证券代码：002866 证券简称：传艺科技 公告编号：2023-058 江苏传艺科技股份有限公司 1、审议通过《关于申请撤回公司向特定对象发行股票申请文件并重新申 报的议案》； 综合考虑公司融资规划以及市场环境等诸多因素，公司拟对募集资金投资 项目进行调整。经审慎分析并与相关各方充分沟通，公司决定向深圳证券交易 所申请撤回向特定对象发行股票申请文件，并在重新公告向特定对象发行股票 预案后尽快重新申报。根据2022年年度股东大会对董事会的授权，本议案无需 提交股东大会审议。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 公司独立董事对上述事项发表了同意的事前认可意见及独立意见。具体内 容及相关意见详见公司同日在指定信息披露网站巨潮资讯网（www.cninfo.com.c n）及指定的信息披露媒体《证券时报》《上海证券报》披露的《关于申请撤回 第三届董事会第二十六次会议决议公告 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 江苏传艺科技股份有限公司（以下简称"公司"）第三届董事会第二十六 次会议于 2023 年 11 月 22 日 ...

证券代码：002866 证券简称：传艺科技 公告编号：2023-059 综合考虑公司融资规划以及市场环境等诸多因素，公司拟对募集资金投资项 目进行调整。经审慎分析并与相关各方充分沟通，公司决定向深圳证券交易所申 请撤回向特定对象发行股票申请文件，并在重新公告向特定对象发行股票预案后 尽快重新申报。根据2022年年度股东大会对董事会的授权，本议案无需提交股东 大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在指定信息披露网站巨潮资讯网（www.cninfo.com.cn） 及指定的信息披露媒体《证券时报》《上海证券报》披露的《关于申请撤回公司 向特定对象发行股票申请文件并重新申报的公告》。 江苏传艺科技股份有限公司 第三届监事会第二十三次会议决议公告 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 江苏传艺科技股份有限公司（以下简称"公司"）第三届监事会第二十三次 会议于 2023 年 11 月 22 日在江苏省高邮市凌波路 33 号公司二楼会议室以现场 方式及通讯表决的方式召开。会议通知已于 2023 年 ...

江苏传艺科技股份有限公司 独立董事关于第三届董事会第二十六次会议相关事项 发表的事前认可意见 姜 磊 余新平 梁国正 2023 年 11 月 22 日 江苏传艺科技股份有限公司（以下简称"公司"）拟于 2023 年 11 月 22 日 召开第三届董事会第二十六次会议。我们作为公司的独立董事，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《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》及《江苏传艺科技股份有限公司章程》等有关规定， 在认真审阅有关资料、听取有关人员汇报的基础上对本次董事会会议审议的相关 事项进行了事前审议，发表事前认可意见如下： 一、关于申请撤回公司向特定对象发行股票申请文件并重新申报的事前认 可意见 综合考虑公司融资规划以及市场环境等诸多因素，公司拟对募集资金投资项 目进行调整。公司申请撤回向特定对象发行股票申请文件并尽快重新申报的决定， 已经公司审慎分析并与相关各方充分沟通。经了解，公司目前各项业务经营正常， 本次撤回申请文件并尽快重新申报不会对公司日常经营造成重大不利影响，不会 损害公司及股东，特 ...

江苏传艺科技股份有限公司 一、关于申请撤回公司向特定对象发行股票申请文件并重新申报的独立意 见 综合考虑公司融资规划以及市场环境等诸多因素，公司拟对募集资金投资项 目进行调整。公司申请撤回向特定对象发行股票申请文件并尽快重新申报的决定， 系公司审慎分析及相关各方充分沟通后的结果。公司董事会在审议此议案时，审 议程序符合相关法律、法规及《公司章程》的规定，不存在损害公司及股东，特 别是中小股东利益的情形。 综上，我们一致认为，公司第三届董事会第二十六次会议涉及的事项符合有 关法律、法规、规范性文件及《公司章程》的规定，不存在损害公司及其股东利 益的情形。我们同意公司撤回向特定对象发行股票申请文件并尽快重新申报。 （以下无正文） （此页无正文，为《江苏传艺科技股份有限公司独立董事对第三届董事会 第二十六次会议相关事项的独立意见》之签字页） 独立董事对第三届董事会第二十六次会议 相关事项的独立意见 江苏传艺科技股份有限公司（以下简称"公司"）于 2023 年 11 月 22 日召 开了第三届董事会第二十六次会议。根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司独立董事管理办法》《深圳证券交易所股票上 ...

Financial Performance - The company's revenue for Q3 2023 was ¥470,216,390.68, a decrease of 10.70% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥25,986,561.82, an increase of 249.45% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥27,202,183.59, down 45.09% from the previous year[5]. - Total operating revenue for Q3 2023 was CNY 1,265,194,492.41, a decrease of 16.7% compared to CNY 1,519,325,832.96 in the same period last year[20]. - Net profit for Q3 2023 was CNY 58,068,057.54, a decline of 37.2% compared to CNY 92,430,822.00 in Q3 2022[21]. - Total comprehensive income for the third quarter was CNY 58,068,057.54, compared to CNY 92,430,822.00 in the previous year, representing a decrease of approximately 37.2%[22]. - Basic and diluted earnings per share for the third quarter were both CNY 0.23, down from CNY 0.32 in the same period last year, indicating a decline of 28.1%[22]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,392,276,046.76, an increase of 22.67% compared to the end of the previous year[5]. - The company's total assets increased to CNY 4,392,276,046.76, up from CNY 3,580,446,250.03 at the end of the previous year[18]. - Total liabilities rose to CNY 2,291,523,839.94, compared to CNY 1,526,181,210.51 in the same period last year[18]. - The total equity attributable to shareholders of the parent company increased to CNY 2,110,326,948.38 from CNY 2,055,431,059.78[18]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥236,366,426.29, a decrease of 2.30% compared to the same period last year[5]. - Cash inflow from operating activities totaled CNY 1,581,488,638.06, slightly up from CNY 1,562,311,172.48, reflecting a growth of 1.2%[23]. - Net cash flow from operating activities was CNY 236,366,426.29, down from CNY 241,919,935.19, showing a decrease of 2.3%[25]. - Cash outflow from investing activities was CNY 617,981,236.92, compared to CNY 1,842,272,054.13 in the previous year, indicating a significant reduction of 66.5%[25]. - Net cash flow from financing activities increased by 557.93% to ¥214,856,292.27, mainly due to a reduction in debt repayment[9]. - Net cash flow from financing activities was CNY 214,856,292.27, a substantial increase from CNY 32,656,272.96 in the same period last year, representing a growth of 558.5%[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 43,339[11]. - The largest shareholder, Zou Weimin, holds 49.68% of the shares, with 107,876,250 shares pledged[11]. - Zou Weimin and Chen Min are identified as acting in concert, controlling a significant portion of the shares[11]. - The total number of preferred shareholders is not applicable, indicating no preferred shares were issued[13]. Investments and Expenses - Fixed assets increased by 93.85% to ¥1,421,384,681.60, mainly due to investments in sodium battery projects[9]. - Research and development expenses for Q3 2023 were CNY 75,863,989.57, down from CNY 84,659,431.90 in Q3 2022[21]. - The company reported a significant increase in fixed assets, which rose to CNY 1,421,384,681.60 from CNY 733,225,674.13 year-on-year[18]. - The company's financial expenses decreased by 72.15% to -¥10,632,374.11, attributed to increased interest expenses and reduced exchange gains[9]. - The company's financial expenses improved, showing a net income of CNY -10,632,374.11 compared to CNY -38,179,375.29 in the previous year[21]. Other Information - The company is in the process of responding to inquiries regarding its 2022 annual report and stock issuance applications[13][14]. - The company has disclosed its financial data and shareholder structure in multiple announcements throughout July 2023[14]. - The company did not undergo an audit for the third quarter report[27].

第三届监事会第二十二次会议决议公告 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、监事会会议召开情况 江苏传艺科技股份有限公司（以下简称"公司"）第三届监事会第二十二次 会议通知于 2023 年 10 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 10 月 26 日在江苏省高邮市凌波路 33 号江苏传艺科技股份有限公司 二楼会议室以现场与通讯表决的方式召开。本次会议应出席监事 3 名，实际出席 3 名。会议由监事会主席刘园先生主持。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。 证券代码：002866 证券简称：传艺科技 公告编号：2023-056 江苏传艺科技股份有限公司 二、监事会会议审议情况 经与会监事认真审议，表决通过了如下议案： 第三届监事会第二十二次会议决议。 特此公告。 江苏传艺科技股份有限公司 监事会 2023 年 10 月 26 日 经审核，监事会认为董事会编制和审议公司《2023年第三季度报告》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 ...

证券代码：002866 证券简称：传艺科技 公告编号：2023-055 江苏传艺科技股份有限公司 第三届董事会第二十五次会议决议公告 经与会董事认真审议，表决通过了如下议案： 1、审议通过《关于公司 2023 年第三季度报告的议案》； 《2023 年第三季度报告》详见公司指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）及指定的信息披露媒体《证券时报》、《上海证券报》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 三、备查文件 第三届董事会第二十五次会议决议。 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 江苏传艺科技股份有限公司（以下简称"公司"）第三届董事会第二十五次 会议于 2023 年 10 月 26 日在江苏省高邮市凌波路 33 号江苏传艺科技股份有限 公司二楼会议室以现场方式及通讯表决的方式召开。会议通知已于 2023 年 10 月 17 日以电子邮件、电话等形式向全体董事发出。会议由公司董事长邹伟民先生 召集和主持，本次会议应出席董事 9 名，实际出席会议董事 9 名，公司全体监事 和高级管理人 ...

索 引 号 bm56000001/2023-00011528 分 类 发布机构 发文日期 1696631280000 名 称 江苏证监局关于对江苏传艺科技股份有限公司、邹伟民、许小丽、徐壮采取出具警示函措施的决定 文 号 〔2023〕141号 主 题 词 公司的上述行为违反了《上市公司信息披露管理办法》(证监会令第182号,以下简称《信披办法》)第三条、 第八条的规定。公司董事长、总经理邹伟民、时任董事会秘书许小丽,未能勤勉尽责,对上述行为负有主要责任,违 反了《信披办法》第四条的规定。 二、重要临时公告披露不准确、风险提示不充分 2023年7月24日,公司披露《关于子公司签订钠离子电池产品订单的公告》,称公司获得某全球知名的汽车制造 商子公司的订单,并进入某全球知名的汽车制造商供应链体系。经查,公司获得的订单系客户用于小批量测试,后续 能否获得大批量订单存在重大不确定性;"进入供应链体系"不等同于被认定为客户的合格供应商,公司未充分说明 双方后续合作仍存在不确定性的风险。 2023年7月28日,公司披露《江苏传艺科技股份有限公司关于对深圳证券交易所关注函回复的公告》,称钠电池 业务大额在手订单充足。经查,其 ...

证券代码：002866 证券简称：传艺科技 公告编号：2023-053 江苏传艺科技股份有限公司 关于收到江苏证监局警示函的公告 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。 江苏传艺科技股份有限公司（以下简称"公司"或"本公司"）于 2023 年 10 月 7 日收到中国证券监督管理委员会江苏监管局下发的《江苏证监局关于对江苏 传艺科技股份有限公司、邹伟民、许小丽、徐壮采取出具警示函措施的决定》 （[2023]141 号），现将主要内容公告如下： 江苏传艺科技股份有限公司、邹伟民、许小丽、徐壮： 经查，江苏传艺科技股份有限公司 (以下简称传艺科技或公司)存在以下行 为： 一、重大信息在互动易平台答复时间早于指定媒体披露时间 2022 年 6 月 24 日，公司在互动易平台刊载《投资者关系活动记录表》，对 外发布了钠离子电池业务未来规划、技术水平等涉及公司经营的重大信息，但直 至 2022 年 7 月 9 日才正式通过《关于对深圳证券交易所关注函回复的公告》披 露相关事项。 公司的上述行为违反了《信披办法》第三条的规定。公司董事长、总经理邹 伟民、董事会秘书 ...

Financial Performance - Revenue in 2022 reached 1,998,708,923.27 yuan, a year-on-year increase of 4.07%[20] - Net profit attributable to shareholders decreased by 30.04% to 115,019,134.71 yuan in 2022[20] - Net cash flow from operating activities surged by 76.58% to 446,471,898.03 yuan in 2022[20] - Total assets grew by 5.96% to 3,580,446,250.03 yuan at the end of 2022[20] - Q4 revenue was 479,383,090.31 yuan, with a net profit of 22,325,599.92 yuan[24] - Government subsidies in 2022 amounted to 16,891,047.15 yuan, a significant increase from 10,348,964.18 yuan in 2021[26] - Domestic sales revenue increased by 47.57% to 659,781,788.85 yuan, while overseas sales revenue decreased by 9.13% to 1,338,927,134.42 yuan[48] - Revenue from laptop touchpads and buttons (Button/Touchpad) grew by 11.03% to 597,568,583.59 yuan, with a gross margin of 22.06%[49] - Revenue from flexible printed circuit boards (FPC) for consumer electronics increased by 28.18% to 244,744,732.76 yuan, with a gross margin of 25.66%[49] - Sales volume of electronic information components decreased by 23.44% to 28,228.74 million pieces, while inventory increased by 44.34% to 6,782.44 million pieces[50] - Revenue from laptop keyboard film switch circuit boards (MTS) dropped significantly by 70.69% to 8,875,745.30 yuan[48] - The company's gross margin for electronic information components improved by 2.96 percentage points to 24.28%[49] - Operating cash flow increased by 76.58% to 446,471,898.03 yuan in 2022 compared to 2021[72] - Investment cash flow decreased by 18.72% to -631,997,383.50 yuan in 2022[72] - Financing cash flow decreased significantly by 97.64% to 9,895,954.47 yuan in 2022[72] - Net cash and cash equivalents increased by 48.56% to -164,287,581.66 yuan in 2022[72] - Investment income accounted for -49.30% of total profit, mainly due to losses from financial and foreign exchange products[74] - Monetary funds decreased by 5.18% to 286,918,760.97 yuan, accounting for 8.01% of total assets[76] - Fixed assets increased by 0.78% to 733,225,674.13 yuan, accounting for 20.48% of total assets[76] - Construction in progress increased significantly by 5.92% to 383,101,791.96 yuan, mainly due to sodium battery project investments[76] - Total investment in 2022 increased by 40.18% to 568,017,193.77 yuan compared to the previous year[85] - Restricted assets totaled 547,442,139.41 yuan, including 12,667,027.45 yuan in monetary funds for foreign exchange guarantees[81] - The company's total hedging derivative investments amounted to 102,252.24 million yuan, with a fair value change loss of 2,652.52 million yuan during the reporting period[88] - The company incurred a loss of 65.633 million yuan from the exercise of derivative products during the reporting period[88] - The company's hedging derivative investments accounted for 38.57% of the company's net assets at the end of the reporting period[88] - The company's forward exchange settlement and sales investment had an initial investment of 15,841.08 million yuan and an ending investment of 16,460.91 million yuan, accounting for 8.01% of the company's net assets[88] - The company's options and option group investments had an initial investment of 86,411.16 million yuan and an ending investment of 62,809.30 million yuan, accounting for 30.56% of the company's net assets[88] - The company's total hedging derivative investments included 172,802.26 million yuan in purchases and 193,131.77 million yuan in sales during the reporting period[88] - The company's hedging derivative investments were primarily aimed at mitigating exchange rate risks, with no speculative purposes[89] - The company's independent directors approved the scale of foreign exchange hedging business not exceeding 500 million USD, valid for 12 months from the approval date[89] - The company's non-public issuance of shares in 2020 had a total raised capital of 58,790.28 million yuan, with 40,939.66 million yuan already used and 18,833.9 million yuan remaining unused[93] - The company plans to change the use of some raised capital to deepen its strategic layout in the new energy field[93] - The company plans to change the remaining raised funds of 175 million yuan (after deducting the unpaid equipment tail payments) from the "Annual Production of 180,000 Square Meters of High-end Printed Circuit Board Construction Project" to invest in the "Sodium-ion Battery Manufacturing Phase II 5.5GWh Project"[94] - The total actual investment in the "Annual Production of 180,000 Square Meters of High-end Printed Circuit Board Construction Project" is 240.736 million yuan, which is 179.707 million yuan less than the committed investment amount of 420.443 million yuan[97] - The company's initial public offering raised 434.981 million yuan after deducting issuance costs, with a total of 444.172 million yuan invested by the end of 2022[95] - The non-public offering raised 587.903 million yuan after deducting issuance costs, with 240.736 million yuan invested in projects by the end of 2022 and 188.334 million yuan remaining unused[96] - The FPC production project has a total investment of 77.376 million yuan, achieving 100% of the planned investment[97] - The 3D glass panel production project has a total investment of 74.451 million yuan, exceeding the planned investment by 1.46%[97] - The lightweight keyboard production project has a total investment of 147.245 million yuan, exceeding the planned investment by 4.75%[97] - The R&D center project has a total investment of 42.802 million yuan, achieving 100.52% of the planned investment[97] - The company's total raised funds for all projects amount to 1.022 billion yuan, with 853.569 million yuan invested by the end of 2022[97] - The company's fundraising accounts were closed on March 11, 2022, after all raised funds were fully utilized[95] - The company decided to change the use of the remaining unused funds from the original "FPC Production Project" to the construction of the "3D Glass Panel Production Project" and the "Thin Keyboard Production Project" as of April 2, 2018[99] - The "3D Glass Panel Production Project" was implemented by Chuan Yi Dongguan in Dongguan City, while the "Thin Keyboard Production Project" was implemented by Chuan Yi Technology in Gaoyou City[99] - The company stopped the implementation of the original "FPC Production Project" due to changes in market conditions and reduced profitability[99] - The "3D Glass Panel Production Project" was adjusted due to changes in market demand and industry competition, and the remaining unused funds were redirected to the expanded "Thin Keyboard Production Project" as of November 30, 2020[99] - The "Thin Keyboard Production Project" will add an annual production capacity of 6.4 million units, increasing the total capacity to 22.4 million units per year[99] - The company adjusted the production line layout and planning for three factories in Gaoyou Economic Development Zone to improve production efficiency and resource utilization[99] - The implementation location of the thin film circuit board production line was changed from Factory 1 to Factory 2 in Gaoyou Economic Development Zone[99] - The implementation entity of the thin film circuit board production line was changed from the company to its wholly-owned subsidiary, Chongqing Yingzhi Electronics Co., Ltd., with the location moved to Chongqing[99] - The SMT process implementation location was changed from Factory 1 to Factory 2 in Gaoyou Economic Development Zone[99] - The company decided to reallocate the remaining unused funds from the "3D Glass Panel Production Project" to the "Lightweight Keyboard Production Project," with the implementation location in Gaoyou Economic Development Zone, Jiangsu Province[100] - The "Thin Film Circuit Board Production Line Upgrade and Expansion Project" was transferred to the wholly-owned subsidiary Chongqing Yingzhi, with the implementation location changed to Hechuan District, Chongqing[100] - The company pre-invested 1,177.1592 million yuan in the "Thin Film Circuit Board Production Line Upgrade and Expansion Project" using self-raised funds, which was later replaced by raised funds[100] - The company pre-invested 9,268.4883 million yuan in the "Annual 180,000 Square Meters of High-end Printed Circuit Board Construction Project" using self-raised funds, which was later replaced by raised funds[100] - As of December 31, 2022, the unused raised funds for the non-public offering amounted to 18,833.3860 million yuan, with plans to reallocate 17,500.00 million yuan to the "Sodium-ion Battery Manufacturing Phase II 5.5GWh Project"[100] - The "3D Glass Panel Production Project" achieved an investment progress of 62.04%, with a total investment of 7,445.13 million yuan[103] - The "Lightweight Keyboard Production Project" achieved an investment progress of 104.75%, with a total investment of 15,423.54 million yuan[103] - The company terminated the "3D Glass Panel Production Project" due to changes in market demand and industry competition, which could no longer deliver expected returns[103] - The company reallocated funds from the "FPC Production Project" to the "3D Glass Panel Production Project" and the "Lightweight Keyboard Production Project" due to market changes and reduced profitability[103] - The company did not sell any significant assets or equity during the reporting period[104][105] - The subsidiary Chongqing Yingzhi Electronics achieved a net profit of 20,708,334 yuan with total assets of 207,464,301.95 yuan and revenue of 128,017,058.74 yuan[107] - The subsidiary Jiangsu Shengfan Electronics Technology achieved a net profit of 23,001,674.82 yuan with total assets of 233,306,698.58 yuan and revenue of 217,047,135.33 yuan[107] - The company's cash dividend distribution plan is to distribute RMB 0.40 per 10 shares, totaling RMB 11,580,890.24[168] - The company's total distributable profit for 2022 is RMB 449,145,808.95[168] - The company's cash dividend distribution accounts for 100% of the total profit distribution[168] - The company's net profit for 2022 is RMB 79,379,784.68[168] - The company's total equity at the end of the reporting period is RMB 289,522,256 shares[168] - The company's cash dividend distribution plan is based on the latest total share capital of 289,522,256 shares[168] New Energy Sector Development - The company has initiated the layout in the new energy sector and started the construction of sodium-ion battery projects since 2022[19] - The company initiated the sodium-ion battery project in 2022 to enhance its presence in the new energy sector[31] - Sodium-ion battery production has been rapidly industrialized, with the company achieving pilot line production in October 2022 and 4.5GWh capacity in March 2023, positioning it as a leader in the industry[38] - The sodium-ion battery business is strategically focused on integrated development, covering cell, anode, cathode, and electrolyte production, providing cost control and competitive advantages[38] - The company's sodium-ion battery project completed the first phase of 4.5GWh capacity in March 2023, positioning it as a leader in the industry[44][45] - The company has obtained multiple patents related to sodium-ion batteries, strengthening its competitive advantage in the field[46] - The company's sodium-ion battery project achieved successful trial production in October 2022, marking a significant milestone in its industrialization progress[44] - The company established four new subsidiaries in 2022: Jiangsu Chuanyi Sodium-ion Battery Research Institute Co., Ltd., Jiangsu Chuanyi Sodium Battery Technology Co., Ltd., Jiangsu Chuanyi Sodium Battery New Materials Co., Ltd., and Jiangsu Chuanyi Human-Computer Interaction Equipment Industrial Design Research Institute Co., Ltd.[54] - The company is focusing on technological breakthroughs in sodium-ion batteries, including high-rate charging, high-rate discharging, and wide-temperature range performance, with plans for further R&D and capacity expansion[109][110] - The company aims to develop an integrated sodium-ion battery industry chain, focusing on the R&D of cathode materials, anode materials, and electrolytes to ensure cost control and supply chain stability[111] - The company will increase investment in R&D and capacity expansion for sodium-ion batteries and related materials to enhance competitiveness in the new energy sector[114] - The company is mitigating risks in the sodium-ion battery sector by adopting an integrated development model to maintain production stability and cost advantages as the industry matures[118] Consumer Electronics Sector - The company aims to strengthen its market position in laptop and desktop keyboards and touchpads[31] - The company is focusing on global expansion and new product development in the consumer electronics sector[31] - The company is implementing a dual-drive strategy of "consumer electronics + new energy" for sustainable growth[31] - The company's input devices, including keyboards and mice, are widely used in laptops, desktops, and tablets, with a significant presence in the gaming market due to the rise of eSports[32] - The FPC (Flexible Printed Circuit) industry has seen rapid growth, driven by the demand for smaller, lighter, and more portable electronic devices, with China becoming a major production hub[33] - The company has established a comprehensive product line in the consumer electronics sector, offering integrated solutions and maintaining a competitive edge through vertical integration[39] - Key clients include major international brands such as Thinkpad, Lenovo, Huawei, SAMSUNG, and Xiaomi, which helps the company maintain stable revenue and expand its market share[40] - The company has advanced FPC technology, capable of producing circuit boards with a minimum aperture of 0.025mm and line width of 0.025mm, and has prepared for 5G-related product development[41] - The company's input devices, such as keyboards, have achieved lightweight designs, with some products weighing only 40g and being 2.5mm thick, meeting the demand for thinner and lighter devices[41] - The company's FPC products are widely used in various industries, including wearables, automotive electronics, and mobile devices, serving clients like Foxconn, Huawei, and SONY[37] - The company's input devices have secured a leading position in niche markets, with some products ranking first in specific segments, supported by strong R&D capabilities and industry experience[36] - The company plans to expand its product line in the consumer electronics sector, including gaming keyboards, force pads, and fingerprint modules, to enhance market share and functionality[108] - The company faces risks from rapid changes in the consumer electronics industry and intensified competition, with potential impacts on performance if it fails to meet client demands or develop new markets[116] Corporate Governance and Management - The company's registered address and office address are both located at No. 33 Lingbo Road, Gaoyou City, Jiangsu Province, with a postal code of 225600[15] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002866[15] - The company's legal representative is Zou Weimin[15] - The company's website is http://www.transimage.cn and the email address is tsssb01@transimage.cn[15] - The company's board secretary is Xu Xiaoli and the securities affairs representative is Dai Changxia, both can be contacted at 0514-84606288[16] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and in the media "Shanghai Securities News" and "Securities Times"[17] - The company's unified social credit code is 91321000668399955L[18] - The company has not changed its controlling shareholder[19] - The company maintains a robust corporate governance structure with independent board committees and internal control systems[124] - The company possesses independent core technologies, patents, and trademarks, with no reliance on controlling shareholders or related entities[125] - The company has an independent personnel and salary management system, with no overlapping compensation arrangements with controlling shareholders[126] - The company has established an independent financial system with dedicated accounting personnel and strict financial supervision over subsidiaries[127] - The company operates with independent organizational structures and separate business premises from shareholders[128] - The company has developed an independent business system and operational processes for PCB and input device design, R&D, manufacturing, and sales[130] - The participation rate for the 2022 First Extraordinary General Meeting was 52.17%[131] - The participation rate for the 2021 Annual General Meeting was 52.19%[131] - The participation rate for the 2022 Second Extraordinary General Meeting was 52.71%[131] - The participation rate for the 2022 Third Extraordinary General Meeting was 0.51%[131] - Chairman and General Manager Zou Weimin holds 35,000 shares with no changes during the reporting period[132] - Director and Deputy General Manager Liu Saiping holds 75,000 shares with no changes during the reporting period[133] - CFO and Director He Qin holds 4,800 shares with no changes during the reporting period[133] - Director Li Jing holds 216,000 shares with no changes during the reporting period[133] - Director Liu Lin holds 183,600 shares with no changes during the reporting period[133] - Deputy General Manager Chen Guilin holds 291,900 shares with no changes during the reporting period[133] - The company's former director and CFO, Liu Wenhua, left his position on August 30, 2022, due to personal reasons[135] - He Qin was appointed as the new CFO on August 30, 2022, and was elected as a director on