证券代码：301366 证券简称：一博科技 公告编号:2023-021 深圳市一博科技股份有限公司 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法律责任。 2023 年 5 月 10 日 深圳市一博科技股份有限公司（以下简称"公司"）2022年年度报告及其摘 要已于2023年4月24日披露，为了让广大投资者进一步了解公司2022年年度报告 及经营情况，公司将于2023年5月17日（星期三）下午15:00-16:00通过深圳证券 交易所互动易平台举办2022年度业绩说明会。本次年度业绩说明会将通过网络， 采用文字互动的方式举行，投资者可登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏目参与本次年度业绩说明会。 公司出席本次年度业绩说明会的人员有：公司董事长、总经理汤昌茂先生， 董事、副总经理兼董事会秘书王灿钟先生、副总经理余应梓先生，财务总监闵正 花女士，独立董事周伟豪先生，保荐代表人胡安举先生（如遇特殊情况，参会人 员可能进行调整）。 为充分尊重投 ...

Financial Performance - The company's operating revenue for 2022 was ¥784,655,567.83, representing a 10.60% increase from ¥709,476,257.63 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥152,238,965.42, a 2.07% increase compared to ¥149,158,565.78 in 2021[21]. - The net cash flow from operating activities increased by 74.82% to ¥137,749,177.96 in 2022, up from ¥78,796,284.00 in 2021[21]. - The total assets at the end of 2022 reached ¥2,348,545,996.08, a significant increase of 136.58% from ¥992,715,690.03 at the end of 2021[21]. - The net assets attributable to shareholders increased by 180.96% to ¥2,090,208,604.93 at the end of 2022, compared to ¥743,958,007.42 at the end of 2021[21]. - The basic earnings per share for 2022 was ¥2.2485, a decrease of 5.78% from ¥2.3865 in 2021[21]. - The weighted average return on equity for 2022 was 13.51%, down from 22.40% in 2021, indicating a decline of 8.89%[21]. - The company reported a total of ¥14,021,622.04 in non-recurring gains for 2022, compared to ¥6,615,621.07 in 2021[27]. - The company achieved a total operating revenue of CNY 784.66 million in 2022, representing a year-on-year growth of 10.60%[99]. - Net profit attributable to shareholders reached CNY 152.24 million, an increase of 2.07% compared to the previous year[99]. - The net cash flow from operating activities surged by 74.82% to CNY 137.75 million[99]. Dividend and Capital Structure - The company plans to distribute a cash dividend of 2.30 RMB per 10 shares to all shareholders, based on a total of 83,333,334 shares[5]. - The company will increase its share capital by 8 shares for every 10 shares held, using capital reserves[5]. - The company raised a total of RMB 136,145.84 million through the issuance of 20,833,334 shares at an issue price of RMB 65.35 per share, with a net amount of RMB 122,621.18 million after deducting related expenses[140]. - As of the reporting period, the total amount of raised funds used was RMB 36,426.66 million, which includes RMB 23,630.71 million for replacing self-funded investments and RMB 12,500.00 million for permanent working capital supplementation[140][141]. - The remaining balance of raised funds at the end of the period was RMB 86,414.73 million, which includes net interest income of RMB 220.21 million from cash management[141]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions[4]. - The company is committed to maintaining compliance with the regulations set by the China Securities Regulatory Commission[13]. - The report includes a detailed description of the company's governance structure and responsibilities[8]. - The company held its annual shareholder meeting on March 27, 2022, with a 100% approval rate for the board's work report and financial budget proposal[193]. - The second extraordinary general meeting in 2022 had a participation rate of 73.66% on October 17, 2022[193]. - The third extraordinary general meeting in 2022 had a participation rate of 67.40% on November 3, 2022[193]. - The fourth extraordinary general meeting in 2022 had a participation rate of 76.67% on November 15, 2022[193]. Market and Industry Trends - The global PCB industry value reached $80.449 billion in 2021, growing by 23.4% year-over-year, with a projected CAGR of 4.8% from 2021 to 2026, reaching $101.559 billion by 2026[35]. - China's PCB industry value was $43.616 billion in 2021, representing a year-over-year growth of 24.6%, and accounting for 54.22% of the global PCB market[37]. - The demand for high-density and high-technology PCB products is increasing, particularly in emerging sectors such as IoT, automotive electronics, and AI, indicating a shift towards more advanced PCB designs[41]. - The PCB design outsourcing trend is accelerating due to increasing complexity in design requirements, with companies seeking to leverage specialized PCB design services to enhance efficiency and reduce costs[32]. - The shift of the PCB industry focus towards Asia has been significant, with Asian regions now dominating global PCB production, driven by lower labor costs and the migration of electronic manufacturing[36]. Research and Development - The company has established itself as a leader in PCB R&D services, leveraging its technical advantages and customer resources to provide one-stop innovative services including PCB design and PCBA manufacturing[56]. - The company has a PCB design R&D engineer team of over 700 members, with an average industry experience of over 6 years, enabling it to meet multiple simultaneous project demands from clients[59]. - The company has completed research on DDR5 high-speed PCB design to ensure signal integrity and accelerate market entry for DDR5 products[114]. - The company has established a set of PCB design standards for PCIE5.0, enhancing technical support for customer market expansion[114]. - The company has developed advanced PCB design and simulation technologies, achieving designs with up to 56 layers and signal speeds of 112Gbps[88]. - R&D investment amounted to ¥76,098,939.83 in 2022, representing 9.70% of total revenue, an increase from 8.18% in 2021[118]. Risks and Challenges - The company faces risks related to technological innovation, as it must keep pace with diverse customer demands and industry advancements to maintain its competitive edge[159]. - The PCB design and PCBA manufacturing sectors are experiencing intense competition, with many small-scale players, which could impact the company's market position if it fails to innovate and optimize operations[165]. - The company is exposed to risks from fluctuations in raw material prices, which could adversely affect its operating performance if it cannot pass costs onto customers[169]. - The company’s PCBA products are subject to additional tariffs due to US-China trade tensions, which could negatively affect its export business and overall financial health[167]. - The company faces risks of increased depreciation and amortization expenses due to the investment projects funded by the IPO, which may negatively impact short-term profits despite expected capacity improvements[176]. Strategic Initiatives - The company plans to continue optimizing its product structure and enhancing technical capabilities to adapt to market demand changes[98]. - The company aims to expand its domestic and international market presence, leveraging existing resource advantages and R&D capabilities to increase market share of its main products[178]. - The company plans to enhance its marketing efforts by expanding customer service centers and increasing brand awareness through technical seminars and word-of-mouth promotion[156]. - The company intends to build specialized smart manufacturing workshops focused on 5G, AI, and high-end industrial control, facilitating seamless transitions from R&D prototypes to small-batch production[155].

Financial Performance - The company's revenue for Q1 2023 was ¥176,820,803.03, representing a 7.12% increase compared to ¥165,062,344.31 in the same period last year[6]. - Net profit attributable to shareholders decreased by 14.95% to ¥22,443,030.53 from ¥26,388,725.82 year-on-year[6]. - Basic and diluted earnings per share fell by 36.22% to ¥0.2693 from ¥0.4222 in the same period last year[6]. - The company reported a gross profit margin of approximately 9.3% for Q1 2023, compared to 18.0% in Q1 2022[30]. - Operating profit for Q1 2023 was ¥24,955,791.11, down from ¥29,481,266.00 in the same period last year[32]. - The total comprehensive income attributable to the parent company for Q1 2023 was ¥22,445,017.40, compared to ¥26,385,618.18 in Q1 2022[32]. Cash Flow - The net cash flow from operating activities surged by 928.75% to ¥25,344,142.75, compared to a negative cash flow of -¥3,058,104.93 in the previous year[6][18]. - Cash flow from operating activities generated a net amount of ¥25,344,142.75, a significant improvement from a net outflow of ¥3,058,104.93 in Q1 2022[34]. - The net cash flow from investing activities for Q1 2023 was ¥23,521,604.64, a recovery from a net outflow of ¥28,417,183.00 in Q1 2022[34]. Assets and Liabilities - Total assets increased by 1.19% to ¥2,376,404,795.24 from ¥2,348,545,996.08 at the end of the previous year[6]. - Total liabilities increased to CNY 261,985,360.07 from CNY 258,337,391.15 at the beginning of the year[29]. - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 223,929,971.36, an increase from CNY 190,672,662.02 at the beginning of the year[26]. - The company's inventory at the end of Q1 2023 was CNY 233,183,447.55, up from CNY 224,588,957.05 at the beginning of the year[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,817[19]. - The top 10 shareholders collectively hold 58.76% of the company's shares, with the largest shareholder, Tang Changmao, holding 14.22%[21]. - The second-largest shareholder, Wang Canzhong, holds 9.48% of the shares, totaling 7,897,260[19]. - The company has no pledged or frozen shares among the top shareholders[19]. Research and Development - The company reported a significant increase in research and development expenses, which rose by 38.82% to ¥21,604,313.61, aimed at strengthening its technological advantages[14]. - R&D expenses for Q1 2023 amounted to ¥21,604,313.61, an increase from ¥15,562,474.55 in Q1 2022[32]. Market Strategy - The company plans to expand its market presence and invest in new product development in the upcoming quarters[28]. - The company has a strategic focus on enhancing its technological capabilities and exploring potential mergers and acquisitions[28].

深圳市一博科技股份有限公司 2022 年第三季度报告 证券代码：301366 证券简称：一博科技 公告编号：2022-019 深圳市一博科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 深圳市一博科技股份有限公司 2022 年第三季度报告 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 | 项 目 | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 217,218,903.67 | 10. ...