| | 4、公司对下半年的市场怎么看，行业会不会复苏？ | | | | | | --- | --- | --- | --- | --- | --- | | | 答：公司引线框架、键合丝产品需求取决于芯片、封测企 | | | | | | | 业变化情况，总的趋势跟封测行业景气度相似，部分市场 | | | | | | | 研究机构认为从下半年起行业会逐步回暖。公司目前想法 是做深赛道，虽然半导体行业处于周期性调整阶段，公司 | | | | | | | 积极更新生产设备、引进行业高端人才，做好充分准备。 | | | | | | | 5、未来行业复苏的话公司产能能不能及时跟上，目前厂 | | | | | | | 房是否有足够空间？ | | | | | | | 答：与前两年相比，公司产能已经有了很大的提高。生产 | | | | | | | 厂房方面，公司目前生产主要集中在宁波厂区的东区，目 前西区厂房对外出租，另外子公司江阴康强还有土地和生 | | | | | | | 产车间可以利用。 | | | | | | 附件清单（如有） | 无 | | | | | | 日期 | 2023 日 | 年 | 8 | 月 | 29 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥846,898,078.24, a decrease of 9.47% compared to ¥935,491,902.32 in the same period last year[24]. - The net profit attributable to shareholders was ¥46,164,533.23, down 40.96% from ¥78,192,246.22 year-on-year[24]. - The net cash flow from operating activities was ¥26,419,098.61, a significant decline of 69.08% compared to ¥85,454,415.52 in the previous year[24]. - Basic and diluted earnings per share were both ¥0.12, representing a decrease of 42.86% from ¥0.21 in the same period last year[24]. - The total revenue for the reporting period was ¥846,898,078.24, a decrease of 9.47% compared to ¥935,491,902.32 in the same period last year[45]. - The cost of goods sold was ¥722,041,807.48, down 4.70% from ¥757,676,356.27 year-over-year[45]. - Research and development expenses decreased by 6.35% to ¥33,371,403.92 from ¥35,633,080.72 in the previous year[45]. - The company reported a total profit of ¥44,784,834.00 for the first half of 2023, down from ¥90,937,501.65 in the first half of 2022[142]. - The total comprehensive income for the first half of 2023 was reported at 3,912 million yuan, indicating robust operational performance[162]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,324,225,244.88, an increase of 21.87% from ¥1,907,174,359.61 at the end of the previous year[24]. - The total liabilities reached CNY 1,063,356,152.59, up from CNY 681,228,717.03, marking a growth of approximately 56%[134]. - Current liabilities rose to CNY 992,621,115.99, compared to CNY 542,425,807.24 at the start of the year, indicating an increase of about 83%[134]. - The total equity attributable to shareholders increased to CNY 1,260,869,092.29 from CNY 1,225,945,642.58, reflecting a growth of about 3%[134]. - The cash and cash equivalents decreased to ¥221,984,133.29, down 3.93% from ¥257,017,034.40 at the end of the previous year[53]. Market and Industry Trends - The semiconductor packaging industry in China is experiencing a downturn, with a decline in demand for packaging materials in the first half of 2023, continuing the trend from 2022[32]. - The semiconductor packaging materials market is expected to recover as the industry adapts to changing demands and technological advancements[32]. - 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[33]. Research and Development - The company has a strong R&D capability, with 126 R&D personnel and a total of 142 patents, including 43 invention patents and 99 utility model patents[39]. - The company plans to enhance its overseas market development while continuing to expand its domestic market presence[39]. - The company aims to adjust its product structure and accelerate technological innovation to mitigate risks associated with market volatility[67]. Environmental and Social Responsibility - The company has achieved an 80% online reuse rate for electroplating wastewater, demonstrating its commitment to clean production and environmental sustainability[42]. - The company is committed to reducing carbon emissions and has implemented measures such as optimizing energy consumption and promoting a digital factory project[82]. - The company donated 30,000 yuan to the "Heart" Hope Rescue Fund in Yanyuan County to support poverty alleviation and rural revitalization efforts[84]. Risk Management - The company has identified potential risks and has outlined corresponding measures in its report[5]. - The company faces risks from fluctuations in raw material prices, particularly for copper, gold, and silver, which significantly impact cost control[68]. - The company has implemented risk mitigation strategies for raw material price volatility, including zero inventory for key materials and centralized procurement[68]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - The total number of ordinary shares at the end of the reporting period is 375,284,000, representing 100% of the shares[117]. - The largest shareholder, Ningbo Pulisai Electronic Co., Ltd., holds 19.72% of the shares, totaling 74,009,200 shares, which are currently frozen[118]. Corporate Governance - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[171]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial statements reflect its financial status, operating results, and cash flows accurately[171]. - The company has established a comprehensive risk management system for its hedging activities, ensuring compliance with relevant laws and regulations[61].

证券代码：002119 证券简称：康强电子 公告编号：2023-023 宁波康强电子股份有限公司 第七届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波康强电子股份有限公司（以下简称"公司"）第七届董事会第十一次会 议通知于 2023 年 8 月 8 日以电子邮件方式发出，会议于 2023 年 8 月 18 日以通 讯表决的方式召开，应参加会议董事 7 人，实际参加会议董事 7 人。本次会议由 董事长叶骥先生主持，公司监事、高级管理人员列席了会议。本次会议的召开符 合《公司法》和《公司章程》的相关规定。 二、董事会会议审议情况 （一）以 7 票同意、0 票弃权、0 票反对的表决结果审议通过《2023 年半年 度报告全文与摘要》。 具体内容详见公司同日刊登于《证券时报》、《上海证券报》、《中国证券 报》、巨潮资讯网（http://www.cninfo.com.cn）《2023年半年度报告摘要》(公 告编号:2023-022)以及在巨潮资讯网披露的《2023年半年度报告全文》。 三、备查文件 1、第七届董事会 ...

上市公司 2023 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 编制单位:宁波康强电子股份有限公司 单位：万元 | | 资金占 | 占用方与上 | 上市公司核 | 2023 年期 | 2023 | 年半年 度占用累计 | 2023 年半年 度占用资金 | 2023年半年 | 2023年半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 用方名 | 市公司的关 | 算的会计科 | 初占用资 | | | | 度偿还累计 | 度期末占用 | | 占用性质 | | | | | | | | 发生金额（不 | 的利息（如 | | | 成原因 | | | | 称 | 联关系 | 目 | 金余额 | | | | 发生金额 | 资金余额 | | | | | | | | | | 含利息） | 有） | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 小计 | | ...

宁波康强电子股份有限公司 独立董事关于第七届董事会第十一次会议相关事项的独立意见 宁波康强电子股份有限公司第七届董事会第十一次会议于 2023 年 8 月 18 日 在各董事所在地以通讯表决的方式召开，公司独立董事徐美光女士、贺正生先生、 雷光寅先生对报告期相关事项及会议相关议案发表如下独立意见： 一、独立董事对控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明和独立意见 根据中国证监会《上市公司监管指引第8号——上市公司资金往来、对外担 保的监管要求》和《上市公司独立董事规则》及《公司章程》等相关法律法规的 有关规定，作为宁波康强电子股份有限公司的独立董事，我们本着对公司、全体 股东负责的态度，按照实事求是的原则对截止2023年6月30日公司控股股东(第一 大股东)及其它关联方占用资金的情况和对外担保情况进行了认真的检查和落实， 基于客观、独立判断的立场，发表相关说明和独立意见如下： （此页无正文，为独立董事关于公司第七届董事会第十一次会议相关事项独立意见之 签署页） 独立董事签字： 徐美光 贺正生 雷光寅 二〇二三年八月十八日 1、报告期内，公司不存在控股股东(第一大股东)及其他关联方占用公司 ...

本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：002119 证券简称：康强电子 公告编号：2023-024 宁波康强电子股份有限公司 第七届监事会第九次会议决议公告 三、备查文件 1、第七届监事会第九次会议决议。 特此公告。 宁波康强电子股份有限公司监事会 二○二三年八月二十二日 宁波康强电子股份有限公司第七届监事会第九次会议通知于 2023 年 8 月 8 日以电子邮件方式发出，会议于 2023 年 8 月 18 日以通讯表决的方式召开，应参 加会议监事 3 人，实际参加会议监事为 3 人。本次会议由监事会主席周波女士主 持。本次会议的召开符合《公司法》和《公司章程》的相关规定。 二、监事会会议审议情况 经认真审议，与会监事以记名投票表决的方式通过以下议案： (一)以 3 票同意、0 票弃权、0 票反对的表决结果审议通过《2023 年半年 度报告全文与摘要》。 经审核，监事会认为董事会编制和审核的公司 2023 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告的内容真实、准确、完整地反映了 公司的实际情况，不 ...

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].

Group 1: Company Performance - The company reported a net profit of 124 million yuan for the first three quarters of 2021, with total operating revenue of 1.66 billion yuan [2] - The increase in accounts receivable is attributed to a significant rise in business volume and sales growth, with an average receivable period of approximately three months [3] Group 2: Technology and Production - Since 2009, the company has been involved in a national key technology project and has developed its own etching technology for lead frames, with a production capacity of 10 million high-density integrated circuit frames annually [3] - The company has shifted from primarily using imported equipment to increasing the use of domestic equipment, which now meets customer requirements [3] Group 3: Market Outlook - The demand for lead frames is closely tied to the chip and packaging testing industries, with a high willingness for domestic substitution observed among customers [4] - Future growth potential is expected in the automotive sector, which demands higher quality standards for lead frames [4] Group 4: Customer Base - The customer base primarily consists of outsourcing clients, although specific percentage breakdowns are not available [4] Group 5: Employee Dynamics - Employee turnover exists, but the company maintains a stable technical team through internal training and development [5]

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 ...