Financial Performance - The company's operating revenue for 2023 reached ¥1,216,993,926.69, representing a 16.81% increase compared to ¥1,041,826,455.01 in 2022[23]. - The net profit attributable to shareholders of the listed company was ¥109,781,521.38, a 2.76% increase from ¥106,837,109.90 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥102,969,148.61, marking a 28.20% increase from ¥79,797,731.09 in 2022[23]. - The net cash flow from operating activities was ¥115,859,183.09, up 10.32% from ¥105,023,250.50 in 2022[23]. - Total assets at the end of 2023 amounted to ¥2,276,276,148.20, reflecting a 4.59% increase from ¥2,174,170,473.67 at the end of 2022[23]. - The net assets attributable to shareholders of the listed company increased by 4.29% to ¥1,705,317,156.02 from ¥1,635,235,718.20 in 2022[23]. - The basic earnings per share for 2023 was ¥0.74, down 14.94% from ¥0.87 in 2022[23]. - The company achieved a net profit attributable to shareholders of 109.78 million yuan for the year 2023, with a parent company net profit of 140.21 million yuan after statutory reserve allocation[188]. Dividend Distribution - The company plans to distribute a cash dividend of 4.06 RMB per 10 shares to all shareholders, based on a total share capital of 147,470,000 shares as of December 31, 2023[5]. - The profit distribution plan proposes a cash dividend of 4.06 yuan per 10 shares, totaling 59.87 million yuan to be distributed to shareholders[189]. - The total distributable profit for shareholders is 47.11 million yuan, based on the lower of consolidated and parent company distributable profits[188]. Market and Industry Outlook - The global PCB market value in 2023 is projected to decline by 15% year-on-year, reaching $69.517 billion, with a forecasted compound annual growth rate (CAGR) of 5.4% from 2023 to 2028, expected to reach approximately $90.413 billion by 2028[37]. - The PCB market in mainland China is expected to experience a CAGR of 4.1% from 2023 to 2028, with a projected market value of $37.794 billion in 2023[37]. - The PCB industry is facing challenges such as weak market demand and high inventory adjustments, but is expected to recover gradually as macroeconomic impacts diminish[35]. - The company ranked 57th among comprehensive PCB enterprises and 32nd among domestic PCB enterprises in 2022, reflecting its growing market share and industry influence[38]. Strategic Initiatives - The company has outlined its future development outlook, including strategies to address identified risks and challenges[4]. - The company plans to invest up to $70 million in Thailand to establish a new production base, aiming to optimize its overall capacity layout and better serve overseas customers[41]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[4]. - The company aims to enhance product innovation and continuously track downstream industry trends and customer application needs[115]. - The company is committed to improving its core competitiveness and increasing market share through ongoing investment projects and expansion in Thailand[115]. Research and Development - The company has completed multiple core technology R&D projects, resulting in 27 patents and new products that align with market trends in sectors like electric vehicles and consumer electronics[63]. - The company achieved a total of 140 patents, including 23 invention patents, 116 utility model patents, and 1 design patent[69]. - Research and development expenses decreased by 5.86% year-on-year to ¥50,966,252.72[86]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[160]. Governance and Compliance - The company is committed to maintaining the accuracy and completeness of its financial reports, as stated by its management team[4]. - The company operates under the supervision of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring compliance with regulatory standards[21]. - The company has established a sound corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team, ensuring operational independence from controlling shareholders[143]. - The company maintains an independent governance structure, with a board of directors consisting of 7 members, including 3 independent directors[133]. Risk Management - The company emphasizes the importance of risk awareness regarding potential macroeconomic fluctuations, intensified market competition, and raw material price volatility[4]. - The company faces risks from macroeconomic fluctuations, with a high correlation to the PCB industry, and plans to monitor economic changes and manage cash flow effectively to mitigate potential impacts[120]. - The company has strengthened its internal governance and risk control mechanisms, implementing various management systems to enhance operational efficiency and compliance[64]. Operational Efficiency - The company is enhancing production efficiency through lean management practices, improving on-time delivery and product quality while optimizing resource utilization[60]. - The company has established a comprehensive service network to enhance customer satisfaction and maintain a competitive advantage through high-quality products and services[70]. - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[160]. Employee Management - The company reported a total of 2,169 employees at the end of the reporting period, with 1,729 in production, 50 in sales, and 174 in technical roles[180]. - The company has conducted various training programs, including IATF16949 internal auditor training and ISO certification guidance, to enhance employee capabilities[183]. - The company has established a fair and just salary management system to motivate employees and promote mutual development[182]. Financial Management - The company has implemented strict cost control measures, focusing on procurement cost management, production process optimization, and improving product yield[71]. - The company’s financial performance and governance practices are in compliance with relevant laws and regulations[176]. - The company has established a comprehensive internal control system to mitigate major operational risks and enhance compliance awareness among management and employees[196].

吉安满坤科技股份有限公司 关于开展外汇衍生品套期保值交易业务的 可行性分析报告 一、开展外汇衍生品交易业务的背景 吉安满坤科技股份有限公司（以下称"公司"）主营业务开展过程中涉及部 分海外业务且以外币结算，为有效规避外汇市场的风险，防范汇率大幅波动对公 司经营造成不利影响，公司及其控股子公司拟基于生产经营相关实际需求，适度 开展以套期保值为目的的外汇衍生品交易业务。 二、开展外汇衍生品交易业务概况 1. 交易目的 公司外汇衍生品交易业务的开展不以获取投机收益为目的，公司拟采用远期 结售汇、人民币和其他掉期业务、外汇期权及其他外汇衍生产品或其组合等外汇 衍生产品，对冲公司拟履行外贸合同预期收付汇及手持外币资金的汇率变动风险。 外汇衍生产品作为套期工具，其市场价格或公允价值变动能够降低汇率风险引起 的风险敞口变化程度，从而达到相互风险对冲的经济关系并实现套期保值目的。 2. 交易金额及期限 公司及其控股子公司开展外汇衍生品交易业务，预计任一交易日持有的最高 合约价值不超过 4,200 万美元或等值其他货币，在交易期限内任一时点的交易金 额（含前述交易的收益进行再交易的相关金额）将不超过上述额度；预计动用的 交易保 ...

第二届董事会第十九次会议决议公告 证券代码：301132 证券简称：满坤科技 公告编号：2024-1004 吉安满坤科技股份有限公司 本次会议应出席董事 7 人，实际出席董事 7 人，与会董事均现场出席，不存 在委托出席情况。本次会议由公司董事长洪俊城先生主持，公司全体监事、高级 管理人员列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 吉安满坤科技股份有限公司（以下称"公司"）于 2024 年 4 月 19 日在深圳 市南山区粤海街道高新区社区高新南一道 009 号中科研发园三号楼 22-A 公司会 议室召开了第二届董事会第十九次会议，会议通知已于 2024 年 4 月 9 日以书面 送达方式提交给公司全体董事、监事。 二、董事会会议审议情况 经全体与会董事认真审议，一致表决通过了以下议案： 1. 审议通过了《2023 年度董事会工作报告》 2023 年度，公司董事会严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》等法律法规以及《公司章程》和《董 ...

作为吉安满坤科技股份有限公司（以下称"公司"）独立董事，本人严格按 照《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等法律法规以及《公司章程》《独立董事工作细则》等有关规 定，勤勉、忠实、尽职的履行职责，充分发挥独立董事作用，维护公司整体利益 和全体股东尤其是中小股东的合法权益，现就本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 本人罗宏，男，1971 年出生，中国国籍，无境外永久居留权，博士研究生 学历。西南财经大学教授、博士生导师，中国会计学会会计教育专业委员会委员， 全国会计学术领军人才，四川省学术技术带头人。2012 年 4 月至 2018 年 4 月， 担任千禾味业（603027.SH）独立董事；2012 年 6 月至 2019 年 12 月，担任四川 永丰纸业股份有限公司独立董事；2012 年 7 月至 2018 年 6 月，担任四川新力光 源股份有限公司独立董事；2012 年 11 月至 2018 年 11 月，担任四川新生命干细 胞科技股份有限公司独立董事；201 ...

吉安满坤科技股份有限公司 2023 年度独立董事述职报告 作为吉安满坤科技股份有限公司（以下称"公司"）独立董事，本人严格按 照《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等法律法规以及《公司章程》《独立董事工作细则》等有关规 定，勤勉、忠实、尽职的履行职责，充分发挥独立董事作用，维护公司整体利益 和全体股东尤其是中小股东的合法权益，现就本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 本人刘娥平，女，1963 年出生，中国国籍，无境外永久居留权，博士研究生 学历。中山大学教授、博士生导师。2008 年 2 月至 2022 年 8 月，担任中山大学 金融投资研究中心主任；2009 年 4 月至 2015 年 4 月，担任中海海盛（600896.SH） 独立董事；2011 年 6 月至 2015 年 12 月，担任奥马电器（002668.SZ）独立董事； 2011 年 8 月至 2017 年 12 月，担任湖南金旺铋业股份有限公司独立董事；2011 年 12 月至 2017 年 1 ...

| 保荐人名称：中泰证券股份有限公司 被保荐公司简称：满坤科技 | | --- | | 保荐代表人姓名：陈春芳 联系电话：010-59013885 | | 保荐代表人姓名：马睿 联系电话：010-59013820 | | 现场检查人员姓名：马睿、王晓艳、吴烨楠 | | 现场检查对应期间：2023 年度 | | 现场检查时间：2024 年 1 月 1 日至 2024 年 1 月 3 日；2024 年 3 月 11 日至 2024 年 3 月 | | 年 13 日；2024 4 月 9 日至 2024 年 4 月 11 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：（1）查阅公司章程等治理文件；（2）查阅"三会"文件；（3）查阅披 | | 露信息；（4）查看公司实际经营情况等。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和三会规则是否得到有效执行 √ | | 3.三会会议记录是否完整，时间、地点、出席人 | | 员及会议内容等要件是否齐备，会议资料是否保 √ | | 存完整 | | 4.三会会议决议是否由出席会议的相关人员 ...

吉安满坤科技股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项审计说明 | | | 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 三、附件………………………………………………………………第 4—7 页 （一）本所执业证书复印件……………………………………… 第 4 页 （二）本所营业执照复印件……………………………………… 第 5 页 （三）本所注册会计师执业证书复印件…………………… 第 6—7 页 非经营性资金占用及其他关联资金往来情况的 第 1 页 共 7 页 三、注册会计师的责任 专项审计说明 天健审〔2024〕3-162 号 吉安满坤科技股份有限公司全体股东： 我们接受委托，审计了吉安满坤科技股份有限公司（以下简称满坤科技公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基 ...

证券代码：301132 证券简称：满坤科技 公告编号：2024-1011 吉安满坤科技股份有限公司 关于召开 2023 年年度股东大会的通知 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。 1. 股东大会届次：2023 年年度股东大会 2. 股东大会召集人：公司董事会 3. 会议召开的合法、合规性：本次股东大会的召开符合《公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4. 会议召开的日期、时间： （1）现场会议召开的时间：2024 年 5 月 13 日（星期一）下午 14:50 （2）网络投票时间：2024 年 5 月 13 日（星期一） 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为：2024 年 5 月 13 日 9:15-9:25、9:30-11:30、13:00-15:00；通过深交 所互联网投票系统投票的具体时间为：2024 年 5 月 13 日 9:15-15:00 期间的任意 时间。 5. 会议的召开方式：本次股东大会采用现场投票与网络投票相结合的方式 召开。 根据《中华人民共和国公 ...

Financial Performance - The company's revenue for Q1 2024 was ¥238,044,506.97, a decrease of 14.84% compared to ¥279,514,588.84 in the same period last year[5] - Net profit attributable to shareholders was ¥6,812,718.24, down 71.96% from ¥24,292,783.56 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥5,749,628.92, a decline of 73.96% from ¥22,078,032.80 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0462, down 71.95% from ¥0.1647 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 238,044,506.97, a decrease of 14.8% compared to CNY 279,514,588.84 in the same period last year[24] - Net profit for Q1 2024 was CNY 6,812,718.24, a decline of 71.9% compared to CNY 24,292,783.56 in Q1 2023[25] - Earnings per share for Q1 2024 were CNY 0.0462, down from CNY 0.1647 in the previous year[25] Cash Flow and Assets - Operating cash flow increased by 79.90% to ¥35,405,834.65, compared to ¥19,680,881.66 in the same period last year[5] - Cash flow from operating activities was CNY 239,494,953.92, an increase from CNY 206,876,797.16 in the same period last year[26] - The net cash flow from operating activities for Q1 2024 was ¥35,405,834.65, an increase of 80.4% compared to ¥19,680,881.66 in Q1 2023[27] - Total cash inflow from operating activities amounted to ¥246,303,923.48, up from ¥215,704,729.81 in the previous year, reflecting a growth of 14.2%[27] - Cash and cash equivalents at the end of the reporting period are ¥853,131,981.13, up from ¥844,264,314.30 at the beginning of the period[21] - The cash and cash equivalents at the end of Q1 2024 stood at ¥794,942,801.07, down from ¥958,869,480.92 at the end of Q1 2023, a decrease of 17.1%[28] - Total assets at the end of the reporting period were ¥2,306,655,472.93, an increase of 1.33% from ¥2,276,276,148.20 at the end of the previous year[5] - As of March 31, 2024, the total current assets amount to ¥1,471,939,126.03, showing a slight increase from ¥1,467,827,244.47 at the beginning of the period[21] Expenses and Liabilities - Total operating costs for Q1 2024 were CNY 229,751,789.29, down 8.8% from CNY 251,828,317.86 year-over-year[24] - Management expenses rose by 53.77% to ¥18,638,747.03, primarily due to stock incentive costs[12] - Total liabilities rose to CNY 589,121,324.62 in Q1 2024, up from CNY 570,958,992.18 year-over-year, indicating a 3.1% increase[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,400[15] - The top 10 shareholders hold a combined 82.24% of the shares, with 洪耿奇 holding 16.95% and 洪娜珊 holding 13.56%[15] Investment and Future Plans - The company plans to invest up to $70 million in establishing a new production base in Thailand, with the investment amount subject to approval by local authorities[18] Changes in Management - The company appointed 洪俊城 as the new General Manager following 洪丽旋's resignation from the position[17] Credit Impairment and Inventory - The company reported a significant increase in credit impairment losses, which amounted to ¥2,040,485.54, compared to a loss of ¥635,660.57 in the previous year, marking a 421.00% increase[12] - Accounts receivable decreased to ¥329,926,042.09 from ¥394,413,866.74, indicating a reduction of approximately 16.3%[21] - Inventory increased to ¥117,497,408.07 from ¥105,342,265.85, reflecting a growth of about 11.0%[21] Research and Development - Research and development expenses for Q1 2024 were CNY 13,690,752.28, slightly up from CNY 13,303,054.01 in Q1 2023[24] Other Information - The company did not report any new product launches or significant market expansion strategies during the quarter[29]

一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，故根据内 部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 2023 年度内部控制评价报告 吉安满坤科技股份有限公司全体股 ...