证券代码：300936 证券简称：中英科技 公告编号：2023-041 常州中英科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 常州中英科技股份有限公司(以下简称"公司")于 2023 年 8 月 24 日召开了第 三届董事会第五次会议和第三届监事会第五次会议，审议通过了《关于使用部分 超募资金永久补充流动资金的议案》，同意公司拟使用超募资金 2,730 万元永久 补充流动资金。上述议案尚需提交公司 2023 年第二次临时股东大会审议。现将 具体情况公告如下： 公司超募资金总额为人民币 9,119.11 万元。具体存放如下： 公司于 2021 年 8 月 20 日召开了第二届董事会第十二次会议和第二届监事会 第八次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》， 并经 2021 年 9 月 7 日公司 2021 年第二次临时股东大会审议通过，同意公司使用 超募资金 2,730 万元永久补充流动资金。详细内容见公司于 2021 年 8 月 23 日在 巨潮资讯网(www.cninfo. ...

常州中英科技股份有限公司 证券代码：300936 证券简称：中英科技 公告编号：2023-036 第三届董事会第五次会议决议公告 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 常州中英科技股份有限公司（以下简称"公司"）第三届董事会第五次会议 于 2023 年 8 月 24 日以现场结合通讯表决的方式召开。会议通知已于 2023 年 8 月 14 日以电话和其他通讯方式送达各位董事。本次会议应出席董事 7 人，实际 出席董事 7 人，独立董事李兴尧先生、邵家旭先生、井然哲先生以通讯表决方式 出席会议。 会议由董事长、总经理俞卫忠主持，监事、高级管理人员列席。会议的召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2023 年半年度报告>全文及其摘要的议案》 董事会认为《2023 年半年度报告》全文及其摘要切实反映了本报告期公司 真实情况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露的信息 真实、准确、完整。 表决结果：7 票同意，0 票反对，0 票 ...

证券代码：300936 证券简称：中英科技 公告编号：2023-042 常州中英科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 常州中英科技股份有限公司（以下简称"公司"）第三届董事会第五次会议 审议通过了《关于召开2023年第二次临时股东大会的议案》，决定于2023年9月 12日召开2023年第二次临时股东大会。现将有关情况通知如下： 一、召开会议的基本情况 1. 股东大会届次：2023年第二次临时股东大会。 2. 股东大会的召集人：公司董事会，第三届董事会第五次会议审议通过了 《关于召开2023年第二次临时股东大会的议案》。 3. 会议召开的合法、合规性：经第三届董事会第五次会议审议通过，决定 召开2023年第二次临时股东大会。本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的有关 规定。 4. 会议召开的日期、时间：现场会议于2023年9月12日下午14:30召开。 其中，通过深圳证券交易所交易系统进行网络投票的时间为2023年9月 ...

公司 2023 年半年度募集资金的存放与使用情况符合相关法律、行政法规、 规范性文件及《公司章程》和相关制度的规定，不存在募集资金存放与使用违法、 违规或损害公司股东尤其是中小股东利益的情形。 二、关于使用部分超募资金永久补充流动资金的独立意见 常州中英科技股份有限公司独立董事 关于第三届董事会第五次会议相关事项的独立意见 根据《上市公司独立董事规则》《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》《深圳证券交易所创业板股票上市规则》《公 司章程》《独立董事工作制度》等有关规定，我们作为常州中英科技股份有限公 司（以下简称"公司"）独立董事，就公司第三届董事会第五次会议审议的有关议 案，在了解相关情况后，基于独立判断的立场，发表独立意见如下： 一、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 我们认为：《2023 年半年度募集资金存放与使用情况的专项报告》真实、 准确、完整地反映了公司报告期内募集资金存放与使用情况，不存在任何虚假记 载、误导性陈述或重大遗漏。 我们认为：公司拟使用部分超募资金永久补充流动资金，用于公司生产经营， 符合公司实际经营发展的需 ...

证券代码：300936 证券简称：中英科技 公告编号：2023-037 常州中英科技股份有限公司 第三届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 常州中英科技股份有限公司（以下简称"公司"）第三届监事会第五次会议 于 2023 年 8 月 24 日以现场表决的方式召开，本次监事会会议通知及会议材料于 2023 年 8 月 14 日以电话和其他通讯方式送达各位监事。会议应到监事 3 名，实 到监事 3 名。 本次会议由公司监事会主席冯金成先生召集和主持，会议的召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于公司<2023 年半年度报告>全文及其摘要的议案》 监事会认为：公司董事会编制和审核的公司《2023年半年度报告》全文及其 摘要的程序符合法律、行政法规和中国证监会的相关规定，报告内容真实、准确、 完整地反映了公司2023年半年度经营的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 表决结果：3票同意，0票反对，0票弃权。 ...

海通证券股份有限公司关于常州中英科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为常州中英 科技股份有限公司（以下简称"中英科技"或"公司"）首次公开发行股票并在创业 板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》、《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）》、 《深圳证券交易所创业板股票上市规则（2023年8月修订）》、《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（2023年修订）》等相关 规定，对公司使用部分超募资金永久补充流动资金事项进行了核查，具体情况如 下： 一、募集资金的基本情况 根据中国证券监督委员会于2020年12月29日签发的《关于同意常州中英科技 股份有限公司首次公开发行股票注册的批复》(证监许可[2020]3665号)，常州中 英科技股份有限公司(以下简称"公司")首次公开发行人民币普通股(A股)1,880 万股，每股面值人民币1.00元，发行价格为30.39元/股，募集资金总额为人民币 57,133.20万元，扣除承销保荐费用(不含 ...

Group 1: Financial Performance and Strategy - The company did not distribute dividends in 2022 due to operational needs and future investment requirements, retaining profits for future allocation [2] - As of May 10, 2023, the total number of shareholders is 12,165 [3] Group 2: Product Development and Market Focus - The company focuses on high-performance, diversified products primarily in the communication sector, aiming to expand product applications [2] - The ZYF-6000 high-frequency copper-clad laminate is currently in small batch verification with customers, and the company is actively promoting its market application [2] - The ZYF-XT product has entered mass production, while the ZYC-8350T/TL product has completed pilot testing [2] Group 3: Corporate Actions and Future Plans - The newly established subsidiary, Jiangsu Jiasen Energy Technology Co., Ltd., has not yet commenced specific operations but will explore beneficial opportunities in the renewable energy sector [3] - The company is enhancing management and exploring new business avenues to improve performance and stabilize long-term development [3]

证券代码：300936 证券简称：中英科技 公告编号：2023-030 关于举行 2022 年度业绩说明会的公告 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。 常州中英科技股份公司（以下简称"公司"）已于 2023 年 4 月 20 日在巨潮 资讯网（http://www.cninfo.com.cn/）上披露《2022 年年度报告》及《2022 年年 度报告摘要》。为便于广大投资者进一步了解公司 2022 年度经营情况，公司将 举行 2022 年度网上业绩说明会，就投资者普遍关心的问题进行交流。 具体情况如下： 一、业绩说明会召开时间 2023 年 5 月 15 日 15：00—16：30 二、会议召开方式 本次业绩说明会将采用网络远程的方式举行，以文字互动的方式召开。投资 者可登陆全景网"投资者关系互动平台"(http://ir.p5w.net)参与本次业绩说明会或 者直接进入常州中英科技股份有限公司路演厅(https://ir.p5w.net/c/300936.shtml) 参与本次年度业绩说明会。 常州中英科技股份有限公司 2023 年 5 月 10 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 63,501,347.19, representing a 59.74% increase compared to CNY 39,753,391.41 in the same period last year[5] - Net profit attributable to shareholders decreased by 3.49% to CNY 7,026,188.83 from CNY 7,280,193.42 year-on-year[5] - Basic earnings per share decreased by 3.51% to CNY 0.0934 from CNY 0.0968 year-on-year[5] - The net profit for Q1 2023 was CNY 7,026,188.83, a decrease of 3.5% from CNY 7,280,193.42 in Q1 2022[24] - The total operating revenue for Q1 2023 was CNY 63,501,347.19, an increase of 59.9% compared to CNY 39,753,391.41 in Q1 2022[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 13,151,300.68, a significant decline of 2,907.49% compared to negative CNY 437,284.76 in the previous year[5] - Cash inflow from operating activities totaled 46,565,598.04, up from 36,196,895.99, representing an increase of approximately 28.5%[28] - Cash outflow from operating activities increased to 59,716,898.72 from 36,634,180.75, marking an increase of about 63.1%[28] - The cash and cash equivalents at the end of the period were 219,486,514.78, down from 453,020,473.83, indicating a decrease of about 51.6%[28] - The company received 1,256,722.01 in tax refunds, significantly higher than 247,742.91 in the previous period, an increase of approximately 407.5%[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,014,859,929.41, a slight decrease of 0.14% from CNY 1,016,252,700.02 at the end of the previous year[5] - The total liabilities decreased to CNY 118,370,007.95 from CNY 126,788,967.39 in the previous quarter, reflecting a reduction of 6.6%[21] - The company's accounts receivable rose to RMB 144,571,326.97 from RMB 125,185,040.42, indicating an increase of about 15.5%[19] - The company's trading financial assets decreased to RMB 231,893,998.95 from RMB 350,083,333.33, a decline of approximately 33.8%[19] Operating Costs and Expenses - The company's operating costs rose by 71.48% to CNY 45,800,848.04, driven by increased sales volume[9] - The total operating costs for Q1 2023 were CNY 56,811,749.23, up 67.3% from CNY 33,963,514.65 in the same period last year[23] - Sales expenses surged by 133.51% to CNY 1,336,567.88, reflecting the company's aggressive business expansion efforts[9] - The company reported a significant increase in sales expenses, which rose to CNY 1,336,567.88 from CNY 572,382.87, marking an increase of 133.4%[24] - The company's R&D expenses increased to CNY 3,273,489.58, representing a rise of 13.7% compared to CNY 2,878,617.99 in the previous year[24] Investments and Subsidiaries - The company has established a new wholly-owned subsidiary, Jiangsu Jiasen Energy Technology Co., Ltd., with a registered capital of RMB 10 million, holding a 70% stake[17] - The company invested RMB 100 million to jointly establish an investment fund focused on the semiconductor industry[15] - The company is investing RMB 800 million in a project for "precision electronics, automotive, and new energy special materials" in Bengbu, Anhui[16] - The company has signed an investment contract with the People's Government of Wuhua County for the aforementioned project[16] Other Notable Changes - The total number of ordinary shareholders at the end of the reporting period was 13,157[11] - The total compensation for the relocation of the company's original premises is RMB 138,709,209[14] - The company has relocated its operations to a new facility at No. 28 Zhengqiang Road, Zhonglou District, Changzhou[14] - The company reported a significant increase in prepayments to RMB 3,362,242.78 from RMB 2,364,669.80, reflecting a growth of about 42.2%[19]

Financial Performance - The company reported a total revenue of 75,200,000 shares for the year 2022, with a cash dividend of 0 per 10 shares and no bonus shares issued [3]. - The company's operating revenue for 2022 was ¥247,951,718.82, representing a 13.94% increase compared to ¥217,614,424.47 in 2021 [24]. - Net profit attributable to shareholders decreased by 33.43% to ¥34,436,616.23 in 2022 from ¥51,727,283.13 in 2021 [24]. - The net profit after deducting non-recurring gains and losses was ¥22,809,491.46, down 48.88% from ¥44,621,945.88 in the previous year [24]. - The total assets at the end of 2022 reached ¥1,016,252,700.02, an increase of 7.52% from ¥945,159,722.75 at the end of 2021 [24]. - The company reported a basic earnings per share of ¥0.4579, down 34.82% from ¥0.7025 in 2021 [24]. - The company achieved a consolidated net profit of 34,436,616.23 yuan, a decrease of 33.43% compared to the previous year [150]. - The profit distribution plan for 2022 includes no cash dividends, no stock dividends, and no capital reserve transfers, with remaining undistributed profits carried forward to future years [150]. Shareholder Relations - The company has a dedicated investor relations team to facilitate communication with shareholders and stakeholders [21]. - The participation rate of investors in the 2022 first extraordinary general meeting was 63.32% [120]. - The participation rate of investors in the 2021 annual general meeting was also 63.32% [120]. - The total shares held by the chairman and general manager, Yu Weizhong, at the end of the period was 17,727,600 shares [121]. - The company has implemented an employee stock ownership plan to enhance employee motivation and creativity [151]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion and analysis section, particularly regarding future development prospects [3]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and plans [3]. - The company has implemented a robust risk management framework to enhance its overall competitiveness and operational resilience [111]. - The company recognizes the impact of external factors such as geopolitical tensions and economic conditions on its operating environment [107]. Research and Development - The company employs a customized and forward-looking R&D model to enhance product performance and market adaptability [47]. - Research and development expenses rose by 27.91% year-on-year, amounting to ¥12,833,342.13, primarily due to increased R&D investments [75]. - The company has invested 50 million RMB in R&D for new technologies in 2022, focusing on sustainable materials [128]. - The company is developing new high-frequency copper-clad laminates aimed at 4G and 5G applications, with ongoing pilot tests [76]. - The company developed 12 models of TSOT series lead frame products, with 7 models already validated by customers, enhancing its product lineup in the integrated circuit lead frame sector [77]. Market and Industry Trends - The global smartphone shipment is expected to steadily grow, reaching approximately 1.5 billion units by 2025, driven by the popularity of 5G networks [36]. - The semiconductor packaging materials segment, particularly the lead frames from the newly acquired Saiken Xuzhou, is benefiting from the rapid growth of the integrated circuit packaging and testing industry in China [41]. - The company aims to diversify its product offerings and customer base by expanding into sectors like smart vehicles and military communications [52]. - The company anticipates steady growth in demand for high-frequency copper-clad laminates driven by advancements in 5G communication and electric vehicle technologies [107]. Corporate Governance - The company has a well-defined governance structure with independent boards and committees to oversee strategic, audit, and compensation matters, ensuring effective oversight and decision-making [115]. - The company maintains a transparent information disclosure process, ensuring timely and accurate communication with investors through various channels [116]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and financial management, ensuring a complete and autonomous operational capability [118]. - The company has established a comprehensive performance evaluation and compensation system for senior management, linking their performance directly to their remuneration [116]. Environmental Compliance - The company strictly adhered to multiple environmental protection laws and standards during its operations [160]. - The company obtained an environmental discharge permit valid from August 26, 2022, to August 25, 2027 [161]. - The total emissions of VOCs were recorded at 2.125 tons per annum, complying with the national air pollution discharge standards [162]. - The company has implemented a rainwater and sewage diversion system, with wastewater treated to meet standards before entering the municipal sewage system [165]. - The company emphasizes sustainable development, continuously improving environmental management and investing in pollution control measures [166]. Employee Management - The total number of employees at the end of the reporting period is 245, with 102 in the parent company and 143 in major subsidiaries [143]. - The company maintains a matrix salary system that links individual performance with company revenue, ensuring alignment with business objectives [144]. - The company plans to implement annual training covering management, safety, quality, and environmental training for all employees [145]. - The company has a total of 256 employees receiving salaries during the reporting period [143]. Strategic Acquisitions - The company completed the acquisition of 100% equity in a subsidiary, achieving a non-similar control merger [154]. - The company has expanded its operational scope in the semiconductor packaging materials field through the acquisition of a subsidiary [106]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30% [128]. - The company reported a significant acquisition, with its wholly-owned subsidiary Jiangsu Fusheng Electronics Co., Ltd. acquiring 100% of the equity of Saiken Electronics (Xuzhou) Co., Ltd., which has been included in the consolidated financial statements [182].