证券代码：300319 证券简称：麦捷科技 公告编号：2024-042 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 23 日 （星期四）18:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面。公司将在本次业绩说明会上，对投资者普遍关注的问题进行回 答。欢迎广大投资者积极参与本次网上业绩说明会。 （问题征集专题页面二维码，扫码自动匹配移动端） 特此公告。 深圳市麦捷微电子科技股份有限公司 深圳市麦捷微电子科技股份有限公司 关于举办2023年度和2024年第一季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。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 24 日披露了《2023 年年度报告》及其摘要，并于 2024 年 4 月 26 日披露了 《2024 年第一季度报告》，为了便于广大投资者进一步全面、深入地了解公司生 产经营情况和未来发展战略，加强公司与投资 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2024-041 深圳市麦捷微电子科技股份有限公司 关于2021年限制性股票激励计划部分限制性股票回购注销完成的公告 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。 特别提示： 1、深圳市麦捷微电子科技股份有限公司（以下简称"公司"）本次回购注销 限制性股票数量共计 365,508 股，占回购前公司总股本的 0.04%，涉及激励对象 279 人。 2、本次回购已于 2024 年 5 月 15 日在中国证券登记结算有限责任公司深圳 分公司完成回购注销手续。 一、公司 2021 年限制性股票激励计划（以下简称"本激励计划"）已履 行的审批程序 1、2021 年 9 月 14 日，公司第五届董事会第十九次会议审议通过了《关于< 深圳市麦捷微电子科技股份有限公司 2021 年限制性股票激励计划（草案）>及其 摘要的议案》《关于<深圳市麦捷微电子科技股份有限公司 2021 年限制性股票激 励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理股权激 励相关事宜的议案》。同日，公司第五届监事会第十五次会议审议 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2024-040 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 深圳市麦捷微电子科技股份有限公司 2023年度股东大会决议公告 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。 重要提示： 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 24 日披露了《关于召开 2023 年度股东大会的通知》，本次会议召开的基本 情况如下： （一）会议召集人：公司董事会 （二）会议召开方式： 本次临时股东大会采取现场投票、网络投票相结合的方式。公司通过深圳证 券交易所（以下简称"深交所"）交易系统和互联网投票系统向公司股东提供网 络形式的投票平台。 （三）会议召开时间： 现场会议召开时间：2024年5月15日下午14:30 网络投票时间：2024年5月15日 其中，通过深交所交易系统进行网络投票的时间为：2024年5月15日9:15- 9:25、9:30-11:30和13:00-15:00；通过深交所互联网投票系统进行投票的 ...

关于深圳市麦捷微电子科技股份有限公司 中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、第 22A、23A、24A、25A、26A 层， 21A-3/F.,22A/F.,23A/F,24A/F.,25A/F.,26A/F.,CTSTower,No.4011,ShenNanRoad,ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068,83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 广东华商律师事务所 关于深圳市麦捷微电子科技股份有限公司 2023 年度股东大会的 2023 年度股东大会的 法律意见书 广东华商律师事务所 2024 年 5 月 于召开2023年度股东大会的通知》（以下称"《股东大会通知》"），对本次股 东大会的召开方式、召开日期和时间、会议地点、会议审议事项等内容予以公告。 经核查，本次股东大会采取现场投票、网络投票相结合的方式召开。其中现 场会议于2024年5月15日（星期三）下午14：30在深圳市坪山区龙田街道竹坑社 ...

证券研究报告 本报告仅供 Choice 东方财富 使用，请勿传阅。 2024 年 05 月 05 日 麦捷科技(300319.SZ) 被动元件 公司快报 投资评级 买入-A 维持评级 6 个月目标价 9.70 元 股价 (2024-04-30) 8.19 元 交易数据 总市值(百万元) 7,121.18 流通市值(百万元) 6,798.10 总股本(百万股) 869.50 流通股本(百万股) 830.05 12 个月价格区间 5.95/11.72 元 升幅% 1M 3M 12M 绝对收益 -3.4 9.2 -4.1 相对收益 -5.3 -1.9 6.4 马良 分析师 积极拥抱汽车及新能源市场，加速产业链布局整合： 1)电子元器件：2023 年实现营收 15.57 亿元（yoy+7.70%），毛利率 为 24.27%（yoy-0.50pct）；据公司年报披露，本部实现营收 11.26 亿元（yoy+21.43%），实现净利润 1.80 亿元（yoy+138.11%），控股 子公司金之川实现营收 4.68 亿元（yoy-18.15%），实现净利润 0.31 亿元（yoy-44.73%）。分产品来看： 磁性元器件领 ...

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 9.70 CNY, maintaining the rating [4][13]. Core Views - The company reported a revenue of 3.017 billion CNY in 2023, a decrease of 4.28% year-on-year, while the net profit attributable to shareholders increased by 35.07% to 270 million CNY [6]. - The first quarter of 2024 saw a revenue of 676 million CNY, a slight increase of 0.65% year-on-year, and a net profit of 62 million CNY, up 32.48% year-on-year [6]. - The recovery in consumer electronics demand is expected to improve profitability, driven by inventory replenishment and new product launches [7]. - The company is actively embracing the automotive and new energy markets, accelerating its integration within the supply chain [8]. Financial Performance Summary - The company achieved a revenue of 15.57 billion CNY in the electronic components sector in 2023, with a gross margin of 24.27% [8]. - The projected revenues for 2024, 2025, and 2026 are 3.297 billion CNY, 3.688 billion CNY, and 4.060 billion CNY, respectively, with net profits of 337 million CNY, 384 million CNY, and 434 million CNY [13][14]. - The company’s net profit margin is expected to improve from 8.9% in 2023 to 10.2% in 2024 [14]. Market Position and Strategy - The company plans to build a complete supply chain for soft magnetic materials, inductors, and transformers, responding to customer demands from major clients like BYD and others [8]. - The company is also focusing on the RF components sector, aiming to establish a supply chain for RF materials and filters [8]. - The company’s cost control measures have led to a decrease in the expense ratio from 4.4% in Q1 2023 to 3.2% in Q1 2024, while the net profit margin increased from 7.0% to 9.2% in the same period [7].

Financial Performance - The company's revenue for Q1 2024 was ¥676,301,646.80, representing a year-over-year increase of 0.65% compared to ¥671,924,106.69 in the same period last year[3] - Net profit attributable to shareholders for Q1 2024 was ¥62,045,344.25, marking a significant increase of 32.48% from ¥46,833,472.73 in the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥53,625,479.33, which is a 54.46% increase compared to ¥34,719,104.50 in the same period last year[3] - Basic earnings per share for Q1 2024 were ¥0.0714, up 31.01% from ¥0.0545 in the same period last year[3] - Operating profit for the quarter was CNY 74,129,836.76, representing a 24.4% increase from CNY 59,630,189.28 in Q1 2023[22] Cash Flow and Assets - The net cash flow from operating activities decreased by 46.40% to ¥15,130,211.55 from ¥28,229,048.99 in the previous year, primarily due to increased total salary payments[7] - The company's cash and cash equivalents increased to CNY 520,322,161.34 from CNY 504,500,065.13, representing a growth of about 3.62%[18] - The total current liabilities rose to CNY 1,531,283,410.51, up from CNY 1,441,730,015.32, indicating an increase of approximately 6.21%[19] - The company's inventory increased to CNY 423,908,677.42 from CNY 408,743,862.23, showing a growth of about 3.70%[18] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥520,322,161.34, compared to ¥287,137,738.91 at the end of Q1 2023, indicating a substantial increase[25] Shareholder Information - The top shareholder, Shenzhen Yuan Zhi Fu Hai Electronic Information Investment Enterprise, holds 125,689,180 shares, accounting for 14.46% of total shares[10] - The second-largest shareholder, Shenzhen Te Fa Group Co., Ltd., holds 72,000,000 shares, representing 8.28% of total shares[10] - The company has a total of 10 major shareholders, with the top 10 holding a significant portion of the shares, indicating strong institutional support[10] - The report indicates that there were no changes in the lending or borrowing of shares among the top shareholders during the reporting period[11] Operational Developments - The company reported a decrease in subsidiary performance due to a return to the traditional off-season, with new order volume and prices declining[7] - The company approved a capital increase of CNY 30 million to its wholly-owned subsidiary, Xingyuan Electronics, on January 18, 2024[14] - A new branch was established in Longtian Street, Pingshan District, Shenzhen, with registration completed in February 2024[14] - The company received an inquiry letter from the Shenzhen Stock Exchange regarding its asset purchase and fundraising application, with a response submitted in February 2024[15] Research and Development - Research and development expenses were CNY 31,055,618.38, a decrease of 10.7% from CNY 34,520,634.52 in the previous year[21] - The company has not disclosed any new product developments or technological advancements in this quarter's report[10] Financial Stability - Total assets at the end of Q1 2024 were ¥6,155,323,929.95, reflecting a 2.99% increase from ¥5,976,792,706.55 at the end of the previous year[3] - Shareholders' equity attributable to the parent company increased by 1.56% to ¥4,246,257,545.99 from ¥4,181,051,624.18 at the end of the previous year[3] - The total equity as of March 31, 2024, was CNY 4,366,765,064.53, up from CNY 4,299,970,112.27, reflecting an increase of approximately 1.55%[19] Financing Activities - The net cash flow from financing activities for Q1 2024 was ¥30,022,414.16, a significant increase from ¥6,670,405.49 in Q1 2023, reflecting a strong improvement in financing operations[25] - The cash inflow from financing activities totaled ¥37,332,010.64 in Q1 2024, up from ¥18,163,230.16 in the same period last year, showcasing enhanced capital raising efforts[25] - The cash outflow from financing activities decreased to ¥7,309,596.48 in Q1 2024 from ¥11,492,824.67 in Q1 2023, indicating improved cash management[25] Audit and Compliance - The company did not undergo an audit for the Q1 2024 report, which may affect the perception of financial reliability[26]

Financial Performance - The company's operating revenue for 2023 was ¥3,016,722,342.86, a decrease of 4.28% compared to ¥3,151,631,375.78 in 2022[5]. - Net profit attributable to shareholders increased by 35.07% to ¥269,988,761.23 in 2023 from ¥199,884,860.15 in 2022[5]. - The net profit after deducting non-recurring gains and losses rose by 46.09% to ¥230,285,457.93 in 2023 compared to ¥157,636,489.55 in 2022[5]. - The basic earnings per share increased by 34.30% to ¥0.3152 in 2023 from ¥0.2347 in 2022[5]. - Total assets at the end of 2023 were ¥5,976,792,706.55, reflecting a growth of 6.07% from ¥5,634,981,206.14 at the end of 2022[5]. - The company's cash flow from operating activities decreased by 36.72% to ¥439,725,336.22 in 2023 from ¥694,882,769.23 in 2022[5]. - The company achieved a sales revenue of 3.017 billion yuan in 2023, a decrease of 4.28% compared to the previous year[63]. - The net cash flow from operating activities was 440 million yuan, a decrease of 36.72% compared to the previous year[63]. - The weighted average return on equity increased by 1.23 percentage points to 6.60%[63]. Market and Industry Trends - The company is involved in the electronic components industry, which is experiencing a gradual recovery in demand, particularly in consumer electronics[36]. - The domestic new energy vehicle industry continues to lead globally, with production and sales increasing by over 30% compared to last year, driving demand for magnetic electronic components[37]. - The electronic components industry in China accounts for approximately 40% of the global total production, with key products like resistors and capacitors leading in global output[39]. - The domestic electronic components market is projected to reach a sales scale of 2.4628 trillion yuan by 2025, according to the "14th Five-Year Plan" for the industry[40]. - The AI boom in 2023 is driving significant investment in server and computing power infrastructure, leading to increased demand for electronic components[38]. Research and Development - The company has a strong focus on research and development to drive innovation in the microelectronics sector[17]. - The company is actively involved in the development of advanced technologies such as RF power amplifiers and integrated power management circuits[17]. - The company aims to leverage AI and AIGC technologies to enhance product capabilities and market competitiveness[17]. - The company focuses on key customer and technology-driven R&D strategy, enhancing collaboration with major clients and investing in innovation[47]. - The company has made significant progress in R&D projects, including the development of high-performance SAW filters and duplexers for 5G applications, which are now being supplied to leading domestic customers[82]. - The company is focusing on the development of high-performance components for smartwatches and NFC applications, which are expected to enhance its market position and profitability[82]. Corporate Governance - The company has established a robust governance structure to ensure transparency and accountability in its operations[4]. - The company complies with all relevant laws and regulations regarding corporate governance, with no significant discrepancies noted[122]. - The company has implemented a robust internal control system to ensure sound decision-making and operational efficiency[118]. - The company maintains complete independence from its controlling shareholder in terms of business, assets, finance, personnel, and organization[123]. - The company has established an independent financial department and accounting system, ensuring no shared bank accounts with the controlling shareholder[124]. Environmental and Social Responsibility - The company is committed to environmental and social responsibility as part of its corporate strategy[4]. - The management team has emphasized the importance of sustainability, aiming to reduce carbon emissions by 15% over the next three years[140]. - The company has committed to corporate social responsibility, balancing interests among stakeholders including employees, customers, and suppliers[121]. Strategic Initiatives - The company is actively expanding its overseas market presence through acquisitions and investments in foreign facilities to enhance product diversity and supply chain flexibility[39]. - The company is pursuing mergers and acquisitions to integrate high-quality industry resources and enhance its technological capabilities[51]. - The company is enhancing operational quality and management through full-process information management and strategic partnerships with high-quality domestic and international clients[65]. - The company is exploring market expansion strategies and assessing the impact of market recovery on its business operations[115]. Shareholder Relations - The company maintains a proactive approach to investor relations and information disclosure through various media channels[22]. - The company is committed to not reducing stock holdings by major shareholders and executives, ensuring stability in shareholder confidence[114]. - The company has implemented measures to protect the rights and interests of minority shareholders, ensuring they have opportunities to express their opinions[161]. Financial Management - The company has a structured remuneration system for directors and senior management, which includes fixed salary, monthly performance pay, and annual performance bonuses[144]. - The company has a policy ensuring that cash dividends represent at least 20% of profit distribution during growth phases with significant capital expenditures[162]. - The company has committed to maintaining independence in personnel, organization, assets, and operations, ensuring no illegal occupation of funds or assets[195]. Operational Challenges - The company faces risks from external environment changes, particularly in the consumer electronics and communications sectors, which may impact supply chain stability[106]. - The company is addressing the use of idle raised funds and their return on investment[114]. - The company has reported a slight decline in overall revenue due to decreased shipments from photovoltaic and display module customers[107].

深圳市麦捷微电子科技股份有限公司 2023 年度会计师事务所履职情况评估报告及 审计委员会对会计师事务所履行监督职责情况报告 2023 年度末合伙人数量：278 人 2023 年度末注册会计师人数：2,533 人 2023 年度末签署过证券服务业务审计报告的注册会计师人数：693 人 2022 年度收入总额（经审计）：461,400 万元 2022 年度审计业务收入（经审计）：340,800 万元 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司 选聘会计师事务所管理办法》《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》等规定和要求，现将深圳市麦捷微电子科技股份有 限公司（以下简称"公司"）对会计师事务所 2023 年度履职情况评估及审计委员 会对会计师事务所履行监督职责情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：立信会计师事务所（特殊普通合伙））（以下简称"立信" "立信会计师事务所"） 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 事会第五次会议，审议通过了《关于续聘 202 ...

一、独立董事基本情况 本人张方亮，1961 年生，硕士研究生，中国籍，无永久境外居留权。1981 年 参加工作，曾担任深圳市投资控股有限公司外部董事、深圳市免税集团外部董事、 广东省律师协会证券法律专业委员会委员。现任广东圣方律师事务所主任、首席 合伙人，北海国际仲裁院仲裁员。2020 年 2 月起公司独立董事。 深圳市麦捷微电子科技股份有限公司 2023 年度独立董事述职报告 （张方亮） 各位股东及股东代表： 2023 年度，本人作为深圳市麦捷微电子科技股份有限公司（以下简称"公 司"）的独立董事，严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》《上市公司独立董事管理办法》等相关 法律法规以及《公司章程》《独立董事工作制度》的规定和要求，忠实履行独立 董事职责，勤勉尽责、积极主动地出席相关会议，认真审议董事会各项议案，充 分发挥独立董事独立性和专业性的作用，切实维护公司的整体利益和全体股东特 别是中小股东的合法权益。现将 2023 年度履职情况报告如下： 经认真自查，报告期内，本人任职资格符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性 ...