关联方资金往来管理制度 （2023年10月） 株洲宏达电子股份有限公司 关联方资金往来管理制度 株洲宏达电子股份有限公司 株洲宏达电子股份有限公司 关联方资金往来管理制度 有诚信义务，不得通过资金占用等方式损害公司利益和社会公众股股东的合法权益。 第一章 总则 第一条 为了加强和规范株洲宏达电子股份有限公司（包括全资子公司和控股子公 司，以下简称"公司"）的资金管理，防止和杜绝控股股东、实际控制人及其他关联 方（以下统称"关联方）"占用公司资金行为的发生，保护公司、股东和其他利益相 关人的合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》、中国证券监督管理委员会《关于规范上市公司与关联方 资金往来及上市公司对外担保若干问题的通知》、《上市公司监管指引第8号——上市 公司资金往来、对外担保的监管要求》、《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章程》（以下简称"《公司章程》"）等有关规定，结合公 司实际，制定本制度。 第二条 本制度适用于公司控股股东、实际控制人及其他关联方 ...

中国国际金融股份有限公司 关于株洲宏达电子股份有限公司部分募集资金项目延期的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 株洲宏达电子股份有限公司（以下简称"宏达电子"或"公司"）2021 年度向特 定对象发行 A 股股票的保荐机构，根据《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》《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》《深圳证券交易所创业板上市公司规范运作 指引》等有关规定，对宏达电子部分募集资金项目延期事项进行了审慎核查，核 查的具体情况如下： 一、募集资金基本情况 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）核准，公司 2021 年度向特定 对象发行 A 股股票 11,739,845 股，发行价 85.18 元/股，募集资金总额为人民币 999,999,997.10 元，扣除各项发行费用人民币 6,337,513.96 元，实际募集资金净 额人民币 993,662,483.14 元。上述募集资金已于 2021 年 12 月 16 ...

证券代码：300726 证券简称：宏达电子 公告编号：2023-043 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"宏达电子"或"公司"）于 2023 年 10 月 24 日召开的第三届董事会第十五次会议及第三届监事会第十四次会议分别审 议通过了《关于公司部分募集资金项目延期的议案》，同意将公司 2021 年向特 定对象发行 A 股股票募集资金投资项目"微波电子元器件生产基地建设项目" 的投资进度进行调整，现将有关情况公告如下： 株洲宏达电子股份有限公司 关于部分募集资金项目延期的公告 一、募集资金基本情况 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 号文核准，公司本次向特定对象 发行 A 股股票 11,739,845 股，发行价 85.18 元/股，募集资金总额为人民币 999,999,997.10 元，扣除各项发行费用人民币 6,337,513.96 元，实际募集资金净 额人民币 993,662,483.14 元。2021 年 12 月 16 ...

证券代码：300726 证券简称：宏达电子 公告编号：2023-039 株洲宏达电子股份有限公司（以下简称"公司"）第三届董事会第十一次会 议、第三届监事会第十次会议审议通过了《关于使用部分闲置募集资金和自有资 金进行现金管理的议案》，同意公司在确保不影响募集资金投资项目进度、不影 响公司正常生产经营及确保资金安全的情况下，使用部分闲置募集资金及自有资 金适时购买安全性高、流动性好、满足保本要求的理财产品，其中闲置募集资金 的使用额度不超过人民币48,000万元，自有资金的使用额度不超过50,000万元。 在上述额度范围内，资金可以滚动使用，期限不超过 12 个月。具体内容详见公 司于 2023 年 1 月 5 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、本公告前十二个月内公司及子公司使用闲置募集资金购买理财产品的 株洲宏达电子股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回的进展公告 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。 情况 | 序 | | | 金额 | | 起始 | 到期 | 预期年 | 资金 | 是否 ...

证券代码：300726 证券简称：宏达电子 公告编号：2023-038 基于对公司未来发展的信心及价值判断，为维护资本市场稳定，促进公司持 续、稳定、健康发展，维护广大投资者利益，公司控股股东、实际控制人承诺： 自2023年10月17日起，六个月内不减持本人所持有的公司股份，包括承诺期间该 部分股份因资本公积转增、派送股票红利、配股、增发等事项产生的新增股份。 公司董事会将督促上述股东严格遵守承诺，并按照《公司法》《证券法》以 及中国证监会、深圳证券交易所相关法律法规的规定，及时履行信息披露义务。 株洲宏达电子股份有限公司 关于控股股东、实际控制人承诺未来六个月内不减持公司股 份的公告 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"）近日收到公司控股股东、 实际控制人曾琛女士、钟若农女士和曾继疆先生共同出具的《关于未来六个月内 不减持公司股份的承诺函》，具体情况如下： 特此公告。 株洲宏达电子股份有限公司 董 事 会 2023 年 10 月 16 日 ...

证券代码：300726 证券简称：宏达电子 公告编号：2023-037 株洲宏达电子股份有限公司 关于使用部分闲置募集资金购买理财产品的进展公告 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。 1、虽然公司投资的理财产品属于保本型投资品种，但受金融市场宏观经济 影响较大，不排除该项投资受到宏观经济波动的影响； 2、公司将根据经济形势及金融市场的变化适时适量的介入，因此短期投资 的实际收益不可预期； 3、相关工作人员的操作和监控风险。 （二）风险控制措施 受托方 产品名称 金额 （万 元） 类型 起始日 到期日 预期年化 收益率 资金 来源 交通银行 "蕴通财富"定 期型结构性存款 （挂钩汇率二元 结构）91天 4,500 保本浮动 收益型 2023 年 9 月11日 2023年12 月11日 1.35%- 2.80% 闲置募集 资金 一、本次购买银行理财产品的基本情况 1、公司进行现金管理时，将选择安全性高、流动性好、满足保本要求、期 限不超过 12 个月的投资产品，明确投资产品的金额、期限、投资品种、双方的 权利义务及法律责任等； 株洲宏达电子股份有限公司（ ...

证券代码：300726 证券简称：宏达电子 公告编号：2023-036 关于使用部分闲置募集资金购买理财产品到期赎回的 进展公告 | 序 | | | 金额 | | 起始 | 到期 | 预期年 | 资金 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 受托方 | 产品名称 | （万 | 类型 | 日 | 日 | 化收益 | 来源 | 到期 | | | | | 元） | | | | 率 | | 赎回 | | 1 | 交通银行 | "蕴通财富"定期 | | 保本浮 | 2022 | 2023 | 1.35%- | 闲置 | 是 | | | | 型结构性存款挂钩 | 38,000 | 动收益 | 年 11 | 年1月 | 3% | 募集 | | | | | 黄金二元结构 | | 型 | 月2日 | 6日 | | 资金 | | 株洲宏达电子股份有限公司 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。 株洲宏达电子股份有限公司（以下简称"公司"）第三届董事会第十一次会 议 ...

Group 1: Financial Performance - In the first half of 2023, the company achieved operating revenue of 83 million yuan, a decrease of 24.77% compared to the same period last year [2] - The total profit for the same period was 34,724.04 million yuan, down 40.63% year-on-year [2] - The decline in revenue and profit is attributed to the recovery of the domestic economy, incomplete recovery of industry demand, and increased cost control requirements from clients [2] Group 2: Research and Development - The company conducted 24 research projects in the first half of 2023, including 20 government and cooperative projects and 4 self-funded projects [2] - Key projects that passed third-party verification include high-capacity NOR FLASH, low-voltage parallel high-capacity NOR FLASH, and 600V radiation-resistant MOSFETs [2] - As of June 30, 2023, the company has accumulated a total of 347 patents, including 45 invention patents, 290 utility model patents, and 12 design patents [2] Group 3: Operational Challenges and Strategies - The construction of the R&D center in Chengdu reached a usable state by June 2023, while the production base for microwave electronic components in Zhuzhou is slightly behind schedule due to external environmental factors [3] - Despite uncertainties in the external environment, the management team continues to implement operational strategies and develop new downstream customer demands to enhance market competitiveness [3] Group 4: Market and Product Insights - In the first half of 2023, component revenue was 686 million yuan, accounting for 82.75% of total revenue, with tantalum capacitor revenue at 417 million yuan, making up 50.30% [3] - The company is experiencing a decline in order volume compared to the peaks of 2022 and 2021, although there was a slight increase in July 2023 [3] - The delivery cycle for high-reliability electronic components varies based on customer needs, with products in stock being delivered within approximately three days [3]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥829,612,399.50, a decrease of 24.77% compared to ¥1,102,744,374.83 in the same period last year[29]. - Net profit attributable to shareholders was ¥282,397,198.40, down 37.25% from ¥450,005,244.66 year-on-year[29]. - The net profit after deducting non-recurring gains and losses was ¥256,813,326.99, a decline of 38.52% compared to ¥417,701,941.65 in the previous year[29]. - The total profit for the same period was CNY 347.24 million, down 40.63% year-on-year[51]. - The company's revenue for the first half of 2023 was approximately ¥829.61 million, a decrease of 24.77% compared to ¥1,102.74 million in the same period last year[63]. - The company's gross profit margin for passive components was 68.03%, with a 26.70% decrease in revenue compared to the previous year[67]. Cash Flow and Assets - The net cash flow from operating activities increased by 17.22% to ¥134,740,075.44 from ¥114,949,659.58 in the same period last year[29]. - Total assets at the end of the reporting period were ¥5,616,029,870.90, a decrease of 2.44% from ¥5,756,226,481.38 at the end of the previous year[29]. - The company's cash flow from operating activities was ¥134.74 million, an increase of 17.22% compared to ¥114.95 million in the same period last year[63]. - The company's total assets included ¥1.51 billion in accounts receivable, representing 26.88% of total assets, an increase from 20.96% in the previous year[69]. - The company's accounts receivable amounted to 1,509.76 million, accounting for 26.88% of total assets[114]. - The company's inventory value was 1,186.05 million, representing 27.05% of current assets[114]. Investment and R&D - The R&D investment for the first half of 2023 was ¥76.34 million, a decrease of 5.25% from ¥80.56 million in the same period last year[63]. - The company has conducted 24 research projects in the first half of 2023, with 20 being government and cooperative projects[60]. - The total number of patents held by the company reached 347 by the end of June 2023, including 45 invention patents and 290 utility model patents[60]. - The company has invested a total of 99,366.25 million in various projects, with a specific focus on the construction of a microwave electronic component production base[91]. - The company has allocated 18,000 million for the establishment of a research and development center, achieving 100.44% of the planned investment[92]. Market and Strategic Focus - The company is focusing on expanding its presence in the domestic civil electronics market, driven by increasing demand for localized electronic components[32]. - The company aims to expand its market presence in both military and civilian sectors, with a focus on high-reliability electronic components[60]. - The projected market size for high-reliability electronics in China is expected to exceed ¥500 billion by 2025 during the 14th Five-Year Plan period[56]. - The defense budget for China in 2023 is set at ¥1.55 trillion, a year-on-year increase of 7.2%, indicating a growing demand for high-reliability electronic components[56]. Risks and Challenges - The company faces risks related to inventory growth, which may lead to significant inventory write-downs affecting profit levels[7]. - The company has a significant amount of accounts receivable, which may impact cash flow and pose bad debt risks if major clients face operational difficulties[20]. - The company continues to face challenges in the operating environment due to incomplete recovery of downstream demand and increased cost control requirements from clients[51]. - The company faces risks related to macroeconomic changes and management challenges due to expansion[113][114]. Corporate Governance and Social Responsibility - The company has established a modern corporate governance structure, focusing on long-term trust and win-win relationships with investors, particularly protecting the rights of small and medium investors[134]. - In the first half of 2023, the company provided various employee benefits, including medical insurance and support for 12 employees facing difficulties or serious illnesses[134]. - The company donated RMB 200,000 to support public welfare projects in rural infrastructure development in April 2023[134]. - The company has not faced any environmental accidents or administrative penalties in the past three years, demonstrating effective pollution prevention and control measures[129]. - In the first half of 2023, the company processed a total of 32.32 tons of hazardous waste, adhering to national regulations for safe disposal[130]. - The company’s wastewater treatment system meets the Class I discharge standards of the "Comprehensive Discharge Standard for Wastewater" (GB8978-1996) for production wastewater and Class III for domestic wastewater[130]. Shareholder Information - The total number of shares outstanding is 411,839,845, with 48.14% held by state-owned entities and 51.86% held by other investors[104]. - The largest shareholder, Zeng Chen, holds 34.19% of the shares, totaling 140,800,000 shares[184]. - The second-largest shareholder, Zhong Ruonong, holds 29.72% of the shares, totaling 122,401,896 shares[184]. - The total number of ordinary shareholders at the end of the reporting period was 23,837[184]. - The top three shareholders are Zeng Chen with 35,200,000 shares, Zhong Ruonong with 30,600,474 shares, and Zeng Jijiang with 20,798,104 shares, all holding common shares[200].

证券代码：300726 证券简称：宏达电子 公告编号：2023-035 株洲宏达电子股份有限公司 关于会计政策变更的公告 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"）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并通过了《关于会 计政策变更的议案》，现将具体事项公告如下： 一、会计政策变更概述 （一）变更原因及变更日期 财政部于 2022 年 12 月 13 日发布了《关于印发<企业会计准则解释第 16 号> 的通知》(财会[2022]31 号，以下简称"解释第 16 号")，其中第一项"关于单项 交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"，企 业对因资产和负债的初始确认所产生的应纳税暂时性差异和可抵扣暂时性差异， 应当根据《企业会计准则第 18 号——所得税》等有关规定，在交易发生时分别确 认相应的递延所得税负债和递延所得税资产，相关内容自 2023 年 1 月 1 日起施 行。 前述会计政策变更未对本公司财务报告产生重大影响。 （二）变 ...