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]

Financial Performance - The company's operating revenue for 2022 was ¥387,266,655.65, a decrease of 18.45% compared to ¥474,893,863.48 in 2021[32]. - The net profit attributable to shareholders for 2022 was ¥43,595,332.89, down 33.44% from ¥65,497,974.28 in 2021[32]. - The gross profit margin for 2022 was 18.89%, significantly lower than 26.26% in 2021[32]. - The cash flow from operating activities for 2022 was ¥62,891,118.20, down 21.30% from ¥79,913,599.89 in 2021[36]. - The company's main business revenue decreased by 18.27% to ¥362.76 million, while other business revenue fell by 21.06% to ¥24.51 million[63]. - The company's overseas sales revenue increased by 32.40%, driven by efforts to expand overseas customer development[68]. - The company's total assets increased by 4.30% to ¥814,188,627.59 in 2022 from ¥780,639,809.50 in 2021[34]. - The total liabilities slightly decreased by 0.07% to ¥290,325,609.83 in 2022 compared to ¥290,521,957.54 in 2021[34]. - The net profit margin after deducting non-recurring gains and losses was ¥27,422,436.81, a decline of 54.33% from ¥60,040,843.48 in 2021[32]. - The company's cash and cash equivalents decreased by 78.76% to ¥48,989,300.91 due to project payments and cash management strategies[55]. Research and Development - The company has initiated the construction of a research and development center, with planning and design completed and procurement of some R&D equipment underway[7]. - The company achieved progress in the research and development of temperature-compensated crystal oscillators and tuning fork crystal oscillators, with small batch shipments realized in 2022[16]. - The company has reduced the risk of new product technology development as the product richness is now comparable to industry peers[16]. - The company has completed several R&D projects, including the SMD tuning fork crystal and MEMS surface acoustic wave chip, which are expected to enhance product line and competitiveness[104]. - Ongoing R&D projects include temperature-compensated crystal oscillators, which aim to achieve industrialization and broaden the product line[104]. - R&D expenditure increased by 24.07% compared to the previous period, amounting to ¥21,956,137.03, which represents 5.67% of operating revenue[100]. - The total number of R&D personnel rose from 69 to 71, with the proportion of R&D staff to total employees increasing from 10.12% to 10.57%[102]. Market and Competition - The company is facing risks related to the decline in average selling prices of its main products, which could adversely affect gross margins and operating performance if not managed properly[14]. - The quartz crystal oscillator industry faced relatively weak demand in 2022, impacting the company's operating performance negatively[17]. - The company has identified potential risks including a decline in downstream industry demand and intensified competition leading to price reductions[17]. - The company has a high market share in packaging materials, but faces potential risks of market share decline due to competition from other companies entering the packaging materials production segment[15]. - The quartz crystal oscillator market is expected to benefit from the growth of smart terminals and network products, driven by advancements in 5G technology[118]. Inventory and Accounts Receivable - The company's accounts receivable at the end of the reporting period amounted to 72,528,018.92 yuan, with 10.54% of this amount being over one year old, highlighting potential collection risks[15]. - The company's inventory value was reported at 103,450,225.42 yuan, accounting for 12.71% of total assets, with a provision for inventory impairment of 2,636,838.56 yuan[15]. - The company has implemented an ERP system for inventory management to reduce the risk of inventory impairment through better stock control[127]. Corporate Governance and Shareholder Relations - The company is committed to improving its governance structure and maintaining shareholder rights, including cash dividend policies[116]. - The actual controller holds 72.38% of voting rights, raising concerns about potential improper control over company operations, which the company aims to mitigate through improved governance structures[128]. - The company has provided guarantees totaling ¥5,000,000, ¥3,000,000, and ¥4,000,000 for various subsidiaries, reflecting ongoing financial commitments[136]. - The company has maintained compliance with its commitments regarding share transfer restrictions for shareholders since June 2021[148]. - The company reported a total profit distribution of 1.8 yuan per 10 shares, with no stock bonus or capital increase proposed[182]. Financial Management and Investments - The company has a total of 130.4 million yuan reported in its financial summary[180]. - The company utilized 66,325,027.87 in raised funds for investment projects, including the production of 1 billion ultra-small, high-precision SMD quartz crystal resonators and the construction of a research and development center[171]. - The cumulative investment in the fundraising projects amounted to 87,315,853.37, with 41.10% of the production project completed by the end of the reporting period[175]. - The company has secured loans totaling RMB 5 million, RMB 3 million, RMB 4 million, RMB 6 million, RMB 7 million, and RMB 8 million from various banks with interest rates ranging from 3.21% to 3.85%[178]. - The company has undergone necessary approval procedures for the use of raised funds, ensuring compliance with relevant regulations[176]. Employee and Management Structure - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 3,560,373.35[193]. - The company had a total of 672 employees at the end of the reporting period, down from 682 at the beginning[194]. - The company’s employee training programs include new employee training, professional skills training, and leadership enhancement[195]. - The company has maintained a stable guarantee structure with no changes in the number of guarantees provided[138].

Financial Performance - The estimated net profit attributable to shareholders for 2022 is projected to be between 40 million to 45 million CNY, representing a decrease of 31.30% to 38.93% compared to the previous year's profit of 65.5 million CNY [3]. - The net profit after deducting non-recurring gains and losses is expected to be between 25 million to 28 million CNY, a decline of 53.37% to 58.36% from the previous year's 60.04 million CNY [3]. Market Conditions - The decline in revenue and net profit is attributed to factors such as changes in the macroeconomic environment, international geopolitical conflicts, and recurring COVID-19 outbreaks, leading to a slowdown in global consumer electronics market demand [5]. - The company experienced a decrease in both sales orders and sales prices, resulting in reduced operating income and weakened economies of scale, which increased the unit cost of major products [5]. - The comprehensive gross profit margin of the company's products has decreased year-on-year due to the reduction in operating income [5]. Cautionary Notes - The financial data presented in the earnings forecast is preliminary and has not been audited by an accounting firm, urging investors to be cautious about investment risks [6].

Financial Performance - The company reported a revenue of ¥387,266,655.65 for the year 2022, a decrease of 18.45% compared to ¥474,893,863.48 in the previous year[3] - Net profit attributable to shareholders was ¥43,140,438.27, down 34.13% from ¥65,497,974.28 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥26,967,542.19, a decline of 55.08% compared to ¥60,040,843.48 in the previous year[3] - Basic earnings per share decreased to ¥0.56, down 48.62% from ¥1.09 in the previous year[3] Assets and Equity - Total assets increased to ¥813,278,838.35, reflecting a growth of 4.18% from ¥780,639,809.50 at the beginning of the period[3] - Shareholders' equity attributable to the company rose to ¥523,408,123.14, an increase of 6.79% from ¥490,117,851.96 year-on-year[3] Market Conditions - The decline in revenue and net profit was primarily due to a slowdown in global consumer electronics demand, intensified competition, and rising unit costs[6] - The company experienced a decrease in both sales orders and sales prices, leading to a reduction in overall gross margin[6] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[7] - The company implemented a stock dividend plan in 2021, which affected the calculation of earnings per share for the previous year[4]

Group 1: Financial Performance - The company's Q1 revenue increased by 24% and net profit grew by 34% compared to the previous year, primarily due to new production capacity reaching full output and increased customer development efforts [2] - The growth in revenue and profit was driven by an increase in production capacity and new customer acquisition compared to Q1 2021 [2] Group 2: Production Capacity - The company does not have plans for new production capacity in the near term; the expansion is mainly from fundraising projects expected to be completed by the end of 2022 [2] - The actual pace of capacity expansion may be adjusted based on equipment delivery and market development progress [2] Group 3: Strategic Partnerships - Visionox became a significant shareholder in 2021 and has been a key customer and strategic partner for over 10 years, maintaining a strong cooperative relationship [3] - The cooperation model with Visionox has not changed significantly since the company's IPO, and it remains one of the major clients [3] Group 4: Market Outlook - The company anticipates a short-term decline in the quartz oscillator market due to macroeconomic uncertainties, while demand for ordinary oscillators and tuning fork crystals remains strong [4] - Long-term growth in the Internet of Things and telecommunications sectors is expected to provide market increments for the quartz oscillator industry [4] Group 5: Growth Determinants - The company's sustained growth is attributed to its ability to respond quickly to market demands, timely capacity expansion, and continuous product development [5] - Strong long-term strategic relationships with existing customers contribute to customer loyalty and stable order volumes [5]