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].

证券代码：300679 证券简称：电连技术 公告编号：2023-027 电连技术股份有限公司 关于举行 2022 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"）《2022 年年度报告》及其摘要已 于 2023 年 4 月 27 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 2022 年的经营情况，公司定于 2023 年 5 月 15 日（星期一）下午 15： 00—17：00 在全景网举行 2022 年度业绩说明会。本次业绩说明会将采用网络远程 方式举行，投资者可登陆"全景·路演天下"（http://rs.p5w.net）参与本次业绩说 明会。 公司出席本次业绩说明会的人员有：董事长陈育宣先生、总经理李瑛先生、独 立董事陈青先生、财务负责人李志伟先生、董事会秘书聂成文先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 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 5 月 12 日（星期五）15:00 前访问 h ...

Group 1: Automotive Connector Market Insights - The company's automotive connector revenue structure is primarily based on FAKRA products, with Ethernet connectors currently having a relatively low market share [1] - The demand for high-speed gateways and advanced driver-assistance systems (ADAS) is increasing as the automotive industry evolves, leading to a rise in the application scenarios for high-speed automotive connectors [1] - The company is expanding its overseas client base while focusing on large domestic customers, as international automotive manufacturers have higher requirements for production line design and automation [2] Group 2: Competitive Landscape - The high-frequency and high-speed automotive connector market is currently dominated by international manufacturers, with domestic companies holding a smaller market share [2] - The company aims to maintain a competitive position in the domestic high-frequency and high-speed market by enhancing its manufacturing scale and product iteration processes [2] - As the penetration rate of new energy vehicles increases, the demand for complex products in smart cabins and intelligent driving is expected to grow significantly, benefiting high-frequency and high-speed connector manufacturers [3] Group 3: Cost Structure and Product Development - The main cost component for the company's high-frequency and high-speed connectors is the wiring harness, which is predominantly imported for high-end applications [3] - The company plans to strategically develop high-voltage connectors to complement its high-frequency and high-speed offerings, thereby enhancing its supply position among manufacturers [3] - The industrial connector market is characterized by slower technological iterations and is primarily dominated by international players, but the company is positioning itself to benefit from the increasing demand for high-frequency and high-speed connections in the context of industrial interconnectivity and AI advancements [3] Group 4: Consumer Electronics Sector - The consumer electronics market, particularly in mobile devices, is stabilizing with a longer replacement cycle and cautious demand forecasts from manufacturers [4] - The company maintains a solid market share as a key supplier in the Android mobile ecosystem, although overall demand in the smartphone sector has weakened compared to previous years [4] - The demand for 5G millimeter-wave and module products is expected to grow significantly, with the company focusing on RF BTB and LCP connection products to capitalize on this trend [4]

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：2020-003 | --- | --- | --- | |----------------|----------------------|-------------------------------------------| | | | | | | ☑ 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 | | | | | 清水源投资：程宇楠 河床资本：张建宾 | | | | 睿泽资本：黎明 永赢基金：张海啸 | | | | 兴银基金：高鹏 前海开源基金：魏淳、郑建鑫 | | | | 国信证券：欧阳仕华 健顺投资：卢雅霖 | | 参与单位名称及 | | 中新融创资本：涂万春 中天国富证券：熊奇 | | 人员姓名 | | 上海理成资产：王优草 兴证资管：杨亦 | | | | 泰康资产：程振宇 财通基金：金梓才 | | | | 中泰证券：陈霄宇 中融鼎投资：吴函亮 | | | ...

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 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------| | | | | | | ☑ 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 | | | 参与单位名称及 | 个人投资者：翁世宏、王善斌 | | | 人员姓名 | | | | 时间 | 2020 年 5 月 8 日 | | | 地点 | 公司 201 会议室 | | | 上市公司接待人 | 副总经理、董事会秘书：聂成文 | | | 员姓名 | 证券事务专员：叶志宏 | | | 投资者关系活动 | 投资者主要问题： | | | 主要内容介绍 | 1 响？ | 、主营产品在现有竞争愈发激烈的格局下对公司的影 | | | | 答：目前，连接器的整 ...

证券代码：300679 证券简称：电连技术 电连技术投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | ☑ 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 | | | 参与单位名称及 | 彤源投资 张乐 | | | 人员姓名 | 东北证券 马良 | | | 时间 | 2017 年 8 月 31 | 日 | | 地点 | 公司 202 会议室 | | | 上市公司接待人 | 董事会秘书 聂成文 | | | 员姓名 | 证券事务代表 罗欣 | | | 投资者关系活动 | | | | 主要内容介绍 | 投资者主要问题： 1 原因 | 、公司今年上半年销量、收入较去年下半年环比下降的 | | | | 答：公司去年收入大幅增长主 ...

证券代码：300679 证券简称：电连技术 电连技术投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|-------------------------------|-------------------------------------------| | | ☑ 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 | | | 参与单位名称及 | 广州金控：黄健 东北证券：许亮 | | | 人员姓名 | | 国金证券：苏凌瑶 尼西资本：常杨 | | | | 国信永丰基金：陈臣 重阳投资：陈卓苗 | | | | 华创证券：张纯 申万宏源：施鑫展 | | | | 阿米巴基金：黄炎 广发资管：王先伟 | | | | 星石投资：董延涛 创金合信：郑泽滨 | | | | 华泰证券：胡剑、王涛 东兴证券：贺茂飞 | | | | 国泰证券：张阳 华创证券：张劲骐 | | | | 长信基金：陆晓锋 广发资管：杜 ...