宁波康强电子股份有限公司(以下简称"公司")2023 年年度权益分派方案 已获 2024 年 4 月 23 日召开的 2023 年度股东大会审议通过，现将权益分派事宜 公告如下： 证券代码：002119 证券简称：康强电子 公告编号：2024-021 宁波康强电子股份有限公司 2023年年度权益分派实施公告 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。 收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳 税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投资基 金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资者持有 基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.060000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.030000 元；持股超过 1 年的，不需补缴税 款。】 三、股权登记日与除权除息日 一、股东大会审议通过权益分派方案情况 1、公司股东大会审议通 ...

证券代码：002119 证券简称：康强电子 公告编号：2024-020 宁波康强电子股份有限公司 关于第一大股东所持公司股份司法再冻结 及解除轮候冻结的公告 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。 特别风险提示： 公司第一大股东宁波普利赛思电子有限公司（以下简称"普利赛思"）目 前累计被冻结股份数量占其所持公司股份数量比例已达到 100.00%，请投资者注 意投资风险。 宁波康强电子股份有限公司（以下简称"公司"）近日通过中国证券登记结 算有限责任公司深圳分公司系统查询，获悉公司第一大股东普利赛思持有的公司 股份存在司法再冻结及解除轮候冻结情况，具体事项如下： 一、本次司法再冻结及解除轮候冻结的基本情况 | 股 | 是 否为 | 本次司法再 | 占其所 | 占公司 | 是 | 否 | 起始日 | 到期日 | 司法冻 | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 控 股股 | 冻 结 数 量 | 持股份 | 总股本 | 为 | 限 | | ...

证券代码：002119 证券简称：康强电子 公告编号：2024-019 宁波康强电子股份有限公司 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。 关于使用自有资金购买金融机构理财产品的公告 重要内容提示： 1．投资种类：本次委托理财将投资于安全性高、流动性好的低风险理财产 品。 2、投资金额：根据公司及全资子公司的资金状况，投资金融机构理财产品 的余额最高不超过人民币 5 亿元，在上述额度内，资金可滚动使用，但期限内任 一时点的交易金额（含投资的收益进行再投资的相关金额）不得超过投资理财额 度。 2．投资金额：公司及全资子公司使用闲置自有资金不超过人民币 5 亿元（含） 投资安全性高、流动性好的金融机构理财产品。 3．特别风险提示：金融市场受宏观经济环境影响较大，理财项目投资不排 除因市场风险、政策风险、流动性风险、不可抗力风险等风险因素而影响预期收 益的可能性。敬请广大投资者注意投资风险。 宁波康强电子股份有限公司（下称"公司"）于 2024 年 4 月 23 日召开的 第七届董事会第十五次会议、第七届监事会第十二次会议审议通过了《关于使用 自有资金购买金融 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 430,415,845.94, representing an increase of 11.10% compared to CNY 387,418,655.47 in the same period last year[5] - Net profit attributable to shareholders decreased by 2.74% to CNY 18,799,551.18 from CNY 19,328,616.47 year-on-year[5] - Total operating revenue for Q1 2024 reached ¥430,415,845.94, an increase of 11.1% compared to ¥387,418,655.47 in the same period last year[16] - Net profit for Q1 2024 was ¥18,799,551.18, a decrease of 2.7% from ¥19,328,616.47 in Q1 2023[18] Cash Flow - The net cash flow from operating activities showed a significant decline of 173.73%, resulting in a net outflow of CNY 11,994,747.61 compared to a net inflow of CNY 16,267,942.17 in the previous year[5] - Operating cash flow for the period was negative at -¥11,994,747.61, compared to a positive cash flow of ¥16,267,942.17 in the previous year[19] - The net cash flow from investing activities was -86,951,596.13, compared to -166,074,087.75 in the previous year, indicating a reduction in cash outflow by approximately 47.7%[20] - The net cash flow from financing activities was 9,204,830.51, a significant decline from 184,060,865.44 in the previous year, representing a decrease of approximately 95%[20] - The cash and cash equivalents at the end of the period were 74,770,229.97, down from 265,861,409.21, indicating a decrease of about 71.9%[20] - The cash and cash equivalents net increase was -87,013,883.41, contrasting with an increase of 32,106,246.84 in the same period last year[20] Assets and Liabilities - Total assets at the end of the reporting period increased by 1.04% to CNY 2,342,550,845.23 from CNY 2,318,443,408.98 at the end of the previous year[5] - Current assets totaled CNY 1,163,631,615.82, up from CNY 1,148,002,864.44 at the start of the quarter, reflecting a growth of approximately 1.5%[13] - Total liabilities stood at CNY 1,028,471,115.93, slightly up from CNY 1,023,163,230.86, showing a marginal increase[14] - The total non-current assets were CNY 1,178,919,229.41, a slight increase from CNY 1,170,440,544.54, reflecting a growth of about 0.7%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,971, with the largest shareholder holding 19.72% of the shares[10] - The company's equity remained stable with a share capital of CNY 375,284,000.00, unchanged from the previous period[14] Expenses - Total operating costs amounted to ¥418,395,432.98, up 12.8% from ¥370,807,521.90 year-on-year[16] - Research and development expenses decreased to ¥15,832,524.46, down 7.9% from ¥17,200,973.14 in the prior year[16] - The company reported a decrease in financial expenses to ¥1,118,362.64, down from ¥6,034,895.25 in the previous year[16] Investment and Prepayments - The company reported a significant increase in investment income, rising by 283.06% to CNY 189,600 compared to the previous year[10] - The company experienced a 150.27% increase in prepayments, amounting to CNY 6,699,000, primarily due to increased material payments[10] - The company reported a significant increase in prepayments, which rose to CNY 11,157,122.68 from CNY 4,458,113.70, marking a growth of approximately 150.7%[13] Other Information - The company's basic earnings per share remained unchanged at CNY 0.05, with a diluted earnings per share also at CNY 0.05[5] - The weighted average return on equity decreased to 1.44% from 1.56% in the previous year[5] - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - The company plans to focus on market expansion and new product development in the upcoming quarters[18] - The impact of exchange rate changes on cash and cash equivalents was 2,727,629.82, compared to -2,148,473.02 in the previous year, showing a positive shift[20] - The company's first-quarter report was not audited, which may affect the reliability of the financial data presented[21]

证券代码：002119 证券简称：康强电子 公告编号：2024-017 宁波康强电子股份有限公司第七届监事会第十二次会议通知于 2024 年 4 月 12 日以电子邮件方式发出，会议于 2024 年 4 月 23 日以现场会议的方式召开， 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《2024 年第一 季度报告》。 经审核，监事会认为董事会编制和审核的公司 2024 年第一季度报告的程序 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，不存在任何虚假记载、误导性陈述或者重大遗漏。 (二)以3票同意、0票弃权、0票反对的表决结果审议通过《关于使用自有资 金购买金融机构理财产品的议案》。 宁波康强电子股份有限公司 第七届监事会第十二次会议决议公告 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 ...

证券代码：002119 证券简称：康强电子 公告编号：2024-016 宁波康强电子股份有限公司 第七届董事会第十五次会议决议公告 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。 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》及巨潮资讯网（http://www.cninfo.com.cn）《2024年第一季度报告》(公 告编号:2024-018)。 （二）以 7 票同意、0 票弃权、0 票反对的表决结果审议通过《关于使用自 有资金购买金融机构理财产品的议案》。 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》及巨潮资讯网（http：//www.cninfo.com.cn）《关于使用自有资金购买金 融机构理财产品的公告》(公告编号:2024-019)。 一、董事会会议召开情况 三、备查文件 宁波康强电子股份有限公司（以下简称"公司"）第七届董事会第十五次会 议通知于 2024 年 4 月 12 日以电子邮件方式发出，会议于 2024 年 4 月 23 日以现 场与通讯相结合的方式召开，应参加会议董事 7 人，实际 ...

证券代码：002119 证券简称：康强电子 公告编号：2024-015 宁波康强电子股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间为：2024 年 4 月 23 日下午 14:30 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的时间 为 2024 年 4 月 23 日上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00；通过 深圳证券交易所互联网投票系统进行网络投票的时间为 2024 年 4 月 23 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：公司 1 号会议室 3、会议方式：现场记名投票结合网络投票 4、召集人：公司董事会 5、会议主持人：副董事长郑芳女士 6、会议的召集、召开符合《公司法》、《股东大会议事规则》、《股票上市规 则》及《公司章程》等 ...

法律意见书 康达股会字【2024】第 0186 号 致：宁波康强电子股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会 规则》（以下简称"《规则》"）、《宁波康强电子股份有限公司章程》（以下简称"《公 司章程》"）及宁波康强电子股份有限公司（以下简称"公司"）与北京市康达律师事务所 （以下简称"本所"）签订的《法律顾问协议》，本所律师受聘出席公司 2023 年度股东大 会（以下简称"本次会议"），并出具本法律意见书。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,779,856,600, representing a 4.53% increase compared to ¥1,702,791,480 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥80,575,619, a decrease of 20.99% from ¥101,975,839 in 2022[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥58,580,678.59, down 36.62% from ¥85,285,455.49 in 2022[24]. - The net cash flow from operating activities for 2023 was ¥7,790,942.06, a significant decrease of 97.38% compared to ¥297,401,697 in 2022[24]. - The basic earnings per share for 2023 was ¥0.21, down 22.22% from ¥0.27 in 2022[25]. - Total assets at the end of 2023 were ¥2,318,443,408, an increase of 21.56% from ¥1,907,174,350 at the end of 2022[25]. - The net assets attributable to shareholders at the end of 2023 were ¥1,295,280,170, reflecting a 5.66% increase from ¥1,225,945,640 at the end of 2022[25]. - In 2023, the company achieved total revenue of CNY 1.78 billion, an increase of 4.53% compared to the previous year[52]. - The net profit attributable to shareholders was CNY 81 million, a decrease of 20.99% year-on-year[52]. Market and Industry Trends - The semiconductor industry experienced an overall sales decline of 8.2% in 2023, impacting the demand for semiconductor packaging materials[35]. - The company is focused on the production and sales of semiconductor packaging materials, which are increasingly important in the context of domestic industry upgrades and strategic development directions[35]. - Emerging applications such as AI, data centers, and smart vehicles are driving demand, particularly for data processing and storage[35]. - The global semiconductor industry is increasingly migrating to mainland China, supported by government policies aimed at enhancing innovation and competitiveness[36]. - In 2023, significant advancements in semiconductor technology were achieved, particularly with the integration of artificial intelligence, indicating a new direction for the industry[36]. Risk Management - The company emphasizes the importance of monitoring market demand trends and actively adjusting product structure to mitigate risks associated with industry and market fluctuations[4]. - The company faces risks from significant fluctuations in raw material prices, particularly for copper, gold, and silver, which constitute a high proportion of product costs[5]. - The company has implemented risk-hedging mechanisms, including zero inventory for key raw materials, optimizing supplier configurations, centralized procurement, and hedging strategies[5]. - The company is implementing risk management strategies to mitigate the impact of raw material price fluctuations, including zero inventory and centralized procurement[102]. - The company recognizes the potential risks associated with talent shortages and is enhancing its human resource management to ensure alignment with growth needs[102]. Research and Development - The company has a strong R&D capability with 168 technical personnel and has been involved in multiple national key research projects[46]. - Kangqiang Electronics holds 43 invention patents and 103 utility model patents, showcasing its commitment to innovation in semiconductor packaging materials[46]. - The company has initiated key R&D projects, including the development of high-precision LQFP frames, to enhance its technological capabilities[57]. - The company is developing high-precision etching technology for lead frame materials, which is expected to meet the growing demand for high-precision applications[73]. - The total R&D investment amounted to ¥72,947,384.72, a slight decrease of 0.84% from ¥73,565,742.06 in the previous year[74]. Corporate Governance - The company maintains complete independence from its largest shareholder in terms of business, personnel, assets, and finances[109]. - The company has established an independent financial accounting department and operates its own bank accounts, ensuring financial autonomy[110]. - The company has a robust internal control system and governance structure, adhering to relevant laws and regulations[106]. - The company has not experienced any interference from its largest shareholder in decision-making or operational activities[107]. - The company has established a comprehensive internal control system that is effectively executed according to regulatory requirements[143]. Environmental Responsibility - The online reuse rate of electroplating wastewater reached over 80%, showcasing the company's commitment to environmental sustainability[49]. - The company has complied with environmental protection standards and received approval from the environmental protection department for its projects[150]. - The company has implemented strict environmental protection measures, ensuring that wastewater and exhaust gas treatment facilities operate normally, with emissions meeting standards[153]. - The company achieved a water reuse rate of over 85%, contributing to energy-saving and environmentally friendly development goals[156]. - The company has invested in environmental management, establishing a committee to oversee environmental protection investments and ensuring compliance with environmental tax payments[153]. Talent Management - The company is focused on enhancing its human resources management system to address potential talent shortages as it expands its operations[5]. - The company will continue to invest in talent acquisition, training, and optimization to support its sustainable development[5]. - The company has a performance-oriented salary distribution mechanism, ensuring employee compensation is linked to performance[135]. - The total number of employees at the end of the reporting period was 1,106, with 930 in the parent company and 176 in major subsidiaries[134]. - The company conducted 52 training sessions in 2023, training a total of 2,005 participants, focusing on various business and management skills[136]. Shareholder Returns - The company reported a profit distribution plan based on a base of 375,284,000 shares, proposing a cash dividend of 0.3 yuan per 10 shares (including tax) and no bonus shares[5]. - The company plans to distribute a cash dividend of 0.30 yuan per 10 shares, totaling 11,258,520 yuan, which represents 100% of the distributable profit[141]. - The company has established a three-year shareholder return plan (2021-2023) to ensure stable and sustainable dividend policies[137]. - The company has developed a profit distribution plan to ensure fair returns to shareholders, reflecting a commitment to investor interests[155]. Strategic Initiatives - The company plans to actively promote the mass production of QFP frames and saturate the development of power products in 2024, aiming to complete customer sample certification and production line layout within the year[98]. - The company aims to improve the international competitiveness of the domestic electronic manufacturing industry and eliminate supply chain risks in critical applications such as 5G communication and industrial internet[72]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[114]. - The company aims to increase its procurement share among the top ten global packaging and testing manufacturers, which currently account for approximately 80% of the market size[99]. - The company anticipates a recovery in the semiconductor industry cycle in 2024 and will adapt its strategies accordingly to market changes[98].

宁波康强电子股份有限公司 2023 年度审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A. UDC Times Bulding No. 8 Xinye Road. Qianjiang New City Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 证明该审计报告是否由具有执业许可的会计师事 您可使用手机"扫一扫"或进入"注 平台 (http://acc 目 曼 | | 页 次 | | --- | --- | | 一、审计报告 | 1-5 | | 二、财务报表 | 6-17 | | (一) 合并资产负债表 | 6-7 | | (二) 合并利润表 | 8 | | (三) 合并现金流量表 | 9 | | (四) 合并所有者权益变动表 | 10-11 | | (五) 母公司资产负债表 | 12-13 | | (六) 母公司利润表 | 14 | | (七) 母公司现金流量表 | 15 | | (八) 母公司所有者权益变动表 | 16-17 | | 三、财 ...