编号：2022-001 证券代码：002975 证券简称：博杰股份 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 ...

编号：2022-004 证券代码：002975 证券简称：博杰股份 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | □ 特定对象调研 | □ 分析师会议 | | 活动类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | √ 其他（腾讯会议） | | | 活动参与单位 及人员 | | 中泰证券：王子杰、张晨飞；恒越基金：张凯；信达证券：张弛 | | 时间 | 2022 年 5 月 12 日 | 15:00-16:00 | | 地点 | 公司会议室 | | ...

编号：2022-005 证券代码：002975 证券简称：博杰股份 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 □ 分析师会议 \n □ 业绩说明会 \n □ 路演活动 | | 活动参与单位 及人员 | 大成基金：徐彦；申万宏源：杨晓鸣；兴证基金：黄志远 | | 时间 | 31 日 15:00-16:20 | | 地点 | | | 形式 | 现场结合线上腾讯会议方式 | | 上市公司 接待人员 | 副总裁刘晓勇先生、财务总监张彩虹女士、副总裁兼董秘张洪强先生，董办工作人员 | | | 公司就基本情况、经营业绩、未来展望做简要介绍以后， ...

编号：2022-006 证券代码：002975 证券简称：博杰股份 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------|----------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | √ 特定对象调研 \n□ 媒体采访 □ \n□ 新闻发布会 □ \n□ 现场参观 √ 其他（电话会议） | □ 分析师会议 \n业绩说明会 \n路演活动 | | 参与单位名称 | ...

编号：2022-007 证券代码：002975 证券简称：博杰股份 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------|----------------------------|-----------------------------------------|----------------------------------------------------------------------| | | √ 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 | □ 新闻发布会 □ | 路演活动 | | | 活动类别 | √ 现场参观 | | | | | □ 其他（电话会议） | | | | | 广东上市公司协会 | 周可；龙宏投资 余乐； | 封志敏、赵思皓；约调研 | | | 聚隆投资 | 何民勇、邓琳瀚；智融会基金 杜广辉； | 朱韶京；泽嘉投资 | | | 君赢投资 | 孙燚智；华林证券 许波、杨骞； | 陈健； ...

编号：2022-008 证券代码：002975 证券简称：博杰股份 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------|------------------------------------|----------------------------------------------------------------| | 投资者关系 \n活动类别 | □ 特定对象调研 \n□ 媒体采访 □ \n□ 新闻发布会 \n□ 现场参观 \n√ 其他（电话会议） | 分析师会议 \n业绩说明会 \n路演活动 | | | | 铠泓投资 | | 安晓东；纯达资产 李珂薇； | | | 汇盛资产 | | 彭飞虹；晖弘私募 区柏均； | | | 榕树投资 | | 李小康；前海粤鸿金融 黄新耀； | | | 九旭 ...

编号：2022-010 证券代码：002975 证券简称：博杰股份 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------|------------------------------------|-----------------------------------------------------------------------------------------------|----------------------------------------------| | 投资者关系 \n活动类别 | √ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n√ 其他（电话会议） | 分析师会议 \n业绩说明会 \n路演活动 | □ \n □ \n □ | | | 参与单位名称 ...

编号：2022-009 证券代码：002975 证券简称：博杰股份 债券代码：127051 债券简称：博杰转债 珠海博杰电子股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------|------------------------------------------------|----------------------------------------------|-------------------------------------------|-------------------------| | 投资者关系 \n活动类别 | √ \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n√ | 特定对象调研 □ \n □ \n □ \n其他（电话会议） | 分析师会议 \n业绩说明会 | | | 参与单位名称 | 刘玮奇 | 浙商资管；黄垲锐 | 远信投资；钟贇 | 南方基金； | | 及人员姓名 | 茅梦云 | 国金证券；任嘉 | 古槐资本；王金帅 | 昊泽致远； | | | 张帅 | 上海高菁；刘 ...

Financial Performance - The company's revenue for Q3 2022 was ¥341,865,840.81, a decrease of 6.45% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥79,661,118.55, down 37.56% year-on-year[5]. - Basic and diluted earnings per share were both ¥0.58, reflecting a decline of 36.96% compared to the previous year[5]. - Total operating revenue for Q3 2022 was CNY 867,203,157.35, a decrease of 4.8% compared to CNY 911,300,022.41 in the same period last year[25]. - Net profit for Q3 2022 was CNY 159,802,838.18, down 32.7% from CNY 237,582,495.25 in Q3 2021[26]. - Total comprehensive income for the third quarter was CNY 161,952,560.23, a decrease from CNY 237,985,407.32 in the previous year[27]. - Basic and diluted earnings per share were both CNY 1.17, down from CNY 1.65 in the same period last year[27]. Assets and Liabilities - Total assets increased by 4.27% to ¥2,549,732,836.99 compared to the end of the previous year[6]. - Total assets as of Q3 2022 amounted to CNY 2,549,732,836.99, compared to CNY 2,445,331,230.57 at the end of Q3 2021[24]. - Total liabilities increased to CNY 859,227,795.04, up from CNY 820,699,739.81 year-on-year[24]. - The company’s total equity increased to CNY 1,690,505,041.95, compared to CNY 1,624,631,490.76 in the same period last year[24]. Cash Flow - Cash flow from operating activities decreased by 74.97% to ¥24,673,430.15 year-to-date[14]. - Net cash flow from operating activities was CNY 24,673,430.15, significantly lower than CNY 98,585,514.41 in the previous year[29]. - Cash inflow from operating activities totaled CNY 913,238,141.10, compared to CNY 906,475,850.11 in the previous year[29]. - Cash outflow from operating activities was CNY 888,564,710.95, up from CNY 807,890,335.70 in the previous year[29]. - Net cash flow from investing activities was negative CNY 340,229,956.42, contrasting with a positive CNY 38,967,158.95 in the previous year[30]. - Cash and cash equivalents at the end of the period were CNY 283,082,758.09, down from CNY 474,648,317.47 at the end of the previous year[30]. - The company received CNY 37,550,400.61 in tax refunds, compared to CNY 21,431,546.22 in the previous year[29]. - The company reported cash inflow from investment activities of CNY 1,458,722,433.79, an increase from CNY 1,314,783,210.20 in the previous year[30]. - The company had a net cash outflow from financing activities of CNY 114,533,586.45, worsening from a net outflow of CNY 64,369,239.40 in the previous year[30]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,330[15]. - The largest shareholder, Wang Zhaochun, holds 23.25% of the shares, amounting to 32,400,000 shares[15]. - The top three shareholders, Wang Zhaochun, Fu Lin, and Cheng Jun, are identified as the controlling shareholders and acting in concert[16]. - The company has not disclosed any preferred shareholders or their holdings[17]. Investments and Strategic Focus - The company invested RMB 48.02 million in Shenzhen Luxin Semiconductor Co., holding a 56.0032% stake post-investment[19]. - The company is focused on expanding its market presence in the semiconductor packaging equipment sector through strategic investments[19]. - The company has made announcements regarding the use of idle funds for cash management and share repurchase progress[18]. Operational Costs and Expenses - Total operating costs increased to CNY 704,323,742.01, up 4.1% from CNY 676,432,047.67 year-on-year[25]. - Research and development expenses rose to CNY 118,876,955.73, an increase of 27.7% compared to CNY 93,089,254.09 in the previous year[26]. - The company's financial expenses increased dramatically by 2858.36% to ¥-20,666,663.62, primarily due to exchange rate fluctuations[11]. - The company experienced a 232.31% increase in contract liabilities, reaching ¥37,979,073.31, primarily due to increased advance payments[9]. - The company's inventory rose by 32.21% to ¥353,810,489.72, attributed to increased shipments to customers[9]. - Accounts receivable rose from RMB 391,174,901.82 to RMB 471,968,395.14 from January 1, 2022, to September 30, 2022[21].

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2022, representing a year-on-year increase of 15%[19] - The net profit attributable to shareholders for the same period was 80 million RMB, up 20% compared to the previous year[19] - The company's revenue for the reporting period was CNY 525.34 million, a decrease of 3.76% compared to the same period last year[25] - Net profit attributable to shareholders was CNY 82.58 million, down 18.99% year-on-year[25] - The net profit after deducting non-recurring gains and losses was CNY 68.98 million, a decline of 25.67% compared to the previous year[25] - The company's cash flow from operating activities was CNY 44.07 million, a decrease of 17.82% year-on-year[25] - The management has set a performance guidance of 1 billion RMB in revenue for the full year 2022, reflecting a 10% increase from the previous year[19] - The company reported a total of ¥859,800,000.00 in purchases of trading financial assets during the reporting period[65] - The company reported a total of 32,400,000 shares held by Wang Zhaochun, 24,300,000 shares by Fu Lin, and 16,200,000 shares by Cheng Jun, all of which are subject to unlimited sale conditions[141] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% growth in that region by the end of 2023[19] - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market share[19] - The company plans to enhance product diversification to mitigate risks associated with cyclical fluctuations in the consumer electronics industry[85] - The company is focusing on modular product solutions to balance production cycles and reduce design and development costs[52] - The company plans to strengthen its analysis of exchange rate trends to minimize potential foreign exchange losses[72] Research and Development - The company has allocated 10 million RMB for research and development in advanced technologies, focusing on AI integration in its products[19] - The company has increased R&D investment to drive technological innovation and develop competitive products[85] - The company has established a post-doctoral innovation practice base to foster a research and development atmosphere[49] - The company has developed a fully automated testing machine for flexible printed circuit boards (FPC) with higher alignment accuracy and larger testing dimensions[41] - Research and development expenses rose to CNY 75,232,772.35, an increase of 11.5% compared to CNY 67,581,070.66 in the previous year[175] Operational Challenges and Risks - Risks identified include supply chain disruptions and increased competition, with strategies in place to mitigate these challenges[19] - The gross profit margin decreased by 3.47 percentage points due to product demand variations and structural differences[36] - The company has established robust internal controls and risk prevention mechanisms for its overseas subsidiaries[64] - The company has a risk management strategy in place for its foreign exchange forward settlement business, focusing on hedging against exchange rate risks[72] Financial Management and Investments - The company has not utilized any of the raised funds for investment purposes, with all funds currently held in bank wealth management and designated accounts[73] - The company has committed to several investment projects, with a total investment amount of RMB 103,671.19 million, of which RMB 54,570 million has been utilized as of the report date[78] - The company has a remaining balance of RMB 309,135,035.33 in unutilized raised funds from the convertible bond issuance, including RMB 24,135,035.33 in demand deposits and RMB 285,000,000.00 in financial products[75] - The company reported a net income of RMB 18,357,632.05 from bank deposits and financial products after deducting bank fees as of June 30, 2022[74] Shareholder and Equity Information - The company declared a cash dividend of 3.50 RMB per 10 shares, with the ex-dividend date on June 13, 2022[153] - The total share capital decreased from 139,688,259 shares to 139,378,919 shares after the repurchase[94] - The company has a total of 763,000 shares held in a repurchase special account as of the end of the reporting period[141] - The major shareholders include Wang Zhaochun (23.19%), Fu Lin (17.40%), and Cheng Jun (11.60%) with no changes in their holdings during the reporting period[141] Compliance and Governance - The company has maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts[107] - The company has established an ISO27001:2013 information security management system to enhance information security[87] - The company has not faced any administrative penalties related to environmental issues during the reporting period[97] - The company received a WindESG rating of BBB in early 2022, indicating good performance in environmental, social, and governance practices[98] Related Party Transactions - The company engaged in related party transactions with Zhuhai Kory, with a transaction amount of 57.36 million yuan, accounting for 74.62% of the similar transaction amount[108] - The pricing principle for transactions with related parties is based on market pricing and mutual negotiation, ensuring compliance with regulatory standards[108] - The company’s related party transactions are subject to approval limits and are settled on a monthly basis[108] Cash Flow and Liquidity - The company's cash flow from operating activities was CNY 44.07 million, a decrease of 17.82% year-on-year[25] - The total cash inflow from investment activities was ¥1,032,332,462.79, up from ¥941,005,548.86 in the first half of 2021[186] - The total cash and cash equivalents at the end of the first half of 2022 were ¥256,875,223.84, down from ¥389,433,726.44 at the end of the first half of 2021[187] - The company’s net increase in cash and cash equivalents for the first half of 2022 was -¥285,835,100.04, contrasting with a positive increase of ¥65,330,404.38 in the same period of 2021[187]