证券代码：003031 证券简称：中瓷电子 2023 年 11 月 3 日投资者关系活动记录表 编号：2023-06 ■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 西南证券：张大为 诺德基金：孙小明 银华基金：方新一 建信基金：陶灿 兴业证券：章林 参与单位 新华资产：严涛 名称及人员姓名 合众资产：张看 天风证券：刘奕町 天风证券：余芳沁 惠华基金：焦淼 中航证券：郭鑫 ...

河北中瓷电子科技股份有限公司 2023 年第三季度报告 证券代码：003031 证券简称：中瓷电子 公告编号：2023-098 河北中瓷电子科技股份有限公司 2023 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 □是 否 1 河北中瓷电子科技股份有限公司 2023 年第三季度报告 同一控制下企业合并 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------------ ...

河北中瓷电子科技股份有限公司 2023 年半年度报告全文 河北中瓷电子科技股份有限公司 2023 年半年度报告 2023 年 8 月 1 河北中瓷电子科技股份有限公司 2023 年半年度报告全文 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、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人卜爱民、主管会计工作负责人董惠 及会计机构负责人(会计 主管人员)马美艳声明：保证本半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次半年报的董事会会议。 本半年度报告中所涉及的未来计划、发展战略等前瞻性描述，不代表公司 盈利预测，不构成公司对投资者的实质承诺，投资者及相关人士均应对此保 持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。请投资者 注意投资风险。 本公司请投资者认真阅读本半年度报告全文，并特别注意政策风险、经营 风险、市场风险、财务风险、舆情风险等风险因素，具体内容详见"第三节 管理层讨论与分析之 十、公司面临的风险和应对措施。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

证券代码：003031 证券简称：中瓷电子 2023 年 7 月 25 日投资者关系活动记录表 编号：2023-05 ■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 兴业证券： 王楠 参与单位 兴业证券：章林 名称及人员姓 泰康资产管理有限责任公司：雷鸣 名 大家资产管理有限责任公司：卢婷 时 间 2023 年 7 月 25 日 地 点 北京市顺义区文良街 15 号院 上市公司 接待人员姓名 国联万众公司高级管理人员安国雨、侯丽敏，办公室人员李雪荣。 一、本次投资者关系活动的主要内容如下： 1、参观国联万众公司、重组募投项目进展情况； 2、投资者提问环节。 投资者关系活 二、 投资者提问环节 动主要内容介 Q: 请介绍一下国联万众公司基本情况？ 绍 A：国联万众主营业务为氮化镓通信基站射频芯片的设计、销 售，碳化硅功率模块的设计、生产、销售，主要产品包括氮化镓 通信基站射频芯片、碳化硅功率模块等。主要产品通过与下游客 户接洽产品的技术指标需求经国联万众设计芯片，委托氮化镓通 1 信基站射频芯片业务资产及负债进行代生产加工，最终由国联万 ...

证券代码：003031 证券简称：中瓷电子 公告编号：2023-053 河北中瓷电子科技股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，河北中瓷电子科技股份有限公司（以下 简称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 30 日（周二） 15:00-17:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告！ 河北中瓷电子科技股份有限公司 2023 年 5 月 25 日 ...

Financial Performance - Revenue for the first quarter of 2023 was RMB 328.97 million, a 12.60% increase compared to the same period last year[3] - Net profit attributable to shareholders of the listed company was RMB 36.14 million, a 1.39% increase year-on-year[3] - Operating income for the quarter was 328,965,433.09 yuan, compared to 292,141,709.88 yuan in the same period last year[18] - Net profit attributable to the parent company was 36,143,488.43 yuan, slightly up from 35,649,288.82 yuan in the previous year[19] - Net profit attributable to parent company owners: RMB 36,143,488.43, a slight increase from RMB 35,649,288.82 in the previous period[20] - Basic and diluted earnings per share: RMB 0.17, unchanged from the previous period[20] Cash Flow and Liquidity - Net cash flow from operating activities was RMB 75.95 million, a significant increase of 389.36% compared to the same period last year[3] - Cash received from sales of goods and services: RMB 309,548,332.39, up from RMB 185,441,084.62 in the previous period[21] - Net cash flow from operating activities: RMB 75,951,043.95, a significant improvement from a negative RMB 26,247,520.83 in the previous period[21] - Cash received from tax refunds: RMB 10,629,163.34, up from RMB 8,467,937.41 in the previous period[21] - Cash paid for goods and services: RMB 212,244,157.96, up from RMB 196,433,703.46 in the previous period[21] - Net cash flow from investing activities: negative RMB 46,377,346.12, a decline from positive RMB 20,731,239.09 in the previous period[22] - Net increase in cash and cash equivalents: RMB 29,226,484.31, compared to a negative RMB 5,669,899.96 in the previous period[22] - Ending cash and cash equivalents balance: RMB 264,784,539.64, up from RMB 120,112,944.25 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.89 billion, a 6.02% increase compared to the end of the previous year[3] - Accounts payable increased by 55.24% to RMB 333.42 million due to increased procurement needs as production scale expanded[6] - Contract liabilities increased by 49.18% to RMB 40.90 million, reflecting an increase in obligations to transfer goods to customers[6] - The company's monetary funds at the end of the period were RMB 264,784,539.64, an increase from RMB 235,558,055.33 at the beginning of the year[15] - Accounts receivable at the end of the period were RMB 281,873,885.81, up from RMB 236,660,436.71 at the beginning of the year[15] - Inventory at the end of the period was RMB 322,761,080.22, compared to RMB 307,506,767.15 at the beginning of the year[15] - The company's total current assets at the end of the period were RMB 1,195,291,375.89, an increase from RMB 1,116,004,959.43 at the beginning of the year[15] - Total assets increased to 1,886,547,275.93 yuan, up from 1,779,431,156.09 yuan in the previous period[16] - Fixed assets increased to 368,944,445.85 yuan from 357,754,708.31 yuan[16] - Construction in progress rose to 281,610,248.40 yuan from 269,574,939.57 yuan[16] - Total liabilities increased to 594,747,190.68 yuan from 523,774,559.27 yuan[16] - Total equity attributable to the parent company increased to 1,291,800,085.25 yuan from 1,255,656,596.82 yuan[17] - Deferred tax assets increased to 10,875,346.62 yuan from 9,861,795.34 yuan[16] - Other non-current assets rose to 12,008,901.91 yuan from 8,447,226.71 yuan[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 13,256[11] - The largest shareholder, Hebei Semiconductor Research Institute, holds 46.34% of the shares, amounting to 96,880,615 shares[11] - CETC Investment Holdings Co., Ltd. holds 9.31% of the shares, totaling 19,474,066 shares[11] Government Subsidies and Approvals - The company received government subsidies of RMB 2.37 million during the reporting period[4] - The company has received approvals from the State-owned Assets Supervision and Administration Commission and the Ministry of Finance for its restructuring plan[13] - The company submitted feedback to the China Securities Regulatory Commission on February 15, 2023, regarding its restructuring plan[14] Restructuring and Acquisitions - The company plans to acquire 73.00% equity of Hebei Boway Integrated Circuit Co., Ltd. and 94.6029% equity of Beijing Guolian Wanzhong Semiconductor Technology Co., Ltd. as part of its restructuring plan[13] Other Financial Metrics - The weighted average return on equity (ROE) was 2.84%, a slight decrease of 0.27 percentage points compared to the same period last year[3] - The company's prepayments increased by 905.24% to RMB 29.87 million, driven by growth in sales revenue[6] - Operating costs were 291,587,358.92 yuan, up from 257,630,844.89 yuan in the previous year[18] - The first quarter report was not audited[23]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-on-year increase of 15%[6]. - The net profit attributable to shareholders was 150 million RMB, which is a 10% increase compared to the previous year[6]. - The company's operating revenue for 2022 was ¥1,304,906,293.63, representing a 28.72% increase compared to ¥1,013,757,238.17 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥148,655,293.21, up 22.19% from ¥121,655,767.64 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥128,695,472.65, reflecting a 20.82% increase from ¥106,519,305.21 in 2021[13]. - The net cash flow from operating activities for 2022 was ¥114,915,625.55, a significant increase of 35.36% compared to ¥84,893,852.79 in 2021[13]. - The total assets at the end of 2022 amounted to ¥1,779,431,156.09, marking a 15.43% increase from ¥1,541,574,769.80 at the end of 2021[13]. - The basic earnings per share for 2022 was ¥0.71, which is a 22.41% increase compared to ¥0.58 in 2021[13]. - The company achieved a total revenue of CNY 1,304,906,293.63 in 2022, representing a year-on-year growth of 28.72%[29]. - Net profit attributable to shareholders reached CNY 148,655,300, a 22.19% increase compared to the previous year[27]. - The total profit for the year was 149,062,890.53, an increase from 122,021,370.33 in the previous year, representing a growth of approximately 22.2%[200]. - The net profit for the year reached 148,655,293.21, compared to 121,655,767.64 in the prior year, indicating a year-over-year increase of about 22.2%[200]. Research and Development - The company plans to invest 200 million RMB in R&D for new products and technologies in 2023, focusing on advanced ceramic materials[6]. - The company invested CNY 17,980,740 in R&D, a 27.47% increase from the previous year, constituting 13.78% of total revenue[27]. - The number of R&D personnel increased by 11.11% to 170 in 2022 from 153 in 2021[40]. - The company has developed advanced packaging technologies for wireless power device housings to meet the demands of 5G base station construction, including low-cost solutions for air cavity plastic packaging[23]. - The company has developed precision ceramic components for semiconductor equipment, achieving international standards in core technology indicators and has begun mass production for domestic semiconductor key equipment[26]. - The company has established a platform for mass production of 3D optical sensor module ceramic shells, enhancing domestic production rates for 5G smartphone components[41]. - The company has developed a 400G optical module ceramic shell, which meets user requirements and supports high-quality development in the 5G communication industry[41]. - The company has established a simulation platform for the structural stress of ceramic shells, addressing multiple reliability issues[80]. - The company has participated in over 10 major national and provincial research projects, enhancing its R&D capabilities[80]. Market Expansion and Strategy - Future outlook includes a projected revenue growth of 20% for 2023, driven by market expansion and new product launches[6]. - The company aims to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[6]. - The company is focusing on expanding its market presence in key areas such as smart terminals, 5G, and industrial internet as part of its strategic initiatives[20]. - The company is actively pursuing mergers and acquisitions, including acquiring a 73% stake in Hebei Bowei Integrated Circuit Co., and 94.6029% stake in Beijing Guolian Wanzhong Semiconductor Technology Co.[60]. - The company is focusing on the domestic semiconductor equipment parts localization demand by developing high-precision ceramic components to address the "bottleneck" issues in the industry[60]. - The company aims to enhance its core competitiveness by continuing to innovate in the electronic ceramics field and building production platforms for communication, consumer electronics, and automotive applications[60]. - The company is committed to becoming a leading high-tech enterprise in the semiconductor field by integrating GaN RF chips and SiC power modules into its core business[60]. - The company is enhancing its human resources management to build a responsible and cohesive workforce, ensuring a stable talent pool for long-term development[60]. Financial Management and Governance - The company will not distribute cash dividends or issue bonus shares for the year 2022, focusing on reinvestment strategies[2]. - The company has established a long-term and relatively stable profit distribution policy, specifying cash dividend conditions and ratios in its 2022-2024 profit distribution plan[65]. - The company has a structured decision-making process for profit distribution, ensuring compliance and transparency in protecting the interests of minority shareholders[104]. - The company has committed to timely disclosure of any failure to fulfill obligations to shareholders and the public, along with an apology[146]. - The company has maintained a high attendance rate at board meetings, with no directors missing more than one meeting[91]. - The company has implemented a cumulative voting system for the election of directors and supervisors, enhancing investor rights in governance[66]. - The company has established a comprehensive governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[67]. - The company has independently developed core technologies and holds complete intellectual property rights for its main products, demonstrating its capability to operate without reliance on the controlling shareholder[68]. Environmental Responsibility - The company invested CNY 5.3061 million in environmental protection in 2022, covering costs for environmental system construction, maintenance, and pollution source detection[116]. - The company has implemented 11 sets of pollution control facilities, including activated carbon tail gas purification filters and high-efficiency washing and purification processors, ensuring compliance with emission standards[116]. - The company achieved a 100% completion rate for annual monitoring of pollution sources, with no instances of exceeding emission limits reported[116]. - The company established an ISO 14001 environmental management system in 2010 and has maintained third-party certification, with the current certificate valid until October 7, 2025[120]. - The company has set energy-saving and emission reduction assessment targets as part of its annual environmental management goals[120]. Shareholder Relations - The company has a dedicated investor relations management team, responding to over 100 inquiries on the Shenzhen Stock Exchange's investor interaction platform in 2022[65]. - The company has made commitments regarding share transfers and management, ensuring compliance with relevant laws and regulations during the lock-up period[128]. - The company will determine whether to reduce its shareholding based on funding needs and investment arrangements after the lock-up period expires on January 3, 2024[129]. - The company commits to not reducing share prices below the issuance price and will announce any reduction three trading days in advance[130]. - The company plans to implement a share buyback program, with the total amount not exceeding 50% of the net profit attributable to the parent company from the previous fiscal year[134]. Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair representation of the company's financial status[192]. - The company engaged Dahuah CPA for internal control audit services for the fiscal year 2022, with the audit fee pending payment after the completion of the audit[154]. - The company must assess its ability to continue as a going concern and disclose any related uncertainties[195]. - The total amount of related party transactions and their disclosures were scrutinized to ensure completeness and accuracy[193].