浙江洁美电子科技股份有限公司监事会对公司 2023年半年度报告及检查公司财务等事项的意见 一、监事会对公司2023年半年度报告及检查公司财务的意见 监事会认真审议了公司根据《证券法》第 68 条规定及《深圳证券交易所股票上市 规则》、《公司章程》等法规文件要求编制的 2023 年半年度报告及摘要，认为：1、公 司 2023 年半年度报告的编制和审议程序符合法律、法规、公司章程的各项规定；2、公 司 2023 年半年度报告已经公司内审部审计，报告能真实地反映公司的财务状况和经营 成果；3、在公司监事会出具此意见前，我们没有发现参与公司 2023 年半年度报告编制 和审议人员有违反保密规定的行为。因此，我们保证公司 2023 年半年度报告所披露的 信息不存在虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整 性承担个别及连带责任。 监事会对报告期内公司财务制度、财务状况及财务管理进行了认真的监督、检查和 审核，并且认真审阅了公司每月的财务报表、定期报告及相关文件，监事会认为公司财 务管理规范，制度完善，没有发生公司资产被非法侵占和资金流失等情况。公司发生的 关联交易符合公司生产经营的实际需要，其决 ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2023-049 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 第四届董事会第六次会议决议公告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》（证监会公告[2022]15 号）和深圳证券交易所颁布的《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 所上市公司信息披露公告格式第 21 号：上市公司募集资金年度存放与使用情况的专 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。 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届董事会第六次会议通 知于 2023 年 8 月 8 日（星期二）以直接发放、邮寄、传真等方式发出，会议于 2023 年 8 月 18 日（星期五）上午 10：00 以现场及通讯表决相结合的方式召开。会议应出 席董事 7 名，实际出席会议董事 7 名，会议由董事长方隽云先生主持。本次会议召 开程序符合《 ...

债券代码：128137 债券简称：洁美转债 证券代码：002859 证券简称：洁美科技 公告编号：2023-048 二、新取得营业执照的基本信息 浙江洁美电子科技股份有限公司 关于完成工商登记变更的公告 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。 浙江洁美电子科技股份有限公司（以下简称"公司"）于2023年5月10日召开2022年 年度股东大会，审议通过了《关于调整2021年限制性股票激励计划回购价格及回购注销 部分限制性股票的议案》和《关于变更注册资本并修订公司章程的议案》，同意公司回购 注销部分限制性股票。本次回购注销完成后，公司股份总数减少1,443,600股，注册资本减 少人民币1,443,600元。鉴于上述回购注销的情况，公司对以下事项进行了变更： 1、公司在中国证券登记结算有限责任公司深圳分公司登记的总股本由434,259,336股 变更为432,815,736股。 2、公司注册资本由434,237,760元人民币变更为432,794,160元人民币。 具体内容详见公司2023年6月9日刊登于《证券时报》《中国证券报》《上海证券报》 《证券日报 ...

Group 1: Company Overview - Zhejiang Jiemai Technology Co., Ltd. specializes in producing thin carrier tapes and release films for integrated circuits and electronic components, recognized as a national high-tech enterprise [3] - The company has a complete industrial chain from manufacturing electronic-grade base paper to processing and selling carrier tapes [3] Group 2: Production Capacity - Paper carrier tape: New production line to be launched in H2 2023, increasing annual capacity by 28,800 tons, total capacity to reach 120,000 tons/year; supporting upper and lower adhesive tapes with an annual capacity of 3.25 million rolls [4] - Plastic carrier tape: Current capacity exceeds 1.5 billion meters/year, with plans for expansion based on customer demand [4] - BOPET film: Phase II project initiated, adding 20,000 tons/year capacity, total capacity to reach 38,000 tons/year [4] - Release film: Current annual capacity of 300 million square meters, with plans for additional capacity in Guangdong and Tianjin [4] - Casting film: Phase I project reached full production in Q4 2022 with an annual capacity of 3,000 tons; Phase II expected to double capacity to 6,000 tons/year by end of 2023 [4] Group 3: Industry Insights - The electronic information industry is in a recovery phase, with significant improvements noted in Q2 compared to Q1 [4] - Paper carrier tape operating rate is around 70%, with gross margins recovering; release film operating rate is lower but also showing recovery [4] - Q2 sales are expected to grow by 10-15% compared to Q1, with actual growth exceeding 30% [4] Group 4: Competitive Landscape - Major competitors for BOPET film are located in Japan, South Korea, and Taiwan, with the company’s BOPET film serving as a raw material for release films [4] - The company’s self-manufactured BOPET film enhances supply chain responsiveness and improves product quality [4] Group 5: Investor Relations - The investor relations activities included specific object research, media interviews, and analyst meetings held on July 18 and 19, 2023 [2][3] - The company ensured compliance with regulations during investor communications, with no significant undisclosed information leaks [5]

Group 1: Company Overview - Jiemai Technology is a national high-tech enterprise specializing in the production of thin carrier tapes and release films for integrated circuits and chip electronic components [4] - The company has a complete industrial chain from the manufacturing of electronic specialty paper to the processing and sales of carrier tapes [4] Group 2: Production Capacity - Paper carrier tape: A new production line for electronic specialty paper will be added in the second half of this year, increasing annual capacity to 120,000 tons [4] - Plastic carrier tape: Current capacity exceeds 1.5 billion meters per year, with plans for expansion based on customer demand [4] - BOPET film: The second phase project will add 20,000 tons/year capacity, bringing total capacity to 38,000 tons/year [4] - Release film: Current annual capacity is 300 million square meters, with plans for an additional 200 million square meters based on customer demand [5] Group 3: Market Conditions - The electronic information industry is in a recovery phase, with significant improvements observed in Q2 compared to Q1 [5] - The operating rate for paper carrier tape is around 70%, with gross margins recovering [5] - The company expects a 30% increase in sales volume in Q2 compared to the previous quarter [5] Group 4: Customer Engagement and Product Development - The company has established relationships with major clients such as Guoju, Huaxinke, and Fenghua High-Tech for its release film products [5] - Development of high-end release films for MLCC and polarizer applications is progressing as planned [5] Group 5: Competitive Landscape - Major competitors for BOPET films are located in Japan, South Korea, and Taiwan, with Jiemai Technology's advantage being its integrated supply chain that allows for rapid customer response [5]

Group 1: Company Overview - The company is Zhejiang Jiemei Electronic Technology Co., Ltd., with stock code 002859 and bond code 128137 [1]. Group 2: Investor Relations Activity - The investor relations activity was held on May 16, 2023, via an online platform to enhance communication with small and medium investors [2]. - Key personnel included Chairman and General Manager Fang Junyun, Secretary of the Board Zhang Jungang, and Financial Director Wang Qiong [2]. Group 3: Market and Product Insights - The company has a production capacity of 18,000 tons for self-produced base films, which can also be used in various products such as protective films and optical films [3]. - The high-end release film verification process typically takes 1 to 1.5 years from validation to bulk procurement [3]. - The current operating rate for mid-to-low-end release films is recovering, but remains low [3]. Group 4: Financial Performance and Projections - In Q1 2023, despite a significant drop in raw material prices, the company's performance still declined year-on-year due to limited price reductions in wood pulp and existing inventory [3]. - The company anticipates a 10-15% quarter-on-quarter growth in Q2, which is weaker than historical averages [3]. Group 5: Industry Position and Future Plans - The company aims to reduce reliance on the consumer electronics sector, which accounts for over 50% of downstream electronic component usage, by expanding into new business areas such as semiconductor carrier tapes and battery films [4]. - The company plans to continuously expand production of plastic carrier tapes based on customer order growth and enhance high-end product development to maintain stable profit margins [4]. Group 6: Product Application and Market Share - Approximately 60% of paper carrier tapes are used for MLCC, primarily in small to medium sizes, with cutting, punching, and pressing proportions at 9%, 70%, and 21% respectively [4].

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 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 15 日（星 期一）15:00 前访问 http://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回答。 （问题征集专题页面二维码） | 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2023-030 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 浙江洁美电子科技股份有限公司（以下简称"洁美科技"或"公司"）已于 2023 年 4 月 12 日在公司指定信息披露媒体正式披露了《2022 年年度报告》及《2022 年年度报 告摘要》。为了让广大投资者能进一步了解公司 2022 年度经营情况，公司定于 2023 年 5 月 ...

Financial Performance - Total operating revenue for the first quarter was ¥308,195,598.58, a decrease of 6.05% compared to ¥328,058,476.73 in the same period last year [20]. - Net profit attributable to shareholders of the listed company was ¥31,509,756.70, down 1.71% from ¥32,059,540.18 year-on-year [20]. - The total comprehensive income for the quarter was ¥31,081,398.72, slightly down from ¥31,748,071.42 year-on-year [15]. - Basic and diluted earnings per share were both ¥0.07, representing a decline of 12.50% compared to ¥0.08 in the same period last year [20]. - The net cash flow from operating activities decreased by 19.40% to ¥99,124,823.86 from ¥122,984,406.91 in the previous year [20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,681,106,342.08, down 2.66% from ¥4,808,931,537.98 at the end of the previous year [20]. - The company's non-current liabilities due within one year decreased by 42% compared to the beginning of the year, primarily due to the repayment of certain long-term borrowings [22]. - Lease liabilities decreased by 75% compared to the beginning of the year, mainly due to a reduction in payable rents during the reporting period [22]. - The company's cash and cash equivalents at the end of the period were 839,413,504.51, compared to 760,698,225.77 at the end of the previous period [37]. Expenses - R&D expenses decreased by 48% year-on-year, mainly due to reduced expenses related to equity incentives and shareholding plans [9]. - Financial expenses increased by 95% year-on-year, primarily due to foreign exchange losses during the reporting period, compared to foreign exchange gains in the same period last year [9]. - Tax expenses increased by 117% year-on-year, mainly due to an increase in the property tax base from infrastructure projects that were capitalized in the second half of last year [22]. - Sales expenses decreased by 31% year-on-year, primarily due to a reduction in hospitality expenses and provisions for equity incentives and shareholding plans [22]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 13,731 [9]. - The largest shareholder, Zhejiang Yuanlong Equity Investment Management Group Co., Ltd., holds 46.38% of the shares [9]. - The company has not identified any related party relationships among other shareholders or whether they are acting in concert [10]. Non-Operating Income and Expenses - Non-operating income increased by 1561% year-on-year, mainly due to receiving transportation insurance claims during the reporting period [9]. - Non-operating expenses decreased by 89% year-on-year, as there were no donations made during the reporting period, unlike the previous year when a subsidiary made donations to support local industries [9]. Impairment and Asset Disposal - The company reported an 83% year-on-year decrease in asset disposal income, primarily due to a reduction in fixed asset sales [22]. - The company experienced a 100% year-on-year increase in asset impairment losses, mainly due to a decrease in inventory impairment provisions [22]. - The company reported a net foreign exchange loss of ¥1,202,808.44, contrasting with a gain of ¥8,783,858.16 in the previous year [15]. Management and Reporting - The company reported significant financial data, ensuring the accuracy and completeness of the quarterly report [42]. - Key accounting data and financial indicators showed notable changes, with specific reasons to be detailed in the report [43]. - The company is focused on maintaining transparency in its financial disclosures, as stated by the management team [42].

Financial Performance - In 2022, the company achieved operating revenue of 130,118.28 million yuan, a decrease of 30.10% year-on-year [3] - Operating profit was 17,796.20 million yuan, down 59.47% compared to the previous year [3] - Total profit reached 17,631.65 million yuan, a decline of 59.77% year-on-year [3] - Net profit stood at 16,586.98 million yuan, reflecting a decrease of 57.35% from the previous year [3] - Sales expenses slightly decreased by 8.34%, while management expenses increased by 35.87% due to stock incentive plan costs and depreciation [3] Market Conditions - The demand in the downstream consumer electronics sector remains weak, leading to cautious procurement strategies among clients [3] - The company's order volume declined due to the impact of the Russia-Ukraine conflict and the US-China trade tensions [3] - The first quarter saw low operating rates, with a slight increase in orders in the second quarter, but overall recovery remained below expectations [3] Production Capacity and Expansion Plans - The company plans to add a new production line for electronic-grade paper with an annual capacity of 28,800 tons in the second half of the year [4] - Current capacity for plastic carrier tape exceeds 1.5 billion meters per year, with further expansions based on customer demand [4] - The BOPET film phase II project is underway, expected to add 20,000 tons per year upon completion [4] Product Development and Market Strategy - The company is focusing on high-end release films, with ongoing customer validations and trials for self-made base films [4] - The overall gross margin for release films is currently low, but improvements are anticipated with the introduction of mid-to-high-end products [4] - The company is enhancing its production capabilities to meet the specific requirements of different customer segments [4] Investor Relations - The investor relations activity on April 18, 2023, included discussions on the 2022 annual report and the current market conditions [2][5] - The meeting adhered to regulations, ensuring no undisclosed significant information was leaked [5]

Financial Performance - The company's operating revenue for 2022 was ¥1,301,182,813.34, a decrease of 30.10% compared to ¥1,861,403,828.65 in 2021[20]. - Net profit attributable to shareholders decreased by 57.35% to ¥165,869,772.08 in 2022 from ¥388,951,443.82 in 2021[20]. - The basic earnings per share dropped by 57.29% to ¥0.41 in 2022, down from ¥0.96 in 2021[20]. - The total revenue for the year 2022 was 2,039.08 million CNY, with a year-on-year growth of 4.28%[78]. - The company reported a total revenue of 9.931 billion in 2022, an increase from 9.489 billion in 2021, reflecting a growth of approximately 4.67% year-over-year[143]. - The company achieved a net profit of ¥165,869,772.08 in 2022, with the parent company contributing ¥132,485,495.27[176]. - The company reported a net profit of 628.4 million, reflecting a robust financial performance amidst market expansion efforts[91]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total share capital of 432,815,736 shares after the repurchase of 1,443,600 restricted shares[4]. - The cash dividend distribution plan represents 32.67% of the total distributable profit of ¥132,485,495.27[179]. - The company plans to maintain its profit distribution policy in light of future development prospects and strategic planning[178]. Research and Development - Research and development expenses for 2022 were ¥92,999,875.27, a decrease of 15.99% from ¥110,697,776.17 in 2021[63]. - The number of R&D personnel increased by 3.05% to 338, with the proportion of R&D staff rising to 13.70%[64]. - The company is actively pursuing research and development initiatives to innovate new products, particularly in the semiconductor materials sector[145]. - The company is committed to increasing R&D investment, focusing on new product development in electronic components and semiconductor packaging[112]. Market Position and Strategy - The company operates in the electronic components industry, focusing on the R&D, production, and sales of thin carrier tapes, with applications in key markets such as smart terminals and 5G[30]. - The company is positioned to benefit from the national action plan aimed at enhancing the electronic components industry, targeting key markets like 5G and new energy vehicles[31]. - The company has formed strong partnerships with major clients, including Samsung and Murata, enhancing its market position and customer resource advantages[39]. - The company aims to enhance its market share in paper carrier tape while accelerating the development of plastic carrier tape and other products like release film and cast film[115]. Production and Capacity Expansion - The company plans to launch the fifth electronic special paper production line in the second half of 2023, which was previously slowed down due to industry demand recovery[46]. - The company has expanded its production capacity for electronic component packaging tape by 200 million rolls per year, enhancing overall production capabilities[46]. - The BOPET film project is progressing, with an additional annual production capacity of 20,000 tons expected from the second phase, doubling total capacity to 38,000 tons[50]. - The company plans to increase the production capacity of electronic special paper by 28,800 tons per year, with the project expected to be operational in the second half of 2023[107]. Environmental Compliance - The company and its subsidiaries strictly comply with multiple environmental protection laws and standards during production operations[199]. - All construction projects of the company and its wholly-owned subsidiaries have completed environmental acceptance[199]. - The new wastewater discharge permits for Jiemai Technology were issued on July 19, 2022, and October 21, 2022, valid until July 18, 2027, and October 20, 2027, respectively[200]. Governance and Management - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a robust governance structure[135]. - The company has established an independent financial department and a sound financial accounting system, enabling it to make independent financial decisions[138]. - The board of directors convened 11 meetings, adhering to legal and regulatory requirements, and effectively executed resolutions passed by the shareholders[132]. - The company has implemented a stock incentive plan to align the interests of management with shareholders, enhancing long-term value creation[143]. Employee and Talent Management - The company has a total workforce of 2,466 employees, including 702 technical personnel and 51 sales personnel[173]. - The company emphasizes a performance-based compensation structure to attract and retain core management and technical talent[174]. - The annual training plan includes various training types aimed at enhancing employee skills and capabilities[175]. - The company has established a long-term incentive and restraint mechanism to attract and retain talent[186]. Future Outlook - The company expects stable growth in overall performance in 2023, despite uncertainties in the global political and economic landscape[104]. - Future guidance indicates a projected revenue growth of 20% for 2023, aiming for 1.44 billion RMB[121]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[121]. - The company is exploring new strategies to improve operational efficiency, targeting a 5% reduction in costs by the end of 2023[121].