一、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 我们认为：2023 年半年度，公司募集资金的存放与使用符合《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（2022 年修订）》、 《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》 等法律法规及公司《募集资金管理制度》的规定，不存在募集资金存放和使用违 规的情形，不存在改变或变相改变募集资金投向和损害股东利益的情况。《2023 年半年度募集资金存放与使用情况专项报告》真实、准确、完整地反映了公司募 集资金的存放与使用情况。 深圳市金百泽电子科技股份有限公司独立董事 关于第五届董事会第六次会议相关事项的独立意见 根据《公司法》、《上市公司独立董事规则》、《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》等相关法律、法规和《公司 章程》、《独立董事制度》的有关规定，我们作为深圳市金百泽电子科技股份有 限公司（以下简称"公司"）的独立董事，基于实事求是、客观独立判断的立场， 就公司第五届董事会第六次会议审议的相关事项发表如下独立意见： （本页无正文，为《深圳市金百泽电子科 ...

深圳市金百泽电子科技股份有限公司 关于董事会秘书辞职暨董事长代行董事会秘书职责的公告 证券代码：301041 证券简称：金百泽 公告编号：2023-033 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。 深圳市金百泽电子科技股份有限公司(以下简称"公司")董事会近日收到公 司董事会秘书武淑梅女士的辞职报告。武淑梅女士因个人原因，申请辞去公司董 事会秘书职务，辞职报告自送达公司董事会之日起生效，辞去以上职务后，武淑 梅女士不在公司及其控股子公司担任任何职务。其所负责董事会秘书相关工作已 顺利交接，不影响相关工作的正常开展。 截至本公告披露之日，武淑梅女士持有公司股份 90,000 股，占公司总股本 的 0.08%。武淑梅女士原定任期为 2022 年 6 月 24 日起至第五届董事会任期届满 之日止。武淑梅女士承诺，其离任后将继续遵守深圳证券交易所发布的《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》等相关 法律法规有关上市公司离任董监高减持股份的要求及相关承诺，在就任时确定的 任期内和任期届满后六个月内，继续遵守下列限制性规定： 武淑梅 ...

证券代码：301041 证券简称：金百泽 深圳市金百泽电子科技股份有限公司 投资者关系活动记录表 编号：2023-001 ☐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） 参与单位名称及人员 线上参与公司2022年度业绩说明会的全体投资者 姓名 时间 2023年05月10日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人员姓名 董事长、总经理 武守坤先生 独立董事 方先丽女士 董事会秘书 武淑梅女士 保荐代表人 丁冬梅女士 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回 复： 投资者关系活动主要 1.近期6G发展火爆，请问贵司通信领域销售规模怎 内容介绍 么样，具体用在哪些产品上，能否取得比较好的毛利率 水平？ 答:尊敬的投资者，您好！公司专注电子互联技术， 聚焦电子产品研发和硬件创新领域，拥有金百泽电路、 | --- | |-------------------------------------------------- ...

Financial Performance - The company's operating revenue for 2022 was ¥651,657,182.91, a decrease of 6.83% compared to ¥699,431,896.24 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥33,874,401.97, down 34.10% from ¥51,403,257.48 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥24,312,181.35, a decline of 37.29% from ¥38,769,388.25 in 2021[18]. - The basic earnings per share for 2022 was ¥0.32, a decrease of 44.83% compared to ¥0.58 in 2021[18]. - The total assets at the end of 2022 were ¥835,555,825.93, down 3.89% from ¥869,367,888.90 at the end of 2021[18]. - The net assets attributable to shareholders increased by 4.29% to ¥633,582,490.64 at the end of 2022 from ¥607,495,728.67 at the end of 2021[18]. - The cash flow from operating activities for 2022 was ¥27,461,204.11, a decrease of 44.01% from ¥49,047,187.73 in 2021[18]. - The company reported a weighted average return on equity of 5.46% for 2022, down from 10.70% in 2021[18]. - In 2022, the company achieved a total revenue of 651.66 million yuan, a decrease of 6.83% compared to the previous year[50]. - The net profit attributable to shareholders was 33.87 million yuan, down 34.10% year-on-year[50]. Dividend and Shareholder Engagement - The company plans to distribute a cash dividend of 0.48 RMB per 10 shares to all shareholders, based on a total of 106,680,000 shares[3]. - The company held an annual shareholders' meeting with a participation rate of 35.12% on June 24, 2022[170]. - The company continues to prioritize shareholder engagement through regular meetings and updates[200]. Research and Development - The company increased its R&D investment to enhance technological competitiveness and develop new business areas[50]. - The total R&D expenditure for 2022 was CNY 46,207,970.95, representing 7.09% of operating revenue, an increase from 6.22% in 2021[113]. - The number of R&D personnel increased to 257 in 2022, up by 2.80% from 250 in 2021, with a higher proportion of staff holding bachelor's degrees[113]. - The company invested in R&D, resulting in 28 new intellectual property applications, including 18 invention patents, and 27 new authorizations, including 5 invention patents[84]. - The company has a total of 280 effective intellectual property rights, including 55 invention patents and 113 software copyrights, as of the end of 2022[84]. Market Position and Strategy - The global PCB market is projected to reach 74.76 billion by 2023, with a compound annual growth rate (CAGR) of 3.7%[28]. - The company aims to enhance its market share and industry position through the expansion of flexible production lines and one-stop service offerings[33]. - The company is focusing on technological innovation in areas such as artificial intelligence, new energy vehicles, and 5G applications[33]. - The company is focusing on the integration of design and manufacturing services, enhancing capabilities in power electronics, new energy, and automotive electronics[57]. - The EMS market is 7-10 times larger than the PCB market, presenting significant growth opportunities for the company's integrated service offerings[44]. Operational Challenges and Risks - The report emphasizes the importance of understanding the risks associated with future plans and forecasts, urging investors to make cautious decisions[3]. - The company is facing risks from raw material price volatility, particularly for key materials like copper and gold, which could impact profitability[138]. - In 2022, the company faced supply chain challenges due to local pandemic controls but managed to maintain smooth supply and delivery through effective supplier collaboration[79]. Governance and Management - The company has confirmed that all board members attended the meeting to review the annual report, ensuring accountability and transparency[3]. - The board of directors held six meetings during the reporting period, with all members present at least once[200]. - The company disclosed its annual report for 2022, indicating ongoing compliance with regulatory requirements[199]. - The governance structure appears robust, with no significant issues reported during the board meetings[200]. Sustainability and Social Responsibility - The company aims to contribute to the "carbon peak and carbon neutrality" strategy by implementing a green development plan, focusing on energy consumption management and waste management to reduce environmental impact[144]. - In 2022, the company was recognized as one of the "green factories" in the PCB industry, highlighting its commitment to sustainable manufacturing practices[152]. - The company is dedicated to social responsibility, engaging in community development and promoting technological progress and innovation[146]. Future Outlook - The company has provided a revenue guidance of 120 million for 2023, indicating a projected growth of 20%[173]. - New product launches are expected to contribute an additional 10 million in revenue in 2023[173]. - The company plans to enhance its marketing operations and supply chain collaboration in 2023, focusing on sectors such as 6G communication technology and new energy vehicles[149].

深圳市金百泽电子科技股份有限公司 2023 年第一季度报告 证券代码：301041 证券简称：金百泽 公告编号：2023-013 深圳市金百泽电子科技股份有限公司 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： 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武守坤及会计机构负责人(会计主管人员)王娟声明：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 1 深圳市金百泽电子科技股份有限公司 2023 年第一季度报告 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 148,729,396.69 | 140,886,787.03 | 5.5 ...

会议召开方式：网络文字互动方式 证券代码：301041 证券简称：金百泽 公告编号：2023-022 深圳市金百泽电子科技股份有限公司 关于举办 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。 重要内容提示： 会议召开时间：2023 年 5 月 10 日（星期三）15:00-17:00 股份有限公司 2022 年度业绩说明会，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 5 月 10 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 二、参加人员 | 董事长、总经理 | 武守坤先生 | | --- | --- | | 独立董事 | 方先丽女士 | | 董事会秘书 | 武淑梅女士 | | 保荐代表人 | 丁冬梅女士 | 三、投资者参加方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 5 月 10 日 前 访 ...

Group 1: Company Overview and Strategy - The company focuses on electronic product research and hardware innovation, providing integrated solutions including PCB manufacturing, electronic design, and electronic manufacturing services [2][4]. - In 2022, the company aims to implement a scale doubling project, enhance management, and improve operational efficiency to promote high-quality development [3][5]. - The company emphasizes a "big innovation, specialized industry, refined products, and strong platforms" strategy for the current year and the next five years [3][5]. Group 2: Research and Development - In 2021, the company increased R&D investment, resulting in 30 new intellectual property applications, including 22 invention patents [7]. - The company has developed key technologies for 5G communication and other advanced electronic components, enhancing its market competitiveness [7]. - The company plans to continue optimizing R&D processes and strengthen its product lifecycle management (PLM) system [2][3]. Group 3: Market Position and Challenges - The company serves over 16,000 clients and nearly 300,000 hardware engineers globally, indicating a strong market presence [5]. - Despite a stable revenue growth of 26.11% in 2021, the company faces challenges such as rising raw material costs and increased labor expenses, which have impacted profit margins [6][9]. - The company is committed to maintaining shareholder interests and will consider stock buyback plans based on operational performance [6][9]. Group 4: Digital Transformation and Industry Focus - The company is actively embracing digital transformation, focusing on digital marketing, smart manufacturing, and engineering design [5][8]. - It aims to support clients in their digital transformation processes, particularly in the electronics industry [5][8]. - The company plans to expand its focus into key sectors such as power, new energy, 5G, IoT, and smart healthcare [4][5]. Group 5: Financial Performance and Future Outlook - As of May 10, 2022, the company had 11,230 shareholders, reflecting a stable investor base [10]. - The company reported that its first-quarter performance in 2022 was stable compared to the previous year, with no significant fluctuations in business operations [10][11]. - The company is focused on enhancing its operational efficiency and product structure to achieve sustainable long-term returns for investors [11].

编号：2022-002 证券代码：301041 证券简称：金百泽 深圳市金百泽电子科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------------|-------|----------------------------------------|---------|----------------------------------------------------------| | | □ | 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（ 2022 | | 年深圳辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 | | 参加 2022 | | 年深圳辖区上市公司投资者 | | 人员姓名 | | | | 网上集体接待日活动的投资者 | | 时间 | 2022 | 年 11 月 9 日(周三 | ) 下午 | 1 ...

证券代码：301041 证券简称：金百泽 公告编号：2022-055 深圳市金百泽电子科技股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市金百泽电子科技股份有限公司（以下 简称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限 公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http:/ /rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次互动 交流，活动时间为 2022 年 11 月 9 日（周三）16：30-17：30。届时公司高管将在线就 公司业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳市金百泽电子科技股份有限公司董事会 2022 年 11 月 7 日 1 ...

Financial Performance - The company's revenue for Q3 2022 was ¥163,767,657.93, representing a year-on-year increase of 0.44% and a decrease of 2.64% compared to the beginning of the year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥9,031,697.37, a significant increase of 111.57% year-on-year, but a decrease of 29.56% year-to-date[5]. - The basic earnings per share for Q3 2022 was ¥0.08, up 60.00% year-on-year, while the diluted earnings per share also stood at ¥0.08[5]. - Total operating revenue for the third quarter of 2022 was CNY 485,225,860.03, a decrease of 2.3% compared to CNY 498,367,233.16 in the same period last year[27]. - Operating profit for the third quarter of 2022 was CNY 25,724,854.75, a decline of 34.0% compared to CNY 38,977,573.72 in the previous year[27]. - The net profit for Q3 2022 was CNY 24,422,945.04, a decrease of 29.6% compared to CNY 34,700,868.53 in Q3 2021[28]. - The company reported a total comprehensive income of CNY 24,422,945.04 for the quarter, down from CNY 34,700,868.53 in the previous year[28]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥14,790,359.81, showing a substantial increase of 349.67% compared to the previous year[5]. - The cash flow from financing activities for the year-to-date was negative at -¥17,957,827.01, a decline of 111.76% compared to the previous year[15]. - The net cash flow from investing activities was CNY -56,681,416.26, compared to CNY -48,048,270.87 in the previous year[30]. - The company received CNY 4,848,188.42 in tax refunds, an increase from CNY 928,767.28 in the previous year[30]. - The total cash outflow from financing activities was CNY 17,957,827.01, compared to CNY 19,384,157.22 in Q3 2021[31]. Assets and Liabilities - Total assets at the end of Q3 2022 were ¥828,989,784.97, down 4.64% from the end of the previous year[5]. - Total liabilities decreased to CNY 202,637,600.50, down 22.0% from CNY 259,651,009.47 at the beginning of the year[25]. - The company's inventory increased to CNY 64,701,695.14, up 4.7% from CNY 61,762,330.80 at the beginning of the year[24]. - The total equity attributable to shareholders as of September 30, 2022, was CNY 624,458,279.49, an increase from CNY 607,495,728.67 at the beginning of the year, representing a growth of 2.9%[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,477[17]. - The largest shareholder, Wu Shoukang, holds 34.47% of the shares, totaling 36,776,232 shares[17]. - The second-largest shareholder, Zhang Wei, holds 9.60% of the shares, totaling 10,242,000 shares[17]. - The company has a total of 80,000,000 shares, with 35,075,768 shares (32.88%) being publicly traded[22]. - The company distributed cash dividends of RMB 0.73 per 10 shares, totaling RMB 7,787,640.00[22]. Operational Highlights - The company reported a 62.67% decrease in other income, totaling ¥5,400,342.32 for the first nine months of 2022, mainly due to reduced government project income recognition[12]. - The company experienced a 78.84% reduction in credit impairment losses, amounting to -¥542,227.70 for the first nine months of 2022[12]. - Research and development expenses for the third quarter of 2022 were CNY 35,875,810.48, an increase of 5.6% compared to CNY 33,955,068.62 in the same period last year[27]. - The company has not reported any new product developments or technological advancements in the current period[22]. - There are no significant mergers or acquisitions reported during the reporting period[22]. - The company has not indicated any future performance guidance or market expansion strategies[22]. - The report indicates that there are no related party transactions among the top shareholders[18].