北京市嘉源律师事务所 关于河北中瓷电子科技股份有限公司 发行股份购买资产并募集配套资金 暨关联交易之实施情况的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二三年九月 暨关联交易之实施情况的法律意见书 嘉源(2023)-02-076 敬启者: 受中瓷电子的委托,本所担任中瓷电子本次重组的特聘专项法律顾问,并 获授权为中瓷电子本次重组出具法律意见。 致:河北中瓷电子科技股份有限公司 北京市嘉源律师事务所 关于河北中瓷电子科技股份有限公司 发行股份购买资产并募集配套资金 源 : No : 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 中国证监会已向中瓷电子作出《关于同意河北中瓷电子科技股份有限公司 发行股份购买资产并募集配套资金注册的批复》(证监许可 [2023 ]1519 号 ), 现本所就本次重组实施情况进行查验,并在此基础上出具本法律意见书。 本所已于2023年2月22日出具嘉源(2023)-02-016号《北京市嘉源律师事务所 关于河北中瓷电子科技股份有限公司发行 ...

关于发行股份购买资产并募集配套资金暨关联交易 相关方承诺事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 河北中瓷电子科技股份有限公司（以下简称"公司"）已收到中国证券监督 管理委员会（以下简称"中国证监会"）出具的《关于同意河北中瓷电子科技股 份有限公司发行股份购买资产并募集配套资金注册的批复》（证监许可〔2023〕 1519 号）。 在本次交易过程中，相关方出具的主要承诺情况具体如下（本公告中的简称 与《河北中瓷电子科技股份有限公司发行股份购买资产并募集配套资金暨关联交 易报告书（草案）》中的简称具有相同含义）。 | 承诺事项 | 承诺方 | 承诺内容 | | --- | --- | --- | | | | 1、本公司将及时向本次交易的相关中介机构提供与本次交易相 | | | | 关的信息、资料、文件或出具相关的确认、说明或承诺（包括但 | | | | 不限于原始书面资料、副本资料或口头证言等）。本公司保证， | | | | 本公司为本次交易所提供的信息、资料、文件或出具的确认、说 | | | | 明或承诺均为真实、准确和完整的，不存在虚假记载、 ...

证券代码：003031 证券简称：中瓷电子 上市地：深圳证券交易所 河北中瓷电子科技股份有限公司 发行股份购买资产并募集配套资金暨关联交易 实施情况暨新增股份上市公告书（摘要） 独立财务顾问 二〇二三年九月 1 声明 本公司及全体董事、监事、高级管理人员保证上市公司及时、公平地披露信息， 保证本公告书（摘要）及其摘要的内容真实、准确、完整，对本公告书（摘要）及 其摘要的虚假记载、误导性陈述或者重大遗漏负个别及连带责任。 本公司全体董事、监事、高级管理人员承诺对所提供的信息、资料、文件以 及所出具相关的确认、说明或承诺的真实性、准确性和完整性承担法律责任；如 因提供的信息、资料、文件或出具相关的确认、说明或承诺存在虚假记载、误导 性陈述或者重大遗漏，给上市公司或者投资者造成损失的，将依法承担赔偿责任。 根据《证券法》等相关法律法规的规定，本次交易完成后，本公司经营与收 益的变化，由本公司自行负责；因本次交易引致的投资风险，由投资者自行负责。 投资者若对本公告书（摘要）及其摘要存在任何疑问，应咨询自己的股票经纪人、 律师、会计师或其他专业顾问。 1 特别提示 二、本次新增股份发行价格为 46.06 元/股，该发行 ...

证券代码：003031 证券简称：中瓷电子 公告编号：2023-079 河北中瓷电子科技股份有限公司（以下简称"公司"）已收到中国证券监督 管理委员会（以下简称"中国证监会"）出具的《关于同意河北中瓷电子科技股 份有限公司发行股份购买资产并募集配套资金注册的批复》（证监许可〔2023〕 1519 号），同意公司向中国电子科技集团公司第十三研究所等七名交易对方发 行股份购买资产，并募集配套资金不超过 25 亿元。 公司本次发行股份购买资产完成后，公司总股本由 209,066,666 股增至 292,240,495 股。本次发行前，公司董事、监事和高级管理人员均未直接持有公司 股份。本次发行对象不包括公司董事、监事和高级管理人员，因此公司董事、监 事和高级管理人员直接持有的公司股份数量未发生变动。 特此公告。 河北中瓷电子科技股份有限公司 董事会 2023 年 9 月 8 日 河北中瓷电子科技股份有限公司 关于董事、监事和高级管理人员持股情况变动的报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 ...

中信证券股份有限公司 二〇二三年九月 1 声明与承诺 中信证券股份有限公司接受河北中瓷电子科技股份有限公司的委托，担任其 发行股份及支付现金购买资产并募集配套资金暨关联交易的独立财务顾问，并出 具本独立财务顾问核查意见。本独立财务顾问核查意见系依照《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 等法律、法规的有关规定，按照证券行业公认的业务标准、道德规范和诚实信用、 勤勉尽责精神，遵循客观、公正的原则，在认真审阅相关资料和充分了解本次交 易行为的基础上编制而成。 关于 河北中瓷电子科技股份有限公司 发行股份购买资产并募集配套资金暨关联交易 实施情况 之 独立财务顾问核查意见 独立财务顾问 1、本独立财务顾问核查意见所依据的文件和材料由本次交易各方提供，提 供方对所提供文件及资料的真实性、准确性和完整性负责，并保证该等信息不存 在虚假记载误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风 险责任。 2、本独立财务顾问核查意见是在假设本次交易各方当事人均全面和及时履 行本次交易相关协议和 ...

中航证券有限公司 关于 河北中瓷电子科技股份有限公司 发行股份购买资产并募集配套资金暨关联交易 实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二三年九月 声明与承诺 2 释 义 本核查意见中，除非文意另有所指，下列词语具有如下含义： | 本核查意见/本独立财务 | 指 | 《中航证券有限公司关于河北中瓷电子科技股份有限公司发行股份 购买资产并募集配套资金暨关联交易实施情况之独立财务顾问核查 | | --- | --- | --- | | 顾问核查意见 | | | | | | 意见》 | | 重组报告书 | 指 | 《河北中瓷电子科技股份有限公司发行股份购买资产并募集配套资 | | | | 金暨关联交易报告书》 | | 公司/本公司/上市公司/中 | 指 | 河北中瓷电子科技股份有限公司 | | 瓷电子 | | | | 中国电科 | 指 | 中国电子科技集团有限公司，或其前身中国电子科技集团公司 | | 中国电科十三所 | 指 | 中国电子科技集团公司第十三研究所，又名中国电科产业基础研究 | | | | 院 | | 博威公司 | 指 | 河北博威集成电路有限公司 | | 国联万众 | 指 | 北京国联 ...

证券代码：003031 证券简称：中瓷电子 公告编号：2023-076 河北中瓷电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 河北中瓷电子科技股份有限公司（以下简称"公司"或"中瓷电子"）于 2023 年 3 月 29 日召开第二届董事会第十一次会议、第二届监事会第九次会议， 审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，该议案经 2023 年 4 月 21 日召开的 2022 年年度股东大会审议通过，同意公司使用不超过人民 币 1.5 亿元的闲置募集资金进行现金管理，用于购买安全性高、流动性好、满足 保本要求、产品投资期限最长不超过 12 个月的由银行发行的保本型约定存款或 保本型理财产品。上述资金额度在有效期内循环滚动使用。具体内容详见公司在 巨潮资讯网（http://www.cninfo.com.cn）和指定信息披露媒体上刊登的《关于 使用部分闲置募集资金进行现金管理的公告》（公告编号 2023-026）。 现将公司使用部分闲置募集资金进行现金管理的实施进展情况公告如下： ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥700,400,221.13, representing a 10.60% increase compared to ¥633,255,219.48 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥78,862,087.93, a slight increase of 1.18% from ¥77,941,534.53 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥70,467,889.94, which is a 6.83% increase from ¥65,965,183.18 year-on-year[11]. - The net cash flow from operating activities surged to ¥155,414,563.00, marking a significant increase of 1,453.35% compared to ¥10,005,140.98 in the previous year[11]. - The total assets at the end of the reporting period reached ¥1,978,765,761.16, an increase of 11.20% from ¥1,779,431,156.09 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥1,334,518,684.75, reflecting a 6.28% increase from ¥1,255,656,596.82 at the end of the previous year[11]. - The basic earnings per share for the reporting period was ¥0.38, up 2.70% from ¥0.37 in the same period last year[11]. - The diluted earnings per share also stood at ¥0.38, consistent with the basic earnings per share increase of 2.70%[11]. - Operating costs increased by 14.06% to ¥519,028,844.78 from ¥455,036,958.30, resulting in a gross margin of 25.90%, which is a decrease of 2.25% from the previous year[28]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥107,477,617.44, a rise of 5,158.62% compared to the previous period[26]. Business Operations and Strategy - The company is positioned in the electronic ceramics manufacturing sector, specifically under the category of computer, communication, and other electronic equipment manufacturing[15]. - The company has developed advanced electronic ceramic products, including housings for optical communication devices, wireless power devices, and infrared detectors, with applications in various fields such as telecommunications and consumer electronics[16]. - The company has successfully developed mass production technology for air cavity plastic packaging (ACP) products to meet the demands of 5G base station construction[17]. - The company aims to become a world-class supplier of electronic ceramic products, leveraging its accumulated advanced technology in the field[16]. - The company is focused on enhancing its innovation capabilities to address the challenges faced by the electronic components industry in China[15]. - The company is committed to supporting the high-quality development of the electronic components industry as outlined in the Ministry of Industry and Information Technology's action plan[15]. - The company has established a complete manufacturing process for automotive electronic products, including automated assembly lines and vacuum sealing technology, enhancing production efficiency[22]. - The company has built long-term strategic partnerships with leading domestic and international electronic industry firms, ensuring a stable customer base and market foundation[23]. - The company is recognized as a leading player in the domestic electronic ceramics market, with a strong commitment to brand development and international competitiveness[23]. Research and Development - The company has a strong R&D team with expertise across multiple disciplines, supporting continuous innovation and quality control in electronic ceramics[24]. - Research and development expenses decreased by 5.63% to ¥80,634,769.32 from ¥85,449,271.74, indicating a focus on cost management in R&D[25]. - Investment in R&D increased by 30% compared to the previous year, focusing on new technologies in electronic components[79]. - The company has developed precision ceramic components for semiconductor equipment, achieving international standards in core technology indicators and enabling domestic production of key components[21]. Market and Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for the second half of 2023, aiming for a total of 3.3 billion RMB for the year[62]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[64]. - A strategic acquisition of a local tech firm is anticipated to enhance R&D capabilities, with an investment of 200 million RMB planned[65]. - The company expects a revenue growth forecast of 25% for the second half of 2023, driven by new product launches and market expansion strategies[78]. Environmental and Social Responsibility - The company has implemented a new heat recovery system, saving 3,000 kW/h of electricity daily and reducing carbon emissions[54]. - The company has a 100% completion rate for its self-monitoring pollution sources, with no instances of exceeding emission standards reported[54]. - The company has successfully completed environmental pollution liability insurance and pays environmental protection taxes on time[54]. - The company organized a charity event, providing financial support to one underprivileged student, reflecting its commitment to social responsibility[53]. - The company has made significant investments in environmental protection facilities, demonstrating its commitment to sustainability[54]. Governance and Compliance - The management team is experienced and has implemented standardized production management systems, enhancing operational efficiency and product quality[24]. - The company has made changes in its board of directors, with new appointments and resignations noted during the reporting period[47]. - The company has committed to not transferring or managing its shares for 36 months post-IPO, ensuring stability in shareholding[56]. - The company will improve its governance structure to ensure shareholders can fully exercise their rights and protect the interests of minority shareholders[72]. Financial Management and Investments - The company has utilized ¥4,193.01 million of the raised funds from its public offering, with a cumulative total of ¥26,433.59 million used as of June 30, 2023[38]. - The company has a remaining balance of ¥5,367.44 million in its fundraising account, with ¥4,000.00 million in financial products yet to be redeemed and ¥3,000.00 million in 7-day notice deposits[41]. - The company plans to acquire a 73.00% stake in Hebei Bowei Integrated Circuit Co., Ltd. and GaN RF chip assets from China Electronics Technology Group Corporation No. 13 Research Institute[95]. - The company received approval from the China Securities Regulatory Commission for the asset purchase and fundraising on July 11, 2023[95]. Risk Management - The company has faced various risks including policy, operational, market, financial, and public opinion risks, with corresponding mitigation strategies outlined[50]. - The company has no significant environmental penalties during the reporting period[50]. - The company has a comprehensive risk assessment and emergency response plan for environmental incidents, ensuring readiness for potential challenges[54].

主管会计工作负责人: 会计机构负责人 | | | | 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位:河北中瓷电 上一次股份有 | | | | | 2023年1-6月占用 2023年1-6月占用 | | | | 单位:元 | | 非经营性 KIE 资金占用 | 益会与用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的会计 科目 | 2023年期初占 用资金余额 | 累计发生金额 (不含利息) | 资金的利息 (如有) | 2023年1-6月偿 还累计发生金额 | 2023年6月30日 占用形成原因 占用资金余额 | 占用性质 | | 现大股东及其附 | | | | | | | | | | | 小计 | 1 - - - - - - - - - - - - | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 总计 | | ...

证券代码：003031 证券简称：中瓷电子 公告编号：2023-072 河北中瓷电子科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 根据《管理办法》的要求，并结合公司经营需要，本公司在中信银行股份有 限公司石家庄分行营业部、中国建设银行股份有限公司石家庄新华支行分别开立 募集资金专户，并与保荐机构、开户银行分别签署了《募集资金专户存储三方监 管协议》，对募集资金的使用实行严格的审批手续，以保证专款专用；授权保荐 代表人可以随时到开设募集资金专户的银行查询募集资金专户资料，并要求保荐 机构每半年对募集资金管理和使用情况至少进行现场调查一次。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》和《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》等有关规定，河北中瓷电子科技股份有 限公司（以下简称"公司"） 董事会编制了 2023 年半年度募集资金存放与实际 使用情况的专项报告说明如下。 一、募集资金基本情 ...