4、转股期限：2024 年 4 月 20 日（如遇非交易日则顺延至其后的第一个交 易日）至 2029 年 10 月 15 日（如遇非交易日则顺延至其后的第一个交易日；顺 延期间付息款项不另计息） | 证券代码：300814 | 证券简称：中富电路 公告编号：2024-056 | | --- | --- | | 债券代码：123226 | 债券简称：中富转债 | 深圳中富电路股份有限公司 关于 2024 年第三季度可转换公司债券转股情况的公告 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。 特别提示 3、转股价格：27.82 元/股 1、证券代码：300814 证券简称：中富电路 2、债券代码：123226 债券简称：中富转债 1、公司可转债的初始转股价格为 36.44 元/股。 2、自 2024 年 3 月 28 日至 2024 年 4 月 23 日，公司股票已出现在连续三十 个交易日中有十五个交易日的收盘价低于初始转股价格（36.44 元/股）85%的情 形，触发"中富转债"转股价格向下修正条款。2024 年 4 月 23 日，公司召开了 第二届董事会第十二 ...

| 证券代码：300814 | 证券简称：中富电路 | 公告编号：2024-055 | | --- | --- | --- | | 债券代码：123226 | 债券简称：中富转债 | | 深圳中富电路股份有限公司 关于不向下修正中富转债转股价格的公告 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。 （二）可转债转股期限 本次发行的可转债转股期自本次可转债发行结束之日（2023 年 10 月 20 日） 起满六个月后的第一个交易日（2024 年 4 月 20 日）起（如遇非交易日则顺延至 其后的第一个交易日）至可转债到期日（2029 年 10 月 15 日）止（如遇非交易 日则顺延至其后的第一个交易日；顺延期间付息款项不另计息）。 重要内容提示： 1、自 2024 年 8 月 20 日至 2024 年 9 月 20 日，深圳中富电路股份有限公 司（以下简称"公司"）股票在连续三十个交易日中有十五个交易日的收盘价低 于当期转股价格 27.82 元/股的 85%，已触发中富转债转股价格向下修正条款。 2、经第二届董事会第十五次会议审议通过，公司董事会决定本次不向下 ...

深圳中富电路股份有限公司 第二届董事会第十五次会议决议公告 | 证券代码：300814 | 证券简称：中富电路 公告编号：2024-054 | | --- | --- | | 债券代码：123226 | 债券简称：中富转债 | （一）审议并通过《关于不向下修正中富转债转股价格的议案》 自 2024 年 8 月 20 日到 2024 年 9 月 20 日，公司股票已出现在任意连续三十 个交易日中有十五个交易日的收盘价低于当期转股价格（27.82 元/股）的 85%的 情形，触发中富转债转股价格的向下修正条款。 鉴于近期公司股价受到市场调整等诸多因素的影响，公司董事会综合考虑公 司的基本情况、股价走势、市场环境等多重因素，以及对公司长期稳健发展与内 在价值的信心，公司董事会决定本次不向下修正中富转债的转股价格，同时在未 来三个月内（即自本次触发修正条件的次一交易日 2024 年 9 月 23 日至 2024 年 12 月 22 日），如再次触发中富转债转股价格向下修正条件，亦不提出向下修正 方案。在此期间之后（从 2024 年 12 月 23 日重新起算），若再次触发中富转债 转股价格的向下修正条款，届时公司董事 ...

深圳中富电路股份有限公司 关于中富转债预计触发转股价格向下修正条件的提示性公告 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。 特别提示 1、证券代码：300814 证券简称：中富电路 | 证券代码：300814 | 证券简称：中富电路 | 公告编号：2024-053 | | --- | --- | --- | | 债券代码：123226 | 债券简称：中富转债 | | （二）可转债转股期限 本次发行的可转债转股期自本次可转债发行结束之日（2023 年 10 月 20 日） 起满六个月后的第一个交易日（2024 年 4 月 20 日）起（如遇非交易日则顺延至 其后的第一个交易日）至可转债到期日（2029 年 10 月 15 日）止（如遇非交易 日则顺延至其后的第一个交易日；顺延期间付息款项不另计息）。 2、债券代码：123226 债券简称：中富转债 3、转股价格：27.82 元/股 4、转股期限：2024 年 4 月 20 日（如遇非交易日则顺延至其后的第一个交 易日）至 2029 年 10 月 15 日（如遇非交易日则顺延至其后的第一个交易日；顺 延期间付息 ...

Group 1: Financial Performance - In the first half of 2024, the company achieved operating revenue of 664 million CNY, a year-on-year increase of 4.71% [2] - The net profit attributable to shareholders was 25 million CNY, reflecting a year-on-year growth of 8.27% [2] - In Q2 2024, the operating revenue reached 367 million CNY, marking a year-on-year increase of 14.36% and a quarter-on-quarter growth of 23.80% [2] - The net profit for Q2 was 14 million CNY, with a year-on-year increase of 56.98% and a quarter-on-quarter growth of 23.48% [2] Group 2: Market Expansion and Product Development - The company has actively expanded both domestic and international markets, focusing on new products and technologies such as embedded devices, packaging applications, optical modules, Miniled, high-frequency high-speed boards, and HDI [3] - Revenue from the new energy vehicle (NEV) three-electric business grew by 29.39% year-on-year [3] - Key clients in the three-electric business include major domestic companies like Weimais and BYD [3] Group 3: Client Relationships and Product Supply - The company supplies PCB products to BYD primarily in the automotive three-electric field and packaging substrate-related areas [3] - Collaborations with clients like Placo New Materials involve the development of embedded device products [3] - The company provides MEMS products to clients such as Ruisheng and Geer, and consumer electronics-related PCB products to Luxshare [3] Group 4: New Subsidiary and Product Applications - The newly established subsidiary in Thailand, 聚辰电子, will serve as an important production base for overseas clients and support existing domestic clients' overseas factories [3] - The product application areas for the Thailand subsidiary include communications, industrial control, automotive electronics, and consumer electronics [4] Group 5: Medical and Consumer Electronics Progress - In the medical electronics sector, the company's products are primarily focused on the POCT medical blood gas analysis market [4] - In consumer electronics, the company is actively developing new technologies and has established a certain sales scale in applications such as fast charging for mobile phones, Miniled, and smart home devices [4]

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 15%[2]. - The company's operating revenue for the reporting period was ¥664,209,260.75, an increase of 4.71% compared to ¥634,309,743.19 in the same period last year[13]. - The net profit attributable to shareholders was ¥25,481,463.42, reflecting an increase of 8.27% from ¥23,536,011.35 year-on-year[13]. - The basic earnings per share rose to ¥0.14, up 7.69% from ¥0.13 in the previous year[13]. - The total operating revenue reached CNY 664.21 million, an increase of 4.71% year-on-year[24]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2024, representing a 20% year-over-year growth[99]. - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on new product launches and market expansion strategies[100]. Profitability and Margins - The gross profit margin improved to 30%, up from 28% in the same period last year[2]. - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[101]. - Future guidance includes an expected EBITDA margin of 20% for the full year 2024, reflecting strong operational performance[101]. User Growth and Market Expansion - User data indicates a 20% increase in active users, reaching 1.2 million by the end of June 2024[2]. - User data indicates a growth in active users, reaching 2 million, which is a 15% increase compared to the previous period[99]. - The company plans to launch two new product lines in Q3 2024, targeting the high-density interconnection market[2]. - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 10% market share in each[99]. - The company is expanding its market presence in Southeast Asia, with plans to establish a new manufacturing facility in Thailand by the end of 2024[2]. Research and Development - Research and development expenses increased by 25% to RMB 50 million, focusing on advanced PCB technologies[2]. - The company has a strong focus on R&D for high-reliability and high-performance PCB products, catering to specific market demands[18]. - The company is investing heavily in R&D, with an allocation of 200 million RMB for new technology development in the upcoming year[99]. - The company has committed to investing 200 million RMB in research and development for innovative technologies over the next two years[100]. Financial Management and Risks - The company faces potential risks related to supply chain disruptions and fluctuating raw material prices, with mitigation strategies in place[2]. - The company faces risks from macroeconomic fluctuations that could lead to reduced orders and profit declines, and it plans to enhance financial management and monitoring to mitigate these risks[55]. - The company is exposed to potential financial risks due to significant fluctuations in exchange rates, especially as it plans to source materials locally in Thailand and settle in foreign currencies[60]. Environmental Compliance - The company adheres to strict environmental regulations and standards for wastewater and air emissions across its facilities[68]. - The company has established a comprehensive environmental management system to monitor and control pollutant emissions across its production sites[74]. - The company has been actively involved in environmental impact assessments for its facilities since 2003, ensuring compliance with local regulations[73]. - The company reported a total discharge of 3.537 kg of total copper, which is within the permitted limit of 115.50 kg[74]. Corporate Governance and Shareholder Relations - The company maintains a robust governance structure with clear roles for the board of directors, supervisory board, and various committees to ensure effective decision-making and management[93]. - The company actively engages with investors through various communication channels, enhancing transparency and trust[93]. - The company has committed to avoiding any business activities that may compete with its main operations, ensuring the protection of shareholder interests[97]. Investment and Capital Structure - The total amount of raised funds is RMB 520 million, with a net amount of RMB 515.32 million after deducting fees[39]. - The company plans to issue convertible bonds not exceeding RMB 520 million, with a term of six years from the date of issuance[112]. - The company has established a framework to ensure compliance with regulatory requirements regarding related party transactions, ensuring transparency and fairness[99]. Operational Efficiency - The company aims to reduce operational costs by 15% through efficiency improvements and automation initiatives[100]. - The management has committed to reducing operational costs by 15% through efficiency improvements in the next fiscal year[99]. - The company is focusing on semiconductor packaging applications but faces risks related to long customer certification cycles, which may impact overall profitability[63].

深圳中富电路股份有限公司 第二届董事会独立董事专门会议第二次会议决议 因此，独立董事一致同意子公司未来一年日常关联交易预计事项，并同意将 该议案提交公司董事会审议。 表决结果：同意 2 票，反对 0 票，弃权 0 票，回避 0 票。 （二）审议并通过《关于开展外汇衍生品套期保值交易业务的议案》 经认真查阅相关文件，独立董事认为：公司及子公司开展外汇衍生品套期保 值交易业务的相关决策程序符合国家相关法律、法规及《公司章程》的有关规定。 以正常生产经营为基础，以具体经营业务为依托，在保证正常生产经营的前提下， 公司运用金融工具降低汇率风险，减少汇兑损失，控制经营风险，不存在损害公 司和全体股东、尤其是中小股东利益的情形。公司本次开展外汇衍生品套期保值 交易业务是可行的，风险是可控的。 深圳中富电路股份有限公司 第二届董事会独立董事专门会议第二次会议决议 深圳中富电路股份有限公司（以下简称"公司"）第二届董事会独立董事专 门会议第二次会议于 2024 年 8 月 27 日在公司会议室以现场结合通讯的方式召 开。本次应出席会议的独立董事 2 名，实际出席会议 2 名。本次会议的召集、召 开和表决程序符合《中华人民共和 ...

关于深圳中富电路股份有限公司 子公司未来一年日常关联交易预计的核查意见 平安证券股份有限公司（以下简称平安证券、保荐机构）作为深圳中富电路股 份有限公司（以下简称中富电路、公司）的持续督导机构，根据《证券发行上市保 荐业务管理办法》《深圳证券交易所创业板股票上市规则（2024 年修订）》《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（2023 年 12 月修订）》等相关法律、法规和规范性文件的规定，对中富电路子公司未来一年日 常关联交易预计的事项进行了核查，具体情况如下： 一、子公司未来一年日常关联交易预计的基本情况 （一）日常关联交易概述 根据日常生产经营需要，中富电路全资子公司鹤山市中富兴业电路有限公司 （以下简称鹤山中富）预计未来一年将与中为先进封装技术（鹤山）有限公司（以 下简称鹤山中为）发生不超过 2,800.00 万元的日常关联交易。 公司于 2024 年 8 月 28 日召开了第二届董事会第十四次会议和第二届监事会 第十二次会议，关联董事王昌民、王璐及王先锋已回避表决，会议审议通过了《关 于子公司未来一年日常关联交易预计的议案》，该事项已经公司独立董事专门会 议审议通 ...

平安证券股份有限公司 关于深圳中富电路股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：平安证券股份有限公司 | 被保荐公司简称：中富电路 | | --- | --- | | 保荐代表人姓名：杨惠元 | 联系电话：0755-22625740 | | 保荐代表人姓名：甘露 | 联系电话：0755-22625740 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 是 | | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 是 | | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 是 | | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披 是 | | | 露文件一 ...