立董事 关于第二届董事会第六次会议相关事项的独立意见 根据《中华人民共和国公司法》《关于在上市公司建立独立董事制度的指导 意见》等相关法律法规、规章制度及《公司章程》及《苏州昀冢电子科技股份有 限公司独立董事工作制度》有关规定,我们作为苏州昀冢电子科技股份有限公司 (以下简称"公司")的独立董事,本着认真、严谨、负责的态度,对公司于 2023 年 9 月 22 日召开的第二届董事会第六次会议审议的相关议案及事项发表如 下独立意见: 审议通过《关于全资子公司放弃对全资孙公司的优先增资权暨关联交易的 议案》 作为公司的独立董事,我们认真审阅了该事项,基于独立、客观判断的原则, 我们认为: 关于全资子公司放弃对全资孙公司的优先增资权暨关联交易的表决程 序合法,遵循了公平、公开、公正的市场化原则,不存在影响公司持续经营能力、 财务状况、经营成果等情形,符合公司长远发展战略,有利于调动经营管理团队 和主要核心骨干员工的积极性,更好地开展相关业务,符合公司和全体股东的利 益,不存在损害股东特别是中小股东利益的情形。因此我们同意本次放弃子公司 优先增 ...

苏州昀冢电子科技股份有限公司 独立董事事前认可意见 苏州昀冢电子科技股份有限公司独立董事 关于第二届董事会第六次会议相关事项的事前认可意见 1、审议通过《关于全资子公司放弃对全资孙公司的优先增资权暨关联交易 的议案》 我们认真审阅了《关于全资子公司放弃对全资孙公司的优先增资权暨关联交 易的议案》，同意甘子英出资 934 万元认缴池州的钞半导体材料有限公司 934 万元注册资本,同意全资子公司苏州昀钞放弃对全资孙公司池州昀钞的优先增资 权。 我们认为,上述事项不会对公司的财务状况、经营成果产生不利影响,不存 在损害公司及全体股东尤其是中小股东利益的情形。因此,我们一致同意将《关 于全资寻公司放弃对全资孙公司的优先增资权暨关联交易的议案》提交公司董事 会审议。 以上。 (以下无正文) 苏州昀冢电子科技股份有限公司 独立董事事前认可意见 (本页无正文,系《苏州昀冢电子科技股份有限公司独立董事关于第二届董事会 第六次会议相关事项的事前认可意见》之签署页） 独立董事签名: 根据《中华人民共和国公司法》《上市公司独立董事规则》等相关法律法规、 规章制度及《公司章程》及《苏州昀冢电子科技股份有限公司独立董事工作制度》 有关 ...

华泰联合证券有限责任公司 关于苏州昀冢电子科技股份有限公司 全资子公司放弃全资孙公司优先增资权暨关联交易的核查意见 作为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"）首次 公开发行股票并在科创板上市持续督导阶段的保荐机构，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》（2023 年 8 月修订） 等有关规定，华泰联合证券有限责任公司（以下简称"华泰联合证券"）对昀冢科 技全资子公司放弃全资孙公司优先增资权暨关联交易的事项进行了核查，核查情 况如下： 一、本次关联交易概述 公司全资子公司苏州昀钐精密冲压有限公司（以下简称"苏州昀钐"）持有池 州昀钐半导体材料有限公司（以下简称"池州昀钐"）100%股权。为增强池州昀 钐的资金实力，并充分调动池州昀钐经营管理团队和核心骨干员工积极性，公司 监事会主席兼池州昀钐总经理甘子英先生和池州昀钐其他核心骨干人员拟以 1 元/注册资本的价格向池州昀钐合计增资 1,000.00 万元，苏州昀钐将放弃本次池 州昀钐增资扩股的优先增资权。 本次交易的资产价格以在中国证监会备案的资产评估机构出具的评估结果 为基础，最终由交易双方基于市场化交 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2023-024 苏州昀冢电子科技股份有限公司 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。 苏州昀冢电子科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 3 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 1 日上午 9:00-10:00 举行 2023 年半年度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 9 月 1 日(星期五)上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 1 日上午 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 20%[1]. - The company's operating revenue for the first half of 2023 was CNY 242.12 million, a decrease of 5.12% compared to the same period last year[20]. - The net profit attributable to shareholders was a loss of CNY 48.81 million, a decline of 445.88% year-on-year[20]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 52.39 million, representing a decrease of 587.18% compared to the previous year[20]. - The net cash flow from operating activities was a negative CNY 30.35 million, worsening from a negative CNY 13.81 million in the same period last year[20]. - The gross profit margin for the first half of 2023 was reported at 35%, an increase from 30% in the same period last year[1]. - The company's total assets increased by 15.12% to CNY 1.53 billion compared to the end of the previous year[20]. - The net assets attributable to shareholders decreased by 9.35% to CNY 405.56 million compared to the end of the previous year[20]. - The company's revenue for the reporting period was 242 million yuan, a decrease of 5.12% compared to the same period last year[76]. - The net profit attributable to shareholders was -48.807 million yuan, primarily due to increased R&D expenses of approximately 15 million yuan compared to the previous year[76]. Research and Development - The company has invested RMB 50 million in R&D for new technologies, focusing on energy efficiency improvements of 20%[1]. - Research and development expenses increased by approximately CNY 15 million compared to the same period last year, contributing to the profit decline[22]. - The total R&D expenditure for the current period is ¥39,372,817.40, representing a 53.22% increase compared to ¥25,697,278.16 in the same period last year[61]. - The total R&D expenditure accounts for 16.26% of operating revenue, an increase of 6.19 percentage points from 10.07% in the previous year[61]. - The company has increased its R&D personnel to 185, representing 18.07% of the total workforce, up from 15.05% in the previous year[68]. - The company has committed to enhancing product quality and service capabilities to maintain its position as a qualified supplier for major clients[70]. - The company is focusing on new product development, with investments aimed at enhancing its technology capabilities[175]. - The company is actively pursuing technological advancements to improve operational efficiency and product quality[175]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - The company is actively expanding into automotive electronics, with products related to electronic steering systems and body control systems[29]. - The company is focusing on expanding its market presence in smart wearable devices and automotive electronics[64]. - The company aims to enhance its comprehensive competitiveness by continuously innovating and providing tailored solutions to meet customer needs[78]. - The company has outlined a strategic plan for mergers and acquisitions to enhance its competitive edge in the semiconductor industry[170]. - The overall market expansion strategy includes targeting emerging markets, which are expected to contribute an additional 5% to revenue growth[170]. Product Development and Innovation - New product development includes the launch of a next-generation CMOS Camera Module, projected to enhance image quality by 30%[1]. - The company has successfully developed and mass-produced high thermal conductivity ceramic electronic circuit boards, targeting applications in high-power LED lighting and 5G communication[30]. - The company is focused on continuous product innovation and has a dedicated R&D team that collaborates closely with downstream markets[33]. - The company has developed a range of precision electronic components, including metal stamping parts and lead frames, for various consumer electronics[30]. - The company is developing semiconductor lead frames to replace imported products, contributing to the revitalization of the domestic integrated circuit industry[55]. - The company is focusing on the automotive electronics market, developing modules and components for wheel speed sensors and ECU devices[55]. Financial Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact future performance[1]. - The company faces risks related to accounts receivable and inventory management, which could adversely affect operational stability and profitability[86]. - The company is experiencing a decline in average sales prices due to rapid product updates and increased competition, which may adversely affect future financial performance[83]. - The company faces risks related to intensified competition in the electronic components manufacturing industry, which may impact market share and profitability if it fails to innovate and respond to customer needs[81]. Corporate Governance and Compliance - The company has committed to shareholding lock-up agreements lasting 36 months from the IPO date, ensuring stability in shareholding[121]. - The company will ensure that its information disclosure materials do not contain false records or misleading statements[145]. - The company emphasizes adherence to all relevant laws and regulations regarding shareholding and trading practices[128]. - The company will take measures to reduce and regulate related party transactions in its future operations[152]. - The company will publicly disclose reasons for any failure to fulfill commitments made in the prospectus and apologize to shareholders and the public[156]. Environmental and Social Responsibility - The company has invested 763.72 million in environmental protection initiatives during the reporting period[116]. - The company’s environmental protection mechanism is established, reflecting its commitment to sustainability[116]. - The company has not reported any significant changes in environmental information or commitments during the reporting period[119]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[161].

2022年年度报告 公司代码：688260 公司简称：昀冢科技 苏州昀冢电子科技股份有限公司 2022 年年度报告（修订版） ...

证券代码：688260 证券简称：昀冢科技 2023 年第一季度报告 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 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 | | 90,195,566.92 | -28.21 | | 归属于上市公司股东的净利润 | | -29,824,112.70 | -615.73 | 1 / 14 苏州昀冢电子科技股份有限公司 2023 年第一季度报告（修订版） 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。 2023 年第一 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2023-016 苏州昀冢电子科技股份有限公司 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。 重要内容提示： http://roadshow.sseinfo.com/） 苏州昀冢电子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发布公司 2022 年年度报告，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 5 月 26 日上午 09:00-10:00 举行 2022 年度业绩说明会，就投资者关心 的问题进行交流。 三、 参加人员 董事长兼总经理：王宾 董事会秘书：王胜男 一、 说明会类型 会议召开时间：2023 年 5 月 26 日(星期五) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 19 日(星期五)至 5 月 25 日(星期 四)16:00 前 ...

2023 年第一季度报告 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 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 | | 90,195,566.92 | -28.21 | | 归属于上市公司股东的净利润 | | -29,824,112.70 | -615.73 | | 归属于上市公司股东的扣除非 经常性损 ...

Financial Performance - The company's net profit for 2022 was negative, primarily due to a decline in operating income and an increase in R&D expenses[4]. - The company decided not to distribute cash dividends for 2022, as it did not meet the profit distribution conditions and requires funds for business development[5]. - The company's operating revenue for 2022 was ¥463,062,007.76, a decrease of 10.90% compared to ¥519,704,136.74 in 2021[19]. - The net profit attributable to shareholders was -¥68,116,472.46, a significant decline from a profit of ¥15,499,374.89 in the previous year[19]. - The basic earnings per share for 2022 was -¥0.5676, down 502.84% from ¥0.1409 in 2021[20]. - The cash flow from operating activities was -¥44,257,279.55, worsening from -¥6,424,923.53 in 2021[19]. - The weighted average return on equity was -13.76% in 2022, down from 3.63% in 2021, a decrease of 17.39 percentage points[20]. - The company's net assets attributable to shareholders decreased by 13.91% to ¥447,395,530.08 at the end of 2022[19]. - The gross profit margin for the main products was 22.93% in 2022, down from 27.41% in 2021, indicating a declining trend[103]. Research and Development - Research and development expenses increased by approximately ¥29.83 million compared to 2021, representing 16.74% of operating revenue[21]. - R&D investment reached 77.51 million yuan, accounting for 16.74% of operating revenue, with a year-on-year increase of 62.56%[33]. - The company achieved a total R&D investment of ¥77,506,403.60, representing a 62.56% increase compared to the previous year[74]. - R&D expenses increased by approximately 29.83 million yuan compared to 2021, impacting the company's net profit[93]. - The company added 18 invention patents and 54 utility model patents during the reporting period, bringing the total to 285 applications and 211 granted patents[72]. Market and Industry Trends - The global smartphone shipment volume in 2022 decreased by 11.3% year-on-year, reaching 1.21 billion units, marking the lowest annual shipment volume since 2013[47]. - In 2022, China's smartphone shipment volume was 286 million units, a year-on-year decline of 13.2%, the largest drop in history[47]. - The global smartphone shipment volume is expected to decline by 1.1% in 2023, reaching 1.19 billion units, with a projected compound annual growth rate (CAGR) of 2.6% from 2023 to 2027[48]. - The global smartphone camera module shipment volume in 2022 was 4.46 billion units, a year-on-year decrease of 6.7%, with an expected growth of 3.6% in 2023, reaching 4.62 billion units[48]. - The precision electronic components industry is experiencing increased specialization, leading to higher industry concentration as smaller, less technologically advanced firms are gradually eliminated[47]. Production and Operations - The company has established a production model of "sales-driven production," ensuring that production plans are aligned with customer orders and market demand[41]. - The company has implemented a comprehensive quality control system throughout the production process, ensuring that all products meet stringent quality standards before delivery[42]. - The company has established an automated production process for various products, improving production efficiency and product quality stability[64]. - The company has achieved industry-leading standards in precision, coating uniformity, and deformation control through self-developed technologies, providing a solid technical reserve for mass production and industrialization[69]. Customer and Supplier Relationships - The company has established stable supply relationships with major clients such as Huawei, Xiaomi, and OPPO, which are expected to drive steady sales growth[87]. - The company is focusing on improving its product design capabilities and production processes to enhance product performance limits[60]. - The company has maintained a long-term stable cooperation with clients, ensuring its position on the qualified supplier list for major brands[87]. - The company faces risks related to high customer concentration, particularly with major clients like Huawei and Xiaomi, which could impact future profitability[99]. Governance and Compliance - The company held four shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[161]. - The company’s board of directors consists of nine members, including three independent directors, and has held 12 meetings to enhance governance and decision-making[162]. - The company has established an internal control system to improve risk prevention capabilities and operational standards[163]. - The company has strengthened investor relations management through various communication channels to foster a harmonious development environment[163]. Future Outlook and Strategy - The company plans to expand its product offerings and enhance customer solutions through continuous innovation in R&D[34]. - The company aims to expand its market presence beyond consumer electronics to mitigate market risk exposure[62]. - The company is focusing on high-end ceramic substrates for precision optical devices, indicating a strong demand from both domestic and international clients[68]. - The company plans to deepen its focus on the 3C product sector and expand into automotive electronics and semiconductor-related fields to enhance profitability and product structure[149]. - The company is committed to continuous innovation and development in response to market demands and technological advancements[81].