证券代码：301107 证券简称：瑜欣电子 公告编号：2023-047 重庆瑜欣平瑞电子股份有限公司 关于提前终止《厂房租赁合同》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。 鉴于万众达经营发展需要，经公司与万众达友好协商，一致同意解除上述《厂房租 赁合同》，并于2023年9月5日签订了《厂房租赁合同解除协议》。具体情况如下： 一、交易对方的基本情况 1、名称：重庆万众达专用汽车有限公司 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）于2023年1月13日召开第三 届董事会第十五次会议和2023年1月31日召开2023年第一次临时股东大会，审议通过 《关于对外出租闲置厂房的议案》。同意公司将其持有的位于重庆市高新区崇兴支路80 号5幢的闲置厂房及办公场地出租给重庆万众达专用汽车有限公司（以下简称"万众 达"）使用并与万众达签订《厂房租赁合同》。具体内容详见公司于2023年1月14日披 露的《关于对外出租闲置厂房的公告》（公告编号：2023-005）。 2、成立时间：2022年12月14日 5、法定代表人：杨国兵 6、注册资本：叁仟万元整 7、公司类 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥273,705,739.24, a decrease of 15.32% compared to ¥323,234,318.18 in the same period last year[25]. - The net profit attributable to shareholders was ¥38,678,797.42, representing a slight increase of 1.18% from ¥38,227,160.50 year-on-year[25]. - The net cash flow from operating activities decreased significantly by 62.34%, amounting to ¥11,875,467.75 compared to ¥31,529,227.74 in the previous year[25]. - Basic and diluted earnings per share were both ¥0.53, down 19.70% from ¥0.66 in the same period last year[25]. - The total assets at the end of the reporting period were ¥1,074,739,821.74, reflecting a growth of 3.87% from ¥1,034,671,612.84 at the end of the previous year[25]. - The return on equity (ROE) decreased to 4.22%, down 3.40% from 7.62% in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥35,019,847.87, a decrease of 1.53% from ¥35,563,449.29 year-on-year[25]. - Operating profit for the same period was ¥41,320,992.45, down 1.91% year-on-year[56]. - The company reported a total revenue of 3,658,949.55 in the first half of 2023, with a tax impact of 645,772.08[30]. - The total operating revenue for the first half of 2023 was ¥273,705,739.24, a decrease of 15.32% compared to the same period last year[56]. - The company achieved a revenue of ¥273,705,739.24, representing a decrease of 15.32% compared to the previous year[68]. - The cost of sales decreased by 20.71% to ¥201,792,020.50, indicating improved cost management[68]. - Research and development investment increased by 14.62% to ¥15,673,301.19, reflecting a commitment to innovation[68]. - The gross margin for general gasoline engine products improved by 1.61 percentage points to 23.85%[70]. - The company reported a decrease in operating costs to CNY 207,030,266.93 from CNY 255,484,141.25 in the previous year, reflecting a cost reduction strategy[195]. Market and Industry Trends - The company specializes in the research, production, and sales of general gasoline engines and terminal product electronic control components, with a focus on ignition systems, inverters, and other key parts[33][39]. - In the first half of 2023, the total import and export value of the internal combustion engine industry reached 15.685 billion USD, with exports growing by 13.34% year-on-year to 11.438 billion USD[36]. - The domestic market demand for general gasoline engines and generator sets is expected to maintain steady growth due to national strategies like "Made in China 2025" and "Belt and Road Initiative"[34]. - The company is expanding into small agricultural machinery, such as small harvesters and tillers, to align with regional characteristics and market trends[41]. - The company’s sales of small gasoline engines decreased by 20.98% year-on-year in the first half of 2023, with cumulative sales of 3.3993 million units[37]. - The company is actively engaging in the development of new energy products, including lithium battery management systems and hybrid power systems[46]. - The company has positioned itself as a national high-tech enterprise with significant brand influence in the core components of general machinery[38]. - The company’s core products include ignition systems, inverters, and various components for power generation systems, contributing to its competitive edge in the market[39]. Risk Management and Strategic Initiatives - The company has identified potential risk factors and corresponding countermeasures in its report, which investors should pay attention to[5]. - The company plans to enhance operational efficiency and optimize internal management to mitigate market fluctuations[56]. - The company is addressing risks related to raw material price fluctuations, particularly for electronic components and metals, which significantly impact cost and profitability[106]. - The company is strategically establishing production bases in regions with cost advantages to enhance product competitiveness[101]. - The company is focusing on the development of electric general machinery to align with national carbon neutrality goals, which is crucial for future growth[103]. - The company plans to maintain reasonable inventory levels by adjusting raw material procurement based on price trends and order situations[107]. - The company aims to expand new procurement channels for raw materials to strengthen supply chain management and reduce the impact of price fluctuations on operational performance[107]. - The company is actively developing new products and expanding into new industries to mitigate potential risks from customer concentration[105]. Corporate Governance and Shareholder Relations - The company has not distributed cash dividends or bonus shares for the half-year period and has no plans for capital reserve transfers to increase share capital[113]. - The company has maintained a high investor participation rate in shareholder meetings, with 58.01% for the first temporary meeting and 58.20% for the annual meeting[111]. - The company is committed to protecting the rights and interests of shareholders and creditors by adhering to corporate governance standards and improving information disclosure practices[123]. - The company emphasizes fair and accurate information disclosure, ensuring all investors have equal access to information without selective disclosure[124]. - The company has fulfilled all commitments made by shareholders and related parties during the reporting period, with no overdue commitments[134]. - There were no instances of non-operating fund occupation by controlling shareholders or related parties during the reporting period[135]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[94][95]. - The company has not reported any significant changes in major contracts during the reporting period[154]. Environmental and Social Responsibility - The company has established an emergency management system to ensure safety and has developed emergency response plans for potential environmental incidents[118]. - The company adheres to various environmental protection laws and has not faced any administrative penalties or pollution incidents during the reporting period[121]. - The company emphasizes green development and energy management, promoting energy-saving practices among employees[120]. - The company actively participates in social responsibility initiatives and community service, reinforcing its commitment to societal welfare[131]. Investment and Financial Management - The total amount of funds raised by the company is RMB 471,006,800, with a net amount of RMB 426,010,240 after deducting issuance costs[87]. - The company has a cumulative investment of RMB 17,864,380 from the raised funds, with RMB 9,281,250 invested during the reporting period[87]. - The company has ongoing projects with a total investment commitment of RMB 35,800,000, of which RMB 23,600,000 has been invested, achieving 47.52% of the project progress[89]. - The company has reported a profit of RMB 585,200 from its investments during the reporting period[83]. - The company has a total of RMB 49,238,671.01 in intangible assets pledged for short-term bank loans[80]. - The company has not reported any changes in the fundraising project during the reporting period[92]. - The company has not encountered any issues or other situations regarding the use and disclosure of raised funds during the reporting period[92]. - The company has entrusted financial management with a total amount of 32.8 billion yuan, with an outstanding balance of 20.15 billion yuan[93]. Share Capital and Stock Information - The company issued 18,370,000 shares in its initial public offering, increasing the total share capital to 73,400,000 shares, with 25.03% being tradable shares[155]. - The total number of shares after the recent changes is 73,400,000, with 5,503,000 shares under lock-up conditions, accounting for 74.97% of the total shares[162]. - The number of unrestricted shares is 2,090,740, representing 28.48% of the total shares[163]. - The proportion of restricted shares decreased from 74.97% to 71.52% after the release of lock-up shares[163]. - The company plans to maintain the lock-up period for certain shareholders until May 2025[165]. - The total number of shareholders at the end of the reporting period is 11,922[168]. - The company has not reported any share buyback or repurchase activities during the period[164]. - The company continues to comply with regulatory requirements regarding share issuance and trading[164].

证券代码：301107 证券简称：瑜欣电子 编号：2023-002 | --- | --- | --- | |----------------|--------------|------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活动 | 媒体采访 | 业绩说明会 | | 类别 | 新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他 | | | 参与单位名称及 | | | 参加"重庆瑜欣平瑞电子股份有限公司 2022 年度网上业绩说明 人员姓名 会"的投资者 时间 2023 年 5 月 23 日（星期二）下午 15:00~17:30 地点 公司会议室 公司董事长：胡云平先生 上市公司接待人 公司独立董事：谢非先生 员姓名 公司董事会秘书、副总经理：樊地先生 公司财务总监：黄兴春女士 公司于2023年5月23日（星期二）举办2022年度网上业 绩说明会，通过网络文字问答方式进行交流，对投资者普遍 关注的问题积极回答。本次交流活动不涉及应披露的重大信 息，问答环节主要内容如下： 1、研发方面投入强度比较大，请问取得了哪些成绩， 投资者关系活动 下一步有哪些方向布局？ ...

关于举办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的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：301107 证券简称：瑜欣电子 公告编号：2023-028 重庆瑜欣平瑞电子股份有限公司 1、会议召开日期及参与方式 出席本次业绩说明会的人员有：公司董事长胡云平先生，独立董事谢非先 生，副总经理、董事会秘书樊地先生，财务总监黄兴春女士。 3、会议问题征集 投资者可于2023年5月23日（星期二）前访问：http://irm.cninfo.com.cn，或 使用微信扫描下方二维码，进入问题征集专题页面。 证券代码：301107 证券简称：瑜欣电子 公告编号：2023-028 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）2022年度报告及其 摘要已于2023年4月27日刊登于中国证监会指定的创业板信息披露网站——巨潮 资讯网（http://www.cninfo.com.cn）。为便于广大投资者更深入全面地了解公司 情况，公司将举办2022年度网上业绩说明会，具体安排如下： 公司将于2023年5月23日（星期二）15:00至17:00举办2022年度网上业绩说 ...

Financial Performance - The company's operating revenue for 2022 was ¥560,204,819.49, a decrease of 14.48% compared to ¥655,023,727.01 in 2021 [20]. - The net profit attributable to shareholders for 2022 was ¥65,713,032.18, down 19.98% from ¥82,119,403.88 in 2021 [20]. - The total revenue for the company in 2022 was ¥560,204,819.49, a decrease of 14.48% compared to the previous year [49]. - The net profit attributable to shareholders was ¥65,713,032.18, down 19.98% year-on-year [49]. - The main business revenue was CNY 548.25 million, accounting for 97.87% of total revenue, which represents a 15.35% decline compared to the previous year [61]. - The gross profit margin for the main business was 21.63%, a decrease of 1.06 percentage points compared to the previous year [63]. - The company reported a net profit of ¥18,145,396.65 in Q1 2022, which decreased to ¥9,710,370.08 by Q4 2022 [22]. - The company's net assets attributable to shareholders increased by 119.64% to ¥903,746,228.64 at the end of 2022, compared to ¥411,469,151.87 at the end of 2021 [20]. Cash Flow and Investments - The cash flow from operating activities increased significantly by 150.64% to ¥105,830,284.56 in 2022, compared to ¥42,223,257.62 in 2021 [20]. - Cash and cash equivalents increased by ¥194,143,172.97, a significant rise of 955.74% year-on-year [78]. - The company achieved a 263.95% increase in cash inflow from financing activities, totaling ¥443,347,873.09 [78]. - Investment activities generated a net cash outflow of ¥258,905,611.26, a 243.04% increase in outflow compared to the previous year [77]. - The company reported a net cash flow from operating activities of ¥105,830,284.56, an increase of 150.64% compared to the previous year [77]. Research and Development - R&D investment in 2022 reached ¥30,133,000, an increase of 31.39% from 2021 [52]. - The company holds 146 patents, including 17 invention patents and 106 utility model patents [50]. - The number of R&D personnel increased by 10.89% to 112, with a notable rise in the number of master's degree holders from 3 to 6 [75]. - The company plans to continue investing in R&D for efficient, energy-saving, and intelligent core electrical components in 2023 [110]. - The company is focusing on developing technologies in "DC generators," "new energy three-electric systems," and "lithium energy storage" fields [54]. Market and Product Development - The company is involved in the manufacturing of general gasoline engines and related components, which are seeing increasing global demand [30]. - The company plans to continue expanding its market presence, particularly in Asia, North America, and Europe, despite recent economic challenges [30]. - The company is expanding its product line to include new energy products such as drive motors and controllers, as well as range extenders and controllers, in response to global environmental protection trends [39]. - The company aims to enhance its R&D capabilities and resource allocation efficiency to strengthen its core competitiveness in the market [102]. - The company is focusing on expanding its presence in the agricultural machinery sector with innovative products [73]. Corporate Governance and Compliance - The company has established an independent financial department with a standardized accounting system, ensuring independent financial decision-making [124]. - The company maintains complete separation of assets from controlling shareholders and related parties, with no guarantees provided for their debts [121]. - The company has a clear organizational structure with a shareholder meeting as the highest authority, ensuring independent management [125]. - The company is committed to enhancing its corporate governance practices following the changes in management [133]. - The company has committed to fulfilling its public offering obligations without any fraudulent issuance [191]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 5.5 yuan per 10 shares to all shareholders, based on a total of 73,400,000 shares [4]. - The proposed cash dividend is 5.5 CNY per 10 shares, totaling 40,370,000 CNY, which represents 61.43% of the net profit attributable to shareholders [155]. - The total distributable profit for the parent company is 260,976,188.95 CNY, with the cash dividend amounting to 40,370,000 CNY, accounting for 100% of the profit distribution [155]. - The company is actively managing its shareholder structure to ensure compliance and stability [132]. Environmental and Social Responsibility - The company has implemented measures to ensure compliance with environmental laws, resulting in no pollution incidents or administrative penalties during the reporting period [167]. - The company emphasizes a commitment to sustainable development and social responsibility, focusing on innovation and quality in its operations [168]. - The company donated 50,000 yuan to the Chongqing Red Cross Foundation during the reporting period, demonstrating its commitment to social responsibility [174]. - The company has taken steps to reduce carbon emissions, although specific measures and their effectiveness were not detailed in the report [166]. Challenges and Risks - The company is facing risks from raw material price fluctuations, particularly for electronic components and metals, which could negatively impact operating performance [111]. - The company acknowledges the risk of intensified market competition as more players enter the general machinery parts industry [111]. - The company experienced nearly 2 months of production stoppage due to external factors, impacting normal operations [49]. - The company faced production disruptions for nearly 2 months due to external factors such as power restrictions and supply chain issues, impacting overall performance [59]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,050, including 1,026 from the parent company and 24 from major subsidiaries [147]. - The professional composition includes 872 production personnel, 19 sales personnel, 105 technical personnel, 10 financial personnel, and 44 administrative personnel [147]. - The company has a structured remuneration system based on performance and responsibilities, with both monthly salary and annual performance bonuses [137]. - The total remuneration for all directors, supervisors, and senior management in 2022 amounted to 5.2486 million yuan (before tax) [137]. Strategic Initiatives - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million CNY [135]. - The company aims to reduce operational costs by 15% through process optimization initiatives in the upcoming year [135]. - The company is developing a remote operation and monitoring platform to enhance management efficiency, which is expected to positively impact future operations [73]. - The company has established a performance-oriented compensation system to attract and retain talent, ensuring competitive employee income [149].

Financial Performance - The company's revenue for Q1 2023 was ¥130,085,460.27, a decrease of 23.71% compared to ¥170,505,493.81 in the same period last year[5] - Net profit attributable to shareholders was ¥15,998,093.80, down 11.83% from ¥18,145,396.65 year-on-year[5] - Basic earnings per share were ¥0.2180, a decline of 33.94% from ¥0.33 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 130,085,460.27, a decrease of 23.7% compared to CNY 170,505,493.81 in the same period last year[18] - Net profit for Q1 2023 was CNY 15,996,221.87, representing a decline of 11.9% from CNY 18,145,396.65 in Q1 2022[19] - Earnings per share (EPS) for Q1 2023 was CNY 0.2180, down from CNY 0.33 in the previous year[20] Cash Flow - The net cash flow from operating activities decreased by 74.51%, amounting to ¥5,531,641.17 compared to ¥21,700,733.78 in Q1 2022[5] - Cash flow from operating activities generated CNY 5,531,641.17, a significant decrease of 74.5% compared to CNY 21,700,733.78 in Q1 2022[22] - The net cash flow from investment activities was -93,362,101.94 CNY, indicating a significant outflow compared to the previous period[23] - The total cash inflow from financing activities was 0.00 CNY, while the cash outflow was 1,326,431.54 CNY, resulting in a net cash flow of -326,431.54 CNY from financing activities[23] - The net increase in cash and cash equivalents for the quarter was -88,203,768.72 CNY, showing a decline compared to the previous period[23] - The ending balance of cash and cash equivalents was 143,730,343.13 CNY, down from 231,934,111.85 CNY at the beginning of the period[23] - The company did not receive any cash from investments or borrowings during the quarter, reflecting a conservative approach to financing[23] - The cash flow from operating activities was not detailed in the provided data, indicating a potential area for further analysis[23] - The company reported a total cash outflow from investment activities of 284,616,780.02 CNY, highlighting significant investment commitments[23] - The impact of exchange rate changes on cash and cash equivalents was -373,307.95 CNY, contributing to the overall decrease in cash[23] Assets and Liabilities - Total assets increased by 3.31% to ¥1,068,877,541.34 from ¥1,034,671,612.84 at the end of the previous year[5] - Total current assets amount to ¥705,047,356.75, an increase from ¥677,070,113.28 at the beginning of the year, reflecting a growth of approximately 4.3%[15] - Cash and cash equivalents decreased to ¥145,889,085.25 from ¥236,587,148.39, a decline of about 38.3%[15] - Trade receivables increased to ¥105,145,140.14 from ¥83,941,087.07, representing a growth of approximately 25.4%[15] - Inventory levels rose to ¥126,300,379.63 from ¥120,358,241.49, indicating an increase of about 5%[15] - Total liabilities increased to ¥117,830,445.63 from ¥100,613,433.39, reflecting a growth of about 17.1%[16] - The total liabilities increased to CNY 148,662,545.41, up from CNY 131,033,086.63 year-on-year[19] Investments - The company reported a significant increase in prepayments, which rose by 246.67% to ¥3,406,224.00, attributed to increased material and mold purchases[9] - Investment properties surged by 1658.73% to ¥90,094,272.75, indicating a substantial increase in rental properties[9] - The company has made investments in real estate, with investment properties valued at ¥90,094,272.75, up from ¥5,122,693.23[16] - The company recorded investment income of CNY 978,678.08 in Q1 2023, with no investment income reported in the same period last year[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,767[12] - The top three shareholders hold significant stakes: Hu Xinrui at 39.19% (28,766,400 shares), Hu Yunping at 16.13% (11,840,000 shares), and Ding Deping at 13.62% (10,000,000 shares)[12] Other Information - The weighted average return on equity decreased to 1.75% from 4.32% in the previous year, reflecting a decline in profitability[5] - The company experienced a 40.85% increase in selling expenses, totaling ¥1,017,479.63, primarily due to higher travel and business entertainment costs[9] - The company reported a decrease in research and development expenses to CNY 6,209,066.27, down from CNY 7,017,759.98 year-on-year[18] - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[14] - Other comprehensive income after tax for Q1 2023 was CNY 580,247.85, compared to a loss of CNY 156,540.38 in the same period last year[19] - The report for the first quarter was not audited, which may affect the reliability of the financial data presented[24] - The company is focusing on managing its cash flow amidst significant investment activities and financing challenges[23]

证券代码：301107 证券简称：瑜欣电子 瑜欣电子投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |----------------|-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 √电话会议 | | | 参与单位名称 | 大成基金管理有限公司 | | | ...