证券代码：301121 证券简称：紫建电子 公告编号：2023-049 重庆市紫建电子股份有限公司 关于部分募投项目重新论证及变更实施主体、实施地点 并延期的公告 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。 二、募集资金投资项目情况 根据公司《首次公开发行股票并在创业板上市招股说明书》，公司拟用于 以下项目： 单位：万元 | 序号 | 项目名称 | 投资总额 | 募集资金拟投入金额 | | --- | --- | --- | --- | | 1 | 消费类锂离子电池扩产项目 | 31,785.98 | 31,785.98 | | 2 | 紫建研发中心建设项目 | 7,021.81 | 7,021.81 | | 3 | 补充流动资金 | 10,000.00 | 10,000.00 | | | 合计 | 48,807.79 | 48,807.79 | 三、部分募投项目变更实施主体、实施地点并延期的基本情况与原因 （一）部分募投项目延期的原因 重庆市紫建电子股份有限公司（以下简称"公司"或"紫建电子"）于2023 年8月28日召开第二届董事会第十次会议和第二届监 ...

重庆市紫建电子股份有限公司 独立董事关于第二届董事会第十次会议 相关事项的独立意见 根据《中华人民共和国公司法》等相关法律、法规的规定以及《重庆市紫建电子 股份有限公司章程》（以下简称"《公司章程》"）《重庆市紫建电子股份有限公司 独立董事工作制度》等相关公司制度，我们作为公司的独立董事，本着谨慎的原则， 基于独立判断的立场，对公司第二届董事会第十次会议审议的相关事项进行了认真审 核，发表独立意见如下： 四、《关于公司补选部分独立董事的议案》的独立意见 经审核，我们认为：独立董事候选人黎永绿先生具备履行独立董事职责的任职资 格和能力，不存在《公司法》《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、规范性文件和《公司章程》所规定的不得担任 公司独立董事的情形，提名和表决程序合法有效，不存在损害公司及股东利益的情形。 综上，我们同意黎永绿先生为公司第二届董事会独立董事候选人，并同意提交股东大 会审议。独立董事候选人的任职资格和独立性尚需经深圳证券交易所备案审核无异议 后，股东大会方可进行表决。 一、《关于<2023年半年度募集资金存放与实际使用情况的专项报告>的议案》的 独 ...

重庆市紫建电子股份有限公司（以下简称"公司"）于2022年8月24日召 开第一届董事会第二十三次会议和第一届监事会第十六次会议，审议通过了《 关于使用部分闲置募集资金临时补充流动资金的议案》，同意公司在不影响募 集资金项目建设的情况下，使用不超过人民币1.4亿元（含本数）闲置募集资 金临时补充流动资金，使用期限自本次董事会审议通过之日起不超过12个月， 公司承诺到期及时归还至募集资金专用账户。具体内容详见公司于2022年8月 26日在网站巨潮资讯网披露的《关于使用部分闲置募集资金临时补充流动资金 的公告》（公告编号：2022-008）。 公司在使用上述部分闲置募集资金1.4亿元临时补充流动资金期间，严格遵 守相关法律法规和规范性文件的规定，合理安排使用资金，仅用于与主营业务 相关的生产经营，未影响募集资金投资项目的正常进行。 截至2023年8月18日，公司已将上述用于临时补充流动资金的闲置募集资金 1.4亿元全部归还至公司募集资金专户，使用期限未超过12个月，并将归还情况 通知了保荐机构及保荐代表人。 特此公告。 证券代码：301121 证券简称：紫建电子 公告编号：2023-040 重庆市紫建电子股份有限公 ...

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：2023-001 | 投资者关系活动 | 特定对象调研 分析师会议 □ □ | | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 √ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 参与网上互动的投资者 | | 人员姓名 | | | 时间 | 年 月 日 (周五) 下午 2023 4 28 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召开业绩说明会 | | 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：独立董事张有凡 | | | 4、紫建电子：财务负责人兼董事会秘书刘小龙 | | | 5、国金证券：投资银行部 执行总经理、保荐代表人余烯键 | | | 投资者提出的问题及公司回复情况 | | | 本次年度 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥160,575,182.62, representing a 1.95% increase compared to ¥157,506,829.92 in the same period last year[4] - The net profit attributable to shareholders was -¥1,332,837.40, a decrease of 105.69% from ¥23,422,034.36 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥18,053,691.16, a decline of 216.53% compared to ¥15,493,010.37 last year[4] - Basic earnings per share were -¥0.02, a drop of 104.55% from ¥0.44 in the same period last year[4] - Total operating costs rose to CNY 184,663,490.56, up 27.4% from CNY 144,997,930.17 in the previous year[22] - Net profit for Q1 2023 was a loss of CNY 1,332,837.40, compared to a profit of CNY 23,422,034.36 in Q1 2022, representing a significant decline[23] Cash Flow - The net cash flow from operating activities decreased by 80.70%, amounting to ¥3,258,794.49, down from ¥16,884,663.14 in the previous year[4] - Cash flow from operating activities was CNY 139,459,721.46, down from CNY 180,433,585.59 in Q1 2022[25] - Total cash inflow from investment activities was ¥302,064,452.06, while cash outflow was ¥326,877,993.47, resulting in a net cash flow of -¥24,813,541.41[26] - Cash inflow from financing activities amounted to ¥120,113,700.00, with a net cash flow of ¥79,068,131.07 after outflows[26] - The company paid ¥4,387,332.27 in taxes during Q1 2023, compared to ¥1,955,477.00 in Q1 2022, reflecting a significant increase[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,295,247,898.30, reflecting a 2.60% increase from ¥2,237,124,575.52 at the end of the previous year[4] - Total liabilities increased to CNY 669,554,568.98, compared to CNY 610,212,108.80 in the previous year[20] - The company's non-current assets totaled CNY 910,827,970.02, an increase from CNY 862,887,453.88 in the previous year[20] - The equity attributable to shareholders decreased slightly by 0.07%, totaling ¥1,625,693,329.32 compared to ¥1,626,912,466.72 at the end of the previous year[4] Government Support and Investments - The company received government subsidies amounting to ¥17,704,707.72 during the reporting period[6] - The company reported a significant reduction in cash received from sales, impacting the net cash flow from operating activities[8] - The company’s long-term equity investments increased to 202,600,000.00 CNY from 198,600,000.00 CNY, marking a growth of approximately 2.01%[17] Stock Incentive Plan - The company approved a stock incentive plan aimed at enhancing corporate governance and retaining key management personnel[15] - A total of 840,000 shares of restricted stock were granted to 167 incentive recipients as part of the stock incentive plan[16] - The company is focused on improving its core team cohesion and competitiveness through the stock incentive plan[16] Inventory and Receivables - The company reported inventory levels of 271,179,898.75 CNY, showing a slight decrease from 271,324,185.23 CNY at the beginning of the year[17] - The company reported a total of 1,384,419,928.28 CNY in current assets as of March 31, 2023, compared to 1,374,237,121.64 CNY at the beginning of the year, indicating a slight increase of approximately 0.89%[17] - The company’s accounts receivable decreased from 242,830,784.45 CNY to 200,611,082.05 CNY, a decline of approximately 17.39%[17] Research and Development - Research and development expenses increased to CNY 20,250,630.89, up 33.7% from CNY 15,147,330.53 in the same period last year[22] Market Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance competitiveness[16] Audit Status - The report indicates that the first quarter report was not audited, which may affect the reliability of the financial data presented[27]

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].

证券代码：301121 证券简称：紫建电子 公告编号：2023-029 重庆市紫建电子股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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、误导性陈述或者重大遗漏 重庆市紫建电子股份有限公司（以下简称"公司"）《2022年年度报告》及 其摘要于2023年04月22日在中国证监会指定创业板信息披露网站巨潮资讯网 （ http://www.cninfo.com.cn）披露。 为了使广大投资者更深入、全面地了解公司生产经营情况及未来发展规划， 公司定于2023年04月28日（星期五）下午15：00-17：00在全景网举行2022年度业 绩网上说明会。本次说明会将采用网络远程的方式举行，投资者可登陆全景网" 投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次网上说明会的人员有：董事长兼总经理朱传钦先生，董事兼副总经 理周显茂先生，独立董事张有凡先生，财务负责人兼董事会秘书刘小龙先生，保 荐代表人余烯键先生。（如遇特殊情况，参会人员将进行调整） 为充分尊重投资者、提升交流的针对性，现就公司2022年 ...

Group 1: Impact of COVID-19 - The pandemic has affected employee attendance, logistics, and customer audits, impacting the company's operations [3] - The company's overseas sales as a percentage of total revenue have increased, although the pandemic and international policies have had some effect on performance [3] Group 2: Research and Development - The company has established a comprehensive R&D system covering basic materials, product design, process improvement, and production equipment, achieving significant improvements in charging speed, energy density, and safety [3][4] - In 2021, R&D expenses accounted for 9.42% of revenue, indicating a strong commitment to innovation [5] Group 3: Market Strategy and Customer Base - The company focuses on the emerging consumer lithium battery sector, leveraging a strong customer base that includes well-known brands like Huawei, Xiaomi, and Sony [6] - The company plans to expand its customer base and enhance customer loyalty by exploring new channels and fields [5][6] Group 4: Financial Performance and Challenges - The company experienced a significant decline in performance in Q3, attributed to the pandemic, macroeconomic conditions, and rising raw material costs [4][6] - The company is actively working to stabilize its performance by focusing on new customer acquisition and market expansion [4][5] Group 5: Future Outlook - The company aims to continue focusing on the development, production, and sales of consumer lithium-ion batteries, with future growth points identified in Bluetooth headsets, smart wearables, and smart home devices [6] - The company is monitoring order stability and production capacity utilization, which remain relatively stable [5]

Group 1: Event Details - The event is titled "Chongqing Listed Companies 2022 Investor Online Collective Reception Day" [1] - It is organized by the Chongqing Securities Regulatory Bureau, Chongqing Listed Companies Association, Shanghai Stock Exchange Information Network Co., Ltd., and Shenzhen Qianjing Network Co., Ltd. [1] - The event will take place on December 23, 2022, from 15:00 to 17:00 [1] Group 2: Participation Information - Senior management of ZhiJian Electronics will participate in the online event [1] - Investors can join the event via the "Qianjing Roadshow" platform at http://rs.p5w.net [1] - The company encourages widespread participation from investors [1]