证券代码：300814 证券简称：中富电路 公告编号：2023-050 深圳中富电路股份有限公司 关于股票交易异常波动的公告 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。 3、近期公司经营情况及内外部经营环境未发生或预计将要发生重大变化。 4、经查询，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大事项。 5、经查询，控股股东及实际控制人在本公司股票交易异常波动期间未买卖 本公司股票。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票 上市规则》(2023 年修订)等有关规定应予以披露而未披露的事项或与该事项有 关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根据《深圳证券交易 所创业板股票上市规则》(2023 年修订)等有关规定应予以披露而未披露的、对 一、股票交易异常波动具体情况 深圳中富电路股份有限公司（以下简称"公司"）股票（证券简称：中富电 路，证券代码：300814）交易价格在 2023 年 8 月 30 日、2023 年 8 月 31 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[19]. - The company's operating revenue for the reporting period was ¥634.31 million, a decrease of 14.83% compared to ¥744.77 million in the same period last year[25]. - The net profit attributable to shareholders was ¥23.54 million, down 49.17% from ¥46.30 million year-on-year[25]. - The company reported a total revenue of 1.5 billion RMB for the first half of 2023, representing a year-on-year increase of 20%[139]. - The company achieved a net profit of 200 million yuan, representing a 10% increase compared to the same period last year[136]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million RMB, representing a 25% year-over-year growth[165]. User Growth - User data showed an increase in active users by 20% compared to the previous half-year, reaching 1.2 million active users[19]. - User data indicates a growth in active users, reaching 2 million, which is a 15% increase compared to the previous period[131]. - User data indicates a growth in active users, totaling 500,000 users by the end of June 2023[137]. - User data showed a growth of 20% in active users, totaling 3 million by the end of June 2023[173]. Research and Development - R&D investment increased by 30% in the first half of 2023, focusing on advanced PCB technologies and sustainable materials[19]. - Research and development expenses increased by 10%, totaling 80 million yuan, focusing on innovative technologies in circuit design[103]. - The company is investing 200 million RMB in research and development for new technologies over the next two years[126]. - Research and development expenses increased by 30% to 300 million RMB, focusing on new technologies and product innovation[140]. Market Expansion - The company plans to launch two new products in Q4 2023, targeting a market share increase of 10% in the high-density interconnection PCB segment[19]. - The company aims to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[135]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[145]. Profitability and Cost Management - The gross profit margin improved to 30%, up from 28% in the same period last year[19]. - The gross margin for the first half of 2023 improved to 35%, up from 30% in the same period last year[127]. - The company aims to reduce operational costs by 5% through improved manufacturing processes and supply chain optimization[103]. - The company has committed to reducing operational costs by 15% through efficiency improvements[140]. Environmental Compliance - The company is committed to adhering to environmental regulations and standards in its operations, ensuring compliance with pollution discharge permits[96]. - The company has completed the renewal of its wastewater discharge permits for its ShaJing and SongGang factories, valid until December 1, 2027, and July 3, 2027, respectively[98]. - The company’s wastewater treatment plant operates under stringent design water quality requirements, achieving compliance with the discharge standards[100]. - The company has achieved ISO 50001 energy management system certification, emphasizing energy efficiency and environmental protection in its operations[115]. Strategic Acquisitions - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[19]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market share by 5%[125]. - The company has initiated a strategic acquisition of a local competitor, projected to enhance production capacity by 40%[135]. - The company is considering strategic acquisitions to enhance its product offerings and market reach, with a budget of up to RMB 200 million[145]. Future Outlook - Future outlook indicates a projected revenue growth of 25% for the full year 2023, driven by market expansion and new product launches[19]. - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20%[127]. - Future guidance estimates revenue growth of 18% for the second half of 2023, driven by increased demand in the electronics sector[103]. - The company expects a revenue growth forecast of 10% for the second half of 2023, driven by new product launches and market expansion strategies[171]. Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[7]. - The company has established a profit distribution policy that emphasizes reasonable and stable returns for investors, adhering strictly to regulations for profit distribution[155]. - The company has committed to maintaining transparency with investors regarding any changes in its stock price stabilization measures[145]. - The company reported a commitment to strictly fulfill all public commitments made during the initial public offering, with measures in place to address any failures[161].

Group 1: Company Overview - Shenzhen Zhongfu Circuit Co., Ltd. is engaged in the PCB industry, focusing on various applications including communication, industrial control, automotive electronics, and consumer electronics [2][3]. - The company maintains long-term stable partnerships with several well-known enterprises, including global leaders in communication equipment [2][4]. Group 2: Production Capacity and Developments - A new production project with an annual capacity of 400,000 square meters is set to be completed by June 30, 2023, which will gradually increase the company's order volume [3]. - The company is actively progressing with the establishment of its factory in Thailand, focusing on land acquisition and construction [3]. Group 3: Client Relationships - Major clients include NCAB, Asteelflash, Lacroix, Lenze, Schneider, Delta, Jabil, and others in various sectors [4]. - Huawei is identified as a significant customer, with products serving multiple application areas such as communication and digital energy [3]. Group 4: Future Development Plans - The company aims to enhance its production scale and technical level in the PCB field, while also improving management and profitability [3]. - Future strategies will focus on production operations, technological research and development, smart manufacturing, marketing, and talent development [3]. Group 5: Product Competitiveness - Core competitive products include high-layer boards, thick copper boards, 5G antenna boards, high-frequency boards, and embedded device boards, supported by advanced materials and manufacturing processes [4]. - The company is developing advanced packaging technologies, including embedded chips and capacitors, aiming for significant sales by 2023 [4].

证券代码：300814 证券简称：中富电路 公告编号：2023-032 深圳中富电路股份有限公司 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 深圳中富电路股份有限公司董事会 2023 年 6 月 14 日 关于举办 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。 深圳中富电路股份有限公司（以下简称"公司"）《2022 年年度报告》及其 摘要已于 2023 年 4月 25 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露。为使投资者深入全面地了解公司情况，公 司定于 2023 年 6 月 21 日（星期三）下午 15:30-16:30 在同花顺路演平台采用网 络远程方式举行"中富电路 2022 年度业绩说明会"。 投资者可以通过以下两种方式参与：1）登录同花顺路演平台，进入直播间 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1006424）进行提问；2）使 用同花顺手机APP扫描下方二维码进入路 ...

Financial Performance - Revenue for Q1 2023 was CNY 313,017,806.64, a decrease of 16.20% compared to CNY 373,544,047.36 in the same period last year[3] - Net profit attributable to shareholders was CNY 14,566,889.46, down 28.74% from CNY 20,442,485.54 year-on-year[3] - Basic earnings per share decreased by 33.33% to CNY 0.08 from CNY 0.12 in the previous year[3] - Total operating revenue for Q1 2023 was CNY 313,017,806.64, a decrease of 16.2% compared to CNY 373,544,047.36 in Q1 2022[20] - Net profit for Q1 2023 was CNY 14,566,889.46, a decline of 28.7% from CNY 20,442,485.54 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.08, down from CNY 0.12 in Q1 2022[22] - The company reported a total comprehensive income of CNY 13,498,902.07 for Q1 2023, down from CNY 20,093,939.82 in Q1 2022[22] Cash Flow and Assets - Net cash flow from operating activities was CNY 42,516,252.52, a decline of 50.93% compared to CNY 86,637,162.97 in the same period last year[3] - Cash inflow from operating activities was CNY 325,647,372.71, down from CNY 361,555,199.86 in Q1 2022[24] - The total cash inflow from investment activities was ¥239,816,554.75, up 50.2% from ¥159,633,449.12 in the same period last year[25] - The net cash flow from investment activities was -¥16,528,908.75, an improvement from -¥59,079,958.94 in Q1 2022[25] - The net cash flow from financing activities was ¥15,186,068.22, compared to -¥68,066,316.27 in Q1 2022, indicating a significant recovery[25] - The total net increase in cash and cash equivalents was ¥38,910,713.40, contrasting with a decrease of ¥40,865,207.71 in the previous year[26] - The ending balance of cash and cash equivalents reached ¥243,061,328.79, up from ¥136,520,434.21 at the end of Q1 2022[26] - The company reported a total cash outflow from operating activities of ¥283,131,120.19, slightly higher than ¥274,918,036.89 in Q1 2022[25] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,775,666,593.97, down 4.03% from CNY 1,850,268,461.70 at the end of the previous year[3] - The total liabilities as of Q1 2023 were CNY 634,031,460.48, a reduction from CNY 722,132,230.28 in the previous year[21] - Total current liabilities decreased to RMB 580,786,953.53 from RMB 666,797,146.15, a reduction of about 12.9%[17] - The company's long-term equity investments stood at RMB 8,735,939.27, down from RMB 9,072,706.33, reflecting a decrease of approximately 3.7%[17] - Fixed assets decreased to RMB 404,468,660.85 from RMB 414,264,728.97, indicating a decline of about 2.1%[17] - The company reported a total of 1,067,298,024.26 in current assets, down from 1,170,157,142.75, a decrease of approximately 8.8%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,726[10] - The largest shareholder, Zhongfu Electronics Co., Ltd., holds 31.00% of the shares, totaling 54,500,000 shares[11] Expenses - Sales expenses increased by 7.16% to CNY 6,695,890.19, primarily due to efforts to achieve sales performance[9] - Research and development expenses for Q1 2023 amounted to CNY 15,589,291.37, a decrease of 11.8% compared to CNY 17,661,134.87 in the same period last year[21] - The cash paid to employees and for employee benefits was ¥68,140,902.50, an increase of 8.7% from ¥62,489,237.83 in the previous year[25] - The cash paid for taxes was ¥4,715,808.85, down 45.4% from ¥8,633,034.85 in Q1 2022[25] Other Information - The company is in the process of issuing convertible bonds to unspecified investors, with the underwriting handled by Ping An Securities[13] - The company has appointed Ping An Securities as the new sponsor for its convertible bond issuance, replacing Dongxing Securities[14] - The company reported a loss of CNY 972,652.82 from the disposal of non-current assets, an increase of 63.74% compared to the previous period[9] - Other comprehensive income after tax for Q1 2023 was CNY -1,067,987.39, compared to CNY -348,545.72 in the previous year[21] - The company’s first quarter report was not audited[27]

Financial Performance - The company reported a total revenue of 175,796,000.00 RMB for the year 2022, with a cash dividend of 1.60 RMB per 10 shares distributed to all shareholders[4]. - The company's operating revenue for 2022 was CNY 1,536,725,440.77, representing a 6.69% increase compared to CNY 1,440,351,927.97 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 96,598,179.55, a slight increase of 0.31% from CNY 96,298,640.86 in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 25.24% to CNY 67,965,760.74 in 2022 from CNY 90,916,704.09 in 2021[18]. - The company's cash flow from operating activities increased by 19.39% to CNY 85,250,710.16 in 2022, compared to CNY 71,406,703.71 in 2021[18]. - The total assets at the end of 2022 were CNY 1,850,268,461.70, a 1.54% increase from CNY 1,822,165,921.68 at the end of 2021[18]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,128,136,231.42, reflecting a 6.94% increase from CNY 1,054,932,745.96 at the end of 2021[18]. - The company achieved total operating revenue of 153,672.54 million yuan, representing a year-on-year growth of 6.69%[39]. - Main business revenue was ¥1,424,879,631.39, accounting for 92.72% of total revenue, with a year-on-year growth of 6.39%[56]. - The company’s profit distribution policy includes a preference for cash dividends, contingent on profitability and the absence of major investment plans[157]. Market Expansion and Development - The company is focused on expanding its market presence and developing new products, although specific figures or timelines were not disclosed in the report[4]. - The company has outlined its future development outlook, which includes strategies for entering new markets and enhancing product offerings[4]. - The company has established subsidiaries in Hong Kong and Thailand to support its operational and market expansion efforts[10]. - The company is actively pursuing overseas market expansion, particularly through the construction of a factory in Thailand[96]. - The company plans to enhance its product offerings through several R&D projects, including high-frequency aluminum substrates and embedded inductors[64]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[150]. - The company plans to enhance production scale and technology in the PCB sector, focusing on new energy vehicles, photovoltaics, and data centers[96]. Research and Development - The company invested 7,402.72 million yuan in R&D, marking a year-on-year increase of 14.55%, which constituted 4.82% of the operating revenue[52]. - The company’s R&D investment in 2022 amounted to ¥74,027,230.94, representing 4.82% of total revenue, an increase from 4.49% in 2021[65]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[150]. - New product development includes high thermal conductivity materials for PCBs and advanced packaging technologies, aiming for significant sales in 2023[97]. Risk Management - The company has acknowledged potential risks including macroeconomic fluctuations, market competition, and raw material price volatility, which could impact future performance[4]. - The company has identified various risks associated with overseas investments and new product development, which will be monitored closely[4]. - The company faces risks from international trade tensions that could impact its overseas sales and profitability[105]. - The company is actively monitoring raw material price trends and adjusting procurement strategies to manage cost pressures[104]. - The company is focused on developing new materials and improving material utilization to address raw material price volatility risks[104]. Corporate Governance - The board of directors has approved a profit distribution plan based on the aforementioned revenue figure, indicating a commitment to returning value to shareholders[4]. - The report highlights the company's commitment to transparency and legal compliance, with all board members present for the report's approval[4]. - The board of directors consists of 6 members, including 2 independent directors, complying with legal requirements[116]. - The supervisory board has 3 members, including 1 employee representative, meeting legal and regulatory standards[117]. - The company has established a performance evaluation and incentive mechanism linking employee compensation to company performance[118]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[120]. - The company has designated a board secretary to manage investor relations and enhance communication with shareholders[121]. Environmental Compliance - The company adheres to strict environmental standards, including the discharge limits for wastewater and air pollutants[173]. - The company has established a comprehensive environmental protection regulatory compliance system[173]. - The company is actively monitoring and managing its pollutant discharge levels to align with environmental standards[178]. - The company has implemented effective measures to monitor and comply with environmental regulations[175]. - The company is focused on improving its wastewater treatment processes to reduce pollutant discharge in the coming years[178]. - The company has received multiple environmental approvals and has undergone inspections for its wastewater treatment facilities since 2004[190]. - The company has implemented an online monitoring system for wastewater discharge, tracking parameters such as COD, ammonia nitrogen, and total copper, linked to various environmental platforms[186]. Employee Engagement and Welfare - The total number of employees at the end of the reporting period was 2,043, with 1,021 in the parent company and 1,022 in major subsidiaries[153]. - The company employs 1,472 production personnel, 68 sales personnel, and 249 technical personnel, reflecting a diverse workforce[153]. - The company has established a training mechanism to enhance employee skills and overall management levels through various internal and external training programs[155]. - The company has a total of 2,043 employees who received compensation during the reporting period, indicating full employment engagement[153]. - The company has a structured remuneration decision-making process approved by the board and shareholders[143]. Financial Management - The company has successfully implemented a cash management strategy, utilizing 50 million RMB of idle funds for investment purposes[150]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 7.21 million[144]. - The company has maintained a consistent payment schedule for the remuneration of directors and senior management throughout the reporting period[143]. - The company has not reported any changes in the use of raised funds during the reporting period[85]. Strategic Planning - The company is exploring market expansion opportunities to enhance its competitive position in the industry[181]. - The company is committed to maintaining transparency in its environmental impact reporting and compliance with national standards[181]. - The company is focused on expanding its production capacity, with a project to increase annual output by 400,000 square meters of circuit boards currently under implementation[192].

证券代码：300814 证券简称：中富电路 深圳中富电路股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | |---------------------------------------------------|-----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|--------------| | | | | | | | | □特定对象调 ...

证券代码：300814 证券简称：中富电路 深圳中富电路股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |-------------------------|-------------------------------------|--------------------------------------------------------------------------------| | | | | | 投资者关系活 | □ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 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 及人员姓名 | 投资者网上提问 | | | 时间 | 2022 年 5 月 20 日 ( 周五 | ) 下午 15:00~17:00 | | 地点 | 公 司 通 过 （ https://ir.p5w.net | 全 景 网 " 投 资 者 关 系 互 动 平 台 " ）采用网络远程的方式召 ...

Group 1: Financial Performance - The company's revenue for Q3 2022 increased by 1.27% compared to the same period last year [2] - Detailed financial results can be found in the Q3 report published on October 27, 2022 [2] Group 2: Advanced Packaging Business - The advanced packaging business of the company's affiliate has begun mass production [2] - The company has invested in advanced packaging technology and possesses relevant technical reserves [2] Group 3: Growth Opportunities - The company is a major supplier of digital energy PCBs and is expanding its product applications in thick copper, secondary power supplies, and high thermal conductivity products to align with 5G and next-generation communication technologies [3] - The company has a new project to expand the production capacity of its Heshan factory by 400,000 square meters, with the 3 factory completed and in operation, and the 2 factory expected to be completed by the end of the year [3] Group 4: Shareholder Engagement - The company currently has no plans for stock repurchase to maintain shareholder interests [3]

证券代码：300814 证券简称：中富电路 公告编号：2022-037 深圳中富电路股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 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。 为进一步加强与投资者的互动交流，深圳中富电路股份有限公司（以下简称"公 司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公司联合 举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http:/ /rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次互动 交流，活动时间为 2022 年 11 月 9 日（周三）16：30-17：30。届时公司高管将在线 就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳中富电路股份有限公司董事会 2022 年 11 月 7 日 1 ...