| 证券代码：002823 | 证券简称：凯中精密 | 公告编号：2023-062 | | --- | --- | --- | | 债券代码：128042 | 债券简称：凯中转债 | | 深圳市凯中精密技术股份有限公司（以下简称"公司"）第四届监事会第十六 次会议通知于2023年8月17日以电子邮件、电话等形式向各位监事发出，会议于 2023年8月28日在公司会议室以现场与通讯相结合方式召开。本次会议应出席监 事3名，实际出席3名。会议由监事会主席汪成斌先生召集和主持。本次会议的召 集、召开和表决程序均符合《公司法》等法律、法规及《公司章程》的有关规定， 合法有效。经与会监事认真审议，表决通过了如下议案： 一、审议并通过《2023年半年度报告及其摘要》 经审议，监事会认为：董事会编制和审核公司 2023 年半年度报告的程序符 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。具体内容详见 公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：3票同意、0票反对、0票弃权。 二、审议并通过《关于202 ...

深圳市凯中精密技术股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市凯中精密技术股份有限公司 单位：万元 | | | 占用方与上市公 | 上市公司核算的 | 2023 年期初占用 | 年 2023 | 月占 1-6 | 年 月 2023 1-6 | 年 2023 | 1-6 | 年 2023 6 | 月 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | 用累计发生金额 | | 占用资金的利 | 月偿还累计 | 30 | 日占用资 | | | 占用性质 | | | | 司的关联关系 | 会计科目 | 资金余额 | | | | | | | | 原因 | | | | | | | | （不含利息） | | 息（如有） | 发生金额 | | 金余额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | | 其附属企业 | | | | ...

| 证券代码：002823 | 证券简称：凯中精密 | 公告编号：2023-065 | | --- | --- | --- | | 债券代码：128042 | 债券简称：凯中转债 | | 深圳市凯中精密技术股份有限公司 关于 2023 年半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的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）于2023年8月28日召 开的第四届董事会第十九次会议、第四届监事会第十六次会议，分别审议通过了 《关于2023年半年度计提资产减值准备的议案》，现将有关情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》、《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》等相关规定的要求，为客观、真实、准确地反映公司截 至2023年6月30日的资产状况和财务状况，公司及下属子公司基于谨慎性原则， 对各类资产进行了清查、分析和评估，拟对可能发生减值的资产计提减值准备。 2、信用减值损失 | 项目 | 本期发生额（万元） | 上期发生额（万元） | | --- | --- | - ...

经审议，董事会认为公司《2023 年半年度报告及其摘要》的内容真实、准 确、完整地反映了公司 2023 年半年度的生产经营情况，不存在虚假记载、误导 性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议并通过《关于 2023 年半年度募集资金存放与使用情况的专项报告》 经审议，董事会认为公司《关于 2023 年半年度募集资金存放与使用情况的 专项报告》真实、客观地反映了 2023 年半年度公司募集资金的存放和使用情况， 同意上述专项报告。 具 体 内容详见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 | 证券代码：002823 | 证券简称：凯中精密 | 公告编号：2023-061 | | --- | --- | --- | | 债券代码：128042 | 债券简称：凯中转债 | | 深圳市凯中精密技术股份有限公司 第四届董事会第十九次会议决议的公告 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，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技 ...

深圳市凯中精密技术股份有限公司独立董事 关于续聘会计师事务所的事前认可意见 根据中国证券监督管理委员会《上市公司独立董事规则》、《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》、《深圳证券交易 所股票上市规则》、《上市公司治理准则》等法律、法规和《公司章程》、《独 立董事工作制度》等有关规定，作为深圳市凯中精密技术股份有限公司（以下简 称"公司"）的独立董事，我们对公司第四届董事会第十九次会议拟审议的相关议 案进行了认真审核，现发表事前认可意见如下： 大华会计师事务所（特殊普通合伙）具有执行证券相关业务资格和多年上市 公司审计工作的丰富执业经验，能够满足公司建立健全内部控制以及财务审计工 作的要求，具备足够的专业胜任能力、投资者保护能力。其在担任公司审计机构 期间，勤勉尽责，坚持独立、客观、公正的执业准则，对公司财务状况、经营成 果和现金流量、内部控制所作审计实事求是，工作严谨、客观、公允，较好地履 行了审计工作和约定责任，所出具的审计报告客观、真实，具备为上市公司提供 审计服务的经验与能力。公司拟续聘大华会计师事务所为公司 2023 年度审计机 构事项符合相关法律规定、符合公司实际 ...

深圳市凯中精密技术股份有限公司 投资者关系活动记录表 1 证券代码：002823 证券简称：凯中精密 债券代码：128042 债券简称：凯中转债 深圳市凯中精密技术股份有限公司 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 □ | 路演活动 | | | 活动类别 | | | | | | □现场参观 | | | | | □其他（请文字说明其他活动内容） | | | | | 1、参与公司 2022 | 年度网上业绩说明会的投资者 | | | | 2、公司接待人员： | | | | 活动参与人员 | 董事长兼总经理：张浩宇 | | | | | | 副总经理、董事会秘书兼财务负责人： ...

深圳市凯中精密技术股份有限公司 投资者关系活动记录表 证券代码：002823 证券简称：凯中精密 债券代码：128042 债券简称：凯中转债 深圳市凯中精密技术股份有限公司 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 | □路演活动 | | | 活动类别 | | | | | | □现场参观 | | | | | □其他（请文字说明其他活动内容） | | | | | 1、参与公司 2022 | 年度网上业绩说明会的投资者 | | | | 2、公司接待人员： | | | | 活动参与人员 | 董事长兼总经理：张浩宇 | | | | | | | | 独立董事：许怀斌 时间 2023 年 5 月 10 日下午 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 673,973,726.69, representing a 10.01% increase compared to CNY 612,658,140.93 in the same period last year[3]. - Net profit attributable to shareholders decreased by 98.01% to CNY 400,065.98 from CNY 20,062,305.05 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY -2,092,429.25, a decline of 128.13% compared to CNY 7,437,991.54 in the previous year[3]. - Total operating revenue for Q1 2023 was ¥673,973,726.69, an increase of 10% compared to ¥612,658,140.93 in Q1 2022[14]. - Net profit for Q1 2023 was ¥400,065.98, a significant decrease from ¥20,062,305.05 in the same period last year[16]. - The total comprehensive income for Q1 2023 was ¥1,475,361, a sharp decline from ¥20,389,805.37 in Q1 2022[16]. Assets and Liabilities - The company's total assets increased by 5.18% to CNY 3,812,640,276.37 from CNY 3,624,757,757.81 at the end of the previous year[3]. - Current assets amounted to CNY 1,351,135,266.86, up from CNY 1,257,071,599.51 at the start of the year, reflecting a growth of approximately 7.45%[12]. - The company's cash and cash equivalents increased to CNY 230,088,634.06 from CNY 158,462,284.78, representing a growth of about 45.16%[12]. - Short-term borrowings rose to CNY 874,004,240.34 from CNY 730,586,918.05, indicating an increase of approximately 19.6%[13]. - Total liabilities increased to CNY 2,406,468,023.61 from CNY 2,298,191,242.55, marking a rise of about 4.73%[13]. - The company's equity attributable to shareholders reached CNY 1,406,172,252.76, slightly up from CNY 1,404,694,073.30[13]. Cash Flow - The company reported a significant increase in cash flow from operating activities, totaling CNY 52,577,557.40, although this was a 5.44% decrease from CNY 55,604,990.82 in the previous year[3]. - The company reported a net cash flow from operating activities of ¥52,577,557.40, down from ¥55,604,990.82 in Q1 2022[18]. - Cash and cash equivalents at the end of Q1 2023 totaled ¥203,100,513.47, compared to ¥196,929,255.14 at the end of Q1 2022, marking an increase of 3.5%[19]. Research and Development - Research and development expenses rose by 40.39% to CNY 24,421,292.28, driven by new projects from key global customers in the new energy vehicle sector[7]. - Research and development expenses increased to ¥24,421,292.28, up from ¥17,395,151.45, representing a 40.5% rise year-over-year[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,523, with no preferred shareholders[9]. Tax and Financial Expenses - The company reported a 66.79% increase in tax and additional fees, totaling CNY 4,568,875.30, due to higher tax payments[7]. - The company’s financial expenses decreased slightly to ¥20,247,727.80 from ¥21,844,347.57, a reduction of approximately 7.3%[14]. Other Information - The company began mass production and supply of new products such as busbars for power battery systems to leading global new energy vehicle manufacturers[3]. - The company is focused on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[12]. - The company experienced a loss in investment income of ¥1,248,213.42, contrasting with a gain of ¥1,653,065.75 in the previous year[14]. - The company did not conduct an audit for the Q1 2023 report[20].

Financial Performance - The company's operating revenue for 2022 was ¥2,662,033,150.96, representing an increase of 8.77% compared to ¥2,447,356,202.97 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥24,820,981.13, a significant increase of 94.77% from ¥12,743,769.61 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,263,509.21, recovering from a loss of ¥29,982,886.34 in 2021, marking a 120.89% improvement[6]. - The net cash flow from operating activities for 2022 was ¥309,494,906.84, up 55.74% from ¥198,723,761.45 in 2021[6]. - The total assets at the end of 2022 were ¥3,702,885,315.85, reflecting a 4.43% increase from ¥3,545,636,625.05 at the end of 2021[6]. - The net assets attributable to shareholders at the end of 2022 were ¥1,404,694,073.30, which is a 5.27% increase from ¥1,334,351,937.66 at the end of 2021[6]. - The company's total revenue for 2022 reached ¥2,662,033,150.96, representing an 8.77% increase compared to ¥2,447,356,202.97 in 2021[44]. - Revenue from automotive communication and precision components accounted for 91.31% of total revenue, with a year-on-year growth of 10.64%[44]. - The sales of new energy vehicle components surged by 57.28%, contributing ¥602,077,314.97 to total revenue[44]. Research and Development - The company invested 110 million yuan in R&D, accounting for 4.13% of its total revenue, demonstrating a commitment to continuous innovation[38]. - R&D expenses rose by 26.36% to ¥91,268,406.24, indicating a commitment to innovation and product development[52]. - The number of R&D personnel rose by 7.41% to 406, with the proportion of R&D staff in the company increasing to 9.56%[54]. - The company has developed a complete independent intellectual property system and mastered key technologies such as precision stamping and laser welding[39]. - The company aims to focus on the new energy vehicle sector, particularly in battery systems, motor systems, and electronic control systems, to capture market opportunities[90]. Market Position and Strategy - The global electric vehicle market is experiencing rapid growth, with a 55% increase in global EV sales in 2022, reaching 10.1 million units[27]. - The company is focused on developing new products and technologies to fill domestic technological gaps and promote import substitution[26]. - The company is positioned within a strategic emerging industry supported by national policies aimed at fostering advanced manufacturing[26]. - The company has established itself as a leading supplier for major global new energy vehicle manufacturers, securing numerous projects with clients such as Daimler, Bosch, and Toyota[37]. - The company is expanding its market presence by diversifying its product applications into aerospace, smart home, and healthcare sectors[33]. Operational Efficiency and Quality Management - The company maintained a 0 PPM defect rate for core customer products, reflecting its robust quality management system[41]. - The company achieved a gross margin of 14.45% in the automotive communication sector, with a slight decrease of 0.07% year-on-year[45]. - The company has implemented measures to hedge against foreign exchange risks, significantly reducing losses from currency fluctuations[38]. - The company plans to enhance operational efficiency through lean improvements and automation, aiming to reduce costs and improve product quality[91]. Corporate Governance and Shareholder Engagement - The company held 5 shareholder meetings during the reporting period, approving 15 proposals, ensuring compliance with legal requirements[106]. - The board of directors convened 10 meetings, passing 48 proposals, with all members fulfilling their duties diligently[108]. - The company emphasizes the importance of adhering to legal regulations and corporate governance practices in its operations[140]. - The company has established independent decision-making bodies such as the shareholders' meeting, board of directors, and supervisory board, ensuring no interference from controlling shareholders[117]. Environmental and Social Responsibility - The company adheres to environmental protection laws and has obtained the necessary pollution discharge permits, ensuring compliance with national standards[160]. - The company has implemented measures to ensure that all projects comply with environmental impact assessments as required by law[160]. - The company is committed to green manufacturing initiatives, including energy-saving improvements and environmental enhancements[94]. - The company prioritizes environmental protection as part of its sustainable development strategy, implementing measures to reduce energy consumption and emissions[171]. Financial Management and Fund Utilization - The company raised CNY 494,280,000.00 from its initial public offering, with a net amount of CNY 456,627,886.06 after deducting issuance costs[75]. - The company has established a financial derivative trading management system to effectively regulate investment behavior and control trading risks[70]. - The company has consistently utilized raised funds for projects aligned with its main business operations[80]. - The company has returned all idle raised funds used for temporary working capital to the special account by the due date[79]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and performance targets[4]. - Fluctuations in raw material prices may significantly impact the company's gross profit margins, posing operational performance risks[96]. - The company is exposed to exchange rate fluctuations due to its global export operations, and it employs financial derivatives for hedging against these risks[97]. - Rising labor costs may adversely affect operational performance if the company fails to optimize production efficiency through automation[98]. Internal Control and Compliance - The company has established a comprehensive internal control system that meets legal and regulatory requirements, with no significant internal control deficiencies reported for the fiscal year 2022[153]. - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the audit report by DaHua Accounting Firm[158]. - The company has not reported any significant defects in its non-financial reporting processes[158]. - The company has fulfilled its commitments on time without any overdue obligations[179].

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，不 存在虚假记载、误导性陈述或重大遗漏。 深圳市凯中精密技术股份有限公司（以下简称"公司"）定于2023年5月10日 （星期三）下午14:00-16:00在同花顺路演平台举办2022年度网上业绩说明会。本 次年度业绩说明会将采用网络远程的方式举行，投资者可以登录同花顺路演平台 （https://board.10jqka.com.cn/ir）或者同花顺App端入口（同花顺App首页--更多-- 特色服务--路演平台）参与本次说明会。 出席本次网上业绩说明会的人员有：公司董事长兼总经理张浩宇先生，副总 经理、董事会秘书兼财务负责人秦蓉女士，独立董事许怀斌先生。 | 证券代码：002823 | 证券简称：凯中精密 | 公告编号：2023-026 | | --- | --- | --- | | 债券代码：128042 | 债券简称：凯中转债 | | 深圳市凯中精密技术股份有限公司 关于举办 2022 年度网上业绩说明会的公告 董事会 2023 年 4 月 25 日 1 为充分尊重投资者、提升交流的针对性，现就公司2022年度网上业绩说明会 提前向投资者公开征集 ...