一、 获得补助的基本情况 关于 2023 年度获得政府补助情况的公告 证券代码：002767 证券简称：先锋电子 公告编号：2023-536 本公司及董事会全体成员保证信息披露内容真实、准确、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 杭州先锋电子技术股份有限公司（以下简称"公司"）截至本公告披露日， 2023 年度累计收到政府补助共计 16,724,887.43 元。详见下表： | 序 | 补助项目 | 收到补助的 | 补助金额（元） | 发放主体 | 政策依据 | 可持 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | 时间 | | | | 续性 | | 1 | 软件产品增值税退税 | 2023 年 1 月 | 783,174.21 | 杭州市滨江区税务局 | 财税【2011】100 号 | 是 | | 2 | 区专利授权补贴 | 2023 年 2 月 | 1,700.00 | 杭州高新技术产业开 | 杭高新【2021】13 号 | 否 | | | | | | 发区市场监督管理局 | | | | 3 | 区专利授权补 ...

杭州先锋电子技术股份有限公司 证券代码：002767 证券简称：先锋电子 公告编号：2023-535 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化。 杭州先锋电子技术股份有限公司 股票交易异常波动公告 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、 股票交易异常波动的情况介绍 杭州先锋电子技术股份有限公司（以下简称"公司"或"本公司"）股票（证 券代码：002767，证券简称：先锋电子）于 2023 年 11 月 30 日、2023 年 12 月 1 日连续两个交易日收盘价格涨幅偏离值累计达到 20%以上。根据深圳证券交易所 的相关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对股票异常波动，公司对有关事项进行了核查，就有关情况说明如下： 杭州先锋电子技术股份有限公司 的信息；公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 1、公司经过自查不存在违反信息公平披露的 ...

Financial Performance - The company's revenue for Q3 2023 was ¥184,352,769.12, representing a 5.04% increase year-over-year, and a total revenue of ¥442,027,143.00 for the year-to-date, which is a 16.59% increase compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥7,392,657.15, a significant decrease of 60.86% year-over-year, while the year-to-date net profit was ¥25,527,284.88, reflecting a 9.11% increase[5] - The basic and diluted earnings per share for Q3 2023 were both ¥0.0493, down 60.84% compared to the same period last year, while year-to-date earnings per share increased by 9.10% to ¥0.1702[5] - Total operating revenue for Q3 2023 reached CNY 442,027,143, an increase of 16.6% compared to CNY 379,119,564 in Q3 2022[20] - Total operating costs for Q3 2023 were CNY 422,346,651, up 15.4% from CNY 366,038,180 in the same period last year[20] - Net profit for Q3 2023 was CNY 27,362,646, representing a 10.9% increase from CNY 24,683,586 in Q3 2022[21] - Earnings per share for Q3 2023 were CNY 0.1702, compared to CNY 0.1560 in Q3 2022[22] - The total comprehensive income for Q3 2023 was CNY 27,362,646.89, compared to CNY 24,683,586.00 in Q3 2022[21] Assets and Liabilities - The company's total assets at the end of Q3 2023 were ¥1,129,196,883.10, a 4.23% increase from the end of the previous year[5] - The company's total assets as of Q3 2023 amounted to CNY 1,129,196,883, an increase from CNY 1,083,363,104.99 at the end of Q3 2022[18] - Total liabilities for Q3 2023 were CNY 297,349,403, an increase from CNY 274,376,506.62 in Q3 2022[18] - The company's equity attributable to shareholders reached CNY 827,054,128.46, up from CNY 801,783,852.13 in the previous year[18] Cash Flow - Cash flow from operating activities showed a net outflow of ¥13,441,747.83 year-to-date, but improved by 78.80% compared to the same period last year[9] - Operating cash flow for the current period was -13,441,747.83 CNY, an improvement from -63,398,710.54 CNY in the previous period, indicating a reduction in cash outflow[23] - Total cash inflow from operating activities was 455,959,607.81 CNY, compared to 339,529,266.54 CNY in the previous period, reflecting a 34.3% increase[23] - Cash outflow for purchasing goods and services was 265,724,024.82 CNY, up from 232,456,361.22 CNY, representing a 14.3% increase[23] - Net cash flow from investing activities was 4,092,801.89 CNY, down from 58,744,140.19 CNY in the previous period, indicating a significant decline[24] - Cash inflow from investment activities totaled 240,739,029.95 CNY, compared to 575,418,432.50 CNY in the previous period, a decrease of 58.3%[24] - Cash outflow for investment activities was 236,646,228.06 CNY, down from 516,674,292.31 CNY, showing a reduction of 54.3%[24] - Net cash flow from financing activities was 1,492,500.00 CNY, an improvement from -1,050,000.00 CNY in the previous period[24] - The ending cash and cash equivalents balance was 109,819,898.94 CNY, compared to 11,296,362.08 CNY in the previous period, indicating a significant increase[24] - The company reported a cash inflow of 1,500,000.00 CNY from borrowing, with no cash inflow from investment in the current period[24] Expenses and Investments - The company experienced a 32.27% increase in selling expenses, totaling ¥57,467,704.91 year-to-date, attributed to higher costs associated with increased revenue[9] - Investment income decreased by 83.88% to ¥1,100,723.59 year-to-date, mainly due to reduced returns from financial products compared to the previous year[9] - Research and development expenses for Q3 2023 were CNY 24,835,214.53, slightly higher than CNY 23,486,383.91 in Q3 2022[20] - The company has invested CNY 3,000 million and CNY 2,000 million in trust products, with uncertain recovery of principal and investment returns, which may impact future profits[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,145, with no preferred shareholders having restored voting rights[11] Current Assets - As of September 30, 2023, the company's total current assets amounted to CNY 854,146,816.05, an increase from CNY 804,835,925.39 at the beginning of the year, reflecting a growth of approximately 6.5%[15] - The company's cash and cash equivalents decreased to CNY 114,948,659.95 from CNY 128,236,719.25, representing a decline of about 10.0%[15] - Accounts receivable increased to CNY 392,876,526.56 from CNY 337,473,612.72, indicating a rise of approximately 16.4%[15] - Inventory levels rose to CNY 171,032,095.66 from CNY 145,641,926.20, marking an increase of around 16.5%[15] - Long-term equity investments decreased slightly to CNY 24,932,102.17 from CNY 26,147,200.17, a decline of about 4.6%[15] - The company reported a significant increase in prepayments, which rose to CNY 13,349,671.77 from CNY 5,519,999.22, reflecting an increase of approximately 142.5%[15] - Fixed assets remained stable, with a slight increase to CNY 211,859,674.76 from CNY 211,791,702.57[15] - The company reported a 651.45% increase in other current liabilities, amounting to ¥600,000.00, due to an increase in endorsed commercial acceptance bills[9] Corporate Strategy - The company is closely monitoring the progress of trust plans to protect the interests of shareholders, ensuring that normal operations and financial stability are maintained[14] - The company has not disclosed any new product developments or market expansion strategies in the current report[14]

公司监事会主席辛德春先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 杭州先锋电子技术股份有限公司（以下简称"公司"）于 2023 年 2 月 7 日 披露了《关于公司监事会主席减持股份的预披露公告》，公司监事会主席辛德春 先生计划在公告披露之日起 15 个交易日后的 6 个月内（窗口期内不减持），以 集中竞价交易方式减持公司股份合计不超过 65,000 股，占公司总股本的 0.04%。 具 体 内容 详见 2023 年 2 月 7 日 刊登 于 《证 券时 报》 、巨 潮资 讯 网 （http://www.cninfo.com.cn）的相关公告。 2023 年 5 月 31 日，本次减持计划时间已过半，公司披露了《关于公司监事 会主席减持股份的进展公告》，具体内容详见 2023 年 5 月 31 日刊登于《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 截至目前，本次减持计划期限已届满，根据《上市公司股东、董监高减持股 份的若干规定》及《深圳证券交易 ...

杭州先锋电子技术股份有限公司 证券代码：002767 证券简称：先锋电子 公告编号：2023-530 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化。 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项。 杭州先锋电子技术股份有限公司 股票交易异常波动公告 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、 股票交易异常波动的情况介绍 杭州先锋电子技术股份有限公司（以下简称"公司"或"本公司"）股票（证 券代码：002767，证券简称：先锋电子）于 2023 年 9 月 7 日、2023 年 9 月 8 日 连续两个交易日收盘价格涨幅偏离值累计达到 20%以上。根据深圳证券交易所的 相关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对股票异常波动，公司对有关事项进行了核查，就有关情况说明如下： 2、公司董事会郑重提醒广大投资者：公司指定信息披露媒体为 ...

Group 1: Company Strategy and Development - The company aims to maintain strategic focus while solidifying its core business and expanding into the Internet of Things (IoT) and high-end precision manufacturing sectors, ultimately achieving integration centered around "smart gas" [2] - The company plans to enrich and enhance its product line, providing comprehensive solutions that integrate cloud computing, big data, information security, and IoT technology for gas operators nationwide [3] - The company is actively responding to national policies by deploying major technological projects in key areas such as high-end equipment manufacturing, aiming to overcome critical core technologies and accelerate the localization of key components [3] Group 2: Market Demand and Business Expansion - Demand for gas meters is closely related to the construction of natural gas networks, infrastructure development, urbanization, real estate development, and the advancement of smart gas technologies [3] - According to national regulations, gas meters have a mandatory replacement cycle of 10 years [3] - The company sees significant potential for growth in the smart gas meter industry, influenced by policies related to smart cities and carbon neutrality, and plans to leverage capital market advantages for strategic expansion [3]

杭州先锋电子技术股份有限公司 重要内容提示： 信托产品名称：中融-汇聚金 1 号货币基金集合资金信托计划(以下简称"汇 聚金 1 号")、中融-裕嘉 1 号集合资金信托计划（以下简称"裕嘉 1 号"） 受托方：中融国际信托有限公司(以下简称"中融信托") 购买方：杭州先锋电子技术股份有限公司(以下简称"公司") 证券代码：002767 证券简称：先锋电子 公告编号：2023-528 杭州先锋电子技术股份有限公司 关于部分信托产品逾期兑付的风险提示公告 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。 2022 年 8 月 15 日至 8 月 17 日，公司分别使用闲置自有资金 3,000 万元、2000 万元购买了裕嘉 1 号和汇聚金 1 号信托产品。 1 杭州先锋电子技术股份有限公司 二、 信托产品基本情况 购买金额：汇聚金 1 号 2,000 万元，裕嘉 1 号 3,000 万元。 资金来源：闲置自有资金 风险提示：截至本公告披露日，上述信托产品本金及投资收益尚未收回，存 在本息不能全部兑付或者仅部分兑付的风险。 目前公司经营正常，财务状况稳健，该事项不影响 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥257,674,373.88, representing a 26.56% increase compared to ¥203,606,253.20 in the same period last year[21]. - Net profit attributable to shareholders reached ¥18,134,627.73, a significant increase of 302.04% from ¥4,510,687.49 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥15,182,248.80, up 1,935.69% from ¥745,802.87 year-on-year[21]. - The company's operating revenue for the first half of 2023 reached ¥257,674,373.88, representing a year-on-year increase of 26.56% compared to ¥203,606,253.20 in the same period last year[34]. - The total revenue for the first half of 2023 was 27,336 million CNY, with a significant increase compared to the previous period[91]. - The company reported a net profit of 15,040 million CNY for the same period, reflecting a strong performance[91]. - The company reported a total comprehensive income of ¥14,246,415.31 for the first half of 2023, compared to ¥4,818,748.75 in the same period of 2022, reflecting strong overall performance[129]. - The company reported a total comprehensive income of 18,134,624.62 CNY for the current period, compared to 19,624,847.77 CNY in the previous period, showing a slight decline[137]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥38,980,935.30, slightly worse than -¥38,337,550.43 in the previous year[35]. - The company experienced a substantial decline in investment cash flow, with a net outflow of -¥20,515,593.53 compared to a net inflow of ¥32,473,988.82 in the same period last year, primarily due to reduced redemption of entrusted wealth management products[35]. - The net cash flow from investment activities was -20,767,314.28 CNY, a decrease from 39,896,652.13 CNY in the previous period, indicating a significant decline in investment performance[133]. - The company reported a decrease in credit impairment losses to -¥3,040,927.85 in the first half of 2023, compared to -¥3,246,418.21 in the same period of 2022, suggesting improved credit management[128]. - The company generated ¥280,018,077.01 in cash inflows from operating activities in the first half of 2023, compared to ¥203,677,565.85 in the same period of 2022[130]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,093,705,465.85, a 0.95% increase from the previous year-end[21]. - The total liabilities decreased to CNY 265,094,392.62 from CNY 274,376,506.62, a reduction of about 3.7%[117]. - The company's total equity increased to CNY 828,611,073.23 from CNY 808,986,598.37, showing a growth of approximately 2.2%[117]. - The total assets of the company at the end of the first half of 2023 were reported at 816,700,000 CNY, reflecting a stable asset base[144]. Shareholder Information - The largest shareholder, Shi Zhengmin, holds 44.28% of the total shares, amounting to 66,417,330 shares[101]. - The second-largest shareholder, Shi Yimin, holds 17.30% of the total shares, amounting to 25,952,530 shares[101]. - The total number of shareholders at the end of the reporting period was 15,872[101]. - The total number of restricted shares decreased from 19,905,363 to 19,839,579, a reduction of 65,784 shares, representing a change of approximately 0.33%[99]. Corporate Governance and Compliance - The financial report includes a commitment to ensure the accuracy and completeness of the financial statements by the management team[3]. - The report includes a detailed description of the company's governance structure and responsibilities[15]. - The company strictly adheres to environmental protection laws and has not faced any administrative penalties for environmental issues during the reporting period[64]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[72]. Research and Development - The company obtained 27 new intellectual property rights in the first half of 2023, enhancing its R&D capabilities[31]. - Research and development expenses amounted to ¥15,508,421.90, reflecting a 9.01% increase from ¥14,226,348.30 in the previous year[35]. - The company is committed to increasing its R&D investment to drive innovation and competitive advantage in the market[139]. Market and Product Development - The company has not provided any updates on new product development or market expansion strategies in the current report[15]. - New product development is underway, focusing on innovative technologies to enhance market competitiveness[92]. - The company plans to expand its market presence, targeting new regions and customer segments[92]. - The company aims to enhance its market share through significant investments in market, research and development, production, and service[54]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the management discussion section[3]. - The report emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements[3]. - The company faces risks from macroeconomic conditions, with the natural gas market growth slowing and overall industry growth at risk[54]. - The company has established a procurement plan for key materials for 2023 to mitigate risks from raw material price fluctuations and supply issues[54]. Future Outlook - The company is optimistic about future growth, projecting a revenue increase of approximately 20% for the next quarter[92]. - The company plans to continue its market expansion strategy, focusing on new product development and technological advancements in the upcoming quarters[145]. - The company has set a performance guidance for the second half of 2023, aiming for a revenue growth of approximately 10% year-over-year[146].

非经营性资金占用及其他关联资金往来情况汇总表 2023年半年度 编制单位：杭州先锋电子技术股份有限公司 单位：人民币元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2023年期初 | 2023年半年度占用 累计发生金额 | 2023年半年度 占用资金的利 | 2023年半年度偿还 | 2023年半年度期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 占用资金余额 | （不含利息） | 息 （如有） | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | ...

杭州先锋电子技术股份有限公司 证券代码：002767 证券简称：先锋电子 公告编号：2023-526 杭州先锋电子技术股份有限公司 该关联交易事项已经公司第五届董事会第七次会议审议通过，关联董事均回 避了表决，公司独立董事发表了事前认可意见以及独立意见。 公司本次交易事项不属于《上市公司重大资产重组管理办法》规定的重大资 产重组事项。本次交易事项在公司董事会审批权限范围内，无需提交公司股东大 会审议。 二、 关联方基本情况 关于受让控股子公司少数股东股权暨关联交易的公告 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。 杭州先锋电子技术股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第五届董事会第七次会议，审议通过了《关于受让控股子公司少数股东股 权暨关联交易的议案》，具体情况如下： 一、 关联交易概述 1、 基本交易情况 为进一步增强对控股子公司浙江米特计量有限公司（以下简称"米特计量"、 "标的公司"）的管控力度，提高经营决策效率，公司拟使用自有资金 4,501,765.49 元人民币，购买少数股东石扬持有的米特计量 15.5%的股权。 ...