晶赛科技 证券代码 : 871981 安徽晶赛科技股份有限公司 2023 年第三季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人侯诗益、主管会计工作负责人丁曼及会计机构负责人（会计主管人员）丁曼保证季度报 告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 | □是 | √否 | | 准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 2 第二节 公司基本情况 一、 主要财 ...

公司于 2023 年 9 月 20 日收到公司原股东铜陵晶超投资管理有限合伙企业 （有限合伙）（以下简称"铜陵晶超"）及铜陵晶益投资管理有限合伙企业（有 限合伙）（以下简称"铜陵晶益"）出具的《关于完成证券非交易过户的告知函》， 告知其已通非交易过户方式将其所持有的公司股份按照出资比例过户给全体合 伙人。本次非交易过户前，铜陵晶超持有公司股份数量为 3,920,000 股，占公 司总股本比例为 5.1263%，铜陵晶益持有公司股份数量为 1,470,000 股，占公 司总股本比例为 1.9224%。截至本公告日，上述合伙企业所持有的公司股份， 已全部通过非交易过户的方式登记至各合伙人名下。具体情况如下： 序号 过出方 过入方 过户数量（股） 占公司总股本比例 1 铜陵晶超 郑善发 637,000 0.8330% 2 铜陵晶超 徐飞 490,000 0.6408% 3 铜陵晶超 陈维彦 450,800 0.5895% 4 铜陵晶超 李挺 352,800 0.4614% 5 铜陵晶超 侯雪 343,194 0.4488% 6 铜陵晶超 张毅 294,000 0.3845% 7 铜陵晶超 王立平 196,000 0 ...

证券代码:871981 证券简称:晶赛科技 公告编号:2023-062 安徽晶赛科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏,并对其内容的真实、准确和完整承担个别及连带责任。 一、投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他(网络会议) 二、投资者关系活动情况 (一)活动时间、地点 安徽晶赛科技股份有限公司(以下简称"公司")于 2023 年 8 月 30 日(周三)下 午 15:30-16:30 通过网络会议方式开展投资者线上交流活动。 (二)参与单位及人员 北京金长川资本管理有限公司、樊雷刚、刘东吉、宫振清、冉然、高峰等参与公 司投资者线上交流会的投资者。 (三)上市公司接待人员 公司董事长:侯诗益先生; 公司董事、董事会秘书:侯雪女士; 公司财务负责人:丁曼女士; 三、投资者关系活动主要内容 董事长侯诗益先生及董秘侯雪女士对公司 2023 年半年度经营业绩情况及行业情况 进行了介绍。同时公司就投资者关心的问题进行了沟通与交流,主要交流内容如下: 问题1、公 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-061 1、实际募集资金金额 经中国证券监督管理委员会证监许可[2021]3295 号文核准，安徽晶赛科技 股份有限公司（以下简称"晶赛科技"或"公司"）于 2021 年 10 月向不特定合 格投资者公开发行人民币普通股 1,187.83 万股，每股发行价格为 18.32 元，募 集资金总额为人民币 21,761.05 万元，扣除发行费用（不含税）后，实际募集资 金净额为 19,793.88 万元，该募集资金已于 2021 年 10 月到账并经容诚会计师事 务所（特殊普通合伙）容诚验字[2021]230Z0254 号《验资报告》验证。2021 年 12月，公司因行使超额配售选择权，发行新股178.17万股，每股发行价格为18.32 元，募集资金总额为人民币 3,264.07 万元，扣除发行费用（不含税）后募集资 金净额为 3,033.11 万元，到账时间为 2021 年 12 月 14 日，并经容诚会计师事务 所（特殊普通合伙）容诚验字[2021]230Z0304 号《验资报告》验证。 综上，公司本次公开发行完成后（包含超额配售），最终募集资金总 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-056 安徽晶赛科技股份有限公司 第三届董事会第七次会议决议公告 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。 7.召开情况合法、合规、合章程性说明： 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决与通讯表决相结合 4.发出董事会会议通知的时间和方式：2023 年 8 月 18 日以通讯方式发出 5.会议主持人：董事长侯诗益先生 6.会议列席人员：公司监事、高级管理人员 本次会议召集、召开和议案审议程序等符合有关法律、行政法规、部门规章 等规范性文件,符合《公司法》、《公司章程》相关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事吴林、吴小亚因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 1.议案内容： 具体内容详见安徽晶赛科技股份 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-057 关于第三届董事会第七次会议相关事项的独立意见 安徽晶赛科技股份有限公司独立董事 我们一致同意《关于<2023 年半年度募集资金存放与使用情况专项报告>的议 案》。 安徽晶赛科技股份有限公司 独立董事：吴林、吴小亚 2023 年 8 月 28 日 我们作为安徽晶赛科技股份有限公司（以下简称"公司"）的独立董事，根 据相关法律法规、《公司章程》和公司《独立董事工作制度》的相关规定，本着 实事求是、认真负责的态度，基于独立判断的立场，审阅了公司第三届董事会第 七次会议的全部议案，并针对需要发表意见事项发表如下独立意见： 一、 对《关于<2023 年半年度募集资金存放与使用情况专项报告>的议案》的 独立意见 经审议，我们认为《关于<2023 年半年度募集资金存放与使用情况专项报告> 的议案》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，符 合相关法律法规和中国证监会、北京证券交易所以及公司《募集资金管理制度》 等关于募集资金存放和使用的相关规定，公司对募集资金进行了专户存储，不存 在违规存放和使用募集资金的情况，不存在变相改变募集资 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-058 安徽晶赛科技股份有限公司 第三届监事会第六次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 28 日 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 1.议案内容： 2.会议召开地点：安徽省合肥市经济技术开发区云谷路 2569 号 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2023 年 8 月 18 日 以通讯方式发出 5.会议主持人：监事会主席陈维彦先生 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开和议案审议程序等符合有关法律、行政法规、部门规章 等规范性文件,符合《公司法》、《公司章程》相关规定。 （二）会议出席情况 具体内容详见安徽晶赛科技股份有限公司(以下简称"公司")同日在北京证 券交易所官方信息披露平 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥167,383,722.60, a decrease of 28.67% compared to ¥234,646,515.07 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was a loss of ¥4,365,890.21, representing a decline of 112.66% from a profit of ¥34,495,377.89 in the previous year[25]. - The gross profit margin decreased to 9.29% from 22.53% year-on-year[25]. - Operating revenue declined by 28.67% year-on-year, totaling 167,383,722.60 CNY[34]. - Net profit decreased by 112.66%, resulting in a loss of 4,365,890.21 CNY attributed to shareholders of the listed company[34]. - Main business income dropped by 26.64% to 155,873,787.18 yuan, while other business income fell by 48.07% to 11,509,935.42 yuan[46]. - Operating income from quartz crystal oscillators decreased by 19.11%, with a gross margin reduction of 17.60 percentage points[48]. - The company reported a total of 14,000,000.00 in structured deposits linked to exchange rates for the period ending March 31, 2023[61]. Assets and Liabilities - The total assets at the end of the reporting period were ¥780,094,696.15, down 4.19% from ¥814,188,627.59 at the end of the previous year[26]. - The total liabilities decreased by 5.50% to ¥274,361,808.60 from ¥290,325,609.83 year-on-year[26]. - The company's accounts receivable at the end of the reporting period amounted to ¥81,572,808.41, indicating a significant amount that could adversely affect financial performance if not managed effectively[8]. - The company's inventory value at the end of the reporting period was ¥92,115,641.43, which poses a risk of impairment if product competitiveness declines[9]. - The equity attributable to shareholders decreased from ¥523,863,017.76 to ¥505,732,887.55, a decrease of about 3.46%[118]. Cash Flow - The net cash flow from operating activities increased by 104.09% to ¥41,372,039.22 compared to ¥20,271,489.58 in the same period last year[26]. - Cash and cash equivalents increased by 161.85% to 128,280,368.23 CNY, improving liquidity[39]. - Cash flow from operating activities generated a net amount of approximately ¥41.37 million in the first half of 2023, an increase of 104.8% compared to ¥20.27 million in the first half of 2022[130]. - The net cash flow from investing activities rose by 145.86% compared to the previous period, attributed to the redemption of structured deposits from idle raised funds[55]. - The cash outflow from financing activities was $65,797,203.83, up from $36,372,643.06 in the previous period[133]. Research and Development - R&D expenses decreased by 37.03% to 8,365,519.76 yuan, primarily due to reduced investment in previous projects[44]. - The company has made breakthroughs in the development of new products such as RTC temperature-compensated oscillators and 2012 tuning fork chips[34]. - The company is committed to maintaining a strong focus on R&D to meet the evolving demands of the market, particularly in the context of emerging technologies like 5G and IoT[73]. Market and Competition - The company has expanded its market presence in IoT, automotive electronics, and optical communication sectors, despite facing increased competition and declining sales prices[35]. - The company is facing risks related to declining product prices and rising raw material costs, which could adversely affect gross margins and overall performance[73]. - The company anticipates a potential increase in order volume from new clients in high-end networking equipment and automotive electronics, which may positively impact future performance[70]. Investments and Future Plans - The company plans to invest in new projects, including a production line for 240 million TF tuning fork crystals and a TCXO temperature-compensated crystal oscillator project[5]. - The company plans to continue its focus on cash management and investment strategies to support future growth[55]. - The company has a strategy to enhance customer service and accelerate market development to address the risk of acquiring new customers[5]. Governance and Compliance - The actual controller holds 72.38% of the voting rights, which could lead to potential governance risks if misused[11]. - The company has not faced any administrative penalties related to environmental protection during the reporting period[68]. - The company has not experienced any significant impact on operations due to the restricted assets, as they are primarily used for bank loans and guarantees[92]. Shareholder Information - The company has a total of 76,468,000 shares outstanding, with 51.00% held by controlling shareholders and actual controllers[95]. - Major shareholders include Hou Shiyi with 29,376,200 shares (38.42%) and Hou Xue with 20,581,680 shares (26.92%)[98]. - The company distributed a total cash dividend of RMB 13,764,240.00, amounting to RMB 1.80 per 10 shares for a total of 76,468,000 shares[148].

证券代码：871981 证券简称：晶赛科技 公告编号：2023-046 安徽晶赛科技股份有限公司 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 安徽晶赛科技股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在北 京证券交易所指定信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-022），为方便广大投资者更全面深入了解公司年度经营业绩的具 体情况，加强与投资者的互动交流，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 10 日 15:00-17:00。 （二）会议召开地点 公司董事长：侯诗益先生 公司董事、董事会秘书：侯雪女士 公司财务负责人：丁曼女士 国元证券保荐代表人：徐明先生 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度报告业绩说 明会提前向投资者 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 73,693,334.31, down 38.54% year-over-year[11] - Net profit attributable to shareholders for Q1 2023 was CNY 499,882.30, a decline of 96.61% compared to the same period last year[11] - The company’s basic earnings per share for Q1 2023 was CNY 0.01, down 94.74% from the previous year[11] - Total operating revenue for Q1 2023 was ¥73,693,334.31, a decrease of 38.5% compared to ¥119,905,855.78 in Q1 2022[40] - Net profit for Q1 2023 was ¥499,882.30, a significant decline from ¥14,766,148.57 in Q1 2022, representing a decrease of 96.6%[42] - Earnings per share for Q1 2023 was ¥0.01, compared to ¥0.19 in Q1 2022, reflecting a drop of 94.7%[42] - The company reported an operating profit loss of ¥3,992,859.11 in Q1 2023, compared to an operating profit of ¥15,759,551.11 in Q1 2022[41] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 791,998,231.93, a decrease of 2.73% compared to the end of 2022[11] - The company's asset-liability ratio (consolidated) improved to 33.79% from 35.66% year-over-year[11] - Total current assets decreased to CNY 378,483,396.21 from CNY 402,613,968.40, a decline of approximately 6.0%[32] - Total liabilities decreased to CNY 267,635,331.87 from CNY 290,325,609.83, a decrease of approximately 7.8%[34] - Total liabilities increased to ¥123,166,666.46 in Q1 2023 from ¥111,585,322.92 in Q1 2022, marking an increase of 10.5%[40] - Total equity increased slightly to CNY 524,362,900.06 from CNY 523,863,017.76, an increase of about 0.1%[34] - Total equity rose to ¥416,899,324.66 in Q1 2023 from ¥412,659,116.96 in Q1 2022, showing a slight increase of 1.1%[40] Cash Flow - Cash flow from operating activities increased by 87.88% to CNY 32,779,899.09, primarily due to government subsidies received[16] - Net cash flow from operating activities reached ¥32,779,899.09 in Q1 2023, up from ¥17,446,875.43 in Q1 2022, indicating an increase of about 87.5%[46] - Cash inflow from investment activities was ¥229,342,293.48 in Q1 2023, compared to ¥66,406,599.20 in Q1 2022, marking a significant rise of approximately 245.5%[47] - The net cash flow from investment activities for the parent company was negative at ¥11,562,490.77 in Q1 2023, compared to a negative cash flow of ¥17,067,911.34 in Q1 2022, showing an improvement[49] Shareholder Information - The total number of ordinary shareholders as of the report date was 8,115[20] - The largest shareholder, Hou Shiyi, holds 29,376,200 shares, representing 38.42% of total shares[23] - The second largest shareholder, Hou Xue, owns 20,581,680 shares, accounting for 26.92% of total shares[23] Research and Development - R&D expenses decreased by 37.13% compared to the previous year, reflecting reduced investment in certain projects[14] - Research and development expenses decreased to ¥3,607,754.24 in Q1 2023 from ¥5,738,284.57 in Q1 2022, a reduction of 37.1%[41] Other Income and Expenses - The company reported a significant increase in other income, up 324.25%, mainly from government subsidies[15] - Other income for Q1 2023 was ¥1,742,391.36, up from ¥1,303,808.83 in Q1 2022, indicating an increase of 33.7%[41] Commitments and Guarantees - The company provided a guarantee of up to RMB 100 million for its wholly-owned subsidiary Hefei Jingweite, with a maximum balance of RMB 16.4 million as of the reporting period[27] - The actual controller and related parties provided guarantees totaling RMB 45.4 million for bank loans as of the reporting period[27] - The company has pledged assets worth RMB 51,332,842.21, which constitutes 6.48% of total assets[28] - The company has no overdue commitments as of the reporting period[29] Litigation and Credit - There are no ongoing litigation or arbitration matters reported during the period[26] - The company has applied for a comprehensive credit limit of up to RMB 200 million from various commercial banks[29] Inventory and Receivables - Accounts receivable decreased to CNY 70,000,371.75 from CNY 72,528,018.92, a reduction of approximately 3.5%[32] - Inventory decreased to CNY 92,945,984.84 from CNY 103,450,225.42, reflecting a decline of about 10.1%[32]