关于签署募集资金四方监管协议的公告 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。 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏骏成 电子科技股份有限公司首次公开发行股票注册的批复》（证监许可[2021]4030 号） 同意注册，经深圳证券交易所《关于江苏骏成电子科技股份有限公司人民币普通 股股票在创业板上市的通知》（深证上[2022]106 号）同意，江苏骏成电子科技股 份有限公司（以下简称"公司"）发行的人民币普通股股票在深圳证券交易所创 业板上市交易，首次公开发行人民币普通股 18,146,667 股，发行价格为人民币 37.75 元/股，本次发行募集资金总额为人民币 68,503.67 万元，扣除发行费用（不 含税）人民币 7,090.59 万元，实际募集资金净额为人民币 61,413.08 万元。 证券代码：301106 证券简称：骏成科技 公告编号：2023-046 江苏骏成电子科技股份有限公司 上述募集资金到位情况已经中天运会计师事务所（特殊普通合伙）于 2022 年 1 月 24 日出具的中天运[20 ...

证券代码：301106 证券简称：骏成科技 公告编号：2023-045 江苏骏成电子科技股份有限公司（以下简称"公司"）于 2023 年 6 月 13 日 召开第三届董事会第十二次会议及第三届监事会第十次会议，审议通过了《关于 变更部分募集资金投资项目实施主体暨使用募集资金设立全资子公司的议案》， 同意使用募集资金 4,000 万元在广东省深圳市设立全资子公司深圳骏成新技术研 究中心有限公司，具体内容详见公司于 2023 年 6 月 13 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于变更部分募集资金投资项目实施主 体暨使用募集资金设立全资子公司的的公告》（公告编号：2023-029）。 二、对外投资的进展情况 近日，公司全资子公司深圳骏成新技术研究中心有限公司已完成工商注册登 记，并取得了深圳市市场监督管理局颁发的《营业执照》，具体工商登记相关信 息如下： 江苏骏成电子科技股份有限公司 关于使用募集资金设立全资子公司进展 暨完成工商注册登记的公告 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。 一、对外投资基本情况 5、法 ...

证券代码：301106 证券简称：骏成科技 公告编号：2023-044 江苏骏成电子科技股份有限公司 关于增资境外全资子公司 并对外投资设立控股子公司的公告 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。 一、对外投资概述 2、公司编号：2479058 3、法定代表人：应发祥 4、股东构成：江苏骏成电子科技股份有限公司持股 100% （二）香港骏成主要财务数据 根据江苏骏成电子科技股份有限公司（以下简称"公司"）战略规划及业务 发展需要，公司拟对境外全资子公司香港骏成电子科技有限公司（以下简称"香 港骏成"）增资 300 万美元；同时，由香港骏成与 PRICOL ASIA PTE. LIMITED 共同出资在印度设立 PRICOL ELECTRONICS PRIVATE LIMITED（以下简称 "PRICOL ELECTRONICS"，暂定名，最终以当地工商注册登记为准）。其中， 香港骏成出资 300 万美元，占 PRICOL ELECTRONICS 总投资额的 60%，PRICOL ASIA PTE. LIMITED 出资 200 万美元，占 PRICOL ...

证券代码：301106 证券简称：骏成科技 公告编号：2023-043 江苏骏成电子科技股份有限公司 公司拟对境外全资子公司香港骏成电子科技有限公司（以下简称"香港骏成"） 增资 300 万美元；同时由香港骏成与 PRICOL ASIA PTE. LIMITED 共同出资在 印度设立 PRICOL ELECTRONICS PRIVATE LIMITED（暂定名，最终以当地工 商注册登记为准）。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于增 资境外全资子公司并对外投资设立控股子公司的公告》。 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 第三届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏骏成电子科技股份有限公司（以下简称"公司"）第三届董事会第十五 次会议于 2023 年 8 月 11 日以现场结合通讯方式召开。会议通知已于本次董事会 召开 3 日前发出。会议应到董事 9 人，实到董事 9 人，本次会议由董事长应发祥 先生主持，公司部分高管及监事列 ...

证券代码：301106 证券简称：骏成科技 编号：2023-002 √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 □电话会议 □其他：（请文字说明其他活动内容） 银河证券 袁征、莫奇伟、高峰 长城证券 陈逸同、周剑 中泰证券 刘博文 国海证券 王琭、黄晓峰 华西证券 卜灿华 国盛证券 姚春雷 参与单位名称 哲灵投资 徐泽林 及人员姓名 东兴证券 刘航 君子兰资本 陈宇 红荔湾基金 滑超 香元基金 曹玮炜 国联证券 宋伟 （排名不分先后） 时间 2023 年 7 月 28 日 10:00-12:00 地点 公司会议室 副董事长、副总经理：许发军 公司接待人员姓名 董事、副总经理、财务总监、董事会秘书：孙昌玲 证券事务代表：李萍 投资者关系活动 一、公司介绍企业文化、产品及业务等基本情况 江苏骏成电子科技股份有限公司 投资者关系活动记录表 主要内容介绍 二、与投资者交流环节 1、能否按照下游应用如工控、汽车、消费电子这些领域拆分一下公 司的各应用领域营收占比？ 答：您好！根据 2022 年度销售收入总体看，工业控制销售占为： 37.55%，汽车电 ...

Financial Performance - The company's revenue for Q1 2023 was ¥117,288,827.26, a decrease of 18.78% compared to ¥144,404,992.35 in the same period last year[5] - Net profit attributable to shareholders was ¥11,582,513.70, down 45.60% from ¥21,292,703.06 year-on-year[5] - Basic earnings per share decreased by 50.13% to ¥0.1596 from ¥0.3200 in the previous year[5] - Total operating revenue for Q1 2023 was ¥117,288,827.26, a decrease of 18.8% compared to ¥144,404,992.35 in Q1 2022[25] - Net profit for Q1 2023 was ¥11,582,513.70, representing a decline of 45.4% from ¥21,292,703.06 in Q1 2022[26] - Research and development expenses decreased to ¥4,937,347.19 in Q1 2023 from ¥6,544,233.95 in Q1 2022, a reduction of 24.5%[26] - Other comprehensive income after tax for Q1 2023 was -¥3,195.39, compared to -¥1,275.71 in Q1 2022, reflecting a worsening in this area[27] Cash Flow and Investments - The net cash flow from operating activities increased by 164.33% to ¥16,242,091.74, compared to ¥6,144,586.90 in Q1 2022[14] - The net cash flow from investment activities is ¥33,947,529.69, a turnaround from a negative cash flow of ¥482,599,320.05 in the previous period[30] - Total cash inflow from investment activities reached ¥459,619,049.22, with a significant recovery of investment cash of ¥455,000,000.00, compared to no cash inflow in the previous period[30] - The net cash flow from financing activities is -¥75,237.00, a decrease from a positive cash flow of ¥631,246,979.18 in the previous period[30] - Cash outflow from operating activities totaled ¥102,946,589.55, down from ¥142,964,806.79 in the previous period[30] - Cash inflow from sales of goods and services decreased to ¥115,908,796.10 from ¥144,889,599.68 in the previous period[30] - The company reported cash and cash equivalents of ¥656,263,166.72 at the end of the period, up from ¥224,947,309.28 at the beginning of the year, representing a 192% increase[22] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,291,958,484.98, a decrease of 4.24% from ¥1,349,202,718.72 at the end of the previous year[5] - Total liabilities decreased to ¥195,378,691.03 in Q1 2023 from ¥220,650,242.28 in Q1 2022, a reduction of 11.5%[24] - The company’s accounts receivable decreased from ¥204,179,864.48 to ¥183,353,135.51, a decline of approximately 10%[22] - The company’s financial assets held for trading amounted to ¥458,827,036.29[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,792[17] - The largest shareholder, Jun Cheng Investment Management Partnership, holds 28.16% of shares, totaling 20,441,794 shares[17] - The second-largest shareholder, Bo Yujun, owns 22.95% of shares, amounting to 16,658,072 shares[17] - The total number of restricted shares held by major shareholders is 51,740,001, accounting for 71.28% of the total share capital[20] - The company has no new restricted shares added during the reporting period[20] - The company has no preferred shareholders as per the report[19] Market Conditions - The decline in revenue and net profit was attributed to a slowdown in market demand and intensified competition in the LCD display application sector[15] - The company noted that the shorter working period in February due to the Spring Festival affected shipments, contributing to the revenue decline[15] Credit and Impairment - The company reported a 487.21% increase in credit impairment losses to ¥1,281,840.29, due to a decrease in accounts receivable[12] - The company reported a credit impairment loss of ¥1,281,840.29 in Q1 2023, compared to ¥218,292.75 in Q1 2022, indicating increased credit risk[26]

证券代码：301106 证券简称：骏成科技 江苏骏成电子科技股份有限公司 2022 年度业绩说明会 投资者活动记录表 编号：2023-001 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他：（请文字说明其他活动内容） | | 参与单位名称 | 骏成科技 年度业绩说明会采用网络远程方式进行，面向全体投 2022 | | 及人员姓名 | 资者 | | 时间 | 2023 年 4 月 13 日 15:00-16:30 | | 地点 | 深圳证券交易所"互动易"网站（http://irm.cninfo.com.cn）"云访谈" | | | 栏目 | | 公司接待人员姓名 | 主持人：骏成科技 | | | 董事长、总经理：应发祥 | | | 董事、副总经理、财务总监、董事会秘书：孙昌玲 | | | 保荐人：何立 | | | 独立董事：王兴华 | | | 1、问董事长, 总经理应发祥:公司现在技术人员在职工人数中占比多 少？现在能做到满负荷生产吗？ | ...

证券代码：301106 证券简称：骏成科技 公告编号：2023-016 江苏骏成电子科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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"）已于 2023 年 3 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2022年年度报告（更正后）》。 为使投资者更全面地了解公司发展战略、经营管理等情况，公司定于 2023 年 4 月 13 日（星期四）15:00-16:30 举行 2022 年度网上业绩说明会。 本次业绩说明会的出席人员有：公司董事长、总经理应发祥先生；董事、副 总经理、财务总监、董事会秘书孙昌玲女士；独立董事王兴华先生；保荐代表人 何立先生。 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可提前登录深圳证券交易 所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目，参与本次业 绩说明会的问题征集。公司将在本 ...

Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total share capital of 72,586,668 shares[4]. - The company distributed cash dividends of RMB 3.00 per 10 shares, totaling RMB 21,776,000.40, based on a total share capital of 72,586,668 shares[126]. - The proposed cash dividend for the current year is RMB 6.00 per 10 shares, amounting to RMB 43,552,000.80, with a total distributable profit of RMB 319,411,838.30[129]. - The cash dividend distribution accounted for 100% of the total profit distribution amount[127]. Financial Performance - The company achieved operating revenue of CNY 632.65 million in 2022, representing a year-on-year increase of 12.02%[22]. - The net profit attributable to shareholders was CNY 90.77 million, up 15.53% from the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 74.98 million, reflecting a growth of 1.55%[22]. - The cash flow from operating activities reached CNY 64.12 million, an increase of 22.94% compared to 2021[22]. - Total assets at the end of 2022 amounted to CNY 1.35 billion, a significant increase of 103.24% from the previous year[22]. - The net assets attributable to shareholders rose to CNY 1.13 billion, marking a 153.38% increase year-on-year[22]. - The basic earnings per share decreased by 11.44% to CNY 1.2776[22]. - The company's total operating revenue for 2022 was approximately ¥632.65 million, representing a year-on-year increase of 12.02% compared to ¥564.75 million in 2021[47]. - The revenue from monochrome LCD displays was approximately ¥245.44 million, accounting for 38.80% of total revenue, with a year-on-year growth of 14.30%[47]. - The revenue from monochrome LCD modules was approximately ¥369.13 million, making up 58.35% of total revenue, with a year-on-year increase of 7.75%[47]. - The revenue from color LCD modules surged by 186.20% to approximately ¥17.24 million, representing 2.72% of total revenue[47]. - Domestic sales accounted for 65.41% of total revenue, amounting to approximately ¥413.79 million, with a year-on-year growth of 19.32%[49]. Market Expansion and Product Development - The company is actively expanding its market presence in specialized display products, targeting sectors such as medical health and smart home appliances[14]. - The company has developed new products for the automotive electronics sector, including large-size VA LCD displays and smart rearview mirrors, which are now ready for mass production[44]. - The company is focusing on high-contrast and high-reliability displays as it expands into the industrial IoT and automotive sectors, responding to increasing customer demands for display quality[36]. - The company plans to enhance its production capacity for mid-to-high-end LCD products to meet increasing customer demands and improve production efficiency[84]. - In 2023, the company aims to focus on internal growth, increasing R&D investment, and optimizing operational efficiency following the end of the pandemic[84]. - The company intends to upgrade existing production equipment and introduce advanced manufacturing technologies to improve product quality and reduce costs[84]. - A new R&D center will be established to enhance the company's technological capabilities and support the development of new products and technologies[85]. - The company plans to deepen cooperation with existing clients while also targeting new customer segments through market research and brand building[85]. Research and Development - The company has a robust innovation mechanism, holding 19 invention patents and 50 utility model patents, reflecting its commitment to continuous technological advancement[42]. - Research and development expenses grew by 21.94% to 31,057,432.95 CNY, indicating a focus on innovation[56]. - The company is focusing on developing high-reliability automotive TFT modules and advanced optical designs for various display technologies[60]. - The company aims to enhance product performance and market competitiveness through the development of new technologies such as high color gamut diffusion films and anti-scratch techniques[60]. - The company has initiated research on efficient binding techniques for large-size dual FPC automotive displays to improve production efficiency[61]. - The company has allocated RMB 30 million for research and development in 2023, focusing on innovative technologies[183]. Corporate Governance and Compliance - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[96]. - The company has established a complete and independent financial accounting system, ensuring no shared bank accounts with the controlling shareholder[97]. - The governance structure of the company aligns with legal and regulatory requirements, with no significant discrepancies noted[95]. - The company has maintained compliance with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[119]. - The company has not reported any non-compliance issues regarding external guarantees during the reporting period[147]. - The company has not engaged in any related party transactions during the reporting period[155]. Risks and Challenges - The company has outlined potential risks in its future operations and corresponding countermeasures in the management discussion section of the report[4]. - The company faces risks from international trade environments, which could impact revenue from key markets like Japan[86]. - The company is at risk of declining gross margins due to rising raw material costs and increasing market competition[88]. - The company is aware of the potential for product technology substitution, particularly from emerging display technologies like OLED[87]. - The company's overseas sales are significant, and any adverse changes in international markets could negatively affect its business performance[88]. Financial Management - The company reported a significant decrease in financial expenses, with a change of -681.93% due to increased foreign exchange gains and interest income[56]. - The company's operating cash inflow totaled CNY 504,074,798.91, representing a year-on-year increase of 9.22%[63]. - The net cash flow from operating activities was CNY 64,122,761.49, up 22.94% compared to the previous year[63]. - Investment activities generated a net cash outflow of CNY -528,078,900.94, a significant increase of 1,004.08% year-on-year due to investments in structured deposits and fixed assets[63]. - The net cash flow from financing activities increased by 3,585.50% to CNY 585,005,568.58, primarily due to funds raised from the initial public offering[64]. Shareholder Information - The total number of shareholders at the end of the reporting period was 12,021, with a significant increase in the number of circulating shares due to the IPO[177]. - The major shareholders include Jun Cheng Investment Management Partnership holding 28.16% (20,441,794 shares), followed by Yu Juan Bo holding 22.95% (16,658,072 shares), and Ying Fa Xiang holding 20.17% (14,640,135 shares)[180]. - The actual controllers of the company, Ying Fa Xiang and Yu Juan Bo, collectively hold 71.28% of the total shares, indicating a strong control over the company[180]. - The company has a total of 54,440,001 restricted shares, all of which are set to be released by July 27, 2025[175]. Audit and Financial Reporting - The audit report issued by Zhongtian Yun Accounting Firm confirmed that the financial statements fairly represent the company's financial position as of December 31, 2022[193]. - The management estimates future cash flows to determine the provision for bad debts, which is a critical audit matter due to the significant amount of receivables[198]. - The audit procedures included testing internal controls over sales and collections, as well as analyzing monthly revenue, costs, and gross profit fluctuations[197]. - The company conducted sample checks of sales contracts to evaluate the timing of revenue recognition[197]. - The audit also involved verifying the authenticity of recognized revenue through various original documents such as sales invoices and shipping documents[197].

Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total share capital of 72,586,668 shares[4]. - The total distributable profit available for shareholders was RMB 319,411,838.30, with a cash dividend of RMB 6 per 10 shares, totaling RMB 43,552,000.80 distributed to shareholders[127][125]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, reflecting a strong commitment to shareholder returns[125]. Financial Performance - The company achieved operating revenue of CNY 632.65 million in 2022, representing a year-on-year increase of 12.02%[32]. - The net profit attributable to shareholders was CNY 90.77 million, up 15.53% compared to the previous year[32]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 74.98 million, reflecting a growth of 1.55%[32]. - The net cash flow from operating activities reached CNY 64.12 million, an increase of 22.94% year-on-year[32]. - Total assets at the end of 2022 amounted to CNY 1.35 billion, a significant increase of 103.24% from the previous year[32]. - The net assets attributable to shareholders rose to CNY 1.13 billion, marking a 153.38% increase year-on-year[32]. - The basic earnings per share decreased by 11.44% to CNY 1.2776[32]. - The company achieved a gross profit margin of 23.07% in 2022, which is a decrease of 4.02% compared to the previous year[50]. Market and Product Development - The company reported a significant focus on the development of specialized liquid crystal display products, targeting industrial control, automotive electronics, smart home appliances, and healthcare sectors[14]. - The company is actively expanding its market presence in the specialized display sector, focusing on technological advancements and product innovation[14]. - The company aims to expand its presence in the medical health sector, leveraging its existing technology and partnerships with major medical device manufacturers[38]. - The company has developed over 4,000 customized product varieties in the industrial control sector, showcasing its ability to respond quickly to customer needs and market trends[42]. - The automotive electronics segment is a key focus, with the company supplying LCD displays to major domestic automotive manufacturers through first-tier suppliers[37]. - The company has established long-term partnerships with major Japanese rice cooker manufacturers, including Panasonic and Zojirushi, capturing nearly 70% of the market share in this segment[38]. Research and Development - Research and development expenditure amounted to CNY 31,057,432.95, accounting for 4.91% of operating revenue, an increase from 4.51% in the previous year[61]. - The number of R&D personnel decreased by 4.05% to 142, with a notable increase in the number of bachelor's degree holders by 10%[61]. - The company is focusing on developing high-reliability automotive TFT modules and advanced optical designs for various display technologies[60]. - The company is enhancing product performance through the development of high color gamut low-cost color diffusion films and high transmittance symmetrical gray-scale displays[60]. - The company has made significant advancements in the production of VA liquid crystal displays, achieving a design that eliminates border light leakage[61]. Risk Management - The company has outlined potential risks in its future development and corresponding countermeasures in the management discussion section of the report[4]. - The company faces risks related to international trade environments, which could impact revenue from key markets like Japan[85]. - The company acknowledges the risk of product technology being replaced by emerging display technologies such as OLED and Mini LED[87]. - Rising raw material costs since Q3 2020 pose a risk to the company's gross margin if not effectively managed[87]. - The company has a significant reliance on overseas sales, which could be adversely affected by geopolitical and economic changes in key markets[87]. Corporate Governance - The company maintains a complete and independent business system, ensuring independence from the controlling shareholder in assets, personnel, finance, and operations[95]. - The company has established an independent financial accounting department, adhering to accounting standards and maintaining a complete financial management system[96]. - The company has independent procurement, research and development, sales, and service systems, enabling it to operate autonomously in the market[97]. - The company has not engaged in any related party transactions that would lead to unfair competition or conflicts of interest with the controlling shareholder[97]. - The company has a clear organizational structure independent of the controlling shareholder, with all business department heads appointed according to internal regulations[96]. Audit and Compliance - The company reported a standard unqualified audit opinion for the financial statements as of December 31, 2022, indicating fair representation of its financial condition and operating results[194]. - The audit report was signed on March 27, 2023, by Zhongtian Yun Accounting Firm, confirming compliance with accounting standards[194]. - The company has not reported any significant internal control deficiencies during the period, indicating a robust internal governance framework[129]. - The company maintained effective internal controls related to financial statements as of December 31, 2022, with no significant deficiencies reported[133]. Shareholder Information - The company has a total of 12,021 shareholders as of the end of the reporting period[180]. - The major shareholders include Jun Cheng Investment Management Partnership holding 20,441,794 shares (28.16%), and Bo Yujian holding 16,658,072 shares (22.95%) as of the reporting period[181]. - The actual controllers of the company, Ying Fa Xiang and Bo Yujian, collectively hold 51,740,001 shares, accounting for 71.28% of the total share capital[181]. - The company has not experienced any changes in its controlling shareholders during the reporting period[184]. Employee and Management Practices - The company had a total of 1,559 employees at the end of the reporting period, with 1,326 in production, 150 in technical roles, and 42 in sales[120]. - The company has established a training management system to enhance employee skills and overall capabilities, focusing on business knowledge and personal development[122]. - The total remuneration paid to the board of directors, supervisors, and senior management in 2022 amounted to CNY 3.255 million[111]. - The remuneration for directors, supervisors, and senior management is determined based on the company's performance, work capability, and position level[111].