证券代码：300400 证券简称：劲拓股份 公告编号：2023-039 深圳市劲拓自动化设备股份有限公司 第五届董事会第十四次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第五届董事会第 十四次会议于 2023 年 8 月 17 日上午 10 时以现场表决和通讯表决相结合的方式 在深圳市宝安区石岩街道水田社区祝龙田北路 8 号劲拓高新技术中心（劲拓光电 产业园）研发中心 15 楼第一会议室召开。会议通知已于 2023 年 8 月 7 日以通讯 方式送达全体董事、监事和高级管理人员。本次会议由董事长王新杰先生主持， 应出席董事 9 名，实际出席董事 9 名，其中张春发先生、林挺宇（Lin Tingyu） 先生、彭俊彪先生和余盛丽女士以通讯表决的方式出席会议。公司全部监事及高 级管理人员列席了本次会议。本次会议的召集召开符合有关法律、行政法规、部 门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 本次会议逐项审议通过了全部议案，并形成如下决议： 1、审议通 ...

1 公司严格按照《深圳证券交易所创业板股票上市规则》及《公司章程》《对 外担保制度》等的规定履行对外担保包括对子公司担保的审批程序及信息披露程 序。截至2023年6月30日，公司不存在尚在履行的对外担保事项，公司不存在违 规担保、逾期担保、涉及诉讼的担保等情况。 二、关于续聘2023年度审计机构的独立意见 深圳市劲拓自动化设备股份有限公司 独立董事对相关事项发表的独立意见 根据《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》《公司章程》和《独立董事工 作制度》等相关法律法规、规章制度的规定，本着谨慎的原则，基于独立判断的 立场，独立董事彭俊彪先生、林挺宇（Lin Tingyu）先生和余盛丽女士就深圳市 劲拓自动化设备股份有限公司（以下简称"公司"）第五届董事会第十四次会议 审议的相关议案发表独立意见如下： 一、关于公司2023年上半年控股股东及其他关联方资金占用和对外担保情况 的独立意见 （一）截至2023年6月30日，公司严格遵守中国证监会、深圳证券交易所关 于上市公司与关联方资金往来的相关规定要求，对报告期内控股股东、实际控制 人及其他关联方占用 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2023-040 二、监事会会议审议情况 深圳市劲拓自动化设备股份有限公司 第五届监事会第九次会议决议公告 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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第五届监事会第 九次会议于 2023 年 8 月 17 日上午 11 时以现场表决的方式在深圳市宝安区石岩 街道水田社区祝龙田北路 8 号劲拓高新技术中心（劲拓光电产业园）研发中心 15楼第一会议室召开。会议通知已于2023年8月7日以通讯方式送达全体监事。 本次会议由监事会主席王爱武先生主持，应参加表决监事 3 名，实际参加表决监 事 3 名。本次监事会的召集和召开符合国家有关法律、行政法规、部门规章、规 范性文件及《公司章程》的规定。 本次会议经过有效表决，审议通过了如下议案： 1、审议通过了《关于<2023 年半年度报告>及摘要的议案》； 经审核，监事会认为董事会编制和审核公司《2023 年半年度报告》及摘要 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 ...

深圳市劲拓自动化设备股份有限公司 2023 年 8 月 17 日 深圳市劲拓自动化设备股份有限公司 1 董事会 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）董事会结合公司 实际情况，根据《上市公司治理准则》《上市公司章程指引》《上市公司独立董 事管理办法》等的规定，经 2023 年 8 月 17 日第五届董事会第十四次会议决议， 拟修订《公司章程》并提请股东大会审批。本次拟修订具体情况如下： | 条 | 本次修订前具体内容 | 本次修订后具体内容 | | --- | --- | --- | | 文 | | | | | 公司注册登记名称：深圳市劲拓自动化设备 | 公司注册登记名称：深圳市劲拓自动化设备股份有 | | | 股份有限公司 | | | 第 | 英文全称：SHENZHEN JT AUTOMATION | 限公司 | | | | 英 文 全 称 ： SHENZHEN JT AUTOMATION | | 四 | EQUIPMENT CO.,LTD | | | 条 | 公司住所：深圳市宝安区西乡街道广深高速 | EQUIPMENT CO.,LTD | | | | 公司住所：深圳市宝安区航城街道广深高速 ...

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |----------------|----------------|--------|----------------|---------------|----------| | | | | | 编号： | 2023-004 | | | | | | | | | 投资者关系活动 | | | | | | | 类别 | □业绩说明会 | | | | | | | √现场参观 | | □其他(电话会议 | | | | | 华金证券研究所 | 王臣复 | 广发证券 | 中信证券 | 李冬琪 | | | 东方财富证券 | 康卫荣 | 兴业证券 | 国融证券 | 谭丽妮 | | 参与单位名称及 | | | | | | | 人员姓名 | 前海融睿投资 | 徐佳 | 汇恒富资产 | 青朴资本 | 严朴 | | | 黄石国资基金 | 冯志强 | 长润君和资产 | 杨小龙 龚显胜 | 王爱兵 | 前海万利私募基金 谢钦鸿 中垠资本 唐邦栋 时间 2023 年 ...

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | |------------------------|-------------|--------|----------|-----------|----------|----------| | | | | | | 编号： | 2023-003 | | | | | | | | | | 投资者关系活动类 | | | | | | | | 别 | □业绩说明会 | | | | | | | | □现场参观 | | √其他( | 电话会议) | | | | | 中金公司 | 郭威秀 | 华泰证券 | 詹寿明 | 国泰君安 | 马潇 | | 参与单位名称及人员姓名 | 恒盈资本 | 王凯纳 | 源乘投资 | 彭晴 | 尚诚资产 | 黄向前 | | | 尚诚资产 | 杜新正 | 趣时资产 | 投资人 | | | 时间 2023 年 6 月 7 日（星期三）上午 10:00 至 11:00 地点 线上电话会议 上市公司接待人员 姓名 副总经理 ...

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |------------------|-------------|--------|------------------------|----------|----------| | | | | | 编号： | 2023-002 | | | | | | | | | 投资者关系活动类 | | | | | | | 别 | □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 | ) | | | | 太平洋证券 | 温晓 | 瑞银证券 郑博华 | 湘财证券 | 李军辉 | | 参与单位名称及人 | 国联证券 | 郭磊 | 东莞证券 谢少威 | 金泰证券 | 胡丹勤 | | 员姓名 | 金信基金 | 蔡宇飞 | 华银基金 叶芃 | 杉树资产 | 杨奥 | | | 宏商资本 | 鲍鸣泰 | 圆石投资 杨一鸣 | 小忠资本 | 梁幸 | 时间 2023 年 5 月 11 日（星期 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 142,272,559, representing a 9.84% increase compared to CNY 129,526,073 in the same period last year[3] - Net profit attributable to shareholders decreased by 60.54% to CNY 2,649,940.21 from CNY 6,715,726.36 year-on-year[3] - Total profit for the period was CNY 1,545,853.97, down 74.21% from CNY 5,994,468.47 in the previous year[9] - Net profit for Q1 2023 was CNY 3,092,538.51, a decrease of 51.9% from CNY 6,428,072.67 in Q1 2022[26] - The total comprehensive income for the first quarter was CNY 3,227,287.09, a decrease of 49.7% compared to CNY 6,418,644.00 in the previous period[27] - The total comprehensive income attributable to the parent company was CNY 2,784,688.79, down from CNY 6,706,297.69 in the previous period[27] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 4,318,474.15, a 149.32% increase from a negative CNY 8,755,510.74 in the previous year[11] - The net increase in cash and cash equivalents was CNY 22,915,087.68, a significant improvement compared to a decrease of CNY 10,029,416.61 in the same period last year[11] - Cash and cash equivalents at the end of Q1 2023 were CNY 310,822,326.21, up from CNY 283,719,183.27 at the beginning of the year, representing a 9.5% increase[23] - Cash received from sales of goods and services amounted to CNY 182,884,806.53, an increase of 12.3% from CNY 162,483,265.70 in the previous period[28] - The total cash inflow from operating activities was CNY 194,562,909.30, slightly up from CNY 194,442,101.63 in the previous period[28] - The net cash flow from investing activities was CNY -9,713,003.35, compared to CNY -915,049.10 in the previous period, indicating increased investment outflows[29] - The company received CNY 30,000,000.00 from financing activities, marking a positive cash inflow compared to no inflows in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,247,967,504.09, a 0.73% increase from CNY 1,238,909,784.86 at the end of the previous year[3] - Total assets as of the end of Q1 2023 were CNY 1,247,967,504.09, compared to CNY 1,238,909,784.86 at the beginning of the year, showing a growth of 0.7%[24] - Total liabilities decreased slightly to CNY 485,292,882.67 from CNY 486,273,122.48, a reduction of 0.2%[24] - The company’s equity attributable to shareholders increased to CNY 750,573,389.66 from CNY 740,978,028.92, reflecting a growth of 1.4%[24] Research and Development - Research and development expenses surged by 74.96% to CNY 12,233,437.04, primarily due to increased material costs and hiring of R&D personnel[7] - The company reported a significant increase in R&D expenses, totaling CNY 12,233,437.04, compared to CNY 6,992,333.43 in the previous year, reflecting a 75.5% increase[26] Shareholder and Management Changes - The company received a notice from controlling shareholder Wu Xian regarding the planning of a voting rights delegation, potentially involving a change in control of the company, with 27.9% of voting rights to be delegated to Dongyang Jinghongwei Chang[17] - The company appointed Chen Wenjuan as the new Vice General Manager and Board Secretary on February 7, 2023, following the resignation of Zhang Na[20] - The company is currently in discussions regarding the formal agreement and implementation of the voting rights delegation, with no certainty on the outcome[19] - The company’s major shareholders include Wu Xian with 79,729,018 shares and Mai Wangqiu with 5,467,149 shares[14] - The total number of restricted shares held by executives remains at 1,636,650 shares, with no changes during the reporting period[16] Market and Product Development - The company has not disclosed any new product or technology developments in the current report[18] - The company has not reported any market expansion or acquisition strategies in the latest updates[18] - The financial report for Q1 2023 is pending, with no specific performance metrics provided in the current documents[21]

Financial Performance - The company's total revenue for 2022 was CNY 791.18 million, a decrease of 20.02% compared to CNY 989.18 million in 2021[21]. - Net profit attributable to shareholders for 2022 was CNY 89.10 million, an increase of 11.41% from CNY 79.98 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 76.57 million, up 24.47% from CNY 61.52 million in 2021[21]. - The net cash flow from operating activities surged to CNY 129.06 million, a significant increase of 632.23% compared to CNY 17.63 million in 2021[21]. - Basic earnings per share for 2022 were CNY 0.37, reflecting a 12.12% increase from CNY 0.33 in 2021[21]. - Total assets at the end of 2022 were CNY 1,238.91 million, a slight increase of 0.57% from CNY 1,231.84 million at the end of 2021[21]. - The net assets attributable to shareholders decreased by 0.91% to CNY 740.98 million at the end of 2022 from CNY 747.81 million at the end of 2021[21]. - The company achieved operating revenue of 791.18 million yuan, a decrease of 19.80 million yuan year-on-year[66]. - The net profit attributable to shareholders reached 89.10 million yuan, an increase of 9.13 million yuan year-on-year[66]. - Revenue from electronic assembly business decreased by 18.66%, with electronic thermal business revenue at 585.41 million yuan, down 17.40%[66]. - Semiconductor-related business revenue grew to 27.81 million yuan, a year-on-year increase of 1,382.09%[67]. - The gross margin for optical display equipment increased, with sales revenue reaching 33.56 million yuan[68]. - The overall product gross margin improved by 7.56 percentage points due to product innovation and lean production measures[69]. - The company has no long-term or short-term borrowings, with cash and cash equivalents amounting to 283.72 million yuan, indicating strong financial health[80]. - The company achieved a gross margin of 37.38% in the specialized equipment manufacturing sector, an increase of 7.56% from the previous year[97]. Market and Industry Outlook - The global PCB industry is projected to grow from 65.2 billion USD in 2020 to 86.3 billion USD by 2025, with a CAGR of 5.77%[30]. - The market size for the global PCB and semiconductor reflow oven is estimated to reach approximately 2.3 billion RMB in 2022, with a forecasted growth to 3.1 billion RMB by 2029, reflecting a CAGR of 4.1%[30]. - The semiconductor equipment market in China is expected to grow significantly, driven by increasing domestic demand and the need for localization[34]. - The global semiconductor sales reached a record 573.5 billion USD in 2022, marking a 3.2% increase from 2021[33]. - The semiconductor testing equipment market is projected to reach 8.17 billion USD in 2022, with a year-on-year growth of 4.88%[33]. - The company is positioned to benefit from the growing demand for advanced manufacturing equipment in the context of the 5G and IoT technology advancements[30]. Product and Technology Development - The company operates in the specialized equipment manufacturing industry, focusing on high-end equipment for electronic assembly, semiconductor, and optoelectronic display sectors[26]. - The company has delivered semiconductor specialized equipment to over 20 clients, achieving recognition and repeat purchases, marking it as a strategic business and future growth point[38]. - The company’s optical display equipment covers various applications including AMOLED flexible screens, curved screens, and automotive displays, successfully collaborating with major domestic panel manufacturers like BOE[39]. - The company’s electronic assembly equipment includes advanced reflow soldering and inspection devices, providing a complete zero-defect manufacturing system for PCB production[41]. - The semiconductor specialized equipment includes key technologies such as semiconductor chip packaging furnaces and wafer bumping welding equipment, catering to semiconductor packaging manufacturers[53]. - The company’s optical display equipment has achieved breakthroughs in domestic technology, effectively replacing imports and enhancing competitiveness in the market[39]. - The electronic thermal equipment developed by the company is crucial for assembling surface-mounted components with PCBs, applicable in various electronic manufacturing processes[41]. - The company’s automated equipment includes devices for the assembly of various electronic components, enhancing efficiency in the production line[51]. - The company’s D-Lami bonding equipment is specifically designed for the lamination of flexible OLED screens with curved glass covers, showcasing innovation in display technology[60]. - The company is focusing on high-end market segments and has developed new generation equipment to meet the demands of industries such as 5G communications and automotive electronics[85]. Research and Development - The company holds a total of 97 software copyrights and 140 patents, including 38 invention patents, demonstrating strong R&D capabilities[75]. - The company’s R&D investment amounted to ¥44,172,153.67 in 2022, representing 5.58% of total revenue, an increase from 4.53% in 2021[112]. - The number of R&D personnel increased by 6.11% from 180 in 2021 to 191 in 2022[112]. - The company is focusing on developing multiple semiconductor-specific devices to enhance its strategic product line[110]. - The company plans to enhance product competitiveness through various R&D projects, including the EIS series and GXS series, aimed at expanding market share[111]. Corporate Governance and Management - The company held 5 shareholder meetings during the reporting period, all convened by the board of directors and presided over by the chairman[155]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal requirements[156]. - The company has established a performance evaluation and incentive system for directors and senior management, promoting long-term incentives to protect shareholder interests[158]. - The company emphasizes transparent information disclosure, ensuring all shareholders have equal access to information[160]. - The company maintains an independent production and sales system, with autonomous decision-making capabilities[162]. - The company has a dedicated financial department, implementing independent financial management and control systems[165]. - The company has a governance structure that includes independent directors and a supervisory board[167]. - The company is focused on maintaining a diverse board composition with recent appointments of independent directors[169]. - The company has implemented an annual performance evaluation for directors and senior management, combining self-assessment and mutual evaluation[181]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 6.003 million yuan[181]. Risk Management - The management emphasized the importance of risk awareness regarding forward-looking statements and potential risks faced by the company[6]. - The company faces risks from macroeconomic fluctuations and industry demand volatility, which could adversely affect its business performance[141]. - The company acknowledges the risk of intensified market competition and is committed to improving its product performance and customer service to maintain its competitive edge[142]. - The company is actively managing accounts receivable risks by closely monitoring customer payment capabilities and enhancing communication[147]. - The company is committed to continuous product innovation and technical upgrades to mitigate risks associated with product development and technology iteration[143]. - The company has a low debt ratio and stable cash flow, maintaining a prudent financial policy to support long-term growth despite potential refinancing risks[144]. Future Outlook - The company plans to enhance product competitiveness through various R&D projects, including the EIS series and GXS series, aimed at expanding market share[111]. - The company aims to enhance its semiconductor equipment business in 2023, leveraging its existing technology and production experience to boost market share and sales scale[135]. - The company plans to expand its electronic assembly business by improving technical barriers and exploring new application areas, targeting high-end products and emerging markets[137]. - The company is focusing on the growth potential of its optoelectronic display business, aiming to increase sales and capitalize on recovery opportunities in downstream industries[137]. - The company is actively seeking external investment opportunities to enhance its semiconductor equipment and related business development, integrating resources for better operational efficiency[138]. - The company plans to implement long-term incentives for core employees to align their interests with the company's growth, ensuring a motivated management team[138].