证券代码：300964 证券简称：本川智能 公告编号：2024-018 江苏本川智能电路科技股份有限公司 第三届监事会第十五次会议决议公告 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、监事会会议召开情况 江苏本川智能电路科技股份有限公司（以下简称"公司"）第三届监事会 第十五次会议通知于 2024年 4月 15日以电子邮件、微信等通讯方式向全体监事 发出，会议于 2024年 4月 25日以现场结合通讯表决方式在公司会议室召开。本 次会议应出席监事 3 名，实到 3 名（其中：以通讯表决方式出席会议的监事 2 人），本次会议由监事会主席潘建女士召集和主持。 本次监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》《监事会议事规则》等公司内部制 度的有关规定。 表决结果：3 票同意、0 票反对、0 票弃权、0 票回避表决。 本议案尚需提交公司 2023 年年度股东大会审议。 （二）审议并通过《关于〈2023 年度监事会工作报告〉的议案》 公司监事会根据《公司法》《证券法》等法律法规以及《公司章程》《监事 会 ...

Financial Performance - The company's operating revenue for 2023 was ¥510,942,612.61, a decrease of 8.64% compared to ¥559,263,353.92 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥4,826,943.09, representing a significant decline of 89.85% from ¥47,627,245.52 in 2022[23]. - The net cash flow from operating activities decreased by 32.46% to ¥74,599,903.37 in 2023, down from ¥110,450,232.26 in 2022[23]. - Basic earnings per share dropped to ¥0.0626 in 2023, a decrease of 89.90% from ¥0.62 in 2022[23]. - Total assets at the end of 2023 were ¥1,316,965,973.91, a decrease of 3.94% from ¥1,370,949,548.64 at the end of 2022[23]. - The weighted average return on net assets fell to 0.47% in 2023, down from 4.74% in 2022, indicating a significant decline in profitability[23]. - The company reported a net profit attributable to shareholders of -¥9,935,540.76 in Q4 2023, marking a substantial loss compared to previous quarters[27]. - The company experienced a decrease in net profit after deducting non-recurring gains and losses, with a loss of -¥9,003,636.78 in Q4 2023[27]. - The total amount of non-recurring gains and losses for 2023 was ¥11,566,208.14, compared to ¥14,794,016.13 in 2022[31]. Market Overview - In 2023, the global PCB market value was approximately $69.52 billion, representing a year-on-year decline of about 14.96%[38]. - The PCB market value in mainland China for 2023 was around $37.79 billion, down approximately 13.2% compared to the previous year[39]. - The global PCB market is projected to have a compound annual growth rate (CAGR) of about 5.4% from 2023 to 2028, reaching approximately $90.41 billion by 2028[40]. - The forecasted CAGR for the PCB market in mainland China from 2023 to 2028 is approximately 4.1%, with an expected market value of around $46.18 billion by 2028[39]. - The packaging substrate segment experienced the most significant decline in 2023, with a drop of 28.2%[45]. Operational Strategy - The company acknowledges various operational risks including macroeconomic fluctuations, trade tensions, market competition, and supply chain disruptions, which may impact future performance[4]. - The company’s operational strategies include addressing risks associated with overseas factory operations and capacity expansion[4]. - The company is committed to expanding its market reach and developing new products, although specific figures on market expansion were not disclosed[4]. - The company focuses on small-batch, multi-variety production with short lead times, aiming to create value for customers[49]. - The company employs a flexible production model based on "sales-driven production," allowing for small-batch, multi-variety, and short delivery times[57]. Research and Development - The company has a strong focus on R&D for new products and technologies, particularly in the fields of communication and automotive electronics[56]. - The company is developing new technologies for 5G communication PCBs and has entered mass production for several related projects[88]. - The company has accumulated rich industry experience in small-batch board manufacturing, maintaining a stable business model since its establishment[51]. - The company has established a project with Nanjing Engineering Institute for the research and design of high-end PCBs for 6G communications, running from 2023 to 2024[66]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[165]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal procedures and allowing equal participation for all shareholders, especially minority shareholders[143]. - The board of directors consists of 7 members, including 3 independent directors, and held 7 meetings during the reporting period, adhering to legal and regulatory requirements[144]. - The supervisory board comprises 3 members, including 1 employee representative, and conducted 7 meetings, ensuring compliance with legal standards[145]. - The company has established a performance evaluation standard linking compensation to company performance and individual performance, enhancing motivation among senior management and core employees[145]. - The company maintains independent operations from its controlling shareholders and actual controllers, ensuring no interference in management and operations[145]. Financial Management - The company has implemented a robust internal control system to ensure orderly business operations and sustainable development, with a focus on risk assessment and control activities[197]. - The internal control system has been updated to improve governance and operational standards, enhancing overall management levels and service quality[198]. - The company reported zero significant defects in both financial and non-financial internal controls[200]. - The company has established a comprehensive internal control system to ensure accurate financial reporting[200]. - The company has not identified any important defects in financial reporting[200]. Shareholder Returns - The company plans to distribute a cash dividend of 3 CNY per 10 shares to all shareholders, based on a total share capital of 76,328,284 shares after excluding repurchased shares[6]. - The proposed cash dividend for the 2023 fiscal year is 3 yuan per 10 shares, amounting to a total of 22,898,485.20 yuan, based on a share base of 76,328,284 shares[191]. - The total amount of cash dividends, including the share buyback, for the 2022 fiscal year is 42,968,347.20 yuan, representing 100% of the profit distribution total[190]. - The company's retained earnings at the end of 2023 are 302,752,273.62 yuan, with a distributable profit of 122,171,758.50 yuan[191]. - The independent directors confirmed that the cash dividend policy complies with the company's articles of association and shareholder resolutions[189]. Risk Management - The company emphasizes the importance of risk awareness among investors regarding future plans and performance forecasts, indicating that these do not constitute binding commitments[3]. - The company recognizes the risk of macroeconomic fluctuations affecting the PCB industry and plans to diversify its customer base to mitigate this risk[132]. - The company faces exchange rate risks as its export business is primarily settled in USD, and it will implement measures to manage these risks[136]. - The company has implemented a foreign exchange hedging strategy to mitigate exchange rate risks and reduce foreign exchange losses, enhancing financial stability[106]. - The company plans to strengthen its analysis of exchange rate trends to adjust its operational strategies accordingly[106].

江苏本川智能电路科技股份有限公司 内部控制鉴证报告 致同会计师事务所（特殊普通合伙） 目 录 内部控制鉴证报告 我们接受委托,鉴证了江苏本川智能电路科技股份有限公司(以下简称 本川智能公司）董事会对 2023年 12月 31日与财务报表相关的内部控制有效 性的认定。本川智能公司董事会的责任是按照《企业内部控制基本规范》建 立健全内部控制并保持其有效性,并确保后附的《江苏本川智能电路科技股 份有限公司 2023年度内部控制自我评价报告》真实、完整地反映本川智能公 司 2023年 12月 31日与财务报表相关的内部控制。我们的责任是对本川智能 公司 2023年 12月 31日与财务报表相关的内部控制有效性提出鉴证结论。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史 财务信 息审计或审阅以外的鉴证业务》的规定执行了鉴证工作。在鉴证过程中,我 们实施了包括了解、测试和评价与财务报表相关的内部控制设计的合理性和 执行的有效性,以及我们认为必要的其他程序。我们相信,我们的鉴证程序 为提出鉴证结论提供了合理的基础。 1-2 关于 2023 年 12月 31 目与财务报表相关的内部控制自我评价报告 1 ...

一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 江苏本川智能电路科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有企 业、上市公司选聘会计师事务所管理办法》和江苏本川智能电路科技股份有限公司（以下简称 "公司"）的《公司章程》《董事会审计委员会议事规则》等规定和要求，董事会审计委员会本 着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度 履行监督职责的情况汇报如下： 会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下简称"致同"）； 成立日期：1981 年（工商登记：2011 年 12 月 22 日）； 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层； 首席合伙人：李惠琦； 执业证书颁发单位及序号：北京市财政局 NO0014469； 截至 2023 年末，致同从业人员超过六千人，其中合伙人 255 名，注册会计师 1,364 名， 签署过证券服务业务审计报告的注册会计师超过 400 人。 致同 2022 年度业务收入 2 ...

2023 年度证券与衍生品投资情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为江苏 本川智能电路科技股份有限公司（以下简称"本川智能"或"公司"）首次公开 发行股票并在深圳证券交易所创业板上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《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 2 号——创业板上市公司规范运作》等相关规定，对公司 2023 年度证券与衍生品投资情况进行了核查，具体情况如下： 一、证券与衍生品投资审议批准情况 公司于 2022 年 8 月 10 日召开的第三届董事会第三次会议、第三届监事会第 二次会议，审议通过了《关于开展外汇套期保值业务的议案》，同意公司及子公 司使用自有资金开展额度不超过人民币 4.9 亿元（或等值外币）的外汇套期保值 业务，额度有效期限自董事会审议通过之日起十二个月内有效，在上述使用期限 和授权额度内，资金可循环滚动使用。 公司于 2023 年 8 月 9 日召开的第三届董事会第十一次会议、第三届监事会 第八次会议，审议通过了《关于开展外汇套期保值业务的议案》，同意公司及子 公司使用自有资金开展外汇套期 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥122,425,040.49, a decrease of 4.39% compared to ¥128,046,924.23 in the same period last year[5] - Net profit attributable to shareholders was ¥7,196,212.51, down 1.93% from ¥7,337,637.47 year-on-year[5] - The net cash flow from operating activities decreased significantly by 71.33%, from ¥37,771,561.91 to ¥10,828,704.70[5] - The basic earnings per share decreased by 10.00% from ¥0.10 to ¥0.09[5] - Total operating revenue for the first quarter was ¥122,425,040.49, a decrease of 4.83% from ¥128,046,924.23 in the previous period[27] - Net profit for the quarter was ¥7,196,212.51, a slight decrease of 1.93% compared to ¥7,337,637.47 in the same period last year[28] - Basic and diluted earnings per share were both ¥0.09, down from ¥0.10 in the previous period[29] - Cash flow from operating activities generated a net amount of ¥10,828,704.70, significantly lower than ¥37,771,561.91 in the previous period[29] - Other comprehensive income after tax was reported at -¥32,316.03, an improvement from -¥102,889.25 in the previous period[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,301,737,428.25, a decrease of 1.16% from the previous year-end[5] - As of March 31, 2024, the company's total assets amounted to CNY 1,301,737,428.25, a decrease from CNY 1,316,965,973.91 at the beginning of the period[24] - The total liabilities as of March 31, 2024, were CNY 299,691,384.40, down from CNY 321,134,244.54 at the beginning of the period[25] - The company reported a total equity of CNY 1,002,046,043.85, up from CNY 995,831,729.37[25] - The company's cash and cash equivalents decreased to CNY 175,707,038.24 from CNY 194,207,451.82[23] - Cash and cash equivalents at the end of the period totaled ¥136,099,622.23, compared to ¥70,033,795.40 at the end of the previous period[31] Production and Operations - The production of printed circuit boards increased by approximately 16.09% year-on-year, with the new factory in Nanjing seeing a 37.30% increase[12] - Total operating costs decreased to ¥118,035,213.87, down 6.51% from ¥126,248,669.71 in the previous period[27] - The company reported a decrease in sales expenses to ¥6,865,914.07, up from ¥4,730,835.00 in the previous period, indicating increased investment in sales efforts[27] - Research and development expenses increased to ¥5,687,543.31, compared to ¥5,075,759.84 in the previous period, reflecting ongoing commitment to innovation[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,324[14] - The largest shareholder, Dong Xiaojun, holds 24.32% of shares, totaling 18,802,000 shares, with 4,870,000 shares pledged[14] - Nanjing Ruihan Equity Investment Partnership holds 19.92% of shares, totaling 15,400,000 shares, with no shares pledged[14] - The total number of restricted shares at the end of the reporting period is 43,644,537, with no shares released during the current period[15] - The company plans to release the restricted shares of major shareholders on August 5, 2024[15] Strategic Initiatives - The company has successfully developed multiple leading industry clients and has begun to see the effects of its customer expansion efforts[12] - The company is enhancing its digitalization and automation efforts to improve core competitiveness and contribute to high-quality economic development[18] - The company is focusing on technological innovation and industrialization to accelerate the development of new productive forces[19] - The company aims to deepen its smart transformation and digital transition to support the development of new productive forces in China[19] - The company has announced a performance forecast for the year 2023, indicating expected growth[17] - The company is in the process of revising its articles of association and internal control management systems[17] - The company has provided guarantees for its wholly-owned subsidiaries as part of its financial strategy[17] - The company has reported on the implementation results of its share repurchase plan[17] - The company has disclosed information regarding the pledge of shares by controlling shareholders and actual controllers[17] - The company plans to invest in a 5G high-frequency and high-speed communication circuit board project, aiming for an annual production capacity of 520,000 square meters once completed[19]

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 第十八次会议通知于 2024年 4月 15日以电子邮件、微信等通讯方式向全体董事 发出，会议于 2024年 4月 25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 5 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。 证券代码：300964 证券简称：本川智能 公告编号：2024-017 江苏本川智能电路科技股份有限公司 第三届董事会第十八次会议决议公告 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 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： （一）审议并通过《关于〈2023 年年度报告〉及其摘要的议案》 经审议，董事会认为：公司《2023 年年度报告》及《2023 年年度报 ...

证券代码：300964 证券简称：本川智能 公告编号：2024-025 江苏本川智能电路科技股份有限公司 关于拟不提取 2023 年度激励基金的公告 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 2024 年 4 月 25 日召开第三届董事会第十八次会议、第三届监事会第十五次会议，审议通过 了《关于拟不提取 2023 年度激励基金的议案》，现将具体情况公告如下： 一、实施奖励基金计划的基本情况 为进一步建立、健全公司长效激励机制，充分调动公司管理团队的工作积极 性和创造性，有效结合公司利益、股东利益和个人利益，提高公司的经营效率， 确保公司发展战略和经营目标的实现，公司于 2023 年 4 月 20 日召开第三届董事 会第九次会议、第三届监事会第七次会议审议通过了《关于制定〈超额业绩激励 基金计划〉的议案》，同意公司实施超额业绩激励基金计划（以下简称"本计划"）， 本计划已经公司于 2023 年 5 月 16 日召开的 2022 年年度股东大会审议通过。本 计划自 2023 年度开始执行，实施周期暂定为 ...

一、召开会议的基本情况 1、会议届次：2023 年年度股东大会 2、股东大会的召集人：公司第三届董事会 3、会议召开的合法、合规性：本次股东大会的召集、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》 等规定。 4、会议召开时间： 证券代码：300964 证券简称：本川智能 公告编号：2024-027 江苏本川智能电路科技股份有限公司 关于召开 2023 年年度股东大会的通知 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"）第三届董事会 第十八次会议审议通过了《关于召开 2023 年年度股东大会的议案》，决定于 2024 年 5 月 24 日（星期五）召开 2023 年年度股东大会。现将会议有关事项公告 如下： （1）现场会议召开时间：2024 年 5 月 24 日（星期五）下午 14:30。 （2）网络投票时间： 记日登记在册的公司股东可以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择上述投票方式中的一种表决方式，如果同一表决权出现 重复表决的，以第一次有 ...

江苏本川智能电路科技股份有限公司 2023 年度财务决算报告 一、2023年度公司财务报表的审计情况 江苏本川智能电路科技股份有限公司（以下简称"公司"）2023年度财务 报表已经致同会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见 的审计报告，审计意见认为：公司财务报表在所有重大方面按照企业会计准则 的规定编制，公允反映了公司截至2023年12月31日合并及公司的财务状况以及 2023年度合并及公司的经营成果和现金流量。 二、主要会计数据和财务指标 1 三、主要财务状况、经营成果和现金流量情况分析 （一）资产变动情况 超过30%增减变动情况如下： | 单位：元 | | --- | | 项目 | 2023年末 | 2023年初 | 同比变动 | 变动原因说明 | | --- | --- | --- | --- | --- | | 应收票据 | 31,636,611.95 | 56,951,990.03 | -44.45% | 主要系本期回款下降 | | | | | | 所致 | | 应收款项融资 | 9,369,644.35 | 31,117,384.34 | -69.89% | 主要系公司未质押的 ...