深圳市则成电子股份有限公司 章 程 第 1 页 共 54 页 公司住所：深圳市龙岗区南湾街道丹竹头社区康正路 48 号 5、6 号楼 6 号楼 102、2 楼-4 楼。 第五条 公司注册资本为人民币 98,829,928 元，等额划分为 98,829,928 股。 | 第一章 | 总 | 则 | 4 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨与经营范围 | 5 | | 第三章 | | 公司股份 | 6 | | | 第一节 | 股份发行 | 6 | | | 第二节 | 股份增减和回购 | 6 | | | 第三节 | 股份转让 | 8 | | 第四章 | | 股东和股东大会 | 9 | | | 第一节 | 股东 | 9 | | | 第二节 | 股东大会的一般规定 | 11 | | | 第三节 | 股东大会的召集 | 15 | | | 第四节 | 股东大会的提案与通知 | 17 | | | 第五节 | 股东大会的召开 | 18 | | | 第六节 | 股东大会的表决和决议 | 21 | | 第五章 | | 董事会 | 26 | | | 第一节 | 董事 | 26 | | | ...

证券代码：837821 证券简称：则成电子 公告编号：2024-053 深圳市则成电子股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 9 月 3 日 2.会议召开地点：深圳市龙岗区丹竹头康正路莲塘工业区深圳市则成电子股 份有限公司三楼会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长薛兴韩 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开、议案审议程序等符合《公司法》、《公司章程》 及相关法律法规的有关规定。本次会议召开不需要相关部门批准。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 73,277,721 股，占公司有表决权股份总数的 74.1453%。 二、议案审议情况 审议通过《关于全资子公司向银行申请综合授信额度暨资产抵押的议案》 1.议案内容： 公司的全资子 ...

Investment Rating - The report assigns a "Recommended" investment rating to the company [3][6]. Core Viewpoints - The company focuses on customized intelligent electronic modules and printed circuit boards (PCBs), which can meet the rapid technological iteration demands of downstream products. It is expected to achieve sustained growth through the introduction of new customers and projects [2][3][42]. Company Business Structure - The company, established in 2003, is a high-tech enterprise primarily engaged in the design, research and development, production, and sales of customized intelligent electronic modules and PCBs. It is recognized as a national-level specialized and innovative "little giant" enterprise. Its main products include automotive EPS steering modules, automotive rear camera modules, and various medical and communication modules [4][17]. Financial Analysis - In the first half of 2024, the company achieved a revenue of 167.31 million yuan, a year-on-year increase of 19.83%, and a net profit attributable to shareholders of 10.28 million yuan, up 17.80% year-on-year. The gross margin was 28.73%, and the net margin was 6.14% [24][29]. - The company’s R&D expenses for the first half of 2024 were 11.58 million yuan, with an R&D expense ratio of 6.92%. It obtained 8 new patents, including 5 invention patents and 3 utility model patents [24][29]. Industry and Company Project Analysis - The module industry is positioned in the midstream of the electronic information manufacturing industry chain, playing a crucial role in connecting upstream and downstream sectors. The PCB serves as the main component of modules, essential for signal transmission and connection [34][36]. - The report highlights that the company has been actively investing in product R&D and has made significant progress in narrowing the technology gap with advanced domestic enterprises [36][42]. Profit Forecast and Investment Rating - The company is expected to achieve revenues of 369 million yuan, 448 million yuan, and 547 million yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 20.71%, 21.41%, and 22.10%. The net profits are projected to be 32 million yuan, 39 million yuan, and 48 million yuan for the same years, with corresponding growth rates of 20.50%, 22.75%, and 22.17% [42][45].

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 16 | 837821 | 则成电子 | 11788342.0 | 30687.77 | 当日收盘价涨幅达到24.20% | | 2024-08- 16 | 873167 | 新赣江 | 6037220 | 6867.57 | 当日换手率达到30.73% | | 2024-08- | 837821 | 则成电子 | 11788342.0 | 30687.77 | 当日换手率达到23.17% | | 16 | | | | | | | 2024-08- 16 | 873001 | 纬达光电 | 18336653.0 | 19713.25 | 当日换手率达到20.67% | ...

| | 公告日期 2024-08-16 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 则成电子(837821) 连续竞价 | 成交数量 （股） | 11788342.0 | 成交金额（万 元） | 30687.77 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中国中金财富证券有限公司潮州东兴南路证券营业部 | | | 5915981.92 | 0 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 5910847.88 | 4208163.28 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 5421121.47 | 4684244.14 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 4618147.63 | 4458373.79 | | 买5 | 中信证券股份有限公司杭州金城路证券营业部 | | | 431 ...

| | 2024-08-16 公告日期 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 则成电子(837821) 连续竞价 11788342.0 （股） | 成交数量 | 成交金额（万 元） | 30687.77 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 中国中金财富证券有限公司潮州东兴南路证券营业部 | | 5915981.92 | 0 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 5910847.88 | 4208163.28 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 5421121.47 | 4684244.14 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 4618147.63 | 4458373.79 | | 买5 | 中信证券股份有限公司杭州金城路证券营业部 | | 4319771.62 | 249414.09 | | 卖1 ...

Financial Performance - Revenue for the first half of 2024 increased by 19.83% to RMB 167,308,376.42 compared to the same period last year[16] - Gross profit margin improved to 28.73%, up from 24.33% in the previous year[16] - Net profit attributable to shareholders rose by 17.80% to RMB 10,275,329.87[16] - Net profit attributable to shareholders after deducting non-recurring gains and losses surged by 48.87% to RMB 7,893,245.28[16] - Basic earnings per share increased to RMB 0.1040 from RMB 0.0883 in the previous year[16] - The company's weighted average return on equity (ROE) based on net profit attributable to shareholders was 2.01%, up from 1.77%[16] - Total assets increased by 0.62% to 735.45 million yuan, while total liabilities increased by 2.14% to 230.45 million yuan[17] - Net assets attributable to shareholders decreased by 0.06% to 504.99 million yuan, with a significant drop in net assets per share by 28.63% to 5.11 yuan[17] - Operating cash flow decreased by 55.16% to 9.39 million yuan compared to the same period last year[19] - Total asset growth rate was 0.62%, while revenue growth rate was 19.83%, and net profit growth rate was 17.80%[20] - Non-recurring gains and losses amounted to 2.38 million yuan, with government subsidies contributing 1.24 million yuan[21] - The company achieved a revenue of 167.31 million yuan, a year-on-year increase of 19.83%, and a net profit of 10.28 million yuan, up 17.80%[25] - Revenue for the first half of 2024 increased to RMB 167,308,376.42, up 19.8% compared to RMB 139,619,775.20 in the same period of 2023[78] - Operating profit for the first half of 2024 rose to RMB 10,598,556.58, a 17.0% increase from RMB 9,056,936.75 in the first half of 2023[78] - Net profit attributable to the parent company for the first half of 2024 was RMB 10,275,329.87, up 17.8% from RMB 8,722,531.15 in the same period of 2023[78] - Parent company's revenue for the first half of 2024 was RMB 167,138,418.07, a 19.9% increase from RMB 139,338,210.55 in the first half of 2023[80] - Parent company's net profit for the first half of 2024 was RMB 25,125,533.48, a 5.0% decrease from RMB 26,447,923.64 in the same period of 2023[81] - Parent company's operating profit for the first half of 2024 was RMB 28,541,014.97, a 5.1% decrease from RMB 30,084,097.36 in the same period of 2023[80] - Comprehensive income for the first half of 2024 was RMB 10,275,329.87, up 17.8% from RMB 8,722,531.15 in the first half of 2023[79] - Operating cash flow from sales of goods and services decreased slightly to 113.52 million yuan in H1 2024 from 113.95 million yuan in H1 2023[82] - Net cash flow from operating activities dropped significantly to 9.39 million yuan in H1 2024 from 20.94 million yuan in H1 2023[82] - Parent company's operating cash flow from sales of goods and services decreased to 111.32 million yuan in H1 2024 from 113.57 million yuan in H1 2023[84] - Parent company's net cash flow from operating activities turned negative at -16.37 million yuan in H1 2024 compared to positive 12.25 million yuan in H1 2023[84] - Comprehensive income for the period was 10,275,329.87 yuan[86] - Profit distribution to owners (or shareholders) amounted to -10,588,920.90 yuan[87] - Total owner's equity at the end of the period was 504,999,428.73 yuan[87] - Retained earnings decreased by 313,591.03 yuan, ending at 214,238,807.21 yuan[87] - Total owner's equity at the beginning of the period was 505,313,019.76 yuan[86] - Comprehensive income for the previous period was 8,722,531.15 yuan[89] - Retained earnings at the beginning of the previous period were 205,464,695.57 yuan[88] - Total owner's equity at the end of the previous period was 487,490,514.93 yuan[90] - Comprehensive income for the period totaled 25,125,533.48 yuan, contributing to the increase in retained earnings[91] - Retained earnings decreased by 10,588,920.90 yuan due to profit distribution to shareholders[91] - Total owner's equity at the end of the period reached 598,802,495.08 yuan, up from 584,265,882.50 yuan at the beginning[92] Innovation and Certifications - The company and its subsidiaries obtained 5 new authorized invention patents in the first half of 2024[2] - The company and its subsidiaries received ISO 27001:2022 certification for information security management systems on June 18, 2024[2] - The company was awarded the NEPCON Award for ESG Innovation in Electronics Manufacturing on April 25, 2024[3] - The company added 8 new patents, including 5 invention patents and 3 utility model patents[25] - The company's self-developed EAM equipment management system is operating effectively, enhancing equipment operation assurance[26] - The company's ISO27001 certification has been successfully completed, further improving information system management capabilities[26] - The company's SRM project has been officially launched, and the ECR/ECN electronic process development and engineering data automation system are operational[26] - The company's ERP, MES, and HR systems in Huizhou have begun trial operations, promoting inter-organizational collaboration within the group[26] - The company's HDI product line-related MES system is in the planning stage, laying the foundation for future capacity release and efficiency improvement[26] - The company has obtained ISO27001:2022 information security management system certification from Intertek, ensuring dynamic, systematic, and preventive information security management[44] - The company holds multiple certifications including ISO45001:2018, SA8000:2014, ISO9001:2015, ISO14001:2015, ISO14064-1:2018, and RBA, forming an integrated management system for quality, environment, and occupational health and safety[44] Industry and Market Trends - The "Computer, Communication, and Other Electronic Equipment Manufacturing" industry achieved revenue of 7.37 trillion yuan, a year-on-year increase of 8.0%[27] - The "Computer, Communication, and Other Electronic Equipment Manufacturing" industry's profit reached 0.29 trillion yuan, a year-on-year increase of 24.0%[27] - Global PCB output value is expected to reach approximately $90.413 billion by 2028, with a compound annual growth rate (CAGR) of 5.4% from 2023 to 2028[29] - China's PCB output value is projected to reach approximately $46.18 billion by 2028, with a CAGR of 4.1% from 2023 to 2028[29] - The optical module market is expected to grow from $10.9 billion in 2023 to $22.4 billion by 2029, driven by high demand for 400G+ high data rate modules[29] Operational and Strategic Developments - The company's subsidiaries in Guangdong and Huizhou focus on advanced PCB and EMS manufacturing, respectively[23] - The company holds multiple international certifications, including ISO9001, IATF16949, and ISO14001, and serves global clients like Medtronic and Dell[23] - The company's "One Core, Dual Engines" strategy emphasizes customized module services and high-end PCB manufacturing[23] - The company invested 140,000,000 yuan in bank wealth management products, with 40,000,000 yuan remaining unexpired[40] - The company focuses on environmental protection, adhering to laws such as the Environmental Protection Law and Solid Waste Pollution Prevention Law, and implements green operations and energy-saving measures[45] - The company has established an emergency response plan for environmental incidents, including early warning, emergency monitoring, and disposal procedures[45] - The company faces risks from intensified market competition and plans to increase R&D investment and expand product lines to strengthen competitiveness[46] - The company has a significant dependency on its largest customer FCT, with sales to FCT accounting for a high proportion of total revenue[46] - The company is exposed to risks from raw material price fluctuations and is optimizing procurement strategies and supply chain management to mitigate these risks[46] - The company is at risk of losing key technical talent, which could weaken its R&D capabilities and core competitiveness[46] - The company is implementing measures to attract and retain talent, including recruitment plans and continuous training programs[46] - The company's overseas sales account for a significant portion of revenue, with an average payment term of 45 days for foreign customers, aiming to mitigate exchange rate risks[48] - The company enjoys a reduced corporate income tax rate of 15% as a high-tech enterprise, but faces risks if this tax benefit is revoked[48] - The company has a total external guarantee amount of 100 million yuan, with a remaining guarantee balance of 61.485 million yuan[50] - The company has implemented measures to control inventory risks, including improving supply chain management and using VMI inventory management[48] - The company's gross margin is at risk due to potential declines in high-value-added customized products and rising raw material costs[48] - The company has a significant reliance on key customers for electronic components, posing a supply risk if these customers change their supply channels[48] - The company has no major litigation or arbitration cases during the reporting period[49] - The company has no instances of shareholders or related parties misappropriating or transferring company funds, assets, or other resources[51] - The company has expected daily related-party transactions amounting to 23 million yuan for purchasing raw materials, fuel, and power, with 4.4 million yuan already incurred[52] - The company has no major asset or equity acquisition or disposal-related transactions with related parties during the reporting period[53] - The company provided a total of RMB 95.5 million in joint liability guarantees for loans related to the Guangdong Zecheng construction project, with individual guarantees ranging from RMB 4.5 million to RMB 40 million[54] - The company implemented an employee stock ownership plan, with 40 employees holding a total of 1,160,213 shares, representing 1.1739% of the company's total share capital[55][56] - The company's total restricted assets amounted to RMB 301.85 million, accounting for 41.04% of total assets, including RMB 72.9 million in pledged accounts receivable and RMB 115.86 million in mortgaged fixed assets[57] - The company's total share capital increased from 70,592,806 shares to 98,829,928 shares after a 4-for-10 stock dividend and a cash dividend of RMB 1.5 per 10 shares[59][60] - The company's unrestricted shares increased from 18,261,093 shares (25.87%) to 50,877,946 shares (51.48%), while restricted shares decreased from 52,331,713 shares (74.13%) to 47,951,982 shares (48.52%)[59] - The top shareholder, Xue Xinghan, holds 39,974,185 shares, representing 40.4474% of the total shares, with 29,980,639 shares under lock-up and 9,993,546 shares tradable[61] - Wang Daoqun, the second-largest shareholder, holds 14,003,080 shares, accounting for 14.1689% of the total shares, with 10,502,310 shares under lock-up and 3,500,770 shares tradable[61] - Haiju Jucheng, the third-largest shareholder, holds 9,714,880 shares, representing 9.8299% of the total shares, all of which are tradable[61] - Cai Chao, the fourth-largest shareholder, holds 8,404,480 shares, accounting for 8.5040% of the total shares, with 6,303,360 shares under lock-up and 2,101,120 shares tradable[61] - The company raised RMB 174,882,304.80 through the issuance of 16,192,806 shares at RMB 10.80 per share, with net proceeds of RMB 155,099,267.59 after deducting issuance costs[62] - As of June 30, 2024, the company has utilized RMB 123,892,321.79 of the raised funds, all allocated to disclosed projects without any changes in usage[62] - Xue Xinghan, Wang Daoqun, and Cai Chao are the top three shareholders, holding a combined 63.1280% of the company's shares, with 15,597,536 shares tradable[66] - The total number of employees increased from 751 to 956, with significant growth in production personnel from 498 to 661[70] - Core employees decreased from 61 to 57 due to the departure of four employees[71][72] - The company's monetary funds increased from 90,840,179.59 yuan to 95,869,170.19 yuan[74] - Accounts receivable rose from 51,240,245.91 yuan to 70,304,427.23 yuan[74] - Total assets increased slightly from 730,944,291.30 yuan to 735,453,654.26 yuan[74][75] - Short-term borrowing increased to 23,000,000.00 yuan from 0.00 yuan[75] - Total liabilities increased from 225,631,271.54 yuan to 230,454,225.53 yuan[75] - Share capital increased from 70,592,806.00 yuan to 98,829,928.00 yuan[75] - Capital reserve decreased from 184,604,119.36 yuan to 156,366,997.36 yuan[75] - Retained earnings slightly decreased from 214,552,398.24 yuan to 214,238,807.21 yuan[75] - Total assets increased to 711,051,584.75 yuan as of June 30, 2024, compared to 679,262,176.17 yuan at the end of 2023[77] - Total liabilities rose to 112,249,089.67 yuan in June 2024, up from 94,996,293.67 yuan in December 2023[77] - Shareholders' equity grew to 598,802,495.08 yuan in June 2024, compared to 584,265,882.50 yuan at the end of 2023[77] - Current assets increased to 294,940,838.85 yuan in June 2024, up from 263,926,967.29 yuan in December 2023[76] - Non-current assets slightly increased to 416,110,745.90 yuan in June 2024, compared to 415,335,208.88 yuan at the end of 2023[76] - Accounts receivable rose to 72,899,301.46 yuan in June 2024, up from 52,247,752.89 yuan in December 2023[76] - Inventory decreased to 63,555,653.83 yuan in June 2024, down from 71,003,364.99 yuan at the end of 2023[76] - Long-term equity investments increased to 382,953,333.26 yuan in June 2024, compared to 380,322,087.58 yuan in December 2023[76] - Current liabilities grew to 110,673,782.65 yuan in June 2024, up from 92,722,350.77 yuan at the end of 2023[77] - Non-current liabilities decreased to 1,575,307.02 yuan in June 2024, down from 2,273,942.90 yuan in December 2023[77] - Investment cash inflows increased to 201.13 million yuan in H1 2024 from 196.20 million yuan in H1 2023[83] - Net cash flow from investing activities turned negative at -12.66 million yuan in H1 2024 compared to positive 46.44 million yuan in H1 2023[83] - Cash and cash equivalents at the end of H1 2024 stood at 65.74 million yuan, down from 175.89 million yuan at the end of H1 2023[83] - Parent company's investment cash inflows decreased to 100.64 million yuan in H1 2024 from 186.17 million yuan in H1 2023[85] - Parent company's net cash flow from investing activities improved to 3.71 million yuan in H1 2024 from -18.59 million yuan in H1 2023[85] - Parent company's cash and cash equivalents at the end of H1 2024 decreased to 27.93 million yuan from 83.53 million yuan at the end of H1 2023[85] - Share capital increased by 28,237,122.00 yuan, reaching 98,829,928.00 yuan[87] - Capital reserve decreased by 28,237,122.00 yuan, totaling 156,366,997.36 yuan[87] - Share capital increased by 28,237,122.00 yuan, reflecting a capital reserve transfer to share capital[92] - No changes in accounting policies or estimates were reported for the half-year period[95] - The company distributed profits to owners, as indicated in the financial statement notes[95] - No significant asset impairments or research and development expenditures were reported[95] - The company completed the 2023 annual equity distribution, increasing the total share capital from 70,592,806 shares to 98,829,928 shares, with a 4-for-10 stock dividend and a cash dividend of

证券代码：837821 证券简称：则成电子 公告编号：2024-042 深圳市则成电子股份有限公司 第三届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 14 日 2.会议召开地点：广东则成科技有限公司(珠海市斗门区富山工业园)二楼会 议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 8 月 4 日以书面方式发出 5.会议主持人：董事长薛兴韩 7.召开情况合法、合规、合章程性说明： 本次董事会的召集及召开时间、方式、召集人和主持人符合《公司法》及相 关法律、法规、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 1.议案内容： 根据相关法律法规、规范性文件及《公司章程》规定，结合公司 2024 年半 年度的经营情况，公司编制 ...

兴业证券股份有限公司 关于深圳市则成电子股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 兴业证券股份有限公司（以下简称"兴业证券"、"保荐机构"）作为深圳 市则成电子股份有限公司（以下简称"则成电子"、"公司"）股票向不特定合 格投资者公开发行股票并在北京证券交易所上市的保荐机构，对则成电子履行持 续督导义务，根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上 市规则（试行）》《北京证券交易所上市公司持续监管办法（试行）》等相关法 律法规的规定，对则成电子使用闲置募集资金进行现金管理的事项进行了核查， 具体核查情况如下： 一、募集资金基本情况 2022 年 6 月 23 日，则成电子发行普通股 15,000,000 股，发行方式为定价发 行，发行价格为 10.80 元/股，募集资金总额为 162,000,000.00 元，实际募集资金 净额为 143,247,547.17 元，到账时间为 2022 年 6 月 28 日。公司因行使超额配售 选择权取得的募集资金净额为 11,851,720.42 元，到账时间为 2022 年 8 月 8 日。 上述募集资金已全部到位，经大华会计师事务所（特殊普 ...

证券代码：837821 证券简称：则成电子 公告编号：2024-052 深圳市则成电子股份有限公司 关于召开 2024 年第二次临时股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2024 年 8 月 14 日，董事会召开第三届董事会第十八次会议，审议通过《关 于提请召开公司 2024 年第二次临时股东大会的议案》。 （三）会议召开的合法性、合规性 本次股东大会召集、召开、议案审议程序符合《公司法》及相关法律、法规、 规范性文件和《公司章程》的规定。本次会议召开不需要相关部门批准。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 2、网络投票起止时间：2024 年 9 月 2 日 ...