编制单位：深圳市汇创达科技股份有限公司 单位：元 | 非经营性 | 资金占用方名称 | 占用方与上市公 司 | 上市公司核算的 | 2 023 年期初占用 | 2 023 年度占用累 计发生金额（不含 | 2 023 年度占用资 | 2 023 | 年度偿还累 | 2 023 年期末占用 | 占用形成原因 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 的关联关系 | 会计科目 | 资金余额 | 利息） | 金的利息（如有） | 计发生金额 | | 资金余额 | | | 控股股东、实际控 | | | | - | - | | - | - | - | 非经营性占用 | | 制人及其附属企业 | | | | - | - | | - | - | - | 非经营性占用 | | 小计 | — | — | — | - | - | | - | - | - | — | | 前控股股东、实际 控制人及其附属企 | | | | - | - | | - | - | - | 非经营性占用 | | 业 | | | ...

东吴证券股份有限公司 关于深圳市汇创达科技股份有限公司 2023 年半年度跟踪报告 | 保荐机构名称：东吴证券股份有限公司 | 被保荐公司简称：汇创达 | | --- | --- | | 保荐代表人姓名：吴昺 | 联系电话：0512-62938511 | | 保荐代表人姓名：薛文彪 | 联系电话：0512-62938511 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露 是 | | | 文件 | | | （2）未及时审阅公司信息披露文 无 | | | 件的次数 | | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章 | | | 制度（包括但不限于防止关联方 | | | 占用公司资源的制度、募集资金 是 | | | 管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章 是 | | | 制度 | | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询一次 | | （2）公司募集资金 ...

东吴证券股份有限公司 关于深圳市汇创达科技股份有限公司 部分募集资金投资项目变更的核查意见 东吴证券股份有限公司（以下简称"保荐机构"）作为深圳市汇创达科技股份 有限公司（以下简称"汇创达"或"公司"）首次公开发行股票并在创业板上市的保 荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自 律监管指引第 13 号——保荐业务》《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（2022 年修订）》以及《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》等有关规定，对公司拟终 止首次公开发行股票募集资金投资项目（以下简称"募投项目"）"深汕汇创达研发 中心建设项目"，并将该项目剩余未投入募集资金用于新项目"聚明电子研发中心 建设项目"（以下合称"部分募集资金投资项目变更"）进行了审慎核查，核查情况 如下： 一、部分募集资金投资项目变更情况概述 （一）募集资金基本情况 经中国证券监督管理委员会证监许可[2020]2622 号文同意注册，并经深圳 证券交易所同意，汇创达由主承销商东吴证券股份有限公司于 2020 年 11 月 9 日向社会公众公开发行普通 ...

证券代码：300909 证券简称：汇创达 公告编号：2023-058 深圳市汇创达科技股份有限公司 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 深圳市汇创达科技股份有限公司（以下简称"公司"）第三届董事会第十五 次会议（以下简称"会议"）于 2023 年 8 月 18 日以现场表决结合通讯表决的方 式在公司全资子公司东莞市聚明电子科技有限公司会议室召开。会议通知已于 2023 年 8 月 7 日以邮件、电话、专人送达等方式发出。会议由公司董事长李明 先生主持，应到董事 7 人，实到董事 7 人，其中董芳梅女士、王懋先生、段志刚 先生、孙威先生、张建军先生以通讯方式出席。公司监事、高级管理人员列席了 会议。会议的召集和召开程序符合《中华人民共和国公司法》及《公司章程》等 有关规定，形成的决议合法有效。 二、董事会会议审议情况 公司独立董事对此议案发表了明确同意的独立意见。 （一）审议通过《关于 2023 年半年度报告全文及摘要的议案》。 公司董事会认为，公司《2023 年半年度报告》及《2023 年半 ...

二、关于《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 经审核，我们认为：公司编制的《2023 年半年度募集资金存放与使用情况的 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等相关法律、法规及《公司章程》《对外担保管理制度》《防范 控股股东及其他关联方资金占用管理办法》的有关规定，作为公司的独立董事， 我们对公司累计和当期对外担保情况、公司控股股东及其他关联方占用资金情况 进行了调查，现作出说明如下： 相关事项发表的独立意见 2、截至 2023 年 6 月 30 日，公司严格遵守有关法律、法规及中国证监会有 关规范性文件规定，不存在控股股东、实际控制人及其他关联方占用公司资金的 情形；也不存在以前年度发生并累计至报告期的控股股东、实际控制人及其他关 联方占用公司资金的情形。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事规则》及《深圳市汇创达科技股份有限公司章程》（以下简称"《公司 章程》"）等相关法律法规及公司的规章制度，作为深圳市汇创达科技股份有限 公司（以下简称"公司"）的独立董事，本着实事求是的态度，我们对公司 ...

证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 广泛的应用场景对消费电子产品的按键性能提出了更高要求。 公司通过坚持拓展产品应用领域，不断突破技术壁垒，打破国 外厂商的市场垄断，实现了国内相关产品的进口替代，在下游 产品更新换代的过程中获取竞争优势。目前，公司市场拓展将 主要的精力放在超小型防水轻触开关方面，该产品同时也获得 客户小米、华为、荣耀、华勤、闻泰等国内厂商的认可。同时， 公司开拓新的应用渠道，轻触开关产品已经进入汽车供应链领 域，未来公司会在汽车电子应用的轻触开关领域继续拓展。感 谢您对公司的关注！ 5、公司收购信为兴事项已经完成了吗？ 回复：您好！公司于 2023 年 1 月 2 日收到中国证监会出 具的《关于同意深圳市汇创达科技股份有限公司向段志刚等发 行股份购买资产并募集配套资金注册的批复》。公司收到中国 证监会的注册文件后积极开展信为兴资产交割工作，信为兴已 于 2023 年 2 月 27 日完成 100%股权过户手续及相关工商变更 登记，现已成为汇创达的全资子公司。公司已在中国证券登记 结算有限责任公司深圳分公司办理了本次发行新增股份的登 记 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳市汇创达科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日 披露了 2022 年年度报告全文及摘要。 为了更好地与广大投资者进行交流，使投资者能够进一步了解公司财务状况、经 营情况及公司发展规划，公司定于 2023 年 5 月 19 号(星期五)15：00-17：00 以网络 远程的方式举行 2022 年度业绩说明会，投资者可登入全景网"投资者关系互动平台" （http://rs.p5w.net）参与公司 2022 年度业绩说明会。出席本次业绩说明会的人 员有：公司董事长、总经理李明先生、独立董事唐秋英女士、财务总监任庆先生、副 总经理兼董事会秘书许文龙女士、保荐代表人薛文彪先生。 证券代码：300909 证券简称：汇创达 公告编号：2023-041 深圳市汇创达科技股份有限公司 关于召开 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 05 月 18 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 206,459,507.75, representing a 5.61% increase compared to CNY 195,488,563.80 in the same period last year[4] - Net profit attributable to shareholders decreased by 59.17% to CNY 10,124,962.33 from CNY 24,798,986.29 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 82.52% to CNY 3,976,439.94 compared to CNY 22,743,897.64 in the previous year[4] - Basic and diluted earnings per share decreased by 58.82% to CNY 0.07 from CNY 0.17 year-on-year[4] - Operating profit for Q1 2023 decreased to CNY 8,703,191.70, down from CNY 27,148,721.32 in Q1 2022, indicating a decline of 67.9%[24] - The total comprehensive income for Q1 2023 was CNY 8,363,130.58, down from CNY 24,857,042.45 in Q1 2022, a decrease of approximately 66.4%[25] - The net profit for Q1 2023 was CNY 8,281,627.06, compared to CNY 24,798,986.29 in Q1 2022, indicating a decrease of approximately 66.7%[25] Cash Flow and Assets - Operating cash flow increased by 56.49% to CNY 35,630,162.78, up from CNY 22,768,257.63 in the same period last year[4] - Cash and cash equivalents at the end of Q1 2023 were CNY 361,649,891.35, slightly up from CNY 355,484,090.19 at the beginning of the year[21] - The company reported a net cash outflow from investing activities of CNY -128,663,812.39 in Q1 2023, compared to CNY -154,858,089.48 in Q1 2022, indicating an improvement in cash flow management[28] - The cash and cash equivalents at the end of Q1 2023 were CNY 283,230,956.82, compared to CNY 225,704,268.39 at the end of Q1 2022, an increase of approximately 25.4%[29] - Total assets at the end of the reporting period were CNY 2,407,524,229.34, a 26.20% increase from CNY 1,907,643,534.33 at the end of the previous year[4] - Total liabilities increased to CNY 1,025,577,988.42 from CNY 543,711,492.17, reflecting an increase of 88.5%[22] - Non-current assets totaled CNY 1,240,489,834.19, up from CNY 944,689,778.07, indicating a growth of 31.4%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,336[12] - The largest shareholder, Li Ming, holds 36.43% of the shares, amounting to 55,140,686 shares[12] - The company reported a total of 59.97% of shares controlled by the couple Li Ming and Dong Fangmei[1] - The company’s stockholder, Kang Xiaoyun, holds a total of 2,446,234 shares, including shares held through margin trading accounts[1] - The company’s stockholder Zhang Shuyuan holds 1,021,100 shares through a margin trading account[1] Corporate Actions - The company completed the acquisition of 100% equity in Dongguan Xinweixing Electronics Co., Ltd. on February 27, 2023, following the approval from the China Securities Regulatory Commission[16] - The registered capital of the company increased by RMB 15,031,151.00, bringing the total registered capital to RMB 166,391,145.00 as of February 28, 2023[16] - The company issued 15,031,151 new shares, which were registered and listed on the Shenzhen Stock Exchange on April 11, 2023[17] - The company adjusted the stock incentive plan, granting 1,350,000 restricted stocks at a price of RMB 13.00 per share to 20 incentive objects on March 7, 2023[18] - The controlling shareholder, Li Ming, released a total of 4,635,000 shares from pledge between January 5 and January 9, 2023[19] - The company has not disclosed any other shareholder relationships or concerted actions beyond the known relationships[1] Market Outlook - The company plans to focus on expanding its market presence and investing in new product development to drive future growth[24] - The company reported non-recurring gains of CNY 6,148,522.39, primarily from government subsidies and asset disposals[6] - The company reported a net profit margin decline, with net profit for the period significantly impacted by increased operating costs[24]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2022, representing a year-on-year growth of 20%[1]. - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-over-year increase of 15% compared to 2021[19]. - The company achieved operating revenue of 827.61 million yuan, a year-on-year increase of 0.05%[50]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 25%[179]. - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan[1]. - The company provided a future outlook, projecting a revenue growth of 20% for 2023, driven by new product launches and market expansion strategies[19]. - The company provided a revenue guidance for 2023, expecting a growth rate of 10% to 15% compared to 2022[127]. - The company has set a performance guidance of achieving a net profit margin of 15% for the upcoming fiscal year[179]. User Growth - User data indicates that the active user base has grown to 5 million, an increase of 25% compared to the previous year[1]. - User data indicated a growth in active users by 25%, reaching 500,000 users by the end of 2022[19]. - User data showed an increase in active users by 25% year-over-year, reaching 5 million active users by the end of 2022[127]. - User data showed a growth in active users, reaching 10 million, which is an increase of 15% compared to the previous year[180]. Research and Development - Research and development expenses increased by 30% to 150 million yuan, emphasizing innovation in technology[1]. - Research and development efforts focused on the introduction of MiniLED technology, which is expected to enhance product performance and market competitiveness[19]. - The company is investing 100 million yuan in the development of AI and IoT technologies to enhance product offerings and operational efficiency[19]. - The company has invested 4.95 million in R&D for new product development, which is a 15% increase from the previous year[120]. - Research and development investments increased by 30%, totaling 150 million yuan, aimed at enhancing product capabilities[180]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by 2024[19]. - The company is focusing on market expansion strategies, particularly in the Asia-Pacific region, aiming for a 30% increase in market share by 2025[120]. - The company is expanding its market presence, targeting a 10% increase in market share within the next year[179]. Strategic Partnerships and Acquisitions - A new strategic partnership has been established with a leading technology firm to co-develop advanced solutions, expected to launch in Q3 2023[1]. - A strategic acquisition of a local competitor is anticipated to be finalized in Q2 2023, which is expected to increase market share by 10%[19]. - The company is exploring acquisition opportunities to enhance its product portfolio and market reach[1]. - The company has completed the acquisition of Xinweixing, which will enhance its product structure and expand its precision connector and precision hardware business[105]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan allocated for potential deals[127]. Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the fiscal year[1]. - The company plans to distribute no cash dividends, no stock bonuses, and no capital reserve transfers for the 2022 fiscal year, with undistributed profits carried forward to the next year[155]. - The company’s board has stated that the decision to not distribute dividends is based on the need for funds to support ongoing and future business expansion[156]. - The company has implemented a strategy focused on "steady development and cost reduction" to mitigate risks and enhance operational efficiency[59]. Operational Efficiency - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[127]. - The company has implemented new strategies to enhance operational efficiency, aiming for a 15% reduction in operational costs by 2023[120]. - The company has increased investment in automation and information technology in manufacturing, effectively reducing product costs[51]. - The introduction of automated testing and monitoring processes has improved operational efficiency and product quality assurance[75]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, enhancing decision-making fairness and operational sustainability[168]. - The company emphasizes investor relations management and has established effective systems to maintain relationships with investors and regulatory bodies[116]. - The company has implemented a management system for information disclosure to ensure the authenticity, accuracy, completeness, and timeliness of disclosed information[116]. - The company is committed to protecting investor interests and will submit any new commitments for shareholder approval[182]. Risk Management - The management has identified potential risks, including supply chain disruptions and market competition, and has outlined strategies to mitigate these risks[1]. - The company faces risks related to market fluctuations and technological innovation, necessitating proactive measures to optimize product structure and enhance assembly business capabilities[106][108]. - The company faces risks of price declines due to intense market competition, prompting efforts to leverage automation and enhance product quality to stabilize average selling prices[109].

Financial Performance - The company's revenue for Q3 2022 was ¥174,033,891.35, a decrease of 13.27% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥29,572,041.39, an increase of 2.75% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.1954, down 32.63% from the previous year[5] - Total operating revenue for the period reached ¥599,830,049.08, an increase from ¥587,035,668.20 in the previous period, reflecting a growth of approximately 3%[22] - The net profit for Q3 2022 was CNY 97,384,922.44, a decrease of 6.7% compared to CNY 103,777,849.87 in Q3 2021[24] - The company reported a total comprehensive income of CNY 92,489,872.04, down from CNY 102,651,930.36 in the previous year[25] - Basic and diluted earnings per share were both CNY 0.64, compared to CNY 1.03 in Q3 2021[25] Assets and Liabilities - Total assets as of September 30, 2022, reached ¥1,701,999,711.37, reflecting a 5.78% increase from the end of the previous year[5] - The company's total assets as of September 30, 2022, were ¥1,701,999,711.37, up from ¥1,609,016,884.71 at the beginning of the year, marking an increase of about 5.8%[20] - The total liabilities increased to ¥347,578,168.00 from ¥329,790,256.31, indicating a rise of approximately 5.3%[20] - The company’s total equity rose to ¥1,354,421,543.37 from ¥1,279,226,628.40, reflecting an increase of about 5.9%[21] Cash Flow - The company reported a significant increase in cash flow from operating activities, amounting to ¥124,868,743.76, a staggering increase of 4,712.34%[5] - The total revenue from operating activities was CNY 691,845,279.43, an increase of 31.5% from CNY 525,791,026.43 in the same period last year[25] - The net cash flow from operating activities was CNY 124,868,743.76, significantly up from CNY 2,594,761.59 in Q3 2021[26] - Cash and cash equivalents decreased slightly to ¥353,203,829.52 from ¥358,912,346.61, a decline of approximately 1.9%[19] - The cash and cash equivalents at the end of the period were CNY 312,357,866.97, down from CNY 339,213,642.82 at the end of Q3 2021[26] - The company incurred a total investment cash outflow of CNY 577,153,329.46, compared to CNY 503,613,680.75 in the previous year[26] - The net cash flow from investing activities was negative CNY 173,801,135.43, an improvement from negative CNY 299,046,753.01 in Q3 2021[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,407[12] - The largest shareholder, Li Ming, holds 36.43% of shares, totaling 55,140,686 shares, with 4,635,000 shares pledged[12] - The second largest shareholder, Shenzhen Zhonghe Tong Investment Consulting Enterprise, holds 19.49% of shares, totaling 29,499,130 shares[12] Investments and Acquisitions - The company is in the process of acquiring 100% equity of Dongguan Xinweixing Electronics Co., Ltd. through a share issuance and cash payment[14] - As of July 22, 2022, the Shenzhen Stock Exchange accepted the company's application for the issuance of shares to purchase assets and raise supporting funds[14] - On August 30, 2022, the company’s board approved the revised proposal for the asset acquisition and fundraising[15] - The company completed the update of financial information required for the asset acquisition application by August 30, 2022[15] - The Shenzhen Stock Exchange agreed to resume the review of the major asset restructuring on August 31, 2022[16] - The company received the first round of inquiry letter from the Shenzhen Stock Exchange regarding the asset acquisition application on September 7, 2022[16] Expenses - The company’s management expenses rose by 54.01% to ¥70,677,612.78, primarily due to share-based payment expenses[9] - Research and development expenses were ¥36,650,132.18, compared to ¥29,012,535.12 in the previous period, representing a significant increase of approximately 26.5%[22] Financing Activities - The company experienced a 225.21% increase in receivables financing, totaling ¥4,253,851.47, due to an increase in bank acceptance bills[9] - The company’s short-term borrowings surged by 964.48% to ¥51,661,840.16, indicating increased financing activities[9] Asset Disposal - The company reported a decrease in asset disposal income of 747.53%, amounting to -¥2,363,300.44, due to asset disposals during the period[9] Foreign Exchange - The company experienced a foreign exchange gain of CNY 17,484,646.34 during the quarter[26] Mergers and Acquisitions - The company did not conduct any mergers or acquisitions during this reporting period[27]