广东朝阳电子科技股份有限公司 关于监事辞职的公告 本公司及监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。 广东朝阳电子科技股份有限公司（以下简称"公司"）监事会于8月15日收 到监事会主席孙逸文先生、非职工代表监事明幼阶先生递交的书面辞职报告。孙 逸文先生因个人原因申请辞去公司监事及监事会主席职务；明幼阶先生因个人原 因申请辞去公司监事职务。孙逸文先生、明幼阶先生辞任监事职务后，将继续在 公司担任中层管理职务。截止本公告日，孙逸文先生、明幼阶先生未直接持有公 司股票，也不存在应当履行而未履行的承诺事项。 证券代码：002981 证券简称：朝阳科技 公告编号：2023-027 特此公告。 广东朝阳电子科技股份有限公司监事会 2023 年 8 月 15 日 根据《公司法》、《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》和《公司章程》等的有关规定，孙逸文先生、明幼阶先生的 辞职将导致公司监事会成员低于法定最低人数，在股东大会选举出新任监事之 前，孙逸文先生、明幼阶先生仍将继续履行监事职责。公司将按照法定程序尽快 完成监事补选及监事会主席选举工作。 孙 ...

问题 3：去年净利润同比增长 239.70%，主要的业绩来源 于哪方面业务？ 广东朝阳电子科技股份有限公司投资者关系活动记录表 答：尊敬的投资者您好。公司归属于上市公司股东的净 利润较上期增长 239.70%，主要原因是（1）报告期内公司加 强内部管理控制，提升营运效率，提升了公司的盈利能力； （2）公司外销产品以美元结算为主，报告期内受美元升值的 影响，对公司全年利润产生积极影响；（3）报告期内广州飞 达音响有限公司成为公司的控股子公司，其财务报表自 2022 年 3 月起纳入公司合并范围，相应增加了公司合并报表利润。 公司历来重视管理增效，开源节流，经过两年来的努力，取 得了比较显著的效果，欢迎广大投资者监督和建议，并给予 最大的支持！ | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者 关系活 | □媒体采访 业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | 其他 | | 参与单 位名称 | 线上参与公司 2022 年度业绩说明会的全体投资者 | | 及人员姓名 | | | 时间 | 2023 年 5 月 15 日 15：00 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2023-019 广东朝阳电子科技股份有限公司 关于举办 2022 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。 重要内容提示： 1、会议召开时间：2023 年 5 月 15 日（星期一）15:00-17:00 2、会议召开方式：网络互动方式 3、会议召开平台：价值在线（www.ir-online.cn） 广东朝阳电子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司情况，公司定于 2023 年 5 月 15 日（星 期一）15：00-17：00 在"价值在线"（www.ir-online.cn）举办 2022 年度业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 15 日（星期一）15：00-17：00 会议召开平台：价值在线（www.ir-online. ...

广东朝阳电子科技股份有限公司 2023 年第一季度报告 证券代码：002981 证券简称：朝阳科技 公告编号：2023-017 广东朝阳电子科技股份有限公司 2023 年第一季度报告 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。 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年 同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 220,552,667.11 | 275,201,501.10 | -19.86% | | 归属于上市公司股东的净利润（元） | 2,420,477.25 | 4,142,861.68 | -41.57% | | 归属于上市公司股东的扣除非经常性损益的净利润 （元） | 3,122,984.87 | 2, ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,385,463,117.10, representing a 5.79% increase compared to CNY 1,309,618,586.79 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 58,106,969.31, a significant increase of 239.70% from a loss of CNY 41,595,016.28 in 2021[18]. - The net profit after deducting non-recurring gains and losses was CNY 55,760,553.24, up 222.86% from a loss of CNY 45,386,433.25 in the previous year[18]. - The basic earnings per share for 2022 was CNY 0.605, compared to a loss of CNY 0.43 in 2021, marking a 240.70% improvement[18]. - The total assets at the end of 2022 were CNY 1,608,356,345.44, reflecting a 16.14% increase from CNY 1,384,893,772.61 at the end of 2021[18]. - The net assets attributable to shareholders at the end of 2022 were CNY 796,616,135.89, a slight increase of 0.94% from CNY 789,192,763.63 in 2021[18]. - The net cash flow from operating activities for 2022 was CNY 32,025,841.49, down 74.20% from CNY 124,150,070.40 in 2021[18]. - The weighted average return on equity for 2022 was 7.51%, a recovery from -5.12% in 2021, indicating improved profitability[18]. Market Expansion and Strategy - The company plans to extend its business into smart products, industrial control, energy storage, and new energy vehicles, reflecting a strategic market expansion[31]. - The electronic sound industry is experiencing rapid growth driven by advancements in AI, 5G, and multimedia technology, creating new opportunities for the company[30]. - The company has established partnerships with major brands such as Apple, Beats, and Samsung, enhancing its market presence and competitive advantage[34]. - The overall market for smart headphones is expected to continue growing, although the growth rate has started to slow down[29]. - The company aims to diversify into the medical industry through the development of a TWS hearing aid, which is currently in progress[50]. Research and Development - The company holds 342 valid patents as of December 31, 2022, including 26 invention patents, indicating strong R&D capabilities[34]. - The company has focused on enhancing its R&D capabilities, with significant advancements in TWS and head-mounted headphones technology[39]. - Research and development expenses decreased by 7.59% to ¥52,605,737.76 as the company optimized its R&D projects[49]. - The company is developing high-end TWS headphones with blood oxygen measurement and noise-canceling features, which are expected to enhance market competitiveness in the high-end audio sector[50]. Acquisitions and Investments - The company completed the acquisition of 75.4091% of Feida Audio, enhancing its position in the audio industry[38]. - The company has established significant overseas assets, including investments in Hong Kong and Vietnam, with total overseas assets amounting to ¥345,599,774.49, accounting for 40.80% of total assets[56]. - The company has invested ¥30,371,425.58 in upgrading and expanding its headphone and accessory production line, with a total actual investment of ¥153,862,525.58[64]. Shareholder and Governance - The company plans to distribute a cash dividend of CNY 1.5 per 10 shares to all shareholders, based on a total of 96,000,000 shares[3]. - The company has implemented a comprehensive investor relations management strategy to enhance communication and transparency with shareholders[96]. - The company held 4 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders, with a participation rate of 75.01% to 75.42%[101]. - The board of directors convened 11 meetings to review major company matters, ensuring compliance with legal procedures and effective execution of resolutions[99]. Risk Management - The company aims to mitigate foreign exchange risk through appropriate foreign exchange derivative transactions[69]. - The company has established an internal control management system for foreign exchange hedging business to enhance risk prevention measures[69]. - The company faces risks from raw material price volatility, which could significantly affect profit margins if costs rise without effective mitigation strategies[88]. - The integration of acquired assets, such as Feida Audio, poses challenges due to cultural and management differences, which could impact operational performance[89]. Employee and Talent Management - The company has implemented a training program for employees, focusing on management skills and professional development[125]. - The employee compensation policy emphasizes fairness and competitiveness, with a structure that includes basic salary, position salary, bonuses, and subsidies[124]. - Talent development will focus on a "selection, use, training, and retention" management system to meet the demands of business expansion[87]. Compliance and Internal Control - The company has established a robust internal control system and governance structure, aligning with relevant laws and regulations without significant discrepancies[98]. - The company reported that 100% of its total assets and operating income were included in the internal control evaluation scope[136]. - The company has committed to ensuring the accuracy and completeness of its prospectus and related documents, with a 30-day window to address any confirmed issues[149]. Future Outlook - The company has set a revenue guidance for 2023 at 1.5 billion RMB, projecting a growth of 25%[112]. - The management team emphasized a commitment to sustainability, aiming to reduce carbon emissions by 30% by 2025[112]. - The company plans to actively expand its business scope through capital operations, including investments and mergers, to enter high-quality industry tracks and develop new growth areas[84].

广东朝阳电子科技股份有限公司投资者关系活动记录表 | --- | --- | |---------------|--------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者 关系活 | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 □业绩说明会 | | | □路演活动 | | | | | | | | 参与单 位名称 | 财联社：甄有礼 | | 及人员姓名 | 玖金基金：苏将、王超、朱小泉、纪锐 | | | 长城证券：林良芳 | | | 粤兴投资：李军、何雪萍 | | | 华南大基金：王兑彰 | | | 牛金资管：沈俊 | | | 华麒资本：刘文智 | | | | | | 兴业证券：王韬 大秦基金：冯小亮 临界资本：胡不斯 个人投资者：郑军、李成军、张丽双、凌敏禄、郭文艺、 邹佳欣、林岿然、赵振东、吴景勇、张相清 | | 时间 2022 | 1 日下午 1 ...

广东朝阳电子科技股份有限公司 2022 年第三季度报告 证券代码：002981 证券简称：朝阳科技 公告编号：2022-067 广东朝阳电子科技股份有限公司 2022 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 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比 上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 377,921,457.44 | 21.32% | 1,006,118,501.43 | 12.17% | | 归属于上市公司股东的净 | 25,313,935.70 | 5,612.32 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥628.20 million, representing a 7.30% increase compared to ¥585.47 million in the same period last year[19]. - The net profit attributable to shareholders increased by 217.75% to approximately ¥15.13 million, up from ¥4.76 million in the previous year[19]. - The net profit after deducting non-recurring gains and losses surged by 628.74% to approximately ¥16.45 million, compared to ¥2.26 million in the same period last year[19]. - Basic earnings per share increased by 220.00% to ¥0.16, compared to ¥0.05 in the same period last year[19]. - The weighted average return on net assets rose to 1.79%, up from 0.57% in the previous year[19]. - The net assets attributable to shareholders increased by 2.40% to approximately ¥808.15 million, compared to ¥789.19 million at the end of the previous year[19]. - The company's operating costs amounted to CNY 545.640 million, up 3.13% compared to the previous year[37]. - The company's revenue for the reporting period was approximately ¥628.20 million, representing a year-over-year increase of 7.30% compared to ¥585.47 million in the same period last year[40]. - The cost of sales increased by 3.13% to ¥545.64 million from ¥529.06 million, resulting in a gross margin of 13.13%[45]. - The gross profit margin for the electronic industry segment was 11.13%, reflecting a slight increase of 1.49% year-over-year[45]. Cash Flow and Investments - The company reported a negative net cash flow from operating activities of approximately ¥111.36 million, worsening by 458.68% from a negative cash flow of ¥19.93 million in the previous year[19]. - The company reported a significant increase in financing cash flow, with net cash from financing activities reaching ¥151.12 million, a 1,915.69% increase from a net outflow of ¥8.32 million in the previous year[40]. - The net cash and cash equivalents increased by 147.04% to ¥49.06 million, primarily due to changes in operating, investing, and financing cash flows[40]. - The total investment amount for the reporting period reached ¥431,045,512.01, a significant increase of 588.47% compared to ¥62,608,817.64 in the same period last year[54]. - The company has ongoing projects with a completion rate of 99.26% for the establishment of an acoustic research center, with an investment of ¥22,454,947.05[58]. - The company has made significant investments in upgrading production lines for headphones and accessories, totaling ¥14,934,028.20[58]. - The company has a total of ¥50,511,380.82 in financial assets, with ¥25,000,000.00 purchased during the reporting period[51]. - The company has utilized RMB 20 million of idle funds to temporarily supplement working capital, with a usage period not exceeding 12 months[66]. Acquisitions and Subsidiaries - The company completed the acquisition of 75.41% of Feida Audio, which has now become a controlling subsidiary, expanding its main business into acoustic products, precision components, and OEM production[27]. - The company acquired 75.4091% of the shares of Feida Audio, making it a subsidiary and enriching the company's business portfolio[38]. - The company has a total of 8 subsidiaries, with 100% ownership in several, including Dongguan Lusheng Electronics Technology Co., Ltd. and Vietnam Lusheng Industrial Co., Ltd.[159]. - The first phase of the share transfer was completed on March 1, 2022, with the company holding 75.4091% of Feida Audio, making it a subsidiary[104]. - The second phase of the share transfer will occur within 180 days after the first phase's two-year anniversary, with a price based on 20% of the audited net profit of Feida Audio for the most recent fiscal year[102]. Research and Development - Research and development investment reached CNY 24.3146 million, an increase of 37.21% year-on-year[37]. - Research and development expenses rose by 37.21% to ¥24.31 million, attributed to the consolidation of Feida Audio's financials and increased R&D investments[40]. - The company has established multiple technology research centers, enhancing its R&D capabilities in the audio industry[31]. - The company plans to enhance R&D investment and technological innovation to improve product value and mitigate raw material cost pressures[73]. Market Position and Risks - The company has established long-term partnerships with major clients, including Apple, Beats, Samsung, and Xiaomi, enhancing its market position[36]. - The TWS headphone market continues to grow, although the growth rate has slowed in recent years[30]. - The competitive landscape is intensifying, with numerous domestic players and foreign companies dominating the high-end market, posing risks to market expansion and technological upgrades[74]. - The company faced risks from the global COVID-19 pandemic, which has negatively impacted demand for consumer electronics[72]. - Labor shortages and rising labor costs pose risks to the company's operations, prompting a focus on automation and efficient task allocation across production bases[72]. - The company is exposed to exchange rate fluctuation risks due to its significant overseas business, which may affect pricing competitiveness[72]. - The company faces significant risks from raw material price fluctuations, which can adversely affect profitability if not managed effectively[73]. Governance and Compliance - The company has established a governance structure that includes a board of directors and various committees to ensure effective decision-making and risk management[83]. - The company has not faced any environmental penalties during the reporting period, indicating compliance with environmental regulations[83]. - The company is committed to employee rights protection, ensuring compliance with labor laws and providing necessary social insurance[83]. - The company emphasizes investor relations management, ensuring accurate and timely information disclosure to enhance its image in the capital market[84]. - The company maintains fair treatment of suppliers and customers, focusing on long-term partnerships and high satisfaction in product and after-sales service[84]. Financial Reporting and Accounting Policies - The semi-annual financial report has not been audited[90]. - The financial report for the first half of 2022 was not audited[129]. - The accounting policies followed are in accordance with the enterprise accounting standards, ensuring the financial statements reflect the true financial condition of the company[163]. - The company has not reported any significant changes in accounting policies or prior period error corrections during the current reporting period[154]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,458[118]. - The company has 96 million shares in total, with 75% being restricted shares[116]. - Guangdong Jianyi Investment Co., Ltd. holds 52.08% of the shares, amounting to 50 million shares[118]. - The company reported a profit distribution of CNY 4,800,000.00 to shareholders during the current period, reflecting a strategic decision to return value to investors[153].

Financial Performance - The company's revenue for Q1 2022 was CNY 275,201,501.10, representing a 7.15% increase compared to CNY 256,846,435.31 in the same period last year[3] - Net profit attributable to shareholders was CNY 4,142,861.68, a 1.42% increase from CNY 4,085,006.84 year-on-year[3] - The company recorded a profit before tax of CNY 6,426,223.13, a 44.30% increase compared to CNY 4,453,476.22 in the previous year[9] - The company reported a net profit of ¥217,138,307.57, compared to ¥212,995,445.89 in the previous period, showing a slight increase of 1.06%[16] - Net profit for the current period was ¥4,723,569.45, representing a 15.6% increase from ¥4,085,006.84 in the previous period[19] - Operating profit increased to ¥5,728,496.86, a rise of 33.5% compared to ¥4,290,477.17 in the last period[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -15,402,260.10, a decline of 142.18% compared to CNY 36,515,957.68 in the same period last year[3] - Cash flow from operating activities showed a net outflow of ¥15,402,260.10, a decrease from a net inflow of ¥36,515,957.68 in the previous period[21] - Cash and cash equivalents increased to ¥273,192,317.72 from ¥167,694,188.38, representing a growth of 62.73%[14] - Cash and cash equivalents at the end of the period totaled ¥269,993,244.60, down from ¥335,773,515.51 at the end of the previous period[22] Assets and Liabilities - Total assets increased by 30.02% to CNY 1,687,433,094.38 from CNY 1,297,836,124.47 at the end of the previous year[3] - Total assets rose to ¥1,687,433,094.38 from ¥1,384,893,772.61, reflecting a growth of 21.85%[15] - Total liabilities increased to ¥845,733,115.50 from ¥595,701,008.98, an increase of 42.00%[16] - The company's total equity at the end of the period is ¥841,699,978.88, up from ¥789,192,763.63, indicating a growth of 6.63%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,236[11] - The largest shareholder, Guangdong Jianyi Investment Co., Ltd., holds 52.08% of shares, totaling 50,000,000 shares[11] Inventory and Expenses - The company reported a significant increase in inventory, which rose by 39.05% to CNY 305,675,968.36 due to the consolidation of Feida Audio[8] - Management expenses surged by 87.91% to CNY 14,381,258.39, primarily due to the consolidation of Feida Audio[9] - Research and development expenses increased to ¥11,007,658.09, up 29.1% from ¥8,520,763.13 in the prior period[18] Market Strategy - The company plans to expand its market presence and invest in new product development to drive future growth[12] Other Financial Metrics - The net profit after deducting non-recurring gains and losses decreased by 30.24% to CNY 2,653,325.98 from CNY 3,803,270.24 in the previous year[3] - The company experienced a 50.22% decrease in interest income, which fell to CNY 378,850.05 from CNY 760,990.25 in the same period last year[9] - Total operating revenue for the current period reached ¥275,201,501.10, an increase of 7.3% compared to ¥256,846,435.31 in the previous period[18] - Total operating costs amounted to ¥268,562,898.69, up 6.3% from ¥252,545,756.96 in the prior period[18] - The company reported a total comprehensive income of ¥4,447,981.41, compared to ¥3,538,254.19 in the previous period[19] - Basic and diluted earnings per share improved to ¥0.043, up from ¥0.040 in the last period[19] - The company experienced a significant increase in cash inflow from sales, totaling ¥449,203,385.02, compared to ¥320,753,778.35 in the previous period[20]