证券代码：300903 证券简称：科翔股份 公告编号：2023-054 经中国证券监督管理委员会"证监许可〔2021〕3641 号"文《关于同意广东科翔电子科技 股份有限公司向特定对象发行股票注册的批复》同意注册，公司向特定对象发行人民币普通 股(A 股)股票 51,701,308 股，发行价格为 19.29 元/股。 本公司募集资金总额为人民币 997,318,231.32 元，扣除各项发行费用（不含税）人民币 25,851,308.24 元后，募集资金净额为人民币 971,466,923.08 元，其中新增注册资本人民币 51,701,308.00 元，增加资本公积人民币 919,765,615.08 元。实际到账金额情况：扣除承销费 用（含税）13,973,182.31 元后实际资金到账 983,345,049.01 元，与募集资金净额之间差额 11,878,125.93 元为尚未支付的剩余发行费用。 本公司对募集资金采取了专户存储管理，前述募集资金已于 2022 年 4 月 8 日由主承销 商中泰证券股份有限公司（以下简称"中泰证券"）汇入公司募集资金监管账户。公司中国建 设银行股份有限公司惠州大亚湾 ...

广东科翔电子科技股份有限公司 第二届董事会第九次会议决议公告 证券代码：300903 证券简称：科翔股份 公告编号：2023-052 表决结果：8 票同意，0 票反对，0 票弃权。 （二）审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告> 的议案》 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。 一、董事会会议召开情况 广东科翔电子科技股份有限公司（以下简称"公司"）第二届董事会第九次会 议于 2023 年 8 月 25 日（星期五）在广东省惠州市大亚湾西区龙山八路 9 号公司 会议室以现场结合通讯的方式召开。会议通知已于 2023 年 8 月 14 日通过邮件的 方式送达各位董事。本次会议由公司董事长郑晓蓉女士召集并主持，应出席董事 8 人，实际出席董事 8 人。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》和《公司 章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 公司董事会在全面审核公 ...

证券代码：300903 证券简称：科翔股份 广东科翔电子科技股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐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 线上参与公司2022年度业绩说明会的全体投资者 时间 2023年05月16日（周二） 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 董事长兼总经理：郑晓蓉女士 副总经理：程剑先生 董事兼董事会秘书：郑海涛先生 上市公司接待人员姓名 财务总监：刘涛先生 保荐代表人：张开军先生 独立董事：赵玉洁女士 1.贵司目前产能利用比率大概是多少？后续的产能利用是如何 规划的？ 投资者关系活动主要内容 答：尊敬的投资者，您好！公司2022年营收规模稳定增长，产能 利用率在80%以上，按照公司的发展战略方向，未来公司将通过深挖 介绍 细分领域、拓展高端产品布局、加强技术创新等措施提升产能利用 率。谢谢您的关注！ 2.请分享下公司在PCB方面的有哪些技术优势？在技术方面有 哪些发展战略？ 答：尊敬 ...

证券代码：300903 证券简称：科翔股份 公告编号：2023-033 广东科翔电子科技股份有限公司 关于召开2022年度网上业绩说明会的公告 特此公告。 广东科翔电子科技股份有限公司 董事会 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。 广东科翔电子科技股份有限公司（以下简称"本公司"或"公司"）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（www.cninfo.com.cn）公 布了《2022年年度报告》及其摘要。为使投资者能够进一步了解公司发展战略、经 营管理等情况，公司定于2023年5月16日（周二）15:00-17:00在"价值在线平台"举办 2022年度业绩说明会，本次年度业绩说明会将采用网络文字互动的方式举行，投资 者可登陆网址https://eseb.cn/14z6fkHaGfm或微信扫描下方小程序码依据提示报名登 入，参与互动交流。 出席本次说明会的人员有：公司董事长兼总经理郑晓蓉女士、副总经理程剑先 生、董事兼董事会秘书郑海涛先生、财务总监刘涛先生、保荐代表人张开军先生、 独立董事赵玉洁女士。 为充分尊重投资者 ...

Financial Performance - The company achieved operating revenue of CNY 2,636,620,088.96 in 2022, an increase of 17.05% compared to the previous year[19]. - The net profit attributable to shareholders decreased by 29.40% to CNY 50,089,640.07 in 2022[19]. - The net cash flow from operating activities was negative at CNY -73,827,339.01, a decline of 3,768.64% from the previous year[19]. - Basic earnings per share fell by 43.81% to CNY 0.1285 in 2022[19]. - Total assets increased by 73.79% to CNY 6,204,147,982.19 at the end of 2022[19]. - The net assets attributable to shareholders rose by 96.25% to CNY 2,365,855,916.82 at the end of 2022[19]. - The company reported a quarterly operating revenue of CNY 707,469,936.18 in Q4 2022[21]. - The net profit attributable to shareholders in Q4 2022 was negative at CNY -15,197,021.32[21]. - The total operating revenue for 2022 reached ¥2,636,620,088.96, representing a year-on-year increase of 17.05% compared to ¥2,252,597,520.88 in 2021[54]. - The gross profit margin for PCB manufacturing decreased to 9.13%, down 3.18% from the previous year, despite a revenue increase of 15.21%[55]. Dividend Distribution - The company plans to distribute a cash dividend of 0.20 RMB per 10 shares (including tax) based on a total of 414,694,422 shares[3]. - The company has not proposed any stock bonus or capital increase for shareholders in the current profit distribution plan[3]. - The cash dividend distribution plan includes a cash dividend of RMB 0.20 per 10 shares, amounting to a total of RMB 8,293,888.44, which represents 100% of the total profit distribution[171]. - The company plans to distribute cash dividends of no less than 10% of the distributable profits each year, with a cumulative minimum of 30% over three years from 2022 to 2024[169]. - The company will prioritize cash dividends in its profit distribution policy, with the option for stock dividends if conditions allow[169]. Market and Industry Outlook - The company is focused on expanding its market presence and enhancing its product offerings in the printed circuit board (PCB) sector[12]. - In 2022, the global PCB industry value was $81.74 billion, with a year-on-year growth of only 1.00%[31]. - The compound annual growth rate (CAGR) for the global PCB industry from 2022 to 2027 is projected to be 3.80%, with the Chinese market lagging at 3.30%[31]. - The market size for IC packaging substrates and HDI boards is expected to reach $22.3 billion and $14.6 billion respectively by 2027, with CAGRs of 5.10% and 4.40% from 2022 to 2027[31]. - The PCB market's growth forecast was adjusted from 2.9% to 1% for 2022, indicating a decline in market conditions[46]. Research and Development - The company is actively involved in research and development to innovate new products and technologies in the electronics sector[12]. - Research and development expenses rose to ¥168,430,687.58, marking a 48.24% increase due to new R&D projects and increased investment[64]. - The company aims to enhance its core technology capabilities in RF-IC substrate production, targeting high reliability for RF applications[66]. - The company is in the research phase for high-reliability automotive PCBs, focusing on key challenges in plating and solder mask processes[66]. - The company plans to expand its product offerings in the mini LED direct display PCB technology, enhancing its overall R&D strength[66]. Corporate Governance - The company has a total of 8 board members, including 4 independent directors, and has established specialized committees such as the strategy committee and audit committee, complying with relevant laws and regulations[117]. - The company maintains an independent financial department with dedicated financial personnel, ensuring compliance with financial accounting standards and independent tax registration[128]. - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management, ensuring transparency and compliance with legal regulations[120]. - The company has a robust information disclosure system, ensuring timely and accurate communication with all shareholders, enhancing transparency[121]. - The company has established independent personnel management systems, ensuring that its management team does not hold positions in other companies controlled by the actual controller[125]. Environmental Compliance - The company has complied with environmental protection regulations and obtained necessary permits for pollution control facilities[182]. - The company has established a wastewater treatment station with a discharge standard of 12.1360 tons for COD[183]. - The company reported a wastewater discharge of 0.091 mg/L for ammonia nitrogen, which is below the local standard limit of 7.5 mg/L[185]. - The company is committed to reducing pollutant discharge and enhancing wastewater treatment efficiency[185]. - The company has implemented measures to ensure that all discharge values are consistently below the regulatory limits[186]. Operational Challenges - The company faced challenges due to insufficient downstream consumer market demand, impacting overall performance[30]. - The company plans to continue monitoring market conditions and adjust strategies accordingly to improve future performance[30]. - The company has indicated that the reasons for not meeting expected benefits include insufficient order volume and high fixed costs[91]. - The expected benefits of the Phase I project have not been met primarily due to weak demand in the PCB downstream market and high fixed costs[91]. Employee Engagement and Welfare - The company has established a comprehensive welfare system, including social insurance, housing funds, and free meals and accommodation[166]. - The company has a training plan divided into four modules to enhance employee skills and efficiency[167]. - The total number of employees at the end of the reporting period was 3,802, with 673 in the parent company and 3,129 in major subsidiaries[164]. - The company has set up various employee facilities, including a library and gym, to enhance workplace quality and employee well-being[200]. Future Growth Strategies - The company aims to expand its market presence in South Korea, Japan, Taiwan, Europe, and North America while enhancing service to existing customers and acquiring new ones[106]. - The company plans to implement technology R&D in areas such as new energy PCB and FPC boards, MINI LED products, and high-performance server products over the next three years[107]. - The company intends to strengthen its brand image and increase market share through improved product quality and service levels, aiming to enhance pricing power and competitiveness[108]. - The company is committed to enhancing its operational efficiency and exploring potential mergers and acquisitions to strengthen its market position[138].

2023 年第一季度报告 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。 广东科翔电子科技股份有限公司 2023 年第一季度报告 3.第一季度报告是否经过审计 证券代码：300903 证券简称：科翔股份 公告编号：2023-020 广东科翔电子科技股份有限公司 广东科翔电子科技股份有限公司 2023 年第一季度报告 （一） 主要会计数据和财务指标 □是 否 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 627,933,553.50 | 634,368,018.61 | -1.01% | | 归属于上市公司股东的净利 | -35 ...

证券代码：300903 证券简称：科翔股份 广东科翔电子科技股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | |----------------|--------------------------------------|----------------------------------------------------|-------|-------|-------| | | | | | | | | | □特定对象调研 □分析师会议 | | | | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | | | 类别 | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | √ □其他 | （投资者网上集体接待日） | | | | | 参与单位名称及 | 参与" 2021 | 广东辖区上市公司投资者关系管理月活动投资 | | | | | 人员姓名 | 者集体接待日"的投资者 | | | | | | 时间 | 2021 年 5 月 19 | 日（周三） 15:40- ...

证券代码：300903 证券简称：科翔股份 广东科翔电子科技股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|--------------------------------|------------------------------------------------------|-------|-------|------------------------------------|-------| | | | | | | | | | | □ 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 及人员姓名 | 参与公司 2021 | 年度网上业绩说明会的投资者 | | | | | ...

证券代码：300903 证券简称：科翔股份 广东科翔电子科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------|-------------------------------------------------------------------------------|---------|-------|---------------| | | | | | | | | | □ 特定对象调研 | □ 分析师会议 | | | | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | | | | 类别 | □ 新闻发布会 □ □ 现场参观 | 路演活动 | | | | | | | | | | | | | √ □ 其他 | （投资者网上集体接待日） | | | | | 参与单位名称及 | 参与 "2022 | 广东上市公司投资者关系管理月活动 | | | — ...