Revenue and Sales Performance - Sales revenue from goods and services received in cash decreased to 299.30 million yuan from 402.18 million yuan, a decline of 25.6%[1] - Total revenue decreased to 387.42 million yuan from 441.35 million yuan, a decline of 12.2%[5] - Revenue for the reporting period was RMB 387.42 million, a decrease of 12.22% compared to the same period last year[10] Cash Flow Analysis - Operating cash inflow decreased to 314.83 million yuan from 452.92 million yuan, a decline of 30.5%[1] - Operating cash outflow decreased to 298.56 million yuan from 466.92 million yuan, a decline of 36.1%[1] - Net cash flow from operating activities improved to 16.27 million yuan from a negative 14.00 million yuan[1] - Net cash flow from investing activities worsened to a negative 166.07 million yuan from a negative 2.54 million yuan[1] - Net cash flow from financing activities increased to 184.06 million yuan from 4.62 million yuan[2] - Net cash flow from operating activities increased by 216.21% to RMB 16.27 million[10] - Net cash outflow from investing activities increased by 6433.74% to RMB 163.53 million due to increased purchases of bank time deposits[15] Profit and Earnings - Net profit attributable to the parent company increased to 19.33 million yuan from 16.23 million yuan, an increase of 19.1%[4] - Net profit attributable to shareholders of the listed company was RMB 19.33 million, a decrease of 35.89% year-on-year[10] - Net profit for the quarter was 19,328,616.47, a decrease of 35.9% compared to 30,149,679.92 in the previous period[21] - Basic earnings per share (EPS) decreased to 0.05 from 0.08, a decline of 37.5%[21] - Total comprehensive income for the quarter was 19,328,616.47, a decrease of 35.9% compared to 30,149,679.92[21] Operating Costs and Expenses - Total operating costs decreased to 370.81 million yuan from 411.08 million yuan, a decline of 9.8%[5] - R&D expenses increased to 17.20 million yuan from 15.74 million yuan, an increase of 9.3%[5] - Income tax expenses decreased by 86.98% to RMB 4.45 million due to reduced profits[15] Assets and Liabilities - Total assets increased by 14.21% to RMB 2.18 billion compared to the end of the previous year[10] - Total current assets increased to 1,184,009,041.19 yuan from 1,074,615,021.95 yuan at the beginning of the year[19] - Monetary funds rose to 302,790,918.44 yuan from 257,017,034.40 yuan[19] - Accounts receivable grew to 355,003,047.28 yuan from 326,811,147.72 yuan[19] - Inventory increased to 390,762,071.08 yuan from 377,206,456.28 yuan[19] - Fixed assets decreased to 627,271,875.43 yuan from 639,888,712.11 yuan[19] - Construction in progress rose to 20,577,820.67 yuan from 13,621,485.93 yuan[19] - Intangible assets slightly decreased to 61,241,144.96 yuan from 62,021,993.14 yuan[19] - Investment property decreased to 87,915,548.32 yuan from 88,928,687.35 yuan[19] - Trading financial assets increased to 41,712,630.00 yuan from 40,430,850.00 yuan[19] - Accounts receivable financing rose to 73,271,802.69 yuan from 53,557,269.76 yuan[19] - Total assets increased to 2,178,169,732.11 from 1,907,174,359.61, a growth of 14.2%[20] - Non-current assets totaled 994,160,690.92, up 19.4% from 832,559,337.66[20] - Total liabilities increased to 932,895,473.06 from 681,228,717.03, a growth of 36.9%[20] - Deferred income increased to 68,891,896.77 from 63,353,669.14, a growth of 8.7%[20] Borrowings and Financing - Short-term borrowings increased by 57.87% to RMB 164.13 million due to increased bank loans[15] - Long-term borrowings increased by 33.33% to RMB 25.02 million due to increased bank loans[15] - Short-term borrowings rose to 447,724,719.30 from 283,595,406.72, an increase of 57.9%[20] - Long-term borrowings rose to 100,094,722.23 from 75,071,041.67, an increase of 33.3%[20] Investment and Asset Disposal - Investment income increased by 160.53% to RMB 1.78 million due to non-effective hedging gains[15] - Asset disposal income increased by 2117.04% to RMB 1.18 million due to increased gains from fixed asset disposals[15] Operating Profit - Operating profit was 18,704,855.36, down 46.9% from 35,260,984.35[21]

Financial Performance - The company's operating revenue for 2022 was ¥1,702,791,487.40, a decrease of 22.41% compared to ¥2,194,615,906.01 in 2021[26]. - Net profit attributable to shareholders was ¥101,975,839.33, down 43.73% from ¥181,236,420.71 in the previous year[26]. - Basic earnings per share decreased by 43.75% to ¥0.27 from ¥0.48 in 2021[26]. - Total assets at the end of 2022 were ¥1,907,174,359.61, a decline of 10.65% from ¥2,134,453,973.10 at the end of 2021[26]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which was ¥85,285,455.49, down 49.07% from ¥167,470,658.29 in 2021[26]. - The company's total operating costs were CNY 1,430,302,14, down 19.49% from CNY 1,776,519,84 in 2021[60]. - The company achieved a total revenue of 1.703 billion yuan in 2022, with a net profit attributable to shareholders of 102 million yuan[49]. - The company reported a total revenue of 4,000 million for the fiscal year 2022, maintaining the same level as the previous year[110]. - The company achieved a net profit of 150 million RMB in 2022, which is an increase of 20% compared to the previous year[121]. Dividend Distribution - The company reported a profit distribution plan based on a base of 375,284,000, proposing a cash dividend of 0.3 yuan per 10 shares (including tax) and no bonus shares[5]. - The company's profit available for distribution to shareholders was 532,458,582.84 yuan, with the cash dividend representing 100% of the profit distribution total[138]. - The company has established a stable cash dividend policy, ensuring continuous and stable profit distribution while considering the opinions of shareholders, especially minority shareholders[137]. - The cash dividend distribution plan was executed in accordance with the company's articles of association and shareholder meeting resolutions[138]. - The company plans to distribute profits through cash dividends, stock dividends, or a combination of both, with a commitment to distribute at least 10% of the distributable profits annually from 2021 to 2023[162]. Market and Industry Trends - The company emphasizes the significant impact of the semiconductor industry's cyclical nature on its operational performance, closely monitoring market demand trends[4]. - The company experienced a decrease in semiconductor packaging material demand due to a slowdown in the smartphone and personal computer markets[37]. - New growth opportunities are emerging in sectors such as new energy vehicles, artificial intelligence, data centers, and photovoltaics[37]. - The global semiconductor industry is increasingly migrating to mainland China, supported by government policies aimed at enhancing innovation and competitiveness[38]. - The company aims to maintain a leading position in the domestic market by continuously investing in technology upgrades and production capabilities[95]. Research and Development - The company is actively engaged in new product and technology development to enhance its market position[4]. - The company has a total of 42 invention patents and 102 utility model patents, reflecting its strong R&D capabilities in semiconductor packaging materials[46]. - The total R&D investment for 2022 was CNY 73,565,742, which is a decrease of 8.44% from CNY 80,346,701 in 2021, while the R&D investment as a percentage of operating revenue increased to 4.32%[69]. - The company aims to enhance its R&D capabilities and knowledge protection, with plans to complete participation in national and local technology projects in 2023[96]. - The company is collaborating with industry partners to enhance the performance of Cu-Cr-X alloy materials for etched lead frames, aiming to meet international standards[67]. Risk Management - The company acknowledges the risk of talent shortages as it expands, committing to enhancing its human resources management system to attract and retain high-quality talent[5]. - The company is implementing risk mitigation strategies for raw material price volatility, including zero inventory for key materials and optimized supplier configurations[5]. - The company anticipates ongoing risks from market fluctuations, raw material price volatility, and talent shortages, and is implementing strategies to mitigate these risks[97]. - The company is closely monitoring political and economic factors that could affect market demand and product pricing[4]. Environmental and Social Responsibility - The company has achieved a water reuse rate of over 85%, significantly reducing its environmental impact and aligning with energy-saving and environmentally friendly development goals[152]. - The company has established an environmental management committee to ensure investment in environmental governance and protection, complying with relevant environmental tax requirements[150]. - The company donated 300,000 yuan annually to the "Kangqiang Charity Poverty Alleviation Fund" to support poverty alleviation and rural revitalization efforts[154]. - The company has implemented a strict "three simultaneous" system for environmental protection, ensuring that pollution prevention facilities operate normally and meet discharge standards[149]. Corporate Governance - The company emphasizes strict compliance with information disclosure regulations, ensuring timely and accurate communication with all shareholders[103]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[102]. - The company has a dedicated investor relations management department to facilitate communication with investors through various channels[103]. - The management team includes a diverse group of executives, with an average age of 47 years, and a mix of genders among key positions[110]. - The company is committed to improving corporate governance and transparency in its operations[125]. Financial Position - The total financial liabilities were recorded at 2,435,120,000, indicating a stable financial position[80]. - The company reported a net increase in cash and cash equivalents of CNY 77,006,957, reflecting a growth of 56.60% year-over-year[72]. - The company has established independent banking accounts for the listed company, ensuring compliance with tax obligations[158]. - The company has not engaged in any significant equity investments or speculative derivative investments during the reporting period[82][87]. Future Outlook - The company plans to focus on the power semiconductor market in 2023, increasing investment in power semiconductor lead frames as a key growth area[95]. - The financial outlook for 2023 includes a projected revenue growth of 5% compared to 2022[110]. - The company plans to expand its market presence and invest in new product development to enhance competitiveness in the electronics sector[113]. - The company has set a target to increase its market share by 10% over the next three years[110].

编号：2021-02 证券代码：002119 证券简称：康强电子 宁波康强电子股份有限公司 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 | 华泰柏瑞基金 李学涛 | | | 姓名 | 中信保诚基金 杨柳青 | | | | | | | | 交银施罗德 于畅 | | | | 申万宏源研究所 袁航 | | | | 太平洋证券 王凌涛 | | | | 泉胜投资 陈文韬 | 石磊 朱晓庆 | | | 瑞熙投资 张利群 | | | | 汇之资产 ...

宁波康强电子股份有限公司 2022 年第三季度报告 证券代码：002119 证券简称：康强电子 公告编号：2022-053 宁波康强电子股份有限公司 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 宁波康强电子股份有限公司 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 （二） 非经常性损益项目和金额 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 | 55,971.30 | 1 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥935,491,902.32, a decrease of 11.45% compared to ¥1,056,459,539.52 in the same period last year[20]. - Net profit attributable to shareholders increased by 10.10% to ¥78,192,246.22 from ¥71,021,286.85 year-on-year[20]. - The net cash flow from operating activities improved significantly to ¥85,454,415.52, a 692.26% increase from -¥14,428,589.15 in the previous year[20]. - Basic and diluted earnings per share rose by 10.53% to ¥0.21 from ¥0.19 in the same period last year[20]. - Total assets decreased by 4.24% to ¥2,043,855,569.72 from ¥2,134,453,973.10 at the end of the previous year[20]. - Net assets attributable to shareholders increased by 5.20% to ¥1,202,162,049.47 from ¥1,142,719,340.70 at the end of the previous year[20]. - The company's revenue for the reporting period was ¥935,491,902.32, a decrease of 11.45% compared to ¥1,056,459,539.52 in the same period last year[39]. - The cost of goods sold decreased by 12.66% to ¥757,676,356.27 from ¥867,545,680.88 year-on-year[39]. - Research and development expenses increased by 5.33% to ¥35,633,080.72, compared to ¥33,829,732.91 in the previous year[39]. - The gross profit margin for the manufacturing sector was 18.63%, reflecting a slight increase of 1.10% compared to the previous year[43]. - The total profit for the first half of 2022 was CNY 90,937,501.65, an increase of 11.67% compared to CNY 81,831,985.48 in the same period of 2021[128]. - The company's operating profit was CNY 90,932,186.89, which is an increase of 10.3% from CNY 82,241,804.44 in the first half of 2021[128]. - The company reported a significant decrease in asset impairment losses, which were CNY -5,537,008.95 compared to CNY 33,614.34 in the previous year[128]. Market Position and Strategy - The semiconductor packaging and testing industry in China has experienced rapid growth, with domestic equipment and packaging materials gradually increasing their market share[28]. - The company specializes in the development, production, and sales of semiconductor packaging materials, including lead frames and bonding wires, with no significant changes in its main business since establishment[29]. - The company has a leading position in the domestic market for lead frames and bonding wires, covering over 60% of major domestic semiconductor packaging enterprises[31]. - The company has developed a range of new products through independent research and development, supported by a provincial-level R&D center and a postdoctoral workstation[32]. - The company holds 35 invention patents and 98 utility model patents, indicating a strong focus on innovation and technology advancement[34]. - The company has improved production efficiency by 4 times through the development of a high-speed selective continuous electroplating process, achieving over 80% online reuse rate of electroplating wastewater[35]. - The company has established a stable customer base and sales network, enhancing its brand image and customer trust in the industry[34]. - The company plans to increase efforts in overseas market development while continuing to expand its domestic market presence[34]. - The company has a cost advantage over foreign competitors in terms of equipment utilization, labor costs, and delivery times, while also benefiting from favorable raw material procurement conditions[37]. - The company has been recognized as one of the most influential enterprises in the semiconductor industry by multiple organizations, highlighting its competitive strength and market position[34]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion section[3]. - The semiconductor industry, which the company operates in, is cyclical and significantly impacts the company's performance due to market demand fluctuations and competitive pressures[58]. - The company is exposed to risks from price fluctuations of key raw materials such as copper, gold, and silver, which constitute a significant portion of its production costs[58]. - The company has implemented strategies such as zero inventory for key raw materials and centralized procurement to mitigate raw material price volatility risks[58]. - The company faces foreign exchange risks due to its export activities and imported raw materials, which can affect its revenue and costs[58]. - The company has established a comprehensive risk management system for its hedging operations, which includes measures to mitigate liquidity, credit, and operational risks[52]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit and has implemented pollution control measures to ensure compliance with discharge standards[70]. - The company has maintained normal operation of pollution control facilities, ensuring that wastewater and exhaust emissions meet standards[70]. - The company has achieved a water reuse rate of over 85%, contributing to its sustainable development strategy[74]. - There were no administrative penalties due to environmental issues during the reporting period[73]. - The company has implemented a comprehensive emergency response plan for environmental incidents, which has been filed with the environmental protection bureau[73]. Corporate Governance - The company has appointed new management, including Zheng Fang as General Manager and Zhou Rongkang as Deputy General Manager, effective April 6, 2022[65]. - The company has undergone a board restructuring, with several new directors elected on March 8, 2022[64]. - The company conducted two annual shareholder meetings, ensuring separate voting for minority investors on significant matters[73]. - The company emphasizes investor relations management and has actively engaged with investors through various channels[73]. - The company has not engaged in any significant equity or asset sales during the reporting period[54][55]. - There were no significant fundraising activities reported during the period[53]. Financial Position and Assets - The company's cash and cash equivalents decreased by 163.62% to a net outflow of ¥4,318,374.19, compared to a net inflow of ¥6,788,024.30 in the previous year[39]. - The company’s total assets included cash and cash equivalents of ¥177,589,863.24, which accounted for 8.69% of total assets, down from 10.12% at the end of the previous year[46]. - The total assets of the company reached CNY 1.2 billion, indicating a year-over-year increase of 9.7%[141]. - The total liabilities of the company were reported at CNY 623 million, which is a decrease of 1.2% compared to the previous year[141]. - The total amount of guarantees provided by the company accounts for 12.31% of its net assets[95]. - The company has entrusted 30 million yuan in bank wealth management products, with no overdue amounts reported[96]. Shareholder Information - The total number of shareholders at the end of the reporting period is 61,006, with no preferred shareholders[105]. - The number of restricted shares increased from 7,780,500 to 10,374,000 due to the lock-up period following the resignation of a director[103]. - The proportion of restricted shares increased from 2.07% to 2.76% of total shares[101]. - The total number of unrestricted shares decreased from 367,503,500 to 364,910,000, representing 97.93% to 97.24% of total shares[102]. - The company has not issued any new shares or conducted any buybacks during the reporting period[102]. Accounting and Financial Reporting - The financial report for the first half of 2022 has not been audited[117]. - The financial statements were approved by the board of directors on August 19, 2022, ensuring compliance with accounting standards[156]. - The company adheres to the accounting principles set forth by the Ministry of Finance, reflecting its financial status accurately[156]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[154]. - The company’s accounting period runs from January 1 to December 31 each year[157]. - The company uses RMB as its functional currency for accounting purposes[159].

Financial Performance - The company's revenue for Q1 2022 was ¥441,353,818.24, a decrease of 6.85% compared to ¥473,833,242.54 in the same period last year[3] - Net profit attributable to shareholders was ¥30,149,679.92, representing a 32.71% increase from ¥22,717,801.10 year-on-year[3] - Total operating revenue for Q1 2022 was ¥441,353,818.24, a decrease of 6.8% from ¥473,833,242.54 in Q1 2021[15] - Net profit for Q1 2022 reached ¥30,149,679.92, representing a 32.4% increase compared to ¥22,717,801.10 in Q1 2021[16] - The company reported a total comprehensive income of ¥30,149,679.92 for Q1 2022, compared to ¥22,717,801.10 in Q1 2021[16] Earnings and Shareholder Equity - Basic earnings per share rose to ¥0.08, up 33.33% from ¥0.06 in the same period last year[3] - Basic and diluted earnings per share for Q1 2022 were both ¥0.08, up from ¥0.06 in the same period last year[17] - The company's equity attributable to shareholders increased by 2.64% to ¥1,172,869,020.62 from ¥1,142,719,340.70 at the end of the previous year[3] - Total equity attributable to shareholders increased to ¥1,172,869,020.62 from ¥1,142,719,340.70 in the previous year[14] Cash Flow and Operating Activities - The net cash flow from operating activities improved to -¥13,998,790.72, a 57.16% increase compared to -¥32,675,439.94 in the previous year[3] - Cash flow from operating activities showed a net outflow of ¥13,998,790.72, an improvement from a net outflow of ¥32,675,439.94 in Q1 2021[18] - Cash received from sales of goods and services was ¥402,179,942.55, an increase from ¥325,155,577.36 in the previous year[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,072,317,709.59, a decrease of 2.91% from ¥2,134,453,973.10 at the end of the previous year[3] - Total current assets decreased from 1,300,005,382.16 yuan at the beginning of the year to 1,237,697,154.28 yuan at the end of the period, a decline of approximately 4.82%[12][13] - Total liabilities increased from 1,200,000,000 yuan to 1,250,000,000 yuan, indicating a rise of about 4.17%[13] - Total liabilities decreased to ¥899,448,688.97 from ¥991,734,632.40 year-over-year[14] Expenses - The company reported a significant increase in sales expenses, which rose by 982.26% to ¥247.25 million due to higher employee compensation and business entertainment costs[7] - Total operating costs for Q1 2022 were ¥411,077,945.86, down 5.6% from ¥435,400,985.34 in the previous year[15] - Research and development expenses for Q1 2022 totaled ¥15,744,507.99, slightly up from ¥14,365,482.41 in Q1 2021[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 52,781[9] - The largest shareholder, Ningbo Pulisai Electronic Co., Ltd., holds 19.72% of shares, totaling 74,009,208 shares, which are frozen[9] - There are no reported financing or margin trading activities among the top 10 shareholders[10] Investment Activities - The net cash flow from investing activities increased by 68.27% to ¥546.98 million, primarily due to reduced cash payments for fixed asset purchases[7] - The net cash flow from investment activities was -2,541,791.17 CNY for Q1 2022, compared to -8,011,626.18 CNY in Q1 2021, indicating an improvement[20] - The total cash inflow from investment activities was 65,891.21 CNY in Q1 2022[20] Financing Activities - Cash inflow from financing activities totaled 165,000,000.00 CNY in Q1 2022, up from 162,000,000.00 CNY in Q1 2021[20] - The net cash flow from financing activities was 4,618,787.50 CNY in Q1 2022, a decrease from 45,481,609.07 CNY in Q1 2021[20] - The cash outflow for financing activities was 160,381,212.50 CNY in Q1 2022, compared to 116,518,390.93 CNY in Q1 2021[20] Other Information - The company did not report any new strategies or product developments during the quarter[3] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[10] - The company did not conduct an audit for the Q1 2022 report[21]

Financial Performance - The company's operating revenue for 2021 was ¥2,194,615,906.01, representing a 41.71% increase compared to ¥1,548,632,508.79 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥181,236,420.71, a significant increase of 106.11% from ¥87,930,951.38 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥167,470,658.29, up 121.37% from ¥75,651,573.71 in 2020[21]. - The company reported a diluted earnings per share of ¥0.48 for 2021, which is an increase of 108.70% compared to ¥0.23 in 2020[22]. - In 2021, the company achieved total revenue of CNY 2,194,615,906.01, representing a growth of 41.71% compared to the previous year[48]. - The company's net profit attributable to shareholders reached CNY 181,236,420.71, an increase of 106.11% year-on-year[48]. - The company reported a total distributable profit of CNY 492,629,453.80 for the period[140]. - The cash dividend accounted for 100% of the total profit distribution amount[140]. Market and Industry Context - The company is significantly affected by the semiconductor industry's cyclical nature, which impacts its operational performance due to market demand fluctuations and intense product competition[4]. - The global semiconductor industry sales reached $555.9 billion in 2021, a 26.2% increase from $440.4 billion in 2020, indicating strong market growth[32]. - The trend in the semiconductor packaging market is shifting towards high-density packaging, with advanced packaging materials expected to become mainstream[33]. - 国家政策支持集成电路产业发展，预计行业将保持快速增长态势[41]. - 中国集成电路进口额达到出口额的3倍，自给率仍处于较低水平，国产化程度亟待提高[42]. Raw Material and Risk Management - Major raw materials, including copper, gold, and silver, constitute a high proportion of the company's product costs, making it vulnerable to price volatility in these materials[4]. - The company has implemented risk mitigation strategies for raw material price fluctuations, including zero inventory for key materials, optimizing supplier configurations, centralized procurement, and hedging[4]. - The company has a risk exposure to exchange rate fluctuations due to its export sales and imported raw materials, which can affect revenue and costs[4]. - The company emphasizes the importance of closely monitoring market demand trends and actively adjusting product structures to mitigate operational risks[4]. - The company aims to effectively mitigate risks associated with raw material price fluctuations through its derivative investments[83]. Research and Development - 公司拥有35项发明专利和106项实用新型专利，研发人员达到120人[44]. - The company's R&D investment increased by 30.49% to ¥80,346,701.13 in 2021, compared to ¥61,572,582.94 in 2020, representing 3.66% of total revenue[68]. - The number of R&D personnel rose to 120 in 2021, a 13.21% increase from 106 in 2020, with a slight decrease in the proportion of R&D staff to total employees from 11.50% to 11.30%[68]. - The company plans to invest in R&D projects, including two major technology projects in Ningbo, focusing on advanced packaging technology and key materials[91]. - The company is committed to becoming a significant global supplier of semiconductor metal materials while enhancing its core competitiveness[90]. Corporate Governance and Management - The company has established a comprehensive risk management system for its hedging activities, ensuring compliance with relevant laws and regulations[83]. - The company has a complete and independent production, supply, and sales system, with no reliance on the controlling shareholder[104]. - The company has three independent directors on its board, ensuring compliance with legal and regulatory requirements[101]. - The company has a comprehensive internal control system and governance structure that meets the standards set by relevant laws and regulations[100]. - The company has a clear strategy for shareholder returns for the period 2021-2023, which was discussed in the shareholders' meeting[107]. Environmental and Social Responsibility - The company has committed to strict compliance with environmental regulations, ensuring that wastewater and exhaust emissions meet standards[153]. - The company has achieved a water reuse rate of over 85%, contributing to its sustainable development strategy[160]. - The company donated 300,000 yuan annually to the "Kangqiang Charity Poverty Alleviation Fund" to support poverty alleviation and rural revitalization efforts[161]. - The company has implemented a comprehensive emergency response plan for environmental incidents and conducts annual drills[155]. Future Outlook and Strategic Plans - The company aims to achieve a revenue target of 1.8 billion in 2022, although this is subject to market demand and other uncertainties[91]. - The company plans to strengthen its safety management training to ensure stable safety production conditions[94]. - The company is expanding its product line to include high-end packaging materials such as QFN etching frames and bonding wires[90]. - The company plans to distribute cash dividends amounting to at least 10% of the annual distributable profit for the years 2021-2023[170]. - The company will implement a stock incentive plan to enhance shareholder value and align interests[169].

Group 1: Event Overview - Ningbo Kangqiang Electronics Co., Ltd. will participate in the "Ningbo District 2021 Annual Listed Company Investor Online Collective Reception Day" themed event [2] - The event is scheduled for November 18, 2021, from 15:00 to 17:00 [2] - The online platform for the event is https://rs.p5w.net/ [2] Group 2: Objectives and Goals - The event aims to enhance communication between listed companies and investors, particularly small and medium-sized investors [2] - It seeks to improve the transparency of listed companies and promote standardized operations [2] - The initiative is guided by the Ningbo Securities Regulatory Bureau and organized in collaboration with Shenzhen Panorama Network Co., Ltd. [2] Group 3: Participation and Engagement - Company executives will participate in the event to engage in "one-to-many" communication with investors [2] - Topics for discussion will include corporate governance, development strategy, operational status, and sustainable development [2] - Investors are encouraged to actively participate in the event [2]

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: 宁波康强电子股份有限公司 2021 年第三季度报告 证券代码：002119 证券简称：康强电子 公告编号：2021-035 宁波康强电子股份有限公司 2021 年第三季度报告 (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 □ 是 √ 否 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。 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 604,207,769.56 | 42.91% | 1,660,667,309.08 | 54.01% | | 归属于上市公司股东的 净利润（元） | 53,316,491.04 | 169.64% | 124,337,777.89 | 73.60% | | 归属于上市公司股东 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥1,056,459,539.52, representing a 61.16% increase compared to ¥655,534,766.32 in the same period last year[18]. - The net profit attributable to shareholders was ¥71,021,286.85, up 36.97% from ¥51,850,002.20 year-on-year[18]. - The net profit after deducting non-recurring gains and losses increased by 84.74%, reaching ¥70,153,887.48 compared to ¥37,973,501.74 in the previous year[18]. - The basic earnings per share rose to ¥0.19, a 35.71% increase from ¥0.14 in the same period last year[18]. - The total revenue from the manufacturing sector was ¥1,048,937,275.60, accounting for 99.29% of total revenue, with a year-on-year growth of 61.84%[41]. - Domestic sales contributed ¥832,797,446.60, representing 78.83% of total revenue, with a growth of 60.65% year-on-year[41]. - The total profit for the first half of 2021 was ¥81,831,985.48, an increase of 32.1% from ¥61,929,624.05 in the first half of 2020[137]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,045,810,586.87, an 11.85% increase from ¥1,829,046,813.59 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 6.31%, amounting to ¥1,032,465,025.16 compared to ¥971,201,122.31 at the end of the previous year[18]. - The company's total liabilities reached CNY 1,013,345,561.71, up from CNY 857,845,691.28, indicating a growth of approximately 18.1%[129]. - Current liabilities rose to CNY 830,854,804.27, compared to CNY 690,333,532.69, reflecting an increase of about 20.3%[129]. - The company's financial liabilities at the beginning of the period were 4,148,200, with a decrease of 1,114,755 during the reporting period[48]. Cash Flow - The net cash flow from operating activities was negative at -¥14,428,589.15, a decline of 133.85% compared to ¥42,619,880.07 in the same period last year[18]. - The company reported a net increase in cash and cash equivalents of ¥6,788,024.30, a decrease of 83.03% compared to ¥39,989,025.31 in the previous year[38]. - Total cash inflow from operating activities in the first half of 2021 was 761,455,842.31 RMB, up from 506,390,057.83 RMB in the first half of 2020, representing a 50.2% increase[145]. - Cash outflow from operating activities increased to 775,884,431.46 RMB in the first half of 2021, compared to 463,770,177.76 RMB in the same period of 2020, marking a 67.2% rise[145]. - The ending balance of cash and cash equivalents was 114,360,592.72 RMB at the end of the first half of 2021, compared to 125,707,931.19 RMB at the end of the first half of 2020[146]. Research and Development - The company has invested in R&D, holding 34 invention patents and 80 utility model patents, which enhances its competitive edge in technology and innovation[34][35]. - Research and development expenses rose by 5.10% to ¥33,829,732.91 from ¥32,187,828.77[38]. - The company has a strong talent pool with 124 R&D and technical personnel, which supports its ongoing innovation and product development efforts[34]. Market Position and Strategy - The company specializes in the development, production, and sales of semiconductor packaging materials, including lead frames and bonding wires, with a leading position in the domestic market for these products[26][28][34]. - The company has established a stable customer base with a coverage rate of 60% among major domestic semiconductor packaging enterprises, and it is expanding its efforts in overseas markets[31][34]. - The company has optimized its product structure to focus on high-density etched lead frames, aligning with industry trends towards high integration and performance[33]. - The company plans to actively expand its domestic and international customer base to minimize the pandemic's impact[62]. Risk Management - The management has highlighted potential risks and future operational plans in the report, emphasizing the importance of investor awareness regarding investment risks[4]. - The company is significantly affected by the semiconductor industry's cyclical nature, with performance closely tied to market demand and pricing fluctuations[61]. - Major raw materials, including copper, gold, and silver, constitute a high proportion of the company's product costs, making it vulnerable to price volatility[61]. - The company has implemented risk mitigation strategies for raw material price fluctuations, including zero inventory for key materials and centralized procurement[61]. - The ongoing COVID-19 pandemic continues to pose uncertainties for both domestic and international markets, affecting product exports[62]. Corporate Governance and Compliance - The company has established a multi-tier governance structure including a board of directors and various specialized committees[164]. - The company prepares financial statements based on the going concern assumption and adheres to the accounting standards issued by the Ministry of Finance[166]. - There are no significant doubts regarding the company's ability to continue as a going concern for the next 12 months[167]. - The company confirms that its financial statements comply with the accounting standards and accurately reflect its financial position, operating results, and cash flows[169]. Social Responsibility - The company contributed 300,000 yuan to the "Kangqiang Charity Poverty Alleviation Fund" to support poverty alleviation and rural revitalization efforts[75]. - There were no significant environmental penalties or violations reported during the period[74].