证券代码：301182 证券简称：凯旺科技 公告编号：2023-046 河南凯旺电子科技股份有限公司 2023 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 （五）主持人：董事长陈海刚先生 （六）本次会议的召集、召开程序符合《公司法》《证券法》《深圳证券交易所创 业板股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 （七）会议出席情况 一、会议召开和出席情况 （一）会议召开的日期、时间： 1、现场会议召开时间：2023 年 9 月 15 日（星期五）14:30 2、网络投票时间：2023 年 9 月 15 日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 9 月 15 日 上午 9:15-9：25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2023 年 9 月 15 日 9:15—15:00 期间 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[17]. - The company's revenue for the first half of 2023 was approximately ¥235.48 million, a decrease of 1.91% compared to ¥240.08 million in the same period last year[23]. - The net profit attributable to shareholders was a loss of approximately ¥20.02 million, representing a decline of 174.43% from a profit of ¥26.90 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately ¥24.69 million, a decline of 262.62% from a profit of ¥15.18 million in the previous year[23]. - The weighted average return on net assets was -2.09%, down from 2.77% in the same period last year[23]. - The company's operating revenue for the current period is ¥235,480,889.89, a decrease of 1.91% compared to ¥240,078,097.80 in the same period last year[72]. - The company's net profit attributable to shareholders was -20,023,540.41 CNY, compared to a profit of 26,903,968.72 CNY in the same period last year, indicating a significant decline[187]. Market Expansion and Strategy - User data indicates a growth in active users by 25%, reaching a total of 1.5 million active users[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[17]. - The company is actively adapting to market demand changes, optimizing product structure, and enhancing product performance[48]. - The company aims to deepen its existing market presence in security equipment and communication devices while expanding into new application areas such as new materials, rail transportation, medical devices, and renewable energy[53]. - The company is exploring merger and acquisition opportunities to bolster its competitive edge in the electronics sector[198]. Research and Development - The company is investing RMB 50 million in R&D for new technologies, focusing on AI and IoT applications[17]. - Research and development investment reached 18.54 million yuan, an increase of 52.69% year-on-year, focusing on technology innovation and product upgrades[50]. - The company emphasizes continuous R&D of electronic precision cable connection components to meet diverse customer needs and enhance profitability[42]. - The company has established a technical center with dedicated R&D departments for connectors, wires, and cable assembly, ensuring comprehensive product design and development[42]. - The company has developed over 130 patented technologies, including waterproof and signal integrity technologies, enhancing its competitive edge in the security industry[62]. Supply Chain and Production - The company maintains a stable procurement model, ensuring timely and sufficient supply of raw materials through a qualified supplier list system[44]. - The production model is based on "sales-driven production," with a focus on electronic precision cable connection components, adapting to customer orders[45]. - The company has established a stable cooperative relationship with major suppliers, ensuring quality and reliability in the supply chain[44]. - The company is enhancing vertical integration of its supply chain by transitioning from purchasing to self-manufacturing for key raw materials, thereby reducing procurement costs and improving product quality stability[55]. - The company has implemented a MES system to achieve full-process informationization and visualization for certain products, contributing to quality improvement, capacity increase, and enhanced operational efficiency[51]. Financial Management - No cash dividends will be distributed for this fiscal year, as the company aims to reinvest profits into growth initiatives[4]. - The company has established an effective cost management system to control production costs through improved design, centralized procurement, and strict quality management practices[70]. - The company has not reported any significant changes in profit composition or sources during the reporting period[73]. - The total amount of raised funds invested during the reporting period was ¥43,539,200, with a cumulative investment of ¥323,279,000[90]. - The company has not reported any changes in the use of raised funds during the reporting period[100]. Social Responsibility and Employment - The company employs over 3,000 staff, including 710 individuals from impoverished households, contributing to poverty alleviation efforts[129]. - The company has established 17 poverty alleviation processing bases, providing employment for 1,060 individuals, including 163 from impoverished backgrounds[129]. - The company has received multiple honors for its social responsibility efforts, including being recognized as a "National Level Specialized and Innovative 'Little Giant' Enterprise"[129]. - The company is committed to enhancing its support measures for poverty alleviation and employment generation in the future[130]. Risks and Challenges - The company faces risks related to raw material price fluctuations and increased competition in the electronics sector[3]. - The company faces risks related to customer concentration, with a high dependency on major clients in the domestic security industry, which may impact future performance[112]. - The global supply chain is under pressure from commodity price fluctuations and logistics constraints, potentially affecting the company's operational results[112]. - The company anticipates ongoing challenges in maintaining product quality and delivery speed due to rapid technological advancements in IoT, AI, and big data[113]. - The company's operational scale is increasing, leading to higher management complexity and potential internal management risks[113].

证券代码：301182 证券简称：凯旺科技 公告编号：2023-037 河南凯旺电子科技股份有限公司 关于使用闲置募集资金购买理财产品到期赎回 并再次进行现金管理的进展公告 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。 河南凯旺电子科技股份有限公司（以下简称"公司"）于 2022 年 12 月 22 日召开了第 三届董事会第二次会议和第三届监事会第二次会议，于 2023 年 1 月 10 日召开 2023 年第 一次临时股东大会，分别审议通过了《关于使用闲置募集资金进行现金管理的议案》， 在确保不影响募集资金投资项目和公司正常经营，并有效控制风险的前提下，由公司使 用额度不超过人民币叁亿元（含本数） 的闲置募集资金进行现金管理，用于投资安全性 高、流动性好的金融机构的现金管理类产品有效期自公司股东大会审议通过之日起 12 个 月内，在上述使用期限及额度范围内，资金可以循环滚动使用。具 体 内 容 详 见 公 司 在巨 潮 资 讯 网（http://wwww.cninfo.com.cn）披露的《关于使用闲置募集资金进行现金 管理的公告》（公告编号：2022-0 ...

深圳市全景网络有限公司 合，提供综合性、集成性互联解决方案能力突出。感谢您的关注。 3、公司上市发行价为 27 元每股，大股东承诺不达到发行价 不予减持，目前股价明显低于发行价，大股东是否有其他方 式可以进行解禁或者可能采取其他非正常的方式进行解禁 尊敬的投资者，您好！目前股价低于发行价。公司实际控制 人及大股东按发行前签订的相关承诺严格履行了延长锁定期 6 个月。相关信息已经在巨潮资讯网上披露。不存在其他方式或非 正常方式接解禁的情形。感谢您的关注！ 4、请介绍一下公司产品在机器人领域的应用情况？以及在 服务器等电子领域应用情况？公司产能利用率及订单情 况？谢谢 证券代码： 301182 证券简称：凯旺科技 河南凯旺电子科技股份有限公司投资者关系活动记录表 | 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 □ √ | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 ...

证券代码：301182 证券简称：凯旺科技 公告编号：2023-028 河南凯旺电子科技股份有限公司 关于参加河南辖区上市公司 2023 年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，河南凯旺电子科技股份有限公司（以下称"公 司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真诚沟通 传递 价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动采用网络远程 的方式举行，投资者可登陆"全景•路演天下"（http://rs.p5w.net）参与本次活动交流。 本次年度业绩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"参与本次年度业绩说明会。 出席本次网上集体接待日活动的人员有：公司副总经理、董事会秘书、财务总监邵 振康先生、证券事务代表魏静女士（如有特殊情况，参会人员将可能进行调整）； 欢迎广大投资者积极参与！ 特此公告。 河南凯旺电子科技股份有限公司 董事会 2023 年 5月 12 日 ...

证券代码： 301182 证券简称：凯旺科技 河南凯旺电子科技股份有限公司投资者关系活动记录表 | 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 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周四) 下午 2023 4 27 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、董事长、总经理陈海刚 | | 员姓名 | 2、副总经理、董事会秘书、财务总监邵振康 | | | 3、保荐代表人王二鹏 | | | 4、独立董事刘志远 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、管理层要关心二级市场股票价格，股票是公司的脸面， 在投资者心里一个好公司是和公司一起成长，共同创造价 ...

Financial Performance - The company's revenue for Q1 2023 was ¥100,637,197.54, a decrease of 3.80% compared to ¥104,613,128.65 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,608,229.51, representing a decline of 171.78% from a profit of ¥9,206,195.32 in the previous year[5] - The basic and diluted earnings per share were both -¥0.0690, down 171.80% from ¥0.0961 in the previous year[5] - Net profit for the current period is a loss of ¥6,754,283.31, compared to a profit of ¥9,206,195.32 in the previous period, representing a decline of 173.4%[18] Cash Flow - The net cash flow from operating activities increased significantly by 420.22%, reaching ¥14,099,674.38 compared to ¥2,710,334.41 in the same period last year[5] - Cash flow from operating activities generated a net inflow of ¥14,099,674.38, compared to ¥2,710,334.41 in the previous period, indicating a significant improvement[21] - Cash flow from investing activities resulted in a net outflow of ¥58,891,506.04, an improvement from a net outflow of ¥335,912,457.12 in the previous period[21] - Cash and cash equivalents decreased from CNY 191,744,306.66 to CNY 150,681,737.34, a reduction of about 21.5%[14] - Cash and cash equivalents at the end of the period decreased to ¥124,479,095.47 from ¥182,490,452.00 in the previous period, a decline of 31.8%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,181,071,726.04, an increase of 2.17% from ¥1,155,989,477.61 at the end of the previous year[5] - The company's current assets decreased to CNY 725,563,792.20 from CNY 775,875,260.10, reflecting a decline of approximately 6.5%[14] - Total liabilities increased to CNY 195,525,176.15 from CNY 180,930,284.14, marking an increase of approximately 8.0%[15] - The company's total equity rose to CNY 985,546,549.89 from CNY 975,059,193.47, reflecting an increase of about 1.5%[15] - The non-current assets increased to CNY 455,507,933.84 from CNY 380,114,217.51, indicating a growth of approximately 19.8%[14] Operating Costs and Expenses - The company experienced a 13.53% increase in operating costs, totaling ¥9,364.49, driven by higher depreciation, materials, and labor costs[9] - Total operating costs increased significantly to ¥115,344,186.53, up 16.8% from ¥98,713,409.90 in the previous period[17] - The company's R&D expenses rose by 73.34% to ¥864.09 compared to ¥498.50 in the previous year, indicating increased investment in innovation[9] - Research and development expenses rose to ¥8,640,932.41, an increase of 73.5% from ¥4,985,048.14 in the previous period[17] Other Notable Events - The company reported non-recurring gains of ¥3,604,551.83, primarily from government subsidies and other income[6] - The company completed an acquisition, resulting in the recognition of goodwill amounting to ¥2,084.38[8] - The report does not provide specific guidance on future performance or new product developments, suggesting a cautious outlook amid current market conditions[16] - The company has not undergone an audit for the first quarter report[23]

Financial Performance - The company's operating revenue for 2022 was ¥504,553,023.12, a decrease of 18.03% compared to ¥615,512,487.89 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥32,299,081.96, down 40.92% from ¥54,666,843.59 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥17,078,666.21, a decline of 63.34% from ¥46,587,556.50 in 2021[21]. - The cash flow from operating activities was ¥5,503,997.64, a significant drop of 87.71% compared to ¥44,770,963.09 in 2021[21]. - Basic earnings per share decreased by 55.26% to ¥0.34 from ¥0.76 in 2021[21]. - Total assets at the end of 2022 were ¥1,155,989,477.61, down 11.86% from ¥1,311,544,339.08 at the end of 2021[21]. - The net assets attributable to shareholders increased slightly by 0.37% to ¥975,059,193.47 from ¥971,506,621.51 in 2021[21]. - The company reported a quarterly revenue of ¥134,730,776.87 in Q4 2022, with a net profit of ¥151,355.75 attributable to shareholders[23]. - The first quarter of 2022 saw an operating revenue of ¥104,613,128.65, with a net profit of ¥9,206,195.32 attributable to shareholders[23]. - In 2022, the company achieved a total sales revenue of 504.55 million yuan, a decrease of 18.03% compared to the previous year[72]. - The total profit for the year was 32.30 million yuan, reflecting a decline of 40.92% year-on-year[72]. R&D and Innovation - The company emphasizes the importance of keeping up with rapid technological advancements in IoT, AI, and big data to maintain market competitiveness and product quality[5]. - Research and development investment reached 29.63 million yuan, an increase of 35.09% compared to the previous year[75]. - The company is focusing on developing new technologies, including RJ45 connector hot-bar welding technology, to enhance product quality and competitiveness[94]. - The company increased its R&D personnel from 161 in 2021 to 300 in 2022, representing an 86.34% increase[97]. - R&D investment amounted to ¥29,626,976.99 in 2022, accounting for 5.87% of operating revenue[97]. - The company is committed to maintaining a robust R&D pipeline to adapt to the evolving demands of the electronic connector market[54]. - The R&D strategy includes innovation in product development and production technology, with a dedicated technical center overseeing various product lines[54]. - The company aims to enhance its core competitiveness and profitability by continuously developing new products to meet the diverse needs of customers[54]. Market and Industry Trends - The connector market is expected to expand significantly due to the acceleration of 5G construction and the rise of smart cities and IoT applications[32]. - The connector industry is characterized by a "stronger gets stronger" dynamic, with large multinational companies dominating the high-end market[35]. - Domestic connector manufacturers are gradually narrowing the performance gap with international giants, supported by national policies and improved R&D capabilities[36]. - The rapid pace of technological updates in downstream industries necessitates continuous innovation from connector manufacturers to maintain profitability[39]. - The company operates in the high-tech manufacturing sector, focusing on precision cable electronic connection components, with applications in security monitoring, communications, consumer electronics, and automotive electronics[31]. Supply Chain and Operational Risks - The company is facing supply chain risks from global commodity price fluctuations and logistics constraints, which could negatively affect operational performance[4]. - The company emphasizes the importance of timely product delivery to meet customer supply chain management needs[34]. - The company adopts a "sales-driven production, production-driven procurement" model to ensure timely and sufficient supply of raw materials, with a focus on copper, rubber, wire, and connector components[57]. - The company maintains a stable supplier management system, regularly evaluating suppliers to ensure compliance with quality standards, which has resulted in long-term partnerships with key suppliers[57]. Customer Relationships and Market Position - The company has established long-term stable partnerships with major clients such as Hikvision and ZTE, ensuring a strong customer base[31]. - The company has a stable customer base, with long-term relationships established due to its strong R&D capabilities and quality assurance, earning recognition as an "excellent supplier" from major clients[65]. - The top five customers contributed 87.80% of total sales, with the largest customer accounting for 47.37% of total sales[91]. - The revenue from security-related precision cables and connection components was CNY 420,535,849, accounting for 83.35% of total revenue, with a year-on-year decline of 25.91%[84]. Governance and Compliance - The company actively respects and protects the rights of stakeholders, promoting environmental protection and corporate social responsibility[150]. - The company has established a risk assessment mechanism to identify and evaluate potential risks continuously[192]. - The governance structure includes an audit committee that oversees the effectiveness of internal controls and accounting policies[190]. - The company has implemented a transparent information disclosure system, ensuring timely and accurate communication with investors[150]. - The company has a clear separation of assets, personnel, and operations from its controlling shareholders, ensuring operational independence[152][154]. Employee Management and Development - The total number of employees at the end of the reporting period was 2,703, with 700 in the parent company and 2,003 in major subsidiaries[180]. - The company emphasizes training and development, including management training and skills enhancement for frontline employees[182]. - A comprehensive welfare system is in place to enhance employee satisfaction and retention[181]. - The company has implemented a performance-based salary system, focusing on fairness and competitiveness in compensation[181]. Future Outlook and Strategic Plans - The company plans to deepen its existing market presence in security equipment while expanding into new application areas to enhance growth opportunities[128][129]. - The company aims to become a leading manufacturer of precision cable connection components, focusing on security and communication sectors while expanding into new fields such as new materials and medical devices[122][126]. - The company plans to enter the European market in Q3 2024, targeting a revenue contribution of $100 million in the first year[164]. - The company is committed to improving its manufacturing management capabilities and transitioning towards digital and intelligent production processes[142].

证券代码：301182 证券简称：凯旺科技 公告编号：2023-022 河南凯旺电子科技股份有限公司 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。 特此公告。 河南凯旺电子科技股份有限公司（以下称"公司"）《2022 年年度报告》及其摘要已 经于 2023 年 4 月 12 日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网。为便 于广大投资者更深入、全面的了解公司发展战略、生产经营等情况，公司将于 2023 年 4 月 27 日（星期四）下午 15:00 至 17:00 举行 2022 年度网上业绩说明会。 本次年度业绩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"参与本次年度业绩说明会。 出席本次年度说明会的人员有：公司董事长、总经理陈海刚先生；独立董事刘志远 先生；公司副总经理、董事会秘书、财务总监邵振康先生；保荐代表人王二鹏 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。投资者可于 202 ...

Financial Performance - The company's revenue for Q3 2022 was ¥129,744,148.45, a decrease of 23.41% compared to the same period last year[5] - Net profit attributable to shareholders was ¥5,243,757.49, down 72.43% year-on-year[5] - The basic earnings per share decreased by 79.32% to ¥0.0547[5] - Total operating revenue for Q3 2022 was CNY 369,822,246.25, a decrease of 20.2% compared to CNY 463,241,416.71 in the same period last year[18] - Net profit for Q3 2022 was CNY 32,147,726.21, representing a decline of 27.6% from CNY 44,447,555.31 in Q3 2021[19] - Total comprehensive income for the third quarter was CNY 32,147,726.21, a decrease from CNY 44,447,555.31 in the previous period, representing a decline of approximately 27.5%[21] - Basic and diluted earnings per share were both CNY 0.3355, down from CNY 0.6185 in the same period last year, indicating a decrease of about 45.8%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,144,056,398.41, a decrease of 12.77% from the end of the previous year[5] - Total assets decreased to CNY 1,144,056,398.41 from CNY 1,311,544,339.08, reflecting a decline of 12.7%[17] - Total liabilities decreased to CNY 169,148,560.69, down 50.2% from CNY 340,037,717.57 year-over-year[17] - The company's total current assets amounted to ¥802,191,209.46, a decrease from ¥1,031,666,320.52 at the beginning of the year, representing a decline of approximately 22.2%[15] - The company's cash and cash equivalents were reported at ¥148,719,733.09, significantly down from ¥685,672,771.95 at the start of the year, indicating a decrease of about 78.3%[15] Cash Flow - Cash flow from operating activities for the first nine months was ¥28,716,296.52, an increase of 19.35%[5] - The cash flow from operating activities showed a significant improvement, indicating better liquidity management[20] - Cash inflow from operating activities totaled CNY 394,532,209.33, compared to CNY 467,884,634.55 in the previous year, reflecting a decrease of approximately 15.7%[21] - Cash outflow from operating activities was CNY 365,815,912.81, down from CNY 443,823,727.28, resulting in a net cash flow from operating activities of CNY 28,716,296.52, an increase of about 19.5% year-over-year[21] Investment Activities - Investment income surged by 6784.66% to ¥4,651,735.44, primarily due to returns from investment products[10] - The company reported a significant increase in cash received from investment activities, totaling ¥1,091,676,260.44, up 1080.12%[10] - The net cash flow from investing activities was negative CNY 378,162,866.44, compared to negative CNY 42,144,217.04 in the previous year, indicating a significant increase in cash outflow[22] - Cash inflow from investment activities of CNY 1,091,708,860.44, a substantial increase from CNY 92,505,360.48 in the previous year[22] - Cash outflow from investment activities was CNY 1,469,871,726.88, compared to CNY 134,649,577.52 in the previous year, indicating a significant increase in investment expenditures[22] Shareholder Information - The company reported a total of 38,750,000 shares held by Shenzhen Kaixin Investment Co., Ltd., representing 40.44% of total shares, with 2,900,000 shares pledged[13] - The second-largest shareholder, Chen Haigang, holds 8.22% of the shares, totaling 7,875,000 shares[13] - The company has a total of 10 major shareholders, with the top three holding a combined 56.56% of the shares[13] Future Outlook and Strategy - The company is exploring new product development and market expansion strategies to enhance its competitive position in the industry[14] - Future outlook includes a focus on technological advancements and potential mergers and acquisitions to drive growth[14] - The company aims to improve its financial health and operational efficiency in the upcoming quarters[14] Research and Development - Research and development expenses increased by 43.87% to ¥21,004,508.44 for the first nine months of 2022[9] - Research and development expenses increased to CNY 21,004,508.44, up 43.6% from CNY 14,600,070.50 in the previous year[18] Financial Stability - The company experienced a 100% reduction in short-term loans, indicating repayment of bank borrowings[9] - The company reported a significant reduction in short-term borrowings, which decreased from CNY 37,000,000.00 to zero, indicating improved financial stability[17] Audit Information - The company’s third-quarter report was not audited, as stated in the accompanying audit report[23]