证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2023-7-24 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 电话会议 德邦基金 汪宇 参与单位名称及 人员姓名 国海电新 邱迪、彭若恒、严语韬 南方基金 都逸敏 康曼德资本 李伟清 时间 2023 年 7月24日 PM16:00--17:00 地点 苏州晶银新材料科技有限公司 会议室 苏州固锝董事会秘书 杨朔 上市公司接待人 员姓名 本次会议的主要内容是苏州固锝电子股份有限公司 投资者关系活动 （以下简称"苏州固锝"、"公司"）和全资子公司苏州 主要内容介绍 晶银新材料科技有限公司（以下简称"苏州晶银"、"晶 银"）经营情况的调研，具体内容如下： 1、请介绍公司今年上半年HJT银浆的出货情况。 2023年上半年，苏州晶银HJT浆料同比去年大幅上升， 特别是5月、6月出货量大幅增加。在HJT浆料中，银包铜浆 料的出货量也大幅上升。 2、银包铜浆料与普通纯银浆料在制作上是否有差异？ 银包铜浆料和纯银浆料都属于HJT低温银浆，两者使用的 原 ...

证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2023-7-6 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 电话会议 华西证券：罗静茹 参与单位名称及 人员姓名 国海证券：彭若恒 长城基金：覃晓露 时间 2023 年 7月6日 PM14:00--15:00 地点 苏州晶银新材 会议室 苏州固锝董事会秘书 杨朔 上市公司接待人 员姓名 本次会议的主要内容是苏州固锝电子股份有限公司 投资者关系活动 （以下简称"苏州固锝"、"公司"）和全资子公司苏州 主要内容介绍 晶银新材料科技有限公司（以下简称"苏州晶银"、"晶 银"）经营情况的调研，具体内容如下： 公司整体业务介绍： 1、请介绍TOPCON银浆和HJT银浆的出货情况。 今年上半年TOPCON和HJT银浆的出货量均有上升，6月份 的银浆出货中，TOPCON浆料突破1吨，低温浆料突破10吨 （其中20%为银包铜浆料）。 2、请介绍HJT银浆的银包铜产品的进展情况。 银包铜在下游的进展是优于预期的，下游客户已经开始 1 尝试使用银包铜产品进 ...

证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2023-5-31 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 电话会议 进门财经、标朴资产、碧云资本、中金资管、单源乐晟、盛宇 参与单位名称及 人员姓名 投资、汇添富基金、交银康联资产管理有限公司、源乐晟、峰 岚资产、瑞达基金、恒识投资、鸿道投资、中泰国际、正圆投 资、永赢基金、东证资管、嘉实基金、惠通基金、华宝基金、 中泰证券研究所、创金合信、长城财富、胤胜资产、天虫资 本、亘曦资产、龙航资产、江苏第五公理投资管理有限公司、 国金基金、泰德圣投资、慧琛资产、苏银理财、阳光资产、合 创友量、清和泉 时间 2023 年 5月31日 PM16:00--17:00 地点 苏州固锝会议室 苏州固锝董事会秘书 杨朔 上市公司接待人 苏州晶银财务负责人 周丽 员姓名 本次会议的主要内容是苏州固锝电子股份有限公司 投资者关系活动 （以下简称"苏州固锝"、"公司"）和全资子公司苏州 主要内容介绍 晶银新材料科技有限公司（以下简称"苏州晶银"、"晶 银"） ...

Financial Performance - The company's revenue for Q1 2023 was ¥731,452,072.25, a decrease of 8.31% compared to ¥797,731,628.57 in the same period last year[5] - Net profit attributable to shareholders was ¥22,881,675.53, down 61.35% from ¥59,201,880.94 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥18,542,786.97, a decline of 66.66% compared to ¥55,623,809.77 in the previous year[5] - Basic earnings per share decreased by 61.39% to ¥0.0283 from ¥0.0733 in the same period last year[5] - The weighted average return on equity fell to 0.83%, down from 2.44% year-on-year[5] - Total operating revenue for Q1 2023 was ¥731,452,072.25, a decrease of 8.3% compared to ¥797,731,628.57 in Q1 2022[19] - Net profit for Q1 2023 was ¥24,288,427.18, a decline of 59.6% from ¥60,076,790.11 in Q1 2022[20] - Earnings per share (EPS) for Q1 2023 was ¥0.0283, down from ¥0.0733 in the same period last year[20] - The company recorded a total comprehensive income of ¥22,835,005.28, significantly lower than ¥59,046,349.17 in the same quarter last year[20] Cash Flow and Assets - The net cash flow from operating activities improved by 24.45%, reaching -¥62,147,130.20 compared to -¥82,254,640.54 in the same period last year[5] - The company's cash and cash equivalents decreased to RMB 207,531,069.72 from RMB 321,394,158.22, a decline of about 35.4%[16] - Cash flow from operating activities showed a net outflow of ¥62,147,130.20, an improvement from a net outflow of ¥82,254,640.54 in Q1 2022[23] - The net cash flow from financing activities was -20,069,936.50, compared to 62,428,819.98 in the previous year[24] - The cash and cash equivalents at the end of the period decreased to 199,167,309.85 from 461,967,662.42 year-over-year[24] - The net increase in cash and cash equivalents was -98,764,304.34, compared to -195,875,118.81 in the same period last year[24] - The impact of exchange rate changes on cash and cash equivalents was -3,091,979.49, compared to a positive impact of 211,237.69 in the previous year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,384,258,662.97, a decrease of 0.99% from ¥3,418,267,194.73 at the end of the previous year[5] - Current assets totaled RMB 1,890,339,154.89, down from RMB 1,930,200,484.04 at the beginning of the year, reflecting a decrease of approximately 2.7%[16] - Total liabilities decreased to RMB 599,500,117.17 from RMB 664,262,584.25, a reduction of about 9.8%[17] - The company's short-term borrowings decreased to RMB 89,219,231.87 from RMB 120,981,030.47, a decline of approximately 26.3%[17] - The total equity attributable to shareholders increased to RMB 2,760,767,996.69 from RMB 2,731,303,965.55, reflecting a growth of about 1.1%[17] Market Conditions and Strategy - The company faced reduced demand from domestic and international customers due to a downturn in the semiconductor industry, leading to a decrease in capacity utilization[9] - The company implemented price reductions to maintain market share, which contributed to a decline in gross margin[9] - The company established a joint venture, Jiangsu Gude Electronic Components Co., Ltd., with a registered capital of RMB 100 million, in which the company holds a 90% stake[14] - The subsidiary Suzhou Jingyin New Materials Technology Co., Ltd. upgraded its PERC and HJT slurry products, enhancing competitiveness and completing testing for nearly ten customers[13] - The company is focusing on the development of "small signal power devices" as part of its semiconductor strategy to expand product lines and create new profit growth points[14] Research and Development - Research and development expenses increased to ¥27,519,394.69, up from ¥25,160,318.66 in Q1 2022, indicating a focus on innovation[19] - The company incurred share-based payment expenses of ¥7,920,000 due to the employee stock ownership plan and stock option plan implemented in 2022[9]

证券代码： 002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2023-04-19 | 明、IT、工业家电以及大型设备的电源装置等许多领域。谢谢您！ | | --- | | 2、 公司目前战略定位半导体（一体）和光伏产业（一翼）。 | | 建议紧密围绕国家整体战略，适时适机的开辟公司第二增长曲线， | | 打造"一体两翼"发展战略，主力腾飞。请问您认为目前哪些行 | | 业比较好？ | | 答：谢谢您的建议！公司目前聚焦在半导体封测和光伏新材 | | 料两大赛道，这两大赛道都是非常好行业。 | | 3、股东花名册需要在什么条件下，才可以公布出来。 | | 答：按监管要求，公司会在每季度的报告中披露前十大股东 | | 的信息，谢谢您的关注！ | | 4、 尊敬的吴总你好，按照公司股价走势，加上半导体行业 | | 板块走出了周期复苏预期的走势，只要将一些利好消息包装一下 | | 发布很容易突破历史新高，让广大股东受益，一旦现在这种趋势 | | 破坏了，需要半年以上的时间去修复，对股东利益都是很不利的， | | 是否加强行业周期共振和戴维斯双击的认识。 | | 答：谢谢您的建议， ...

Financial Performance - The company raised a total of RMB 30,124.94 million through non-public issuance of common shares in 2021, with RMB 743.89 million utilized in the current period and RMB 25,534.06 million cumulatively used[5]. - The company reported a non-recurring gain from the increase in fair value of investments in listed companies, which may fluctuate based on stock price changes in 2023[33]. - The total compensation for directors, supervisors, and senior management during the reporting period amounted to 604.28 million RMB[104]. - The company reported a total revenue of 100% in its consolidated financial statements, indicating no discrepancies in financial reporting[147]. - There were zero significant defects identified in both financial and non-financial reports, reflecting strong internal controls[147]. - The company’s cash dividend policy remained unchanged during the reporting period[111]. - The company plans to distribute a cash dividend of 0.29 yuan per 10 shares, totaling approximately 23.43 million yuan, based on a total share capital of 807,886,616 shares as of December 31, 2022[137]. - The company has not proposed a cash dividend distribution plan despite having positive distributable profits for the parent company during the reporting period[136]. Market Trends and Opportunities - The power semiconductor market in China was approximately RMB 71.1 billion in 2021, expected to grow to RMB 110.2 billion by 2025, indicating a significant market expansion opportunity[22]. - The company focuses on power diode production and R&D, with plans to expand into MOSFET and IGBT packaging, which shows promising market prospects[23]. - The company aims to enhance its photovoltaic silver paste project through its wholly-owned subsidiary, targeting leadership in HJT, TOPCon, and PERC battery paste technologies[27]. - In 2023, the company will concentrate on two major sectors: "semiconductors" and "new materials," developing three key technology areas: chip technology, new materials technology, and advanced packaging technology[28]. - The semiconductor industry in China is supported by national funding and policies, contributing to its continuous growth and market expansion[41]. - The global photovoltaic industry is expected to continue rapid growth, with a forecast of 230 GW of new installations in 2022, marking a historical high[169]. - The average conversion efficiency of P-type monocrystalline batteries reached 23.2% in 2022, while N-type TOPCon batteries achieved an average efficiency of 24.5%[169]. - The market share of PERC battery cells is projected to decrease to 88% in the second half of 2022, with N-type battery cells accounting for a combined share of 37%[169]. Operational Risks and Challenges - The company faces risks related to the cyclical nature of the semiconductor industry, which could impact its operational performance[30]. - The company acquired a 45.2% stake in Suzhou Jinyin New Materials Co., Ltd., which has become a wholly-owned subsidiary, increasing management pressure on accounts receivable due to the photovoltaic industry's collection risks[32]. - The company has committed to improving its ESG levels in response to national "dual carbon" and "14th Five-Year Plan" initiatives, aiming for resource sharing and mutual benefits[28]. - The company has established emergency response plans for environmental incidents, which are filed with local environmental authorities and are regularly practiced[153]. Governance and Compliance - The company has implemented a comprehensive financial management system, ensuring independent financial decision-making and tax compliance[67]. - The company has been focusing on enhancing its governance structure by appointing new independent directors and ensuring compliance with regulations[70][71]. - The board of directors has been proactive in addressing company performance and strategic initiatives through regular meetings and resolutions[80]. - The company has established a strategic committee to oversee major decisions and ensure alignment with its long-term goals[82]. - The company has been transparent in its governance practices, regularly disclosing meeting resolutions and decisions to the public[80]. - The company has committed to strict compliance with relevant laws and regulations regarding related party transactions and will avoid or minimize such transactions whenever possible[177]. - The company guarantees that all information and documents related to the transaction are true, accurate, and complete, with no false records or misleading statements[178]. - The company has not faced any significant administrative penalties in the last three years related to environmental protection, intellectual property, product quality, labor safety, or personal rights[181]. Research and Development - The company plans to increase R&D investment in 2023, focusing on high-density chip products and new high-power packaging processes[56]. - The company has established a forward-looking technology research team to develop new materials, packaging, products, and processes[54]. - The company has developed a long-term training strategy to cultivate talent aligned with domestic and international market trends[58]. Environmental Compliance - The company has maintained compliance with environmental discharge standards, with specific metrics reported for wastewater and air emissions[123]. - The company achieved compliance with wastewater discharge standards, with chemical oxygen demand at 16 mg/L against a limit of 500 mg/L[151]. - The company reported a total phosphorus level of 0.40 mg/L, well below the regulatory limit of 8 mg/L[151]. - The company’s nitrogen oxides emissions from boiler exhaust were recorded at 35 mg/m³, significantly lower than the permissible limit of 150 mg/m³[151]. - The company has a blue rating in its environmental credit evaluation, indicating a good standing in environmental compliance[149]. - The company has committed to environmental protection policies and adheres to industry standards, including the GB21900-2008 for electroplating pollutants[149]. - The company has implemented strict monitoring and testing of pollutants according to local environmental regulations[174]. - There were no administrative penalties imposed on the company during the reporting period due to environmental issues[175]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,944, with 675 in the parent company[132]. - The company provided nearly 200 hours of training per employee, covering various skills and safety protocols[110]. - The company has established a dynamic distribution mechanism based on employee performance and capabilities, ensuring compliance with national labor regulations[133]. - The company has not reported any violations of labor protection, social security, or medical insurance regulations[133]. Subsidiary Performance - Suzhou Guder Electronics reported a revenue of 1,978.99 million RMB for 2022, representing a year-on-year growth of 16.84%[91]. - The net profit for Suzhou Minghao reached 278.765 million RMB in 2022, showing a significant increase due to improved internal quality and management systems[91]. - Guder Semiconductor USA achieved a revenue of 139.6323 million RMB in 2022, a 47.1% increase compared to the previous year[92]. - The net profit for Guder Semiconductor USA decreased by 38.63% to 3.9823 million RMB in 2022[92]. - The total assets of Suzhou Minghao amounted to 429.2982 million RMB as of December 31, 2022[91]. - Suzhou Guder's investment in Suzhou Minghao accounts for 21.63% of its registered capital, which is 78.602275 million RMB[91]. - The company plans to enhance its market expansion strategies and product development initiatives in the upcoming fiscal year[89]. - The company is committed to continuous improvement in its operational and financial performance through strategic investments and partnerships[89].

证券代码：002079 证券简称：苏州固锝 公告编号：2023-020 苏州固锝电子股份有限公司 关于举行2022年度网上业绩说明会的通知公告 二○二三年四月八日 （问题征集专题页面二维码） 出席本次说明会的人员有：公司终身名誉董事长、董事吴念博先生，公司董 事长吴炆皜先生，董事兼总经理滕有西先生，副总经理兼财务总监谢倩倩女士， 独立董事叶玲女士、董事会秘书杨朔女士和其他管理人员等。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 与 18 日（星期二）中午 12:00 前访问 https://ir.p5w.net/zj/或扫描下方二 维码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普 遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 苏州固锝电子股份有限公司董事会 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。 苏州固锝电子股份有限公司（以下简称"公司"）将于 2023 年 4 月 19 日（星 期三 ...

证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2015-09-16-1 | --- | --- | --- | |----------------|---------------------------------|------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 凯基证券股份有限公司 宋静慧 | | | 人员姓名 | | 日盛证券投资信托股份有限公司 赵宪成 | | | | 统一证券投资信托股份有限公司 梁恩溢 | | | 台湾人寿金融集团 林忠毅 | | | | 浩成资产管理有限公司 苏韦仲 | | | | | 群益证券投资信托股份有限公司 沈万钧 | | | 全球人寿保险股份有限公司 陈奕霖 | | | 时间 ...

编号：2015-06-04-1 证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 兴业证券股份有限公司 秦媛媛 | | | 人员姓名 | 兴业证券股份有限公司 陈飞达 | | | | 申万宏源证券有限公司 邹兰兰 | | | | 齐鲁证券有限公司 杜威 | | | 时间 | 2015 年 6 月 4 日 | | | 地点 | 公司总厂 7 号楼 3 | 楼会议室 下午 4 点 | | 上市公司接待人 | 公司副总经理兼董事会秘书 滕有西 ...