| 7.向本所报告情况（现场检查报告除外） | | | --- | --- | | （1）向本所报告的次数 | 0次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0次 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐人发现公司存在的问题及采取的措施 东吴证券股份有限公司 关于鸿日达科技股份有限公司 2023年半年度持续督导跟踪报告 | 保荐机构名称：东吴证券股份有限公司 | 被保荐公司简称：鸿日达 | | --- | --- | | 保荐代表人姓名：卞大勇 | 联系电话：0512-62938515 | | 保荐代表人姓名：蔡晓涛 | 联系电话：0512-629385 ...

东吴证券股份有限公司 关于鸿日达科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为鸿日 达科技股份有限公司（以下简称"鸿日达"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《深 圳证券交易所创业板股票上市规则（2023 年 8 月修订）》《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（2023 年修订）》等相关 法律、法规和规范性文件的规定，对鸿日达使用部分闲置募集资金进行现金管理 事项进行了核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意鸿日达科 技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕1447 号）同 意注册，公司首次公开发行人民币普通股 5,167 万股，每股发行价格为人民币 14.60 元，本次发行募集资金总额为人民币 75,438.60 万元，扣除发行费用后募 集资金净额为 67, ...

证券代码：301285 证券简称：鸿日达 公告编号：2023-054 鸿日达科技股份有限公司 关于部分募投项目新增实施地点、实施主体 及募集资金专户和变更实施方式的公告 本公司及董事会全体成员保证本公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 鸿日达科技股份有限公司（以下简称"公司"或"鸿日达"）于 2023 年 8 月 18 日召开第一届董事会第二十次会议和第一届监事会第十二次会议，审议通 过了《关于部分募投项目新增实施地点、实施主体及募集资金专户和变更实施方 式的议案》，同意对公司首次公开发行股票的募集资金投资项目（以下简称"募 投项目"）"昆山汉江精密连接器生产项目"进行调整，在原实施主体汉江机床 （昆山）有限公司（以下简称"昆山汉江"）的基础上，增加公司另一全资子公 司东台润田精密科技有限公司（以下简称"东台润田"）为募投项目的实施主体， 在原实施地点江苏省苏州市昆山玉山镇青淞路 29 号的基础上，增加江苏省东台 市经济开发区东渣路东侧、东区四路北侧为募投项目的实施地点，同时增加东台 润田为主体的募集资金专户，实施方式由新建厂房变更为利用现有厂房和新建厂 房。本事项尚需提交公司 2 ...

证券代码：301285 证券简称：鸿日达 公告编号：2023-051 鸿日达科技股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 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 （2023年修订）》《上市公司监管指引第2号——上市公司募集资金管理和使用的监管 要求（2022年修订）》等有关规定，鸿日达科技股份有限公司（以下简称"本公司" 或"公司"）董事会编制了《2023年半年度募集资金存放与使用情况的专项报告》， 具体如下： 公司 2022 年末募集资金余额合计为 56,361.92 万元，其中募集资金专户余额为 8,461.92 万元；公司 2023 年上半年使用募集资金支付发行费用 94.34 万元，当期获得 扣除手续费等支出后募集资金专用账户利息收入净额 571.13 万元，直接投入募集资金 投资项目为 0 元；截至 2023 年 6 月 30 日，公司首次公开发行股票募集资金已累计使 用 11,700 万元，募集资金余额合计为 56,838.71 万元，其中募集资 ...

鸿日达科技股份有限公司 2023 年第一季度报告 证券代码：301285 证券简称：鸿日达 公告编号：2023-029 鸿日达科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 鸿日达科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 115,870,438.22 | 169,307,797.24 | -31.56% | | 归属于上市公司股东的净 ...

Financial Performance - The company's total revenue for 2022 was ¥593,906,814.49, a decrease of 3.94% compared to ¥618,259,651.75 in 2021[22]. - Net profit attributable to shareholders was ¥49,315,308.30, down 21.25% from ¥62,624,092.26 in the previous year[22]. - The net cash flow from operating activities was ¥25,842,500.35, a significant decline of 61.60% compared to ¥67,306,593.94 in 2021[22]. - Basic earnings per share decreased by 27.50% to ¥0.29 from ¥0.40 in 2021[22]. - The total revenue for 2022 was approximately ¥593.91 million, a decrease of 3.94% compared to ¥618.26 million in 2021[64]. - Revenue from connector products was ¥488.69 million, accounting for 82.28% of total revenue, reflecting a decline of 9.47% from ¥539.79 million in 2021[64]. - The company achieved a gross margin of 23.67% in 2022, down from the previous year, with connector products having a gross margin of 21.26%[66]. - The company reported a decrease of 25.03% in outsourcing processing costs, which amounted to ¥32,021,263.77[68]. - The total operating costs for 2022 were ¥453,316,805.37, a 3.37% increase from ¥438,548,301.39 in 2021[68]. Dividend Distribution - The company reported a profit distribution plan based on a total of 206,670,000 shares, proposing a cash dividend of 0.25 CNY per 10 shares (tax included) and no bonus shares[3]. - The total cash dividend proposed for the year is RMB 5,169,250, which represents 10.48% of the net profit attributable to the parent company's shareholders[157]. - The company plans to distribute a cash dividend of RMB 0.25 per 10 shares (tax included) to all shareholders[157]. Operational Challenges - Future operational risks and countermeasures are detailed in the section discussing the company's outlook[3]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the audit report[23]. - The company faced challenges due to rising prices of raw materials, including precious metals, leading to a decline in gross profit margin[40]. Market Position and Strategy - The company plans to expand into industrial and automotive connector segments while maintaining its market position in consumer electronics[39]. - The global connector market size grew by 7.8% in 2022, exceeding 60 billion dollars, and is expected to surpass 90 billion dollars in 2023[35]. - The Chinese connector market reached 25 billion dollars in 2021, with a year-on-year growth of 24%, accounting for 32% of the global market[37]. - The company has established long-term partnerships with well-known enterprises such as Xiaomi and TCL, enhancing its market competitiveness[39]. - The company focuses on R&D and product innovation to adapt to market trends and customer demands[39]. Research and Development - The company holds 147 authorized patents, including 27 invention patents and 119 utility model patents, reflecting its commitment to innovation[57]. - Research and development expenses increased by 10.02% to ¥37,669,547.03 in 2022 compared to ¥34,237,377.70 in 2021[73]. - The company is developing a new Type-C connector to improve performance and market competitiveness, currently in small batch trial production[74]. - The company has developed ten core technologies, including waterproof Type-C development and high-precision terminal bending technology, which provide a competitive advantage in the industry[56]. Environmental Responsibility - The company has achieved compliance with environmental standards, with all major pollutants discharged within regulatory limits[166]. - The company has passed the ISO 14001 environmental management system certification, demonstrating its commitment to environmental responsibility[166]. - The company has successfully implemented a wastewater treatment system that achieves a removal rate of 99.997% for nickel contaminants, significantly exceeding national discharge standards[168]. - The company aims to reduce the proportion of self-produced cyanide gold plating processing to below 20% of the total gold plating processing amount by the end of 2025, with its contribution to total revenue dropping to below 3%[169]. Governance and Management - The company emphasizes the importance of accurate financial reporting, with all board members present for the approval of the annual report[3]. - The company has established a comprehensive internal control framework that covers 100% of its consolidated financial statement assets and revenues[162]. - The governance structure includes a complete system with a shareholders' meeting, board of directors, and supervisory board, operating independently from shareholders[120]. - The company has engaged in discussions regarding bank financing and guarantees for its subsidiaries, indicating a proactive approach to financial management[140]. Employee Management - The total number of employees at the end of the reporting period was 876, with 463 in production, 22 in sales, 312 in technology, 7 in finance, and 72 in administration[151]. - The company established a comprehensive salary management system, with employee compensation including base salary, performance bonuses, allowances, and overtime pay[153]. - The company conducted various training programs to enhance employee skills and safety awareness, including both internal and external training sessions[154]. Future Outlook - The company anticipates continued growth in revenue and market share in the upcoming fiscal year[132]. - The company plans to enhance production capacity and service capabilities to meet the growing market demand in the downstream industry over the next three to five years[103]. - Future guidance indicates a projected revenue growth of 12% for 2023, aiming for 1.68 billion[192].

证券代码： 301285 证券简称：鸿日达 公告编号：2023-024 鸿日达科技股份有限公司 关于召开 2022 年年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 5 月 19 日（星期五）上午 10:00 - 11:30 会议召开地点：深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn） 会议召开方式：网络互动 投资者可于 2023 年 05 月 12 日（星期五）至 05 月 18 日 （星期四）16:00 前登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次业绩说 明会页面进行提问或将有关问题通过电子邮件的形式发送至公司投 资者关系邮箱 hrdzq@hrdconn.com。公司将在说明会上对投资者普 遍关注的问题进行回答。 鸿日达科技股份有限公司（以下简称"公司"）《2022 年年度报 告》及《2022 年年度报告摘要》于 2023 年 3 月 3 日刊登于 ...