证券代码：301008 证券简称：宏昌科技 公告编号：2023-052 保荐人（主承销商）：国信证券股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 浙江宏昌电器科技股份有限公司（以下简称"宏昌科技"、"发行人"或"公 司"）和国信证券股份有限公司（以下简称"国信证券"、"保荐人（主承销商）" 或"主承销商"）根据《中华人民共和国证券法》《上市公司证券发行注册管理 办法》（证监会令〔第 206 号〕）《证券发行与承销管理办法》（证监会令〔第 208 号〕）《深圳证券交易所上市公司证券发行与承销业务实施细则》（深证上〔2023〕 101 号）《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债券》 （深证上〔2022〕731 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理（2023 年 2 月修订）》（深证上〔2023〕135 号）等相关规定组织 实施本次创业板向不特定对象发行可转换公司债券（以下简称"可转债"或"宏 昌转债"）。 本次发行的可转债向发行人在股权登记日收市后中国证券登记结算有限责 任公司深圳 ...

证券代码：301008 证券简称：宏昌科技 公告编号：2023-051 浙江宏昌电器科技股份有限公司 创业板向不特定对象发行可转换公司债券发行提示性公告 保荐人（主承销商）：国信证券股份有限公司 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者遗漏。 浙江宏昌电器科技股份有限公司（以下简称"发行人"、"公司"或"宏昌科 技"）和国信证券股份有限公司（以下简称"国信证券"、"保荐人（主承销商）" 或"主承销商"）根据《中华人民共和国证券法》《上市公司证券发行注册管理办 法》（证监会令〔第 206 号〕）《证券发行与承销管理办法》（证监会令〔第 208 号〕） 《深圳证券交易所上市公司证券发行与承销业务实施细则》（深证上〔2023〕101 号）《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债券》（深 证上〔2022〕731 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号 —业务办理（2023 年 2 月修订）》（深证上〔2023〕135 号）等相关规定组织实施 向不特定对象发行可转换公司债券（以下简称"可转债"或"宏昌转债"）。 本次向不特定对象 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥148,277,327.05, a decrease of 14.68% compared to ¥173,792,449.19 in the same period last year[4]. - Net profit attributable to shareholders was ¥9,606,929.96, down 11.06% from ¥10,801,072.49 year-on-year[4]. - Net profit for Q1 2023 was ¥9,822,125.70, down 8.27% from ¥10,709,860.42 in the same period last year[18]. - The company reported a total profit of ¥10,322,637.63 for Q1 2023, down from ¥11,386,895.04 in Q1 2022[18]. - Basic and diluted earnings per share decreased by 25.00% to ¥0.12 from ¥0.16 in the same period last year[4]. - Basic and diluted earnings per share decreased to ¥0.12 from ¥0.16 year-over-year[18]. - Total operating revenue for Q1 2023 was ¥148,277,327.05, a decrease of 14.74% compared to ¥173,792,449.19 in Q1 2022[17]. - Total operating costs decreased to ¥143,751,451.30 from ¥162,165,670.19, reflecting a reduction of 11.29%[17]. Cash Flow - The net cash flow from operating activities was negative at -¥12,136,081.28, a decline of 1,023.07% compared to a positive cash flow of ¥1,314,746.98 in the previous year[4]. - Cash flow from operating activities showed a net outflow of ¥12,136,081.28, compared to a net inflow of ¥1,314,746.98 in Q1 2022[21]. - The company received cash inflows from investment activities totaling ¥30,243,424.66, down from ¥100,708,460.96 in the previous year[21]. - Cash inflows from financing activities increased to ¥88,300,000.00, compared to ¥39,800,000.00 in Q1 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,508,368,133.52, reflecting a slight increase of 0.29% from the previous year[4]. - As of March 31, 2023, the total assets of Zhejiang Hongchang Electric Technology Co., Ltd. amounted to CNY 1,508,368,133.52, showing a slight increase from CNY 1,503,950,803.92 at the beginning of the year[14]. - The company's total liabilities decreased from CNY 474,992,154.53 to CNY 468,859,477.76, indicating a reduction of approximately 2.38%[15]. - Current assets totaled CNY 1,161,078,229.18, down from CNY 1,173,894,249.22, reflecting a decrease of about 1.09%[14]. - Cash and cash equivalents increased to CNY 394,085,520.85 from CNY 382,966,917.84, representing a growth of approximately 2.91%[14]. - Accounts receivable decreased significantly from CNY 341,499,754.40 to CNY 239,342,529.47, a decline of about 29.97%[14]. - Inventory rose from CNY 125,557,577.73 to CNY 141,262,303.33, marking an increase of approximately 12.54%[14]. - Short-term borrowings increased from CNY 63,748,583.33 to CNY 97,892,383.19, reflecting a rise of about 53.41%[15]. - The total non-current liabilities rose from CNY 14,866,518.78 to CNY 16,573,288.73, indicating an increase of about 11.46%[15]. - The company reported a decrease in accounts payable from CNY 190,038,027.66 to CNY 143,062,718.77, a decline of approximately 24.69%[15]. Investment and R&D - Research and development expenses increased by 38.72% year-on-year, indicating a rise in investment in innovation[8]. - Research and development expenses increased to ¥8,689,398.62, up 38.69% from ¥6,264,206.27, indicating a focus on innovation[17]. - The company reported a significant increase of 470.83% in investment income, attributed to higher returns from financial investments[8]. - The company experienced a 270.96% increase in net cash flow from financing activities, primarily due to increased bank borrowings[8]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,107[10]. - The company’s total equity attributable to shareholders rose by 1.01% to ¥1,036,435,241.39 compared to the end of the previous year[4]. - The company's equity attributable to shareholders increased from CNY 1,026,100,430.76 to CNY 1,036,435,241.39, a growth of approximately 1.34%[15].

Financial Performance - The company's operating revenue for 2022 was ¥826,419,251.15, representing a 7.63% increase compared to ¥767,823,526.07 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥67,264,656.33, a decrease of 1.14% from ¥68,041,091.61 in 2021[26]. - The net profit after deducting non-recurring gains and losses was ¥55,031,223.58, down 5.47% from ¥58,212,648.93 in 2021[26]. - The net cash flow from operating activities decreased by 34.64% to ¥16,783,326.31 from ¥25,680,245.89 in 2021[26]. - Basic earnings per share for 2022 were ¥0.84, a decline of 28.21% from ¥1.17 in 2021[26]. - Total assets at the end of 2022 were ¥1,503,950,803.92, an increase of 9.09% from ¥1,378,617,660.09 at the end of 2021[26]. - The net assets attributable to shareholders increased by 7.21% to ¥1,026,100,430.76 from ¥957,090,918.43 at the end of 2021[26]. - The company achieved a total sales revenue of ¥826,419,251.15, representing a year-on-year growth of 7.63%[78]. - The main business revenue reached ¥819,109,643.23, with a year-on-year increase of 7.81%[78]. - The net profit attributable to shareholders was ¥67,264,656.33, showing a slight decline of 1.14% year-on-year[78]. Market Risks and Opportunities - The company faces risks related to market demand fluctuations, as the demand for home appliance components is closely tied to the downstream home appliance industry[7]. - The first major customer accounted for over 50% of sales, indicating a high customer concentration risk that could adversely affect business performance if the relationship changes[9]. - The company is at risk of growth instability due to macroeconomic factors, industry development, and competition, which could impact future performance[10]. - The company must actively develop new customers and products to avoid market space limitations and demand decline risks[8]. - The company acknowledges the potential adverse effects of raw material price volatility on its cost structure and overall profitability[13]. - The company emphasizes the importance of continuous innovation and market expansion in emerging markets such as smart toilets and water purifiers to mitigate competitive risks[6]. Product Development and Innovation - The company holds a total of 199 patents, including 9 invention patents, demonstrating strong research and development capabilities[61]. - The company has developed modular components for washing machines and is expanding into smart toilet components, enhancing production efficiency and reducing costs for clients[62]. - The company’s modular components for water purifiers integrate electromagnetic valves and other components, improving product performance while reducing size and assembly difficulty[63]. - The company has completed the development of several new products, including an automatic pop-up water box module and a high-precision flow meter for dishwashers, aimed at expanding market share and enhancing competitiveness[97][98]. - The company plans to increase R&D investment in smart home appliance components, developing products that are intelligent, environmentally friendly, and green[134]. Customer Relationships and Sales - The company has established long-term stable relationships with well-known enterprises in the downstream home appliance industry, which is crucial for business sustainability[11]. - The company has established long-term partnerships with major appliance manufacturers such as Haier Group, Midea Group, and Panasonic Group[73]. - The top five customers accounted for 76.48% of total sales, highlighting a significant customer concentration risk[94]. - The company expanded its market presence, with sales to Turkish client Vestel increasing by 82.25% year-on-year[76]. Industry Trends - The home appliance industry in China has become a crucial pillar of the national economy, with production accounting for over 50% of global output[41]. - The market share of mid-to-high-end home appliances is significantly increasing, driven by consumer demand for energy-efficient and large-capacity products[41]. - The penetration rate of variable frequency white goods is rapidly rising, with new products like variable frequency dishwashers emerging in the market[41]. - The core consumer group is becoming younger, with 80s and 90s generations leading consumption trends, emphasizing the importance of smart home appliances[42]. - Smart appliances are expected to integrate advanced technologies such as AI, voice interaction, and image recognition, enhancing their competitiveness[42]. Governance and Compliance - The company is committed to continuous improvement of its governance structure and compliance with relevant laws and regulations, ensuring transparency and protection of shareholder rights[139]. - The company has a board of directors consisting of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[140]. - The company maintains independence from its controlling shareholder, with a complete business system and the ability to operate autonomously in the market[149]. - The company emphasizes the importance of investor relations management, providing transparent communication channels for investors[146]. - The company has a complete and independent R&D, procurement, production, and sales system, operating independently from shareholders or related parties[150]. Employee and Management Practices - The total number of employees at the end of the reporting period was 1,301, with 989 in the parent company and 312 in major subsidiaries[179]. - The company emphasizes competitive salaries and benefits, including various insurances and a pension fund for employees[180]. - The company provides training programs for employees, including onboarding and skills development, to enhance their capabilities[181]. - The company has a structured remuneration decision-making process that aligns with its performance and industry standards[166]. - The company has maintained a consistent leadership team with key executives holding their positions since at least May 2019[158][159][161]. Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 4 RMB (including tax) for every 10 shares based on a base of 80,000,000 shares, with no bonus shares issued[13]. - The cash dividend distribution represents 100% of the total profit distribution amount, with a distributable profit of 197,996,776.77 RMB[188]. - The company maintains a profit distribution policy prioritizing cash dividends, with a minimum annual cash distribution of 10% of the distributable profit[184]. - The profit distribution policy is consistent with the company's articles of association and relevant regulations[188]. - The profit distribution plan must be implemented within two months after approval by the shareholders' meeting[186].

证券代码：301008 证券简称：宏昌科技 公告编号：2023-018 浙江宏昌电器科技股份有限公司 关于举行 2022 年度业绩说明会的公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 浙江宏昌电器科技股份有限公司（以下简称"公司"）2022 年度报告于 2023 年 3 月 31 日披露，为了让投资者能进一步了解公司经营情况，公司将于 2023 年 4 月 12 日（星期三）15:00-17:00 举办 2022 年度业绩说明会。本次年度业绩说明 会将采用网络远程的方式举行。 本次年度业绩说明会将采用网络文字互动的方式召开，投资者可登陆全景网 "投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告 浙江宏昌电器科技股份有限公司 董事会 2023 年 3 月 31 日 出席本次说明会的人员有：总经理陆灿先生、独立董事张屹女士、董事会秘 书兼副总经理佘砚先生、财务总监兼副总经理陶珏女士、保荐代表人唐帅先生。 为充分尊重投资者、提升交流的针对 ...

浙江宏昌电器科技股份有限公司 2022 年第三季度报告 证券代码：301008 证券简称：宏昌科技 公告编号：2022-091 浙江宏昌电器科技股份有限公司 2022 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： （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 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 □是 否 1 浙江宏昌电器科技股份有限公司 2022 年第三季度报告 一、主要财务数据 □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） | 205,210,052.48 | 8.0 ...

浙江宏昌电器科技股份有限公司 2022 年半年度报告全文 浙江宏昌电器科技股份有限公司 2022 年半年度报告 2022 年 08 月 1 浙江宏昌电器科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人陆宝宏、主管会计工作负责人陶珏及会计机构负责人(会计主管人员)邵月 琴声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 （一）市场竞争风险 随着洗衣机等家电产品不断更新换代和优化升级，如果公司不能准确把握市场发展趋 势，持续提高研发创新能力，提供符合客户需求的产品，将可能面临销售订单减少、竞争 力弱化的风险。另外，净水器、智能坐便器、洗碗机等厨卫电器用流体电磁阀领域目前仍 为新兴市场，市场集中程度较低，竞争较为激烈。智能坐便器、净水器、洗碗机等领域未 来发展空间巨大，如果公司不能把握市场先机，积极开发上述领域客户，提供具备竞争力 的流体电磁阀产品，将对公司持续发展产生一定不利影 ...

浙江宏昌电器科技股份有限公司 2022 年第一季度报告全文 证券代码：301008 证券简称：宏昌科技 公告编号：2022-040 浙江宏昌电器科技股份有限公司 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 173,792,449.19 | 161,641,855.25 | 7.52% | | 归属于上市公司股东的净利润（元） | 10,801,072.49 | 20,421,763.80 | -47.11% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | ...