证券代码：002217 证券简称：合力泰 公告编号：2023-056 合力泰科技股份有限公司 关于公司控制权拟发生变更的进展公告 本公司控股股东福建省电子信息（集团）有限责任公司保证向本公司提供的信 息披露的内容真实、准确、完整，没有虚假记载、误导性陈述和重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1. 根据《关于调整付款安排的协议书》的约定，2023 年 8 月 16 日， 公司已与收购方慧舍科技指定的供应链企业签署了《战略合作框架协议书》 （以下简称"框架协议"），双方在电子信息产业相关供应链或贸易合作 方面建立战略合作关系。本次签署的框架协议属于协议双方的意向性约定， 不涉及具体金额，双方将在框架协议指导原则下推进相关项目。 2. 2023 年 8 月 16 日，在框架协议项下，公司已与供应商以及上述供 应链企业三方签订了供应链服务协议（协议涉及金额不超过公司最近一期 经审计净资产的 10%），公司委托供应链企业开展代理采购的供应链服务， 即供应链企业按照公司与供应商确定的采购订单条款，由供应链企业与供 应商签订采购订单，垫付资金代理采购上述指定货物。后续在框架协议项 ...

证券代码：002217 证券简称：合力泰 公告编号：2023-055 合力泰科技股份有限公司 关于公司及子公司部分银行账户被冻结的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述和重大遗漏。 合力泰科技股份有限公司（以下简称"公司"）通过查询银行账 户信息获悉公司及子公司部分银行账户被冻结。具体情况如下： 一、银行账户被冻结的基本情况 1. 被冻结银行账户情况 截至 2023 年 8 月 11 日，公司及子公司由于合同纠纷和票据追索 导致被冻结银行账户累计为 54 个（其中：基本户 6 个、一般户 48 个）， 实际冻结累计金额折合人民币为 11,751.46 万元（其中，美元 229.47 万元、港币 362.35 万元）。 公司名称 冻结账户个数 基本户 一般户 保证金户 小计 合力泰科技股份有限公司 1 19 0 20 江西合力泰科技有限公司 1 4 0 5 深圳市合力泰光电有限公司 1 9 0 10 福建合力泰科技有限公司 1 5 1 7 上海安缔诺科技有限公司 1 0 0 1 被冻结银行账户相关情况如下： 1 山东合力泰电子科技有限公司 1 5 0 6 江西 ...

证券代码： 002217 证券简称：合力泰 合力泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------|----------------------------------------------------------| | 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 | （请文字说明其他活动内容） | | 参与单位名称及 | | | | | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 15 | 日（周一）下午 16:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（ | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长黄爱武 | | | 员姓名 | 2、财务负责人郑剑 ...

证券代码：002217 证券简称：合力泰 公告编号：2023-035 合力泰科技股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述和重大遗漏。 为进一步加强与投资者的互动交流，合力泰科技股份有限公司（以 下简称"公司"）将参加由福建证监局、福建省上市公司协会与深圳市 全景网络有限公司举办的"2023 年福建辖区上市公司投资者网上集体接 待日活动"，现将有关事项公告如下： 本次活动将采取网络远程的方式进行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景 路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 15 日（星期一） 16:00 至 17:30。届时公司高管将在线就公司 2022 年度及 2023 年一季度 业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 合力泰科技股份有限公司董事会 二○二三年五月十日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,843,622,217.43, a decrease of 45.92% compared to ¥3,408,938,049.44 in the same period last year[5] - The net profit attributable to shareholders was -¥442,368,653.46, representing a decline of 122.51% from -¥198,808,742.99 year-over-year[5] - The company's basic and diluted earnings per share were both -¥0.1419, a decrease of 122.41% compared to -¥0.0638 in the previous year[5] - Net loss for Q1 2023 was ¥434,804,209.19, compared to a net loss of ¥175,707,038.57 in Q1 2022, representing an increase in loss of 147%[15] - The total comprehensive income attributable to the parent company was -439,252,398.21 CNY, down from -198,327,097.19 CNY year-over-year[17] Cash Flow - The net cash flow from operating activities improved significantly to ¥209,429,630.14, a 467.85% increase from -¥56,932,686.63 in the previous year[5] - The cash received from sales and services was CNY 243,603.89 million, a decrease of 33.65% compared to the previous period due to a slowdown in electronic consumer market demand and a decline in shipment volume and prices[8] - The net cash flow from operating activities was CNY 20,942.96 million, an increase of 467.85% compared to the previous period, primarily due to the recovery of prior receivables and a reduction in procurement[8] - The cash outflow for purchasing goods and services was CNY 189,010.90 million, down 44.35% from the previous period, attributed to decreased procurement due to lower market demand[8] - The total cash inflow from investment activities was CNY 253.55 million, a significant decrease of 98.05% compared to the previous period, mainly due to the absence of equity transfer payments and asset disposal proceeds[8] - The cash flow from financing activities showed an increase in cash paid for debt repayment, totaling CNY 191,548.54 million, up 33.68% due to increased bank debt repayments[8] Assets and Liabilities - Total assets decreased by 7.72% to ¥21,455,817,338.11 from ¥23,251,132,343.49 at the end of the previous year[5] - The company’s total equity decreased to ¥6,088,041,478.99 from ¥6,519,729,432.93, a decline of 7%[14] - Total liabilities decreased to ¥15,367,775,859.12 from ¥16,731,402,910.56, a reduction of 8%[14] - Accounts receivable decreased to ¥2,600,333,408.29 from ¥3,133,077,303.70, a reduction of 17%[14] - Inventory at the end of Q1 2023 was ¥5,099,685,104.73, down 4% from ¥5,336,861,172.62 at the beginning of the year[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 97,047, with no preferred shareholders[10] - The largest shareholder, Fujian Electronics Information Group Co., Ltd., holds 21.13% of the shares, while BYD Company Limited holds 11.11%[10] Operating Costs and Expenses - The company experienced a 39.86% reduction in operating costs, totaling ¥189,913.96 million, due to decreased demand in the electronic consumer market[7] - Total operating costs for Q1 2023 were ¥2,328,072,896.73, down 36% from ¥3,627,654,972.78 year-on-year[15] - The company reported a significant increase in credit impairment losses to ¥29,828,384.74 from ¥6,679,434.10 year-on-year[15] Other Comprehensive Income - The company reported other comprehensive income after tax of 3,116,255.25 CNY, up from 481,645.80 CNY, indicating a positive change in foreign currency translation differences[17]

Financial Performance - The company's operating revenue for 2022 was ¥11,908,259,080.03, a decrease of 26.64% compared to ¥16,232,597,172.83 in 2021[21] - The net profit attributable to shareholders for 2022 was -¥3,465,782,618.00, representing a decline of 4,615.00% from ¥76,761,502.09 in the previous year[21] - The net cash flow from operating activities was ¥538,227,192.65, down 61.08% from ¥1,383,012,668.90 in 2021[21] - The total assets at the end of 2022 amounted to ¥23,251,132,343.49, a decrease of 20.67% from ¥29,309,514,164.48 at the end of 2021[21] - The net assets attributable to shareholders decreased by 38.68% to ¥5,485,214,502.21 from ¥8,945,161,216.08 in 2021[21] - The basic earnings per share for 2022 was -¥1.1121, a significant drop of 4,620.73% compared to ¥0.0246 in 2021[21] - The weighted average return on net assets was -48.03% in 2022, down from 0.86% in the previous year[21] - The company reported a significant decline in smartphone market demand, with a 13.2% drop in China's smartphone shipments in 2022, the largest decline in history[33] - The company aims to explore new growth points in smart wearables, smart retail, and smart automotive sectors to mitigate the impact of declining smartphone demand[34] Research and Development - R&D investment reached CNY 883 million, accounting for 7.41% of total revenue, with 210 patents granted during the year[38] - The company has a professional R&D and production team that has been active in the smart wearable sector, receiving multiple awards for excellent service[37] - The company is developing new technologies such as Mini LED backlight technology and a ceramic process for ultra-thin camera modules to enhance market competitiveness[57] - The company is focused on enhancing its research and development capabilities, as evidenced by the involvement of board members in technology-related firms[116] - The company plans to increase R&D expenses to 6% of total revenue over the next three years[188] Corporate Governance - The company has established a sound corporate governance structure in compliance with relevant laws and regulations[98] - The board of directors consists of 8 members, including 3 independent directors, complying with legal requirements[97] - The company maintains an independent financial accounting department and decision-making system, ensuring financial independence[100] - The company has a dedicated investor relations management team to ensure timely and accurate information disclosure[98] - The company emphasizes the importance of maintaining independent operations and financial integrity, ensuring that assets and personnel are completely separate from affiliated parties[160] Environmental Compliance - The company’s wastewater discharge standards are in compliance with local regulations, with a COD concentration of 13.81 mg/L, well below the 90 mg/L limit[146] - 合力泰科技在2022年度报告中，废水处理达标情况良好，氨氮浓度为0.27 mg/L，低于国家标准10 mg/L[147] - 合力泰科技的废水总铜浓度为0.036 mg/L，符合国家标准0.5 mg/L，显示出其在重金属控制方面的有效性[147] - 合力泰科技在2022年废水总磷浓度为0.0427 mg/L，远低于国家标准0.5 mg/L，体现出其环保责任[147] - 合力泰科技在2022年未因环境问题受到行政处罚[155] Market Strategy and Future Outlook - The company aims to transition from "high-speed scale growth" to "high-quality diversified development" to enhance overall competitiveness[84] - The company plans to optimize resource allocation and improve operational efficiency through value chain analysis and lean production practices[86] - The company is expanding into emerging fields such as automotive displays, color electronic paper, smart retail, and medical devices[87] - The company plans to enter the Southeast Asian market in 2023, targeting sales of ¥100 million[188] - The company expects revenue to reach ¥600 million in 2023, with a growth rate of 9.1%[188] Related Party Transactions - The company has committed to avoiding any business activities that may compete with its current main operations, including LCD, FPC, and camera businesses[159] - The controlling shareholder has committed to minimizing and regulating related party transactions with the company and its subsidiaries[159] - The company has ensured compliance with legal and regulatory requirements regarding related party transactions to enhance decision-making transparency[159] - The company has significant related party debts, with a payable balance to Fujian Province Electronics totaling ¥194,601.97 million, and an interest rate of 5.77%[178] Management Changes - The company experienced a change in management, with several key personnel resigning, including the president and various directors, due to personal and work-related reasons[105] - The company appointed Hou Yan as President on July 4, 2022, and he was elected as a director on September 14, 2022[107] - The company has a diverse board with members holding various professional backgrounds, including engineering, finance, and management[109][110] - The management team is composed of individuals with significant experience in both public and private sectors, enhancing the company's strategic direction[113] Financial Reporting and Compliance - The company adopted the new accounting standards effective from January 1, 2022, which did not have a significant impact on its financial status and operating results[166] - The company reported no significant litigation or arbitration matters during the reporting period[172] - The company reported zero major defects in financial reporting, indicating a strong compliance with accounting standards[139] - The company has a comprehensive evaluation system for senior management, linking their performance to remuneration decisions[117]

证券代码：002217 证券简称：合力泰 编号：2016 年 11 月 2 日 合力泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 域秀资本曹植；华安基金李亚辉；长盛基金黄聪；银华基金 | | 人员姓名 | | 范国华；通晟资产吕青忠；常州投资金琪明；中信证券丁俊、 | | | | 王宇伟；外贸信托邓心怡、丁盛；工商银行邵飞；海佑基金黄 | | | | 胜；星石投资董延涛；吉富创投胡星宇；信达澳银李朝伟； | | | | 双安资产解亮；东证融汇刘伟刚；前海君通邵炳焱；华融证 | | | | 券李海 ...

证券代码：002217 证券简称：合力泰 编号：2017 年 5 月 3 日 合力泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------|-----------------------------------------------------------------------------| | | | | | 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 | 长城证券周伟佳、于威业 | | | 人员姓名 | | | | 时间 | 2017 年 5 月 3 日 | | | | | | | 地点 | | 广东省深圳市南山区大学城红花岭工业南区 江西合力科技有限公司深圳分公司会议室 | | 上市公司接待人 员姓名 | 投资者关系负责人：王梓怡 | | | 投资者关系活动 | 1 | 、公司介绍：公司是 ...

Group 1: Company Overview - Helitai Technology Co., Ltd. is located in Jiangxi Province, specifically in the Xinfeng Industrial Park, which is part of the national "Second Coastal Area" development initiative [2][3] - The Xinfeng PCB Industrial Park was established in 2017, covering an area of 1,030 acres, and aims to be the largest high-end FPC and RF manufacturing base in China and among the top three globally [3] Group 2: Production Capabilities - The park's main products include FPC, RF, HDI, COF, LCP, and SMT, utilizing environmentally friendly additive manufacturing techniques [3] - The first phase of the project has commenced production, equipped with top-tier global machinery, including drilling machines sourced from Japan and optical inspection machines from Israel [3] Group 3: Management and Future Plans - The company has hired an experienced management team from Taiwan and plans to focus on FPC products, COF, LCP, ultra-fine line FPC, and multilayer products to meet customer demands [3] - The company is gradually increasing production capacity and yield based on customer needs, with plans to introduce upstream equipment and material suppliers to ensure future planning requirements [3] Group 4: Camera Production in Nanchang - The Nanchang camera production facility currently has 10 production lines and is operating overtime to meet customer demands [3] - The facility is positioned as a high-end production site and has begun comprehensive cooperation with leading domestic brands, with expected demand to further increase in Q3 [3]

Financial Performance - In 2017, the company achieved a revenue of 15.1 billion CNY, representing a year-on-year growth of 27.57% [4] - The net profit attributable to shareholders was 1.179 billion CNY, with a year-on-year increase of approximately 35% [4] - The net profit margin showed a slight improvement compared to the previous year [4] Research and Development - R&D investment increased by 31.98% to approximately 460 million CNY in 2017, accounting for 14.98% of the total workforce, which saw a 44% increase in R&D personnel [4] - The fourth quarter of 2017 marked a peak in R&D activities, focusing on innovations such as wireless charging and advanced display technologies [4] - The company expanded its R&D team to over 200 members to support major clients like Huawei [4] Cash Flow and Financial Health - The net operating cash flow for 2017 was 510 million CNY, showing a significant year-on-year growth of 123.32% [4] - Improved cash flow was attributed to effective order fulfillment and enhanced collection efforts [5] Strategic Direction - The company is positioning itself in the 5G sector, with investments in wireless charging and advanced materials [5] - Plans to continue expanding product offerings to major domestic clients in 2018, which is expected to drive sustained growth in traditional business segments [5] - New production facilities for FPC and other materials are being established to prepare for new client integrations [5] Q&A Highlights - The company primarily uses its own materials for wireless charging unless specified otherwise by clients [5] - Progress on wireless charging products includes collaborations with domestic clients for both transmitter and receiver units [5] - Electronic paper sales are included under other display products in the annual report [5]