Financial Performance - The company's revenue for Q1 2024 reached ¥4,509,536,327.64, representing a 25.28% increase compared to ¥3,599,637,395.06 in the same period last year[5] - Net profit attributable to shareholders was ¥1,069,677,533.41, up 20.65% from ¥886,566,012.09 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥1,101,831,255.42, reflecting a 26.00% increase from ¥874,476,062.95 in the previous year[5] - Operating profit for the quarter was ¥1,511,997,993.16, reflecting a growth of 33.4% compared to ¥1,133,087,584.59 in Q1 2023[22] - Basic and diluted earnings per share increased to ¥0.82 from ¥0.68 year-over-year[22] Cash Flow - The net cash flow from operating activities decreased by 71.73% to ¥121,934,525.91, down from ¥431,267,289.32 in Q1 2023[10] - Cash flow from operating activities was ¥2,365,927,768.67, a decrease from ¥2,520,317,960.92 in the previous year[24] - Total cash inflow from operating activities was ¥2,563,001,438.58, while total cash outflow was ¥2,441,066,912.67, resulting in a net increase of ¥121,934,525.91[25] - Cash flow from investing activities showed a net outflow of ¥679,564,444.30, compared to a net outflow of ¥622,027,512.97 in the previous year[25] - Cash flow from financing activities resulted in a net inflow of ¥33,146,812.37, contrasting with a net outflow of ¥8,340,652.25 in the same quarter last year[25] - The cash flow from operating activities was impacted by increased payments for taxes and employee compensation, leading to a tighter cash position[25] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥36,715,714,251.82, a slight decrease of 0.25% from ¥36,808,359,204.06 at the end of the previous year[5] - Total liabilities decreased to ¥19,188,316,301.31 from ¥20,656,503,010.28, indicating a reduction of 7.1%[19] - The company reported a total current asset of RMB 26,743,345,630.79, a decrease of 1.28% from RMB 27,089,954,510.27 at the beginning of the period[17] - The company’s long-term equity investments slightly decreased to RMB 1,179,652,122.48 from RMB 1,186,120,570.30, a reduction of 0.55%[17] - Non-current assets totaled ¥9,972,368,621.03, up from ¥9,718,404,693.79, showing a growth of 2.6%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,232, with the largest shareholder holding 47.39% of the shares[11] - Shareholders' equity attributable to the parent company increased by 7.07% to ¥16,021,620,207.59 from ¥14,963,146,218.89 at the end of last year[5] Expenses - The company reported a significant increase in sales expenses by 49.72% to ¥21,380,416.13 due to an increase in the number of sales personnel[10] - Research and development expenses were ¥295,920,403.83, slightly up from ¥291,288,269.31 in Q1 2023, indicating continued investment in innovation[21] - The company paid ¥480,222,791.44 to employees in Q1 2024, an increase of 31.5% compared to ¥365,250,133.19 in Q1 2023[25] - Tax payments amounted to ¥598,164,699.76 in Q1 2024, up from ¥353,074,719.75 in the same period last year, reflecting a 69.5% increase[25] Investment Activities - Investment income turned negative at -¥11,434,718.73, a decline of 594.58% compared to a profit of ¥2,311,997.77 in the previous year[10] - The company received ¥46,000,000.00 from investment activities in Q1 2024, a significant increase from ¥766,666.66 in Q1 2023[25] - The company reported cash inflow from investment activities of ¥1,065,668.34, a decrease from ¥13,023,963.83 in Q1 2023[25] Future Plans - The company plans to spin off its subsidiary, Zhejiang Meijing New Materials Co., Ltd., for a potential listing on the Shenzhen Stock Exchange, pending regulatory approvals[16]

浙江晶盛机电股份有限公司（以下简称"公司"）已于 2024 年 4 月 13 日在巨 潮资讯网上披露了《2023 年年度报告全文》及《2023 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经营业绩、发展战略等情况，公司定于 2024 年 4 月 29 日（星期一）15:00-17:00 在"价值在线"（www.ir-online.cn）举办浙江 晶盛机电股份有限公司 2023 年度网上业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 证券代码：300316 证券简称：晶盛机电 编号：2024-014 浙江晶盛机电股份有限公司 关于举办 2023 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。 邮箱：jsjd@jsjd.cc 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 4 月 29 日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长曹建伟先生，董事、总裁何俊先生，独立董事傅颀女士，副总裁、 ...

Financial Performance - The report period covers from January 1, 2023, to December 31, 2023, indicating a full year of financial performance [5]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year growth of 25% [8]. - The company's operating revenue for 2023 reached ¥17,983,185,712.27, representing a 69.04% increase compared to ¥10,638,310,339.72 in 2022 [14]. - Net profit attributable to shareholders was ¥4,557,514,076.03, up 55.85% from ¥2,923,646,426.73 in the previous year [14]. - Basic and diluted earnings per share were both ¥3.49, representing a 54.42% increase from ¥2.26 in the previous year [14]. - The gross margin for the year was reported at 35%, an increase from 30% in the previous year, indicating improved operational efficiency [8]. - The company achieved a revenue of 1,798,318.57 million yuan in 2023, representing a year-on-year growth of 69.04% [38]. - Revenue from equipment and services reached 1,281,167.84 million yuan, up 51.29% year-on-year, while materials business revenue surged to 416,264.48 million yuan, a growth of 186.15% [38]. Cash Flow and Assets - The net cash flow from operating activities was ¥3,087,793,255.29, a significant increase of 135.08% compared to ¥1,313,510,158.47 in 2022 [14]. - Total assets at the end of 2023 amounted to ¥36,808,359,204.06, a 27.41% increase from ¥28,886,657,776.01 at the end of 2022 [14]. - Cash and cash equivalents at year-end totaled ¥4,005,464,686.50, accounting for 10.88% of total assets, a decrease from 12.15% in 2022 [78]. - Accounts receivable decreased to ¥2,289,029,018.22, representing 6.22% of total assets, down from 8.78% in the previous year [78]. - Inventory increased to ¥15,512,825,247.46, accounting for 42.14% of total assets, a slight decrease from 42.89% in the previous year [79]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 7 RMB per 10 shares to all shareholders, based on a total of 1,307,359,813 shares [2]. - The distributable profit for 2023 is reported at 8,536,669,654.13 yuan, after deducting the cash dividends of 588,922,245.45 yuan from the net profit of 5,695,231,762.54 yuan [134]. - The company has no plans for cash dividend adjustments, maintaining a consistent dividend policy [133]. Market and Industry Outlook - The company acknowledges risks including industry volatility, market competition, and technology development, which may impact future performance [1]. - The global semiconductor market sales in 2023 totaled USD 52.68 billion, a decrease of 8.2% from USD 57.41 billion in 2022, with expectations for recovery in 2024 [23]. - The semiconductor industry is expected to rebound in the second half of 2023, with growth anticipated in 2024 due to ongoing demand in renewable energy and electric vehicles [93]. Research and Development - The company plans to invest 100 million RMB in R&D for new technologies in the upcoming year, focusing on improving product quality and reducing production costs [8]. - The company invested CNY 1,145.40 million in R&D during the reporting period, representing a year-on-year increase of 43.83% [41]. - The number of R&D personnel increased to 1,678 in 2023, a growth of 23.93% compared to 1,354 in 2022 [74]. - The company has established a comprehensive R&D control system, ensuring sustainable innovation through talent cultivation and recruitment [100]. Strategic Initiatives - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% driven by new product launches and market expansion strategies [8]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years [8]. - The company has established several subsidiaries to expand its operational scale, including Jingcheng Chuangxin and Ningxia Jingyu [92]. Governance and Compliance - The company has a strong governance structure, adhering to legal and regulatory requirements, with no reported violations during the reporting period [105]. - The company has not reported any penalties from securities regulatory agencies for directors, supervisors, and senior management in the past three years [118]. - The company has fulfilled all commitments made to shareholders on time [149]. Employee and Talent Management - The company has a strong R&D and management team, with 41 individuals holding doctoral degrees and 474 with master's degrees, supporting continuous technological and product innovation [46]. - The company has implemented a fair performance evaluation mechanism to ensure competitive compensation for employees [130]. - The total remuneration paid to directors, supervisors, and senior management in 2023 amounted to 21.1271 million yuan [119]. Environmental Commitment - The company is committed to sustainability, with plans to reduce carbon emissions by 20% over the next five years through innovative manufacturing processes [8]. - The company did not face any administrative penalties due to environmental issues during the reporting period [145].

The crystal of technology enjoys great prestige in the world | About This Report | 01 | | --- | --- | | Chairman Message | 03 | | Company profile | 05 | | Company Development History | 07 | | Major 2023 Events | 09 | | 2023 Honors | 10 | | Sustainable Development | 11 | | Management | | | Special Subject: Digital Intelligence | 17 | | Drive and Green Development | | | Key Performance | 100 | | --- | --- | | Index of Indicators | 101 | | Reader Feedback | | Forging Ahead on Solid Footprint 01 | Compliance Op ...

科技之晶 盛誉天下 CONTENtS 目录 | 关于本报告 | 01 | | --- | --- | | 董事长寄语 | 03 | | 公司简介 | 05 | | 公司发展历程 | 07 | | 2023 年大事记 | 09 | | 荣耀 2023 | 10 | | 可持续发展管理 | 11 | | 专题：数智驱动 绿色发展 | 17 | | 01 行稳致远 砥砺奋进 | | | --- | --- | | 合规运营 | 25 | | 风险管理 | 29 | | 商业道德 | 30 | | 隐私与信息安全 | 33 | | 知产保护 | 35 | 零碳赋能 兴绿共荣 02 | 环境管理 | 39 | | --- | --- | | 应对气候变化 | 40 | | 绿色运营 | 41 | | 安全生产 | 48 | | 关键绩效 | 98 | | --- | --- | | 指标索引 | 99 | | 读者反馈 | 104 | 协同奋进 合作共赢 04 | 供应链管理 | 69 | | --- | --- | | 行业合作 | 72 | 匠心育才 筑梦未来 05 | 员工权益 | 79 | | --- | -- ...

证券代码：300316 证券简称：晶盛机电 编号：2024-012 浙江晶盛机电股份有限公司 关于召开 2023 年年度股东大会的通知 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。 2、股东大会的召集人：公司第五届董事会第十一次会议以 9 票同意，0 票反 对，0 票弃权，同意召开公司 2023 年年度股东大会。 3、会议召开的合法、合规性：本次股东大会召集程序符合有关法律法规、深 圳证券交易所业务规则和《公司章程》等规定。 4、会议召开日期、时间： 现场会议召开时间：2024 年 5 月 8 日（星期三）下午 2：30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 8 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网系 统投票的具体时间为 2024 年 5 月 8 日 9:15—15:00 的任意时间。 5、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 6、会议的股权登记日：2024 年 4 月 30 日（星期二）。 一、召开会议的基本情况 1、 ...

兴业证券股份有限公司 关于浙江晶盛机电股份有限公司 2023年度内部控制自我评价报告的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为浙江 晶盛机电股份有限公司（以下简称"晶盛机电"或"公司"）2022年向特定对象 发行股票上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则》《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》等相关规定，对晶盛机电《2023年度内 部控制自我评价报告》的相关情况进行了核查，并出具核查意见如下： 一、保荐机构对公司《2023年度内部控制自我评价报告》的核查工作 兴业证券保荐代表人审阅了晶盛机电出具的《2023年度内部控制自我评价报 告》，与公司董事、监事、高级管理人员等有关人员进行沟通，查阅了公司股东 大会、董事会、监事会等会议文件、公司各项业务和管理制度、相关信息披露文 件等，对上市公司的内部控制情况进行核查。 二、公司对内部控制情况总体评价 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为： 公司已按照企业内部控制规范 ...

浙江晶盛机电股份有限公司 独立董事 2023 年度述职报告 （庞保平） 作为浙江晶盛机电股份有限公司（以下简称"公司"）第五届董事会的独立董 事，本人严格按照《公司法》《证券法》《上市公司独立董事规则》《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》及《公司章 程》《独立董事工作制度》等相关法律、法规的规定，在2023年度任职期间，诚 信、勤勉、独立的履行职责，主动了解公司的生产经营运作情况，认真审议董事 会各项议案，忠实履行独立董事职责，发挥独立董事的作用，切实维护公司整体 利益和全体股东特别是中小股东的合法权益。现就2023年度履行独立董事职责情 况汇报如下： 一、公司独立董事基本情况 庞保平先生，1973年2月生，中国国籍，无境外永久居留权，工学硕士，工 程师，浙江省半导体协会副秘书长、浙江省青科协副会长。历任浙江省科技厅成 果处副处长、合作处副处长，共青团浙江省科技厅委员会书记，杭州电子科技大 学教师。2023年10月至今，任浙江启尔机电技术有限公司董事、董事会秘书，兼 任杭州电子科技大学青山湖微纳电子装备研究院院长，2023年1月至今，任浙江 科技大学集成电路产业学院执行院长 ...

浙江晶盛机电股份有限公司 公司章程 浙 江 晶 盛 机 电 股 份 有 限 公 司 章程 （本章程经第五届董事会第十一次会议修订） 二○二四年四月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 29 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 ...

浙江晶盛机电股份有限公司 2023 年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《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）》和深圳证券交易所印发的《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》的规 定，经浙江晶盛机电股份有限公司（以下简称"公司"）第五届董事会第十一次会 议审议通过，公司 2023 年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 1、非公开发行股票募集资金情况 经中国证券监督管理委员会证监许可〔2016〕1347 号文核准，并经深圳证 券交易所同意，公司由主承销商申万宏源证券承销保荐有限责任公司采用非公开 发行方式，向特定对象非公开发行人民币普通股（A 股）股票 10,000 万股，发 行价为每股人民币 13.20 元，共计募集资金 132,000.00 万元，坐扣承销和保荐费 用 2,030.00 万元后的募集资金为 129,970.00 万元，已由主承销商申万宏源证券承 销保荐有限责任公司于 2016 年 10 月 21 日汇入公司募集资金监 ...