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。 证券代码：000823 证券简称：超声电子 公告编号：2024-018 债券代码：127026 债券简称：超声转债 广东汕头超声电子股份有限公司 关于"超声转债"可能触发向下修正转股价格的提示性公告 重要提示： 自2024年5月30日至2024年6月13日，广东汕头超声电子股份有限公司（以下简称"公 司"）股票已有十个交易日的收盘价低于"超声转债"当期转股价格的85%（即10.56 元/股），可能触发"超声转债"转股价格的向下修正条款。若未来触发"超声转债"转 股价格的向下修正条款，即公司股票在任意连续三十个交易日中至少有十五个交易日的 收盘价低于当期转股价格的85%，届时公司董事会将召开会议决定是否行使"超声转债" 转股价格的向下修正权利。 敬请广大投资者详细了解可转债相关规定，并关注公司后续公告，注意投资风险。 一、可转换公司债券基本情况 经中国证券监督管理委员会"证监许可[2020]2781号"核准，公司于2020 年12月8日公开发行了700.00万张可转换公司债券，每张面值100元，发行总 额70,00 ...

| 证券代码：000823 | 证券简称：超声电子 | 公告编号：2024-016 | | --- | --- | --- | | 债券代码：127026 | 债券简称：超声转债 | | 广东汕头超声电子股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 广东汕头超声电子股份有限公司（以下简称"本公司"）2023 年度利润 分配方案已获 2024 年 4 月 17 日召开的 2023 年度股东大会审议通过，股东 大会决议公告刊登于 2024 年 4 月 18 日的《中国证券报》、《证券时报》和 巨潮资讯网上。现就权益分派实施事宜公告如下： 一、股东大会审议通过的利润分配方案 1、经公司 2023 年度股东大会审议通过的分配方案的具体内容为：以 实施权益分派股权登记日登记的总股本为基数每 10 股派送现金 1.00 元（含 税）。如在实施权益分派前，因公司可转换债劵转股致使公司总股本发生变 动的，维持每股利润分配不变，相应调整分配总额。 2、本次实施的分配方案与公司 2023 年度股东大会审议通过的分配方 案一致。 3、 ...

债券代码：127026 债券简称：超声转债 证券代码：000823 证券简称：超声电子 公告编号：2024-017 广东汕头超声电子股份有限公司 关于可转换公司债券转股价格调整的公告 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。 3、调整后"超声转债"转股价格：12.42元/股 4、转股价格调整生效日期：2024年5月30日 一、关于可转换公司债券转股价格调整的相关规定 经中国证券监督管理委员会"证监许可[2020]2781号"核准，公司于2020 年12月8日公开发行了700.00万张可转换公司债券，每张面值100元，发行总 额70,000.00万元。经深交所"深证上〔2021〕18号"文同意，公司70,000.00 万元可转换公司债券于2021年1月14日起在深交所挂牌交易，债券简称"超 声转债"，债券代码"127026"。 根据中国证监会关于可转换公司债券发行的有关规定以及《广东汕头 超声电子股份有限公司公开发行可转换公司债券募集说明书》（以下简称 《募集说明书》）相关条款，在本次发行之后，若公司发生派送股票股利、 -1- 转增股本、增发新股（不包括因 ...

Financial Performance - The total operating revenue for Q1 2024 was ¥1,266,125,837.69, a decrease of 0.33% compared to ¥1,270,281,825.87 in Q1 2023[20] - The net profit attributable to shareholders of the listed company increased by 17.17% to ¥17,242,856.07 from ¥14,715,672.25 in the same period last year[20] - The total profit amounted to ¥26,035,509.00, up from ¥18,868,262.36, reflecting a year-over-year growth of approximately 38.5%[41] - The company reported a 17.78% increase in net profit after deducting non-recurring gains and losses, reaching ¥14,279,783.90 compared to ¥12,124,154.64 in the previous year[20] - Basic and diluted earnings per share increased to CNY 0.0321 from CNY 0.0274, showing an improvement of approximately 17.1%[34] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 49.85% to ¥100,366,963.34, down from ¥200,115,606.92 in Q1 2023[20] - The cash and cash equivalents net decrease was ¥268,785,261.86, primarily due to increased cash outflows from purchasing structured deposits[9] - The company's cash and cash equivalents decreased from ¥1,987,166,780.15 at the beginning of the period to ¥1,710,838,480.86 at the end, representing a decline of approximately 13.9%[28] - The total cash outflow from operating activities was CNY 1,052,559,454.22, down from CNY 1,095,448,865.55, indicating a decrease of about 3.9%[34] - The net cash flow from investing activities was -¥317,489,507.26, worsening from -¥165,865,646.07 in the previous period[43] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥8,213,686,041.95, a decrease of 2.75% from ¥8,446,040,819.87 at the end of the previous year[20] - Total liabilities decreased to CNY 3,011,486,832.07 from CNY 3,270,596,666.15, reflecting a reduction of approximately 7.9%[34] - The total current assets decreased from ¥4,919,368,155.40 at the beginning of the period to ¥4,694,432,845.84 at the end, a reduction of about 4.6%[28] - Non-current assets totaled CNY 3,519,253,196.11, slightly down from CNY 3,526,672,664.47, indicating a decrease of about 0.2%[34] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,948, with the largest shareholder, Shantou Ultrasonic Electronics (Group) Co., Ltd., holding 30.31% of shares, equating to 162,741,800 shares[25] - The company's equity attributable to shareholders reached CNY 4,635,755,123.41, up from CNY 4,611,426,517.45, reflecting a growth of approximately 0.5%[38] Other Income and Expenses - The company reported a total non-operating income of ¥2,963,072.17, after accounting for government subsidies and other income[21] - The company received government subsidies amounting to ¥2,777,589.88 during the reporting period[21] - The company incurred income tax expenses of ¥6,366,202.73, up from ¥5,000,940.52, which is an increase of about 27.3%[41] Comprehensive Income - Total comprehensive income for the period reached CNY 26,751,240.67, compared to CNY 18,816,807.10 in the previous period, reflecting a significant increase[34] - Other comprehensive income after tax increased to ¥7,081,934.40 from ¥4,949,485.26, showing a growth of approximately 43.1%[41] Inventory and Receivables - The accounts receivable decreased from ¥1,544,943,143.72 to ¥1,379,893,313.62, a decline of approximately 10.7%[28] - The inventory decreased from ¥983,798,676.75 to ¥945,121,411.70, reflecting a reduction of about 3.9%[28] - The total amount of other receivables decreased from ¥8,079,084.08 to ¥1,575,779.46, a significant decline of approximately 80.5%[28]

法律意见书 国浩律师（广州）事务所 关于广东汕头超声电子股份有限公司 2023 年度股东大会法律意见书 国浩（广）[2024]字第 0823-1 号 致：广东汕头超声电子股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东大会规则》及《公司章程》的规定，国浩律师（广州） 事务所接受贵公司的委托，指派郭飏、张胜律师参加了贵公司 2023 年度股东大 会就相关事项进行见证，并出具法律意见书。 为出具本法律意见书，本所律师审查了公司董事会为召开本次股东大会所作 出的决议、公告文件及提交本次股东大会决议的所有议案和出席会议股东及股东 代表的登记证明、现场表决文件和网络投票统计证明等必要的文件和资料。 本所同意将本法律意见书作为贵公司本次股东大会的必备文件，随其他需公 告的信息一并向公众披露。本法律意见书中不存在虚假、严重误导性陈述及重大 遗漏，否则，本所及律师将承担相应的法律责任。 一、本次会议召集与召开的程序 1、公司董事会于 2024 年 3 月 26 日召开的第九届董事会第十九次会议，决 议召开本次会议。2024 年 3 月 28 日公司董事会在《中国证券报 ...

证券代码：000823 证券简称：超声电子 公告编号：2024-014 债券代码：127026 债券简称：超声转债 5、主持人：莫翊斌董事长 广东汕头超声电子股份有限公司 2023 年度股东大会决议公告 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。 特别提示：本次股东大会没有出现否决提案的情形；本次股东大会 不涉及变更以往股东大会已通过的决议。 一、会议召开及出席情况 1、会议召开时间： （1）现场会议召开日期和时间：2024年4月17日（星期三）下午14： 30。 （2）网络投票时间：网络投票系统包括深圳证券交易所交易系统和互 联网投票系统（http://wltp.cninfo.com.cn）。通过交易系统进行网络投票的时 间为：2024年4月17日（星期三）上午9:15-9:25,9:30-11:30，下午13:00-15:00； 通过互联网投票系统进行网络投票的时间为2024年4月17日（星期三）9∶ 15- 15：00期间的任意时间。 2、现场会议地点：广东省汕头市龙湖区龙江路12号公司二楼会议室 3、召开方式：采取现场表决与网络投票相结合的方式。 ...

证券代码：000823 证券简称：超声电子 公告编号：2024-013 债券代码：127026 债券简称：超声转债 广东汕头超声电子股份有限公司 关于 2024 年第一季度可转换公司债券转股情况的公告 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。 特别提示： 1、证券代码：000823；证券简称：超声电子 2、债券代码：127026；债券简称：超声转债 3、转股价格：人民币12.52元/股 4、转股日期：2021年6月15日至2026年12月7日 5、可转债转股情况：2024年第一季度，有人民币4,200元超声转债转为 公司股份，转股数量为334股，占可转债转股前公司已发行股份总额的 0.0001%。 6、未转股可转债情况：截止2024年第一季度末，尚未转股的超声转债 金额为699,697,400人民币元，占公司可转债发行总量比例为99.9568%。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司 自律监管指引第15号——可转换公司债券》有关规定，广东汕头超声电子 股份有限公司（以下简称"公司"）现将2024年第一季度可转换公司债券 （以下简称 ...

Financial Performance - The company's operating revenue for 2023 was ¥5,457,355,570.10, a decrease of 18.22% compared to ¥6,672,882,674.89 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥195,990,910.99, down 52.98% from ¥416,790,207.84 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥190,934,156.07, a decline of 53.70% from ¥412,411,693.26 in 2022[18]. - The basic earnings per share for 2023 was ¥0.3650, a decrease of 52.98% compared to ¥0.7762 in 2022[18]. - The total assets at the end of 2023 were ¥8,446,040,819.87, a decrease of 1.62% from ¥8,585,359,470.53 at the end of 2022[18]. - The net assets attributable to shareholders increased by 2.82% to ¥4,611,426,517.45 from ¥4,485,069,955.98 in 2022[18]. - The cash flow from operating activities for 2023 was ¥665,306,775.26, down 21.01% from ¥842,243,053.69 in 2022[18]. - The company achieved total revenue of CNY 5,457,355,570.10 in 2023, a decrease of 18.22% compared to the previous year[43]. - The net profit attributable to the parent company was CNY 19,599.09 million, down 52.98% year-on-year[42]. - The company's operating costs were CNY 4,463,944.48 million, a reduction of 16.73% from the previous year, primarily due to decreased revenue[43]. - The company reported a gross margin of 17.58% in the electronic components manufacturing sector, a decrease of 1.68% compared to the previous year[47]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders, with no bonus shares issued[3]. - The company implemented a cash dividend plan for the 2022 fiscal year, distributing 1 RMB per 10 shares, totaling 53,698,938.20 RMB, which represents 100% of the distributable profit[142]. - The company's profit available for distribution to shareholders was reported at 197,138,896.96 RMB[144]. Research and Development - The company completed 116 new product and technology development projects, with 61 projects entering production[38]. - The company holds a total of 579 patents, including 153 invention patents, and has been recognized as a national-level innovative enterprise[37]. - The number of R&D personnel increased to 1,125 in 2023, representing a growth of 19.94% compared to 2022, with R&D personnel now accounting for 15.00% of the total workforce[61]. - R&D investment amounted to ¥271,113,790.63 in 2023, a decrease of 1.05% compared to ¥273,990,045.58 in 2022, while the R&D investment as a percentage of revenue increased to 4.97% from 4.11%[62]. - The company is actively involved in research and development of new technologies to improve its product offerings and maintain competitive advantage[116]. Market Position and Strategy - The company is positioned in the PCB industry, which accounts for over 50% of the global market share, with a focus on high-density and high-capacity products[29]. - The company has established a competitive edge in the PCB market through advanced manufacturing equipment and core technologies, including high-frequency and high-speed PCB technologies[35]. - The company is focusing on enhancing its technological capabilities and optimizing production processes to improve competitiveness in the PCB industry[86]. - The company aims to enhance its core competitiveness by focusing on high-end products and deepening strategic partnerships with mid-to-high-end clients[100]. - The company plans to enhance its market presence in automotive, medical, and smart home applications to achieve balanced development across multiple sectors[96]. Operational Efficiency - The company is actively pursuing digital factory construction to enhance operational efficiency and reduce costs[42]. - The company has a structured approach to managing labor, personnel, and payroll, further supporting its operational independence[109]. - The company has seen a 15% reduction in operational costs due to improved efficiency measures implemented in 2023[200]. Environmental Compliance - The company has maintained compliance with environmental protection regulations and has obtained pollution discharge permits valid until 2026[158]. - The company has reported a total of 4441 thousand cubic meters of air emissions from its facilities[160]. - The company has implemented measures to ensure that its wastewater and air emissions are within the legal limits[160]. - The company invested 18.6877 million yuan in environmental protection during the reporting period[166]. - The company achieved a 100% compliance rate for all pollutant emissions, meeting environmental assessment requirements[163]. Governance and Management - The company has established a comprehensive governance structure to ensure compliance with legal and regulatory requirements[108]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, with a complete accounting system and independent financial management[109]. - The company has a structured approach to decision-making regarding remuneration, involving the board and shareholders[125]. - The company has maintained a good integrity status, with no significant debts due that remain unpaid during the reporting period[182]. Future Outlook - In 2024, the company expects sales revenue of 6.319 billion yuan, a year-on-year increase of 15.80%[100]. - The company has set a performance guidance for 2024, projecting a revenue increase of 20% compared to 2023[199]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 1,077 million yuan allocated for this purpose[200]. - Overall, the company remains optimistic about achieving a net profit margin of 18% by the end of 2024, up from 15% in 2023[200].

债券代码：127026 债券简称：超声转债 证券代码：000823 证券简称：超声电子 公告编号：2024-011 广东汕头超声电子股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表: 本人郑慕强，2023 年担任广东汕头超声电子股份有限公司（以下 简称"公司"）独立董事。现将本人 2023 年在公司的履职情况报告如 下： 一、 独立董事的基本情况 郑慕强，1981 年出生，博士学位。现任汕头大学创业学院院长、 应用经济学科带头人、经济学教授、硕士生导师，兼任汕头大学东南 亚研究中心主任、广东联泰环保股份有限公司独立董事、汕头市超声 仪器研究所股份有限公司独立董事、广东汕头超声电子股份有限公司 独立董事。另外，本人作为公司独立董事，未在公司担任除独立董事、 董事会专门委员会委员以外的其他任何职务，未在公司主要股东单位 任职，也不存在其他任何影响本人独立性的情况，具备中国证监会《上 市公司独立董事管理办法》及深交所《上市规则》第 4.3.8 条所要求的 独立性。 二、 独立董事年度履职概况 （一） 参会情况 2023 年度，公司共召开 2 次股东大会，本人亲自出席 2 次，未缺 席。2023 年 ...

债券代码：127026 债券简称：超声转债 证券代码：000823 证券简称：超声电子 公告编号：2024-010 广东汕头超声电子股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表: 作为广东汕头超声电子股份有限公司（以下简称:公司）第九届董 事会的独立董事，2023 年本人严格按照《公司法》《上市公司独立董事 管理办法》等法律、法规和《公司章程》《公司独立董事制度》的规定， 诚信﹑勤勉地履行独立董事职责，积极参加公司召开的董事会会议、 股东会会议，详细了解公司经营情况、财务状况和法人治理情况，并 凭借自身专业知识和能力，在充分发挥独立董事作用的前提下，对公 司核销坏帐损失、利润分配方案、内控评价报告、变更审计机构等事 项进行核查并发表意见，切实维护公司整体利益以及全体股东的合法 权益。 一、 独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 万良勇先生，1979 年出生，中共党员，国家财政部"全国会计领 军人才"。现任华南理工大学工商管理学院教授、博士生导师、会计发 展研究中心主任，兼任中国会计学会理事、TCL 科技集团股份有限公 司独立董事、众诚汽车保险股份有限公司独立董事 ...