| | 苏州麦捷灿勤电 子元件有限公司 | 控股子公司 | 其他应收款 | 1.7 | | | 1.70 | 代付款 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司的子公司 | 成都金之川电子 有限公司 星源电子科技(深 圳)有限公司 | 控股子公司 全资子公司 | 其他应收款 其他应收款 | 73.4 15.13 | 25.62 33.92 | 94.31 32.45 | 4.71 16.60 | 借款、代 付款 借款、代 付款 | 非经营性往来 非经营性往来 | | 及其附属企业 | | | | | | | | | | | | 香港麦捷电子贸 易有限公司 | 全资子公司 | 其他应收款 | 64.51 | 104.41 | 137.80 | 31.12 | 经营代收 款 | 经营性往来 | | | 深圳市麦高锐科 技有限公司 | 全资子公司 | 其他应收款 | 1.41 | | 1.41 | 0 | 代付款 | 非经营性往来 | | | 深圳市麦捷瑞芯 技术有限公司 | 控股子公司 | 其他应收款 ...

根据《上市公司独立董事规则》《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》以及《公司章程》《独立董事工作制度》等相关法律法规和规章制度的有 关规定，我们作为深圳市麦捷微电子科技股份有限公司（以下简称"公司"） 独立董事，已事前从公司获得并审阅了第六届董事会第五次会议的议案及相关 资料，在查阅公司提供的相关资料、了解相关情况后，本着认真、负责的态 度，基于独立判断的立场，就关于"续聘 2023 年度公司财务审计机构"的事项 发表如下事前认可意见： 深圳市麦捷微电子科技股份有限公司独立董事 关于第六届董事会第五次会议相关事项的事前认可意见 独立董事：吴德军、张方亮、黄森 2023 年 8 月 24 日 立信会计师事务所（特殊普通合伙）具备专业的执业能力和执业资质，在 以往与公司的合作过程中坚持独立审计的原则，能够客观、独立地对公司财务 状况及内部控制情况进行审计，满足公司财务审计及内部控制审计工作的要 求。我们对续聘立信会计师事务所（特殊普通合伙）为公司 2023 年度财务审计 机构的事项无异议，并同意将该事项提交公司第六届董事会第五次会议审议。 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2023-084 深圳市麦捷微电子科技股份有限公司 关于拟续聘会计师事务所的公告 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"）于 2023 年 8 月 24 日召开的第六届董事会第五次会议，审议通过了《关于续聘 2023 年度公司财 务审计机构的议案》，同意续聘立信会计师事务所（特殊普通合伙）（以下简称"立 信""立信会计师事务所"）担任公司 2023 年度财务审计机构，现将有关情况公 告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB）注 册登记。 同行 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2023-082 深圳市麦捷微电子科技股份有限公司 第六届监事会第五次会议决议公告 本公司及监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"）第六届监事会第 五次会议通知于 2023 年 8 月 18 日以邮件方式发出，会议于 2023 年 8 月 24 日以 视频方式召开，本次会议应出席监事 3 名，实际出席监事 3 名，会议由叶操女士 主持。公司董事会秘书列席了本次会议。本次会议的召集、召开及表决程序符合 《中华人民共和国公司法》等法律、法规、规范性文件以及《公司章程》的有关 规定。会议审议并通过了以下议案： 二、审议通过了《2023 年半年度募集资金存放与使用情况的专项说明》 （表决结果：同意票 3 票，反对票 0 票，弃权票 0 票） 特此公告。 深圳市麦捷微电子科技股份有限公司 2023 年 8 月 24 日 一、审议通过了《2023 年半年度报告及报告摘要》 （表决结果：同意票 3 票，反对票 0 票，弃权票 0 票） 经审核，监事认为：董事会编制和审核 ...

深圳市麦捷微电子科技股份有限公司 2023年半年度募集资金存放与使用情况专项报告 根据《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》《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》以及《深圳证 券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规定，深圳市麦捷微 电子科技股份有限公司（以下简称"公司"）就 2023 年半年度募集资金存放与使用情况作 如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会出具的《关于同意深圳市麦捷微电子科技股份有限公司向 特定对象发行股票注册的批复》（证监许可[2021]821 号），并经深圳证券交易所同意，2021 年公司向特定对象发行股票 157,647,058 股，每股发行价格为人民币 8.5 元，募集资金总额 为人民币 1,339,999,993.00 元，扣除承销保荐费、律师费、审计费等发行费用（不含增值税） 9,912,474.91 元后，实际募集资金净额为人民币 1,330,087,518.09 元。立信会计师事务所（特 殊普通合伙）对公司本次募集资金 ...

深圳市麦捷微电子科技股份有限公司（以下简称"公司"）于 2023 年 5 月 29 日召开第六届董事会第二次会议、第六届监事会第二次会议，审议通过了《关 于注销 2019 年股票期权激励计划部分股票期权的议案》。鉴于公司 2019 年股票 期权激励计划（以下简称"本次激励计划"）首次授予激励对象中有 64 人因个人 原因离职，已不符合激励条件，公司决定对该 64 名激励对象已获授但尚未行权 的股票期权共计 1,843,500 份进行注销，具体内容详见公司于 2023 年 5 月 29 日披露于巨潮资讯网的《关于注销 2019 年股票期权激励计划部分股票期权的公 告》（公告编号：2023-047）。 公司于 2023 年 8 月 2 日召开第六届董事会第四次会议、第六届监事会第四 次会议，审议通过了《关于注销 2019 年股票期权激励计划部分股票期权的议案》。 鉴于公司 2019 年股票期权激励计划首次授予部分第三个行权期行权条件已经成 就，公司为首次授予激励对象办理了集中行权，相关行权股份已于 2023 年 6 月 12 日上市流通。公司为符合条件的激励对象办理股票期权行权的相关事宜时， 有 5 名激励对象在 ...

深圳市麦捷微电子科技股份有限公司 投资者关系活动记录表 编号：2023-002 证券代码：300319 证券简称：麦捷科技 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 □其他（请文字说明其他活动内容） 参与单位名称及人员姓 名 通过同花顺路演平台 （https://board.10jqka.com.cn/ir）参与公司2022 年度和2023年第一季度网上业绩说明会的个人投资者 与机构 时间 2023年6月29日下午3:30-5:00 地点 公司通过同花顺路演平台 （https://board.10jqka.com.cn/ir）采用网络远程 的方式召开业绩说明会 上市公司接待人员姓名 董事长 李承 董事兼总经理 张美蓉 董事兼财务总监、董事会秘书 居济民 独立董事 张方亮 保荐代表人 颜利燕 投资者关系活动主要内 容介绍 公司于2023年6月29日（星期四）15:30-17:00在 同花顺提供的网上平台举行2022年度和2023年第一季 度网上业绩说明会，本次业绩说明会采用网络远程文 字交流的方式和投资者互动交流，公司就投资者在本 次说明会 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2023-072 深圳市麦捷微电子科技股份有限公司 关于举办2022年度和2023年第一季度网上业绩说明会的公告 为充分尊重投资者，做好中小投资者保护工作，增进投资者对公司的了解和 认同，提升交流的针对性，在路演还未正式开始之前，投资者可在直播间留言问 题，公司将在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。 特此公告。 深圳市麦捷微电子科技股份有限公司 2023 年 6 月 27 日 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 2023 年 3 月 30 日披露了《2022 年年度报告》及其摘要，并于 2023 年 4 月 25 日披露了《2023 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，加强公司与投资者的沟通互动，公司将于 2023 年 6 月 29 日（星期四）下午 15:30-17:00 在同花顺路演平台采用网络远程方式举办 2022 年度和 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥671,924,106.69, a decrease of 15.91% compared to ¥799,087,735.37 in the same period last year[4] - Net profit attributable to shareholders was ¥46,833,472.73, representing an increase of 6.95% from ¥43,788,866.58 year-on-year[4] - Basic earnings per share rose to ¥0.0545, a 6.03% increase from ¥0.0514 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 671.92 million, a decrease of 16.0% compared to CNY 799.09 million in Q1 2022[26] - Net profit for Q1 2023 reached CNY 51.54 million, an increase of 7.3% from CNY 47.96 million in Q1 2022[27] - The company's earnings per share (EPS) for Q1 2023 was CNY 0.0545, compared to CNY 0.0514 in Q1 2022, reflecting a growth of 6.0%[27] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 83.03%, down to ¥28,229,048.99 from ¥166,369,535.66 in the previous year[4] - Cash received from sales of goods and services in Q1 2023 was CNY 558.71 million, a decrease from CNY 722.62 million in Q1 2022[29] - The net cash flow from operating activities for Q1 2023 was ¥28,229,048.99, a decrease of 83% compared to ¥166,369,535.66 in Q1 2022[30] - Total cash inflow from operating activities was ¥611,747,280.70, while cash outflow was ¥583,518,231.71, resulting in a net increase of ¥28,229,048.99[30] - The cash and cash equivalents at the end of Q1 2023 stood at ¥287,137,738.91, down from ¥823,904,058.53 at the end of Q1 2022[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,661,317,617.76, reflecting a slight increase of 0.48% from ¥5,634,235,397.17 at the end of the previous year[4] - Total liabilities as of Q1 2023 amounted to CNY 1.47 billion, a decrease of 5.2% from CNY 1.56 billion in the previous year[24] - Total equity attributable to shareholders of the parent company increased to CNY 4.07 billion, up from CNY 3.97 billion year-over-year[24] - The total current assets increased to CNY 3,010,236,142.85 from CNY 2,614,132,253.98, reflecting a growth of approximately 15.1%[22] - The total non-current assets decreased to CNY 2,651,081,474.91 from CNY 3,020,103,143.19, indicating a decline of approximately 12.2%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 42,769[13] - The largest shareholder, Shenzhen Yuan Zhi Fu Hai Electronic Information Investment Enterprise, holds 15.35% of shares, totaling 132,689,180 shares[13] - Shenzhen Special Group Limited, the second-largest shareholder, holds 8.33% of shares, totaling 72,000,000 shares[13] - The top ten shareholders collectively hold significant stakes, with the first three accounting for over 28% of total shares[13] - The company has a total of 72,000,000 restricted shares that were released from restrictions in January 2023[16] Investment and Expenses - The company reported a significant decrease in investment income, down 69.79% to ¥567,856.16 from ¥1,879,985.74 in the previous year[10] - Research and development expenses for Q1 2023 were CNY 34.52 million, down 17.6% from CNY 41.94 million in Q1 2022[26] - Financial expenses increased by 216.25%, from -¥875,291.08 to -¥2,768,131.78, primarily due to increased interest income[10] - The company reported a financial income of CNY 2.77 million in Q1 2023, compared to a financial expense of CNY 0.88 million in Q1 2022[26] Dividend and Share Management - The company plans to distribute a cash dividend of CNY 1.2790 per 10 shares, totaling CNY 110,031,186.80, based on the total share capital of 860,290,749 shares as of December 31, 2022[20] - The company has completed the lock-up period for 72,000,000 shares issued to its actual controller, which became tradable on January 16, 2023[19] - The company reported a total of 6,958,730 shares under the restricted stock incentive plan, with 3,870,675 shares pending release[18]

Financial Performance - The company's operating revenue for 2022 was ¥3,151,631,375.78, a decrease of 5.02% compared to ¥3,318,357,060.00 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥199,346,560.26, down 34.42% from ¥303,972,437.37 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥157,098,189.66, a decline of 40.40% from ¥263,570,346.48 in 2021[23]. - The total assets at the end of 2022 were ¥5,634,235,397.17, a decrease of 0.98% from ¥5,690,133,495.04 at the end of 2021[23]. - The net assets attributable to shareholders increased by 6.09% to ¥3,970,407,143.49 at the end of 2022, compared to ¥3,742,354,867.02 at the end of 2021[23]. - The basic earnings per share for 2022 were ¥0.2335, down 40.63% from ¥0.3933 in 2021[23]. - The company reported a total cash dividend of 110,031,186.80 CNY, representing 100% of the total profit distribution amount[171]. - The cash dividend per 10 shares was set at 1.2790 CNY (including tax) based on a total share capital of 860,290,749 shares[174]. Market and Industry Trends - The company operates in the electronic components industry, focusing on the design and manufacturing of magnetic and RF components, with applications across various sectors including communication and automotive electronics[34][35]. - In 2022, China's electronic information manufacturing industry saw a revenue growth of 5.5% year-on-year, but the growth rate declined by 9.2 percentage points compared to the previous year, with a gross profit margin of 4.8%, down 1.1 percentage points[37]. - The demand for traditional electronic applications, such as communication terminals, turned weak, significantly impacting the entire industry chain, while the demand for communication equipment and data center-related industries continued to grow, albeit at a slower pace[36]. - The rapid growth of the new energy vehicle market has helped the electronic components industry offset some declines from other market areas, providing a solid foundation for demand growth over the next three to five years[36]. - The domestic electronic components industry is undergoing a transformation from a manufacturing power to a strong manufacturing nation, with a focus on enhancing product value and reducing reliance on foreign high-end technologies[37]. Research and Development - The company has achieved a high product qualification rate, maintaining a leading position in quality management with certifications such as ISO9001:2015 and IATF16949:2016[58]. - The company has invested in key projects such as the magnetic device R&D center and materials research institute to enhance its product development and supply capabilities in automotive electronics and other sectors[57]. - The R&D strategy emphasizes collaboration with key customers and technologies, enhancing core competitiveness through independent innovation and external partnerships[45]. - The company aims to enhance its R&D capabilities and automation production capacity to meet customer demands and achieve significant market growth[93]. - The company’s R&D investment amounted to ¥166,089,475.20 in 2022, representing 5.27% of total revenue, an increase from 4.51% in 2021[94]. Strategic Initiatives - The company plans to enhance its R&D and manufacturing capabilities in the new energy vehicle and server sectors, aiming to solidify its market position[62]. - The company is actively exploring new markets in electric vehicles, photovoltaics, and energy storage, with expectations for increased orders and deliveries in these sectors[67]. - The company is committed to continuous investment in technology innovation and strategic acquisitions to enhance its competitive edge in the electronic components industry[49]. - The company aims to stabilize its business by expanding its international customer base while focusing on the smart automotive and new energy markets[120]. - The company plans to focus on the core markets of 5G and smart terminals while accelerating its layout in smart automotive, META, IoT, and new energy sectors during the "14th Five-Year" strategic planning period[119]. Governance and Compliance - The governance structure of the company is complete and operates in accordance with the requirements of the Corporate Governance Code and the Shenzhen Stock Exchange's regulations[131]. - The company actively manages investor relations, enhancing communication with investors to improve the management level of investor relations[131]. - The company has strengthened its internal control system and improved its governance level through institutional and standardized construction[131]. - The company ensures that all shareholders, especially minority shareholders, fully exercise their rights to information and participation[131]. - The company complies with the requirements of the Company Law, Securities Law, and other relevant regulations in its governance practices[131]. Employee and Talent Management - The company has a total of 3,488 employees, with 2,793 in production, 335 in technology, and 73 in sales[167]. - The company plans to enhance training for new and existing employees in 2023, focusing on core technology personnel[169]. - The company is focusing on attracting, cultivating, and incentivizing talent to overcome potential talent shortages and ensure sustainable development[123]. - The number of R&D personnel increased by 6.69% to 335 in 2022, with a significant rise in bachelor's degree holders by 105.80%[94]. Financial Management - The company has utilized RMB 787,000,000 of idle raised funds for cash management, with a remaining balance of RMB 215,000,000 in unredeemed financial products as of December 31, 2022[111]. - The company has not sold any significant assets during the reporting period[113]. - The company has a goodwill balance of 264 million yuan as of the end of 2022, with 100 million yuan from Xingyuan Electronics and 164 million yuan from Jinzhi Chuan[124]. - The company completed the design and small batch trial production of high-efficiency, compact common mode inductors, enhancing its competitive edge[93]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[191].