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].

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].

Financial Performance - The company's revenue for the reporting period was ¥321,458,202.10, a decrease of 4.14% compared to ¥335,324,115.15 in the same period last year[22]. - Net profit attributable to shareholders was ¥15,718,493.45, down 49.08% from ¥30,869,705.61 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥12,323,221.33, a decline of 38.56% compared to ¥20,057,482.88 in the previous year[22]. - Basic and diluted earnings per share were both ¥0.15, down 61.54% from ¥0.39 in the previous year[22]. - Total assets at the end of the reporting period were ¥861,909,323.39, a decrease of 0.86% from ¥869,367,888.90 at the end of the previous year[22]. - Net assets attributable to shareholders increased by 2.59% to ¥623,214,222.12 from ¥607,495,728.67 at the end of the previous year[22]. - The overall sales revenue and profit decreased in the first half of 2022, despite significant improvements in the second quarter compared to the first quarter[35]. - The company reported a total revenue of 257.06 million with a net profit of 21.15 million, reflecting a profit margin of approximately 8.23%[103]. - The company reported a total revenue of 325.9 million yuan for the first half of 2022[150]. - The company reported a total revenue of 1 billion CNY for the first half of 2022, reflecting a year-on-year increase of 15%[122]. - The company reported a total revenue of 1.5 billion RMB for the first half of 2022, representing a year-over-year growth of 20%[120]. - The company has set a future outlook with a revenue target of 3 billion RMB for the full year 2022, indicating a growth expectation of 25%[120]. - The company has set a performance guidance for the second half of 2022, projecting a revenue increase of 10% to 1.1 billion CNY[124]. - The company has set a revenue guidance of 2.5 billion RMB for the full year 2022, which reflects a growth target of 10%[128]. Cash Flow and Investments - The net cash flow from operating activities increased by 132.39% to ¥17,928,534.25 from ¥7,714,747.67 in the same period last year[22]. - The total investment during the reporting period was ¥179,830,260.00, representing a significant increase of 156.90% compared to ¥70,000,000.00 in the same period last year[88]. - Cash and cash equivalents at the end of the reporting period amounted to ¥213,125,079.51, which is 24.73% of total assets, down from 31.15% at the end of the previous year[82]. - The company’s inventory increased to ¥66,953,496.60, representing 7.77% of total assets, compared to 7.10% in the previous year[83]. - The company has allocated 20,000 million for supplementary working capital, with no funds utilized as of the reporting date, indicating a 0.00% investment progress[94]. - The company has invested 3,000 million of raised funds in bank wealth management products, with the entire amount still outstanding[99]. - The company has replaced 32.41 million of self-raised funds with raised funds for investment projects, completing the replacement by June 30, 2022[95]. - The company has not experienced any significant changes in the status of its investment projects, maintaining the original implementation entities and locations[94]. Market and Business Strategy - The company focuses on PCB, EMS, and electronic design services, with a strong emphasis on rapid prototyping and small-batch production[30]. - The EMS market is seven times larger than the PCB market, indicating significant growth potential for the company's services[32]. - The company aims to enhance its service offerings in power, agriculture, automotive electronics, and IoT through integrated design and manufacturing solutions[34]. - The company is focusing on the domestic market's shift towards personalized and small-batch EMS services, responding to the trend of component localization[37]. - The company focuses on customized products and has established customer service, design, and flexible manufacturing centers in multiple domestic cities to respond quickly to client needs[46]. - The company aims to enhance its market competitiveness by focusing on technological innovation in areas such as 5G applications, smart healthcare, and industrial control[57]. - The company is actively pursuing strategic partnerships and acquisitions to bolster its market position and expand its operational capabilities[105]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[120]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2022[123]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase the company's production capacity by 40%[120]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 25%[124]. - The company has completed a strategic acquisition of a local competitor, which is expected to contribute an additional 300 million RMB in revenue annually[128]. Research and Development - The company has increased its R&D investment and established a new electronic design laboratory to enhance its engineering analysis and service capabilities[38]. - The company’s R&D investment increased by 10.14% to ¥23,899,968.63 from ¥21,699,481.39 in the previous year[78]. - The company is committed to ongoing product development and technological innovation to enhance its competitive edge in the PCB and PCBA markets[106]. - Research and development expenses increased by 25% to 300 million RMB, focusing on new technology innovations in electronic components[126]. - The company plans to invest 100 million RMB in R&D for new technologies aimed at reducing production costs by 15% over the next two years[120]. - The company has invested 50 million CNY in R&D for new technologies aimed at improving product efficiency[122]. - New product development includes the launch of a next-generation circuit board, expected to enhance production efficiency by 30%[120]. - New product launches include a next-generation electronic component expected to enhance performance by 30% over previous models[128]. Environmental Compliance - The company and its subsidiaries are classified as key pollutant discharge units by environmental protection authorities[118]. - The company reported no exceedance of discharge standards for pollutants such as total nickel, pH value, and suspended solids[118]. - The total discharge of COD was 1.1937 tons, with a concentration of 32 mg/l, which is within the discharge limit[118]. - The ammonia nitrogen discharge was 0.0472 tons, with a concentration of 1.26 mg/l, also compliant with standards[118]. - The company is committed to maintaining compliance with environmental regulations and standards[118]. - The company achieved a clean water treatment standard with total phosphorus at 0.24 mg/l, significantly below the discharge limit of 0.009 mg/l[119]. - The company reported a clean water treatment standard for petroleum at 0.088 mg/l, well under the discharge limit of 0.003 mg/l[119]. - The company maintained a fluoride level of 0.303 mg/l, which is below the discharge limit of 0.0113 mg/l[119]. - The company reported no detection of cyanide in its water treatment processes, meeting the required standards[119]. - The company processed a total water volume of 40,497 tons, adhering to the atmospheric pollutant discharge limits[119]. - The particulate matter emission was recorded at 22.9 mg/m³, which is compliant with the established standards[119]. - The company reported a volatile organic compound emission of 0.131 mg/m³, significantly below the limit of 0.0062 mg/m³[119]. - The company is focused on maintaining compliance with environmental standards across its production centers[119]. - The company continues to invest in clean water technology to enhance its operational efficiency and environmental sustainability[119]. - Environmental compliance metrics show that the company has successfully reduced VOC emissions by 20% compared to the previous year[121]. - The company has achieved a wastewater treatment standard compliance rate of 95%, exceeding regulatory requirements[121]. - Environmental compliance measures have been strengthened, with emissions reduced by 15% compared to the previous reporting period[126]. Risk Management - The report emphasizes the importance of risk awareness for investors regarding future plans and forecasts[4]. - The company is facing risks from macroeconomic fluctuations, which may impact demand due to factors like the Russia-Ukraine conflict and supply chain issues, potentially affecting growth rates[104]. - To mitigate risks from raw material price volatility, the company is enhancing cooperation with strategic suppliers and developing new suppliers to ensure competitive pricing and supply stability[107]. - The company is implementing measures to manage accounts receivable risks, including establishing a credit strategy and enhancing collection efforts to maintain cash flow[108]. - The company is closely monitoring foreign exchange risks, particularly fluctuations in the RMB/USD exchange rate, which could affect profit margins and pricing strategies[109]. - The company aims to improve operational efficiency through strategic management and organizational changes, focusing on enhancing customer service and product innovation[110]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management[3]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - There were no stock incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period[116]. - The company experienced changes in its board members, with several directors and supervisors leaving and new members being elected on June 24, 2022[114]. - The company has no significant litigation or arbitration matters during the reporting period[146]. - The company has no non-operating fund occupation by controlling shareholders or related parties[142]. - The company has no violations regarding external guarantees during the reporting period[143]. - The company has not reported any significant losses or liabilities related to guarantees during the reporting period[162]. - The company has not undergone any bankruptcy restructuring during the reporting period[145]. - The company held its annual general meeting on June 24, 2022, where the board of directors and supervisory board were re-elected[165]. Shareholder Information - The total number of shares after the recent changes is 106,680,000, with 80,000,000 shares subject to restrictions, representing 74.99% of the total[173]. - The largest shareholder, Wu Shoukang, holds 34.47% of the shares, totaling 36,776,232 shares[180]. - Zhang Wei, the second-largest shareholder, owns 9.60% of the shares, amounting to 10,242,000 shares[180]. - Wu Shouyong holds 7.64% of the shares, which is equivalent to 8,148,000 shares[180]. - The company has a total of 81,374,568 shares, with 32.88% of shares circulating in the market[177]. - The company issued 1,374,568 shares in the offline placement, which is part of the initial public offering[177]. - The shareholder structure includes several institutional investors, with the top ten shareholders holding significant stakes[180]. - The company has not reported any changes in the number of shares held by major shareholders during the reporting period[180]. - The report indicates that there are no special voting rights or frozen shares among the top shareholders[180]. - The company has a diverse shareholder base, including both individual and institutional investors[180].

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].

Financial Performance - The company's operating revenue for Q1 2022 was ¥140,886,787.03, a decrease of 3.84% compared to ¥146,517,447.03 in the same period last year[3] - The net profit attributable to shareholders was ¥740,782.65, representing a significant decline of 95.62% from ¥16,928,903.87 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥389,319.32, down 94.44% from ¥7,004,377.35 in the previous year[3] - Total operating revenue for Q1 2022 was CNY 140,886,787.03, a decrease of 3.5% from CNY 146,517,447.03 in the previous year[24] - Net profit for Q1 2022 was CNY 554,881.88, compared to CNY 16,757,004.08 in Q1 2021, indicating a significant decline[25] - The net profit attributable to the parent company for Q1 2022 was CNY 740,782.65, compared to CNY 16,928,903.87 in the previous period, indicating a significant decline[26] - The total comprehensive income attributable to the parent company for Q1 2022 was CNY 740,782.65, down from CNY 16,928,903.87 in the previous period[26] - The basic and diluted earnings per share for Q1 2022 were both CNY 0.01, compared to CNY 0.21 in the previous period[26] Cash Flow and Assets - The net cash flow from operating activities improved to -¥15,141,093.24, a 55.48% increase compared to -¥34,009,771.76 in the same period last year[3] - Cash inflows from operating activities totaled CNY 136,554,047.55, slightly increasing from CNY 131,652,404.65 in the previous period[29] - The net cash flow from operating activities was -CNY 15,141,093.24, an improvement from -CNY 34,009,771.76 in the previous period[29] - Cash inflows from investment activities amounted to CNY 99,536,407.45, compared to CNY 70,506,304.64 in the previous period[30] - The net cash flow from investment activities was -CNY 38,936,740.59, worsening from -CNY 12,304,053.18 in the previous period[30] - Cash and cash equivalents decreased to CNY 216,710,127.26 from CNY 270,812,571.74 at the beginning of the year, a drop of 20%[21] - The cash and cash equivalents at the end of Q1 2022 were CNY 214,424,305.94, up from CNY 94,750,778.92 at the end of the previous period[30] - Total assets at the end of the reporting period were ¥840,972,502.42, a decrease of 3.27% from ¥869,367,888.90 at the end of the previous year[3] - Total assets decreased to CNY 840,972,502.42 from CNY 869,367,888.90, a decline of about 3.3%[22] - Total liabilities decreased to CNY 230,700,741.11 from CNY 259,651,009.47, a reduction of approximately 11.1%[22] - Non-current assets increased to CNY 240,395,105.00 from CNY 237,145,659.26, an increase of about 1.0%[21] Shareholder Information - The company had a total of 12,045 common shareholders at the end of the reporting period[12] - The largest shareholder, Wu Shoukang, held 34.47% of the shares, totaling 36,776,232 shares[12] - The company reported a total of 1,374,568 shares released from lock-up, accounting for 1.2885% of the total share capital after the issuance[17] - The top 10 unrestricted shareholders hold a total of 66,000,000 shares, representing approximately 62.5% of the total unrestricted shares[16] - The largest shareholder, Wu Shoukang, holds 36,776,232 shares, which is 35.1% of the total[15] - The company has a total of 81,374,568 shares under lock-up, with 1,374,568 shares released during the reporting period[16] Research and Development - The company reported a significant increase in R&D expenses to CNY 11,122,178.15, up 18.7% from CNY 9,368,771.44 in the previous year[25] Future Outlook and Strategic Initiatives - The company has not reported any new product launches or technological advancements in this quarter[18] - There are no significant mergers or acquisitions reported during this period[18] - The company has not provided specific future guidance or performance outlook in the current report[18] - The company continues to explore partnerships with professional institutions to enhance resource integration and capital utilization[18]

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 ...