鹏鼎控股（深圳）股份有限公司独立董事 二、关于前次募集资金使用情况报告的意见 公司为本次向特定对象发行股票编制的《鹏鼎控股（深圳）股份有限公司前 次募集资金使用情况报告》符合《上市公司证券发行注册管理办法》《监管规则 适用指引——发行类第 7 号》等相关法律法规的有关规定。 我们同意《关于公司前次募集资金使用情况报告的议案》。 独立董事：张沕琳、张建军、魏学哲 2023 年 8 月 9 日 一、关于增加公司 2023 年度日常关联交易预计额度的意见 1、本次增加关联交易预计额度所涉及的业成控股股份有限公司为公司间接 控股股东臻鼎控股的第一大股东 Foxconn（Far East） Limited 的关联公司，公 司依照《股票上市规则》第 6.3.3 条第一款的规定，根据实质重于形式原则将业 成控股及其控股子公司列为本公司关联企业。因此，与业成控股股份有限公司及 其控股子公司相关销售及采购业务构成公司关联交易，在董事会审议相关议案时， 关联董事游哲宏已回避表决，表决程序符合有关法律法规和《公司章程》的规定。 2、上述关联交易事项符合公司日常生产经营需要，不存在损害公司及股东 利益的情形。我们同意上述关联交易。 ...

我们对公司对外担保进行了认真的核查，现对 2023 年半年度对外担保情况 作如下专项说明： 1、公司已制定了《对外担保管理制度》，明确了对外担保的条件、对外担 保的审批权限、决策程序、信息披露及管理等； 鹏鼎控股（深圳）股份有限公司独立董事 关于控股股东及其他关联方占用资金情况和 对外担保情况的专项说明及独立意见 一、独立董事关于公司控股股东及其他关联方占用资金情况的专项说明及独立 意见 我们对公司控股股东及其他关联方占用资金情况进行了认真的核查，2023 年半年度公司严格遵循中国证监会《关于规范上市公司与关联方资金往来及上市 公司对外担保若干问题的通知》及公司《防范控股股东及关联方占用公司资金制 度》等有关规定，公司控股股东及其他关联方对公司不存在非经营性资金占用的 情况。 二、独立董事关于公司对外担保情况的专项说明及独立意见 2、报告期内，公司能严格遵循相关法律法规及《对外担保管理制度》、《公 司章程》的有关规定，严格控制对外担保风险。不存在为股东、股东的控股子公 司、股东的附属企业及公司持股 50%以下的其他关联方、任何非法人单位或个人 提供担保的情况； 3、报告期内公司未发生对外担保情况，截止报告期末 ...

重要内容提示： 鹏鼎控股(深圳)股份有限公司（以下简称"公司"）已于 2023 年 8 月 10 日在巨潮资讯网上披露了《2023 年半年度报告全文》及《2023 年半年度报告摘 要》。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 8 月 22 日（星期二）15:00-17:00 在"价值在线" （www.ir-online.cn）举办鹏鼎控股(深圳)股份有限公司 2023 年半年度业绩说 证券代码：002938 证券简称：鹏鼎控股 公告编号：2023-074 鹏鼎控股(深圳)股份有限公司 关于举办2023年半年度业绩说明会的公告 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。 二、参加人员 董事长沈庆芳先生，独立董事张建军先生，副总经理兼财务总监萧得望先生， 副总经理兼董事会秘书周红女士。 三、投资者参加方式 投资者可 于 2023 年 8 月 22 日（ 星期二 ）15:00-17:00 通 过网址 https://eseb.cn/16vW8q7BU0o 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可 ...

1、《关于增加公司 2023 年度日常关联交易预计额度的议案》主要是基于截 至目前公司关联交易额度实际使用情况及后续经营计划所制定，属于公司正常业 务经营需要，系公司正常业务往来，业成控股为全球触控与显示产业的领导厂商， 公司向业成控股及其控股子公司销售商品符合双方业务发展实际需要。此外，公 司依据市场化原则，向业成控股及其控股子公司采购产品及接受服务，有利于公 司降低成本、提升效率。本次增加公司 2023 年度日常关联交易预计额度符合公 司日常生产经营需要，不存在损害公司及股东利益的情况，也不会对公司的独立 性产生影响。 2、基于以上情况，我们同意将《关于增加公司 2023 年度日常关联交易预计 额度的议案》提交公司第三届董事会第三次会议审议。 3、由于属于关联交易和关联事项，董事会关联董事游哲宏应就该议案回避 表决。 独立董事：张沕琳、张建军、魏学哲 2023 年 7 月 29 日 关于增加公司 2023 年度日常关联交易预计额度的 独立董事事前认可意见 鹏鼎控股（深圳）股份有限公司（以下简称"公司"）拟召开公司第三届董 事会第三次会议审议《关于增加公司 2023 年度日常关联交易预计额度的议案》。 根据 ...

证券代码：002938 证券简称：鹏鼎控股 编号：2023-006 投资者关系活动 ■特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 青朴资本：严朴 嫏嬛资本：任兵 明时投资：孙斌 中金汇融：张克 泽鑫毅德投资：李尚衡 宝润达投资：李礼和 中泰证券：苏城 铭海基金：范凯 中国银河证券：唐海燕 前海融睿投资：徐佳/林向涛 南科大教育基金会：李曾啸 国泰君安：陈剑桥 明富基金：杨帆 中罡矿犇投资：罗旷 德远投资：陆志琴 中信证券：赵宪 君盛投资：何香玲 盈峰资本：李明刚 东财证券：刘琦 微宇基金：刘政科 浩成资产：苏怡文 上海雅策：黄鹤翔 美林证券：高琳雅 Polymer:刘楠 华福证券：赵心怡 时间 2023 年 6 月 27 日-6 月 30 日 地点 公司会议室 上市公司接待人 副总兼董事会秘书 周红 鹏鼎控股（深圳）股份有限公司投资者关系活动记录表 员姓名 投资者关系主管 侯琦 Q：公司是否有参与人形机器人的供应？ A：公司具备相关产品的技术储备及生产能力，PCB 是电 子产品的基础元器件，只要是电子产品包括机器人都需 用到，而且电子 ...

证券代码：002938 证券简称：鹏鼎控股 编号：2023-005 投资者关系活动 ■特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 中信证券：雷俊成 创金合信基金：陆迪 招商基金：张大印 浑元资产：项凯 郭和资管：李乾 西部证券：沈钱 泽兴基金：李思远 博闻投资：曾元丰/屠洪 森/邹晓鹏 时间 2023 年 5 月 22 日 地点 公司会议室 上市公司接待人 员姓名 副总兼董事会秘书 周红女士 Q：公司一季度营收及利润下滑原因？ A：公司一季度营收下滑主要因为上半年本就属于公司生 产淡季，报告期内消费电子行业需求仍然承压；利润下 滑主要因为报告期内公司有产生部分汇兑损失，而去年 投资者关系活动 同期是汇兑收益，同时，研发费用同比也有所增加。除 主要内容介绍 去这二方面因素，报告期内公司利润仍保持稳定。 Q：公司 Miniled 产品情况？ A：目前公司 Miniled 主要面向平板、笔电等可移动产品 鹏鼎控股（深圳）股份有限公司投资者关系活动记录表 领域品牌客户，此外，公司也在积极拓展车载显示领域 客户。 Q：公司一季度研发费用主要用于 ...

Financial Performance - The total revenue for Q1 2023 was ¥6,667,007,237.88, a decrease of 5.79% compared to ¥7,076,393,037.71 in the same period last year[5] - Net profit attributable to shareholders was ¥418,531,593.32, down 29.45% from ¥593,199,845.62 year-on-year[5] - Basic and diluted earnings per share were both ¥0.18, representing a decline of 30.77% compared to ¥0.26 in the same period last year[5] - Operating profit for Q1 2023 was CNY 467,946,059.84, a decline of 31.7% compared to CNY 684,310,295.14 in Q1 2022[24] - The total comprehensive income for Q1 2023 was CNY 441,749,570.36, down from CNY 564,996,293.22 in the same period last year, reflecting a decline of 21.8%[25] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 15.39% to ¥2,790,576,163.95 from ¥3,298,091,349.50 in the previous year[5] - Cash and cash equivalents increased to CNY 9,865,744,047.31 from CNY 8,206,594,213.51 at the beginning of the year, indicating improved liquidity[22] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 9,680,770,314.58, an increase from CNY 4,650,638,403.22 at the end of Q1 2022[29] - The company reported a decrease in cash received from sales and services, totaling CNY 9,139,515,300.46, down 8.5% from CNY 9,985,962,987.71 in the previous year[27] - The total operating cash inflow for Q1 2023 was CNY 9,545,246,312.18, a decrease of 10% from CNY 10,600,693,392.92 in Q1 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥38,160,555,147.99, a decrease of 1.66% from ¥38,803,024,962.00 at the end of the previous year[5] - Total current assets decreased to CNY 16,792,889,268.29 from CNY 18,492,795,673.00, showing a reduction in asset base[22] - Total liabilities decreased to CNY 9,771,175,752.10 from CNY 10,866,237,224.47, indicating a reduction in financial leverage[22] - Non-current assets increased to CNY 21,367,665,879.70 from CNY 20,310,229,289.00, reflecting ongoing investments in long-term growth[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 65,035[15] - The largest shareholder, Meigang Industrial Co., Ltd., holds 66.10% of shares, totaling 1,534,242,198 shares[15] - The top ten shareholders include several foreign entities, with the second-largest being Jihui International Co., Ltd. at 5.70%[15] - The company has no shareholders participating in margin trading[16] Investments and Capital Expenditure - The company plans to raise up to 396,728.58 million RMB through a private placement of up to 150,000,000 shares[20] - The funds raised will be used for expanding production of high-end HDI and SLP printed circuit boards, automotive boards, server boards, digital transformation, and working capital[20] - The company invested 13,602.0151 million USD in the associated company, Lidin Semiconductor Technology (Shenzhen) Co., Ltd.[18] - An investment of 20 million RMB was made in Kunshan Hongshida Intelligent Technology Co., Ltd., which specializes in automation system integration solutions[19] - The company is currently in the process of increasing capital for its wholly-owned subsidiary, Hong Kong Pengding, with an investment of 100 million USD[17] Expenses and Financial Metrics - Financial expenses surged by 1018.36% to ¥107,304,643.78, primarily due to increased exchange losses compared to a gain in the previous year[12] - The company experienced a 44.65% reduction in income tax expenses, amounting to ¥50,932,020.65, attributed to a decrease in total profit[13] - The company reported a significant increase in R&D expenses to CNY 400,491,558.26, up from CNY 344,891,514.12, highlighting a focus on innovation[24] - The weighted average return on equity was 1.49%, down from 2.46% in the same period last year, a decrease of 0.97%[5] - The company’s retained earnings rose to CNY 12,295,470,552.32 from CNY 11,876,938,959.00, indicating a positive trend in profitability retention[22]

Financial Performance - The company's operating revenue for 2022 was CNY 36.21 billion, an increase of 8.69% compared to CNY 33.31 billion in 2021[19]. - The net profit attributable to shareholders for 2022 was CNY 5.01 billion, representing a significant increase of 51.07% from CNY 3.32 billion in 2021[19]. - The cash flow from operating activities reached CNY 10.96 billion, a remarkable increase of 155.06% compared to CNY 4.30 billion in 2021[19]. - The basic earnings per share for 2022 was CNY 2.16, up 51.05% from CNY 1.43 in 2021[19]. - The total assets at the end of 2022 amounted to CNY 38.80 billion, reflecting a growth of 9.18% from CNY 35.54 billion at the end of 2021[19]. - The company's net assets attributable to shareholders increased to CNY 27.94 billion, a rise of 17.32% from CNY 23.81 billion in 2021[19]. - The gross profit margin for 2022 was 24%, an increase of 3.61 percentage points compared to the previous year[57]. - The total revenue for 2022 was approximately CNY 36.21 billion, representing an 8.69% increase from CNY 33.31 billion in 2021[63]. - The company reported a significant increase in revenue, achieving a total of 50 billion RMB in 2022, representing a year-on-year growth of 15%[185]. Dividend Distribution - The company plans to distribute a cash dividend of 7 RMB per 10 shares to all shareholders, based on a total of 2,320,437,816 shares[3]. - The cash dividend distribution accounts for 100% of the total profit distribution amount[195]. Market Position and Industry Outlook - The global PCB industry total output value reached USD 81.74 billion in 2022, with a year-on-year growth of 1.0%[30]. - The PCB industry is projected to grow at a compound annual growth rate (CAGR) of 3.8% from 2022 to 2027, reaching USD 98.39 billion by 2027[30]. - The demand for high-end PCB products is expected to grow, with the server and storage device sectors projected to increase at a CAGR of 7.6% from 2022 to 2027[38]. - The automotive PCB market is also anticipated to grow at a CAGR of 5.7% during the same period, driven by advancements in electric vehicles and smart automotive technologies[38]. - The company maintains its position as the largest PCB manufacturer globally, according to Prismark's 2023 estimates, continuing to hold the top spot since 2017[37]. Research and Development - The company’s R&D expenditure in 2022 was RMB 1.67 billion, accounting for 4.62% of its operating revenue[55]. - The company has established long-term collaborations with multiple universities and research institutions to enhance its technological capabilities[48]. - The number of R&D personnel increased by 4.72% to 5,414 in 2022, up from 5,170 in 2021[77]. - Research and development investment amounted to CNY 1,671,935,406.00 in 2022, representing a 6.37% increase from CNY 1,571,790,763.28 in 2021[77]. Strategic Initiatives - The company is actively pursuing projects in 5G, AI, and other advanced technologies to maintain its competitive edge in the market[47]. - The company has implemented a stock incentive plan and leadership training programs to enhance management capabilities and employee engagement[49]. - The company is expanding its product offerings to capture market opportunities in the server sector[96]. - The company plans to invest approximately $3.3 billion in capital expenditures in 2023, focusing on high-end HDI and SLP PCB expansion projects, automotive and server board projects, and digital transformation initiatives[127]. Risk Management - The company has confirmed that there are no significant risk factors affecting its operational and financial stability[3]. - The company has outlined potential risks and corresponding strategies in its annual report, emphasizing the importance of investor awareness[3]. - The company faces risks from high inflation and global economic volatility, which could impact consumer spending and the electronic consumer goods market[130]. - The company is exposed to exchange rate fluctuation risks due to significant USD-denominated assets and liabilities, necessitating careful management of foreign exchange structures[131]. Governance and Management - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board, ensuring compliance with relevant laws and regulations[138]. - The board of directors consists of 7 members, including 1 chairman and 3 independent directors, with various specialized committees to assist in decision-making[141]. - The company maintains complete independence in its business operations, assets, personnel, and financial management, with no interference from controlling shareholders[147]. - The company has implemented a performance evaluation and incentive mechanism linking executive compensation to company performance[143]. Sustainability and Social Responsibility - The company invested approximately RMB 353 million in environmental protection in 2022, focusing on pollution prevention and resource recycling[50]. - The company aims for "carbon neutrality" and is exploring green product operating models as part of its low-carbon operations initiative[129]. - The company emphasizes social responsibility and actively participates in community service, promoting a green corporate culture[145]. Employee Development - The total number of employees at the end of the reporting period is 35,344, with 9,217 in the parent company and 26,127 in major subsidiaries[189]. - The company conducted 13,330 training courses in 2022, totaling 2,735,029 hours, with 6,842,448 training participants and 4,476,473 total training hours[191]. - The average learning time per employee reached 116 hours, with an online learning platform achieving a login rate of 98.8% and a learning rate of 85.6%[191].

鹏鼎控股(深圳)股份有限公司 关于举办2022年度业绩说明会的公告 证券代码：002938 证券简称：鹏鼎控股 公告编号：2023-044 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 11 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长兼首席执行官 沈庆芳先生，独立董事张沕琳女士，副总经理兼财务 总监萧得望先生，副总经理兼董事会秘书周红女士（如遇特殊情况，参会人员可 能进行调整）。 三、投资者参加方式 投 资 者 可 于 2023 年 04 月 11 日 （ 星 期 二 ） 15:00-17:00 通过网址 https://eseb.cn/13ku609ACTC 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2023 年 04 月 11 日前进行会前提问，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。 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： 鹏鼎控股(深圳)股份有 ...