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 ...

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 ...

Market Overview - The PCB market has a low concentration of competitors, with many focusing on small-batch production, which has a high barrier to entry due to complex processes [2] - The demand for small-batch PCBs is steadily increasing, with higher profit margins compared to large-batch production [2] Production Capacity and Plans - Current production capacity includes: - Nanjing factory: 480,000 square meters - Shenzhen and Zhuhai factories: 400,000 square meters - Planned capacity for Thailand factory: 420,000 square meters [3][4] - Future projects include: - Expansion of the 5G high-frequency PCB project to achieve an annual capacity of 520,000 square meters [2] - Establishing a production base in Thailand to enhance overseas service capabilities, expected to start production in 2026 [4] Product Focus Areas - Main application areas for PCBs include: - Communication equipment: approximately 25-30% - Industrial control: approximately 20% - Automotive electronics: approximately 10% - New energy and power supply: approximately 20-25% [1][2] - Specific sectors targeted for development: - Communication devices, automotive electronics, new energy, industrial control, power supply, and medical devices [3] Financial and Strategic Outlook - The company follows a "modular" development strategy, focusing on niche markets and high-quality growth [2] - The automotive electronics segment accounts for about 5-10% of revenue, primarily serving Tier 1 suppliers [4] - The company aims to enhance international competitiveness and service capabilities through strategic overseas expansions [4]

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].

一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监发行字〔2021〕2261号文核准，并经深圳证券交 易所同意，本公司向社会公众公开发行普通股（A股）股票19,324,600.00股，发行价为 每股人民币32.12元。截至2021年8月2日，本公司共募集资金620,706,152.00元，扣除发 行费用59,810,632.16元后，募集资金净额为560,895,519.84元。 证券代码：300964 证券简称：本川智能 公告编号：2024-049 江苏本川智能电路科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据《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》和 《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》有关规 定，现将江苏本川智能电路科技股份有限公司（以下简称"本公司"）2024年半年度 募集资金存放与使用情况说明如下： 上述募集资金净额已经致同验字（2021）第441C000542号《验资报告》验证 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-050 江苏本川智能电路科技股份有限公司 关于 2024 年半年度计提信用减值准备和资产减值准备的公告 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、本次计提减值准备情况概述 江苏本川智能电路科技股份有限公司（以下简称"公司"）为真实、准确、 客观反映公司的财务状况和经营成果，根据《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》《企业会计准则》和公司会计政策 等相关规定，基于谨慎性原则，对截至 2024 年 6 月 30 日合并报表范围内的应 收账款、应收票据、存货、预付款项、其他应收款、长期股权投资、固定资产、 无形资产等资产进行了全面清查。对各项资产减值的可能性进行了充分的评估 和分析，判断是否存在可能发生减值的迹象。根据减值测试结果，公司对可能 发生信用减值损失和资产减值损失的相关资产计提减值准备。 根据《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》《公司章程》等相关规定，本次计提信用减值准备和资产减值准备无 需提交公司董事会或 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-045 江苏本川智能电路科技股份有限公司 第三届董事会第二十一次会议决议公告 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 二十一次会议通知于 2024 年 8 月 18 日以电子邮件、微信等通讯方式向全体董 事发出，董事会于 2024 年 8 月 28 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》（以下简称 《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： 详见公司于同日披露在巨潮资讯网（www.cninfo.com.cn）的《2024 年半年 度报告》及《2024 年半 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-044 江苏本川智能电路科技股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 1、为进一步提高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"）应对外汇波动风险的能力，有效规避和防范外汇市场风险，防 范汇率大幅波动对公司及子公司造成不良影响，公司及子公司拟开展外汇套期保 值业务，预计动用交易保证金和权利金上限不超过人民币 200 万元或等值外币， 任一交易日持有的最高合约价值不超过人民币 4.9 亿元或等值外币，与具有外汇 套期保值业务经营资格的大型商业银行或金融机构开展外汇套期保值业务，包括 不限于远期结售汇、外汇掉期、外汇期权、利率掉期、利率期权、货币掉期等或 上述产品的组合。 2、审议程序：上述事项已经公司第三届董事会第二十次会议、第三届监事 会第十六次会议审议通过，保荐机构中信证券股份有限公司对该事项出具了无异 议的核查意见。本议案在董事会审批权限内，无需提交公司股东大会审议。 3、特别风险提示：在外汇套期保值业 ...