Financial Performance - The company's revenue for Q3 2023 was ¥156,817,130.93, a decrease of 4.24% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥8,227,596.16, down 8.90% year-on-year[5] - Total operating revenue for Q3 2023 was CNY 465,898,184.87, a decrease of 3.4% compared to CNY 485,225,860.03 in Q3 2022[21] - Net profit for Q3 2023 reached CNY 26,453,581.93, an increase of 8.4% from CNY 24,422,945.04 in Q3 2022[22] - The total comprehensive income attributable to shareholders of the parent company for Q3 2023 was CNY 27,002,926.31, an increase from CNY 24,750,190.82 in Q3 2022[22] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥57,765,989.11, an increase of 290.57% compared to the previous year[5] - The net cash flow from operating activities for the third quarter was ¥57,765,989.11, an increase of 289.5% compared to ¥14,790,359.81 in the same period last year[23] - Total cash inflow from operating activities was ¥444,446,456.31, down 6.5% from ¥475,205,855.62 in the previous year[23] - The net cash flow from investing activities was -¥18,998,881.58, an improvement from -¥56,681,416.26 in the same period last year[24] - Cash and cash equivalents at the end of the period amounted to ¥236,397,025.11, up from ¥212,440,848.18 at the end of the previous year[24] Assets and Liabilities - The total assets as of September 30, 2023, were ¥825,714,472.23, a decrease of 1.18% from the end of the previous year[5] - The company's total assets as of the end of Q3 2023 were CNY 825,714,472.23, a slight decrease from CNY 835,555,825.93 at the end of Q2 2023[19] - Total liabilities decreased to CNY 169,001,991.40 in Q3 2023 from CNY 200,176,069.13 in Q2 2023, reflecting a reduction of 15.6%[19] - The company's equity attributable to shareholders increased by 3.45% to ¥655,464,559.05 compared to the end of the previous year[5] - The equity attributable to shareholders of the parent company increased to CNY 655,464,559.05, up from CNY 633,582,490.64 in the previous quarter[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,550[12] - The largest shareholder, Wu Shoukang, holds 34.47% of shares, totaling 36,776,232 shares[12] - The company distributed a cash dividend of RMB 0.48 per 10 shares, totaling RMB 5,120,640.00 for the 2022 annual equity distribution[16] Investment and Expenses - The company reported a significant increase in investment income, which rose by 235.29% to ¥1,620,315.14 year-to-date[9] - Research and development expenses for Q3 2023 were CNY 35,568,231.58, slightly down from CNY 35,875,810.48 in Q3 2022[21] - The company reported an investment income of CNY 1,620,315.14 for Q3 2023, compared to CNY 483,263.16 in the same period last year[22] - Financial expenses decreased by 54.77% to -¥4,279,041.06 year-to-date, primarily due to exchange rate fluctuations[9] Current Assets - As of September 30, 2023, total current assets amount to RMB 541,612,664.22, slightly up from RMB 539,659,748.65 at the beginning of the year[17] - Cash and cash equivalents increased to RMB 236,453,002.79 from RMB 203,819,291.78 at the start of the year[17] - Accounts receivable decreased to RMB 177,845,670.50 from RMB 204,322,541.08 at the beginning of the year[17] - Inventory decreased to RMB 59,334,605.94 from RMB 69,962,490.02 at the beginning of the year[17] Other Information - The company has a total of 45,182,982 shares subject to lock-up restrictions, with specific release dates for certain shareholders[14] - The company has a long-term equity investment valued at RMB 1,350,226.10, unchanged from the beginning of the year[17] - Fixed assets increased to RMB 202,060,470.88 from RMB 178,184,920.70 at the beginning of the year[17] - The company did not report any net profit from subsidiaries prior to consolidation during the period[23] - The company has not undergone an audit for the third quarter report[25]

深圳市金百泽电子科技股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日以现场与通讯相结合的方式在公司深圳总部会议室召开第五届监事会第 七次会议。会议通知于 2023 年 10 月 21 日以邮件等方式向全体监事发出。本次 会议由监事会主席宋更新先生主持。会议应出席监事 3 人，实际出席监事 3 人。 本次会议的召集、召开及表决程序符合《公司法》等相关法律法规及《公司章程》 的规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： 证券代码：301041 证券简称：金百泽 公告编号：2023-042 深圳市金百泽电子科技股份有限公司 第五届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 (三) 审议通过《关于续聘 2023 年度审计机构的议案》 经审议，监事会认为：天职国际会计师事务所（特殊普通合伙）担任公司审 计机构期间，遵守注册会计师独立审计准则，勤勉尽责地履行审计职责，同意续 聘天职国际会计师事务所（特殊普通合伙）为公司 2023 年度审计机构。 本议案尚需 ...

证券代码：301041 证券简称：金百泽 公告编号：2023-046 深圳市金百泽电子科技股份有限公司 关于续聘 2023 年度审计机构的公告 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。 深圳市金百泽电子科技股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召开第五届董事会第七次会议、第五届监事会第七次会议，审议通过了 《关于续聘 2023 年度审计机构的议案》，同意续聘天职国际会计师事务所（特 殊普通合伙）（以下简称"天职国际"）为公司 2023 年度审计机构。本事项尚 需提交公司股东大会审议通过。现将有关事项公告如下： 一、机构信息 1、基本信息 天职国际创立于 1988 年 12 月，总部北京，是一家专注于审计鉴证、资本市 场服务、管理咨询、政务咨询、税务服务、法务与清算、信息技术咨询、工程咨 询、企业估值的特大型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁发的执业证书，是中国首批获得证券期货相 ...

证券代码：301041 证券简称：金百泽 公告编号：2023-047 深圳市金百泽电子科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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"）于 2023 年 10 月 25 日召开第五届董事会第七次会议，审议通过了《关于提请召开 2023 年第二 次临时股东大会的议案》，决定于 2023 年 11 月 13 日（周一）14:30 召开 2023 年第二次临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2023 年第二次临时股东大会 2、会议的召集人：公司董事会。公司于 2023 年 10 月 25 日召开第五届董事 会第七次会议，审议通过了《关于提请召开 2023 年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2023 年 11 月 13 日（周一）14:30 （2）网络 ...

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七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七次 会议审议的相关事项发表如下独立意见： 一、关于参加知识产权资产证券化项目及融资的独立意见 我们认为：公司本次拟将公司及子公司名下有权处分的四项专利权质押给深圳市高 新投小额贷款有限公司，向其申请最高额度不超过人民币 4,000 万元、期限为一年期的 综合授信，并委托深圳市高新投融资担保有限公司提供担保，有助于公司降低融资成本， 拓宽融资渠道，符合公司发展需要。本次交易符合法律、法规及公司章程的有关规定， 不存在损害股东特别是中小股东利益的情形。 （以下无正文） （本页无正文，为《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七次会 议相关事项的独立意见》的签字页） 独立董事签署： 赵 亮： 方先丽： 因 ...

深圳市金百泽电子科技股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日以现场与通讯相结合的方式在公司董事会会议室召开第五届董事会第七 次会议。会议通知于 2023 年 10 月 21 日以邮件等方式送达全体董事。本次会议 由公司董事长武守坤先生主持，会议应出席董事 7 人，实际出席董事 7 人（其中： 以通讯表决方式出席的人数为 3 人）。公司监事和高级管理人员列席了会议。本 次会议的召集、召开及表决程序符合《公司法》等相关法律法规及《公司章程》 的规定，形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： （一）审议通过《关于<2023 年第三季度报告>的议案》 经审议，董事会认为：公司 2023 年第三季度报告的编制程序符合法律、法 规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2023 年 第三季度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：301041 证券简称：金百泽 公告编号：2023-041 深圳市金百泽电子科技股份有限公司 第五届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 ...

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七次会议相关事项 的事前认可意见 根据《公司法》、《证券法》、《上市公司独立董事规则》、《深圳证券交 易所创业板股票上市规则（2023年8月修订）》、《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、规范性文件及《公 司章程》等有关规定，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，就公司第五届董事会第七次会议审议的相关事项进行了 事前审核，发表事前认可意见如下： 一、关于续聘2023年度审计机构的的事前认可意见 我们认为：天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"） 具备证券期货相关业务资格，具有为上市公司提供审计服务的经验与能力，我们 对其专业胜任能力、投资者保护能力、诚信状况以及独立性做了充分的事前审核， 认为其能够满足公司 2023 年度审计工作要求。 2023 年 10 月 25 日 2 （以下无正文） 1 （本页无正文，为《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 七次会议相关事项的事前认可意见》的签字页） 独立董事签署： 赵 亮： 方先丽： ...

证券代码：301041 证券简称：金百泽 公告编号：2023-045 深圳市金百泽电子科技股份有限公司 关于参加知识产权资产证券化项目及融资的公告 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。 深圳市金百泽电子科技股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召开第五届董事会第七次会议、第五届监事会第七次会议，审议通过了 《关于公司参加知识产权资产证券化项目及融资的议案》，同意参加知识产权资 产证券化项目，将公司及子公司名下有权处分的四项专利权质押给深圳市高新投 小额贷款有限公司（以下简称"高新投小额贷款"），向高新投小额贷款申请最 高额度不超过人民币 4,000 万元、期限为一年期的综合授信；并委托深圳市高新 投融资担保有限公司（以下简称"高新投担保"）为公司上述授信提供连带责任 保证担保。现将有关事项公告如下： 一、融资概述 本次申请的综合授信将用于公司补充流动资金，以上贷款额度方案最终以实 际审批结果为准，具体融资金额将根据公司运营资金的实际需求来确定，根据《深 圳证券交易所股票上市规则》、《公司章程》等相关规定，公司本次融资在董 ...

证券代码：301041 证券简称：金百泽 公告编号：2023-040 深圳市金百泽电子科技股份有限公司 关于签署四川天府新区星创惠泽股权投资基金 合伙企业（有限合伙）合伙协议的公告 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。 一、前期战略意向合作的概述 深圳市金百泽电子科技股份有限公司（以下简称"公司"）与四川天府新区科技 创业投资有限公司（以下简称"天府科创投"）拟结合各自优势资源共建"四川天府 新区星创惠泽股权投资基金合伙企业（有限合伙）"（以下简称"星创惠泽基金"或 "合伙企业"），探索聚焦"基金投资+服务赋能"协同发展的模式，并签署相关的战 略意向合作协议。 具体内容详见公司于 2023 年 6 月 5 日在中国证监会指定的创业板信息披露网站 巨潮资讯网（http://www.cninfo.com.cn）披露的《关于与专业投资机构签署战略意 向合作协议的公告》（公告编号：2023-029）。 二、签署正式合伙协议情况 2023 年 10 月 10 日，公司与四川天府新区天沃投资有限责任公司（以下简称"天 沃投资"）、四川天府新区天升坤祥股权投资基金 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[16]. - The company's operating revenue for the reporting period was ¥309,081,053.94, a decrease of 3.85% compared to ¥321,458,202.10 in the same period last year[23]. - The company's revenue for the first half of 2023 was 30,908.11 million, a decrease of 3.85% compared to the same period last year[42]. - The company reported a total revenue of 331.9 million yuan for the first half of 2023, with a projected total of 850.0 million yuan for the full year[162]. - Future guidance estimates a revenue growth of 12% for the second half of 2023, projecting total revenue to reach RMB 1.1 billion for the year[16]. - The company expects a revenue guidance of 1 billion CNY for the second half of 2023, indicating a projected growth of 25% year-over-year[139]. Profitability - Net profit attributable to shareholders increased by 19.45% to ¥18,775,330.15 from ¥15,718,493.45 year-on-year[23]. - The net profit after deducting non-recurring gains and losses rose by 30.41% to ¥16,070,320.59 compared to ¥12,323,221.33 in the previous year[23]. - Basic and diluted earnings per share increased by 20.00% to ¥0.18 from ¥0.15 year-on-year[23]. - The company reported a net profit of 2,371,753 for the first half of 2023, with a total revenue of 4,439,476[121]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 1 million users by the end of June 2023[16]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in sales from this region by the end of 2024[16]. - The company plans to launch two new products in Q4 2023, aiming to capture an additional 10% market share in the PCB sector[16]. - The company has completed a strategic acquisition of a local competitor, enhancing its production capacity by 15%[139]. Research and Development - Investment in R&D increased by 30% compared to the previous year, focusing on advanced PCB technologies and AI integration[16]. - The company is actively pursuing R&D investments to develop new technologies and products, particularly in the fields of artificial intelligence, IoT, and 5G[44]. - The company has developed proprietary EDA tools to enhance PCB design efficiency and quality, with over 400 different application functions[33]. - Research and development expenses increased by 12%, focusing on advanced circuit technology and sustainable manufacturing processes[140]. Environmental Compliance and Sustainability - The company is committed to ESG management, enhancing its capabilities in environmental protection, safety, and social responsibility[41]. - The company achieved a total phosphorus discharge of 0.0051 mg/l, well within the standard limit of 0.1383 mg/l[137]. - The company reported a wastewater treatment capacity of 750 m³/d at its Huizhou facility, with effluent meeting Class V water quality standards for ammonia nitrogen, COD, total phosphorus, and petroleum[143]. - The company has invested in pollution control measures, including online monitoring systems for wastewater discharge, ensuring compliance with environmental standards[143]. Risk Management - The company identified potential risks including supply chain disruptions and regulatory changes, with measures in place to mitigate these risks[4]. - The company is facing risks from macroeconomic fluctuations, which may impact demand and production due to component shortages and trade tensions[122]. - The company is addressing raw material price volatility by increasing core material inventory and enhancing supplier relationships[123]. - The company is monitoring foreign exchange risks due to fluctuations in the RMB/USD exchange rate, which may affect export sales and procurement costs[125]. Corporate Governance - The company reported no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[159]. - The company has not engaged in any violations regarding external guarantees during the reporting period, reflecting sound governance practices[155]. - The half-year financial report has not been audited, which may impact the perception of financial transparency[156]. - The company has not reported any changes in fundraising project situations during the reporting period[114]. Talent Development and Human Resources - The company has launched vocational education initiatives to address the shortage of high-end talent in the electronics industry, providing systematic training programs[55]. - The company has established partnerships with universities for collaborative training and research, enhancing its talent pool and industry engagement[56]. - The company has established a human resources management system to protect employee rights and offers various benefits and training opportunities[150]. - The company has a professional team with extensive industrial experience, particularly in technology, manufacturing engineering, and application design, which supports innovation and talent aggregation[73]. Innovation and Technology - The company is focusing on enhancing its digital supply chain collaboration platform to integrate resources across the entire industry chain[38]. - The company is advancing its digital platform capabilities, integrating supply chains, and enhancing engineering services to support industry digital transformation[51]. - The company is committed to driving innovation in the electronic circuit industry through its industrial internet platform, aiming for collaborative manufacturing and operational efficiency[52]. - The company has implemented a digital platform that integrates customer operations, marketing services, and production management, supporting over 150,000 orders annually[91].