好利来（中国）电子科技股份有限公司 商品期货套期保值业务管理制度 第一章 总则 第一条 为了规范好利来（中国）电子科技股份有限公司（以下简称"公司"） 的商品期货套期保值业务，使得套期保值业务能更好的发挥规避价格风险和锁定 利润的功能，根据《中华人民共和国证券法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等法律、 法规、规范性文件及《公司章程》等的相关规定，制定本制度。 第二条 本制度适用于公司及公司全资子公司、控股子公司（以下统称"子 公司"）的商品期货套期保值操作及其管理。未经公司同意，子公司不得操作该 业务。 第三条 公司进行商品期货套期保值业务的期货品种，只限于生产经营相关 的产品或者所需的原材料，目的是借助期货市场的价格发现、风险对冲功能，利 用套期保值工具规避生产经营中的产品、原材料价格波动风险，不得进行以投机 为目的的交易。 第四条 商品期货套期保值业务的管理原则： 1、负责制定套期保值业务的范围、工作原则和方针； 2、负责审批套期保值年度计划及年度报告； （一）公司进行商品期货套期保值业务，在期货市场建立的头寸数量及期货 持仓时间原则上应 ...

好利科技 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 好利来（中国）电子科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日下午以现场结合通讯方式召开公司第五届监事会八次会议，会议通知已 于 2023 年 8 月 17 日通过邮件方式发出。本次会议由监事会主席李婷女士主持， 应到会监事 3 人，实到 3 人。本次会议的召集、召开符合《中华人民共和国公 司法》和《公司章程》的相关规定，会议合法有效。 二、监事会会议审议情况 本次会议对会议通知中列明的事项进行了审议，采用记名投票方式进行表决， 审议通过了如下议案： （一）审议通过《关于2023年半年度报告及其摘要的议案》 证券代码：002729 证券简称：好利科技 公告编号：2023-056 好利来（中国）电子科技股份有限公司 第五届监事会第八次会议决议公告 好利科技 审批权限、组织机构、风险管理等内部控制程序做了明确规定，总体风险可控。 公司董事会审议该事项的程序合法、有效，不存在损害公司及全体股东尤其是中 小股东利益的情形。综上，监事会同意公司及子公司继续开展商品 ...

好利科技 证券代码：002729 证券简称：好利科技 公告编号：2023-052 进展公告 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。 特别提示： 1.好利来（中国）电子科技股份有限公司（以下简称"公司"）于2022年11 月28日披露的《好利来（中国）电子科技股份有限公司发行股份及支付现金购买 资产并募集配套资金预案》（以下简称"本次交易预案"）及其摘要中已对本次 交易涉及的有关风险及尚需履行的审批程序进行了详细说明，敬请广大投资者认 真阅读有关内容，并注意投资风险。 2.截至本公告披露日，除本次交易预案披露的风险因素外，公司尚未发现可 能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实 质性变更的相关事项，本次交易工作正在持续推进中。 一、本次交易的基本情况 公司拟通过发行股份及支付现金的方式购买南京领行汽车服务有限公司、上 海符英企业管理有限公司及上海嘉合知行企业管理中心（有限合伙）合计持有的 上海嘉行汽车服务有限公司54.4842%股权，并拟向不超过35名符合条件的特定 对象发行股份募集配套资金（以下简称"本次交易"）。本次交易 ...

好利科技 好利来（中国）电子科技股份有限公司（以下简称"公司"）于2023年3月 20日召开第五届董事会第六次会议，审议通过《关于公司拟转让合肥曲速超维集 成电路有限公司部分股权的议案》，为进一步优化公司资产结构，聚焦主营业务， 增强资产流动性，降低投资风险，同意公司将所持有的合肥曲速超维集成电路有 限公司（以下简称"合肥曲速"）31.8182%的股权及其股东权利义务以人民币 7,000万元的价格转让给上海硕矩科技合伙企业（有限合伙）（以下简称"上海 硕矩"）。上述交易完成后，公司持有的合肥曲速股权将由50.05%降为18.2318%。 根据协议约定，公司已收到上海硕矩支付的第一期股权转让款3,500万元， 合肥曲速已于2023年7月完成上述股权转让的工商变更登记手续。 具体内容详见公司于2023年3月21日、2023年7月26日在《证券时报》和巨 潮资讯网（www.cninfo.com.cn）上披露的《第五届董事会第六次会议决议公告》 （公告编号：2023-013）、《关于拟转让合肥曲速超维集成电路有限公司部分股 权的公告》（公告编号：2023-014）、《关于转让合肥曲速超维集成电路有限公 司部分股权进展 ...

好利科技 证券代码：002729 证券简称：好利科技 公告编号：2023-050 好利来（中国）电子科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 好利来（中国）电子科技股份有限公司（以下简称"公司"）于 2023 年 3 月 22 日、2023 年 4 月 13 日分别召开第五届董事会第五次会议和 2022 年度股 东大会，审议通过《关于 2023 年度为子公司提供担保额度预计的议案》。为支 持子公司的生产经营资金需求和业务发展需要，提高融资效率，公司同意为合并 报表范围内子公司向银行等金融机构申请综合授信额度或贷款等业务时提供总 计不超过人民币 18,000 万元额度的担保（或反担保），担保方式包括但不限于 一般保证、连带责任保证、抵押担保、质押担保等，实际担保金额、担保方式以 及担保期限以最终签订的担保合同为准。担保额度有效期自 2022 年度股东大会 审议通过之日起至下一年度股东大会召开之日止，有效期内担保额度可以循环滚 动使用。 具体内容详见公司于 2023 年 3 月 24 日 ...

证券简称：好利科技 证券代码：002729 好利来(中国)电子科技股份有限公司 2023 年 5 月 12 日投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------| | | | 编号：2023-002 | | 投资者关系活动 | □特定对象调研 | | | 类别 | □ 媒体采访 | | | | □ 新闻发布会 | | | | □ 现场参观 | | | | 其他 | | | 参与单位名称及 | 参加公司 2022 | 年厦门辖区上市公司 | | 人员姓名 | 投资者网上集体接待日活动的投资者 | | | 时间 | 2023 年 5 月 12 | | | 地点 | | https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 董事长陈修 | | | 员姓名 | 董事会秘书兼副总经理刘昊德 | | | | 财务总监张东杰 | | | | 独立董事蔡黛燕 | | | | | | | | | | | ...

证券简称：好利科技 证券代码：002729 好利来（中国）电子科技股份有限公司 2023 年 5 月 11 日投资者关系活动记录表 | --- | --- | --- | --- | |--------------|--------------------------------------|--------|----------| | | | 编号： | 2023-001 | | | 特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | | 投资者关系 | | | | | | □新闻发布会 | | | | 活动类别 | | | | | | □现场参观 □机构策略会 | | | | | □其他（请文字说明其他活动内容） | | | | | 1.中金银海（香港）基金有限公司：雍兴 | | | | | 2.华教联创：马莺 | | | | | 3.东方财富证券：何宁 | | | | | 4.贝乐昇投资：戴金阳 | | | | | 5.中明资本：余中明 | | | | 参与单位名称 | | | | | | 6.长江证券：潘伟财 | | | | 及人员姓名 | | | | | | 7.杭 ...

Financial Performance - The company's operating revenue for 2022 was ¥253,009,434.57, representing a 13.67% increase compared to ¥222,588,256.53 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥30,402,165.80, a 25.93% increase from ¥24,141,744.96 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,483,345.46, up 4.11% from ¥22,556,662.12 in 2021[23] - The basic earnings per share for 2022 was ¥0.17, an increase of 30.77% from ¥0.13 in 2021[23] - The weighted average return on net assets for 2022 was 6.67%, up from 5.66% in 2021[23] - Total assets increased by 12.59% to CNY 585,450,283.60 compared to the previous year[24] - Net assets attributable to shareholders rose by 6.39% to CNY 470,111,041.70[24] - Revenue from power fuses and accessories amounted to 104.62 million yuan, representing a significant year-on-year growth of 125.05%[70] - The company's revenue from the new energy sector, including solar and wind energy, accounted for 41% of total revenue, indicating a strong performance in this area[72] - The revenue from circuit protection components accounted for 91.13% of total revenue, amounting to ¥230,566,401.61, with a year-on-year growth of 10.66%[84] Cash Flow and Investments - The net cash flow from operating activities for 2022 was -¥4,567,740.11, a decrease of 123.01% compared to ¥19,854,045.38 in 2021[23] - The company reported a net cash flow from operating activities of -CNY 9,568,952.78 in Q4 2022, indicating cash flow challenges[27] - The total cash and cash equivalents decreased by 27.96%, from -¥25,137,990.49 in 2021 to -¥32,166,734.98 in 2022[100] - The net cash flow from financing activities increased by 50.53%, from ¥11,712,975.14 in 2021 to ¥17,631,111.31 in 2022, mainly due to increased bank borrowings[101] - The company reported a significant decline in investment income, with a loss of ¥884,053.19, accounting for -2.67% of total profit[104] Research and Development - The company has developed multiple new specialized fuses in response to international standards for battery protection during the reporting period[36] - The company holds 59 patents, with 15 new patents acquired during the reporting period, enhancing its R&D capabilities in circuit protection components[37] - The company increased its R&D investment to CNY 20.04 million, a year-on-year growth of 100.45%, and completed the development of 48 specifications across 11 series of power products[63] - The number of R&D personnel increased by 17.81%, from 73 in 2021 to 86 in 2022, with R&D personnel now making up 15.75% of the total workforce[98] - The company aims to expand its product application areas through innovative R&D efforts, enhancing its core competitiveness in the market[97] Market Expansion and Strategy - The company is actively expanding into emerging markets such as wind power, photovoltaic, and new energy vehicles, aligning with green development goals[36] - The company plans to expand its market share by leveraging existing customer resources and exploring new markets and fields[54] - The company has established strategic partnerships with professional distributors to enhance market penetration in regions like the US and Europe[58] - The company is exploring opportunities in international markets to diversify its revenue streams and reduce dependency on domestic sales[115] - The company is focusing on developing a comprehensive circuit protection solution based on RISC-V architecture to enhance product reliability and competitiveness[129] Corporate Governance and Management - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making processes and protecting minority shareholder rights[146] - The company has established a complete internal audit system, with an independent auditing body reporting to the board's audit committee[152] - The board consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[147] - The company has implemented a capital reserve increase plan, resulting in a change in shareholding for some directors[161] - The company emphasizes social responsibility and actively collaborates with stakeholders to balance interests[149] Sustainability and Innovation - The company aims to achieve a non-fossil energy consumption ratio of approximately 20% by 2025 and 25% by 2030, aligning with national energy reform strategies[128] - The management team emphasized a commitment to sustainability, aiming for a 50% reduction in carbon emissions by 2025[171] - The company is committed to digital transformation, aiming to integrate data into daily operations and improve decision-making processes[134] - The company is focusing on innovation in high-end markets, actively exploring new product development in sectors like renewable energy and 5G technology[64] Employee Management and Development - The company implemented a salary management system that includes basic salary, position subsidies, performance bonuses, and annual assessments to enhance employee motivation[186] - The company conducted various training programs, including new employee orientation and professional skills training, to improve employee capabilities[187] - The total number of employees at the end of the reporting period was 546, with 72 in the parent company and 474 in major subsidiaries[185] - The company has a total of 7 employees with a master's degree, 97 with a bachelor's degree, and 79 with a college diploma[185] Future Outlook - The company has outlined a future outlook with a projected revenue growth of 10% for the upcoming fiscal year, driven by increased demand for its electronic products[115] - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion RMB[171] - The company plans to invest 100 million RMB in new technology development over the next two years to improve product efficiency[180] - The company aims to enhance its technological capabilities through ongoing research and development initiatives[168]

证券代码：002729 证券简称：好利科技 公告编号：2023-039 好利科技 为进一步加强与投资者的互动交流，好利来（中国）电子科技股份有限公司 （以下简称"公司"）拟于2023年5月12日举行2022年年度业绩说明会暨参加由 厦门证监局、厦门上市公司协会与深圳市全景网络有限公司联合举办的"2023 年厦门辖区上市公司投资者网上集体接待日活动"。现将相关事项公告如下： 一、本次活动相关安排 1. 召开时间：2023年5月12日（星期五）下午14:30-16:15 2. 召开方式：本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路 演APP，参与本次互动交流。 3. 公司拟出席人员：公司董事长陈修先生、董事会秘书兼副总经理刘昊德 先生、财务总监张东杰先生、独立董事蔡黛燕女士。 好利来（中国）电子科技股份有限公司 关于举行 2022 年年度业绩说明会暨参加 2023 年厦门辖区 上市公司投资者网上集体接待日活动的公告 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。 如 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥60,949,838.72, a decrease of 4.40% compared to ¥63,753,930.93 in the same period last year[5] - Net profit attributable to shareholders was ¥5,392,036.38, down 22.20% from ¥6,930,629.24 year-on-year[5] - Basic earnings per share decreased by 25.00% to ¥0.03 from ¥0.04 in the previous year[5] - The weighted average return on equity decreased to 1.14% from 1.56% year-on-year[5] - Net profit for Q1 2023 was CNY 5,360,686.53, down 22.7% from CNY 6,930,629.24 in the same period last year[31] - Other comprehensive income after tax was CNY -205,329.03, compared to CNY -113,028.33 in the prior year, reflecting a decline of 81.6%[31] Cash Flow - The net cash flow from operating activities was -¥21,697,702.27, representing a decline of 206.62% compared to -¥7,076,524.77 in Q1 2022[5] - The company reported a cash flow from operating activities of CNY 0.00 for the period, unchanged from the previous year[32] - Net cash outflow from operating activities was $21,697,702.27, worsening from a net outflow of $7,076,524.77 in the previous period[33] - Net cash inflow from investment activities was $30,446,543.46, a significant improvement from a net outflow of $3,029,515.00 in the previous period[34] - Cash inflow from financing activities totaled $29,478,910.00, up from $7,250,000.00 in the previous period, indicating a growth of approximately 305%[34] - The net increase in cash and cash equivalents was $24,694,646.83, contrasting with a decrease of $3,296,228.99 in the previous period[34] - The ending balance of cash and cash equivalents was $100,267,955.62, slightly down from $104,443,814.78 in the previous period[34] Assets and Liabilities - Total assets increased by 8.38% to ¥634,512,978.26 from ¥585,450,283.60 at the end of the previous year[5] - The total assets of the company as of March 31, 2023, amounted to RMB 327,211,988.68, compared to RMB 278,941,729.95 at the beginning of the year, reflecting a growth of approximately 17%[26] - Total liabilities rose to CNY 158,330,449.08, up from CNY 114,438,400.01, indicating an increase of 38.3%[30] - The total equity attributable to shareholders increased to CNY 475,297,749.05 from CNY 470,111,041.70, a growth of 1.4%[30] Investment and Financing Activities - Research and development expenses rose by 43.23% to ¥3,214,194.35, reflecting increased investment in R&D[11] - The company received government subsidies amounting to ¥906,814.68, an increase of 196.18% compared to ¥306,169.95 in the previous year[11] - Long-term borrowings increased by 131.32% to ¥33,473,907.01, primarily due to new bank loans[10] - The company plans to acquire a 54.4842% stake in Shanghai Jiaxing Automotive Service Co., Ltd. through a combination of issuing shares and cash payments[16] - The company intends to raise supporting funds by issuing shares to no more than 35 qualified investors as part of the acquisition plan[16] - The company plans to increase its wholly-owned subsidiary, Haoli Zhixing (Xiamen) Technology Co., Ltd., capital by RMB 60 million, raising its registered capital to RMB 80 million[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,120[14] - The largest shareholder, Xusheng Asia Investment Co., Ltd., holds 24.52% of shares, amounting to 44,864,400 shares, with 27,243,734 shares pledged[14] - The top ten shareholders include Tang Qiqing and Xusheng Asia Investment Co., Ltd., who are considered acting in concert, with Tang indirectly holding 100% of Xusheng Asia[15] - The shareholder Sun Jianbo holds a total of 9,919,755 shares, with 766,555 shares held through a margin trading account[15] Regulatory and Compliance - The company is actively pursuing necessary internal decision-making processes and regulatory approvals for the proposed transactions[17] - The company has disclosed progress on the acquisition and capital raising plans in multiple announcements throughout late 2022 and early 2023[17] - The company’s first quarter report was not audited, indicating a need for caution in interpreting the financial data[35]