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].

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 | | | ...

Group 1: Company Performance and Financials - The company reported a net profit of over 50 million yuan in 2021, with dividends exceeding 30 million yuan and an acquisition cost of over 20 million yuan for Saiken Electronics [4] - The company’s operating cash flow is currently stable and meets normal operational needs [4] - The company plans to enhance its main production capacity and cultivate new business areas to improve performance and provide returns to shareholders [4] Group 2: Product Development and Market Position - The ZYF-6000 radar and satellite antenna products are in the sampling and testing phase, with applications in automotive and communication systems [1] - The VC heat sink production line has begun bulk supply to customers after partial completion of debugging in Q4 2021 [5] - The company’s high-frequency copper-clad laminate technology is mature and widely recognized in the market, applicable to base station antennas [5] Group 3: Strategic Plans and Future Outlook - The company is committed to a long-term strategy of domestic substitution to ensure supply chain stability [3] - There are ongoing efforts to expand product applications and categories to meet diverse customer needs [4] - The company is actively exploring product applications in the field of autonomous driving with the ZYF-6000 model [4]

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 ...