二、董事会会议审议情况 证券代码：002855 证券简称：捷荣技术 公告编号：2023-036 1、审议通过了《关于 2023 年半年度报告全文及摘要的议案》 东莞捷荣技术股份有限公司 第三届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 东莞捷荣技术股份有限公司（以下简称"公司"）第三届董事会第二十七次 会议通知于 2023 年 8 月 18 日以电子邮件方式发出，会议于 2023 年 8 月 28 日在 公司会议室以现场结合通讯方式召开。会议由董事长赵晓群女士主持，应参加董 事 8 名，实际参加董事 8 名，其中董事郑杰先生、董事莫尚云先生、独立董事赵 辉先生、独立董事李雄伟先生以通讯方式出席并表决；全体监事及高级管理人员 列席了会议。会议召开程序符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定。 审议结果：表决票 8 票，同意 8 票，反对 0 票，弃权 0 票，表决通过。 公司全体独立董事对本议案发表了同意的独立意见，详见同日刊登于巨潮资 讯网的相关文件。 具体内容详见公司同日 ...

的专项说明及独立意见 东莞捷荣技术股份有限公司独立董事 关于 2023 年半年度控股股东及其他关联方资金占用和对外担保情况 独立董事：曾江虹、赵辉、李雄伟 根据《公司法》《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》及《上市公司监管指引第 8 号——上 市公司资金往来、对外担保的监管要求》等相关规定，作为公司独立董事，我们 本着实事求是的态度对公司在报告期内控股股东及其他关联方是否占用公司资 金的情况以及公司对外担保情况、执行有关规定情况进行了认真核查，我们认为： 2023 年 8 月 30 日 截至 2023 年 6 月 30 日，公司及控股子公司没有为公司控股股东及其他关联 方、任何个人提供担保的情况，也没有为合并报表范围外的单位提供担保，公司 的所有对外担保仅限于纳入公司合并财务报表范围内的公司及子公司之间，担保 方式为连带责任担保。其中，公司对子公司的担保额度由于未实际发生融资业务， 亦未签订相关融资及担保协议而失效，公司对子公司、子公司对子公司的担保额 度及担保余额为 0 元；为满足公司生产经营活动的资金需求，子公司为公司申请 相关银行授信额度提供 ...

证券代码：002855 证券简称：捷荣技术 公告编号：2023-037 一、监事会会议召开情况 东莞捷荣技术股份有限公司（以下简称"公司"）第三届监事会第十三次会 议通知于 2023 年 8 月 18 日以电子邮件方式发出，会议于 2023 年 8 月 28 日在 公司会议室以现场结合通讯方式召开。会议由监事会主席吴惠莉女士主持，应出 席监事 3 名，实际出席监事 3 名。会议召开程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《关于 2023 年半年度报告全文及摘要的议案》 监事会经审核后认为：董事会编制和审议公司 2023 年半年度报告的程序符 合法律、行政法规及中国证监会等的规定，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。 审议结果：表决票 3 票，同意 3 票，反对 0 票，弃权 0 票，表决通过。 东莞捷荣技术股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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。 审议结果：表决票 3 票，同 ...

证券代码：002855 证券简称：捷荣技术 公告编号：2023-041 东莞捷荣技术股份有限公司 关于变更公司注册地址并修订《公司章程》的公告 二、修订《公司章程》部分条款的相关情况 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。 东莞捷荣技术股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 第三届董事会第二十七次会议，会议审议通过了《关于变更公司注册地址并修订 <公司章程>的议案》。根据公司经营发展实际，为方便业务开展，同意公司注册 地址变更至公司自有新工业园处（地址为广东省东莞市长安镇长安步步高路 408 号），并相应修改《东莞捷荣技术股份有限公司章程》（以下简称"《公司章程》"） 中的有关条款。具体情况如下： 一、变更公司住所情况 因公司经营发展需要，公司住所由"广东省东莞市长安镇长安新民路 166 号" 变更为"广东省东莞市长安镇长安步步高路 408 号"。 | | 修订前《公司章程》条款 | 修订后《公司章程》条款 | | --- | --- | --- | | 第五条 | 公司住所：广东省东莞市长安 | 第五条 公司住所：广东 ...

1、拟开展外汇套期保值业务的计划 证券代码：002855 证券简称：捷荣技术 公告编号：2023-040 东莞捷荣技术股份有限公司 关于开展外汇套期保值业务的公告 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。 东莞捷荣技术股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 第三届董事会第二十七次会议和第三届监事会第十三次会议，审议通过了《关于 开展外汇套期保值业务的议案》。根据《深圳证券交易所上市公司自律监管指引 第 7 号——交易与关联交易》等相关法律法规和规范性文件的规定，本次开展外 汇套期保值业务属于董事会审批权限范围，无需提交公司股东大会审议。现将相 关事宜公告如下： 一、开展外汇套期保值业务的目的 公司和子公司在日常经营过程中会涉及部分外币业务，人民币兑外币汇率和 国内外利率的浮动会对公司经营成果造成一定影响。为进一步提高公司应对外汇 波动风险的能力，更好地规避和防范外汇汇率、利率波动风险，公司有必要根据 业务实际需求，适度开展外汇套期保值业务，该业务开展不会影响公司主营业务 发展。 二、外汇套期保值业务概述 根据公司的进口采购 ...

证券代码：002855 证券简称：捷荣技术 公告编号：2023-038 东莞捷荣技术股份有限公司 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。 东莞捷荣技术股份有限公司（简称"公司"）根据《企业会计准则》《深圳 证券交易所股票上市规则》以及公司相关会计政策的规定，对可能发生信用、资 产减值损失的资产计提减值准备。现将具体情况公告如下： 一、计提减值损失的原因 为客观反映公司财务状况，根据《企业会计准则》等相关规定，公司对各类 资产进行了分析和评估，经减值测试后，公司认为部分资产存在一定的减值损失 迹象。基于谨慎性原则，公司根据减值测试的结果对可能存在减值迹象的资产计 提减值损失。 二、本次计提减值损失情况概述 为谨慎反映公司截至 2023 年 6 月 30 日的财务状况及 2023 年 1-6 月的经营 成果，根据《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》等相关规定的要求，公司对截至 2023 年 6 月 30 日合 并报表范围内各类资产进行了评估和分析，在此基础 ...

关于公司第三届董事会第二十七次会议相关事项的独立意见 东莞捷荣技术股份有限公司独立董事 一、关于开展外汇套期保值业务的独立意见 根据公司提供的相关资料，我们认为公司及子公司开展外汇套期保值业务是 围绕公司业务进行的，不是单纯以盈利为目的，而是以具体经营业务为依托，以 套期保值为手段，以规避和防范汇率波动风险为目的，具有一定的必要性。公司 在保证正常生产经营的前提下开展外汇套期保值业务，有利于规避和防范汇率大 幅波动对公司经营造成的不利影响，有利于控制外汇风险，不存在损害公司和全 体股东利益的情形。因此，我们同意公司及子公司本次开展外汇套期保值业务。 东莞捷荣技术股份有限公司 独立董事：曾江虹、赵辉、李雄伟 2023 年 8 月 30 日 根据《公司法》《上市公司独立董事规则》及《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》等法律、法规和规范性文件，以 及东莞捷荣技术股份有限公司（以下简称"公司"）《公司章程》等有关规定， 作为公司第三届董事会独立董事，我们就公司第三届董事会第二十七次会议审议 的事项发表相关独立意见如下： ...

法定代表人：郑杰 主管会计机构负责人：陈铮 会计机构负责人：陈铮 | 非经营性 | | 占用方与上市公司 | 上市公司核算的 | 2023 年期初占 | 年半年 2023 度占用累计发 | 年半 2023 年度占用 | 2023 年半年 | 2023 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | | | | | 度偿还累计发 | 期末占用资金余 | | 占用性质 | | 资金占用 | | 的关联关系 | 会计科目 | 用资金余额 | 生金额（不含 | 资金的利 | 生金额 | 额 | 原因 | | | | | | | | 利息） | 息 | | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | ...

Financial Performance - The company's revenue for Q1 2023 was approximately ¥453.82 million, a decrease of 22.84% compared to ¥588.12 million in the same period last year[5]. - Total operating revenue for Q1 2023 was ¥453,822,256.30, a decrease of 22.8% compared to ¥588,124,141.72 in Q1 2022[19]. - The net profit attributable to shareholders was approximately -¥30.68 million, an improvement from -¥38.26 million in the previous year[5]. - Net loss for Q1 2023 was ¥30,830,564.29, compared to a net loss of ¥39,846,370.46 in Q1 2022, showing an improvement of 22.5%[20]. - The total comprehensive income attributable to the parent company was -35,675,329.54 CNY, compared to -43,810,835.68 CNY in the previous period, showing an improvement of approximately 18.5%[21]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥86.96 million, a significant decline of 351.00% compared to ¥34.65 million in the same period last year[5]. - Cash inflow from operating activities totaled 679,406,831.60 CNY, down 7.0% from 730,865,674.70 CNY in the previous period[22]. - Cash outflow from operating activities increased to 766,371,385.61 CNY, compared to 696,218,203.01 CNY in the previous period, reflecting a rise of approximately 10.1%[22]. - The net cash flow from investing activities was -11,096,751.54 CNY, an improvement from -32,500,921.56 CNY in the previous period[23]. - The cash and cash equivalents at the end of the period were 124,456,015.60 CNY, down from 341,074,721.87 CNY in the previous period[23]. - The company's cash and cash equivalents decreased by 43.64% compared to the beginning of the year, primarily due to increased payments for bank acceptance bills[9]. - The net increase in cash and cash equivalents decreased by ¥92.87 million compared to the same period last year, primarily due to reduced cash flow from operating activities[9]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2.38 billion, down 8.49% from ¥2.60 billion at the end of the previous year[5]. - The company's total assets decreased to ¥2,383,790,847.26 from ¥2,604,886,701.46, reflecting a decline of 8.5%[17]. - Current liabilities totaled ¥1,228,266,358.39, down 13.7% from ¥1,423,787,662.13 in the previous year[17]. - Long-term liabilities increased to ¥161,287,262.97, up 6.5% from ¥151,032,036.82[17]. - The total equity attributable to shareholders decreased to ¥986,624,205.75 from ¥1,022,299,535.29, a decline of 3.5%[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,614[10]. - The largest shareholder, Jierong Technology Group Co., Ltd., holds 51.13% of shares, totaling 126,000,000 shares[10]. - The total shares held by the top ten shareholders account for 63.65% of the company's total equity[10]. - The total number of shares after the cancellation of restricted stocks is adjusted from 250,612,402 shares to 246,419,682 shares[13]. - The company has no pledged or frozen shares among its top shareholders[10]. Research and Development - Research and development expenses decreased by 39.32% compared to the same period last year, reflecting a reduction in operational scale[9]. - Research and development expenses for Q1 2023 were ¥14,133,847.13, a decrease of 39.4% compared to ¥23,291,076.32 in Q1 2022[19]. Operational Strategy - The company is focusing on cost control and efficiency improvements to enhance profitability in the upcoming quarters[20].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[15]. - Future guidance suggests a revenue target of RMB 1.5 billion for 2023, reflecting a growth rate of 25%[15]. - The company's operating revenue for 2022 was ¥2,697,899,998.49, a decrease of 12.74% compared to ¥3,091,816,896.35 in 2021[20]. - The net profit attributable to shareholders was a loss of ¥125,575,297.63, improving from a loss of ¥244,872,876.19 in 2021[20]. - The net cash flow from operating activities was ¥110,843,974.86, down 42.06% from ¥191,307,517.23 in the previous year[20]. - The company's total assets at the end of 2022 were ¥2,604,886,701.46, a decrease of 7.60% from ¥2,818,994,946.73 at the end of 2021[20]. - The basic earnings per share for 2022 was -¥0.5011, compared to -¥0.9757 in 2021[20]. - The company reported a significant decrease in investment amounting to CNY 3,000,000, which is a 65.80% decline compared to the previous year's investment of CNY 8,771,705.63[67]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share within the next two years[15]. - The company is actively expanding its overseas market presence, with manufacturing capabilities in Vietnam and India, aiming to reduce logistics costs and enhance service proximity[37]. - The company aims to increase its market share in precision molds and components, focusing on high-demand sectors such as smart wearables and smart home products[81]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[181]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development and technological advancements in 2023[15]. - Research and development expenses decreased by 7.48% to ¥85,495,257.88, reflecting a focus on cost management[52]. - The company has successfully developed and mass-produced new surface treatment technology for mobile communication terminals, enhancing market competitiveness[53]. - The company achieved mass production of high-strength materials for 5G smartphone structural components, improving product yield and market competitiveness[55]. - The company is committed to exploring new business areas related to emerging smart hardware, such as VR/AR and smart home technologies[35]. Operational Efficiency - The management emphasized the importance of maintaining operational efficiency to achieve the projected growth targets[15]. - The company implemented cost reduction and efficiency enhancement strategies, focusing on automation and smart production to improve competitiveness[31]. - The company aims to achieve a high level of automation and digital management to optimize production processes and reduce labor costs[37]. - The company aims to reduce operational costs by 10% through improved supply chain management and automation initiatives[181]. Risk Management - The company has identified risks related to supply chain disruptions and market volatility that may impact future performance[4]. - The company faces risks from macroeconomic conditions and customer concentration, which could impact its operational performance[84]. - The company is implementing measures to mitigate risks associated with rising labor costs by enhancing automation and improving human resource management[85]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[91]. - The company has a clear asset ownership structure, independent of its controlling shareholder, ensuring operational independence[95]. - The company has strengthened insider trading prevention measures and maintains a strict insider information management system[93]. - The company has a complete and independent production, sales, and after-sales service system, ensuring operational autonomy[94]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and regulations in its daily operations[144]. - The company has implemented a series of environmental protection measures in line with national standards[145]. - The company reported a total VOCs emission of 1.514 tons, which is below the regulatory limit of 30 mg/m3[147]. - The company invested over 13.5 million RMB in environmental governance and protection during the reporting period[151]. Employee Management - The total number of employees at the end of the reporting period is 5,073, with 388 in the parent company and 4,685 in major subsidiaries[125]. - The company's salary policy includes basic salary, overtime pay, performance bonuses, and various allowances, linking employee income to company performance[126]. - Employee training programs are tailored to meet the needs of different positions, including onboarding, management skills, and professional knowledge training[126]. Shareholder Relations - No cash dividends or stock bonuses will be distributed to shareholders for the fiscal year 2022[5]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2022 amounted to RMB 15.8143 million[112]. - The company has established a clear profit distribution policy in accordance with relevant laws and regulations, ensuring the long-term interests of all shareholders[129]. Financial Transactions and Guarantees - The company has not approved any external guarantees during the reporting period, with a total guarantee amount of 0[185]. - The total approved guarantee amount for subsidiaries at the end of the reporting period was 33,765,000 yuan, with an actual guarantee balance of 0[185]. - The company has provided a guarantee of RMB 3 billion for its subsidiaries' financing, with a three-year guarantee period[193].