证券代码：003031 证券简称：中瓷电子 2023 年 7 月 25 日投资者关系活动记录表 编号：2023-05 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 ■现场参观 □其他 兴业证券： 王楠 参与单位 兴业证券：章林 名称及人员姓 泰康资产管理有限责任公司：雷鸣 名 大家资产管理有限责任公司：卢婷 时 间 2023 年 7 月 25 日 地 点 北京市顺义区文良街 15 号院 上市公司 接待人员姓名 国联万众公司高级管理人员安国雨、侯丽敏，办公室人员李雪荣。 一、本次投资者关系活动的主要内容如下： 1、参观国联万众公司、重组募投项目进展情况； 2、投资者提问环节。 投资者关系活 二、 投资者提问环节 动主要内容介 Q: 请介绍一下国联万众公司基本情况？ 绍 A：国联万众主营业务为氮化镓通信基站射频芯片的设计、销 售，碳化硅功率模块的设计、生产、销售，主要产品包括氮化镓 通信基站射频芯片、碳化硅功率模块等。主要产品通过与下游客 户接洽产品的技术指标需求经国联万众设计芯片，委托氮化镓通 1 信基站射频芯片业务资产及负债进行代生产加工，最终由国联万 ...

证券代码： 003031 证券简称：中瓷电子 投资者关系活动记录表 编号：2023-04 深圳市全景网络有限公司 5、千亿市值是今年的目标吗？ 您好！公司每年制定投资者沟通工作方案，通过法定信息披 露平台以及股东大会、路演、反向路演（公司开放日）、接待来 访、公司网站专栏等多种途径与投资者加强交流，积极听取投资 者意见建议，及时回应投资者诉求，加强重要投资者日常维护。 公司综合考虑行业特点、经营模式、所处发展阶段、盈利水平、 资金需求等因素，制定合理持续的利润分配政策，通过现金分红 等多种方式优化股东回报。公司积极推动公司市场价值与内在价 值相匹配，维护股东权益，不断推动公司市场价值与内在价值相 匹配。谢谢您的关心！ 6、请问对公司市值管理方面有什么规划和展望吗？ 您好！公司每年制定投资者沟通工作方案，通过法定信息披 露平台以及股东大会、路演、反向路演（公司开放日）、接待来 访、公司网站专栏等多种途径与投资者加强交流，积极听取投资 者意见建议，及时回应投资者诉求，加强重要投资者日常维护。 公司综合考虑行业特点、经营模式、所处发展阶段、盈利水平、 资金需求等因素，制定合理持续的利润分配政策，通过现金分红 等多种 ...

证券代码：003031 证券简称：中瓷电子 公告编号：2023-053 河北中瓷电子科技股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，河北中瓷电子科技股份有限公司（以下 简称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 30 日（周二） 15:00-17:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告！ 河北中瓷电子科技股份有限公司 2023 年 5 月 25 日 ...

Financial Performance - Revenue for the first quarter of 2023 was RMB 328.97 million, a 12.60% increase compared to the same period last year[3] - Net profit attributable to shareholders of the listed company was RMB 36.14 million, a 1.39% increase year-on-year[3] - Operating income for the quarter was 328,965,433.09 yuan, compared to 292,141,709.88 yuan in the same period last year[18] - Net profit attributable to the parent company was 36,143,488.43 yuan, slightly up from 35,649,288.82 yuan in the previous year[19] - Net profit attributable to parent company owners: RMB 36,143,488.43, a slight increase from RMB 35,649,288.82 in the previous period[20] - Basic and diluted earnings per share: RMB 0.17, unchanged from the previous period[20] Cash Flow and Liquidity - Net cash flow from operating activities was RMB 75.95 million, a significant increase of 389.36% compared to the same period last year[3] - Cash received from sales of goods and services: RMB 309,548,332.39, up from RMB 185,441,084.62 in the previous period[21] - Net cash flow from operating activities: RMB 75,951,043.95, a significant improvement from a negative RMB 26,247,520.83 in the previous period[21] - Cash received from tax refunds: RMB 10,629,163.34, up from RMB 8,467,937.41 in the previous period[21] - Cash paid for goods and services: RMB 212,244,157.96, up from RMB 196,433,703.46 in the previous period[21] - Net cash flow from investing activities: negative RMB 46,377,346.12, a decline from positive RMB 20,731,239.09 in the previous period[22] - Net increase in cash and cash equivalents: RMB 29,226,484.31, compared to a negative RMB 5,669,899.96 in the previous period[22] - Ending cash and cash equivalents balance: RMB 264,784,539.64, up from RMB 120,112,944.25 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.89 billion, a 6.02% increase compared to the end of the previous year[3] - Accounts payable increased by 55.24% to RMB 333.42 million due to increased procurement needs as production scale expanded[6] - Contract liabilities increased by 49.18% to RMB 40.90 million, reflecting an increase in obligations to transfer goods to customers[6] - The company's monetary funds at the end of the period were RMB 264,784,539.64, an increase from RMB 235,558,055.33 at the beginning of the year[15] - Accounts receivable at the end of the period were RMB 281,873,885.81, up from RMB 236,660,436.71 at the beginning of the year[15] - Inventory at the end of the period was RMB 322,761,080.22, compared to RMB 307,506,767.15 at the beginning of the year[15] - The company's total current assets at the end of the period were RMB 1,195,291,375.89, an increase from RMB 1,116,004,959.43 at the beginning of the year[15] - Total assets increased to 1,886,547,275.93 yuan, up from 1,779,431,156.09 yuan in the previous period[16] - Fixed assets increased to 368,944,445.85 yuan from 357,754,708.31 yuan[16] - Construction in progress rose to 281,610,248.40 yuan from 269,574,939.57 yuan[16] - Total liabilities increased to 594,747,190.68 yuan from 523,774,559.27 yuan[16] - Total equity attributable to the parent company increased to 1,291,800,085.25 yuan from 1,255,656,596.82 yuan[17] - Deferred tax assets increased to 10,875,346.62 yuan from 9,861,795.34 yuan[16] - Other non-current assets rose to 12,008,901.91 yuan from 8,447,226.71 yuan[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 13,256[11] - The largest shareholder, Hebei Semiconductor Research Institute, holds 46.34% of the shares, amounting to 96,880,615 shares[11] - CETC Investment Holdings Co., Ltd. holds 9.31% of the shares, totaling 19,474,066 shares[11] Government Subsidies and Approvals - The company received government subsidies of RMB 2.37 million during the reporting period[4] - The company has received approvals from the State-owned Assets Supervision and Administration Commission and the Ministry of Finance for its restructuring plan[13] - The company submitted feedback to the China Securities Regulatory Commission on February 15, 2023, regarding its restructuring plan[14] Restructuring and Acquisitions - The company plans to acquire 73.00% equity of Hebei Boway Integrated Circuit Co., Ltd. and 94.6029% equity of Beijing Guolian Wanzhong Semiconductor Technology Co., Ltd. as part of its restructuring plan[13] Other Financial Metrics - The weighted average return on equity (ROE) was 2.84%, a slight decrease of 0.27 percentage points compared to the same period last year[3] - The company's prepayments increased by 905.24% to RMB 29.87 million, driven by growth in sales revenue[6] - Operating costs were 291,587,358.92 yuan, up from 257,630,844.89 yuan in the previous year[18] - The first quarter report was not audited[23]

北京市嘉源律师事务所 关于河北中瓷电子科技股份有限公司 发行股份购买资产并募集配套资金 暨关联交易的补充法律意见书(二) 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二三年四月 RYC / T = S F YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:河北中瓷电子科技股份有限公司 北京市嘉源律师事务所 关于河北中瓷电子科技股份有限公司 发行股份购买资产并募集配套资金 暨关联交易的补充法律意见书(二) 嘉源(2023)-02-037 敬启者: 受中瓷电子的委托,本所担任中瓷电子本次重组的特聘专项法律顾问,并获 授权为中瓷电子本次重组出具法律意见。 本所已于2023年2月22日出具嘉源(2023)-02-016号《北京市嘉源律师事务所 关于河北中瓷电子科技股份有限公司发行股份购买资产并募集配套资金暨关联 交易的法律意见书》,并于2023年3月30日出具嘉源(2023)-02-029号《北京市嘉源 律师事务所关于河北中瓷电子科技股份有限公司发行股份购 ...

证券代码：003031 证券简称：中瓷电子 河北中瓷电子科技股份有限公司 投资者关系活动记录表 编号：2023-02 | | □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 | 通过"全景· 路演天下"（http://ir.p5w.net）参与中瓷电子 | | | 名称及人员姓 | 2022 年年度网上业绩说明会的投资者 | | | 名 | | | | 时 间 | 2023 年 4 月 12 日 15:00-17:00 | | | 地 点 | 网络平台：全景网 | | | 上市公司 | 董事、总经理：付花亮 | | | | 董秘、副总经理、财务总监：董惠 | | | 接待人员姓名 | 保荐代表人：赵丽丽 | | | | 独立财务顾问：肖尧 | | | | 环节： | | | 投资者关系活 动主要内容介 | 总经理开场致辞、开展问答交流。 一、总经理致辞 各位尊敬的投资者，大家好！ | | | 绍 | 感谢大家在 ...

证券代码：003031 证券简称：中瓷电子 公告编号：2023-035 河北中瓷电子科技股份有限公司 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的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 河北中瓷电子科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日 披露《2022 年年度报告》全文及其摘要，为了使广大投资者进一步了解公司情 况，公司定于 2023 年 4 月 12 日（星期三）下午 15:00-17:00 举办 2022 年年度业 绩说明会，就公司发展战略、生产经营等情况与投资者进行充分交流，广泛听取 投资者的意见和建议。 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。出席本次说 明会的人员有：总经理付花亮，财务负责人、董事会秘书董惠、中航证券有限公 司公司保荐代表人赵丽丽、中信证券股份有限公司投行委工业与先进制造行业组 副总裁肖尧。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-on-year increase of 15%[6]. - The net profit attributable to shareholders was 150 million RMB, which is a 10% increase compared to the previous year[6]. - The company's operating revenue for 2022 was ¥1,304,906,293.63, representing a 28.72% increase compared to ¥1,013,757,238.17 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥148,655,293.21, up 22.19% from ¥121,655,767.64 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥128,695,472.65, reflecting a 20.82% increase from ¥106,519,305.21 in 2021[13]. - The net cash flow from operating activities for 2022 was ¥114,915,625.55, a significant increase of 35.36% compared to ¥84,893,852.79 in 2021[13]. - The total assets at the end of 2022 amounted to ¥1,779,431,156.09, marking a 15.43% increase from ¥1,541,574,769.80 at the end of 2021[13]. - The basic earnings per share for 2022 was ¥0.71, which is a 22.41% increase compared to ¥0.58 in 2021[13]. - The company achieved a total revenue of CNY 1,304,906,293.63 in 2022, representing a year-on-year growth of 28.72%[29]. - Net profit attributable to shareholders reached CNY 148,655,300, a 22.19% increase compared to the previous year[27]. - The total profit for the year was 149,062,890.53, an increase from 122,021,370.33 in the previous year, representing a growth of approximately 22.2%[200]. - The net profit for the year reached 148,655,293.21, compared to 121,655,767.64 in the prior year, indicating a year-over-year increase of about 22.2%[200]. Research and Development - The company plans to invest 200 million RMB in R&D for new products and technologies in 2023, focusing on advanced ceramic materials[6]. - The company invested CNY 17,980,740 in R&D, a 27.47% increase from the previous year, constituting 13.78% of total revenue[27]. - The number of R&D personnel increased by 11.11% to 170 in 2022 from 153 in 2021[40]. - The company has developed advanced packaging technologies for wireless power device housings to meet the demands of 5G base station construction, including low-cost solutions for air cavity plastic packaging[23]. - The company has developed precision ceramic components for semiconductor equipment, achieving international standards in core technology indicators and has begun mass production for domestic semiconductor key equipment[26]. - The company has established a platform for mass production of 3D optical sensor module ceramic shells, enhancing domestic production rates for 5G smartphone components[41]. - The company has developed a 400G optical module ceramic shell, which meets user requirements and supports high-quality development in the 5G communication industry[41]. - The company has established a simulation platform for the structural stress of ceramic shells, addressing multiple reliability issues[80]. - The company has participated in over 10 major national and provincial research projects, enhancing its R&D capabilities[80]. Market Expansion and Strategy - Future outlook includes a projected revenue growth of 20% for 2023, driven by market expansion and new product launches[6]. - The company aims to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[6]. - The company is focusing on expanding its market presence in key areas such as smart terminals, 5G, and industrial internet as part of its strategic initiatives[20]. - The company is actively pursuing mergers and acquisitions, including acquiring a 73% stake in Hebei Bowei Integrated Circuit Co., and 94.6029% stake in Beijing Guolian Wanzhong Semiconductor Technology Co.[60]. - The company is focusing on the domestic semiconductor equipment parts localization demand by developing high-precision ceramic components to address the "bottleneck" issues in the industry[60]. - The company aims to enhance its core competitiveness by continuing to innovate in the electronic ceramics field and building production platforms for communication, consumer electronics, and automotive applications[60]. - The company is committed to becoming a leading high-tech enterprise in the semiconductor field by integrating GaN RF chips and SiC power modules into its core business[60]. - The company is enhancing its human resources management to build a responsible and cohesive workforce, ensuring a stable talent pool for long-term development[60]. Financial Management and Governance - The company will not distribute cash dividends or issue bonus shares for the year 2022, focusing on reinvestment strategies[2]. - The company has established a long-term and relatively stable profit distribution policy, specifying cash dividend conditions and ratios in its 2022-2024 profit distribution plan[65]. - The company has a structured decision-making process for profit distribution, ensuring compliance and transparency in protecting the interests of minority shareholders[104]. - The company has committed to timely disclosure of any failure to fulfill obligations to shareholders and the public, along with an apology[146]. - The company has maintained a high attendance rate at board meetings, with no directors missing more than one meeting[91]. - The company has implemented a cumulative voting system for the election of directors and supervisors, enhancing investor rights in governance[66]. - The company has established a comprehensive governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[67]. - The company has independently developed core technologies and holds complete intellectual property rights for its main products, demonstrating its capability to operate without reliance on the controlling shareholder[68]. Environmental Responsibility - The company invested CNY 5.3061 million in environmental protection in 2022, covering costs for environmental system construction, maintenance, and pollution source detection[116]. - The company has implemented 11 sets of pollution control facilities, including activated carbon tail gas purification filters and high-efficiency washing and purification processors, ensuring compliance with emission standards[116]. - The company achieved a 100% completion rate for annual monitoring of pollution sources, with no instances of exceeding emission limits reported[116]. - The company established an ISO 14001 environmental management system in 2010 and has maintained third-party certification, with the current certificate valid until October 7, 2025[120]. - The company has set energy-saving and emission reduction assessment targets as part of its annual environmental management goals[120]. Shareholder Relations - The company has a dedicated investor relations management team, responding to over 100 inquiries on the Shenzhen Stock Exchange's investor interaction platform in 2022[65]. - The company has made commitments regarding share transfers and management, ensuring compliance with relevant laws and regulations during the lock-up period[128]. - The company will determine whether to reduce its shareholding based on funding needs and investment arrangements after the lock-up period expires on January 3, 2024[129]. - The company commits to not reducing share prices below the issuance price and will announce any reduction three trading days in advance[130]. - The company plans to implement a share buyback program, with the total amount not exceeding 50% of the net profit attributable to the parent company from the previous fiscal year[134]. Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair representation of the company's financial status[192]. - The company engaged Dahuah CPA for internal control audit services for the fiscal year 2022, with the audit fee pending payment after the completion of the audit[154]. - The company must assess its ability to continue as a going concern and disclose any related uncertainties[195]. - The total amount of related party transactions and their disclosures were scrutinized to ensure completeness and accuracy[193].