证券代码：300890 证券简称：翔丰华 公告编号：2023-64 1、审议并通过《2023年半年度报告及摘要》 深圳市翔丰华科技股份有限公司 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、会议召开情况 深圳市翔丰华科技股份有限公司（以下简称"公司"、"翔丰华"）第三届 董事会第十五次会议于 2023 年 8 月 28 日上午 10:00 以现场结合通讯表决方式在 深圳市翔丰华科技股份有限公司会议室召开。会议通知已于 2023 年 8 月 18 日通 过专人送达、邮件等方式发出。本次会议由周鹏伟先生主持，会议应出席董事 9 人，实际出席董事 9 人。公司监事、高级管理人员列席了本次会议。会议的召集 和召开符合《公司法》等法律法规以及《公司章程》等有关规定，会议合法、有 效。 二、董事会会议审议情况 全体董事经审议通过了以下议案： 董事会认为，公司 2023 年半年度报告全文及摘要的编制程序、内容和格式符 合法律、行政法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了 公司 2023 年半年度的实际情况，不存在任 ...

深圳市翔丰华科技股份有限公司 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 根据《深圳证券交易所创业板股票上市规则》《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》、深圳市翔丰华科技股份有限 公司（以下简称"公司"）的《公司章程》和公司《独立董事工作制度》等有关 规定，我们作为公司的独立董事，经过对公司有关事项进行认真核查，基于独立 判断的立场，就公司第三届董事会第十五次会议审议的相关事项发表以下独立意 见： 一、关于控股股东及其他关联方占用公司资金的独立意见 经核查，报告期内公司未发生控股股东及其他关联方占用公司资金情形，亦 不存在以前年度发生并延续到报告期的控股股东及其他关联方占用公司资金的 情况。 三、关于公司2023年半年度募集资金存放与使用情况的专项报告的独立意 见 经核查，公司2023年半年度募集资金的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，符合公司募集资金管理办 法的有关规定，不存在募集资金存放和使用违规的情形。公司编制的《2023年半 年度募集资金存放与使用情况的专项报告》客观、真实地反映了公司报告期内募 集资金 ...

证券代码：300890 证券简称：翔丰华 公告编号：2023-68 深圳市翔丰华科技股份有限公司 2023 年半年度募集资金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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》、深圳证券交易所《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》及相关格式指引等规定，深圳市翔丰华科技股份有限公司（以下简 称"本公司"）编制的 2023 年半年度的募集资金年度存放与使用情况的专项报告如下： 一、募集资金基本情况 2022 年向特定对象发行股票募集资金： 经中国证券监督管理委员会《关于同意深圳市翔丰华科技股份有限公司向特定对象发行 股票注册的批复》（证监许可【2022】1335 号）核准，公司本次向特定对象发行人民币普 通股（A 股）5,841,741 股，发行价格为人民币 37.66 元/股，募集资金总额为人民币 219,999,966.06 元，扣除各项发行费用人民币 2,971,698.12 元后，募集资金净额为人民币 ...

证券代码：300890 证券简称：翔丰华 公告编号：2023-63 2、如在上述承诺期间因送股、公积金转增股本等产生新增股份的，对新增 股份亦遵守前述不减持承诺。 公司董事会将对控股股东、实际控制人及其一致行动人上述承诺事项的履行 情况持续进行监督，并按相关法律法规及时履行信息披露义务。 特此公告。 深圳市翔丰华科技股份有限公司董事会 深圳市翔丰华科技股份有限公司 关于控股股东、实际控制人及其一致行动人自愿承诺 首次公开发行限售股解禁后不减持公司股份的公告 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。 深圳市翔丰华科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日收到控股股东、实际控制人及其一致行动人周鹏伟先生、钟英浩女士向公司提 交的《关于首次公开发行限售股解禁后不减持公司股份的承诺函》，周鹏伟先生、 钟英浩女士基于对公司未来发展的坚定信心及对公司长期投资价值的认可，为更 好地支持公司持续、稳定、健康的发展，本着对社会公众股东负责的态度，自愿 承诺自首次公开发行限售股解禁之日起 6 个月内不减持其直接持有的公司股份。 具体内容如下： 一 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 25% year-over-year growth[19]. - The company's operating revenue for 2020 was ¥416,038,788.91, a decrease of 35.55% compared to ¥645,528,809.36 in 2019[26]. - Net profit attributable to shareholders was ¥45,453,054.10, down 26.32% from ¥61,688,857.67 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥33,443,585.65, a decline of 33.63% from ¥50,391,248.67 in 2019[26]. - The net cash flow from operating activities was ¥20,927,161.00, a significant drop of 68.02% compared to ¥65,434,604.38 in 2019[26]. - The total assets of the company have grown to 3 billion RMB, marking a 20% increase from the previous fiscal year[19]. - The gross margin for the year was reported at 35%, an improvement from 30% in the previous year, reflecting better cost management[19]. - The company achieved a net profit attributable to shareholders of RMB 45,453,054.10 for the year 2020, with a cumulative undistributed profit of RMB 246,458,968.76[128]. Dividend Policy - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares based on 100,000,000 shares as of December 31, 2020, with no stock bonus or capital reserve conversion[7]. - The cash dividend distribution plan complies with the company's articles of association and has been approved by independent directors and the supervisory board[126][128]. - The company plans to distribute cash dividends of no less than 20% of the distributable profits each year for the next three years following its public offering[137]. - The cash dividend distribution policy emphasizes a minimum of 80% cash dividends for mature companies without significant capital expenditure plans[137]. - The company will prioritize cash dividends over stock dividends when distributing profits[136]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[19]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to increase production capacity by 40%[19]. - The company is actively expanding into international markets, targeting well-known lithium battery manufacturers like Panasonic[49]. - The company plans to enhance its market share by targeting international clients and major domestic customers, particularly in the energy storage and power sectors[114]. Research and Development - Research and development efforts have led to the introduction of two new battery materials, which are expected to enhance energy density by 20%[19]. - The company has set a target to increase its research and development budget by 50% to support innovation in battery technology[19]. - The company is focused on the research and development of high-quality graphene-based fibers, achieving a tensile strength greater than 3 GPa and conductivity between 10-102 S/m[71]. - The company has 16 ongoing key R&D projects focused on high-capacity and low-temperature performance artificial graphite anode materials, with a target capacity greater than 355 mAh/g and cycle performance of 2,000 cycles at 90% capacity retention[70]. Operational Efficiency - The company aims to improve its operational efficiency, targeting a reduction in production costs by 15% through automation and process optimization[19]. - The company has implemented an "order-based production" model to ensure timely delivery and meet customer demands[39]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year[139]. Risk Management - The company acknowledges risks related to raw material price fluctuations, external processing costs, and potential declines in gross margin due to market competition[8]. - The company has established a risk control team to improve the collection of accounts receivable and reduce the scale of overdue accounts[13]. - The company faces risks related to raw material price fluctuations and outsourcing processing, which could impact profitability if not managed effectively[118][119]. Customer Base and Sales - User data indicates a growing customer base, with an increase of 15% in active users compared to the previous year, reaching 500,000 users[19]. - The company has established a stable customer base, including major clients like LG Energy and BYD, which supports new product development and capacity expansion[49]. - The company has optimized its customer structure by focusing on large clients and reducing reliance on smaller clients with delayed payments[53]. Supply Chain and Production Capacity - The company has a current annual graphite processing capacity of 3,000 tons, which is insufficient to meet its own needs, necessitating outsourcing[10]. - The company is currently constructing a 30,000-ton high-end lithium battery anode material project, with an investment of CNY 51,396,803.80[88]. - The company has a planned production capacity of 60,000 tons, with 30,000 tons currently under construction[61]. Corporate Governance and Compliance - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, with a lock-up period until September 17, 2025[132]. - The company will ensure compliance with the relevant regulations and maintain transparency in its shareholding structure[133]. - The company has not violated any commitments made regarding share management during the reporting period[132]. Social Responsibility and Environmental Compliance - The company actively participates in social welfare activities, contributing to local economic development and fulfilling its corporate social responsibility[176]. - The company has not been classified as a key pollutant discharge unit by environmental protection authorities, indicating a commitment to environmental compliance[180]. - The company emphasizes green office practices, promoting paper-saving initiatives and energy conservation among employees[175].

Revenue Growth and Financial Performance - The company reported a significant increase in revenue driven by the sales of graphite anode materials, with a notable rise in raw material prices impacting profitability[3]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a year-over-year growth of 25%[26]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion RMB[26]. - The company's operating revenue for 2022 reached ¥2,356,865,373.28, representing a 110.77% increase compared to ¥1,118,240,808.36 in 2021[33]. - The net profit attributable to shareholders was ¥160,632,318.33, a 60.89% increase from ¥99,839,401.25 in the previous year[33]. - The company reported a total revenue of 2,320,063,000 with a net profit of 218,607,700, reflecting a profit margin of approximately 9.4%[114]. - The company achieved a net profit margin of 10%, translating to a net profit of 120 million RMB for the same period[154]. Market Expansion and Customer Relationships - The demand for anode materials is closely tied to the growth of the electric vehicle market, which has seen a surge due to policy support and technological advancements[11]. - The company aims to maintain relationships with existing high-quality customers while actively seeking partnerships with well-known lithium battery manufacturers to expand market reach[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[26]. - The company is actively expanding into international markets, engaging with renowned lithium battery companies such as Volkswagen, SKI, and Panasonic[58]. - The company is focusing on expanding its market presence through strategic partnerships and potential acquisitions in the healthcare technology sector[160]. - The company plans to deepen technical research and development in anode materials and related products, focusing on high energy density, excellent performance at high and low temperatures, and high rate natural/synthetic product series[127]. Production Capacity and Development - The company has expanded its production capacity, with ongoing projects in Fujian and Sichuan to enhance in-house processing capabilities for graphite materials[6]. - A strategic acquisition of a local battery materials supplier is anticipated to enhance production capacity by 40%[26]. - The company plans to expand its production capacity in Sichuan, increasing the annual production scale from 60,000 tons to 80,000 tons[115]. - The company is investing 200 million RMB in R&D for advanced battery technologies over the next three years[26]. - The company is committed to developing new products, including silicon-carbon and hard carbon negative electrode materials, to meet evolving market needs[126]. Cost Management and Profitability - The company is actively monitoring raw material price trends and has implemented strategies to optimize procurement and inventory management to mitigate cost pressures[4]. - The company is facing risks related to declining gross margins due to increased competition and rising raw material costs, prompting a focus on high-value product development[7]. - The company plans to stabilize its gross margin by expanding its customer base and improving procurement strategies to reduce raw material costs[9]. - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[26]. - The cost of raw materials for graphite anode materials rose by 135.27% to ¥1,161,977,858.81, reflecting the impact of supply chain pressures in the industry[69]. Research and Development - The company is investing in research and development, allocating approximately 10% of its revenue to new technology advancements[160]. - The company has developed high-power artificial graphite anode materials with a specific capacity exceeding 355 mAh/g and a density of 1.65 g/cm³, suitable for various electric tools and hybrid electric vehicles[75]. - The company is focusing on optimizing raw material selection and production processes to reduce costs while enhancing performance across various anode materials[75]. - The company has established long-term partnerships with key research institutions to enhance innovation in graphite materials[56]. - The company has initiated a new product development strategy aimed at enhancing its competitive edge in the market, with an expected launch date in Q2 2023[96]. Governance and Management - The company has a board of directors and senior management team with various roles, including a chairman and general manager, with shareholding changes reflecting an increase of 40,000 shares for the general manager[141]. - The company has implemented an incentive stock plan with a vesting period from 2022 to 2025, aimed at aligning management interests with shareholder value[142]. - The governance structure includes a board of directors, supervisory board, and various committees to ensure effective decision-making and oversight[196]. - The company emphasizes the importance of timely and efficient decision-making to protect shareholder interests[168]. - The company has established a comprehensive performance evaluation system to enhance employee motivation and align compensation with company performance[177]. Cash Flow and Financial Management - The net cash flow from operating activities decreased by 1,020.97% to -¥224,660,437.95, compared to ¥24,393,911.89 in 2021[33]. - The company reported a significant increase in cash flow due to prepayment arrangements with major clients like BYD and Guoxuan High-Tech[122]. - The company’s cash and cash equivalents increased by 160.03 million yuan, marking a 334.25% improvement from a decrease of 68.31 million yuan in 2021[79]. - The company has established a clear framework for cash management, including the use of bank deposits and financial seals[200]. - The company evaluates financing plans based on annual operational goals, aiming for a reasonable capital structure and lower financing costs to alleviate operational pressure[200]. Employee Development and Corporate Culture - The company aims to improve employee skills and job satisfaction through comprehensive training programs and a stable labor-management relationship[179]. - The company has established a caring fund to support employees during health crises, promoting long-term stability in the workforce[178]. - The corporate culture promotes a collaborative and striving atmosphere, aiming to create a high-quality innovative enterprise[197]. - The company achieved a training completion rate of 100% in 2022, with a total of 128 courses and 214.5 training hours, involving 486 participants[179]. - The company is committed to adhering to regulatory frameworks set by the China Securities Regulatory Commission in its governance practices[173].

Financial Performance - The company's operating revenue for 2021 was CNY 1,118,240,808.36, representing a year-on-year increase of 168.78%[25]. - The net profit attributable to shareholders for 2021 was CNY 99,839,401.25, up 119.65% compared to the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 102,656,735.43, an increase of 206.95% year-on-year[25]. - The basic earnings per share for 2021 was CNY 0.9984, reflecting a growth of 78.48% from the previous year[25]. - The total assets at the end of 2021 amounted to CNY 2,361,367,621.93, a 51.72% increase from the end of 2020[25]. - The net assets attributable to shareholders at the end of 2021 were CNY 1,146,806,096.99, up 12.02% from the previous year[25]. - The company reported a net cash flow from operating activities of CNY 24,393,911.89, which is a 16.57% increase compared to 2020[25]. - In Q4 2021, the operating revenue reached CNY 428,272,317.46, contributing significantly to the annual growth[28]. - The company experienced a significant increase in sales volume and revenue due to the rising demand in the new energy sector[25]. - The gross profit margin for lithium battery materials was 26.11%, showing a decrease of 2.66% from the previous year[54]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings to meet the growing demand in the lithium-ion battery sector[9]. - The company aims to strengthen its position in the new carbon materials industry, focusing on the development of silicon-carbon anodes and graphene[40]. - The company is actively expanding into international markets, engaging with major battery manufacturers in South Korea and Japan[48]. - The company is committed to improving management levels and operational efficiency to better navigate market challenges and opportunities[6]. - The company aims to continuously improve its technological innovation capabilities to develop more competitive products in response to increasing market competition[9]. - The company is developing high-capacity silicon-carbon anode materials with a target capacity exceeding 450mAh/g and first-cycle efficiency above 85%[66]. - The company is focusing on low-cost, high-energy-density artificial graphite anodes, targeting a specific capacity greater than 350mAh/g and a real density of at least 1.60 g/cm3[66]. - The company is conducting research on high-power artificial graphite anode materials, aiming to meet the requirements for electric vehicles and achieve industry-leading technical indicators[66]. Supply Chain and Production - The company has established a stable supply chain for graphite processing through long-term collaborations with processing vendors[8]. - The company has implemented strategies to stabilize product gross margins, including expanding high-value product sales and improving procurement strategies to reduce raw material costs[9]. - The company's graphite anode material production capacity utilization rate was 111.63%, indicating a strong demand exceeding production capacity[55]. - The total operating costs for the main business increased by 184.45% to CNY 823,906,968.29, driven by higher sales volume and increased processing fees due to supply constraints[59]. - The company has a stable customer base, including major clients like LG Energy and BYD, which supports ongoing product development and capacity expansion[48]. Research and Development - The company has established a comprehensive R&D structure, including multiple specialized centers for the development of lithium battery anode materials[41]. - The company has 49 invention patents and 8 utility model patents, with ongoing applications for 37 additional patents[46]. - The company’s R&D investment amounted to ¥40,504,216.66 in 2021, representing 3.62% of operating revenue[68]. - The number of R&D personnel increased by 24% from 75 in 2020 to 93 in 2021[68]. - The company is enhancing its R&D efforts, focusing on high-performance natural graphite anodes and new materials like graphene and silicon-carbon composites[110]. Governance and Compliance - The company has improved its governance structure, enhancing its governance capabilities and completing a self-inspection report and rectification plan[117]. - The company has developed and implemented various governance documents to clarify the responsibilities of different governance bodies, strengthening insider information management and investor communication[118]. - The company has maintained a high level of transparency, disclosing 128 announcements and responding to over 400 investor inquiries during the reporting period[120]. - The company emphasizes strict adherence to safety production laws and regulations, prioritizing employee health and safety[113]. - The company has established a robust contract management system in place, ensuring compliance and protection of its legal rights[169]. Environmental and Social Responsibility - The company has implemented effective environmental protection measures, including the installation of ventilation, dust removal, and smoke elimination equipment in its facilities[114]. - The company has engaged in carbon reduction initiatives by signing agreements with state-owned forest farms to plant carbon forests[114]. - The company actively participates in social welfare activities, including providing scholarships and donations totaling 1.96 million yuan for educational support[188]. - The company has not experienced any major safety or environmental incidents throughout the year, ensuring normal production operations[187]. - The company promotes a green office concept, encouraging practices such as paper recycling and energy conservation among employees[187]. Future Outlook and Strategy - The company plans to maintain its current dividend policy, opting not to distribute cash dividends or issue bonus shares[10]. - The company aims to achieve a specific capacity greater than 355mAh/g for high-energy-density artificial graphite anodes, with a low-temperature charging capability of -20 degrees Celsius[66]. - The company plans to establish a new subsidiary in Pengxi County with an annual production capacity of 60,000 tons for graphite anode materials[103]. - The company intends to implement a strategy focusing on internationalization and major clients, particularly in the rapidly growing European electric vehicle market[112]. - The company plans to accelerate project construction to expand production capacity and reduce manufacturing costs in 2022[111].

证券代码：300890 证券简称：翔丰华 深圳市翔丰华科技股份有限公司投资者关系活动记录表 编号：2023-01 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 业绩说明会  | | 动类别 | □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 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 4 月 24 日 | | 地点 | 全景网（http://ir.p5w.net） | | | 董事长：周鹏伟 总经理：赵东辉 | | 上市公司接待人 | 财务总监：叶文国 | | 员姓名 | 董事会秘书：李茵 | | | 独立董事：孙俊英 | | | 保荐代表人：黄晓彦 | | | 本次年度业绩说明会采用网络远程的方式举行，公司与参会投资者进行了充 | | | 分的交流与沟通，严格按照相关规定，保证信息披露的真实、准确、完整、 | | | 及时、公平，没有出现未公开重大信息泄露等情况。主要内容如下： | | 投资者关系活动 | 1.因 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 558.16 million, representing a 23.68% increase compared to CNY 451.28 million in the same period last year[5]. - Net profit attributable to shareholders was CNY 54.81 million, a year-on-year increase of 49.43% from CNY 36.68 million[5]. - Basic earnings per share increased by 38.58% to CNY 0.5083 from CNY 0.3668 in the same period last year[5]. - Total operating revenue for Q1 2023 reached CNY 558.16 million, an increase of 23.6% compared to CNY 451.28 million in Q1 2022[22]. - Net profit for Q1 2023 was CNY 54.37 million, representing a 48.8% increase from CNY 36.54 million in Q1 2022[23]. - The total comprehensive income for the first quarter of 2023 was CNY 54,306,869.23, compared to CNY 36,544,172.76 in the same period last year, representing an increase of approximately 48.8%[24]. Cash Flow and Financial Position - The net cash flow from operating activities was -CNY 239.00 million, a significant decrease of 2,733.37% compared to -CNY 8.44 million in the previous year[12]. - Cash inflow from operating activities totaled CNY 457,070,426.51, up from CNY 271,026,725.71, indicating a growth of approximately 68.8%[27]. - Cash outflow from operating activities increased significantly to CNY 696,074,585.70 from CNY 279,462,051.76, marking an increase of about 149.5%[27]. - Cash flow from investing activities was negative at CNY -127,787,490.09, compared to CNY -14,149,114.77 in the previous year[27]. - Cash inflow from financing activities was CNY 882,533,919.97, a substantial increase from CNY 227,315,945.62, representing a growth of approximately 287.5%[27]. - The ending balance of cash and cash equivalents was CNY 256,725,777.90, compared to CNY 38,301,933.20 at the end of the previous year[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4.43 billion, a slight increase of 0.65% from CNY 4.40 billion at the end of the previous year[5]. - Current liabilities totaled CNY 2.42 billion, a decrease of 3.4% from CNY 2.51 billion in the previous quarter[20]. - Long-term borrowings increased to CNY 214.20 million, up from CNY 130.40 million in the previous quarter, indicating a 64.2% rise[20]. - The company’s total equity attributable to shareholders increased by 2.44% to CNY 1.68 billion from CNY 1.64 billion at the end of the previous year[5]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,038[14]. - The largest shareholder, Zhou Pengwei, holds 14.49% of the shares, totaling 15,620,814 shares[14]. - The company has a total of 5,318,981 shares held by Beijing Qidi Huide Venture Capital Co., Ltd., representing 4.93% of the shares[15]. - The company has a total of 1,950,000 shares held by shareholder Lei Zuyun, accounting for 1.81%[14]. - The company has a total of 1,232,500 shares held by Shenzhen Youmei Li Investment Management Co., Ltd. - Youmei Li Jin'an 22 Private Securities Investment Fund[16]. - The company has a total of 1,199,995 shares held by Shenzhen Chengcheng Gaoke Equity Investment Fund Management Co., Ltd.[16]. Operational Insights - The company received government subsidies amounting to CNY 3.00 million, which contributed to the increase in other income by 273.19% compared to CNY 804,147.77 in the previous year[11]. - Financial expenses rose by 171.78% to CNY 10.27 million due to increased interest expenses from borrowing[10]. - The company reported a significant increase in long-term borrowings by 64.27% to CNY 214.20 million, primarily due to new loans[10]. - Research and development expenses for Q1 2023 were CNY 14.20 million, down 12.5% from CNY 16.23 million in Q1 2022[23]. - The first quarter report was not audited[28]. - The company plans to expand its market presence and invest in new technologies, although specific details were not disclosed in the report[12].

证券代码：300890 证券简称：翔丰华 公告编号：2023-33 深圳市翔丰华科技股份有限公司 关于举行 2022 年度业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 21 日 （星期五）15:00 前访问（http://ir.p5w.net/zj/），或扫描下方二维码，进入问题 征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 深圳市翔丰华科技股份有限公司董事会 2023 年 4 月 14 日 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。 深圳市翔丰华科技股份有限公司（以下简称"公司"）2022 年年度报告及报告摘 要已于 2023 年 4 月 6 日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网。为 使投资者能够进一步了解公司的经营业绩及利润分配等情况，公司定于 2023 年 4 月 24 日（星期一）15:00-17:00 在全景网 ...