证券代码：002436 证券简称：兴森科技 公告编号：2023-08-065 根据《深圳市兴森快捷电路科技股份有限公司 2021 年员工持股计划》（修订稿）的规定， 本持股计划所持股票权益将自标的股票过户至员工持股计划名下之日起的 12 个月后、24 个月 后、36 个月后分三期解锁，解锁比例分别为本持股计划所持标的股票总数的 30%、30%、40%。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《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》及《深圳市兴森快捷电路科技股份有 限公司 2021 年员工持股计划》（修订稿）的相关规定，公司 2021 年员工持股计划（以下简称 "本持股计划"）第二个锁定期将于 2023 年 8 月 17 日届满，现将本持股计划第二个锁定期届 满的相关情况公告如下： 一、本持股计划的持股情况和锁定期届满的情况说明 根据《深圳市兴森快捷电路科技股份有限公司 2021 年员工持股计划》（修订稿）的规定， 本持股计划股票来源为公司回购专用账户已回购的股份。公司于 2021 年 8 月 19 日收到中国 证券登记结算有限责任公司深圳分公司出具的《证 ...

证券代码：002436 证券简称：兴森科技 公告编号：2023-08-063 深圳市兴森快捷电路科技股份有限公司 关于出售下属公司股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市兴森快捷电路科技股份有限公司（以下简称"兴森科技"或"公司"） 于 2023 年 8 月 8 日召开第六届董事会第二十五次会议，审议通过了《关于出售 下属公司股权的议案》，同意兴森快捷香港有限公司 FASTPRINT HONGKONG CO.,LIMITED（以下简称"兴森香港"）出售其持有的 FASTPRINT TECHNOLOGY(U.S.) LLC（以下简称"目标公司"，其持有 Harbor Electronics，Inc.100%股权）100% 股权，具体情况如下： 一、交易概述 兴森香港拟向 Technoprobe S.p.A.（以下简称"Technoprobe"）出售其持有 的目标公司 100%股权，本次交易的基础价格为 49,999,999 美元，扣除约定费用 后为 47,258,815.98 美元。 本次交易不构成关联交易，亦不构成《上市公司重大资产重 ...

一、董事会会议召开情况 1、深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）第六届董事会第二 十五次会议的会议通知于 2023 年 7 月 31 日以电子邮件的方式发出。 2、本次董事会于 2023 年 8 月 8 日 10：00 在广州市黄埔区科学城光谱中路 33 号子 公司广州兴森快捷电路科技有限公司四楼会议室以现场会议结合通讯表决的方式召开。 其中董事臧启楠女士、独立董事朱宁先生通讯表决。 证券代码：002436 证券简称：兴森科技 公告编号：2023-08-062 3、本次董事会应出席董事 7 名，实际出席董事 7 名。 深圳市兴森快捷电路科技股份有限公司 第六届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 三、备查文件 1、经与会董事签字并加盖董事会印章的第六届董事会第二十五次会议决议。 5、本次董事会由董事长邱醒亚先生主持。 6、本次董事会的召集、召开符合《中华人民共和国公司法》《公司章程》等有关法 律法规和内部制度的规定。 二、董事会会议审议情况 1、以7票同意，0票反对，0票弃权的表决结果审议通过了《关于出 ...

证券代码：002436 证券简称： 兴森科技 公告编号：2023-08-064 深圳市兴森快捷电路科技股份有限公司 2021 年员工持股计划第四次持有人会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 王凯先生与公司或控股股东、实际控制人以及其他董事、监事、高级管理人员及与 持有公司百分之五以上股份的股东不存在关联关系，未持有公司股份。 鉴于公司 2021 年员工持股计划管理委员会委员郭抗先生已辞去公司员工持股计划 管理委员会委员，根据《深圳市兴森快捷电路科技股份有限公司 2021 年员工持股计划 管理办法》的有关规定，同意选举王凯先生为 2021 年员工持股计划管理委员会委员（简 历见附件），与蒋威先生、倪先觉女士共同组成 2021 年员工持股计划管理委员会，任期 与 2021 年员工持股计划存续期一致。 表决结果：同意 2,970.50 万份，占出席持有人会议的持有人所持份额总数的 100.00%，反对 0 份，弃权 0 份。 特此公告。 深圳市兴森快捷电路科技股份有限公司 董事会 二〇二三年八月八日 附件：简历 王凯先生：中国国籍，无境外永久 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,251,755,215.11, a decrease of 1.63% compared to ¥1,272,476,880.00 in the same period last year[4] - Net profit attributable to shareholders was ¥7,503,469.11, representing a significant decline of 96.27% from ¥201,083,305.49 in Q1 2022[4] - Basic earnings per share dropped to ¥0.0044, down 96.86% from ¥0.14 in the same quarter last year[4] - The net profit for Q1 2023 was -2,406,905.13 CNY, a significant decrease compared to the net profit of 195,563,180.10 CNY in Q1 2022[20] - The total profit for Q1 2023 was -21,870,717.71 CNY, down from 217,886,752.74 CNY in the same period last year[20] - Operating profit for Q1 2023 was -24,272,015.07 CNY, compared to an operating profit of 219,971,678.13 CNY in Q1 2022[20] Cash Flow - The net cash flow from operating activities was negative at ¥27,932,002.33, a decrease of 123.51% compared to ¥118,784,432.65 in the previous year[4] - The cash flow from operating activities for Q1 2023 was -27,932,002.33 CNY, a decline from 118,784,432.65 CNY in Q1 2022[23] - The company reported a decrease in cash inflow from operating activities, totaling 1,255,981,716.00 CNY in Q1 2023, down from 1,342,146,657.02 CNY in Q1 2022[22] - The company experienced a decrease in cash outflow for operating activities, which totaled 1,283,913,718.33 CNY in Q1 2023, compared to 1,223,362,224.37 CNY in Q1 2022[23] - The net cash flow from financing activities for Q1 2023 was 414,968,100.07 CNY, an increase from 200,377,942.63 CNY in Q1 2022[23] Assets and Liabilities - Total assets increased by 1.55% to ¥12,079,951,171.93 from ¥11,888,295,338.85 at the end of the previous year[4] - Total liabilities rose to CNY 5,017,698,882.72, compared to CNY 4,866,469,696.00, marking an increase of 3.09%[18] - Non-current liabilities increased significantly to CNY 2,049,021,690.39 from CNY 1,384,788,763.78, reflecting a growth of 48.00%[18] - The company reported a decrease in accounts payable to CNY 1,282,984,607.12 from CNY 1,386,791,026.03, a decline of 7.48%[18] Research and Development - Research and development expenses surged by 83.93% to ¥130,186,918.19, compared to ¥70,779,835.69 in Q1 2022, reflecting increased investment in FCBGA packaging substrate projects[8] - Research and development expenses rose significantly to CNY 130,186,918.19, compared to CNY 70,779,835.69 in Q1 2022, reflecting an increase of 83.83%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period was 75,828, with the top ten shareholders holding a combined 43.56% of shares[11] - The largest shareholder, Qiu Xingya, holds 14.46% of the shares, amounting to 244,376,552 shares, with 70,690,000 shares pledged[11] Tax and Other Income - The income tax expense for Q1 2023 was negative at ¥-19,463,812.58, a decrease of 187.19% compared to ¥22,323,572.64 in the same period last year, attributed to a reduction in total profit[9] - Non-operating income increased by 778.18% to ¥3,050,183.24, primarily due to other income unrelated to daily operations[8] - The company received tax refunds of RMB 4,723,898.09 in Q1 2023, a decrease of 57.66% compared to RMB 11,155,967.87 in Q1 2022[10] Cash and Cash Equivalents - The company's cash and cash equivalents at the end of Q1 2023 were RMB 1,174,938,002.30, down from RMB 1,203,182,172.94 at the beginning of the year[16] - Cash and cash equivalents at the end of Q1 2023 amounted to 952,942,126.17 CNY, compared to 937,387,370.70 CNY at the end of Q1 2022[23]

Group 1: Company Performance and Financials - In 2022, the company's revenue grew by 6.23%, outperforming the industry average growth rate of 1% [3] - Net profit declined due to increased expenses, including 102 million CNY for the FCBGA packaging substrate project and a loss of 82.926 million CNY for the Zhuhai CSP packaging substrate project [3] - As of the end of 2022, accounts receivable amounted to 1,581.2882 million CNY, representing 13.30% of total assets and 29.54% of operating revenue [5] Group 2: Production Capacity and Projects - The Zhuhai FCBGA packaging substrate project has a planned capacity of 200 million units per month (approximately 6,000 square meters per month) and successfully completed trial production by the end of December 2022 [5][6] - The Guangzhou FCBGA packaging substrate project is expected to complete production line construction and begin trial production in the fourth quarter of 2023, with a planned capacity of 20 million units per month (20,000 square meters per month) [3][6] Group 3: Research and Development - In 2022, R&D investment was 383 million CNY, accounting for 7.15% of operating revenue [4] - The company applied for a total of 42 patents in 2022, including 27 invention patents and 15 utility model patents [4] Group 4: Market Outlook and Industry Trends - The PCB industry is expected to experience a "front low, back high" trend in 2023, with Q1 showing no improvement but anticipated recovery in Q2 and positive year-on-year growth in Q3 and Q4 [6] - The company is focusing on high-end markets for packaging substrates, where competition is relatively low compared to traditional PCB sectors [5]

Financial Performance - The company achieved operating revenue of 535,385.50 million CNY, a year-on-year increase of 6.23% [3] - Net profit attributable to shareholders was 52,563.31 million CNY, a decrease of 15.42% year-on-year [3] - Net profit after deducting non-recurring gains and losses was 39,549.98 million CNY, down 33.08% year-on-year [3] - Total assets reached 1,188,829.53 million CNY, an increase of 43.19% compared to the end of the previous year [3] - Net assets attributable to shareholders increased by 73.79% to 653,855.76 million CNY [3] - Overall gross margin decreased by 3.51 percentage points, while the expense ratio increased by 2.95 percentage points [4] Business Segment Performance - PCB business revenue was 403,017.45 million CNY, with a year-on-year growth of 6.22% and a gross margin of 30.29%, down 2.84 percentage points [4] - Semiconductor business revenue reached 114,897.08 million CNY, a year-on-year increase of 6.05%, with a gross margin of 17.25%, down 6.79 percentage points [4] - The IC packaging substrate segment generated revenue of 68,954.21 million CNY, up 3.45% year-on-year, but gross margin fell by 11.60 percentage points [4] - The FCBGA packaging substrate project is under construction, with no revenue contribution yet, but incurred costs of approximately 10,200 million CNY [4] Future Outlook - The PCB industry is expected to show a trend of low growth in the first quarter of 2023, with improvements anticipated in the second quarter and positive year-on-year growth in the third and fourth quarters [6] - The company will focus on digital transformation and packaging substrates as strategic directions, with no significant capital investment in traditional PCB sectors [6] - The "Order & Plan Digital Transformation" project is being implemented across various business units, aiming to enhance overall management and operational efficiency [6]

Financial Performance - The company's operating revenue for 2022 was approximately ¥5.35 billion, representing a year-over-year increase of 6.23% compared to ¥5.04 billion in 2021[15]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was approximately ¥395.50 million, a decrease of 33.08% from ¥590.98 million in 2021[15]. - The total assets at the end of 2022 reached approximately ¥11.89 billion, an increase of 43.19% from ¥8.30 billion at the end of 2021[15]. - The net assets attributable to shareholders increased by 73.79% to approximately ¥6.54 billion from ¥3.76 billion in 2021[15]. - In Q4 2022, the operating revenue was approximately ¥1.20 billion, with a net profit attributable to shareholders of only ¥7.21 million, indicating a significant decline in profitability[18]. - The company reported non-recurring gains of approximately ¥101.25 million from the disposal of non-current assets in 2022[19]. - The cash flow from operating activities for 2022 was approximately ¥727.44 million, reflecting a 25.48% increase from the previous year[15]. - The company’s net profit attributable to shareholders was CNY 525.63 million, a decrease of 15.42% compared to the previous year[35]. - The total revenue for the year 2022 reached approximately CNY 3,197.88 million, representing a significant increase compared to the previous year[60]. - The company reported a revenue of 2,785.84 million for the year 2022, reflecting a significant increase compared to the previous year[185]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares to all shareholders, based on a total share count of 1,689,546,322 shares[2]. - The company declared a cash dividend of 0.8 CNY per 10 shares, totaling 135,163,705.76 CNY, which represents 100% of the distributable profit[119]. - As of December 31, 2022, the total share capital of the company was 1,689,546,322 shares[119]. - The employee stock ownership plan involved 195 employees holding a total of 10,922,000 shares, accounting for 0.65% of the company's total share capital[121]. - The company incurred approximately 49.51 million CNY in share-based payment expenses for the year 2022[124]. Business Operations and Market Position - The company has not reported any changes in its main business operations since its listing[11]. - The company maintains an average of 25,000 types of PCB orders per month, positioning it as a leader in the industry[24]. - The company ranked 31st among the top 40 global PCB suppliers according to Prismark[24]. - The company is recognized as a "National High-tech Enterprise" and has established several provincial-level R&D institutions[26]. - The company is expanding into the FCBGA packaging substrate field, with a project in Guangzhou expected to complete production line construction by Q4 2023[24]. - The company aims to become a global leader in electronic circuit solutions and digital manufacturing, emphasizing continuous innovation in electronic technology[25]. Research and Development - The company applied for a total of 42 patents during the reporting period, including 27 invention patents and 15 utility model patents[28]. - R&D expenses increased by 32.27% to ¥382,794,149.42, indicating a significant investment in new technologies[47]. - The number of R&D personnel increased by 71.61% to 798 in 2022, compared to 465 in 2021, with a significant rise in the proportion of personnel holding bachelor's degrees to 52.78%[50]. - The company completed the development of multiple key technologies, including FCBGA dielectric materials and mSAP processes, enhancing its competitive edge in high-end packaging substrates[49]. Environmental Compliance and Sustainability - The company has obtained the national pollutant discharge permit, valid from December 30, 2022, to December 29, 2027[132]. - The company achieved compliance with various environmental standards, including wastewater and air pollutant discharge standards[130][131]. - The company has implemented effective measures to control pollutant discharge concentrations and total amounts as per regulatory requirements[130]. - The company has successfully renewed its pollutant discharge permits, ensuring continued compliance with environmental regulations[132]. - The company is committed to continuous improvement in pollution control and environmental sustainability practices[134][135]. Governance and Compliance - The company maintains a strong governance structure, ensuring compliance with relevant regulations and protecting shareholder rights[83]. - The company has established independent operational capabilities, ensuring no interference from controlling shareholders[83]. - The board of directors consists of seven members, including three independent directors, ensuring diverse oversight[83]. - The company has implemented specialized committees for audit, nomination, and remuneration, enhancing governance practices[83]. - The company has a complete set of internal governance structures, including a shareholders' meeting, board of directors, and supervisory board, operating independently[86]. Strategic Initiatives and Future Outlook - The company plans to deepen its digital transformation using technologies such as big data and artificial intelligence to enhance operational efficiency[34]. - The company is exploring strategic acquisitions to enhance its technology portfolio and market reach[79]. - The company plans to expand its production capacity in Zhuhai and Guangzhou, with an investment of $100 million allocated for this purpose[79]. - The company is actively pursuing market expansion and technological upgrades through its investment projects[196]. - The company has set a future revenue guidance of 3,000 million for the upcoming quarter, indicating a strong growth outlook[186]. Challenges and Risks - The company faces significant challenges due to geopolitical tensions, trade frictions, and economic uncertainties, which may impact strategic and operational management[76]. - The PCB industry is experiencing intense competition, with approximately 30 listed companies in the domestic market, leading to increased pressure on pricing and margins[76]. - The company has outlined potential risks and corresponding countermeasures in the section discussing future development prospects[2].

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内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）已于2023年3月31日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2022年年度报告》全文及其摘要， 为便于广大投资者更全面地了解公司的经营情况，公司将通过网络远程方式召开公司 2022年度业绩说明会。 一、说明会召开时间、方式 证券代码：002436 证券简称：兴森科技 公告编号：2023-03-025 深圳市兴森快捷电路科技股份有限公司 会议时间：2023年4月7日（星期五）15：00～17：00 会议网址：价值在线（www.ir-online.cn） 二、参会人员 公司董事长、总经理邱醒亚先生，独立董事王明强先生，副总经理、董事会秘书蒋 威先生，副总经理、财务负责人王凯先生，保荐代表人曾文强先生（如遇特殊情况，参 会人员可能进行调整）。 三、投资者参与方式 投资者可登陆网址（https://eseb.cn/13pX4nQpZJe）或通过微信扫描下方小程序 码，参与本次网上业绩说明会 ...