证券代码：300679 证券简称：电连技术 公告编号：2023-057 电连技术股份有限公司 关于控股股东、实际控制人自愿承诺不减持公司股份的公告 控股股东、实际控制人陈育宣先生和林德英女士保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 特此公告。 电连技术股份有限公司董事会 2023年8月29日 电连技术股份有限公司（以下简称"公司"）近日收到公司控股股东、实际控 制人陈育宣先生、林德英女士出具的《关于自愿不减持公司股份的承诺函》，现将 相关情况公告如下： 按照中国证券监督管理委员会（以下简称"证监会"）有关进一步规范股份减 持行为规定的要求，经公司自查，公司不存在破发、破净情形，也不存在最近三年 未进行现金分红、累计现金分红金额低于最近三年年均净利润30%的情形；公司控股 股东、实际控制人不存在证监会要求的不得通过二级市场减持公司股份的情形，并 且其在公司首次公开发行股票并在创业板上市的招股说明书中所做的关于减持意向 的承诺已履行完毕。 基于对公司未来发展前景的信心及公司价值的认可，为支持公司持续、稳定、 健康发展，增强广大投资者信心，公司控股股东、实际控制人陈育宣先生 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,364,770,418.26, a decrease of 9.25% compared to ¥1,503,821,361.85 in the previous year[93]. - Net profit attributable to shareholders was ¥125,145,044.26, down 35.80% year-on-year[197]. - The net profit after deducting non-recurring gains and losses was ¥117,174,059.62, a decrease of 34.65% compared to the previous year[197]. - Basic earnings per share decreased by 36.17% to ¥0.30[197]. - The net cash flow from operating activities increased significantly by 191.53% to ¥223,688,541.58[197]. - Total assets at the end of the reporting period were ¥5,807,686,770.32, a slight decrease of 0.04% from the end of the previous year[197]. - Net assets attributable to shareholders increased by 2.41% to ¥4,218,233,475.95[197]. - The company reported a significant decrease in investment activities, with cash flow from investing activities at -¥197,385,746.04, down 140.48% from ¥487,652,614.57[93]. - The company's financial expenses increased by 59.78% to -¥10,828,999.43, primarily due to reduced loan interest expenses[93]. Environmental Compliance - The total wastewater discharge from the subsidiary Henghe Dingfu in the first half of 2023 was 81,808 tons, compliant with the approved annual discharge limit of 936,329 tons[11]. - Henghe Dingfu's wastewater treatment facility has a processing capacity of 6,200 tons per day, sufficient to meet normal production needs[11]. - The company obtained an environmental permit for urban sewage discharge valid from June 2023 to June 2028[6]. - The subsidiary Henghe Dingfu's wastewater discharge indicators met the requirements of the Electronic Industry Water Pollutants Discharge Standard (GB 39731-2020)[11]. - The company has established an environmental self-monitoring plan for key pollutant discharge subsidiaries, ensuring compliance with relevant standards[15]. - The company has completed the technical transformation project for the PCB production line, passing environmental acceptance on April 20, 2023[6]. - The company has received an environmental permit for its subsidiary in Vietnam, valid since August 11, 2022[7]. - The company has implemented a wastewater treatment process involving filtration, coagulation, sedimentation, and neutralization to ensure discharge standards are met[11]. Product and Market Overview - The company specializes in micro electrical connectors and interconnection systems, with a focus on high-reliability and high-performance products, achieving international standards in technology[45]. - The company's core products include micro RF connectors and cable assemblies, which are critical components in smart mobile terminals and emerging smart devices[48]. - The company achieved a revenue of 351,975,973.02 CNY from RF connectors and cable assemblies, a decrease of 23.05% year-on-year[70]. - Automotive connector revenue increased by 45.79% year-on-year, reaching 313,851,127.98 CNY, with a stable profit margin of 39.43%[70]. - The company’s electromagnetic compatibility components revenue decreased by 18.44% year-on-year, totaling 389,249,030.06 CNY[70]. - The company’s soft board revenue declined by 25.85% year-on-year, amounting to 150,724,765.40 CNY[70]. - The company is a core supplier for major smartphone brands, including Xiaomi, Oppo, and Samsung, and has established a strong position in the automotive connector market[58]. - The company has accumulated a significant client base, including major automotive manufacturers and well-known TIER 1 suppliers, becoming a core supplier for them[55]. - In Q1 and Q2 2023, global smartphone shipments were 270 million and 258 million units, representing year-over-year declines of 13% and 10% respectively[43]. - In the first half of 2023, domestic smartphone shipments were 67.6 million and 64.3 million units, with year-over-year declines of 11% and 5% respectively[43]. - In the first half of 2023, the sales volume of new energy vehicles in China reached 3.747 million units, a year-over-year increase of 44.1%, with a market penetration rate of 28.3%[44]. Investment and Fund Management - The total amount of raised funds is ¥185,966.81 million, with ¥26,359.26 million invested during the reporting period[102]. - Cumulative investment of raised funds reached ¥133,436.78 million, with a balance of ¥72,585.94 million remaining in the dedicated account as of June 30, 2023[102]. - The project for increasing capital in Hefei Electric Connector has a total investment commitment of ¥96,187.43 million, with 78.28% of the investment progress completed[103]. - The Shenzhen headquarters production base upgrade project has a total investment commitment of ¥76,896.99 million, with 74.44% of the investment progress completed[103]. - The cumulative change in the use of raised funds amounts to ¥82,383 million, representing 44.30% of the total raised funds[102]. - The company has invested ¥57,242.60 million in the Shenzhen headquarters production base upgrade project[102]. - The company has not achieved the expected benefits from the investment projects as of the reporting period[106]. - The company used raised funds to replace pre-invested self-raised funds totaling ¥135,439,130.84[109]. - As of the end of the reporting period, the total amount of unused raised funds was ¥725,859,400, with ¥300,000,000 approved for purchasing financial products and ¥425,859,400 remaining in the special account[109]. - The disclosure of the usage of raised funds is consistent with actual usage, with no issues of untimely or inaccurate reporting[109]. Credit Risk and Financial Instruments - The company does not report any discrepancies between net profit and net assets under foreign accounting standards and Chinese accounting standards during the reporting period[17]. - The company continues to recognize financial assets based on the extent of involvement in transferred financial assets, assessing risks and rewards associated with value changes[24]. - For financial assets that meet derecognition conditions, the difference between the carrying amount and the consideration received is recognized in current profit or loss[25]. - The company uses market quotes to determine the fair value of financial assets or liabilities in active markets, adjusting for any restrictions on the asset itself[25]. - Expected credit losses are calculated based on the weighted average of credit losses, reflecting the difference between contractual cash flows and expected cash flows[26]. - The company measures loss provisions for all contract assets and receivables based on expected credit losses over the entire duration[28]. - If credit risk has significantly increased since initial recognition, the company measures loss provisions based on expected credit losses over the entire duration[30]. - The company assesses whether credit risk has significantly increased by comparing default risk at the reporting date with that at initial recognition[31]. - Evidence of credit impairment includes significant financial difficulties of the issuer or debtor, breaches of contract, and the likelihood of bankruptcy[34]. - The company evaluates expected credit losses based on reasonable and supportable information about past events, current conditions, and forecasts of future economic conditions[34]. - Financial instruments are grouped based on common credit risk characteristics for the assessment of expected credit losses[34]. - The company assesses expected credit losses for accounts receivable based on historical loss experience and current economic conditions, categorizing them into several groups for calculation[75]. - The aging analysis method is used to estimate expected credit losses for accounts receivable, referencing historical experience and current conditions[75]. - The company classifies receivables into risk categories, including a low-risk category for receivables from related parties and government[77]. - The company uses historical credit loss experience to estimate expected credit losses for other receivables, similar to accounts receivable[77]. - The company categorizes receivables into groups based on credit risk characteristics for expected credit loss calculations[75]. Strategic Direction and Future Outlook - The company plans to enhance the intelligence level of automotive electronics and increase production capacity for automotive connectors in the coming years[106]. - The company aims to ensure continuous revenue growth while aligning with long-term development goals in the 5G sector[135]. - The company is focusing on enhancing production capacity and technological upgrades to meet the increasing demand in the market[135]. - The investment in the 5G sector is part of the company's strategic plan to deepen its market presence and adapt to new application requirements[135]. - The company plans to expand its market applications beyond smartphones, focusing on automotive electronics and non-smartphone consumer electronics[152]. - The company aims to enhance its competitive position in the automotive connector market, particularly in RF connectors, as part of its strategic direction[152]. - The company is exploring acquisition opportunities to strengthen its market presence and diversify its product offerings[181]. - Future outlook indicates potential market expansion and new product development strategies to enhance competitive positioning[181]. Employee and Shareholder Engagement - The first temporary shareholders' meeting had a participation rate of 31.20% on April 18, 2023[160]. - The annual shareholders' meeting had a participation rate of 38.69% on May 22, 2023[160]. - The total number of participants in the employee stock ownership plan was adjusted from 172 to 171 due to voluntary resignations[194]. - The first phase of the employee stock ownership plan allowed for the unlocking of 40% of the total equity, corresponding to 2,321,515 shares[191]. - The company has implemented a stock incentive plan to motivate employees and align their interests with shareholders[188]. Risks and Challenges - The company faces risks related to rising procurement prices of raw materials and electroplating services, which constitute over 50% of production costs[153]. - The company has a significant reliance on the smartphone industry, with approximately 60% of sales revenue coming from smartphone clients, indicating a potential risk if the industry experiences major downturns[151]. - Exchange rate fluctuations, particularly the RMB/USD rate, may adversely affect sales and net profit, with hedging strategies in place to mitigate risks[155]. - The procurement cost of automotive RF connector harnesses is significantly high, and fluctuations in major raw material prices could impact production and profitability[155]. - The development of 5G millimeter-wave technology is crucial for new product promotion, and any delays could extend the transition period between old and new products[155]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[141][142]. - The company has not sold any significant assets or equity during the reporting period[143][144].

第三届董事会第二十一次会议决议公告 电连技术股份有限公司 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、董事会会议召开情况 电连技术股份有限公司（以下简称 "公司"）第三届董事会第二十一次会议于 2023年8月23日上午10:30在公司会议室以现场加通讯表决的方式召开，会议通知已 于2023年8月11日以书面、电子邮件方式送达全体董事。本次董事会应参与表决董事 7人，实际参与表决董事7人；会议由公司董事长陈育宣先生主持，公司全体监事、 高级管理人员列席了会议。本次会议的召开符合法律、行政法规、部门规章和《电 连技术股份有限公司章程》等相关规定。 二、董事会会议审议情况 （一）审议通过《关于<2023年半年度报告>及其摘要的议案》 证券代码：300679 证券简称：电连技术 公告编号：2023-053 公司董事会认为：本专项报告符合《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》及相关格式指引的规定，报告真实、准确、完整 地反映了公司2023年半年度募集资金实际存放与使用情况，不存在募集资金存放与 使用违规的情形。 公司独立董事对本 ...

证券代码：300679 证券简称：电连技术 公告编号：2023-051 电连技术股份有限公司 2023年第二次临时股东大会决议公告 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、会议召开和出席情况 1、电连技术股份有限公司（以下简称"公司"）2023年第二次临时股东大会以 现场会议与网络投票相结合的方式召开。其中，通过深圳证券交易所互联网投票系 统投票的具体时间为：2023年8月15日9:15-15:00。通过深圳证券交易所交易系统进 行网络投票的具体时间为：2023年8月15日9:15-9:25、9:30-11:30和13:00-15:00。 现场会议于2023年8月15日15:00在深圳市光明区公明街道西田社区锦绣工业园 8栋2楼会议室召开。本次会议由公司第三届董事会召集，并由董事长陈育宣先生主 持，会议的召集、召开与表决程序符合有关法律、行政法规、部门规章、规范性文 件和《电连技术股份有限公司章程》的规定。 2、股东出席的总体情况： 通过现场和网络投票的股东 19 人，代表股份 154,617,898 股，占公司有表决权 股份总数的 36.7606 ...

北京市中伦律师事务所 关于电连技术股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年八月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 中伦是一家特殊的普通合伙制律师事务所 Zhong Lun is formed as an LLP under PRC law. 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chong ...

证券代码：300679 证券简称：电连技术 公告编号：2023-052 电连技术股份有限公司 关于回购注销部分限制性股票减少注册资本 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。 电连技术股份有限公司（以下简称"公司"或"电连技术"）于 2023 年 7 月 19 日召开了第三届董事会第二十次会议，并于 2023 年 8 月 15 日召开了 2023 年第二次 临时股东大会，会议审议通过了《关于回购注销部分已获授但尚未解除限售的第一类 限制性股票的议案》及《关于变更公司注册资本及修订<公司章程>的议案》。 根据《电连技术股份有限公司 2022 年限制性股票激励计划》《电连技术股份有 限公司 2022 年限制性股票激励计划实施考核管理办法》的相关规定，解除限售期内， 公司为满足解除限售条件的激励对象办理解除限售事宜。若各解除限售期内，公司当 期业绩水平未达到业绩考核目标条件的，所有激励对象对应考核当年计划解除限售 的限制性股票均不得解除限售，由公司以授予价格加上中国人民银行同期存款利息 之和回购注销。本激励计划首次授予的第一个解除限售期公司层面的业绩考核要求 ...

证券代码：300679 证券简称：电连技术 电连技术股份有限公司 2022 年度业绩说明会投资者关系活动记录表 编号：2023-003 □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 现场参观 其他 参会单位：（以下排名不分先后） 参与单位名称及 通过"全景•路演天下"（http://rs.p5w.net）参与本次业绩说明会 人员姓名 的广大投资者 时间 2023 年 5 月 15 日 15：00—17：00 地点 "全景•路演天下"（http://rs.p5w.net）互动平台 董事长：陈育宣董事 董事、总经理：李瑛 上市公司接待人员姓 独立董事：陈青 名 财务负责人：李志伟 副总经理、董事会秘书：聂成文 公司于 2023 年 5 月 15 日 15：00-17：00 在全景网通过网络远程的 方式举行 2022 年度业绩说明会，公司与投资者进行了互动交流和沟通， 投资者关系活动主要 并就投资者关注的问题进行了回复。主要问题和回复如下： 内容介绍 1、请问贵司对后期业绩增长，公司发展有什么看法？ 答：公司看好在泛 5G 射频连接场景越来越丰富的市场前景，会提 ...

证券代码：300679 证券简称：电连技术 电连技术股份有限公司 投资者关系活动记录表 编号：2023-002 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 现场参观 其他 参会单位：（以下排名不分先后） 参与单位名称及 中信证券、东方证券资管、华泰证券、仁桥资产、高信自诺、鹏泽 人员姓名 资本、高益私募、旌安投资、百川资产、3W Fund 等。 时间 2023 年 5 月 11 日 地点 公司会议室 上市公司接待人员姓 副总经理、董事会秘书：聂成文 名 证券事务主管：叶志宏 一、投资者主要问题： 1、公司 2023 年第一季度各类业务发展情况？ 答：2023 年第一季度，消费电子终端市场需求疲软且并未呈现较 好的复苏节奏，公司消费电子类手机业务延续了去年三四季度相对低 投资者关系活动主要 迷的状态。目前手机行业已非常成熟，供给端结构稳定，行业出货量的 内容介绍 波动主要受市场需求影响，需求端扰动因素诸多，未来市场需求改善情 况存在一定的不确定性，尚需进一步观察。去年公司在消费电子非手机 端业务方面对海外客户拓展符合预期。 今年一季度电动车购置税补贴政策退坡 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥616,360,334.85, a decrease of 18.70% compared to ¥758,085,524.12 in the same period last year[13] - Net profit attributable to shareholders was ¥46,973,395.58, down 46.67% from ¥88,082,659.33 year-on-year[13] - The company's weighted average return on equity was 1.13%, down from 2.26% in the previous year[13] - The basic earnings per share decreased by 46.65% to ¥0.1115 from ¥0.2090 in the same period last year[13] - The company reported a total comprehensive income attributable to the parent company's owners is 46,485,310.27, compared to 87,539,816.88 in the previous period, a decrease of 46.94%[44] Cash Flow - The net cash flow from operating activities decreased by 60.99%, amounting to ¥64,749,454.34 compared to ¥165,978,469.17 in the previous year[13] - The net cash flow from investing activities was ¥17,044,633.90, a significant improvement from a negative ¥150,467,595.29 in the prior period[47] - The net cash flow from financing activities was -¥26,819,401.25, an improvement from -¥78,993,757.01 in the last period[47] - The cash and cash equivalents at the end of the period totaled ¥1,415,274,169.69, up from ¥1,400,832,585.22[47] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,533,653,282.09, a decline of 4.75% from ¥5,809,782,180.13 at the end of the previous year[13] - Total liabilities decreased to ¥1,132,992,709.64 from ¥1,451,079,849.59, a decrease of about 22%[29] - The company's retained earnings increased to ¥1,730,446,951.82 from ¥1,683,473,556.24, an increase of approximately 2.8%[29] - The total equity attributable to the parent company increased to ¥4,163,160,888.96 from ¥4,118,996,064.93, reflecting a growth of about 1.1%[29] Operating Costs and Expenses - Total operating costs decreased to ¥582,378,245.52 from ¥663,844,800.47, reflecting a reduction of 12.27%[42] - Operating costs specifically dropped from ¥514,127,626.24 to ¥420,410,407.33, a decline of 18.19%[42] - Tax and additional fees decreased significantly from ¥6,510,230.83 to ¥3,227,965.17, a reduction of 50.49%[42] - Sales expenses increased to ¥30,014,416.03 from ¥23,113,973.04, marking an increase of 29.83%[42] - Research and development expenses increased to ¥66,621,031.55, compared to ¥62,272,590.35 in the previous period, reflecting a rise of 5.63%[43] - Management expenses rose to ¥61,899,330.32, up from ¥54,046,095.57, indicating an increase of 14.06%[43] - The company recorded a financial expense of 205,095.12, significantly lower than 3,774,284.44 in the previous period, marking a decrease of approximately 94.55%[43] Investments - The company reported a significant increase in investment income, which rose by 860.24% to ¥17,273,552.19 from ¥1,798,871.79 in the previous year[18] - Cash received from investment decreased to ¥225,829,075.95, down 40.16% from ¥377,400,000.00[35] - Cash paid for investments dropped significantly to ¥81,107,550.00, a decrease of 85.72% from ¥567,800,000.00[35] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,433[22] Inventory and Receivables - Accounts receivable increased by 64.14% to ¥237,322,817.86 from ¥144,589,138.52 at the end of 2022[9] - Accounts receivable decreased to ¥594,958,161.82 from ¥806,842,322.72, a decline of about 26.3%[27] - The company reported a total inventory of ¥411,666,659.49, down from ¥489,308,627.20, a decrease of approximately 15.8%[27] Other Financial Information - The company has not issued any long-term borrowings or bonds during the reporting period[29] - The first quarter report is unaudited[34] - The impact of exchange rate changes on cash was negative, amounting to -¥993,949.10, a significant decline compared to a positive impact of ¥35,908.77 in the previous period[35] - The company plans to continue focusing on research and development to drive future growth despite the current decline in profits[45]

Financial Performance - The company's operating revenue for 2022 was ¥2,969,578,467.83, a decrease of 8.51% compared to ¥3,245,720,418.35 in 2021[171]. - The net profit attributable to shareholders for 2022 was ¥443,185,825.30, an increase of 19.27% from ¥371,586,103.87 in 2021[171]. - The net profit after deducting non-recurring gains and losses was ¥291,177,075.23, a decrease of 14.70% compared to ¥341,362,595.36 in 2021[171]. - The net cash flow from operating activities was ¥325,375,736.14, down 37.27% from ¥518,698,472.75 in 2021[171]. - The total assets at the end of 2022 were ¥5,809,782,180.13, a decrease of 2.07% from ¥5,932,474,150.29 at the end of 2021[171]. - The net assets attributable to shareholders increased by 6.55% to ¥4,118,996,064.93 at the end of 2022 from ¥3,865,921,473.62 at the end of 2021[171]. - The basic earnings per share for 2022 was ¥1.06, an increase of 20.45% from ¥0.88 in 2021[171]. - The company reported a significant non-recurring gain of ¥148,923,306.79 from the disposal of non-current assets in 2022[178]. - The weighted average return on equity for 2022 was 11.26%, up from 10.19% in 2021[171]. Assets and Liabilities - Total liabilities decreased from ¥1,851,624,757.64 to ¥1,451,079,849.59, a reduction of approximately 21.6%[4]. - Owner's equity increased from ¥4,080,849,392.65 to ¥4,358,702,330.54, reflecting a growth of about 6.8%[4]. - Total assets decreased from ¥5,932,474,150.29 to ¥5,809,782,180.13, a decline of approximately 2.1%[4]. - Current assets decreased from ¥3,232,741,722.48 to ¥2,799,430,419.38, a drop of about 13.4%[7]. - Non-current assets increased from ¥2,179,359,439.04 to ¥2,552,430,339.57, an increase of approximately 17.1%[7]. - The company's retained earnings rose from ¥1,432,206,776.62 to ¥1,683,473,556.24, an increase of about 17.5%[4]. - The capital reserve increased from ¥1,993,091,828.52 to ¥2,004,378,541.43, a growth of approximately 0.6%[4]. - The company reported a decrease in short-term borrowings from ¥292,394,367.68 to ¥0.00, indicating a significant reduction in debt[7]. - The company has no long-term borrowings reported, maintaining a debt-free status in this category[7]. Governance and Management - The total pre-tax remuneration for the current and former directors, supervisors, and senior management during the reporting period amounted to RMB 8.5876 million[28]. - The independent directors' allowance was set at RMB 96,000 per year (pre-tax) based on industry standards[25]. - The remuneration for senior management in 2022 consisted of salary plus annual bonuses, linked to individual performance and company operating results[28]. - The company held multiple board meetings throughout the reporting period, with significant decisions documented in public announcements[30]. - The remuneration for the chairman was RMB 1.3661 million, while the general manager received RMB 1.1445 million[29]. - The company’s independent directors did not receive additional remuneration beyond their allowances[28]. - The total number of directors, supervisors, and senior management receiving remuneration was 17[28]. - The remuneration for the vice general manager was RMB 915,300, reflecting the company's performance-based pay structure[29]. - The company’s remuneration decision-making process involved reviewing local and industry salary levels[24]. - The remuneration for the chairman and general manager represented a significant portion of the total remuneration paid to senior management[29]. - The company held a total of 13 board meetings during the reporting period, with attendance rates varying among directors[34]. - The audit committee conducted 6 meetings, reviewing the 2021 annual report and the 2022 first quarter report, confirming that the reports fairly reflect the company's operational status[40]. - The company reported that the 2022 semi-annual financial report accurately reflects its operational performance, with the audit committee affirming the internal audit department's key work[40]. - No directors raised objections to company matters during the reporting period, indicating a consensus on decisions made[35]. - The company has not experienced any instances of directors failing to attend board meetings consecutively[34]. - The audit committee approved changes in accounting estimates, confirming compliance with relevant regulations and no harm to shareholder interests[40]. - The company plans to continue its focus on compliance and long-term development strategies as discussed in board meetings[40]. - The company is committed to upholding the rights and interests of all shareholders through diligent governance practices[36]. - The company has outlined its future strategies in board meetings, emphasizing the importance of effective communication and decision-making processes[40]. Employee Management and Development - The company reported a total of 5,710 employees at the end of the reporting period, with 4,149 in production, 97 in sales, 908 in technology, 60 in finance, and 496 in administration[50]. - The company has implemented a stock incentive plan aimed at attracting and retaining key personnel, enhancing team cohesion and core competitiveness[49]. - The company has established a comprehensive employee training system, focusing on various training programs to improve employee skills and support career development[53]. - The company has no retired employees requiring financial support, indicating a focus on maintaining a stable workforce[50]. - The company’s remuneration policy is designed to align with market trends and industry standards, ensuring fair compensation for employees[46]. - The company’s strategic committee has approved plans for long-term development and major investment projects, ensuring no adverse impact on normal operations[49]. - The company has a total of 0 retired employees requiring financial support, reflecting a focus on workforce stability[50]. Dividend and Profit Distribution - The company distributed a cash dividend of RMB 3.600008 per 10 shares, totaling RMB 150,889,115.30, based on a total share capital of 419,135,500 shares after excluding repurchased shares[54]. - The company plans to distribute a cash dividend of RMB 1.90 per 10 shares, totaling RMB 79,817,575, which represents 18.01% of the total net profit attributable to shareholders for the year 2022[59]. - The total cash dividend, including other methods, amounts to RMB 179,853,419.12, which is 100% of the distributable profit[59]. - The company has not proposed any stock bonus or capital reserve transfer for the current year[59]. - The company’s cash dividend policy complies with its articles of association and has been transparently executed[55]. - The company has no plans for capital reserve transfers or stock bonuses for the reporting period, focusing on cash dividends instead[54]. - The cash dividend distribution plan complies with the company's articles of association and does not harm the interests of minority investors[59]. - A stable cash dividend policy has been implemented since the company went public, with clear distribution standards and ratios[200]. Environmental Compliance and Social Responsibility - The company reported a total wastewater discharge of 253,169 tons in 2022, which complies with the approved annual discharge limit of 880,578 tons[129]. - The wastewater treatment facility at the subsidiary Henghe Dingfu has a processing capacity of 6,200 tons per day, meeting normal production needs[129]. - Henghe Dingfu's wastewater discharge indicators, including COD, SS, TP, NH3-N, TN, and total cyanide, all meet the standards set by GB8978-1996[129]. - The company paid a total of 22,007.82 yuan in environmental protection taxes for the year 2022[140]. - The subsidiary Dielian Xitian ceased its water washing process in July 2022, eliminating the generation of new industrial wastewater[131]. - Henghe Dingfu has established a wastewater station to treat wastewater, ensuring compliance with discharge standards through filtration, coagulation, sedimentation, and neutralization[129]. - The company has implemented an emergency response plan for environmental incidents, with specific plans for each subsidiary[139]. - The company faced an administrative penalty of RMB 319,000 due to environmental violations, including insufficient self-monitoring of 15 waste gas outlets, with only 5 monitored by the inspection date[143]. - The company has implemented corrective measures, ensuring pH levels of wastewater discharge are maintained between 6 and 9, complying with discharge standards[144]. - The company has committed to enhancing environmental awareness and compliance with environmental laws following the penalty incident[143]. - The company has submitted a specific rectification plan to the Suzhou Wuzhong Ecological Environment Bureau in response to the administrative penalty[143]. - The company will conduct biannual self-monitoring ahead of schedule to ensure compliance with monitoring requirements for all outlets[143]. - The company has established a system for weighing hazardous waste before storage, ensuring proper labeling and record-keeping[143]. - The company actively participates in social responsibility, promoting employment in impoverished areas and helping achieve poverty alleviation[195]. - The company reported donations of 110,000 yuan to organizations such as the Shenzhen Courage Foundation during the reporting period[195]. Risk Management and Compliance - The company has implemented a comprehensive financial management system to mitigate financial risks and ensure compliance with relevant laws and regulations[82]. - The company has established a robust procurement and payment management system to ensure stable supply chain operations[87]. - The sales and receivables management system has been designed to monitor sales processes and manage accounts receivable effectively[88]. - The company has developed a production management system to standardize production processes and mitigate potential risks[89]. - The company has a clear policy for handling the rights of shareholders and managing employee stock ownership plan changes[74]. - The company established a comprehensive asset management system to control key processes such as inventory verification, asset custody, and disposal, ensuring the safety and integrity of physical assets[90]. - A complete quality management system was implemented, detailing product inspection processes and corrective measures to enhance product quality and meet market demands[91]. - The company developed a robust R&D management system, focusing on new product development and ensuring efficient and controllable research processes[94]. - The company has a well-defined contract management system to ensure compliance with legal requirements and protect its legitimate rights and interests[95]. - The company revised its external guarantee management policy to effectively control risks and protect financial safety, with no violations reported during the reporting period[96]. - The company has established a management system for related party transactions to ensure fairness and transparency, safeguarding the interests of non-related shareholders[97]. - The company has a dedicated fundraising management system to ensure the proper use and disclosure of raised funds, with regular audits conducted by the finance department[98]. - The company has implemented a series of governance systems to enhance information disclosure accuracy and timeliness, including the establishment of an investor relations management system[101]. - The company has identified potential operational risks and encourages investors to remain aware of these risks in future plans[113]. - The company’s financial report for the year has been confirmed as true, accurate, and complete by the responsible executives[146]. - The company adheres to legal regulations and governance standards to protect shareholder rights and ensure transparency[197]. - The company has established a monitoring system for wastewater discharge, with real-time data connected to the ecological environment bureau[134]. Corporate Information - The company’s stock code is 300679, and it operates under the name Electric Connector Technology Co., Ltd.[165]. - The company is located in the Xitian Community of the Jinxiu Industrial Park, Guangming District, Shenzhen[165]. - The company’s international website is http://www.ectsz.com/[165].