截至 2020 年 11 月 13 日，本公司上述发行募集的资金已全部到位，经大华会计师事务 所（特殊普通合伙）以"大华验字[2020]000701 号"验资报告验证确认。 截至 2023 年 06 月 30 日，本公司对募集资金项目累计投入 409,340,803.94 元，其中： 2020 年度公司支付中介发行费用 59,398,871.82 元；公司于募集资金到位之前利用自有资 金先期投入募集资金项目 72,432,626.05 元；2020 年度支付深汕汇创达生产基地和研发中 心基建项目 6,460,392.80 元；2021 年度使用募集资金 181,712,937.97 元；2022 年度使用 募集资金 56,852,722.49 元；2023 年半度使用募集资金 32,483,252.81 元，其中：支付工 程款 15,584,013.01 元，支付设备购置费及安装费 16,203,199.17 元，支付项目研发费 696,040.57 元。收到募集资金账户结构性理财、定期存款等利息收入扣除手续费支出后产 生的累计净收入 18,539,161.4 元。 深圳市汇创达科技股份有限公司 2023 年 ...

证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 广泛的应用场景对消费电子产品的按键性能提出了更高要求。 公司通过坚持拓展产品应用领域，不断突破技术壁垒，打破国 外厂商的市场垄断，实现了国内相关产品的进口替代，在下游 产品更新换代的过程中获取竞争优势。目前，公司市场拓展将 主要的精力放在超小型防水轻触开关方面，该产品同时也获得 客户小米、华为、荣耀、华勤、闻泰等国内厂商的认可。同时， 公司开拓新的应用渠道，轻触开关产品已经进入汽车供应链领 域，未来公司会在汽车电子应用的轻触开关领域继续拓展。感 谢您对公司的关注！ 5、公司收购信为兴事项已经完成了吗？ 回复：您好！公司于 2023 年 1 月 2 日收到中国证监会出 具的《关于同意深圳市汇创达科技股份有限公司向段志刚等发 行股份购买资产并募集配套资金注册的批复》。公司收到中国 证监会的注册文件后积极开展信为兴资产交割工作，信为兴已 于 2023 年 2 月 27 日完成 100%股权过户手续及相关工商变更 登记，现已成为汇创达的全资子公司。公司已在中国证券登记 结算有限责任公司深圳分公司办理了本次发行新增股份的登 记 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳市汇创达科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日 披露了 2022 年年度报告全文及摘要。 为了更好地与广大投资者进行交流，使投资者能够进一步了解公司财务状况、经 营情况及公司发展规划，公司定于 2023 年 5 月 19 号(星期五)15：00-17：00 以网络 远程的方式举行 2022 年度业绩说明会，投资者可登入全景网"投资者关系互动平台" （http://rs.p5w.net）参与公司 2022 年度业绩说明会。出席本次业绩说明会的人 员有：公司董事长、总经理李明先生、独立董事唐秋英女士、财务总监任庆先生、副 总经理兼董事会秘书许文龙女士、保荐代表人薛文彪先生。 证券代码：300909 证券简称：汇创达 公告编号：2023-041 深圳市汇创达科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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，广泛听取投资者的意见和建议。投资者可于 2023 年 05 月 18 ...

深圳市汇创达科技股份有限公司 2023 年第一季度报告 证券代码：300909 证券简称：汇创达 公告编号：2023-037 深圳市汇创达科技股份有限公司 2023 年第一季度报告 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.第一季度报告是否经过审计 □是 否 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 206,459,507.75 | 195,488,563.80 | | 5.61% | | 归属于上市公司股东的净利 | 10,124, ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2022, representing a year-on-year growth of 20%[1]. - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-over-year increase of 15% compared to 2021[19]. - The company achieved operating revenue of 827.61 million yuan, a year-on-year increase of 0.05%[50]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 25%[179]. - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan[1]. - The company provided a future outlook, projecting a revenue growth of 20% for 2023, driven by new product launches and market expansion strategies[19]. - The company provided a revenue guidance for 2023, expecting a growth rate of 10% to 15% compared to 2022[127]. - The company has set a performance guidance of achieving a net profit margin of 15% for the upcoming fiscal year[179]. User Growth - User data indicates that the active user base has grown to 5 million, an increase of 25% compared to the previous year[1]. - User data indicated a growth in active users by 25%, reaching 500,000 users by the end of 2022[19]. - User data showed an increase in active users by 25% year-over-year, reaching 5 million active users by the end of 2022[127]. - User data showed a growth in active users, reaching 10 million, which is an increase of 15% compared to the previous year[180]. Research and Development - Research and development expenses increased by 30% to 150 million yuan, emphasizing innovation in technology[1]. - Research and development efforts focused on the introduction of MiniLED technology, which is expected to enhance product performance and market competitiveness[19]. - The company is investing 100 million yuan in the development of AI and IoT technologies to enhance product offerings and operational efficiency[19]. - The company has invested 4.95 million in R&D for new product development, which is a 15% increase from the previous year[120]. - Research and development investments increased by 30%, totaling 150 million yuan, aimed at enhancing product capabilities[180]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by 2024[19]. - The company is focusing on market expansion strategies, particularly in the Asia-Pacific region, aiming for a 30% increase in market share by 2025[120]. - The company is expanding its market presence, targeting a 10% increase in market share within the next year[179]. Strategic Partnerships and Acquisitions - A new strategic partnership has been established with a leading technology firm to co-develop advanced solutions, expected to launch in Q3 2023[1]. - A strategic acquisition of a local competitor is anticipated to be finalized in Q2 2023, which is expected to increase market share by 10%[19]. - The company is exploring acquisition opportunities to enhance its product portfolio and market reach[1]. - The company has completed the acquisition of Xinweixing, which will enhance its product structure and expand its precision connector and precision hardware business[105]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan allocated for potential deals[127]. Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the fiscal year[1]. - The company plans to distribute no cash dividends, no stock bonuses, and no capital reserve transfers for the 2022 fiscal year, with undistributed profits carried forward to the next year[155]. - The company’s board has stated that the decision to not distribute dividends is based on the need for funds to support ongoing and future business expansion[156]. - The company has implemented a strategy focused on "steady development and cost reduction" to mitigate risks and enhance operational efficiency[59]. Operational Efficiency - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[127]. - The company has implemented new strategies to enhance operational efficiency, aiming for a 15% reduction in operational costs by 2023[120]. - The company has increased investment in automation and information technology in manufacturing, effectively reducing product costs[51]. - The introduction of automated testing and monitoring processes has improved operational efficiency and product quality assurance[75]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, enhancing decision-making fairness and operational sustainability[168]. - The company emphasizes investor relations management and has established effective systems to maintain relationships with investors and regulatory bodies[116]. - The company has implemented a management system for information disclosure to ensure the authenticity, accuracy, completeness, and timeliness of disclosed information[116]. - The company is committed to protecting investor interests and will submit any new commitments for shareholder approval[182]. Risk Management - The management has identified potential risks, including supply chain disruptions and market competition, and has outlined strategies to mitigate these risks[1]. - The company faces risks related to market fluctuations and technological innovation, necessitating proactive measures to optimize product structure and enhance assembly business capabilities[106][108]. - The company faces risks of price declines due to intense market competition, prompting efforts to leverage automation and enhance product quality to stabilize average selling prices[109].

证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | --- | --- | --- | |------------------|---------------------------------------|------------------------------------------------------|-------|-------|-------|--------| | | | | | | | | | 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 （线上会议） | | | | | | | 参 与 单位 名 称 | | 中信建投证券股份有限公司：乔磊、王天乐 | | | | | | 及人员姓名 | | 鹏华基金管理有限公司：陈凯睿、董威、王振宇 | | | | ...

编号：2021-001 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 （请文字说明其他活动内容） 参与单位名称 参与深圳市汇创达科技股份有限公司 2020 年度业绩网上说 及人员姓名 明会的投资者 证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|----------------------------------------------------------| | 时间 | 2021 年 5 月 7 日 15 ： 00-17 ： 00 | | 地点 | 全景 • 路演天下"（ http://rs.p5w.net ） | | 上市公司接待 | 董事长、总经理：李明先生 | | 人员姓名 | 财务总监：任庆先生 | | | 独立董事：张建军先生 | | | 副总经理兼董事会秘书：许文龙女士 | | | 保荐代表人：吴昺先生 | | | 1 、公司近期是否有计划向特定人增发股，和增发资金的 | | 投资者关系活 | 用途， 2021 ...