深圳市慧为智能科技股份有限公司 深圳市慧为智能科技股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-015）及《2022 年年度报告摘要》（公告编号：2023-016），为方 便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者 的交流互动，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 19 日（星期五）15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 证券代码：832876 证券简称：慧为智能 公告编号：2023-032 2022 年年度报告业绩说明会预告公告 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。 一、 说明会类型 投资者可登陆全景网"投资 ...

Company Listing and Capital Structure - The company successfully listed on the Beijing Stock Exchange on November 9, 2022, after receiving approval from the China Securities Regulatory Commission on September 23, 2022[8]. - The total share capital of the company is 64,180,659 shares, with no preferred shares issued[22]. - The company issued 16,300,659 shares at CNY 8 per share, raising a total of CNY 130.41 million through public offerings[64]. - The total number of unrestricted shares decreased from 21,386,672 to 18,426,557, representing a decline of 6.74%[106]. - The total number of restricted shares increased from 26,493,328 to 45,754,102, indicating a growth of 72.67%[106]. - The total share capital rose from 47,880,000 to 64,180,659 shares, an increase of 34.1%[107]. - The largest shareholder, Li Xiaohui, holds 31,599,200 shares, accounting for 49.23% of total shares[109]. - The second-largest shareholder, Xinyu Shihui Venture Capital, holds 8,161,125 shares, representing 12.72%[109]. - The total number of shares held by the top ten shareholders is 44,663,335, which is 69.59% of the total shares[110]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[113]. Financial Performance - The company's operating revenue for 2022 was CNY 418,880,052.59, a decrease of 4.8% compared to CNY 439,985,383.22 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 24,531,657.54, down 14.87% from CNY 28,818,206.39 in 2021[28]. - The weighted average return on equity decreased to 17.33% in 2022 from 25.77% in 2021[28]. - The cash flow from operating activities significantly increased by 256.02% to CNY 22,463,279.07 in 2022[32]. - The company reported a decline in net profit growth rate of 14.87% in 2022, compared to a growth of 1.32% in 2021[33]. - The company's total liabilities decreased by 7.32% to CNY 97,001,902.87 in 2022[30]. - The basic earnings per share decreased by 16.92% to CNY 0.4985 in 2022 from CNY 0.6000 in 2021[28]. - Non-recurring gains and losses totaled ¥2,474,276.83 in 2022, an increase of 48.1% compared to ¥1,670,769.02 in 2021[38]. - The company's cash and cash equivalents increased by 140.57% to ¥144,886,633.78, representing 40.94% of total assets at the end of 2022[48]. - The company's total assets increased by 57.26% to CNY 353,923,903.84 in 2022, compared to CNY 225,049,807.13 in 2021[30]. Research and Development - The company maintained its focus on R&D investment, particularly in AIoT terminal products, to ensure sustained high-quality growth[45]. - Research and development expenses increased by 14.68% to CNY 35,633.89 million, reflecting the company's commitment to enhancing R&D investments[53]. - The number of patents held by the company increased from 51 to 64, with the number of invention patents rising from 4 to 16[76]. - The company has 109 R&D personnel, accounting for 36.33% of total employees, up from 32.77%[75]. - The company is committed to increasing R&D personnel and continuously applying for new patents to maintain its status as a high-tech enterprise eligible for tax benefits[92]. Market Strategy and Competition - The company is actively expanding into both consumer and non-consumer smart terminal solution markets, indicating a strategic focus on new product development[15]. - The company aims to enhance its market share by deepening cooperation with long-term OEM clients in the consumer electronics sector[45]. - The company is expanding its product lines to include new retail markets and domestic operating systems, responding to market demands[77]. - The company faces competition in the electronic information industry, which may impact its operating profit and gross margin[14]. - The company is focusing on developing a series of domestic ecological smart terminal products to meet the demands of the new round of digital construction in China[90]. Corporate Governance and Compliance - The company has established a governance structure that ensures compliance with legal regulations and protects shareholder rights[165]. - The company has appointed two new independent directors, Xu Yao and Deng Jiaming, to enhance corporate governance structure[135][136]. - The independent directors attended 7 board meetings and 3 shareholder meetings during the reporting period, fulfilling their responsibilities diligently[6]. - The supervisory board did not identify any major risk issues during its oversight activities in the reporting year[8]. - The company maintains independence from its controlling shareholders in business, personnel, assets, and finances, ensuring autonomous operational capabilities[10]. Risk Management - The company is at risk of losing its high-tech enterprise tax incentives, which currently allow it to enjoy a reduced income tax rate of 15%[14]. - The company faces risks from intensified market competition, potential changes in high-tech enterprise tax incentives, and a decline in growth rates for its main products, particularly mid-to-high-end tablets[92]. - The company has implemented strategies to mitigate risks associated with exchange rate fluctuations, including flexible trade financing and increasing domestic sales[94]. - The company has not reported any major asset acquisitions or mergers during the reporting period[100]. - There are no new risk factors reported during the reporting period[95]. Employee and Social Responsibility - The company emphasizes the importance of maintaining employee rights and improving working conditions as part of its corporate social responsibility initiatives[85]. - The total number of employees increased from 296 to 300, with a net addition of 17 employees during the reporting period[139]. - The number of technical personnel rose from 97 to 109, reflecting a 12% increase[139]. - The company maintains compliance with labor laws and pays employee salaries and benefits on time[140]. - The core employees' stock holdings remained unchanged, indicating stability in key personnel[144]. Audit and Financial Reporting - The company received a standard unqualified audit report from Dahua Certified Public Accountants, ensuring the accuracy and completeness of its financial statements[12]. - The audit report issued by Da Hua Accounting Firm confirmed no reservations regarding the financial statements, indicating a clean audit opinion[188]. - The audit identified key audit matters, including revenue recognition and the existence and impairment of inventory, which were deemed critical for the financial statements[191]. - The company has not experienced any significant accounting errors or omissions during the reporting period, adhering to disclosure responsibilities[14]. - The management is responsible for ensuring the financial statements are prepared in accordance with accounting standards and for maintaining effective internal controls[199].

Financial Performance - Total revenue for Q1 2023 reached ¥157,882,604.46, representing a 133.76% increase compared to ¥67,541,684.79 in Q1 2022[11] - Net profit attributable to shareholders for Q1 2023 was ¥8,265,736.32, a significant increase of 5,030.32% from ¥161,115.39 in the same period last year[11] - The basic earnings per share for Q1 2023 was ¥0.1288, a remarkable increase of 3,727.32% from ¥0.0034 in Q1 2022[12] - Operating profit for Q1 2023 was ¥7,697,800.39, a turnaround from an operating loss of ¥976,600.29 in Q1 2022[39] - The company reported a comprehensive income total of ¥9,753,722.69 for Q1 2023, compared to ¥39,042.73 in Q1 2022, showing a significant improvement[40] - The company’s total profit for Q1 2023 was ¥7,775,723.16, a significant recovery from a loss of ¥980,351.72 in Q1 2022[39] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥39,791,500.31, marking an 880.91% increase compared to -¥5,095,512.98 in Q1 2022[12] - Operating cash inflow for Q1 2023 reached ¥193,686,625.61, a significant increase from ¥99,000,840.19 in Q1 2022, representing a growth of approximately 95.7%[44] - Cash and cash equivalents at the end of Q1 2023 amounted to ¥183,646,434.83, a significant increase from ¥35,425,854.61 at the end of Q1 2022[46] - The company reported a net cash inflow of ¥38,759,801.05 for Q1 2023, contrasting with a net outflow of ¥24,787,005.77 in Q1 2022[46] - Cash inflow from investment activities totaled ¥22,854,519.08 in Q1 2023, up from ¥5,012,057.20 in Q1 2022, marking a growth of approximately 356.5%[46] - Total cash outflow from financing activities decreased to ¥4,415,561.21 in Q1 2023 from ¥13,532,822.34 in Q1 2022, indicating improved cash management[46] Assets and Liabilities - The company's total assets as of March 31, 2023, were ¥351,805,575.43, a slight decrease of 0.6% from ¥353,923,903.84 at the end of 2022[11] - The debt-to-asset ratio for the consolidated entity decreased to 24.20% from 27.41% at the end of 2022[11] - Current liabilities decreased from CNY 97,001,902.87 to CNY 85,129,851.77, reflecting a reduction of approximately 12.5%[32] - Total liabilities remained stable at CNY 85,129,851.77 compared to CNY 97,001,902.87, indicating a strategic reduction in debt levels[32] Inventory and Receivables - The company reported a significant increase in the inventory turnover rate, enhancing the ability to convert inventory into cash[15] - Inventory levels decreased to 74,068,967.00 RMB from 88,243,471.98 RMB, reflecting better inventory management[30] - Accounts receivable decreased to 46,513,607.11 RMB from 64,146,837.63 RMB, indicating improved collection efficiency[30] Operational Developments - The company experienced an increase in backlogged orders compared to the same period last year, contributing to the revenue growth[14] - The company plans to continue expanding its market presence and developing new products to drive future growth[27] - Research and development expenses for Q1 2023 totaled ¥8,872,330.30, slightly up from ¥8,320,886.59 in Q1 2022, reflecting continued investment in innovation[39] Other Financial Metrics - Non-recurring gains and losses for the period totaled ¥715,661.01, with a net amount of ¥587,710.97 after tax[18] - The company incurred financial expenses of ¥3,831,773.00 in Q1 2023, a notable increase from ¥965,011.36 in Q1 2022, primarily due to higher interest expenses[39] - Other comprehensive income after tax for Q1 2023 was ¥1,487,986.37, compared to a loss of ¥122,072.66 in Q1 2022, indicating improved financial health[40] - The company has no ongoing litigation or arbitration matters, ensuring a stable operational environment[26] - There are no overdue commitments from the company, indicating compliance with all disclosed commitments[27] - The company has not engaged in any significant mergers or acquisitions during the reporting period[26]

证券代码：832876 证券简称：慧为智能 公告编号：2023-007 深圳市慧为智能科技股份有限公司 2022 年年度业绩快报 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。 特别提示：本公告所载 2022 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2022 年年度报告中披露的数据为准，提请投 资者注意投资风险。 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 报告期内，预计公司实现营业收入428,112,720.47 元，较上年同期下降2.7%； 归属于上市公司股东的净利润为 25,728,262.75 元，较上年同期下降 10.72%；归 属于上市公司股东的扣除非经营性损益的净利润为 24,146,870.30 元，较上年同 期下降 11.9%；基本每股收益为 0.40 元，较上年同期下降 33.33%。 报告期末，预计公司总资产为 490,282,283.32 元，较上年同期增长 117.86%； 归属于上市公司股东的所有者权益 257,760,0 ...