广东超华科技股份有限公司（以下简称"公司"）于 2023 年 9 月 18 日收 到深圳证券交易所公司部下发的《关于对广东超华科技股份有限公司 2023 年 半年报的问询函》（公司部半年报问询函〔2023〕第 12 号）（以下简称"问 询函"），要求 2023 年 9 月 25 日前将有关说明材料报送深圳证券交易所上市 公司管理二部并对外披露。 证券代码：002288 证券简称：超华科技 编号：2023-033 广东超华科技股份有限公司 关于对深圳证券交易所半年报问询函延期回复申请的公告 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、误导性陈述或重大遗漏。 公司收到问询函后，高度重视并及时组织有关职能部门对问询函中涉及的 问题逐项进行认真的核查和分析。鉴于相关问题尚需进一步补充完善，为确保 回复内容的真实、准确和完整，经向深圳证券交易所申请，公司将延期至 2023 年 10 月 9 日(星期一)前回复。敬请广大投资者关注相关公告并注意投资风险。 特此公告。 广东超华科技股份有限公司董事会 二〇二三年九月二十六日 ...

深 圳 证 券 交 易 所 广东超华科技股份有限公司董事会： 我部在对你公司 2023 年半年度报告（以下简称半年报）审 查过程中，关注到如下事项： 1.你公司年审会计师在 2022 年年度报表的审计过程中，因 未能就电解铜贸易涉及的应收款项的商业实质及其合理性和可 回收性获取充分、适当的审计证据，针对该事项，会计师发表了 保留意见的审计报告。2023 年 5 月，你公司披露的《关于公司 2022 年度非标准审计报告涉及事项解决进展的提示性公告》显 示，相关营收款项已全部收回。请说明： （1）报告期内，你公司是否从事电解铜贸易业务，如有， 请说明详细情况及对 2023 年半年度财务报表的影响，包括业务 种类、交易金额、报告期内和期后的款项结算金额等内容等，相 1 关于对广东超华科技股份有限公司 2023 年半年报的问询函 公司部半年报问询函〔2023〕第 12 号 （2）报告期内，你公司与 2022 年保留意见涉及的安徽江蓝 资源科技有限公司、天长市鹏扬铜业有限公司是否发生资金往来， 如有，请详细说明发生额和截至报告期末的余额，并说明资金往 来的原因。 2.报告期末，你公司预付款项余额为 1.19 亿元，较 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥635,273,545.54, a decrease of 40.44% compared to ¥1,066,667,910.00 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥9,227,557.81, down 70.41% from ¥31,184,992.23 in the previous year[21]. - The basic earnings per share decreased by 70.45% to ¥0.0099 from ¥0.0335 in the previous year[21]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was ¥13,569,221.13, down 66.09% from ¥40,019,255.50 in the previous year[21]. - The total comprehensive income for the first half of 2023 was CNY 17,678,310.06, down 50.7% from CNY 35,898,595.20 in the previous year[174]. - The company reported a net loss of RMB 164,715,892.71 as of June 30, 2023, compared to a loss of RMB 173,266,820.71 at the beginning of the year[166]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 296.76%, reaching ¥302,197,987.79 compared to ¥76,167,130.11 in the same period last year[21]. - Cash and cash equivalents increased to ¥246.70 million, up 6.33% in proportion to total assets[53]. - The company's cash and cash equivalents decreased to CNY 1,401,550,429.52 from CNY 1,341,608,548.01, reflecting a decline of 4.0%[170]. - The total assets of the company at the end of the reporting period were 5.8 billion yuan, reflecting a slight increase from 5.7 billion yuan at the end of 2022[187]. Research and Development - Research and development investment reached CNY 25.76 million in the first half of 2023, focusing on enhancing product quality and expanding product structure[30]. - Research and development expenses decreased to CNY 21,672,239.31, down 46.1% from CNY 40,041,514.37 in the same period of 2022[177]. - The company plans to invest in research and development, allocating a budget of RMB 10 million for new technology advancements[152]. Market and Product Development - The company is actively expanding its high-end product capacity, including RTF copper foil and VLP copper foil, to enhance overall processing capabilities and industry position[32]. - The company aims to achieve "import substitution" by enhancing its R&D capabilities and focusing on high-end product development[31]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product portfolio[186]. - Future guidance indicates a cautious outlook, with expectations of gradual recovery in revenue and profitability in the latter half of 2023[186]. Environmental Compliance - The company is committed to complying with environmental protection laws and has established comprehensive waste treatment facilities to minimize negative impacts on the ecological environment[76]. - The company has updated its pollution discharge monitoring methods, changing from manual to automatic monitoring, and increased the frequency of monitoring from once a month to once every six hours[78]. - The company has implemented a wastewater treatment process that partially recycles treated water for production purposes[82]. - The company has established a wastewater discharge monitoring system to ensure ongoing compliance with environmental standards[82]. Risks and Challenges - The company faces various risks as outlined in the report, which investors should be aware of when considering future investments[5]. - The company faces risks from raw material price fluctuations, particularly copper, which significantly impacts product costs and gross margins[63]. - The company anticipates challenges from global economic slowdowns and structural adjustments in the downstream electronic information industry[64]. Corporate Governance and Shareholder Relations - The company has established a comprehensive corporate governance structure, ensuring compliance with laws and regulations, and protecting shareholder rights, particularly for minority shareholders[98]. - The company is committed to protecting the rights of shareholders, particularly small and medium-sized investors, through active oversight of corrective measures[115]. - The company has not reported any changes in the number of shareholders with more than 5% ownership during the reporting period[151]. Legal and Compliance Issues - The company is involved in significant litigation, with a total of 13.58 million CNY in claims against it, currently awaiting judgment[119]. - The company has settled a total of 630.27 thousand CNY in compensation related to a securities false statement lawsuit, with all payments completed by February 2023[119]. - The company has reported ongoing litigation with amounts involved, including 2.1 million CNY and 3.8 million CNY, both currently in execution[119]. Community Engagement - The company actively participates in local community development and social welfare activities, contributing to education and poverty alleviation efforts[102].

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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥234,103,883.94, a decrease of 58.42% compared to ¥563,059,168.85 in the same period last year[4] - The net loss attributable to shareholders was ¥20,384,539.78, representing a decline of 172.77% from a profit of ¥28,014,134.87 in the previous year[4] - Basic and diluted earnings per share were both -¥0.0219, down 172.76% from ¥0.0301 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 234,103,883.94, a decrease of 58.4% compared to CNY 563,059,168.85 in the same period last year[16] - Net profit for Q1 2023 was a loss of CNY 20,472,697.58, compared to a profit of CNY 27,814,903.67 in Q1 2022, representing a significant decline[19] - The total comprehensive income for Q1 2023 was a loss of CNY 30,636,747.22, compared to a gain of CNY 26,989,089.11 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 4.05% to ¥46,672,635.12, compared to ¥44,855,642.94 in the same period last year[4] - The company's cash and cash equivalents decreased to ¥50,171,673.76 from ¥59,465,155.94 at the beginning of the year, a decline of approximately 21.8%[13] - The company's cash inflow from operating activities was CNY 413,769,420.29, down from CNY 630,659,342.10 in the previous year[19] - The net cash flow from investing activities was -13,015,234.34, with cash outflow totaling 620,868.59[20] - The net cash flow from financing activities was -41,865,371.98, with total cash inflow of 43,175,196.02[20] - The cash inflow from financing activities was significantly lower compared to the previous period, which had a total of 102,973,418.18[20] - The company reported a net increase in cash and cash equivalents of 5,044,483.22 for the quarter[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,032,300,820.12, a decrease of 0.91% from ¥3,060,175,142.48 at the end of the previous year[4] - The company’s total liabilities amounted to CNY 1,729,948,410.79, slightly up from CNY 1,728,675,848.38 year-over-year[18] - The company’s total liabilities increased, with accounts payable rising by 58.83% to ¥73,061,559.74 from ¥45,999,327.80[6] - Total current liabilities increased to ¥1,623,033,773.43 from ¥1,611,241,337.87, an increase of approximately 0.7%[14] - Accounts receivable decreased to ¥524,760,004.17 from ¥556,107,449.98, representing a reduction of about 5.6%[13] - Inventory increased to ¥691,207,590.01 from ¥644,863,826.52, showing an increase of approximately 7.1%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 79,593[9] - The largest shareholder, Liang Jianfeng, holds 18.43% of the shares, amounting to 171,723,040 shares[9] - The total number of preferred shareholders is reported as zero[9] Government Support and R&D - The company reported a significant increase in government subsidies, amounting to ¥6,395,179.73, a rise of 5694.84% compared to the previous year[7] - Research and development expenses decreased by 55.91% to ¥12,085,545.23 from ¥27,408,806.13 in the same period last year[7] Operational Strategy - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[8] Audit and Compliance - The company did not undergo an audit for the first quarter report[21] - The company has no significant new product or technology developments mentioned in the report[10]

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].

Group 1: Company Development Strategy - The company focuses on a "vertical integration" strategy to enhance its industrial chain and continuously adjusts its product structure to achieve steady growth in revenue and efficiency [1][2] - Plans to address challenges in the traditional industry by leveraging capital market advantages and exploring new profit growth points [2] - The company is considering entering the flexible circuit board market due to anticipated explosive growth in wearable devices [2] Group 2: Current Business Operations - The company is balancing its operations amidst significant market competition, focusing on customer relationship management and improving customer satisfaction [3] - Establishment of a dedicated team for major client development and management to deepen customer resources and expand into high-demand sectors like LED and security [3][4] - Ongoing integration of group systems to enhance collaboration among subsidiaries and optimize production processes [4] Group 3: Financial Performance and Market Conditions - The company has invested in a new production line for white oil boards, with an expected capacity of 80,000 to 100,000 square meters, to meet increasing demand [4] - The company’s projects, such as Huizhou Hezheng, have started generating profits after undergoing technical upgrades [5] - Fluctuations in copper prices have impacted the pricing of copper foil products, reflecting the sensitivity of the industry to raw material costs [5]