江苏本川智能电路科技股份有限公司 2023 年第一季度报告 证券代码：300964 证券简称：本川智能 公告编号：2023-018 江苏本川智能电路科技股份有限公司 2023 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： | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 128,046,924.23 | 143,058,385.04 | -10.49% | | 归属于上市公司股东的净利 | 7,337,637.47 | 13,970,775.10 | -47.48% | | 润（元） | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 2,245,622.69 | 9,303,439.34 | -75.86% | | （元） | | | | | 经营活动产生的现金流量净 | 37,771,561.91 | 46,856,554.35 | -19.39% | | 额（元） | | | | | 基 ...

证券代码：300964 证券简称：本川智能 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 编号：2022-001 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|---------------------------------------------------------------------------------------| | | □ 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 人员姓名 | 网上投资者（本川智能 | 2021 年度网上业绩说明会） | | | | | | 时间 地点 | 2022 年 5 月 20 日 ( 采用网络远程的方式召开业绩说明会 | 周五 ) 下午 15:00~17:00 ...

2022 年第三季度报告 3.第三季度报告是否经过审计 □是 否 江苏本川智能电路科技股份有限公司 2022 年第三季度报告 证券代码：300964 证券简称：本川智能 公告编号：2022-045 江苏本川智能电路科技股份有限公司 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。 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。 1 江苏本川智能电路科技股份有限公司 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） | 148,687,713.41 ...

Financial Performance - The company reported a revenue of 300 million CNY for the first half of 2022, representing a 15% increase compared to the same period in 2021[16]. - The company's revenue for the first half of 2022 was ¥287,518,787.20, representing a 12.69% increase compared to ¥255,147,206.16 in the same period last year[22]. - The net profit attributable to shareholders decreased by 47.07% to ¥22,704,916.60 from ¥42,892,435.76 year-on-year[22]. - The net profit after deducting non-recurring gains and losses fell by 61.31% to ¥15,169,829.99 from ¥39,206,895.38 in the previous year[22]. - Basic and diluted earnings per share decreased by 60.81% to ¥0.29 from ¥0.74 year-on-year[22]. - Future performance guidance suggests a revenue growth target of 25% for the full year 2022[16]. - The company achieved operating revenue of approximately 288 million yuan, representing a year-on-year growth of about 12.69%[36]. - The net profit attributable to shareholders was approximately 22.70 million yuan, a decrease of about 47.07% year-on-year[36]. - The total assets at the end of the reporting period were ¥1,318,403,438.53, a 2.01% increase from ¥1,292,464,978.07 at the end of the previous year[22]. Research and Development - The company plans to invest 50 million CNY in R&D for new product development in the next fiscal year[16]. - Research and development investment increased by 45.15% to CNY 15,604,220.98, reflecting the company's commitment to enhancing competitiveness[48]. - The company is focusing on enhancing its production technology and automation levels, aiming to improve production efficiency and product quality[37]. - The company has developed ERP management systems to enhance operational efficiency and responsiveness to customer needs, earning recognition as a pilot enterprise for deep integration of information technology and industrialization in Jiangsu Province[41]. Market Expansion and Strategy - User data indicates a 20% increase in customer base, reaching 10,000 active users by June 30, 2022[16]. - The company has expanded its market presence by entering two new provinces, aiming for a 10% market share in these regions by the end of 2023[16]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[16]. - The company is actively expanding its marketing team in the U.S. to attract electronic product manufacturers, achieving some success despite potential trade policy changes affecting overseas operations[86]. - The company plans to enhance its market presence in communication equipment and industrial automation sectors to mitigate competition risks[84]. Financial Health and Risks - The company is facing risks related to raw material price fluctuations, which could impact profit margins[3]. - The management emphasizes the importance of maintaining a strong balance sheet to navigate economic uncertainties[3]. - The company is focused on optimizing order structures and improving production processes to manage raw material price volatility[85]. - The company faces risks from macroeconomic fluctuations that could impact PCB industry demand[82]. - The company will closely monitor international political and economic conditions, as well as trade policies, to mitigate risks associated with currency fluctuations, particularly since its export business is primarily settled in USD[87]. Environmental Compliance - Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. reported a total wastewater discharge of 1.584 tons/year, with a chemical oxygen demand (COD) concentration of 22 mg/L, compliant with the national standards[97]. - The company achieved a total nitrogen discharge of 1.3104 tons/year, with a concentration of 18.2 mg/L, meeting the required standards[97]. - Total phosphorus discharge was recorded at 0.638 tons/year, with a concentration of 0.17 mg/L, also in compliance with environmental regulations[98]. - The company has implemented advanced wastewater treatment processes to ensure compliance with the GB8978-1996 standards[97]. - The company has established a comprehensive environmental management system and obtained ISO14001 certification to ensure compliance with environmental standards[100]. Corporate Governance and Shareholder Information - The company has established a corporate governance structure with a shareholders' meeting, board of directors, and supervisory board[186]. - The total number of shareholders at the end of the reporting period was 12,875[140]. - The largest shareholder, Dong Xiaojun, holds 24.32% of the shares, totaling 18,802,000 shares[140]. - The company has not reported any significant changes in shareholding structure during the reporting period[136]. - The company has not engaged in any major related party transactions during the reporting period[116].

江苏本川智能电路科技股份有限公司 2022 年第一季度报告全文 证券代码：300964 证券简称：本川智能 公告编号：2022-016 江苏本川智能电路科技股份有限公司 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。 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） | 143,058,385.04 | 104,088,945.62 | 37.44% | | 归属于上市公司股东的净利润（元） | 13,970,775.10 ...

Financial Performance - The company's operating revenue for 2021 was ¥554,048,760.21, representing a 26.64% increase compared to ¥437,483,586.96 in 2020[19]. - The net profit attributable to shareholders for 2021 was ¥53,900,374.33, a decrease of 34.74% from ¥82,594,458.29 in 2020[19]. - The net profit after deducting non-recurring gains and losses was ¥45,312,057.24, down 32.70% from ¥67,324,476.03 in 2020[19]. - The net cash flow from operating activities was ¥20,505,959.06, a significant decline of 84.83% compared to ¥135,136,335.04 in 2020[19]. - The total assets at the end of 2021 reached ¥1,292,464,978.07, an increase of 130.99% from ¥559,544,243.11 at the end of 2020[19]. - The net assets attributable to shareholders increased by 162.76% to ¥992,238,517.20 from ¥377,617,013.22 at the end of 2020[19]. - The company's basic earnings per share for 2021 was ¥0.84, a decrease of 40.85% from ¥1.42 in 2020[19]. - The company's total revenue for 2021 was ¥554,048,760.21, representing a year-over-year increase of 26.64% compared to ¥437,483,586.96 in 2020[52]. - The main business revenue accounted for ¥532,418,306.92, which is 96.10% of total revenue, showing a 25.66% increase from ¥423,686,694.66 in the previous year[52]. - Domestic revenue was ¥269,749,236.49, making up 48.69% of total revenue, with a slight increase of 4.44% from the previous year[52]. - International revenue reached ¥262,669,070.43, which is 47.41% of total revenue, reflecting a significant increase of 58.80% from ¥165,413,549.44 in 2020[52]. Market Overview - The global PCB market size in 2021 was approximately $80.4 billion, with a year-on-year growth of about 23.4%[29]. - The PCB market size in mainland China for 2021 was approximately $43.6 billion, growing by about 24.6% year-on-year, surpassing the global average growth rate[29]. - The global PCB market size is expected to reach approximately $84 billion in 2022, with a year-on-year growth of about 5%[30]. - The average compound annual growth rate (CAGR) for the global PCB market from 2021 to 2026 is projected to be around 4.8%, reaching approximately $101.5 billion by 2026[30]. Risk Management - The report emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts[4]. - The company has a comprehensive risk management strategy outlined in the section discussing future development prospects[4]. - The company recognizes risks from macroeconomic fluctuations that could impact demand in the PCB industry, emphasizing the need for strategic responses[99]. - The company faces risks from fluctuations in raw material prices, which significantly impact operating costs, and is implementing measures to optimize order structures and improve production efficiency[102]. - Environmental regulations are becoming stricter, increasing the company's operational costs, and the company is committed to green manufacturing and improving resource utilization[103]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and enhancing operational transparency[110]. - The company held 8 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[111]. - The company established a performance evaluation standard linking compensation to company performance and individual performance, enhancing motivation among senior management and core employees[112]. - The company maintained complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers, ensuring no interference in operations[115]. - The company has an independent financial department with a complete and standardized accounting system, complying with relevant accounting laws[116]. Research and Development - The company has ongoing R&D projects aimed at enhancing technology in the 5G sector, which are expected to improve profitability[62]. - The company is focused on flexible production management, enabling small-batch, multi-variety, and short delivery time production, enhancing customer experience and long-term cooperation[43]. - The company has developed core technologies for producing high-frequency, high-speed, and multi-layer PCBs, establishing a competitive advantage in the industry[44]. - Future R&D will target high-frequency, high-density products, with plans to develop several new products and improve existing processes over the next three years[95]. Environmental Responsibility - Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd. reported a total wastewater discharge of 39.682 tons/year, with an average concentration of 24.7 mg/L for treated wastewater[170]. - The company achieved a chemical oxygen demand (COD) discharge of 2.771 tons, complying with the national wastewater discharge standards[170]. - The total nitrogen discharge was recorded at 1.264 tons/year, with an average concentration of 10.73 mg/L, meeting the required environmental standards[171]. - The company has implemented a series of environmental protection initiatives to continuously improve its operational sustainability[172]. - The company emphasizes clean production and energy conservation as part of its environmental strategy[172]. Shareholder Relations - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares to all shareholders, based on a total of 77,298,284 shares[4]. - The total distributable profit for 2021 was CNY 108,245,258.40, with no annual profit distribution implemented during the year[160]. - The company has a profit distribution policy that prioritizes cash dividends, aiming for a minimum of 30% of the average distributable profit over three years to be distributed in cash[153]. - The company will ensure that cash distribution occurs only if the distributable profit is positive and meets specific conditions[193]. - The company will communicate with shareholders, especially minority shareholders, to gather feedback before finalizing profit distribution proposals[194].

□ 是 √ 否 江苏本川智能电路科技股份有限公司 2021 年第三季度报告 证券代码：300964 证券简称：本川智能 公告编号：2021-022 江苏本川智能电路科技股份有限公司 2021 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: 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。 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.第三季度报告是否经过审计 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增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 136,583,802.65 | 34.31% | 391,731,008.81 ...

Financial Performance - The company reported a revenue of 300 million CNY for the first half of 2021, representing a year-on-year increase of 15%[16] - The gross profit margin for the first half of 2021 was 25%, compared to 22% in the same period last year[16] - Future performance guidance suggests a revenue target of 600 million CNY for the full year 2021, reflecting a growth of 12%[16] - The company's operating revenue for the reporting period was ¥255,147,206.16, representing a 12.21% increase compared to ¥227,386,291.03 in the same period last year[22] - The net profit attributable to shareholders was ¥42,892,435.76, a decrease of 12.08% from ¥48,785,306.72 in the previous year[22] - The company achieved a revenue of 255 million yuan, representing a year-on-year growth of 12.21%[36] - The net profit attributable to shareholders was 42.89 million yuan, a decrease of 12.08% year-on-year, primarily due to a government listing reward of 8.05 million yuan received in the first half of 2020[36] - The company's total liabilities increased to CNY 60,046,805.07 in the first half of 2021, compared to CNY 44,370,342.21 in the same period last year, marking a rise of 35.3%[161] - The total equity of the company reached CNY 286,496,884.04 in the first half of 2021, up from CNY 267,963,574.95 in the first half of 2020, indicating a growth of 6.8%[161] Research and Development - The company plans to invest 50 million CNY in R&D for new product development in the next fiscal year[16] - The company obtained 1 invention patent and 1 utility model patent during the reporting period, reflecting its commitment to R&D and innovation[31] - Research and development expenses rose by 9.22% to ¥10,750,144.24, driven by rising copper prices and increased order volumes, which grew by 27.60% compared to the previous year[58] - The company is actively developing 5G-related products and has become one of the few manufacturers to master the production technology for high-frequency multi-layer boards used in 5G base stations[37] - The company has established a robust emergency response plan for environmental incidents, which has been approved by local environmental protection authorities[101] Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 10% market share by 2023[16] - The company is focusing on expanding its domestic and international markets, leveraging its local marketing teams in Nanjing, Shenzhen, and Zhuhai to enhance customer coverage[36] - The company is actively expanding its market presence in the communication equipment sector and exploring opportunities in industrial automation and new energy vehicles[84] - The company is positioned to benefit from the "Double Gigabit" network development plan, which aims to establish over 600,000 new 5G base stations by the end of 2021[40] Operational Challenges and Risks - The company is facing risks related to raw material price fluctuations, which could impact profit margins[4] - The PCB industry is experiencing rising raw material costs due to a surge in commodity prices, impacting production costs and industry profit margins[38] - The company faces risks from macroeconomic fluctuations that could impact the PCB industry demand and profitability[83] - The company is exposed to significant exchange rate risks due to its import and export transactions primarily settled in USD, influenced by international political and economic conditions[87] - The company faces increasing environmental costs due to stricter regulations on pollution control, which may adversely impact operational performance[86] Corporate Governance and Shareholder Engagement - The company held its annual general meeting with 100% participation from shareholders, indicating strong investor engagement[91] - There were no changes in the board of directors, supervisors, or senior management during the reporting period, ensuring stability in governance[92] - The company did not conduct any investor communication activities during the reporting period[88] - The company did not distribute cash dividends or issue bonus shares for the half-year period, reflecting a focus on reinvestment[93] Environmental Responsibility - The company has established an independent environmental protection department and is enhancing its investment in environmental protection measures[86] - The company has implemented a self-monitoring plan for environmental pollutants, including real-time monitoring of wastewater parameters such as flow, chemical oxygen demand, and ammonia nitrogen[102] - The company has classified and properly disposed of hazardous waste, including copper-containing waste liquids and sludge, in compliance with regulations[99] - The company has invested in pollution prevention facilities and measures to address wastewater, waste gas, solid waste, and noise pollution[98] - The company is committed to corporate social responsibility and actively participates in community support initiatives[106] Financial Position and Capital Structure - Total assets increased by 15.33% to ¥645,308,972.44 from ¥559,544,243.11 at the end of the previous year[22] - The company's equity increased to ¥420,350,412.84 from ¥377,617,013.22, reflecting an increase of 11.3%[157] - The company has ongoing projects in construction with an increase in construction in progress to ¥14,099,753.22 from ¥6,503,141.37, a rise of 116.5%[155] - The company reported a total of 78.68 million yuan in other equity instruments, indicating a stable position in this category[178] - The total capital reserve at the end of the reporting period was 420.35 million yuan, highlighting the company's strong capital position[178] Subsidiary Performance - The subsidiary Aiwel Circuit (Shenzhen) Co., Ltd. achieved revenue of 192,651,281.93 CNY and a net profit of 17,709,515.96 CNY during the reporting period[81] - The subsidiary Zhuhai Yatu Electronics Co., Ltd. reported revenue of 12,813,625.37 CNY and a net profit of 864,571.19 CNY[81] - The subsidiary Benchuan Technology (Hong Kong) Co., Ltd. generated revenue of 120,026,681.67 CNY with a net profit of 3,661,093.56 CNY[81] - The subsidiary Junling Circuit Board (Shenzhen) Co., Ltd. recorded revenue of 33,459,781.83 CNY and a net profit of 2,023,881.00 CNY[81]