Financial Performance - The company reported a total revenue of ¥52,880,304.99 for Q1 2022, a decrease of 29.88% compared to the same period last year[18]. - Net profit attributable to shareholders was ¥2,314,474.57, down 78.83% year-on-year[18]. - The net profit after deducting non-recurring gains and losses was -¥1,991,045.17, a decrease of ¥9,639,081.26 compared to the previous year[18]. - Basic earnings per share were ¥0.02, representing an 80.00% decline year-on-year[18]. - Total operating revenue for Q1 2022 was ¥52,880,304.99, a decrease of 29.9% compared to ¥75,408,673.75 in Q1 2021[55]. - Net profit for Q1 2022 was ¥2,101,757.68, a decline of 80.7% from ¥10,886,260.39 in Q1 2021[56]. - The company's operating profit for Q1 2022 was 3,526,507.59, a decrease from 16,899,070.67 in Q1 2021, representing a decline of approximately 79.1%[60]. - Total profit for Q1 2022 was 3,435,632.59, down from 17,011,270.82 in Q1 2021, indicating a decline of approximately 79.8%[60]. Cash Flow - The company's cash flow from operating activities was -¥1,003,387.55, an increase of ¥11,150,716.80 from the same period last year[18]. - The company’s cash flow from operating activities showed a notable decline, reflecting challenges in revenue generation and cost management[56]. - Cash inflow from investment activities in Q1 2022 was 101,807,271.63, down from 165,917,268.80 in Q1 2021, reflecting a decrease of approximately 38.7%[61]. - Cash outflow from investment activities for Q1 2022 was 72,074,877.56, compared to 93,828,396.26 in Q1 2021, showing a reduction of about 23.2%[63]. - The net cash flow from financing activities in Q1 2022 was 519,460.32, an improvement from -1,561,232.47 in Q1 2021[63]. - The cash inflow from other operating activities in Q1 2022 was 2,589,336.37, compared to 2,202,005.64 in Q1 2021, reflecting an increase of approximately 17.6%[61]. Assets and Liabilities - Total assets at the end of the reporting period were ¥965,313,892.23, a decrease of 0.91% from the end of the previous year[16]. - The company's total assets decreased to ¥954,274,051.42 in Q1 2022 from ¥959,211,831.22 in Q1 2021[53]. - The company's total liabilities decreased to 251,657,608.58 yuan from 265,841,912.38 yuan at the end of 2021[49]. - Total liabilities decreased to ¥228,139,162.41 in Q1 2022 from ¥241,466,707.27 in Q1 2021[53]. - The company's equity attributable to shareholders increased to 713,980,109.13 yuan from 708,488,380.78 yuan at the end of 2021[49]. Shareholder Information - The total number of unrestricted shares at the end of the period is 62,804,601, representing 57.14% of the total share capital[23]. - The total share capital is 109,915,358 shares, with 6,511 common shareholders[23]. - The largest shareholder, Chuangyuan Electronics, holds 29,817,410 shares, accounting for 27.13% of the total shares[24]. - The second-largest shareholder, Chen Yiyuan, holds 6,857,972 shares, representing 6.24% of the total shares[25]. - The company has a stock option incentive plan that grants 4,256,950 stock options, which is 3.87% of the total share capital[35]. - The total number of restricted shares held by core employees is 90,233, representing 0.08% of the total shares[23]. Commitments and Plans - The company has ongoing commitments to fill the dilution of immediate returns and to reduce related party transactions[39]. - The company announced a share repurchase plan with a total fund of no less than 10 million yuan and no more than 20 million yuan, aiming to buy back between 333,300 and 666,600 shares, representing 0.303%-0.606% of the total share capital[40]. - The maximum repurchase price is set at 30.00 yuan per share, which is 200% of the average trading price of 18.16 yuan over the 30 trading days prior to the board resolution[40]. - The company plans to use all repurchased shares for equity incentives after the buyback is completed[41]. Operational Challenges - The decline in revenue and profit was primarily due to the impact of the COVID-19 pandemic, which caused project delays and operational disruptions[18]. - Research and development expenses increased to ¥18,655,927.84 in Q1 2022, up 27.9% from ¥14,606,376.69 in Q1 2021[56].

证券代码：831961 证券简称：创远仪器 公告编号：2022-030 上海创远仪器技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 | | 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 | | 担个别及连带法律责任。 | 上海创远仪器技术股份有限公司（以下简称"公司"）于 2022 年 4 月 12 日接待了 8 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 4 月 12 日 调研形式：网络调研 调研机构：安信证券股份有限公司，华夏基金管理有限公司，博 时基金管理有限公司，前海人寿保险股份有限公司，上海常春藤投资 有限公司，深圳前海聚龙投资有限责任公司，全天候私募证券基金投 资管理（珠海）合伙企业，景泰利丰投资发展有限公司。 上市公司接待人员：董事长冯跃军、财务总监兼董事会秘书王小 磊。 二、 调研的主要问题及公司回复概要 ...

Stock Options and Employee Engagement - In 2021, the company granted 3.40556 million stock options to 109 core employees, accounting for 3.09% of the total share capital[6]. - The company has a high level of employee engagement, with nearly 20% of employees benefiting from government and company housing subsidy policies, enhancing team cohesion and sense of belonging[69]. - The company has established the "Chuangyuan Microwave Scholarship," awarding 24 outstanding master's and doctoral students in 2021, continuing its commitment to support academic innovation[162]. - The company recognizes the importance of talent retention and is implementing various measures to create a supportive work environment and development opportunities for employees[191]. Business Strategy and Market Focus - The company plans to focus on core customers, markets, and products in 2022, aiming to enhance its core competitiveness and adapt to market changes[14]. - The company has a strategic focus on enhancing wireless testing instrument capabilities and expanding into three main business areas: wireless communication testing instruments, wireless spectrum monitoring systems, and satellite navigation testing systems[26]. - The company is focusing on enhancing its "1+3" development strategy, emphasizing the development of wireless communication testing instruments and systems, aiming for more domestic replacements for imports[178]. - The marketing strategy will concentrate on a customer-first approach, integrating direct sales, distribution, and online sales to achieve set performance targets[181]. Research and Development - The company’s research and development model combines independent research with external project contracts, which is crucial for maintaining market relevance and technological advancement[22]. - The company continues to focus on 5G/6G and millimeter-wave research and development, enhancing its core competitiveness[64]. - The company maintains a research and development expenditure to revenue ratio of over 10% annually to stay competitive in the technology-driven industry[81]. - Key R&D projects include the development of 50GHz/75GHz/110GHz vector network analyzers and a large-scale MIMO wireless channel emulator for 5G/6G communication[141]. Financial Performance - The company's operating revenue for 2021 was ¥421,423,078.18, representing a 38.40% increase compared to ¥304,501,009.66 in 2020[39]. - The net profit attributable to shareholders for 2021 was ¥51,589,788.44, a 6.16% increase from ¥48,596,251.45 in 2020[39]. - The total assets at the end of 2021 were ¥974,219,184.57, reflecting a 3.09% increase from ¥944,976,915.54 at the beginning of the year[41]. - The net cash flow from operating activities surged to ¥90,015,368.33, a significant increase of 4,251.07% compared to ¥2,068,811.75 in 2020[43]. Market Competition and Risks - The company faces intensified market competition, particularly from international giants in the wireless communication testing instrument industry[21]. - The company acknowledges risks from intensified market competition and international trade uncertainties, which may impact its business operations[188]. - The company relies heavily on imported key components, such as high-end chips, which poses a risk if trade restrictions affect procurement[22]. - The company has not yet obtained qualified supplier status from major clients like Huawei and TSMC, which could impact future business expansion if not addressed[22]. Innovation and Product Development - New products launched include the X80 channel simulator, T2560A millimeter-wave sweep generator, and SK-9000-TC handheld antenna analyzer, enhancing the company's core competitiveness[9]. - The company successfully developed a millimeter-wave 5G signal analyzer, which supports testing and verification of 5G new air interface technology[65]. - The X80 channel simulator, with over 20 invention patents, has surpassed similar foreign products in several core technical indicators[65]. - The company is actively involved in the development of new technologies and products, including high-precision pressure and flow measurement instruments[79]. Compliance and Governance - The company emphasizes strict compliance with securities laws and timely, accurate information disclosure as a listed entity[13]. - The company has established a commitment to avoid competition and reduce related party transactions with its controlling shareholder, ensuring operational integrity[22]. - The company has developed management regulations to ensure compliance with the use of research funding, minimizing the risk of penalties[197]. - The company is committed to improving its internal control systems and operational efficiency while ensuring compliance with quality standards[185]. Government Support and Industry Trends - The company benefits from national policies supporting the wireless communication and microwave testing instrument industry, which provide financial, tax, technical, and talent support[77]. - The global wireless communication and RF testing instrument market is expected to reach ¥884.64 billion by 2024, with a compound annual growth rate (CAGR) of 5.79% from 2020 to 2024[168]. - The domestic wireless communication testing instrument market is projected to grow to ¥250.65 billion by 2024, with a CAGR of 13.13% from 2020 to 2024[170]. - The demand for standardized performance testing of Beidou satellite navigation products is increasing, necessitating higher requirements for testing equipment and services[177].

Group 1: Company Overview - Shanghai Chuangyuan Instrument Technology Co., Ltd. received 23 institutional investors for research on November 17, 2021 [2][3] - The company has a strong presence in the domestic wireless communication and RF microwave testing instrument technology sector [4] Group 2: Market and Innovation Advantages - The company has extensive experience in serving domestic clients, providing superior pre-sale, in-sale, and post-sale services compared to foreign competitors [4] - Since its establishment, the company has prioritized independent innovation, maintaining high R&D investment levels [5] - The company has led 8 national major projects and has been recognized as a "National Intellectual Property Advantage Enterprise" in 2017 and a "Shanghai Patent Demonstration Enterprise" in 2020 [5] Group 3: Intellectual Property and R&D Investment - As of June 30, 2021, the company has applied for 306 patents, including 198 invention patents, and holds 140 authorized patents [5] - The R&D expenses for the first three quarters of 2021 amounted to 82.2275 million yuan, representing a year-on-year increase of 117.94% [6] Group 4: Product Applications - The channel simulator is used for end-to-end performance testing of wireless devices and network infrastructure, simulating real-world channel characteristics indoors [4] - It also facilitates quality testing of wireless devices by replicating actual wireless channel conditions in a laboratory environment [4] - The simulator supports wireless channel model algorithm validation and simulates interference scenarios, which are crucial for MIMO and multi-antenna system performance [4]

公告编号：2021-064 证券代码：831961 证券简称：创远仪器 主办券商：中信建投 上海创远仪器技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |--------------------------------------------------------------------|------------------------------------------------------------------| | | | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 | | 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 | | | 个别及连带法律责任。 | | 上海创远仪器技术股份有限公司（以下简称"公司"）于 2021 年 11 月 10 日前接待了 17 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2021 年 11 月 9 日至 2021 年 11 月 10 日 调研地点：上海市松江区高技路 205 弄 7 号 C 座 调研形式：电话以及现场调研 调研机构：长城财富保险资产管理股份有限公司 ...