关于对全资子公司香港凡谷發展有限公司增资并在越南设立子公司的公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2023-041 武汉凡谷电子技术股份有限公司 关于对全资子公司香港凡谷發展有限公司增资 并在越南设立子公司的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 3、注册资本：300 万美元 4、注册地址：Unit 390，3rd Floor，Peninsula Centre，67 Mody Road，Tsimshatsui East，Kowloon，Hong Kong 5、注册日期：2016 年 4 月 12 日 本次投资事项涉及境外投资，尚需获得境内外主管部门的备案或审批。 二、投资标的基本情况 （一）香港凡谷發展有限公司基本情况 2023 年 9 月 12 日，武汉凡谷电子技术股份有限公司（以下简称"公司"） 第七届董事会第十八次（临时）会议以九票赞同、零票反对、零票弃权审议通过 了《关于对全资子公司香港凡谷發展有限公司增资并在越南设立子公司的议案》。 根据公司战略发展和业务拓展的需要，董事会同意公司以自有资金对全资 ...

通过了以下决议： 第七届董事会第十八次（临时）会议决议公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2023-040 武汉凡谷电子技术股份有限公司 第七届董事会第十八次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 武汉凡谷电子技术股份有限公司（以下简称"公司"）第七届董事会第十八 次（临时）会议于 2023 年 9 月 7 日以电子邮件方式发出会议通知，于 2023 年 9 月 12 日上午 9:30 在武汉市江夏区藏龙岛科技园九凤街 5 号公司 4 号楼 3 楼 1 号 会议室以现场结合通讯方式召开。应参加本次会议的董事 9 名，实际参加会议的 董事 9 名（其中董事澹台政融先生以通讯的方式参加本次会议），公司全体监事 和高级管理人员列席了会议，会议由董事长贾雄杰先生主持。会议召开程序符合 《中华人民共和国公司法》和《公司章程》的规定。与会的董事经过认真审议， 一、以九票赞同、零票反对、零票弃权审议通过了《关于对全资子公司香港 凡谷發展有限公司增资并在越南设立子公司的议案》； 《武汉凡谷电子技术股份有限公司关于对全资子公 ...

关于 2021 年限制性股票激励计划第二个限售期解除限售股份上市流通的提示性公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2023-036 武汉凡谷电子技术股份有限公司 关于 2021 年限制性股票激励计划第二个限售期 解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次解除限售的激励对象 106 人，解除限售的限制性股票数量为 1,381,000 股，占目前公司总股本 683,320,806 股的 0.2021%。 2、本次解除限售的限制性股票上市流通日为 2023 年 8 月 21 日。 2023 年 8 月 4 日，武汉凡谷电子技术股份有限公司（以下简称"公司"）召 开第七届董事会第十七次会议和第七届监事会第十二次会议，审议通过了《关于 2021 年限制性股票激励计划第二个限售期解除限售条件成就的议案》，公司独立 董事、监事会分别对此项议案出具了独立意见、审核意见，公司聘请的本激励计 划的独立财务顾问海通证券股份有限公司对此项议案发表了专业意见，公司聘请 的本激励计划的专项法律顾问国浩律师（ ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥933.49 million, a decrease of 8.85% compared to ¥1,024.14 million in the same period last year[24]. - The net profit attributable to shareholders of the listed company was approximately ¥79.53 million, down 58.04% from ¥189.61 million in the previous year[24]. - The net profit after deducting non-recurring gains and losses was approximately ¥73.96 million, a decline of 59.77% compared to ¥183.91 million in the same period last year[24]. - Basic earnings per share decreased to ¥0.1166, down 58.30% from ¥0.2797 in the same period last year[24]. - The total operating revenue for the first half of 2023 was CNY 933,485,242.27, representing a decrease of 8.85% compared to CNY 1,024,135,154.28 in the same period last year[42]. - The company reported a significant increase in cash dividends paid, amounting to CNY 204,571,441.80, up 503.53% from CNY 33,895,915.30[42]. - The company reported a total comprehensive income of CNY 70,608,965.07, down from CNY 306,020,617.64 in the previous year[147]. - The net profit for the first half of 2023 was CNY 122,752,428.98, a decrease of 24.1% compared to CNY 161,769,119.90 in the same period of 2022[151]. Cash Flow and Investments - The net cash flow from operating activities was approximately ¥80.25 million, a significant increase of 186.23% from a negative cash flow of ¥93.06 million in the previous year[24]. - The cash flow from investment activities was -CNY 69,528,437.77, a 37.26% increase in outflow compared to -CNY 50,655,684.77 in the previous year[41]. - The cash flow from financing activities resulted in a net outflow of CNY -207,261,063.14, a significant increase from CNY -35,785,353.24 in the same period last year[154]. - The company experienced a net cash outflow from investing activities of CNY -69,528,437.77, compared to CNY -50,655,684.77 in the first half of 2022[154]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥3.15 billion, a decrease of 8.81% from ¥3.45 billion at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company were approximately ¥2.58 billion, down 4.85% from ¥2.71 billion at the end of the previous year[24]. - Cash and cash equivalents at the end of the reporting period amounted to ¥1,351,657,302, representing 42.93% of total assets, a decrease of 1.90% compared to the previous year[46]. - Total liabilities decreased to CNY 572,315,854.02 from CNY 744,912,597.91, a reduction of approximately 23.1%[139]. - The company reported a decrease in total owner's equity to CNY 2,576,001,992.16 from CNY 2,707,413,814.57, reflecting a decline of about 4.8%[139]. Research and Development - Research and development expenses increased by 25.09% to CNY 71,217,954.49 from CNY 56,932,366.79 in the previous year[41]. - The company is actively pursuing new business opportunities to enhance its risk resilience amid market fluctuations[63]. - The company plans to continue investing in R&D resources to enhance product competitiveness and technical layout[65]. Market and Industry Risks - The company faces industry cyclical risks due to reliance on capital expenditures from mobile communication operators, as well as risks related to customer concentration and market competition[5]. - The communication industry is experiencing rapid technological upgrades, and failure to keep pace with market trends may adversely affect the company's competitive position and profitability[64]. - The company is exposed to risks from fluctuations in raw material prices, including aluminum, copper, and silver, which could adversely affect profits if prices rise[66]. Corporate Governance and Compliance - The company ensures compliance with laws and regulations, maintaining a transparent communication channel with shareholders[85]. - The company has a robust internal control system and governance structure in place, adhering to corporate governance standards[85]. - The company has established an emergency response team and regularly conducts safety drills to mitigate risks[86]. Environmental Responsibility - The company’s subsidiary, Ezhou Fuying Electronics, is classified as a key pollutant discharge unit and complies with environmental regulations[75]. - The company has received approval for the environmental impact assessment of its second-phase factory expansion project[76]. - Ezhou Fucheng Electronics has developed an emergency response plan for environmental risk incidents, which was updated in 2018[80]. Shareholder Information - The total number of shares after the recent changes is 683,320,806, with a slight decrease of 122,500 shares[117]. - The company’s independent directors provided independent opinions on the share repurchase and cancellation[118]. - The company has not reported any major contracts or other significant matters during the reporting period[114].

Financial Performance - The company's operating revenue for Q1 2023 was ¥500,922,459.81, representing a 13.58% increase compared to ¥441,039,714.36 in the same period last year[4] - Net profit attributable to shareholders decreased by 58.55% to ¥44,683,419.83 from ¥107,803,219.43 year-on-year[4] - The weighted average return on equity decreased to 1.64% from 4.54% in the same period last year, reflecting a decline in profitability[4] - Net profit for Q1 2023 was ¥44,683,419.83, a decrease of 58.6% from ¥107,803,219.43 in Q1 2022[25] - Basic earnings per share for Q1 2023 were ¥0.0655, down from ¥0.1590 in Q1 2022[26] Cash Flow - The cash flow from operating activities improved significantly, reaching ¥39,686,146.85, a 174.91% increase from a negative cash flow of ¥52,975,869.49 in the previous year[4] - Cash received from operating activities decreased by 63.27% to ¥11,441,947.75, down from ¥31,148,383.87 in the previous period due to a significant recovery of bank guarantee deposits in the prior year[16] - The net cash flow from operating activities for Q1 2023 was ¥39,686,146.85, a significant improvement compared to a net outflow of ¥52,975,869.49 in Q1 2022[29] - The total cash outflow from operating activities was ¥523,066,277.65, slightly down from ¥528,446,395.07 in the previous year[29] - The company’s cash flow management strategies are reflected in the net increase in cash and cash equivalents, which decreased by ¥34,168,705.55 in Q1 2023, compared to a decrease of ¥58,856,024.35 in Q1 2022[29] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,337,802,016.87, down 3.32% from ¥3,448,795,412.98 at the end of the previous year[5] - The company's total assets as of March 31, 2023, amounted to ¥3,337,802,016.87, a decrease from ¥3,452,326,412.48 at the beginning of the year[20] - The total liabilities decreased to ¥585,167,771.46 from ¥744,912,597.91, indicating a reduction of 21.4% year-over-year[22] - The company's cash and cash equivalents at the end of the reporting period were ¥1,513,464,171.79, down from ¥1,547,629,215.71 at the beginning of the year[20] Shareholder Equity - The company's equity attributable to shareholders increased by 1.67% to ¥2,752,634,245.41 from ¥2,707,990,293.70 at the end of the previous year[5] - The total equity attributable to shareholders of the parent company increased to ¥2,752,634,245.41 from ¥2,707,413,814.57, marking a growth of 1.7%[22] Research and Development - Research and development expenses rose by 41.12% to ¥37,095,786.34 compared to ¥26,287,001.49 in the same period last year, driven by increased staff costs and material inputs[13] - The company plans to continue focusing on R&D and improving operational efficiency to enhance future profitability[4] Tax and Other Expenses - The company reported a significant increase in tax expenses, which rose by 64.51% to ¥6,115,214.23 from ¥3,717,224.93 year-on-year[13] - The company reported a tax expense of ¥9,328,938.87, compared to a tax benefit of ¥44,945,844.96 in the previous year[25] - The company recorded an asset impairment loss of ¥18,572,878.39, which was a 101.47% increase compared to ¥9,218,468.11 in the previous year[13] - Other comprehensive income after tax for Q1 2023 was -¥781,639.00, a significant decline from ¥15,676,243.38 in Q1 2022[25] Investment Activities - Cash received from investment activities dropped to zero, a 100% decrease from ¥5,625,000.00 in the previous period, as there were no investment transfer payments received[16] - Total cash outflow from investing activities was ¥72,512,957.64, up from ¥31,077,962.33 in the same period last year, resulting in a net cash flow from investing activities of -¥71,164,957.64[29] - The cash flow from investment activities saw a significant decrease, with cash inflow totaling only ¥1,348,000.00 compared to ¥26,375,329.19 in Q1 2022[29] Foreign Exchange and Other Losses - The company reported a significant increase in foreign exchange losses, with a loss of ¥1,773,132.34 compared to a loss of ¥488,785.44 in the previous period, indicating increased volatility in currency exchange rates[16] - The impact of exchange rate changes on cash and cash equivalents was a negative ¥1,773,132.34 in Q1 2023, compared to -¥488,785.44 in Q1 2022[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 66,611, with the largest shareholder holding 27.86% of the shares[18] Audit Status - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[30]

答：您好！公司的主要客户为通信行业下游的移动通信 设备集成商，如华为、爱立信、诺基亚等。公司专注于 滤波器领域 30 多年，在业内处于龙头地位，常年被客 户授予"战略供应商""核心供应商""优选供应商" 等称号。公司将充分发挥竞争优势，在技术、成本、交 付、质量、服务等方面持续努力，在为客户创造价值的 同时保持公司稳定的发展。谢谢！ 3、问：目前订单情况？滤波器 4G 和 5G 的销售占比大 概是多少？ 答：您好！目前公司生产经营正常，有滚动的订单需求。 如有达到披露标准的订单，公司会按相关规则进行披 露。公司 2022 年 4G 和 4.5G 的产品销售占比较大。谢 谢！ 股票代码：002194 股票简称：武汉凡谷 武汉凡谷电子技术股份有限公司 投资者关系活动记录表 编号：2023-001 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 员姓名 线上参与公司武汉凡谷 2022 年度网上业绩说明会的投 资者 时间 2023 年 04 月 12 日（星期三）下午 15:00-17:00 地点 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 2.07 billion, representing a 12.82% increase compared to CNY 1.84 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately CNY 276.26 million, a 21.32% increase from CNY 227.72 million in 2021[22]. - The basic earnings per share for 2022 was CNY 0.4068, reflecting a 20.53% increase from CNY 0.3375 in 2021[22]. - The total assets at the end of 2022 amounted to approximately CNY 3.45 billion, a 15.44% increase from CNY 2.99 billion at the end of 2021[22]. - The company's net assets attributable to shareholders at the end of 2022 were approximately CNY 2.71 billion, a 16.97% increase from CNY 2.32 billion at the end of 2021[22]. - The company reported a weighted average return on equity of 11.04% for 2022, up from 10.30% in 2021[22]. - The total operating cost for 2022 was 1,557,674,717 CNY, an increase from 1,381,415,081 CNY in 2021, reflecting a stable cost structure[49]. - The gross profit margin for the reporting period was 24.35%, which is relatively stable compared to the previous year's 24.49%[40]. - The company achieved a net cash flow from operating activities of CNY 28,489,150, which is in line with the net profit for the period[40]. - The company reported a significant increase in foreign exchange gains due to the appreciation of the US dollar, resulting in a 68.74% decrease in financial expenses[54]. Cash Flow and Investments - The cash flow from operating activities for 2022 was approximately CNY 284.89 million, a decrease of 33.16% compared to CNY 426.25 million in 2021[22]. - Investment cash inflow decreased by 58.23% to approximately ¥31.74 million, while investment cash outflow increased by 71.92% to approximately ¥155.74 million[59]. - The net cash flow from investment activities was negative at approximately -¥124.00 million, a significant decline compared to the previous year[59]. - The net increase in cash and cash equivalents fell by 60.87% to approximately ¥137.00 million in 2022[60]. - Financing cash inflow grew by 44.36% year-on-year, including bank acceptance bill discounting of CNY 50.16 million and employee stock option exercise payments of CNY 12.36 million[61]. Research and Development - The company is actively increasing R&D investment to enhance product iteration and develop new products to meet customized client demands[35]. - Research and development expenses increased by 22.20% to 124,760,976.81 CNY in 2022, driven by enhanced investment in R&D[54]. - The company’s R&D personnel increased by 41.70% from 259 in 2021 to 367 in 2022, with R&D personnel now accounting for 13.33% of the total workforce[57]. - R&D investment rose by 22.20% to approximately ¥124.76 million in 2022, representing 6.02% of total revenue, up from 5.56% in 2021[57]. - The company is currently developing low-cost, high-performance filters aimed at 5G macro base stations, which are expected to positively impact future operational performance[55]. Market and Industry Trends - The total number of mobile communication base stations in China reached 10.83 million by the end of 2022, with 2.31 million being 5G base stations, marking a significant increase in infrastructure investment[32]. - The global telecom investment remains stable, with 515 telecom operators investing in 5G as of the end of 2022[31]. - The company faces industry cyclical risks due to reliance on capital expenditures from mobile communication operators, as well as risks related to customer concentration and market competition[4]. - The company is navigating challenges from external factors such as the Russia-Ukraine conflict and ongoing US-China trade tensions, which have impacted the supply chain[33]. Customer and Sales Performance - The top five customers accounted for 97.05% of total sales, with Huawei alone contributing 50.41% of the total sales amounting to 2,011,863,816.82 CNY[51]. - Domestic sales revenue increased by CNY 9,391,040, or 8.14%, while foreign sales revenue increased by CNY 14,170,860, or 20.71%[40]. - The sales volume of mobile communication equipment decreased by 36.05% year-on-year, totaling 3,643,000 units in 2022 compared to 5,696,810 units in 2021[46]. - The production volume of RF devices also saw a decline of 29.89%, with 3,613,121 units produced in 2022, down from 5,153,201 units in 2021[46]. Governance and Compliance - The company maintains a strong governance structure, ensuring independence from its controlling shareholder in operations, personnel, and finances[91]. - The company has established a complete independent business system for R&D, supply, production, and sales, without reliance on any shareholders[91]. - The company has updated its internal control evaluation system and governance structure in compliance with relevant laws and regulations[87]. - The company is committed to transparent information disclosure, ensuring all investors have equal access to company information[90]. - The company has established a complete corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independence from related enterprises[92]. Environmental and Social Responsibility - Ezhou Fuying Electronics, a wholly-owned subsidiary, is classified as a key pollutant discharge unit by environmental protection authorities[140]. - The company has implemented various environmental protection measures in compliance with national pollutant discharge standards[140]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[148]. - The company emphasizes safety production and has established a safety production committee to enhance comprehensive management of safety risks[152]. - The company donated CNY 100,000 to the Huazhong University of Science and Technology Education Development Foundation to support educational development[149]. Future Outlook and Strategic Plans - The company plans to build 600,000 new 5G base stations in 2023, bringing the total to over 2.9 million by the end of the year[79]. - The company aims to enhance market share by improving technology, cost, delivery, quality, and service, while promoting automation and lean management[80]. - The company intends to expand its product line by investing in R&D, targeting a structure of "mass production, reserve, and tracking" for its projects[80]. - The company has set a performance guidance for 2023, projecting a revenue growth of 15% to 20%[96]. - Future growth strategies include market expansion and potential mergers and acquisitions to enhance the company's market position[108].

参与方式一：在微信小程序中搜索"武汉凡谷投资者关系"； 参与方式二：微信扫一扫以下二维码： 证券代码：002194 证券简称：武汉凡谷 公告编号：2023-011 武汉凡谷电子技术股份有限公司 关于举行 2022 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信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 武汉凡谷电子技术股份有限公司（以下简称"公司"）已于2023年3月31日 在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2022年年度报告》及其摘 要。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月12日（星期三）15:00-17:00在"武汉凡谷投资者关系"小程序举行2022年度网 上业绩说明会。本次网上说明会将采用网络远程的方式举行，投资者可登陆"武 汉凡谷投资者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，提 前向投资者征集问题，提问通道自发出公告之日起开放。 关于举行 2022 年度网上业绩说明会的公告 投资者依据提示，授权登入"武汉凡谷投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有 ...

证券代码：002194 证券简称：武汉凡谷 武汉凡谷电子技术股份有限公司投资者关系活动记录表 编号：150801 | --- | --- | --- | |-----------------------|--------------------------|-------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 长江证券：彭勃、黄国伟 中邮基金：吴尚 | | 人员姓名 | | 中银基金：范庭芳 中信证券：王伟 | | | | 创金合信基金：周志敏 平安大华基金：胡昆明 | | | 浙商证券：吴起涤 | | | 时间 | 2015 年 8 月 13 | 日下午 14:20——15：30 | | 地点 | 公司 16 | 号楼一楼证券部会议室 | | 上市公司接待人 员姓名 | 张伟、朱晖、范志辉、李珍 | | | --- | ...