法定代表人： 主管会计工作负责人： 会计机构负责人： 2 广东科翔电子科技股份有限公司 2023 年度 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 单位:万元 | | | | 上市公司核 | 年期 2023 | 年度 2023 1- 月占用累 6 | 2023 1-6 | 年度 月占用 | 年度 2023 1- | 年半 2023 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 算的会计科 | 初占用资金 | 计发生金额 | 资金的利 | | 6 月偿还累 | 年度期末 | | 占用形成 | 占用性质 | | | | 司的关联关系 | | | | | | | 占用资金 | | 原因 | | | | | | 目 | 余额 | （不含利 | 息（如 | | 计发生金额 | 余额 | | | | | | | | | | 息） | 有） | | | | | | | | 控股股东、实际控 | — | — | — | ...

广东科翔电子科技股份有限公司 关于公司2023年半年度计提资产减值准备的公告 证券代码：300903 证券简称：科翔股份 公告编号：2023-055 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、本次计提资产减值准备情况概述 依据《企业会计准则》及公司会计政策相关规定，本着谨慎性原则，广东科翔电子 科技股份有限公司（以下简称"公司"）对合并报表范围内截至2023年6月30日的各类资产 进行了减值测试，判断存在可能发生减值的迹象，确定了需计提的资产减值准备。公 司2023年半年度计提的资产减值准备的项目主要为应收账款、其他应收款、应收票据 （商业承兑汇票）和存货，计提信用、资产减值损失合计人民币 3,093.27 万元，转回 信用、资产减值损失合计人民币 174.28 万元。具体情况如下： 金额：万元 | 项目 | | 本期信用/资产减值损失情况 | | | --- | --- | --- | --- | | | 计提 | 转回 | 合计 | | 一、信用减值损失 | 1,236.24 | 0.10 | 1,236.14 | | 其中： 应收账款 | 9 ...

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 ...

Financial Performance - The company's revenue for the first half of 2022 was CNY 1,281,882,366.04, representing a 25.43% increase compared to CNY 1,021,960,518.08 in the same period last year[22]. - The net profit attributable to shareholders was CNY 49,092,107.78, a slight increase of 0.41% from CNY 48,889,892.86 year-on-year[22]. - The net profit after deducting non-recurring gains and losses decreased by 29.99% to CNY 30,811,503.98 from CNY 44,011,333.77 in the previous year[22]. - The net cash flow from operating activities was negative at CNY -72,212,750.70, a decline of 589.17% compared to CNY 14,762,204.04 in the same period last year[22]. - Total assets at the end of the reporting period reached CNY 4,827,057,991.59, marking a 35.22% increase from CNY 3,569,871,913.84 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 83.70% to CNY 2,214,535,920.03 from CNY 1,205,502,282.54 at the end of the previous year[22]. - The basic earnings per share decreased by 4.31% to CNY 0.1331 from CNY 0.1391 in the previous year[22]. - The weighted average return on equity was 3.16%, down from 4.17% in the previous year, reflecting a decrease of 1.01%[22]. - The company reported a total of CNY 18,280,603.80 in non-recurring gains and losses for the period[26]. Risk Management - The company emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts[3]. - The report includes a section on potential risks and corresponding countermeasures faced by the company[3]. - The company faces risks from macroeconomic fluctuations and raw material price volatility, which could impact profitability if costs cannot be passed on to customers[96][97]. - The PCB industry has seen significant expansion, leading to intensified market competition, which poses a risk to the company's operational performance if it fails to innovate and launch competitive high-tech products[98]. - The company has a certain proportion of export products, and while recent RMB to USD exchange rate fluctuations have been minor, larger future fluctuations could impact profitability, prompting the company to monitor exchange rates closely[99]. Research and Development - The company is focused on innovation, continuously enhancing its R&D in new technologies and products to meet the fast-paced demands of the electronics industry[43]. - The company's R&D investment increased by 68.47% to ¥83,112,850.87, up from ¥49,333,050.64, primarily due to an increase in R&D projects[55]. - The company has applied for over 30 patents annually, reflecting its commitment to innovation and maintaining a competitive edge in the PCB manufacturing industry[50]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[111]. Market Expansion - The company is actively pursuing market expansion and has established a dedicated team for overseas market development[41]. - The company aims to expand its presence in the automotive electronics market, particularly in the rapidly growing new energy vehicle sector[49]. - Market expansion efforts have led to a 30% increase in market share in the Guangdong province[111]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market presence[111]. - A new strategic partnership was established with a leading technology firm to co-develop innovative solutions[111]. Environmental Compliance - Environmental compliance reports indicate that the company has met all regulatory standards for waste discharge, with no violations reported[111]. - The company is committed to adhering to local environmental standards and regulations for wastewater and emissions management[113]. - The company has obtained environmental protection department approval for its construction project environmental impact assessment report and has passed the acceptance of pollution prevention facilities[115]. - The company has implemented an environmental self-monitoring plan with various monitoring frequencies, including wastewater monitoring every 2 hours in Jiangxi[116]. - The company emphasizes environmental protection and sustainable development, adhering to ISO14001 and other international environmental standards[122]. Shareholder Information - The company issued 51,701,308 new shares to 16 specific investors, which was approved by the China Securities Regulatory Commission[160]. - After the issuance, the total number of shares increased to 403,270,203, with limited sale shares accounting for 58.68%[159]. - Basic earnings per share decreased from 0.4117 to 0.1759 after the share issuance[162]. - The diluted earnings per share also fell from 0.4117 to 0.1759 following the share changes[162]. - The net asset value per share attributable to ordinary shareholders dropped from 6.9950 to 2.9893 after the issuance[162]. Financial Management - The total amount of financial assets measured at fair value was ¥281,882,765.89, with a fair value change of ¥1,013,677.96 during the reporting period[73]. - The total amount of restricted assets at the end of the reporting period was ¥212,913,124.92, primarily due to bank loan collateral and litigation freezes[66]. - The total amount of raised funds was ¥147,312.12 million, with ¥37,065.34 million invested during the reporting period[75]. - The company has not reported any significant changes in the measurement attributes of its main assets during the reporting period[65]. - The company has not experienced any significant changes in the feasibility of its projects during the reporting period[80]. Subsidiary Performance - The subsidiary Zhi'en Electronics achieved a revenue of RMB 784.81 million, a year-on-year increase of 27.40%, but net profit decreased by 53.35% to RMB 13.19 million due to rising raw material costs[90]. - The subsidiary Daya Bay Kexiang reported a revenue of RMB 155.42 million, a decrease of 20.19%, and a net loss of RMB 4.37 million, down 477.30% year-on-year, primarily due to increased competition and rising costs[91]. - The subsidiary Huayu Huayuan generated revenue of RMB 153.41 million, a decrease of 25.80%, while net profit increased by 163.75% to RMB 6.81 million, attributed to profit distribution from a subsidiary[92]. - Jiangxi Kexiang's revenue surged to RMB 291.50 million, a staggering increase of 175162.56%, with net profit reaching RMB 13.28 million, up 883.83%, due to capacity release from a new project[93]. - The subsidiary Ganzhou Kexiang II achieved revenue of RMB 254.90 million, a growth of 116.07%, and net profit of RMB 20.69 million, an increase of 907.57%, driven by scale expansion[94].

Financial Performance - The company reported its financial statements for the first half of 2022, ensuring accuracy and completeness[3]. - The company's operating revenue for the reporting period was ¥1,281,882,366.04, representing a 25.43% increase compared to ¥1,021,960,518.08 in the same period last year[21]. - The net profit attributable to shareholders was ¥49,092,107.78, a slight increase of 0.41% from ¥48,889,892.86 year-on-year[21]. - The net cash flow from operating activities was -¥72,212,750.70, a significant decrease of 589.17% compared to ¥14,762,204.04 in the previous year[21]. - Total assets at the end of the reporting period reached ¥4,827,057,991.59, marking a 35.22% increase from ¥3,569,871,913.84 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 83.70% to ¥2,214,535,920.03 from ¥1,205,502,282.54[21]. - The company reported a decrease in diluted earnings per share to ¥0.1331, down 4.31% from ¥0.1391[21]. - The company's R&D investment increased by 68.47% to ¥83,112,850.87, up from ¥49,333,050.64, primarily due to an increase in R&D projects[54]. - The total investment amount for the reporting period reached CNY 2,139,960,193.04, representing a significant increase of 259.06% compared to the previous year[69]. - The total amount of raised funds was CNY 147,312.12 million, with CNY 37,065.34 million invested during the reporting period[76]. Market and Industry Position - The company is engaged in the research, production, and sales of high-density printed circuit boards (PCBs) with applications in various sectors including consumer electronics and automotive electronics[29]. - The global PCB market is projected to reach a total output value of $86.325 billion by 2025, with a compound annual growth rate of 5.8% from 2020 to 2025[45]. - The company has expanded its product offerings to cover various applications, including consumer electronics, communication equipment, and automotive electronics, making it one of the most comprehensive PCB manufacturers in China[42]. - The company is focusing on expanding its presence in the automotive electronics market, particularly in the context of the growing demand for new energy vehicles[48]. - The company has been recognized as one of the top 100 PCB enterprises in China, ranking 38th among comprehensive PCB companies in 2021[46]. Procurement and Production - The company utilizes a competitive bidding procurement model for raw materials, ensuring cost-effectiveness and quality control[30]. - The company has established a unified procurement center to manage supplier selection and procurement processes[31]. - The company has implemented strict quality control measures for outsourced processing to meet customer demands when production capacity is exceeded[34]. - The company's production capabilities include advanced technologies such as pulse plating and automatic inspection, enabling the production of high-density and high-speed PCB products[49]. - The company has established five production bases, significantly increasing its production capacity compared to 2021, allowing for a one-stop service for customers[47]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[109]. - The wastewater treatment plant discharges treated wastewater with a COD concentration of 28.75 mg/L, complying with local standards[109]. - The total discharge of ammonia nitrogen from the wastewater treatment plant is 0.0696 tons, well within the regulatory limits[109]. - The company has reported no instances of exceeding pollutant discharge standards during the reporting period[109]. - The company has implemented local standards for wastewater treatment, ensuring effective management of pollutants[112]. - The company emphasizes the importance of environmental protection and has established a carbon neutrality response strategy, promoting energy-saving and environmentally friendly practices[120]. Shareholder and Capital Structure - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[4]. - The company issued 51,701,308 new shares, increasing the total shares to 403,270,203[161]. - The proportion of limited sale condition shares increased from 47.03% to 58.68% after the issuance of new shares[160]. - The company has engaged in strategic share issuance to enhance capital structure and support future growth initiatives[168]. - Major shareholders include Zheng Xiaorong with 15.25% ownership (61,505,431 shares) and Tan Dong with 11.81% ownership (47,629,080 shares) as of the reporting period[170]. Risk Management - The company emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts[3]. - The company faces risks from macroeconomic fluctuations, which could affect the demand for PCB products, but it aims to enhance its market competitiveness through product structure improvement[97]. - Raw material price volatility poses a significant risk to the company's gross margin, as raw materials account for a large portion of production costs[98]. - Increased competition in the PCB industry necessitates continuous innovation in technology and product offerings to maintain market position[99]. - The company monitors exchange rate fluctuations, particularly the RMB/USD rate, to mitigate potential impacts on profitability[100]. Employee and Governance - The company has a management team with over 15 years of industry experience, focusing on talent strategy and continuous improvement of personnel quality[52]. - The company has established a comprehensive human resource management system to protect employee rights and promote sustainable talent development[122]. - The company has achieved ISO45001 certification for occupational health and safety management, ensuring a safe and healthy work environment for employees[120]. - The company adheres to legal regulations and maintains a robust governance structure to protect shareholder interests and ensure financial stability[121].