证券代码：301008 证券简称：宏昌科技 公告编号：2023-056 浙江宏昌电器科技股份有限公司 第二届董事会第十七次会议决议的公告 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。 一、董事会会议召开情况 浙江宏昌电器科技股份有限公司 (以下简称"公司") 第二届董事会第十七 次会议通知于 2023 年 8 月16 日以电子邮件方式发出，会议于 2023 年 8 月 26日 以现场结合通讯的方式召开。会议由公司董事长陆宝宏先生主持，应到董事 7 人，实到董事 7 人，公司监事及高级管理人员列席了会议。会议的召集、召开 和表决程序符合《中华人民共和国公司法》等法律、法规和《公司章程》的有 关规定。 二、董事会会议审议情况 1、以7票同意、0票反对、0票弃权，审议通过了《关于公司2023年半年度 报告及其摘要的议案》； 具体内容详见公司刊登于在巨潮资讯网（www.cninfo.com.cn）的《2023年 半年度报告》及《2023年半年度报告摘要》。 2、以7票同意、0票反对、0票弃权，审议通过了《关于公司2023年半年度 募集资金存放与使用情况的专项报告的议 ...

证券代码：301008 证券简称：宏昌科技 公告编号：2023-060 浙江宏昌电器科技股份有限公司 关于会计政策变更的公告 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"）根据财政部颁布的《企 业会计准则解释第 16 号》（财会〔2022〕31 号）（以下称"《准则解释第 16 号》"） 变更相应的会计政策。本次会计政策变更属于根据法律法规或者国家统一的会计 制度的要求变更会计政策，该事项无需提交公司董事会和股东大会审议。不会对 公司财务状况、经营成果和现金流量产生重大影响。现将具体情况公告如下： 一、本次会计政策变更概述 （一）会计政策变更原因及日期 2022 年 11 月 30 日，财政部颁布了《企业会计准则解释第 16 号》（财会 〔2022〕31 号）（以下简称"16 号准则解释"），其中"关于单项交易产生的资 产和负债相关的递延所得税不适用初始确认豁免的会计处理"的内容自 2023 年 1 月 1 日起施行。由于上述会计准则解释的发布，公司需对会计政策进行相应变 更，并按以上文件规定的生效日期 ...

浙江宏昌电器科技股份有限公司（以下简称"公司"）经中国证券监督管理 委员会《关于同意浙江宏昌电器科技股份有限公司向不特定对象发行可转换公司 债券注册的批复》（证监许可〔2023〕1057 号），公司向不特定对象发行 3,800,000 张，每张面值为人民币 100.00 元，按面值发行，发行总额为人民币 380,000,000.00 元。扣除承销及保荐费 4,500,000.00 元后实际收到的金额为 375,500,000.00 元，实际募集资金净额为人民币 374,161,320.75 元。上述募集 资金已到账，并已经天健会计师事务所(特殊普通合伙)进行验资并出具了《验资 报告》（天健验〔2023〕433 号）。 二、募集资金监管协议签订情况及募集资金专户的开立情况 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》等有关法律法规规定以及公司《募集资金管理制度》的有关规定，公司于 2023 年 8 月 7 日召开了第二届董事会第十六次会议、第二届监事会第十五次会议审议 通过了《关于开设募集资金专项账户并签 ...

证券代码：301008 证券简称：宏昌科技 公告编号：2023-054 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结果公告 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。 浙江宏昌电器科技股份有限公司（以下简称"宏昌科技"、"公司"或"发行 人"）向不特定对象发行可转换公司债券（以下简称"可转债"）已获得中国证券 监督管理委员会"证监许可[2023]1057 号"文同意注册。 本次发行人民币 3.80 亿元可转债，每张面值为人民币 100 元，共计 380.00 万张，按面值发行。本次发行的可转换公司债券简称为"宏昌转债"，债券代码 为 123218。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 有限责任公司深圳分公司（以下简称"中国结算深圳分公司"）登记在册的原股 东优先配售，优先配售后余额部分（含原股东放弃优先配售部分）通过深圳证券 交易所（以下简称"深交所"）交易系统网上向社会公众投资者发行。 一、原股东优先配售结果 本次发行原股东优先配售的缴款工作已于 2023 年 8 ...

证券代码：301008 证券简称：宏昌科技 公告编号：2023-053 创业板向不特定对象发行可转换公司债券中签号码公告 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。 浙江宏昌电器科技股份有限公司 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"） ...

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 ...