证券代码：002815 证券简称：崇达技术 编号：2023-003 崇达技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|------------------|------------| | | ☑ 特定对象调研 □ | 分析师会议 | | 投资者关 | □ 媒体采访 □ | 业绩说明会 | | 系活动类 | □ 新闻发布会 □ | 路演活动 | | 别 | ☑ 现场参观 | | □ 其他 （请文字说明其他活动内容） 金鹰基金、玖金基金、上海睿郡资管、长城证券、民众证券投资、长江证券、 参与单位 国新证券资管等机构 名称 （注：接待过程中，公司接待人员与投资者进行了充分的交流与沟通，严格按 照有关制度规定，没有出现未公开重大信息泄露等情况。） 时间 2023 年 6 月 1 日-6 月 7 日 地点 广东省深圳市宝安区新桥街道新玉路横岗下大街 16 号 上市公司 1、证券法务总监：孙新 接待人员 2、证券事务代表：朱琼华 姓名 1、目前下游各行业需求情况如何？公司如何应对行业景气度下滑的影响？ 2023 年第一季度，全球消费电子行业需求普遍疲软，PCB 行 ...

证券代码：002815 证券简称：崇达技术 编号：2023-002 崇达技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------| | | √特定对象调研 □ | 分析师会议 | | 投资者 | □ 媒体采访 □ | 业绩说明会 | | 关系活 | □ 新闻发布会 □ | 路演活动 | | 动类别 | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | | 东方财富证券、富荣基金、翼虎投资、长城证券、招银理财、德汇投资、恒 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,426,962,513.13, a decrease of 5.00% compared to ¥1,502,142,252.00 in the same period last year[20]. - Net profit attributable to shareholders was ¥157,022,228.85, down 0.23% from ¥157,379,645.37 year-on-year[20]. - The company's net profit for the current period is $156.03 million, a decrease from $172.26 million in the previous period, representing a decline of approximately 9.5%[38]. - Operating profit for the current period is $174.23 million, down from $202.25 million, indicating a decrease of about 13.9%[38]. - The total comprehensive income for the current period is $156.04 million, compared to $172.26 million in the previous period, indicating a decrease of about 9.4%[39]. - The company's net cash flow from operating activities increased by 80.93% to ¥292,307,513.24, compared to ¥161,561,413.30 in the previous year[20]. - The basic earnings per share for Q1 2023 was ¥0.1766, a decrease of 0.79% from ¥0.1780 in the same period last year[20]. - The diluted earnings per share also stood at ¥0.1766, reflecting the same percentage decrease as the basic earnings[20]. - The weighted average return on equity was 3.09%, down from 3.40% in the previous year[20]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥11,569,951,301.82, representing a 21.91% increase from ¥9,490,566,129.57 at the end of the previous year[20]. - Current assets totaled ¥6,006,865,761.52, compared to ¥4,056,998,777.11, indicating a rise of about 48%[36]. - Non-current assets totaled ¥5,563,085,540.30, an increase from ¥5,433,567,352.46, marking a growth of approximately 2.4%[36]. - Total liabilities decreased to ¥3,950,229,030.46 from ¥4,016,089,181.78, reflecting a decline of around 1.6%[37]. - Long-term borrowings rose significantly to ¥236,201,137.52 from ¥93,104,727.95, indicating an increase of approximately 153%[37]. Cash Flow - Cash and cash equivalents increased by 368.00% to RMB 1,824,333,589.60, primarily due to funds received from a private placement[2]. - The net increase in cash and cash equivalents at the end of the period was RMB 2,898,886,358.13, reflecting a 198.96% increase[2]. - The total cash and cash equivalents at the end of the period is RMB 2,898,886,358.13, up from RMB 969,646,359.87 at the end of the previous period[34]. - The company incurred a net cash outflow from investing activities of RMB -547,884,938.97, a decrease from a net inflow of RMB 229,301,172.37 in the previous period[34]. - The company received cash inflow from financing activities totaling RMB 2,173,023,610.88, significantly higher than RMB 34,335,806.39 in the previous period[34]. - The company reported a total of RMB 1,176,148,286.13 in cash received from sales of goods and services, compared to RMB 1,209,477,128.27 in the previous period[33]. Expenses - Financial expenses increased by 68.09% to RMB 31,261,650.07, resulting from increased exchange losses[2]. - Operating costs were ¥1,244,502,481.10, compared to ¥1,299,312,076.93, showing a reduction of about 4.2%[37]. - Research and development expenses decreased to $72.82 million from $75.52 million, reflecting a reduction of approximately 3.2%[38]. - The company's sales expenses increased to $38.49 million from $30.08 million, reflecting an increase of approximately 27.8%[38]. - The income tax expense for the current period is $18.32 million, down from $30.06 million, representing a decrease of about 39.1%[38]. Shareholder Equity - Shareholders' equity attributable to the parent company increased by 42.85% to ¥7,154,966,626.99 from ¥5,008,726,875.74 year-on-year[20]. - The company's equity increased to ¥7,619,722,271.36 from ¥5,474,476,947.79, representing a growth of about 39%[37]. Investment Activities - Investment payments surged by 103.47% to RMB 1,010,436,574.13, driven by an increase in financial product purchases[2]. - The total cash inflow from investment activities was RMB 869,117,721.58, compared to RMB 959,974,285.72 in the previous period[34]. - The company recognized a total of RMB 4,415,427.67 in government subsidies included in the current period's profit and loss[21]. - The company reported a loss from investments of $1.56 million, which is consistent with the previous period's loss of $1.56 million[38]. Future Outlook - The company plans to focus on market expansion and new product development to drive future growth[37].

Financial Performance - The company's operating revenue for 2022 was approximately ¥5.87 billion, a decrease of 2.08% compared to ¥5.99 billion in 2021[18]. - Net profit attributable to shareholders increased by 14.95% to approximately ¥636.69 million, up from ¥553.87 million in the previous year[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥636.25 million, representing a 22.03% increase from ¥521.41 million in 2021[18]. - Basic earnings per share rose by 15.87% to ¥0.73, compared to ¥0.63 in 2021[18]. - Total assets at the end of 2022 reached approximately ¥9.49 billion, an increase of 9.16% from ¥8.69 billion at the end of 2021[18]. - The company's net assets attributable to shareholders increased by 10.23% to approximately ¥5.01 billion, compared to ¥4.54 billion in 2021[18]. - The net cash flow from operating activities was approximately ¥1.19 billion, a decrease of 3.01% from ¥1.22 billion in 2021[18]. - The company's revenue for Q4 2022 was approximately ¥1.39 billion, with a net profit attributable to shareholders of ¥142.55 million[22]. - The main business revenue was ¥5.54 billion, accounting for 94.38% of total revenue, down 2.44% from ¥5.68 billion in 2021[54]. - Domestic sales revenue increased by 8.08% year-on-year, reaching ¥2.17 billion, which now represents 42.66% of total sales, up from 38.65% in 2021[50]. - The export revenue decreased by 8.48% to approximately ¥3.37 billion, accounting for 57.34% of total revenue[54]. - The gross profit margin for printed circuit boards was 23.25%, showing a slight increase of 1.26% compared to the previous year[55]. Market Overview - In 2022, the global PCB market grew by 1.0% to reach $81.7 billion, primarily driven by the packaging substrate market[28]. - The compound annual growth rate (CAGR) for the PCB market in China is projected to be 3.3% from 2022 to 2027, with the market value expected to reach ¥511 billion by 2027[30]. - The global PCB market is projected to grow from $81.7 billion in 2022 to $98.4 billion by 2027, with an average annual growth rate of 3.8%[36]. - The packaging substrate market saw a significant increase of 20.9% in 2022, while other PCB product types experienced varying degrees of decline[33]. - The PCB production value in mainland China accounted for 52% of the global total in 2022, highlighting its competitive advantage[30]. Research and Development - In 2022, the company's R&D expenses reached 303 million yuan, representing a year-on-year increase of 15.66%[40]. - The company completed multiple technology developments, including high-precision impedance control technology and various surface treatment PCBs, enhancing its product offerings[40]. - The company has 302 valid patents, including 265 invention patents, and filed 42 new patent applications during the reporting period[42]. - The revenue from high-end PCBs, including high multilayer boards and HDI boards, has increased to over 55% of total revenue, reflecting a shift towards higher value products[45]. - The company is currently developing multiple new technologies, including 5G base station circuit boards and high-precision impedance control technology, to enhance product performance and market competitiveness[67]. Operational Efficiency - The company has implemented an advanced ERP system and flexible production lines, enhancing operational efficiency and management innovation[43]. - The company has established a unique service model and flexible production mode to meet diverse customer needs in the PCB market[33]. - The company achieved significant improvements in cash flow management, with a notable increase in cash received from operating activities by 90.45% due to the growth in recovered bills and letter of credit guarantees[70]. - The company is expanding its production capabilities with the Zhuhai Chongda Phase II project, which is currently under construction and will enhance high-end PCB production[52]. Risk Management - The company has identified potential risks related to macroeconomic fluctuations and raw material price volatility in its future operations[5]. - The company acknowledges risks from macroeconomic fluctuations and plans to diversify its customer base to mitigate impacts[98]. - The company employs a credit insurance policy to mitigate risks associated with accounts receivable, ensuring effective customer and order management[37]. Corporate Governance - The company reported a significant focus on maintaining investor rights and transparency, ensuring compliance with relevant laws and regulations[108]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a diverse and compliant governance structure[111]. - The company has established a robust information disclosure system, ensuring timely and accurate communication with investors[116]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making processes[110]. - The company has a performance evaluation and incentive mechanism in place for its directors, supervisors, and senior management[113]. Environmental Responsibility - The company is committed to environmental responsibility and adheres to multiple environmental regulations and standards[174]. - The company has established a wastewater treatment plant in Shenzhen with a design capacity of 3,000 m³/d, which integrates various wastewater pre-treatment processes before discharging into the municipal pipeline[188]. - The company has implemented a series of environmental protection measures, including the installation of online monitoring systems for wastewater discharge, which are connected to various environmental platforms[188]. - The company has invested CNY 86.424 million in environmental protection systems maintenance and upgrades[193]. - The company paid CNY 173,300 in environmental protection tax in 2022[193]. Employee Management - The total number of employees at the end of the reporting period is 5,281, with 309 in the parent company and 4,972 in major subsidiaries[152]. - The company aims to provide stable and competitive salaries to motivate employees and enhance creativity[153]. - The company is committed to implementing effective incentive plans to attract and retain talent[150]. - The company has implemented a training plan to enhance employee quality and work efficiency, covering various aspects including professional skills and safety management[154]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[200]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technology solutions[200]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[200]. - The management emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[200].

关于举行 2022 年度业绩说明会并征集相关问题的公告 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。 崇达技术股份有限公司（以下简称"公司"）将于 2023 年 4 月 27 日（星期 四）15:00-17:00 在全景网举行 2022 年度业绩说明会。本次年度业绩说明会将采 用网络远程的方式举行，投资者可登录"全景•路演天下"（http://ir.p5w.net）参 与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长兼总经理姜雪飞先生，董事、 副总经理、董事会秘书余忠先生，财务总监赵金秋先生，独立董事黄治国先生， 保荐代表人彭欢先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者征集问题，广泛听取投资者的意见和建议。 投资者可于 2023 年 4 月 26 日（星期三）下午 14:00 前访问 https://ir.p5w.net/zj/ 或扫描下方二维码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上 对投资者普遍关注的问题进行交流回答。欢迎广大投资者积极参与！ 证券代码：002815 ...

证券代码：002815 证券简称：崇达技术 编号：2017-001 深圳市崇达电路技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|-------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | 现场参观 | | | | □ 其他 | | | | 国信证券刘翔、马丽红、欧子炜 | | | | 东吴基金韩旭鹏 | | | | 华夏基金李沐曦、徐恒 | | | | 诺安基金罗延军 | | | 参与单位名称及 | 天弘基金吴明鉴 | | | 人员姓名 | 信诚基金刘锐 | | | | 银华基金范国华 | | | | 人寿养老张凌炜 | | | | 国寿资产李虒 | | | | 易方达基金何激 | | | 时间 | 2017 年 3 月 16 | 日 | | 地 ...

证券代码：002815 证券简称：崇达技术 编号：2017-002 深圳市崇达电路技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|----------------------------------------------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活 | □新闻发布会 □路演活动 | | | 动类别 | 现场参观 | | | | | 其他（深交所联合深圳证监局在公司举办"践行中国梦·走近 | | | 上市公司" 投资者开放日活动） | | | | 1 | 、深交所投资者教育中心相关领导。 | | 参与单位名称 | 2 | 、全景财经、第一财经、证券时报等媒体。 3、国信证券、华福证券、国元证券、中投证券、东北证券、华创证 | | 及人员姓名 | （排名不分先后）。 | 券、平安证券 ...

证券代码：002815 证券简称：崇达技术 编号：2020-001 投资者关系活动记录表 崇达技术股份有限公司 | --- | --- | |----------------|-------------------------------------------------------------------------| | | | | | 特定对象调研 □ 分析师会议 | | | 业绩说明会（腾讯视频会议） | | 投资者关系活动 | 新闻发布会 □ 路演活动 | | 类别 | | | | | | 参与单位名称 | 位投资者在线参与 | | 时间 | 月 30 日 15:00-16:30 | | 地点 | 深圳市宝安区新桥街道新玉路横岗下大街 16 号 3 楼 18 号会议室 | | | 董事、副总经理：彭卫红 | | 上市公司接待 | 董事、副总经理、董事会秘书：余忠 | | 人员姓名 | 财务总监：赵金秋 | | | 证券事务代表：曹茜茜 | | 投资者关系活 | 主要问题答疑： | | 动主要内容介 | ：公司目前在 5G 产品、客户方面的情况怎样？今年比去年有何重大变 | 1 | --- | -- ...

证券代码：002815 证券简称：崇达技术 编号：2017-003 深圳市崇达电路技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|-------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | 现场参观 | | | | □ 其他 | | | | | 招商证券：李乐平、涂围、李学来、陈曦 | | | 人保资产：郁琦 | | | | | 广发基金：费逸、郑澄然、陈书炎 | | 参与单位名称及 | 天弘基金：陶金 | | | 人员姓名 | 国信证券：马红丽、吴胜明 | | | | 东吴基金：韩旭鹏 | | | | 创金合信：郑泽滨、陈建军 | | | 时间 | 2017 年 7 月 12 | 日 | | 地点 | | 深圳市宝安区沙井街道 ...