证券代码：301121 证券简称：紫建电子 公告编号：2023-065 重庆市紫建电子股份有限公司 第二届董事会第十三次会议决议公告 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 1.1 《关于修订<董事会议事规则>的议案》 表决结果：同意7票；反对0票；弃权0票。 1.2 《关于修订<董事会提名委员会工作细则>的议案》 表决结果：同意7票；反对0票；弃权0票。 1.3 《关于修订<董事会审计委员会工作细则>的议案》 表决结果：同意7票；反对0票；弃权0票。 1.4 《关于修订<董事会薪酬与考核委员会工作细则>的议案》 表决结果：同意7票；反对0票；弃权0票。 1.5 《关于修订<董事会战略委员会工作细则>的议案》 表决结果：同意7票；反对0票；弃权0票。 1.6 《关于修订<独立董事工作制度>的议案》 表决结果：同意7票；反对0票；弃权0票。 1.7 《关于制定<独立董事专门会议工作制度>的议案》 表决结果：同意7票；反对0票；弃权0票。 1.8 《关于修订<总经理工作细则>的议案》 表决结果：同意7票；反对0票；弃权0票。 1.9 ...

重庆市紫建电子股份有限公司 关联交易决策制度 重庆市紫建电子股份有限公司 关联交易决策制度 第一章 总则 第一条 为进一步规范重庆市紫建电子股份有限公司（以下简称"公司"）的关 联交易，确保公司的关联交易行为不损害公司和非关联股东的合法权益，根据《中华 人民共和国公司法》《深圳证券交易所创业板股票上市规则》等法律、法规、规章、 规范性文件和《重庆市紫建电子股份有限公司章程》（以下简称"《公司章程》"） 相关规定，结合公司的实际情况，制定本制度。 第二条 公司的关联交易应当遵循以下基本原则： （一）遵循诚实信用、平等、自愿、公平、公开、公允的原则； 重庆市紫建电子股份有限公司 关联交易决策制度 （二）关联交易价格或收费应公允，不偏离市场独立第三方的价格或收费的标准， 对于难以比较市场价格或订价受到限制的关联交易，应通过合同明确有关成本和利润 的标准； （三）关联董事、关联股东回避表决； （四）不得损害公司和非关联股东的利益，必要时应聘请独立财务顾问或专业评 估机构发表意见和报告。 第三条 公司应当与关联方就关联交易签订书面协议。协议的签订应当遵循平等、 自愿、等价、有偿的原则，协议内容应当明确、具体、可执行。 ...

证券代码： 301121 证券简称：紫建电子 重庆市紫建电子股份有限公司投资者关系活动记录表 编号：2023-002 投资者关系活动 □特定对象调研 □ 分析师会议 类别 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 √其他 （投资者网上集体接待日活动） 参与单位名称及 参与网上提问的投资者 人员姓名 时间 2023 年 11 月17 日 (周五) 下午 15:00~17:00 地点 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net） 采用网络远程的方式举办投资者网上集体接待日活动 上市公司接待人 1、紫建电子 董事长兼总经理朱传钦 员姓名 2、紫建电子 董事兼副总经理周显茂 3、紫建电子 财务负责人兼董秘刘小龙 本次活动不涉及应披露的重大信息。 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、作为一家主要从事消费类可充电锂离子电池产品的公 ...

证券代码：301121 证券简称：紫建电子 公告编号：2023-064 为推动重庆辖区上市公司做好投资者关系管理工作，促进上市公司完善公司 治理，进一步提高上市公司质量，在重庆证监局指导下，重庆上市公司协会联合 深圳市全景网络有限公司举办“重庆辖区上市公司2023年投资者网上集体接待日 活动”。现将有关事项公告如下: 本次活动将于2023年11月17日（星期五）15:00-17:00举行，投资者可以登 录“全景路演”网站（https://ir.p5w.net）参与本次活动。 届时，公司高级管理人员将参加本次活动，通过网络在线交流的形式，就投 资者所关心的问题进行互动交流，并广泛听取投资者的意见和建议。欢迎广大投 资者踊跃参与！ 特此公告。 ...

Financial Performance - The company's revenue for Q3 2023 was ¥249,593,577.49, a decrease of 6.02% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥6,526,239.71, down 44.02% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥1,422,177.41, a decline of 28.78% compared to the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.09, down 55.00% compared to the same period last year[5]. - The net profit for the current period was CNY -3,957,434.48, a significant decline from CNY 53,488,422.94 in the previous period, marking a decrease of over 107%[22]. - The net profit attributable to the parent company's shareholders for Q3 2023 was -3,957,434.48 CNY, a significant decrease from 53,488,422.94 CNY in the same period last year, representing a decline of approximately 107.4%[23]. - The basic and diluted earnings per share for Q3 2023 were both -0.06 CNY, compared to 0.97 CNY in the previous year, indicating a substantial drop in profitability[23]. Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥2,442,334,493.27, reflecting a 9.17% increase from the end of the previous year[5]. - Total assets increased to CNY 2,442,334,493.27 as of September 30, 2023, up from CNY 2,237,124,575.52 at the beginning of the year, representing a growth of approximately 9.2%[20]. - Current assets rose to CNY 1,503,109,043.33, compared to CNY 1,374,237,121.64 at the start of the year, indicating an increase of about 9.4%[20]. - Total liabilities increased to CNY 820,920,209.11 from CNY 610,212,108.80, reflecting a rise of approximately 34.3%[21]. - The total owner's equity decreased slightly to CNY 1,621,414,284.16 from CNY 1,626,912,466.72, indicating a decrease of approximately 0.3%[21]. Cash Flow - The company's cash flow from operating activities for the first nine months of 2023 was ¥17,799,381.98, an increase of 138.90% year-on-year[5]. - The net cash flow from operating activities for the period was 17,799,381.98 CNY, a recovery from a negative cash flow of -45,757,748.45 CNY in the same period last year[25]. - Total cash inflow from operating activities was 551,450,821.49 CNY, while cash outflow was 533,651,439.51 CNY, resulting in a net cash inflow[25]. - Cash flow from investment activities showed a net outflow of -120,129,650.16 CNY, compared to -426,949,548.98 CNY in the previous year, indicating improved cash management[25]. - Cash flow from financing activities resulted in a net inflow of 219,568,611.79 CNY, down from 894,797,916.51 CNY in the previous year, reflecting a decrease in financing activities[25]. - The ending cash and cash equivalents balance was 591,646,232.66 CNY, an increase from 514,237,199.18 CNY at the end of the previous year[25]. Research and Development - Research and development expenses for the first nine months of 2023 reached ¥74,682,554.64, a rise of 32.65% compared to the same period last year[11]. - Research and development expenses rose to CNY 74,682,554.64, compared to CNY 56,299,852.62 in the previous period, reflecting an increase of about 32.6%[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,705[12]. - The company reported a total of 21,014,650 restricted shares held by major shareholder Zhu Chuanqin, which will be unlocked on August 8, 2026[15]. - The total number of restricted shares held by Xiao Xueyan is 6,788,200, with the same unlocking date of August 8, 2024[15]. - The company has 2,785,400 shares held by Beijing Yunhui Investment Management Co., which are set to be unlocked on August 8, 2023[16]. - The total number of shares held by Ningbo Meishan Free Trade Port Area Linghui Investment Partnership is 2,181,667, also unlocking on August 8, 2023[16]. - The company has a total of 1,114,150 shares held by Chongqing Yiru Hongtu Innovation Equity Investment Fund, with an unlocking date of August 8, 2023[16]. - The company reported a total of 4,462,700 restricted shares held by Chongqing Weiduli Investment Partnership, unlocking on August 8, 2026[16]. - The company has a total of 3,610,750 shares held by Chongqing Zhijian Investment Co., which will also unlock on August 8, 2026[16]. - The company has 666,667 shares held by Wuxi Yunhui Phase II New Automotive Industry Investment Management Partnership, unlocking on August 8, 2023[16]. - The company reported a total of 913,716 shares under a lock-up period that will be released on February 15, 2023[18]. - The company has a total of 1,083,250 shares held by You Fuzhi, with 270,813 shares released this period and 812,437 remaining under lock-up[15]. Audit and Future Plans - The company has not undergone an audit for the Q3 2023 report, which may affect the perception of financial reliability[26]. - The company plans to continue monitoring its financial performance closely and adjust strategies as necessary to improve profitability and cash flow management[26].

重庆市紫建电子股份有限公司 2023 年半年度报告全文 重庆市紫建电子股份有限公司 2023 年半年度报告 2023 年 8 月 1 重庆市紫建电子股份有限公司 2023 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。 公司负责人朱传钦、主管会计工作负责人刘小龙及会计机构负责人(会计 主管人员)唐国林声明：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次半年报的董事会会议。 公司风险因素详见本报告"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"，敬请广大投资者认真阅读，注意投资风险。 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 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 30 | | 第五节 环境和社会责任 32 | | 第六节 重要事项 34 | | 第七节 股份变动及股东情况 ...

重庆市紫建电子股份有限公司 2023 年第一季度报告 证券代码：301121 证券简称：紫建电子 公告编号：2023-030 重庆市紫建电子股份有限公司 2023 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 1 重庆市紫建电子股份有限公司 2023 年第一季度报告 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） | 160,575,182.62 | 157,506,829.92 | 1.95% | | 归属于上市公司股东的净利润（元） | - ...

Financial Performance - The company achieved operating revenue of RMB 922.21 million in 2022, an increase of 15.42% compared to the previous year[4]. - The net profit attributable to shareholders was RMB 41.84 million, a decrease of 58.46% year-on-year, while the net profit after deducting non-recurring gains and losses was RMB 23.20 million, down 75.70%[4]. - The decline in net profit was primarily due to increased operating costs, rising prices of key raw materials such as lithium cobalt oxide, and low initial output from Chongqing Yunwei New Energy, which affected the company's performance[4]. - The cash flow from operating activities decreased by 89.67% to ¥4,669,024.97 in 2022 from ¥45,196,076.35 in 2021[25]. - The total assets at the end of 2022 increased by 96.86% to ¥2,237,124,575.52 from ¥1,136,424,422.62 at the end of 2021[25]. - The net assets attributable to shareholders increased by 163.23% to ¥1,626,912,466.72 at the end of 2022 from ¥618,055,032.62 at the end of 2021[25]. - The basic earnings per share decreased by 62.63% to ¥0.71 in 2022 from ¥1.90 in 2021[25]. - The weighted average return on equity dropped to 4.35% in 2022 from 17.74% in 2021, a decrease of 13.41%[25]. - The gross margin for lithium-ion batteries was 20.24%, reflecting a decrease of 11.99% compared to the previous year[92]. - The revenue from lithium-ion batteries accounted for 98.16% of total revenue, amounting to CNY 905.21 million, with a year-on-year increase of 14.12%[89]. Market Trends and Challenges - In 2022, the company faced challenges due to a complex international environment and rising raw material costs, leading to a decline in demand for consumer electronics, including smartphones and wearable devices[41]. - The global consumer lithium battery shipment is expected to reach 134 GWh by 2025, with China's market expected to reach 80.4 GWh[39]. - The global wearable device shipment volume reached 533.6 million units in 2021, with a CAGR of 36.4% from 2016 to 2021, although it declined by 7.7% in 2022 to 490 million units[44]. - The company anticipates a recovery in the wearable device market, with shipments expected to reach 644.5 million units by 2027, reflecting a CAGR of 5.4%[44]. - The AR/VR device market is projected to grow significantly, with a forecasted shipment increase of 14% in 2023, reaching approximately 10.1 million units[47]. Research and Development - The company focuses on the research, design, production, and sales of emerging consumer rechargeable lithium-ion battery products, primarily for applications in Bluetooth headsets, smart wearable devices, smart home products, and portable medical devices[56]. - As of December 31, 2022, the company holds 177 patents, including 12 invention patents, showcasing its strong emphasis on independent research and development[56]. - The company has established a comprehensive technology innovation platform, with a dedicated R&D team that collaborates with universities to enhance research capabilities in electrochemical performance and energy density of lithium batteries[72]. - The company’s R&D investment amounted to ¥76,380,306.49 in 2022, representing 8.28% of operating revenue, a decrease from 9.42% in 2021[99]. - The company has ongoing projects aimed at enhancing battery performance and safety, including the development of high-voltage batteries and automated production lines[98]. Production and Operations - The company implements a "make-to-order" production management model, ensuring timely delivery based on customer orders, supported by a comprehensive quality control system[65]. - The company has established a complete product development system, including project departments and quality control, to ensure successful product design and compliance with customer requirements[69]. - The production capacity for lithium-ion batteries was 21.28 million units, with a utilization rate of 62.75%[92]. - The sales volume of lithium-ion batteries was 13.46 million units, showing a production increase of 1.92% year-on-year[93]. - The company has a flexible production capacity that allows for small-batch, customized manufacturing to meet diverse customer needs[82]. Strategic Initiatives - The company aims to enhance its market share in the lithium battery sector by continuously improving its innovation capabilities and establishing a first-class production base[50]. - The company plans to strengthen its R&D capabilities by upgrading technology and equipment, and increasing investment in core and future products[133]. - The company intends to develop new customer channels while maintaining existing networks, targeting emerging fields and overseas markets for growth opportunities[134]. - The company is committed to becoming a leading provider of polymer lithium battery solutions, focusing on innovation and market share expansion[131]. - The company has established strong partnerships with leading international brands in communications and audio, enhancing its market position[66]. Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[147]. - The board of directors consists of seven members, including three independent directors, ensuring compliance with governance standards[149]. - The company has established a sound corporate governance structure, ensuring clear responsibilities and coordination among its governing bodies[159]. - The management team strictly executed resolutions from the board of directors and shareholders' meetings, promoting business development and internal management[151]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[152]. Financial Management - The company plans to distribute a cash dividend of RMB 1 per 10 shares, totaling RMB 7.08 million, based on the current total share capital of 70,803,184 shares[5][6]. - The total cash dividend amount represents 100% of the profit distribution total, with available distributable profits amounting to 181,688,656.75 yuan[195]. - The company has updated and improved its internal control system to enhance operational management and risk prevention capabilities, promoting sustainable development[197]. - The company has not reported any significant losses related to internal control defects, maintaining a strong financial position[200]. - The company has established quantitative standards for internal control defects, with major defects defined as direct losses exceeding 5% of total assets[200].