| 序号 | 认购对象 | 认购产品名称 | 锁定期 （月） | 获配股数 （股） | 截至本核查意见 出具日解除限售 | | --- | --- | --- | --- | --- | --- | | | | | | | 情况 | | 1 | 中航产业投资有限公司 | / | 18 | 1,393,792 | 未解除 | | 2 | 华泰证券股份有限公司 | / | 6 | 3,280,059 | 已解除 | | 3 | 国家集成电路产业投资 基金二期股份有限公司 | / | 6 | 2,787,585 | 已解除 | | 4 | 摩根大通银行（JP Morgan Chase Bank, | / | 6 | 2,462,367 | 已解除 | | 5 | National Association） 瑞士银行（UBS AG） | / | 6 | 1,960,602 | 已解除 | 本次非公开发行的发行对象、发行数量及限售期情况如下： 国泰君安证券股份有限公司、中航证券有限公司 关于深南电路股份有限公司 非公开发行股票解除限售上市流通的核查意见 国泰君安证券股份有限公司、中航证券有限公司（以下简称"保荐机构"） ...

证券代码：002916 证券简称：深南电路 公告编号：2023-033 深南电路股份有限公司 1、本次解除限售的股份数量为 1,393,792 股，占公司总股本的 0.2718%，占 公司无限售条件股份的 0.2737%； 关于非公开发行股票解除限售上市流通的提示性公告 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。 特别提示： | | National Association ） | | | | | | --- | --- | --- | --- | --- | --- | | 5 | ） 瑞士银行（UBS AG | / | 6 | 1,960,602 | 已解除 | | 6 | 国新投资有限公司 | / | 6 | 1,858,390 | 已解除 | | 7 | 中国银河证券股份有限 公司 | / | 6 | 971,009 | 已解除 | | | 国新双百壹号（杭州） | | | | | | 8 | 股权投资合伙企业（有 | / | 6 | 929,195 | 已解除 | | | 限合伙） | | | | | | 9 | 中邮人寿保险股份有限 | 中邮人 ...

证券代码：002916 证券简称：深南电路 编号：2023-13 √特定对象调研 □分析师会议 □现场参观 投资者关系 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □其他 （ ） 参与单位名称 及人员姓名 （排名不分先 后） 高盛、招商证券、中信证券、中银证券、华夏久盈、光证资管、泰康资产、泉果基金、 创金合信基金、九泰基金、国泰基金、富国基金、景林资产、淳厚基金等 时间 2023 年 7 月 20 日 地点 电话会议；深南电路股份有限公司会议室 上市公司接待 人员姓名 证券事务代表：谢丹；投资者关系经理：郭家旭 投资者关系 活动主要内容 介绍 交流主要内容： Q1、请介绍公司各主营业务主要涉及的下游领域。 公司拥有 PCB、电子装联、封装基板三项主营业务。公司 PCB 业务产品下游以通信 设备为核心，重点布局数据中心、汽车电子等领域，并长期深耕工控、医疗等领域；电子 装联业务属于 PCB 制造业务的下游环节，公司主要聚焦通信、数据中心、工控医疗、汽 车电子等领域；封装基板业务产品覆盖种类广泛多样，包括模组类封装基板、存储类封装 基板、应用处理器芯片封装基板等，主要应用于移动智能终端、服务器 ...

证券代码：002916 证券简称：深南电路 深南电路股份有限公司投资者关系活动记录表 编号：2023-12 √特定对象调研 □分析师会议 □现场参观 投资者关系 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □其他 （ ） 参与单位名称 及人员姓名 （排名不分先 后） 国经资本、中信保诚基金、长信基金、永赢基金、国信证券、国泰君安证券、东方财富 证券 时间 2023 年 7 月 6 日 地点 深南电路股份有限公司会议室 上市公司接待 人员姓名 证券事务代表：谢丹；投资者关系经理：郭家旭 投资者关系 活动主要内容 介绍 交流主要内容： Q1、请介绍公司主营业务整体规划布局情况。 公司专注于电子互联领域，在不断强化 PCB 业务领先地位的同时，大力发展与其"技 术同根"的封装基板业务及"客户同源"的电子装联业务，形成业界独特的"3-In-One" 业务布局。公司业务覆盖 1 级到 3 级封装产业链环节，具备提供"样品→中小批量→大批 量"的综合制造能力，通过开展方案设计、制造、电子装联、微组装和测试等全价值链服 务，为客户提供一站式综合解决方案。 分业务下游领域看，公司 PCB 业务产品下游以通信 ...

证券代码：002916 证券简称：深南电路 深南电路股份有限公司投资者关系活动记录表 编号：2023-11 √特定对象调研 □分析师会议 □现场参观 投资者关系 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □其他 （ ） 参与单位名称 及人员姓名 （排名不分先 后） 淡水泉 时间 2023 年 6 月 16 日 地点 电话会议 上市公司接待 人员姓名 副总经理兼董事会秘书：张丽君；投资者关系经理：郭家旭 投资者关系 活动主要内容 介绍 交流主要内容： Q1、请介绍公司主营业务整体规划布局情况。 公司专注于电子互联领域，在不断强化 PCB 业务领先地位的同时，大力发展与其"技 术同根"的封装基板业务及"客户同源"的电子装联业务，形成业界独特的"3-In-One" 业务布局。公司业务覆盖 1 级到 3 级封装产业链环节，具备提供"样品→中小批量→大批 量"的综合制造能力，通过开展方案设计、制造、电子装联、微组装和测试等全价值链服 务，为客户提供一站式综合解决方案。 分业务下游领域看，公司 PCB 业务产品下游以通信设备为核心，重点布局数据中心、 汽车电子等领域，并长期深耕工控、医疗等领域；电子装 ...

证券代码：002916 证券简称：深南电路 深南电路股份有限公司投资者关系活动记录表 编号：2023-10 √特定对象调研 □分析师会议 □现场参观 投资者关系 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 √其他 （ 策略会 ） 参与单位名称 及人员姓名 （排名不分先 后） 新华资产、北京诚旸投资、易方达基金、银华基金、天风证券、浙商证券策略会。 时间 2023 年 5 月 22 日—5 月 26 日 地点 电话及网络会议；深南电路股份有限公司会议室；策略会举办地（茂名） 上市公司接待 人员姓名 副总经理兼董事会秘书：张丽君；证券事务代表：谢丹；投资者关系经理：郭家旭 投资者关系 活动主要内容 介绍 交流主要内容： Q1、请介绍公司主营业务整体规划布局情况。 公司专注于电子互联领域，在不断强化 PCB 业务领先地位的同时，大力发展与其"技 术同根"的封装基板业务及"客户同源"的电子装联业务，形成业界独特的"3-In-One" 业务布局。公司业务覆盖 1 级到 3 级封装产业链环节，具备提供"样品→中小批量→大批 量"的综合制造能力，通过开展方案设计、制造、电子装联、微组装和测试等全价值链服 ...

证券代码：002916 证券简称：深南电路 编号：2023-09 √特定对象调研 □分析师会议 □现场参观 投资者关系 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 √其他 （ 策略会 ） 参与单位名称 及人员姓名 （排名不分先 后） 中信建投策略会、申万宏源策略会、兴全基金、财通证券、交银国际、大成国际、平安 证券、泰康资管（香港）、中再资产（香港）等。 时间 2023 年 5 月 12 日—5 月 17 日 地点 策略会举办地（上海、深圳）；电话及网络会议；深南电路股份有限公司会议室 上市公司接待 人员姓名 副总经理兼董事会秘书：张丽君；证券事务代表：谢丹；投资者关系经理：郭家旭 投资者关系 活动主要内容 介绍 交流主要内容： Q1、请介绍公司 2023 年一季度经营业绩情况。 2023 年一季度，在电子产业需求整体相对承压背景下，公司实现营业收入 27.85 亿 元，同比下降 16.01%，归母净利润 2.06 亿元，同比下降 40.69%。受 PCB 及封装基板业 务下游市场整体需求走弱，营业收入下降影响，叠加无锡基板二期工厂连线爬坡等因素， 使得公司第一季度整体收入、利润同比下降。 ...

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 ...