Financial Performance - The company's revenue for Q1 2024 was ¥162,695,708.66, representing a 38.71% increase compared to ¥117,288,827.26 in the same period last year[5] - Net profit attributable to shareholders was ¥21,555,204.47, an increase of 86.10% from ¥11,582,513.70 year-on-year[5] - Basic earnings per share rose to ¥0.2970, up 86.09% from ¥0.1596 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥162,695,708.66, an increase of 38.5% compared to ¥117,288,827.26 in the same period last year[20] - Net profit for Q1 2024 was ¥21,555,204.47, representing a 86.1% increase from ¥11,582,513.70 in Q1 2023[21] - The total comprehensive income for the first quarter of 2024 was CNY 21,555,091.95, compared to CNY 11,579,318.31 in the same period last year, representing an increase of approximately 86.1%[22] - Basic and diluted earnings per share for the first quarter were CNY 0.2970, up from CNY 0.1596 in the previous year, indicating an increase of 86.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥8,878,005.31, a decrease of 154.66% compared to ¥16,242,091.74 in Q1 2023[9] - Cash and cash equivalents at the end of the period were ¥586,274,947.06, down from ¥630,455,540.87[18] - Cash flow from operating activities showed a net outflow of CNY 8,878,005.31, a significant decrease from a net inflow of CNY 16,242,091.74 in the same period last year[25] - Cash and cash equivalents at the end of the period were CNY 486,258,646.20, down from CNY 233,406,065.72 at the end of the previous year, reflecting a decrease of 108.3%[25] - The company reported cash inflows from operating activities totaling CNY 115,075,759.75, compared to CNY 119,188,681.29 in the previous year, a decrease of 3.5%[25] - Cash outflows for purchasing goods and services amounted to CNY 67,604,756.68, an increase from CNY 53,637,719.63 in the previous year, representing a rise of 25.9%[25] - Investment activities resulted in a net cash outflow of CNY 29,258,479.26, compared to a net inflow of CNY 33,947,529.69 in the previous year, indicating a significant shift in investment cash flow[25] - The company experienced a foreign exchange impact on cash and cash equivalents of CNY 686,213.21, contrasting with a negative impact of CNY 987,405.64 in the previous year[25] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,371,815,054.28, a 1.00% increase from ¥1,358,185,664.71 at the end of the previous year[5] - Total current assets amounted to ¥1,041,548,821.85, slightly up from ¥1,040,160,813.60, indicating a marginal increase of 0.1%[18] - Total liabilities decreased to ¥194,317,944.98 from ¥202,243,647.36, a reduction of 3.9%[19] - The company’s total liabilities decreased by 62.68% in notes payable, reflecting a shift in settlement methods with suppliers[8] - Accounts receivable increased to ¥231,581,109.08 from ¥224,502,406.48, reflecting a growth of 3.8%[18] - Inventory increased to ¥81,326,504.84 from ¥80,822,282.39, showing a growth of 0.6%[18] Research and Development - Research and development expenses increased by 41.44% to ¥6,983,433.03, reflecting the company's commitment to new product development[9] - Research and development expenses for Q1 2024 were ¥6,983,433.03, an increase of 41.3% compared to ¥4,937,347.19 in Q1 2023[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,872[11] - The top 10 shareholders hold a combined 71.28% of the company's total equity, with Jiangsu Junchen Investment Management Partnership holding 28.16%[12] - The company’s actual controllers, Ying Fa Xiang and Bo Yu Juan, together control 51,740,001 shares, accounting for 71.28% of the total equity[12] - The top shareholder, Jiangsu Junchen Investment Management Partnership, holds 20,441,794 shares[11] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[12] Major Asset Restructuring - The company plans to issue shares and pay cash to acquire 33.75 million shares of Jiangsu Xintongda Electronic Technology Co., representing 75% of its total equity, as part of a major asset restructuring[14] - The company has received an inquiry letter from the Shenzhen Stock Exchange regarding the asset acquisition and is preparing to comply with regulatory requirements[15] - The company’s major asset restructuring does not constitute a change in control[14] - The company has initiated a cash and share issuance process to fund the acquisition, which is progressing smoothly[15] - The company has a total of 3,375,000 shares planned for acquisition, which will not lead to a change in control[14] Regulatory and Compliance - The company has not undergone an audit for the first quarter report, which may affect the reliability of the financial data presented[26] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting and performance metrics[26]

证券代码：301106 证券简称：骏成科技 公告编号：2024-026 江苏骏成电子科技股份有限公司 关于公司发行股份及支付现金购买资产并募集配套资金 申请收到深圳证券交易所审核问询函的公告 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。 江苏骏成电子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日 收到深圳证券交易所（以下简称"深交所"）出具的《关于江苏骏成电子科技股 份有限公司发行股份购买资产并募集配套资金申请的审核问询函》（审核函〔2024〕 030004 号）（以下简称"审核问询函"）。深交所上市审核中心对公司提交的发行 股份购买资产并募集配套资金申请文件进行了审核，并形成了审核问询问题（详 见附件）。 公司将按照审核问询函的要求，会同中介机构逐项落实相关问题并及时提交 对审核问询函的回复，回复内容将通过临时公告方式及时披露，并在披露后通过 深交所并购重组审核业务系统报送相关文件。 公司本次发行股份及支付现金购买资产并募集配套资金事项尚需深交所审 核通过和中国证券监督管理委员会同意注册后方可实施，本次交易能否通过相关 监管机构的批 ...

关于江苏骏成电子科技股份有限公司发行股份 购买资产并募集配套资金申请的审核问询函 审核函〔2024〕030004 号 江苏骏成电子科技股份有限公司： 根据《上市公司重大资产重组管理办法》（以下简称《重组 办法》）《深圳证券交易所上市公司重大资产重组审核规则》（以下 简称《重组审核规则》）等有关规定，我所重组审核机构对江苏骏 成电子科技股份有限公司（以下简称上市公司或骏成电子）发行 股份购买资产并募集配套资金申请文件进行了审核，并形成如下 审核问询问题。 1．申请文件显示：（1）本次交易对方之一丹阳精易至诚科 技合伙企业（有限合伙）（以下简称精易至诚）成立于 2023 年 8 月，系江苏新通达电子科技股份有限公司（以下简称标的资产） 的员工持股平台。2023 年 10 月，因精易至诚普通合伙人徐锁璋 的出资额由 570 万元减少至 1 万元，精易至诚的注册资本由设立 时的 1,003.80 万元减少至 434.80 万元。（2）最近三年，标的资 产共发生两次股权转让。2023 年 9 月 23 日，标的资产原控股股 1 东江苏新通达科技集团有限公司（以下简称新通达集团）将其所 持26,920,000股股份以3. ...

Investment Rating - The report maintains a "Hold" rating for the company, with an expected price increase of 5% to 15% relative to the industry index over the next six months [16]. Core Insights - The company achieved a revenue of 570 million yuan in 2023, a year-on-year decrease of 9.9%, and a net profit attributable to shareholders of 71 million yuan, down 21.8% year-on-year [3][18]. - For Q1 2024, the company forecasts a net profit attributable to shareholders between 19 million to 22 million yuan, representing a year-on-year growth of 64% to 90% [3][34]. - The company is set to acquire a 75% stake in a Tier 1 cockpit display supplier, which is expected to drive new growth in the automotive display sector [5][22]. Revenue Summary - The company experienced a revenue decline in 2023 primarily due to intensified industry competition and a decrease in overseas market demand, with overseas revenue dropping by 60.73 million yuan [18]. - The revenue for Q4 2023 was 156 million yuan, showing a slight year-on-year decline of 1.3% but a quarter-on-quarter increase of 6.2% [3][18]. Profitability Summary - The gross margin for 2023 showed a recovery year-on-year, with a gross margin of 23.6% [19]. - The company expects significant growth in net profit for Q1 2024, driven by high revenue growth and the gradual mass production of high-margin products [35]. Business Expansion - The company is actively expanding into new business areas, including electronic cigarettes and two-wheeled vehicles, with successful market entries in India and Southeast Asia [8]. - The acquisition of the cockpit display supplier is anticipated to enhance the company's product offerings and customer base, potentially leading to a new growth trajectory in the automotive display market [5][22]. Financial Projections - The company is projected to achieve revenues of 1.21 billion yuan, 1.96 billion yuan, and 2.46 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 130 million yuan, 205 million yuan, and 290 million yuan [22][33].

Financial Performance - The company reported a revenue of ¥570,057,252.01 in 2023, a decrease of 9.89% compared to ¥632,654,725.79 in 2022[33]. - Net profit attributable to shareholders was ¥70,941,969.69, down 21.84% from ¥90,767,726.53 in the previous year[33]. - The net profit after deducting non-recurring gains and losses was ¥65,914,010.97, reflecting a 12.10% decline from ¥74,984,092.09 in 2022[33]. - Basic earnings per share decreased by 23.51% to ¥0.9773 from ¥1.2776 in the previous year[33]. - The company achieved operating revenue of CNY 57,005,752.01 in 2023, a year-on-year decrease of 9.89%[48]. - The company reported a total revenue of 8,207 million CNY for the year 2023, reflecting a year-on-year increase of 31.29%[112]. - The net profit attributable to shareholders reached 1,665 million CNY, representing a growth of 16.65% compared to the previous year[112]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the fiscal year, representing a 20% year-over-year growth[167]. Cash Flow and Investments - Operating cash flow net amount increased by 12.27% to ¥71,992,328.38 from ¥64,122,761.49 in 2022[33]. - Cash and cash equivalents increased by 171.42% to ¥341,436,226.18, primarily due to the redemption of structured deposits without reinvestment[62]. - Investment cash inflow increased by 10.25% to ¥894,519,240.95, while investment cash outflow decreased significantly by 56.16% to ¥587,143,690.35, leading to a net cash flow from investing activities of ¥307,375,550.60[61]. - The company reported a total investment during the reporting period of 587,143,690.35 CNY, a decrease of 56.16% compared to the previous year's investment of 1,339,401,516.68 CNY[70]. Market Strategy and Product Development - The company is focusing on expanding its market presence and enhancing its product offerings in the professional display sector[4]. - The company is focused on the development of customized liquid crystal display products, indicating a strategic shift towards tailored solutions in response to market demands[34]. - The company plans to increase investment in automotive-related products and production in the future[47]. - The company is focusing on developing new technologies such as high-efficiency binding technology for automotive LCD displays and anti-scratch technology to enhance product competitiveness[59]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[169]. Research and Development - The company holds 20 invention patents and 41 utility model patents, recognized as a high-tech enterprise, reflecting its commitment to continuous innovation in LCD technology[42]. - The company’s R&D expenses for 2023 were CNY 3,001,260.00, a decrease of 3.36% from the previous year[48]. - R&D investment amounted to ¥30,012,570.66 in 2023, representing 5.26% of total revenue, an increase from 4.91% in 2022[61]. - Investment in R&D has increased by 30%, focusing on innovative technologies and new product development to enhance competitive advantage[195]. Risk Management - The company has outlined potential risks in its future development outlook and corresponding countermeasures[4]. - The company faces challenges from intensified industry competition and a decline in overseas market demand, impacting overall performance[33]. - The company has established risk management measures for foreign exchange derivatives, including not engaging in speculative trading and adhering to a robust internal control system[78]. Corporate Governance - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and clear ownership of assets[106]. - The company has established a robust internal management and control system to enhance governance levels[102]. - The company has implemented a restricted stock incentive plan for 2023, which was approved by the remuneration and assessment committee[129]. - The company has not reported any penalties from securities regulatory authorities for its directors, supervisors, and senior management in the past three years[121]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total of 72,586,668 shares[4]. - The cash dividend distribution represents 100% of the total distributable profits, adhering to the minimum requirement of 20% for cash dividends during the growth phase[139]. - The company will increase its total share capital to 101,621,335 shares after a capital reserve transfer of 4 shares for every 10 shares held[139]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and has implemented a comprehensive energy management system to reduce carbon emissions[150]. - The company focuses on clean production and circular economy strategies, continuously improving processes to enhance energy efficiency and reduce waste emissions[152]. - The company actively engages with government authorities, cooperating with regulatory inspections and fulfilling its responsibilities[153]. Future Outlook - Future guidance suggests a projected revenue growth of 25% for the upcoming fiscal year, driven by new product launches and market expansion strategies[112]. - The company provided a positive outlook for 2024, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[194]. - The company plans to maintain long-term stock ownership since its IPO and will strictly adhere to regulations regarding stock reduction after the lock-up period[171].

JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 江苏骏成电子科技股份有限公司 内部控制签证报告 中天运[2024]核字第 90035 号 中天运会计师事务所 (特殊普通合伙) 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 录 m | 1、内部控制鉴证报告 … | | --- | | 2、2023年度内部控制评价报告 …………………………………3 | | 3 事务所营业执照复印件 | | 4、签字注册会计师资质证明复印件 … | 内部控制鉴证报告 中天 江苏骏成电子科技股份有限公司全体股东: 我们审核了后附的江苏骏成电子科技股份有限公司(以下简称"贵公司")管理层按 业内部控制基本规范》及相关规定对 2023年12月 31 日与财务报告相关的内部控制有效性作出 的认定。 一、管理层的责任 贵公司管理层的责任是建立健全内部控制并保持其有效性,同时按照《企业内部控制基本规 范》及相关规定对 2023年12月 31 日与财务报告相关的内部控制有效性作出认定,并对上述认 定负责。 二、注册会计师的责任 我们的责任是在实 ...

中天运会计师事务所（特殊普通合伙） JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP 江苏骏成电子科技股份有限公司 募集资金年度存放与使用情况的专项报告 的鉴证报告 中天运[2024]核字第 90033 号 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 目 录 | 1、 鉴证报告 | | --- | | 2、 江苏骏成电子科技股份有限公司董事会关于募集资金年 | | 度存放与使用情况的专项报告 | | 3、 事务所营业执照复印件 ……………………………………12 | | 4、 签字注册会计师资质证明复印件 | 江苏骏成电子科技股份有限公司 募集资金年度存放与使用情况的专项报告的鉴证报告 江苏骏成电子科技股份有限公司全体股东: 我们接受委托,对后附的江苏骏成电子科技股份有限公司(以下简称"贵公司")《关于募集 资金年度存放与使用情况的专项报告》（以下简称"募集资金专项报告"）进行了审核鉴证。 一、董事会责任 按照中国证券监督管理委员会《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)》(证监会公告[2022]15 号)、《深圳证 ...

江苏骏成电子科技股份有限公司 2023年度董事会工作报告 2023 年，江苏骏成电子科技股份有限公司（以下简称"公司"）董事会依照 《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《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》及《公司章程》等 有关法律法规及公司相关制度的规定，切实履行公司及股东大会赋予董事会的各 项职责，严格执行股东大会各项决议，勤勉尽责地开展年度工作，积极推进董事 会各项决议的实施，不断规范公司治理，确保董事会科学决策和规范运作。现将 公司董事会 2023 年度董事会主要工作情况汇报如下： 一、2023 年度公司经营情况 报告期内，公司实现营业收入 570,057,252.01 元，比去年同期下降 9.89%； 实现归属于上市公司股东的净利润 70,941,969.69 元，比去年同期下降 21.84%； 实现归属于上市公司股东扣除非经常性损益后净利润为 65,914,010.97 元，同比 下降 12.10%。上述情形主要因为报告期内，由于外部因素行业竞争加剧，海外 市场需求萎缩，内部因素公司调整产品与客户结构，更新迭代产线，导致公司营 业收入、净利 ...

报告期内，江苏骏成电子科技股份有限公司（以下简称"公司"）严格按照 《公司法》、《会计法》、《企业会计准则》等规定进行会计核算，公司编制的 2023 年度财务报表经中天运会计师事务所（特殊普通合伙）审计，并出具了标 准无保留意见的审计报告。现将公司 2023 年度的财务决算情况报告如下： 一、2023 年度公司主要财务数据 报告期内，公司实现营业收入 570,057,252.01 元，比去年同期下降 9.89%； 实现归属于上市公司股东的净利润 70,941,969.69 元，比去年同期下降 21.84%； 经营活动产生的现金流量净额 71,992,328.38 元，比去年同期上升 12.27%；归属 于母公司的净资产 1,155,942,017.35 元，比去年同期增长 2.43%。 单位：元 | 项目 | 2023 年度 | 2022 年度 | 同比增减 | | --- | --- | --- | --- | | 营业收入 | 570,057,252.01 | 632,654,725.79 | -9.89% | | 归属于公司所有者的净利润 | 70,941,969.69 | 90,767,726.53 ...

江苏骏成电子科技股份有限公司 章程 二〇二四年四月 | | | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | | 经营宗旨、范围 2 | | 第三章 | 股份 | 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | | 股东 7 | | 第二节 | | 股东大会的一般规定 10 | | 第三节 | | 股东大会的召集 13 | | 第四节 | | 股东大会的提案与通知 14 | | 第五节 | | 股东大会的召开 16 | | 第六节 | | 股东大会的表决和决议 20 | | 第五章 | 董事会 | 24 | | 第一节 | | 董事 24 | | 第二节 | | 独立董事 28 | | 第三节 | | 董事会 32 | | 第四节 | | 董事会专门委员会 37 | | 第六章 | | 总经理及其他高级管理人员 39 | | 第七章 | 监事会 | 43 | | 第一节 | | 监事 43 | | 第二节 | | 监事会 45 ...