证券代码：301132 证券简称：满坤科技 公告编号：2023-1027 吉安满坤科技股份有限公司 关于会计政策变更的公告 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。 吉安满坤科技股份有限公司（以下称"公司"）根据中华人民共和国财政部 （以下简称"财政部"）颁布的《企业会计准则解释第 16 号》（财会〔2022〕 31 号）（以下称"《准则解释第 16 号》"）的要求变更会计政策。根据《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》等相关 规定，公司本次会计政策变更事项属于根据法律法规或者国家统一的会计制度要 求的会计政策变更，该事项无需提交公司董事会、股东大会审议。相关会计政策 变更的具体情况如下： 一、会计政策变更概述 1. 变更原因 2022 年 11 月 30 日，财政部颁布了《准则解释第 16 号》，规定"关于单项 交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"内容 自 2023 年 1 月 1 日起施行；"关于发行方分类为权益工具的金融工具相关股利 的所得税影响的会计处理"及"关于企业将以现金结算 ...

证券代码：301132 证券简称：满坤科技 吉安满坤科技股份有限公司 2023 年 5 月 19 日投资者关系活动记录表 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 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | 其他：2023 | 年江西辖区上市公司投资者网上集体接待日活 | | | 动 | | | 参与单位名称及 | 参与 2023 | 年江西辖区上市公司投资者网上集体接待日活动的 | | 人员姓名 | 投资者 | | | 时间 | 2023 年 5 月 19 | 日（星期五）下午 14:30-17:00 | | 地点 | "全景路演"网站（ | https://rs.p5w.net） | | 上市公司接待人 | 董事、总经理 ...

证券代码：301132 证券简称：满坤科技 吉安满坤科技股份有限公司 2023 年 5 月 12 日投资者关系活动记录表 编号：2023-001 | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------| | | □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 | | | | | □新闻发布会 | □路演活动 | | 类别 | | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | | | | | 参与公司 2022 | 年度网上业绩说明会的投资者 | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 | 日（星期五）15:00-16:00 | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p5w.net） | | | 董事长：洪俊城先生 | | | | | | | 上 ...

证券代码：301132 证券简称：满坤科技 公告编号：2023-1014 吉安满坤科技股份有限公司 关于参加 2023 年江西辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，吉安满坤科技股份有限公司（以 下称"公司"）将参加由中国证券监督管理委员会江西监管局、江西省上市 公司协会与深圳市全景网络有限公司联合举办的"2023 年江西辖区上市公 司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与 本 次 互动 交 流 ，活 动 时 间 为 2023 年 5 月 19 日 （星期五） 14:30-17:00。届时公司董事、总经理、董事会秘书洪丽旋女士将在线就公 司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告 ...

Financial Performance - The company's revenue for Q1 2023 was ¥279,514,588.84, representing a 7.71% increase compared to ¥259,512,891.28 in the same period last year[4]. - Net profit attributable to shareholders decreased by 6.36% to ¥24,292,783.56 from ¥25,943,137.27 year-on-year[4]. - Basic earnings per share decreased by 28.39% to ¥0.1647 from ¥0.2300 in the same period last year[4]. - Total operating revenue for Q1 2023 was CNY 279,514,588.84, an increase of 7.7% compared to CNY 259,512,891.28 in Q1 2022[28]. - Net profit for Q1 2023 was CNY 24,292,783.56, a decrease of 6.4% from CNY 25,943,137.27 in Q1 2022[29]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.1647, down from CNY 0.2300 in Q1 2022[30]. Cash Flow - The net cash flow from operating activities fell by 44.51% to ¥19,680,881.66, down from ¥35,468,981.42 in the previous year[4]. - The net cash flow from operating activities decreased to ¥19,680,881.66 from ¥35,468,981.42, representing a decline of approximately 44.7% year-over-year[31]. - Cash inflow from investment activities increased significantly to ¥120,226,158.17 compared to ¥60,000.00 in the previous period[32]. - The net cash flow from investment activities was negative at -¥21,383,249.60, worsening from -¥19,457,998.90[32]. - Cash inflow from financing activities rose to ¥50,000,000.00 from ¥9,500,000.00, marking a substantial increase of over 426.3%[32]. - The net cash flow from financing activities improved to ¥23,657,136.74 from -¥4,405,127.60, indicating a positive turnaround[32]. - The total cash inflow from operating activities was ¥215,704,729.81, down from ¥239,901,030.39, a decrease of about 10.1%[31]. - Total cash outflow from operating activities was ¥196,023,848.15, compared to ¥204,432,048.97, a reduction of approximately 4.1%[31]. - The company reported a cash inflow from other operating activities of ¥8,827,932.65, slightly up from ¥8,469,289.66[31]. - The ending balance of cash and cash equivalents increased to ¥958,869,480.92 from ¥179,269,421.78, reflecting a growth of approximately 435.5%[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,200,415,228.47, a 1.21% increase from ¥2,174,170,473.67 at the end of the previous year[4]. - Total liabilities as of the end of Q1 2023 were CNY 540,884,345.26, slightly up from CNY 538,934,755.47 in Q1 2022[26]. - The company reported a total current asset of ¥1,591,240,874.55, up from ¥1,556,625,673.42, showing an increase of approximately 2.1%[24]. - The company’s fixed assets decreased to ¥448,665,868.56 from ¥460,354,538.13, a reduction of about 2.5%[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,204[15]. - The total number of shares held by the top 10 unrestricted shareholders amounts to 112,502,300 shares, representing 1.29% of the company's total share capital[21]. - The company has 110,600,000 shares remaining under lock-up, with 1,902,300 shares released from lock-up on February 10, 2023[21]. - The company has a total of 25,000,000 shares held by major shareholder Hong Gengqi, representing 16.95% of the total shares[19]. - The company plans to release 1,221,500 shares from lock-up on December 22, 2023, and 940,000 shares on the same date[19]. Tax and Expenses - The company experienced a significant increase in tax liabilities, with a rise of 288.24% in payable taxes to ¥6,088,766.31 from ¥1,568,283.43[10]. - Research and development expenses for Q1 2023 were CNY 13,303,054.01, compared to CNY 13,033,736.95 in Q1 2022, indicating a focus on innovation[29]. - Deferred income tax assets increased to CNY 11,702,017.99 in Q1 2023 from CNY 10,728,183.00 in Q1 2022, reflecting potential future tax benefits[26]. - The company reported a financial expense of CNY -4,841,472.13 in Q1 2023, a significant decrease from CNY 737,593.15 in Q1 2022, indicating improved financial management[29]. Other Financial Metrics - The weighted average return on equity decreased to 1.47% from 3.89% year-on-year, a decline of 2.42%[4]. - Short-term borrowings increased by 83.32% to ¥55,059,972.22 from ¥30,035,597.22 at the beginning of the year[10]. - Accounts receivable rose to ¥361,938,911.53 from ¥343,271,883.42, indicating an increase of about 5.5%[24]. - Inventory decreased slightly to ¥128,266,168.51 from ¥132,779,418.96, a decline of about 3.5%[24].

Financial Performance - The company's operating revenue for 2022 was ¥1,041,826,455.01, a decrease of 12.40% compared to ¥1,189,336,830.84 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥106,837,109.90, representing a slight increase of 0.69% from ¥106,107,496.57 in 2021[27]. - The net profit after deducting non-recurring gains and losses was ¥79,797,731.09, down 7.71% from ¥86,459,733.88 in 2021[27]. - The total assets at the end of 2022 reached ¥2,174,170,473.67, a significant increase of 70.94% from ¥1,271,862,032.36 at the end of 2021[27]. - The net assets attributable to shareholders increased by 150.07% to ¥1,635,235,718.20 at the end of 2022, compared to ¥653,903,073.62 at the end of 2021[27]. - The company reported a basic earnings per share of ¥0.87 for 2022, down 9.38% from ¥0.96 in 2021[27]. - The weighted average return on equity for 2022 was 10.70%, a decrease of 6.96% from 17.66% in 2021[27]. - The company achieved operating revenue of RMB 1.042 billion, a decrease of 12.40% compared to the same period last year[78]. - Net profit attributable to shareholders was RMB 107 million, an increase of 0.69% year-on-year[78]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 3.30 RMB per 10 shares to all shareholders, based on a total of 147,470,000 shares[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and senior management[4]. - The company has a commitment to transparency, with all board members present for the report's review[4]. Risk Management - The company acknowledges potential risks including increased accounts receivable, fluctuations in raw material prices, intensified market competition, innovation risks, and environmental compliance risks[4]. - The company has established a comprehensive risk management strategy to address various operational risks[4]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to remain aware of investment risks[4]. Market and Industry Insights - The global PCB market is expected to grow at a compound annual growth rate of approximately 3.8% from 2022 to 2027, reaching about $98.39 billion by 2027[40]. - The company operates in the PCB manufacturing industry, which is crucial for the development of electronic information products and is experiencing rapid changes in demand and product iterations[40]. - By 2027, the PCB output value in mainland China is projected to reach approximately $51.13 billion, accounting for about 52% of the global PCB market[41]. - The PCB industry has a wide range of downstream applications, including communication, computing, consumer electronics, automotive electronics, industrial control, medical devices, defense, and aerospace[42]. - The PCB industry faces increasing competition, with many companies focusing on low to mid-end products, leading to a higher industry concentration[132]. Research and Development - The company focuses on R&D and production of single/double-sided and multi-layer printed circuit boards, primarily used in communication electronics, consumer electronics, industrial control, and automotive electronics[47]. - The company emphasizes independent R&D, focusing on updating existing products and innovating in promising fields such as communication electronics, consumer electronics, and automotive electronics[63]. - The company reported a research and development investment of ¥54,136,732.06 in 2022, representing 5.20% of its operating revenue, an increase from 4.54% in 2021[105]. - The number of R&D personnel increased by 6.11% from 180 in 2021 to 191 in 2022, while the proportion of R&D personnel remained relatively stable at 10.24%[104]. - The company has completed multiple core technology R&D projects, resulting in 32 patent inventions and several products recognized as "internationally advanced" or "domestically leading" by the Jiangxi Provincial Department of Industry and Information Technology[68]. Production and Operations - The company has two production bases in Shenzhen and Ji'an, optimizing production processes to enhance production capacity and ensure product reliability and quality[67]. - The company adopts a "make-to-order" production model, ensuring timely production and delivery by prioritizing its own production lines and outsourcing non-critical processes when necessary[61]. - The company has successfully launched new products, including gesture-sensing smart interactive circuit boards and high-frequency high-speed automotive circuit boards, enhancing production capacity[102]. - The company aims to enhance its market share through the optimization of manufacturing processes and new product introductions[99]. - The company has achieved a testing yield of ≥100% for a new LCD PCB testing fixture, indicating significant improvements in production efficiency[101]. Governance and Management - The company has strengthened its internal governance structure and risk control capabilities, implementing various management systems to enhance corporate governance[70]. - The governance structure includes a board of directors with 7 members, of which 3 are independent directors, ensuring compliance with legal regulations[154]. - The company has an independent financial accounting department and makes autonomous financial decisions, with no shared bank accounts with the controlling shareholder[161]. - The company has maintained a consistent board structure with all current directors serving until October 2024[166]. - The company appointed Hong Lixuan as the new General Manager on September 9, 2022, following the resignation of Hong Junchen[168]. Customer and Supplier Relations - The company has established long-term relationships with major brand clients, providing a stable order guarantee and creating favorable conditions for new customer development[72]. - The company has reduced customer concentration, with the top five customers' revenue share decreasing from 69.65% in 2020 to 49.82% in 2022[81]. - The top five customers contributed 46.83% of the total annual sales, amounting to ¥487,876,820.63[92]. - The top five suppliers accounted for 32.12% of the total annual purchases, with a total procurement amount of ¥290,986,531.26[94]. Environmental and Compliance - Environmental protection compliance is critical, with ongoing investments needed to meet increasing regulatory standards and mitigate pollution risks[147]. - The company has not encountered any issues regarding the disclosure of fundraising usage or compliance violations[127]. Future Outlook - The company projects a revenue growth of 20% for the next fiscal year, targeting 1.44 billion yuan[175]. - The company aims to enhance its product innovation and technology development to achieve breakthroughs in automotive electronics and consumer electronics[134]. - The company plans to focus on developing brand customers in key sectors such as automotive electronics, consumer electronics, and communication electronics, aiming to enhance market share and brand reputation[135].

证券代码：301132 证券简称：满坤科技 公告编号：2023-1012 吉安满坤科技股份有限公司 证券代码：301132 证券简称：满坤科技 公告编号：2023-1012 关于举办 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。 吉安满坤科技股份有限公司（以下称"公司"）已于 2023 年 4 月 25 日在巨 潮资讯网（www.cninfo.com.cn）披露《2022 年年度报告》及其摘要。为了让广 大投资者进一步了解公司 2022 年度的经营情况，公司定于 2023 年 5 月 12 日（星 期五）15:00-16:00 在全景网举办 2022 年度网上业绩说明会。本次业绩说明会将 采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长洪俊城先生；董事、总经理、董 事会秘书洪丽旋女士；财务总监胡小彬先生；独立董事张清伟先生；保荐代表人 马睿先生。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度 ...

Financial Performance - The company's revenue for Q3 2022 was CNY 301,440,069.88, a decrease of 8.34% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2022 was CNY 40,375,039.60, an increase of 38.25% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was CNY 31,553,017.28, up 27.89% from the previous year[4]. - Total operating revenue for Q3 2022 was CNY 807,958,769.29, a decrease of 5.9% compared to CNY 858,728,175.62 in the same period last year[21]. - Net profit for Q3 2022 reached CNY 86,624,189.11, representing an increase of 15.6% from CNY 74,936,714.89 in Q3 2021[22]. - The total comprehensive income for the period reached ¥86,686,157.08, an increase from ¥74,932,175.57 in the previous period, reflecting a growth of approximately 15.5%[23]. Assets and Liabilities - Total assets as of September 30, 2022, reached CNY 2,113,706,032.75, representing a 66.19% increase from the end of the previous year[4]. - The company's total assets increased to CNY 2,113,706,032.75, up from CNY 1,271,862,032.36 year-over-year[19]. - Total liabilities decreased to CNY 498,672,397.07 from CNY 617,958,958.74 in the previous year[19]. - Shareholders' equity attributable to the parent company was CNY 1,615,033,635.68, a significant increase of 146.98% compared to the previous year[4]. - The equity attributable to shareholders of the parent company rose to CNY 1,615,033,635.68, compared to CNY 653,903,073.62 in the same period last year[19]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 34,988,745.22, down 48.51% year-to-date[4]. - The company's cash flow from operating activities showed positive trends, indicating improved liquidity and operational efficiency[22]. - Cash inflow from operating activities totaled ¥655,954,923.68, compared to ¥688,667,114.62 in the previous period, a decline of about 4.7%[24]. - The net cash flow from investing activities was -¥110,254,134.03, worsening from -¥60,133,909.26, indicating a decline of approximately 83.3%[24]. - Cash inflow from financing activities amounted to ¥1,048,116,000.00, significantly higher than ¥65,000,000.00 in the previous period, marking an increase of over 1511%[24]. - The net cash flow from financing activities was ¥838,947,021.41, a substantial improvement from -¥18,513,868.77, reflecting a turnaround[24]. Shareholder Information - The company plans to lift restrictions on 1,221,500 shares held by Ji'an Mingde Weida Investment Management Partnership on August 10, 2023[15]. - The total number of restricted shares held by major shareholders remains at 112,502,300, with no changes during the reporting period[15]. - The major shareholders include the Hong family, who collectively control the company, with no new significant shareholders reported[14]. Current Assets and Inventory - The company’s cash and cash equivalents increased by 362.72% to CNY 962,390,118.48 due to the receipt of funds from its initial public offering[9]. - As of September 30, 2022, the company's cash and cash equivalents reached CNY 962,390,118.48, a significant increase from CNY 207,985,101.66 at the beginning of the year[17]. - Accounts receivable increased to CNY 373,693,471.58 from CNY 302,787,559.47, indicating a growth of approximately 23.4%[17]. - Total current assets amounted to CNY 1,518,267,631.19, compared to CNY 715,625,240.91 at the start of the year, reflecting a growth of about 111.2%[17]. - Inventory decreased slightly to CNY 104,295,320.74 from CNY 108,861,965.47, showing a reduction of about 4.9%[17]. - The company reported a significant increase in prepayments, rising to CNY 2,997,616.97 from CNY 1,331,838.99, which is an increase of approximately 125%[17]. Research and Development - Research and development expenses for Q3 2022 were CNY 42,416,251.00, slightly up from CNY 41,240,072.46 in Q3 2021[21]. Financial Audits - The company did not undergo an audit for the third quarter report[25].