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 ...

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 年度内部控制评价报告 公司全体股东： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 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 规范体系和相关规定的要求在所有重大方面保持了有效的财 ...

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 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2024-033 深圳市麦捷微电子科技股份有限公司 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 二、审议通过了《2023 年度董事会工作报告》 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 本议案需提交公司 2023 年度股东大会审议。 三、审议通过了《2023 年年度报告及摘要》 总经理张美蓉女士向公司董事会汇报了 2023 年度工作情况，董事会认为 2023 年度公司管理层按照董事会部署的目标和战略完成了各项既定工作，有效 执行了股东大会和董事会的各项决议。 第六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。 深圳市麦捷微电子科技股份有限公司（以下简称"公司""麦捷科技"） 第六届董事会第十二次会议通知于 2024 年 4 月 12 日以邮件方式发出，会议于 2024 年 4 月 22 日在公司控股子公司成都金之川电子有限公司会议室以现场结 合视频会议的方式召开。本次会议应出席董事 9 名，实际出席董事 9 名。会议 由董事长李承先生主持。 ...

国信证券股份有限公司 关于深圳市麦捷微电子科技股份有限公司 2023年持续督导跟踪报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：麦捷科技 | | --- | --- | | 保荐代表人姓名：颜利燕 | 联系电话：0755-82130833 | | 保荐代表人姓名：张伟权 | 联系电话：0755-82130833 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | | 对公司2023年募集资金银行存放情况、 | | （1）查询公司募集资金专户次数 | 募集资金使用的记录与凭证进行了4次 ...

深圳市麦捷微电子科技股份有限公司 2023 年度监事会工作报告 2023 年，深圳市麦捷微电子科技股份有限公司（以下简称"公司"）监事会 全体成员严格按照《公司法》《证券法》《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》等法律法规的要求，结合公司实际情 况，遵循《公司章程》《监事会议事规则》等相关制度的规定，本着对全体股东 负责的态度，认真履行自身职责,对 2023 年度公司各方面情况进行监督，切实维 护公司利益和广大股东权益。监事会成员列席了公司 2023 年度历次董事会会议， 对公司各项重大事项的决策程序及合规性进行了监察，认为董事会认真执行了股 东大会的各项决议，勤勉尽责，未出现损害公司、股东利益的行为，董事会的各 项决议符合《公司法》等法律法规和《公司章程》的要求。同时监事会对报告期 内公司生产经营活动以及董事、高级管理人员的履职情况进行了有效监督，认为 公司管理层认真执行了董事会的各项决议，未出现违规行为。现将 2023 年度监 事会工作情况报告如下： 一、2023 年度公司监事会工作情况 报告期内，监事会共召开 11 次会议。监事会的召开、决议的签署以及监事 权利的行 ...