表决结果：5 票同意，0 票反对，0 票弃权。 证券代码：688655 证券简称：迅捷兴 公告编号：2023-054 深圳市迅捷兴科技股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 深圳市迅捷兴科技股份有限公司（以下简称"公司"）第三届董事会第十四次 会议于 2023 年 9 月 4 日（星期一）在深圳市宝安区沙井街道沙四东宝工业区 G 栋 三楼会议室一以现场结合通讯的方式召开。会议通知已于 2023 年 9 月 1 日通过邮件 的方式送达各位董事。本次会议应出席董事 5 人，实际出席董事 5 人，会议由董事 长马卓主持。会议的召集和召开程序符合有关法律、法规、规章和《公司章程》的 规定。 二、董事会会议审议情况 经与会董事认真审议，做出如下决议： （一）审议通过《关于公司前次募集资金使用情况专项报告的议案》 董事会认为，公司根据《上市公司证券发行注册管理办法》《监管规则适用指 引——发行类第 7 号》等相关规定编制了《深圳市迅捷兴科技股份有限公司前次 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of RMB 500 million, representing a 25% year-over-year growth[12]. - The company's operating revenue for the first half of 2023 was approximately ¥218.06 million, a decrease of 2.52% compared to ¥223.69 million in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥8.87 million, down 56.51% from ¥20.39 million year-on-year[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥4.18 million, a decline of 74.77% compared to ¥16.57 million in the previous year[17]. - The basic earnings per share for the first half of 2023 was ¥0.07, down 53.33% from ¥0.15 in the same period last year[18]. - The total R&D expenditure for the reporting period was ¥14,797,302.30, a decrease of 5.68% compared to ¥15,689,222.38 in the same period last year[47]. - The company reported a total revenue of 1,479.73 million RMB for the first half of 2023, a significant increase from 1,446.63 million RMB in the same period last year, reflecting a growth of approximately 2.29%[53]. Research and Development - The company has invested RMB 20 million in R&D for advanced PCB technologies, aiming to improve product quality and reduce production costs[12]. - The company has established partnerships with various research institutions to enhance R&D capabilities and address key industry technologies[45]. - The company has developed multiple core technologies, including selective nickel-gold plating and small-pitch bonding pads, which enhance its technical capabilities[41]. - The company has increased R&D investment in high-frequency and high-speed boards, blind buried hole boards, thick copper boards, and other advanced technologies during the reporting period[41]. - The company holds a total of 229 valid patents, including 29 invention patents and 200 utility model patents, with 4 new invention patents and 6 utility model patents added during the reporting period[45]. - The company has initiated 16 new R&D projects, including "optical module product processing technology," to support market expansion in various sectors[64]. Market Expansion and Strategy - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new manufacturing facilities by the end of 2023[12]. - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% compared to the first half[12]. - The company is actively expanding into sectors such as new energy vehicles, smart cockpits, photovoltaic energy storage, 5G communications, IoT, and artificial intelligence, enhancing its market share[40]. - The company plans to enhance its market development strategy by focusing on automotive electronics, renewable energy, 5G communication, and artificial intelligence, aiming to secure large customer accounts[61][62]. - The company is expanding its overseas market presence by increasing its sales team in Japan and South Korea and preparing for e-commerce platform entry[62]. Operational Efficiency - The company has implemented cost-control measures that are expected to reduce operational expenses by 10% in the upcoming quarters[12]. - The company can deliver double-sided boards within 24 hours and multilayer boards within 36 hours, showcasing its rapid response capability to customer demands[60]. - The company has established a comprehensive quality control system to ensure high-quality product delivery, minimizing waste and delays in production[59]. - The company aims to increase its production capacity to 50,000 square meters per month through the second phase of its smart factory project, enhancing its one-stop service capabilities[63]. Environmental Responsibility - The company has invested 468.82 million yuan in environmental protection during the reporting period[96]. - The company has established an environmental management system in compliance with regulatory requirements[99]. - The company has implemented measures to ensure that all monitored pollutants are within the allowed limits, with no exceedances reported[100]. - The company has equipped 9 sets of air pollution control facilities and 3 sets of wastewater treatment systems at its Shenzhen facility, ensuring compliance with emission standards[104]. - The company has passed the ISO 14001 environmental management system certification, demonstrating its commitment to environmental protection[111]. Risks and Challenges - The company faces risks related to product R&D and technological innovation, as well as potential loss of core technical personnel, which could impact its competitive edge[68][69]. - The company faces significant risks from raw material price fluctuations, particularly for key materials like copper and gold, which could adversely affect profitability[71]. - The company anticipates challenges in managing increased operational scale and potential delays in delivery and cost management due to rapid expansion[71]. - In the first half of 2023, the PCB industry faced challenges due to a slow market demand recovery and intensified competition, leading to significant short-term performance pressure on the company[61]. Shareholder Commitments - The company commits to various shareholder promises, including share lock-up periods for major stakeholders[116]. - The controlling shareholder has pledged not to transfer shares for 36 months post-IPO[118]. - The company will publicly apologize if it fails to fulfill the lock-up commitments[125]. - The company guarantees that there is no fraudulent issuance of shares during the public offering and listing on the Sci-Tech Innovation Board[138].

证券代码：688655 证券简称：迅捷兴 公告编号：2023-051 深圳市迅捷兴科技股份有限公司 第三届监事会第十三次会议决议公告 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 表决结果：3 票同意，0 票反对，0 票弃权。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）第三届监事会第十三 次会议于 2023 年 8 月 29 日（星期二）在深圳市宝安区沙井街道沙四东宝工业区 G 栋三楼会议室一以现场的方式召开。会议通知已于 2023 年 8 月 19 日通过邮件 的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监 事会主席张仁德主持。会议的召集和召开程序符合有关法律、法规、规章和《公 司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，做出如下决议： （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 公司监事会认为：公司 2023 年半年度报告及摘要的编制和审议程序符合相关 法律法规和《公司章程》等内部规章制度的规定，真实、公允的反映了公 ...

深圳市迅捷兴科技股份有限公司 独立董事关于第三届董事会第十三次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"公司法"）《关于在上市公司 建立独立董事制度的指导意见》等相关法律法规、规范性文件及《公司章程》的 有关规定，作为深圳市迅捷兴科技股份有限公司（以下简称"公司"）的独立董事， 我们认真审阅了公司第三届董事会第十三次会议资料后，基于独立客观判断立场， 本着审慎负责的态度，现就以下相关事项发表如下独立意见： 一、审议通过《关于公司<2023 年半年度募集资金存放与实际使用情况的专 项报告>的议案》 经审议，我们认为《关于公司<2023 年半年度募集资金存放与实际使用情况 的专项报告>的议案》真实反映了公司 2023 年上半年募集资金存放与使用的相关 情况。公司募集资金的存放、使用和管理符合中国证监会、上海证券交易所关于 上市公司募集资金存放和使用的相关规定，符合公司《募集资金管理制度》有关 规定，不存在变相改变募集资金用途和损害公司股东利益的情形，相关募集资金 信息披露不存在不及时、不准确、不完整披露的情形。 综上，我们同意《关于公司<2023 年半年度募集资金存放与实际使用情况的 专项 ...

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]