编号：2022-05 □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 类别 □新闻发布会 □路演活动 证券代码：300656 证券简称：民德电子 深圳市民德电子科技股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □现场参观 √其他（线上会议） | | 参与单位名称 | 前海开源基金、嘉实基金、中庚基金、天弘基金、明亚基金、华宸未来基金、上海博 鸿资管、华创证券 | | 时间 | 2022 年 5 月 9 日、5 月 10 日 | | 地点 | 线上会议 | | 上市公司接待 人员姓名 | 副总经理兼董事会秘书：高健，证券事务代表：陈国兵 | | | 问题 1：公司的功 ...

证券代码：300656 证券简称：民德电子 深圳市民德电子科技股份有限公司投资者关系活动记录表 编号：2022-06 | --- | --- | --- | --- | --- | |---------------------|--------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：300656 证券简称：民德电子 深圳市民德电子科技股份有限公司投资者关系活动记录表 编号：2022-10 | --- | --- | --- | |-----------------------|----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √ 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 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | √ 其他（线上会议） | | 参与单位名称 | | 天弘基金、安信基金、宝盈基金、天诺基金、德邦 ...

证券代码：300656 证券简称：民德电子 深圳市民德电子科技股份有限公司投资者关系活动记录表 编号：2022-12 | --- | --- | --- | |---------------------|-------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------| | | □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 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | √其他（ 2021 | 深圳辖区上市公司投资者网上集体接待日） | | 参与单位名称 | 通过全景网投资者关系互动平台参与" 日活动"的广大投资者 | 2022 深圳辖区上市公司投资者网上集体接待 | | | 20 ...

证券代码：300656 证券简称：民德电子 深圳市民德电子科技股份有限公司投资者关系活动记录表 编号：2022-11 | --- | --- | --- | |-----------------------|---------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ 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 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | √ 其他（线上会议 / 电话会议） | | 参与单位名称 | 华创证券 | 中欧基金、富国基金、诺安基金、东方基金、信诚基金、兴途资本、兴业基金、国君资管、 中英人寿、运舟资本、向日葵投资、趣时资产、臻宜投资 ...

Group 1: Event Details - The company will participate in the "2022 Shenzhen Listed Companies Investor Collective Reception Day" [2] - The event will be held online on November 9, 2022, from 16:30 to 17:30 [2] - Investors can join via the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow APP [2] Group 2: Communication Focus - Company executives will discuss performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The aim is to enhance interaction and communication with investors [2] Group 3: Assurance of Information - The company and its board guarantee the accuracy and completeness of the disclosed information, ensuring no false statements or omissions [2]

Revenue and Profitability - Revenue for Q3 2022 was CNY 157,953,976.73, a slight increase of 0.07% year-over-year[5] - Net profit attributable to shareholders decreased by 22.47% to CNY 20,002,072.72 in Q3 2022[5] - Basic earnings per share fell by 29.03% to CNY 0.1274[5] - Total revenue for the third quarter was CNY 362,103,244.52, a slight increase from CNY 360,362,140.70 in the previous year, representing a growth of approximately 0.48%[28] - Operating profit for the period was CNY 59,265,580.34, showing a marginal decrease from CNY 59,406,693.69, indicating a decline of approximately 0.24%[28] - The net profit for Q3 2022 was CNY 52,721,174.36, an increase from CNY 51,565,465.05 in Q3 2021, representing a growth of approximately 2.24%[29] - The total comprehensive income for Q3 2022 reached CNY 60,566,506.78, compared to CNY 51,246,707.41 in the same period last year, indicating an increase of about 18.00%[29] - The basic and diluted earnings per share for Q3 2022 were both CNY 0.3351, down from CNY 0.3585 in the same quarter last year, reflecting a decrease of about 6.73%[29] Assets and Liabilities - Total assets increased by 79.77% to CNY 1,495,103,104.54 compared to the end of the previous year[5] - Cash and cash equivalents rose significantly to CNY 123,814,615.52 from CNY 34,246,231.59, marking an increase of about 261.36%[26] - Accounts receivable decreased to CNY 206,306,259.54 from CNY 229,645,812.66, a reduction of approximately 10.18%[26] - Inventory increased to CNY 125,733,082.93 from CNY 83,328,206.01, representing a growth of about 50.93%[26] - Non-current assets totaled CNY 948,752,996.33, up from CNY 375,502,129.77, indicating a substantial increase of approximately 152.73%[26] - Total liabilities rose to CNY 376,151,468.12 from CNY 263,806,820.89, reflecting an increase of about 42.50%[27] - Shareholders' equity increased significantly to CNY 1,118,951,636.42 from CNY 567,859,812.17, representing a growth of approximately 96.93%[27] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 43,668,862.65, up 13.92%[5] - Operating cash flow for the period was CNY 43,668,862.65, up from CNY 38,333,802.74 in Q3 2021, reflecting a growth of approximately 13.00%[31] - Cash and cash equivalents at the end of the period totaled CNY 123,714,615.52, significantly higher than CNY 27,333,042.05 at the end of Q3 2021, marking an increase of about 353.00%[31] - The company reported cash inflow from investment activities of CNY 853,594,378.46, compared to CNY 304,724,206.12 in the previous year, showing a substantial increase of approximately 179.00%[31] - The net cash flow from financing activities was CNY 588,158,613.74, a significant improvement from a net outflow of CNY 70,176,896.89 in Q3 2021[31] Investments and Financing - The company reported a 951.27% increase in investment income year-to-date, attributed to equity method investments and bank wealth management products[11] - The net cash flow from financing activities increased by 938.11% year-to-date due to a significant amount raised from a targeted stock issuance[13] - The company raised a total of approximately RMB 500 million through a targeted issuance of shares, with the funds allocated for the research and industrialization of silicon carbide power devices and other projects[23] - The company invested RMB 100 million in Zhejiang Chip Microtech Semiconductor Co., Ltd., acquiring a 35.0877% stake, to enhance its capabilities in advanced power semiconductor manufacturing[20] - The company also invested RMB 20 million in Jiangsu Lijun Power Semiconductor Co., Ltd., obtaining a 6.3492% stake, to strengthen its smart IDM ecosystem in the power semiconductor sector[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,841, with no preferred shareholders having restored voting rights[16] - The top ten shareholders collectively hold 25.58% of the company's shares, with the largest shareholder, Xu Xiangcan, holding 13.18%[16][17] Government Support - The company received government subsidies amounting to CNY 1,025,481.00 in Q3 2022[6] Operational Metrics - Inventory increased by 50.89% year-over-year, driven by preparations for orders in the second half of the year[8] - Long-term borrowings increased by 1,066.83% year-over-year, reflecting new bank loans to meet funding needs[9] - The company experienced a decrease in operating expenses, with cash paid for goods and services amounting to CNY 308,474,801.03, compared to CNY 283,730,261.35 in Q3 2021, which is an increase of approximately 8.70%[31] - The company received CNY 4,519,939.89 in tax refunds during the period, slightly lower than CNY 5,807,011.67 in the previous year[30] - The total cash outflow from investment activities was CNY 1,397,028,666.85, compared to CNY 316,413,274.66 in Q3 2021, indicating a significant increase of approximately 341.00%[31] - The company plans to complete the debugging and commissioning of its new projects by the first quarter of 2023, following significant progress in construction and equipment procurement[23]

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15% compared to RMB 435 million in the same period of 2021[18]. - The gross profit margin for the first half of 2022 was 30%, slightly down from 32% in the first half of 2021, indicating increased production costs[18]. - The company has set a revenue target of RMB 1.1 billion for the full year 2022, which would require a 10% growth in the second half[18]. - The company's revenue for the reporting period was CNY 204,149,267.79, representing a 0.81% increase compared to CNY 202,514,749.65 in the same period last year[24]. - The net profit attributable to shareholders was CNY 32,176,673.84, a 25.04% increase from CNY 25,733,565.71 year-on-year[24]. - The net profit after deducting non-recurring gains and losses was CNY 28,396,547.82, up 16.28% from CNY 24,420,126.19 in the previous year[24]. - The net cash flow from operating activities increased by 34.90% to CNY 45,517,592.55, compared to CNY 33,742,272.20 in the same period last year[24]. - The total amount raised through various financial products was 61,550 million CNY, with an average return rate of approximately 4.26%[89]. - The company reported a total of 10,673,288 shares held by Newland Digital Technology Co., Ltd., accounting for 6.80% of total shares[158]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the second half of 2022, focusing on advanced semiconductor technologies[18]. - The company has obtained 1 invention patent, 7 utility model patents, and 4 design patents during the reporting period, bringing the total to 77 authorized patents[56]. - Research and development expenses increased by 6.14% to ¥10,938,551.86, indicating continued investment in innovation[61]. - The company emphasizes independent research and development, with a focus on improving product performance and reducing costs in both barcode recognition and power semiconductor sectors[58]. Market Expansion and Strategy - The company announced plans for market expansion into Southeast Asia, aiming to capture a 5% market share by the end of 2023[18]. - The company aims to expand its market presence by enhancing its product offerings and increasing collaboration with leading industry clients[39]. - The barcode recognition business will enhance product variety and accelerate overseas market expansion, leveraging the company's brand and technological advantages[97]. - The company plans to continue expanding its market presence and exploring new strategies for growth[154]. Investments and Acquisitions - The company is exploring potential mergers and acquisitions to enhance its technology portfolio and market presence[18]. - The company has invested ¥1.5 billion in the wafer foundry Guangxin Microelectronics to strengthen its smart IDM ecosystem[48]. - The company has increased its investment in Zhejiang Guangxin Microelectronics Co., Ltd. by RMB 150 million, raising its ownership stake to 48.8372%[143]. - The company plans to raise up to RMB 500 million through a private placement to enhance its power semiconductor smart IDM ecosystem and fund R&D projects for silicon carbide power devices[145]. Sustainability and Corporate Responsibility - The company is committed to sustainability and has initiated projects to reduce carbon emissions by 25% by 2025[18]. - The company emphasizes employee rights protection and adheres to labor laws and regulations[114]. - The company is committed to technological innovation for green and environmentally friendly products[116]. Financial Management and Governance - No cash dividends or stock bonuses will be distributed for the fiscal year 2022, as the company focuses on reinvestment[4]. - The company has completed all commitments made by shareholders and related parties during the reporting period, with no overdue commitments as of the end of the reporting period[119]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[111]. - The company has not reported any overdue amounts or losses from entrusted financial products, indicating a stable financial management approach[88]. Risks and Challenges - The company faces risks related to supply chain disruptions and semiconductor shortages, which may impact production capacity[3]. - The company faces a talent shortage risk in the barcode recognition sector due to increasing demand for specialized professionals as business scales up[99]. - The semiconductor industry is highly correlated with global and regional GDP growth, exhibiting cyclical fluctuations influenced by technology upgrades, market competition, and supply-demand balance[96]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,357[157]. - Major shareholder Xu Xiangcan holds 13.18% of shares, totaling 20,689,943, with 3,448,324 shares added during the reporting period[157]. - The total number of restricted shares at the end of the period was 54,337,410, with 20,050,077 shares released during the reporting period[154]. - The company’s board members and senior management increased their holdings by a total of 9,143,289 shares during the reporting period[160]. Financial Position - Total assets at the end of the reporting period reached CNY 1,433,524,881.19, a 72.37% increase from CNY 831,666,633.06 at the end of the previous year[24]. - The company's equity attributable to shareholders rose to ¥1,077,212,541.51 from ¥556,235,179.65, a growth of about 93.9%[173]. - The total liabilities at the end of the first half of 2022 were CNY 520,792,347.02, a decrease from CNY 546,868,512.60 at the end of the first half of 2021, showing a reduction of about 4.8%[188].

Financial Performance - The company's revenue for Q1 2022 was ¥88,163,087.56, representing a 2.43% increase compared to ¥86,072,764.54 in the same period last year[3] - Net profit attributable to shareholders for Q1 2022 was ¥13,803,289.84, up 6.94% from ¥12,907,040.21 in the previous year[3] - Basic earnings per share for Q1 2022 were ¥0.1086, a 0.84% increase from ¥0.1077 in the same period last year[11] - Total operating revenue for Q1 2022 was CNY 88,163,087.56, an increase of 2.43% compared to CNY 86,072,764.54 in the previous year[29] - Net profit for Q1 2022 reached CNY 13,730,780.35, representing a 10.81% increase from CNY 12,392,756.30 in Q1 2021[30] - The company reported a comprehensive income total of CNY 13,456,343.96, up from CNY 12,855,493.39 in the previous year[31] Cash Flow - The net cash flow from operating activities increased by 98.38%, reaching ¥13,526,453.39 compared to ¥6,818,440.27 in Q1 2021[10] - The net cash flow from operating activities was ¥13,526,453.39, an increase from ¥6,818,440.27 in the previous year[33] - Cash inflow from operating activities was CNY 124,253,312.30, compared to CNY 123,367,958.73 in Q1 2021[32] - Cash inflow from investment activities totaled ¥145,544,195.89, compared to ¥66,705,245.59 in the same period last year[33] - The net cash flow from investment activities was -¥499,433,234.18, significantly lower than -¥14,427,009.71 in the previous year[33] - Cash inflow from financing activities reached ¥532,173,104.04, a substantial increase from ¥31,285,918.24 in the prior year[33] - The net cash flow from financing activities was ¥492,619,807.94, compared to ¥5,369,570.84 in the same period last year[33] - The total cash and cash equivalents at the end of the period were ¥40,840,832.29, down from ¥68,928,434.29 a year ago[33] - The company reported a decrease in cash outflow from operating activities, which was ¥110,726,858.91 compared to ¥116,549,518.46 previously[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,321,228,934.87, a 58.87% increase from ¥831,666,633.06 at the end of the previous year[3] - The total liabilities decreased to CNY 241,623,242.99 from CNY 263,806,820.89 year-over-year[30] - Shareholders' equity attributable to the parent company increased by 92.01%, amounting to ¥1,068,053,568.85 compared to ¥556,235,179.65 at the end of the previous year[3] Investment and Development - Investment income surged by 12,147.94% in Q1 2022, attributed to higher net profits from the associated company Zhejiang Jingrui Electronics Technology Co., Ltd.[9] - The company plans to raise up to 50 million RMB through a private placement to enhance its power semiconductor industry chain and core competitiveness[19] - The company completed a private placement on December 28, 2021, issuing 10,993,843 shares at a price of 45.48 RMB per share, raising approximately 499.99 million RMB[19] - The company increased its investment in Zhejiang Guangxin Microelectronics by 15 million RMB, raising its ownership to 48.83%[21] - A wholly-owned subsidiary, Mind Electronics (Lishui) Co., Ltd., was established with an investment of 20 million RMB to support strategic development needs[22] - The company plans to use 38 million RMB of raised funds to increase capital in its wholly-owned subsidiary, Mind Electronics (Lishui) Co., Ltd.[22] Operational Highlights - The barcode recognition business faced a slight impact due to a week-long production halt caused by pandemic control measures, but is expected to recover quickly with a new 2D scanning engine set to launch in Q2[17] - The power semiconductor business is stable with sufficient orders, and a new 6-inch wafer foundry has begun small-scale production, with plans to increase capacity in Q2[18] - A successful development of a separation gate low-voltage MOSFET has been achieved, with a yield rate exceeding 99%, and it has entered mass production[18] - The Zhejiang Guangxin Microelectronics project is progressing rapidly, with plans to complete the main plant by Q2 2022 and commence production in H1 2023[18] - Zhejiang Jingrui Electronics has achieved a net profit of approximately 11 million RMB in Q1 2022, with a current capacity of 130,000 pieces per month, aiming to expand to over 250,000 pieces per month by the end of 2022[18] Cost Management - Financial expenses decreased by 49.12% compared to the same period last year, primarily due to increased interest income from bank deposits[9] - Financial expenses decreased to CNY 1,318,336.53 from CNY 2,591,317.00 in Q1 2021, indicating improved cost management[30] Research and Development - Research and development expenses for Q1 2022 totaled CNY 5,893,657.22, an increase from CNY 5,003,132.87 in the previous year[30] Miscellaneous - The company did not undergo an audit for the first quarter report[34] - The company has made changes to its fundraising project partners and implementation locations, shifting from external collaboration to in-house capabilities[20] - The company's inventory increased to approximately 106.63 million RMB from 83.33 million RMB at the beginning of the year[25] - The company's short-term borrowings decreased slightly to approximately 153.93 million RMB from 155.78 million RMB at the beginning of the year[26] - The company's cash and cash equivalents increased to approximately 40.94 million RMB from 34.25 million RMB at the beginning of the year[25] - As of March 31, 2022, the company's total assets amounted to approximately 1.32 billion RMB, an increase from 831.67 million RMB at the beginning of the year[26] - The cash flow from investment activities included ¥644,500,000.00 in cash paid for investments, a significant increase from ¥73,900,000.00 last year[33] - The company experienced a negative impact of -¥18,426.45 from exchange rate fluctuations on cash and cash equivalents[33]

Investment and Expansion - In 2021, the company completed significant investments in the power semiconductor industry chain, including a stake in Zhejiang Guangxin Microelectronics, aimed at establishing self-controlled wafer foundry capacity[11]. - The company plans for Zhejiang Guangxin Microelectronics to officially commence production in 2023, which is expected to lead to a leap in the company's power semiconductor business[13]. - The investment in Jingrui Electronics has seen its valuation increase nearly threefold since the last investment, indicating strong growth potential[13]. - The company has increased its stake in Guangwei Integration by 10% and invested an additional 30 million yuan in Jingrui Electronics, reflecting a commitment to expanding its strategic partnerships[13]. - The successful completion of a directed share issuance raised 500 million yuan, marking the first refinancing since the company's IPO in 2017, enhancing capital strength for expansion in the power semiconductor industry[14]. - The company has established a smart IDM ecosystem in the power semiconductor industry through strategic investments and acquisitions, enhancing its core competitiveness and sustainable development capabilities[60]. Production and Capacity - The monthly production capacity of Jingrui Electronics has exceeded 100,000 pieces (6 or 8 inches) and is rapidly expanding, showcasing the strategic synergy of the smart IDM ecosystem[13]. - The construction of the wafer foundry is progressing smoothly, with successful acquisition of essential production equipment, crucial for meeting the project’s capacity and product line requirements[12]. - Guangwei Integrated is expected to resolve capacity constraints with the completion of a new 12-inch wafer foundry in 2023, supporting future growth[23]. - The company’s subsidiary, Jingrui Electronics, achieved a monthly production capacity of over 100,000 pieces of silicon epitaxial wafers, meeting the first-phase project goals[68]. Financial Performance - The company reported a revenue of RMB 1.2 billion for the year 2021, representing a year-over-year increase of 15% compared to 2020[36]. - The net profit attributable to shareholders was RMB 150 million, which is a 20% increase from the previous year[36]. - The company’s total assets reached RMB 2.5 billion, up 10% from the end of 2020[36]. - The company achieved total operating revenue of 546.28 million yuan, an increase of 143.07 million yuan, representing a growth of 35.48% compared to the previous year[64]. - Net profit attributable to shareholders reached 76.13 million yuan, an increase of 24.53 million yuan, reflecting a growth of 47.54% year-on-year[64]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies[36]. Research and Development - The company has invested RMB 200 million in R&D for semiconductor technologies, aiming to enhance product performance and reduce costs[36]. - The company has completed several key R&D projects, including high-precision barcode recognition devices and wireless imaging scanners, aimed at enhancing product competitiveness[91]. - The company’s R&D investment amounted to ¥22,664,495.53 in 2021, representing an increase of 38.67% from ¥16,316,294.20 in 2020[93]. - R&D expenditure accounted for 4.15% of total revenue in 2021, slightly up from 4.05% in 2020[93]. Market Strategy - The company aims to build a smart IDM ecosystem in the power semiconductor sector, facilitating collaboration while maintaining independent operations among member enterprises[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[36]. - The company is focusing on the power semiconductor market, which is expected to grow rapidly due to increasing demand in various electronic fields[52]. - The company plans to focus on barcode recognition and power semiconductors as its future development strategy[125]. Corporate Governance - The company emphasizes transparency in financial reporting, ensuring accurate communication of business performance to investors[21]. - The company has established a complete and independent financial department with sufficient dedicated accounting personnel, ensuring independent financial decision-making[142]. - The company has a strategy in place for capital reserve conversion to increase shareholding among key management personnel[146]. - The company has maintained an independent tax-paying status and operates independent bank accounts[142]. Shareholder Relations - The company aims to maintain a high-quality development trajectory by adhering to principles of fairness and transparency in investor relations[10]. - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares and a capital reserve increase of 2 shares per 10 shares to all shareholders[27]. - The company adopted a three-year shareholder return plan (2021-2023) to enhance the transparency of cash dividends and provide stable returns for investors[175]. - The cash dividend for 2021 represents 100% of the distributable profit of RMB 271,071,909.93[178]. Risk Management - The company acknowledges risks related to industry cyclicality and market competition, particularly in the semiconductor and electronic components distribution sectors[129]. - The company will enhance management capabilities and optimize management models to address risks associated with new business expansions[131]. - The company has implemented measures to enhance post-investment management and support for acquired entities to mitigate operational risks[133]. Employee and Management - The company’s leadership is focused on fostering a culture of innovation and encouraging young talent to drive future growth[9]. - The total number of employees at the end of the reporting period was 227, with 85 in the parent company and 142 in major subsidiaries[171]. - The company has a training system in place, focusing on enhancing employee skills and professional development, with various training programs conducted in 2021[174]. - The employee composition included 66 production staff, 31 sales personnel, and 71 technical staff, indicating a diverse workforce[171].