证券代码：002885 证券简称：京泉华 公告编号：2023-040 深圳市京泉华科技股份有限公司 第四届董事会第十五次会议决议公告 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。 独立董事就本议案发表了独立意见。 表决结果：同意 9 票；反对 0 票；弃权 0 票，该议案获通过。 1 一、董事会会议召开情况 深圳市京泉华科技股份有限公司（以下简称"公司"）第四届董事会第十五 次会议于 2023 年 8 月 8 日以书面结合通讯方式发出会议通知，并于 2023 年 8 月 11 日在公司会议室以现场结合通讯的方式召开。出席会议董事应到 9 人，实到 9 人。公司董事长张立品先生主持了本次会议，公司独立董事李茁英女士、董秀琴 女士、胡宗波先生参加了本次会议；公司监事及高级管理人员列席了本次会议。 会议的召开和表决方式符合《公司法》《公司章程》的有关规定，会议的召集、 召开和表决合法有效。 二、董事会会议审议情况 经与会董事审议，会议审议通过了以下议案： 1、审议通过了《关于使用募集资金置换预先投入募投项目和已支付发行费 用的自筹资金的议案》 为保障募集资金投资项 ...

证券代码：002885 证券简称：京泉华 公告编号：2023-042 深圳市京泉华科技股份有限公司 关于使用募集资金置换预先投入募投项目和已支付发行费 用的自筹资金的公告 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日 召开了第四届董事会第十五次会议及第四届监事会第十三次会议，审议通过了 《关于使用募集资金置换预先投入募投项目和已支付发行费用的自筹资金的议 案》，同意公司使用募集资金置换预先投入募投项目和已支付发行费用的自筹资 金共计 53,263,209.36 元，具体情况如下： 一、公司募集资金基本情况 根据中国证券监督管理委员会《关于核准深圳市京泉华科技股份有限公司非 公开发行股票的批复》（证监许可[2023]37 号），公司向特定对象非公开发行 人民币普通股股票 13,089,870 股（每股面值 1 元），发行价格为每股人民币 33.27 元，本次募集资金总额为人民币 435,499,974.90 元，扣除各项发行费用人民币 （不含税）14,926,836.49 元后 ...

深圳市京泉华科技股份有限公司（以下简称"公司"）为了更加客观、公允 地反映公司的财务状况以及经营成果，为投资者提供更可靠、更准确的会计信息， 根据中华人民共和国财政部布的《企业会计准则解释第 16 号》（财会〔2022〕 31 号）的要求进行相应的会计政策变更，本次变更不会对公司财务状况、经营 成果等产生重大影响，具体情况如下： 一、本次会计政策变更情况概述 证券代码：002885 证券简称：京泉华 公告编号：2023-044 深圳市京泉华科技股份有限公司 关于会计政策变更的公告 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。 1 1、变更的原因 2022 年 12 月 13 日，财政部发布了《关于印发<企业会计准则解释第 16 号>的通知》（财会〔2022〕31 号）（以下简称准则解释第 16 号），其中："关于 单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理" 自 2023 年 1 月 1 日起施行；"关于发行方分类为权益工具的金融工具相关股利的 所得税影响的会计处理"及"关于企业将以现金结算的股份支付修改为以权益结 算的股份支付的会 ...

证券代码：002885 证券简称：京泉华 公告编号：2023-045 深圳市京泉华科技股份有限公司 关于公司副总经理、董事会秘书辞职的公告 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。 公司及董事会向辛广斌先生在担任公司副总经理、董事会秘书期间对公司所 做出的贡献表示衷心感谢！ 公司董事长张立品先生代行董事会秘书职责期间的联系方式如下： 联系电话：0755-27040133 ； 电子邮箱：szjqh@everrise.net ； 联系地址：广东省深圳市龙岗区坪地街道坪桥路 10 号京泉华科技产业园。 特此公告 深圳市京泉华科技股份有限公司 深圳市京泉华科技股份有限公司（以下简称"公司"）于近日收到公司副总 经理、董事会秘书辛广斌先生的书面辞职报告。 辛广斌先生因个人原因申请辞去公司副总经理、董事会秘书职务。根据《公 司章程》等有关规定该辞职报告自送达董事会之日起生效。辛广斌先生辞职后， 将不再担任公司任何职务。截至本公告日，辛广斌先生未持有公司股份，不存在 应当履行而未履行的承诺事项。其在员工持股计划中所持份额按照公司《第一期 员工持股计划管理办法》执行。 ...

深圳市京泉华科技股份有限公司 章程 深圳市京泉华科技股份有限公司 公司章程 第一章总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》《中华人民共和国公司登记管理条例》和其 他有关规定由深圳市京泉华电子有限公司改制设立的股份有限公司(以下简称 "公司")。 2023 年 8 月 | 第一章总则 3 | | --- | | 第二章经营宗旨和范围 4 | | 第三章股份 4 | | 第一节股份发行 4 | | 第二节股份增减和回购 5 | | 第三节股份转让 6 | | 第四章股东和股东大会 7 | | 第一节股东 7 | | 第二节股东大会的一般规定 9 | | 第三节股东大会的召集 12 | | 第四节股东大会的提案与通知 13 | | 第五节股东大会的召开 15 | | 第六节股东大会的表决和决议 18 | | 第五章董事会 23 | | 第一节董事 23 | | 第二节董事会 26 | | 第六章总经理及其他高级管理人员 34 ...

证券代码：002885 证券简称：京泉华 公告编号：2023-046 深圳市京泉华科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 交所业务规则和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 9 月 5 日（星期二）下午 14:30 2023 年 9 月 5 日交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的时间为： 2023 年 9 月 5 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议的召开方式： 本次股东大会采用现场投票与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或通过填写授权委托书授权他人出 席现场会议。 （2）网络投票：公司将通过深 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥781,105,581.98, representing a 72.16% increase compared to ¥453,704,335.47 in the same period last year[5] - Net profit attributable to shareholders was ¥55,660,437.65, a significant increase of 441.04% from ¥10,287,717.01 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥51,690,622.89, up 575.76% from ¥7,649,207.86 year-on-year[5] - Basic and diluted earnings per share increased to ¥0.3068, reflecting a growth of 436.36% from ¥0.0572 in the same quarter last year[5] - Net profit for the current period was ¥55,903,309.28, compared to ¥9,276,055.23 in the previous period, representing a growth of 502%[30] - The net profit attributable to the parent company was CNY 55,660,437.65, compared to CNY 10,287,717.01 in the previous period, representing a significant increase[31] - The total comprehensive income attributable to the parent company was CNY 55,535,725.32, up from CNY 9,637,928.64 year-over-year[31] Cash Flow - Cash flow from operating activities showed a net increase of 552.34%, amounting to ¥80,432,523.59 compared to ¥12,329,855.98 in the previous year[5] - The net cash flow from operating activities increased to ¥80,432,523.60, a rise of ¥68,102,667.62 or 552.34% compared to the previous period, primarily due to increased sales collections[13] - Cash inflows from operating activities totaled CNY 700,597,302.26, an increase from CNY 536,131,881.54 in the prior period[34] - The net cash flow from operating activities was CNY 80,432,523.59, significantly higher than CNY 12,329,855.98 in the previous year[34] - The net cash flow from investing activities decreased to -¥106,666,675.06, a decline of ¥98,693,612.76, attributed to increased long-term asset investments[13] - The net cash flow from investing activities was -CNY 106,666,675.05, compared to -CNY 7,973,062.30 in the previous period, indicating increased investment outflows[35] - The net cash flow from financing activities rose to ¥394,729,023.70, an increase of ¥340,010,137.55 or 1,038.38%, mainly due to the issuance of shares for investment[13] - The net cash flow from financing activities was CNY 394,729,023.70, up from CNY 54,718,886.15 year-over-year, reflecting strong financing activities[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,074,293,418.08, a 22.56% increase from ¥2,507,883,152.77 at the end of the previous year[5] - The company's total assets increased to ¥3,074,293,418.08 from ¥2,508,478,313.21, marking a growth of 22.6%[26] - Total liabilities rose to ¥1,647,942,349.94, compared to ¥1,566,374,627.92, indicating an increase of 5.1%[26] - Shareholders' equity attributable to the company reached ¥1,431,552,351.68, up 51.08% from ¥946,955,027.52 at the end of the last year[5] - The equity attributable to shareholders increased to ¥1,431,552,351.68 from ¥947,550,187.96, a growth of 51%[26] Investments and Expenses - Research and development expenses were ¥23,839,856.17, up from ¥19,209,407.39, reflecting a 24% increase[30] - The company reported a significant increase in accounts payable, which rose to ¥881,604,636.04 from ¥772,559,714.63, a growth of 14%[26] - The company recognized government subsidies amounting to ¥5,578,285.96, which is a 100.87% increase compared to the previous year[11] - The company raised a total of ¥435,499,974.90 from a non-public stock issuance, with a net amount of ¥420,573,138.41 after deducting issuance costs[18] - The company reported an increase in inventory to ¥587,625,525.26 from ¥499,780,203.47, indicating a strategic buildup of stock[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,063[15] - The largest shareholder, Shenzhen Yuan Zhi Fu Hai High-tech Investment Enterprise, holds 14.45% of the shares, totaling 26,220,766 shares[15] - The company has no preferred shareholders as of the reporting period[17] Liquidity - The company reported a significant increase in cash and cash equivalents, which rose by 101.71% to ¥670,180,495.72 due to funds raised from a private placement[8] - The company's cash and cash equivalents increased to ¥670,180,495.72 from ¥332,256,212.21 at the beginning of the year, reflecting a significant growth in liquidity[22] - The cash and cash equivalents at the end of the period amounted to CNY 593,003,641.13, compared to CNY 183,387,331.94 at the end of the previous period[35]

Financial Performance - The company's operating revenue for 2022 was CNY 2,584,290,568.61, representing a 35.33% increase compared to CNY 1,909,574,153.54 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 142,373,961.61, a significant increase of 614.43% from CNY 19,928,319.96 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 117,811,854.41, compared to a loss of CNY 17,749,355.71 in 2021, marking a 763.75% improvement[20]. - The net cash flow from operating activities for 2022 was CNY 74,386,835.19, a turnaround from a negative cash flow of CNY 131,261,616.68 in 2021, reflecting a 156.67% increase[20]. - Basic earnings per share for 2022 were CNY 0.7941, up 617.34% from CNY 0.1107 in 2021[20]. - Total assets at the end of 2022 reached CNY 2,507,883,152.77, a 34.12% increase from CNY 1,869,861,010.14 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were CNY 946,955,027.52, reflecting a 16.46% increase from CNY 813,096,567.23 in 2021[20]. - The weighted average return on equity for 2022 was 16.10%, significantly up from 2.47% in 2021[20]. Market Trends - The global photovoltaic market is expected to grow, with China's new photovoltaic installations reaching 87 GW in 2022, a year-on-year increase of 59%[28]. - The sales volume of new energy vehicles in China reached 6.87 million units in 2022, marking a 96% year-on-year growth, maintaining high growth momentum from 2021[30]. - By the end of 2022, the number of public charging piles in China reached 5.21 million, a year-on-year increase of 92.5%, with a significant reduction in the car-to-pile ratio[32]. - The global smart photovoltaic inverter market is projected to reach approximately CNY 105.13 billion by 2025, indicating substantial growth potential in this sector[30]. - The European market is expanding for photovoltaic installations, driven by favorable policies and increasing demand for renewable energy solutions[29]. Company Strategy and Operations - The company has no changes in its main business since its listing, indicating stability in its operational focus[19]. - The company is focusing on enhancing charging efficiency and developing high-power charging solutions to meet the growing demand in the electric vehicle market[31]. - The company aims to support the sustainable and high-quality development of the new energy vehicle industry through its innovative products and solutions[34]. - The company has established long-term stable partnerships with several Fortune 500 companies, ensuring a steady order flow[46]. - The company has completed the construction of production bases in the Pearl River Delta and Yangtze River Delta, which will gradually release production capacity[51]. Research and Development - The company has obtained 35 invention patents, 195 utility model patents, and 44 design patents, showcasing its strong R&D capabilities[44]. - The company focuses on the development of magnetic components and power supply products, emphasizing reliability, stability, and advanced technology[36]. - The company has made breakthroughs in GaN fast charging products and wireless chargers, expanding its product line significantly[41]. - The company aims to achieve 1-3 utility model patents and mass production for its automotive-grade magnetic components project[62]. - The company reported a total of 49,165,774 restricted shares at the end of the reporting period, with 1,364,100 shares released during the period[194]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and fairness in its operations[87]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance requirements and effective decision-making[88]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, and finance, with no significant related party transactions[91]. - The company has a complete and independent financial management system, with dedicated financial personnel and no shared bank accounts with controlling shareholders[93]. - The company has established effective channels for investor relations management, including a dedicated hotline and interactive platforms[89]. Employee Engagement and Development - The company emphasizes employee rights and offers competitive salary and benefits, including "five insurances and one fund," paid leave, and performance-based compensation[123]. - The company has established an education and training center to enhance employee skills and capabilities through qualification management and targeted training programs[155]. - The company provides various cultural and recreational facilities for employees, including sports courts and activity rooms[156]. - The company has a commitment to employee health, conducting annual health checks and providing necessary protective equipment for different job roles[155]. - The company has implemented a systematic training program to enhance the professional capabilities of key personnel[125]. Financial Management - The company aims to enhance its financial structure and reduce financial risks through a refinancing plan, with an emphasis on improving asset scale and net assets[82]. - The company reported a significant decrease in financial expenses, which were -¥9,421,876.13, a change of -151.58% compared to the previous year, mainly due to currency fluctuations[61]. - The company has committed to avoiding any related party transactions that could harm its interests or those of its shareholders[162]. - The company has ensured compliance with disclosure requirements and has taken steps to avoid misleading statements in its prospectus[162]. - The company has a robust organizational structure that supports its business development, ensuring independence from shareholder influence[92]. Shareholder Relations - The company plans to distribute a cash dividend of CNY 1 per 10 shares, with a capital reserve conversion of 4 shares for every 10 shares held[4]. - The total cash dividend amount represents 4.39% of the total profit distribution[128]. - The company has proposed a three-year shareholder return plan for 2022-2024[119]. - The company has established a performance-oriented differentiated compensation mechanism, providing various benefits such as social insurance and housing funds for all employees[154]. - The company has not yet initiated any poverty alleviation or rural revitalization projects during the reporting period[158].

深圳市京泉华科技股份有限公司 证券代码：002885 证券简称：京泉华 公告编号：2023-020 关于举办 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日 在巨潮资讯网(www.cninfo.com.cn)刊登了《2022 年年度报告全文》《2022 年年 度报告摘要》，为便于广大投资者更加全面深入地了解公司经营业绩、发展战略 等情况，公司将于 2023 年 4 月 27 日（星期四）15:00-17:00 在"价值在线" （www.ir-online.cn）举办公司 2022 年度网上业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 4 月 27 日（星期四）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长张立品先生，董事总经理鞠万金先生，独立董事董秀琴女士，董事会 秘书辛广斌 ...