证券代码：300032 证券简称：金龙机电 公告编号：2023-039 金龙机电股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票，回避 0 票。 《2023 年半年度报告》与本公告同日刊登在巨潮资讯网，《2023 年半年度 报告摘要》与本公告同日刊登在巨潮资讯网及《证券时报》。 1、审议通过《关于 2023 年半年度计提资产减值准备的议案》 公司监事会认为：公司根据《企业会计准则》和公司相关会计政策计提资产 减值准备，符合公司实际情况，将使公司 2023 年半年度财务报表更公允地反映 公司截止2023年6月30日的资产价值及2023年半年度的财务状况和经营成果。 公司董事会关于本次计提资产减值准备的决策程序符合《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》、《公司章程》等的相关 规定。因此，监事会同意公司本次计提资产减值准备的事项。 表决结果：同意 3 票，反对 0 票， ...

证券代码：300032 证券简称：金龙机电 公告编号：2023-038 金龙机电股份有限公司 第五届董事会第二十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 金龙机电股份有限公司（以下简称"公司"）第五届董事会第二十一次会议 于 2023 年 8 月 18 日以电子通讯的方式通知各位董事，于 2023 年 8 月 29 日以 现场结合通讯的方式召开,现场会议地点为兴科电子（东莞）有限公司会议室。 会议应参与表决董事 9 人，亲自参与表决董事 9 人。公司监事及高级管理人员列 席了本次会议，会议的召开符合《中华人民共和国公司法》和《公司章程》的规 定。本次董事会由黄磊先生主持，会议审议了以下事项： 1、审议通过《关于 2023 年半年度计提资产减值准备的议案》 金龙机电股份有限公司 董 事 会 2023 年 8 月 30 日 2、审议通过《2023 年半年度报告及摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避 0 票。 《2023 年半年度报告》与本公告同日刊登在巨潮资讯网，《2023 年半年度 报告摘要》与本公告同日刊登在巨潮 ...

证券代码：300032 证券简称：金龙机电 公告编号：2023-040 金龙机电股份有限公司 关于 2023 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 金龙机电股份有限公司（以下简称"公司"或"本公司"）于2023年8月29 日召开的第五届董事会第二十一次会议、第五届监事会第十一次会议，审议通过 了《关于2023年半年度计提资产减值准备的议案》。现将有关事项公告如下： 一、计提资产减值准备情况概述 根据《企业会计准则》及公司现行会计政策的相关规定，基于谨慎性原则， 公司对截止 2023 年 6 月 30 日存在减值迹象的资产进行减值测试后，2023 年半 年度计提资产减值准备 732.29 万元，具体情况如下： | | 资产减值准备计提 | 占 2022 年度经审计归 | | | --- | --- | --- | --- | | 资产名称 | 金额（万元） | 属于上市公司股东的净 利润绝对值的比例 | 备注 | | 存货 | 970.81 | 18.75% | | | 应收款项 | -234.12 | -4.52% | 以 ...

金龙机电--独立董事的独立意见 金龙机电股份有限公司 独立董事对公司第五届董事会第二十一次会议相关事项的 独立意见 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》、 《上市公司独立董事规则》、《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》，以及金龙机电股份有限公司（以下简称"公司"、"上市 公司"）《公司章程》、《独立董事工作制度》等相关法律法规、规章制度的有关 规定，我们作为公司独立董事，对公司第五届董事会第二十一次会议相关事项发表 如下独立意见： 一、关于公司 2023 年半年度计提资产减值准备事项的独立意见 经审阅公司 2023 年半年度计提资产减值准备的相关资料，认为：公司本次计提 资产减值准备事项是基于谨慎性原则，符合公司资产的实际情况及《企业会计准 则》、公司相关会计政策的规定，履行了相应的审批程序。计提资产减值准备后能 够更加公允地反映公司的财务状况和经营成果，因此我们同意公司 2023 年半年度计 提相关资产减值准备的事项。 二、关于 2023 年半年度控股股东及其他 ...

证券代码：300032 证券简称：金龙机电 公告编号：2023-037 金龙机电股份有限公司 关于全资子公司烟草专卖生产企业许可证续期的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 金龙机电股份有限公司（以下简称"公司"）全资子公司兴科电子（东莞） 有限公司（以下简称"兴科电子"）于 2023 年 8 月 15 日收到国家烟草专卖局下 发的烟草专卖生产企业许可证（电子烟代加工企业），许可证的有效期延长至 2025 年 7 月 31 日。原许可证具体情况详见公司于 2022 年 7 月 15 日在巨潮资讯 网披露的《关于全资子公司收到烟草专卖生产企业许可证的公告》（公告编号： 2022-041）。 现将兴科电子新收到的许可证具体情况公告如下： 一、许可证的主要内容 1、企业名称：兴科电子（东莞）有限公司 2、企业住所：广东省东莞市虎门镇怀德社区新下路 5 号 3、法定代表人：黄磊 4、企业类型：有限责任公司 5、许可证编号：6144190061 特此公告。 金龙机电股份有限公司 董 事 会 2023 年 8 月 15 日 6、许可范围：烟弹生产（出口）；烟弹 ...

证券代码：300032 证券简称：金龙机电 公告编号：2023-036 金龙机电股份有限公司 关于子公司竞得土地使用权暨对外投资的进展公告（三） 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 一、对外投资情况概述 金龙机电股份有限公司（以下简称"公司"）分别于2020年11月26日、2020 年12月14日召开的第四届董事会第十八次会议、2020年第一次临时股东大会审议 通过了《关于对外投资建设生产基地的议案》，公司拟通过招标、拍卖或挂牌出 让方式取得东莞市塘厦镇约81亩土地使用权，用于投资建设生产基地，从事微型 马达、硅塑胶结构件等业务的研发、生产和销售，项目用地位于东莞市塘厦镇田 心社区塘龙公路旁边。本次项目投资、实施以竞得目标土地为前提。上述项目的 实施主体为公司全资子公司广东金兴创精密技术有限公司（以下简称"金兴创"）。 上述对外投资的具体内容详见公司分别于2020年11月18日、2020年11月28日 在巨潮资讯网披露的《关于签订项目投资意向协议书的公告》（公告编号：2020- 082）、《关于对外投资的公告》（公告编号：2020-084）、《关于对深 ...

金龙机电股份有限公司投资者活动记录表 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 金龙机电2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 6 月 2 日 16:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 谈"栏目 公司接待人员 姓名 主持人：金龙机电 董事长, 总经理, 代董秘：黄磊 独立董事：罗瑶 投资者关系活动 主要内容介绍 本次业绩说明会以网络远程的方式举行，公司董事长、总经理、董 事会秘书（代）黄磊先生、独立董事罗瑶先生参加会议，就投资者普遍 关注的问题进行了沟通与交流，本次活动互动问答如下： 问题 1、请问贵公司 2023 年度的战略规划是什么？ 答：2023 年，公司将在夯实现有业务的基础上，巩固、强化优势业 务，适当调整、优化亏损、低毛利业务；继续围绕客户需求，持续优 化、完善公司各环节体系流程，快速响应客户需求，进一步提升公司 在 ...

证券代码：300032 证券简称：金龙机电 公告编号：2023-029 金龙机电股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 一、会议召开情况 金龙机电股份有限公司（以下简称"公司"）定于2023年6月2日（星期五） 16:00-17:00在深圳证券交易所"互动易"平台举行2022年度网上业绩说明会。 本次年度业绩说明会将采用网络远程的方式举行，投资者可登录深圳证券交易所 "互动易"平台 （http://irm.cninfo.com.cn/），进入"云访谈"栏目参与本 次网上业绩说明会。 二、参会人员 出席本次2022年度网上业绩说明会的人员有：公司董事长、总经理、董事会 秘书（代）黄磊先生、独立董事罗瑶先生。 三、征集问题事项 为提升交流的针对性和效率，现就公司2022年度网上业绩说明会提前向投资 者公开征集问题。 投资者可提前 登录深圳证券 交易所"互动 易"平台 （http://irm.cninfo.com.cn/），进入"云访谈"栏目公司2022年度业绩说明会 页面进行提问。公司将在2022年度 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 10%[16]. - The net profit attributable to shareholders was 200 million RMB, which is a 15% increase compared to the previous year[16]. - The company's operating revenue for 2022 reached ¥3,858,081,259.20, representing a 104.30% increase compared to ¥1,888,426,736.57 in 2021[20]. - The net profit attributable to shareholders was ¥51,781,318.71, a significant turnaround from a loss of ¥101,590,880.06 in the previous year, marking a 150.97% improvement[20]. - The cash flow from operating activities showed a remarkable increase of 551.96%, amounting to ¥349,667,734.54, compared to a negative cash flow of ¥77,366,843.57 in 2021[20]. - The company reported a quarterly revenue of ¥1,160,587,842.52 in Q4 2022, contributing to a total annual revenue growth[22]. - The net profit attributable to shareholders in Q4 2022 was ¥26,461,419.29, indicating a strong performance in the last quarter[22]. - The company achieved total revenue of ¥3,858,081,259.20, a year-on-year increase of 104.30%[36]. - The net profit attributable to shareholders reached ¥51,781,318.71, reflecting a growth of 150.97% compared to the previous year[37]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[158]. - The company reported a net profit of ¥51,781,318.71 for the year, with significant differences from cash flow due to asset impairment provisions and depreciation[63]. User Growth and Market Expansion - User data showed a growth in active users by 25%, reaching a total of 5 million users by the end of 2022[16]. - The company is expanding its market presence in Southeast Asia, aiming for a 20% market share by 2025[16]. - Domestic revenue surged by 282.49% to ¥2,630,483,603.91, while international revenue saw a modest increase of 2.54%[39]. - User data showed a growth in active users by 20%, reaching 500,000 users by the end of 2022[152]. - Jinlong Electromechanical plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[152]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[154]. Research and Development - The company plans to invest 300 million RMB in R&D for new product development in 2023, focusing on advanced electronic components[16]. - Research and development expenses increased by 31.59% to ¥99,093,493.50, primarily due to new investments in electronic atomizers and related components[54]. - The company aims to expand its product offerings and market competitiveness through various R&D initiatives, including high-performance haptic feedback motors for VR controllers[55]. - The company is focusing on developing low-energy, long-life motors to meet market demand for ultra-thin products[56]. - Jinlong Electromechanical is investing 200 million RMB in R&D for new product development, focusing on smart automation technologies[152]. - The company is investing 200 million in R&D for new technologies aimed at enhancing product efficiency[158]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is in progress, which is expected to enhance production capacity by 30%[16]. - The company completed a strategic acquisition of a competitor, enhancing its product portfolio and expected to contribute an additional 300 million in revenue[156]. - The company has initiated a strategic partnership with a leading tech firm to enhance its product offerings and technological capabilities[152]. - The company completed a significant equity investment in Dongguan United Dongchuang Optoelectronics Technology Co., Ltd., with an investment amount of CNY 150,000,000[76]. - The acquisition of the remaining 60% equity in Dongguan City United Dongchuang Optoelectronics Co., Ltd. aims to enhance cooperation in the glass cover business with BOE Technology Group[93]. Operational Efficiency and Cost Management - The company plans to enhance internal risk management and cost management to improve competitiveness in the consumer electronics components industry[31]. - The company’s management expenses decreased by 27.22%, contributing to improved profitability[37]. - The company aims to reduce operational costs by 8% through efficiency improvements in the supply chain[156]. - The company’s total operating costs rose by 92.98% to ¥3,833,081,680.09, driven by increased revenue from electronic vaporizers and structural components[38]. Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and financial management[108]. - The company has established a complete governance structure with independent operations of the board of directors, supervisory board, and management[109]. - The company strictly adheres to legal regulations and internal disclosure management systems, ensuring timely and accurate information disclosure to all shareholders[107]. - The company has not reported any penalties from regulatory bodies in the past three years, indicating a clean compliance record[119]. - The company has committed to maintaining transparency regarding any potential financial obligations that may arise from past actions of its subsidiaries[161]. Risks and Challenges - The company faces risks including operational risks and currency fluctuation risks, which are being actively managed[5]. - The company faces operational risks due to rising core component prices and the need to reduce prices, impacting both scale and profitability[99]. - The electronic cigarette industry is facing stricter regulations, with new compliance requirements impacting business operations[101]. Employee and Talent Management - The total number of employees at the end of the reporting period was 6,018, with 5,068 in production, 481 in technical roles, and 370 in administration[129]. - The company has implemented a comprehensive and competitive salary and benefits policy to motivate employees, including various welfare programs[130]. - The company has established a systematic talent training system to enhance the skills and professional quality of its workforce[131]. - The company’s R&D personnel increased to 481 in 2022, a rise of 20.25% from 400 in 2021[57]. Financial Management and Cash Flow - Operating cash inflow totaled ¥4,252,148,780.19, a significant increase of 126.92% compared to ¥1,873,833,877.42 in 2021[60]. - The net cash flow from operating activities reached ¥349,667,734.54, a remarkable growth of 551.96% from a loss of ¥77,366,843.57 in 2021[60]. - The company reported a net profit attributable to shareholders of 266.87 million yuan for the year 2022, which reflects a significant change compared to previous forecasts[177]. - The company has committed to not engaging in any unfair related transactions or actions that could harm the rights of shareholders[163]. Asset Management - The company has taken measures to optimize its asset structure through the sale of non-core assets[86]. - The company has confirmed that it will not illegally occupy funds or assets from Jinlong Electric and will not provide guarantees or financial support that could harm Jinlong Electric's interests[147]. - The company has established a commitment to protect the legal rights of minority shareholders[163].

Financial Performance - The company's revenue for Q1 2023 reached CNY 870,665,870.32, representing a 43.83% increase compared to CNY 605,323,128.89 in the same period last year[5] - Net profit attributable to shareholders was CNY 24,097,131.97, a significant increase of 96.52% from CNY 12,261,997.97 year-on-year[5] - The company reported a basic earnings per share of CNY 0.0300, which is a 96.08% increase from CNY 0.0153 in the same quarter last year[5] - The total comprehensive income attributable to the parent company was CNY 24,198,411.73, compared to CNY 12,246,111.54 in the previous period, representing a growth of 97.5%[25] - Net profit for Q1 2023 was ¥23,548,725.35, up from ¥8,349,280.82 in Q1 2022, reflecting a growth of approximately 182.5%[24] Cash Flow - The net cash flow from operating activities was CNY 15,114,961.44, up 103.80% from CNY 7,416,478.58 in the previous year[5] - Cash inflow from operating activities totaled CNY 1,349,790,567.75, up from CNY 628,356,595.00, reflecting a growth of 114.5%[26] - The net cash flow from investing activities was -CNY 20,705,519.68, an improvement from -CNY 27,043,155.48 in the previous period[27] - The company reported a decrease in cash flow from financing activities, with a net cash flow of CNY 213,654.01 compared to -CNY 7,931,231.71 in the previous period[27] Assets and Liabilities - Total assets decreased by 14.24% to CNY 2,764,777,453.09 from CNY 3,223,908,715.63 at the end of the previous year[5] - Total liabilities for Q1 2023 were ¥1,569,875,168.73, down from ¥2,052,585,834.86 in Q1 2022, showing a reduction of about 23.5%[21] - The company's total equity as of Q1 2023 was ¥1,194,902,284.36, compared to ¥1,171,322,880.77 in the previous year, reflecting a growth of about 2.0%[21] Research and Development - The company increased its R&D expenditure by 87.86% to CNY 4,003,452.36, reflecting a focus on motor development[8] - Research and development expenses for Q1 2023 were ¥22,886,081.19, compared to ¥26,413,526.78 in Q1 2022, indicating a decrease of about 13.3%[23] Inventory and Receivables - The company experienced a 40.69% decrease in accounts receivable, down to CNY 492,282,663.56 from CNY 829,988,413.92, primarily due to the collection of overdue payments[8] - Inventory decreased by 30.00% to CNY 398,765,622.53, attributed to customer settlements of previously delivered goods[8] - Accounts receivable decreased significantly to CNY 492,282,663.56 from CNY 829,988,413.92, representing a decline of approximately 40.5%[19] - Inventory levels decreased to CNY 398,765,622.53 from CNY 569,631,495.32, showing a reduction of about 30.0%[19] Investment and Income - Investment income rose by 86.93% to CNY 21,268,034.49, driven by improved profitability from associated enterprises[8] - The investment income for Q1 2023 was ¥21,268,034.49, significantly higher than ¥11,377,329.22 in Q1 2022, representing an increase of approximately 86.5%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,845[10] - The largest shareholder, Hebei Ningrui Woge Enterprise Management Consulting Co., Ltd., holds 16.49% of the shares, totaling 132,426,713 shares[10] Other Financial Metrics - The company reported a significant increase in income tax expenses, which rose by 6,877.95% to CNY 2,403,911.81, attributed to changes in deferred tax assets and liabilities[9] - The company experienced a 49.39% decrease in tax refunds received, totaling CNY 14,001,031.92, due to reduced export tax rebates compared to the previous year[9] - The cash paid for dividends and interest decreased by 57.83% to CNY 2,400,000.01, reflecting a reduction in borrowing costs compared to the previous year[9] Legal and Regulatory - The company paid a total of USD 11.5 million in settlement related to the trademark litigation with SinCo Technologies Pte., Ltd.[14] - The company has faced a warning letter from the Zhejiang Securities Regulatory Bureau as of January 3, 2023[17] Future Plans - The company is in the process of acquiring approximately 81 acres of land for a new production base, although the bidding process has not yet commenced[16]