Financial Performance - The company's operating revenue for Q1 2023 was ¥697,530,230.07, representing a year-on-year increase of 15.36%[4] - The net profit attributable to shareholders was ¥115,885,540.26, reflecting a growth of 15.53% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥102,318,102.14, which increased by 6.95% year-on-year[5] - Total operating revenue for Q1 2023 was CNY 697,530,230.07, an increase of 15.4% compared to CNY 604,646,591.82 in Q1 2022[16] - Net profit for Q1 2023 reached CNY 115,885,540.26, representing a 15.5% increase from CNY 100,310,832.84 in Q1 2022[18] - Earnings per share for Q1 2023 were CNY 0.29, slightly up from CNY 0.28 in Q1 2022[18] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥8,732,016,729.36, showing a growth of 4.89% from the end of the previous year[5] - As of March 31, 2023, total assets amounted to ¥8,732,016,729.36, an increase from ¥8,325,145,119.07 as of December 31, 2022, reflecting a growth of approximately 4.9%[13] - Current assets totaled ¥6,970,920,961.66, compared to ¥6,642,148,206.51 in the previous year, indicating an increase of about 4.95%[13] - Total liabilities increased to CNY 2,978,112,351.33 in Q1 2023, compared to CNY 2,689,603,029.33 in Q1 2022, marking a growth of 10.7%[17] - Total current liabilities increased to ¥2,786,092,208.73 from ¥2,520,226,063.83, which is an increase of about 10.5%[14] - Total equity attributable to shareholders reached CNY 5,753,904,378.03, up from CNY 5,635,542,089.74, indicating an increase of 2.1%[17] Cash Flow - The net cash flow from operating activities was negative at -¥258,867,845.89, primarily due to expanded procurement activities[5] - In Q1 2023, the company's cash inflow from operating activities was CNY 296,008,457.29, a decrease of 23.7% compared to CNY 388,223,833.27 in Q1 2022[20] - The cash outflow from operating activities increased to CNY 554,876,303.18, up 39.4% from CNY 397,831,486.70 in the same period last year[20] - The company reported cash inflow from investment activities of CNY 503,766,849.32, with a net cash outflow of CNY -233,600,781.15, compared to CNY -104,968,353.11 in the previous year[21] - Total cash and cash equivalents at the end of Q1 2023 were CNY 1,844,503,020.54, down from CNY 2,337,657,558.57 at the beginning of the year[21] Research and Development - Research and development (R&D) investment totaled ¥79,169,749.74, an increase of 13.90% year-on-year, accounting for 11.35% of operating revenue[5] - Research and development expenses for Q1 2023 were CNY 79,169,749.74, an increase of 13.9% from CNY 69,508,066.49 in Q1 2022[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,664[9] Other Information - The company has not disclosed any new product or technology developments in the current report[12] - There are no significant mergers or acquisitions reported during the quarter[12] - The company announced its Q1 2023 report on April 27, 2023, indicating ongoing transparency and communication with stakeholders[28]

Financial Performance - The company's revenue for 2022 was CNY 3.46 billion, representing a year-on-year growth of 37.93%[18]. - Net profit attributable to shareholders for 2022 was CNY 520.59 million, an increase of 41.40% compared to 2021[18]. - The net profit after deducting non-recurring gains and losses was CNY 494.85 million, up 41.00% year-on-year[18]. - The company's total assets at the end of 2022 reached CNY 8.33 billion, a 64.83% increase from the previous year[18]. - The net assets attributable to shareholders increased by 120.92% to CNY 5.64 billion by the end of 2022[18]. - Basic earnings per share for 2022 were CNY 1.38, reflecting a 35.29% increase from 2021[19]. - The total profit for 2022 was 555 million RMB, a year-on-year increase of 42.15%[28]. - The company's operating revenue for 2022 was 3.460 billion RMB, a year-on-year increase of 37.93%[28]. - The company achieved a revenue of 3.461 billion yuan in 2022, representing a year-on-year growth of 37.93%[69]. - The net profit attributable to shareholders reached 521 million yuan, an increase of 41.40% compared to the previous year[69]. Research and Development - R&D expenditure accounted for 9.97% of total revenue, an increase of 0.24 percentage points compared to the previous year[19]. - The company's R&D investment totaled approximately ¥345.07 million in the current year, representing a 41.38% increase compared to ¥244.08 million in the previous year[48]. - The company applied for 17 invention patents and 3 utility model patents during the reporting period, with a total of 131 intellectual property rights held by the end of the period[46][47]. - The company has developed a series of high-integration products in the RF module field, with key technical indicators at the domestic leading and international advanced levels[44]. - The company is actively investing in GaN-based third-generation semiconductor technology, with GaN RF modules widely used in 4G and 5G mobile communication base stations[30]. - The company has developed hundreds of active phased array T/R components, achieving a leading market share in domestic military applications[56]. - The company has developed a new generation of smart antenna control devices for 5G base stations, achieving international advanced performance levels[58]. Market Position and Strategy - Guobo Electronics is a leading domestic enterprise capable of mass production of active phased array T/R components and related RF integrated circuits, with core technologies reaching domestic leading and international advanced levels[29]. - The company is actively expanding its market presence by increasing R&D investment in communication terminals and automotive RF products, with some products already receiving customer certification and bulk orders[28]. - The company aims to become a leading domestic and internationally advanced manufacturer of active phased array T/R components and RF integrated circuit products, focusing on both defense and civilian markets[98]. - The company is focused on optimizing performance and reducing costs in its product offerings to meet the urgent demand for active phased array T/R components in defense equipment[98]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[114]. Governance and Compliance - The audit report issued by Tianjian Accounting Firm confirmed a standard unqualified opinion[5]. - The board of directors and supervisory board members have guaranteed the authenticity and completeness of the annual report[2]. - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, and a supervisory board, ensuring clear responsibilities and effective checks and balances[104]. - The company has implemented strict information disclosure management, ensuring that all shareholders have equal access to information[104]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[105]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance and oversight[124]. Risks and Challenges - The company has disclosed potential risks in the "Management Discussion and Analysis" section of the report[3]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a commitment to investors[5]. - The company faces risks related to new product development, including the need for significant investment in R&D and the potential for technology obsolescence[59]. - The company has a high concentration of customers, primarily in the military and major domestic mobile communication manufacturers, which poses risks if customer purchasing strategies change[62]. - The company relies on a limited number of suppliers for wafer fabrication, which could lead to supply shortages or delays if any supplier faces issues[61]. Environmental and Social Responsibility - The company invested 566,600 RMB in environmental protection during the reporting period[141]. - The company has established an ISO14001 environmental management system to ensure compliance with environmental standards[145]. - The company donated 100,000 RMB to support an employee suffering from lymphoma, helping them return to work[151]. - The company purchased agricultural products worth 296,200 RMB to support rural revitalization efforts[152]. - The company has implemented advanced energy-saving equipment in production processes to minimize environmental impact[147]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[112]. - New product launches are expected to contribute an additional 300 million yuan in revenue over the next year[112]. - The company plans to expand its market presence and invest in new product development to drive future growth[111]. - Future guidance indicates a commitment to increasing R&D spending to support new technology initiatives[111]. - The company plans to maintain long-term control over Guobo Electronics' stock to ensure stable operations[173].

证券代码：688375 证券简称：国博电子 公告编号：2023-004 南京国博电子股份有限公司 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 13 日(星期四) 下午 15:00-16:30 。 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/）。 会议召开方式：上证路演中心视频录播和网络互动。 投资者可于 2023 年 04 月 06 日(星期四) 至 04 月 12 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 support@gbdz.net 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 南京国博电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日发 布公司 2022 年年度报告；同时于 2023 年 4 月 11 日召开了公司第一届董事会第 十七次会议和第一 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥925,184,063.73, representing a year-on-year increase of 73.29%[4] - The net profit attributable to shareholders for Q3 2022 was ¥139,602,757.26, an increase of 40.60% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥131,862,056.57, up 38.45% year-on-year[4] - Total operating revenue for the first three quarters of 2022 reached ¥2,661,349,029.59, a significant increase from ¥1,666,338,199.16 in the same period of 2021, representing a growth of approximately 60%[22] - Net profit for the third quarter of 2022 was ¥401,739,218.65, compared to ¥291,901,960.36 in the same quarter of 2021, reflecting an increase of about 37.6%[23] - The basic earnings per share for Q3 2022 were ¥0.36, a 28.57% increase compared to the same period last year[5] - The basic earnings per share for the third quarter of 2022 were ¥1.09, compared to ¥0.81 in the same quarter of 2021, representing an increase of approximately 34.6%[24] Assets and Liabilities - The total assets as of the end of Q3 2022 reached ¥8,873,480,900.17, reflecting a 75.69% increase from the end of the previous year[5] - Total assets as of September 30, 2022, reached approximately ¥8.87 billion, a significant increase from ¥5.05 billion at the end of 2021, representing a year-over-year growth of 75.5%[18] - Current assets totaled approximately ¥7.34 billion, up from ¥3.74 billion in the previous year, indicating a growth of 96.5%[19] - The total liabilities as of September 30, 2022, were approximately ¥5.34 billion, compared to ¥3.07 billion at the end of 2021, representing a growth of 74.1%[19] - The total liabilities as of the end of the third quarter of 2022 amounted to ¥3,363,637,246.72, up from ¥2,499,664,540.92 in the previous year, indicating a growth of approximately 34.5%[21] - The company's total equity attributable to shareholders reached ¥5,509,843,653.45, compared to ¥2,550,957,424.53 in the same period last year, marking an increase of around 116%[21] - The total liabilities and equity combined reached ¥8,873,480,900.17, up from ¥5,050,621,965.45 in the previous year, indicating a growth of about 75.5%[21] Cash Flow - The company reported a net cash flow from operating activities of -¥3,443,961.98 for the year-to-date period[5] - Cash flow from operating activities for Q3 2022 was negative at -3,443,961.98, compared to a positive cash flow of 432,016,365.64 in Q3 2021, indicating a significant decline[25] - Total cash inflow from financing activities reached 2,775,020,384.91, a substantial increase from 173,600,000.00 in the same period last year[26] - The net increase in cash and cash equivalents for Q3 2022 was 2,372,719,350.88, contrasting with a decrease of -60,485,440.33 in Q3 2021[26] - Operating cash inflow totaled 1,412,905,282.69, down from 1,503,263,283.53 in the previous year, reflecting a decrease of approximately 6.0%[25] - Cash paid for purchasing goods and services increased to 977,548,674.92, up from 719,382,637.62, representing a rise of about 36%[25] - Cash outflow from investment activities was -352,781,281.59, compared to -289,190,589.30 in the previous year, indicating a worsening investment cash flow situation[26] - Cash received from tax refunds increased significantly to 7,827,667.82 from 2,520,576.46, marking an increase of approximately 210%[25] - Cash paid to employees rose to 221,397,717.49, compared to 173,182,678.31, reflecting an increase of about 28%[25] - The ending balance of cash and cash equivalents was 3,397,973,170.74, a significant increase from 521,355,637.94 in the previous year[26] Research and Development - Research and development expenses for Q3 2022 totaled ¥83,049,768.46, which is 8.98% of operating revenue[5] - Research and development expenses for the first three quarters of 2022 were ¥259,183,166.83, up from ¥169,800,321.64 in the same period of 2021, which is an increase of approximately 52.5%[22] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[16] - The company plans to continue investing in technology innovation to maintain its competitive edge[12] Shareholder Information - The top shareholder, China Electronics Corporation, holds 35.83% of the shares, followed by China Electronics Technology Group with 16.64%[13] - The company has no pledged, marked, or frozen shares as of the reporting date[13] - The company did not apply new accounting standards for the current year, maintaining consistency in financial reporting[27]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,736,164,965.86, representing a 53.31% increase compared to ¥1,132,447,071.73 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥262,136,461.39, up 36.09% from ¥192,612,910.94 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥254,159,878.71, reflecting a 38.49% increase from ¥183,518,870.99 year-on-year[19]. - The net cash flow from operating activities was -¥292,803,775.90, an improvement from -¥386,113,943.25 in the same period last year[19]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥2,826,756,523.36, a 10.81% increase from ¥2,550,957,424.53 at the end of the previous year[19]. - Total assets at the end of the reporting period were ¥5,703,010,472.96, which is a 12.92% increase compared to ¥5,050,621,965.45 at the end of the previous year[19]. - Basic earnings per share rose to 0.73 CNY, a 35.19% increase compared to the same period last year[20]. - The weighted average return on equity improved to 9.76%, an increase of 1.29 percentage points year-on-year[20]. - The total profit for the first half of 2022 was ¥290,001,394.68, up from ¥208,698,305.30, marking a growth of approximately 39%[126]. - The total comprehensive income for the first half of 2022 was ¥262,136,461.39, compared to ¥192,612,910.94 in the previous year, indicating overall financial health[127]. Research and Development - Guobo Electronics reported a total R&D investment of approximately ¥176.13 million for the first half of 2022, representing a 71.29% increase compared to ¥102.83 million in the same period last year[33]. - Research and development expenses accounted for 10.14% of operating revenue, up 1.06 percentage points from the previous year[20]. - The company is focusing on the military radar sector, particularly in active phased array radar technology, which is expected to see increased demand with the development of 5G applications[24]. - The company has developed hundreds of active phased array T/R components, with several products reaching fixed state or technical level, leading to a dominant market share in the domestic military sector[28]. - The company has achieved significant advancements in heterogeneous integration technology, laying the groundwork for future ultra-high frequency products, including terahertz applications[28]. - The company is developing a 5G millimeter-wave antenna array with a total investment of RMB 140,000,000, having invested RMB 24,418,849.12 in the current period, with cumulative investment reaching RMB 116,755,809.56[36]. - The company has achieved significant progress in the development of RF control chips, with a total investment of RMB 100,000,000, and a current period investment of RMB 17,438,784.53, leading to high integration and performance products[36]. - The company has applied for 7 invention patents and obtained 1 invention patent authorization during the reporting period, bringing the total number of invention patents to 35[31]. Market Position and Strategy - The company plans to expand its market presence in both military and civilian applications of radar technology as well as in the RF communication sector[24]. - The company has established a strong market position in the military sector, supplying critical products for various defense equipment[44]. - The company is focusing on enhancing its technological capabilities and exploring potential mergers and acquisitions to drive growth[116]. - The company plans to prioritize support for the development of T/R component business and ensure no significant adverse competition with its subsidiaries[89]. - The company is actively developing new products, including high-linearity controllers for 5G base stations, which have seen rapid growth[44]. Risks and Challenges - The company faces risks related to the loss of core technical personnel, which could adversely affect its operational capabilities if competitive compensation and development conditions are not provided[47]. - The company operates in a highly competitive environment, particularly in the RF integrated circuit sector, where larger firms maintain significant R&D investments, increasing competitive pressure[48]. - The company is exposed to risks from high concentration among raw material suppliers, which could lead to supply disruptions or increased costs due to geopolitical factors[50]. - The ongoing U.S.-China trade tensions may restrict the company's access to U.S. technology and materials, negatively impacting operations[51]. - The company has experienced operational disruptions due to the COVID-19 pandemic, although it has gradually resumed normal operations[51]. Financial Management - The company’s financial expenses decreased significantly by 115.13%, due to increased interest income from operating cash flow and reduced interest expenses from short-term borrowings[56]. - The company’s fundraising activities generated a net cash inflow of 12.6 million RMB, primarily from capital contributions and reduced interest expenses[57]. - The average collection period for accounts receivable from military clients is approximately 12 months, leading to a cash flow conversion period of about 20-24 months[54]. - The company’s cash and cash equivalents decreased by 49.66% to ¥516.36 million, accounting for 9.05% of total assets, down from 20.31% last year[59]. - Accounts receivable increased by 33.84% to ¥2.43 billion, representing 42.57% of total assets, up from 35.92% last year[59]. - Inventory rose by 44.37% to ¥1.24 billion, making up 21.73% of total assets, compared to 17.00% last year[59]. - The company’s cash inflow from operating activities for the first half of 2022 was CNY 689,419,675.77, a significant increase from CNY 388,783,574.91 in the same period of 2021, representing an increase of approximately 77.2%[132]. - The cash outflow from operating activities totaled CNY 982,223,451.67, compared to CNY 774,897,518.16 in the previous year, indicating an increase of about 26.7%[133]. Corporate Governance and Compliance - The board of directors confirmed the authenticity and completeness of the financial report, ensuring no significant omissions or misleading statements[3]. - All board members attended the board meeting, ensuring collective responsibility for the report's accuracy[4]. - The company has not violated any decision-making procedures regarding external guarantees[4]. - The company emphasizes its commitment to environmental protection and has implemented measures to control pollution emissions, ensuring compliance with relevant standards[67]. - The company will comply with regulations regarding share reduction as stipulated by the China Securities Regulatory Commission and the Shanghai Stock Exchange[74]. - The company will ensure compliance with the rules of the Shanghai Stock Exchange regarding shareholding and reduction[77]. - The company will publicly disclose reasons for any failure to fulfill commitments and will apologize to shareholders and the public[87]. - The company is committed to adhering to all relevant laws and regulations in its operations and financial reporting[85]. Shareholder Information - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 200,005,000.00 for all shareholders[5]. - The company has a total of 143,328,960 restricted shares held by major shareholders, which will be tradable starting July 22, 2025[115]. - The largest shareholder, China Electric Power Group, holds 39.81% of the shares, totaling 143,328,960 shares[113]. - The second-largest shareholder, China Electronics Technology Group's 55th Research Institute, holds 18.49% of the shares, totaling 66,574,800 shares[113]. - The company has no current disputes or restrictions on the ownership of its shares in Guobo Electronics[77]. Accounting and Financial Reporting - The financial statements prepared by the company comply with accounting standards and accurately reflect the financial position, operating results, changes in shareholders' equity, and cash flows[153]. - The company uses a 12-month operating cycle for liquidity classification of assets and liabilities[155]. - The company applies the equity method for accounting for investments in subsidiaries and joint ventures[156]. - The company recognizes expected credit losses for financial assets measured at amortized cost and for debt instruments measured at fair value through other comprehensive income[166]. - The company has established specific accounting policies for financial instruments impairment, fixed asset depreciation, and revenue recognition[152].