深圳市金百泽电子科技股份有限公司 2022 年半年度报告全文 深圳市金百泽电子科技股份有限公司 2022 年半年度报告 2022-043 2022 年 08 月 1 深圳市金百泽电子科技股份有限公司 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。 公司负责人武守坤、主管会计工作负责人曹智慧及会计机构负责人(会计 主管人员)王娟声明：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。 本报告中所涉及未来计划等前瞻性描述，均不构成本公司对投资者的实 质性承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。敬请广大投资者谨慎决策，注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的经营风险及应对措施， 敬请投资者注意并仔细阅读该章节全部内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 ...

Financial Performance - The company's operating revenue for 2021 was ¥699,431,896.24, representing a 20.21% increase compared to ¥581,824,756.55 in 2020[22]. - The net profit attributable to shareholders for 2021 was ¥51,403,257.48, a decrease of 8.85% from ¥56,395,614.03 in 2020[22]. - The net profit after deducting non-recurring gains and losses was ¥38,769,388.25, down 23.85% from ¥50,911,892.17 in 2020[22]. - The company's total assets increased by 37.81% to ¥869,367,888.90 at the end of 2021, compared to ¥630,865,395.41 at the end of 2020[23]. - The net assets attributable to shareholders rose by 50.37% to ¥607,495,728.67 at the end of 2021, up from ¥403,999,406.42 at the end of 2020[23]. - The basic earnings per share for 2021 was ¥0.58, a decrease of 17.14% from ¥0.70 in 2020[22]. - The net cash flow from operating activities was ¥49,047,187.73, down 42.30% from ¥84,996,705.78 in 2020[22]. - The weighted average return on equity for 2021 was 10.70%, down from 15.01% in 2020[23]. - The company reported a net profit of ¥12,633,869.23 from non-recurring gains and losses in 2021, compared to ¥5,483,721.86 in 2020[27]. - The total operating revenue for 2021 was ¥699,431,896.24, representing a year-on-year increase of 20.21% from ¥581,824,756.55 in 2020[82]. - Revenue from the electronic circuit segment was ¥689,414,989.60, accounting for 98.57% of total revenue, with a year-on-year growth of 19.80%[82]. - The gross profit margin for the electronic circuit segment decreased to 26.12%, down by 3.55% compared to the previous year[85]. Cash Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.73 RMB per 10 shares to all shareholders, based on a total of 106,680,000 shares[6]. - The company has not proposed any bonus shares for the current fiscal year, maintaining a focus on cash dividends[6]. - The cash dividend distribution plan includes a cash dividend of ¥0.73 per share, with a total cash dividend amounting to ¥7,787,640.00, representing 100% of the total distributable profit of ¥59,881,983.29[199]. - The total number of shares for the cash dividend distribution is based on 106,680,000 shares, with no bonus shares or share increases planned for this period[199]. - The profit distribution plan has been approved by the board and aligns with legal and regulatory requirements, ensuring shareholder benefits[197]. - The cash dividend distribution is fully compliant with the company's profit distribution policy and shareholder return planning[197]. Research and Development - The company emphasizes its commitment to research and development in new technologies and products, although specific figures are not provided in the extracted content[15]. - The company has increased its R&D investment, resulting in 30 new intellectual property applications, including 22 invention patents and 8 utility patents, during the reporting period[73]. - The company is focusing on technology innovation in fields such as 5G applications, smart healthcare, and industrial control digital upgrades[38]. - The company is focusing on developing high-precision 5G communication products, aiming for significant improvements in manufacturing processes and product quality[96]. - The R&D projects include advancements in large-scale MIMO high-frequency array antennas and high-precision PCB technology for 5G applications[96]. - The company aims to enhance its market competitiveness through the development of ultra-thin and long printed circuit boards, targeting the growing demand for lightweight and compact electronic products[97]. - The company has established a strong technical innovation platform, resulting in 264 effective intellectual property rights, including 52 invention patents[73]. - The number of R&D personnel increased to 250, representing 15.77% of the total workforce, up from 13.60% in the previous year, indicating a growth of 2.17%[106]. - R&D investment amounted to ¥43,530,430.38 in 2021, accounting for 6.22% of total revenue, an increase from 5.52% in 2020[106]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, although detailed metrics are not specified in the available documents[15]. - The company aims to enhance its market share and industry position by expanding its intelligent flexible production lines to accommodate "small-batch, multi-variety" production[38]. - The company is positioned to benefit from the trend of domestic substitution in high-end manufacturing, particularly in semiconductor and industrial automation sectors[40]. - The company is focused on expanding its market presence through the development of advanced technologies and products, enhancing its competitive edge in the industry[98]. - The company plans to accelerate capacity expansion and improve product flow speed to meet growing customer demand, aiming for high-quality development[141]. - The company will deepen its focus on key sectors such as power, new energy, 5G, and smart agriculture, leveraging national innovation strategies[143]. Risk Management - The company has outlined potential operational risks and corresponding mitigation strategies in the management discussion section of the report[6]. - The company has a structured approach to risk management, which is crucial for its operational strategy moving forward[6]. - The company is closely monitoring global economic trends and supply chain management to mitigate risks from macroeconomic fluctuations[135]. - The company aims to enhance service diversification and strengthen customer loyalty to reduce the adverse effects of economic volatility[135]. - The company is enhancing cooperation with strategic suppliers and developing new suppliers to stabilize raw material supply and mitigate price volatility risks[137]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[157]. - The company emphasizes transparency in information disclosure, adhering to relevant laws and regulations to provide accurate and timely information to shareholders[158]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operations[158]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its management team[160]. - The company respects the rights of stakeholders and actively engages in communication to balance interests among shareholders, employees, and society[160]. - The company has implemented a self-regulating human resource management model to enhance employee welfare and engagement[194]. Operational Efficiency - The company has implemented a digital transformation strategy, enhancing its operational efficiency through various integrated digital systems[79]. - The company is accelerating digital transformation and enhancing automation in marketing, engineering design, and production manufacturing[54]. - The company is implementing intelligent engineering systems to improve operational efficiency, achieving over 98% functionality in script development[105]. - The company has optimized its internal operations and board layout design to ensure comprehensive power consumption remains below 2.5W[101]. Employee Management - The total number of employees at the end of the reporting period was 1,585, with 94 in the parent company and 1,491 in major subsidiaries[192]. - The employee composition includes 925 production personnel, 171 sales personnel, 361 technical personnel, 37 financial personnel, and 91 administrative personnel[192]. - The company emphasizes continuous employee training to enhance skills and capabilities, contributing to stable management and overall development[195]. - The company has a structured training program for employees at various levels, focusing on technical and managerial skills[195]. - The company adheres to labor laws and provides competitive salaries, along with various benefits such as housing, insurance, and holiday gifts[194]. Subsidiaries and Investments - The company established two new subsidiaries in 2021, expanding its operational scope and capabilities[90][91]. - The company has committed to investing CNY 19,830.3 in smart hardware, with a completion target set for 2024[127]. - The total amount of funds raised through the IPO was CNY 195,030,800, with a net amount of CNY 152,093,064.77 after deducting issuance costs[124]. - As of December 31, 2021, the balance of the raised funds was CNY 154,708,834.43, with CNY 150,092,099.20 remaining unutilized[125]. Future Outlook - The management has indicated a positive outlook for future growth, although specific projections are not detailed in the extracted content[15]. - The company’s advancements in technology and product development are expected to drive growth in the ultra-high-speed communication market, indicating a strong future outlook[104]. - The company has set performance guidance for the upcoming fiscal year, indicating growth expectations[165].

深圳市金百泽电子科技股份有限公司 2022 年第一季度报告全文 证券代码：301041 证券简称：金百泽 公告编号：2022-017 深圳市金百泽电子科技股份有限公司 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 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） | 140,886,787.03 | 146,517,447.03 | -3.84% | | 归属于上市公司股东的净利润（元） | 740,782.65 | 16 ...

证券代码：301041 证券简称：金百泽 公告编号：2021-019 深圳市金百泽电子科技股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 上市公司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工作，深圳市金百泽电子科技股份有限公司 （以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举 办的"沟通传递价值，交流创造良好生态"——2021 深圳辖区上市公司投资者网上集 体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络远 程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/）或 关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司董事、董事会秘书武淑梅女士及财务总监曹智慧女士将通过网络文字交 流形式与投资者进行沟通。 欢迎广大投资者积极参与。 特此公告。 深圳市金百泽电 ...

深圳市金百泽电子科技股份有限公司 2021 年第三季度报告 证券代码：301041 证券简称：金百泽 公告编号：2021-014 深圳市金百泽电子科技股份有限公司 2021 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: 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 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 163,043,118.01 | 10.93% | 498,367,233.16 | ...

深圳市金百泽电子科技股份有限公司 2021 年半年度报告全文 深圳市金百泽电子科技股份有限公司 2021 年半年度报告 2021-004 2021 年 08 月 1 深圳市金百泽电子科技股份有限公司 2021 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。 公司负责人武守坤、主管会计工作负责人曹智慧及会计机构负责人(会计主 管人员)曹智慧声明：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。 本半年度报告中所涉及的未来计划等前瞻性陈述，并不代表公司的盈利预 测，也不构成公司对投资者的实质承诺，能否实现取决于市场状况变化等多种 因素，存在不确定性，请投资者注意投资风险。 公司不存在对生产经营状况、财务状况和持续盈利能力有严重不利影响的 有关风险因素。公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风 险和应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现 ...