公司《关于使用闲置募集资金进行现金管理的公告》详见 2024 年 4 月 26 本公司及监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。 浙江晶盛机电股份有限公司（以下简称"公司"）第五届监事会第十二次会议 通知于2024年4月19日以电子邮件或电话的方式送达各位监事，会议于2024年4 月25日以现场加通讯表决相结合的方式召开，会议由监事会主席李世伦先生主持， 会议应到监事3人，实到监事3人，会议的召集和召开符合《公司法》《公司章程》 的相关规定。经与会监事审议，通过如下决议： 一、以3票同意，0票弃权，0票反对，通过了《2024年第一季度报告》； 经审核，监事会认为董事会编制和审核公司《2024 年第一季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 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。 公司《2024 年第一季度报告》详见 2024 年 4 月 26 日巨潮资讯网 （http://www.cninfo.com.cn）。 二、以 3 票同意，0 票弃权，0 票反对，通过了《关于使用闲置募集资金进 行现金 ...

兴业证券股份有限公司 关于浙江晶盛机电股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 兴业证券股份有限公司（以下简称"保荐机构"、"兴业证券"）作为浙江晶盛机 电股份有限公司（以下简称"晶盛机电"、"公司"）的保荐机构，根据《证券发行上 市保荐业务管理办法》《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）》《深圳证券交易所创业板股票上市规则（2023 年 8 月 修订）》《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（2023 年 12 月修订）》等相关规定，对晶盛机电使用部分闲置募集资金进行现金 管理的事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金的数额、资金到账时间 经中国证券监督管理委员会《关于同意浙江晶盛机电股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2022〕947 号），并经深圳证券交易所同意，公 司由主承销商兴业证券股份有限公司采用向特定对象发行的方式，向特定对象发行 人民币普通股（A 股）股票 21,353,383 股，发行价为每股人民币 66.50 元，共计募 集资金 ...

证券代码：300316 证券简称：晶盛机电 编号：2024-015 浙江晶盛机电股份有限公司 第五届董事会第十二次会议决议公告 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。 浙江晶盛机电股份有限公司（以下简称"公司"）第五届董事会第十二次会议 通知于2024年4月19日以电子邮件或电话的方式送达各位董事，会议于2024年4 月25日以现场加通讯相结合的方式在浙江省杭州市临平区顺达路500号公司会议 室召开，会议由董事长曹建伟先生主持，会议应到董事9人，实到董事9人，会议 的召集和召开符合《公司法》《公司章程》的相关规定。经与会董事审议，通过 如下决议： 一、以9票同意，0票弃权，0票反对，通过了《2024年第一季度报告》； 公司《2024 年第一季度报告》详见 2024 年 4 月 26 日巨潮资讯网 （http://www.cninfo.com.cn）。 二、以9票同意，0票弃权，0票反对，通过了《关于使用闲置募集资金进行 现金管理的议案》； 保荐机构就本议案发表了同意的核查意见，监事会对该议案无异议。 公司《关于使用闲置募集资金进行现金管理的公告》及兴业 ...

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 ...