证券代码：688655 证券简称：迅捷兴 公告编号：2023-050 深圳市迅捷兴科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金 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。 根据公司 2021 年第四次临时股东大会审议通过的《关于变更募集资金投资 项目及向全资子公司增资以实施募投项目的议案》，公司首次公开发行股票募集 资金扣除发行费用后，将投资于以下项目： 单位：人民币万元 经中国证券监督管理委员会《关于同意深圳市迅捷兴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﹞961 号）同意注册，公司本次首 次公开发行人民币普通股（A 股）股票 3339 万股，发行价格为 7.59 元/股，募集 资金总额为人民币 25,343.01 万元，扣除发行费用人民币 5,337.49 万元，实际募 集资金净额为人民币 20,005.52 万元。上述资金到位情况经天职国际会计师事务 所（特殊普通合伙）验证，并出具天职业字[2021]21256 号《验资报告》。 根据中国证监会《上市公司监管指引第 ...

证券代码：688655 证券简称：迅捷兴 公告编号：2023-049 深圳市迅捷兴科技股份有限公司 2023年半年度募集资金存放与实际使用情况的 专项报告 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。 按照中国证监会《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（2022 年修订）》、上海证券交易所颁布的《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》及相关格式指引的要求， 现将公司 2023 年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于同意深圳市迅捷兴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﹞961 号）同意注册，公司 2021 年 4 月于上海证券交易所向社会公众公开发行人民币普通股(A 股)3339 万股，发 行价为 7.59 元/股，募集资金总额为人民币 25,343.01 万元，扣除各项发行费用人 民币 5,337.49 万元，实际募集资金净 ...

民生证券股份有限公司 关于深圳市迅捷兴科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 民生证券股份有限公司（以下简称"民生证券"，"保荐机构"）作为深圳市 迅捷兴科技股份有限公司（以下简称"迅捷兴"或"公司"）首次公开发行股票 并在科创板上市的持续督导保荐机构，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》（2022 年修订）等有关法律法规和规范性 文件的要求，对迅捷兴使用部分闲置募集资金暂时补充流动资金进行了审慎核 查，具体核查情况如下： 一、募集资金基本情况 （二）前次用于临时补充流动资金的募集资金情况 公司于 2022 年 8 月 31 日召开第三届董事会第四次会议、第三届监事会第 四次会议同意公司使用不超过人民币 4,000 万元（含本数）闲置募集资金暂时 补充流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月。截至本 核查意见出具日，公司已将前次用于暂时补充流资金的募集资金全部归还至募 集资金专户。 二、募集资金投资项目情况 根据公司 2021 年第四次临时股东大会审议通 ...

证券代码：688655 证券简称：迅捷兴 公告编号：2023-052 深圳市迅捷兴科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 09 月 11 日（星期一）上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sse info.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 04 日（星期一）至 09 月 08 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 zqb@jxpcb.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。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 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 年上半年度经营成果、财务状况，公司计划于 2023 年 09 月 11 日（ ...

根据上述决议，公司在规定期限内实际使用了 4,000.00 万元闲置募集资金暂时 补充流动资金，并对资金进行了合理的安排与使用，资金运用情况良好，未影响募 集资金投资项目建设的正常进行。 证券代码：688655 证券简称：迅捷兴 公告编号：2023-048 深圳市迅捷兴科技股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）于 2022 年 8 月 31 日召 开第三届董事会第四次会议、第三届监事会第四次会议，审议通过了《关于使用部 分闲置募集资金暂时补充流动资金的议案》，同意公司在确保募集资金投资项目正 常进行及保证募集资金安全的前提下，使用不超过人民币 4,000 万元（含本数）的 闲置募集资金暂时补充流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月，到期归还至募集资金专用账户。具体内容详见公司于 2022 年 9 月 1 日披露于 上海证券交易所网站（www.sse.com.cn）的《关于使用部分闲置 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥106,514,751.33, representing a year-on-year increase of 3.56%[4] - Net profit attributable to shareholders was ¥6,249,335.84, a significant increase of 101.45% compared to the same period last year[4] - The net cash flow from operating activities reached ¥17,204,829.16, up by 116.37% year-on-year[4] - Basic earnings per share were ¥0.05, reflecting a 150.00% increase from the previous year[4] - The company reported a total comprehensive income of CNY 6,248,623.90 for Q1 2023, compared to CNY 3,102,330.27 in Q1 2022, reflecting a 101.5% increase[19] - The net profit for Q1 2023 was CNY 6,249,335.84, representing a 101.5% increase compared to CNY 3,102,208.33 in Q1 2022[18] - Operating profit for Q1 2023 reached CNY 6,672,100.29, up 96.7% from CNY 3,395,637.45 in the same period last year[18] - The company's total revenue for Q1 2023 was CNY 100,622,315.34, representing an increase of 1.69% compared to CNY 98,953,867.24 in Q1 2022[29] - The net profit for Q1 2023 was CNY 5,577,433.90, up 19.7% from CNY 4,657,202.86 in Q1 2022[29] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,026,386,956.12, a decrease of 1.88% from the end of the previous year[5] - Total assets decreased to RMB 1,026,386,956.12 as of March 31, 2023, from RMB 1,046,092,024.66 at the end of 2022, a decline of 1.9%[14] - Total liabilities decreased to RMB 335,600,793.11 from RMB 361,555,367.79, representing a reduction of 7.2%[15] - The company's equity attributable to shareholders increased to RMB 690,786,163.01 from RMB 684,536,656.87, showing a slight increase of 0.4%[15] - The company's total assets as of March 31, 2023, were CNY 704,852,993.27, compared to CNY 709,834,609.27 at the end of 2022[25] - The total assets decreased slightly to CNY 704,852,993.27 from CNY 709,834,609.27 in the previous quarter[26] - Total liabilities decreased to CNY 109,055,271.87 from CNY 119,614,321.77 in the previous quarter[26] Cash and Cash Equivalents - Cash and cash equivalents as of March 31, 2023, amounted to RMB 240,899,358.74, compared to RMB 219,433,885.66 at the end of 2022, indicating a growth of 9.3%[13] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 233,408,912.02, an increase from CNY 123,694,967.15 at the end of Q1 2022[22] - The company's cash and cash equivalents at the end of Q1 2023 were CNY 202,630,799.04, an increase from CNY 103,336,145.73 at the end of Q1 2022[34] Research and Development - R&D investment totaled ¥7,256,997.79, which is a decrease of 3.88% year-on-year, accounting for 6.81% of operating revenue[4] - Research and development expenses for Q1 2023 were CNY 7,256,997.79, slightly down from CNY 7,549,596.74 in Q1 2022[18] - Research and development expenses for Q1 2023 were CNY 3,469,218.30, down from CNY 4,036,187.10 in Q1 2022[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,233[9] - The top shareholder, Ma Zhuo, holds 38.66% of the shares, totaling 51,573,100 shares[9] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific details were not disclosed in the current report[17] - The company plans to continue expanding its market presence and investing in new technologies[29]

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 46,346,051.50, with a proposed cash dividend of CNY 0.75 per 10 shares, totaling CNY 10,004,250.00, which represents 21.59% of the net profit[6]. - The company's operating revenue for 2022 was CNY 444,659,814.31, a decrease of 21.17% compared to CNY 564,067,210.66 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 46,346,051.50, down 27.67% from CNY 64,075,348.41 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 34,024,380.89, a decline of 41.42% compared to CNY 58,077,389.73 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 82,234,364.20, a slight decrease of 3.65% from CNY 85,349,442.37 in 2021[22]. - The total assets at the end of 2022 were CNY 1,046,092,024.66, an increase of 22.97% from CNY 850,691,150.99 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 684,536,656.87, reflecting a growth of 5.61% from CNY 648,195,873.34 in 2021[22]. - The company's basic earnings per share decreased by 32.69% to CNY 0.35 in 2022, down from CNY 0.52 in 2021[23]. - The weighted average return on equity fell to 6.96% in 2022, down 4.70 percentage points from 11.66% in 2021[23]. - The gross margin for the main business decreased by 3.29 percentage points to 20.76% due to intensified competition and reduced demand from downstream customers[91]. Research and Development - The company reported a significant increase in R&D expenditure as a percentage of revenue, rising to 6.66% in 2022 from 6.58% in 2021[23]. - The company has increased its R&D investment, resulting in the acquisition of 7 invention patents and 23 utility model patents during the reporting period[35]. - The total R&D investment for the year was ¥29,607,647.04, a decrease of 20.17% compared to the previous year's ¥37,087,970.54[61]. - The proportion of total R&D investment to operating income increased slightly to 6.66%, up by 0.08 percentage points from 6.58% in the previous year[61]. - The company has established partnerships with research institutions to enhance its R&D capabilities and address key industry technologies[59]. - The company is currently working on several R&D projects, including a high-precision copper plate project with an expected total investment of ¥2,760,000, of which ¥2,540,000 has been invested to date[65]. Market and Industry Trends - The PCB industry is experiencing growth driven by the booming demand in downstream applications, particularly in consumer electronics and automotive electronics[114]. - The automotive PCB market is projected to grow at a CAGR of 5.30%, reaching USD 12.48 billion by 2028, driven by the increasing electronic content in vehicles[115]. - The penetration rate of intelligent cockpit technology is expected to rise significantly, with forecasts indicating a growth from 35% in 2019 to 76% by 2025 in China[115]. - The global market for servers and data center communication equipment PCB is projected to reach $132.94 billion and $79.01 billion by 2026, with compound annual growth rates of 9.4% and 4.2% respectively from 2022 to 2026[117]. Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team to ensure effective decision-making and compliance[176]. - The company has implemented various governance rules to enhance operational standards, including rules for shareholders' meetings and board meetings[129]. - The company held a total of 3 shareholder meetings during the reporting period, including 1 annual meeting and 2 extraordinary meetings, with all resolutions passed without any rejections[133]. - The company’s board of directors has approved the remuneration plan for directors and senior management for the year 2022[155]. Environmental Management - The company emphasizes ESG management, integrating it into daily operations and promoting sustainable development[175]. - The company has established a comprehensive environmental management system to handle wastewater, waste gas, and solid waste[181]. - The company is committed to complying with environmental standards, including GB 21900-2008 for pollutant emissions[180]. - The company has implemented third-party disposal for hazardous waste, ensuring no external discharge[181]. - The company has successfully integrated new technologies to enhance product quality and reduce overall energy consumption[193]. Operational Efficiency - The company aims to enhance product competitiveness through automation and digitalization, reducing production costs while improving process efficiency[125]. - The company can deliver double-sided boards within 24 hours and multilayer boards within 36 hours, showcasing its rapid response capability to customer demands[76]. - The company has implemented cost control strategies, including automation and lean production management, to improve product competitiveness and operational efficiency[37]. Strategic Initiatives - The company is actively working on the "Internet + Smart Factory" project, with the first phase of construction starting in April 2022 and reaching completion in January 2023[33]. - The company aims to enhance its core competitiveness by focusing on delivery times, quality, and cost management amid increasing industry competition[31]. - The company is focusing on expanding its market presence in the renewable energy sector, particularly in wind and solar power applications[67].

投资者可于 2023 年 04 月 26 日（星期三）至 05 月 05 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 zqb@jxpcb.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。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 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 05 月 08 日（星期一）下午 15:00-16:30 举行 2022 年度业绩说明会暨现金分红说明会，就投资者关心的问 题进行交流。 证券代码：688655 证券简称：迅捷兴 公告编号：2023-028 深圳市迅捷兴科技股份有限公司 关于召开 2022 年度业绩说明会暨现金分红说明会的 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 05 月 08 日（星期一）下午 15:00-16:30 会议召开地点：上海证券 ...

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。 第三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 证券代码：688655 证券简称：迅捷兴 深圳市迅捷兴科技股份有限公司 2022 年第三季度报告 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： 2022 年第三季度报告 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期 | | | | | 期增减变 | 末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 107,199,748.60 | -30.03 | 330,888, ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 20%[12]. - The company's operating revenue for the first half of 2022 was ¥223,688,875.10, a decrease of 21.96% compared to ¥286,628,242.55 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was ¥20,385,164.30, down 43.31% from ¥35,956,388.88 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 51.91%, amounting to ¥16,566,667.20 compared to ¥34,452,068.35 in the same period last year[19]. - The gross margin for the first half of 2022 was reported at 35%, a slight increase from 32% in the same period last year[12]. - The company's cash flow from operating activities increased by 10.77%, reaching ¥29,475,529.48 compared to ¥26,608,535.39 in the previous year[19]. - The basic earnings per share for the first half of 2022 was ¥0.15, down 53.13% from ¥0.32 in the same period last year[20]. - Operating costs decreased by 15.71% to ¥171,741,879.22 from ¥203,755,557.06, reflecting the decline in sales revenue[95]. - Research and development expenses fell by 18.10% to ¥15,689,222.38, primarily due to a reduction in new project initiations caused by the pandemic[95]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching a total of 1.2 million active users by June 2022[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[12]. - The company plans to actively expand into the new energy vehicle, energy storage photovoltaic, 5G communication, and overseas markets to adapt to changes in customer demand[19]. Research and Development - The company has invested RMB 50 million in R&D for new technologies aimed at improving PCB manufacturing efficiency[12]. - The research and development expenditure accounted for 7.01% of operating revenue, an increase of 0.33 percentage points compared to 6.68% in the previous year[20]. - The company has developed multiple core technologies, including selective nickel-gold plating and blind buried hole production technology, which are at the advanced level in the industry[43]. - The company has established partnerships with research institutions to enhance R&D efforts and address key common technologies in the industry[48]. - The company has achieved a total R&D investment of ¥15,689,222.38, a decrease of 18.10% compared to ¥19,157,059.60 in the same period last year[51]. Product Development and Technology - New product development includes the launch of a high-density interconnect (HDI) PCB, which is anticipated to contribute an additional RMB 100 million in revenue[12]. - The company specializes in the research, production, and sales of printed circuit boards (PCBs), offering a one-stop service from prototype production to mass production, catering to various stages of the product lifecycle[25]. - The company has successfully transitioned to a "one-stop service model from prototype to mass production" by the end of 2016, expanding its future development space[26]. - The company has developed several new technologies, including a flexible circuit board with a dynamic bending area using dry and wet film technology, which addresses issues of film rupture in recessed areas[47]. - The company has made advancements in precision circuit board manufacturing, achieving a line width/spacing capability breakthrough of 3/3 mil, with the potential to produce 2/2 mil fine lines[47]. Strategic Initiatives - A strategic acquisition of a local competitor is in progress, which is expected to enhance production capacity by 30%[12]. - The board has approved a plan to reinvest 40% of profits into business expansion and technology upgrades[12]. - The company has adjusted its strategy in response to the impact of the COVID-19 pandemic and external economic pressures, focusing on securing more orders for future development[19]. Environmental Management - The company has established an environmental management system and has obtained ISO140001 certification, emphasizing its commitment to environmental protection[117]. - The company has implemented measures for energy conservation, emission reduction, and wastewater recycling in its production processes[117]. - The company has a comprehensive waste management system, ensuring that all types of waste are collected, stored, and disposed of properly[119]. - The company has engaged qualified third-party operators for the management of its wastewater treatment facilities[125]. Risk Management - The company has identified potential risks related to supply chain disruptions, which could impact future performance[12]. - The company faces risks from macroeconomic fluctuations and raw material price volatility, which could adversely affect its operational performance[80][81]. - The company has identified a potential risk of losing core technical personnel, which could significantly impact production and new product development in the future[86]. Corporate Governance - The company held one annual general meeting and one extraordinary general meeting during the reporting period, with all resolutions passed and no rejected proposals[108]. - The company’s financial decisions and governance were compliant with relevant laws and regulations, ensuring the legitimacy of its meetings and resolutions[108]. - The company has established measures to prevent conflicts of interest and ensure compliance with relevant regulations[170]. Shareholder Commitments - The company commits to ensuring that any new technology or products developed will be offered to the company first for production rights[171]. - The company promises to distribute at least 30% of the average distributable profits in cash over the next three years after listing[174]. - The company will repurchase all newly issued shares if there are significant misstatements in the prospectus, with the repurchase price not lower than the issue price plus interest[180].