杭州先锋电子技术股份有限公司 董秘办 浙江省级企业研究院，对标国际先进管理体系，率先通过 ISO56005 创新知识产权管理二级认证，通过并维持 GB/T29490 知识产权管理体系、ISO9001 质量管理体系、ISO14001 环境管 理体系、ISO45001 职业健康安全管理体系等多项体系认证， 首批荣获计量标准评价证书，技术研发实力行业领先。公司将 超声波计量技术、激光半导体光谱吸收技术（TDLAS）和燃气 大数据云平台，广泛应用于城市燃气计量。目前已完成机械膜 式燃气表、机械流量计、超声波等产品的系列化工作。以下两 方面更能体现公司综合实力： 1、技术实力：在电子产品的研发和生产方面拥有深厚的 技术积累。公司拥有一支经验丰富、技术精湛的研发团队，他 们具备跨领域的知识背景和专业技能，能够针对市场需求进行 快速响应和创新。同时，先锋电子不断自研研发设备和工艺， 保持与先进技术同步，确保产品始终处于行业前沿。此外，公 司还注重技术合作与交流，与国内多家知名企业和高校建立了 合作关系，共同开展技术研发和创新活动。这种合作模式不仅 拓宽了公司的技术视野，也加速了新技术的引进和应用。 证券代码：002767 ...

证券代码：002767 证券简称：先锋电子 公告编号：2024-557 杭州先锋电子技术股份有限公司 关于 2024 年第一季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、 本次计提资产减值准备情况概述 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关行政法规、规范 性文件以及杭州先锋电子技术股份有限公司（以下简称"公司"）会计政策、会计估 计的相关规定，为了更加真实、准确地反映公司截至 2024 年 3 月 31 日的财务状况、 资产价值，本着谨慎性原则，公司对合并报表范围内截至 2024 年 3 月 31 日的各类资 产进行了全面清查和减值测试，对存在减值迹象的相关资产计提相应的减值准备。具 体计提情况详见下表： | 项目 | 本期计提金额（万元） | | --- | --- | | 应收票据坏账准备 | -3.30 | | 应收账款坏账准备 | -250.87 | | 其他应收款坏账准备 | 45.09 | | 合 计 | -209.08 | 公司本次计提资产减值准备，是根据公司相关资产的实际情况并基于谨慎性原则 做 ...

Financial Performance - Total operating revenue for Q1 2024 reached ¥101,302,385.32, an increase of 22.5% compared to ¥82,637,713.04 in the same period last year[13]. - Net profit for Q1 2024 was ¥3,861,384.05, representing a 42.0% increase from ¥2,723,735.77 in Q1 2023[15]. - Net profit attributable to shareholders for Q1 2024 was ¥4,270,304.40, an increase of 89.69% from ¥2,251,236.43 in the previous year[28]. - Total profit increased from ¥2,972,505.55 to ¥4,780,708.73, attributed to higher product sales compared to the previous year[32]. - The company's other income for Q1 2024 was ¥7,199,766.26, compared to ¥4,843,282.09 in the same quarter last year, reflecting a growth of 48.7%[15]. Assets and Liabilities - The company reported a total current assets of CNY 791,535,965.03 at the end of the period, down from CNY 830,717,733.42 at the beginning, representing a decrease of approximately 4.5%[6]. - The total assets as of the end of the reporting period were ¥1,070,958,455.95, a decrease from ¥1,113,844,406.48 at the end of the previous period[12]. - The total liabilities decreased to ¥250,586,384.67 from ¥298,203,719.25, indicating a reduction of approximately 16.0%[12]. - The equity attributable to shareholders of the parent company increased to ¥815,163,359.28 from ¥810,893,054.88, showing a slight growth[12]. Cash Flow - The net cash flow from operating activities for Q1 2024 was -¥30,095,481.86, slightly worse than -¥29,027,584.63 in the same period last year[28]. - The net cash flow from investing activities for Q1 2024 was -¥38,970,632.66, compared to -¥45,334,890.88 in Q1 2023[21]. - The net cash flow from financing activities for Q1 2024 was ¥2,344,950.00, indicating a positive cash flow compared to the previous year[21]. - The company's cash and cash equivalents at the end of Q1 2024 amounted to ¥183,657,312.74, up from ¥43,296,310.09 at the end of the previous year[21]. Shareholder Information - The top two shareholders, Shi Zhengmin and Shi Yimin, hold 44.28% and 17.30% of shares respectively, indicating significant ownership concentration[1]. - The total number of ordinary shareholders at the end of the reporting period was 18,036[33]. Expenses - Total operating costs for Q1 2024 were ¥105,233,303.47, up from ¥86,544,966.32, reflecting a year-over-year increase of 21.5%[13]. - Research and development expenses for Q1 2024 amounted to ¥10,000,940.12, which is a 37.9% increase compared to ¥7,259,551.69 in the previous year[13]. - The company reported a significant increase in sales expenses, which rose to ¥15,448,610.68 from ¥13,852,580.22, marking an increase of 11.5%[15]. Investment and Financing - The company holds a total of CNY 8,000,000 in various trust products, indicating ongoing investment strategies[2]. - Long-term equity investments decreased to CNY 22,074,542.95 from CNY 22,858,952.64, a decline of approximately 3.4%[6]. - Fixed assets decreased to CNY 208,953,024.49 from CNY 213,379,216.29, representing a decrease of about 2.1%[6]. - Short-term borrowings rose from ¥1,501,500.00 to ¥3,003,000.00, reflecting an increase in bank loans during the reporting period[32]. Other Financial Metrics - Basic and diluted earnings per share for Q1 2024 were both ¥0.0285, reflecting a 90.00% increase compared to ¥0.0150 in Q1 2023[28]. - The weighted average return on equity for Q1 2024 was 0.53%, an increase from 0.28% in the same period last year[28]. - The company reported a total of ¥3,750,942.05 in non-recurring gains and losses for the current period[29]. - Cash received from tax refunds decreased from ¥4,013,354.76 to ¥2,494,956.43, indicating a reduction in VAT refunds received[32]. - Cash received from other operating activities increased from ¥6,853,174.98 to ¥12,815,963.44, mainly due to an increase in deposits received[32]. - Investment income decreased from ¥827,417.96 to -¥635,975.65, mainly due to a decline in financial investment returns compared to the previous year[32].

Financial Performance - The company's operating revenue for 2023 was ¥624,002,227.06, representing a 10.91% increase compared to ¥562,633,632.54 in 2022 [21]. - The net profit attributable to shareholders for 2023 was ¥7,620,588.54, a decrease of 77.19% from ¥33,414,484.62 in 2022 [21]. - The basic earnings per share for 2023 was ¥0.05, down 77.27% from ¥0.22 in 2022 [21]. - Total assets at the end of 2023 were ¥1,113,844,406.48, an increase of 2.81% from ¥1,083,363,104.99 at the end of 2022 [21]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which was ¥41,481,436.43, up 88.17% from ¥22,045,003.26 in 2022 [21]. - The company's gross profit margin improved to 33.92%, up by 1.48% compared to the previous year [41]. - The revenue from wireless remote smart gas meters accounted for 81.61% of total revenue, with a year-on-year growth of 17.78% [40]. - The company reported a net profit increase, with retained earnings rising to CNY 314.48 million from CNY 307.68 million, an increase of about 2.6% [193]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥100,307,197.68, compared to a negative cash flow of ¥19,455,504.54 in 2022, marking a 615.57% increase [21]. - The company reported a cash dividend distribution of 2,400,000.00 CNY, which represents 100% of the distributable profit for the period [110]. - The company’s investment income was ¥1,112,596.96, making up 12.68% of total profit, primarily from financial product returns and related party investments [55]. - The total amount of entrusted financial management during the reporting period was 27,336,000 yuan, with a principal amount of 9,656,000 yuan in bank financial products and 12,000,000 yuan in trust financial products [149]. - The company reported a provision for impairment of 4,500,000 yuan related to trust financial products [149]. Research and Development - The company is focused on expanding its market presence and developing new technologies, particularly in smart gas metering solutions [3]. - The company’s R&D expenses increased by 22.57% year-on-year, amounting to CNY 4,043.60 million [39]. - The company has deployed urban gas monitoring and early warning platforms in multiple cities, providing comprehensive safety management solutions for urban gas operations [32]. - The company is focusing on the development of smart gas equipment and solutions, driven by the increasing demand for IoT smart gas meters [30]. - The company has invested in ultrasonic metering technology, laser semiconductor absorption technology, and gas big data cloud platforms, enhancing its product offerings and competitive strength [34]. Market Strategy and Expansion - The company plans to focus on market expansion and enhancing its R&D and product systems in 2024 [38]. - The company aims to enhance its marketing efforts to increase the proportion of revenue from IoT smart terminal sales in 2024 [71]. - The company is strategically investing in high-end precision manufacturing and IoT technology to integrate its core business with emerging technologies [73]. - The company aims to strengthen its market competitiveness through improved quality control and cost management in production processes [49]. - The company is actively involved in the formulation of industry standards, promoting standardization and high-quality development in the smart gas meter sector [35]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report [3]. - The company has maintained compliance with corporate governance regulations, ensuring the independence of its operations from controlling shareholders [84]. - The company held its annual general meeting with a participation rate of 17.70% on May 12, 2023, and a temporary shareholders' meeting with a participation rate of 17.58% on August 11, 2023 [85]. - The company has established a comprehensive performance assessment system for its directors and senior management [93]. - The company’s board of directors held multiple meetings, including the approval of the 2022 annual report and the 2023 first quarter report [96]. Environmental and Social Responsibility - The company has committed to sustainable development by integrating environmental protection into its business strategy [120]. - The company has implemented green manufacturing practices, including the use of lead-free soldering technology and low-energy equipment, to reduce environmental impact [120]. - The company emphasizes energy conservation and has installed low-energy LED lighting in its facilities [121]. - The company has not faced any significant environmental penalties during the reporting period [119]. Risks and Challenges - The company has outlined potential risks in its future development outlook, which can be found in the management discussion and analysis section [3]. - The company faces macroeconomic risks and fluctuations in raw material prices, which it plans to address through strategic measures [74]. - The company acknowledges investment risks due to global economic slowdown and will carefully evaluate the feasibility of new projects while monitoring existing investments [76]. - The company has established a procurement plan for key materials for 2024 to mitigate risks associated with high raw material prices and supply chain issues [75].

杭州先锋电子技术股份有限公司 章程 1 | | | 杭州先锋电子技术股份有限公司 章程 | | 第一章 总则 | | --- | --- | | 第一条 | 为维护杭州先锋电子技术股份有限公司（以下简称"公司"）、 | | | 股东和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定， | | | 制订本章程。 | | 第二条 | 公司系依照《公司法》和其他有关规定成立的股份有限公司。 | | | 公司由原杭州先锋电子技术有限公司（以下简称"原公司"）依 | | | 法整体变更设立，在浙江省工商行政管理局注册登记，取得企 | | | 业法人营业执照，统一社会信用代码 913300001430594726。 | | 第三条 | 公司于 2015 年 5 月 21 日经中国证券监督管理委员会（以下简 | | | 称"中国证监会"）核准，首次向社会公众发行人民币普通股 | | | 2500 万股，于 2015 年 6 月 12 日在深圳证券交易所上市。 | | 第四条 | 公司注 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕1295 号 杭州先锋电子技术股份有限公司全体股东： 我们接受委托，审计了杭州先锋电子技术股份有限公司（以下简称先锋电子 公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的先锋电子公司管理层编制的 2023 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供先锋电子公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为先锋电子公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 三、注册会计师的责任 为了更好地理解先锋电子公司 2023 年度非经营性资金 ...

杭州先锋电子技术股份有限公司 关于 2023 年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、 本次计提资产减值准备情况概述 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关行政法规、规范 性文件以及杭州先锋电子技术股份有限公司（以下简称"公司"）会计政策、会计估 计的相关规定，为了更加真实、准确地反映公司截至 2023 年12 月31 日的财务状况、 资产价值，本着谨慎性原则，公司对合并报表范围内截至 2023 年 12 月 31 日的各类 资产进行了全面清查和减值测试，对存在减值迹象的相关资产计提相应的减值准备。 具体计提情况详见下表： | 项目 | | 本年计提金额（万元） | | --- | --- | --- | | 应收票据坏账准备 | | -21.94 | | 应收账款坏账准备 | | 163.16 | | 应收款项融资信用减值准备 | | -3.00 | | 其他应收款坏账准备 | | -48.66 | | 存货跌价准备 | | 69.42 | | 长期股权投资减值准备 | | 187.35 | | 合 | ...

关于召开2023年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：002767 证券简称：先锋电子 公告编号：2024-551 杭州先锋电子技术股份有限公司 （1）通过深圳证券交易所交易系统进行网络投票，时间为 2024 年 4 月 30 日 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）通过互联网投票系统进行网络投票，时间为 2024 年 4 月 30 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议召开方式 杭州先锋电子技术股份有限公司（以下简称"公司"）于 2024 年 4 月 9 日召开 了第五届董事会第九次会议，会议审议通过了《关于提请召开 2023 年年度股东大会 的议案》，董事会决议于 2024 年 4 月 30 日（星期二）采取现场投票与网络投票相结 合的方式召开公司 2023 年年度股东大会。现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议的召 ...

欢迎广大投资者积极参与。 关于举行2023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真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州先锋电子技术股份有限公司（以下简称"公司"）第五届董事会第九次 会议于 2024 年 4 月 9 日在公司会议室召开。本次董事会审议通过《2023 年年度 报告》及其摘要。公司《2023 年年度报告》及其摘要于 2024 年 4 月 10 日刊登 于《证券时报》及巨潮资讯网(www.cninfo.com.cn)。 公司将于 2024 年 4 月 23 日上午 09:30～11:30 在"价值在线"平台举行 2023 年度网上业绩说明会，本次年度业绩说明会将采用网络文字互动方式举行， 投资者可通过网址 https://eseb.cn/1dvGJLSzcK4 或使用微信扫描下方小程序 码参与年度业绩说明会。出席本次年度业绩说明会的人员有：公司董事长石义民 先生，总经理石扬先生，董事会秘书程迪尔女士，财务部经理邢文胜先生，独立 董事毛卫民先生。 证券代码：002767 证券简称：先锋电子 公告编号：2024-552 杭州先锋电子技术股份有限公司 （业 ...

杭州先锋电子技术股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为杭州先锋电子技术股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》《上市公司独立董事管理办法》《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》《公司章程》等相关法律法规和规章制度的规定，在 2023 年工作 中，勤勉尽责，忠实履行职务，积极出席会议，认真审议董事会议案，对公司相关事项重点 关注，维护了公司和股东的利益。现将本人在 2023 年度履行职责情况述职如下： 一、独立董事个人履历、专业背景及兼职情况 戴国骏，男，1965 年 6 月出生，中国国籍，无境外永久居留权，博士研究生学历，电 气工程专业，教授级教师，中共党员。曾担任深圳市水务局职员；社保局科员。1998 年 5 月起在杭州电子科技大学任教，现工作于杭州电子科技大学计算机学院，任计算机应用技术 研究所所长，国家级特色专业综合改革试点"计算机科学与技术"负责人，先锋电子独立董 事，杭州新坐标科技股份有限公司独立董事，杭州柯林电气股份有限公司独立董事。 2023 年度，公司董事会、股东大会的召集召开程序和重大经营事项的决 ...