证券代码：688260 证券简称：昀冢科技 公告编号：2024-027 苏州昀冢电子科技股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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。 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发行上 市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等法律法规、 规范性文件的有关规定，苏州昀冢电子科技股份有限公司（以下简称"公司"）于2024 年6月5日召开第二届董事会第十四次会议，审议通过《关于提请股东大会授权董事会 以简易程序向特定对象发行股票的议案》，同意提请股东大会授权董事会在授权有效 期内依据市场情况及公司需要自主决策，以简易程序向特定对象发行融资总额不超 过人民币3亿元且不超过公司最近一年末净资产20%的股票，有效期自2023年年度股 东大会通过之日起至2024年年度股东大会召开之日止。本议案尚需提交公司2023年 年度股东大会审议。 一、本次授权具体事宜 本次发行股票的种类为人民币普通股（A股），每股面值人民币 ...

Investment Rating - The report assigns a "Buy" rating to the company, expecting the stock price to outperform the industry index by over 15% in the next six months [34]. Core Insights - The company is benefiting from the recovery in consumer electronics, with significant growth expected in its ceramic substrate business. The demand for its CMI products is anticipated to accelerate due to the increasing smartphone shipments and technological upgrades in optical components [2][3][15]. - The company reported a revenue of 525 million yuan in 2023, a year-on-year increase of 13.35%, but faced a net loss of 126 million yuan, which widened compared to the previous year. In Q1 2024, revenue surged to 141 million yuan, marking a 56.72% year-on-year increase [2][12]. - The company is focusing on expanding its CMI product lines, particularly the third and fourth generation products, to meet the growing demand from domestic smartphone brands like Huawei and Xiaomi [3][15]. Financial Summary - The company’s revenue is projected to grow from 631 million yuan in 2024 to 988 million yuan in 2026, with a compound annual growth rate (CAGR) of approximately 20.2% [11]. - The net profit is expected to improve from a loss of 60 million yuan in 2024 to a profit of 83 million yuan in 2026, indicating a significant turnaround [16]. - The gross margin is forecasted to increase from 24.9% in 2024 to 33.2% in 2026, reflecting improved operational efficiency and product mix [29]. Business Segments - The consumer electronics segment remains the backbone of the company, with a strong focus on precision electronic components used in smartphone cameras. The market for optical components is expected to grow rapidly, driven by innovations in smartphone technology [15][24]. - The automotive electronics segment is also being developed, with products aimed at enhancing vehicle safety and performance. The company is investing in IGBT technology to expand its customer base in this sector [15][16]. - The electronic ceramics business, particularly in MLCC, is positioned for growth as the company aims to replace imported products and enhance its competitive edge through R&D and production optimization [24][25].

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 2023 年度持续督导跟踪报告 | 保荐机构名称：华泰联合证券有限责任公司 | 被保荐公司简称：昀冢科技 | | --- | --- | | 保荐代表人姓名：钱亚明 | 联系电话：025-83387711 | | 保荐代表人姓名：杜长庆 | 联系电话：025-83387762 | 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以 下简称"华泰联合证券"或"保荐机构"）作为苏州昀冢电子科技股份有限公司（以 下简称"昀冢科技"、"公司"或"发行人"）首次公开发行股票的保荐机构，对昀冢 科技进行持续督导，并出具本持续督导跟踪报告： 公司面临的风险因素主要如下： （一）业绩大幅下滑或亏损的风险 1、报告期内，消费电子和汽车电子业务销售收入同比略有增长，由于消费 电子产品策略调整，毛利率同比略有下降。2023 年上半年，受行业影响，市场 处于恢复期，盈利能力不及预期，但下半年开始消费电子市场呈现回暖趋势，加 之光学摄像头领域市场空间的提升，下半年消费电子销售收入和毛利率优 ...

增持计划基本情况：苏州昀冢电子科技股份有限公司（以下简称"公司"） 实际控制人、董事长王宾先生及非独立董事方浩先生、董秘及财务总监陈 艳女士、监事王清静先生基于对公司未来发展的信心和长期投资价值认可， 拟使用其自有资金或自筹资金，自2024年2月7日起六个月内，通过上海证 券交易所系统允许的方式（包括但不限于集中竞价、大宗交易等）增持公 司股份，本次增持金额合计不低于人民币500万元且不超过人民币1,000万 元 。 具 体 内 容 详 见 公 司 于 2024 年 2 月 7 日 在 上 海 证 券 交 易 所网站 （www.sse.com.cn）上披露的《关于公司实际控制人及董事、监事、高级 管理人员股份增持计划暨公司"提质增效重回报"行动方案的公告》（公 告编号：2024-006）。 增持计划的实施情况：截至本公告披露日，增持主体通过上海证券交易所 交易系统以集中竞价交易方式合计增持公司股份200,642股，占公司总股本 的0.1672%，增持金额合计为人民币418.44万元，已超过本次增持计划下限 的50%。 相关风险提示：本次增持计划可能存在因证券市场情况发生变化或政策因 素等导致增持计划无法全部实 ...

2024 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 2024 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 | 141,354,613.98 | 56.72 | | 归属于上市公司股东的净利润 | -30,419,309.12 | 不适用 | | 归属于上市公司股东的扣除非 | -34,212,993.79 | 不适用 | | 经常性损益的 ...

Financial Performance - The company's operating revenue for 2023 was CNY 524.90 million, an increase of 13.35% compared to CNY 463.06 million in 2022[22]. - The net profit attributable to shareholders for 2023 was a loss of CNY 126.14 million, a decline of 85.18% from a loss of CNY 68.12 million in 2022[25]. - The total assets at the end of 2023 were CNY 1,614.53 million, representing a 21.93% increase from CNY 1,324.14 million at the end of 2022[25]. - The basic earnings per share for 2023 was -CNY 1.0512, down 85.20% from -CNY 0.5676 in 2022[24]. - The gross profit margin for 2023 was 18.75%, a decrease of 3.95% year-on-year, indicating a downward trend[97]. - Operating costs rose to CNY 426.48 million, reflecting a year-on-year increase of 19.14%[102]. - The net cash flow from operating activities was negative at CNY -46.10 million, slightly worse than the previous year's CNY -44.26 million[102]. - The net cash flow from financing activities increased by 57.58% to CNY 534.42 million, primarily due to increased long-term bank loans[102]. Research and Development - Research and development expenses accounted for 20.28% of operating revenue in 2023, an increase of 3.54 percentage points from 16.74% in 2022[24]. - R&D investment reached 106.43 million yuan, a year-on-year increase of 37.32%, with a total of 265 valid patents granted[37]. - The company is committed to continuous product technology upgrades and innovation, expanding its R&D team by 12 personnel, a 7.06% increase[37]. - The company has developed four generations of CMI products, with no domestic or international competitors for the second generation and beyond, indicating a strong competitive advantage[81]. - The company has applied for 55 patents in 2023, including 19 invention patents and 36 utility model patents, and has been granted 58 patents, with 14 being invention patents[139]. Strategic Development - The company is in a phase of strategic development and requires funding support for various business operations[6]. - The company plans to focus on the automotive electronics market, particularly in brake control systems and electronic door window systems[34]. - The company plans to continue investing in the MLCC project to enhance its asset base and market position[25]. - The company aims to enhance customer stickiness by providing comprehensive solutions and increasing product added value in the optical field[39]. - The company is focusing on expanding its automotive electronics market, particularly in the areas of chassis control braking systems, steering systems, and electronic window systems, with key products like ABS, ESC, and ONE BOX targeted for market expansion in 2023[41]. Corporate Governance - The company reported a standard unqualified audit opinion from Tianheng Accounting Firm[5]. - The company has not reported any special arrangements in corporate governance[7]. - The board of directors consists of 9 members, including 3 independent directors, and has held 8 meetings to enhance governance and decision-making processes[147]. - The company has established a robust internal control system to improve risk prevention capabilities and ensure compliance with regulations[148]. - The company confirmed that there are no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[149]. Market Trends and Risks - The global smartphone shipment volume in 2023 decreased by 3.2% year-on-year to 1.17 billion units, marking the lowest annual shipment in a decade[127]. - The global MLCC market size in 2023 is approximately 94.61 billion RMB, a year-on-year decline of 9.6%, with a projected recovery to 103.6 billion RMB in 2024, reflecting a growth of 9.5%[131]. - The automotive electronics market in China reached a scale of 1,097.3 billion RMB in 2023, growing by 12.2% year-on-year, with an expected growth of approximately 5.6% in 2024[129]. - The company faces risks related to the rapid technological upgrades and product iterations required by end-users, necessitating strong R&D capabilities[92]. - The company's product prices are under pressure due to rapid technological advancements and increased competition, which may negatively impact future financial performance[94]. Human Resources and Talent Development - The number of R&D personnel increased to 182, representing 16.88% of the total workforce, up from 170 and 15.84% in the previous period[82]. - The company has established a talent team focused on core R&D, aiming to enhance competitiveness and sustainable development through optimized talent structure and incentive mechanisms[143]. - The company has a diverse workforce, with 496 technical personnel and 404 production personnel among the total employees[176]. - The company has established a comprehensive training program for employees, including various skill development and leadership training sessions[178]. - The total remuneration for core technical personnel at the end of the reporting period amounted to 3.5866 million RMB[165]. Environmental, Social, and Governance (ESG) - The company emphasizes ESG practices, integrating them into daily operations and committing to sustainable development[198]. - The company invested 10.63 million yuan in environmental protection during the reporting period[200]. - The board of directors is committed to enhancing ESG practices and information disclosure in line with regulatory requirements[199]. - The company has implemented energy-saving modifications in production facilities to promote sustainability[198]. - The company actively participates in social welfare activities, fulfilling its social responsibilities[198].

苏州昀冢电子科技股份有限公司 2023 年度内部控制审计报告 天衡专字(2024)00398 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn】 用行查验 苏州昀冢电子科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 苏州昀冢电子科技股份有限公司 2023年 12 月 31 日财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是苏州昀冢电子科技股份有限 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 天衡 ...

关于苏州昀冢电子科技股份有限公司 2023 年度营业收入扣除情况的审核报告 天衡专字(2024)00399 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查报 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查报 关于苏州昀冢电子科技股份有限公司 2023 年度营业收入扣除情况的审核报告 天衡专字(2024) 00399 号 天衡 ·伙) 附件: 苏州昀冢电子科技股份有限公司 2023 年度营业收入扣除情况表 中国注册会计师:吴景亚 苏州昀冢申子科技股份有限公司全体股东: 我们接受委托,审计了苏州昀冢电子科技股份有限公司(以下简称"贵公司")2023 年 12 月 31 日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司所有者权益变动表,以及财务报表附注,并出具了天衡审字 (2024)00847 号审计报告。 根据上海证券交易所科创板股票上市规则的有关要求,贵公司编制了后附的《苏州均冢 电子科技股份有限公司 2023 年度营业收入扣除情况 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/） 【 关于苏州昀冢电子科技股份有限公司 募集资金年度存放与使用情况的鉴证报告 00397 天衡专字(2024)00397 号 t and the state 关于苏州昀冢电子科技股份有限公司 募集资金年度存放与使用情况的鉴证报告 天衡专字(2024)00397 号 苏州昀冢电子科技股份有限公司全体股东: 我们接受委托,对后附的苏州昀冢电子科技股份有限公司(以下简称"昀冢科技公司") 截至 2023 年 12 月 31 日止的《关于募集资金年度存放与使用情况的专项报告》进行了鉴证 工作。 一、对报告使用者和使用目的的限定 本鉴证报告仅供的冢科技公司年度报告披露时使用,不得用作任何其他目的。我们同意 将本鉴证报告作为昀冢科技公司年度报告的必备文件,随同其他文件一起报送并对外披露。 二、公司的责任 昀冢科技公司的责任是提供真实、合法、完整的相关资料,按照《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》及相关格式指引编制《关于募集资金年度存 放与使用情况的专项报告》,并保证其内容真实、准确、 ...

关于苏州昀冢电子科技股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况的 t - 1 - 专项说明 - 天衡专字(2024)00396 号 ___ 非经营性资金占用及其他关联资金往来情况的专项说明 天衡专字(2024)00396 号 苏州昀冢电子科技股份有限公司全体股东: 我们接受委托,审计了苏州昀冢电子科技股份有限公司(以下简称"贵公司")2023年 12 月 31 目的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表,以及财务报表附注,并出具了天衡审字 (2024)00847 号标准审计报告。 the state of the state 关于苏州昀冢电子科技股份有限公司 2023 年度 我们将上述汇总表与贵公司的有关会计资料进行了核对,在所有重要方面未发现存在重 大不一致的情形。除了在财务报表审计过程中对贵公司关联交易所执行的相关审计程序及上 述核对程序外,我们并未对汇总表执行额外的审计或其他程序。为了更好地理解贵公司 2023 年度控股股东及其他关联方资金占用情况,汇总表应当与已审财务报表一并阅读。 本专项说明仅供贵公 ...