根据《中华人民共和国公司法》、《中华人民共和国证券法》以及《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市规范运作》等相关法律法规的规 定，我们作为上海矩子科技股份有限公司独立董事，本着对全体股东、投资人、债 权人及公司负责的态度和实事求是的原则，基于我们的独立判断，就公司 2023 年 8 月 18 日召开的第三届董事会第十五次会议审议的相关议案发表如下独立意见： 上海矩子科技股份有限公司 独立董事关于第三届董事会第十五次会议 相关事项的独立意见 我们对公司控股股东及其他关联方资金占用情况及对外担保情况进行了认真 核查，发表如下独立意见： 1、关于公司控股股东及其他关联方资金占用情况及对外担保情况的独立意见 经核查，我们认为：公司编制的本专项报告真实、完整地反映了公司 2023 年 半年度募集资金存放和使用情况。公司 2023 年半年度募集资金的存放与使用情况 符合中国证监会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定， 不存在改变或者变相改变募集资金投向和损害股东利益的情形。 （1）报告期内，公司不存在控股股东及其他关联方占用公司资金的情况，也 不存在以前年度发生并累计至 202 ...

| | 资金占用方 | 占用方与上市 | 上市公司核算的 | 2023 年期初 | 年半年度占 2023 | 年半年度 2023 | 年半年度 2023 | 年半年度 2023 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 名称 | 公司的关联关 | 会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利息 | 偿还累计发生 | 期末占用资金 | 原因 | 占用性质 | | | | 系 | | | （不含利息） | （如有） | 金额 | 余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | 前控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 其他关联 ...

证券代码：300802 证券简称：矩子科技 公告编号：2023-063 上海矩子科技股份有限公司 第三届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 上海矩子科技股份有限公司（以下简称"公司"）第三届董事会第十五次会议通知 于 2023 年 8 月 8 日以邮件方式送达各位董事和监事。会议于 2023 年 8 月 18 日以现 场表决方式在公司会议室召开。本次会议由公司董事长杨勇先生召集并主持，会议应 出席董事 5 名，实际出席董事 5 名，公司全体监事、高级管理人员列席会议。本次会 议的召开符合《中华人民共和国公司法》、《公司章程》、《董事会议事规则》等有 关法律、法规、规范性文件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下议案： 1、审议通过《关于 2023 年半年度报告及摘要的议案》 经与会董事审议，一致通过"关于 2023 年半年度报告及摘要的议案"。 公司董事会严格按照《证券法》及《深圳证券交易所创业板股票上市规则》等规 定，并根据公司自身实际情况，完成了《202 ...

（一）募集资金金额及到位时间 经中国证券监督管理委员会以"证监许可[2019]1992 号"文《关于核准上海矩子科技 股份有限公司首次公开发行股票的批复》核准，本公司向社会公开发行人民币普通股（A 股）2,500 万股，每股面值 1 元，实际发行价格每股 22.04 元，募集资金总额为人民币 551,000,000.00 元，扣除发行费用人民币 55,479,402.52 元后，实际募集资金净额为人民 币 495,520,597.48 元。上述募集资金已于 2019 年 11 月 11 日全部到位，并业经信永中和 会计师事务所（特殊普通合伙）于 2019 年 11 月 11 日出具"XYZH/2019SHA20255"号验 资报告验证。 （二）募集资金本期使用金额及期末余额 证券代码：300802 证券简称：矩子科技 公告编号：2023-062 上海矩子科技股份有限公司 董事会关于募集资金 2023 年半年度存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 上海矩子科技股份有限公司（以下简称 本公司、公司或矩子科技）根据中国证监会 发布 ...

证券代码：300802 证券简称：矩子科技 公告编号：2023-064 上海矩子科技股份有限公司 第三届监事会第十六次会议决议公告 经与会监事审议，一致通过"关于 2023 年半年度报告及摘要的议案"。 公司严格按照《证券法》及《深圳证券交易所创业板股票上市规则》等规定， 并根据自身实际情况，完成了《2023 年半年度报告》及《2023 年半年度报告摘要》 的编制及审议工作。公司董事、监事、高级管理人员就该报告签署了书面确认意见。 公司监事会认为报告内容真实、准确、完整地反映了上市公司的实际情况，不存在 任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2023 年半年度报告摘要》（公告编号 2023-060）、《2023 年半年度报告》（公告编号 2023- 061）。 表决结果：同意 3 票；反对 0 票；弃权 0 票 2、审议通过《关于 2023 年半年度募集资金存放与使用情况的专项报告的议 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 上海矩子科 ...

上海矩子科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 √ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 17 日 (周三) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长杨勇 | | 员姓名 | 2、财务总监吴海欣 | | | 3、董事会秘书刘阳 | | | 4、独立董事张浩 | | | 5、保荐代表人陈静雯 | | 投资者关系活动 | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、请问贵公司，今年整体会采取薄利多销的方式？产品的利 | | | 润率会有下降吗？还是跟去年一样，都生产高端产品？ | | | 尊敬的投资者，公司会持续不断地 ...

Group 1: Company Overview - Matrix Technology is a leading supplier of mid-to-high-end machine vision equipment, focusing on products such as machine vision devices, control cable components, and control units [3] - The company has successfully achieved import substitution and exports its products overseas, competing with internationally renowned brands [3] - The machine vision business primarily engages in appearance defect detection, with plans to expand into internal defect detection using X-ray technology [3] Group 2: Business Development in Key Industries - In the electronics manufacturing sector, the company has increased its market share for 3D detection products and is actively promoting a 2D/3D product line sales strategy [4] - The company has entered the automotive electronics field, providing 2D/3D machine vision detection equipment to well-known enterprises in the new energy vehicle sector [4] - In the display industry, the company has launched competitive products for Mini LED detection, achieving high-speed, efficient, and high-precision detection [4] - In the semiconductor industry, the company has developed several semiconductor AOI devices, focusing on appearance defect detection during micro-assembly and advanced packaging processes [4] Group 3: Technological Innovations - The latest semiconductor detection equipment utilizes a new 3D technology route, significantly enhancing product performance to meet high-resolution 3D detection demands [5] - The company is expanding into X-ray detection, developing 3D X-ray detection equipment aimed at the electronics and semiconductor industries [5] - The 3D X-ray detection equipment is positioned as a high-end device with a high technical barrier, enabling real-time online inspection [5] Group 4: Financial Performance - The company's gross margin improved in 2022 due to changes in product structure, with a higher proportion of high-end products like 3D AOI [6] - Future plans include increasing the development and market expansion of high-value-added products, such as 3D AOI, Mini LED, semiconductor detection, and X-ray detection [6] Group 5: AI Technology Application - The company is continuously exploring and applying AI technologies to achieve product innovation and breakthroughs [6] - AI algorithms have been successfully integrated into various defect detection scenarios, enhancing detection performance and efficiency [6] - The combination of traditional algorithms and AI models improves detection accuracy and user experience, strengthening the company's core competitiveness [6]

Financial Performance - Revenue for the first quarter was RMB 134.88 million, a decrease of 4.49% compared to the same period last year[2] - Net profit attributable to shareholders of the listed company was RMB 23.05 million, an increase of 1.95% year-on-year[2] - Basic earnings per share decreased by 35.71% to RMB 0.09[2] - Total operating revenue for Q1 2023 was RMB 134.88 million, a decrease of 4.5% compared to RMB 141.22 million in the same period last year[17] - Net profit attributable to the parent company was RMB 23.05 million, a slight increase of 1.9% from RMB 22.61 million in the previous year[18] - Operating profit increased by 4.3% to RMB 27.45 million compared to RMB 26.31 million in the same period last year[18] - Comprehensive income attributable to the parent company totaled RMB 23.02 million, compared to RMB 22.55 million in the previous period[19] - Basic earnings per share (EPS) for the period was RMB 0.09, down from RMB 0.14 in the previous period[19] Cash Flow and Financial Position - Net cash flow from operating activities increased by 49.49% to RMB 14.19 million[2] - Net cash flow from investment activities improved by 66.39% to RMB -4.70 million due to reduced asset purchases[6] - Exchange rate fluctuations had a significant impact on cash and cash equivalents, with a change of -481.66%[6] - The company's monetary funds at the end of Q1 2023 were RMB 454,038,162.26, slightly increased from RMB 451,372,027.81 at the beginning of the year[14] - Net cash flow from operating activities increased to RMB 14.19 million, up from RMB 9.49 million in the previous period[22] - Investment activities resulted in a net cash outflow of RMB 4.70 million, an improvement from RMB 13.98 million in the previous period[22] - Cash and cash equivalents increased by RMB 4.60 million, compared to a decrease of RMB 6.15 million in the previous period[22] - Total cash inflows from operating activities amounted to RMB 121.22 million, a decrease from RMB 152.16 million in the previous period[22] - Total cash outflows from operating activities were RMB 107.04 million, down from RMB 142.67 million in the previous period[22] - Net cash flow from financing activities was negative RMB 2.98 million, compared to negative RMB 1.33 million in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.396 billion, a slight increase of 0.03% compared to the end of the previous year[2] - Accounts receivable financing increased by 70.62% to RMB 19.01 million due to an increase in undue bank bills[6] - Contract liabilities decreased by 62.92% to RMB 3.47 million as contracts from the previous year were completed[6] - Accounts receivable decreased by 6.9% to RMB 271.62 million compared to RMB 291.91 million at the end of the previous quarter[15] - Inventory levels decreased slightly by 1.5% to RMB 300.26 million from RMB 304.84 million in the previous quarter[15] - Total assets remained nearly unchanged at RMB 1.396 billion, with a slight decrease of RMB 447,350.40 compared to the previous quarter[15] - Total liabilities decreased by 14.0% to RMB 159.22 million from RMB 185.20 million in the previous quarter[16] - Equity attributable to the parent company increased by 2.2% to RMB 1.237 billion from RMB 1.211 billion in the previous quarter[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 15,379[8] - Yang Yong, the largest shareholder, holds 62,709,120 shares, accounting for 24.13% of the total shares[8] - Shanghai Jutze Investment Management Co., Ltd., controlled by Yang Yong, holds 18,336,000 shares, representing 7.05% of the total shares[8] - The total restricted shares at the end of the period amounted to 68,561,536 shares, with Yang Yong holding 47,031,840 restricted shares[10] Expenses and Costs - Financial expenses decreased by 223.07% to RMB -808,898.22 due to increased exchange gains and interest income[6] - R&D expenses remained stable at RMB 12.52 million, accounting for 9.3% of total operating revenue[18] - Financial expenses showed a significant improvement, with a net income of RMB 808,898.22 compared to an expense of RMB 657,260.20 in the previous year[18] Strategic Initiatives - The company plans to raise between RMB 300 million and RMB 485 million through a private placement to Yang Yong, the controlling shareholder, for working capital[11] - The company established Jutze Interconnect Sdn. Bhd. in Malaysia, with an indirect ownership of 90%, to strengthen its overseas presence and global strategy[12] Sales and Revenue - Sales revenue from goods and services received RMB 111.30 million, a decrease from RMB 142.89 million in the previous period[21] Miscellaneous - The company's first-quarter report was unaudited[24]

Financial Performance - The company's operating revenue for 2022 was ¥683,546,993.15, representing a 16.24% increase from ¥588,029,793.86 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥128,957,402.31, a 28.00% increase compared to ¥100,744,928.04 in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥113,793,122.16, up 20.98% from ¥94,061,201.78 in 2021[24]. - The total assets at the end of 2022 were ¥1,396,032,729.80, an 8.60% increase from ¥1,285,489,821.13 at the end of 2021[24]. - The basic earnings per share for 2022 was ¥0.61, a slight decrease of 1.61% from ¥0.62 in 2021[24]. - The company achieved a net cash flow from operating activities of ¥15,965,366.95, a decrease of 38.77% compared to ¥26,074,279.07 in 2021[81]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[190]. - The gross margin for 2022 was reported at 45%, a slight increase from 43% in 2021[195]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.60 RMB per 10 shares to all shareholders based on a total share capital of 259,923,971 shares as of December 31, 2022[3]. - The proposed cash dividend is CNY 1.60 per 10 shares, totaling CNY 41,587,835.36, which represents 100% of the distributable profit[150][151]. - The total distributable profit available for all shareholders as of December 31, 2022, was CNY 98,260,067.57[150]. Research and Development - The company is actively engaged in research and development of new products and technologies, particularly in the field of machine vision and semiconductor applications[19]. - Research and development expenses rose to ¥66,570,235.74, a 37.39% increase from ¥48,453,569.35 in 2021, primarily due to increased share-based payment expenses[72]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[195]. Market Expansion and Strategy - The company is exploring market expansion opportunities, particularly in the retail and financial sectors, leveraging partnerships with global technology leaders[19]. - The company plans to expand its market presence in the machine vision sector, which is a key component of Industry 4.0[34]. - Market expansion plans include entering two new international markets by Q3 2023, targeting a 10% increase in overall market share[200]. - The company aims to enhance its market share by strengthening cooperation with existing clients and expanding its customer base, including new industry clients[104]. Corporate Governance - The company emphasizes that forward-looking statements regarding future development strategies are subject to market conditions and uncertainties, and do not constitute a substantive commitment to investors[3]. - The company has improved its governance structure in compliance with relevant laws and regulations, ensuring effective operation of the board and shareholder meetings[116]. - The company has established independent financial accounting departments and maintains separate bank accounts, ensuring financial independence[121]. Customer and Market Engagement - User data indicates a 15% increase in active users year-over-year, reflecting the effectiveness of recent marketing strategies[126]. - The company reported a customer satisfaction rate of 90%, which is crucial for retaining and attracting new users[180]. - The company has established partnerships with three key industry players to enhance its market presence and product offerings[190]. Risk Management - The company has outlined potential risks in its operations, which investors are advised to consider[3]. - The company will implement effective financial measures to mitigate risks associated with raw material price fluctuations, particularly for iron, steel, and copper[111]. Employee Development - The company plans to enhance its training programs to improve employee skills and management capabilities, focusing on internal talent development[143]. - The employee composition includes 474 production personnel, 235 technical personnel, and 25 sales personnel, reflecting a diverse skill set[141]. - The company has established a comprehensive salary management system that includes basic salary, performance pay, and benefits, aimed at motivating employees[142]. Compliance and Transparency - The company is committed to maintaining compliance with regulatory standards, ensuring transparency and accountability in all operations[176]. - The company emphasizes information disclosure, adhering to regulations and ensuring timely and accurate communication with investors[118]. - The company has established a dedicated investor relations department that utilizes various platforms to enhance communication with investors[118].

上海矩子科技股份有限公司 证券代码：300802 证券简称：矩子科技 公告编号：2023-042 上海矩子科技股份有限公司董事会 关于举行2022年度网上业绩说明会的公告 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。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 上海矩子科技股份有限公司（以下简称"公司"）《2022 年年度报告》已于 2023 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）披露，为了让广大投资者进一步了 解公司 2022 年年度报告和经营情况，公司定于 2023 年 5 月 17 日（星期三）下午 15:00 至 17:00 在全景网举办 2022 年度业绩说明会。 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者 关系互动平台"（http://rs.p5w.net）参与本次年度业绩说明会。出席本次年度说明会的 人员有：董事长兼总经理杨勇先生、独立董事张浩先生、财务总监吴海欣女士、董事 会秘书刘阳女士以及保荐代表人陈静雯女士。 为充分尊重投资者、提 ...