株洲宏达电子股份有限公司 2023 年半年度 募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、深圳证券交易所《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》及相关格式指引等规定，株洲宏 达电子股份有限公司（以下简称"宏达电子"或"公司"）编制的截至 2023 年 6 月 30 日的募集资金年度存放与使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据公司 2021 年 6 月 4 日第二届董事会第二十次会议、2021 年 6 月 23 日 2021 年度第一次临时股东大会审议通过的《关于公司向特定对象发行 A 股股票 方案的议案》的规定，并经中国证券监督管理委员会《关于同意株洲宏达电子股 份有限公司向特定对象发行股票注册的批复》（证监许可[2021]3678 号）的核准， 向特定对象发行人民币普通股 11,739,845 股，每股面值人民币 1.00 元，发行价 为每股人民币 85.18 元，募集资金总额为人民币 999,999,997.10 元。扣除各项发 ...

株洲宏达电子股份有限公司 独立董事签名： 王晓明 张 瑛 杜 晶 2023 年 8 月 14 日 根据《公司法》、《证券法》、《关于在上市公司建立独立董事制度的指 导意见》、《深圳证券交易所创业板股票上市规则》等法律法规及《公司章 程》、《关联交易管理制度》等制度的有关规定，我们作为株洲宏达电子股份 有限公司（以下简称"公司"）的独立董事，事先审阅了公司第三届董事会第十 四次会议相关议案及材料，现就公司关于拟注销参股公司暨关联交易的事项发 表如下事先认可意见： 经审阅，我们认为公司注销关联参股公司是为了控制公司运营管理成本，优 化公司资源配置，不会对公司财务状况和经营成果产生重大影响，不构成重大资 产重组，不存在损害公司及其他股东合法利益的情形。 基于上述，我们同意将《关于拟注销参股公司暨关联交易的议案》提交公司 第三届董事会第十四次会议审议。 （以下无正文） （此页无正文，专为《株洲宏达电子股份有限公司独立董事关于公司第三届 董事会第十四次会议相关事项的事先认可意见》之签署页） 独立董事关于公司第三届董事会第十四次会议相关事项的 事先认可意见 ...

证券代码：300726 证券简称：宏达电子 公告编号：2023-030 株洲宏达电子股份有限公司 第三届董事会第十四次会议决议公告 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、董事会会议召开情况 株洲宏达电子股份有限公司（以下简称"公司"）第三届董事会第十四次会议 于 2023 年 8 月 14 日以邮件方式发出会议通知，并于 2023 年 8 月 25 日在株洲 市天元区渌江路 2 号公司 6 号楼 312 会议室以现场结合通讯表决的方式召开。出 席会议董事应到 7 人，实到 7 人。公司董事长钟若农女士主持了本次会议，公司 监事、高级管理人员列席了本次会议。会议的召集、召开和表决方式符合《公司 法》、《公司章程》等法律法规的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司<2023 年半年度报告及摘要>的议案》 经董事会审议，认为公司《2023 年半年度报告及摘要》的编制程序、内 容、格式符合相关文件的规定；报告编制期间，未有泄密及其他违反法律法 规、《公司章程》或损害公司利益的行为发生；所载信息真实、准确、完整，不 存在虚 ...

株洲宏达电子股份有限公司 独立董事关于公司第三届董事会第十四次会议相关事项的 独立意见 根据中国证券监督管理委员会《关于在上市公司建立独立董事制度的指导 意见》、深圳证券交易所《深圳证券交易所创业板股票上市规则》、《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》及株洲宏达 电子股份有限公司（以下简称"公司"）《公司章程》等相关规定，作为公司独 立董事，本着对公司、全体股东和投资者负责的态度，认真审查了公司第三届 董事会第十四次会议审议的议案，经讨论，我们对相关事项发表如下独立意 见： 一、关于公司《2023 年半年度募集资金存放与使用情况的专项报告》的独 立意见 经核查，我们认为公司编制的《2023 年半年度募集资金存放与使用情况的 专项报告》如实反映了公司 2023 年半年度募集资金存放与使用的实际情况，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》和公司《募集资金使用管理制度》等关于募集资金存放和使用的相关规 定，不存在违规存放与使用募集资金的情况，也不存在损害股东利益的情况， 并能够及时、真实、准确、完整履行相关信息披露工作。 二、关于拟注 ...

证券代码：300726 证券简称：宏达电子 公告编号：2023-034 株洲宏达电子股份有限公司 关于拟注销参股公司暨关联交易的公告 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。 株洲宏达电子股份有限公司（以下简称"公司"或"宏达电子"）于 2023 年 8 月 25 日召开的第三届董事会第十四次会议、第三届监事会第十三次会议审议通过 了《关于拟注销参股公司暨关联交易的议案》，同意注销株洲展芯半导体技术有 限公司（以下简称"株洲展芯"），并授权公司管理层办理相关注销事宜。现将 具体情况公告如下： 一、关联交易概述 株洲展芯半导体技术有限公司为公司持股 48.58%的参股公司，公司董事、 副总经理胥迁均先生持有株洲展芯 3.57%的股份，且胥迁均先生担任株洲展芯董 事长、总经理职务，根据《深圳证券交易所创业板股票上市规则》、《深圳证券 交易所上市公司自律监管指引第 7 号——交易与关联交易》等相关规定，本次拟 注销株洲展芯构成关联交易，但不构成重大资产重组，基于本次关联交易的类型 以及金额，无需提交股东大会进行审议。在董事会审议本议案时，关联董事进行 了回避表 ...

Financial Performance - Total revenue for the current period is 386,719,123.14, a decrease of approximately 9.9% compared to 429,121,370.93 in the previous period[16] - The net profit for the current period is CNY 157,693,130.50, a decrease from CNY 193,087,715.38 in the previous period, representing a decline of approximately 18.3%[17] - Operating profit for the current period is CNY 174,243,701.85, down from CNY 227,725,335.09, reflecting a decrease of approximately 23.5%[17] - Net profit attributable to shareholders was ¥144,916,789.65, down 17.44% year-over-year[26] - Net profit excluding non-recurring gains and losses was ¥121,795,452.00, a decline of 26.09% compared to the previous year[26] - Total comprehensive income amounted to 157,693,130.50, compared to 193,087,715.38 in the previous period[46] - Comprehensive income attributable to the parent company was 144,916,789.65, down from 175,527,037.02 in the prior period[46] - Basic and diluted earnings per share were both 0.3519, compared to 0.4262 in the previous period[46] Expenses and Costs - Management expenses increased by 118.02% to CNY 25.42 million, primarily due to higher personnel compensation during the reporting period[9] - R&D expenses rose by 41.50% to CNY 35.64 million, driven by ongoing R&D projects and investments[9] - Total operating costs increased to 224,068,042.11, up from 199,475,428.19, reflecting a rise of about 12.3%[16] - The company reported a significant decrease in income tax expenses by 53.14% to CNY 16.16 million, mainly due to a reduction in total profit[9] - The company reported a decrease in tax expenses to CNY 16,163,415.76 from CNY 34,493,732.39, a reduction of approximately 53%[17] - The company reported a decrease in employee compensation payable to 41,667,082.02 from 57,919,411.53, a decline of approximately 28%[16] Cash Flow and Investments - Cash flow from operating activities generated a net amount of CNY 32,578,134.80, a significant improvement compared to a net outflow of CNY -37,165,160.58 in the previous period[20] - Investment activities resulted in a net cash outflow of CNY -335,115,865.08, an improvement from CNY -856,895,072.25 in the previous period[20] - The total cash and cash equivalents at the end of the period amounted to CNY 204,907,357.25, down from CNY 345,199,937.44[20] - The company received other cash related to operating activities amounting to CNY 7,185,487.50, compared to CNY 5,205,140.88 in the previous period[20] - Other financing activities generated cash inflow of CNY 108.49 million, a 4965.03% increase, primarily from the repayment of financial assistance by an associate[11] - Cash and cash equivalents in trading financial assets increased to 966,232,753.43 from 683,426,250.00, a significant rise of 41.5%[15] - The company received government subsidies amounting to ¥9,409,379.04, which contributed to the increase in cash flow from operating activities[29] - The company reported a significant increase of 247.27% in cash received from investment activities, totaling ¥68,221.67 million, mainly from maturing bank wealth management products[29] Shareholder Information - Total number of common shareholders at the end of the reporting period was 23,564, with the largest shareholder holding 34.19%[11] - Total equity attributable to shareholders increased to 4,608,248,275.89, up from 4,453,583,660.46, reflecting a growth of about 3.5%[16] - Shareholders' equity attributable to the parent company increased by 3.47% to ¥4,608,248,275.89[26] Assets and Liabilities - Total current assets reached 4,612,303,108.95, slightly up from 4,573,815,924.67, indicating a growth of 0.8%[15] - Total liabilities decreased to 966,813,243.69 from 1,050,922,295.71, a reduction of approximately 8%[16] - Accounts receivable rose to 1,342,562,125.72, an increase of 11.3% from 1,206,734,680.48[15] - Inventory increased to 1,167,550,120.47, up from 1,121,064,475.49, representing a growth of 4.1%[15] - Long-term equity investments rose to 89,755,443.59, compared to 84,937,292.89, marking an increase of 5.5%[15] - Total assets at the end of the reporting period were ¥5,822,339,309.86, an increase of 1.15% from the end of the previous year[26]

Financial Performance - The company reported a significant increase in revenue, with total sales reaching 4,118,398,450 CNY, marking a growth of approximately 15% compared to the previous year[8]. - The company's operating revenue for 2022 was ¥2,158,180,318.78, representing a 7.89% increase from ¥2,000,350,142.77 in 2021[30]. - The net profit attributable to shareholders for 2022 was ¥851,710,162.88, a 4.37% increase compared to ¥816,067,640.88 in 2021[30]. - The total profit for the year was 1,094.88 million yuan, which is a 4.28% increase compared to the previous year[52]. - The total operating cost for 2022 was CNY 720,882,362.38, an increase of 15.24% compared to CNY 625,553,567.21 in 2021[67]. - The gross profit margin for electronic components was 66.60%, a decrease of 2.13% from the previous year[63]. - The total revenue for the company in 2022 was approximately 264.76 million, showing a significant performance in the market[137]. Cash Flow and Investments - The cash flow from operating activities for 2022 was ¥510,131,266.80, a decrease of 2.93% from ¥525,502,277.09 in 2021[30]. - Operating cash inflow for 2022 was CNY 1,948,356,162.36, an increase of 7.76% compared to CNY 1,808,097,906.26 in 2021[78]. - Net cash flow from investment activities was negative at CNY -972,073,667.78, a decrease of 139.15% year-over-year[81]. - Total investment for the reporting period was CNY 3,713,493,463.12, a 190.11% increase from CNY 1,280,027,259.86 in the previous year[93]. Research and Development - The company is actively investing in research and development to enhance its technological capabilities and product offerings[5]. - The company has developed 36 research projects in 2022, with 31 being government and cooperative projects, and 5 self-funded projects[52]. - The company holds a total of 322 patents as of December 2022, including 45 invention patents and 265 utility model patents[52]. - The company’s R&D expenses increased by 45.81% to CNY 181,746,752.97 in 2022, up from CNY 124,647,420.87 in 2021[73]. Inventory and Receivables - Accounts receivable and notes receivable increased due to longer payment cycles from major clients, which could impact cash flow and liquidity[8]. - Inventory levels have risen sharply, which may lead to potential write-downs and affect profit margins if not managed properly[8]. - The company's inventory increased by 73.79% year-on-year, primarily due to expanded product input and increased stock preparation[64]. Governance and Management - The company has established a robust governance structure to support its growth and mitigate management risks associated with rapid expansion[5]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring complete operational autonomy[128]. - The company has established independent internal management structures that do not overlap with those of its controlling shareholders[129]. - The company has a clear and complete asset ownership structure, with no reliance on controlling shareholders for resources[128]. Market and Competition - There is a risk of increased competition in the industry due to changes in market entry conditions and regulatory frameworks[5]. - The high-reliability electronic component market in China is expected to exceed 500 billion yuan by 2025 during the "14th Five-Year Plan" period[46]. - The domestic passive component industry is experiencing significant growth, driven by increasing demand for electronic components and circuit modules[47]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5 CNY per 10 shares, based on the total share base of 411,839,845 shares[8]. - The total distributable profit available for shareholders is 2,069,906,531.52 CNY, with the net profit attributable to shareholders for 2022 being 851,710,162.88 CNY[179]. - The cash dividend distribution complies with the requirement that at least 80% of profit distribution should be in cash for mature companies without major capital expenditure plans[179]. Employee and Talent Management - The total number of employees at the end of the reporting period was 2,353, with 1,526 in production, 140 in sales, 499 in technology, 34 in finance, and 154 in administration[172]. - The company has established a talent development system and will continue to enhance its training programs to support technological innovation[118]. - The company’s training programs cover various aspects, including safety, management, and technical skills, aimed at enhancing overall employee competency[174]. Strategic Initiatives - The company is committed to building a high-reliability electronic group with core technologies and significant influence in the industry[115]. - The company aims to improve its production capacity for ceramic capacitors and related products to meet increasing demand from downstream industries[118]. - The company intends to expand its marketing network and focus on key customer sales strategies to strengthen its market position[118].

证券代码：300726 证券简称：宏达电子 公告编号：2023-016 株洲宏达电子股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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。 株洲宏达电子股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日在 巨潮资讯网上披露了《2022 年度报告全文》及《2022 年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 12 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）以网络 文字互动方式举办株洲宏达电子股份有限公司 2022 年度网上业绩说明会，与投 资者进行沟通和交流，广泛听取投资者的意见和建议。 出席本次年度业绩说明会的人员有：董事长钟若农女士，董事会秘书兼财务 负责人曾垒先生，独立董事杜晶女士，保荐代表人方磊先生。 为充分尊重投资者、提升交流的针对性，公司将提前向投资者征集问题，广 泛听取投资者的意见和建议。投资者可于 2023 年 04 月 12 日前访问网址 https://ese ...

Company Overview - Hongda Electronics is a high-tech enterprise specializing in the R&D, production, and sales of high-reliability electronic components and circuit modules, with over 20 years of experience in the industry [3] - The company has advanced production lines and a complete quality inspection system, holding multiple core technologies and patents, particularly in tantalum capacitors [3] Financial Performance - In the first half of 2020, the company achieved a revenue of ¥519.74 million, representing a year-on-year growth of 28.99% [4] - The net profit attributable to the parent company was ¥170.58 million, with a year-on-year increase of 24.13% [4] - Revenue from tantalum capacitor business was ¥341.17 million, growing by 12.26% year-on-year, while non-tantalum capacitor business revenue surged to ¥175.15 million, marking an 81.48% increase [4] Market Strategy - The company plans to expand its civilian product business, focusing on sectors such as communications, automotive electronics, artificial intelligence, and the Internet of Things [5] - The strategy includes enhancing production capabilities and technological development to become a diversified platform for electronic components [5] Future Planning - The company has initiated its 14th Five-Year Plan, aiming to maintain its leading position in high-reliability tantalum capacitors while investing in MLCC, SLCC, power modules, and component products [6] - Efforts are being made to increase market share by introducing products from incubated subsidiaries into the high-reliability sector [6] Product Development - The company is currently supplying small batches of chip tantalum capacitors and single-layer ceramic capacitors, while the progress of ring isolators is still in the early stages [6] - Despite the current low sales volume in the telecommunications sector, the company is optimistic about the 5G communication industry's prospects and plans to increase investments in this area [6]