证券代码：300739 证券简称：明阳电路 编号：2021-007 债券代码：123087 证券简称：明电转债 深圳明阳电路科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------|----------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活 | □新闻发布会 | 路演活动 | | 动类别 | □现场参观 | | | | □其他 | | | 参与单位名称 | 招商证券股份有限公司 | | | 及人员姓名 | 汇添富基金管理股份有限公司 | | | 时间 | 2021 年 12 月 1 日下午 | 13:00-13:30 | | 地点 | 线上会议 | | | 上市公司接待 人员姓名 | 副总经理、董事会秘书：蔡林生 | | | | | | | | | 本次投资者关系活动以线上召开的方式进行，公司 ...

证券代码：300739 证券简称：明阳电路 编号：2021-008 债券代码：123087 证券简称：明电转债 深圳明阳电路科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------------|-------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活 | □新闻发布会 | 路演活动 | | 动类别 | □现场参观 | | | | □其他 | | | | 邓小路 国金证券 | | | | | | | | 陈淼淼 语溪资本 | | | 参与单位名称 | 纪双陆 固禾资产 | | | 及人员姓名 | 马力 望正资产 | | | | 王玉杰 达蓬资产 | | | | 宾昭明 万和自营 | | | 时间 | 2021 年 12 月 6 日下午 | 13:00-15:00 | | 地点 | | 广东省深圳市宝安区 ...

证券代码：300739 证券简称：明阳电路 编号：2021-009 债券代码：123087 证券简称：明电转债 深圳明阳电路科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------|-------------------------------------------------------------------| | 投资者关系活 \n动类别 | 特定对象调研 \n□新闻发布会 \n□现场参观 \n□其他 | □分析师会议 \n□媒体采访 □业绩说明会 \n 路演活动 | | | 前海联合基金 胡毅发 | | | 参与单位名称 及人员姓名 | 睿亿投资 | 肖文瀚 | | | 东方君源资本 | 孙剑波 | | 时间 | 2021 年 12 月 23 | 日上午 11:00-11:30 | | 地点 | | 广东省深圳市宝安区沙井街道上星第二工业区南环路 32 号 B 栋 | | 上市公司接待 人员姓名 | 副总经理、董事会秘书：蔡林 ...

证券代码：300739 证券简称：明阳电路 编号：2022-001 债券代码：123087 证券简称：明电转债 深圳明阳电路科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------------|--------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | 业绩说明会 | | 投资者关系 | □新闻发布会 | 路演活动 | | 活动类别 | □现场参观 | | | | □其他 | | | 参与单位名 称及人员姓 | 线上参与公司 2021 | 年度网上业绩说明会的投资者 | | 名 | | | | 时间 | 2022 年 5 月 10 日下午 | 15:00-17:00 | | 地点 | "明阳电路 IR"微信小程 ...

Financial Performance - The company's revenue for Q3 2022 was ¥491,557,377.40, a decrease of 6.42% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2022 was ¥56,404,352.22, an increase of 47.80% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥54,138,009.98, up 78.35% from the previous year[4] - The basic earnings per share for Q3 2022 was ¥0.19, representing a 46.15% increase compared to the same period last year[4] - Total operating revenue for Q3 2022 reached ¥1,546,621,143.32, an increase of 19.6% compared to ¥1,292,582,935.89 in the same period last year[20] - Net profit for Q3 2022 was ¥147,108,094.35, representing an increase of 89.0% compared to ¥77,728,078.85 in Q3 2021[21] - The net profit attributable to the parent company's shareholders for Q3 2022 was ¥147,108,094.35, compared to ¥78,864,070.73 in Q3 2021, representing an increase of approximately 86.5%[22] - The total comprehensive income for Q3 2022 was ¥155,358,166.52, up from ¥74,685,149.77 in the same period last year, indicating a growth of about 108.5%[22] - The basic earnings per share for Q3 2022 was ¥0.50, compared to ¥0.28 in Q3 2021, reflecting an increase of approximately 78.6%[22] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥361,684,109.36, an increase of 473.82% year-on-year[10] - The net cash flow from operating activities for the current period was ¥361,684,109.36, significantly higher than ¥63,030,414.95 in the previous year, marking an increase of about 474.5%[25] - Cash inflow from operating activities totaled ¥1,996,758,355.81, compared to ¥1,338,483,501.42 in the previous year, representing a growth of approximately 49.4%[25] - The net cash flow from investing activities was -¥240,805,469.93, an improvement from -¥613,169,058.44 in the same period last year[25] - The net cash flow from financing activities was -¥197,435,770.39, compared to -¥119,025,287.74 in Q3 2021, indicating a decline in cash flow from financing[25] - The total cash and cash equivalents at the end of the period was ¥185,995,692.75, down from ¥350,946,917.02 at the end of Q3 2021[26] - The company reported a tax refund of ¥151,407,959.38, compared to ¥98,792,658.63 in the previous year, showing an increase of approximately 53.2%[25] - The company experienced a foreign exchange impact on cash and cash equivalents of ¥9,376,085.69, compared to -¥1,516,547.54 in the previous year, indicating a positive change[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,082,750,923.86, a decrease of 4.94% from the end of the previous year[4] - The company's cash and cash equivalents decreased to ¥257,926,372.30 from ¥266,348,890.22, a decline of 1.6%[19] - Accounts receivable decreased to ¥383,549,436.58 from ¥414,612,301.68, a reduction of 7.5%[19] - Inventory levels decreased to ¥254,790,554.65 from ¥347,530,091.82, a significant drop of 26.7%[19] - Total assets decreased to ¥3,082,750,923.86 from ¥3,243,062,912.75, a decline of 4.9%[19] - Total liabilities decreased to ¥1,259,866,298.65 from ¥1,502,354,043.09, a reduction of 16.2%[19] - The company's equity attributable to shareholders increased to ¥1,822,884,625.21 from ¥1,742,343,154.56, an increase of 4.6%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,048[12] - The largest shareholder, Guangxi Runzhixi Enterprise Management Co., Ltd., holds 55.61% of the shares, with 10,000,000 shares pledged[12] - The top shareholder, Guangxi Runzhixi Enterprise Management Co., Ltd., holds 163,871,263 shares, representing a significant portion of the company's equity[13] - The company has a total of 12,498,411 shares held by Yunnan Shengjian Enterprise Management Center, indicating strong institutional support[13] - The company’s shareholder Liu Zhengda holds 1,218,000 shares, reflecting individual investor interest[13] - The company’s financing and securities accounts show that Liu Zhengda holds 1,180,000 shares through a margin trading account[13] Corporate Actions and Plans - The company announced a delay in the expected usable status date for the raised funds investment project to June 20, 2023[15] - The company granted 4.38 million restricted stocks to 66 incentive targets on September 22, 2022[15] - The company is actively pursuing a stock incentive plan to enhance employee motivation and retention[15] - The company is focused on expanding its market presence and exploring new investment opportunities[15] - The company reported a decrease of 7 shares in the convertible bond "Mingdian Convertible Bond" due to conversion in Q2 2022[15] - Research and development expenses rose to ¥67,419,693.26 from ¥52,711,906.97, an increase of 27.9% year-on-year[21]

Financial Performance - The company's revenue for the first half of 2022 reached ¥1,055,063,765.92, representing a 37.50% increase compared to ¥767,307,139.67 in the same period last year [22]. - Net profit attributable to shareholders was ¥90,703,742.13, a significant increase of 122.85% from ¥40,700,992.02 in the previous year [22]. - The net profit after deducting non-recurring gains and losses was ¥83,226,734.78, up 274.15% from ¥22,244,037.03 year-on-year [22]. - The net cash flow from operating activities was ¥195,520,426.00, showing a 249.46% increase compared to ¥55,949,881.20 in the same period last year [22]. - Basic earnings per share increased to ¥0.31, a 106.67% rise from ¥0.15 in the previous year [22]. - Operating revenue of CNY 1,055,063,765.92, a year-on-year increase of 37.50% [41]. - Net profit attributable to shareholders reached CNY 90,703,742.13, up 122.85% year-on-year, while net profit after deducting non-recurring gains and losses increased by 274.15% to CNY 83,226,734.78 [42]. - The company's operating revenue for the first half of 2022 was ¥414,540,048.38, an increase of 19.6% compared to ¥346,635,853.37 in the first half of 2021 [192]. - The net profit for the first half of 2022 reached ¥14,278,093.98, representing a growth of 31.8% from ¥10,845,563.17 in the same period of 2021 [193]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,090,291,679.97, a decrease of 4.71% from ¥3,243,062,912.75 at the end of the previous year [22]. - The total liabilities decreased to CNY 1,330,622,703.61 from CNY 1,502,354,043.09 at the end of the previous year [183]. - The company's total assets amounted to CNY 3,090,291,679.97, with a debt-to-asset ratio of 43.06% [174]. - The total current assets decreased to CNY 1,612,193,062.00 from CNY 1,826,782,250.38 at the beginning of the year [181]. - The company's total equity of CNY 1,479,454,507.43, down from CNY 1,537,714,377.48, indicating a decrease of 3.8% [187]. Investment and Capital Management - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [4]. - The total amount of raised funds is RMB 130,299.24 million, with RMB 5,483.43 million invested during the reporting period and a cumulative investment of RMB 84,891.08 million [68]. - The company raised a total of RMB 686.84 million from the public offering of 30.8 million shares at RMB 22.30 per share, with a net amount of RMB 639.11 million after deducting fees [69]. - The company issued convertible bonds totaling RMB 673 million, with a net amount of RMB 663.88 million after deducting issuance costs [70]. - The company has a remaining balance of RMB 15,387.84 million in raised funds as of June 30, 2022 [69]. - The company has a total of RMB 36,477.53 million remaining in raised funds from the convertible bond issuance as of June 30, 2022 [70]. Research and Development - The company has established two R&D centers in Shenzhen and Jiujiang, focusing on new products, technologies, and processes [40]. - Research and development investment rose by 32.73% to ¥43,786,947.97, reflecting the company's commitment to innovation [54]. - The company has over 300 R&D personnel and established a research center focused on 5G HDI circuit board technology innovation [51]. - The company has developed capabilities in producing small-pitch and Mini LED PCBs, enhancing its product R&D and technical levels [35]. Environmental Management - Shenzhen Mingyang reported a wastewater treatment capacity of 1,000 tons per day, with an actual discharge of 590 tons per day [102]. - The company achieved a sulfuric acid mist emission level of 0.0133 mg/L, which is compliant with GB21900-2008 standards [101]. - The nitrogen oxide emission level was recorded at 1.6889 mg/L, also meeting GB21900-2008 standards [101]. - The company has implemented a comprehensive VOCs emission control plan and passed expert review for its organic waste gas treatment [104]. - The company has been certified with ISO14001 environmental management system since 2018, with the latest certification renewal in 2021 [110]. Market Position and Strategy - The PCB industry is projected to grow from $65.21 billion in 2020 to $86.33 billion by 2025, with a CAGR of 5.8% [31]. - The company ranked 45th among comprehensive PCB enterprises and 23rd among domestic PCB enterprises in the 2020 China PCB Top 100 list [32]. - The company collaborates with global clients such as Flextronics, Jabil, and Qualcomm, establishing strong partnerships [35]. - The company’s sales model primarily focuses on exports, with a global sales system in place [38]. - The company emphasizes a customer-oriented approach and aims to expand its high-quality customer base while maintaining good relationships with existing clients [39]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and management [3]. - All directors attended the board meeting to review the report [3]. - The company launched a new equity incentive plan in April 2022 to attract and retain talent, aligning with its rapid development [44]. - The company approved the 2022 Restricted Stock Incentive Plan on April 19, 2022, with independent directors expressing clear agreement [97]. - The company completed the election of the third board of directors and the third supervisory board members in early 2022 [143]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, with the PCB industry being significantly affected by global economic growth, impacting customer demand and order volumes [85]. - Raw material prices constitute a large portion of the company's costs, with significant exposure to fluctuations in international commodity prices, which could adversely affect profitability if not managed effectively [87]. - The company is exposed to exchange rate risks due to its export-oriented business model, with potential losses from RMB appreciation affecting competitiveness and profitability [88]. - The PCB industry is facing stricter environmental regulations, increasing operational costs for compliance, although the company has made significant investments in environmental management [89].

深圳明阳电路科技股份有限公司 2022 年第一季度报告全文 深圳明阳电路科技股份有限公司 2022 年第一季度报告全文 2022 年 04 月 1 深圳明阳电路科技股份有限公司 2022 年第一季度报告全文 证券代码：300739 证券简称：明阳电路 公告编号：2022-045 深圳明阳电路科技股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 547,548,247.13 | ...

Financial Performance - The company's operating revenue for 2021 was CNY 1,854,089,273.40, representing a 43.60% increase compared to CNY 1,291,142,880.34 in 2020[20]. - The net profit attributable to shareholders for 2021 was CNY 109,643,882.40, a decrease of 17.56% from CNY 132,995,929.84 in 2020[20]. - The net profit after deducting non-recurring gains and losses was CNY 71,861,716.52, down 27.15% from CNY 98,642,416.77 in 2020[20]. - The net cash flow from operating activities was CNY 87,387,644.88, a decline of 48.97% compared to CNY 171,238,162.59 in 2020[20]. - The total assets at the end of 2021 amounted to CNY 3,243,062,912.75, reflecting a 20.81% increase from CNY 2,684,444,039.19 at the end of 2020[20]. - The net assets attributable to shareholders increased by 17.46% to CNY 1,742,343,154.56 at the end of 2021, up from CNY 1,483,373,177.91 at the end of 2020[20]. - The basic earnings per share for 2021 was CNY 0.38, a decrease of 20.83% from CNY 0.48 in 2020[20]. - The weighted average return on equity for 2021 was 6.92%, down from 9.82% in 2020[20]. - The company achieved a total revenue of RMB 1,854,089,273.40, representing a year-on-year growth of 43.60%[42]. - The net profit attributable to shareholders was RMB 109,643,882.40, a decrease of 17.56% compared to the previous year[42]. - In the second half of 2021, revenue reached RMB 1,086,782,133.73, an increase of 64.72% year-on-year, with net profit growing by 38.05% to RMB 68,942,890.38[42]. Dividend Distribution - The company plans to distribute a cash dividend of 2.70 RMB per 10 shares to all shareholders, based on a total of 294,758,195.00 RMB[5]. - The cash dividend for the current reporting period was RMB 2.70 per 10 shares, amounting to RMB 79,584,712.65, which represents 100% of the total distributable profit[172]. - The company implemented a cash dividend policy, distributing RMB 3 per 10 shares, totaling RMB 83,766,000 for the 2020 fiscal year[170]. Research and Development - The company has established a comprehensive R&D system with multiple teams focusing on specific responsibilities to enhance its market competitiveness[42][41]. - The company has a research and development team of over 300 people, focusing on high-density interconnect (HDI) technology for 5G applications[55]. - Research and development expenses increased by 35.76% to ¥71,989,433.55, driven by higher R&D investments[67]. - The company is focusing on developing HDI circuit boards for new energy vehicles and 5G base stations, aiming for small batch trials and achieving high yield rates[68]. - The company plans to apply for more than two intellectual property rights related to its new technologies[68]. - The company is actively engaged in the research and development of new technologies, with a focus on enhancing product efficiency and sustainability[125]. - The company plans to enhance R&D investment and focus on high-tech products in fast-growing fields such as 5G, medical electronics, and new energy in 2022[99]. Market Expansion and Strategy - The company is actively expanding its overseas sales and has focused on markets in Japan and South Korea, enhancing its competitive advantage in emerging industries[43]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2023[125]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[137]. - The company has completed a strategic acquisition of a local competitor, which is expected to increase its production capacity by 30%[125]. - The company has been expanding its market presence through strategic partnerships and acquisitions, although specific figures were not disclosed in the call[151]. Environmental and Social Responsibility - The report highlights the company's commitment to environmental and social responsibilities[5]. - The company emphasizes compliance with environmental regulations, which have become increasingly stringent, potentially increasing operational costs[108]. - The company has committed to investing in "green manufacturing" to reduce pollution from production processes[108]. - The company is committed to meeting stringent environmental standards and improving wastewater treatment processes[195]. - The company has established a solid waste management system, ensuring hazardous waste is handled by qualified entities[200]. Risk Management - The company has outlined potential risks and countermeasures in the section discussing future business development[5]. - The company acknowledges risks from macroeconomic fluctuations affecting the PCB industry and plans to mitigate these through a diversified customer base[103]. - The company faces risks from fluctuations in raw material prices, which constitute a large portion of production costs, particularly influenced by international commodity prices such as copper and gold[105]. - The company plans to enhance inventory management and expand supply channels to mitigate risks associated with raw material price volatility[106]. - The company is exposed to exchange rate risks due to its export-oriented business model, with products priced in foreign currencies while raw materials are purchased domestically in RMB[107]. Corporate Governance - The company has implemented measures to ensure compliance with corporate governance standards, enhancing transparency and shareholder rights[113]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[118]. - The company has a fully independent financial accounting system and does not share bank accounts with its controlling shareholders[119]. - The company has established a performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with legal regulations[115]. - The company has not provided guarantees for its controlling shareholders or their related enterprises during the reporting period[114]. Operational Efficiency - The company is implementing lean production management to improve capacity utilization and enhance production efficiency[45]. - The company has adopted a digital management approach to enhance product quality and operational efficiency[54]. - The company plans to implement new operational strategies to improve efficiency, targeting a 5% reduction in production costs[137]. - The company aims to optimize production through lean manufacturing and automation, aligning with Industry 4.0 trends[100]. Employee and Talent Management - The total number of employees at the end of the reporting period was 3,053, with 1,126 at the parent company and 1,927 at major subsidiaries[166]. - The company has a structured training plan to enhance employee skills and productivity, covering various aspects including safety management[168]. - The company has a total of 605 technical personnel, contributing to its R&D efforts[166]. - The company has not identified any risks during the supervisory activities of the board of supervisors[164]. Financial Management - The company has established an effective internal control system to manage risks and ensure compliance with financial reporting standards[182]. - The internal control evaluation report confirmed no major defects in financial reporting controls as of the evaluation date[183]. - The company has actively updated and optimized its internal control processes based on evaluation findings[182]. - The company has not encountered any significant issues in the management of its subsidiaries during the reporting period[184].

证券代码：300739 证券简称：明阳电路 公告编号：2021-123 债券代码：123087 债券简称：明电转债 深圳明阳电路科技股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 上市公司投资者网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，深圳明阳电路科技股份有限公司（以 下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办 的"沟通传递价值，交流创造良好生态"——2021 深圳辖区上市公司投资者网上集 体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络 远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司副总经理、董事会秘书蔡林生先生及财务总监张伟先生将通过网络文 字交流形式与投资者进行沟通，欢迎广大投资者积极 ...

深圳明阳电路科技股份有限公司 2021 年第三季度报告 证券代码：300739 证券简称：明阳电路 公告编号：2021-114 深圳明阳电路科技股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 525,275,796.22 | 59.22% | 1,292,582,935.89 | ...