证券代码：002913 证券简称：奥士康 公告编号：2023-041 奥士康科技股份有限公司 第三届监事会第十次会议决议公告 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。 二、监事会会议审议情况 （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 经审阅，全体监事认为：公司 2023 年半年度报告的编制和审核程序符合法律、行政 法规和中国证监会的规定，报告的内容能够真实、准确、完整地反映上市公司的实际情 况。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于拟变更会计师事务所的议案》 经审核，全体监事认为：天职国际会计师事务所（特殊普通合伙）已连续多年为公司 提供审计服务，2023 年度公司拟变更会计师事务所。大华会计师事务所（特殊普通合伙） 具备执行证券、期货相关业务资格，具备从事财务审计、内部控制审计的资质和能力，与 公司和公司关联人无关联关系，不影响在公司事务上的独立性，不会损害公司中小股东 利益。公司监事会同意聘任大华会计师事务所（特殊普通合伙）为公司 2023 年度审计机 构，聘期一年，自股东大会审议通过之日起生效。 ...

奥士康科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：奥士康科技股份有限公司 单位：人民币万元 | | | | | | 2023 年半 | 年 2023 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公司 | 上市公司核 | 年期 | 年度占用 | 半年度 占用资 | 2023 年半 年度偿还 | 2023 年半 年度末占 | | | | | | | | 2023 | | | | | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | | 算的会计科 | 初占用资 | 累计发生 | | | | | 占用性质 | | | | 的关联关系 | | | | 金的利 | 累计发生 | 用资金余 | 原因 | | | | | | 目 | 金余额 | 金额（不 | 息（如 | 金额 | 额 | | | | | | | | | 含利息） | | | | | | | | | | | | | 有） | | | | | | 控股股东、实际控 ...

证券代码：002913 证券简称：奥士康 公告编号：2023-038 奥士康科技股份有限公司 关于为控股子公司提供担保的进展公告 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。 2、成立日期：2019 年 8 月 15 日 3、注册地址：广东省肇庆市鼎湖区肇庆新区科创大道 11 号喜珍科学园 1 栋 1 楼 4、法定代表人：程涌 5、注册资本：56,666.67 万元人民币 一、担保情况概述 奥士康科技股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日召开的第三 届董事会第九次会议、2023 年 5 月 19 日召开的 2022 年年度股东大会审议通过了《关 于为控股子公司提供担保额度的议案》，其中为广东喜珍电路科技有限公司（以下简 称"广东喜珍"）提供的担保额度为 50.00 亿元。具体内容详见公司于 2023 年 4 月 29 日、2023 年 5 月 20 日披露于《证券时报》及巨潮资讯网（http://www.cninfo.com.cn） 上的相关公告。 二、担保进展情况 近日，公司与平安银行股份有限公司深圳分行签署了《最高额保证担保合 ...

Financial Performance - The total operating revenue for 2022 was approximately CNY 4.57 billion, with a quarterly breakdown of CNY 1.06 billion in Q1, CNY 1.23 billion in Q2, CNY 1.07 billion in Q3, and CNY 1.20 billion in Q4[33]. - The net profit attributable to shareholders for the year was CNY 206.80 million, with a significant loss of CNY 107.88 million in Q4[33]. - The net profit after deducting non-recurring gains and losses for the year was CNY 481.79 million, with quarterly figures of CNY 109.59 million in Q1, CNY 128.56 million in Q2, CNY 132.89 million in Q3, and CNY 111.65 million in Q4[33]. - The company reported a net cash flow from operating activities of CNY 1.04 billion for the year, with CNY 54.43 million in Q1, CNY 533.91 million in Q2, CNY 415.56 million in Q3, and CNY 34.39 million in Q4[33]. - The company's operating revenue for 2022 was CNY 4,567,482,528.85, representing a 2.98% increase compared to CNY 4,435,474,357.36 in 2021[53]. - The net profit attributable to shareholders for 2022 was CNY 306,797,979.05, a decrease of 37.41% from CNY 490,160,509.76 in 2021[53]. - The net profit after deducting non-recurring gains and losses was CNY 482,688,965.85, which is a 10.73% increase from CNY 435,930,029.43 in 2021[53]. - The weighted average return on net assets for 2022 was 8.45%, down from 15.03% in 2021, indicating a decrease of 6.58%[53]. - The total revenue for the period was approximately 355.70 million, a decrease from 510.14 million in the previous period, representing a decline of about 30.4%[145]. - The net profit for the current period was approximately 306.80 million, down from 490.16 million, indicating a decrease of around 37.3%[145]. - The basic and diluted earnings per share were both 0.97, compared to 1.63 in the previous period, reflecting a decline of approximately 40.4%[145]. Cash Flow and Investments - The company reported a cash flow from operating activities net amount of CNY 1,038,279,885.08, which is a 29.05% increase compared to CNY 804,546,568.41 in 2021[53]. - The total cash inflow from investment activities was ¥2,128,631,041.06, while the cash outflow was ¥3,019,742,846.23, resulting in a net cash flow of -¥891,111,805.17 for investment activities[80]. - The cash inflow from financing activities amounted to ¥2,100,966,445.09, with cash outflow totaling ¥2,167,902,580.03, leading to a net cash flow of -¥66,936,134.94 for financing activities[80]. - The total cash and cash equivalents at the end of 2022 reached ¥792,554,354.32, up from ¥693,094,223.06 at the beginning of the year[80]. - The cash inflow from operating activities totaled ¥3,833,713,913.09, compared to ¥3,312,936,503.51 in the previous year, reflecting a growth of 15.7%[80]. - The cash paid for purchasing goods and services was ¥2,519,704,791.78, an increase from ¥2,297,764,574.96 in 2021[80]. Market Outlook and Industry Trends - The PCB industry is expected to see a global market value decline of 4.13% in 2023, but is projected to recover with a compound annual growth rate of 3.8% from 2022 to 2027[38]. - The server PCB market is anticipated to grow significantly, with a compound annual growth rate of 9.4% from 2022 to 2026 due to increasing demand for high-performance computing[40]. - The automotive electronics segment is expected to see a significant increase in PCB demand due to the higher PCB content in new energy vehicles compared to traditional vehicles[72]. - The compound annual growth rate (CAGR) for automotive electronic PCBs is projected to be 8% from 2022 to 2026, with the market value expected to rise from $9.35 billion in 2022 to $12.77 billion in 2026[64]. - The AI server market is expected to grow at a CAGR of 10.8% from 2022 to 2026, driven by increasing demand for computing power[62]. - In 2022, the PCB industry experienced a significant slowdown, with a total output value of $81.74 billion, representing a year-on-year growth of only 1.0%[59]. - The global sales volume of new energy vehicles reached approximately 10.65 million units in 2022, marking a year-on-year increase of 63.6%[72]. - The market share of new energy vehicles in China reached 25.6% in 2022, up by 12.1 percentage points from the previous year[72]. - By the end of 2022, the total number of 5G base stations in China reached 2.312 million, with a net increase of 887,000 stations compared to the previous year[65]. Company Strategy and Future Plans - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming year[5]. - The company is committed to ongoing research and development of new technologies to drive future growth[5]. - The company anticipates potential risks in its future development, which are detailed in the management discussion section of the report[18]. - The company aims to become one of the top three PCB companies globally, focusing on technological breakthroughs and capacity expansion[75]. - The company has established a strong reputation and a stable customer base, recognized by numerous Fortune 500 companies[75]. Shareholder and Capital Management - The company does not plan to distribute cash dividends or issue bonus shares for the year[18]. - The company has terminated the implementation of the 2021 restricted stock and stock option incentive plan, resulting in accelerated recognition of share-based payment expenses amounting to CNY 226,664,572.61[36]. - The company completed the registration of 2,280,716 restricted stock grants on January 27, 2022[81]. - The total number of shares after the capital reserve conversion was 321,921,936 shares as of May 20, 2022[87]. - The company approved a capital reserve conversion plan, increasing total shares from 161,960,968 to 321,921,936, with registered capital increasing by RMB 161,960,968[166]. - The company terminated the 2021 restricted stock incentive plan, agreeing to repurchase and cancel 4,196,542 restricted shares, reducing registered capital from RMB 321,557,046 to RMB 317,360,504[167]. - As of December 31, 2022, the total share capital of the company was 317,360,504 shares, with the actual controllers holding a combined 69.96% stake[167]. - The registered capital of the company has been changed to RMB 15,886.8152 million after a non-public issuance of 11 million A-shares, raising a total of RMB 44,847.00 million[192]. - The company’s major shareholder holds 74.047% of the shares, with other shareholders holding less than 10% each[188]. - The company has committed to not providing loans or financial assistance to incentive objects for acquiring restricted stock[1]. - The company has been fulfilling its long-term commitments regarding stock incentive plans[1]. Environmental and Compliance Efforts - The company continues to focus on environmental monitoring, with wastewater monitoring conducted every two hours and air quality monitoring every six months[149]. - The company has no significant litigation or arbitration matters during the reporting period[184].

Financial Performance - The company's revenue for Q1 2023 was ¥1,006,206,559.11, a decrease of 4.86% compared to ¥1,057,591,838.50 in the same period last year[5] - Net profit attributable to shareholders was ¥131,335,060.27, down 12.06% from ¥149,353,974.11 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 5.69% to ¥115,826,604.00 from ¥109,591,712.30 in the previous year[5] - The basic earnings per share fell to ¥0.41, down 12.77% from ¥0.47 in the same period last year[5] - Net profit for Q1 2023 was CNY 131,333,936.93, a decline of 12.06% from CNY 149,353,547.88 in Q1 2022[19] - Earnings per share (EPS) for Q1 2023 was CNY 0.41, compared to CNY 0.47 in the previous year[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,923,357,669.42, reflecting a 2.87% increase from ¥7,702,187,796.20 at the end of the previous year[5] - The total liabilities amount to ¥3,227,837,175.58, slightly increasing from ¥3,139,864,187.73[15] - The total assets of the company stand at ¥7,923,357,669.42, compared to ¥7,702,187,796.20 at the start of the year[15] - The total liabilities increased to CNY 4,005,046,942.45, up from CNY 3,915,211,006.16 year-over-year[19] - The total equity attributable to shareholders of the parent company was CNY 3,918,314,341.15, an increase from CNY 3,786,979,280.88 in the previous year[19] Cash Flow - The company's cash flow from operating activities was ¥54,303,657.12, a slight decrease of 0.23% compared to ¥54,427,469.29 in the same period last year[11] - The net cash flow from investing activities was -¥157,704,072.99, a significant decrease of 242.18% compared to ¥110,920,488.61 in the previous year, mainly due to increased fixed asset investments[11] - The net cash flow from financing activities surged to ¥575,384,180.55, a 2706.39% increase from ¥20,502,679.81, primarily driven by an increase in short-term borrowings[11] - The net cash flow from operating activities for Q1 2023 was ¥54,303,657.12, slightly down from ¥54,427,469.29 in Q1 2022[22] - The net cash flow from investment activities was negative at -¥157,704,072.99, compared to a positive ¥110,920,488.61 in Q1 2022[22] - Cash inflow from financing activities amounted to ¥584,515,848.75, up from ¥130,449,655.57 in the same quarter last year[22] - The net cash flow from financing activities was ¥575,384,180.55, a substantial increase from ¥20,502,679.81 in Q1 2022[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,166[12] - The largest shareholder, Shenzhen Beidian Investment Co., Ltd., holds 49.70% of the shares, totaling 160,000,000 shares[12] - The company has pledged 61,103,700 shares, which is part of the total shares held by the largest shareholder[12] Expenses - The company reported a significant increase in financial expenses by 111.87% to ¥22,175,261.73, mainly due to exchange rate fluctuations[9] - Research and development expenses increased to CNY 53,690,061.51, slightly up from CNY 52,850,037.39 year-over-year[19] - Financial expenses rose significantly to CNY 22,175,261.73, compared to CNY 10,466,541.74 in the previous year[19] Inventory and Receivables - The company has a total of ¥522,243,600.20 in inventory, down from ¥573,524,109.08[15] - The company reported accounts receivable of ¥1,183,592,045.09, a decrease from ¥1,252,572,772.81[14]

关于举办 2022 年度暨 2023 年第一季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。 证券代码：002913 证券简称：奥士康 公告编号：2023-024 奥士康科技股份有限公司 重要内容提示： 会议问题征集：投资者可于 2023 年 5 月 3 日前访问网址 https://eseb.cn/14fQMX ZK4Vy 或使用微信扫描下方小程序码在报名时进行会前提问，公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 奥士康科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在巨潮资讯 网上披露了《2022 年年度报告》、《2022 年年度报告摘要》及《2023 年第一季度报告》。 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，公司定于 2023 年 5 月 3 日（星期三）20:00-22:00 在"价值在线"（www.ir-online.cn）举办奥士康科技 股份有限公司 2022 年度暨 2023 年第一季度网上业绩说明会，与投资者进行沟通和交流， 广泛听取 ...

证券代码：002913 证券简称：奥士康 编号：2018-001 奥士康科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------|----------------------------------------------------------------------------------------|--------------------------------------------------------------------| | 投资者关系活 \n动类别 | √ 特定对象调研 □ 分析师会议 \n□ 媒体采访 □ 业绩说明会 \n□ 新闻发布会 □ 路演活动 \n□ | 现场参观 □ 其他（ ） | | | 东方红基金 | 虞圳劬 | | | 富国基金 | 历叶淼 | | | 博时基金 | 李昂 | | 参与单位名称 | 前海开源基金 | 魏淳 | | 及人员姓名 | 国泰君安 | 苏凌瑶 | | | 平安大华基金 | 翟森 | | | 银华基金 | 朱玮琳 | | | | | | 时间 | 2018 年 ...

证券代码：002913 证券简称：奥士康 奥士康科技股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | |-----------------------------|---------------------------------------------|---------------------------------------------------------------------------------------------------------|------------|-------|--------------------| | | 特定对象调研 | □ 分析师会议 | | | | | | □ 媒体采访 □ | 业绩说明会 | | | | | 投资者关系活动 | □ 新闻发布会 □ | 路演活动 | | | | | 类别 | □ 现场参观 □ 其他（请文字说明其他活动内容） | | | | | | | | 招商证券、平安基金、银华基金、国泰基金、泰康资产、 | | | | | | | 东吴基金、信达澳银 ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,073,270,488.04, representing a decrease of 13.99% compared to the same period last year[7]. - Net profit attributable to shareholders was ¥134,345,825.53, an increase of 7.17% year-on-year[7]. - Basic earnings per share decreased by 46.25% to ¥0.43, while diluted earnings per share also decreased by 46.25% to ¥0.43[7]. - Total operating revenue for the current period reached ¥3,363,973,669.66, an increase of 4.88% compared to ¥3,207,043,297.20 in the previous period[35]. - Net profit for the current period was ¥414,678,636.20, representing a growth of 10.2% from ¥376,270,059.07 in the same period last year[38]. - The company reported a total profit of ¥470,380,851.27, which is an increase of 12.4% compared to ¥418,383,937.96 in the previous period[38]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,003,892,883.41, showing a significant increase of 153.95%[7]. - Cash flow from operating activities generated a net amount of ¥1,003,892,883.41, significantly higher than ¥395,314,274.70 in the prior period, marking an increase of 153.5%[42]. - Net cash flow from investing activities improved to -¥409,191,666.92, a decrease of 65.16% due to reduced fixed asset investments[14]. - The company recorded a net cash inflow from investment activities of ¥1,800,838,869.92, slightly down from ¥1,890,954,128.07 in the previous period[42]. - The company reported a net cash flow from financing activities of -¥477,041,823.21, a decline of 155.26% primarily influenced by last year's private fundraising[14]. Assets and Liabilities - Total assets as of September 30, 2022, were ¥7,851,102,391.48, reflecting a growth of 5.90% from the end of the previous year[7]. - The company's total liabilities as of September 30, 2022, were ¥4,186,784,664.95, compared to ¥3,890,690,365.07 at the beginning of the year, indicating an increase of about 7.6%[31]. - The company's total current assets amounted to ¥3,699,734,634.98, a slight decrease from ¥3,739,637,842.99 at the beginning of the year[29]. - The company's retained earnings increased to ¥1,449,519,989.11 from ¥1,325,943,228.39, showing an increase of about 9.3%[34]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,212[15]. - The largest shareholder, Shenzhen Beidian Investment Co., Ltd., holds 49.70% of shares, totaling 160,000,000 shares[15]. Research and Development - The company's R&D expenses increased by 36.41% to ¥195,208,047.42, indicating a focus on innovation and development[11]. - Research and development expenses rose to ¥195,208,047.42, up 36.4% from ¥143,099,286.56 in the previous period, indicating a strong focus on innovation[35]. Other Income and Expenses - Other income increased to ¥61,251,334.58, up 86.26% primarily due to increased government subsidies[14]. - The company reported a 32.27% increase in income tax expenses to ¥55,702,215.07 due to higher profits[14]. - Tax expenses for the current period were ¥55,702,215.07, an increase of 32.4% from ¥42,113,878.89 in the previous period[38]. Stock Options and Incentives - The company adjusted the repurchase price of the 2021 restricted stock incentive plan from ¥37.22 to ¥17.76 per share[21]. - The company plans to adjust the performance assessment indicators of the 2021 restricted stock and stock option incentive plan[21]. - The company adjusted the exercise price of the 2021 stock option incentive plan from ¥74.44 to ¥36.37 and increased the number of options from 13,031,323 to 26,062,646[23]. - The company completed the cancellation of 438,144 stock options due to changes in the positions of some incentive recipients[24]. - The 2021 employee stock ownership plan reached its unlocking date on July 22, 2022, with a total of 2,562,400 shares unlocked, accounting for 0.7960% of the company's total share capital[25]. Inventory and Borrowings - The company reported a decrease in inventory from ¥802,371,472.63 to ¥593,594,057.98, a reduction of approximately 26.0%[29]. - The company experienced a 98.40% increase in short-term borrowings, amounting to ¥820,580,251.94, primarily to supplement working capital[11]. - The company’s short-term borrowings rose significantly to ¥820,580,251.94 from ¥413,590,902.78, marking an increase of about 98.2%[31]. Audit Information - The company did not undergo an audit for the third quarter report[46].