| | | 证券代码：000823 证券简称：超声电子 公告编号：2023-028 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东汕头超声电子股份有限公司第九届董事会第十四次会议通 知于 2023 年 8 月 13 日以电子邮件方式发给董事会成员，并电话确认。 会议于 2023 年 8 月 23 日上午在本公司三楼会议室召开，由董事长主 持，应到董事 8 人，实到董事 8 人，3 位监事及董秘列席审议，符合 《公司法》及《公司章程》的规定，经审议通过了以下议案： 一、公司 2023 年半年度报告及摘要（见公告编号 2023-029《广 东汕头超声电子股份有限公司 2023 年半年度报告》） 该项议案表决情况：8 票同意，获得通过。 二、关于本公司为汕头超声显示器技术有限公司向交通银行股份 有限公司汕头分行申请人民币 11000 万元综合授信额度提供连带责 任保证担保的议案（见公告编号 2023-030《广东汕头超声电子股份 有限公司为下属子公司提供担保公告》） 该项议案表决情况：8 票同意，获得通过。 三、关于本公司为汕头超声显示器技术有限公司向兴业银行 ...

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：2023-030 广东汕头超声电子股份有限公司 为下属子公司提供担保公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 经公司第九届董事会第十四次会议审议通过，广东汕头超声电子股 份有限公司（以下简称"本公司"）为下属子公司提供连带责任保证担 保，具体情况如下： 一、关于本公司为汕头超声显示器技术有限公司向交通银行股份有 限公司汕头分行申请人民币 11000 万元综合授信额度提供连带责任保证 担保的议案 1、担保情况概述 该项担保系本公司为汕头超声显示器技术有限公司向交通银行股 份有限公司汕头分行申请人民币 11000 万元综合授信额度提供连带责任 保证担保。此项担保的担保协议于本次董事会决议后签署，当日生效。 该笔担保无需提交股东大会审议。 2、被担保人基本情况 汕头超声显示器技术有限公司是本公司全资子公司，成立时间： 2012 年 1 月 17 日；注册地点：汕头市；法定代表人：莫翊斌；经营范 围：生产及销售液晶显示器及模块、触摸屏产品、平板显示器及模块； ...

| | | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | 2023 年半年度占 | 2023 年半 | 2023 年半年度 | 2023 年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 | 年度占用资 | 偿还累计发生 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | 金的利息 | 金额 | 余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | - | | 前控股股东、实际控制人及其附属企 | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | 非经营 ...

证券代码：000823 证券简称：超声电子 广东汕头超声电子股份有限公司 2022 年度业绩说明会投资者活动记录表 编号：2023-1 | --- | --- | |----------------|----------------------------| | | □分析师会议 | | | □媒体采访 √业绩说明会 | | 投资者关系活动 | | | | □新闻发布会 □路演活动 | | 类别 | | | | □现场参观 □电话会议 | | | （请文字说明其他活动内容） | 参与单位名称 超声电子2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 及人员姓名 时间 2023 年 5 月 5 日 15:00-16:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 主持人：超声电子 董事长：莫翊斌 公司接待人员 董事、总经理：林敏 董事、副总经理、董事会秘书：陈东屏 姓名 独立董事：郑慕强 财务总监：林琪 | --- | |-------------------------------------------------------------- ...

证券代码：000823 证券简称：超声电子 广东汕头超声电子股份有限公司 2022 年度业绩说明会投资者活动记录表 编号：2023-1 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 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 超声电子2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 5 月 5 日 15:00-16:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待人员 姓名 主持人：超声电子 董事长：莫翊斌 董事、总经理：林敏 董事、副总经理、董事会秘书：陈东屏 独立董事：郑慕强 财务总监：林琪 投资者关系活动 主要内容介绍 1.和同行业上市公司相比，公司的基本面都相当不错，但是贵公司的机 构调研、机构研报几乎没有，机构关注度很低，导致公司股价数年来 持续低迷，公司未来如何提振投资者信心？ 答：答：您好！股价走势受诸多因素影响，如公司基本面、大盘走 势、行业情况、投资者偏好等。公司仍将做好经营管理、公司治理、 投资 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥1,270,281,825.87, a decrease of 26.00% compared to ¥1,716,518,215.60 in the same period last year[5] - Net profit attributable to shareholders was ¥14,715,672.25, down 80.40% from ¥75,093,600.92 year-on-year[5] - The total profit for the period was ¥18,868,262.36, down 82.22% from ¥106,126,096.25 in the previous year[7] - Net profit for Q1 2023 was CNY 13,867,321.84, a decline of 84.3% compared to CNY 88,588,217.94 in Q1 2022[17] Earnings and Shareholder Returns - Basic earnings per share decreased to ¥0.0274, down 80.40% from ¥0.1398 in the same period last year[5] - Earnings per share for Q1 2023 were CNY 0.0274, down from CNY 0.1398 in the previous year[17] - The company's weighted average return on equity decreased to 0.33%, down from 1.79% in the previous year[5] Cash Flow and Liquidity - The net cash flow from operating activities increased by 193.21% to ¥200,115,606.92, compared to ¥68,249,619.56 in the previous year[5] - The total cash and cash equivalents at the end of Q1 2023 reached ¥1,936,478,180.95, compared to ¥1,369,630,345.10 at the end of Q1 2022, marking an increase of approximately 41.4%[21] - The cash received from sales of goods and services in Q1 2023 was CNY 1,206,094,149.12, a decrease of 8.3% from CNY 1,315,530,601.96 in Q1 2022[19] - The company reported a decrease in cash outflow for purchasing goods and services, which was ¥701,492,677.39 in Q1 2023, down from ¥948,134,945.91 in Q1 2022, a reduction of about 26.0%[20] - The total operating cash inflow for Q1 2023 was ¥1,295,564,472.47, compared to ¥1,405,887,863.49 in Q1 2022, reflecting a decrease of approximately 7.8%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,417,215,687.28, a decrease of 1.96% from ¥8,585,359,470.53 at the end of the previous year[5] - Total liabilities as of Q1 2023 amounted to CNY 3,335,126,105.34, compared to CNY 3,522,087,573.44 at the end of the previous year[16] - Total equity as of Q1 2023 was CNY 5,082,089,581.94, slightly up from CNY 5,063,271,897.09 in the previous year[16] Government Support and Financial Expenses - The company received government subsidies amounting to ¥4,013,766.32, an increase of 217.25% compared to ¥1,265,155.17 in the same period last year[7] - The company reported a significant increase in financial expenses by 253.18% to ¥13,734,358.28, primarily due to exchange rate fluctuations[7] Research and Development - Research and development expenses for Q1 2023 were CNY 71,668,479.27, an increase of 6.5% from CNY 67,470,193.06 in the same period last year[16] Changes in Assets - Current assets totaled CNY 5,020,661,723.20, down from CNY 5,302,526,066.18 at the beginning of the year, indicating a decline of approximately 5.3%[13] - Accounts receivable decreased to CNY 1,401,165,400.26 from CNY 1,792,156,448.26, representing a decline of approximately 21.8%[13] - Inventory decreased slightly to CNY 1,068,356,120.30 from CNY 1,088,095,372.37, a reduction of about 1.8%[13] - Non-current assets totaled CNY 3,396,553,964.08, an increase from CNY 3,282,833,404.35, indicating a growth of approximately 3.5%[13] - The company’s fixed assets rose to CNY 2,016,039,827.55 from CNY 1,921,374,795.66, reflecting an increase of about 4.9%[13] Shareholding Structure - The company has not reported any changes in the shareholding structure of the top ten shareholders during the reporting period[10] - The company’s major shareholder, Shantou Ultrasonic Electronics (Group) Co., Ltd., holds 30.31% of the shares, totaling 162,741,800 shares[10]

Financial Performance - The company's operating revenue for 2022 was approximately ¥6.67 billion, a decrease of 0.87% compared to ¥6.73 billion in 2021[18]. - The net profit attributable to shareholders increased by 10.94% to approximately ¥416.79 million from ¥375.70 million in the previous year[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥412.41 million, up 11.96% from ¥368.36 million in 2021[18]. - Cash flow from operating activities increased significantly by 40.04% to approximately ¥842.24 million compared to ¥601.43 million in 2021[18]. - Basic earnings per share rose to ¥0.7762, reflecting a growth of 10.93% from ¥0.6997 in the previous year[18]. - Total assets at the end of 2022 were approximately ¥8.59 billion, an increase of 3.06% from ¥8.33 billion at the end of 2021[18]. - The net assets attributable to shareholders increased by 7.82% to approximately ¥4.49 billion from ¥4.16 billion in 2021[18]. - The weighted average return on equity for 2022 was 9.64%, up from 9.35% in 2021[18]. - The company reported a significant reduction in inventory, with a year-end balance of ¥1,088,095,370.00, down from ¥1,274,274,760.00, reflecting a decrease in raw materials and finished goods[65]. - The company reported a net profit margin of 12% for 2022, up from 10% in 2021, indicating improved operational efficiency[200]. Revenue and Sales - The company's total revenue for Q1 2022 was approximately CNY 1.72 billion, with a decline to CNY 1.61 billion in Q4 2022, representing a decrease of about 6.1% quarter-over-quarter[22]. - The company achieved a total revenue of CNY 6,672,882,674.8 in 2022, a decrease of 0.87% compared to the previous year[42]. - The revenue from the copper-clad laminate business decreased by 15.38%, contributing CNY 1,315,345,795.7, down from CNY 1,554,410,707.6 in 2021[45]. - The company's main business revenue for 2022 was CNY 6,621,132,650, with a gross profit margin of 19.26%, showing a slight decrease of 0.65% compared to the previous year[46]. - The revenue from printed circuit boards was CNY 2,962,004,610, with a gross profit margin of 21.37%, reflecting a year-on-year increase of 2.88%[46]. - The company plans to achieve sales revenue of CNY 7,216 million in 2023, which is an 8.14% increase compared to the previous year[97]. - The company reported a total revenue of 25,000 million RMB, representing a year-on-year increase of 15%[192]. - The company has set a future revenue guidance of 20,000 million yuan for 2023, representing a 33.33% increase year-over-year[193]. Research and Development - The company conducted 119 research and development projects during the reporting period, with 41 projects completed and put into production[38]. - The company holds a total of 529 patents, including 137 invention patents, reflecting its strong innovation capabilities[37]. - The company has developed core technologies in high-frequency and high-speed PCB manufacturing, enhancing its competitive strength in the market[35]. - The company completed the development of low-reflective third-generation PG vehicle touch screens in 2022, achieving batch production[58]. - The company has developed high-frequency, low-loss thermosetting copper-clad laminates for 5G applications, with samples produced and undergoing pilot production[59]. - Research and development expenses increased by 25% in 2022, totaling 2,089 million RMB[192]. - The company has implemented a technical research and development management system to enhance innovation capabilities[143]. Market Trends and Strategies - The PCB industry, where the company operates, is experiencing a trend towards high-density and lightweight products, with demand increasingly concentrated among manufacturers with capacity and technological advantages[28]. - The liquid crystal display and touch screen business is seeing rapid technological updates, with applications expanding into mobile internet, automotive, and smart home sectors[29]. - The company has focused on high-value-added product markets, particularly in automotive radar boards and high-end HDI products, to meet growing demand driven by 5G and automotive electronics[86]. - The company is actively pursuing market opportunities in 5G communication, smart home, and smart travel sectors to establish a solid market foundation for long-term growth[96]. - The company is exploring international markets for expansion, targeting regions with high growth potential[196]. Operational Efficiency - The company is actively pursuing automation upgrades and optimizing product structure to improve production efficiency and internal order capacity[42]. - The company has implemented new operational strategies to improve efficiency and reduce costs[198]. - The company aims to enhance its manufacturing capabilities and technical advantages through investment in new projects and technology upgrades[92]. - The company has implemented measures to ensure effective management of accounts receivable and sales processes[143]. Environmental Responsibility - The company has implemented various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and "Water Pollution Prevention and Control Law" among others[149]. - The company achieved a 100% compliance rate for all pollutant emissions during the reporting period, meeting environmental assessment requirements[153]. - The company has established a comprehensive environmental management system to comply with local and national regulations[149]. - The company is committed to reducing emissions and improving environmental performance through ongoing monitoring and adherence to regulatory standards[151]. Governance and Compliance - The company has implemented a comprehensive governance structure, adhering to legal and regulatory requirements, ensuring independent operations from its controlling shareholder[106][107]. - The company has established stable relationships with upstream suppliers to manage raw material price fluctuations and ensure production stability[100]. - The company has not reported any changes in the use of raised funds for investment projects during the reporting period[81]. - The company has a robust financial management system, maintaining independent accounting and financial practices to safeguard its assets and operations[108]. Employee Development and Welfare - The total number of employees at the end of the reporting period was 7,394, with 5,306 in production, 1,308 in technical roles, and 138 in sales[135]. - The company has implemented a comprehensive training program focusing on safety, quality management, and skill enhancement for various employee levels[137]. - The company emphasizes employee rights protection by adhering to the Labor Contract Law and providing social insurance for all employees[158]. - The company has established a robust governance structure to protect shareholder rights, ensuring timely and accurate information disclosure[157]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[116]. - The company plans to launch new ultrasound technology products in 2023, with an expected investment of 1,500 million RMB[192]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 300 million yuan earmarked for potential targets[116]. - The company aims to leverage new technologies in its product lines to meet evolving consumer demands and improve operational efficiency[196].

| 证券代码：000823 | 证券简称：超声电子 | 公告编号：2023-013 | | --- | --- | --- | | 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（以下简称"公司"）2022 年年度 报告已于2023年4月22日刊登于巨潮资讯网（http://www.cninfo.com.cn）。 为进一步做好投资者关系管理工作，加强与广大投资者的沟通，公司将 于 2023 年 5 月 5 日（星期五）下午 15:00-16:00 采用网络远程的方式 举行 2022 年度业绩说明会（以下简称"本次年度业绩说明会"）。本 次年度业绩说明会通过深圳证券交易所提供的"互动易"平台举行，投 资者可登录"互动易"平台（http://irm.cninfo.com.cn）,进入"云 访谈"栏目参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：董事长莫翊斌先生；董事、总 经理林敏先生；董事、副总经理、董事会秘书陈东屏先生；独立董事郑 慕强先生；财务总监林琪先生。 为充分尊重投资者、提升交流的针对性，现就本次年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者意 ...

Group 1: Financial Performance - In Q1 2017, the revenue breakdown for the four main business segments was as follows: Printed Circuit Boards (PCB) at CNY 490 million, Display Touch at CNY 262 million, Copper Clad Laminate at CNY 179 million, and Instruments at CNY 10 million [3] - The revenue growth in the PCB segment was attributed to product structure optimization and increased capacity utilization [3] - The company reported a foreign exchange gain of over CNY 50 million in 2016, but the Q1 2017 foreign exchange gain was negative [8] Group 2: Market Position and Clientele - The automotive electronics segment accounted for approximately 40% of PCB revenue and 35% for Display Touch, with major clients including Bosch, Harman, and Marelli [3] - The company has diversified its business, allowing for market resource sharing between PCB and touch screen businesses [4] - The company aims to limit the revenue contribution from a single client to no more than 25% [8] Group 3: Production Capacity and Technology - The production capacity for the PCB plants is 400,000 square meters each, with the first plant producing mainly 4-8 layer boards (65%) and the second plant focusing on HDI boards (65%) [4] - The company has over 30 years of PCB manufacturing experience, which contributes to its competitive edge in high-end and special substrate products [5] - The company does not currently have plans for large-scale expansion in PCB production due to the capital-intensive nature of the business [6] Group 4: Strategic Direction - The company remains committed to the touch display business as a key development area [7] - There are no immediate plans for significant investment in expanding business scale, as the company is preparing for future investment opportunities [10] - The company has not considered a business transformation plan, focusing instead on optimizing existing operations [6]

Financial Performance - The company's operating revenue for the first half of 2016 was ¥1,641,536,331.16, a decrease of 9.51% compared to ¥1,814,073,155.97 in the same period last year[19]. - The net profit attributable to shareholders was ¥56,334,888.64, down 0.72% from ¥56,745,251.10 in the previous year[19]. - The net profit after deducting non-recurring gains and losses increased by 1.67% to ¥55,643,776.71 from ¥54,731,617.06[19]. - The net cash flow from operating activities rose significantly by 79.78% to ¥260,850,934.94 compared to ¥145,098,135.73 in the same period last year[19]. - The basic earnings per share were ¥0.1049, a decrease of 0.76% from ¥0.1057 in the previous year[19]. - The weighted average return on net assets was 1.96%, slightly down from 1.99% in the previous year[19]. - The company reported a net profit of 13,832,003.65 USD for the first half of 2016, with an operating income of 403,068,840.16 USD[52]. - The company reported a decrease in capital reserve of CNY 4,572,100 during the current period[142]. - The total comprehensive income for the period was a loss of 4,815,710 RMB, compared to a profit of 116,330,000 RMB in the previous period[148]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,474,282,019.48, a decrease of 3.04% from ¥4,614,513,748.91 at the end of the previous year[19]. - Current assets totaled RMB 2,597,826,256.75, down from RMB 2,636,076,174.89, indicating a decrease of about 1.44%[115]. - Total liabilities decreased to RMB 1,228,234,659.88 from RMB 1,444,234,503.54, showing a reduction of approximately 15.00%[116]. - The company's total equity at the end of the period was 2,642,304,000 RMB, showing a decrease from the previous year's total of 2,584,486,000 RMB[147]. Revenue Breakdown - Revenue from the electronic industry was CNY 1,632,572,187.81, down 9.71% year-on-year, while the gross margin improved slightly to 19.33%[33]. - Domestic revenue decreased by 23.76% to CNY 684,456,810.57, while foreign revenue (including Hong Kong and Macau) increased by 4.15% to CNY 948,115,377.24[33]. Investments and Projects - The company has committed a total investment of 52,320.9 million for the capacitive touch screen industrialization project, with an actual investment of 980.06 million, achieving a progress rate of 101.29%[46]. - The optimization of the copper-clad laminate product structure project has a total investment of 7,333 million, with an actual investment of 650.64 million, achieving a progress rate of 100.79%[47]. - The company has adjusted the investment direction of the raised funds to improve efficiency and protect investor interests, changing the focus to the optimization of copper-clad laminate products and capacitive touch screen expansion projects[50]. Governance and Compliance - The company maintained a robust governance structure, complying with relevant laws and regulations[63]. - There were no significant litigation or arbitration matters during the reporting period[64]. - The company confirmed that there are no violations in the management and disclosure of raised funds, ensuring compliance with regulations[48]. Related Party Transactions - The total amount of related party transactions during the reporting period was CNY 2,615,400[80]. - The company did not provide any guarantees to related parties during the reporting period[81]. - The company has no non-operating fund occupation by controlling shareholders or related parties[76]. Cash Flow and Financing - The cash flow from operating activities for the current period is ¥260,850,934.94, an increase from ¥145,098,135.73 in the previous period, showing a growth of about 79.5%[132]. - The total cash inflow from financing activities was 21,171,606.24 CNY, while cash outflows amounted to 14,888,146.40 CNY, resulting in a net cash flow of 6,283,459.84 CNY[136]. - The company has maintained a stable cash position, with cash equivalents showing resilience amid fluctuating investment activities[136]. Research and Development - The company conducted 74 research and development activities, resulting in 9 national patent authorizations during the reporting period[34]. Future Outlook - The company expects to maintain stable operations without significant fluctuations in net profit for the upcoming reporting period[56]. - Future outlook suggests a cautious approach to investments while leveraging financing to support operational needs[136].