证券代码：300567 证券简称：精测电子 公告编号：2023-108 武汉精测电子集团股份有限公司 关于子公司完成工商注册登记暨对外投资的进展公告 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。 武汉精测电子集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 召开第四届董事会第二十五次会议审议通过了《关于签订<补充协议>暨对外投资 事项进展的议案》，同意公司签订《新型智能制造产业园项目投资合作协议书之 补充协议》，同意将投资方式由公司与江门市新会区会城街道办事处指定相关国 资公司共同成立合资公司调整为公司与江门广汇新测科技合伙企业（有限合伙）、 惠之美生活服务集团有限公司共同成立合资公司，参与土地摘牌和项目基建工程， 公司通过直接和间接的方式持有合资公司的股权比例由 40%调整为 35.5%。具体 内容详见公司刊登在巨潮资讯网（www.cninfo.com.cn）的《武汉精测电子集团 股份有限公司关于签订<补充协议>暨对外投资的进展公告》（公告编号： 2023-107）。 近日，合资公司完成了上述工商注册登记，并取得了江门市新会区市场监督 ...

证券代码：300567 证券简称：精测电子 公告编号：2023-107 武汉精测电子集团股份有限公司 关于签订《补充协议》暨对外投资的进展公告 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、对外投资概述 武汉精测电子集团股份有限公司（以下简称"公司"）于2023年2月17日召 开第四届董事会第十八次会议，审议通过了《关于签订<投资合作协议>暨对外投 资的议案》，同意公司与江门市新会区会城街道办事处签订《新型智能制造产业 园项目投资合作协议书》（以下简称"《投资合作协议》"），拟在广东省江门 市新会区内投资建设"新型智能制造产业园项目"（以下简称"项目"），以双 方共同新设的合资公司为主体（以下简称"合资公司"）参与土地摘牌和项目基 建工程，合资公司首期投资为3亿元人民币（其中，公司出资1.2亿元人民币）。 具体内容详见公司于2023年2月18日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《武汉精测电子集团股份有限公司关于签订<投资合作协议>暨对外投资的 公告》（公告编号：2023-021）。 二、进展情况 为了更好的满足项目实际 ...

证券代码：300567 证券简称：精测电子 公告编号：2023-106 武汉精测电子集团股份有限公司 第四届董事会第二十五次会议决议公告 二、董事会会议审议情况 经与会董事认真审议，通过以下决议： （一）会议以9票同意、0票反对、0票弃权，审议通过《关于签订<补充协 议>暨对外投资事项进展的议案》； 同意公司签订《新型智能制造产业园项目投资合作协议书之补充协议》，同 意将投资方式由公司与江门市新会区会城街道办事处指定相关国资公司共同成 立合资公司调整为公司与江门广汇新测科技合伙企业（有限合伙）、惠之美生活 服务集团有限公司共同成立合资公司，参与土地摘牌和项目基建工程，公司通过 直接和间接的方式持有合资公司的股权比例由40%调整为35.5%。 具 体 内 容 详 见 公 司 于 2023 年 8 月 18 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《武汉精测电子集团股份有限公司关于签 订<补充协议>暨对外投资的进展公告》。 三、备查文件 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、董事会会议召开情况 武汉精测电子 ...

证券代码：300567 证券简称：精测电子 公告编号：2023-105 武汉精测电子集团股份有限公司 关于签订日常经营性重大合同的公告 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。 特别提示： 1、武汉精测电子集团股份有限公司（以下简称"公司"）控股子公司深圳 精积微半导体技术有限公司（以下简称"深圳精积微"或"卖方"）近日与客户 （以下简称"客户"或"买方"）签订销售合同，拟向客户出售半导体前道检测 设备，交易金额合计 173,229,000 元。 2、合同的生效条件：经双方盖章或签字后生效； 3、合同履行对公司经营成果的影响：本合同的顺利履行预计将会对公司经 营成果产生积极影响； 4、风险提示： 合同在履行过程中可能受宏观经济、行业周期、政策变化等不可预见的或其 他不可抗力等因素影响，影响最终执行情况，请广大投资者谨慎投资，注意投资 风险。 本次合同签署为公司的日常经营活动行为，不构成关联交易，也不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。根据《武汉精测电子集团 股份有限公司章程》以及公司内部确认的自愿性披露标准等相关规定，本次合同 的签署 ...

精测电子投资者关系活动记录表（2023 年度） 证券代码：300567 证券简称：精测电子 编号：2023-004 武汉精测电子集团股份有限公司投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 路演活动 类别 □现场参观 其他 2023 年湖北辖区上市公司投资者网上集体接待日活动 通过全景网参加 2023 年湖北辖区上市公司投资者网上集体接待 参与单位名称及 日活动的投资者 人员姓名 时间 2023 年 5 月 25 日 地点 公司本次活动采用网络远程方式举办，投资者通过登录全景网参 与 2023 年湖北辖区上市公司投资者网上集体接待日活动 副总经理、董事会秘书：刘炳华先生 上市公司接待人 财务负责人：游丽娟女士 员姓名 公司于 2023 年 4 月 24 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了《武汉精测电子集团股份 有限公司 2022 年年度报告》及其摘要。为便于广大投资者更全 面地了解公司的经营情况，公司根据湖北省上市公司协会下发的 通知，于 2023 年 5 月 25 日 14:30-16:35 参 ...

精测电子投资者关系活动记录表（2023 年度） 证券代码：300567 证券简称：精测电子 编号：2023-003 武汉精测电子集团股份有限公司投资者关系活动记录表 特定对象调研 分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 国金证券樊志远、华泰证券殷超、丁宁、张劭文；中金公司邹心 勇、胡迪、谢秉稚、唐颖；财通基金唐家伟、余江；申万菱信刘 世昌；开源证券冯倩、王栋；浙商证券马斌博；上海睿郡资管刘 国星；兴证全球基金黄志远；深圳裕晋投资张恒；中航证券苏弘 参与单位名称及 宇；红方资产谢登科；青鼎资产张国栋；上海紫阁资管薛奇；广 人员姓名 东佳润曹晓鹏；南方基金骆帅、章晖、韩毓、吴凡、杨能、应帅、 张磊、钟贇、黄春逢、王士聪、安永平、金凌志、刘文良、万朝 辉、朱苌扬等 37 余人（排名不分先后） 时间 2023 年 5 月 16 日—2023 年 5 月 17 日 地点 武汉市东湖新技术开发区流芳园南路 22 号公司会议室 上市公司接待人 员姓名 副总经理、董事会秘书：刘炳华先生 Q1：2022 年公司研发投入情况如何？ A：鉴于半导体领域属于典型的资金、 ...

精测电子投资者关系活动记录表（2023 年度） 证券代码：300567 证券简称：精测电子 编号：2023-002 武汉精测电子集团股份有限公司投资者关系活动记录表 | | □特定对象调研 分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 5 日 | | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | 地点 | 采用网络远程的方式召开业绩说明会 | | | 董事长、总经理：彭骞先生 独立董事：马传刚先生 | | 上市公司接待人 | 财务负责人：游丽娟女士 | | 员姓名 | 副总经理、董事会秘书：刘炳华先生 | | | 保荐代表人：陆靖先生 | | | Q1：请问公司的半导体前测设备具有哪些技术优势？能解 | | | 决卡脖子问题吗？ | | | A：您好！公司在半导体前道检测设备领域，致力于半导体 | | | 前道量测检测设备的 ...

精测电子投资者关系活动记录表（2023 年度） 证券代码：300567 证券简称：精测电子 编号：2023-001 武汉精测电子集团股份有限公司投资者关系活动记录表 | |  特定对象调研 分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | |  其他 电话会议 | | | 民生证券李哲、匡人雷；广发证券代川、孙柏阳；中信证券程子 | | | 盈、曹瓀玟；中信建投吕娟、陈宣霖、王越、梁斌；中金张梓丁； | | | 光大证券杨绍辉、毛振强；长江证券倪蕤；东吴证券黄瑞连、王 | | | 好尚、彭翔远；安信证券江磊、郭倩倩；浙商证券王沈龙；华创 | | | 证券丁祎；天风证券李泓依、王昊哲；东方证券李庭旭；国盛证 | | | 券刘嘉元；方正证券胡园园、付饶；海通证券赵靖博、刘绮雯； | | | 申万宏源李蕾；国元证券杨军、张晋；开源证券刘翔；农银汇理 | | | 基金廖凌；华安资产庞雅青；国新投资张亚滨；国新证券郭百华； | | | 平安基金王修宝、张荫先、黄维；摩根基金陶雨涛；苏银理财苏 | ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 15%[4]. - The net profit attributable to shareholders for 2022 was 300 million RMB, reflecting a growth of 10% compared to the previous year[4]. - The company's operating revenue for 2022 was ¥2,730,571,764.41, representing a 13.35% increase from ¥2,408,953,144.85 in 2021[14]. - The net profit attributable to shareholders for 2022 was ¥271,825,395.87, a 41.36% increase compared to ¥192,288,353.49 in 2021[14]. - The company achieved a total revenue of 2,730.57 million CNY in 2022, representing a year-on-year growth of 13.35%[57]. - The net profit attributable to shareholders was 271.83 million CNY, reflecting a year-on-year increase of 41.36%[57]. - The company reported a decrease in display revenue by 1.41% to CNY 2,168,834,293.14, with a gross margin of 45.46%[69]. - The gross profit margin improved to 45%, up from 40% in the previous year, reflecting better cost management and pricing strategies[180]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[4]. - The company is focusing on expanding its presence in the AR/VR industry through new subsidiaries and product development initiatives[58]. - The company is actively pursuing opportunities in the semiconductor testing sector, driven by the growing demand for integrated circuits and the push for domestic equipment substitution[31]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and accuracy[180]. - The company completed an acquisition of a local competitor for 300 million RMB, which is expected to enhance its market position significantly[180]. - The company is actively expanding its market presence through the development of new products and technologies in the semiconductor and renewable energy sectors[120]. Research and Development - The R&D expenditure for new products and technologies reached 200 million RMB, accounting for 13% of total revenue[4]. - The company has established a comprehensive R&D innovation system, emphasizing customer-driven development and industry foresight, ensuring continuous technological and cost advantages[48]. - The company has invested significantly in R&D, particularly in the integration of optics, mechanics, electronics, and software technologies, to drive innovation and product development[48]. - R&D investment reached 589.30 million CNY, a 29.70% increase compared to 2021, with significant allocations to semiconductor (312.23 million CNY, +31.84%) and new energy sectors (57.53 million CNY, +143.36%) [57]. - The company has developed core technologies in semiconductor measurement and detection, filling domestic gaps in areas such as automatic defect detection and wafer defect classification[50]. - The company has achieved industry-leading technology in module process detection systems, being one of the first to develop 8k×4k module detection capabilities[49]. Risks and Challenges - The management highlighted potential risks including market volatility and supply chain disruptions, which could impact future performance[2]. - The company reported a negative impact on revenue recognition due to global political and economic instability affecting the supply chain[105]. - The semiconductor equipment sector poses high R&D risks, with over 80% of semiconductor revenue coming from integrated circuits, necessitating significant investment in technology development[141]. Corporate Governance - The company has a governance structure that includes independent directors and a supervisory board[165]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[153]. - The company maintains a strict information disclosure policy, ensuring timely and accurate communication with all shareholders[156]. - The company has implemented a governance structure that aligns with the requirements of the Shenzhen Stock Exchange and the Corporate Governance Code[154]. Employee and Talent Management - The company plans to increase its workforce by 15% to support growth initiatives and enhance operational capabilities[179]. - The company has a total of 3,230 employees at the end of the reporting period, with 1,655 technical personnel, representing the largest professional group among its employees[193]. - The company plans to strengthen its talent recruitment and training efforts in 2023, focusing on high-end innovative talent and improving the incentive system[133]. - The company has implemented stock incentive plans to retain core talent, including a restrictive stock incentive scheme in 2022[140]. Investment and Financial Management - The company plans to raise up to CNY 127,600.00 million through convertible bonds to fund projects, including CNY 48,500.00 million for high-end display electronic detection systems[64][65]. - The company has proposed a share repurchase plan during the reporting period[184]. - The company plans to use surplus raised funds to permanently supplement working capital, enhancing liquidity management[185]. - The total amount of funds raised in 2021 was approximately RMB 1,493.99 million, with a net amount of RMB 1,482.74 million after deducting fees[102]. Product Development and Innovation - The company aims to enhance its semiconductor testing capabilities by investing in optical and electronic detection equipment to break foreign monopolies[131]. - The company has developed multiple OLED testing systems, including the OLED gamma adjustment system and the OLED lifetime testing system, enhancing its product offerings in the display technology sector[43]. - The company is focusing on developing new products in the aging and final testing sectors to strengthen its position in the memory testing equipment market[131]. Customer Relations and Sales - The company has established strong partnerships with major clients in the semiconductor field, including SMIC, Hua Hong Group, and Yangtze Memory Technologies, enhancing its market presence[53]. - The company has a significant customer advantage, with established relationships with leading panel manufacturers like BOE and Huaxing Optoelectronics, ensuring sustained business growth[52]. - The top five customers accounted for 63.52% of the total annual sales, with the largest customer contributing ¥841,117,927.84, or 30.80% of total sales[79][80].

Financial Performance - The company's revenue for Q1 2023 was ¥601,491,334.56, a decrease of 0.39% compared to ¥603,862,879.84 in the same period last year[3] - Net profit attributable to shareholders was ¥11,875,740.73, down 58.20% from ¥28,408,773.64 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥562,619.51, a significant decline of 97.47% compared to ¥22,279,554.69 in the previous year[3] - The company’s basic earnings per share decreased by 60.00% to ¥0.04 from ¥0.10 in the same period last year[3] - The company’s diluted earnings per share also fell by 58.33% to ¥0.05 from ¥0.12 year-on-year[3] - The weighted average return on equity was 0.37%, down from 0.85% in the previous year, reflecting a decrease of 0.48%[3] - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 12,855,632.21, down from CNY 26,317,426.58 year-on-year, indicating a decrease of about 51%[19] Assets and Liabilities - The company's total assets increased by 14.97% to ¥8,592,743,301.89 from ¥7,473,913,588.86 at the end of the previous year[3] - Total current assets increased to CNY 5,331,388,070.68, up 24.52% from CNY 4,282,136,211.34 at the start of the year[15] - Total non-current assets rose to CNY 3,261,355,231.21, an increase of 2.18% from CNY 3,191,777,377.52 at the beginning of the year[15] - Total liabilities increased to CNY 4,803,913,885.25, up 21.66% from CNY 3,947,792,873.94 in the previous year[16] - The company’s total equity reached CNY 3,788,829,416.64, reflecting an increase of 7.45% from CNY 3,526,120,714.92 at the start of the year[16] Cash Flow - Cash flow from operating activities showed a net outflow of ¥355,257,107.58, worsening by 4.43% compared to the previous year's outflow of ¥340,185,327.79[3] - The operating cash inflow for Q1 2023 was CNY 613,167,770.44, compared to CNY 516,956,175.43 in the previous year, reflecting an increase of approximately 18.6%[21] - The net cash flow from operating activities for Q1 2023 was -CNY 355,257,107.58, slightly worse than -CNY 340,185,327.79 in the same period last year[21] - The cash flow from investing activities showed a net outflow of -CNY 165,657,142.93, compared to -CNY 653,367,519.54 in the previous year, indicating a significant reduction in cash outflow[22] - The cash flow from financing activities for Q1 2023 was CNY 1,471,830,109.81, a substantial increase from CNY 153,066,982.93 in the same period last year, marking an increase of over 860%[22] - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,746,402,340.15, up from CNY 509,907,798.06 at the end of the previous year, representing an increase of approximately 243%[22] Research and Development - R&D investment increased by CNY 30.85 million, representing a 27.50% year-on-year growth, significantly impacting net profit[12] - Research and development expenses rose to CNY 138,343,272.34, an increase of 24.24% compared to CNY 111,362,132.04 in the prior year[18] - The company plans to continue investing in R&D to enhance product offerings and market competitiveness[17] Orders and Bonds - The total amount of orders on hand reached approximately CNY 2.797 billion, with CNY 891 million from the semiconductor sector and CNY 482 million from the new energy sector[12] - The company issued 12.76 million convertible bonds with a total value of CNY 1.276 billion, which began trading on March 22, 2023[13] Operating Costs - Total operating costs increased to CNY 607,991,612.57, up 5.20% from CNY 577,932,091.21 in the previous year[18] - The total operating expenses for Q1 2023 were CNY 968,424,878.02, compared to CNY 857,141,503.22 in the previous year, reflecting an increase of approximately 13%[21] Taxation - The company reported a tax expense of CNY 5,426,954.64 for Q1 2023, compared to CNY 7,112,683.06 in the same period last year, indicating a decrease of about 24%[19]