证券代码：000733 证券简称：振华科技 中国振华（集团）科技股份有限公司 投资者关系活动记录表 编号：2023-002 | --- | --- | --- | |-----------------------|---------------------------|---------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | ☑ 现场参观 | | | | ☑ 其他（ | 深交所踔厉奋发新征程·投教服务再出发活动走进振 | | | 华科技 ） | | | 参与单位名称及 | | 深圳证券交易所投资者服务部、贵州证券业协会、华创证券及 | | 人员姓名 | 中小投资者代表共计 | 29 人。 | | 时间 2023 | 年 5 月 16 日 | 9:30-11:30 | | ...

证券代码：000733 证券简称：振华科技 中国振华（集团）科技股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | --- | |-----------------------------|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑ 其他（ 电话会 ） | | | 参与单位名称及 | | 广发证券、国泰君安、申万投资、勤道资本、云投基金等 145 | | 人员姓名 | 家机构合计 180 人。 | | | 时间 2023 | 年 ...

证券代码：000733 证券简称：振华科技 中国振华（集团）科技股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 5 月 17 日 15:00-17:30 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 董事、总经理杨立明先生，独立董事张波先生，董事会秘书、 总会计师胡光文先生，证券事务代表崔磊先生。 投资者关系活动 主要内容介绍 1、贵公司的产品可应用于哪些卫星通信及 6G 相关领域？ 您好！感谢您对公司的关注。公司主要产品为通用基础电 子元器件，应用领域广阔，可应用于卫星通信及 6G 相关领域。 2、贵公司的产品主要应用于哪些行业和领域？ 您好！感谢您对公司的关注。公司产品主要应用于航空、 航天、电子、兵器等特种领域。 3、贵公司的混合集成电路、半导体分立器件等业务板块 未来的增长潜力如何？ 您 ...

证券代码：000733 证券简称：振华科技 中国振华（集团）科技股份有限公司 投资者关系活动记录表 编号：2023-001 | --- | --- | --- | |----------------|-----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑ 其他（ 电话会 ） | | | 参与单位名称及 | | 国金证券杨晨先生， ...

证券代码：000733 证券简称：振华科技 公告编号：2023- 038 中国振华（集团）科技股份有限公司 关于参加2022年度贵州辖区上市公司业绩说明会 暨投资者集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 中国振华（集团）科技股份有限公司（以下简称公司）已于2023 年4月28日在巨潮资讯网披露了《2022年年度报告》。为加强与投资者 的交流互动，便于投资者进一步了解公司2022年度经营情况及其他关 切问题，公司将参加在贵州证监局指导下，贵州证券业协会联合深圳 市全景网络有限公司举办的"2022年度贵州辖区上市公司业绩说明会 暨投资者集体接待日"活动，具体安排如下： 一、召开时间： 2023年5月17日 15：30-17：00。 二、召开方式： 网络远程。 三、出席本次活动人员： 公司董事、总经理杨立明先生； 公司独立董事张波先生； 公司董事会秘书、总会计师胡光文先生。 四、参与方式： 投资者可于业绩说明会召开时间登录http://rs.p5w.net进入专区 页面参与交流。 五、问题征集： 为广泛听取投资者的意见和建议，提升交流 ...

中国振华(集团)科技股份有限公司 2023 年第一季度报告 证券代码：000733 证券简称：振华科技 公告编号：2023-036 中国振华(集团)科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 1 中国振华(集团)科技股份有限公司 2023 年第一季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 2 一、主要财务数据 | --- | --- | --- | --- | |---------------------------------------------------------------|----------------------------------- ...

Financial Performance - The company's operating revenue for 2022 was ¥7,266,865,692.18, representing a 28.48% increase from ¥5,655,971,824.78 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥2,382,459,963.15, a 59.79% increase from ¥1,490,958,519.30 in 2021[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,304,981,950.35, up 66.85% from ¥1,381,441,067.24 in 2021[13]. - The company's cash flow from operating activities for 2022 was ¥821,286,903.12, a decrease of 38.50% compared to ¥1,335,358,874.60 in 2021[13]. - The total assets at the end of 2022 were ¥13,560,179,608.40, reflecting a 21.91% increase from ¥11,122,768,868.08 at the end of 2021[13]. - The net assets attributable to shareholders at the end of 2022 were ¥9,755,985,555.04, a 31.11% increase from ¥7,441,051,074.48 at the end of 2021[13]. - The company's total R&D expenditure amounted to ¥579,869,276.83 in 2022, an increase of 17.29% compared to ¥494,388,868.73 in 2021[40]. - The company reported a net profit of CNY 361,274,621.34 for the year 2022, with a total distributable profit of CNY 1,177,750,105.88 after accounting for statutory reserves and previous undistributed profits[104]. Dividend Distribution - The company plans to distribute a cash dividend of 11.45 CNY per 10 shares to all shareholders, based on a total of 520,413,168 shares[2]. - A cash dividend of CNY 11.45 per 10 shares (including tax) was proposed, amounting to a total distribution of CNY 595,873,077.36, which represents 100% of the profit distribution[103]. - The company did not propose a cash dividend distribution plan for the reporting period despite having positive distributable profits[102]. Corporate Governance - The company emphasizes the importance of maintaining accurate financial reporting and compliance with regulatory standards[2]. - The board of directors has confirmed the authenticity and completeness of the annual report, ensuring no misleading statements or omissions[2]. - The company is committed to high-quality development and improving corporate governance in accordance with relevant laws and regulations[74]. - The company has established a performance evaluation and incentive mechanism for senior management, linking their performance directly to compensation[76]. - The company has a diverse board with independent directors from various professional backgrounds, enhancing governance and oversight[83]. - The company held 13 board meetings during the reporting period, with all reasonable suggestions from directors being accepted[91][94]. - The company did not report any objections from directors regarding company matters during the reporting period[93]. Market Strategy and Development - The company reported a significant focus on new product development and technological innovation to enhance market competitiveness[3]. - Future outlook includes strategic market expansion and potential mergers and acquisitions to drive growth[3]. - The company is focusing on high-quality development and enhancing its electronic component supply chain capabilities[24]. - The company aims to become a leading specialized supplier and solution provider for electronic components in China, focusing on enhancing core product capacity and reducing supply cycles[70]. - The company plans to enhance its product offerings in the LTCC filter and MOSFET product lines, aiming to strengthen market competitiveness[38]. - The company is actively pursuing new technologies and product developments to enhance environmental compliance and operational efficiency[126]. Environmental Responsibility - The company is committed to environmental and social responsibilities as part of its corporate governance strategy[5]. - The company has established a supervisory board office to support the work of the supervisory board, addressing previous governance issues[116]. - The company has implemented a comprehensive plan to track and guide the rectification of audit issues, demonstrating its commitment to continuous improvement[117]. - The company has adhered to the "three simultaneous" requirements for environmental protection facilities in its construction projects, ensuring compliance with environmental standards[122]. - The company reported a total wastewater discharge of 0.944 tons with a suspended solids concentration of 50 mg/L, well within the permitted limits[123]. - The company achieved a total emission of 80.13 mg/m³ for hydrochloric acid, which is below the regulatory limit[124]. - The company has no instances of exceeding the permitted discharge limits for heavy metals such as lead and nickel in wastewater[123]. - The company has implemented emergency response plans for environmental incidents, with all subsidiaries having their plans filed with local environmental authorities[132]. Research and Development - The company applied for 355 patents in 2022, including 146 invention patents, and received 240 patent authorizations[25]. - New product development has shown rapid growth, with several new products achieving or exceeding benchmark standards, leading to increased market recognition[24]. - The number of R&D personnel increased to 1,022 in 2022, up 18.15% from 865 in 2021[39]. - Research and development expenses increased to ¥516,193,265.27 in 2022, up 39.6% from ¥369,816,415.58 in 2021[194]. Shareholder Engagement - The company held six shareholder meetings during the reporting period, with participation rates ranging from 47.28% to 52.77%[78]. - The company has actively engaged with investors through various communication channels, including phone calls and roadshows[71]. - Chairman Chen Gang increased his shareholding by 45,000 shares, bringing his total to 90,000 shares due to the second phase of the equity incentive plan[79]. - Executive Vice President Pan Wenzhang increased his shareholding by 54,000 shares, totaling 108,000 shares, also due to the second phase of the equity incentive plan[79]. Financial Audit and Compliance - The company has engaged Da Xin Accounting Firm for auditing services, ensuring rigorous financial oversight[11]. - The audit report confirms the financial statements are accurate and comply with regulations[176]. - The company reported a standard unqualified audit opinion from Da Xin Accounting Firm on April 26, 2023[176]. - The company has maintained effective internal controls over financial reporting as of December 31, 2022, according to the internal control audit report[115]. Employee Welfare - The total number of employees at the end of the reporting period was 7,275, with 3,952 in production, 1,679 in technology, and 259 in sales[98]. - The company has a total of 5,204 retired employees who require financial support, indicating a significant commitment to employee welfare[98]. - The company conducted 2,870 training sessions in 2022, with a total of 68,156 participants, focusing on skills development and aligning training content with corporate goals[100]. - The company’s employee compensation policy is based on performance, with different structures for various roles, including annual salaries for management and commission-based pay for sales personnel[99].