Financial Performance - The company's operating revenue for Q1 2023 was ¥2,784,716,084.29, a decrease of 16.01% compared to ¥3,315,538,479.51 in the same period last year[4] - Net profit attributable to shareholders was ¥206,418,890.89, down 40.69% from ¥347,845,453.43 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥179,010,568.97, a decline of 44.83% compared to ¥324,278,699.39 in the previous year[4] - Basic and diluted earnings per share were both ¥0.40, down 42.86% from ¥0.70 in the previous year[4] - The total profit for Q1 2023 was approximately ¥208.62 million, a decrease from ¥379.81 million in the same period last year, representing a decline of about 45%[19] - Net profit attributable to the parent company was approximately ¥206.42 million, down from ¥348.04 million year-over-year, reflecting a decrease of around 41%[19] - The total comprehensive income for Q1 2023 was approximately ¥205.70 million, down from ¥347.87 million in the same period last year, reflecting a decrease of around 41%[19] Cash Flow and Assets - The net cash flow from operating activities increased by 13.04% to ¥689,574,962.52 from ¥610,048,806.83 in the same period last year[4] - Cash flow from operating activities for Q1 2023 was approximately ¥689.57 million, an increase of about 13% from ¥610.05 million in the previous year[20] - Cash inflow from operating activities totaled approximately ¥3.44 billion, while cash outflow was about ¥2.75 billion, resulting in a net cash flow from operating activities of ¥689.57 million[21] - The company reported a net cash outflow from financing activities of approximately -¥639.92 million, compared to a net inflow of ¥2.43 billion in the same period last year[22] - The cash and cash equivalents at the end of Q1 2023 were approximately ¥863.03 million, a decrease from ¥1.52 billion at the end of Q1 2022[22] - The company's cash and cash equivalents decreased significantly to RMB 864,419,706.18 from RMB 1,913,469,009.39, a decline of approximately 54.8%[15] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥19,698,804,348.01, a decrease of 4.99% from ¥20,726,545,628.78 at the end of the previous year[4] - Total current assets decreased to RMB 7,452,504,872.05 from RMB 8,577,971,942.61, reflecting a decline of approximately 13.14%[15] - Total current liabilities decreased to ¥5,349,540,900.83 from ¥6,708,472,824.95, reflecting a reduction of approximately 20.24%[16] - Non-current liabilities increased to ¥1,852,284,016.91 from ¥1,768,817,750.34, showing an increase of about 4.00%[16] - The company's long-term equity investments slightly decreased to RMB 3,829,462.21 from RMB 3,887,515.29[15] - Total operating costs for Q1 2023 were ¥2,533,060,104.86, down 12.03% from ¥2,879,405,252.37 in Q1 2022[18] Income and Subsidies - Other income increased by 52.05% to ¥40,394,559.75, primarily due to an increase in government subsidies received[8] - Cash received from government subsidies rose by 73.27% to RMB 34,534,290.03 from RMB 19,930,343.22 year-on-year[10] - The company received tax refunds amounting to approximately ¥125.01 million, compared to ¥76.63 million in the previous year, marking an increase of about 63%[21] - The cash received from tax refunds increased by 63.14% to RMB 125,009,004.24 compared to RMB 76,626,373.71 in the same period last year[10] Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[18] - The company has implemented the new accounting standards effective January 1, 2023, impacting deferred tax assets, liabilities, and retained earnings[17] Shareholder Information - The top shareholder, AVIC International Holdings, holds 63.97% of the shares, totaling 328,068,670 shares[11]

Financial Performance - The company's operating revenue for 2022 was ¥13,992,454,035.04, representing a 0.36% increase compared to ¥13,942,521,948.74 in 2021[14]. - The net profit attributable to shareholders for 2022 was ¥1,639,730,777.66, a 10.74% increase from ¥1,480,637,000.32 in 2021[14]. - The net profit after deducting non-recurring gains and losses was ¥1,498,362,669.88, up 17.83% from ¥1,271,642,082.90 in 2021[14]. - The net cash flow from operating activities increased by 35.79% to ¥3,179,833,339.56 in 2022, compared to ¥2,341,812,030.05 in 2021[14]. - The total assets at the end of 2022 were ¥20,726,545,628.78, a 23.43% increase from ¥16,792,291,128.17 at the end of 2021[14]. - The net assets attributable to shareholders increased by 43.82% to ¥12,249,407,783.16 at the end of 2022, compared to ¥8,516,936,681.69 at the end of 2021[14]. - The basic earnings per share for 2022 were ¥3.22, a 6.62% increase from ¥3.02 in 2021[14]. - The weighted average return on equity for 2022 was 14.70%, down from 18.70% in 2021[14]. - The company reported a quarterly revenue of ¥3,507,048,898.80 in Q4 2022, with a net profit of ¥457,949,754.15 attributable to shareholders[17]. - In 2022, the company achieved total revenue of 13.992 billion yuan, a year-on-year increase of 0.36%, and a net profit attributable to shareholders of 1.640 billion yuan, up 10.74% year-on-year[31]. Dividend Policy - The company plans to distribute a cash dividend of 10.00 (including tax) for every 10 shares to all shareholders, with no bonus shares issued[3]. - The proposed cash dividend for 2022 is RMB 10.00 per 10 shares, with a total expected distribution of up to RMB 512,877,535, representing 31.28% of the net profit for 2022[147]. - The company distributed cash dividends of RMB 487,236,323.95, accounting for 32.91% of the net profit attributable to shareholders in 2021[144]. Market and Industry Outlook - The company anticipates a positive outlook for the upcoming fiscal year, driven by increased demand in key markets[4]. - The global PCB industry value increased by 1% year-on-year in 2022, with a projected compound annual growth rate (CAGR) of 3.8% from 2022 to 2027[21]. - The PCB market in mainland China is expected to grow at a CAGR of 3.3%, with a projected value of CNY 51.133 billion by 2027[22]. - The demand for packaging substrates is driven by advancements in 5G communication, AI, and cloud computing, leading to significant growth in the global packaging substrate industry[23]. - The electronic assembly industry is characterized by high market concentration, with leading EMS manufacturers providing comprehensive services beyond branding and sales[24]. Risk Management - The company has identified potential risks including macroeconomic fluctuations, competition, and supply chain disruptions, which may impact future performance[2]. - The company has implemented strategies to mitigate risks associated with material supply and price volatility[3]. - The company is facing risks from macroeconomic fluctuations, which could impact the PCB industry, and is enhancing cash flow management to mitigate these risks[91]. - The company is monitoring the impact of US-China trade tensions, which could affect export revenues, although current sales to the US represent a small portion of total revenue[92]. - The company is committed to improving its supply chain stability and efficiency to counteract potential raw material price fluctuations and supply risks[96]. Strategic Initiatives - The company is focusing on expanding its production capacity and developing new products to enhance market competitiveness[3]. - The company is exploring mergers and acquisitions to strengthen its market position and expand its product offerings[4]. - The company is committed to investing in new technologies to improve production efficiency and product quality[4]. - The company has ongoing projects in Wuxi for high-end IC substrate manufacturing, which are expected to boost production capabilities[7]. - The company is advancing the Guangzhou packaging substrate project and the second phase of the Wuxi substrate project, with the latter entering production in September 2022[34]. - The company is focusing on digital transformation and process reform to enhance operational efficiency and quality management[36]. Research and Development - R&D investment reached 820 million yuan, a year-on-year increase of 4.75%, representing 5.86% of total revenue, with 141 new patents granted during the year[37]. - The company is currently developing several key technologies, including next-generation electronic circuit technology for data centers and automotive electronics[60]. - The company has invested 500 million RMB in R&D for new technologies, focusing on sustainable manufacturing practices[130]. Environmental and Social Responsibility - The company emphasizes the importance of environmental, social, and governance (ESG) factors in its operational strategy[7]. - The company has established a carbon emission management committee to enhance its long-term sustainable development practices[45]. - The company invested over 60 million yuan in pollution prevention facilities and operational costs during the reporting period, achieving 100% compliance in pollutant emissions[166]. - The company completed 13 energy-saving renovation projects, expected to reduce carbon emissions by 4,202.2 tons annually[168]. - The company has continuously published social responsibility reports since 2007, emphasizing its commitment to sustainable development and stakeholder engagement[171]. Corporate Governance - The company has a governance structure that includes a board of directors, supervisory board, and management team, ensuring clear responsibilities and coordination[103]. - The company has three independent directors, constituting one-third of the board, enhancing governance and oversight[106]. - The company has implemented a comprehensive internal audit system, reporting directly to the audit committee[112]. - The company actively engages in investor relations, providing a platform for effective communication with stakeholders[111]. - The company has established a commitment to ensure that the future equity incentive plan's exercise conditions are linked to the implementation of compensation measures[185]. Employee and Talent Management - The total number of employees at the end of the reporting period was 14,440, with 6,382 in the parent company and 8,058 in major subsidiaries[141]. - The employee composition includes 9,459 production staff, 351 sales personnel, and 3,892 technical staff[141]. - The company has a strong talent development mechanism, with 6 recognized national and local leading talents[43]. - The company has established a three-tier training system focused on strategic direction to enhance employee skills and management capabilities[143]. Investor Relations - The company held multiple earnings conference calls throughout March and April 2022, discussing annual and quarterly reports with various securities firms[98][100]. - The company maintained a 100% response rate to investor inquiries, answering 154 questions through its investor relations platform in 2022[111]. - The company emphasized its ongoing communication with investors through various strategy meetings and conference calls throughout 2022, ensuring transparency and engagement[100][101].

证券代码：002916 证券简称：深南电路 公告编号：2023-013 2023 年 3 月 27 日（星期一）15:00 - 17:00 深南电路股份有限公司 关于举办 2022 年年度网上业绩说明会并征集相关问题的公告 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。 深南电路股份有限公司（以下简称"公司"）2022 年年度报告已于 2023 年 3 月 15 日披露，为使广大投资者进一步了解公司 2022 年年度报告和经营情况，公司 将举办 2022 年年度网上业绩说明会。 一、会议召开日期和时间 二、会议召开方式 本次网上说明会将采用网络远程的方式召开。 三、公司出席人员 公司出席本次说明会的人员有：董事长杨之诚先生，董事、总经理周进群先 生，独立董事黄亚英先生，副总经理、董事会秘书、总法律顾问张丽君女士，副总 经理、财务负责人楼志勇先生，保荐代表人杨滔先生、银波先生。 四、投资者参与方式 投资者可通过网址 https://eseb.cn/12VZwxiOPGo 或扫描以下小程序码，进入深 南电路年度业绩说明会交流平台： 五、投资者问题征集及方式 为提升 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥6,971,616,823.46, an increase of 18.55% compared to the same period last year[25]. - Net profit attributable to shareholders was ¥752,100,693.05, reflecting a growth of 34.10% year-on-year[25]. - The net profit after deducting non-recurring gains and losses was ¥700,127,506.99, up 45.49% from the previous year[25]. - Basic earnings per share increased to ¥1.49, a rise of 30.70% year-on-year, while diluted earnings per share reached ¥1.48, up 29.82%[25]. - Total assets at the end of the reporting period amounted to ¥19,281,781,316.45, a growth of 14.83% from the end of the previous year[25]. - The net assets attributable to shareholders increased to ¥11,355,446,446.50, marking a 33.33% increase compared to the previous year[25]. - The company's total operating income reached approximately 6.97 billion yuan, representing an 18.55% increase compared to the previous year[56]. - The total comprehensive income for the period was CNY 753,124,938.07, compared to CNY 560,895,065.43 in the same period last year, marking a growth of 34.2%[179]. - The total revenue for the first half of 2022 reached 9,375 million yuan, reflecting a growth of 35.96% year-over-year[198]. Investment and R&D - R&D investment amounted to 401 million CNY, up 15.00%, accounting for 5.75% of total revenue[44]. - The company has developed a unique "3-In-One" business model, enhancing its comprehensive manufacturing capabilities across various stages from sample to mass production[49]. - The company is focusing on market expansion and new product development, as indicated by the increase in R&D spending and operating profit[178]. - The R&D expenditure for the current period was 5,031 million, representing a commitment to innovation and technology advancement[200]. Market and Industry Outlook - The global PCB industry is expected to see a growth rate of 4.2% in 2022, influenced by various economic factors[34]. - The compound annual growth rate for the packaging substrate market in mainland China is projected to be 9.2% from 2021 to 2026, significantly higher than other regions[36]. - The electronic assembly industry is experiencing improvements in supply chain conditions, although structural shortages still persist in various sectors[38]. - The company is expanding into new markets such as automotive electronics and advanced packaging substrates, which may present risks related to customer demand mismatches[91]. Risk Management - The company faced risks from macroeconomic fluctuations, US-China trade tensions, and the COVID-19 pandemic, which could impact future performance[4]. - The company emphasizes the importance of risk management in its operations, particularly regarding supply chain and market competition[4]. - The company aims to enhance cash flow management and operational efficiency to mitigate risks and optimize market positioning[88]. - The company is facing risks related to market competition as domestic PCB companies continue to list and increase production capacity, intensifying competition[90]. Environmental and Social Responsibility - The company invested over 30 million yuan in pollution prevention facilities and operating expenses during the reporting period, achieving 100% compliance in pollutant emissions[106]. - The company has established a clean production committee and a professional environmental management team to address the impact of pollutants generated during production[105]. - The total pollutant discharge for the company is less than 60.225 tons per year, with no exceedance of discharge standards reported[105]. - The company completed 4 energy-saving renovation projects in the first half of 2022, expected to reduce carbon emissions by 2,526.4 tons annually[110]. Shareholder and Capital Structure - The company has not declared any cash dividends or stock bonuses for the half-year period[100]. - The company issued 23,694,480 new shares at a price of 107.62 CNY per share, raising a total of 2,549,999,937.60 CNY, with a net amount of 2,529,664,782.94 CNY after deducting issuance costs of 20,335,154.66 CNY[140]. - The total number of shares increased from 489,208,272 to 512,880,300, with the newly issued shares representing approximately 4.63% of the total shares post-issuance[143]. - The company’s shareholding structure includes 1.59% held by state-owned entities and 1.18% by foreign investors post-issuance[143]. Financial Stability and Cash Flow - The net cash flow from operating activities was ¥1,632,272,255.99, up 99.76% from the previous year[25]. - Cash inflow from financing activities was CNY 2,732,407,969.35, compared to CNY 1,460,399,512.21 in the first half of 2021, marking an 86.9% increase[186]. - The ending balance of cash and cash equivalents was CNY 659,484,227.07, compared to CNY 543,440,431.15 at the end of the first half of 2021[186]. - The company reported a significant increase in other income, totaling CNY 52,945,416.13, compared to CNY 92,218,653.77 in the previous year, reflecting diversified income sources[178].

深南电路股份有限公司 2021 年年度报告全文 深南电路股份有限公司 2021 年年度报告 2022 年 03 月 1 深南电路股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人杨之诚、主管会计工作负责人楼志勇及会计机构负责人(会计主 管人员)卢彦宇声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性描述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 公司已在报告中描述可能存在的宏观经济波动风险、中美经贸摩擦及新冠 肺炎疫情等风险、市场竞争风险、进入新市场及开发新产品的风险、产能扩张 后的爬坡风险、原物料供应及价格波动风险、汇率风险，敬请查阅"第三节 管 理层讨论与分析 十一、公司未来发展的展望（四）可能面临的风险和应对措施" 部分内容。 公司经本次董事会审议通过的利润分配预案为：以利润分配方案未来实施 时股权登记日的股本总数为基数，向全体股东每 ...