证券代码：301280 证券简称：珠城科技 公告编号：2023-047 浙江珠城科技股份有限公司 关于公司财务负责人辞任暨聘任财务负责人的公告 浙江珠城科技股份有限公司（以下简称"公司"）董事会于近日收到孙梁雄 先生的辞任报告。孙梁雄先生因个人身体原因，申请辞去公司财务负责人职务。 辞任后，孙梁雄先生将不再担任公司任何职务，其辞任不会对公司生产、经营产 生不利影响。 孙梁雄先生财务负责人职务原定任期至第三届董事会届满日止，根据《中华 人民共和国公司法》、《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》及《公司章程》等有关规定，孙梁雄先生辞任财务负责人 不会影响公司的正常运作及经营管理工作的正常开展。孙梁雄先生辞去财务负责 人职务的报告自送达公司董事会之日起生效。 截至本公告披露日，孙梁雄先生未持有公司股票，孙梁雄先生辞去公司财务 负责人职务后将继续严格遵守《上市公司股东、董监高减持股份的若干规定》、 《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》 等相关规定。 孙梁雄先生在担任公司财务负责人期间，恪尽职守、勤勉尽责，董事会对孙 梁雄先生为公司经营与发展作出 ...

证券代码：301280 证券简称：珠城科技 公告编号：2023- 042 浙江珠城科技股份有限公司 第三届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2023 年半年度报告》及其摘要的内容真实、准确、 完整地反映了公司 2023 年半年度经营的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏；报告编制和审核的程序符合法律、行政法规的要求，符合中国 证监会和深圳证券交易所的相关规定，同意对外报出。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2023 年半年度报告》及《2023 年半年度报告摘要》。 一、董事会会议召开情况 浙江珠城科技股份有限公司（以下简称"公司"）第三届董事会第十四次会议 于 2023 年 8 月 27 日（星期日）在浙江省乐清经济开发区纬十五路 201 号 1 号楼 4 楼会议室以现场结合通讯的方式召开。会议 ...

国金证券股份有限公司 关于浙江珠城科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：珠城科技 | | --- | --- | | 保荐代表人姓名：俞乐 | 联系电话：021-68826801 | | 保荐代表人姓名：高俊 | 联系电话：021-68826801 | 一、保荐工作概述 | 1、公司信息披露审阅情况 | - | | --- | --- | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2、督导公司建立健全并有效执行规章制度的情况 | - | | （1）是否督导公司建立健全规章制度（包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内控 | 是 | | 制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | - | | （1）查询公司募集资金专户次数 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | - | | （1） ...

浙江珠城科技股份有限公司 投资者关系活动记录表 编号：2023-005 中信证券股份有限公司、深圳前海鲲腾私募证券基金管理有限 | --- | --- | --- | |----------------------|----------------------------------------------------|-------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | 现场参观 | | | | □其他 | | | 参与单位名称及 | | | | 人员姓名 | 公司 | | | 时间 | 2023年7月18日 | | | 地点 | 浙江省乐清经济开发区纬十五路 | 201 号 | | 上市公司接待人员姓名 | 董事长：张建春董事：张建道董事会秘书兼董事：戚程博 | | | | 一、签署《承诺函》 | | | | 二、公司展厅及工厂参观 | | 三、公司管理层交流 公司管理层与参会投资者进行互动交流，主要沟通内容如 下： Q1：空调端的销售对公司家电连接器业务的拉动情况? A: ...

浙江珠城科技股份有限公司 投资者关系活动记录表 编号：2023-004 | --- | --- | --- | |----------------|-------------------|-------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑其他（电话会议） | | 中信证券股份有限公司、淡水泉（北京）投资管理有限公司、 上海趣时资产管理有限公司、厦门祐益峰资产管理有限公司、 育泉资产管理有限责任公司、泰信基金管理有限公司、上海沣 杨资产管理有限公司、海通证券股份有限公司、深圳市多和美 投资顾问有限公司、宁波梅山保税港区灏浚投资管理有限公 司、中科沃土基金管理有限公司、国泰基金管理有限公司、北 京峰瑞正嘉私募基金管理有限公司、天弘基金管理有限公司、 招商证券股份有限公司、横琴淳臻投资管理中心（有限合伙）、 北京天时开元股权基金管理有限公司、东吴基金管理有限公 司、上海六禾投资有限公司、深圳进门财经科技股份有限公司、 国金证券股份有限公司、广东宝丽 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥274,885,882.79, representing a 0.79% increase compared to ¥272,725,635.26 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥34,680,175.72, a 20.80% increase from ¥28,709,198.52 year-on-year[5] - The basic earnings per share for Q1 2023 was ¥0.53, down 10.17% from ¥0.59 in the same period last year[5] - Net profit for Q1 2023 reached CNY 37,016,775.24, representing a 19.1% increase from CNY 31,136,757.19 in Q1 2022[20] - Total operating revenue for Q1 2023 was CNY 274,885,882.79, a slight increase of 0.43% compared to CNY 272,725,635.26 in Q1 2022[19] Cash Flow - The net cash flow from operating activities increased by 247.77% to ¥56,359,896.21, compared to a negative cash flow of ¥38,141,308.66 in the previous year[9] - The net cash flow from operating activities for Q1 2023 was ¥56,359,896.21, a significant improvement compared to a net outflow of ¥38,141,308.66 in Q1 2022, representing a turnaround of over 147%[24] - Total cash and cash equivalents at the end of Q1 2023 reached ¥1,103,762,400.76, up from ¥22,788,007.02 at the end of Q1 2022, indicating a substantial increase in liquidity[24] - Cash inflow from operating activities was CNY 211,101,536.70, significantly higher than CNY 101,401,711.16 in Q1 2022[23] - The total cash outflow from operating activities was ¥154,741,640.49 in Q1 2023, compared to ¥139,543,019.82 in Q1 2022, indicating an increase of 10.8%[24] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,081,254,267.83, a slight increase of 0.17% from ¥2,077,671,793.33 at the end of the previous year[5] - The total liabilities decreased to CNY 362,936,234.79 from CNY 392,120,535.53 year-over-year[20] - The total current liabilities decreased from RMB 371,712,970.89 to RMB 340,218,655.70, indicating a decline of approximately 8.5%[16] - The company’s fixed assets increased to RMB 184,085,027.73 from RMB 169,014,629.79, reflecting a growth of about 8.9%[16] Shareholder Information - Shareholders' equity attributable to the parent company increased by 2.10% to ¥1,688,612,865.75 from ¥1,653,932,690.03 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 16,381[10] - The top three shareholders held a combined 55.23% of the company's shares, with the largest shareholder holding 19.23%[10] Research and Development - Research and development expenses increased to CNY 11,822,000.98, up 44.5% from CNY 8,205,448.45 in Q1 2022[20] - The company added a total of 11 new patents during the reporting period, including 9 utility model patents and 2 design patents, which are expected to enhance future product offerings[12] - The company is focusing on the development of new connector products aimed at improving efficiency and reliability in client applications, with several products already in production stages[13] - The company is actively pursuing market expansion through new product development and strategic initiatives, which are expected to positively impact future growth[12] Financial Position - The weighted average return on equity decreased to 2.08% from 5.31% year-on-year, reflecting a decline of 3.23%[5] - The company reported non-recurring gains and losses totaling ¥354,329.99 for the current period[6] - The company reported a financial income of CNY 6,899,666.34, a substantial increase from CNY 20,410.78 in Q1 2022[20] - Deferred income tax liabilities rose to CNY 10,437,228.61, compared to CNY 7,293,822.04 in the previous year[20] Audit Information - The company did not undergo an audit for the Q1 2023 report, as stated in the audit report[25]

证券代码：301280 证券简称：珠城科技 浙江珠城科技股份有限公司 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 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | 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 | 线上参与公司"2022 年度网上业绩说明会"的全体投资者 | | 人员姓名 | | | 时间 | 2023 年 4 月 11 日 15：00-16：00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长：张建春 | | 上市公司接待人 | 董事会秘书兼董事：戚程博 | | 员姓名 | 总经理：刘延寿 | | | 财务负责人：孙梁雄 | | | 独立董事：纪智慧 | | | 1.公司在链接器行业的市占率是多少？未来如何进一步 | | | 扩大市场占有率？ | | | 答:尊敬的投资者，您好。根据 Bishop & Accociates 的 | | | 统计，2018 年至 2020 年我国 ...

Dividend Distribution - The company plans to distribute a cash dividend of 10 RMB per 10 shares to all shareholders, based on a total of 65,133,400 shares[3]. - The cash dividend represents 100% of the total distributable profit of 287,596,194.07 yuan for the year[135]. - The company will not issue bonus shares this year, but will increase capital by 5 shares for every 10 shares held[137]. - The cash dividend policy is aligned with the company's articles of association and has been approved by the board of directors[135]. - The cash dividend distribution will be executed within two months after approval at the annual shareholders' meeting[137]. Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022[14]. - The company's operating revenue for 2022 was CNY 1,043,658,460.60, a decrease of 0.70% compared to CNY 1,050,975,263.81 in 2021[19]. - Net profit attributable to shareholders decreased by 19.75% to CNY 110,091,975.07 in 2022 from CNY 137,191,362.81 in 2021[19]. - The basic earnings per share fell by 19.93% to CNY 2.25 in 2022, down from CNY 2.81 in 2021[19]. - The company's total revenue for 2022 was approximately ¥1,027 million, with a slight decrease of 0.93% compared to the previous year[60]. Market Expansion and Strategy - The company is focusing on expanding its market presence and has identified key growth areas in the renewable energy sector[14]. - The company aims to leverage partnerships with key industry players to accelerate its growth strategy[14]. - The company is actively exploring new applications in the photovoltaic and energy storage connector markets, having established partnerships with leading firms in these sectors[56]. - The company is focusing on expanding its automotive connector business, particularly in the new energy vehicle sector, with initial bulk supply to clients like Ruipu Lanjun and ongoing development with BYD[56]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[151]. Research and Development - The company is investing in new product development, particularly in smart technology solutions, to enhance its competitive edge[14]. - The company is committed to enhancing its R&D capabilities, with a planned budget increase of 30% for the upcoming year[14]. - The company has obtained 106 patents, including 7 invention patents, enhancing its brand strength and technical capabilities[38]. - The company’s research institute has been recognized as a provincial-level enterprise research institute, enhancing its R&D capabilities[48]. - The company’s R&D expenses increased by 17.93% to ¥39 million, reflecting a focus on enhancing product competitiveness in the automotive sector[69]. Operational Efficiency - The integration of smart manufacturing and precision manufacturing has led to improved production efficiency and reduced costs, establishing the company as a leader in the connector industry[40]. - The company’s supply chain management utilizes an ERP system to ensure timely and accurate procurement, effectively reducing overall costs[46]. - The company has implemented a comprehensive quality control system that spans procurement, production, and sales, ensuring high standards across its operations[53]. - The company has established a digital smart factory to provide high-quality precision connector products, leveraging advanced manufacturing technologies[41]. - The company is focused on optimizing its organizational structure to improve decision-making efficiency and transparency as it scales[98]. Risk Management - The company has identified operational risks in its management discussion, emphasizing the need for strategic risk management[3]. - The company faces risks related to high customer concentration in the home appliance industry, which could impact performance if major customers experience adverse changes[99]. - The company is exposed to risks from fluctuations in raw material prices, particularly copper and plastic, which could affect cost control and profitability[99]. - The company has established a complete and effective internal control system to mitigate operational risks[139]. - There were no significant defects identified in the internal control system during the reporting period[142]. Corporate Governance - The company is committed to maintaining high standards of corporate governance and transparency in its operations[112]. - The company has established a performance evaluation system for remuneration, which includes salaries, allowances, and bonuses[120]. - The company has a clear delineation of asset ownership and control, ensuring no reliance on shareholders for production facilities[104]. - The company has a robust internal control system and financial management practices in place[105]. - The company’s governance structure includes independent decision-making bodies such as the shareholders' meeting, board of directors, and supervisory board[106]. Future Outlook - The company has outlined a future outlook that includes a projected revenue growth of 20% for the next fiscal year[14]. - The company has outlined a performance guidance for 2023, projecting a revenue growth of 25% and a net profit increase of 20%[151]. - Future guidance indicates a cautious optimism with expected revenue growth in the upcoming fiscal year[112]. - The company aims to achieve expected benefits from fundraising projects as soon as possible to increase future shareholder returns[161]. - The company plans to enhance its profit distribution system to ensure stable returns for investors, in line with relevant regulations[162]. Shareholder Relations - The company has committed to protecting shareholder rights and has improved its corporate governance structure since its listing[146]. - The company will publicly announce its share repurchase plan within 10 trading days after triggering conditions for stock price stabilization[153]. - The company has committed to timely and comprehensive disclosure of any issues related to the fulfillment of commitments to maintain transparency with investors[158]. - The company will ensure compliance with relevant regulations regarding stock buybacks and shareholder returns[152]. - The company has established measures to ensure that all commitments made during the IPO are strictly adhered to, with accountability for any breaches[158].

证券代码：301280 证券简称：珠城科技 公告编号：2023-027 浙江珠城科技股份有限公司 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。 浙江珠城科技股份有限公司（以下简称"公司"）已于2023年3月31日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《2022年年度报告》及其摘要。 为了方便投资者了解公司2022年度业绩的相关情况，公司定于2023年4月11 日（星期二）15:00-16:00在"价值在线"举办2022年度业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可登录"价值在线"平台 （www.ir-online.cn）参与本次年度业绩说明会。现将有关事项公告如下： 请有意参加本次活动的投资者在2023年4月11日（星期二）15:00-16:00登录 易董"投资者关系互动平台"（www.ir-online.cn）参加本次业绩说明会，并向 公司提出问题，公司将在说明会上回答。 如有疑问，可通过本通知后附的电话、传真或者电子邮件联系公司。 四、公司出席人员 出席本 ...