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 ...

深圳中富电路股份有限公司 2022 年第三季度报告 证券代码：300814 证券简称：中富电路 公告编号：2022-034 深圳中富电路股份有限公司 2022 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 深圳中富电路股份有限公司 2022 年第三季度报告 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 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 395,545,420.05 | 1.27% | ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with total revenue reaching RMB 500 million, representing a year-on-year growth of 25%[16]. - The company's operating revenue for the reporting period reached ¥744,765,099.36, representing a year-on-year increase of 23.15%[22]. - The net profit attributable to shareholders was ¥46,302,545.66, an increase of 6.28% compared to the same period last year[22]. - Future guidance indicates a revenue target of RMB 1 billion for the full year 2022, reflecting a growth rate of 30% compared to 2021[16]. - The total comprehensive income for the first half of 2022 was CNY 48,680,058.94, compared to CNY 42,970,890.57 in the previous year, indicating an increase of 13.3%[168]. - The total profit for the first half of 2022 was CNY 40,092,305.74, compared to CNY 45,030,918.99 in the first half of 2021, showing a decline of 10.5%[168]. Research and Development - The company has allocated RMB 50 million for research and development in advanced packaging technology, focusing on enhancing product performance and reliability[16]. - The company's R&D investment accounted for 4.92% of the current operating revenue, amounting to ¥36,643,969.82, which is an 18.62% increase from ¥30,891,936.55 in the previous year[40]. - Research and development expenses for the first half of 2022 were CNY 36,643,969.82, up 18.5% from CNY 30,891,936.55 in the same period of 2021[164]. - The company has allocated 60 million RMB for research and development of new technologies in the upcoming year[177]. - The company focuses on R&D in niche markets, developing core technologies for various PCB products[32]. Market Expansion and Strategy - The company plans to expand its market presence by entering two new regions, aiming for a 20% increase in market share by the end of 2023[16]. - The company is exploring strategic acquisitions to enhance its technological capabilities and expand its product offerings in the next 12 months[16]. - The company is focusing on developing new products in the packaging substrate and advanced packaging markets, which have lengthy customer certification cycles[75]. - The company plans to maintain its competitive edge through continuous innovation in technology, cost management, and customer service[72]. - The company is currently implementing an expansion project to increase production capacity by 400,000 square meters of circuit boards, responding to market demand[98]. Environmental Management - The company has established a robust environmental management system to ensure compliance with local and national regulations[88]. - The company has implemented stringent measures to ensure that wastewater treatment meets the required standards, with a focus on reducing heavy metal and organic compound emissions[87]. - The company has made significant investments in environmental protection initiatives, aligning with its commitment to sustainable development and pollution prevention[92]. - The company operates a wastewater treatment plant that processes a total of 4448.39 kg of wastewater[86]. - The company has implemented various air pollution control measures, including acid and alkaline gas treatment towers and organic waste gas treatment systems, to ensure compliance with emission standards[94]. Financial Position and Assets - Total assets at the end of the reporting period amounted to ¥1,979,074,415.18, an increase of 8.61% from the end of the previous year[22]. - The company's total assets increased to CNY 1,442,762,396.50, compared to CNY 1,324,628,042.43 at the beginning of the year, reflecting a growth of 8.9%[161]. - The company's cash and cash equivalents increased to CNY 369,018,786.76 from CNY 233,172,410.82, representing a growth of about 58.2%[155]. - The total liabilities of the company reached CNY 535,535,583.78, an increase of 26.2% from CNY 424,621,363.75 at the beginning of the year[161]. - The company reported a total of ¥36,926.4 million in raised funds, with ¥18,880.62 million cumulatively invested[57]. Shareholder Information - The total number of shares before the recent change was 175,796,000, with 76.28% being restricted shares and 23.72% being unrestricted shares[134]. - The largest shareholder, Zhongfu Electronics Co., Ltd., holds 31.00% of the shares, totaling 54,500,000 shares[140]. - The company’s restricted shares are set to be released on August 12, 2024, for several major shareholders[138]. - The number of unrestricted shares increased by 2,265,301, bringing the total to 43,960,000 unrestricted shares, which is 25.01% of the total shares[134]. - The company has not reported any changes in the use of raised funds or any issues related to the management of these funds during the reporting period[60][61]. Risk Management - The management highlighted potential risks including supply chain disruptions and increased raw material costs, with strategies in place to mitigate these risks[5]. - The company faces risks from macroeconomic fluctuations, which could impact the overall demand for PCB products, potentially slowing down industry growth[71]. - The PCB industry is experiencing intense competition, with over 2,000 manufacturers in mainland China, leading to a market share of approximately 53.3% of global output in 2020[72]. - The company is closely monitoring the impact of the ongoing COVID-19 pandemic and U.S.-China trade tensions on its operations and revenue[73]. - The company reported a foreign exchange loss of RMB 3,588,600 due to currency fluctuations during the reporting period[74].

Financial Performance - The company's operating revenue for 2021 was ¥1,440,351,927.97, representing a 33.12% increase compared to ¥1,082,031,027.07 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥96,298,640.86, a decrease of 6.47% from ¥102,955,632.55 in 2020[20]. - The net cash flow from operating activities was ¥71,406,703.71, which is a 4.79% increase from ¥68,144,515.16 in 2020[20]. - The total assets at the end of 2021 amounted to ¥1,822,165,921.68, a 74.96% increase from ¥1,041,447,091.91 at the end of 2020[20]. - The net assets attributable to shareholders increased by 66.91% to ¥1,054,932,745.96 at the end of 2021 from ¥632,029,347.50 at the end of 2020[20]. - The basic earnings per share for 2021 was ¥0.66, down 15.38% from ¥0.78 in 2020[20]. - The company achieved a gross margin of 19.04% for its main business, which decreased by 3.10% compared to the previous year[65]. - The company achieved a total operating revenue of ¥1,440,351,927.97 for the year 2021, with a net profit attributable to shareholders of ¥96,298,640.86[186]. Dividend Distribution - The company plans to distribute a cash dividend of 1.60 RMB per 10 shares to all shareholders, based on a total of 175,796,000.00 RMB[3]. - The total distributable profit for the year was 116,976,714.87 CNY, with cash dividends accounting for 100% of the profit distribution[183]. - The company has a profit distribution policy prioritizing cash dividends, with a minimum of 20% for growth stage companies with significant capital expenditure[180][185]. - The company’s profit distribution plan aligns with its articles of association and relevant regulations[182]. - The company actively engages with minority shareholders to gather their opinions on profit distribution proposals[181]. Market Outlook and Industry Trends - In 2021, the global PCB market value reached $80.449 billion, representing a year-on-year growth of 23.4%[32]. - China's PCB market value in 2021 was $43.616 billion, with a year-on-year increase of 24.6%, and is projected to reach $54.605 billion by 2025, reflecting a compound annual growth rate (CAGR) of 4.6%[33]. - The global PCB market is expected to grow to $101.559 billion by 2026, with a CAGR of approximately 4.8% from 2021 to 2026[33]. - The PCB industry is shifting towards high precision, high density, and high reliability, with a focus on specialized, large-scale, and green production[34]. - The PCB industry is expected to see significant growth in wireless communication, servers, data storage, new energy, smart driving, and consumer electronics, driven by the rapid development of 5G/6G technologies[106]. Risks and Challenges - The company acknowledges potential risks including macroeconomic fluctuations, market competition, raw material price volatility, and impacts from the COVID-19 pandemic and US-China trade tensions[3]. - The company is closely monitoring macroeconomic fluctuations that could impact overall demand in the PCB industry[120]. - The ongoing COVID-19 pandemic and geopolitical tensions, such as US-China trade disputes, pose risks to the company's operational performance[123]. - The company reported a foreign exchange loss of 2.24 million RMB due to currency fluctuations, highlighting the risk associated with overseas transactions[125]. Research and Development - The company's R&D investment accounted for 4.49% of the operating revenue during the reporting period[49]. - The company completed several R&D projects, including high thermal conductivity materials and MEMS technology, aimed at enhancing product performance and expanding customer base[75]. - The company has developed new clients in the fast-charging mobile phone sector and achieved small-scale production of embedded capacitor and resistor products[51]. - The company is investing 100 million RMB in research and development to innovate new technologies in the circuit board sector[151]. Production and Capacity Expansion - The company completed the expansion of its Shenzhen production base, adding 200,000 square meters of new capacity[56]. - The new production facility in Heshan is expected to achieve an annual output of 400,000 square meters, with the construction of the second factory starting in December 2021[56]. - The company plans to expand its production capacity by adding 400,000 square meters of high-density circuit board capacity in 2022[114]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[197]. - The company achieved a compliance rate of 204% for wastewater treatment standards[198]. - The company reported a total wastewater discharge of 23.32 kg of total copper, exceeding the standard by 200%[199]. - The company recorded a total nitrogen discharge of 2505 kg, which is also 200% above the required standard[199]. Corporate Governance - The company has established a performance evaluation and incentive mechanism linking employee compensation to company performance, enhancing work motivation[135]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[141]. - The company has a complete and independent business operation system, capable of independently managing production and sales activities[146]. - The board of directors emphasizes a commitment to sustainable practices, aiming for a 20% reduction in carbon emissions by 2025[151].