东方证券承销保荐有限公司 关于惠州中京电子科技股份有限公司 向特定对象发行股票 并在主板上市 之 发行保荐书 保荐机构（主承销商） 二零二三年八月 惠州中京电子科技股份有限公司 发行保荐书 东方证券承销保荐有限公司 关于惠州中京电子科技股份有限公司 向特定对象发行股票并在主板上市 之发行保荐书 东方证券承销保荐有限公司（以下简称"东方投行"、"保荐机构"、"本保 荐机构"）接受惠州中京电子科技股份有限公司（以下简称"中京电子"、"公 司"或"发行人"）的委托，担任中京电子向特定对象发行股票并在主板上市（以 下简称"本次发行"）的保荐机构。 东方投行及其指派的保荐代表人根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券发行上市保荐业 务管理办法》（以下简称"《保荐业务管理办法》"）等有关法律、法规和中国证券 监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称"深交 所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业 执业规范和道德准则出具本发行 ...

2023 年度向特定对象发行股票的 法律意见书 北京市君合律师事务所 关于 惠州中京电子科技股份有限公司 北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 二〇二三年八月 4-1-1 | 一、 | 本次发行的批准和授权······································································4 | | --- | --- | | 二、 | 发行人本次发行的主体资格································································5 | | 三、 | 本次发行的实质条件·········································································5 | | 四、 | 发行人的设立············································· ...

PAN-CHINA Certified Public Accountants 惠州中京电子科技股份有限公司 2022 年度审计报告 PAN-CHINA 天健会计师事务所 Pan-China Certified Public Accountants 6-1-1 目 录 | | | | 二、财务报表 …………………………………………………………………………………… 第 7—14 页 | | --- | | (一) 合并资产负债表 ……………………………………………………………………………………… 第 7 页 | | (二)母公司资产负债表 | | (三) 合并利润表 | | (四) 母公司利润表 | | (五) 合并现金流量表 | | (六) 母公司现金流量表… | | (七) 合并所有者权益变动表…………………………………………………第 13 页 | | (八) 母公司所有者权益变动表 …………第14页 | | 三、财务报表附注 ………………………………………………………………………… 第 15―102 页 | | --- | 6-1-2 明该市计报告是否由具有执业许可的会计师事 " " 您可使用手机"扫一扫" ...

证券代码：002579 证券简称：中京电子 惠州中京电子科技股份有限公司 Huizhou China Eagle Electronic Technology Inc. （惠州市仲恺高新区陈江街道中京路 1 号） 向特定对象发行股票 募集说明书（申报稿） 保荐机构（主承销商） （住所：上海市黄浦区中山南路 318 号 24 层） 二零二三年八月 公司声明 1、公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺， 并承担相应的法律责任。 2、本募集说明书按照《上市公司证券发行注册管理办法》、《公开发行证 券的公司信息披露内容与格式准则第 61 号——上市公司向特定对象发行证券募 集说明书和发行情况报告书》等要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行 负责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本募集说明书是公司董事会对本次向特定对象发行股票的说明，任何与 之相反的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本 ...

东方证券承销保荐有限公司 关于惠州中京电子科技股份有限公司 向特定对象发行股票 并在主板上市 之 上市保荐书 保荐机构（主承销商） 二零二三年八月 惠州中京电子科技股份有限公司 上市保荐书 东方证券承销保荐有限公司 关于惠州中京电子科技股份有限公司 向特定对象发行股票并在主板上市 之上市保荐书 东方证券承销保荐有限公司（以下简称"东方投行"、"保荐机构"、"本保 荐机构"）接受惠州中京电子科技股份有限公司（以下简称"中京电子"、"公 司"或"发行人"）的委托，担任中京电子向特定对象发行股票并在主板上市（以 下简称"本次发行"）的保荐机构。 东方投行及其指派的保荐代表人根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券发行上市保荐业 务管理办法》（以下简称"《保荐业务管理办法》"）等有关法律、法规和中国证券 监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称"深交 所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业 执业规范和道德准则出具本上市 ...

北京市君合（深圳）律师事务所 关于惠州中京电子科技股份有限公司 2023 年第一次临时股东大会的法律意见书 致：惠州中京电子科技股份有限公司 北京市君合（深圳）律师事务所(以下简称"本所")接受惠州中京电子科技 股份有限公司(以下简称"贵公司")的委托，就贵公司 2023 年第一次临时股东 大会(以下简称"本次股东大会")召开的有关事宜，根据《中华人民共和国公司 法》(以下简称"《公司法》")、中国证券监督管理委员会颁布的《上市公司股东 大会规则》(以下简称"《股东大会规则》")等中国（为出具本法律意见书之目的， 不包括香港特别行政区、澳门特别行政区和台湾省）现行法律、法规、规章等规 范性文件及现行《惠州中京电子科技股份有限公司章程》(以下简称"《公司章程》") 的有关规定，出具本法律意见书。 为出具本法律意见书之目的，本所委派律师(以下简称"本所律师")列席了 贵公司本次股东大会，并根据现行法律、法规的有关规定及要求，按照律师行业 公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次股东大会召 开有关的文件和事实进行了核查和验证，在此基础上，本所律师对本法律意见书 出具之日及以前所发生的相关事实发表 ...

惠州中京电子科技股份有限公司 2023 年第一次临时股东大会决议公告 本公司董事会及董事保证本公告内容不存在虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性负个别及连带责任。 证券代码：002579 证券简称：中京电子 公告编号：2023-037 重要提示 1、本次股东大会采取现场投票与网络投票相结合的方式。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 本次股东大会由公司董事长杨林先生主持。 （六）本次股东大会的召开符合《中华人民共和国公司法》、《上市公司股东大会 规则》等有关法律、行政法规、部门规章及《惠州中京电子科技股份有限公司章 程》的相关规定，会议合法有效。 二、会议出席情况 参加本次股东大会现场会议的股东及股东代表共 3 人，代表公司有表决权股 份 129,055,690 股，占公司有表决权总股份的 21.0662%。公司董事、监事、高级 1 （一）召集人：本次股东大会由公司董事会召集。 （二）现场会议召开时间： 2023 年 8 月 11 日（星期五）下午 15:00。 （三）现场会议召开地点 广东省惠州市仲恺高新区陈江街道中京路 1 号公司会议室 （四） ...

证券代码：002579 证券简称：中京电子 惠州中京电子科技股份有限公司 投资者关系活动记录表 编号：2023 -001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐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） | | 参与单位名称及人员姓名 | 线上参与公司2022年度业绩说明会的全体投资者 | | 时间 | 2023年05月12日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 总裁 黄健铭 董事、副总裁、董事会秘书 | | | 余祥斌 | | 上市公司接待人员姓名 | 财务总监 汪勤胜 | | | 独立董事 李诗田 1 .今年PCB行业整体需求下降，贵公司订单是否充足，采取了 | | | 哪些措施进行订单开发？ | | 投资者关系活动主要内容 | 答:您好！随着下游市场的逐步回暖，公司产品订单预计将逐 | | 介绍 | 步提升。为更好适应下游市场变化和客户需求，公司积极进行营销 | | | 体系 ...

Financial Performance - The company's revenue for Q1 2023 was ¥607,775,861.39, a decrease of 16.04% compared to ¥723,844,343.33 in the same period last year[5] - The net loss attributable to shareholders was ¥62,075,412.24, representing a significant decline of 1,148.92% from a profit of ¥5,918,026.64 in the previous year[5] - Basic and diluted earnings per share were both -¥0.10, a drop of 1,100.00% from ¥0.01 in the same quarter last year[5] - The company reported a net profit margin decline due to increased operating costs and reduced revenue[17] - The net profit for Q1 2023 was -62,075,412.24 CNY, compared to a net profit of 5,918,026.64 CNY in Q1 2022, representing a significant decline[18] - Operating profit for Q1 2023 was -61,949,766.74 CNY, down from 2,879,309.64 CNY in the same period last year[18] - The company reported a total comprehensive loss of -62,963,168.91 CNY for Q1 2023, compared to a comprehensive income of 6,366,574.54 CNY in Q1 2022[19] Cash Flow and Operating Activities - The net cash flow from operating activities decreased by 58.68%, amounting to ¥57,384,455.97 compared to ¥138,865,604.22 in Q1 2022[5] - Cash flow from operating activities was 57,384,455.97 CNY, down from 138,865,604.22 CNY in the previous year[22] - Cash and cash equivalents at the end of Q1 2023 were 201,422,427.91 CNY, down from 304,680,038.33 CNY at the end of Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,573,706,269.26, down 1.10% from ¥6,646,930,956.10 at the end of the previous year[5] - The company's total assets as of March 31, 2023, amounted to CNY 6,573,706,269.26, a decrease from CNY 6,646,930,956.10 at the beginning of the year[15] - Current assets totaled CNY 2,106,362,581.49, down from CNY 2,223,667,667.66 at the start of the year[14] - Non-current assets increased to CNY 4,467,343,687.77 from CNY 4,423,263,288.44 at the beginning of the year[14] - Total liabilities were CNY 3,947,259,218.23, slightly down from CNY 3,961,687,352.89 at the beginning of the year[15] - The company's equity attributable to shareholders was CNY 2,626,447,051.03, down from CNY 2,685,243,603.21 at the start of the year[15] - Short-term borrowings increased to CNY 479,996,690.77 from CNY 450,831,800.97 at the beginning of the year[15] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 670,767,272.34, down 7.7% from CNY 726,568,718.87 year-on-year[17] - The company incurred financial expenses of 22,691,737.69 CNY in Q1 2023, an increase from 17,319,614.14 CNY in Q1 2022[18] - The company experienced a decrease in sales expenses, which were 13,075,162.47 CNY in Q1 2023, down from 17,232,645.22 CNY in Q1 2022[18] - Research and development expenses for Q1 2023 were 36,092,200.06 CNY, compared to 40,186,855.03 CNY in Q1 2022, indicating a reduction of approximately 10%[18] Other Income and Financing - The company reported a 47.87% decrease in other income, totaling ¥4,132,919.47 compared to ¥7,928,743.14 in the previous year[9] - Financial expenses increased by 31.02%, reaching ¥22,691,737.69 compared to ¥17,319,614.14 in the same period last year[9] - The company experienced a 48.53% increase in receivables financing, amounting to ¥210,212,146.47, attributed to an increase in notes receivable[8] - The company reported a 187.32% increase in prepayments, totaling ¥15,647,479.27, due to higher advance payments for raw materials[8] - Contract liabilities decreased by 48.97%, amounting to ¥3,637,847.29, primarily due to a reduction in pre-receipts from sales[8]

Financial Performance - The company's operating revenue for 2022 was ¥3,054,317,848.31, an increase of 3.72% compared to ¥2,944,827,496.44 in 2021[25]. - The net profit attributable to shareholders was -¥179,094,944.03, a decrease of 220.97% from ¥148,052,447.55 in the previous year[25]. - The net cash flow from operating activities was ¥64,674,552.25, down 74.10% from ¥249,736,710.54 in 2021[25]. - The total assets at the end of 2022 were ¥6,646,930,956.10, reflecting a 2.03% increase from ¥6,514,616,697.58 at the end of 2021[25]. - The company's basic earnings per share for 2022 was -¥0.30, a decline of 220.00% from ¥0.25 in 2021[25]. - The weighted average return on equity was -6.54%, down 11.90% from 5.36% in the previous year[25]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a figure of -¥212,582,889.17 for 2022 compared to ¥132,612,137.98 in 2021, a decrease of 260.30%[25]. - The company achieved operating revenue of CNY 3.054 billion in 2022, representing a year-on-year growth of 3.72%[48]. - The net profit attributable to shareholders was a loss of CNY 179 million, a decline of 220.97% compared to the previous year[48]. Dividend Policy - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares to all shareholders, based on the total share capital as of the dividend record date for the year 2022[5]. - The company distributed a cash dividend of 0.8 yuan per 10 shares, totaling 49,009,489.60 yuan, with a total cash distribution (including other methods) of 112,008,476.43 yuan, representing 100% of the distributable profit[149]. - The company plans to distribute cash dividends of no less than 20% of the annual distributable profit, with a cumulative distribution of at least 30% of the average annual distributable profit over the last three years[180]. - The company has committed to a cash dividend distribution policy that allows for mid-term cash distributions based on funding needs[180]. - The company will propose dividend plans at the end of each fiscal year, subject to approval by the shareholders' meeting[180]. - The company has a structured approach to managing its dividend distribution, ensuring compliance with legal and regulatory requirements[180]. Risk Management - The company reported no significant risks that could adversely affect its production, financial status, or ongoing profitability[5]. - The company has a comprehensive risk management strategy outlined in its management discussion and analysis section, focusing on potential future challenges[5]. - The company faces risks from macroeconomic fluctuations, raw material price volatility, and rising labor costs, and is implementing measures to mitigate these risks[106][108][109]. - The company has established a comprehensive internal control system covering investment decisions, information disclosure, financial management, personnel management, related party transactions, and fundraising management to mitigate management risks associated with rapid scale expansion[110]. Corporate Governance - The company’s financial report has been confirmed as true, accurate, and complete by its management, including the CEO and accounting heads[5]. - The company has a dedicated team for investor relations, including a board secretary and a securities representative, to facilitate communication with stakeholders[21]. - The company has established a performance evaluation system for directors, supervisors, and senior management, and has implemented a stock incentive plan to enhance management motivation[118]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring a clear boundary between the company and its shareholders[121]. - The company has a complete and independent organizational structure, with decision-making and supervisory bodies functioning according to its articles of association[122]. - The company has independent financial management, with a dedicated finance department and strict internal auditing processes in place[122]. - The company continues to focus on corporate governance and strategic management through its board composition and shareholder meetings[126]. - The company has established a robust internal control system to evaluate its operational effectiveness and risk management[136]. Market Position and Strategy - The company has over 20 years of experience in the research, production, sales, and service of printed circuit boards (PCBs) and is recognized as one of the top 100 PCB companies globally[37]. - The company has developed strong partnerships with major clients such as BYD, Wistron, and TCL, enhancing its market presence and customer base[45]. - The company is actively expanding into emerging markets such as new energy vehicles and artificial intelligence, aligning with industry trends[39]. - The company aims to enhance its product structure and expand its industrial chain, focusing on smart manufacturing and information technology to improve production scale and profitability[101]. - The company plans to invest in establishing a new production base in Thailand[142]. - The company is considering mergers and acquisitions as part of its growth strategy, as indicated by discussions in board meetings[141]. Environmental Compliance - The company has advanced environmental protection technology and facilities, with all emission indicators meeting national policy requirements[113]. - The company is compliant with the latest environmental protection laws, including the Water Pollution Prevention and Control Law and the Air Pollution Prevention and Control Law, effective from 2018[165]. - The company has implemented measures to ensure that its emissions do not exceed the regulatory limits, with a focus on reducing pollutants such as ammonia nitrogen and total phosphorus[166]. - The company’s wastewater discharge monitoring indicates stable compliance with the established environmental standards, ensuring minimal environmental impact[166]. - The company has established a complete environmental management system in accordance with ISO 14001 standards[170]. - The company has implemented online environmental monitoring systems across its subsidiaries[171]. - The company has a proactive approach to investor relations, ensuring transparency and communication with shareholders[172]. Research and Development - The company invested CNY 158 million in R&D, accounting for 5.17% of operating revenue, focusing on high-end products like Mini LED displays and automotive battery management systems[53]. - R&D investment increased by 8.93% to ¥158,000,779.26 in 2022, representing 5.17% of operating revenue, up from 4.93% in 2021[66]. - The company is focused on enhancing its R&D capabilities for new products and technologies to drive future growth[136]. - The company has implemented a stock option incentive plan, adjusting the exercise price for options granted in 2018 from 7.35 yuan to 7.27 yuan per share[150]. Employee Management - The total number of employees at the end of the reporting period was 5,072, with 3,209 in production, 1,117 in technology, and 104 in sales[145]. - The company has a well-established training system, conducting targeted training programs annually, including new employee orientation and management training[147]. - The company has not experienced any resignations or dismissals of directors, supervisors, or senior management during the reporting period[125]. - The company has provided specific job opportunities for disabled individuals, promoting inclusivity in the workplace[174]. Acquisitions and Investments - The company acquired 100% of Huizhou Yincheng Ruili Industrial Co., Ltd. for CNY 110 million on June 23, 2022[62]. - The company established Zhuhai Zhongjing New Energy Technology Co., Ltd. on November 25, 2022, with a capital contribution of CNY 142.52 million planned for 2023[187]. - The company has committed to invest 21.3 million yuan in the acquisition of Zhuhai Yisheng, achieving 100% of the planned investment[88]. - The company has also committed to invest 12 million yuan to repay bank loans, with 100% of the planned investment completed[88].