证券代码:300968 证券简称:格林精密 广东格林精密部件股份有限公司 投资者关系活动记录表 编号:2023-003 投资者关系活动 ☑特定对象调研 □分析师会议 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) 参与单位名称及 湘财证券 李军辉 人员姓名 初华资本 杨明辉、周丹 云慧舍资本 武雁斌、李献红 小忠资本 梁幸 惠州市私募基金协会 张坚、吴梅兰 桦鼎投资 何鳯玲 广发证券 周兵兵 盈科律师所 蒋路生 关键点基金 任俐锦 弘安资本 刘斌元、钟敏超 汇麟基金 黄小玲、邬尚霖、蒋芸蕾 及个人投资者合计 23 人 时间 2023 年 9 月 7 日 13:30-17:30 地点 惠州市三栋数码工业园广东格林精密部件股份有限公司 上市公司接待人 董事、副总经理:金耀青先生 员姓名 董事、董事会秘书:白国昌先生 财务负责人:赵佰谦先生 一、投资者参观公司展厅 二、公司董事、副总经理金耀青先生介绍公司基本情况 三、互动交流环节具体情况如下: 1、请介绍下越南工厂的进度情况、订单情况等。 答:公司越南工厂已通过 ISO9001、ISO14001 等体系认证 ...

证券代码：300968 证券简称: 格林精密 公告编号：2023-034 广东格林精密部件股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 广东格林精密部件股份有限公司（以下简称"公司"）于 2023 年 8 月 26 日召开了第三届董事会第九次会议，审议通过《关于召开 2023 年第一次临时股 东大会的议案》，公司董事会决定于 2023 年 9 月 12 日以现场投票与网络投票相 结合的方式召开公司 2023 年第一次临时股东大会（以下简称"本次股东大会"）， 现将会议的有关情况通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、股东大会的召集人：公司董事会 同一表决权只能选择现场投票、网络投票中的一种表决方式，不能重复投票。 若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。 6、会议的股权登记日：2023 年 9 月 7 日（星期四） 7、会议出席对象 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、 ...

证券代码：300968 证券简称:格林精密 公告编号：2023-033 广东格林精密部件股份有限公司 关于对外投资建设精密结构件及智能制造生产基地项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本项目所需的土地取得时间存在不确定性；项目后续实施尚需向政府有 关主管部门办理项目备案、环评审批、建设规划许可、施工许可等前置审批工作， 如因国家或地方有关政策调整、项目备案等实施条件因素发生变化，该项目的实 施可能存在变更、延期、中止或终止的风险； 2、协议中的项目投资金额、投资强度、项目建设内容、建设周期、固定资 产投资金额及项目建成后产值及纳税额等数值均为预估数，并不代表公司对未来 业绩的预测，亦不构成对投资者的业绩承诺。本次项目投资是公司基于对行业前 景的判断，项目投入运营后可能面临宏观经济、行业政策、市场环境及经营管理 等多方面的不确定性，存在不达预期的风险； 3、本次投资项目需根据资金到位的情况分步实施，项目所需资金受资金筹 措、信贷政策及融资渠道等因素影响，具体投资金额和资金落地时间具有不确定 性，存在项目建设进度不达预期或项目 ...

证券代码：300968 证券简称：格林精密 公告编号：2023-031 广东格林精密部件股份有限公司 第三届董事会第九次会议决议公告 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。 一、董事会会议召开情况 广东格林精密部件股份有限公司（以下简称"公司"）第三届董事会第九次 会议通知已于 2023 年 8 月 23 日通过电子邮件方式送达。会议于 2023 年 8 月 26 日以现场结合通讯表决方式在公司会议室召开。本次会议应出席董事 9 名，实际 出席董事 9 名。会议由董事长吴宝玉先生召集并主持，公司监事、高级管理人员 列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件和《公司章程》的有关规定，会议合法、有效。公司董事会审 议通过如下议案： 二、董事会会议审议情况 1、审议通过《关于对外投资建设精密结构件及智能制造生产基地项目的议 案》； 董事会同意公司基于经营发展规划需要，结合行业发展趋势及公司战略布局， 为进一步增加公司的优质产能和综合竞争力，拟与惠州市惠城区高新科技产业园 管理委员会签署《项目实施监管协议》,受让 ...

证券代码：300968 证券简称：格林精密 公告编号：2023-032 广东格林精密部件股份有限公司 第三届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 本议案尚需提交公司股东大会审议。 三、备查文件 广东格林精密部件股份有限公司（以下简称"公司"）第三届监事会第九次 会议通知已于 2023 年 8 月 23 日通过电子邮件方式送达。会议于 2023 年 8 月 26 日以现场结合通讯表决方式在公司会议室召开。本次会议应出席监事 3 名，实际 出席监事 3 名。会议由监事会主席田雷先生召集并主持。本次会议的召开符合《中 华人民共和国公司法》等法律、法规、规范性文件和《公司章程》的有关规定， 会议合法、有效。公司监事会审议通过如下议案： 二、监事会会议审议情况 1、审议通过《关于对外投资建设精密结构件及智能制造生产基地项目的议 案》； 监事会认为，公司拟投资 10.68 亿元用于投资建设"精密结构件及智能制造 生产基地项目"，是从公司中长期战略需求出发，围绕公司主营业务进行拓展， 有利于促进公司中长期战略规划逐 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥573,727,471.77, a decrease of 20.86% compared to ¥724,962,847.44 in the same period last year[22]. - The net profit attributable to shareholders was ¥35,681,291.25, down 28.29% from ¥49,759,257.61 in the previous year[22]. - The basic earnings per share were ¥0.09, down 25.00% from ¥0.12 in the same period last year[22]. - The diluted earnings per share also stood at ¥0.09, reflecting a 25.00% decrease compared to ¥0.12 in the previous year[22]. - The total comprehensive income for the first half of 2023 was CNY 36,883,426.05, a decrease of 27.4% from CNY 50,758,007.43 in the same period of 2022[144]. - The company's total profit for the first half of 2023 was CNY 44,802,180.83, down from CNY 52,529,346.89 in the previous year[145]. - The company reported a net profit margin decline due to reduced revenue and increased cost pressures, impacting overall profitability[142]. Cash Flow and Financial Position - The net cash flow from operating activities increased significantly by 399.06%, reaching ¥218,180,761.29 compared to ¥43,718,710.52 in the same period last year[22]. - The company's cash and cash equivalents increased by ¥116,119,700.91, a decrease of 59.05% compared to the previous year, mainly due to dividend distributions[50]. - The cash flow from investment activities improved by 78.97%, with a net outflow of ¥46,123,903.40 compared to a much larger outflow of ¥219,373,130.26 in the previous year[50]. - The ending balance of cash and cash equivalents increased to ¥963,970,134.69 in H1 2023 from ¥956,580,708.14 in H1 2022, reflecting a slight growth of about 0.4%[148]. - The total assets at the end of the reporting period were ¥2,200,840,881.29, a decrease of 6.19% from ¥2,346,178,436.24 at the end of the previous year[22]. - The company's total liabilities decreased to CNY 326,111,121.26 as of June 30, 2023, from CNY 430,917,524.86 at the start of the year, reflecting a reduction of 24.3%[141]. Research and Development - The company's research and development expenditure was ¥57,835,282.50, a slight decrease of 1.90% compared to the previous year[50]. - The company actively participates in research and development of new products and technologies to enhance its market competitiveness[163]. Market Strategy and Operations - The company plans to focus on expanding into new markets such as new energy vehicles, power batteries, medical beauty health, home robots, and electronic cigarettes[30]. - The company aims to enhance its service coverage by actively developing new customers and expanding into new business areas[30]. - The company emphasizes lean production management, enabling rapid production and delivery capabilities to meet high customer demand[47]. - The company's main products are widely used in smart home, smartphones, wearable devices, and tablets, integrating multiple functions into precision structural components[41]. Shareholder and Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company did not distribute cash dividends or issue bonus shares for the half-year period, indicating a focus on reinvestment rather than immediate shareholder returns[84]. - The total number of shares outstanding is 413,380,000, with 58.12% held as restricted shares[119]. Compliance and Governance - The half-year financial report has not been audited, which may affect the perceived reliability of the financial data presented[99]. - The company has maintained a strong commitment to investor relations, ensuring timely and accurate information disclosure to protect investor rights[90]. - The financial statements were approved by the board on August 22, 2023, ensuring compliance with regulatory requirements[166]. Risks and Challenges - The rapid advancement of AI technologies, exemplified by OpenAI's ChatGPT, necessitates timely technological innovation; failure to keep pace with smart terminal updates may pose significant risks to the company[75]. - The company's international business is growing, with overseas sales increasing year by year, leading to heightened exposure to foreign exchange fluctuations that could adversely affect profitability[76]. - If the feasibility of fundraising projects is compromised by macroeconomic fluctuations or cyclical changes in upstream and downstream industries, it may lead to risks of not meeting expected project outcomes[77]. Assets and Liabilities - The company's total assets included cash and cash equivalents amounting to ¥1,010,834,640.41, representing 45.93% of total assets, an increase of 7.72% from the previous year[55]. - The company's total current liabilities decreased to RMB 291,000,000.00 from RMB 366,000,000.00, a reduction of about 20.5%[135]. - The company's non-current assets totaled RMB 614,713,992.01, down from RMB 661,257,975.50, reflecting a decrease of approximately 7%[135]. Community Engagement - The company actively participates in community welfare and cultural initiatives, donating 550,000 yuan to social causes during the reporting period[93].

证券代码：300968 证券简称：格林精密 广东格林精密部件股份有限公司 2022 年度业绩说明会投资者关系活动记录表 编号：2023-001 投资者关系活动 □特定对象调研 □分析师会议 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） 参与单位名称及 参与公司 2022 年度网上业绩说明会的全体投资者 人员姓名 时间 2023 年 6 月 21 日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人 董事长、总经理：吴宝玉先生 员姓名 董事、副总经理：金耀青先生 董事、董事会秘书：白国昌先生 财务负责人：赵佰谦先生 独立董事：董新义先生 保荐代表人：汤玮女士 公司于 2023 年 6 月 21 日 15：00-17：00 在价值在线通过 投资者关系活动 网络远程的方式举行 2022 年度业绩说明会，公司与投资者进 主要内容介绍 行了互动交流和沟通，并就投资者关注的问题进行了回复。主 要问题和回复如下： | --- | |--------------------------------- ...

证券代码：300968 证券简称：格林精密 广东格林精密部件股份有限公司 2022 年度业绩说明会投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 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） | | 参与单位名称及 | 参与公司 2022 年度网上业绩说明会的全体投资者 | | 人员姓名 | | | 时间 | 2023 年 6 月 21 日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人 | 董事长、总经理：吴宝玉先生 | | 员姓名 | 董事、副总经理：金耀青先生 | | | 董事、董事会秘书：白国昌先生 | | | 财务负责人：赵佰谦先生 | | | 独立董事：董新义先生 | | | 保荐代表人：汤玮女士 | | 投资者关系活动 | 公司于 2023 年 6 月 21 日 15：00-17：00 在价值在线通过 | | 主要内容介绍 ...

证券代码：300968 证券简称：格林精密 公告编号：2023-020 会议召开方式：网络互动方式 二、参加人员 广东格林精密部件股份有限公司 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。 广东格林精密部件股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在中国证监会创业板指定信息披露网站巨潮资讯网上披露 2022 年年度报告。 为了让广大投资者进一步了解公司 2022 年度经营成果、财务状况及未来发展规 划，公司定于 2023 年 6 月 21 日（星期三）下午 15:00 至 17:00 在"价值在线" （www.ir-online.cn）举办公司 2022 年度网上业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 6 月 21 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 投资者可于 2023 年 6 月 21 日（星期三 ）15:00-17:00 通过网址 ht ...

Financial Performance - The company reported a total revenue of RMB 413,380,000 for the year 2022, with a cash dividend of RMB 2.00 per 10 shares distributed to shareholders[3]. - The company's operating revenue for 2022 was CNY 1,568,021,960.70, representing a 10.17% increase compared to CNY 1,423,332,413.95 in 2021[16]. - The net profit attributable to shareholders for 2022 was CNY 115,879,519.32, a 30.00% increase from CNY 89,140,803.33 in 2021[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 113,753,431.64, up 40.37% from CNY 81,036,621.66 in 2021[16]. - The net cash flow from operating activities for 2022 was CNY 183,733,797.37, a significant increase of 115.00% compared to CNY 85,455,625.56 in 2021[16]. - The total assets at the end of 2022 were CNY 2,346,178,436.24, a slight decrease of 0.49% from CNY 2,357,621,911.89 at the end of 2021[16]. - The company's net assets attributable to shareholders increased by 1.91% to CNY 1,927,733,538.98 at the end of 2022, compared to CNY 1,891,681,319.96 at the end of 2021[16]. - The company reported a basic earnings per share of CNY 0.28 for 2022, reflecting a 16.67% increase from CNY 0.24 in 2021[16]. - The company achieved a net profit of 150 million RMB in 2022, which is a 10% increase compared to the previous year[138]. Revenue Distribution and Dividends - The company distributed a cash dividend of 2.00 RMB per 10 shares, totaling 82,676,000 RMB for the reporting period, which represents 100% of the distributable profit[166]. - The total number of shares for the dividend distribution was based on 413,380,000 shares[166]. - The company did not issue any bonus shares or increase capital from the capital reserve during the reporting period[166]. - The cash dividend policy was executed in accordance with the company's articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes[166]. - The company reported a total distributable profit of 523,130,914.51 RMB for the period[166]. - The company plans to prioritize cash dividends over stock dividends, ensuring that at least 10% of the distributable profit is allocated to cash dividends annually[199]. - The cash dividend ratio will be at least 80% of the profit distribution if there are no major capital expenditure plans[199]. - The company aims to enhance shareholder returns through consistent cash dividends, especially if net profits remain stable[199]. Research and Development - The company holds a total of 29 valid invention patents, 178 utility model patents, and 7 design patents as of December 31, 2022, showcasing its strong R&D capabilities[35]. - R&D expenses increased by 13.44% to ¥123,426,254.18, primarily due to higher salaries for R&D personnel and depreciation of R&D equipment[69]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and quality[121]. - Research and development investments increased by 30%, totaling 150 million RMB, aimed at advancing product technology[128]. - The company plans to enhance R&D for multifunctional precision structural components, focusing on AR/VR products and integrating various non-structural functions[93]. - The company will strengthen its R&D capabilities by expanding its R&D center and collaborating with research institutions to foster innovation[97]. Market Position and Strategy - The company is focused on the development of precision structural components for smart terminals, which are used in various sectors including smart home and smartphones[25]. - The company has maintained a high global market share in precision structural components for smart speakers and home security monitoring devices, indicating a strong industry position[36]. - The company aims to focus on new developments in the smart terminal field to enhance its industry position and competitiveness[36]. - The company has established long-term stable partnerships with leading international and domestic brands, enhancing its customer resource advantage[54]. - The company is actively developing new domestic and international clients, particularly in the electric vehicle and health sectors, to counteract the impact of supply chain shifts[96]. Governance and Compliance - The company maintains a governance structure compliant with relevant laws and regulations, ensuring independent operation from its controlling shareholders[110]. - The company has established a complete and independent business system, capable of operating independently in terms of assets, personnel, finance, and operations[112]. - The company has a robust internal management control system and continuously optimizes its governance structure[110]. - The company has committed to complying with relevant regulations regarding stock trading and shareholder rights[185]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[176]. Risk Factors - The company emphasizes the importance of risk factors that may affect future development, as detailed in the management discussion and analysis section[3]. - The company faces risks from international economic fluctuations, with overseas revenue accounting for 70.52% in 2022, which may impact business orders[100]. - The company is exposed to technology upgrade risks, as rapid changes in consumer preferences and technology could outpace its product development[102]. - The company is at risk from foreign exchange fluctuations, as increasing international sales could affect profit margins due to currency volatility[103]. Corporate Social Responsibility - The company donated materials worth 750,600 RMB to 23 towns and units through the Huizhou Red Cross in May 2022[182]. - The company made a targeted donation of 200,000 RMB in June 2022 to build a demonstration point for rural revitalization[182]. - The company contributed 600,000 RMB in July 2022 to support rural revitalization initiatives in Huizhou[182]. - The company actively implements clean production and resource-saving measures to achieve sustainable development goals[180]. - The company emphasizes employee rights and well-being, organizing various activities to enhance employee satisfaction[179]. Future Outlook - The company provided a revenue guidance of 1.8 billion RMB for the next fiscal year, which reflects an expected growth of 20%[121]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[138]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 18%[138]. - The company will implement new operational strategies to improve efficiency, targeting a 5% reduction in operational costs[128].