广东超华科技股份有限公司 2023 年半年度报告全文 广东超华科技股份有限公司 2023 年半年度报告 2023 年 8 月 1 广东超华科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人梁健锋、主管会计工作负责人梁新贤及会计机构负责人(会计 主管人员)梁新贤声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划等前瞻性事项的陈述，属于计划性事项， 不构成公司对投资者的实质承诺，投资者和相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 2 | | | | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理 | 19 | | 第五节 环境和社会责任 | 20 | | 第六节 重要事项 | 29 ...

广东超华科技股份有限公司 投资者关系活动记录表 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司投资者关系活动记录表 编号：20230515 投资者关系活动类 □特定对象调研 □分析师会议 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 参与单位名称及人 员姓名 通过"进门财经"参与互动交流的投资者 时间 2023 年 5 月 15 日 15:00-17:00 地点 "进门财经"官方网站及 APP 上市公司接待人员 董事长 梁健锋 姓名 独立董事 邵希娟 董事、副总裁、董事会秘书 李敬华 财务负责人 梁新贤 投资者通过网络向与会的上市公司接待人员进行提问，主要问题如下： 1、公司 2022 年业绩大幅亏损的原因是什么？ （1）由于广州泰华目前尚处于停产整顿，且面临部分债权债务纠纷尚 未解决，能否复工复产尚存在不确定性，公司基于谨慎性原则对广州 泰华的长期股权投资计提全额减值准备。 （2）计提资产减值损失， 投资者关系活动主 基于会计准则的谨慎性原则，审计会计对集团所有分子公司应收账款 要内容介绍 进行减值计价测试，（即：一年以内计提 5%，一到二年计提 20%， ...

2.召开方式：网络互动方式 二、公司出席人员 证券代码：002288 证券简称：超华科技 公告编号：2023-018 广东超华科技股份有限公司 关于举行2022年度网上业绩说明会的通知 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。 广东超华科技股份有限公司（以下简称"公司"）将于2023年5月15日（星期一）下午 15:00-17:00通过网上平台举行2022年度网上业绩说明会，就公司2022年度经营情况和未来 发展战略和投资者展开交流。本次年度业绩说明会将采用网络远程的方式举行，说明会具 体情况如下： 一、说明会时间和方式 1.召开时间：2023年5月15日15:00-17:00 广东超华科技股份有限公司董事会 董事长梁健锋先生，独立董事邵希娟女士，董事、副总裁、董事会秘书李敬华女士， 财务负责人梁新贤先生。 二○二三年五月六日 三、参与方式 1.下载"进门财经"APP搜索"超华科技"参与本次年度业绩说明会； 2.点击以下链接https://s.comein.cn/A1WBA，任选网页或APP方式参与本次年度业绩说 明会。 为更好地回复投资关切问题，使投资 ...

广东超华科技股份有限公司 2023 年第一季度报告 证券代码：002288 证券简称：超华科技 公告编号：2023-015 广东超华科技股份有限公司 2023 年第一季度报告 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.第一季度报告是否经审计 □是 否 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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 234,103,883.94 | 563,059,168.85 | -58.42% | | 归属于上市公司股东的净利 | -20,384,539.78 | 28, ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[15]. - The company's operating revenue for 2022 was ¥1,727,155,325.14, a decrease of 30.14% compared to ¥2,472,378,304.20 in 2021[20]. - The net profit attributable to shareholders was -¥335,717,181.41 in 2022, representing a decline of 567.01% from a profit of ¥71,885,933.74 in 2021[20]. - The company reported a basic earnings per share of -¥0.3603 in 2022, down 566.71% from ¥0.0772 in 2021[20]. - The company reported a total revenue of 173.9 million in 2022, showing a significant increase compared to the previous year[114]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[126]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching a total of 500,000 users by the end of 2022[15]. - Future outlook indicates a projected revenue growth of 20% for 2023, driven by market expansion and new product launches[15]. - Market expansion efforts include entering two new international markets, aiming for a 10% market share in each by the end of 2023[15]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[126]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in 2023, focusing on advanced circuit board technologies[15]. - The company invested CNY 90.77 million in R&D in 2022 to enhance product structure and quality[33]. - Research and development investments increased by 30%, totaling 300 million RMB, to support new technology initiatives[126]. - The company is in the small trial stage for developing low-profile copper foil additives aimed at enhancing competitiveness in the high-end copper foil market[59]. - The company is developing a high CAF reliability copper clad laminate (Tg150) in the small trial stage to enhance market competitiveness[60]. Strategic Initiatives - The company aims to become a leader in the high-precision copper foil industry, focusing on strategic emerging industries such as information functional materials and new energy materials[31]. - The company has adopted a "vertical integration" strategy, expanding into upstream raw materials to provide a full range of products including copper foil and various types of copper-clad laminates[31]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[15]. - The company plans to implement a "vertical integration" strategy, targeting upstream raw material industries and focusing on strategic emerging industries such as information functional materials and new energy materials[83]. Operational Efficiency - The cash flow from operating activities increased by 57.78% to ¥136,743,215.99 in 2022, up from ¥86,668,279.73 in 2021[20]. - The company aims to strengthen refined management across production, procurement, R&D, and operations to reduce production costs and improve efficiency, leveraging scientific talent incentive policies[88]. - Operational costs were reduced by 10%, resulting in improved profit margins[126]. Risk Management - The company has identified key risks in its future development and outlined corresponding mitigation strategies in its management discussion[5]. - The company faces risks from fluctuations in raw material prices, particularly copper, which significantly impacts gross margins; it aims to maintain good relationships with suppliers to enhance bargaining power[89]. - There is a risk of accounts receivable collection due to the large amount of receivables; the company will enhance its risk management system and optimize its customer structure to mitigate this risk[90]. Corporate Governance - The company has established an independent financial department with a standardized accounting system, ensuring no shared bank accounts with shareholders[110]. - The company maintains a complete and independent business system, with no reliance on the controlling shareholder for operations[106]. - The company’s board of directors and senior management are elected through legal procedures, ensuring independence from the controlling shareholder[107]. - The company has a dedicated audit committee to enhance internal supervision and risk control[104]. Environmental Responsibility - The company has complied with various environmental protection laws and regulations, ensuring legal and compliant operations[154]. - The company’s environmental management includes regular updates and compliance evaluations of new environmental regulations[154]. - The company has a significant focus on minimizing negative environmental impacts from production activities[154]. - The company has implemented measures to recycle part of the treated wastewater for production processes[160]. Employee Engagement - The company emphasizes employee rights protection, providing a safe working environment and various training programs to enhance employee skills and satisfaction[173]. - The company conducted nearly 1,000 training sessions during the reporting period, covering various topics to enhance employee skills and knowledge[141]. - The total number of employees at the end of the reporting period was 1,856, with 1,569 in the parent company and 287 in major subsidiaries[138]. Legal and Compliance Issues - The company faced regulatory penalties for failing to timely disclose significant litigation matters, violating the "Management Measures for Information Disclosure of Listed Companies"[199]. - The actual controller, Liang Jianfeng, did not inform the company of litigation matters in a timely manner, leading to information disclosure violations[199]. - The company has incurred a total of CNY 21.382 million in litigation costs related to false statements made to investors, which has been fully paid[195].

投资者关系活动记录表 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司投资者关系活动记录表 编号：201401 | --- | --- | --- | |-----------------------------|---------------------------|----------------------------------| | | | | | 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 | 大成基金管理有限公司 | | | 人员姓名 | | 股票投资部成长组投资总监 周德昕 | | | 股票投资部基金经理 杨建勋 | | | | 研究部研究员 肖燕松 | | | | | | | 时间 | 2014/7/1 14 ： | 00-15：00 | | 地点 | 超华科技深圳公司 | | | 上市公司接待人 员姓名 | 董事会秘书：范卓 | | | 投资者关系活动 主要内容 ...

广东超华科技股份有限公司 投资者关系活动记录表 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |--------------|------------------------------|----------------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | 鹏华基金管理有限公司 | | | 及人员姓名 | 谢书英 权益投资一部基金经理 | | | | 胡东健 权益投资二部基金经理 | | | | 陈璇淼 研究部基金经理 | | | 时间 | 2016 年 6 月 24 日 | 10:00-11:30 | | 地点 | 超华科技深圳分公司会议室 | | | 上市公司接待 ...

广东超华科技股份有限公司 投资者关系活动记录表 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司 投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | 中国国际金融股份有限公司 | | | 及人员姓名 | 陈勤意 研究部副总经理 | | | | 宗佳颖 研究部分析员 | | | 时间 | 2016 年 8 月 23 日 | 10:00-11:30 | | 地点 | 超华科技深圳分公司会议室 | | | 上市公司接待 人员姓名 | 副总裁、董事会秘书范卓女士 | ...