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 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 ...

Company Overview - Shenzhen Jintuo Automation Equipment Co., Ltd. was established in 2004 and listed on the Growth Enterprise Market in 2014 [2] - The company operates two self-built industrial parks with a total construction area of approximately 100,000 square meters [2] Main Business Segments - The company specializes in three main types of equipment: - Electronic assembly equipment (including electronic thermal processing equipment) - Semiconductor equipment - Optoelectronic display equipment [2][3] - The electronic thermal processing equipment is recognized as a leading product in the industry, receiving national certification as a "Manufacturing Industry Single Champion Product" [3] Market Performance - In 2022, the company achieved total revenue of 791.18 million yuan, a decrease of approximately 20% year-on-year, primarily due to macroeconomic conditions and fluctuations in downstream demand [3] - The net profit attributable to shareholders was 89.10 million yuan, an increase of 11.41% year-on-year [3] - In Q1 2023, the company reported revenue of 142.27 million yuan, a year-on-year increase of 9.84% [3] Customer Base - The company has served over 4,000 customers, with more than 20 clients in the semiconductor equipment sector [3][4] - Key clients include major brands such as Huawei, BYD, and Foxconn [4] Research and Development - In 2022, R&D investment amounted to 44.17 million yuan, accounting for 16.51% of the total workforce [4] - The company focuses on independent innovation, developing core technologies with proprietary intellectual property rights [3][4] Financial Health - As of the end of 2022, the company had no short-term or long-term debt, with cash reserves of 283.72 million yuan [3] - The operating cash flow for 2022 was 129.06 million yuan, indicating strong cash flow management [3] Future Outlook - The global advanced packaging market is projected to reach $65 billion by 2027, with a compound annual growth rate (CAGR) of 9.6% from 2021 to 2027 [3][7] - The company aims to enhance its semiconductor equipment business, leveraging its technological capabilities and market position [7] Control Change - The controlling shareholder, Wu Xian, is planning to transfer control of the company to Dongyang Jinghong Weichang Enterprise Management Partnership, which may lead to a change in control [7][8]

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].

深圳市劲拓自动化设备股份有限公司 关于举行 2022 年度业绩说明会的公告 证券代码：300400 证券简称：劲拓股份 公告编号：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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》。为了便于 广大投资者全面深入地了解公司 2022 年度经营业绩、财务状况和发展计划等， 公司定于 2023 年 4 月 25 日（星期二）下午 15:00-17:00 通过价值在线平台 （www.ir-online.cn）举行 2022 年度网上业绩说明会，本次网上说明会将采用网 络远程的方式举行。 参与方式一：通过网址 https://eseb.cn/13MY9pjHNhC 参会； 参与方式二：微信扫一扫以下小程序码参会： 出席本次年度业绩说明会的人员：公司董事长王新杰先生、总经理徐德勇先 生、副总经理何元伟先生、财务负责人邵书利先生、副总经理兼董事会秘书陈文 娟女士、独立董事余盛丽女士。 为广泛听 ...

Group 1: Welding Technologies - Wave soldering is primarily used for through-hole components and mixed assembly surface mount components, while reflow soldering is developed for miniaturized electronic products and mainly used for surface mount components [2][3] - Reflow soldering involves applying solder paste to PCB pads, placing SMT components, and passing the PCB through a temperature-controlled reflow oven [3] Group 2: Market Development Prospects - The future market for electronic assembly welding equipment will benefit from the rapid development of new packaging technologies, which require higher thermal efficiency and temperature control [4] - The application range of welding equipment is expanding, with reflow soldering technology now applicable to semiconductor industries due to new wafer-level packaging [4] Group 3: Machine Vision Inspection Equipment - The market for machine vision inspection technology is growing, with a significant potential for replacing manual inspection due to the miniaturization of electronic components [5][6] - Currently, only 20%-30% of SMT production lines are equipped with machine vision inspection devices, indicating a large potential for growth as industry standards evolve [6] - Machine vision technology has strong scalability and can be applied in various production lines beyond SMT, such as solar panel and LCD production [6][7] Group 4: Company Strategy - The company aims to solidify its leading position in electronic welding equipment by increasing R&D and market expansion efforts while maintaining technological leadership [6][7] - In the machine vision inspection equipment sector, the company plans to leverage its large customer base to promote its products and expand application areas [7]

Group 1: Company Overview and Market Position - The main downstream customers of the company's welding equipment are concentrated in the consumer electronics industry, including smartphones, tablets, and wearable devices [3] - The company has developed a 12-zone KT series SELEIT high-end lead-free reflow soldering machine to meet the needs of high-end smartphone manufacturers [3] - The company has completed the localization of welding equipment, with an update cycle of 2-5 years, influenced by customers' product technology upgrades [3] Group 2: Financial Performance - In 2014, the sales of welding equipment remained stable compared to the previous year, with revenue growth driven by the sales increase of AOI optical inspection equipment, which achieved revenue of 50.84 million yuan, a year-on-year increase of 56.54% [4] - The revenue from machine vision inspection equipment accounted for 18.84% of total revenue [4] Group 3: Market Trends and Future Outlook - The company expects stable growth in the welding equipment market in the coming years, assuming no significant changes in the external economic environment [3] - The penetration rate of machine vision inspection equipment in the downstream market is currently low, but there is a strong demand from customers, indicating a trend towards widespread adoption [4][5] Group 4: Competitive Landscape - Major competitors in the machine vision inspection equipment market include companies like High Yong, Deli, Omron, and Shenzhou Vision [5] - There is a significant overlap between the customers of machine vision inspection equipment and welding equipment, providing a competitive advantage in understanding customer needs [5] Group 5: Product Development and Strategy - The company has paused market promotion for photovoltaic equipment due to uncertainties in the downstream solar energy market but retains technical reserves for future opportunities [5] - The intelligent heavy-duty omnidirectional mobile platform is a foundational device in aerospace manufacturing, with no current market size predictions, but the company plans to expand its market in 2015 [5]

Group 1: Development Trends in Electronic Assembly Equipment - The future of electronic assembly equipment is expected to focus on efficiency, flexibility, intelligence, and environmental sustainability [2] - The industry is shifting from single equipment operation to multi-equipment line combinations and centralized online control [2] - There is a trend towards high precision, high speed, and multifunctionality due to the miniaturization of electronic components [3] Group 2: Application of Soldering Robots - Soldering robots, a branch of wave soldering, are designed for high precision and reliability in electronic product soldering [3] - Key applications include programmable control of soldering parameters for high-value electronic products in sectors like aerospace and automotive [3] - Major competitors in this field include ERSA from Germany [4] Group 3: Machine Vision Inspection Equipment - The demand for machine vision inspection technology is increasing due to the need for quality monitoring in electronic product manufacturing [4] - Current penetration rates of machine vision inspection equipment in downstream markets are low, but widespread adoption is anticipated [4] Group 4: Company Development Plans - The company has a research and development team of 113 members [5] - Future plans include focusing on smart manufacturing equipment and expanding product offerings in electronic welding and machine vision inspection [5] - The company aims to maintain its leading position in high-end reflow soldering and welding robots while expanding market share [5]