经中国证券监督管理委员会证监许可〔2022〕796 号文核准，并经深圳证券 交易所同意，公司向社会公众公开发行人民币普通股（A 股）1,900 万股，每股 面值为人民币 1.00 元，发行价为人民币 46.33 元/股，共计募集资金人民币 880,270,000.00 元，扣除发行费用后，公司本次募集资金净额为人民币 819,965,803.63 元。2022 年 8 月 10 日，信永中和会计师事务所（特殊普通合伙） 对 公 司 首 次 公 开 发 行 股 票 的 资 金 到 位 情 况 进 行 了 审 验 ， 并 出 具 了 XYZH/2022GZAA30194 号《验资报告》。公司对募集资金的存放和使用进行专 户管理，并与专户开设银行、保荐机构签订了《募集资金三方监管协议》。 根据公司《首次公开发行股票并在创业板上市招股说明书》披露的募集资金 用途，公司本次募投项目及募集资金金额使用计划如下： 单位：万元 国信证券股份有限公司 关于东莞市凯格精机股份有限公司 部分募投项目延期事宜的 专项核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为东莞 市凯格精机股份有限公司（以下简称"凯格精 ...

证券代码：301338 证券简称：凯格精机 公告编号：2023-028 关于使用闲置募集资金（含超募资金）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。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召 开第二届董事会第五次会议和第二届监事会第五次会议，审议通过《关于使用闲 置募集资金（含超募资金）进行现金管理的议案》，同意公司使用不超过人民币 56,000 万元的闲置募集资金（含超募资金）进行现金管理，使用期限为自本次董 事会审议通过之日起 12 个月内，在上述额度和期限范围内，资金可循环滚动使 用。公司独立董事对该事项发表了明确同意意见，保荐机构出具了无异议核查意 见，本事项无需提交公司股东大会审议，现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2022〕796 号文核准，并经深圳证券 交易所同意，公司向社会公众公开发行人民币普通股（A 股）1,900 万股，每股 面值为人民币 1.00 元，发行价为人民币 46.33 元/股，共计募集资金人民币 880,270,000 ...

证券代码：301338 证券简称：凯格精机 公告编号：2023-026 经过各位监事认真审议，本次会议形成如下决议： 1、审议通过《关于<2023 年半年度报告>全文及摘要的议案》 经审议，监事会认为：公司董事会编制和审议《2023 年半年度报告》及《2023 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者 重大遗漏。因此，全体监事一致同意《2023 年半年度报告》全文及《2023 年半 年度报告摘要》的内容。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年 半年度报告》及《2023 年半年度报告摘要》。 东莞市凯格精机股份有限公司 第二届监事会第五次会议决议公告 本公司及监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。 东莞市凯格精机股份有限公司（以下简称"公司"）第二届监事会第五次会 议于 2023 年 8 月 25 日在公司会议室以现场方式召开。本次会议通知于 2023 年 8 月 15 日以电子邮件方式发出，会议应出席监事 ...

国信证券股份有限公司 关于东莞市凯格精机股份有限公司 使用闲置募集资金（含超募资金）进行现金管理的 专项核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为东莞 市凯格精机股份有限公司（以下简称"凯格精机"或"公司"）首次公开发行并 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》《深圳证券 交易所创业板股票上市规则》和《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》等有关法律法规和规范性文件的要求，对东莞市 凯格精机股份有限公司使用闲置募集资金（含超募资金）进行现金管理的事宜进 行了核查，发表核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2022〕796 号文核准，并经深圳证券 交易所同意，公司向社会公众公开发行人民币普通股（A 股）1,900 万股，每股 面值为人民币 1.00 元，发行价为人民币 46.33 元/股，共计募集资金人民币 880,270,000.00 元，扣除发行费用后，公司本次募集资金净额为人民币 819,965,803.63 元。2022 年 8 月 10 日，信永中和会计师事务所（特殊普通合伙） 对 ...

证券代码：301338 证券简称：凯格精机 公告编号：2023-027 东莞市凯格精机股份有限公司 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。 根据《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》《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》《深圳证券交易所创业板股票上市规则》等相关规定，东莞市凯格精机股份 有限公司（以下简称"公司"）编制了 2023 年半年度募集资金存放与使用情况 报告，具体情况如下： （一）募集资金管理情况 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于同意东莞市凯格精机股份有限公司首次公 开发行股票注册的批复》（证监许可[2022]796 号）同意注册，并经深圳证券交 易所同意，公司首次向社会公开发行人民币普通股（A 股）1,900 万股，发行价 格为人民币 46.33 元/股，募集资金总额为人民币 880,270,000.00 元，扣除各项发 行费用人民币 60,304,196.37 元（不 ...

证券代码：301338 证券简称：凯格精机 公告编号：2023-023 东莞市凯格精机股份有限公司 关于首次公开发行前已发行的部分股份及战略配售股份解 除限售并上市流通的提示性公告 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。 2、本次解除限售股东户数共计 6 户，其中首次公开发行前的部分股份解除 限售的数量为 7,700,000 股，占公司总股份的 7.24%，股东数量为 5 户；首次公 开发行战略配售股份解除限售的数量为 1,985,624 股，占公司总股本的 1.87%， 股东数量为 1 户。 3、本次拟解除限售的股份上市流通日期为 2023 年 8 月 16 日（星期三）。 一、首次公开发行前已发行股份及首次公开发行战略配售股份概况 （一）首次公开发行股份情况 根据中国证券监督管理委员会《关于同意东莞市凯格精机股份有限公司首次 公开发行股票注册的批复》（证监许可【2022】796 号），公司首次公开发行人 民币普通股（A 股）股票 1,900.00 万股，并于 2022 年 8 月 16 日在深圳证券交易 所创业板上市。 首次公开发行股票完成后公司总 ...

国信证券股份有限公司 关于东莞市凯格精机股份有限公司 首次公开发行前部分已发行股份及首次公开发行战略配售股份 解除限售并上市流通的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为东莞 市凯格精机股份有限公司（以下简称"凯格精机"或"公司"）持续督导的保荐 机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则》和《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》等有关法律法规和规范性文件的要求，对东莞市凯格精机股份有限公 司首次公开发行前部分已发行股份及首次公开发行战略配售股份解除限售并上 市流通事宜进行了核查，发表核查意见如下： 一、首次公开发行股票和股本情况 （一）首次公开发行股份情况 根据中国证券监督管理委员会《关于同意东莞市凯格精机股份有限公司首次 公开发行股票注册的批复》（证监许可【2022】796 号），东莞市凯格精机股份有 限公司首次公开发行人民币普通股（A 股）股票 1,900.00 万股，并于 2022 年 8 月 16 日在深圳证券交易所创业板上市。 本次上市流通的限售股属于首次公开发行前已发行的部分股份及首次公开 ...

证券代码：301338 证券简称：凯格精机 东莞市凯格精机股份有限公司投资者关系活动记录表 编号：2023-003 投资者 关系活 特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 电话会议 参与单 位名称 国海证券、凯石投研、正圆投资、趣时资产、紫阁投资、汇 及人员姓名 添富基金、中泰证券 时间 2023 年 05 月 10 日 15:00-16:00 2023 年 05 月 11 月 10:00-11:00 2023 年 05 月 12 日 10:00-11:00 地点 公司会议室现场会议、电话会议 上市公 司接待 董秘邱靖琳、证券事务代表刘丹 人员姓名 1、2023 年第一季度收入下滑的主要原因？ 答: 2022 年，受全球范围内宏观经济增长乏力，特别是 下半年国际地缘政治变动带来的全球贸易格局的重大变化， 投资者 关系活 全球消费电子、光电显示、网络通信等市场需求同比 2021 年 动主要 内容介 明显下降。公司总体销售业绩虽不及预期，在公司四个设备 绍 事业部的共同努力下，顶住了市场疲软的压力，销售收入基 本保持持平的同时实现了净利润增长。20 ...

Company Information - The company's stock abbreviation is KEGG Precision Machine with the stock code 301338 [16] - The company's registered and office address is No. 2, Shalang Road, Dongcheng Street, Dongguan City, with a postal code of 523000 [16] - The company's international website is www.gkg.cn and the email address is gkg@gkg.cn [16] - The company's board secretary is Qiu Jinglin and the securities affairs representative is Liu Dan, with contact information provided [17] - The company's annual report is disclosed on the Shenzhen Stock Exchange website (www.szse.cn) and other specified media [18] - The company's annual report is available at the company's securities department [18] - The company's legal representative is Qiu Guoliang [16] Financial Performance - Revenue for 2022 was RMB 7.793 billion, a decrease of 2.26% compared to 2021 [19] - Net profit attributable to shareholders in 2022 was RMB 1.271 billion, an increase of 13.39% compared to 2021 [19] - Operating cash flow in 2022 was RMB 344.81 million, a significant decrease of 70.85% compared to 2021 [19] - Total assets in 2022 were RMB 1.863 billion, a substantial increase of 96.45% compared to 2021 [20] - Net assets attributable to shareholders in 2022 were RMB 1.397 billion, an increase of 211.19% compared to 2021 [20] - Revenue in Q2 2022 was RMB 236.94 million, the highest among all quarters [21] - Net profit attributable to shareholders in Q2 2022 was RMB 42.11 million, the highest among all quarters [21] - Government subsidies in 2022 amounted to RMB 3.617 million, a decrease compared to 2021 [25] Industry and Market Trends - The company operates in the electronic assembly equipment industry, focusing on SMT production lines [31] - The electronic assembly industry is moving towards automation and intelligence due to rising labor costs [32] - The global server market is expected to grow at a compound annual growth rate (CAGR) of 9.83% from 2021 to 2026, driven by increased demand for PCBs and connectors due to the rise in server needs [33] - China's new energy passenger vehicle sales reached 5.674 million units in 2022, a 90% year-on-year increase, with car electronics cost ratios significantly higher in new energy vehicles (65% for pure electric vehicles) [34] - China's electronic information manufacturing industry revenue grew from 5.13 trillion yuan in 2008 to 15.40 trillion yuan in 2022, with a CAGR of 8.17%, driving fixed asset investment growth in the sector [35] - The LED application market in China is projected to reach 726 billion yuan by 2025, with emerging applications like virtual shooting and 3D billboards driving growth [39] - The global semiconductor equipment market is around $100 billion, with back-end packaging equipment accounting for 6% of the total market share [41] - China's semiconductor packaging equipment localization rate was only 10% in 2021, with the lowest rates in wire bonding (3%) and die bonding (3%), expected to reach 18% by 2025 [41] - Mini LED packaging is dominated by COB (Chip on Board) technology, which is the mainstream choice for mid-to-high-end products, with COG (Chip on Glass) offering cost advantages as technology matures [37] - LED chip sizes are shrinking, with traditional sizes like 0620 and 0406 transitioning to smaller sizes like 0305 and 0204, driving demand for new high-efficiency chip sorting equipment [38] - The LED display market for virtual shooting reached 1.5-2 billion yuan in 2021, with significant growth potential in applications like film and advertising production [39] - Semiconductor packaging trends include a shift from single-chip to multi-chip packaging, planar to 3D packaging, and independent chip packaging to system-in-package (SiP) integration [42] Product and Technology - The company's solder paste printing equipment achieves a repeat positioning accuracy of ±8μm and ±15μm (@6σ, CPK ≥2.0) for the GLED-mini model [48] - The R1 model supports multi-panel/single-panel printing with a repeat printing accuracy of ±18μm (@6σ, CPK≥2.0) and repeat positioning accuracy of ±12.5μm (@6σ, CPK≥2.0) [48] - The GT++ model meets the printing precision requirements for metric M03015 (0.30mm*0.15mm) components [48] - The Pmax-pro model can print products up to 1200*800mm in size and meets the precision requirements for imperial 01005 (0.40mm*0.20mm) components [48] - The company's packaging equipment is used in LED and semiconductor packaging, including die bonding and wire bonding processes [49] - The LED chip sorting equipment categorizes bare chips based on photoelectric characteristics for subsequent packaging and mass transfer [49] - The Climber series SL200 semiconductor wafer printing and ball planting equipment achieves a ball diameter leakage rate of ≤0.01% and supports 4/6/8/12-inch wafer printing and ball planting solutions, significantly reducing manual intervention and improving environmental cleanliness [50] - The GD200 series high-precision die bonder for semiconductors offers a placement accuracy of ±10μm, a placement angle of ±1°, and a stable placement speed of up to 18,000 units per hour (UPH), suitable for applications such as QFN, DFN, and automotive-grade packaging [50] - The D-semi series semiconductor dispensing equipment achieves a dispensing accuracy of ±5μm and a laser height measurement accuracy of 0.25μm, ensuring high-quality, high-yield, and stable dispensing for applications like BGA solder ball reinforcement and chip-level packaging [50] - The GMC 180A Mini/Micro LED sorting equipment achieves a sorting speed of 180,000 UPH with a positioning accuracy of ±15μm@3σ, capable of sorting LED chips as small as 2*4 mil, suitable for the testing phase of chip manufacturing [50] - The GD91M series die bonder achieves a die bonding efficiency of up to 210,000 UPH with a bonding accuracy of ±15μm@3σ, supporting LED chips as small as 50μm*100μm, suitable for Mini LED direct display and backlight applications [50] - The D series dispensing machine offers a maximum dispensing range of 350mm*550mm with a precision of ±12μm, suitable for applications in computers, mobile phones, and automotive industries [52] - The DLED-mini dispensing machine, designed for miniLED backlight lens processes, achieves a dispensing precision of ±15μm with a maximum dispensing range of 890mm*510mm [52] - The DX5 dispensing machine supports a minimum dot size of 80μm and is equipped with a high-precision lifting platform with flatness ≤0.01mm, specifically for high-precision dispensing of solder paste and silver paste [52] - The D-Tec3D glue path inspection system uses 3D laser line scanning with a scanning accuracy of <0.01mm, capable of detecting glue path width, distance, thickness, and height differences, especially useful for transparent glue identification [52] - The company's flexible automation equipment (FMS) enables flexible manufacturing by combining universal FMS platforms with specific functional modules, reducing costs and simplifying production line adjustments for electronic manufacturing [53] R&D and Innovation - The company's R&D investment increased from 35.5055 million yuan in 2019 to 71.1764 million yuan in 2022, accounting for 6.89%, 6.63%, 6.81%, and 9.13% of revenue respectively [69] - The company has accumulated 117 patents, including 22 invention patents, 90 utility model patents, and 5 design patents, along with 21 software copyrights [69] - The company completed several key R&D projects, including a dual-substrate vision alignment technology and an offline board separation and placement machine, aimed at improving production efficiency and product quality [88] - The company is developing a high-precision, high-efficiency mass transfer equipment for the Mini/Micro LED industry, which is expected to enhance competitiveness in the LED market [88] - The company is advancing the development of a high-precision chip mounting device with a positioning accuracy of ±1um, targeting high stability and precision requirements [89] - The company is working on a fully automatic high-precision LED strip solder paste printer to improve production efficiency and reduce customer costs [88] - R&D investment accounted for 9.13% of operating revenue in 2022, showing an increase compared to previous years [92] - The number of R&D personnel increased by 22.22% to 253 in 2022, with the proportion of R&D personnel rising to 25.82% from 23.63% in 2021 [90] - R&D personnel with a bachelor's degree increased by 18.75% to 114 in 2022, while those with a master's degree rose by 9.09% to 12 [90] Sales and Market Expansion - The company serves over 5,000 customers globally, with its "GKG" brand registered in more than 70 countries and regions [71] - Mini LED die bonder sales breakthrough contributed to the growth of LED packaging equipment revenue, which increased by 6.29% to 59.4434 million yuan [72] - The company's flexible automation equipment sales rebounded significantly due to recovery in overseas orders and domestic market expansion [73] - The company has established a strong presence in Southeast Asia through its subsidiary in Singapore and regional sales and service networks [65] - The company's solder paste printing equipment has achieved or surpassed the performance level of top international manufacturers, breaking foreign monopolies [71] - The company's gross margin and profitability improved due to optimized product sales structure, particularly in high-end printing equipment and LED die bonders [74] - Revenue from the solder paste printing equipment segment decreased by 9.02% to 589,539,999.30 yuan, accounting for 75.65% of total revenue [78] - Revenue from the flexible automation equipment segment increased significantly by 295.71% to 62,104,715.02 yuan [78] - Domestic sales accounted for 79.79% of total revenue, but decreased by 9.73% year-over-year to 621,844,075.36 yuan [78] - International sales increased by 45.18% to 157,494,026.16 yuan, accounting for 20.21% of total revenue [78] - The company's gross margin for the specialized equipment manufacturing industry increased by 5.31 percentage points to 45.23% [80] - Sales volume decreased by 22.52% to 3,963 units, while production volume decreased by 28.99% to 4,110 units [81] - The top five customers accounted for 24.26% of total sales, with the largest customer contributing 8.08% of total revenue [84] - The top five suppliers accounted for 18.04% of total procurement, with the largest supplier contributing 6.00% [85] Corporate Governance and Leadership - The company's board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements [129] - The board held 7 meetings during the reporting period, with all procedures and resolutions in compliance with relevant laws and regulations [129] - The company's supervisory board consists of 3 members, including 1 employee representative, and held 7 meetings during the reporting period [130] - The company has established a performance evaluation system and transparent compensation schemes for senior management [131] - The company has designated specific media and websites for information disclosure, ensuring equal access to information for all shareholders [132] - The company has established an independent financial department with a complete financial management system and independent bank accounts [140] - The company has a complete and independent asset structure, including R&D systems, production systems, and service systems [142] - The company held its 2021 Annual General Meeting on March 30, 2022, with 100% investor participation, approving various reports and plans including the 2021 financial report and 2022 financial budget [143] - The company held three temporary shareholders' meetings in 2022 with investor participation rates of 67.77%, 67.76%, and 67.77% respectively [143] - The company's total shares held by directors, supervisors, and senior management at the end of the period remained unchanged at 45,000,000 shares [145] - Deng Di stepped down as the company's board secretary on October 11, 2022, due to the expiration of his term, but continued to serve as the vice president [146] - Qiu Jinglin was appointed as the new board secretary on October 11, 2022 [146] - Chairman Qiu Guoliang has extensive experience in the electronics and precision machinery industries, serving as the chairman since September 2019 [147] - Director Peng Xiaoyun has been with the company since 1999, holding various roles including director since September 2019 [148] - General Manager Liu Xiaoning brings over 20 years of financial management experience, having served as CFO and VP at Dongguan KEG Precision Machinery Co., Ltd. before becoming GM in September 2019 [149] - Independent Director Rao Pingu is a renowned accounting professor with multiple board positions, serving as independent director since September 2019 [150] - Independent Director Wang Gang is a professor at Sun Yat-sen University with expertise in semiconductor technology, serving as independent director since September 2019 [151] - Supervisor Zhang Yan has over 15 years of experience in production management, currently serving as Production Deputy Director and Chairman of the Supervisory Board [152] - Supervisor Chen Bo has been with the company since 2007, currently serving as Quality Department Manager and Supervisor [152] - Supervisor Ye Yanping has over 10 years of experience in business operations, currently serving as Business Follow-up Department Supervisor and Supervisor [152] - CFO Song Kaiping is a certified public accountant with extensive financial management experience, serving as CFO since September 2019 [153] - R&D Director Yu Yang has over 10 years of experience in software development, currently leading the company's R&D efforts [154] - The total pre-tax remuneration for directors, supervisors, and senior management in 2022 was 7.1055 million yuan [158] - The company's board of directors held 14 meetings in 2022, covering various financial and operational decisions [159] - The company's chairman, Qiu Guoliang, received a pre-tax remuneration of 1.0266 million yuan in 2022 [157] - The company's general manager, Liu Xiaoning, received a pre-tax remuneration of 1.2799 million yuan in 2022 [157] - The company's independent directors, Rao Pingui and Wang Gang, each received a pre-tax remuneration of 90,000 yuan in 2022 [157] - The company's vice president, Deng Di, received a pre-tax remuneration of 1.4073 million yuan in 2022 [158] - The company's financial director, Song Kaiping, received a pre-tax remuneration of 909,200 yuan in 2022 [158] - The company's R&D director, Yu Yang, received a pre-tax remuneration of 1.0058 million yuan in 2022 [158] - The company's board secretary, Qiu Jinglin, received a pre-tax remuneration of 309,300 yuan in 2022 [158] - The company's board of directors approved the 2022 financial budget report and the 2021 profit distribution plan [159] Employee and Workforce - Total number of employees at the end of the reporting period is 980, with 957 from the parent company and 23 from major subsidiaries [167] - All 980 employees received compensation during the reporting period [167] - Total number of employees is 980, with 257 production personnel, 92 sales personnel, 253 technical personnel, 15 financial personnel, 163 administrative personnel, and 200 other personnel [168] - Education level distribution: 1 PhD, 17 master's degree holders, 168 bachelor's degree holders, 289 associate degree holders, and 505 with secondary education or below [168] Profit Distribution and Dividends - The company's profit distribution plan is to distribute a cash dividend of 5 yuan per 10 shares (tax included) based on 76,000,000 shares, with no bonus shares, and to transfer 4 shares per 10 shares from capital reserves [5] - The company did not distribute profits in 2022 and did not implement capital reserve to share capital conversion [172] - Cash dividend policy: 5 yuan per 10 shares, totaling 38 million yuan, with a capital reserve conversion of 4 shares per 10 shares, increasing total shares to 106.4 million [173] - Available profit for distribution is 286.72 million yuan, with cash dividends accounting for 100% of the total profit distribution [174] - Net profit attributable to parent company shareholders in 2022 is 127.1 million yuan, with parent company net profit of 125.52 million yuan [177] - The company allocated 10% of parent company net profit as statutory surplus reserve, totaling 12.55 million yuan [177] - Capital reserve balance at the end of 2022 is 990.84 million yuan [177] - The company has no equity incentive plans, employee stock ownership plans, or other employee incentive measures in place [178] Internal Control and Compliance - The company conducted internal control evaluations in 2022, with no significant or important defects found in financial or non-financial reporting [179] - The company's internal control evaluation report was fully disclosed on April 27, 2023, covering 100% of the total assets and operating revenue of the consolidated financial statements [182] - No significant or important defects were identified in the financial or non-financial reports for the year 2022 [183] - The internal control certification report confirmed that the company maintained effective internal control over financial reporting as of December 31, 2022, with a standard unqualified opinion [184] - The company is not classified as a key pollutant discharge unit by environmental protection authorities and has not received any environmental penalties during the reporting period [186] Social Responsibility and Donations - The company donated 80,000 RMB to support educational poverty alleviation by purchasing student desks for Tongren City Fourth Primary School [187] Shareholder Commitments and Lock-up Periods - The company's actual controllers, shareholders, and related parties have committed to not transferring or entrusting the management of their shares within 36 months from the date of the company's stock listing on the stock exchange [190] - During the tenure of directors and senior management,

Financial Performance - The company's operating revenue for Q1 2023 was ¥106,453,283.26, a decrease of 33.30% compared to ¥159,593,193.18 in the same period last year[5] - The net profit attributable to shareholders was ¥11,543,597.90, down 42.52% from ¥20,084,171.86 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥7,791,127.53, reflecting a significant decline of 59.88% compared to ¥19,420,520.08 in the previous year[5] - The basic earnings per share decreased by 57.14%, from ¥0.35 to ¥0.15[5] - The total operating revenue for Q1 2023 was ¥106,453,283.26, a decrease of 33.2% compared to ¥159,593,193.18 in the same period last year[20] - The total operating profit for Q1 2023 was CNY 12,182,793.94, a decrease of 43.4% from CNY 21,534,693.91 in the same period last year[21] - The total comprehensive income for Q1 2023 was CNY 11,628,527.90, down 42.6% from CNY 20,237,399.27 in Q1 2022[22] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥1,849,395,282.52, a slight decrease of 0.74% from ¥1,863,227,661.96 at the end of the previous year[5] - The company's cash and cash equivalents at the end of Q1 2023 were ¥1,000,218,320.62, a decrease from ¥1,077,118,930.10 at the beginning of the year[16] - Total liabilities decreased to ¥432,996,996.32 from ¥457,577,557.41, a reduction of 5.4%[18] - The company has a total equity of ¥1,416,398,286.20 at the end of Q1 2023, slightly up from ¥1,405,650,104.55 at the beginning of the year[19] Cash Flow - The cash flow from operating activities showed a net outflow of ¥821,611.65, a deterioration of 97.37% compared to a net outflow of ¥31,231,941.40 in the same period last year[5] - The company reported a net cash outflow from operating activities of CNY -821,611.65, an improvement from CNY -31,231,941.40 in Q1 2022[25] - Investment activities resulted in a net cash outflow of CNY -74,634,466.50, an improvement from CNY -131,676,509.15 in the previous year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,947[11] - Major shareholder Qiu Guoliang holds 36.18% of shares, totaling 27,500,000 shares[11] - Major shareholder Peng Xiaoyun holds 23.03% of shares, totaling 17,500,000 shares[11] - The company has 5,000,000 shares held by Yujian County Kaige Investment Management Center, accounting for 6.58%[11] - The total number of shares held by the top ten shareholders includes significant stakes from domestic natural persons and private enterprises[11] - The total number of restricted shares held by Qiu Guoliang and Peng Xiaoyun remains unchanged at 27,500,000 and 17,500,000 respectively[13] - The restricted shares for Yujian County Kaige Investment Management Center are also unchanged at 5,000,000[13] - The planned release date for the restricted shares is set for August 16, 2025[13] Operational Highlights - The company received government subsidies amounting to ¥3,212,942.97, which positively impacted other income by 182% year-on-year[7][9] - The investment income increased by 452%, reaching ¥1,204,791.10 compared to ¥218,178.82 in the previous year, mainly due to higher returns from financial products[9] - The accounts receivable decreased by 33%, from ¥192,393,568.84 to ¥129,260,851.86, primarily due to a decline in operating revenue[9] - Inventory increased to ¥335,610,736.74 from ¥286,736,483.79, representing an increase of 17.0%[16] - Research and development expenses rose to CNY 17,041,590.02, up 16.5% from CNY 14,631,583.70 in the same period last year[21] - The company has not reported any new strategies or market expansions in the current quarter[12] - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[20]