Group 1: Company Overview - Changzhou Zhongying Technology Co., Ltd. focuses on high-frequency copper-clad laminates primarily for the communication sector [1] - The company has established a strong market position with a good brand reputation and quality customer resources [2] - The company has been developing products for millimeter-wave radar and military radar applications [2] Group 2: Market and Growth Potential - The global high-frequency copper-clad laminate market has significant growth potential despite challenges from commodity price increases and the pandemic [1] - The demand for 5G applications is expected to drive industry growth, with various new technologies increasing network requirements [3] Group 3: Production Capacity and Financial Performance - The company is gradually releasing production capacity, which is expected to positively impact revenue and profit [2] - Rising raw material prices have compressed profit margins, prompting the company to optimize product structure and enhance supply chain management [3] - Despite revenue growth in the first half of 2021, profits did not increase due to higher costs [3] Group 4: Competitive Landscape - The entry of new competitors in the high-frequency copper-clad laminate market has intensified competition, but the company maintains advantages in technology and product quality [2] - The company is not pursuing competition in other types of laminates but is focusing on deepening its expertise in high-frequency materials [2]

Group 1: Company Overview - The company specializes in high-frequency copper-clad laminates, having established a strong presence in the domestic market since the 3G and 4G era, accumulating relevant technology, product processes, and quality customer resources [2] - The company focuses on deep exploration in the high-frequency copper-clad laminate field rather than competing in volume with other types of laminates like FR-4 [2] Group 2: Product and Market Insights - The company's military-related products have a small proportion, primarily focusing on base station antennas [3] - The rising prices of raw materials, such as copper, impact product costs; the company is actively expanding new products and optimizing cost structures to mitigate risks from material price fluctuations [3] Group 3: Business Operations - The company's overseas business accounts for a small proportion, with most production capacity concentrated domestically [3] - Local power restrictions have stabilized, and the company has adjusted its production capacity accordingly, ensuring that these policies have not significantly affected normal operations [3] - The fundraising projects are gradually ramping up, effectively alleviating the company's capacity constraints, with utilization rates expected to increase as business volume grows [3]

证券代码：300936 证券简称：中英科技 投资者关系活动记录表 常州中英科技股份有限公司 编号：2021-003 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------|------------------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | | 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（请文字说明其他活动内容） | | | | | | | 参与单位名称及 | 国金电子 邓小路 | | | | | | | 人员名称 | 语溪资本 陈淼淼 | | | ...

证券代码：300936 证券简称：中英科技 常州中英科技股份有限公司 2021 年度业绩说明会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 | | | | | 媒体采访 | | 业绩说明会 | | | | 投资者关系活动 | 新闻发布会 | | 路演活动 | | | | 类别 | 现场参观 | | | | | | | 其他（请文字说明其他活动内容） | | | | | | 参与单位名称及 | 线上投资者 | | | | | | 人 ...

常州中英科技股份有限公司 2022 年第三季度报告 证券代码：300936 证券简称：中英科技 公告编号：2022-044 常州中英科技股份有限公司 2022 年第三季度报告 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： 是否 1 常州中英科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 61,430,679.71 | 5.60% | 169,425,355.59 | 11.62% | | 归属于上市公司股东 | 10,972,838.04 | -27.83% | 26,759,747.81 | -27.77% | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 7,600,422.12 | - ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥107,994,675.88, representing a 15.36% increase compared to ¥93,613,718.11 in the same period last year[23]. - The net profit attributable to shareholders decreased by 27.73% to ¥15,786,909.77 from ¥21,844,592.59 year-on-year[23]. - The net profit after deducting non-recurring gains and losses fell by 47.48% to ¥10,720,120.83 compared to ¥20,412,285.14 in the previous year[23]. - Basic and diluted earnings per share decreased by 30.75% to ¥0.2099 from ¥0.3031 year-on-year[23]. - The weighted average return on net assets was 1.87%, down from 2.76% in the previous year, a decrease of 0.89%[23]. - The net cash flow from operating activities was negative at -¥23,691,644.38, worsening by 98.10% from -¥11,959,718.25 in the same period last year[23]. - Operating costs increased by 41.92% to ¥79,115,170.81, primarily due to rising material prices during the reporting period[65]. - Research and development expenses rose significantly by 72.85% to ¥6,198,993.11, mainly due to investments in new subsidiaries[65]. - The company reported a net cash flow from investing activities of ¥14,160,532.39, a significant improvement from -¥372,330,985.93 in the previous year, mainly due to the redemption of financial products[65]. - The net cash flow from financing activities was -¥28,621,095.83, a decrease of 106.21% compared to ¥460,965,239.08 in the previous year, primarily due to the absence of funds raised from an initial public offering[65]. Assets and Liabilities - Total assets at the end of the reporting period were ¥963,825,551.06, an increase of 1.97% from ¥945,159,722.75 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 1.61% to ¥870,814,026.17 from ¥885,107,116.40 at the end of the previous year[23]. - The company's current assets decreased to CNY 649,154,286.62 from CNY 692,694,911.29 at the beginning of the year, reflecting a decline of approximately 6.3%[184]. - The total non-current assets increased to CNY 314,671,264.44 from CNY 252,464,811.46, representing a growth of about 24.6%[185]. - The total liabilities increased to CNY 35,613,647.37 as of June 30, 2022, compared to CNY 53,788,251.32 at the start of the year, indicating a reduction in liabilities[190]. Product Development and Market Position - The company specializes in high-frequency communication materials, with its products being critical for 5G base station construction and applications in various high-frequency environments[32]. - The company has developed a new product, ZYF-6000 high-frequency copper-clad laminate, aimed at higher frequency communication devices[41]. - The company has fully mastered the processing technology of high-frequency copper-clad laminates and has competitive capabilities in product quality against international manufacturers[32]. - The company is positioned to benefit from the ongoing expansion of 5G infrastructure, with plans to build over 600,000 new 5G base stations this year[38]. - The company has developed a series of high-frequency copper-clad laminates, including ZYF-6000 and ZYF-8000, which are designed for applications in 4G and 5G communication base stations, showcasing excellent thermal and electrical performance[48]. - The company is actively expanding its product offerings in the semiconductor packaging materials sector, particularly in lead frames, to cater to the growing demand in various electronic applications[47]. Environmental Compliance - The company reported a total VOCs emission of 20.444 tons per year, with a concentration of 7.85 mg/m³, compliant with the national standards[124]. - The particulate matter emissions were recorded at 0.535 tons per year, with a concentration of 3.3 mg/m³, also meeting regulatory requirements[124]. - The company has implemented measures to ensure compliance with wastewater discharge standards, with no violations reported[125]. - The company is classified as a key pollutant discharge unit by environmental authorities, indicating a focus on environmental management[124]. - The company has established a monitoring system to ensure that wastewater discharge concentrations meet the "Discharge Standard for Pollutants from Electronic Industry" and other relevant standards[128]. Corporate Governance and Shareholder Relations - The company has established a sound corporate governance structure to protect shareholder rights and ensure fair information disclosure[135]. - The company did not distribute cash dividends or issue bonus shares during the reporting period[118]. - The employee stock ownership plan includes 18 employees holding a total of 3,045,000 shares, representing 4.05% of the company's total equity[121]. - The company has not reported any changes in the management of asset management institutions during the reporting period[122]. - The company has conducted two shareholder meetings in the first half of 2022, ensuring compliance with relevant laws and protecting minority shareholders' rights through online voting[136]. Strategic Initiatives and Future Outlook - The company plans to expand into smart automotive, satellite communication terminals, and military communication sectors, increasing product diversity and customer base[56]. - The company aims to enhance its supply chain management and cost control measures to address the impact of raw material price fluctuations on profitability[98]. - The company is focused on improving production processes for VC heat sinks to reduce energy consumption and production costs, enhancing competitiveness[53]. - The company is committed to optimizing its management structure and enhancing talent retention strategies to support its rapid growth and operational stability[102]. - The company is actively working on new product development to improve its product mix and increase revenue from high-end products[99].

常州中英科技股份有限公司 2022 年第一季度报告全文 证券代码：300936 证券简称：中英科技 公告编号：2022-018 常州中英科技股份有限公司 2022 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。 1 常州中英科技股份有限公司 2022 年第一季度报告全文 (二)非经常性损益项目和金额 √ 适用 □ 不适用 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。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 39,753,391.41 | 45,8 ...

Financial Performance - The company achieved a total revenue of ¥217.61 million in 2021, representing a year-on-year growth of 3.41%[64]. - The net profit attributable to shareholders decreased by 10.47% to ¥51.73 million, while the net profit excluding non-recurring items fell by 12.97% to ¥44.62 million[64]. - The revenue from high-frequency copper-clad laminates was ¥201.84 million, accounting for 92.75% of total revenue, but saw a decline of 2.11% compared to the previous year[66]. - The company's operating revenue for 2021 was ¥217,614,424.47, representing a 3.41% increase compared to ¥210,439,047.66 in 2020[19]. - The total assets at the end of 2021 reached ¥945,159,722.75, marking a 112.50% increase from ¥444,786,476.00 at the end of 2020[19]. - The net assets attributable to shareholders increased by 146.01% to ¥885,107,116.40 at the end of 2021, up from ¥359,788,767.25 at the end of 2020[19]. - The company reported a basic earnings per share of ¥0.7025, down 31.42% from ¥1.0244 in 2020[19]. - The company reported a total profit of 2.125 tons per year for VOC emissions, with a concentration of 7.85 mg/m³, complying with the national air pollution discharge standards[178]. Dividend Distribution - The company plans to distribute a cash dividend of 4.00 CNY per 10 shares to all shareholders, based on a total of 75,200,000 shares[4]. - The cash dividend amount represents 100% of the total profit distribution for the period[167]. - The total distributable profit for the company as of December 31, 2021, is 195,519,065.46 CNY[169]. Research and Development - The company holds 23 patent authorizations, including 21 invention patents and 2 utility model patents, with several more pending[55]. - The company is committed to continuous technological innovation to meet the evolving demands of the 5G communication sector[112]. - The company is focusing on product structure, technology upgrades, and quality improvements to enhance market competitiveness amid changing market demands[123]. - The company is investing 50 million in R&D for new product development, focusing on innovative technologies[159]. - R&D expenditure amounted to ¥10,033,310.16 in 2021, accounting for 4.61% of operating revenue, up from 4.33% in 2020[80]. Market and Industry Trends - The global electronic materials industry has shown stable growth since 2021, driven by the development of 5G communication, automotive electronics, and the Internet of Things, leading to increased demand for upstream copper-clad laminates[31]. - The demand for high-frequency copper-clad laminates is expected to steadily increase due to the development of 5G communication and the rise of new energy vehicles[104]. - The rapid development of new energy vehicles is driving demand for automotive electronics, creating strategic advantages and opportunities for growth in the industry[37]. - The company is focusing on expanding its market presence in high-frequency communication materials to reduce reliance on individual product markets[108]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring a reasonable professional structure[130]. - The company has established a performance evaluation system linking senior management's performance to their compensation[131]. - The company maintains transparent information disclosure practices, ensuring timely and accurate communication with investors[131]. - The company has a complete internal control system with clear responsibilities among the board of directors, supervisory board, and management[171]. Environmental Compliance - The company has implemented measures to ensure compliance with environmental standards, with no instances of exceeding discharge limits reported[178]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[178]. - The company has established a comprehensive environmental management system, including regular monitoring and reporting, to ensure data accuracy and compliance with environmental laws[184]. - The company plans to enhance its wastewater treatment capabilities to further reduce pollutant levels and improve compliance with environmental regulations[182]. Employee and Stakeholder Relations - The company emphasizes employee rights protection, maintaining competitive salary and welfare systems to enhance employee satisfaction and retention[189]. - The company has maintained a stable workforce with no reported layoffs or resignations among key personnel during the reporting period[140]. - The company actively participates in community service and social responsibility initiatives, contributing to local economic development and employment opportunities[194]. Strategic Initiatives - The company aims to strengthen its core technology advantages and expand product varieties, focusing on high-frequency communication materials[105]. - The company is considering strategic acquisitions to enhance its product offerings and market reach, with a budget of 100 million[160]. - The company plans to gradually invest unused raised funds into committed investment projects[99]. - The company aims to achieve a reduction in total nitrogen discharge by 20% over the next fiscal year through process optimization[182].

Financial Performance - The company's revenue for Q3 2021 was ¥58,173,747.97, a decrease of 12.91% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥15,204,941.11, down 8.38% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥12,823,958.52, a decline of 21.05% compared to the previous year[2]. - Total operating revenue for Q3 2021 was ¥151,787,466.08, a decrease of 0.8% from ¥153,008,713.38 in the same period last year[19]. - Net profit for Q3 2021 was ¥37,049,533.70, down 12.4% from ¥42,079,263.34 in Q3 2020[20]. - Basic and diluted earnings per share were both ¥0.5068, compared to ¥0.7461 in the previous year[21]. - The basic earnings per share decreased to ¥0.2022, down 31.29% year-on-year[2]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥914,543,012.26, an increase of 105.61% from the end of the previous year[2]. - Current assets reached RMB 695,359,876.05, up from RMB 274,897,706.95 at the end of 2020, reflecting an increase of about 153.5%[16]. - The company's inventory rose to RMB 57,967,974.27, compared to RMB 34,355,691.58 at the end of 2020, marking an increase of about 68.9%[16]. - The total liabilities decreased from RMB 78,185,167.69 to RMB 40,861,204.59, showing a reduction of approximately 47.7%[16]. - Total liabilities amounted to ¥44,113,645.29, compared to ¥84,997,708.75 in the previous year, indicating a significant reduction[19]. Shareholder Information - The equity attributable to shareholders increased to ¥870,429,366.97, up 141.93% year-on-year[2]. - The number of ordinary shareholders at the end of the reporting period was 12,799[9]. - The company has a total of 75,200,000 shares outstanding as of the report date[13]. Cash Flow and Financing - The company reported a significant increase in cash flow from financing activities due to the initial public offering, leading to a 286.38% rise in cash and cash equivalents[6]. - Cash inflow from operating activities totaled ¥154,228,690.39, an increase from ¥103,566,734.76 in the same period last year[22]. - Cash inflow from financing activities amounted to 527,876,132.09 CNY, significantly higher than 19,147,394.00 CNY in the previous year[24]. - The net cash flow from financing activities was 459,960,739.06 CNY, compared to 8,541,492.51 CNY in the same period last year[24]. - The ending balance of cash and cash equivalents was 142,505,560.64 CNY, up from 41,489,811.36 CNY year-over-year[25]. Research and Development - Research and development expenses rose to ¥6,159,480.19, reflecting an increase of 58.77% compared to the same period last year[7]. - Research and development expenses rose to ¥6,159,480.19, up 58.7% from ¥3,879,453.88 year-on-year[19]. - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[12]. Investment Income - Investment income increased by 199.63% to ¥2,677,905.99, attributed to enhanced financial strength and cash management[7]. - The company reported a financial income of ¥2,195,974.71, compared to ¥645,712.21 in the previous year, reflecting improved financial management[19]. Other Financial Information - The total cash paid to employees was ¥14,785,350.52, an increase from ¥12,208,414.16 in the same period last year[23]. - The net cash flow from operating activities was -27,468,709.51 CNY, a decrease from 5,472,255.05 CNY in the previous year[24]. - The net cash flow from investment activities was -327,787,564.27 CNY, worsening from -40,158,088.65 CNY year-over-year[24]. - The company completed its initial public offering (IPO) of 18.8 million shares at a price of RMB 30.39 per share, raising a total of RMB 571.33 million[12]. - The 2020 annual profit distribution plan included a cash dividend of RMB 5 per 10 shares, totaling RMB 37,600,000, which was implemented on May 26, 2021[13]. - The company did not require adjustments to the beginning balance sheet items under the new leasing standards implemented in 2021[26]. - The third-quarter report was not audited[27].

Financial Performance - The company's operating revenue for the first half of 2021 was ¥93,613,718.11, representing an increase of 8.59% compared to ¥86,210,827.56 in the same period last year[21]. - The net profit attributable to shareholders decreased by 14.28% to ¥21,844,592.59 from ¥25,482,717.06 year-on-year[21]. - Basic earnings per share fell by 32.91% to ¥0.3031 from ¥0.4518 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was 20.41 million yuan, reflecting a growth of 1.52% year-on-year[45]. - The total operating revenue for the first half of 2021 was CNY 93,613,718.11, an increase from CNY 86,210,827.56 in the same period of 2020, representing an increase of approximately 4.9%[172]. - The net profit attributable to the parent company for the first half of 2021 was CNY 24,469,231.65, compared to CNY 27,342,187.42 in the first half of 2020, reflecting a decrease of approximately 10.1%[172]. - The total comprehensive income attributable to the parent company for the first half of 2021 was approximately ¥21.81 million, compared to ¥25.45 million in the same period of 2020, a decrease of about 14.5%[179]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥11,959,718.25, a decline of 159.11% compared to ¥20,232,573.53 in the previous year[21]. - The company reported a significant increase in cash flow from financing activities, amounting to ¥460.97 million, a 3,256.18% increase due to the proceeds from the initial public offering[57]. - The company reported a net cash flow from operating activities of -16,460,143.19 yuan for the first half of 2021, compared to a positive cash flow of 20,316,050.29 yuan in the same period of 2020[185]. - The ending balance of cash and cash equivalents increased to 113,729,593.63 yuan from 48,139,482.90 yuan year-over-year[187]. - The company reported a cash flow from operating activities inflow of 104,150,566.41 yuan, compared to 78,220,418.88 yuan in the first half of 2020, marking an increase of approximately 33.2%[185]. Assets and Liabilities - Total assets increased by 106.66% to ¥919,207,004.25 from ¥444,786,476.00 at the end of the previous year[21]. - The total amount of raised funds was ¥57,133.2 million, with ¥14,573.81 million invested during the reporting period and a cumulative investment of ¥28,782.08 million[70]. - The total liabilities decreased from CNY 77,185,887.83 to CNY 59,214,733.83, reflecting a reduction of about 23.3%[165]. - The company's total assets at the end of the reporting period amounted to 906,224,000 yuan[192]. - The total liabilities were reported at 224,000,000 yuan, indicating a significant leverage position[192]. Research and Development - The company focuses on high-frequency communication materials, primarily producing high-frequency copper-clad laminates and high-frequency polymer-based composite materials[28]. - The company employs a custom and forward-looking R&D model to meet market demands and enhance product performance[33]. - Ongoing R&D projects include new high-frequency copper-clad laminates and high-frequency wave-transmitting materials to adapt to evolving industry standards[34]. - The company reported R&D expenses of CNY 3,586,350.25 for the first half of 2021, up from CNY 2,562,838.66 in the same period of 2020, which is an increase of about 40%[172]. Market and Competition - The company has established good cooperation with major communication equipment manufacturers, enhancing its market foundation[43]. - The company is facing increased competition in the high-frequency copper clad laminate sector, which may impact market share and profitability if not managed effectively[84]. - The demand for automotive electronics is expected to grow significantly, with a projected 40% increase in new energy vehicle sales in 2021[42]. - The company is actively expanding into new business areas, including smart vehicles and satellite communication, to diversify its product offerings[43]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[107]. - VOCs emissions from the company are reported at 7.85 mg/m³, with a total discharge of 20.444 tons per year, compliant with the national standards[107]. - The company has implemented measures to monitor and control emissions effectively, ensuring environmental compliance[107]. - The company has established a comprehensive environmental management system, including regular monitoring and reporting, to ensure compliance with environmental laws[111]. Shareholder Information - The company confirmed a total of 56,400,000 restricted shares before the recent changes, which now account for 75.00% of the total shares outstanding[146]. - Major shareholder Yu Weizhong holds 23.57% of the shares, while Yu Cheng holds 17.44%[151]. - The total number of common shareholders at the end of the reporting period was 16,120, with significant shareholders holding over 5% of the shares[151].