证券代码：301389 证券简称：隆扬电子 公告编号：2023-057 隆扬电子（昆山）股份有限公司 关于越南全资子公司完成注册登记的公告 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，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资基本情况 注册编号：2301253079 首次登记日期：2023年7月27日 隆扬电子（昆山）股份有限公司（以下简称 "公司"）于2023年1月12日 召开了总经理办公会会议，审议通过了《关于公司在越南投资新建生产基地的 议案》，同意公司投资1000万美元在越南北宁省设立全资子公司（以下简称 "越南子公司"）。具体内容详见公司2023年1月16日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于公司在越南投资新建生产基地的公告》 （公告编号：2023-001）。 二、对外投资进展情况 近日，越南子公司完成了注册登记，并收到由越南北宁省计划与投资局颁 发的《商业登记证》，有关信息如下： 公司名称：隆扬电子（越南）有限公司 英文名称：LONG YOUNG (VIETNAM) ELECTRONICS COMPANY LIMITED 住所：越南,北宁省,桂武 ...

证券代码：301389 证券简称：隆扬电子 隆扬电子（昆山）股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-----------|----------| | 活动类别 | | | | | | | | | | | | | □现场参观 | | | | □其他 | | | 参与单位名称 | 国信证券 | 华安基金 | 及人员姓名 时间 2023 年 6 月 21 日 地点 公司会议室 上市公司接待人员姓 董事长 傅青炫 名 董事会秘书 金卫勤 证代 施翌 第一部分 介绍公司概况 隆扬电子（昆山）股份有限公司成立于 2000 年 3 月 13 日， 是一家电磁屏蔽材料专业制造商，主要从事电磁屏蔽材料 的研发、生产和销售，致力于为客户提供高质量的电磁屏 蔽材料及完善的电磁干扰解决方案。目前主要聚焦于消费 主要内容介绍 电子领域，产品主要应用于在笔记本电脑、平板电脑、智 能可穿戴设备等。公司也从事部分绝缘材料的研发、生产 和销售，应用于上述消费电子产品中，起到绝缘、缓冲保 护、吸音减震、散热等效能。2021 年公司取得了 IATF16949 汽车行业认证，开始 ...

证券代码：301389 证券简称：隆扬电子 隆扬电子（昆山）股份有限公司 投资者关系活动记录表 编号：2023-003 活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □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 上海证券 及人员姓名 时间 2023 年 5 月 26 日 地点 公司会议室 上市公司接待人员姓 董事会秘书 金卫勤 名 董事 陈先峰 证代 施翌 第一部分 介绍公司概况 隆扬电子（昆山）股份有限公司成立于 2000 年 3 月 13 日， 是一家电磁屏蔽材料专业制造商，主要从事电磁屏蔽材料 的研发、生产和销售，致力于为客户提供高质量的电磁屏 蔽材料及完善的电磁干扰解决方案。目前主要聚焦于消费 主要内容介绍 电子领域，产品主要应用于在笔记本电脑、平板电脑、智 能可穿戴设备等。公司也从事部分绝缘材料的研发、生产 和销售，应用于上述消费电子产品中，起到绝缘、缓冲保 护、吸音减震、散热等效能。2021 年公司取得了 IATF16949 汽车行业认证，开始逐渐向新能源汽车领域发展。 | --- | |------------------------- ...

证券代码：301389 证券简称：隆扬电子 隆扬电子（昆山）股份有限公司 投资者关系活动记录表 编号：2023-002 活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □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 东财证券 华鑫证券（以上排名不分先后） 及人员姓名 时间 2023 年 5 月 10 日 地点 公司会议室 上市公司接待人员姓 董事长 傅青炫 名 董事会秘书 金卫勤 董事 陈先峰 总经理特助 陈家麒 第一部分 董事会秘书介绍公司概况 隆扬电子（昆山）股份有限公司成立于 2000 年 3 月 13 日， 是一家电磁屏蔽材料专业制造商，主要从事电磁屏蔽材料 的研发、生产和销售，致力于为客户提供高质量的电磁屏 主要内容介绍 蔽材料及完善的电磁干扰解决方案。目前主要聚焦于消费 电子领域，产品主要应用于在笔记本电脑、平板电脑、智 能可穿戴设备等。公司也从事部分绝缘材料的研发、生产 和销售，应用于上述消费电子产品中，起到绝缘、缓冲保 护、吸音减震、散热等效能。2021 年公司取得了 IATF16949 | --- | |---------------- ...

Financial Performance - The company's revenue for Q1 2023 was ¥47,651,944.85, a decrease of 52.35% compared to ¥100,012,259.44 in the same period last year[5] - Net profit attributable to shareholders was ¥19,250,395.97, down 55.35% from ¥43,109,539.55 year-on-year[5] - Basic and diluted earnings per share were both ¥0.07, representing a decline of 65.00% compared to ¥0.20 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 47,651,944.85, a decrease of 52.4% compared to CNY 100,012,259.44 in the same period last year[19] - Net profit for Q1 2023 was CNY 19,250,395.97, representing a decline of 55.3% from CNY 43,109,539.55 in Q1 2022[20] Cash Flow - The net cash flow from operating activities decreased by 29.29% to ¥29,782,258.63 from ¥42,120,263.94 in the previous year[5] - Cash inflow from operating activities was CNY 89,457,975.56, a decrease of 25.1% compared to CNY 119,408,476.38 in Q1 2022[23] - The total cash inflow from investment activities was ¥229,140,257.78, while the cash outflow was ¥275,447,546.91, resulting in a net cash flow of -¥46,307,289.13 for the quarter[24] - The cash flow from financing activities showed a net outflow of -¥3,686,206.87, compared to a net inflow of ¥1,403,980.18 in the same period last year[24] - The company reported a significant increase in tax payments, totaling ¥19,694,384.12 in Q1 2023, compared to ¥9,334,199.33 in Q1 2022, reflecting a 110.5% increase[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,402,530,567.06, a slight decrease of 0.04% from ¥2,403,444,628.49 at the end of the previous year[5] - Total liabilities as of the end of Q1 2023 amounted to CNY 54,167,347.06, down from CNY 75,015,327.94 at the end of the previous year[17] - Total current assets decreased slightly to ¥2,286,760,913.92 from ¥2,295,279,435.82 at the beginning of the year[16] - The company has a total non-current asset value of ¥115,769,653.14, up from ¥108,165,192.67 at the beginning of the year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,780, with no preferred shareholders having restored voting rights[11] - The largest shareholder, 降扬国际股份有限公司, holds 69.04% of the shares, totaling 195,722,953 shares[11] Operational Metrics - The company reported a significant decrease in trading financial assets by 32.64%, from ¥181,325,438.36 to ¥122,140,191.78[9] - Accounts receivable decreased by 34.06% to ¥68,774,286.49, attributed to a reduction in business volume[9] - The company reported a decrease in inventory from ¥46,901,565.84 to ¥43,457,729.36[16] - Short-term borrowings decreased significantly from ¥4,544,652.98 to ¥1,829,269.55[16] - Accounts payable decreased from ¥30,781,355.95 to ¥25,407,412.12[16] Other Income and Expenses - The company experienced a 310.60% increase in other income, amounting to ¥12,797.60, due to higher government subsidies related to daily activities[9] - The company reported a 191.98% increase in asset impairment losses, totaling -¥3,489,943.33, mainly due to increased inventory write-downs[9] - Research and development expenses for Q1 2023 were CNY 5,925,979.86, slightly up from CNY 5,646,574.89 in the same period last year[20] - Financial expenses for Q1 2023 showed a significant increase, with a net expense of CNY -13,202,969.13 compared to CNY -921,286.55 in Q1 2022[20] Audit Status - The report for Q1 2023 was not audited, which may affect the reliability of the financial data presented[25]

Financial Performance - The company's operating revenue for 2022 was ¥376,447,220.78, a decrease of 12.11% compared to ¥428,339,308.09 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥168,859,254.08, down 14.58% from ¥197,677,062.23 in 2021[20]. - The basic earnings per share for 2022 was ¥0.75, representing a decline of 19.35% from ¥0.93 in 2021[20]. - The total assets at the end of 2022 reached ¥2,403,444,628.49, an increase of 208.08% compared to ¥780,128,529.42 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥2,328,429,300.55, up 238.52% from ¥687,828,551.68 at the end of 2021[20]. - The company reported a cash flow from operating activities of ¥185,096,809.60 in 2022, a decrease of 10.15% from ¥206,001,717.79 in 2021[20]. - The company's total revenue for 2022 was ¥376,447,220.78, a decrease of 12.11% compared to ¥428,339,308.09 in 2021[58]. - Revenue from electromagnetic shielding materials was ¥295,809,338.45, accounting for 78.58% of total revenue, down 13.48% from ¥341,898,973.88 in the previous year[58]. - The gross margin for electromagnetic shielding materials was 59.56%, a decrease of 6.16% compared to the previous year[59]. - The decline in revenue and net profit was primarily due to a slight decrease in demand in the 3C consumer electronics market and a slowdown in order share growth[47]. Dividend Distribution - The company plans to distribute a cash dividend of 7.00 RMB per 10 shares to all shareholders, based on a total of 28.35 million shares[4]. - The total distributable profit for the year is reported at 409,943,721.37 RMB, indicating a strong profitability position[165]. - The company aims to distribute at least 20% of the annual distributable profits as cash dividends, provided certain conditions are met[156]. - Cash dividends will be prioritized when conditions are met, with a minimum of 80% for mature stages without major capital expenditures[158]. - The cash dividend distribution plan has been approved by the board and requires approval from the annual shareholders' meeting, ensuring compliance with relevant regulations[167]. Market Trends and Innovations - The electromagnetic shielding materials market is projected to reach $9.25 billion in 2023, with a compound annual growth rate of 5.7% from 2018[32]. - The company aims to innovate and develop multifunctional electromagnetic shielding materials with properties such as absorption, heat conduction, and environmental sustainability[31]. - The global tablet market shrank by 3.3% in 2022, while Apple achieved a slight growth of 7% during the same period[33]. - Global PC shipments were approximately 292 million units in 2022, representing a year-over-year decline of 16.3%[33]. - The global smartphone shipments totaled 1.21 billion units in 2022, down 11.3% compared to the previous year[33]. - The company aims to enhance its product offerings and market presence through continuous innovation and strategic partnerships in the consumer electronics sector[39]. Research and Development - The company focuses on R&D and production of electromagnetic shielding materials, with a significant emphasis on improving production efficiency and reducing costs[35]. - The total R&D investment in 2022 was ¥21,585,729.43, representing 5.73% of operating revenue, an increase from 4.99% in 2021[69]. - The company completed the development of new products, including a flexible nano graphite copper heat dissipation material for 5G applications, enhancing product competitiveness and market share[69]. - The company plans to enhance its R&D capabilities by investing in advanced testing equipment and establishing product testing standards to ensure high-quality output[100]. - The company intends to increase R&D investment to enhance product development speed and quality, aiming to improve the market share of EMI shielding materials[97]. Corporate Governance - The company has established a robust corporate governance structure, including a board of directors with 5 members, 2 of whom are independent directors, ensuring effective decision-making and oversight[109]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[117]. - The company has a comprehensive internal control management system, which enhances operational efficiency and compliance with laws and regulations[117]. - The company has established a dedicated audit committee to oversee financial reporting and compliance[147]. - The company has a clear strategy for managing foreign exchange risks, which includes monitoring global financial markets and national exchange rate policies[104]. Employee Management and Development - The total number of employees at the end of the reporting period is 418, with 233 in the parent company and 185 in major subsidiaries[149]. - The company has established a comprehensive and fair compensation management system, aligning employee salaries with job value and performance[150]. - The company emphasizes the importance of employee development and career planning to align with future growth needs[152]. - The company has a training system that includes onboarding, professional skills training, system training, and corporate governance training[151]. - The company has implemented a dual-level transaction authorization system to ensure compliance with internal policies and legal regulations[180]. Environmental and Social Responsibility - The company is committed to environmental protection, ensuring that all pollutants are within regulatory limits and maintaining compliance with environmental laws[103]. - The company has implemented environmental management systems certified by ISO14001 and aims to reduce pollutant emissions while promoting sustainable development[192]. - In 2022, the company participated in social welfare activities, including donations to improve educational facilities in Gansu Province[193]. - The company actively promotes social responsibility through quality management, environmental protection, and employee rights protection[178]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.8 billion CNY for the next fiscal year, indicating a growth target of 20%[130]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market penetration by the end of 2023[130]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[130]. - The company plans to enhance its R&D capabilities by investing in advanced testing equipment and establishing product testing standards to ensure high-quality output[100].

证券代码：301389 证券简称：隆扬电子 公告编号：2023-023 （全景•路演天下问题征集页面二维 （价值在线问题征集页面小程序） 码） 隆扬电子（昆山）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内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 隆扬电子（昆山）股份有限公司（以下简称"公司"）2022年年度报告全文及 摘 要 于 2023 年 3 月 24 日 刊 登 在 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。为了更好地与广大投资者进行交流，让投资者进 一步了解公司的生产经营情况，公司定于2023年3月31日（星期五）15:00至17:00 在"全景网"和"价值在线"双平台采用网络互动的方式举行2022年度业绩说明会。 投资者可根据习惯和方便选择登陆"全景•路演天下"（http://rs.p5w.net）和 "价值在线"（www.ir-online.cn）任一平台参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长傅青炫先生、董事会秘书金卫勤女士、 财务总监王彩霞女士、独立董事 ...

证券代码：301389 证券简称：隆扬电子 隆扬电子（昆山）股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | |--------------------|------------------------------------|---------------------------------------|-------|-------|----------------------------------------------------| | | | | | | | | 活动类别 | 特定对象调研 | □分析师会议 | | | | | | □媒体采访 | □业绩说明会 | | | | | | □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 | 太平养老 中银资管 | 生命人寿 华创证券 | | | 泉汐投资 交银 | | 及人员姓名 | 施罗德 | J.P.Morgan（以上排名不分先后） | | | ...