证券代码：002371 证券简称：北方华创 公告编号：2023-048 北方华创科技集团股份有限公司 第八届董事会第五次会议决议公告 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、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）第八届董事会第五次会 议通知于 2023 年 8 月 18 日以电子邮件方式发出。2023 年 8 月 29 日下午会议如 期在公司会议室以现场和通讯相结合方式召开，应到董事 11 名，实到 11 名，会 议由董事长赵晋荣先生主持，公司监事、高级管理人员列席了会议。会议的召集、 召开符合《公司法》和《公司章程》的规定。 公司严格按照《证券法》及《深圳证券交易所股票上市规则》等相关规定， 完成了2023年半年度报告及摘要的编制及审议工作。公司董事、监事及高级管理 人员就该报告签署了书面确认意见。 《2023年半年度报告摘要》详见2023年8月30日的信息披露媒体《中国证券 报》《证券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 《2023年半年度报告》详见2023年8月30日的信息披露媒体巨潮资讯网 （ww ...

| | 北京电子 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股有限 | 最终控制方 | | | | | | | | | | 责任公司 | 及其下属企 | 预付账款 | 549.87 | | 549.87 | | 综合服务 | 经营性往来 | | | 及其子公 | 业 | | | | | | | | | | 司 | | | | | | | | | | | 北京电子 | | | | | | | | | | | 控股有限 | 最终控制方 | | | | | 680. | 押金保证 | | | | 责任公司 | 及其下属企 | 其他应收款 | 702.32 | | 21.60 | 72 | 金 | 经营性往来 | | | 及其子公 | 业 | | | | | | | | | | 司 | | | | | | | | | | 上市公司的子公司 | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | 其他关联方及其附 | | | | | | | | | ...

北方华创科技集团股份有限公司 第八届监事会第三次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）第八届监事会第三次会 议通知于 2023 年 8 月 18 日以电子邮件方式发出。2023 年 8 月 29 日下午会议如 期在公司会议室以现场和通讯相结合方式召开，应到监事 3 名，实到 3 名。会议 由监事会主席王谨女士主持，会议的召集、召开符合《公司法》和《公司章程》 的规定。 证券代码：002371 证券简称：北方华创 公告编号：2023-049 表决结果：3票同意，0票反对，0票弃权。 2. 审议通过了《2023 年半年度募集资金存放与实际使用情况的专项报告》 报告期内，公司严格按照各项法律法规管理和使用募集资金，不存在未及时、 真实、准确、完整披露募集资金使用的情况，募集资金管理亦不存在违规情形。 《2023年半年度募集资金存放与实际使用情况的专项报告》详见2023年8月30日 的信息披露媒体巨潮资讯网（www.cninfo.com.cn）。 表决结果：3票同意，0票反对，0票弃权。 3. ...

| 业绩等内在因素，也包含市场、行业等外部因素。未来公司将进一 | | --- | | 步提升公司价值，努力回报广大股东！感谢关注！ | | 3 .作为尖端技术企业，贵公司产品在国内具有价格和技术的双 | | 重优势。以产品技术作为核心竞争力的产品，为何销售费用会占利 | | 润比例达到1/3。同时管理费用与研发费用相差不大，这与市场一 | | 般认识不符。 | | 答:您好，2022年度公司销售费用、管理费用、研发费用占营 | | 业总收入的比例分别为5.46%、9.68%，12.56%，三项费用中研发费 | | 用占比最高。感谢关注！ | | 4 .董秘好！请问公司近一年来设立了些分公司？ 新设立的分 | | 公司的业务方向是如何安排的？ | | 答:您好，为及时响应客户需求，公司在西安、无锡、武汉等 | | 地设立了多家子公司，用于贴近客户，为客户提供更专业的服务。 | | 感谢关注！ | | 5.请问根据公司预判，今年国产半导体设备行业还能延续高增 | | 长么？行业复苏情况如何？谢谢！ | | 答:您好，受国产替代需求拉动，国内半导体设备行业仍有望 | | 持续增长。感谢关注！ | | 6.有没有研 ...

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的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）定于 2023 年 5 月 31 日（星期三）下午 15：00-17:00 在"价值在线"平台举办 2022 年度业绩说明会， 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆价值在线 （www.ir-online.cn）参与本次年度业绩说明会。 证券代码：002371 证券简称：北方华创 公告编号：2023-042 北方华创科技集团股份有限公司 （问题征集专题页面二维码） 特此公告。 北方华创科技集团股份有限公司 董事会 2023 年 5 月 27 日 出席本次业绩说明会的人员有：公司董事长赵晋荣先生，董事、总裁陶海虹 女士，董事会秘书、副总裁王晓宁先生，首席财务官李延辉先生，独立董事陈胜 华先生，保荐代表人张林先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 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 30 日（星期二）17:00 前 ...

Financial Performance - The company's revenue for Q1 2023 was ¥3,871,132,953.79, representing an increase of 81.26% compared to the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was ¥591,683,918.04, a significant increase of 186.58% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥533,815,590.93, up 243.59% from the previous year[3] - Basic earnings per share for Q1 2023 reached ¥1.1185, reflecting an increase of 184.82% compared to the same period last year[3] - Diluted earnings per share for Q1 2023 was ¥1.1178, an increase of 184.72% year-on-year[3] - Total revenue for Q1 2023 reached ¥3,871,132,953.79, a significant increase of 81.4% compared to ¥2,135,734,862.37 in the same period last year[14] - Operating profit reached CNY 729,075,661.60, compared to CNY 289,901,394.11 in the previous year, indicating an increase of about 151.1%[15] - The net profit for the first quarter of 2023 was CNY 615,310,147.60, a significant increase from CNY 246,890,999.76 in the same period last year, representing a growth of approximately 149.5%[15] - The total comprehensive income attributable to the parent company was CNY 584,284,604.27, compared to CNY 201,554,337.58 in the previous year, reflecting a growth of approximately 189.5%[15] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥44,854,260,342.31, a 5.41% increase from the end of the previous year[3] - The total liabilities of the company reached ¥24,207,577,898.88, up from ¥22,567,493,566.50, marking an increase of 7.3%[13] - The total current assets as of March 31, 2023, amounted to CNY 32,798,531,431.84, an increase from CNY 31,117,460,791.75 at the beginning of the year, reflecting a growth of approximately 5.4%[11] - Non-current assets totaled ¥12,055,728,910.47, an increase from ¥11,433,938,056.67 year-over-year, indicating a growth of 5.4%[13] - The company's total assets as of Q1 2023 amounted to ¥44,854,260,342.31, compared to ¥42,551,398,848.42 at the end of Q1 2022, reflecting a growth of 5.4%[13] Shareholder Information - Shareholders' equity attributable to the parent company was ¥20,385,214,116.26, up 3.24% from the end of the previous year[3] - The total number of ordinary shareholders at the end of the reporting period was 86,894[7] - The company reported a total of 178,175,721 shares held by Beijing Qixing Huadian Technology Group Co., Ltd., making it the largest shareholder[9] - The second-largest shareholder, Beijing Electronic Holdings Co., Ltd., holds 49,952,842 shares[9] - The report indicates no significant changes in the number of preferred shareholders or their holdings[10] Cash Flow and Investments - The net cash flow from operating activities for Q1 2023 was -¥661,529,950.77, an improvement of 48.89% compared to the same period last year[3] - Cash flow from operating activities showed a net outflow of CNY -661,529,950.77, an improvement from CNY -1,294,300,561.18 in the previous year[16] - The company experienced a net cash outflow from investing activities of CNY -477,271,050.69, compared to CNY -324,507,357.84 in the previous year, indicating increased investment expenditures[16] - The net cash flow from financing activities was CNY 470,361,004.96, a turnaround from a net outflow of CNY -194,948,108.69 in the same quarter last year[17] - The company raised CNY 700,000,000.00 through borrowings, compared to CNY 319,214,765.92 in the same period last year, indicating a significant increase in financing activities[17] Operating Costs and R&D - Operating costs for Q1 2023 were ¥3,168,062,974.83, up 68.5% from ¥1,879,126,266.38 in Q1 2022[14] - R&D expenses increased to ¥366,852,038.34, representing a rise of 24.1% from ¥295,437,227.82 in the previous year[14] Other Financial Metrics - The company reported a comprehensive income loss of ¥7,476,556.96 for the quarter, compared to a loss of ¥77,243.19 in the previous year[13] - Cash and cash equivalents decreased to CNY 9,621,393,263.01 from CNY 10,434,615,089.01, indicating a decline of about 7.8%[11] - Cash and cash equivalents at the end of the period totaled CNY 9,583,269,029.01, up from CNY 7,216,471,808.55 at the end of the previous year[17] - The company has a total of CNY 1,005,546,681.30 in other current assets, up from CNY 892,521,290.53, reflecting an increase of approximately 12.7%[11] - Long-term equity investments increased to CNY 2,543,301.34 from CNY 2,029,731.31, showing a growth of about 25.2%[11] - The company is actively involved in the semiconductor industry, as indicated by its significant investments in related funds and partnerships[9]

Financial Performance - In 2022, the company achieved an operating revenue of 14.688 billion yuan and a net profit attributable to shareholders of 2.353 billion yuan, marking a significant milestone in entering the "billion-level" development stage[2]. - The company's operating revenue for 2022 was approximately ¥14.69 billion, representing a 51.68% increase compared to ¥9.68 billion in 2021[17]. - The net profit attributable to shareholders for 2022 was approximately ¥2.35 billion, a significant increase of 118.37% from ¥1.08 billion in 2021[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥2.11 billion, up 161.07% from ¥806.72 million in 2021[17]. - The company's total assets at the end of 2022 reached approximately ¥42.55 billion, a 37.02% increase from ¥31.05 billion at the end of 2021[17]. - The net assets attributable to shareholders increased to approximately ¥19.75 billion, reflecting a 16.86% growth from ¥16.90 billion in 2021[17]. - The basic earnings per share for 2022 was ¥4.4612, representing a 107.71% increase compared to ¥2.1478 in 2021[17]. - The diluted earnings per share for 2022 was ¥4.4485, an increase of 107.17% from ¥2.1473 in 2021[17]. - The weighted average return on equity for 2022 was 12.96%, up from 11.94% in 2021[17]. - The company reported quarterly revenues of ¥2.14 billion, ¥3.31 billion, ¥4.57 billion, and ¥4.68 billion for Q1, Q2, Q3, and Q4 respectively in 2022[19]. Research and Development - The company invested 3.566 billion yuan in R&D in 2022, with a patent application of over 900 and more than 600 patents granted, reflecting a continuous growth in R&D investment and patent applications for three consecutive years[3]. - The proportion of R&D personnel in the company is 29.27%, indicating a strong focus on innovation and technology development[3]. - The company has applied for over 6,800 patents and has received authorization for over 3,900 patents as of the end of 2022[32]. - The company achieved a breakthrough in mass production of 12-inch advanced integrated circuit metallization equipment, winning the first prize of the Beijing Science and Technology Progress Award in 2022[32]. - The company has developed new lithium battery manufacturing equipment, including a PVD coating device for current collectors, which has entered client validation[39]. - The company is investing heavily in R&D, allocating 100 million towards the development of new technologies and innovations in the upcoming year[98]. - The company is investing 200 million yuan in R&D for new technologies in the semiconductor sector[109]. Market Expansion and Strategy - The company has seen steady growth in new signed orders for integrated circuit equipment, which opens up broader development space for future market expansion[2]. - The company aims to enhance its management efficiency by benchmarking against world-class enterprises and optimizing its business processes in key areas such as finance and compliance[6]. - The company plans to enhance product performance and increase market share for mature products in the integrated circuit equipment sector, driven by strong semiconductor demand[72]. - The company is focusing on the third-generation semiconductor equipment market, leveraging opportunities from the rapid development of electric vehicles and new materials[73]. - Market expansion plans include entering three new international markets, which are projected to contribute an additional 50 million in revenue[97]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 200 million earmarked for potential targets[98]. - The company plans to continue its strategic initiatives in mergers and acquisitions to enhance its competitive edge in the market[114]. Corporate Governance - The company is committed to enhancing its corporate governance structure and internal control environment[79]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[88]. - The company has established an independent financial accounting department and a complete financial management system, ensuring independent financial decision-making[90]. - The company has a governance structure that includes a board of directors, supervisory board, and management team, ensuring independent operational authority[91]. - The company has not engaged in any illegal guarantees for its controlling shareholder or related parties during the reporting period[88]. - The company has implemented a comprehensive internal control system to enhance compliance and risk management[87]. - The company’s board of directors and senior management are fully dedicated to the company, with no dual roles in the controlling shareholder's enterprises[89]. Employee and Talent Development - The company has over 10,000 employees, establishing a solid talent foundation to support its development into a "100 billion-level" enterprise[30]. - The company emphasizes the importance of a learning organization and has implemented various training programs to develop a versatile talent team[4]. - The total number of employees at the end of the reporting period was 10,007, with 4,259 in production, 420 in sales, and 4,123 in technical roles[123][124]. - The company has established an annual training plan to enhance employee skills and promote sustainable development[126]. - The number of R&D personnel increased by 43.30% to 2,929, with a notable rise in the proportion of personnel holding master's degrees to 62.5%[53]. Environmental and Social Responsibility - The company has implemented effective environmental management measures, achieving compliance with ISO 14001 standards and maintaining all pollutant emissions within regulatory limits[150]. - The company actively participated in poverty alleviation efforts, contributing over 3.7 million yuan to benefit more than 15,000 individuals in 2022[154]. - The company has established 24 craft libraries through its NAURA public library project, benefiting over 900 students and teachers[154]. - The company has committed to reducing carbon emissions by investing in clean energy projects and promoting energy management systems[152]. - The company has not encountered any major environmental issues or administrative penalties related to environmental protection during the reporting period[150]. Shareholder and Financial Policies - The company plans to distribute a cash dividend of 4.45 yuan per 10 shares (including tax) based on a total of 529,560,089 shares, with no bonus shares issued[8]. - The company has adopted a cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring clarity and transparency in its decision-making process[128]. - The company has not proposed any changes to its cash dividend policy during the reporting period, maintaining stability for shareholders[129]. - The cash dividend distribution accounts for 100% of the total profit distribution[130]. - The company will not issue bonus shares or convert capital reserves into share capital this year[130]. Stock Options and Incentive Plans - The stock option incentive plan from 2018 has completed its second exercise period, with all options exercised by May 11, 2022[131]. - The company’s stock option and restricted stock incentive plan is governed by relevant regulations and was authorized by the 2020 extraordinary general meeting[136]. - The company approved the 2022 stock option incentive plan on June 12, 2022, and received approval from the actual controller on June 22, 2022[137]. - The stock options granted to executives included 80,000 shares for the Chief Financial Officer, with a grant price of 34.60 CNY per share[140]. - The company completed the stock option registration on August 16, 2022, confirming the grant to 838 participants[138]. Legal and Compliance Matters - There were no significant lawsuits or arbitration matters during the reporting period[164]. - The company did not engage in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[159]. - There were no violations of external guarantees during the reporting period[160]. - The company did not have any major related party transactions during the reporting period[165].