北京市中伦（深圳）律师事务所 关于崇达技术股份有限公司 2023 年度股东大会的 关于崇达技术股份有限公司 2023 年度股东大会的 法律意见书 致：崇达技术股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东大会规则（2022 年修 订）》（下称"《股东大会规则》"）的有关规定，北京市中伦（深圳）律师事 务所（下称"本所"）接受崇达技术股份有限公司（下称"公司"）的委托，指 派律师出席公司 2023 年度股东大会（下称"本次股东大会"），并就本次股东 大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序及表 决结果等事宜发表法律意见。 法律意见书 二〇二四年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • H ...

证券代码：002815 证券简称：崇达技术 公告编号：2024-035 崇达技术股份有限公司 2023 年度股东大会决议公告 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、本次股东大会无否决议案或修改议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况 1、会议召开时间： 现场会议召开时间：2024 年 5 月 9 日 11:00 网络投票时间：2024 年 5 月 9 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 9 日上午 9:15—9:25、9:30—11:30，下午 13:00—15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为 2024 年 5 月 9 日上午 9:15 至下午 15:00 期间的任意时间。 2、股权登记日：2024 年 4 月 26 日（周五） 3、会议地点：深圳市宝安区新桥街道新玉路横岗下大街 16 号三楼 14 号会 议室。 4、会议方式：现场表决与网络投票相结合的方式 5、会议召集人：公司董事会 6 ...

公司将于本次回购完成后依法履行相应减资程序，公司注册资本将相应减少 10,502,900 元，总股本将相应减少 10,502,900 股。 根据《公司法》等相关法律、法规的规定，公司特此通知债权人，公司债权 人均有权自本通知公告之日起 45 日内，要求公司清偿债务或者提供相应的担保。 债权人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。 公司债权人如要求公司清偿债务或提供相应担保的，应根据《公司法》等法 律、法规的有关规定向公司提出书面要求，并随附有关证明文件。债权人未在规 定期限内行使上述权利的，不会因此影响其债权的有效性，相关债务（义务）将 由公司根据原合同文件的约定继续履行。 证券代码：002815 证券简称：崇达技术 公告编号：2024-036 崇达技术股份有限公司 关于回购注销部分限制性股票的减资公告 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。 崇达技术股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召开第五 届董事会第十四次会议、第五届监事会第十次会议，并于 2024 年 5 月 9 日召开 2023 年度股 ...

Financial Performance - The company's revenue for Q1 2024 was ¥1,400,535,532.26, a decrease of 1.85% compared to ¥1,426,962,513.13 in the same period last year[6] - Net profit attributable to shareholders was ¥118,678,260.08, down 24.42% from ¥157,022,228.85 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥105,290,303.63, a decline of 31.66% compared to ¥154,062,711.53 in the previous year[6] - Basic and diluted earnings per share were both ¥0.11, down 38.89% from ¥0.18 in the previous year[6] - The net profit for Q1 2024 was approximately $126.81 million, a decrease of 18.66% compared to $156.03 million in Q1 2023[29] - The total comprehensive income attributable to the parent company was approximately $118.68 million in Q1 2024, down from $157.03 million in Q1 2023[29] Cash Flow and Investments - The net cash flow from operating activities decreased by 54.24% to ¥133,766,118.27 from ¥292,307,513.24 in the same quarter last year[6] - The cash flow from operating activities in Q1 2024 was approximately $133.77 million, down 54.24% from $292.31 million in Q1 2023[30] - Investment payments in Q1 2024 were approximately $552 million, a decrease of 45.37% from $1.01 billion in Q1 2023[34] - The cash flow from investment activities in Q1 2024 was approximately $879.55 million, slightly up from $869.12 million in Q1 2023[34] - The company achieved a 113.47% increase in cash received from investment income, totaling approximately $6.79 million in Q1 2024 compared to $3.18 million in Q1 2023[34] - The net cash flow from financing activities for the period is ¥194,880,383.93, a significant decrease from ¥2,088,248,302.30 in the previous period[46] Assets and Liabilities - Total assets increased by 2.25% to ¥12,196,620,203.83 from ¥11,927,781,457.72 at the end of the previous year[6] - Total liabilities increased to ¥4,519,690,215.52 from ¥4,377,663,981.72, reflecting an increase of 3.2%[28] - The company's cash and cash equivalents increased to ¥1,091,752,411.00, remaining stable compared to the previous period[28] - The company's cash and cash equivalents at the end of the period amount to ¥1,387,703,637.24, an increase from ¥1,040,408,028.35 at the beginning of the period[46] - The total current assets increased to ¥5,999,293,671.10 from ¥5,830,196,410.84 at the beginning of the period[39] - The total inventory at the end of the period is ¥768,742,764.56, up from ¥720,961,391.35 at the beginning of the period[39] Shareholder Equity - Shareholders' equity attributable to the parent company rose by 1.68% to ¥7,200,719,247.46 from ¥7,082,039,958.84 at the end of last year[6] - The total equity attributable to shareholders increased to ¥7,200,719,247.46 from ¥7,082,039,958.84, reflecting a growth of 1.7%[28] - The total number of common shareholders at the end of the reporting period is 43,579, with the largest shareholder holding 45.60% of shares[36] Operating Costs and Expenses - Total operating revenue for the current period is ¥1,400,535,532.26, a decrease of 1.5% from ¥1,426,962,513.13 in the previous period[28] - Total operating costs for the current period are ¥1,258,174,657.60, an increase of 1.1% from ¥1,244,502,481.10 in the previous period[28] - Research and development expenses increased to ¥79,247,958.16, up from ¥72,819,409.39, reflecting a growth of 8.5%[28] - Financial expenses decreased significantly by 96.68% to ¥1,039,054.53 from ¥31,261,650.07 in the same quarter last year[21] - Other income increased by 353.85% to ¥24,530,538.47 from ¥5,404,964.20 year-on-year, primarily due to growth in government subsidies[21] Changes in Borrowings and Deferred Income - The company reported a decrease in short-term borrowings to ¥518,596,618.92 from ¥285,988,443.52, indicating a significant increase of 81.3%[28] - Deferred income increased to ¥119,976,447.34 from ¥98,290,181.45, showing a growth of 22.0%[28] - The company reported a net increase in cash and cash equivalents of ¥347,295,608.89 during the period[46] Fixed Assets and Investments - The company's long-term equity investments decreased slightly to ¥320,674,665.00 from ¥324,770,486.85[39] - The company's fixed assets increased to ¥4,855,565,105.10 from ¥4,542,731,931.44[39]

崇达技术股份有限公司 二〇二四年四月二十六日 根据《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 1 号——主板上市公司规范运作》、《企业会计准则》等相关法律法规的规定， 我们作为崇达技术股份有限公司（以下简称"公司"）董事会审计委员会成员，对公 司《关于公司 2024 年一季度计提资产减值准备的议案》进行审议，基于审慎的判 断，发表如下说明： 公司本次计提资产减值准备符合《企业会计准则》和公司相关会计政策的规定， 依据充分，审议程序规范合法。此次计提资产减值准备后，能更客观公允地反映公 司截至 2024 年 3 月 31 日的财务状况和 2024 年 1-3 月的经营成果，使公司关于资 产价值的会计信息更加真实可靠，不存在通过计提资产减值准备进行操纵利润的情 形。公司本次计提资产减值准备符合公司及股东的整体利益，不存在损害公司及股 东特别是中小股东利益的情形。因此，审计委员会同意公司本次计提资产减值准备 事项。 崇达技术股份有限公司 董事会审计委员会关于 2024 年一季度计提资产减值准备合理性的 说明 ...

崇达技术股份有限公司 第五届监事会第十一次会议决议公告 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 崇达技术股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开了公 司第五届监事会第十一次会议，会议在公司会议室以现场结合通讯方式召开。本 次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席杨林先生主 持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等有关法 律、法规及《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 （一）会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于公司<2024 年一季度报告>的议案》。 经审核，监事会认为：董事会编制和审核的公司《2024 年一季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：002815 证券简称：崇达技术 公告编号：2024-031 经审核，监事会认为：公司董事会审议本次计提资产减值准备的决策程序 合法，计 ...

证券代码：002815 证券简称：崇达技术 公告编号：2024-032 崇达技术股份有限公司 关于 2024 年一季度计提资产减值准备的公告 1 | 资产减值名称 | 计提减值准备金额（万元） | | --- | --- | | 持有待售资产减值损失 | 1,210.43 | | 合计 | 4,096.45 | 注：1、本次计提资产减值准备计入的报告期间为 2024 年 1 月 1 日至 2024 年 3 月 31 日； 2、本公告中若出现总数与分项数值之和不符的情况，系四舍五入所致。 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。 崇达技术股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第五 届董事会第十五次会议及第五届监事会第十一次会议，审议通过了《关于公司 2024 年一季度计提资产减值准备的议案》，根据《上市公司自律监管指引第 1 号 ——主板上市公司规范运作》的相关规定，现将公司本次计提资产减值准备的具 体情况公告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 根据《上市公司自律监管指引第 1 号—— ...

崇达技术股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日在公司召 开了公司第五届董事会第十五次会议，会议以现场结合通讯方式召开。本次会议 应到董事 7 人，实到董事 7 人，会议由董事长姜雪飞先生主持，本次会议经出席 董事审议并采用记名投票的方式进行表决。本次会议的召集、召开和表决程序符 合《中华人民共和国公司法》等法律、法规及《公司章程》的有关规定，合法有 效。 二、董事会会议审议情况 （一）会议以 7 票赞成，0 票反对，0 票弃权，审议通过了《关于公司<2024 年一季度报告>的议案》。 证券代码：002815 证券简称：崇达技术 公告编号：2024-030 崇达技术股份有限公司 第五届董事会第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、董事会会议召开情况 特此公告。 崇达技术股份有限公司 董 事 会 二〇二四年四月二十七日 2 1、第五届董事会第十五次会议决议； 2、第五届董事会审计委员会第六次会议决议。 具体内容详见同日刊登于中国证监会指定信息披露媒体上的《2024 年一季 度报告》。 （二）会议以 7 ...

Financial Performance - In 2023, the company's operating revenue was approximately ¥5.77 billion, a decrease of 1.68% compared to ¥5.87 billion in 2022[6]. - The net profit attributable to shareholders was approximately ¥408.52 million, down 35.84% from ¥636.69 million in 2022[6]. - The net cash flow from operating activities was approximately ¥1.19 billion, showing a slight decrease of 0.06% compared to ¥1.19 billion in 2022[6]. - The total assets at the end of 2023 reached approximately ¥11.93 billion, an increase of 25.68% from ¥9.49 billion at the end of 2022[6]. - The net assets attributable to shareholders increased by 41.39% to approximately ¥7.08 billion from ¥5.01 billion in 2022[6]. - The total operating revenue for 2023 was approximately ¥5.77 billion, a decrease of 1.68% compared to ¥5.87 billion in 2022[69]. - Main business revenue accounted for ¥5.36 billion, representing 92.83% of total revenue, down 3.30% from ¥5.54 billion in 2022[69]. - Export revenue was ¥3.04 billion, making up 52.70% of total revenue, which is a decline of 9.63% from ¥3.37 billion in the previous year[69]. - Domestic sales increased by 6.49% to ¥2.32 billion, representing 40.13% of total revenue[69]. Market Overview - The global PCB market value in 2023 was approximately $69.5 billion, a decline of 15% year-on-year, marking the most significant drop since 2012[30]. - The forecast for the global PCB market in 2024 is expected to recover to approximately $73 billion, representing a growth of 5%[30]. - The average compound annual growth rate (CAGR) for the global PCB industry from 2023 to 2028 is projected to be 5.4%, with an expected market value of $90.4 billion by 2028[30]. - The demand for packaging substrates saw a significant decline in 2023, becoming the most affected segment within the PCB market[31]. - The PCB market in mainland China experienced a growth rate of -13.2% in 2023, reflecting the broader challenges faced in the industry[32]. Risk Factors - The report highlights potential risks including macroeconomic fluctuations, raw material price volatility, and trade disputes, along with corresponding mitigation strategies[5]. - The company faces risks from macroeconomic fluctuations, with a significant portion of revenue dependent on the PCB industry[111]. - Raw material costs account for approximately 70% of total costs, with fluctuations in prices of copper and other materials posing a risk to profitability[112]. - Approximately 60% of the company's revenue comes from exports, making it vulnerable to exchange rate fluctuations, particularly with the USD[113]. - Trade disputes, particularly with the US, could impact the company's export business and overall performance[116]. Research and Development - The company invested 3.18 billion yuan in R&D in 2023, a year-on-year increase of 4.70%, focusing on advanced PCB technologies for various applications[60]. - R&D investment amounted to ¥317,596,317.75 in 2023, reflecting a 4.70% increase from ¥303,348,273.06 in 2022[83]. - R&D personnel increased to 1,015 in 2023, a growth of 15.47% compared to 879 in 2022[83]. - The company has a total of 353 valid patents, including 297 invention patents, and filed 45 new patent applications in 2023, demonstrating its commitment to innovation[57]. Corporate Governance - The company emphasizes the importance of accurate financial reporting, with all board members present for the approval of the annual report[5]. - The board consists of 7 members, including 3 independent directors with backgrounds in accounting, law, and management, ensuring compliance with legal requirements[125]. - The company has established an independent financial accounting department and maintains a separate financial decision-making process, free from interference by controlling shareholders[136]. - The company has a dedicated internal audit department that supervises related transactions and ensures compliance with internal control systems[132]. - The company maintains a clear separation of its operational structure from that of its controlling shareholders, ensuring independent business operations[138]. Environmental Compliance - The company has been compliant with various environmental protection laws and standards, including the Environmental Protection Law and the Water Pollution Prevention Law, since their enactment[186]. - The company has established a comprehensive environmental management system to ensure adherence to environmental standards and regulations[186]. - The company achieved a total wastewater discharge of 6003.45 kg for ammonia nitrogen and 6902.02 kg for total nitrogen, both within the regulatory limits[194]. - The company has implemented stricter controls on nitrogen oxides, with emissions recorded at 2.240 mg/m³, well within the limits[196]. - The company is actively pursuing new technologies to reduce overall emissions and improve compliance with environmental standards[196]. Shareholder Relations - The company conducted investor relations activities on April 27, 2023, discussing the 2022 annual performance with all investors[117]. - The company emphasized equal treatment of all shareholders, ensuring that minority shareholders can fully exercise their voting rights during shareholder meetings[123]. - The company has engaged with various investment institutions, including major funds and securities firms, to discuss its future strategies and performance outlook[118]. - The company held a collective reception day for investors on November 15, 2023, via an online platform[119]. Employee Management - The total number of employees at the end of the reporting period is 6,011, with 386 in the parent company and 5,625 in major subsidiaries[165]. - The company emphasizes a competitive salary policy to motivate employees and enhance creativity[166]. - Training plans are established annually to improve employee skills and safety management[167]. - The company has implemented a performance evaluation and incentive mechanism for its directors, supervisors, and senior management, enhancing transparency and accountability[128].

目 录 于证明该审计报告是合由具有扮 您可使用手机"扫一扫"或进入"注是 审计报告 天健审〔 2024 〕7-257 号 | | | | 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………………………………………………………… 第 8 页 | | (三) 合并利润表 …………………………………………………………… 第 9 页 | | (四）母公司利润表……………………………………………………………………………… 第 10 页 | | (五）合并现金流量表……………………………………………………………… 第 11 页 | | (六) 母公司现金流量表……………………………………………………… 第 12 页 | | (七) 合并所有者权益变动表…………………………………………………… 第 13 页 | | ……………第 14 页 （八）母公司所有者权益变动表 | 三、财务报表附注……………………………………… ...