会议以同意票 3 票，反对票 0 票，弃权票 0 票，审议通过了《2023 年第三季 度报告》。 证券代码：002339 证券简称：积成电子 公告编号：2023-043 积成电子股份有限公司 第八届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）第八届监事会第六次会议于 2023 年 10 月 27 日上午在公司会议室召开，会议通知已于 2023 年 10 月 16 日以电子邮 件方式向全体监事发出。会议应出席监事 3 人，实际出席监事 3 人。本次会议由 监事会主席曾宪忠先生主持，会议的召开符合《公司法》和《公司章程》的有关 规定。本次会议以书面表决方式作出决议如下： 监事会认为：董事会对公司2023年第三季度报告的编制和审议程序符合法律、 法规及中国证监会的规定；报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告。 积成电子股份有限公司 监事会 2023 年 10 月 27 日 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥779,609,020.27, representing a 3.08% increase compared to ¥756,304,868.14 in the same period last year[21]. - The net loss attributable to shareholders for the first half of 2023 was ¥66,183,051.96, which is a 76.09% increase in loss compared to ¥37,583,867.72 in the previous year[21]. - The net cash flow from operating activities improved by 24.92%, amounting to -¥143,870,799.43, compared to -¥191,616,982.57 in the same period last year[21]. - The company's basic and diluted earnings per share were both -¥0.13, reflecting an 85.71% increase in loss per share compared to -¥0.07 in the same period last year[21]. - The weighted average return on net assets was -3.84%, a decrease of 1.71% compared to -2.13% in the previous year[21]. - The company reported a decrease in net assets attributable to shareholders, which amounted to ¥1,689,750,978.87, down 3.77% from ¥1,755,949,504.13 at the end of the previous year[21]. - The company achieved operating revenue of 779.61 million yuan in the first half of 2023, representing a year-on-year increase of 3.08%[32]. - The net profit attributable to shareholders of the listed company was -66.18 million yuan, a decrease of 76.09% year-on-year[32]. - The company reported a total profit loss of CNY 61,645,676.19 for the first half of 2023, compared to a loss of CNY 25,767,277.72 in the same period of 2022[133]. - The net profit for the first half of 2023 reached 183 million CNY, which is a 12% increase compared to the same period last year[142]. Revenue Breakdown - The electric power automation business generated operating revenue of 472.02 million yuan, a year-on-year decrease of 5.43%[33]. - The revenue from the substation automation products was 99.19 million yuan, down 6.00% year-on-year, while the revenue from grid dispatch automation products increased by 59.67% to 124.77 million yuan[33]. - The public utility automation segment achieved operating revenue of 213.27 million yuan, a year-on-year increase of 13.71%[34]. - The information security business recorded operating revenue of 53.00 million yuan, reflecting a year-on-year growth of 54.03%[34]. - The revenue from the information security segment grew significantly by 53.96%, reaching ¥52,922,145.52, up from ¥34,373,347.03 in the previous year[41]. - The revenue from the public utility automation segment increased by 10.33% to ¥214,861,581.07, compared to ¥194,751,069.27 in the previous year[41]. Cash Flow and Investments - The cash and cash equivalents decreased by 60.25% to ¥-256,557,573.00, compared to ¥-160,102,565.33 in the previous year[40]. - The investment amount for the reporting period was ¥32,000,000.00, a significant increase of 160.16% compared to ¥12,300,000.00 in the previous year[48]. - The company reported a net cash flow from financing activities of -71,181,639.05 CNY in H1 2023, contrasting with a positive cash flow of 73,192,245.15 CNY in H1 2022[136]. - The total cash outflow for investing activities was 43,181,203.80 CNY in H1 2023, down from 60,683,062.99 CNY in H1 2022, showing a reduction of about 29%[136]. Research and Development - Research and development investment increased by 29.85% to ¥85,028,472.90 from ¥65,484,561.55 year-on-year[40]. - The R&D expenditure increased by 20% year-on-year, amounting to 94 million CNY, to support innovation and product development[142]. - The company has allocated 7,712 million yuan for research and development in new technologies and products[149]. Corporate Governance and Social Responsibility - The company emphasizes corporate social responsibility, ensuring compliance with laws and regulations to protect shareholder rights and maintain transparent communication with investors[68]. - The company conducts annual health check-ups for all employees and provides commercial insurance, enhancing employee satisfaction and safety[68]. - The company has established strategic partnerships with suppliers and customers, focusing on quality control and customer needs to foster mutual development[70]. Market Strategy and Future Outlook - The company plans to launch two new products in Q3 2023, aimed at enhancing market competitiveness[141]. - Future guidance estimates a revenue growth of 10-15% for the full year 2023, driven by new product launches and market expansion strategies[141]. - The company is exploring potential mergers and acquisitions to expand its market presence in Southeast Asia[141]. - The company plans to expand its market presence and invest in new product development to drive future growth[149]. Financial Position and Assets - The total assets at the end of the reporting period were ¥3,650,013,539.24, a decrease of 5.74% from ¥3,872,093,600.54 at the end of the previous year[21]. - The company's total assets showed a decrease in cash holdings, with cash and cash equivalents accounting for 14.39% of total assets, down from 20.29%[46]. - The company's total liabilities and equity figures were not disclosed in the provided content, indicating a need for further financial details in future reports[117]. Compliance and Risk Management - The company does not foresee any significant risks affecting its normal operations[4]. - The company faces risks related to technology development, market competition, management, and human resources, with strategies in place to mitigate these risks[55][57][58][59]. - The company has not experienced any major litigation or arbitration matters during the reporting period[80]. Shareholder Information - The total number of shares decreased from 511,804,800 to 504,092,274 due to the cancellation of 7,712,526 shares[104]. - The proportion of limited sale shares decreased from 5.89% to 5.16% following the share reduction[104]. - The company has 63,459 ordinary shareholders at the end of the reporting period[106].

上市公司名称：积成电子股份有限公司 单位：万元 积成电子股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 企业负责人：王良 主管会计工作的负责人：秦晓军 会计机构负责人：秦晓军 1 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2023年期初占用 | 2023年半年度占 | 2023年半年度占 | 2023年半年度偿 | 2023年6月末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 用累计发生金额 | 用资金的利息(如 | | | | | | | | 的关联关系 | 计科目 | 资金余额 | （不含利息） | 有） | 还累计发生金额 | 用资金余额 | | | | 现大股东及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | - | - | - | - | - | - | ...

积成电子股份有限公司 第八届监事会第五次会议决议公告 证券代码：002339 证券简称：积成电子 公告编号：2023-040 积成电子股份有限公司 监事会 本公司及监事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或者重大遗漏。 2023 年 8 月 23 日 积成电子股份有限公司（以下简称"公司"）第八届监事会第五次会议于 2023 年 8 月 21 日上午在公司会议室召开，会议通知已于 2023 年 8 月 10 日以电子邮件 方式向全体监事发出。会议应出席监事 3 人，实际出席监事 3 人。本次会议由监 事会主席曾宪忠先生主持，会议的召开符合《公司法》和《公司章程》的有关规 定。本次会议以书面表决方式作出决议如下： 1 会议以同意票 3 票，反对票 0 票，弃权票 0 票，审议通过了《2023 年半年度 报告及摘要》。 监事会认为：董事会对公司 2023 年半年度报告及摘要的编制和审议程序符合 法律、法规及中国证监会的规定；报告内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告。 ...

独立董事：陈关亭、翟继光、艾芊 一、关于控股股东及其他关联方占用公司资金的专项说明和独立意见 报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况。 积成电子股份有限公司独立董事 二、公司对外担保情况的专项说明和独立意见 关于控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 报告期内，除公司控股子公司青岛积成电子股份有限公司与其全资子公司互 相提供担保外，公司及控股子公司未发生其他任何形式的对外担保事项，也无以 前期间发生但持续到本报告期的对外担保事项。 根据《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运 作》、《上市公司监管指引第 8 号—上市公司资金往来、对外担保的监管要求》、《公 司章程》及《独立董事工作规则》等有关规定，我们作为积成电子股份有限公司 （以下简称"公司"）的独立董事，对 2023 年半年度控股股东及其他关联方占用 公司资金、公司对外担保情况进行了认真核查，发表如下专项说明和独立意见： 公司上述合并报表范围内的担保事项均履行了必要的审批程序，担保决策程 序合法，担保风险可控，不存在损害公司和中小股东利益的情况。 2023 年 8 月 2 ...

本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 积成电子股份有限公司 第八届董事会第五次会议决议公告 证券代码：002339 证券简称：积成电子 公告编号：2023-039 积成电子股份有限公司 董事会 2023 年 8 月 23 日 1 积成电子股份有限公司（以下简称"公司"）第八届董事会第五次会议于 2023 年 8 月 21 日在公司会议室以现场和通讯相结合的方式召开，会议通知已于 2023 年 8 月 10 日以电子邮件方式向全体董事发出。会议应出席董事 9 人，实际出席 董事 9 人。本次会议由董事长王良先生主持，公司监事和高级管理人员列席会议， 会议的召开符合《公司法》和《公司章程》的有关规定，会议作出决议如下： 一、会议以同意票 9 票，反对票 0 票，弃权票 0 票，审议通过《2023 年半 年度总经理工作报告》。 二、会议以同意票 9 票，反对票 0 票，弃权票 0 票，审议通过《2023 年半年 度报告及摘要》。 《2023年半年度报告》全文及摘要详见巨潮资讯网：http://www.cninfo.com.cn。 《2023 年半年度报告摘 ...

证券代码：002339 证券简称：积成电子 积成电子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 | □特定对象调研 | □分析师会议 | □媒体采访 | | 类别 | √业绩说明会 □现场参观 | □新闻发布会 □其他（请文字说明其他活动内容） | □路演活动 | | 参与单位名称及 | | | | | 人员姓名 | 参加 2022 | 年度网上业绩说明会的投资者 | | | 时间 | 2023 年 5 月 12 日 ( | 周五) 下午 15:00~17:00 | | | | | 公司通过全景网"投资者关系互动平台"（ | https://ir.p5w.net | | 地点 | 采用网络远程的方式召开业绩说明会 | | | | | 1、董事长王良 | | | | 上 ...

出席本次说明会的人员有：董事长王良先生；副董事长、总经理严中华先生； 财务负责人秦晓军先生；独立董事艾芊先生；董事会秘书刘慧娟女士。 证券代码：002339 证券简称：积成电子 公告编号：2023-031 积成电子股份有限公司 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公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）将于2023年5月12日（星期五） 下午15:00-17:00在全景网举行2022年度网上业绩说明会，本次业绩说明会将采 用网络远程方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次业绩说明会。 为充分尊重投资者、提升公司与投资者之间的交流效率，现就公司2022年度 网上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投 资者可于2023年5月11日（周四）15:00前访问https://ir.p5w.net/zj/，或扫描 下方二维码，进入问题征集专题页面。公司将在2022年度业绩说明会上，对投资 者普遍关注的问题进行回答。欢迎广大投资者 ...

积成电子股份有限公司 2023 年第一季度报告 证券代码：002339 证券简称：积成电子 公告编号：2023-030 积成电子股份有限公司 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 1 积成电子股份有限公司 2023 年第一季度报告 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） | 211,616,763.55 | 261,049,325.00 | -18.94% | | 归属于上市公司股东的净利 | ...

Financial Performance - The company's operating revenue for 2022 was ¥2,199,111,876.30, representing a 7.91% increase compared to ¥2,037,903,378.88 in 2021[18]. - The net profit attributable to shareholders was a loss of ¥27,892,193.04, an improvement of 38.46% from a loss of ¥45,323,881.02 in the previous year[18]. - The net cash flow from operating activities increased significantly by 268.42% to ¥130,982,242.42 from ¥35,552,262.78 in 2021[18]. - The total assets at the end of 2022 were ¥3,872,093,600.54, a 2.42% increase from ¥3,780,670,433.18 at the end of 2021[18]. - The company's net assets attributable to shareholders decreased by 1.56% to ¥1,755,949,504.13 from ¥1,783,798,252.32 in 2021[18]. - Basic and diluted earnings per share were both -¥0.06, improving by 33.33% from -¥0.09 in 2021[18]. - The weighted average return on equity was -1.58%, an improvement of 0.92% from -2.50% in the previous year[18]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to -¥45,986,086.01, a 10.49% improvement from -¥51,374,739.99 in 2021[18]. - The company achieved a total revenue of CNY 2,199,111,876.30 in 2022, representing a year-on-year growth of 7.91%[42]. - The net profit attributable to shareholders was CNY -2,789,220,000, marking a year-on-year increase of 38.46%[36]. Revenue Breakdown - The electric automation business generated revenue of CNY 1,447,674,458.93, with a growth rate of 7.27%[42]. - The public utility automation sector reported revenue of CNY 516,811,488.30, reflecting a year-on-year increase of 12.19%[42]. - The information security services segment achieved revenue of CNY 158,901,878.68, growing by 16.53% compared to the previous year[42]. - The company’s revenue from the southern region surged by 85.29% to CNY 182,168,352.14[42]. Operational Highlights - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has indicated that there are no significant risks affecting its normal operations[4]. - The company completed the deregistration of its subsidiary Shanghai Jicheng by the end of 2022[50]. - The company has established a complete independent R&D, production, sales, and service system to meet market demands and industry trends[32]. R&D and Innovation - The company is actively pursuing technological innovation to enhance its manufacturing capabilities in the field of electric automation[34]. - The company has filed for 24 invention patents and 7 utility model patents during the reporting period[41]. - R&D investment amounted to ¥145,758,375.43 in 2022, representing a 7.60% increase from ¥135,458,758.74 in 2021, with R&D investment as a percentage of revenue at 6.63%[57]. - The number of R&D personnel increased by 10.03% from 738 in 2021 to 812 in 2022, with R&D personnel accounting for 29.50% of the total workforce[57]. Market and Strategic Initiatives - The company aims to expand its new energy business and enhance its market competitiveness in the electric automation sector[77]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development and strategic acquisitions[100]. - The company is planning to enhance its product lines and explore new market opportunities in the coming years[100]. - Market expansion plans include entering three new provinces, projected to increase market share by 5%[104]. Governance and Compliance - The company has revised multiple governance documents to comply with legal regulations, enhancing its corporate governance structure[86]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards[89]. - The company has implemented a robust investor relations management system to ensure transparent communication with all shareholders[87]. - The company has no controlling shareholder, maintaining independence in its operations and decision-making processes[88]. Environmental and Social Responsibility - The company has implemented various environmental protection measures, achieving compliance with national and local standards for emissions[138]. - The company emphasizes employee rights and welfare, conducting annual health check-ups and safety training for all employees[139]. - The company maintains transparent communication with investors through multiple channels, ensuring equal access to information[139]. Future Projections - The company plans to achieve a revenue of 258,143,000 yuan and a net profit of 5,195,000 yuan in 2023[77]. - The company projects a revenue growth of 12% for the upcoming fiscal year, targeting 1.68 billion RMB[104]. - New product launches are expected to contribute an additional 200 million RMB in revenue in 2023[104].