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 for Q3 2022 was ¥134,345,825.53, an increase of 7.17% year-on-year[7] - Basic earnings per share for Q3 2022 was ¥0.43, down 46.25% compared to the same period last year[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[36] - Net profit for the current period was ¥414,678,636.20, representing an increase of 10.4% from ¥376,270,059.07 in the previous period[39] - Basic and diluted earnings per share decreased to 1.31 from 2.42 in the previous period[42] Cash Flow - The net cash flow from operating activities for the year-to-date period reached ¥1,003,892,883.41, showing a significant increase of 153.95%[7] - Net cash flow from operating activities reached ¥1,003,892,883.41, a significant increase of 153.95% compared to the previous year, driven by higher customer payments and VAT refunds[14] - The company reported a total cash inflow from operating activities of ¥4,287,273,946.51, up from ¥2,885,023,155.53[43] - Cash flow from operating activities generated a net amount of ¥1,003,892,883.41, significantly higher than ¥395,314,274.70 in the previous period[43] - Net cash flow from investing activities improved to -¥409,191,666.92, a reduction of 65.16% year-over-year, primarily due to decreased fixed asset investments[14] - The net cash flow from financing activities was -¥477,041,823.21, a decline of 155.26% year-over-year, mainly influenced by last year's non-public fundraising[14] Assets and Liabilities - Total assets as of September 30, 2022, amounted to ¥7,851,102,391.48, reflecting a growth of 5.90% from the end of the previous year[7] - The total liabilities of the company as of September 30, 2022, were ¥4,186,784,664.95, compared to ¥3,890,690,365.07 at the beginning of the year[32] - The company's total equity attributable to shareholders increased by 4.00% to ¥3,664,320,116.88 as of September 30, 2022[7] - The company's total equity attributable to shareholders was ¥3,664,320,116.88, an increase from ¥3,523,273,187.62 at the beginning of the year[35] Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,212, with the largest shareholder holding 49.70%[15] - The largest shareholder, Shenzhen Beidian Investment Co., Ltd., holds 160,000,000 shares, representing 49.70% of total shares[15] Research and Development - Research and development expenses for the year-to-date period increased by 36.41% to ¥195,208,047.42, indicating a focus on innovation[11] - Research and development expenses increased to ¥195,208,047.42, compared to ¥143,099,286.56, marking a rise of 36.4%[36] Other Income and Expenses - Other income increased to ¥61,251,334.58, up 86.26% year-over-year, primarily due to increased government subsidies[14] - The company reported a 32.27% increase in income tax expenses to ¥55,702,215.07, attributed to higher profits[14] - Investment income decreased to ¥8,888,938.41, down 71.64% year-over-year, mainly due to reduced returns from financial products[14] - Sales expenses rose to ¥99,327,002.34 from ¥83,566,101.02, indicating a growth of 18.9%[36] 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, increasing the repurchase quantity from 2,280,716 to 4,561,432 shares[22] - The company held its first extraordinary general meeting in 2022 on September 14, approving the repurchase and cancellation of part of the restricted stock incentive plan[23] - 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[24] - A total of 438,144 stock options were canceled due to changes in the positions of some incentive recipients[25] - The 2021 employee stock ownership plan was unlocked on July 23, 2022, with a total of 2,562,400 shares released, accounting for 0.7960% of the company's total share capital[26] Inventory and Receivables - The company's accounts receivable stood at ¥1,333,791,741.18 as of September 30, 2022, compared to ¥1,233,007,209.80 at the beginning of the year[30] - The company's inventory decreased to ¥593,594,057.98 from ¥802,371,472.63 at the beginning of the year[30] Miscellaneous - The company recorded a loss of ¥3,024,442.73 from the disposal of non-current assets, mainly due to fixed asset disposal losses[8] - The company did not have an audited third-quarter report[47]

证券代码：002913 证券简称：奥士康 公告编号：2022-061 奥士康科技股份有限公司 关于参加湖南辖区上市公司2022年投资者网上集体接待日活动 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。 为进一步加强与投资者的互动交流，奥士康科技股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司协会与深圳市 全景网络有限公司联合举办的"湖南辖区上市公司 2022 年投资者网上集体接待日" 活动，现将相关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的互联网 平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net/）或关注微信公 众号"全景财经"，参与公司本次投资者网上集体接待日活动，活动时间为 2022 年 9 月 29 日（星期四）15:30-16:55。 届时公司董事会秘书贺梓修先生、证券事务代表凌庆春先生将与投资者通过网 络在线交流与沟通。 欢迎广大投资者积极参与！ 奥士康科技股份有限公司 董事会 2022 年 9 月 24 日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,290,703,181.62, representing a 16.92% increase compared to ¥1,959,174,214.61 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was ¥280,332,810.67, an increase of 11.72% from ¥250,916,625.46 in the previous year[22]. - The net cash flow from operating activities reached ¥588,334,762.01, showing a significant increase of 83.21% compared to ¥321,122,895.59 in the same period last year[22]. - The basic earnings per share decreased by 45.68% to ¥0.88 from ¥1.62 in the same period last year[22]. - Total assets at the end of the reporting period were ¥7,631,695,121.12, a 2.94% increase from ¥7,413,963,101.00 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 1.21% to ¥3,565,932,270.62 from ¥3,523,273,187.62 at the end of the previous year[22]. - The weighted average return on equity was 7.71%, slightly down from 7.90% in the previous year[22]. - The company's revenue for the reporting period reached ¥2,290,703,181.62, representing a year-on-year increase of 16.92% due to increased orders and sales[50]. - Operating costs rose to ¥1,774,000,130.29, marking a 19.57% increase, primarily driven by higher sales volumes[50]. - Research and development expenses increased by 52.31% to ¥129,873,260.94, reflecting a significant investment in innovation[50]. - The company reported a significant increase in other business income, which rose by 45.75% to ¥157,292,726.37[52]. - The company reported a total revenue of CNY 321,921,936.00 for the current period, which is a notable increase from the previous year[197]. Investment and Capital Management - The company has committed to projects with a total investment of RMB 102,713 million, with an actual investment of RMB 103,124 million, indicating a completion rate of 100.4%[75]. - The total amount of unused raised funds is reported as RMB 6,504.7 million, which is 0.00% of the total raised amount[73]. - The company has successfully completed the verification of the raised funds by Tianzhi International Accounting Firm[73]. - The total investment amount for the project during the reporting period was 476,144,000 CNY, with a cumulative investment of 2,099,166,000 CNY by the end of the reporting period[65]. - The company has not encountered any issues with the effectiveness of the investment projects or the expected benefits[75]. - The company has extended the construction period of the "Annual Production of 1.2 Million Square Meters of High-Precision Printed Circuit Board Project" to December 2021[82]. - The company has initiated a capital increase of CNY 160,960,968.00 during the reporting period[194]. Risk Management - The company has identified potential risks and corresponding measures in its report, emphasizing the importance of investor awareness regarding investment risks[4]. - The company faces risks related to macroeconomic fluctuations, which could lead to a slowdown in revenue and net profit growth if global economic conditions worsen[86]. - The PCB industry is experiencing high demand, but there is a risk of oversupply due to large-scale capacity expansions by manufacturers, which could negatively impact profitability[86]. - The company has implemented risk control measures for foreign exchange hedging, including internal control systems and real-time market analysis to mitigate potential losses from currency fluctuations[70]. - The company does not engage in speculative foreign exchange trading, focusing instead on hedging to protect against significant currency risks[70]. Research and Development - The company has expanded its product offerings to include high-value products related to 6G, autonomous driving, and digital energy, enhancing its R&D efforts[29]. - The company has developed a comprehensive R&D system, focusing on high-end servers, special double-sided buried copper products, and other advanced technologies, achieving industry-leading levels in several areas[37]. - The company has successfully developed new products in 5G communications, automotive, and renewable energy sectors, demonstrating strong production capabilities and market competitiveness[39]. - Research and development expenses for the first half of 2022 were CNY 129,873,260.94, up from CNY 85,267,712.44 in the same period last year, representing a significant increase of 52.2%[171]. Environmental and Social Responsibility - The company is committed to sustainable development and has established a leading wastewater treatment system at its Zhaoqing base, significantly outperforming industry standards in energy consumption and waste generation[34]. - The company has implemented a comprehensive waste gas treatment system, utilizing alkaline spray absorption for acid mist and biological filtration for organic waste gas to achieve stable discharge standards[105]. - The company has received environmental impact assessment approvals for multiple projects, including a 1.2 million square meter PCB project and a 600,000 square meter production project, with successful completion of environmental inspections[105]. - The company reported a total public welfare investment of CNY 600,200 in the first half of 2022, including CNY 215,000 for student aid and CNY 330,000 for community support[111]. - The company has established an emergency response plan for environmental incidents, with regular drills and monitoring in place to minimize risks[107]. Corporate Governance - The company has not engaged in any significant related-party transactions or non-operating fund occupation during the reporting period[125]. - The independent directors have approved the foreign exchange hedging activities, confirming compliance with relevant laws and regulations[70]. - The company has maintained a good integrity status, with no outstanding court judgments or significant debts due[121]. - The company has not reported any significant changes in accounting policies or principles regarding derivative investments compared to the previous reporting period[70]. Shareholder Information - The largest shareholder, Shenzhen Beidian Investment Co., Ltd., holds 49.70% of the shares, totaling 160,000,000 shares[151]. - The total number of common shareholders at the end of the reporting period is 15,714[149]. - The company has a total of 4,651,374 shares held by the employee stock ownership plan[151]. - The company has implemented a stock repurchase plan, canceling 93,930 restricted shares, reducing total shares from 161,054,898 to 160,960,968[96].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,290,703,181.62, representing a 16.92% increase compared to ¥1,959,174,214.61 in the same period last year[28]. - The net profit attributable to shareholders for the first half of 2022 was ¥280,332,810.67, an increase of 11.72% from ¥250,916,625.46 in the previous year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥238,154,430.69, up 9.08% from ¥218,337,868.99 in the same period last year[28]. - The net cash flow from operating activities increased by 83.21% to ¥588,334,762.01, compared to ¥321,122,895.59 in the previous year[28]. - The total assets at the end of the reporting period were ¥7,631,695,121.12, a 2.94% increase from ¥7,413,963,101.00 at the end of the previous year[28]. - The net assets attributable to shareholders at the end of the reporting period were ¥3,565,932,270.62, reflecting a 1.21% increase from ¥3,523,273,187.62 at the end of the previous year[28]. - Basic earnings per share for the first half of 2022 were ¥0.88, down 45.68% from ¥1.62 in the same period last year[28]. - Diluted earnings per share also stood at ¥0.88, a decrease of 45.68% compared to ¥1.62 in the previous year[28]. - The weighted average return on equity was 7.71%, slightly down from 7.90% in the previous year[28]. - Operating costs increased by 19.57% to ¥1,774,000,130.29 from ¥1,483,703,704.24, primarily due to higher sales volume[57]. - Research and development investment rose significantly by 52.31% to ¥129,873,260.94, up from ¥85,267,712.44, indicating a strong focus on innovation[57]. Business Operations - The company operates in the electronic components industry, focusing on high-precision printed circuit board (PCB) manufacturing, with applications in various sectors including computing, consumer electronics, and automotive electronics[36]. - The company has increased its R&D efforts in high-value products related to communication networks, cloud computing, and new energy infrastructure[36]. - The company employs a supply chain management model that optimizes procurement costs while ensuring material availability for production[37]. - The production model emphasizes automation and flexibility to respond promptly to customer demands, enhancing overall production efficiency[37]. - The sales strategy primarily involves direct sales complemented by a distribution model, which has seen a significant reduction in reliance on distributors post-IPO[39]. - The company has established five specialized factories across its Hunan and Guangdong bases, optimizing production processes and improving yield rates and efficiency[40]. - The company has implemented a "super large panel" production model, establishing 6 unique smart production lines, with 5 already in stable production, significantly increasing production efficiency and product yield[43]. - The company has developed a high-speed production process, improving production efficiency and reducing costs, while ensuring product quality and timely delivery[44]. - The company has a diversified customer base across various industries, reducing risks associated with single industry fluctuations, with key clients including Huawei, BYD, and Samsung[40]. Environmental Management - The company aims for sustainable development, having established a leading wastewater treatment system at its Zhaoqing base, outperforming industry standards in energy consumption and waste generation[40]. - The company has invested 30 million yuan in environmental protection facilities since 2010, with a treatment capacity of 4,000 cubic meters per day, which was upgraded to 9,000 cubic meters per day by mid-2022[122]. - The wastewater treatment center of the company has achieved compliance with discharge standards, processing a total of 120,000 cubic meters per year, with specific pollutant discharges including 73.37 tons/year of COD and 7.59 tons/year of ammonia nitrogen[121]. - The company has received environmental impact assessment approvals for multiple projects, including a 200,000 square meter production capacity expansion approved in June 2016[123]. - The company has established a comprehensive monitoring system, with wastewater samples taken every 2 hours and air emissions monitored quarterly by third-party agencies[127]. - The company has implemented emergency response plans for environmental incidents, with regular drills conducted to enhance preparedness[126]. - The company’s wastewater treatment center in Huizhou has undergone upgrades to improve copper recovery and overall treatment efficiency, enhancing economic benefits[122]. - The company has implemented an environmental management system and obtained ISO14001 certification to mitigate environmental risks[100]. Corporate Governance - The company did not distribute cash dividends or bonus shares for the half-year period[108]. - The company has not engaged in any major related party transactions during the reporting period, ensuring transparency in its operations[146]. - The company has not faced any administrative penalties due to environmental issues during the reporting period, demonstrating compliance with regulations[128]. - The company has not made any significant changes to its accounting policies regarding derivatives compared to the previous reporting period[80]. - The independent directors confirmed that the foreign exchange hedging activities are based on normal business operations and do not harm the interests of the company and its shareholders[80]. - The company has not sold any significant assets during the reporting period[93]. - There were no changes in the fundraising project during the reporting period[92]. - The company has not encountered any situations where the expected recovery of principal from entrusted financial management is uncertain[168]. - The company has no overdue or unrecovered funds from entrusted financial management, with a total of CNY 72,500,000 in entrusted financial management from self-owned funds and an unexpired balance of CNY 21,000,000[168]. Shareholder Information - The total number of shares before the change was 158,774,182, with an increase of 2,280,716 shares from the restricted stock incentive plan, resulting in a total of 163,147,898 shares after the change[178]. - The company completed the repurchase and cancellation of 93,930 shares of restricted stock on March 25, 2022, as part of the incentive plan[179]. - The company has no significant changes in shareholding structure, with the proportion of limited sale condition shares decreasing to 17.49% after the changes[175]. - Major shareholder Shenzhen Beidian Investment Co., Ltd. holds 49.70% of the total shares, amounting to 160,000,000 shares, with 55,803,800 shares pledged[189]. - The company has not disclosed any strategic investments or acquisitions during the reporting period, focusing instead on internal growth and share management[192]. - The company plans to continue its stock repurchase program, which may impact future earnings per share and shareholder value[185]. - The report indicates that there are no new products or technologies launched during this period, with a focus on existing product lines and market stability[192]. - The company maintains a strong position in the market with a focus on shareholder equity and management of restricted shares, ensuring compliance with regulatory requirements[192].

Financial Performance - The company's operating revenue for 2021 was ¥4,435,474,357.36, representing a 52.38% increase compared to ¥2,910,709,169.85 in 2020[28]. - The net profit attributable to shareholders for 2021 was ¥490,160,509.76, up 40.35% from ¥349,246,718.65 in 2020[28]. - The net cash flow from operating activities increased by 137.88% to ¥804,546,568.41 in 2021, compared to ¥338,217,808.73 in 2020[28]. - The total assets at the end of 2021 reached ¥7,413,963,101.00, a 66.60% increase from ¥4,450,232,825.15 at the end of 2020[29]. - The net assets attributable to shareholders at the end of 2021 were ¥3,523,273,187.62, reflecting a 27.98% increase from ¥2,753,053,332.08 at the end of 2020[29]. - The basic earnings per share for 2021 was ¥3.17, a 32.08% increase from ¥2.40 in 2020[28]. - The weighted average return on equity for 2021 was 15.03%, up from 13.53% in 2020[28]. - The company achieved a sales revenue of 4.44 billion yuan, representing a year-on-year growth of 52.38%[44]. - The net profit for 2021 was approximately 490.16 million yuan, with a year-on-year increase of 40.35%[44]. Business Expansion and Strategy - The company expanded its business scope to include "general road freight transportation" as approved in the shareholders' meeting on February 26, 2021[26]. - The company is actively expanding production capacity and optimizing factory layouts, with new production lines in Zhaoqing and upgrades in Yiyang to meet rising demand[41][47]. - The company aims to increase per capita annual output value from 600,000-800,000 RMB to 2,500,000-3,000,000 RMB after full production of new lines, enhancing production efficiency and reducing reliance on workforce size[53]. - The company plans to expand its product offerings from double-sided and multi-layer boards to advanced products like high-end servers and automotive radar boards[169]. - The company will focus on developing high-end HDI boards and automotive electronic components, with plans to increase production capacity significantly[172]. Research and Development - The company invested 219 million yuan in R&D in 2021 to accelerate product transformation and upgrade, targeting high-end markets[44]. - The company has developed a comprehensive R&D system focusing on new product design, automation upgrades, and high-performance product development, achieving a monthly production capacity of approximately 30,000 square meters for individual products[54]. - Research and development expenses increased by 71.92% to ¥218,638,679.46 due to expanded production scale[74]. - The company completed several key R&D projects, including laser drilling and plating capabilities for high-end communication PCBs[76]. - The development of buried copper block PCBs was completed to enhance heat dissipation for high-power components[76]. Market and Industry Outlook - The PCB industry is expected to maintain stable growth, driven by increasing demand in sectors such as 5G, cloud computing, and automotive electronics[39]. - The global server industry is projected to reach a market value of $190 billion in 2021, with an estimated compound annual growth rate of 8.8% from 2020 to 2025[39]. - The automotive electronics segment experienced growth exceeding 40% in 2021, while server-related products saw growth rates surpassing 200%[44]. - The company is positioned to benefit from favorable government policies promoting the PCB industry, enhancing its competitive edge[41]. Customer and Sales Performance - The company maintains a diversified customer base across various sectors, reducing risks associated with industry fluctuations[48]. - In 2021, the company added 32 new important clients, including 17 in the automotive electronics sector[48]. - The company sold 6,755,881.8 square meters of products, a 56.70% increase from 2020[66]. - The top five customers accounted for 30.80% of total annual sales, with the largest customer contributing ¥457,724,391.84, or 10.32%[71]. Financial Management and Governance - The company has established a complete governance structure and internal control system, ensuring compliance with relevant laws and regulations[185]. - The board of directors consists of 8 members, including 3 independent directors, ensuring a balanced and professional decision-making process[186]. - The company maintains a high level of transparency in information disclosure, adhering to strict standards for timely and accurate reporting[186]. - The company has a robust performance evaluation and incentive mechanism for directors and senior management, promoting management performance improvement[186]. Environmental and Sustainability Initiatives - The company is committed to sustainable development and has established a leading wastewater treatment system at its Zhaoqing base, significantly outperforming industry standards in energy consumption and waste generation[50]. - The company emphasizes the importance of environmental management and has obtained ISO14001 certification, although it acknowledges potential risks related to environmental compliance[179]. Risks and Challenges - The company faces risks from market competition as domestic PCB manufacturers expand capacity, which could lead to oversupply if demand does not keep pace[178]. - The PCB industry is closely tied to the overall development of the electronic information industry, making it sensitive to macroeconomic fluctuations and international political tensions[178].

Financial Performance - The company's revenue for Q1 2022 was ¥891,874,287.76, representing an increase of 18.58% compared to the same period last year[5] - Net profit attributable to shareholders was ¥108,745,847.14, up 37.34% year-on-year[5] - Basic earnings per share were ¥0.72, an increase of 30.56% year-on-year[5] - Total operating revenue for Q1 2022 reached CNY 1,057,591,838.50, an increase of 18.6% compared to CNY 891,874,287.76 in the same period last year[28] - Net profit for Q1 2022 was CNY 149,353,547.88, up 37.4% from CNY 108,745,847.14 in Q1 2021[32] - Basic and diluted earnings per share for Q1 2022 were both CNY 0.94, compared to CNY 0.72 in the previous year, reflecting a 30.6% increase[34] Cash Flow - The net cash flow from operating activities reached ¥39,031,163.83, reflecting a growth of 39.45% compared to the previous year[5] - Operating cash flow for the current period is ¥54,427,469.29, an increase of 39.5% compared to ¥39,031,163.83 in the previous period[36] - Total cash inflow from operating activities is ¥1,066,009,349.51, up from ¥745,187,142.12, reflecting a growth of 42.9%[36] - Cash inflow from financing activities decreased to ¥130,449,655.57 from ¥574,448,661.77, a decline of 77.3%[40] - Net cash flow from financing activities is ¥20,502,679.81, down 95.4% from ¥449,224,781.94 in the previous period[40] - The company reported a cash inflow of ¥43,189,210.70 from other operating activities, significantly higher than ¥13,606,391.36 previously, an increase of 217.5%[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,413,963,101.00, a slight decrease of 0.27% from the end of the previous year[5] - The total assets of the company as of March 31, 2022, amounted to CNY 7,394,110,583.93, a slight decrease from CNY 7,413,963,101.00 at the beginning of the year[20] - The company’s total liabilities as of March 31, 2022, were not specified but included significant accounts payable of CNY 1,527,990,343.99[23] - Total liabilities decreased to CNY 3,721,484,300.12 from CNY 3,890,690,365.07, a reduction of approximately 4.3%[26] Research and Development - The company's R&D expenses increased by 34.70% to ¥52,850,037.39, indicating a focus on innovation[9] - Research and development expenses increased to CNY 52,850,037.39, up 34.9% from CNY 39,235,959.90 in the previous year[29] Investments - The company received government subsidies amounting to ¥41,720,734.65, a significant increase of 890.73% compared to the previous year[12] - The company reported a decrease of 52.33% in trading financial assets, primarily due to reduced investments in financial products[9] - The net cash flow from investing activities was negative at ¥110,920,488.61, a decline of 138.01% year-on-year, mainly due to increased principal recovery from financial products[12] - Cash inflow from investment activities totaled ¥856,711,378.21, compared to ¥687,884,818.05, marking an increase of 24.5%[40] Shareholder Actions - The company completed the repurchase and cancellation of 93,930 restricted stocks, reducing the total shares from 161,054,898 to 160,960,968[17] - The first employee stock ownership plan was terminated early, with 1,086,200 shares sold, representing 0.6841% of the total share capital[19] Future Plans - The company plans to procure no less than CNY 1 billion from Nanya Technology Co., Ltd. in 2022, with an expected annual growth of at least 30% during the cooperation period[19] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[28]

奥士康科技股份有限公司 2021 年第三季度报告 证券代码：002913 证券简称：奥士康 公告编号：2021-095 奥士康科技股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 4.审计师发表非标意见的事项 □ 适用 √ 不适用 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|------------ ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2021, representing a year-on-year increase of 15%[22]. - The company's operating revenue for the reporting period was ¥1,959,174,214.61, representing a 60.37% increase compared to ¥1,221,638,788.85 in the same period last year[29]. - Net profit attributable to shareholders was ¥250,916,625.46, a significant increase of 111.47% from ¥118,654,615.48 in the previous year[29]. - The net profit after deducting non-recurring gains and losses was ¥218,337,868.99, up 114.55% from ¥101,763,461.08 year-on-year[29]. - The net cash flow from operating activities reached ¥321,122,895.59, marking a 151.72% increase from ¥127,570,944.83 in the same period last year[29]. - The company reported a basic earnings per share of ¥1.62, doubling from ¥0.81 in the same period last year[29]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[22]. - Future guidance indicates expected revenue growth of 10-15% for the second half of 2021[22]. - A strategic acquisition of a local competitor is under consideration to enhance production capabilities[22]. Research and Development - The company plans to invest 200 million RMB in R&D for new product development in the next fiscal year[22]. - The company continues to focus on the R&D, production, and sales of high-density printed circuit boards (PCBs), with a diverse product range catering to various industries[39]. - The company invests 3% to 5% of its revenue annually in R&D to enhance its technological capabilities and maintain core competitiveness[50]. - Research and development investment increased by 75.55% to ¥85,267,712.44, reflecting a commitment to enhancing product innovation capabilities[58]. Industry Overview - The PCB industry in China is projected to reach a market value of $37.93 billion in 2021, accounting for 53.53% of the global PCB market[41]. - The global PCB market is projected to grow from $70,857 million in 2020 to $86,325 million by 2025, with a compound annual growth rate (CAGR) of 5.8%[44]. - The PCB market in Asia (excluding China and Japan) is expected to grow from $21,901 million in 2020 to $27,222 million by 2025, with a CAGR of 6.5%[44]. - The demand for multilayer boards, HDI boards, and IC carrier boards is expected to increase significantly, with multilayer boards continuing to dominate the PCB industry[44]. Risk Management - The company has identified potential risks including fluctuations in raw material prices and market competition[6]. - The company emphasizes the importance of maintaining a robust supply chain to mitigate risks associated with global disruptions[6]. - The company aims to enhance cost control and establish long-term strategic partnerships to mitigate raw material price risks[100]. - Continuous investment in R&D is planned to maintain competitive advantages and meet evolving market demands[99]. Environmental Responsibility - The company has implemented effective measures for the classification and treatment of pollutants generated during the PCB manufacturing process[141]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, with specific standards for wastewater discharge[137]. - In 2020, the company invested a total of 18 million yuan in new environmental treatment facilities, increasing the physical treatment capacity to 7,200 cubic meters per day and biochemical treatment capacity to 6,000 cubic meters per day[142]. - The company has established a three-level prevention and control system for environmental risks, ensuring compliance with environmental regulations[146]. Legal and Compliance Issues - The company has faced multiple lawsuits, including a case involving an employee injury, with claims amounting to RMB 158,068.00[167]. - The company has reported no significant litigation or arbitration matters that could materially affect its financial position[162]. - The company is focused on ensuring compliance with legal obligations and recovering outstanding debts[168]. Shareholder and Incentive Plans - The company has implemented a restricted stock incentive plan, granting 3,132,414 shares to 120 incentive objects[115]. - The company held three shareholder meetings during the reporting period, with participation rates of 67.80%, 61.94%, and 64.45% respectively[106]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[106].

Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 20% in 2020 [14]. - The company's operating revenue for 2020 was CNY 2,910,709,169.85, representing a 27.89% increase compared to 2019 [19]. - The net profit attributable to shareholders for 2020 was CNY 349,246,718.65, reflecting a growth of 30.55% year-over-year [19]. - The net profit after deducting non-recurring gains and losses was CNY 291,099,059.33, which is a 25.64% increase from the previous year [19]. - The basic earnings per share for 2020 was CNY 2.40, up 30.43% from CNY 1.84 in 2019 [19]. - The company reported a net cash flow from operating activities of CNY 338,217,808.73, a decrease of 33.61% compared to the previous year [19]. - The company's net profit for the reporting period was CNY 349,246,718.65, with a significant adjustment of CNY 564,188,859.76 due to various factors including depreciation and impairment losses [68]. - The company's net profit for 2020 was RMB 192,892,048, with a retained earnings balance of RMB 459,635,174.02 at year-end [121]. Dividend Distribution - The company plans to distribute a cash dividend of 12.5 CNY per 10 shares to all shareholders, based on a total of 158,868,152 shares [6]. - In 2020, the company distributed cash dividends of RMB 198,585,190, which is 56.86% of the net profit attributable to shareholders [121]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, to capture a larger share of the PCB market [14]. - The company aims to enhance its market position by focusing on high-end PCB products such as HDI and multi-layer boards, which are expected to gain a larger market share [102]. - Over the next three to five years, the company plans to expand its market presence in Korea, Japan, Taiwan, Europe, and North America, implementing a global strategy and localizing its business teams [103]. - The company aims to increase production capacity by 25% in the next fiscal year to meet rising demand [14]. Research and Development - The company has invested in new technology development, particularly in high-density interconnection (HDI) boards, to enhance product offerings [12]. - The company invests 3% to 4% of its revenue annually in R&D to enhance its technological capabilities [35]. - R&D investment totaled CNY 127.17 million, marking a 42.12% increase year-on-year, focusing on advanced HDI and high-frequency communication technologies [47]. - The number of R&D personnel increased by 15.69% to 494, with R&D personnel accounting for 10.74% of total employees [64]. Operational Efficiency - The company has maintained a stable gross margin of approximately 30% throughout the year, indicating effective cost management [14]. - The company employs a lean production model driven by orders, effectively controlling raw material inventory and production costs [28]. - The company is focusing on high-speed production processes to improve efficiency and reduce costs amid rising labor expenses [37]. - The successful launch of the SAP ERP system and other information technology initiatives has improved operational efficiency and management capabilities [48]. Risk Management - The company acknowledges risks related to raw material price fluctuations, which could adversely affect operational performance if not managed effectively [112]. - The PCB industry is facing risks due to potential economic downturns, with a global GDP decline of 4.4% in 2020 impacting the sector [111]. - The company has implemented measures to control risks related to foreign exchange hedging, including regular audits and compliance checks [84]. Environmental Responsibility - The company has achieved compliance with wastewater discharge standards, with annual COD emissions of 70.62 tons and ammonia nitrogen emissions of 7.42 tons [183]. - The company has established a comprehensive environmental emergency response plan, with the latest revision in December 2020 [189]. - The company’s wastewater treatment center processes wastewater through a series of advanced treatment methods, ensuring stable and compliant discharge [186]. - The company invested 30 million yuan in environmental facilities in 2010, with a processing capacity of 4,000 L/day, and upgraded to 6,000 L/day after a 2 million yuan investment in 2016 [185]. Corporate Governance - The company has fulfilled all commitments made by actual controllers, shareholders, related parties, and acquirers during the reporting period and as of the end of the reporting period [123]. - The company has committed to publicly disclose reasons for any non-fulfillment of commitments in its shareholder meetings and designated publications [126]. - The company has ensured compliance with relevant laws and regulations regarding the conduct of directors and senior management [126]. Social Responsibility - The company invested a total of 42.84 million CNY in social responsibility initiatives, including 29.28 million CNY for supporting 150 impoverished students [176]. - The company provided 200 million CNY in cash and materials to over 50 hospitals and the Red Cross for pandemic relief efforts [177]. - The company plans to continue its support for impoverished students and rural households in 2021 as part of its social responsibility efforts [178].

Financial Performance - The company's revenue for Q1 2021 was ¥891,874,287.76, representing an increase of 82.05% compared to ¥489,897,675.66 in the same period last year[9]. - Net profit attributable to shareholders was ¥108,745,847.14, a significant increase of 330.72% from ¥25,247,165.85 year-on-year[9]. - The net profit after deducting non-recurring gains and losses reached ¥103,060,873.82, up 506.39% from ¥16,995,906.14 in the previous year[9]. - Basic earnings per share were ¥0.72, reflecting a growth of 323.53% compared to ¥0.17 in the same quarter last year[9]. - Operating revenue for Q1 2021 reached RMB 891,874,287.76, an increase of 82.05% compared to RMB 489,897,675.66 in Q1 2020, driven by increased production capacity[21]. - The company reported a net profit increase driven by higher sales and improved operational efficiency, although specific profit figures were not disclosed in the provided data[66]. - The company's operating revenue for the current period was ¥696,255,838.52, a significant increase from ¥363,452,816.63 in the previous period, representing an increase of approximately 91.5%[74]. - The net profit attributable to shareholders of the parent company reached ¥108,745,847.14, compared to ¥25,247,165.85 in the previous period, marking an increase of approximately 330.5%[73]. - The total comprehensive income for the current period was ¥108,745,847.14, compared to ¥25,247,165.85 in the previous period, reflecting a growth of approximately 330.5%[72]. Assets and Liabilities - The company's total assets increased by 19.03% to ¥5,297,075,580.35 from ¥4,450,232,825.15 at the end of the previous year[9]. - The company's total liabilities decreased by 40.87% in contract liabilities, indicating a reduction in advance payments from customers[21]. - Total assets as of March 31, 2021, were ¥4,146,919,944.02, up from ¥3,588,189,811.97 at the end of 2020, representing a growth of 15.6%[64]. - Current liabilities totaled 1,849,527,396.29 CNY, up from 1,650,544,434.54 CNY year-over-year[54]. - Total liabilities increased to ¥1,410,247,022.09 from ¥1,378,952,730.20, a rise of 2.3%[64]. - Total current liabilities were CNY 1,650,544,434.54, including short-term borrowings of CNY 129,831,168.18[98]. - Total liabilities amounted to CNY 1,697,179,493.07, with a total adjustment of CNY 88,150,259.02[98]. Cash Flow - The net cash flow from operating activities was ¥39,031,163.83, a decrease of 52.24% compared to ¥81,715,416.92 in the same period last year[9]. - The cash flow from operating activities amounted to ¥745,187,142.12, up from ¥570,800,559.75 in the previous period, indicating a growth of approximately 30.5%[81]. - The net cash flow from operating activities was -211,512,294.92, a significant decrease compared to 1,842,257.21 from the previous period[88]. - Total cash inflow from financing activities amounted to 574,448,661.77, up from 182,375,649.84 in the prior period[87]. - The cash outflow for purchasing goods and services was 461,183,306.90, up from 221,728,115.92 in the previous period[88]. Investment and R&D - Research and development expenses surged by 90.80% to RMB 39,235,959.90, reflecting the company's increased investment in R&D[21]. - The company reported a profit of 804.33 million yuan from derivative investments during the reporting period[31]. - The company reported a decrease in financial expenses, with interest expenses of ¥953,134.62 compared to ¥481,141.38 in the previous period, reflecting improved financial management[74]. - The company is expanding its production capacity and investing in new projects, as indicated by the increase in construction in progress by 49.84% to RMB 500,788,365.26[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 8,822, with the largest shareholder holding 50.36% of the shares[14]. - The estimated net profit attributable to shareholders for the first half of 2021 is projected to be 24,000,000 CNY, representing a 102% increase compared to the same period last year, which was 11,865,000 CNY[38]. - Basic earnings per share are expected to be 1.56 CNY, reflecting a 93% growth from 0.81 CNY in the previous year[38]. Regulatory and Compliance - The company received approval from the CSRC for a private placement of up to 11 million new shares on December 30, 2020[26]. - The new shares were registered and completed custody procedures on February 8, 2021, with the listing date set for March 18, 2021[26]. - The company has no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[29]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[43].