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]

Group 1: Company Overview - The company, Guangdong Shantou Ultrasonic Electronics Co., Ltd., has a strong financial position with nearly 900 million in cash reserves, preparing for future investments [2] - The company’s product structure includes approximately 30% in consumer electronics and 40% in automotive electronics, with these ratios subject to seasonal changes [2] Group 2: Automotive Electronics - The proportion of automotive electronics has increased from around 15% to approximately 40% over the past two to three years [3] - The company is focusing on automotive electronic applications, including driving computers, navigation systems, and entertainment systems, which are expected to grow significantly with the rise of smart and new energy vehicles [3] Group 3: Production Capacity and Investment - The production capacity of the first PCB factory is 400,000 square meters, while the second factory has a capacity of 440,000 square meters, with both factories currently operating at full capacity [6] - The company plans to invest around 1 billion for new factory construction to expand production capacity, particularly for high-performance copper-clad laminates [3][4] Group 4: Financial Performance - For the first three quarters of the year, the touch display business achieved a net profit of nearly 15 million, while the copper-clad laminate business and PCB business reported net profits of approximately 35 million and 140 million, respectively [8] - The company experienced a foreign exchange loss of about 48 million from January to September due to the depreciation of the RMB [8] Group 5: Market Trends and Challenges - The automotive electronics market is considered to be in a growth phase, with significant future demand for PCB components and display touch devices [7] - The company is actively monitoring the market for 5G applications, recognizing it as an important future area for PCB development [5]

广东汕头超声电子股份有限公司 2022 年第三季度报告 证券代码：000823 证券简称：超声电子 公告编号：2022-032 广东汕头超声电子股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 广东汕头超声电子股份有限公司 2022 年第三季度报告 一、主要财务数据 （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 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | -1,255,941.57 | -2,788, ...

2022 年半年度报告 2022-021 1 广东汕头超声电子股份有限公司 2022 年半年度报告全文 广东汕头超声电子股份有限公司 2022 年半年度报告全文 广东汕头超声电子股份有限公司 【2022 年 8 月】 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人莫翊斌、主管会计工作负责人林敏及会计机构负责人(会计主 管人员)林琪声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司不存在生产经营状况、财务状况和持续盈利能力有严重不利影响的 有关风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理 | 21 | | 第五节 环境和社会责任 | 22 | | 第六节 重要事项 | 25 | | 第七节 股份变动及股东 ...

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。 广东汕头超声电子股份有限公司 2022 年第一季度报告全文 证券代码：000823 证券简称：超声电子 公告编号：2022-014 广东汕头超声电子股份有限公司 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。 2022 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: 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,716,518,215.60 | 1,506,716,880.83 | 13.92% | | 归属于上市公司股东的净利润（元） | 75,093,600.92 ...

广东汕头超声电子股份有限公司 2021 年年度报告全文 广东汕头超声电子股份有限公司 2021 年年度报告 2022-005 2022 年 04 月 1 广东汕头超声电子股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人莫翊斌、主管会计工作负责人林敏及会计机构负责人(会计主管 人员)林琪声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及未来计划等前瞻性陈述不构成公司对投资者的实质承诺，投 资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测及 承诺之间的差异。 公司不存在生产经营状况、财务状况和持续盈利能力有严重不利影响的有 关风险因素。 公司经本次董事会审议通过的利润分配预案为：以 536,986,764 为基数，向 全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节 | 重要提示、目录和释 ...