温州意华接插件股份有限公司 防范控股股东及关联方占用公司资金制度 第一章总则 法权益。 第二章 防范资金占用的原则 第五条 公司在与大股东及关联方发生经营性资金往来时，应当严格防止公 司资金被占用。公司不得以垫付工资、福利、保险、广告等期间费用，预付款等 方式将资金、资产有偿或无偿、直接或间接地提供给大股东及关联方使用，也不 得相互代为承担成本和其他支出。 第一条 为进一步加强和规范温州意华接插件股份有限公司（以下简称公 司"）的资金管理，防止和杜绝大股东及关联方占用公司资金行为的发生，保护公 司、股东和其他利益相关者的合法权益，根据《公司法》《证券法》《深圳证券 交易所股票上市规则》及《公司章程》的有关规定，结合公司实际，特制订本制 度。 第二条 本制度适用于公司大股东、实际控制人及关联方与公司间的资金管 理。公司大股东、实际控制人及关联方与纳入公司合并会计报表范围的子公司之 间的资金往来适用本制度。 本制度所称"关联方"是指根据财政部发布的《企业会计准则》第 36 号《关联 方披露》所界定的关联方。即，一方控制、共同控制另一方或对另一方施加重大 影响，以及两个或两个以上同受一方控制、共同控制或重大影响的， ...

证券代码：002897 证券简称：意华股份 公告编号：2023-053 温州意华接插件股份有限公司 关于为子公司提供担保的公告 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。 一、担保事项审批情况 温州意华接插件股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开 的第四届董事会第十三次会议及 2023 年 5 月 23 日召开的 2022 年年度股东大会 审议通过了《关于为子公司提供担保的议案》，同意公司为全资及控股子公司的 融资提供担保，担保的总额度不超过 180,000 万元人民币。详情可参考公司刊登 在巨潮资讯网 （http://www.cninfo.com.cn）的有关公告。 公司近日与中信银行股份有限公司温州乐清支行签订了《最高额保证合同》 （合同编号：2023 信银温乐最保字第 811088482314 号），公司为全资子公司乐 清意华新能源科技有限公司（以下简称"意华新能源"）向中信银行股份有限公 司温州乐清支行申请的综合授信提供担保，担保金额为人民币 6,000 万元，公司 与中国民生银行股份有限公司温州分行签订了《最高额保 ...

证券代码：002897 证券简称：意华股份 公告编号：2023-052 温州意华接插件股份有限公司 关于为子公司提供担保的公告 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。 一、担保事项审批情况 温州意华接插件股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开 的第四届董事会第十三次会议及 2023 年 5 月 23 日召开的 2022 年年度股东大会 审议通过了《关于为子公司提供担保的议案》，同意公司为全资及控股子公司的 融资提供担保，担保的总额度不超过 180,000 万元人民币。详情可参考公司刊登 在巨潮资讯网 （http://www.cninfo.com.cn）的有关公告。 公司近日与广发银行股份有限公司温州乐清支行签订了《最高额保证合同》 （合同编号：（2023）温银综授额字第 000064 号-担保 01），公司为全资子公司乐 清意华新能源科技有限公司（以下简称"意华新能源"）向广发银行股份有限公 司温州乐清支行申请的综合授信提供担保，担保金额为人民币 10,000 万元。 二、被担保方的基本情况 （一）被担保方基本情况 成立 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,223,749,521.32, a decrease of 6.99% compared to ¥2,390,853,650.57 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was ¥66,205,945.66, down 63.12% from ¥179,493,533.22 in the previous year[23]. - Basic and diluted earnings per share decreased to ¥0.39, down 62.86% from ¥1.05 in the previous year[23]. - The weighted average return on equity was 3.99%, a decrease of 8.25% from 12.24% in the same period last year[23]. - The company's total revenue for the reporting period was ¥2,223,749,521.32, representing a decrease of 6.99% compared to the previous year[42]. - The revenue from connectors was ¥794,475,264.41, accounting for 35.73% of total revenue, which is a decline of 17.96% year-on-year[44]. - The revenue from solar brackets increased by 4.81% to ¥1,369,101,114.62, making up 61.57% of total revenue[44]. - The company's gross profit margin for the first half of 2023 was approximately 9.8%, compared to 17.5% in the same period last year[154]. - The company reported a total comprehensive income of CNY 108,696,277.11, a decrease of 50.4% from CNY 218,753,770.56 in the first half of 2022[155]. Cash Flow and Financial Position - The net cash flow from operating activities was -¥93,690,208.60, a significant decline of 5,222.43% compared to -¥1,760,291.36 in the same period last year[23]. - The net cash flow from operating activities was negative CNY 93,690,208.60, compared to negative CNY 1,760,291.36 in the first half of 2022[161]. - Cash and cash equivalents rose to CNY 581,279,274.89, compared to CNY 457,149,921.00 at the start of the year, marking an increase of about 27.1%[145]. - The total liabilities amounted to CNY 3,228,646,583.56, up from CNY 2,918,027,797.52, indicating an increase of approximately 10.6%[147]. - The company's total assets reached CNY 4,994,687,624.40, compared to CNY 4,556,154,953.25 at the beginning of the year, representing an increase of about 9.6%[147]. - The equity attributable to shareholders increased to CNY 1,753,475,435.79 from CNY 1,628,027,181.26, reflecting a growth of approximately 7.7%[147]. Investment and Development - The company has established production bases for solar tracking brackets in Leqing, Tianjin, and Thailand, enhancing its market response capabilities[32]. - The company has developed SFP and SFP+ series products for high-speed communication connectors, which have passed key customer performance tests[32]. - Research and development expenses rose by 7.95% to ¥102,499,070.54, indicating a commitment to innovation[42]. - The company is focusing on new product development in the solar energy sector, including solar panels and related components[51]. - The company is expanding its market presence through acquisitions in the renewable energy sector, including investments in subsidiaries in Thailand and Hong Kong[51]. Market and Competition - The company acknowledged increased competition in the connector market due to the entry of well-known foreign manufacturers into China[80]. - The company plans to enhance product competitiveness and expand its customer base to mitigate market competition risks[80]. - The company has a long-term cooperative relationship with major clients such as Huawei and Foxconn, strengthening its market position[36]. Risk Management - The management highlighted potential risks and countermeasures in the report, urging investors to remain aware of investment risks[3]. - The company highlighted risks related to raw material price fluctuations, particularly for gold, steel, copper, and plastics, which could impact short-term performance[79]. - The company is exposed to foreign exchange risks due to its growing overseas business and will implement strategies to manage this risk[81]. Corporate Governance and Compliance - The company has established a robust internal control system to protect shareholder rights and ensure fair treatment of all shareholders[90]. - The company has not engaged in any significant related party transactions during the reporting period[101]. - The company has not faced any significant environmental pollution incidents or administrative penalties during the reporting period[88]. - The company emphasizes environmental protection and has implemented measures to reduce carbon emissions, ensuring compliance with environmental management standards[92]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,212[132]. - The largest shareholder, Yihua Holdings Group Co., Ltd., holds 74,208,294 shares, accounting for 43.48% of total shares[132]. - The overall shareholder structure remains stable with no new significant shareholders reported[131]. Future Outlook - Future guidance indicates a growth target of 15% in revenue for the next fiscal year, driven by market expansion and new product launches[115]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[167].

温州意华接插件股份有限公司 独立董事意见 温州意华接插件股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司对 外担保情况的专项说明和独立意见 王琦 石晓霞 郑金微 2023 年 8 月 28 日 截至 2023 年 6 月 30 日，公司除为全资及控股子公司担保外，没有为控股股 东、实际控制人及其关联方、任何非法人单位或个人提供担保。除此以外，公司 无其他任何形式的对外担保。 （以下无正文，后附签字页） 温州意华接插件股份有限公司 独立董事意见 （本页无正文，为《温州意华接插件股份有限公司独立董事关于控股股东及其他 关联方占用公司资金、公司对外担保情况的专项说明和独立意见》之签字页） 根据中国证监会《上市公司独立董事规则》《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》等法律法规和 《公司章程》等有关规定，作为公司独立董事，就公司 2023 年上半年控股股东 及其关联方占用公司资金、公司对外担保等相关事项进行了认真核查，并发表独 立意见如下： 截至 2023 年 6 月 30 日，公司与关联方的资金往来能够严格遵守《上市公司 监管指引第 8 号——上市公司 ...

| | 港）国际有限公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 湖南正德电子科 | 子公司 | 应收账款 | | 4.20 | | 4.20 | | 销售产品 | 经营性往来 | | | 技有限公司 | | | | | | | | | | | | 苏州远野汽车技 术有限公司 | 子公司 | 应收账款 | | 402.69 | | 310.67 | 92.02 | 销售产品 | 经营性往来 | | | 东莞市览越新能 | 子公司 参股公司 | 应收账款 | | 380.80 | | 3.61 | 377.19 | 销售产品 | 经营性往来 | | | 源科技有限公司 | | | | | | | | | | | | 东莞市览越新能 | 子公司 参股公司 | 其他应收款 | | 2.52 | | | 2.52 | 房租费 | 经营性往来 | | | 源科技有限公司 | | | | | | | | | | | 其他关联方及 | | | | | | | | | | | | 其 ...

意华股份投资者关系活动记录表 证券代码：002897 证券简称：意华股份 温州意华接插件股份有限公司 投资者关系活动记录表 编号： 2023-001 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他： 参与单位名称 及人员姓名 参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 17 日 15:00-17:00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 上市公司接待 人员姓名 董事长：蔡胜才 独立董事：王琦 董事会秘书、副总经理：吴陈冉 财务总监：陈志 投资者关系活 动主要内容介 绍 公司于 2023 年 5 月 17 日（星期三）下午 15:00-17:00 在全景网举办 了 2022 年度业绩说明会，本次业绩说明会采用网络远程的方式举行， 相关问题及回复情况如下： 1、国内光伏政策大力扶植，光伏产业需求多增速快，为啥没想 加大国内光伏业务占比？ 投资者您好，以现有数据统计，海外订单毛利普遍高于国内订单， 且账期相对较短，感谢关注！ 2、如何避免汇率风险？ 投资者您好，公司为有效规 ...

证券代码：002897 证券简称：意华股份 公告编号：2023-042 特此公告。 温州意华接插件股份有限公司（以下简称"公司"）定于 2023 年 5 月 17 日（星 期三）下午 15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会或者直接进入温州意华接插件股份有 限公司路演厅（http://ir.p5w.net/c/002897.shtml）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长蔡胜才先生、财务总监陈志先生、独 立董事王琦女士、董事会秘书兼副总经理吴陈冉先生。 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 16 日（星期二）17：00 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。 欢迎广大投资 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,010,773,090.82, an increase of 11.61% compared to ¥4,489,589,434.25 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥239,783,638.71, representing a significant increase of 76.78% from ¥135,641,786.07 in 2021[24]. - The basic earnings per share rose to ¥1.40 in 2022, up 77.22% from ¥0.79 in 2021[24]. - Revenue from solar brackets grew by 29.14% to ¥2,912,945,614.30, while connector revenue decreased by 4.81% to ¥1,950,979,725.90[47]. - The company reported a total revenue of 3,100 million CNY for the year 2022, reflecting a growth of 51% compared to the previous year[73]. - The company reported a revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[122]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥504,328,577.45 in 2022, a 220.21% increase from a negative cash flow of ¥419,536,285.05 in 2021[24]. - Operating cash inflow totaled ¥5,047,749,905.93 in 2022, reflecting a 1.11% increase from ¥4,992,274,107.82 in 2021, while cash outflow decreased by 16.05%[60]. - The company reported a total investment income of ¥22,787,277.10, accounting for 10.12% of total profit, primarily from financial assets and equity sales[62]. - The company’s investment activities resulted in a net cash outflow of ¥324,903,881.60, although this was an improvement from the previous year's outflow of ¥412,261,521.13, reflecting a 21.19% reduction[60]. - The total investment for the reporting period was ¥68,600,000, a decrease of 69.54% compared to ¥225,200,000 in the previous year[70]. Research and Development - The company has accumulated 28 invention patents and 550 utility model patents, showcasing its commitment to innovation and R&D[41]. - The company is focused on expanding its product offerings and market share through ongoing R&D efforts, including the development of high-speed connectors and cable assemblies[58]. - R&D investment amounted to ¥196,435,233.77 in 2022, a decrease of 3.31% compared to ¥203,153,490.12 in 2021, representing 3.92% of operating revenue, down from 4.52%[59]. - Research and development investments have increased by 30%, totaling $15 million, aimed at advancing new technologies[112]. - The company is actively engaged in research and development of new energy technologies, including solar energy components and systems[66]. Market and Competition - The competitive landscape is intensifying as major international connector manufacturers are shifting production bases to China, increasing domestic competition[6]. - The company operates in the connector industry, which is experiencing a trend towards market concentration, with the global CR10 market share reaching 60.8% in 2020[35]. - The photovoltaic bracket industry is expected to grow significantly, with global shipments increasing by approximately 67.44% to 210.5GW in 2021 compared to 2020[35]. - The company is focusing on expanding its product line into automotive electronics and smart consumer electronics, broadening its application scope[37]. - The company plans to expand its market presence by launching new smart home devices and automotive electronic components in 2023[74]. Risk Management - The company faces risks from fluctuations in raw material prices, including gold, copper, and plastics, which can impact short-term performance[5]. - The company has established a "Forward Foreign Exchange Trading Business Management System" to mitigate the adverse effects of exchange rate fluctuations[81]. - The company plans to enhance its research and analysis of exchange rates to stabilize export operations and minimize foreign exchange losses[81]. - The company emphasizes the management of accounts receivable to prevent overdue payments and associated risks[80]. - The company has no significant securities investments during the reporting period, maintaining a conservative investment strategy[77]. Governance and Compliance - The company has a board of directors with a term ending in 2024, indicating stability in leadership[106]. - The company emphasizes transparency in information disclosure, adhering to legal requirements and ensuring timely updates to investors[97]. - The company has implemented a robust internal control system to ensure compliance with corporate governance standards[95]. - The company reported that its assets are completely independent from its controlling shareholders, with clear ownership of land, factories, and equipment[100]. - The company has established an independent financial department, ensuring no interference from controlling shareholders in fund usage[101]. Employee and Talent Management - The total number of employees at the end of the reporting period is 6,613, with 1,258 in the parent company and 5,355 in major subsidiaries[137]. - The company has implemented a comprehensive training program for employees, focusing on professional skills and safety training[140]. - The company emphasizes the importance of talent acquisition and development to improve market competitiveness[91]. - The management team consists of experienced professionals, with ages ranging from 30 to 68 years[126]. - The company maintains a competitive salary structure linked to performance evaluations, ensuring talent retention and sustainable development[139]. Social Responsibility and Environmental Impact - The company donated CNY 200,800 to charitable organizations for targeted poverty alleviation projects during the reporting period[161]. - The company emphasizes environmental protection and has implemented measures to reduce waste and production costs, achieving energy-saving and emission-reduction goals[159]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[155]. - The company actively participates in community construction and charitable rescue work, fulfilling its social responsibilities[160]. - The company is committed to complying with environmental laws and has not encountered any violations during the reporting period[155].

Financial Performance - The company's revenue for Q1 2023 was ¥936,883,646.22, a decrease of 10.42% compared to ¥1,045,817,720.35 in the same period last year[4] - Net profit attributable to shareholders was ¥15,586,447.99, down 65.30% from ¥44,915,399.99 year-on-year[4] - Basic and diluted earnings per share were both ¥0.09, a decrease of 65.38% from ¥0.26 in the same period last year[4] - Total operating revenue for Q1 2023 was ¥936,883,646.22, a decrease of 10.4% compared to ¥1,045,817,720.35 in Q1 2022[16] - Net profit for Q1 2023 was ¥9,450,663.35, a decline of 77.7% from ¥42,182,979.96 in Q1 2022[17] - The company reported a total comprehensive income of ¥25,722,173.16 for Q1 2023, down from ¥50,792,154.71 in Q1 2022[18] Cash Flow - The net cash flow from operating activities was -¥32,687,851.81, a decline of 181.27% compared to ¥40,223,207.53 in the previous year[4] - Cash received from sales of goods and services in Q1 2023 was ¥761,555,624.92, a decrease of 19.3% from ¥944,445,399.27 in Q1 2022[20] - The net cash flow from operating activities was -32,687,851.81 CNY, a decrease from 40,223,207.53 CNY in the previous year, indicating a significant decline in operational performance[21] - The cash flow from operating activities showed a total outflow of 839,683,313.47 CNY, compared to 999,059,781.08 CNY in the previous year, reflecting improved cash management[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,609,612,198.32, an increase of 1.17% from ¥4,556,154,953.25 at the end of the previous year[4] - Total liabilities as of Q1 2023 were ¥2,937,512,869.43, slightly up from ¥2,918,027,797.52 in Q1 2022[17] - The company has a total of 1,562,800,036.15 in non-current assets, down from 1,583,381,260.61, indicating a decrease of approximately 1.3%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,531[10] - The largest shareholder, Yihua Holdings Group, holds 43.48% of shares, totaling 74,208,294 shares[10] Investment and Financing - The company's long-term borrowings increased by 37.89% compared to the end of the previous year[9] - The company's investment income decreased by 199.52% compared to the same period last year, primarily due to losses from forward foreign exchange contracts[9] - The cash flow from financing activities included 553,546,753.78 CNY from loans, which increased from 462,740,394.39 CNY, indicating a reliance on debt financing[21] Operational Costs - Total operating costs for Q1 2023 were ¥912,522,768.35, down 7.7% from ¥988,489,344.85 in the same period last year[17] - Cash outflow for purchasing goods and services was 522,257,872.05 CNY, down from 638,377,203.36 CNY, indicating a reduction in operational expenditures[21] - Cash paid to employees was 216,559,496.89 CNY, a slight decrease from 233,040,933.88 CNY, suggesting cost control measures[21] Other Financial Metrics - The company's other payables increased by 345.08%, mainly due to an increase in loans from enterprises and individuals[8] - The company's tax and additional charges increased by 33.23% compared to the same period last year[9] - Other comprehensive income after tax for Q1 2023 was ¥16,271,509.81, an increase of 89.5% from ¥8,609,174.75 in Q1 2022[18] - Total cash inflow from investment activities was 74,394,259.13 CNY, compared to 8,630,464.20 CNY in the same period last year, showing a substantial increase in investment recovery[21] - The impact of exchange rate changes on cash and cash equivalents was -4,528,704.05 CNY, indicating a negative effect from currency fluctuations[21]