证券代码：002134 证券简称：天津普林 公告编号：2024-024 天津普林电路股份有限公司 关于召开 2023 年年度股东大会的提示性公告 网络投票时间：2024年05月07日，其中： （1）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05月07日 9:15-9:25，9:30-11:30和13:00-15:00； 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"）定于 2024 年 5 月 7 日（星 期二）召开 2023 年年度股东大会。公司已于 2024 年 4 月 17 日在证券时报及巨 潮资讯网（www.cninfo.com.cn）披露了《关于召开 2023 年年度股东大会的通知》 （公告编号：2024-019）。本次股东大会将采用现场投票和网络投票相结合的方 式，现对公司召开 2023 年年度股东大会再次提示如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会为2023年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性情况：本次股东大会会议召开符合有关法律、 行 ...

天津普林电路股份有限公司（以下简称"公司"）董事会于近日收到公司副 董事长徐荦荦先生、副总裁张海先生的书面辞职报告。徐荦荦先生因个人原因申 请辞去公司副董事长、董事、董事会战略委员会委员、董事会提名委员会委员职 务。张海先生因个人原因申请辞去公司副总裁职务。辞职后，徐荦荦先生、张海 先生将不再担任公司任何职务。 根据《公司法》、公司《章程》及有关法律法规的规定，徐荦荦先生的辞职 未导致公司董事会成员人数低于法定最低人数，不会对公司董事会的正常运作以 及公司日常生产经营产生重大影响，其辞职报告自送达董事会之日起生效。公司 董事会将按照相关规定尽快完成董事的补选工作。张海先生的辞职报告自送达董 事会之日起生效。 截至本公告披露日，徐荦荦先生、张海先生均未持有公司股票。公司董事会 对徐荦荦先生、张海先生任职期间为公司的经营发展所做出的贡献表示衷心的感 谢！ 特此公告。 天津普林电路股份有限公司 董 事 会 证券代码：002134 证券简称：天津普林 公告编号：2024-023 天津普林电路股份有限公司 关于副董事长及高级管理人员辞职的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导 ...

申万宏源证券承销保荐有限责任公司 关于天津普林电路股份有限公司重大资产购买及增 资暨关联交易 之 2023 年度持续督导意见 独立财务顾问 二零二四年四月 声 明 申万宏源证券承销保荐有限责任公司（以下简称"独立财务顾问"、"申万 宏源承销保荐"）受天津普林电路股份有限公司（以下简称"天津普林"、"上市 公司"）委托，担任上市公司 2023 年重大资产购买及增资暨关联交易之独立财 务顾问。 本独立财务顾问严格按照《公司法》、《证券法》、《重组管理办法》、《上市 规则》等法律法规的有关规定和要求，按照证券行业公认的业务标准、道德规 范，本着诚实信用、勤勉尽责的态度，在认真审阅相关资料和充分了解本次交 易行为的基础上，出具独立财务顾问持续督导意见。 本独立财务顾问对本次交易出具持续督导意见的依据，是交易各方提供的 资料，并基于其所提供的为出具本持续督导意见所依据的所有文件和材料真实、 准确、完整、及时，不存在重大遗漏、虚假记载或误导性陈述。 本持续督导意见不构成对上市公司的任何投资建议，投资者根据本持续督 导意见所做出的任何投资决策而产生的相应风险，本独立财务顾问不承担任何 责任。 本独立财务顾问未委托或授权其他 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥246,605,113.95, representing a 70.42% increase compared to ¥144,703,025.70 in the same period last year[7] - Net profit attributable to shareholders was ¥9,968,227.57, up 42.07% from ¥7,016,643.82 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥9,862,836.45, reflecting a 52.11% increase from ¥6,484,178.18 in the previous year[7] - Total operating revenue for Q1 2024 reached CNY 246.61 million, a significant increase of 70.5% compared to CNY 144.70 million in Q1 2023[16] - Operating profit for the period was CNY 14.74 million, up 110.4% from CNY 7.00 million in the same period last year[17] - Net profit attributable to the parent company was CNY 9.97 million, representing a 42.3% increase from CNY 7.02 million in Q1 2023[17] - The company's basic and diluted earnings per share were both ¥0.04, representing a 33.33% increase from ¥0.03 in the same period last year[7] - The company reported a basic earnings per share of CNY 0.04, up from CNY 0.03 in the same period last year[17] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥23,012,193.43, a significant decline of 181.68% compared to a net inflow of ¥28,172,135.80 in the same period last year[9] - Cash flow from operating activities showed a net outflow of CNY 23.01 million, compared to a net inflow of CNY 28.17 million in Q1 2023[19] - Cash and cash equivalents decreased by CNY 88.65 million during the quarter, while the beginning balance was CNY 129.74 million[19] - Cash and cash equivalents at the end of the period amounted to ¥41,086,767.92, a decrease from ¥91,766,493.36[20] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,550,856,136.12, a 3.21% increase from ¥1,502,564,487.67 at the end of the previous year[7] - Current assets decreased to CNY 547,068,537.12 from CNY 607,438,187.94, primarily due to a reduction in cash and cash equivalents[13] - Accounts receivable increased to CNY 321,741,539.25 from CNY 304,435,592.72, indicating a rise in sales or credit terms extended[13] - Inventory remained stable at CNY 119,954,961.23 compared to CNY 119,163,026.04 at the beginning of the period[13] - Non-current assets totaled CNY 1,003,787,599.00, up from CNY 895,126,299.73, reflecting ongoing investments in fixed assets and construction in progress[14] - Total liabilities increased to CNY 769,731,562.68 from CNY 748,866,374.82, with current liabilities slightly rising[14] - Short-term borrowings rose to CNY 28,312,441.04 from CNY 25,618,414.88, indicating increased financing needs[14] - Long-term borrowings increased to CNY 191,510,261.61 from CNY 160,257,059.54, suggesting a strategy to leverage long-term financing[14] - The company reported a significant increase in accounts payable, which rose to CNY 349,236,650.41 from CNY 301,691,127.46, reflecting higher operational activity[14] - Total liabilities increased to CNY 805.99 million, up from CNY 771.06 million in the previous year[17] Expenses - The company reported a significant increase in sales expenses, which rose by 283.25% to ¥5,992,572.56 due to the impact of asset restructuring[9] - Research and development expenses increased by 70.90% to ¥7,842,898.74, attributed to the same asset restructuring[9] - Research and development expenses increased to CNY 7.84 million, up 71.5% from CNY 4.59 million in the previous year[16] - The company experienced a 11956.14% increase in income tax expenses, amounting to ¥1,393,031.79, due to higher tax provisions in the current period[9] - The company received CNY 4.79 million in tax refunds, an increase from CNY 3.68 million in Q1 2023[19] Equity - The equity attributable to shareholders increased by 2.21% to ¥461,450,765.67 from ¥451,482,538.11 at the end of the previous year[7] - The company's total equity rose to CNY 744.86 million, compared to CNY 731.51 million in Q1 2023[17] Other Information - The first quarter report for 2024 has not been audited[20] - The company began implementing new accounting standards starting in 2024[20] - The company is focusing on expanding its market presence and enhancing product development, although specific figures were not disclosed in the report[12]

证券代码：002134 证券简称：天津普林 公告编号：2024-021 参与方式一：在微信小程序中搜索"约调研"后输入"天津普林"参与交流； 参与方式二：微信扫一扫以下二维码参与交流： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长秦克景先生，董事、总裁庞东先生， 董事、副总裁、财务总监王泰先生，董事会秘书束海峰先生，独立董事杨丽芳女 士。（如有特殊情况，参会人员将可能进行调整） 敬请广大投资者积极参与。 特此公告。 天津普林电路股份有限公司 关于召开 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"）已于 2024 年 04 月 17 日 在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2023 年年度报告》及《2023 年年度报告摘要》。 为便于广大投资者进一步了解公司 2023 年度的经营情况，公司定于 2024 年 04 月 29 日（星期一）下午 15:00 至 17:00 在"约调研"小程序举行 202 ...

Financial Performance - The company achieved a revenue of 646,266,845.89 yuan in 2023, representing an 11.29% increase compared to the previous year[8]. - The gross profit margin for the reporting period was 22.21%, an increase of 6.48% year-on-year, attributed to improved operational management and cost reduction efforts[8]. - The company’s revenue from domestic sales was 386,184,636.86 yuan, with a year-on-year growth of 13.74%, while overseas sales reached 260,082,209.03 yuan, reflecting a 7.84% increase[11]. - The net profit attributable to shareholders for 2023 is CNY 26.4245 million, with an undistributed profit of CNY -101.6002 million as of the end of 2023[80]. - The net profit attributable to shareholders for 2023 was CNY 26,424,489.91, representing a significant increase of 64.55% from CNY 16,058,910.38 in 2022[183]. - The company reported a non-recurring loss of approximately ¥3.89 million in 2023, a significant improvement from a loss of ¥18.48 million in 2022[193]. - The disposal of non-current assets resulted in a loss of ¥2.6 million in 2023, compared to a loss of ¥13.53 million in 2022[192]. Cash Flow and Investments - Operating cash inflows increased by 6.98% to ¥652,288,771.88 in 2023 from ¥609,746,528.09 in 2022[18]. - Net cash flow from operating activities surged by 352.59% to ¥101,850,766.34 in 2023 compared to ¥22,503,905.53 in 2022[18]. - Cash inflows from financing activities skyrocketed by 1,161.12% to ¥191,793,008.96 in 2023 from ¥15,208,099.00 in 2022[18]. - The net increase in cash and cash equivalents was ¥60,302,289.81 in 2023, a significant improvement from a decrease of ¥53,922,728.50 in 2022, representing a 211.83% change[18]. - Investment cash outflows rose by 117.01% to ¥217,340,085.67 in 2023 from ¥100,150,026.96 in 2022[18]. - The net cash flow from investment activities decreased by 119.04% to -¥210,774,246.94 in 2023 compared to -¥96,225,763.02 in 2022[18]. Acquisitions and Strategic Partnerships - The company completed the acquisition of 51% control of Taihe Circuit Technology, enhancing its multi-factory layout and expanding its market presence[5]. - The company successfully completed the acquisition of Taihe Circuit in 2023, expanding its layout in the South China base[31]. - The company maintains long-term strategic partnerships with leading global enterprises, ensuring stable sales revenue[5]. - The company acquired a 20% stake in Taihe Circuit Technology (Huizhou) Co., Ltd. for cash and subscribed to an additional registered capital of 56.94 million yuan, increasing its ownership to 51%[159]. Research and Development - Research and development expenses amounted to 20,770,393.61 yuan, a 15.30% increase from the previous year, representing 3.21% of total revenue[16]. - The company’s R&D personnel increased by 116% to 108 individuals, with a notable rise in the number of employees holding master's degrees[16]. - The company aims to enhance its technical capabilities by exploring new materials and technologies in the PCB sector[198]. Environmental Compliance - The company achieved a total wastewater discharge of 0.2172 tons for total copper, 10.355 tons for total nitrogen, and 5.303 tons for ammonia nitrogen, all within the compliance standards[89]. - The company reported a 30% year-on-year increase in industrial wastewater treatment in 2023, with reductions in chemical oxygen demand, ammonia nitrogen, total nitrogen, and petroleum pollutants[100]. - The company has implemented a comprehensive wastewater treatment system, including five pre-treatment systems for various types of wastewater, ensuring compliance with discharge standards[100]. - The company has maintained stable emissions for total cyanide at 0.0004 tons and total organic carbon at 2.7044 tons, all within regulatory limits[94]. - The company has upgraded its environmental protection facilities and introduced intelligent control systems to enhance compliance with wastewater, waste gas, noise, and solid waste management[104]. - The company has established an emergency response plan for environmental incidents and conducts regular training and drills for employees[102]. Governance and Management - The company is led by a diverse management team, including the Chairman Qin Kejing and President Pang Dong, who have extensive experience in the industry[53]. - The management team includes independent directors with significant academic and professional backgrounds, enhancing governance and oversight[54]. - The company has a structured compensation plan for directors and senior management, which is reviewed by the remuneration committee and approved by the board[59]. - The company has not reported any penalties from regulatory authorities for its board members or senior management in the past three years[59]. - The board of directors has actively participated in meetings and decision-making processes, ensuring compliance with legal and regulatory requirements[68]. Market Outlook and Strategy - In 2024, the company aims to leverage industry recovery opportunities, focusing on both domestic and overseas markets, while strengthening its traditional advantages in industrial control and automotive electronics[31]. - The company plans to actively explore opportunities in the aerospace sector, supported by its AS9100 and NADCAP certifications, which are rare among PCB companies in China[31]. - The company intends to accelerate its entry into the server market and continue to deepen its understanding of major customer needs[31]. - The company will seek suitable opportunities along the upstream and downstream of its product line to enhance its market position[31]. - The PCB industry is projected to grow steadily, with a market value of approximately $98 billion by 2027, reflecting a compound annual growth rate (CAGR) of 3.8% from 2022[196]. - The semiconductor market is anticipated to grow to approximately $716 billion by 2027, with a CAGR of 4.6% from 2022[196]. Financial Stability and Future Plans - The company will not distribute profits or increase capital stock from capital reserves for the year 2023 to maintain financial stability and liquidity[80]. - The company has reported a negative retained earnings balance, indicating potential financial challenges that may affect future operations[80]. - The company has approved a comprehensive credit facility application to multiple banks, including China Construction Bank and HSBC, indicating a strategy to enhance financial support[63][64]. - The company is undergoing a significant asset purchase and capital increase, which is classified as a major asset restructuring[63]. - The company has proposed an employee stock ownership plan draft for 2023, aiming to align employee interests with company performance[63]. Compliance and Related Party Transactions - The company has not engaged in any significant related party transactions during the reporting period[128]. - The company has disclosed several announcements regarding related party transactions, including wastewater station renovation and foreign exchange derivative trading[136]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[112]. - The company has not experienced any bankruptcy restructuring matters during the reporting period[123]. - The company has not made any asset or equity acquisitions or sales involving related party transactions during the reporting period[129].

天津普林电路股份有限公司 独立董事工作制度 （二○二四年四月修订） 独立董事工作制度 第一章 总则 第一条 为规范天津普林电路股份有限公司（以下简称"公司"）独立董 事议事程序等，确保独立董事的工作效率和科学决策，根据《中华人民共和国 公司法》《上市公司治理准则》《深圳证券交易所股票上市规则》《上市公司 独立董事管理办法》和公司《章程》及其他有关法律、法规的规定，制定本制 度。 第二条 独立董事不得在公司担任除董事以外的其他职务，并不得与公司 及主要股东、实际控制人存在直接或者间接利害关系，不得存在其他可能影响 其进行独立客观判断关系的情形。 第三条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人或者其他与公司存在利害关系的单位和个人的影响。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当 按照相关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监 会"）规定、证券交易所业务规则和公司《章程》的规定，认真履行职责，在 董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，尤其 要关注中小股东的合法权益不受损害。 第二章 独立董事任职条件 第五条 公司独立董事应 ...

天津普林电路股份有限公司 2023 年年度报告商誉减值测试报告 2023 年年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 合并泰和电路科 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 技（惠州）有限 公司所形成的包 | 深圳中联资产评 | 蔡士喜、林培泥 | 深中联评报字 ［2024］第 50 | 可收回金额 | 包含商誉的相关资产 组在 2023 年 12 月 31 | | | 估有限公司 | | | | 日的可收回金额不低 | | 含商誉的相关资 | | | 号 | | 于 59,603.49 万元 | | 产组 | | | | | | 三、是否存在减值迹象 | 资产组名称 | 是否存在减值迹 象 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | --- | | 合并泰和电路 | | | | | | | | 科技（惠州 ...

天津普林电路股份有限公司 （一）基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特殊普通 合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2023 年 12 月 31 日合伙人数量：270 人 关于 2023 年度会计师事务所履职情况的评估报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"或"天津普林"）聘请大华会计 师事务所（特殊普通合伙）（以下简称"大华会计师事务所"）作为公司 2023 年度 审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事 务所管理办法》等法律法规的要求，公司对大华会计师事务所 2023 年度履职情况进 行了评估，具体情况如下： 一、资质条件 截至 2023 年 12 月 31 日注册会计师人数：1471 人，其中：签署过证券服务业务 审计报告的注册会计师人数：1141 人 2022 年度业务总收入：332,7 ...

证券代码：002134 证券简称：天津普林 公告编号：2024-015 天津普林电路股份有限公司 关于增加 2024 年度日常关联交易预计的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"本公司"或"公司"）于 2024 年 4 月 16 日召开第六届董事会第三十五次会议，审议通过了《关于增加 2024 年度 日常关联交易预计的议案》。上述议案尚需提交公司股东大会审议。现将有关情 况公告如下： 一、关联交易基本情况 （一）关联交易概述 公司于 2023 年 12 月 27 日召开第六届董事会第三十二次会议、于 2024 年 1 月 12 日召开 2024 年度第二次临时股东大会，分别审议通过了关于《关于 2024 年度日常关联交易预计的议案》，2024 年度预计与关联方发生采购商品、销售 商品、接受劳务服务、出租房产等日常关联交易事项，全年预计金额不超过54,130 万元。具体详见公司于 2023 年 12 月 28 日刊登于巨潮资讯网（www.cninfo.com.cn） 及证券时报上的《关于 2024 年度日常关联交 ...