证券代码：300679 证券简称：电连技术 公告编号：2023-062 电连技术股份有限公司 关于签署合伙协议之补充协议暨合伙企业进展的公告 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。 电连技术股份有限公司（以下简称"公司"）于2020年8月26日召开了公司第二 届董事会第十三次会议及第二届监事会第十三次会议，会议分别审议通过了《关于 对外投资参与设立合伙企业的议案》，同意公司与深圳市前海鹏晨德润投资合伙企 业（有限合伙）共同合作，投资设立深圳市电连德睿投资合伙企业（有限合伙）（以 下简称"电连德睿"或"合伙企业"）。电连德睿出资总额为人民币20,000万元， 其中公司作为有限合伙人以自有资金出资人民币19,800万元，出资比例为99%。具 体内容及其进展详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 对外投资参与设立合伙企业的公告》（公告编号：2020-052）、《关于合伙企业完 成工商设立登记的公告》（公告编号：2020-057）、《关于合伙企业变更普通合伙 人暨重新签订合伙协议的公告》（公告编号：2021-021 ...

证券代码：300679 证券简称：电连技术 公告编号：2023-061 公司出席本次业绩说明会的人员有：董事、总经理李瑛先生，副总经理、董事 会秘书聂成文先生，财务负责人李志伟先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年半年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 9 月 24 日（星期日）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题 征集专题页面。公司将在 2023 年半年度业绩说明会上，对投资者普遍关注的问题进 行回答。 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 电连技术股份有限公司 关于举行 2023 年半年度业绩说明会的公告 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。 电连技术股份有限公司（以下简称"公司"）《2023 年半年度报告》及其摘要 已于 2023 年 8 月 25 日刊登于中国证监会指定的信息披露媒体。为了让广大投资者 进一步了解公司 2023 年半年度经营情况，公司定于 2023 年 9 月 26 日（星期 ...

电连技术股份有限公司（以下简称"公司"）于近日收到公司保荐机构招商证 券股份有限公司（以下简称"招商证券"）出具的《关于更换保荐代表人的函》， 招商证券原指派王炳全先生和杜元灿先生担任公司首次公开发行并在创业板上市项 目持续督导的保荐代表人，现因王炳全先生工作变动，不再适合继续履行公司首次 公开发行并在创业板上市项目持续督导职责。为保证公司持续督导工作的有序进行， 招商证券将指派李成江先生（简历见附件）自2023年9月15日起接替王炳全先生履行 公司首次公开发行并在创业板上市项目剩余专项督导的保荐工作事宜。 本次保荐代表人变更后，公司首次公开发行股票持续督导的保荐代表人为杜元 灿先生和李成江先生。因公司首次公开发行股票的募集资金尚未使用完毕，保荐机 构招商证券继续履行募集资金相关的持续督导职责直至募集资金使用完毕。 公司对王炳全先生在公司首次公开发行股票以及持续督导期间所做出的贡献表 示衷心的感谢！ 证券代码：300679 证券简称：电连技术 公告编号：2023-060 电连技术股份有限公司 关于变更持续督导保荐代表人的公告 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 ...

一、本次股权收购事项概述 电连技术股份有限公司（以下简称 "公司"）于2023年6月28日召开第三届董 事会第十九次会议及第三届监事会第十六次会议，会议审议通过了《关于收购安徽 贝递尔科技有限公司51%股权的议案》，同意公司以自有资金2,550万元受让张肖康、 王坤生、王安美、程秀云持有的安徽贝递尔科技有限公司（以下简称"贝递尔"） 51% 的 股 权 。 具 体 内 容 详 见 公 司 于 2023 年 6 月 28 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于收购安徽贝递尔科技有限公司51%股权的 公告》（公告编号：2023-042）。本次交易不构成关联交易，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。 二、终止本次股权收购的原因 自与交易对方确立交易意向以来，公司严格按照中国证券监督管理委员会和深 圳证券交易所的有关规定，积极组织交易双方推进本次交易，但鉴于本次股权收购 事项自筹划以来市场环境已较筹划之初发生较大变化，为切实维护公司及全体股东 利益，经公司充分审慎研究并与交易对方友好协商，交易双方一致同意并共同决定 终止本次交易事项。 证 ...

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 ...

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：2023-051 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 ...

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 ...