Fundraising and Investment - The company raised a total of RMB 4,999,999,910.00 through a private placement of 261,780,100 shares at RMB 19.10 per share, with a net amount of RMB 4,971,231,532.86 after deducting fees[1]. - As of June 30, 2023, the cumulative investment in fundraising projects amounted to RMB 3,138,252,670.51, representing approximately 63.1% of the total raised funds[1]. - The company has invested RMB 28,598.27 million in committed investment projects during the reporting period, with a cumulative investment of RMB 313,825.27 million[2]. - The "Xianghe Industrial Park High-end Capacitor Base Project" has achieved an investment progress of 65.71% and is expected to reach operational status by 2026[2]. - The "New Monthly Production of 28 Billion Chip Resistors Technical Transformation Expansion Project" has an investment progress of 52.81% and is expected to reach operational status in 2023[2]. Environmental Compliance - The company has complied with environmental regulations and obtained necessary permits for its projects[16]. - The company strictly adheres to national environmental protection laws and standards, including the "Emission Standards for Pollutants" and "Water Pollutants Discharge Standards" during its operations[20]. - The total wastewater discharge amounted to 209,600 tons, with a treatment capacity of 700,000 tons per year, and all emissions met the required standards[21]. - The company has established two wastewater treatment plants and multiple air pollution control facilities, ensuring compliance with environmental regulations[25]. - The company reported a total VOC emission of 18.261 tons for the first half of the year, with an annual total VOC emission of 81.31 tons, all within the permissible limits[24]. - Environmental protection investments include the construction and operation of pollution control facilities, with a total environmental protection tax paid of 30,100 yuan during the reporting period[30]. - The company has implemented a regular monitoring scheme for wastewater, waste gas, and noise, with quarterly testing conducted by qualified third-party organizations[30]. - The company has established an emergency response plan for environmental incidents, which has been registered with the relevant ecological environment authorities[29]. - The company has no significant administrative penalties related to environmental issues during the reporting period[31]. Financial Performance - The company's operating revenue for the reporting period was ¥2,075,763,385.30, a decrease of 2.00% compared to the same period last year[86]. - Net profit attributable to shareholders was ¥85,067,690.84, down 76.89% year-on-year[86]. - The net cash flow from operating activities was ¥150,955,075.20, a decline of 37.33% compared to the previous year[86]. - Basic and diluted earnings per share were both ¥0.08, representing a decrease of 78.38% year-on-year[86]. - Total assets increased by 6.10% to ¥16,782,250,646.17 compared to the end of the previous year[86]. - The weighted average return on equity decreased by 3.50 percentage points to 0.71%[86]. Market Position and Strategy - The company is positioned as a leading enterprise in the passive electronic components industry, with a focus on high-quality development and innovation[102]. - The main business includes the research, production, and sales of electronic components and materials, with applications in various sectors including automotive electronics and renewable energy[101]. - The company has been recognized for its core products, including the chip resistor, which received the "National Manufacturing Single Champion Product" title[102]. - The industry is experiencing a transformation towards internationalization and high-end development, driven by the demand for new applications and domestic substitution[97]. - The company plans to focus on high-end passive components for automotive, industrial control, and medical applications, aiming to enhance market share in high-end markets[12]. Shareholder and Equity Information - The company has a total of 1,157,013,211 shares outstanding, with 93.21% being unrestricted shares[57]. - The company has committed to a share repurchase plan with a budget between 150 million and 300 million CNY[57]. - The total number of ordinary shareholders at the end of the reporting period was 105,593[59]. - Guangdong Guangsheng Holdings Group Co., Ltd. holds 23.19% of the shares, while Guotou Zhaoshang Investment Management Co., Ltd. holds 6.79%[59]. - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[68]. Research and Development - Research and development expenses amounted to CNY 102.65 million, a year-on-year increase of 2.56%[114]. - The company holds a total of 593 authorized patents, including 299 invention patents, and has received 23 national and provincial-level technology awards[104]. - The company has established six national-level innovation R&D platforms and has been recognized as a leading enterprise in the passive electronic components industry[105]. Legal and Compliance Issues - The company has been ordered to compensate investors a total of 28.44 million yuan for false securities statements, with specific amounts including 28.43 million yuan to 82 investors and 17.32 million yuan to 13 investors[162]. - The company has ongoing litigation involving 62 cases where the judgment is still pending, with a total claim amount of 573.40 thousand yuan[162]. - The company has a total of 1,326.06 thousand yuan in claims from 201 investors, with a judgment to compensate 1,272.39 thousand yuan to 179 investors[164]. - The company has a pending case involving a claim of 1,011.31 thousand yuan related to a construction contract dispute[164]. Cash Flow and Financial Management - The company's operating cash flow for the first half of 2023 was approximately RMB 1.74 billion, with a net cash flow from operating activities of RMB 125.75 million[184]. - Total sales revenue for the first half of 2023 reached RMB 1.53 billion, reflecting a significant increase compared to the previous year[184]. - The company reported a net increase in cash and cash equivalents of RMB 487.08 million, bringing the total cash and cash equivalents to RMB 5.72 billion at the end of the period[184]. - The cash outflow from investing activities was RMB 193.98 million, resulting in a net cash flow from investing activities of -RMB 166.07 million[184]. - Cash inflow from financing activities amounted to RMB 965.16 million, with a net cash flow from financing activities of RMB 522.24 million[184]. Risk Factors and Future Outlook - The company faces risks including insufficient market demand and intensified industry competition, which may impact future performance[145][146]. - The company aims to enhance its core competitiveness by focusing on optimizing industrial layout and strengthening proactive innovation[148]. - The company has identified cost control as a key focus area to address rising supply chain costs due to ongoing international instability[149]. - Future outlook includes the development of new products and technologies to enhance competitive advantage[60]. - The company is exploring strategic acquisitions to bolster its market position[60].

广东风华高新科技股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 根据中国证监会发布的《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》、《深圳证券交易所上市公司自律监 管指引第1号-主板上市公司规范运作》等有关募集资金管理和使用的 规定，本公司2023年半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准广东风华高新科技股份有 限公司非公开发行股票的批复》（证监许可〔2022〕170号）核准， 公司于2022年3月31日向特定对象非公开发行人民币普通股（A股）股 票 261,780,100 股 ， 发 行 价 为 每 股 19.10元 ， 共 计 募 集 资 金 为 4,999,999,910.00元，扣除承销和保荐费用27,099,999.69元（含税） 后，实际到位资金为4,972,899,910.31元，已由主承销商第一创业证 券承销保荐有限责任公司于2022年4月8日汇入公司募集资金监管账 户。另减除其他相关发行费用后，本次募集资金净额为人民币 4,971,231,532.86元。 ...

证券代码：000636 证券简称：风华高科 公告编号：2023-51 广东风华高新科技股份有限公司 第九届董事会 2023 年第五次会议决议公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）第九届董 事会 2023 年第五次会议通知于 2023 年 8 月 15 日以电子邮件方式发 出，会议于 2023 年 8 月 25 日上午以现场结合通讯表决方式召开，会 议应到董事 11 人，现场到会董事 9 人，公司董事张大伟先生、独立 董事肖胜方先生以通讯表决方式参与本次会议。公司部分监事及高级 管理人员列席会议，公司董事长吴泽林先生主持了本次会议。本次董 事会的召开程序符合国家有关法律、法规和本公司章程的规定。本次 会议及决定的事项，合法有效。 经与会董事认真审议，以投票表决方式形成如下决议： 一、审议通过了《公司 2023 年半年度报告全文》及摘要 表决情况：同意 11 票，反对 0 票，弃权 0 票。 关联董事黎锦坤、唐毅对本议案回避表决。具体内容详见公司在 巨潮资讯网（www.cninfo.com.cn）同时披露的 ...

广东风华高新科技股份有限公司独立董事 关于第九届董事会 2023 年第五次会议相关事项的独立意见 根据《上市公司独立董事规则》、《上市公司治理准则》、《深 圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运 作》、《深圳证券交易所股票上市规则》和《公司章程》等有关规定， 我们在认真审阅了有关资料和听取有关汇报的基础上，作为公司的独 立董事，我们对公司提交第九届董事会2023年第五次会议审议的部分 事项进行了认真审核，发表独立意见如下： 独立董事：张荣武、崔成强、肖胜方、高峰 2023 年 8 月 25 日 一、关于公司 2023 年半年度募集资金存放与使用情况的独立意 见 报告期内，公司与控股股东及其他关联方的资金往来均为正常的 经营性资金往来，不存在控股股东及其他关联方违规占用公司资金的 情形，也不存在以前期间发生延续至报告期的控股股东及其他关联方 违规占用公司资金的情形。 三、公司对外担保情况 公司已在《公司章程》明确规定了股东大会、董事会对于对外担 保的审批权限及对外担保的决策程序。报告期，公司不存在对外提供 担保的情形，公司未对控股股东、实际控制人及其关联方提供担保， 未发生违规对外担保事项。 ...

（一）广东风华高新科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第九届董事会 2023 年第五次会议，审议通过了《关于 公开挂牌转让所持参股公司肇庆市贺江电力发展有限公司 20%股权的议 案》，为强化聚焦主业发展战略，积极盘活资产，公司将通过产权交易 中心公开挂牌方式转让所持参股公司肇庆市贺江电力发展有限公司（以 下简称"贺江电力"）20%的股权，挂牌底价为人民币 25,800 万元，最 终交易价格及交易对方以在产权交易中心公开挂牌成交结果为准。 （二）本次交易不构成《上市公司重大资产重组管理办法》所规定 的重大资产重组。本次交易以公开挂牌转让的方式进行，交易对方、交 易价格及交易成功与否等均存在不确定性，公司尚无法判断是否构成关 联交易。 （三）根据《深圳证券交易所股票上市规则》及《公司章程》的相 关规定，本次股权转让事项无需提交股东大会审议。 证券代码：000636 证券简称：风华高科 公告编号：2023-54 广东风华高新科技股份有限公司 关于公开挂牌转让参股公司 肇庆市贺江电力发展有限公司 20%股权的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载 ...

广东风华高新科技股份有限公司 关于对广东省广晟财务有限公司的持续风险评估报告 广晟 财 务 公司 注 册资 本 109,922 万 元人 民 币 ，广 东 省广 晟 控 股 集团有限 公 司 （ 以 下 简 称 " 广 晟 控 股 " ） 为 控 股 大 股 东 认 缴 出 资 100,000 万元 、实 缴出 资 100,000 万元 ，深 圳市 中 金岭 南 有 色金 属 股份 有 限 公司 认 缴出 资 7,632 万 元 、实 缴 出资 10,000 万 元 ，佛 山 市国 星 光 电股 份 有限 公 司 认缴 出 资 2,290 万元 、实 缴出 资 3,000 万 元， 注 册 及营 业 地： 广 东 省广 州 市 天河 区 珠江 西 路 1 7 号 广 晟国 际 大厦 52 楼 ，开 业 时 间 2015 年 6 月 17 日 。 广 晟 财务 公 司 在 监 管 部 门核 准 的 经 营 范 围 内开 展 业 务 。 目 前 ， 广 晟 财务 公 司 的 经 营 范围 包 括 ： 对 成 员 单位 办 理 财 务 和 融资 顾 问 、 1 信用 鉴 证 及相 关 的咨 询 、代理 业 务 ；协 ...

证券代码：000636 证券简称：风华高科 公告编号：2023-52 广东风华高新科技股份有限公司 第九届监事会 2023 年第五次会议决议公告 公司及监事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）第九届监 事会 2023 年第五次会议于 2023 年 8 月 15 日以电子邮件方式通知全 体监事，2023 年 8 月 25 日上午以现场结合通讯表决方式召开。会议 应到监事 3 人，现场到会监事 2 人，监事李一帜先生以通讯表决方式 参加本次会议。公司部分高级管理人员列席会议，监事会主席王雪华 先生主持召开本次会议。本次监事会的召开程序符合国家有关法律、 法规和本公司章程的规定。本次会议及决定的事项，合法有效。 经与会监事认真审议，以投票方式表决形成如下决议： 一、审议通过了《公司 2023 年半年度报告全文》及摘要 经审核，监事会认为：《公司 2023 年半年度报告全文》及摘要 的编制和审核程序符合中国证监会的规定，《公司 2023 年半年度报 告全文》及其摘要能够真实、准确、完整地反映公司的实际情况。 2 表决情况：同 ...

| | 小计 | —— | —— | 3,102.53 | 3,787.07 | 0.00 | 3,305.66 | 3,583.94 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 总计 | —— | —— | —— | 264,539.49 | 235,372.97 | 1,412.07 | 250,732.43 | 250,592.12 | - | —— | 说明：上表若出现总计数尾数与所列数值总和尾数不符的情况，均为保留单位人民币万元计算过程中四舍五入所致。 公司法定代表人：吴泽林 主管会计工作负责人：贺庆春 会计机构负责人：黄宗衡 编制单位：广东风华高新科技股份有限公司 金额单位：人民币万元 | 非经营性 | | 占用方与上市公司 | 上市公司核算的 | 2023年期初往 | 2023年度1-6月 份往来累计发生 | 2023年度往来 | 2023年度偿还 | 2023年6月往来 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

广东风华高新科技股份有限公司 关于回购公司股份实施结果暨股份变动的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）于 2022 年 8 月 17 日召开第九届董事会 2022 年第七次会议，审议通过了《关 于回购部分社会公众股份方案的议案》，公司决定使用自有资金不低 于人民币 1.5 亿元且不超过人民币 3 亿元，以集中竞价交易方式回购 公司已发行的部分社会公众股份，用于公司未来实施股权激励计划及 /或员工持股计划。本次回购股份价格不超过人民币 26.77 元/股，实 施期限自董事会审议通过之日起十二个月内。具体详见公司于 2022 年 8 月 19 日、29 日和 2023 年 6 月 28 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购部分社会公众股份方案的 公告》、《关于回购公司部分社会众股份的回购报告书》和《关于调 整回购股份价格上限的公告》（公告编号：2022-46、2022-53、2023-38）。 截至 2023 年 8 月 17 日，公司本次回购股份实施期限已届满，回 购股 ...

Financial Performance - Total operating revenue for the current period is $933.96 million, down from $1,102.07 million in the previous period, representing a decrease of approximately 15.3%[25] - Total operating costs for the current period are $882.91 million, compared to $924.36 million in the previous period, reflecting a decrease of about 4.5%[25] - The company's operating revenue for Q1 2023 was ¥933,960,245.68, a decrease of 15.25% compared to ¥1,102,067,746.02 in the same period last year[32] - Net profit attributable to shareholders of the listed company was ¥58,309,822.09, down 67.66% from ¥180,298,531.14 year-on-year[32] - The net profit after deducting non-recurring gains and losses was ¥31,853,539.63, a decline of 73.24% compared to ¥119,053,465.26 in the previous year[32] - The company reported a total revenue from sales of goods and services of ¥760,365,349.95, up from ¥525,406,750.59 in the prior year, marking an increase of about 45%[47] Assets and Liabilities - Current assets totaled $7.77 billion, slightly down from $7.78 billion, indicating a decrease of about 0.9%[24] - Non-current assets increased to $8.09 billion from $8.03 billion, showing an increase of approximately 0.7%[24] - Total liabilities decreased to $3.76 billion from $3.81 billion, reflecting a decrease of about 1.2%[25] - Total equity increased to $12.10 billion from $12.01 billion, representing an increase of approximately 0.8%[25] - Total assets at the end of the reporting period were ¥15,863,878,720.52, a slight increase of 0.30% from ¥15,816,793,533.33 at the end of the previous year[32] Cash Flow - The net cash flow from operating activities improved significantly to ¥119,028,501.26, compared to a negative cash flow of ¥122,063,273.58 in the same period last year, representing a 197.51% increase[32] - The total operating cash inflow for the first quarter was ¥896,752,235.16, compared to ¥680,317,915.57 in the same period last year, indicating a growth of approximately 32%[47] - The net cash flow from investing activities was negative ¥34,578,450.47, a decrease of 81.56% compared to negative ¥187,492,402.28 in the previous year[36] - The net cash flow from investing activities was negative at ¥34,578,450.47, an improvement from a larger negative cash flow of ¥187,492,402.28 in the same period last year[48] Borrowings and Financial Assets - Short-term borrowings increased by 33.37% from CNY 78,130,097.74 to CNY 104,198,725.51, primarily due to the use of domestic letters of credit for electricity payments[8] - Long-term borrowings rose by 47.56% from CNY 623,772,988.97 to CNY 920,460,738.97, mainly due to a new loan of CNY 250 million[8] - The company's trading financial assets decreased by 60.52% from CNY 118,189,635.16 to CNY 46,660,427.40 due to the redemption of financial products during the reporting period[8] - The company raised ¥250,000,000.00 through borrowings during the quarter, down from ¥411,288,026.61 in the previous year[48] Shareholder Information - The company's total number of ordinary shareholders at the end of the reporting period was 108,122[20] - The largest shareholder, Guangdong Guangsheng Holding Group Co., Ltd., holds 23.19% of the shares, totaling 268,311,117 shares[20] Expenses and Income - Financial expenses increased significantly by 382.49% from CNY -11,251,014.43 to CNY -54,284,801.83, primarily due to increased interest income from funds raised last year[18] - Investment income dropped by 92.76% from CNY 5,395,907.50 to CNY 390,872.29, as there were no corresponding gains from equity conversion of debt this year[18] - Research and development expenses increased to $43.38 million from $39.88 million, marking an increase of approximately 3.8%[25] Tax and Deferred Liabilities - The company's tax payable decreased by 47.52% from CNY 14,584,817.70 to CNY 7,653,598.30, attributed to a decline in operating income and an increase in input tax deductions[8] - The company's deferred tax liabilities increased by 39.14% from CNY 40,344,210.00 to CNY 56,136,522.00, related to fair value changes of other equity instruments[8] Profitability Metrics - The return on equity (ROE) decreased to 0.49%, down 2.08 percentage points from 2.57% in the previous year[32] - Basic and diluted earnings per share were both ¥0.05, down 75.00% from ¥0.20 in the previous year[32] - The net profit attributable to minority shareholders increased by 51.02% from CNY 1,876,830.11 to CNY 2,834,437.90, due to improved performance of non-wholly-owned subsidiaries[18] Inventory and Receivables - The company's inventory increased to ¥680,433,646.81 from ¥655,869,433.39 at the beginning of the year, reflecting a growth of approximately 3.74%[40] - The accounts receivable balance was ¥916,657,758.56, showing a slight increase from ¥908,735,715.57 at the start of the year[40]