证券代码:300968 证券简称:格林精密 广东格林精密部件股份有限公司 投资者关系活动记录表 编号:2023-002 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 ☑现场参观 ☑其他 (深圳证券交易所举办"踔厉奋发新征程 投教服务再 出发"广东站 走进上市公司-格林精密(300968)活动) 参与单位名称及 安信证券及中小投资者代表,合计 21 人。 人员姓名 时间 2023 年 9 月 7 日 9:00-11:30 地点 惠州市三栋数码工业园广东格林精密部件股份有限公司 上市公司接待人 董事、副总经理:金耀青先生 员姓名 董事、董事会秘书:白国昌先生 财务负责人:赵佰谦先生 一、投资者参观公司展厅 二、公司董事、副总经理金耀青先生介绍公司基本情况 投资者关系活动 三、互动交流环节具体情况如下: 主要内容介绍 1、公司主要业务涉及智能家居、智能手机、平板电脑及电子 书和可穿戴设备等板块,请问哪个板块的销售比例最大? 答:公司销售占比最大的板块是智能家居精密结构件产 | --- | |---------------------------------- ...

证券代码：300968 证券简称：格林精密 公告编号：2023-031 广东格林精密部件股份有限公司 第三届董事会第九次会议决议公告 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。 一、董事会会议召开情况 广东格林精密部件股份有限公司（以下简称"公司"）第三届董事会第九次 会议通知已于 2023 年 8 月 23 日通过电子邮件方式送达。会议于 2023 年 8 月 26 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 9 名，实际 出席董事 9 名。会议由董事长吴宝玉先生召集并主持，公司监事、高级管理人员 列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件和《公司章程》的有关规定，会议合法、有效。公司董事会审 议通过如下议案： 二、董事会会议审议情况 1、审议通过《关于对外投资建设精密结构件及智能制造生产基地项目的议 案》； 董事会同意公司基于经营发展规划需要，结合行业发展趋势及公司战略布局， 为进一步增加公司的优质产能和综合竞争力，拟与惠州市惠城区高新科技产业园 管理委员会签署《项目实施监管协议》,受让 ...

证券代码：300968 证券简称: 格林精密 公告编号：2023-034 广东格林精密部件股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 广东格林精密部件股份有限公司（以下简称"公司"）于 2023 年 8 月 26 日召开了第三届董事会第九次会议，审议通过《关于召开 2023 年第一次临时股 东大会的议案》，公司董事会决定于 2023 年 9 月 12 日以现场投票与网络投票相 结合的方式召开公司 2023 年第一次临时股东大会（以下简称"本次股东大会"）， 现将会议的有关情况通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、股东大会的召集人：公司董事会 同一表决权只能选择现场投票、网络投票中的一种表决方式，不能重复投票。 若同一表决权出现重复投票表决的，以第一次投票表决结果为准。 6、会议的股权登记日：2023 年 9 月 7 日（星期四） 7、会议出席对象 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、 ...

证券代码：300968 证券简称：格林精密 公告编号：2023-032 广东格林精密部件股份有限公司 第三届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 本议案尚需提交公司股东大会审议。 三、备查文件 广东格林精密部件股份有限公司（以下简称"公司"）第三届监事会第九次 会议通知已于 2023 年 8 月 23 日通过电子邮件方式送达。会议于 2023 年 8 月 26 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，实际 出席监事 3 名。会议由监事会主席田雷先生召集并主持。本次会议的召开符合《中 华人民共和国公司法》等法律、法规、规范性文件和《公司章程》的有关规定， 会议合法、有效。公司监事会审议通过如下议案： 二、监事会会议审议情况 1、审议通过《关于对外投资建设精密结构件及智能制造生产基地项目的议 案》； 监事会认为，公司拟投资 10.68 亿元用于投资建设"精密结构件及智能制造 生产基地项目"，是从公司中长期战略需求出发，围绕公司主营业务进行拓展， 有利于促进公司中长期战略规划逐 ...

证券代码：300968 证券简称:格林精密 公告编号：2023-033 广东格林精密部件股份有限公司 关于对外投资建设精密结构件及智能制造生产基地项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本项目所需的土地取得时间存在不确定性；项目后续实施尚需向政府有 关主管部门办理项目备案、环评审批、建设规划许可、施工许可等前置审批工作， 如因国家或地方有关政策调整、项目备案等实施条件因素发生变化，该项目的实 施可能存在变更、延期、中止或终止的风险； 2、协议中的项目投资金额、投资强度、项目建设内容、建设周期、固定资 产投资金额及项目建成后产值及纳税额等数值均为预估数，并不代表公司对未来 业绩的预测，亦不构成对投资者的业绩承诺。本次项目投资是公司基于对行业前 景的判断，项目投入运营后可能面临宏观经济、行业政策、市场环境及经营管理 等多方面的不确定性，存在不达预期的风险； 3、本次投资项目需根据资金到位的情况分步实施，项目所需资金受资金筹 措、信贷政策及融资渠道等因素影响，具体投资金额和资金落地时间具有不确定 性，存在项目建设进度不达预期或项目 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥573,727,471.77, a decrease of 20.86% compared to ¥724,962,847.44 in the same period last year[22]. - The net profit attributable to shareholders was ¥35,681,291.25, down 28.29% from ¥49,759,257.61 in the previous year[22]. - The basic earnings per share were ¥0.09, down 25.00% from ¥0.12 in the same period last year[22]. - The diluted earnings per share also stood at ¥0.09, reflecting a 25.00% decrease compared to ¥0.12 in the previous year[22]. - The total comprehensive income for the first half of 2023 was CNY 36,883,426.05, a decrease of 27.4% from CNY 50,758,007.43 in the same period of 2022[144]. - The company's total profit for the first half of 2023 was CNY 44,802,180.83, down from CNY 52,529,346.89 in the previous year[145]. - The company reported a net profit margin decline due to reduced revenue and increased cost pressures, impacting overall profitability[142]. Cash Flow and Financial Position - The net cash flow from operating activities increased significantly by 399.06%, reaching ¥218,180,761.29 compared to ¥43,718,710.52 in the same period last year[22]. - The company's cash and cash equivalents increased by ¥116,119,700.91, a decrease of 59.05% compared to the previous year, mainly due to dividend distributions[50]. - The cash flow from investment activities improved by 78.97%, with a net outflow of ¥46,123,903.40 compared to a much larger outflow of ¥219,373,130.26 in the previous year[50]. - The ending balance of cash and cash equivalents increased to ¥963,970,134.69 in H1 2023 from ¥956,580,708.14 in H1 2022, reflecting a slight growth of about 0.4%[148]. - The total assets at the end of the reporting period were ¥2,200,840,881.29, a decrease of 6.19% from ¥2,346,178,436.24 at the end of the previous year[22]. - The company's total liabilities decreased to CNY 326,111,121.26 as of June 30, 2023, from CNY 430,917,524.86 at the start of the year, reflecting a reduction of 24.3%[141]. Research and Development - The company's research and development expenditure was ¥57,835,282.50, a slight decrease of 1.90% compared to the previous year[50]. - The company actively participates in research and development of new products and technologies to enhance its market competitiveness[163]. Market Strategy and Operations - The company plans to focus on expanding into new markets such as new energy vehicles, power batteries, medical beauty health, home robots, and electronic cigarettes[30]. - The company aims to enhance its service coverage by actively developing new customers and expanding into new business areas[30]. - The company emphasizes lean production management, enabling rapid production and delivery capabilities to meet high customer demand[47]. - The company's main products are widely used in smart home, smartphones, wearable devices, and tablets, integrating multiple functions into precision structural components[41]. Shareholder and Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company did not distribute cash dividends or issue bonus shares for the half-year period, indicating a focus on reinvestment rather than immediate shareholder returns[84]. - The total number of shares outstanding is 413,380,000, with 58.12% held as restricted shares[119]. Compliance and Governance - The half-year financial report has not been audited, which may affect the perceived reliability of the financial data presented[99]. - The company has maintained a strong commitment to investor relations, ensuring timely and accurate information disclosure to protect investor rights[90]. - The financial statements were approved by the board on August 22, 2023, ensuring compliance with regulatory requirements[166]. Risks and Challenges - The rapid advancement of AI technologies, exemplified by OpenAI's ChatGPT, necessitates timely technological innovation; failure to keep pace with smart terminal updates may pose significant risks to the company[75]. - The company's international business is growing, with overseas sales increasing year by year, leading to heightened exposure to foreign exchange fluctuations that could adversely affect profitability[76]. - If the feasibility of fundraising projects is compromised by macroeconomic fluctuations or cyclical changes in upstream and downstream industries, it may lead to risks of not meeting expected project outcomes[77]. Assets and Liabilities - The company's total assets included cash and cash equivalents amounting to ¥1,010,834,640.41, representing 45.93% of total assets, an increase of 7.72% from the previous year[55]. - The company's total current liabilities decreased to RMB 291,000,000.00 from RMB 366,000,000.00, a reduction of about 20.5%[135]. - The company's non-current assets totaled RMB 614,713,992.01, down from RMB 661,257,975.50, reflecting a decrease of approximately 7%[135]. Community Engagement - The company actively participates in community welfare and cultural initiatives, donating 550,000 yuan to social causes during the reporting period[93].

证券代码：300968 证券简称：格林精密 广东格林精密部件股份有限公司 2022 年度业绩说明会投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 ☑业绩说明会 | | | □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 | 参与公司 2022 年度网上业绩说明会的全体投资者 | | 人员姓名 | | | 时间 | 2023 年 6 月 21 日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人 | 董事长、总经理：吴宝玉先生 | | 员姓名 | 董事、副总经理：金耀青先生 | | | 董事、董事会秘书：白国昌先生 | | | 财务负责人：赵佰谦先生 | | | 独立董事：董新义先生 | | | 保荐代表人：汤玮女士 | | 投资者关系活动 | 公司于 2023 年 6 月 21 日 15：00-17：00 在价值在线通过 | | 主要内容介绍 ...

Group 1: Company Overview and Performance - The company, Guangdong Green Precision Components Co., Ltd., held its 2022 annual performance briefing on June 21, 2023, via online interaction [2] - In 2022, the company faced challenges due to the Russia-Ukraine conflict and high inflation in Europe and the US, leading to increased downward pressure on the global economy and weak demand for consumer electronics [3] - The company's R&D investment in 2022 was CNY 123.43 million, accounting for 7.87% of revenue, with a compound annual growth rate of 8.67% over the past three years [3] Group 2: Business Strategy and Market Focus - The company aims to expand into new business areas, focusing on precision structural components for industries such as new energy vehicles, power batteries, medical beauty health, home robots, and electronic cigarettes [3][4] - The management proposed a strategy for 2023 to seize opportunities for development amid transformation and crisis, emphasizing high-quality growth [3][4] Group 3: Investor Interaction and Concerns - Investors expressed concerns about the declining stock price and the company's measures to boost it, to which the management responded that stock price fluctuations are influenced by various external factors [4][5] - The company acknowledged the challenges posed by the global economic downturn and the need to maintain communication with investors to enhance performance and market value [4][5] Group 4: R&D and Innovation - The company holds a total of 29 authorized invention patents, 178 utility model patents, and 7 design patents as of December 31, 2022, with 22 new patents added in 2022 [3] - Future R&D efforts will focus on enhancing the functionality of precision structural components and increasing the company's design and manufacturing innovation capabilities [7][8] Group 5: Market Conditions and Future Outlook - The consumer electronics market has been shrinking due to trade protectionism and economic uncertainties, prompting the company to explore new application areas for its products [6][9] - The company is actively developing its business in Vietnam, with expectations of generating sales revenue from its Vietnam factory within the year [9][10]

证券代码：300968 证券简称：格林精密 公告编号：2023-020 会议召开方式：网络互动方式 二、参加人员 广东格林精密部件股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 广东格林精密部件股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在中国证监会创业板指定信息披露网站巨潮资讯网上披露 2022 年年度报告。 为了让广大投资者进一步了解公司 2022 年度经营成果、财务状况及未来发展规 划，公司定于 2023 年 6 月 21 日（星期三）下午 15:00 至 17:00 在"价值在线" （www.ir-online.cn）举办公司 2022 年度网上业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 6 月 21 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 投资者可于 2023 年 6 月 21 日（星期三 ）15:00-17:00 通过网址 ht ...

Financial Performance - The company reported a total revenue of RMB 413,380,000 for the year 2022, with a cash dividend of RMB 2.00 per 10 shares distributed to shareholders[3]. - The company's operating revenue for 2022 was CNY 1,568,021,960.70, representing a 10.17% increase compared to CNY 1,423,332,413.95 in 2021[16]. - The net profit attributable to shareholders for 2022 was CNY 115,879,519.32, a 30.00% increase from CNY 89,140,803.33 in 2021[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 113,753,431.64, up 40.37% from CNY 81,036,621.66 in 2021[16]. - The net cash flow from operating activities for 2022 was CNY 183,733,797.37, a significant increase of 115.00% compared to CNY 85,455,625.56 in 2021[16]. - The total assets at the end of 2022 were CNY 2,346,178,436.24, a slight decrease of 0.49% from CNY 2,357,621,911.89 at the end of 2021[16]. - The company's net assets attributable to shareholders increased by 1.91% to CNY 1,927,733,538.98 at the end of 2022, compared to CNY 1,891,681,319.96 at the end of 2021[16]. - The company reported a basic earnings per share of CNY 0.28 for 2022, reflecting a 16.67% increase from CNY 0.24 in 2021[16]. - The company achieved a net profit of 150 million RMB in 2022, which is a 10% increase compared to the previous year[138]. Revenue Distribution and Dividends - The company distributed a cash dividend of 2.00 RMB per 10 shares, totaling 82,676,000 RMB for the reporting period, which represents 100% of the distributable profit[166]. - The total number of shares for the dividend distribution was based on 413,380,000 shares[166]. - The company did not issue any bonus shares or increase capital from the capital reserve during the reporting period[166]. - The cash dividend policy was executed in accordance with the company's articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes[166]. - The company reported a total distributable profit of 523,130,914.51 RMB for the period[166]. - The company plans to prioritize cash dividends over stock dividends, ensuring that at least 10% of the distributable profit is allocated to cash dividends annually[199]. - The cash dividend ratio will be at least 80% of the profit distribution if there are no major capital expenditure plans[199]. - The company aims to enhance shareholder returns through consistent cash dividends, especially if net profits remain stable[199]. Research and Development - The company holds a total of 29 valid invention patents, 178 utility model patents, and 7 design patents as of December 31, 2022, showcasing its strong R&D capabilities[35]. - R&D expenses increased by 13.44% to ¥123,426,254.18, primarily due to higher salaries for R&D personnel and depreciation of R&D equipment[69]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and quality[121]. - Research and development investments increased by 30%, totaling 150 million RMB, aimed at advancing product technology[128]. - The company plans to enhance R&D for multifunctional precision structural components, focusing on AR/VR products and integrating various non-structural functions[93]. - The company will strengthen its R&D capabilities by expanding its R&D center and collaborating with research institutions to foster innovation[97]. Market Position and Strategy - The company is focused on the development of precision structural components for smart terminals, which are used in various sectors including smart home and smartphones[25]. - The company has maintained a high global market share in precision structural components for smart speakers and home security monitoring devices, indicating a strong industry position[36]. - The company aims to focus on new developments in the smart terminal field to enhance its industry position and competitiveness[36]. - The company has established long-term stable partnerships with leading international and domestic brands, enhancing its customer resource advantage[54]. - The company is actively developing new domestic and international clients, particularly in the electric vehicle and health sectors, to counteract the impact of supply chain shifts[96]. Governance and Compliance - The company maintains a governance structure compliant with relevant laws and regulations, ensuring independent operation from its controlling shareholders[110]. - The company has established a complete and independent business system, capable of operating independently in terms of assets, personnel, finance, and operations[112]. - The company has a robust internal management control system and continuously optimizes its governance structure[110]. - The company has committed to complying with relevant regulations regarding stock trading and shareholder rights[185]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[176]. Risk Factors - The company emphasizes the importance of risk factors that may affect future development, as detailed in the management discussion and analysis section[3]. - The company faces risks from international economic fluctuations, with overseas revenue accounting for 70.52% in 2022, which may impact business orders[100]. - The company is exposed to technology upgrade risks, as rapid changes in consumer preferences and technology could outpace its product development[102]. - The company is at risk from foreign exchange fluctuations, as increasing international sales could affect profit margins due to currency volatility[103]. Corporate Social Responsibility - The company donated materials worth 750,600 RMB to 23 towns and units through the Huizhou Red Cross in May 2022[182]. - The company made a targeted donation of 200,000 RMB in June 2022 to build a demonstration point for rural revitalization[182]. - The company contributed 600,000 RMB in July 2022 to support rural revitalization initiatives in Huizhou[182]. - The company actively implements clean production and resource-saving measures to achieve sustainable development goals[180]. - The company emphasizes employee rights and well-being, organizing various activities to enhance employee satisfaction[179]. Future Outlook - The company provided a revenue guidance of 1.8 billion RMB for the next fiscal year, which reflects an expected growth of 20%[121]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[138]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 18%[138]. - The company will implement new operational strategies to improve efficiency, targeting a 5% reduction in operational costs[128].