中泰证券股份有限公司 关于深圳新益昌科技股份有限公司 调整募集资金投资项目内部结构的核查意见 中泰证券股份有限公司（以下简称"中泰证券"、"保荐机构"）作为深圳新益 昌科技股份有限公司（以下简称"新益昌"、"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》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《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》《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》等有 关规定，对新益昌调整募集资金投资项目内部结构的事项进行了核查，具体情况 如下： 一、募集资金基本情况 中国证券监督管理委员会于 2021 年 3 月 23 日核发的《关于同意深圳新益昌 科技股份有限公司首次公开发行股票注册的批复》（证监许可[2021]928 号），同 意公司首次公开发行股票的注册申请。公司获准向社会公开发行人民币普通股 （A 股）股票 2,553.36 万股，每股面值为 1 元，每股发行价格为 19.58 元，募集 资金总额为人民币 49,994.79 万元， ...

深圳新益昌科技股份有限公司独立董事 根据中国证监会《上市公司独立董事规则》《深圳新益昌科技股份有限公 司章程》及《深圳新益昌科技股份有限公司独立董事工作制度》等有关法律、法 规及相关文件的规定,作为深圳新益昌科技股份有限公司(以下简称"公司") 独立董事,我们本着对公司及全体股东负责的态度,对公司第二届董事会第十四 次会议所审议相关事项,基于独立判断的立场发表意见如下: 一、《关于2023年半年度募集资金存放与实际使用情况的专项报告的议案》 经审阅,我们认为:公司《2023年半年度募集资金存放与实际使用情况的 专项报告》真实反映了公司 2023年半年度募集资金存放与实际使用情况,符合 《上市公司监管指引第 2 号 -- 上市公司募集资金管理和使用的监管要求》《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》及 《上海证券交易所上市公司募集资金管理办法》等有关规定,对募集资金进行了 专户存储和专户使用,并及时履行了相关信息披露义务,募集资金具体使用情况 与公司已披露情况一致,不存在变相改变募集资金用途、违规存放和违规使用募 集资金的情形,也不存在损害公司及股东、尤其是中小股东利益的情 ...

证券代码：688383 证券简称：新益昌 公告编号：2023-052 深圳新益昌科技股份有限公司 第二届监事会第十一次会议决议公告 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 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《深圳新益昌科技股份有限公司 2023 年半年度报告》及《深圳新益昌科技股份 有限公司 2023 年半年度报告摘要》。 （二）审议通过了《关于 2023 年半年度募集资金存放与实际使用情况的专 项报告的议案》 经审议，监事会认为：公司 2023 年半年度募集资金存放和实际使用情况符 合根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》《上 海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，对募 集资金进行了专户存储和专户使用，并及时履行了相关信息披露义务，募集资金 具体使用情况与公司已披露情况一致，不存在变相改变募集资金用途和损害股东 ...

一、2023 年半年度计提资产减值准备情况 根据《企业会计准则第 8 号——资产减值》及深圳新益昌科技股份有限公司 （以下简称"公司"）会计政策、会计估计的相关规定，为了真实、准确地反映 公司 2023 年半年度的财务状况和经营成果，基于谨慎性原则，公司对截至 2023 年 6 月 30 日合并报表范围内可能发生信用及资产减值损失的有关资产计提资产 减值准备。 2023 年半年度，公司确认资产减值损失和信用减值损失共计 2,865.97 万元， 具体如下： | 单位：人民币/万元 | | --- | | | 项 项 | 项项项项 | | | --- | --- | --- | --- | | 信信信信信信 | 信信信信信信信信 | | 1,538.37 | | | 信信信信信信信信信 | | -39.76 | | | 信信信信信信信信 | | -68.59 | | | 信信信信信信信信信信 | | 143.46 | | | 信信 | 1,573.48 | | | 信信信信信信 | 信信信信信信 | | 1,299.67 | | | 信信信信信信信信 | | -7.18 | | | 信信 | | 1,292.4 ...

Financial Performance - The net cash flow from operating activities for the company in 2022 was -273.06 million RMB, a decrease primarily due to reduced cash receipts from sales and increased employee compensation[1]. - The company achieved operating revenue of 1,183.66 million yuan, a decrease of 1.08% compared to the previous year, and net profit attributable to shareholders was 204.71 million yuan, down 11.76% year-on-year[93]. - The company's main business revenue from direct sales was 1,178.24 million yuan, with a gross margin of 43.59%, showing a slight decrease of 1.10% year-on-year[108]. - The company reported a significant decrease in trading financial assets, with a decline of 179,174,687.50 RMB, resulting in a year-end balance of 12,695,312.50 RMB[87]. - The company’s accounts receivable amounted to 697.28 million yuan, accounting for 28.52% of total assets, indicating potential liquidity risks[98]. - The company’s inventory value was 644.38 million yuan at the end of the reporting period, maintaining a high level and accounting for 32.62% of current assets[99]. - The company reported a 288.12% increase in financial expenses, amounting to 15,170.27 million CNY, primarily due to increased borrowing costs[160]. - The cash flow from financing activities decreased by 34.38% to 320,783.94 million CNY, attributed to reduced fundraising and cash dividends paid[161]. Research and Development - The company has 114 ongoing research projects with a cumulative investment exceeding 4.25 million RMB each, and the number of R&D personnel increased to 290, accounting for 20.97% of total employees[26][27]. - The total R&D investment for the year reached ¥89,644,355.43, an increase of 17.18% compared to the previous year, with R&D expenses accounting for 7.57% of operating revenue[49]. - The average salary of R&D personnel decreased to 19.31 million RMB in 2022, while total compensation for R&D staff increased to 58.69 million RMB[27]. - The company has obtained a total of 280 patents and 119 software copyrights as of December 31, 2022[48]. - The company is actively engaged in R&D for new products and technologies to maintain competitiveness in the market[77]. - Research and development expenses increased by 17.18% to 89,644.36 million CNY compared to the previous year[160]. - The company plans to enhance its R&D capabilities and explore upstream and downstream business segments to meet domestic substitution demands[194]. Market Trends and Opportunities - The market size for supercapacitors in China is expected to reach 20 billion RMB in 2022, with continued rapid growth driven by applications in power grids, rail transportation, and consumer electronics[15]. - The semiconductor packaging equipment market is projected to reach 1.083 billion USD by 2024, indicating a steady growth in demand for die bonding as a critical step in semiconductor packaging[42]. - The Mini LED market is anticipated to grow rapidly, supported by advancements in chip technology and increased production capacity from upstream manufacturers[13][43]. - The production of power lithium batteries has maintained a high growth trend, driven by the downstream new energy vehicle market[45]. - The global lithium battery market is expected to maintain a high growth trend due to the complexity and sensitivity of the production process[45]. Product Development and Innovation - The company has successfully expanded its semiconductor equipment business, with significant revenue growth from customized services for a large client base including well-known companies[11]. - The company is actively developing semiconductor wire bonding equipment to enhance its product offerings and market presence in the packaging process[11]. - The company has developed LED connection packaging equipment with a project cost of $3.37 million, achieving automation for Mini LED mass production, which saves labor resources[8]. - The ongoing development of semiconductor eutectic machines has a project cost of $6.34 million, utilizing an inert gas protection process to prevent high-temperature oxidation and damage during production[9]. - The tower-type semiconductor testing and sorting machine has a project cost of $11.5 million, providing fully automated functions for testing, sorting, and packaging IC devices, with high speed and precision capabilities[10]. - The company has expanded its product matrix to include semiconductor, LED, capacitor, and lithium battery applications, leveraging its R&D technology and brand advantages[59]. - The company is focusing on technological innovation in Mini LED, Micro LED, and semiconductor packaging equipment, establishing a solid foundation for future market development[96]. Competitive Landscape - The company faces risks from intensified market competition as domestic manufacturers improve their technology and service capabilities, potentially impacting profitability[37]. - The company is committed to enhancing its comprehensive strength and core competitiveness through continuous R&D investment, focusing on market demand and technological innovation[47]. - Core components of intelligent manufacturing equipment, such as high-precision motors and motion control cards, have been self-developed, distinguishing the company from most domestic competitors who rely on external sourcing[59]. - The company has established a stable customer relationship through rigorous supplier selection and evaluation processes, enhancing its core competitiveness[61]. - The company aims to fill gaps in the domestic high-end equipment manufacturing sector and improve the localization level of high-tech industries[67]. Strategic Initiatives - The company is transitioning from a developer of smart manufacturing equipment to a leading global provider of comprehensive smart manufacturing solutions in the semiconductor packaging and LED industries[90]. - The company plans to invest no less than RMB 600 million in the construction of a semiconductor intelligent equipment manufacturing base, with fixed asset investment of no less than RMB 420 million[178]. - The company emphasizes talent development and plans to strengthen its multi-level talent team to support sustainable growth[195]. - The company will actively collaborate with external research institutions and enterprises to enhance its R&D capabilities[194]. - The company is committed to improving information disclosure and investor relations to protect shareholder rights[197].

证券代码：688383 证券简称：新益昌 公告编号：2023-042 投资者可于 2023 年 05 月 08 日(星期一)至 05 月 12 日(星期五)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 IR@szhech.com 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。 深圳新益昌科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日 发布公司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 15 日(星期一)上午 10:00-11:00 举行 2022 年度暨 2023 年第一季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第一 季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。 深圳新益昌科技股份有限公司 关于召开 2022 年度暨 2023 年 ...

Customer Base and Sales - Major customers include Customer One with sales of 139.95 million RMB, accounting for 11.82% of total annual sales[1] - Customer Two and Customer Four are new entrants in the top five customers list, indicating a shift in customer reliance[2] - The total procurement from the top five suppliers was 70.54 million RMB, representing 15.24% of total annual procurement[22] Financial Performance - Sales expenses increased by 8.11% to 939.74 million RMB compared to the previous year[4] - R&D expenses rose by 17.18% to 896.44 million RMB, reflecting the company's commitment to innovation[4] - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[172] - The gross profit margin improved to 35% in 2022, up from 30% in the previous year, indicating enhanced operational efficiency[172] Investments and Subsidiaries - The company established a wholly-owned subsidiary, Shenzhen Haixin Investment Co., Ltd., with a registered capital of 80 million RMB[9] - A new joint venture, Shenzhen Xinhaiwei Vacuum Equipment Co., Ltd., was formed with a registered capital of 5 million RMB, with Haixin Investment holding 55%[27] - The company has initiated a strategic partnership with Samsung, expected to enhance supply chain efficiency and product innovation[172] - A new acquisition strategy is in place, targeting companies in the semiconductor sector to bolster technological capabilities[172] Research and Development - The company aims to enhance its R&D capabilities and adapt products to customer needs, focusing on semiconductor packaging and lithium battery technologies[16] - The company is actively promoting cooperation with external research institutions and well-known enterprises to enhance its R&D capabilities[66] - Research and development expenses increased by 10% to RMB 150 million, focusing on Mini LED and Micro LED technologies[172] Market Expansion and Strategy - The company is actively expanding its market presence and diversifying its product offerings to strengthen core competitiveness[15] - The company plans to enhance its market expansion and governance strategies as part of its future development[36] - The company is exploring opportunities in international markets, with a goal to increase overseas sales by 30%[172] - The company plans to launch three new products in the next fiscal year, targeting a market expansion of 25% in the LED segment[172] Employee and Talent Development - The company emphasizes talent development as a key strategy for sustainable growth, focusing on building a multi-level talent team[35] - The total number of employees in the company and its major subsidiaries is 1,383, with 622 in sales, 290 in technical roles, and 26 in finance[90] - The company has established a sound and fair compensation system to enhance employee motivation and creativity[91] - The company emphasizes talent development through professional skills training and career development planning to maintain its core competitiveness[59] Governance and Compliance - The company has established various committees, including the Audit Committee and the Strategic Committee, to enhance governance[55] - The company has maintained strict compliance with information disclosure regulations to protect investors' rights[70] - The company has reported no significant adverse impact from related party transactions or competition from controlling shareholders[71] - The company has experienced changes in its board and management personnel, including the resignation of independent directors and the election of new members[82] Environmental Responsibility - The company has invested 67.61 million yuan in environmental protection during the reporting period[98] - The company has implemented measures to reduce carbon emissions, including optimizing production processes to significantly lower energy consumption[105] - The company has maintained compliance with environmental regulations and has not been listed as a key pollutant discharge unit[99] - The company has implemented a green development strategy, achieving compliance with environmental regulations and standards, with all pollutant emissions meeting the required limits during the reporting period[126] Shareholder Returns - The cash dividend policy has been approved by the board and will be submitted for shareholder meeting approval[62] - The company plans to distribute a cash dividend of 3.00 yuan (including tax) for every 10 shares, totaling 30,493,950.00 yuan (including tax) based on the total share capital of 102,133,600 shares as of March 31, 2023[92] - The board has approved a share buyback program worth RMB 200 million to enhance shareholder value[172] - The total number of shares deducted from the repurchase account is 487,100 shares, which will be considered in the dividend distribution calculation[184] Social Responsibility - The company has actively engaged in social responsibility initiatives, including a donation of 50,000 yuan to support rural revitalization projects[97] - The company has committed 50,000 yuan to support poverty alleviation and rural revitalization efforts in Guangxi, contributing positively to local development[148]

Financial Performance - The company's revenue for Q1 2023 was CNY 358,169,549.70, representing a year-over-year increase of 2.14%[4] - The net profit attributable to shareholders decreased by 17.74% to CNY 58,331,276.51[4] - The basic earnings per share (EPS) was CNY 0.57, down 17.39% compared to the same period last year[4] - Total operating revenue for Q1 2023 was RMB 358,169,549.70, a slight increase of 2.15% compared to RMB 350,659,474.03 in Q1 2022[17] - Net profit for Q1 2023 was RMB 58,085,021.12, representing a decrease of 17.8% from RMB 70,715,715.26 in Q1 2022[18] - The company reported a basic and diluted earnings per share of RMB 0.57, down from RMB 0.69 in the same quarter last year[18] Research and Development - Research and development (R&D) expenses totaled CNY 20,030,149.15, an increase of 32.40% year-over-year, accounting for 5.59% of total revenue[5] - Research and development expenses rose to RMB 20,030,149.15, an increase of 32.5% compared to RMB 15,128,478.36 in Q1 2022[17] Cash Flow - The net cash flow from operating activities was negative at CNY -51,976,931.98, indicating cash outflow[4] - Cash flow from operating activities showed a net outflow of RMB 51,976,931.98, an improvement from a net outflow of RMB 124,474,689.70 in Q1 2022[20] - Cash flow from investing activities resulted in a net outflow of RMB 168,635,646.14, compared to a net outflow of RMB 48,328,793.28 in the previous year[22] - Cash flow from financing activities generated a net inflow of RMB 105,547,114.34, down from RMB 118,855,835.44 in Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,524,587,581.53, a 3.27% increase from the end of the previous year[5] - As of March 31, 2023, the total current assets amounted to RMB 1,866,198,583.61, a decrease from RMB 1,975,193,609.01 at the end of 2022, reflecting a decline of approximately 5.5%[14] - The company's cash and cash equivalents were reported at RMB 188,788,176.57, down from RMB 352,169,479.64 at the end of 2022, indicating a significant decrease of about 46.3%[13] - Accounts receivable increased to RMB 872,362,536.92 from RMB 697,279,124.13, representing a growth of approximately 25.1%[13] - Inventory decreased to RMB 549,499,470.73 from RMB 644,381,513.81, showing a reduction of about 14.7%[14] - Total liabilities as of March 31, 2023, were RMB 1,104,603,911.74, compared to RMB 1,067,059,667.57 at the end of 2022, marking an increase of approximately 3.5%[15] - The company's total equity increased to RMB 1,419,983,669.79 from RMB 1,377,690,554.52, reflecting a growth of about 3.1%[15] - The total assets of the company reached RMB 2,524,587,581.53, up from RMB 2,444,750,222.09, indicating an increase of approximately 3.3%[15] - The company reported a short-term loan balance of RMB 729,661,370.97, which increased from RMB 609,538,995.97, representing a rise of about 19.7%[14] - The company’s retained earnings rose to RMB 552,567,101.45 from RMB 494,235,824.94, showing an increase of approximately 11.8%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 3,144[10] - The top two shareholders, Hu Xinrong and Song Changning, held 36.85% and 30.15% of the shares, respectively[11] Tax and Guidance - The company experienced a significant increase in tax expenses, which rose to RMB 10,066,504.06 from RMB 12,625,323.41 in Q1 2022[17] - The company has not provided any specific guidance or outlook for future performance in the report[13] Return on Equity - The weighted average return on equity (ROE) was 4.17%, a decrease of 1.35 percentage points[5]

编号：2022-003 证券代码：688383 证券简称：新益昌 深圳新益昌科技股份有限公司 投资者关系活动记录表 （2022 年 5 月） | --- | --- | --- | --- | --- | --- | --- | |------------------------|-----------|------------------------------------------------------|------------|----------------------------------------------------|---------|------------------------------------------------| | 投资者关 系活动类 别 | 序号 | □特定对象调研 □媒体采访 □新闻发布会 \n单位名称 | 序号 | □分析师会议 □业绩说明会 □路演活动 \n单位名称 | 序号 | □现场参观 ■电话会议 □其他 \n单位名称 | | | 1 | 国盛证券 | 14 | 常春藤资产 | 27 | 明亚基金 | | | 2 | 安信证券 | 15 | 大成基 ...

证券代码：688383 证券简称：新益昌 深圳新益昌科技股份有限公司 投资者关系活动记录表 （2021年度业绩暨现金分红说明会） | --- | --- | --- | --- | |--------------------------|---------------------------------------------|------------------------------------------------------------|-------------------------------| | 投资者关 \n系活动类 \n别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 | □分析师会议 \n■业绩说明会 \n□路演活动 | □现场参观 \n□电话会议 \n□其他 | | 会议时间 | 2022 年 5 月 11 日 15:00-16:30 | | | | 会议地点 | 上证路演中心视频结合网络文字互动 | | | | | 董事长：胡新荣先生 | | | | 上市公司 | 董事、董事会秘书：刘小环女士 | | | | 接待人员 | 财务总监：王丽红女士 | | | | 姓名 | ...