东莞市达瑞电子股份有限公司 证券代码：300976 证券简称：达瑞电子 公告编号：2023-049 关于自有资金委托理财的进展公告 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、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）于 2021 年 5 月 20 日召 开 2020 年度股东大会审议通过了《关于公司使用自有资金进行委托理财的议 案》，同意公司及下属子公司在确保不影响正常生产经营及确保资金安全的情况 下，使用不超过人民币 50,000 万元自有资金进行委托理财。使用期限自股东大 会审议通过之日起 12 个月内有效，在前述额度和期限范围内，可循环滚动使用。 具体内容详见公司于 2021 年 4 月 28 日刊登于巨潮资讯网（www.cninfo.com.cn） 的《关于公司使用自有资金进行委托理财的公告》（公告编号：2021-013）。 公司于 2022 年 5 月 18 日召开 2021 年年度股东大会审议通过了《关于公司 使用自有资金进行委托理财的议案》，同意公司及子公司在保证资金流动性及安 全性前提下，使用额度不超过人民币 8 亿元（含本数）的暂 ...

证券代码：300976 证券简称：达瑞电子 公告编号：2023-048 东莞市达瑞电子股份有限公司 关于公司股东股份减持时间过半的进展公告 公司股东付学林先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）于 2023 年 4 月 14 日披 露了《关于公司股东股份减持计划期限届满暨下期减持预披露的公告》（公告编 号：2023-017），持股 5%以上的股东付学林先生计划自减持计划公告之日起十 五个交易日后的六个月内以集中竞价交易方式减持公司股份不超过 944,514 股 （不超过公司总股本的 1.00%），减持计划实施期间公司总股本发生变化的，股 东将按减持比例不变原则调整减持数量。 近日，公司收到股东付学林先生出具的《关于减持股份进展情况的告知函》， 截至 2023 年 8 月 10 日，上述减持计划时间已过半。根据《上市公司股东、董监 高减持股份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高级管 理人员减持股份实施细则》的有关规定，现将相关情况公告如下： 一、股东减持情况 截至 2023 年 8 月 10 日，本 ...

证券代码：300976 证券简称：达瑞电子 东莞市达瑞电子股份有限公司 投资者关系活动记录表 编号： 2023-004 □ 特定对象调研 □ 分析师会议 □ 媒体采访 业绩说明会 投资者关系活动 □ 新闻发布会 □ 路演活动 类别 □ 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 线上参与公司 2022 年度网上业绩说明会的全体投资者 时间 2023 年 5 月 10 日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 董事长：李清平； 董事、总经理：付华荣； 上市公司接待 副总经理、财务总监、董事会秘书：张真红； 人员姓名 独立董事：刘勇； 保荐代表人：唐超。 1. 目前可穿戴电子产品的需求增速如何？贵司能够抢 占国内市场多少份额？ 答：尊敬的投资者，您好！基于万物互联的全球大趋势， 以及国家发展数字经济的重大战略规划，随着 5G、AI、大 投资者关系活动 数据、云计算、区块链等新一代信息技术的融合，将引领智 主要内容介绍 能手机、PC、智能耳机、虚拟现实（VR）/增强现实（AR） 等可穿戴设备硬件技术的创新突破，为消费电子行业提供了 ...

证券代码：300976 证券简称：达瑞电子 东莞市达瑞电子股份有限公司 投资者关系活动记录表 编号：2023-003 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系活动 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） 中信证券：田鹏；架桥资本：周立军；中南资本：陈顶立； 华泰证券：连楷昇；世纪元亨资产：孙泽宇；前海源溢资产： 参与单位名称及 人员姓名 魏国；海创基金：樊生龙；莫尼塔：刘子睿；海通证券：张 晓飞、张幸；湘財证券：李军辉；小忠资本：梁幸；个人投 资者：何喆。 时间 2023 年 5 月 5 日 15:00-18:00 地点 达瑞电子会议室（现场会议） 董事长：李清平； 上市公司接待 董事、总经理：付华荣； 人员姓名 副总经理、财务总监、董事会秘书：张真红。 一、公司介绍 公司副总经理、财务总监、董事会秘书张真红女士就公 司概况、业务板块、经营回顾及战略规划进行介绍。 投资者关系活动 主要内容介绍 二、互动交流 1. 问：公司新能源结构与功能性组件业务自 2022 年中 期逐步进入批量交货，2022 年实现营业收入 2.4 亿元，业务 规模 ...

证券代码：300976 证券简称：达瑞电子 公告编号：2023-037 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 东莞市达瑞电子股份有限公司 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、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）2022 年年度报告全文及 摘 要 于 2023 年 4 月 27 日 刊 登 在 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。为了更好地与广大投资者进行交流，使投资者进一 步了解公司的生产经营情况，公司定于 2023 年 5 月 10 日（星期三）15:00 至 17:00 在"价值在线"举行 2022 年度业绩说明会。本次业绩说明会将采用网络远程的 方式举行，投资者可登陆"价值在线"（http://www.ir-online.cn）参与互动交流。 出席本次业绩说明会的人员有：公司董事长李清平先生、董事兼总经理付华 荣先生、独立董事刘勇先生、副总经理、财务总监兼董事会秘书张真红女士、保 荐代表人唐超先生。 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,469,315,841.46, representing a 21.01% increase compared to ¥1,214,166,195.62 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥200,359,203.19, a decrease of 9.83% from ¥222,205,355.15 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥180,535,043.29, down 13.32% from ¥208,278,629.11 in 2021[22]. - The cash flow from operating activities for 2022 was ¥44,757,977.50, a significant decline of 79.55% compared to ¥218,872,224.69 in 2021[22]. - The total assets at the end of 2022 were ¥3,550,709,677.99, an increase of 6.48% from ¥3,334,763,657.44 at the end of 2021[22]. - The company's basic earnings per share for 2022 were ¥2.13, a decrease of 34.06% from ¥3.23 in 2021[22]. - The total operating revenue for Dongguan Darui Electronics Co., Ltd. in 2022 was CNY 1,469,315,841.46, representing a 21.01% increase from CNY 1,214,166,195.62 in 2021[69]. - The revenue from wearable electronics products increased by 74.70% to CNY 406,868,116.77, while revenue from consumer electronic functional devices decreased by 26.23% to CNY 622,756,031.95[69]. - The gross profit margin for the manufacturing sector was 32.90%, down by 6.10% compared to the previous year[70]. Market Trends - The global smartphone shipment volume in 2022 decreased by 11% year-on-year, while PC shipments fell by 16%[32]. - In the new energy sector, the sales volume of new energy vehicles in China reached 6.887 million units in 2022, a year-on-year increase of 93.4%[34]. - The global usage of power batteries for new energy vehicles reached 517.9 GWh in 2022, representing a 71.8% year-on-year growth[34]. - Global energy crisis and rising demand for green electricity are expected to significantly increase domestic and international energy storage demand, with global energy storage battery shipments reaching 122.2 GWh in 2022, a year-on-year increase of 175.2%[35]. Business Strategy - The company aims to leverage its partnerships with key clients in the consumer electronics sector to drive high-quality growth as market demand recovers[33]. - The company focuses on customized components for consumer electronics, wearable devices, and new energy applications, leveraging its competitive advantages in manufacturing capabilities and supply chain management[37]. - The company has established strong relationships with high-end clients in various fields, including smartphones and wearables, which serve as a solid foundation for expanding its customer base[53]. - The company is actively pursuing new product development and market expansion strategies, with multiple projects in progress to improve production efficiency and product competitiveness[83]. - The company plans to enhance its product structure by adding new energy power batteries and energy storage battery structural components to its business layout[109]. Research and Development - The R&D center collaborates with upstream material suppliers and universities to develop new products, enhancing the company's innovation capabilities[46]. - The company's R&D investment amounted to ¥82,427,392.95 in 2022, representing 5.61% of total revenue, a decrease from 7.43% in 2021[84]. - The number of R&D personnel increased by 1.63% to 249 in 2022, while the proportion of R&D personnel to total employees decreased to 10.15% from 10.73% in 2021[84]. - Research and development expenses increased by 30% in 2022, totaling 300 million RMB, to enhance product offerings and technological advancements[160]. Corporate Governance - The company has maintained a sound corporate governance structure, ensuring effective checks and balances among its board and committees[135]. - The company held six board meetings during the reporting period, with all directors actively participating[172]. - The company’s board of directors has been diligent in ensuring compliance with regulations and promoting effective decision-making[174]. - The company implemented an equity incentive plan for senior management and key employees to enhance long-term performance and motivation[140]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including prioritizing the purchase of new energy vehicles and installing solar energy systems[198]. - The company promotes green operations and encourages resource recycling and energy conservation in daily operations[198]. - The company is committed to sustainable development and aims to achieve a dual carbon goal in the future[198]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[199]. Investor Relations - The company is committed to strengthening investor relations management to enhance communication and build investor confidence[123]. - The company achieved a 65.78% investor participation rate in the 2021 annual general meeting held on May 18, 2022[148]. - The first extraordinary general meeting of 2022 saw a 73.63% investor participation rate on October 13, 2022[148]. Employee Management - The company has established a talent development system and training programs to enhance employee skills and retention, supporting its growth strategy[64]. - The total number of employees at the end of the reporting period was 2,691, with 540 in the parent company and 2,154 in major subsidiaries[180]. - The professional composition includes 1,652 production personnel, 193 sales personnel, 541 technical personnel, 33 financial personnel, and 272 administrative personnel[180]. - The company has established a training program to enhance employee skills and adapt to future development needs[182].

Financial Performance - The company's revenue for Q1 2023 was ¥274,086,555.49, representing an increase of 8.43% compared to ¥252,789,039.35 in the same period last year[5] - Net profit attributable to shareholders decreased by 88.57% to ¥2,519,633.01 from ¥22,045,140.25 year-on-year[5] - The company's basic earnings per share dropped by 86.96% to ¥0.03 from ¥0.23 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 274,086,555.49, an increase of 8.6% compared to CNY 252,789,039.35 in Q1 2022[19] - Net profit for Q1 2023 was CNY 1,337,660.58, a significant decrease from CNY 22,045,140.25 in Q1 2022[21] - The total comprehensive income attributable to the parent company for Q1 2023 is CNY 2,560,960.89, compared to CNY 22,025,947.61 in the previous period, indicating a significant decline[22] - Basic and diluted earnings per share for Q1 2023 are both CNY 0.03, down from CNY 0.23 in the previous period[22] Cash Flow - The net cash flow from operating activities surged by 853.28% to ¥120,175,455.73, compared to ¥12,606,549.69 in the previous year[5] - Operating cash flow net amount for the current period is 120,175,455.73, an increase of 853.28% compared to the previous period of 12,606,549.69, mainly due to the collection of receivables[12] - Cash inflow from operating activities for Q1 2023 is CNY 465,150,781.70, an increase from CNY 326,540,473.28 in the previous period, representing a growth of approximately 42.5%[23] - Net cash flow from operating activities for Q1 2023 is CNY 120,175,455.73, compared to CNY 12,606,549.69 in the previous period, showing a substantial increase[23] - Cash outflow for investment activities in Q1 2023 totals CNY 263,405,112.46, down from CNY 1,117,983,062.03 in the previous period, indicating a reduction in investment spending[24] - Net cash flow from investment activities for Q1 2023 is -CNY 133,607,735.68, an improvement from -CNY 682,752,407.71 in the previous period[24] - Cash flow from financing activities for Q1 2023 shows an inflow of CNY 7,200,000.00, compared to CNY 0.00 in the previous period, indicating new financing efforts[24] - The ending cash and cash equivalents balance for Q1 2023 is CNY 1,454,081,482.66, compared to CNY 1,015,616,526.37 in the previous period, reflecting a healthy liquidity position[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,493,696,471.26, a decrease of 1.61% from ¥3,550,709,677.99 at the end of the previous year[5] - Total current assets at the end of the reporting period amount to 2,546,222,048.95, a decrease from 2,655,189,289.07 at the beginning of the year[16] - Non-current liabilities totaled CNY 12,158,933.64, down from CNY 13,093,418.74 in the previous year[18] - The total equity attributable to shareholders of the parent company increased to CNY 3,177,605,401.09 from CNY 3,163,709,801.09[18] Expenses - Total operating costs rose to CNY 285,674,513.61, up 23.2% from CNY 231,946,465.91 in the previous year[19] - Management expenses increased by 75.78% to ¥47,151,717.99, driven by higher personnel costs and new management expenses related to the new park[11] - Research and development expenses for Q1 2023 were CNY 19,875,437.99, a decrease from CNY 21,001,765.67 in Q1 2022[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,741[13] - The largest shareholder, Li Qingping, holds 35.48% of shares, totaling 33,509,700 shares[14] - The second-largest shareholder, Li Dongping, holds 12.58% of shares, totaling 11,882,723 shares, with 2,350,000 shares pledged[14] Other Financial Metrics - The weighted average return on equity fell to 0.08% from 0.72% year-on-year, a decline of 0.64%[5] - The company reported a financial income of CNY 7,913,220.86, compared to a financial expense of CNY 14,814,850.64 in the previous year[19] - The company recorded a 677.17% increase in credit impairment losses, amounting to ¥10,940,507.78, due to the recovery of receivables and reversal of bad debt provisions[11] - The company has not reported any net profit from mergers under common control for the current or previous periods[22] - The first quarter report has not been audited[24] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[21]

证券代码：300976 证券简称：达瑞电子 东莞市达瑞电子股份有限公司 投资者关系活动记录表 编号： 2021-001 | --- | --- | --- | |--------------------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投资者关 ...

证券代码：300976 证券简称：达瑞电子 东莞市达瑞电子股份有限公司 投资者关系活动记录表 编号： 2021-002 | --- | --- | --- | |----------------------------------------|---------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...