Financial Performance - The company's operating revenue for Q1 2023 was ¥424,645,413.14, representing a year-on-year decrease of 26.85%[5] - The net profit attributable to shareholders was a loss of ¥49,869,944.15, a decline of 170.04% compared to the same period last year[5] - The net cash flow from operating activities was a negative ¥1,017,056.85, reflecting a decrease of 100.68%[5] - Total operating revenue for Q1 2023 was ¥424,645,413.14, a decrease of 26.9% compared to ¥580,552,887.10 in Q1 2022[22] - Net profit for Q1 2023 was a loss of ¥57,739,988.14, compared to a profit of ¥71,199,447.56 in Q1 2022[23] - The company reported a gross margin of -18.3% in Q1 2023, compared to a positive margin in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both -¥0.12, down from ¥0.20 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,113,122,939.34, up 9.55% from the end of the previous year[6] - The company's current assets totaled RMB 2,014,471,601.71, up from RMB 1,785,153,620.77 at the end of 2022, indicating an increase of about 12.81%[17] - Cash and cash equivalents amounted to RMB 1,088,831,293.76, compared to RMB 986,499,486.41 at the end of 2022, reflecting a growth of approximately 10.39%[16] - The company's total liabilities increased to ¥5,826,077,036.82 in Q1 2023, up from ¥5,373,914,178.40 in Q1 2022[19] - Total equity increased to ¥3,287,045,902.52 in Q1 2023, compared to ¥2,944,785,890.66 in Q1 2022[19] - Long-term borrowings rose to ¥1,660,131,889.37 in Q1 2023, compared to ¥1,084,149,871.46 in Q1 2022, indicating increased leverage[19] Cash Flow - The net cash flow from operating activities was -$1,017,056.85, a significant decrease compared to $148,743,824.42 in the previous period[27] - Total cash inflow from financing activities reached $1,120,000,000.00, up from $369,900,000.00 in the prior period[28] - The net cash flow from financing activities was $778,975,378.58, compared to $179,500,267.00 previously[28] - Cash and cash equivalents at the end of the period totaled $1,006,082,367.05, an increase from $356,373,800.21[28] - The company reported cash received from other operating activities amounting to $52,473,296.12, compared to $11,465,395.20 in the previous period[27] - Cash outflow for purchasing goods and services was $209,417,505.37, down from $341,725,453.43[27] - The company incurred cash outflows for financing activities totaling $341,024,621.42, compared to $190,399,733.00 previously[28] - The cash flow from investment activities was -$629,177,247.26, compared to -$262,440,547.87 in the prior period[27] Expenses - Research and development expenses totaled ¥28,128,058.78, accounting for 6.62% of operating revenue, which is an increase of 1.65 percentage points year-on-year[6] - The company experienced a significant increase in management expenses, which rose by 75.06% year-on-year due to the expansion of personnel and ongoing project costs[6] - Research and development expenses for Q1 2023 were ¥28,128,058.78, slightly down from ¥28,839,897.15 in Q1 2022[22] Market Conditions and Future Outlook - The company is facing a challenging market environment, with overall demand in the semiconductor industry remaining weak and customers adjusting their inventory levels[6] - The company is advancing its Phase II project, which is expected to contribute to future growth despite current financial challenges[6] - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[15] - The company has not provided specific guidance for future performance in this report, indicating a cautious outlook[15] - The report does not mention any new product launches or acquisitions during the quarter[15]

Financial Performance - Long-term payables decreased by 65.93% to CNY 41.47 million due to a reduction in long-term payables exceeding one year[3] - Deferred income increased by 176.99% to CNY 283.02 million, primarily due to an increase in government subsidies related to assets[3] - Deferred tax liabilities rose by 122.42% to CNY 79.94 million, attributed to new equipment exceeding CNY 5 million acquired during the reporting period[3] - The company reported a significant increase in revenue, achieving a total of 23.55 million in waste film glue and 148.66 million in waste tank liquid[45] - The net profit attributable to shareholders decreased by 57.11% to ¥138,131,472.10 due to macroeconomic factors and industry cyclicality[160] - In 2022, the company achieved operating revenue of ¥2,176,992,689.58, representing a year-on-year growth of 5.96%[160] Market Overview - The global semiconductor market size reached USD 573.5 billion in 2022, with a year-on-year growth of 3.2%, significantly slowing from 26.2% in 2021[11] - China's semiconductor sales in 2022 amounted to USD 180.4 billion, accounting for approximately 32.5% of the global market[11] - The semiconductor industry is expected to gradually recover in 2023, driven by emerging applications such as AI, data centers, 5G, and smart vehicles[11] - The semiconductor industry is experiencing a significant slowdown due to geopolitical tensions and global economic deceleration, impacting overall demand[160] Technological Development - The company focuses on integrated circuit packaging and testing, providing solutions primarily for integrated circuit design firms, with products including high-density fine-pitch bump flip chip products, system-in-package (SiP), and flat no-lead packages[133] - In 2022, the company successfully developed and achieved stable mass production of advanced packaging technologies, including system-level mixed packaging and 5nm wafer flip chip technology[133] - The company has accumulated significant technological reserves by mastering EMI shielding technology and bumping technology, and is actively developing advanced packaging technologies such as Fan-in/Fan-out and 2.5D/3D packaging[133] - The company emphasizes aligning its R&D and product development with advanced wafer process developments and market demands, ensuring competitiveness in the semiconductor packaging sector[133] - The company has made significant investments in R&D to maintain its competitive edge in advanced packaging technology, reflecting a strategic focus on innovation[133] Leadership and Governance - Wang Shunbo has been serving as the Chairman and General Manager of Yongxi Electronics since November 2017, indicating strong leadership continuity[20] - Xu Linhua has been the Deputy General Manager of Yongxi Electronics since November 2017, contributing to sales strategy and execution[20] - Xu Yupeng has held the position of Deputy General Manager at Yongxi Electronics since October 2020, focusing on R&D management[20] - Gao Wenming has been involved in multiple leadership roles across various companies since 2009, enhancing operational expertise in the mechanical sector[20] - Yongxi Electronics has a diverse leadership team with extensive experience in the semiconductor and electronics industries, positioning the company for growth[20] - The company has expanded its board with new directors and supervisors, enhancing governance and oversight capabilities[24] Environmental and Social Responsibility - The company is committed to ESG (Environmental, Social, and Governance) practices, as indicated by its affirmative response to ESG-related inquiries[41] - The company has made significant investments in environmental protection measures, including wastewater and air treatment systems[46] - The company has established a comprehensive air pollution control system, including activated carbon adsorption and spray tower devices for exhaust gas treatment[46] - The company has implemented an environmental self-monitoring plan, conducting timely monitoring of wastewater, waste gas, and noise, with all pollutant monitoring results meeting standards during the reporting period[69] - The company donated a total of 20 million RMB to charity funds during the reporting period[90] - The company is involved in poverty alleviation projects in Sichuan and Zhejiang, supporting local economies by purchasing local agricultural products[74] Compliance and Risk Management - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting a strong compliance record[25] - There were no significant defects in internal controls reported during the period, indicating a stable operational environment[39] - The company has established emergency response plans for environmental pollution incidents, which have been filed with local environmental authorities[86] - The company has not faced any legal violations or penalties during the reporting period[79] - The company has committed to strictly adhere to laws and regulations regarding shareholder rights and to avoid any illegal occupation of company funds and assets[109] Shareholder Relations - Employee stock ownership includes 152 participants, representing 5.09% of total employees, with 4,015,094.42 shares held, accounting for 9.85% of total share capital[76] - The company will implement stock price stabilization measures if the stock price remains below the latest audited net asset value for 20 consecutive trading days[118] - The actual controller has committed to using at least 10% of their after-tax salary for share repurchase to stabilize the stock price[118] - The company has confirmed that it will not provide any form of illegal guarantees for shareholders[109] - The company has committed to ensuring fair and reasonable pricing for any unavoidable related party transactions[109] Investment and Financial Strategy - The company plans to enhance the competitiveness of existing business segments to improve profitability by exploring new production management and sales models, expanding domestic and international customers, and strengthening accounts receivable collection[119] - The company aims to accelerate the construction of fundraising investment projects to achieve expected benefits as soon as possible after the funds are in place[119] - A profit distribution policy will be established to strengthen the investor return mechanism, with a three-year dividend return plan to be strictly executed under certain conditions[119] - The company will ensure that raised funds are used effectively according to their intended purposes, adhering to relevant regulations[119] - The company has a total commitment to invest ¥1,500,000,000 in fundraising projects, with an adjusted total investment commitment of ¥1,009,078,959.63[1]

甬矽电子（宁波）股份有限公司 一、关于《关于前期会计差错更正及追溯调整的议案》的独立意见 独立董事认为：公司本次会计差错更正事项符合公司实际经营和财务状况，且 符合《中华人民共和国会计法》《企业会计准则解释第14号》《企业会计准则第28 号——会计政策、会计估计变更和差错更正》和《公开发行证券的公司信息披露编 报规则第19号——财务信息的更正及相关披露》的相关规定，审议和决策程序亦符 合法律法规以及《公司章程》的相关规定，更正后的财务数据及财务报表能更加客 观、公允地反映公司财务状况及经营成果。公司本次会计差错更正不存在损害公司 利益及广大中小股东合法权益的情形。 综上，独立董事一致同意本次会计差错更正及追溯调整事项，同时要求公司管 理层及相关部门进一步加强公司管理工作，避免类似问题发生。 独立董事：徐伟、蔡在法、张冰 2023年12月13日 独立董事关于第二届董事会第三十一次会议 相关事项的独立意见 根据《中华人民共和国公司法》《甬矽电子(宁波)股份有限公司章程》（以下 简称"《公司章程》"）等相关法律法规和公司制度的规定，我们作为甬矽电子(宁 波)股份有限公司（以下简称"公司"）的独立董事，本着客观审慎的 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2023-047 甬矽电子(宁波)股份有限公司 一、监事会召开情况 甬矽电子(宁波)股份有限公司（以下简称"公司"）第二届监事会第十九次会议（以 下简称"本次会议"）于2023年12月13日以现场结合通讯会议方式在公司会议室召开。 本次会议通知已于 2023 年 12 月 10 日以书面及电子邮件等方式发出。本次会议由公司 监事会主席钟建立主持，本次会议应出席监事 5 名，实际出席监事 5 名。本次会议的 召集、召开方式符合有关法律、法规和《甬矽电子(宁波)股份有限公司章程》（以下简 称"《公司章程》"）的规定，会议决议合法、有效。 二、监事会会议审议情况 本次会议经与会监事审议并以记名投票表决方式审议通过了相关的议案，形成决 议如下： 1、审议通过《关于前期会计差错更正及追溯调整的议案》 监事会认为：本次前期会计差错更正符合《公开发行证券的公司信息披露编报规 则第 19 号——财务信息的更正及相关披露》《企业会计准则第 28 号——会计政策、 会计估计变更和差错更正》等相关文件的规定，本次会计差错更正使公司财务报表能 更加客观、公允地反映公司财务状况，有 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2023-046 甬矽电子（宁波）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、概述 本次对前期会计差错主要系甬矽电子（宁波）股份有限公司（以下简称"公 司"）控股子公司甬矽半导体（宁波）有限公司根据《企业会计准则第 21 号— —租赁》的规定对二期厂房租赁及回购事项的初始确认时点进行的更正。根据 《中华人民共和国会计法》《企业会计准则解释第 14 号》《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》和《公开发行证券的公司信息 本次前期会计差错更正系公司控股子公司甬矽半导体（宁波）有限公司根据 《企业会计准则第 21 号——租赁》的规定对二期厂房租赁及回购事项的初 始确认时点进行的更正。 本次对前期会计差错采用追溯重述法进行更正，相应对 2022 年年度、2023 年第一季度、2023 年半年度、2023 年第三季度财务报表进行追溯调整。 本次更正不影响 2022 年年度、2023 ...

方正证券承销保荐有限责任公司 关于甬矽电子（宁波）股份有限公司 方正证券承销保荐有限责任公司（以下简称"保荐机构"）作为甬矽电子（宁 波）股份有限公司（以下简称"甬矽电子"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规则适用 指引第 1 号——规范运作》等有关规定，对甬矽电子前期会计差错更正及追溯调 一、概述 本次前期会计差错更正系甬矽电子控股子公司甬矽半导体（宁波）有限公司 根据《企业会计准则第 21 号——租赁》的规定对二期厂房租赁及回购事项的初 始确认时点进行的更正。根据《中华人民共和国会计法》《企业会计准则解释第 14 号》《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》和《公 开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》 的有关规定，公司对前期会计差错进行更正，并对受影响的 2022 年年度、2023 年第一季度、2023 年半年度、2023 年第三季度的财务数据进行会计差错更正和 追溯调整。 整进行了审慎核查，核查意见如下： 公司 ...

目 录 一、对报告使用者和使用目的的限定 一、重要前期差错更正情况的鉴证报告……………………………第 1—2 页 本鉴证报告仅供甬矽电子公司披露重要前期差错更正情况时使用，不得用作 任何其他目的。 二、关于重要前期差错更正情况的说明……………………………第 3—4 页 二、管理层的责任 三、附件………………………………………………………………第 5—9 页 重要前期差错更正情况的鉴证报告 天健审〔2023〕9996 号 甬矽电子（宁波）股份有限公司全体股东： 我们鉴证了后附的甬矽电子（宁波）股份有限公司（以下简称甬矽电子公司） 管理层编制的《关于重要前期差错更正情况的说明》。 甬矽电子公司管理层的责任是提供真实、合法、完整的相关资料，按照《企 业会计准则第 28 号——会计政策、会计估计变更和差错更正》和《公开发行证 券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露（2020 年修 订）》（证监会公告〔2020〕20 号）的相关规定编制《关于重要前期差错更正 情况的说明》，并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的 ...

| | 名称 执行事务合伙人 | 海宁齐鑫炜邦股权投资合伙企业（有限合伙） 显鋆（上海）投资管理有限公司 | | --- | --- | --- | | | | 浙江省嘉兴市海宁市海宁经济开发区隆兴路 18 | | 信息披 | 注册地址 | 号主办公楼 楼 室 2 2176 | | 露义务 人基本 | 注册资本 | 50000 万元人民币 | | 信息 | 统一社会信用代码 | 91330481MA2B8QL76M | | | 企业类型 | 有限合伙企业 | | | 经营范围 | 股权投资及相关咨询服务。（依法须经批准的 | | | | 项目，经相关部门批准后方可开展经营活动） | 证券代码：688362 证券简称：甬矽电子 公告编号：2023-045 甬矽电子（宁波）股份有限公司 关于持股 5%以上股东权益变动超过 1%的提示性公告 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。 重要内容提示： 本次权益变动为股东主动通过大宗交易变动甬矽电子（宁波）股份有限公 司（以下简称"公司"）股份，不触及要约收购。 本次权益变动后 ...

证券代码：688362 证券简称：甬矽电子 甬矽电子（宁波）股份有限公司投资者关系活动记录表 编号：2023-014 特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 £现场参观 其他 （电话会议） 中邮证券、中加基金、广发基金、华富基金、长城基金、 信达澳亚、中欧基金、光大保德信、摩根大通、信诚、淡 水泉资产、宝盈基金、银华基金、国泰基金、泰康基金、 参与单位名称 太平洋资产、南方基金、华商基金、长城财富、申万证 券、华泰证券、财通证券、华金证券、盘京投资、平安基 及人员姓名 金、景顺长城、金鹰基金、建信基金、华宝基金、鹏扬基 金、创金合信、嘉实基金、中信保诚、兴业基金、中邮人 ...

（一）保荐机构 方正证券承销保荐有限责任公司 （二）保荐代表人 关于甬矽电子（宁波）股份有限公司 2023年度持续督导工作现场检查报告 方正证券承销保荐有限责任公司（以下简称"保荐机构"）作为甬矽电子（宁 波）股份有限公司（以下简称"公司"或"甬矽电子"）的保荐机构，根据《上海 证券交易所上市公司自律监管指引第11号-持续督导》《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，对公司2023年度（以下简称"本持续督导期间"） 的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 方正证券承销保荐有限责任公司 曹方义、李广辉 （五）现场检查内容 公司治理和内部控制情况、信息披露情况、公司的独立性以及与控股股东、实 际控制人及其他关联方资金往来情况、募集资金使用情况、关联交易情况、对外担 保情况、重大对外投资情况以及经营状况等。 （六）现场检查手段 现场访谈；查看公司主要经营场所；查阅公司相关制度；查阅公司本持续督导 期间召开的三会文件；查阅公司募集资金台账、募集资金专户银行对账单等资料； （三）现场检查时间 2023年11月14日-2023年11月21日 （四）现 ...