| 证券代码：300814 | 证券简称：中富电路 | 公告编号：2024-023 | | --- | --- | --- | | 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 关于公司 2023 年度股东大会增加临时提案 暨会议补充通知的公告 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。 深圳中富电路股份有限公司（以下简称"公司"或"中富电路"）于 2024 年 4 月 19 日召开了第二届董事会第十一次会议，会议审议通过了《关于提请召 开 2023 年度股东大会的议案》，定于 2024 年 5 月 17 日（星期五）召开 2023 年度股东大会。具体内容详见公司于 2024 年 4 月 23 日在中国证监会指定的创业 板信息披露网站披露的《关于召开 2023 年年度股东大会的通知》（公告编号： 2024-017）。 2024 年 4 月 23 日，公司第二届董事会第十二次会议审议通过了《关于公司 2023 年度股东大会增加临时提案的议案》，该议案尚需提交公司股东大会审议。 同日，公司董事会收到公司控股股东中富电子有限公 ...

| 证券代码：300814 | 证券简称：中富电路 | 公告编号：2024-022 | | --- | --- | --- | | 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 关于董事会提议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。 深圳中富电路股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开 第二届董事会第十二次会议，审议通过了《关于董事会提议向下修正中富转债转 股价格的议案》，该议案尚需提交公司股东大会审议。现将相关事项公告如下： 一、可转债的基本情况 （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）。 （三）可转债转股价格调整情况 公司可转债的初始转股价格为 36.44 元/股。 ...

| 证券代码：300814 | 证券简称：中富电路 公告编号：2024-021 | | --- | --- | | 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 第二届董事会第十二次会议决议公告 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 深圳中富电路股份有限公司（以下简称"公司"）第二届董事会第十二次会 议于 2023 年 4 月 23 日以现场结合通讯的方式在公司会议室召开。考虑到本次会 议的实际情况，全体董事一致同意豁免本次会议通知的期限要求，公司已采用电 话、微信等通讯方式发出会议通知。本次会议应出席董事 6 名，实际出席董事 6 名（其中：以通讯表决方式出席会议的董事 2 人，为独立董事刘树艳女士、独立 董事梁飞先生）。 本次会议由董事长王昌民先生召集和主持，部分高级管理人员列席本次会议。 本次董事会会议的召集和召开符合《中华人民共和国公司法》《公司章程》及公 司《董事会议事规则》等相关法律法规的有关规定。 （二）审议并通过《关于公司 2023 年度股东大会增加临时提案的议案》 公司董事会于 ...

平安证券股份有限公司 关于深圳中富电路股份有限公司 2023 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 | | | （平安证券于 年 月 日接替原保 2023 3 24 | | | 荐机构承担持续督导职责，于 2023 年 3 月 | | 24 | 日开始负责公司信息披露文件的审阅工 | | 作，2023 | 年 1 月 1 日至 3 月 23 日信息披露 | | | 审阅工作由原保荐机构执行） | | （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、 ...

深圳中富电路股份有限公司 2023 年度独立董事述职报告 （刘树艳） 本人作为深圳中富电路股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所 创业板股票上市规则（2023 年 8 月修订）》《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）》等法律法规、 规范性文件及《公司章程》等有关规定，忠实履行独立董事的职责，履行诚信勤 勉义务，认真审议董事会会议的各项议案，监督公司规范化运作，充分发挥独立 董事的作用，切实维护公司和股东的合法权益。 现将本人 2023 年度履行独立董事职责的情况汇报如下： 一、年度履职概况 （一）出席董事会会议情况 2023 年度，公司共计召开 8 次董事会会议，本人应参加董事会会议 8 次， 实际出席董事会会议 8 次，不存在连续两次未亲自出席董事会会议的情形。 2023 年度，公司董事会和股东大会的召集、召开、重大经营决策事项和其 他重大事项均履行了相关的审批程序，符合法律法规的要求，合法有效。任职期 间，本人对提交董事会的议案均认真审议，与公司经营管理层保持了 ...

平安证券股份有限公司 关于深圳中富电路股份有限公司 2023年度内部控制自我评价报告的核查意见 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（2023 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 年修订）》《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》等相关法律、法规和规范性文件的规定，平安证券股份 有限公司（以下简称平安证券或保荐机构）作为深圳中富电路股份有限公司（以 下简称中富电路、公司或上市公司）持续督导机构，对中富电路 2023 年度内部 控制自我评价报告发表核查意见如下： 一、公司对内部控制评价的结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，公司董事会认为，公司已按照企业内部 控制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控 制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入 ...

深圳中富电路股份有限公司 2023 年度财务决算报告 单位：元 | 项目 | 2023 年末 | | 2022 年末 | | | | --- | --- | --- | --- | --- | --- | | | 金额 | 占总资产比例 | 金额 | 占总资产比例 | 同比变动 | | 流动资产： | | | | | | | 货币资金 | 188,442,368.31 | 8.33% | 265,096,042.77 | 14.33% | -28.92% | | 交易性金融资产 | 255,068,986.31 | 11.27% | 46,000,000.00 | 2.48% | 454.50% | | --- | --- | --- | --- | --- | --- | | 应收票据 | 41,574,271.85 | 1.84% | 64,603,721.06 | 3.49% | -35.65% | | 应收账款 | 301,574,455.33 | 13.33% | 350,316,054.92 | 18.91% | -13.91% | | 应收款项融资 | 36,148,896.61 | 1.60% ...

控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 深圳中富电路股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011010684 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 深圳中富电路股份有限公司 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 深圳中富电路股份有限公司 2023 年度非经营 性资金占用及其他关联资金往来情况汇总表 1 根据中国证券监督管理委员会发布的《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》(证监会公告[2022]26 号)和深圳证券交易所《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》的规定，就深圳中富公司编制的 2023 年度 非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇总 表"）出具专项说明。 如实编制和对外披露该汇总表，并确保其真实性、合法性及完整 性是深圳中富公司 ...

Financial Performance - The company's net profit decreased due to significant increases in depreciation and amortization expenses from previous fundraising projects, leading to a substantial rise in operating costs, and new production capacity being in the customer certification phase, which delayed sales revenue [4]. - The company's operating revenue declined due to a drop in orders, with major domestic customers experiencing a significant reduction in product prices, impacting both revenue and gross profit [4]. - The company's operating revenue for 2023 was CNY 1,241,127,632.50, a decrease of 19.24% compared to CNY 1,536,725,440.77 in 2022 [21]. - The net profit attributable to shareholders for 2023 was CNY 26,269,345.56, down 73.35% from CNY 96,598,179.55 in the previous year [21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 23,449,989.89, a decrease of 66.48% compared to CNY 67,965,760.74 in 2022 [21]. - The net cash flow from operating activities for 2023 was CNY 76,343,197.59, a decline of 10.45% from CNY 85,250,710.16 in 2022 [21]. - Basic earnings per share for 2023 were CNY 0.15, down 73.21% from CNY 0.55 in 2022 [21]. - The weighted average return on net assets for 2023 was 2.32%, a decrease of 6.76% from 8.89% in 2022 [21]. - The company's main business revenue for 2023 was CNY 1,131.67 million, a decrease of 20.58% year-on-year [52]. - The gross profit margin for the main business was 13.13%, down by 2.59% year-on-year [61]. Operational Developments - The company is implementing measures to improve profitability by leveraging existing technology and market positions, focusing on advanced technology products such as packaging substrates and embedded components, which have begun to achieve mass production sales [6]. - The company is expanding its production capacity with the construction of a factory in Thailand, expected to begin trial production in the second half of 2024 [46]. - The company has established a comprehensive production management system, implementing a customer order processing flow that ensures efficient coordination among production, procurement, and warehouse departments [40]. - The company has a strong focus on R&D, with 90 patents obtained as of December 31, 2023, including 10 invention patents and 80 utility model patents [45]. - The company is actively pursuing international market expansion, with significant interest from overseas customers in its new factory in Thailand [47]. Market and Industry Trends - The global PCB market value in 2023 is estimated at USD 69.52 billion, a decline of approximately 14.96% from USD 81.74 billion in 2022 [33]. - The company operates in the PCB industry, which is projected to have a compound annual growth rate (CAGR) of 5.40% from 2023 to 2028 [33]. - The compound annual growth rate for the PCB industry in mainland China is projected to be 4.10%, indicating stable growth [102]. Customer and Supplier Relationships - The company maintains stable relationships with major clients, including global leaders in communication equipment and automotive electronics [36]. - The top five customers accounted for 46.07% of total annual sales, with the largest customer contributing 22.05% [67]. - The top five suppliers represented 52.57% of total annual purchases, with the largest supplier accounting for 21.93% [67]. Research and Development - The company invested CNY 53.67 million in R&D, a decrease of 27.50%, representing 4.32% of total revenue [58]. - The number of R&D personnel decreased by 12.45% from 249 in 2022 to 218 in 2023 [71]. - The company's R&D investment in 2023 amounted to ¥53,669,563.42, representing 4.32% of total revenue, a decrease from 4.82% in 2022 [72]. Environmental Compliance - The company adheres to environmental protection standards and has obtained necessary permits for wastewater discharge, complying with relevant regulations [189]. - The company’s factories execute stringent wastewater and air emission standards, exceeding the regulatory limits in certain parameters [190]. - The company is committed to complying with pollution discharge standards and has implemented measures to manage wastewater effectively [198]. Governance and Compliance - The company has established a transparent and fair process for the appointment and evaluation of directors, supervisors, and senior management [128]. - The board of directors consists of 6 members, including 2 independent directors, and has held 8 meetings during the reporting period, passing a total of 55 resolutions [126]. - The company strictly adheres to legal regulations and guidelines for information disclosure, ensuring timely and accurate communication with investors [130]. Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 1.13 RMB (including tax) for every 10 shares based on 175,796,000 shares, with no bonus shares issued [6]. - The total distributable profit for 2023 is CNY 159,172,429.37, after deducting CNY 3,598,993.20 for statutory surplus reserves [180]. - The cash dividend amount represents 100% of the total profit distribution for the year [177]. Financial Management - The company has a commitment to invest RMB 40 million in the convertible bond project, with only 14.09% of the investment completed by the end of the reporting period [90]. - The company has a structured decision-making process for determining the remuneration of directors and senior management, requiring board approval [155]. - The company has a complete and independent research, procurement, production, and sales system, ensuring it can operate independently in the market [139].

Financial Performance - The company's revenue for Q1 2024 was ¥296,788,975.39, a decrease of 5.18% compared to ¥313,017,806.64 in the same period last year[4] - Net profit attributable to shareholders was ¥11,402,007.09, down 21.73% from ¥14,566,889.46 year-on-year[4] - The net profit excluding non-recurring gains and losses was ¥6,580,277.87, reflecting a significant decline of 53.72% from ¥14,217,255.50 in the previous year[4] - Net profit for Q1 2024 was ¥11,349,077.23, down from ¥14,566,889.46 in Q1 2023, representing a decline of about 22.5%[21] - Operating profit decreased to ¥11,302,059.29 from ¥16,018,020.62, a drop of approximately 29.5%[20] - Total comprehensive income for the period was ¥9,176,836.53, down from ¥13,498,902.07, a decrease of about 32.1%[21] Cash Flow and Assets - The net cash flow from operating activities decreased by 40.81% to ¥25,167,360.47, compared to ¥42,516,252.52 in the same period last year[4] - Cash flow from operating activities generated ¥25,167,360.47, down from ¥42,516,252.52, a decrease of about 40.9%[24] - Cash and cash equivalents at the end of the period were ¥153,106,943.73, down from ¥243,061,328.79, a decline of approximately 37.1%[25] - Cash and cash equivalents increased to CNY 221,124,418.99 from CNY 188,442,368.31, reflecting a growth of 17.3%[15] - Total assets at the end of the reporting period were ¥2,250,297,223.37, a slight decrease of 0.53% from ¥2,262,374,735.91 at the end of the previous year[4] - Total assets decreased to CNY 2,250,297,223.37 from CNY 2,262,374,735.91, a reduction of 0.5%[17] Liabilities and Shareholder Information - Total liabilities decreased to CNY 1,079,055,009.25 from CNY 1,100,309,358.32, a decline of 1.9%[17] - The number of ordinary shareholders at the end of the reporting period was 20,323, with the largest shareholder holding 31.00% of the shares[11] Expenses and Financial Metrics - The weighted average return on equity was 0.98%, down from 1.28% in the same period last year, a decrease of 0.30%[4] - Financial expenses increased by 224.40% to ¥3,861,074.45, primarily due to exchange rate fluctuations affecting foreign exchange gains and losses[10] - Research and development expenses were ¥14,748,686.95, slightly down from ¥15,589,291.37, a decrease of about 5.4%[20] - Basic earnings per share decreased to ¥0.06 from ¥0.08, a reduction of 25%[21] Government Support and Investments - The company received government subsidies amounting to ¥4,513,329.08, which significantly increased by 501.90% compared to ¥749,842.37 in the previous year[10] - Investment activities resulted in a net cash outflow of ¥7,364,552.90, compared to a net outflow of ¥16,528,908.75 in the previous year[24] Market Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters[15] Inventory and Receivables - Accounts receivable decreased to CNY 289,015,429.05 from CNY 301,574,455.33, a decline of 4.1%[15] - Inventory increased to CNY 307,814,558.79 from CNY 298,190,465.45, showing a rise of 3.5%[15] - The company reported a 36.00% decrease in trading financial assets, totaling ¥163,233,272.60, mainly due to the redemption of structured deposits during the reporting period[8] Operating Costs - Total operating costs decreased to ¥286,482,816.09 from ¥299,155,607.77, a reduction of approximately 4.5%[20]