第四条 董事会每年召开两次定期会议，由董事长召集，于会议召开10日以前书面或 传真方式通知全体董事和监事及列席会议人员。 捷邦精密科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范捷邦精密科技股份有限公司（以下简称"公司"）董事会的决策程序 和行为，确保董事会高效运作和科学决策，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》（以 下简称"《创业板股票上市规则》"）、《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》（以下简称"《创业板上市公司规范运作》"）等有关法律、 行政法规、部门规章、规范性文件和《捷邦精密科技股份有限公司章程》（以下简称"《公 司章程》"），结合公司实际情况，制定本规则。 第五条 代表1/10以上表决权的股东、1/3以上董事或监事会、二分之一以上独立董事， 可以提议召开董事会临时会议。董事长应当自接到提议后10日内，召集和主持董事会会议。 第六条 董事会召开临时董事会会议，应当于会议召开前2日以电传、电报、传真、特 快专递、挂号邮寄、经专人送递或电子邮件的方式通知全体董事和监事及列 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2023-034 捷邦精密科技股份有限公司 关于使用部分闲置募集资金及自有资金 进行现金管理的公告 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。 捷邦精密科技股份有限公司（以下简称"公司"）于2023年8月24日召开第一 届董事会第二十三次会议和第一届监事会第二十二次会议，审议通过《关于使用 部分闲置募集资金及自有资金进行现金管理的议案》, 同意公司在确保不影响募 集资金使用和公司正常经营的前提下，使用不超过人民币54,500.00万元的闲置募 集资金（含超募资金）和不超过28,000.00万元的自有资金进行现金管理，期限为 自公司股东大会审议通过之日起12个月。在上述额度及有效期内，资金可循环滚 动使用。该议案尚需提交股东大会审议。具体情况如下： 一、募集资金的情况概述 经中国证券监督管理委员会《关于同意捷邦精密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]1228号）同意注册，公司首次公开发行 人民币普通股（A股）股票1,810.00万股，每股面值人民币1.00元，发行价格 ...

捷邦精密科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为保证捷邦精密科技股份有限公司（以下简称"公司"）持续、规范、 健康地发展，进一步完善公司治理结构，加强董事会决策科学性、提高重大投资 的效率和决策的水平，做到事前审计、专业审计，提高公司财务会计工作的水平 和资产质量，确保董事会对公司经营管理和财务状况的深入了解和有效控制，根 据《中华人民共和国公司法》、《上市公司治理准则》等规范性法律文件和《公司 章程》的相关规定，公司设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会为董事会下设的专门工作议事机构。主要工作是 负责公司内、外审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由三名不在上市公司担任高级管理人员的董事组成， 其中独立董事应当过半数，委员中至少有一名独立董事为会计专业人士。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设召集人一名，由独立董事担任，并应为会计专业人士， 负责主持委员会工作；召集人 ...

Financial Performance - The company's revenue for Q1 2023 was ¥143,011,877.59, a decrease of 43.57% compared to ¥253,450,639.02 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥11,880,613.24, representing a decline of 147.60% from a profit of ¥24,960,476.92 in the previous year[5]. - Total operating revenue for Q1 2023 was ¥143,011,877.59, a decrease of 43.5% compared to ¥253,450,639.02 in the same period last year[22]. - Net profit for Q1 2023 was a loss of ¥12,782,853.07, compared to a profit of ¥23,343,299.07 in Q1 2022, representing a significant decline[24]. - The company's gross profit margin decreased to -26.2% in Q1 2023 from 9.5% in Q1 2022[23]. Cash Flow - The net cash flow from operating activities increased by 297.56% to ¥87,414,393.10, compared to a negative cash flow of ¥44,246,979.32 in the same period last year[11]. - Cash flow from operating activities increased to ¥274,909,194.10 in Q1 2023, up 15.5% from ¥238,051,469.94 in Q1 2022[26]. - The net cash flow from operating activities for Q1 2023 was ¥87,414,393.10, a significant improvement compared to a negative cash flow of ¥44,246,979.32 in Q1 2022, representing a turnaround of over 296%[27]. - The net cash flow from financing activities was -¥6,947,676.34, a decline from a positive cash flow of ¥14,225,190.11 in Q1 2022[27]. - The total cash outflow from operating activities was ¥209,254,483.71, down from ¥296,631,327.46 in the previous year, showing a reduction of about 29%[27]. Assets and Liabilities - The company's total assets decreased by 3.20% to ¥1,674,286,306.12 from ¥1,729,545,388.94 at the end of the previous year[5]. - The total liabilities decreased to ¥278,131,562.71 in Q1 2023 from ¥320,529,099.12 in the previous year, a reduction of 13.2%[23]. - The company's total current assets are ¥1,045,000,798.92, down from ¥1,098,999,646.81, indicating a decrease of approximately 4.9%[19]. - The total non-current assets amount to ¥629,285,507.20, slightly down from ¥630,545,742.13, showing a decrease of about 0.2%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,508[13]. - The largest shareholder, Shenzhen Jiebang Holdings Co., Ltd., holds 55.41% of the shares, totaling 40,000,000 shares[13]. - The company has ongoing relationships with major shareholders, including Shenzhen Jiebang Holdings, which is controlled by key executives[14]. Expenses - The company experienced a 66.34% increase in selling expenses, totaling ¥11,301,145.00, attributed to higher market research costs[10]. - The company reported a 170.56% increase in financial expenses, amounting to ¥8,172,167.79, mainly due to exchange losses from the appreciation of the RMB[10]. - The company reported a significant increase in financial expenses, which rose to ¥8,172,167.79 in Q1 2023 from ¥3,020,477.60 in Q1 2022[23]. Inventory and Receivables - The company's accounts receivable decreased by 37.75% to ¥222,140,274.04, primarily due to reduced sales volume in Q1[10]. - The accounts receivable decreased from ¥356,829,191.34 to ¥222,140,274.04, a decline of approximately 37.8%[19]. - The inventory increased from ¥101,014,191.62 to ¥110,690,633.82, reflecting an increase of about 9.7%[19]. Cash and Cash Equivalents - The company's cash and cash equivalents at the end of the period amount to ¥191,000,811.52, down from ¥216,716,546.68 at the beginning of the year, representing a decrease of approximately 11.5%[19]. - Cash and cash equivalents at the end of Q1 2023 stood at ¥188,063,894.72, up from ¥97,802,794.00 at the end of Q1 2022, indicating a year-over-year increase of approximately 92%[28]. - The company's initial cash and cash equivalents balance was ¥214,082,046.37, an increase from ¥151,847,605.41 in the same quarter last year, representing a growth of approximately 41%[28].

证券代码：301326 证券简称：捷邦科技 公告编号：2023-020 捷邦精密科技股份有限公司 关于举办2022年度业绩说明会的公告 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。 重要内容提示： 捷邦精密科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》及《2022 年年 度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略 等情况，公司定于 2023 年 4 月 24 日（星期一）15:00-17:00 在"价值在线"（www.ir- online.cn）举办公司 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。 会议召开时间：2023 年 4 月 24 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 4 月 24 日 前 访 问 网 址 https ...

Financial Performance - The company's operating revenue for 2022 was ¥1,034,452,364.01, representing a 3.32% increase compared to ¥1,001,232,729.04 in 2021[17]. - The net profit attributable to shareholders decreased by 9.91% to ¥85,839,800.65 in 2022 from ¥95,283,242.44 in 2021[17]. - The net profit after deducting non-recurring gains and losses increased by 9.12% to ¥93,225,531.97 in 2022[17]. - The total assets at the end of 2022 reached ¥1,729,545,388.94, a significant increase of 90.33% from ¥908,718,732.76 at the end of 2021[17]. - The net assets attributable to shareholders increased by 189.36% to ¥1,406,195,571.44 at the end of 2022[17]. - The company achieved operating revenue of ¥1,034,452,364.01 in 2022, representing a year-on-year growth of 3.32%[48]. - The net profit attributable to shareholders decreased by 9.91% to ¥85,839,800.65, while the net profit excluding non-recurring gains and losses increased by 9.12% to ¥93,225,531.97[48]. - Total revenue for 2022 reached ¥1,034,452,364.01, representing a year-on-year increase of 3.32% compared to ¥1,001,232,729.04 in 2021[50]. - Manufacturing sector revenue was ¥1,026,464,238.96, accounting for 99.23% of total revenue, with a year-on-year growth of 3.67%[51]. - Sales of carbon nanotubes surged by 99.63% year-on-year, reaching ¥51,668,528.27, up from ¥25,881,799.25 in 2021[50]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥22,179,187.16, a decline of 113.35% compared to ¥166,150,652.91 in 2021[17]. - Operating cash flow decreased by 4.80% to ¥1,056,451,037.42 in 2022, while cash outflow from operating activities increased by 14.32% to ¥1,078,630,224.58[63]. - Investment cash inflow surged by 363.36% to ¥37,252,207.52, while cash outflow from investment activities rose by 413.68% to ¥769,965,490.87[63]. - Financing cash inflow increased dramatically by 1,099.97% to ¥1,007,534,522.82, primarily due to funds raised from the initial public offering[64]. - The net increase in cash and cash equivalents was ¥62,234,440.96, reflecting a 175.63% increase from the previous year[64]. - The company invested ¥102,860,539.00 during the reporting period, a significant increase of 1,020.49% compared to the previous year[78]. - The company has ongoing projects, including a self-built facility for producing 5,000 tons of carbon nanotubes, with an investment of ¥17,012,795.89[78]. Research and Development - The company has a comprehensive R&D system, holding 17 invention patents and 133 utility model patents as of December 31, 2022, enhancing its competitive edge in technology[37]. - Research and development expenses rose by 4.10% to ¥69,493,745.75, compared to ¥66,756,194.22 in 2021[59]. - The number of R&D personnel increased by 19.69% from 193 in 2021 to 231 in 2022, with the proportion of R&D staff rising from 10.42% to 13.46%[61]. - The company aims to enhance product quality and competitiveness through ongoing R&D projects, including the development of advanced EMI components and precision assembly techniques[60]. - The company is focused on continuous high-intensity R&D investment to solidify its industry position and improve product development capabilities[101]. Market and Industry Trends - The global smartphone shipment in 2022 was 1.205 billion units, a decrease of 11.3% year-on-year, impacting the demand for consumer electronics[27]. - In 2022, global sales of pure electric vehicles reached 7.89 million units, a year-on-year increase of 68.7%, while China's sales reached 5.365 million units, growing by 81.6%[30]. - The cumulative output of power batteries in China reached 294.6 GWh in 2022, representing a year-on-year growth of 90.7%[30]. - The new energy vehicle market is experiencing explosive growth, driven by government policies and strategic planning for the development of the industry[30]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[169]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of decision-making, execution, and supervision[114]. - The company has maintained independence from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder[115]. - The board of directors consists of 7 members, including 3 independent directors, meeting the legal requirements for composition[115]. - The company has a complete and independent business system, with no shared assets or operations with the controlling shareholder[118]. - The company has a dedicated board secretary responsible for information disclosure and investor relations, ensuring timely and accurate communication with shareholders[116]. Employee and Compensation Policies - The total number of employees at the end of the reporting period was 1,716, with 1,072 in production, 100 in sales, 231 in technology, 38 in finance, and 275 in administration[148]. - The company has a comprehensive salary system that includes various benefits such as commercial insurance, housing subsidies, and transportation allowances[149]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 12.614 million[135]. - The performance remuneration for senior management is determined based on the company's economic performance and individual contributions[135]. - The company has implemented training programs for different employee categories, including technical and management training, to enhance skills and career development[150]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in future development[3]. - The company faces innovation risks due to the fast-paced development of consumer electronics and the need for rapid adaptation to market demands[104]. - The company is exposed to risks from rising raw material prices and supply chain disruptions, which could negatively impact its operational performance[109]. - The company is managing foreign exchange risks, as a significant portion of its revenue is settled in USD, by utilizing financial instruments to mitigate the impact of currency fluctuations[110]. - The company has established strict operational procedures and risk control measures for its foreign exchange derivative transactions[84]. Shareholder Engagement and Dividends - The company reported a profit distribution plan, proposing a cash dividend of 4 RMB per 10 shares, based on a total of 72,192,828 shares[3]. - The company distributed a cash dividend of 4 CNY per 10 shares, totaling 28,877,131.20 CNY, which represents 100% of the total profit distribution[151]. - The total distributable profit for the year was 142,643,928.97 CNY, with the cash dividend amounting to 28,877,131.20 CNY[154]. - The company has approved the proposal for the annual profit distribution plan for 2022[143]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on new product launches and market expansion strategies[169]. - The company aims to launch three new products in 2023, with an expected contribution of 200 million RMB to the annual revenue[169]. - The company plans to enhance research and development and technological innovation to improve production efficiency and profitability levels[174]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 500 million RMB allocated for this purpose[170]. - The company aims to ensure that any stock repurchase does not lead to a non-compliance with listing conditions[172].

证券代码：301326 证券简称：捷邦科技 捷邦精密科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-------------------------|---------------------------------------------------|------------------------------------------------------------| | | | | | | ☑特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □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 | 东方财富证券 （以上排名不分先后） | 李京波、华鑫证券 尹斌、华鑫证券 黎江涛 | | 时间 | 2022年11月1日 | | | 地点 | | 广东省东莞市常平镇常东路636号1栋大会议室 | | 上市公司 接待人员姓名 | 捷邦精密科技股份有限公司 捷邦精密科技股份有限公司 | 董事会秘书、副总经理 李统龙 财务总监 潘昕 | | | 一、 ...

证券代码：301326 证券简称：捷邦科技 捷邦精密科技股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |-------------------------|---------------------------------------------------|------------------------------------------------------------| | | ☑特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □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 | 兴业证券 姚丹丹、南方基金 不分先后） | 朱苌扬、宝盈基金 容志能（以上排名 | | 时间 | 2022年10月27日10:00 | | | 地点 | 广东省东莞市常平镇常东路636号1栋大会议室 | | | | 捷邦精密科技股份有限公司 | 董事、总经理 殷冠明 | | 上市公司 接待人员姓名 | 捷邦精密科技股份有限公司 捷邦精密科技股份有限公司 | 董事 ...