ShenZhen QiangRui Precision Technology CO.(301128)

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强瑞技术:监事会决议公告
2023-08-28 12:51
证券代码:301128 证券简称:强瑞技术 公告编号:2023-055 深圳市强瑞精密技术股份有限公司 第二届监事会第十次会议决议公告 表决结果:3票同意,0票反对,0票弃权,议案通过。 深圳市强瑞精密技术股份有限公司(以下简称"公司")第二届监事会第十 次会议通知于2023年8月15日以电子邮件、电话通知等方式发出,于2023年8月25 日在深圳市龙华区观湖街道樟坑径社区五和大道308号C栋厂房4楼会议室以现 场结合通讯表决方式召开。本次会议应到监事3人,实到监事3人,会议由监事会 主席赵迪先生主持。本次监事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 二、会议审议情况 (一)审议通过《关于公司<2023年半年度报告>及其摘要的议案》 监事会认为,董事会的编制和审议公司《2023年半年度报告》及其摘要程序 符合法律、行政法规和中国证监会的规定,《2023年半年度报告》及其摘要能够 真实、准确、完整地反映公司的实际情况,同意公司编制的《2023年半年度报告》 及其摘要。 表决结果:3票同意,0票反对,0票弃权,议案通过。 (二)审议通过《关于公司2023年半年度募集资金存放与使 ...
强瑞技术:独立董事关于控股股东及其他关联方资金占用及对外担保事项的专项说明
2023-08-28 12:51
深圳市强瑞精密技术股份有限公司独立董事之专项说明 深圳市强瑞精密技术股份有限公司 根据中国证监会《上市公司独立董事规则》《上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》和《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》等有关规定,我们作为独立董事,就 2023 年上半年 度控股股东及其他关联方资金占用情况和公司对外担保情况进行了认真的核查, 并发表如下专项说明和独立意见: 一、关于公司 2023 年半年度控股股东及其他关联方资金占用情况的专项说 明及独立意见 2023 年上半年度期间内,公司不存在控股股东及其他关联方占用公司资金 的情况,也不存在以前年度发生并延续到报告期的控股股东、实际控制人及其他 关联方占用公司资金的情况,不存在损害公司和公司股东合法权益的情形。 二、关于公司 2023 年半年度对外担保情况的专项说明及独立意见 曾志刚 强晓阳 曾港军 独立董事关于公司 2023 年半年度控股股东及其他关联方 资金占用及对外担保事项的专项说明及独立意见 2023 年上半年度期间内,公司不存在对外担保的情况,也不存在以前年度 发生并延续到报告期的公司对外担保情况,不存在损 ...
强瑞技术:2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
2023-08-28 12:51
深圳市强瑞精密技术股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位:深圳市强瑞精密技术股份有限公司 单位:人民币元 3 法定代表人:尹高斌 主管会计工作负责人:游向阳 会计机构负责人:游向阳 非经营性资金占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算的会 计科目 2022年期初占用资 金余额 2023年半年度占用 累计发生金额(不 含利息) 2023年半年度占 用资金的利息 (如有) 2023年半年度偿还累 计发生金额 2023年6月30日占用 资金余额 占用形成 原因 占用性质 现大股东及其附属企业 - 小计 - - - - - - - - - - 前大股东及其附属企业 - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其它关联资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算的会 计科目 2022年期初占用资 金余额 2023年半年度占用 累计发生金额(不 含利息) 2023年半年度占 用资金的利息 (如有) 2023年半年度偿还累 计发生金额 2023年6月30日占用 资金余额 往来 ...
强瑞技术:关于使用部分超募资金暂时补充流动资金的公告
2023-08-28 12:51
证券代码:301128 证券简称:强瑞技术 公告编号:2023-059 深圳市强瑞精密技术股份有限公司 关于使用部分超募资金暂时补充流动资金的公告 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。 深圳市强瑞精密技术股份有限公司(以下简称"公司")于 2023 年 8 月 25 日召开的第二届董事会第十次会议、第二届监事会第十次会议审议通过《关于使 用部分超募资金暂时补充流动资金的议案》,同意公司使用超募资金暂时补充流 动资金,总金额不超过(含)人民币 4,800 万元,用于与主营业务相关的生产经 营,具体根据补充流动资金的使用期限自本次董事会审议通过之日起不超过 12 个月,到期将归还至超募资金专户。本次使用超募资金暂时补充流动资金无需提 交股东大会审议批准。现将具体情况公告如下: 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意深圳市强瑞精密技术股份有限公司首 次公开发行股票注册的批复》(证监许可[2021]3014 号)同意注册,公司首次公 开发行人民币普通股(A 股)股票 18,471,700 股,每股面值为 ...
强瑞技术:强瑞技术业绩说明会、路演活动等
2023-05-15 09:10
编号:2023-002 证券代码:301128 证券简称:强瑞技术 | | □分析师会议 □特定对象调研 | | --- | --- | | 投资者关系 | √业绩说明会 □媒体采访 | | 活动类别 | □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 及人员姓名 | 强瑞技术2022年度业绩说明会采用网络远程方式进行,面向全体 投资者 | | 时间 | 2023年5月15日星期一 | | 地点 | 价值在线(www.ir-online.cn) | | 上市公司 接 待 | 总经理:刘刚 董事会秘书、财务总监:游向阳 | | 人员姓名 | 独立董事:强晓阳 | | | 保荐代表人:张华 | | | 一、总经理开场致辞 尊敬的各位投资者,大家下午好!欢迎大家来到强瑞技术2022 | | | 年度业绩说明会。在此,我谨代表公司,衷心感谢大家对强瑞技术 的长期关注和支持。 | | 投资者关系 | 二、投资者问答环节 | | 活动主要内 | 1、问题:请问公司在新能源产业链,比如新能源汽车,风电 | | 容介绍 | ,光伏,锂电等方面的产品开发和客 ...
强瑞技术(301128) - 强瑞技术调研活动信息
2023-05-09 08:24
证券代码:301128 证券简称:强瑞技术 编号:2023-001 □分析师会议 √特定对象调研 □业绩说明会 □媒体采访 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他(请文字说明其他活动内容) | --- | --- | |--------------|----------------| | 中银国际证券 | 陶波、曹鸿生 | | 东北证券 | 韩金呈、梁艺 | | 金元证券 | 黄斌 | | 华金证券 | 李惠、杨啸 | | 华鑫证券 | 黎江涛、潘子扬 | | 富荣基金 | 毛运宏 | | 季胜投资 | 雷介民 | | 前海联合基金 | 杜宏笙 | | 恒健远志 | 周洁 | | 建信理财 | 俞逸风 | | 同创伟业 | 林海成 | | 广发基金 | 姜冬青 | 参与单位名称 及人员姓名 时间 2023年5月8日星期一 地点 强瑞技术办公室 总经理:刘刚 上市公司 接 待 董事会秘书、财务总监:游向阳 人员姓名 证券事务代表:傅飞晏 证券事务助理:黄雨 | --- | --- | |------------|------------------------------------ ...
强瑞技术:关于举行2022年度网上业绩说明会的公告
2023-04-28 08:21
证券代码:301128 证券简称:强瑞技术 公告编号:2023-025 深圳市强瑞精密技术股份有限公司 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。 三、投资者参加方式 投 资 者 可 于 2023 年 5 月 15 日 ( 星 期 一 ) 15:30-16:30 通过网址 https://eseb.cn/14bs8cnhwFG 或使用微信扫描下方小程序码进入参与互动交流。 为进一步做好中小投资者保护工作,提升本次业绩说明会的交流效果及针对性, 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。 为了更好地与广大投资者进行交流,使投资者能够进一步了解公司的生产经 营情况,公司拟举行 2022 年度业绩说明会。具体安排如下:公司定于 2023 年 5 月 15 日(星期一)15:30-16:30 在 "价值在线"(www.ir-online.cn)举办 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 1、会议召开时间:2023 ...
强瑞技术(301128) - 2022 Q4 - 年度财报
2023-04-21 16:00
Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was RMB 150 million, an increase of 10% compared to the previous year[19]. - The company's operating revenue for 2022 was ¥456,621,552.81, an increase of 8.08% compared to ¥422,471,846.67 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥38,498,200.74, a decrease of 30.22% from ¥55,170,361.96 in 2021[24]. - The basic earnings per share for 2022 was ¥0.5210, a decline of 46.23% compared to ¥0.969 in 2021[24]. - The total assets at the end of 2022 were ¥984,516,996.65, reflecting a growth of 7.80% from ¥913,303,728.35 at the end of 2021[24]. - The company reported a net cash flow from operating activities of ¥55,901,383.63, an increase of 26.01% from ¥44,361,518.89 in 2021[24]. - The company achieved operating revenue of 456.62 million yuan in 2022, a slight increase from 422.47 million yuan in 2021[45]. - Net profit decreased to 38.49 million yuan, down approximately 30% from 55.17 million yuan in 2021[45]. - The gross margin improved to 45%, up from 40% in the previous year, reflecting better cost management and pricing strategies[133]. Market Expansion and Strategy - The company has outlined a strategic plan to expand into Southeast Asian markets, targeting a 25% market share by 2025[19]. - The company anticipates a revenue growth of 20% in 2023, driven by new product launches and market expansion efforts[19]. - The company plans to enhance collaboration with existing clients and explore new business growth points while maintaining stable profitability in core operations[47]. - The company is focusing on diversifying its client base beyond Huawei and Foxconn, targeting clients like OPPO and BYD[45]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[120]. - A strategic acquisition of a local competitor was announced, expected to enhance the company's product offerings and customer base[133]. Research and Development - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing production efficiency[19]. - Research and development expenses increased by 30% in 2022, totaling 150 million RMB, to support innovation in new technologies[120]. - The company has developed high-precision molding heads and multi-axis control technology to meet the challenges posed by curved screen products[49]. - The company has developed a range of proprietary technologies, including high-precision testing equipment for camera modules and battery modules, which significantly enhance production efficiency and accuracy[51]. - The company aims to enhance its R&D capabilities to improve competitiveness in the automation equipment sector, which is currently a weaker area compared to peers[101]. Operational Efficiency - The company has established a stable and efficient production model characterized by "customized R&D, sales-driven production, and production-driven procurement" to meet the fast-paced updates in the electronics sector[38]. - The company aims to continuously optimize its internal processes to reduce delivery cycles and enhance customer responsiveness, thereby increasing order share and competitive strength[43]. - The company aims to reduce operational costs by 10% through efficiency improvements and automation initiatives[133]. - The company has implemented a modular design in its equipment, allowing for quick changes and adaptations to meet varying production needs, achieving a throughput of 400 pcs/h[51]. Client and Market Engagement - User data showed a growth in active users by 20%, reaching 1 million by the end of 2022[19]. - The company has achieved significant progress in the new energy and energy storage sectors, particularly in core modules related to "three electrics" (motor, battery, and electronic control) testing equipment[36]. - The company has established a comprehensive supplier evaluation system to ensure quality control in procurement[168]. - The company has expanded its market presence in the automotive sector, collaborating with major clients such as BYD and Huawei, achieving a certain scale of revenue[37]. Governance and Compliance - The company has established a robust internal management structure, ensuring that all operations are independently managed without overlap with the controlling shareholder's entities[113]. - The company complies with all relevant laws and regulations regarding corporate governance, ensuring transparency and accountability in its operations[109]. - The company has established a commitment to not engage in any business activities that compete with its own operations, ensuring that any competitive opportunities are immediately disclosed to the company[179]. - The company has committed to maintaining the independence of its operations and protecting shareholder interests[181]. Shareholder and Financial Policies - The company plans to distribute at least 80% of its profits as cash dividends during mature stages without significant capital expenditure[177]. - The cash dividend policy was approved at the shareholders' meeting, ensuring compliance with company regulations and protecting minority shareholders' rights[152]. - The company distributed cash dividends of 36,943,311.00 RMB (including tax), which is 5 RMB per 10 shares, accounting for 53.54% of the total profit distribution[151]. - The company has established a performance-based remuneration system to incentivize management and align with industry standards[135]. Social Responsibility - The company actively fulfills its social responsibilities and maintains a balance of interests among shareholders, employees, and society[108]. - The company donated school uniforms worth 300,000 yuan to a school in Hunan Province to support students in impoverished areas[169]. - The company emphasizes employee rights protection and has been recognized as an "Outstanding Grassroots Trade Union" in 2021[166].
强瑞技术(301128) - 2023 Q1 - 季度财报
2023-04-21 16:00
Financial Performance - The company's revenue for Q1 2023 was ¥86,393,247.47, representing a 39.41% increase compared to ¥61,970,900.42 in the same period last year[5] - The net profit attributable to shareholders was ¥881,725.74, a significant turnaround from a loss of ¥2,948,321.27 in the previous year, marking a 129.91% improvement[5] - The basic earnings per share increased to ¥0.0119 from a loss of ¥0.0399, reflecting a 129.82% increase[5] - The total operating revenue for Q1 2023 was CNY 86,393,247.47, an increase of 39.4% compared to CNY 61,970,900.42 in the same period last year[17] - The net profit for Q1 2023 was CNY 848,997.89, a significant recovery from a net loss of CNY 2,535,870.48 in Q1 2022[18] - The operating profit for Q1 2023 was CNY 1,180,231.75, compared to an operating loss of CNY 2,669,999.18 in the previous year[17] - The company's total liabilities decreased to CNY 152,378,481.62 from CNY 160,575,467.86 year-over-year, reflecting a reduction of 5.3%[17] - The total equity attributable to shareholders increased to CNY 822,382,014.11 from CNY 821,500,288.36, showing a slight growth of 0.1%[17] Cash Flow and Assets - The net cash flow from operating activities decreased by 45.70% to ¥26,331,966.67 from ¥48,489,207.22 in the previous year[5] - Current assets decreased to CNY 758,386,704.75 from CNY 764,867,892.31 at the beginning of the year, primarily due to a reduction in cash and cash equivalents[14] - Cash and cash equivalents were reported at CNY 281,954,546.92, down from CNY 379,643,152.99 at the beginning of the year, indicating a decline of approximately 25.7%[14] - The net cash flow from operating activities for Q1 2023 was ¥26,331,966.67, a decrease of 45.4% compared to ¥48,489,207.22 in Q1 2022[20] - Total cash inflow from operating activities was ¥128,132,050.64, down 24.1% from ¥168,846,089.05 in the previous year[20] - Cash outflow from operating activities was ¥101,800,083.97, a decrease of 15.4% compared to ¥120,356,881.83 in Q1 2022[20] - The ending cash and cash equivalents balance was ¥281,954,546.92, down from ¥573,260,209.29 at the beginning of the period[21] - The company reported a significant decrease in cash and cash equivalents by ¥97,688,606.07 compared to a decrease of ¥350,470,088.05 in the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥977,169,008.31, a decrease of 0.75% from ¥984,516,996.65 at the end of the previous year[5] - The company recorded a significant increase in trade financial assets, rising by 84.59% to ¥23,600,000 due to increased investments[9] - The company experienced a 118.74% increase in asset impairment losses, amounting to -¥1,025,000, attributed to increased inventory levels[9] - The total assets of Shenzhen Qiangrui Precision Technology Co., Ltd. as of the end of Q1 2023 amounted to CNY 977,169,008.31, a decrease from CNY 984,516,996.65 at the beginning of the year[14] - Accounts receivable decreased to CNY 142,060,625.63 from CNY 160,780,907.90, a decline of about 11.7%[14] - Inventory levels rose to CNY 82,860,890.14 from CNY 76,233,543.28, representing an increase of approximately 8.1%[14] - Non-current assets totaled CNY 218,782,303.56, slightly down from CNY 219,649,104.34 at the beginning of the year[14] - The company reported a total of CNY 6,700,839.15 in goodwill, unchanged from the previous period[14] Expenses and Financial Management - The total operating costs for Q1 2023 were CNY 79,382,725.22, up 20.3% from CNY 65,941,954.35 in Q1 2022[17] - Research and development expenses for Q1 2023 were CNY 10,709,926.24, up 17.9% from CNY 9,078,149.60 in the same quarter last year[17] - The financial expenses increased by 135.58% to ¥27,000 due to financing lease costs from renewed and new leased factory spaces[9] Future Outlook - The report did not include specific details on new product developments or market expansion strategies for the upcoming quarters[14] - The company aims to expand its market presence and enhance product development in the upcoming quarters, although specific strategies were not disclosed in the provided content[19] - The company did not conduct an audit for the Q1 report[22]
强瑞技术(301128) - 2022 Q3 - 季度财报
2022-10-26 16:00
Revenue and Profitability - The company's revenue for Q3 2022 was ¥167,076,149.24, representing a 23.57% increase year-over-year, while year-to-date revenue reached ¥373,629,481.06, up 13.81% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2022 was ¥24,622,629.47, a decrease of 9.70% year-over-year, and year-to-date net profit was ¥39,236,980.60, down 4.05% compared to the previous year[4] - Total operating revenue for Q3 2022 reached CNY 373,629,481.06, an increase of 13.8% compared to CNY 328,296,101.29 in the same period last year[19] - Net profit for Q3 2022 was CNY 40,801,421.50, slightly down from CNY 40,892,566.37 in the previous year, reflecting a decrease of 0.2%[20] - Earnings per share (EPS) for Q3 2022 was CNY 0.531, down from CNY 0.790 in the same quarter last year, representing a decline of 32.8%[21] Assets and Liabilities - Total assets as of September 30, 2022, were ¥981,611,928.80, an increase of 7.48% from the end of the previous year[4] - Total current assets increased slightly from CNY 805,326,398.33 on January 1, 2022, to CNY 812,597,448.45 by September 30, 2022[16] - Total assets rose from CNY 913,303,728.35 at the start of the year to CNY 981,611,928.80, an increase of approximately 7.5%[16] - The company's total liabilities as of September 30, 2022, were CNY 145,689,833.57, compared to CNY 93,358,329.73 at the beginning of the year, reflecting a significant increase of 56.1%[20] - Total current liabilities increased from CNY 78,532,854.45 on January 1, 2022, to CNY 113,594,561.97 by September 30, 2022, a rise of about 44.7%[16] Cash Flow and Investments - Cash inflow from operating activities totaled CNY 364,409,629.66, an increase of 27.4% compared to CNY 286,012,131.98 in the previous year[23] - The net cash flow from operating activities was -10,762,441.18 CNY, compared to -9,364,281.36 CNY in the previous period, indicating a decline in operational cash flow[24] - Total cash outflow from investing activities was 1,190,722,229.24 CNY, significantly higher than 202,626,898.44 CNY in the previous period, reflecting increased investment expenditures[24] - The net cash flow from investing activities was -241,847,422.01 CNY, worsening from -39,408,173.30 CNY in the previous period, highlighting a substantial increase in cash outflows[24] - The company received 940,700,000.00 CNY related to investment activities, a substantial increase from 161,000,000.00 CNY in the previous period, suggesting a strong inflow from investment recoveries[24] Inventory and Receivables - The company reported a significant increase in accounts receivable, which rose by 58.27% to ¥245,721,527.67, indicating delayed payments from customers[9] - Inventory increased by 65.30% to ¥77,735,919.05, primarily due to unfulfilled orders[9] - Accounts receivable increased from CNY 155,256,773.09 at the beginning of the year to CNY 245,721,527.67, representing a growth of about 58.3%[15] - The company reported a significant increase in inventory from CNY 47,026,115.30 at the beginning of the year to CNY 77,735,919.05, an increase of approximately 65.3%[15] Expenses and Subsidies - The company received government subsidies amounting to ¥318,381.04 in Q3 2022, contributing to its non-operating income[5] - Investment income surged by 390.00% to ¥7,078,110.60, mainly from increased returns on cash management[10] - The company’s management expenses rose by 78.73% to ¥28,653,042.96, attributed to increased promotional and business hospitality costs following its IPO[10] - Cash paid for purchasing goods and services was CNY 222,114,345.80, up from CNY 165,519,742.25, indicating a rise of 34.1% year-on-year[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,602[12] - The company has a total of 0 preferred shareholders at the end of the reporting period[12] - Total equity attributable to shareholders reached CNY 822,368,476.13, a slight increase from CNY 819,945,398.62 at the start of the year[20] Financial Reporting and Audit - The company did not undergo an audit for the third quarter report, which may affect the perception of financial reliability[25]