证券代码：300964 证券简称：本川智能 公告编号：2024-058 江苏本川智能电路科技股份有限公司 2024 年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、江苏本川智能电路科技股份有限公司（以下简称"公司"）回购专用证 券账户中的股份 970,000 股不参与本次权益分派。本次权益分派将以现有总股 本 77,298,284 股剔除公司回购专户中已回购股份 970,000 股后的股本 76,328,284 股为基数，向全体股东每 10 股派发现金红利 1 元（含税），实际派发现金分红 总额=76,328,284 股×1 元/10 股=7,632,828.40 元（含税），不送红股，不以资本 公积金转增股本。 2、按公司总股本（含回购股份）折算每 10 股现金分红金额=现金分红总额 ÷公司总股本×10 股=7,632,828.40 元÷77,298,284 股×10 股=0.987451 元（保留 六位小数，不四舍五入）。 3、公司本次权益分派实施后的除权除息参考价计算公式为：除权除息参考 价=权益分派股权登记日收 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-057 特此公告。 江苏本川智能电路科技股份有限公司董事会 2024 年 9 月 26 日 1 关于更换保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏本川智能电路科技股份有限公司（以下简称"公司"）于近日收到保荐 机构中信证券股份有限公司（以下简称"中信证券"）出具的《关于更换保荐代 表人的函》。中信证券作为公司首次公开发行股票并在创业板上市的保荐机构， 原委派王文睿先生、杨彦君先生作为公司的签字保荐代表人，负责保荐工作及 持续督导工作。现因杨彦君先生工作变动，不再继续担任公司持续督导工作的 保荐代表人。为保证公司持续督导工作的有序进行，中信证券现委派保荐代表 人胡跃明先生接替工作，担任公司持续督导保荐代表人，继续履行持续督导职 责。 本次变更后，公司首次公开发行股票并在创业板上市的持续督导保荐代表 人为王文睿先生和胡跃明先生，持续督导期限直至持续督导义务结束为止。 公司董事会对杨彦君先生在公司首次公开发行股票并在创业板上市以及持 续督导期间所作的工作表示衷心感谢！ 胡跃明 ...

| 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文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 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制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6次（每月一次） | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0次 | 中信证券股份有限公司 关于江苏本川智能电路科技股份有限公司 2024年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：本川智能 | | --- | --- | | 保荐代表人姓名：王文睿 | 联系电话：0755-23835009 | | 保荐代表人 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-055 江苏本川智能电路科技股份有限公司 关于以自有资金收购股权及增资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 1、江苏本川智能电路科技股份有限公司（以下简称"公司"或"本川智 能"）于 2024 年 9 月 20 日与曾红斌、陈进球、郑宁等签订《有关皖粤光电科技 （珠海）有限公司之投资协议》（以下简称《投资协议》），公司以人民币 3 元受 让上述三人共同持有的皖粤光电科技（珠海）有限公司（以下简称"标的公司" 或"皖粤光电"）80%的股权（对应标的公司认缴出资额 532.80 万元，均未实 缴），并将依据《投资协议》约定及标的公司章程规定以自有资金承担对应部 分的实缴出资义务；同时标的公司新增注册资本 834 万元，其中公司以自有资 金 667.20 万元认购标的公司新增注册资本 667.20 万元。本次交易完成后，标的 公司注册资本由 666 万元变更为 1,500 万元，公司将持有标的公司 80%股权 （对应标的公司认缴出资额 1,200 万元），标的公司将纳 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-056 江苏本川智能电路科技股份有限公司 第三届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 江苏本川智能电路科技股份有限公司（以下简称"公司"）第三届董事会第 二十二次会议通知于 2024 年 9 月 20 日以电子邮件、微信等通讯方式向全体董 事发出，经全体董事一致同意豁免会议通知期限要求，董事会于 2024 年 9 月 20 日以现场结合通讯表决方式在公司会议室召开。本次会议应出席董事 7 名， 实际出席董事 7 名（其中：以通讯表决方式出席会议的董事 4 人）。本次会议由 董事长董晓俊先生召集和主持，公司监事、高级管理人员列席了本次会议。 本次董事会会议的召集和召开符合《中华人民共和国公司法》等相关法律 法规及《公司章程》《董事会议事规则》等公司内部制度的有关规定。 二、董事会会议审议情况 本次会议经与会董事认真审议，形成如下决议： （一）审议并通过《关于以自有资金收购股权及增资的议案》 1 关事项。 具体内容详见公司同日于巨潮资讯网 ...

国浩律师（深圳）事务所 关于 江苏本川智能电路科技股份有限公司 2024 年第二次临时股东大会 之 法律意见书 广东省深圳市福田区深南大道 6008 号特区报业大厦 42、41、31DE、2401、2403、2405 邮编：518034 42 & 41 & 31DE & 2401 & 2403 & 2405, Special Zone Press Tower, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 2024 年 9 月 国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于江苏本川智能电路科技股份有限公司 编号：GLG/SZ/A3104/FY/2024-973 致：江苏本川智能电路科技股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受江苏本川智能电路科技 股份有限公司（以下简称"公司"或"本川智能"）的委托，指 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-054 江苏本川智能电路科技股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不存在临时提案的情形； 3、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会的召集人：公司第三届董事会。 2、会议召开时间： （1）现场会议时间：2024 年 9 月 19 日（星期四）下午 14:30。 7、本次股东大会会议的召集、召开和表决程序符合《中华人民共和国公司 法》《上市公司股东大会规则》《深圳证券交易所创业板股票上市规则》等法 律、行政法规、部门规章、规范性文件及《公司章程》的规定。 （二）会议出席情况 1 1、出席会议股东的总体情况 （2）网络投票时间： 其中：①通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 9 月 19 日 9:15—9:25，9:30—11:30，13:00—15:00； ②通过深圳证券交 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-053 江苏本川智能电路科技股份有限公司 关于与专业投资机构共同投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、与专业投资机构共同投资概述 江苏本川智能电路科技股份有限公司（以下简称"公司"或"本川智能"） 为推动在重点行业和领域的战略布局，进一步提升公司的核心竞争力，提高公 司的资本运作效益。公司于 2024 年 9 月 2 日与专业投资机构深圳市保腾资本管 理有限公司（以下简称"保腾资本"）及其他有限合伙人签署了《深圳保腾福顺 创业投资基金合伙企业（有限合伙）合伙协议》（以下简称"合伙协议"），各合 伙人共同出资设立深圳保腾福顺创业投资基金合伙企业（有限合伙）（以下简称 "保腾福顺"，暂定名，最终以工商登记机关核准的名称为准），全体合伙人认 缴出资总额为人民币 15,000 万元，其中公司作为有限合伙人以自有资金出资人 民币 3,000 万元，占认缴出资总额的 20.00%。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 7 号——交易与关联 ...

江苏本川智能电路科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | |----------------|-------------------------------------------------------------------------------------------------------------------|----------------------------|------------------------------------------------------|--------|-------|--------------| | | 特定对象调研 □ | | 分析师会议 | 编号： | | 2024-002 | | 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 | 东北证券 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥277,368,327.33, an increase of 5.14% compared to ¥263,818,200.16 in the same period last year[13]. - Net profit attributable to shareholders was ¥15,626,371.66, representing a year-on-year increase of 21.75% from ¥12,834,682.28[13]. - The net profit after deducting non-recurring gains and losses was ¥9,389,684.68, which is a significant increase of 90.96% compared to ¥4,917,107.36 in the previous year[13]. - The company's cash flow from operating activities decreased by 74.54%, amounting to ¥9,043,169.71, down from ¥35,518,584.83 in the same period last year[13]. - Total assets at the end of the reporting period were ¥1,301,686,747.65, a decrease of 1.16% from ¥1,316,965,973.91 at the end of the previous year[13]. - The company's revenue for the reporting period was ¥277,368,327.33, representing a year-on-year increase of 5.14% compared to ¥263,818,200.16 in the previous year[33]. - The company's R&D investment increased by 16.78% to ¥13,539,699.77 from ¥11,593,874.43 in the previous year, reflecting a commitment to innovation[33]. - The gross margin for printed circuit boards (PCBs) was 14.03%, with a slight decrease of 1.75% compared to the previous year[34]. - The company reported a significant increase in net cash flow from operating activities, amounting to ¥95,755,231.63, a 297.93% increase from the previous year[33]. Shareholder Information - The company reported a total share capital of 77,298,284 shares, with a cash dividend of 1 CNY per 10 shares to all shareholders, totaling approximately 7.63 million CNY[3]. - The company has a total of 76,328,284 shares available for dividend distribution after excluding repurchased shares[3]. - The company plans to distribute a cash dividend of CNY 1 per 10 shares, totaling CNY 7,632,828.40, with no stock dividends or capital reserve transfers[66]. - The total cash dividend, including other methods, amounts to CNY 8,582,410.40, representing 100% of the profit distribution[65]. - The total number of shareholders at the end of the reporting period is 17,980, with significant shareholders holding over 5% of shares[112]. - The largest shareholder, Dong Xiaojun, holds 24.32% of shares, totaling 18,802,000 shares, with 3,230,000 shares pledged[112]. - The second-largest shareholder, Nanjing Ruihan Equity Investment Partnership, holds 19.92% of shares, totaling 15,400,000 shares[112]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, urging investors to understand the differences between plans, forecasts, and commitments[2]. - The report includes a section on potential risks and countermeasures, highlighting the company's proactive approach to risk management[2]. - The PCB industry is significantly influenced by global macroeconomic conditions, with potential impacts on revenue and profit levels if economic growth slows or experiences cyclical fluctuations[57]. - The company aims to enhance customer stickiness and brand recognition to mitigate risks associated with macroeconomic volatility[57]. - The company is closely monitoring international trade policies and economic conditions to manage risks associated with overseas business expansion[60]. Corporate Governance - The management team has confirmed the accuracy and completeness of the financial report, ensuring accountability for the information presented[2]. - The company has implemented measures to enhance corporate governance and compliance, including revising its articles of association and internal control management systems[107]. - The company did not experience any changes in its board of directors, supervisors, or senior management during the reporting period[64]. - The company has not engaged in speculative derivative investments during the reporting period[52]. - The company has not sold any significant assets during the reporting period[53]. Environmental Compliance - The company has established a comprehensive environmental management system and obtained ISO 14001 certification[76]. - The company has implemented various environmental protection measures in compliance with national laws and regulations[70]. - The company invested CNY 2.9399 million in pollution control facilities and operational costs during the reporting period[79]. - The company paid CNY 76,300 in environmental protection tax during the reporting period[79]. - The company has implemented automatic monitoring systems for wastewater parameters including flow, chemical oxygen demand, and ammonia nitrogen[78]. Market Position and Strategy - The company is recognized as a leading enterprise in the PCB industry, with a strong focus on high-frequency communication PCB technology, particularly for 5G base station antennas[19]. - The global PCB industry is projected to grow, with an estimated total value of approximately $73.03 billion in 2024, reflecting a year-on-year growth of about 4.97%[18]. - The company maintains a competitive position in the PCB market, consistently ranking among the top three in domestic market share[19]. - The company aims to provide small-batch PCB products and solutions, focusing on short delivery times and high-quality service to create value for customers[19]. - The company is actively seeking to expand its market presence both domestically and internationally, aiming to deepen existing customer relationships while pursuing new partnerships[29]. Research and Development - The company has established a project in collaboration with Nanjing Engineering Institute to research and design high-end PCBs for 6G communications, scheduled from 2023 to 2024[1]. - The company holds a total of 83 patents, including 23 invention patents and 60 utility model patents, reflecting its commitment to technology innovation[25]. - The company is focusing on improving its technological capabilities and production management to address intensified competition in the PCB industry[58]. - Research and development expenses increased to ¥13,539,699.77, up from ¥11,593,874.43, indicating a focus on innovation and product development[126]. Financial Management - The company has announced plans to use part of the raised funds to permanently replenish working capital, indicating a strategic financial management approach[105]. - The company reported a total of 56,089.55 million CNY in raised funds, with 6,732.57 million CNY utilized during the reporting period[44]. - The company has a remaining unutilized raised fund balance of 5,261.20 million CNY, which will continue to be allocated to committed investment projects[46]. - The company reported a significant increase in government subsidies, totaling 4,418,774.63 CNY, representing a 25.95% increase compared to the previous period[36]. - The company has not reported any changes in the use of raised funds during the reporting period[47]. Production and Operations - The company is accelerating the capacity release of its new factory for producing high-frequency, high-speed, multi-layer, and high-density printed circuit boards, significantly enhancing overall production capacity[24]. - The company has established a mature procurement system to support its production needs, balancing "just-in-time" ordering with maintaining safety stock[22]. - The production process is highly flexible, allowing for quick adjustments based on order variations, with a strong emphasis on employee cross-training[22]. - The company focuses on flexible production management to meet diverse market demands, enabling quick responses to changes in customer requirements[27]. - The company is investing in a new PCB production facility in Thailand, which presents operational and regulatory challenges due to differing local conditions[61].