证券代码：300342 证券简称：天银机电 公告编码：2023-040 经审核，监事会认为公司《2023年半年度报告及半年度报告摘要》的编制程 序及内容格式符合中国证监会、深圳证券交易所以及相关法律、法规的规定，报 告内容真实、准确、完整地反映了公司2023年上半年度的实际经营情况，不存在 任何虚假记载、误导性陈述或重大遗漏。 表决结果：赞成票3票，反对票0票，弃权票0票。 常熟市天银机电股份有限公司 第五届监事会第六次会议决议公告 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。 一、会议召开情况 常熟市天银机电股份有限公司（以下简称"股份公司"或"公司"）第五届 监事会第六次会议于2023年8月14日下午14:00在江苏省常熟市碧溪新区迎宾路8 号公司会议室召开。会议通知已于2023年8月3日发出。会议应到监事3人，实到3 人，委托授权代表0人。会议由监事会主席陈娟女士主持。会议的召开符合《公 司法》和《公司章程》的规定。 经与会监事认真审议，以记名投票的方式通过了以下议案： 1、审议通过《关于<常熟市天银机电股份有限公司2023年半年度报告及摘 要>的议案 ...

证券代码：300342 证券简称：天银机电 常熟市天银机电股份有限公司 投资者关系活动记录表 编号：2023-03 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及 | 全景网线上参与公司业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023年 5月 9日 下午15:00至17:00 | | 地点 | 公司三楼会议室/全景•路演天下（http://rs.p5w.net） | | 上市公司接待人 | 董事、总经理：赵云文先生 | | 员姓名 | 董事、副总经理、财务总监：林芳女士 | | | 独立董事：任笛女士 | | | 副总经理、董事会秘书：马永波先生 | | | 1、公司2023年规划及未来规划如何？ | | | 答：2023年，公司依托以国内大循环为主体、国内国际双 | | | 循环相互促进的新发展格局，围绕"冰箱压缩机零配件"和 | | | "雷达与航天电子"两大板块开展业务，坚持自主可控、安全 | | | ...

常熟市天银机电股份有限公司 2023 年第一季度报告 证券代码：300342 证券简称：天银机电 公告编号：2023-023 常熟市天银机电股份有限公司 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 2023 年第一季度报告 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。 重要内容提示： □是 否 1 常熟市天银机电股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 218,120,335.96 | 198,684,730.55 | 9.78% | | 归属于上市公 ...

证券代码：300342 证券简称：天银机电 公告编码：2023-026 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。 常熟市天银机电股份有限公司（以下简称"公司"）《2022年年度报告》及 摘要已于2023年4月22日在巨潮资讯网（http://www.cninfo.com.cn）上披露。为了 便于投资者进一步了解公司2022年年度报告及经营情况，公司定于2023年5月9 日（星期二）15:00-17:00 在全景网举办2022年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 常熟市天银机电股份有限公司 届时公司出席本次说明会的人员有：总经理赵云文先生，董事会秘书马永波 先生，财务总监林芳女士，独立董事任笛女士。具体以当天实际参会人员为准。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 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2023年5月8 日（星期一）17：00前访问 https://ir. ...

Financial Performance - The company's operating revenue for 2022 was ¥839,245,562.63, a decrease of 19.24% compared to ¥1,039,148,999.38 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥7,821,501.56, down 92.15% from ¥99,630,736.61 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥5,236,440.78, a decline of 94.34% from ¥92,517,583.95 in 2021[23]. - The cash flow from operating activities increased by 110.77% to ¥81,209,717.44 from ¥38,530,009.97 in 2021[23]. - The total assets at the end of 2022 were ¥2,160,695,906.82, a decrease of 4.57% from ¥2,264,126,887.37 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 2.90% to ¥1,490,560,614.50 from ¥1,535,005,601.61 in 2021[23]. - The basic earnings per share for 2022 were ¥0.0184, down 92.00% from ¥0.23 in the previous year[23]. - The weighted average return on equity was 0.52%, a decrease of 6.06% from 6.58% in 2021[23]. - The company reported non-recurring gains of CNY 3.18 million from government subsidies in 2022, down from CNY 9.37 million in 2021, indicating a decline in such support[29]. - The revenue from the refrigerator compressor parts business was 617.52 million yuan, a decline of 13.75% from the previous year[66]. - The revenue from the radar and aerospace electronics business was 221.72 million yuan, down 31.40% year-on-year[68]. - The foreign sales revenue for the refrigerator compressor parts business was 2.96 million yuan, a decrease of 54.80% compared to the previous year, accounting for 4.79% of total revenue[67]. - The company reported a significant management change with the resignation of several board members, including the chairman and independent directors, effective August 30, 2022[138]. Cash Flow and Investments - Operating cash inflow for 2022 was ¥949,739,905.90, a decrease of 11.15% compared to ¥1,068,921,522.60 in 2021[86]. - The net cash flow from operating activities increased by 110.77%, primarily due to a reduction in tax payments related to previous equity transfers[87]. - Investment cash inflow rose by 62.26% to ¥187,046,138.40, while investment cash outflow increased by 45.99% to ¥217,893,571.33[87]. - The net cash flow from financing activities showed a significant decline, with a net outflow of ¥71,428,225.28, compared to a net outflow of ¥14,077,662.29 in 2021, marking a 407.39% increase in outflow[87]. - Investment income decreased by 20.39%, resulting in a loss of ¥2,414,232.57, primarily due to interest expenses on notes and equity method long-term investments[90]. Market and Industry Trends - The company operates in two main sectors: refrigerator compressor parts and radar & aerospace electronics, with a strong market presence in both areas[33]. - The refrigerator compressor parts segment is experiencing a shift towards energy-efficient and smart appliances, driven by consumer demand for upgraded products, which is expected to increase the demand for variable frequency controllers[35]. - The radar and aerospace electronics segment is poised for growth due to increasing global security concerns and the rising importance of electromagnetic spectrum operations in modern warfare[37]. - The national defense budget for 2023 is set at CNY 155.37 billion, a 7.2% increase from 2022, indicating a favorable environment for the company's defense-related products[37]. - The company aims to leverage military informationization opportunities to expand into civilian markets while strengthening its radar and aerospace electronics sector[106]. Research and Development - The company focuses on R&D investment to enhance product quality and production automation, leading to significant efficiency improvements[49]. - The company has developed an internationally leading variable frequency controller for refrigerators, with core technology fully self-developed[41]. - The company is developing a new generation radar target simulator, aiming for a 90% acceptance rate for all models to enhance market competitiveness[84]. - The company has completed the development of a compact space remote sensing camera, which is expected to improve product performance and market competitiveness[84]. - The company is in the trial phase for a portable signal analysis product, which will enhance product performance and market competitiveness by enabling high-speed data collection in challenging environments[84]. - The company has successfully completed the development of an automatic assembly device for current starters, which is expected to positively impact performance by improving product quality and consistency[84]. - The company's R&D investment in 2022 amounted to ¥77,270,801.05, representing 9.21% of total revenue, an increase from 8.91% in 2021[84]. - The number of R&D personnel decreased by 11.29% from 381 in 2021 to 338 in 2022, while the proportion of R&D personnel to total employees increased slightly to 34.14%[84]. Governance and Compliance - The company has established a complete governance structure including the shareholders' meeting, board of directors, supervisory board, and management[132]. - The company ensures timely and accurate information disclosure through designated channels[125]. - The company respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[124]. - The company has no significant discrepancies between its governance practices and regulatory requirements[126]. - The company has established an independent financial management system with dedicated accounting personnel[133]. - The company has implemented compliance training for management and employees to enhance risk awareness and ensure effective execution of internal control systems[182]. - The company has maintained a strong focus on protecting the rights of all shareholders, particularly minority shareholders[164]. Employee and Social Responsibility - The company has established a comprehensive human resources management system, detailing recruitment, training, compensation, and benefits, fostering a good working environment[190]. - The company is committed to maintaining a safe and comfortable working environment to enhance employee motivation and productivity[172]. - The company actively participates in social welfare initiatives, believing in the principle of returning wealth to society[191]. - The company has not engaged in poverty alleviation or rural revitalization projects during the reporting period[192]. - The company has taken measures to reduce carbon emissions and promote environmental awareness among employees[188]. Future Outlook - The company has set a performance guidance for the upcoming fiscal year, aiming for a revenue increase of approximately 10% compared to the previous year[138]. - The management expressed optimism about future market conditions, anticipating a recovery in demand post-pandemic[138]. - The company plans to invest in research and development, allocating 5% of its annual revenue towards new technology advancements[138]. - The company aims to implement a stable profit distribution policy post-IPO, focusing on cash and stock dividends[197]. - The company is actively pursuing market expansion and new product development strategies to enhance competitiveness[197].

编号：2015-02 证券代码：300342 证券简称：天银机电 常熟市天银机电股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-----------------------------------|-------------------------------------------------------|-------| | | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | | 类别 | □ 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 | | 中信建投证券股份有限公司：冯福章（研究发展部 总监、军 | | | 人员姓名 | 工、机械行业首席分析师） | | | | | | 中信建投证券股份有限公司：黎韬扬（研究发展部 经理、军 | | | | 工行业分析师） | | | | | | 长盛基金管理有限公司：乔培涛（研究员） | | | | | 富国基金 ...

证券代码：300342 证券简称：天银机电 | --- | --- | --- | --- | |----------------|----------------------------------------------|--------------------------------------------|--------------------------------------------------------| | | | | 编号：2014-03 | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | | 类别 | □ 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 | 海通证券股份有限公司：宋伟（家电行业分析师） | | | | 人员姓名 | | | 上海申银万国证券研究所有限公司：赵莹（家用电器分析师） | | 时间 | 2014 年 11 月 6 日 下午 | 14:00 | | | 地点 | 常熟市天银机电股份有限公司三 ...

证券代码：300342 证券简称：天银机电 常熟市天银机电股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|--------------------------------------|-------------------------------------------------------|-------|-----------------| | | | 编号：2014-02 | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | | | 类别 | □ 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 | | 信达澳银基金管理有限公司：张培培（研究员） | | | | 人员姓名 | | 天弘基金管理有限公司：张慧（股票投资部） | | | | | | 长信基金管理有限责任公司：毛楠（研究员） | | | | | 中国银河证券股份有限公司 ...