经核查，我们认为本次变更募集资金用途是基于公司生产经营需要做出的调 整，符合《中华人民共和国公司法》、《中华人民共和国证券法》、《北京证券交易 所上市公司持续监管办法（试行）》、《公司章程》等有关法规和规范性文件的规 定。本次变更募集资金用途有利于提高募集资金使用效率，保障股东权益，符合 公司发展战略，不存在损害公司及股东利益，特别是中小股东利益的情况。表决 程序符合相关法律、法规及《公司章程》的有关规定，表决程序合法、合规。 证券代码：871981 证券简称：晶赛科技 公告编号：2023-008 安徽晶赛科技股份有限公司独立董事 综上，我们同意该议案，并同意将该议案提交股东大会审议。 二、对《关于使用募集资金向全资子公司增资实施募投项目的议案》的独立意见： 经核查，我们认为本次使用募集资金向全资子公司增资实施募投项目，有利 于保障募投项目顺利实施，募集资金的使用方式和用途等符合公司的发展战略， 不存在损害公司及股东利益，特别是中小股东利益的情况。表决程序符合相关法 律、法规及《公司章程》的有关规定，表决程序合法、合规。 综上，我们同意该议案，并同意将该议案提交股东大会审议。 关于第三届董事会第三次会议相关事 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2023-009 安徽晶赛科技股份有限公司 关于召开 2023 年第一次临时股东大会通知公告（提供网络投票） 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。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议的召开符合《中华人民共和国公司法》等有关法律、法规以及《公 司章程》的规定。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 3 月 28 日 15:00。 2、网络投票起止时间：2023 年 3 月 27 日 15:00—2023 年 3 月 28 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中 ...

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]

Revenue Performance - The company's total revenue for the first half of 2022 was CNY 212,483,255.53, an increase from CNY 203,869,175.45 in the same period of 2021[8]. - Domestic sales revenue decreased to CNY 157,313,430.69 from CNY 179,389,756.31, while export sales increased significantly to CNY 55,169,824.84 from CNY 24,479,419.14[12]. Gross Profit Margins - The gross profit margin for domestic sales was 20.71%, a decrease of 3.59 percentage points compared to the previous year[7]. - The gross profit margin for export sales was 28.47%, a decrease of 1.32 percentage points compared to the previous year[7]. - The gross profit for the crystal oscillator segment was CNY 39,028,179.38, with a gross margin of 25.43%, down 1.65 percentage points year-on-year[6]. - The gross profit for packaging materials was CNY 12,973,166.29, with a gross margin of 21.99%, down 3.38 percentage points year-on-year[6]. - The gross profit for other products was CNY 865,424.22, with a gross margin of 3.92%, an increase of 1.50 percentage points year-on-year[6]. Financial Corrections - The company corrected its financial data due to errors in the reporting of sales costs and gross margins, ensuring the accuracy of its financial disclosures[2]. - The company expressed apologies for any inconvenience caused to investors due to the corrections made in the financial report[10]. - The company will disclose the corrected half-year report on the Beijing Stock Exchange's official information disclosure platform[10].

Financial Performance - Revenue for the first nine months of 2022 was RMB 315,246,582.52, a decrease of 9.59% year-on-year[15] - Net profit attributable to shareholders for the first nine months of 2022 was RMB 39,281,992.76, down 17.52% from the previous year[15] - In Q3 2022, revenue was RMB 80,600,067.45, reflecting a significant decline of 37.56% compared to Q3 2021[16] - The net profit attributable to shareholders in Q3 2022 was RMB 4,786,614.87, a decrease of 76.04% year-on-year[16] - The company’s basic earnings per share for the first nine months of 2022 was RMB 0.51, down 39.29% from the previous year[15] - In the first nine months of 2022, the company's net profit attributable to shareholders decreased by 17.52%, with a significant drop of 76.04% in Q3, primarily due to reduced orders and declining sales prices in the consumer electronics sector[12] - Total operating revenue for Q3 2022 was ¥80,600,067.45, a decrease from ¥129,074,272.09 in Q3 2021[48] - Operating profit for Q3 2022 was ¥4,392,768.18, down from ¥22,129,643.75 in Q3 2021[49] - The company reported a net profit of ¥4,633,255.66 for Q3 2022, compared to ¥22,764,410.12 in Q3 2021[49] - Basic earnings per share for Q3 2022 were CNY 0.06, down from CNY 0.35 in Q3 2021, a decline of 82.9%[51] - The company reported a total comprehensive income of CNY 4,786,614.87 for Q3 2022, compared to CNY 1,154,901.16 in Q3 2021, marking a growth of 314%[51] Assets and Liabilities - Total assets as of September 30, 2022, amounted to RMB 790,256,412.35, representing a 1.23% increase compared to the previous year[15] - The company's total liabilities to total assets ratio (consolidated) was 34.25%, a decrease from 37.22% year-on-year[15] - The company's fixed assets increased by 40.36% compared to the previous year, primarily due to the completion of a new production facility[18] - Total current assets as of September 30, 2022, amounted to ¥415,500,366.02, a decrease from ¥484,705,481.76 as of December 31, 2021, representing a decline of approximately 14.3%[40] - Total liabilities decreased to ¥270,688,167.63 from ¥290,521,957.54, showing a reduction of about 6.8%[42] - Total equity increased to ¥519,568,244.72 from ¥490,117,851.96, marking an increase of approximately 6.0%[42] - The company has a total of 530,961,230.90 RMB in assets pledged, which accounts for 6.72% of total assets[36] - The company’s accounts receivable pledged amount to 12,317,715.96 RMB, which is 1.56% of total assets[36] - The company’s fixed assets, including buildings, are pledged for bank loans, with a value of 22,940,159.80 RMB, accounting for 2.90% of total assets[36] - The company’s land use rights are also pledged, valued at 3,185,000.00 RMB, which is 0.40% of total assets[36] Cash Flow - Cash flow from operating activities for the first nine months of 2022 was RMB 35,379,046.43, down 18.01% from the previous year[15] - Operating cash inflow for the first nine months of 2022 was CNY 270,664,840.19, a decrease of 5.1% compared to CNY 285,089,878.00 in the same period of 2021[56] - Net cash flow from operating activities was CNY 35,379,046.43, down 18.1% from CNY 43,150,225.98 year-on-year[57] - Cash inflow from investment activities totaled CNY 355,284,308.70, significantly higher than CNY 3,263,936.79 in the previous year[57] - Net cash flow from investment activities was -CNY 205,072,494.99, worsening from -CNY 52,040,214.98 in the same period last year[57] - Cash inflow from financing activities was CNY 57,400,000.00, up from CNY 54,200,000.00 in the previous year[57] - Net cash flow from financing activities was -CNY 11,128,773.85, compared to -CNY 3,331,424.08 in the same period of 2021[57] - The ending cash and cash equivalents balance was CNY 38,504,310.37, compared to CNY 13,336,662.33 at the end of the previous year[57] - The company reported a net cash decrease of CNY 178,990,915.79 for the period, compared to a decrease of CNY 12,183,257.91 in the same period of 2021[57] Research and Development - Research and development expenses increased by 43.23% year-on-year for the first nine months of 2022[19] - Research and development expenses for Q3 2022 were ¥5,639,634.91, up from ¥4,337,534.11 in Q3 2021[49] - Research and development expenses for the first nine months of 2022 totaled CNY 7,371,722.21, an increase from CNY 4,500,546.38 in the same period of 2021, representing a growth of 63.1%[53] Other Income and Expenses - Financial expenses decreased by 228.05% year-on-year in the first nine months of 2022, mainly due to increased bank deposits from raised funds, resulting in higher interest income[4] - Investment income increased by 6063.44% year-on-year in the first nine months of 2022, driven by cash management of raised funds and investments in structured deposits[6] - Other income rose by 160.92% year-on-year in the first nine months of 2022, largely due to increased government subsidies related to deferred income[5] - The company received government subsidies totaling 6.8 million yuan, which were recorded as other income and not related to the main business[10] - Non-recurring gains and losses totaled 16,396,320.13 yuan, with a net amount of 13,941,587.20 yuan after tax effects[25] - The company incurred a tax expense of CNY 153,359.21 in Q3 2022, compared to CNY 143,030.90 in Q3 2021, reflecting a rise of 7.5%[54] Inventory and Asset Management - The company reported a significant increase in inventory, with total inventory at ¥105,905,925.70 compared to ¥110,294,556.74, a decrease of about 4.0%[40] - Inventory levels decreased to ¥35,402,020.44 from ¥37,852,201.44 year-over-year[46] - Asset impairment losses increased by 334.07% year-on-year in the first nine months of 2022, attributed to an increase in inventory items showing impairment signs[8] - The company recorded a 156.11% increase in asset disposal gains in the first nine months of 2022, mainly from the sale of old production equipment[21]

Financial Performance - The company achieved operating revenue of ¥234,646,515.07, representing a year-on-year growth of 6.85%[38]. - The net profit attributable to shareholders reached ¥34,495,377.89, an increase of 24.76% compared to the previous year[38]. - The gross profit margin decreased to 22.53% from 24.91% in the previous year[27]. - The net profit for the period was ¥34,495,377.89, a 24.76% increase from ¥27,648,971.74 in the previous year[47]. - Total operating revenue for the first half of 2022 reached ¥234,646,515.07, an increase of 6.4% compared to ¥219,600,949.96 in the same period of 2021[140]. - Net profit for the first half of 2022 was ¥34,495,377.89, representing a growth of 24.5% from ¥27,648,971.74 in the first half of 2021[142]. - Total comprehensive income for the first half of 2022 was ¥29,130,334.27, compared to ¥5,807,026.18 in the first half of 2021, showing strong overall performance[145]. Assets and Liabilities - Total assets increased by 4.74% to ¥817,611,710.84, while total liabilities rose by 4.24% to ¥302,830,080.99[28]. - The company's total assets increased significantly, reflecting ongoing market expansion and investment strategies[144]. - Total current assets decreased to CNY 470,175,504.69 from CNY 484,705,481.76, a decline of approximately 3.3%[134]. - Total non-current assets increased to CNY 347,436,206.15 from CNY 295,934,327.74, an increase of about 17.4%[135]. - Total liabilities rose to CNY 302,830,080.99 from CNY 290,521,957.54, an increase of approximately 4.4%[135]. Cash Flow - The net cash flow from operating activities was ¥20,271,489.58, a decline of 11.38% year-on-year[29]. - Cash and cash equivalents decreased by 60.07% to ¥92,101,537.53, primarily due to payments for the construction and equipment of the "annual production of 1 billion ultra-small, high-precision SMD quartz crystal resonators project" and cash management activities[43]. - The net cash flow from investing activities showed a significant decline of 379.84%, totaling -¥170,957,261.40, primarily due to payments for equipment and projects[57]. - The cash inflow from financing activities decreased to ¥21,000,000.00 from ¥30,234,617.70 year-over-year[149]. - The company experienced a net decrease in cash and cash equivalents of ¥142,698,074.08 during the first half of 2022[149]. Research and Development - The company has invested significantly in R&D, focusing on new products and technologies to maintain competitive advantages in the market[11]. - Research and development expenses rose by 49.69% to ¥13,284,773.53, driven by increased investment in the development of tuning fork resonators and ultra-small high-frequency resonators[48]. - The company is enhancing its R&D capabilities to meet the evolving demands of emerging technologies like 5G and IoT[72]. - The company completed the planning and design of the R&D center building and has begun procuring some R&D equipment[115]. Market and Competition - The company has a high market share in packaging materials, but there is a risk of decline due to potential competition from other companies entering the market[13]. - The quartz crystal oscillator market is expected to see growth driven by the development of the IoT and communication industries[39]. - The average selling price of the company's main products has been declining, which could negatively impact gross margins if costs do not decrease proportionately[12]. Shareholder and Equity Information - The company distributed a cash dividend of 1.8 RMB for every 10 shares and increased the total share capital to 76,468,000 shares after a 4-for-10 stock bonus[7]. - The largest shareholder, Hou Shiyi, increased his holdings from 20,983,000 shares to 29,376,200 shares, now holding 38.42% of the company[105]. - The company has a total of 9,395 common shareholders at the end of the reporting period[101]. - The total amount raised from the public offering in October 2021 was RMB 250.25 million, with a net amount of RMB 228.27 million after deducting issuance costs[114]. Operational Efficiency - The company has completed the design plan for the R&D center construction project[7]. - The company has maintained good relationships with customers and suppliers, fulfilling its social responsibilities[67]. - The company has established a comprehensive quality assurance system, with no major product quality disputes reported during the period[75]. Risks and Challenges - The company is facing risks related to declining product prices, which could adversely affect gross margins and operating performance[69]. - The actual controller holds 72.38% of the voting rights, which poses a risk of improper control over the company's operations and finances[13]. - The company is actively managing raw material price risks by comparing prices from multiple suppliers and monitoring market trends[71].

证券代码：871981 证券简称：晶赛科技 公告编号：2022-039 安徽晶赛科技股份有限公司 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。 | 安徽晶赛科技股份有限公司（以下简称"公司"）于 2022 年 4 月 26 日接待 了 6 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 26 日 调研形式：网络调研 调研机构：安信证券、汇丰晋信基金、万家基金、太平资产、骥才资本、景 泰利丰投资 上市公司接待人员：董事长侯诗益先生、董事会秘书侯雪女士 二、 调研的主要问题及公司回复概要 问题 1、2021 年毛利率提升主要原因？ 回复：2021 年公司产品毛利率提升一方面是因为公司产能大幅增长所带来 的规模化效应，另一方面是因为公司产品结构有 ...

Company Overview - The company was listed on the Beijing Stock Exchange on November 15, 2021[6]. - In December 2021, the wholly-owned subsidiary Hefei Jingweite Electronics Co., Ltd. passed the high-tech enterprise re-examination and obtained the certificate[6]. - The construction of the factory for the project "Annual production of 1 billion ultra-small, high-precision SMD quartz crystal resonators" was partially completed in December 2021[7]. Financial Performance - The company's operating revenue for 2021 was CNY 474,893,863.48, representing a 47.41% increase compared to CNY 322,158,358.26 in 2020[33]. - The net profit attributable to shareholders for 2021 reached CNY 65,497,974.28, a significant increase of 110.12% from CNY 31,171,339.63 in 2020[33]. - The total assets as of the end of 2021 amounted to CNY 780,639,809.50, reflecting a growth of 77.12% compared to CNY 440,738,062.44 at the end of 2020[35]. - The company's net asset attributable to shareholders increased by 149.61% to CNY 490,117,851.96 in 2021 from CNY 196,350,004.10 in 2020[35]. - The basic earnings per share for 2021 was CNY 1.53, up 91.25% from CNY 0.80 in 2020[33]. - The cash flow from operating activities for 2021 was CNY 79,913,599.89, a 69.18% increase from CNY 47,235,217.53 in 2020[36]. - The company reported a gross profit margin of 26.26% in 2021, compared to 24.13% in 2020[33]. - The total number of ordinary shares increased by 33.35% to 54,620,000 at the end of 2021 from 40,960,000 at the end of 2020[40]. Risks and Challenges - The company faces risks related to declining product prices, with average sales prices decreasing year-on-year, which may adversely affect gross margins and operating performance[14]. - The company is exposed to raw material price increase risks, as key materials for quartz crystal products are subject to price fluctuations[15]. - The company acknowledges competition risks, as domestic companies have made significant technological advancements and may compete effectively with Japanese and Taiwanese firms[15]. - The company has a high capacity utilization rate, which may lead to challenges in acquiring new customers as production capacity expands[15]. - The company relies on a limited number of suppliers for critical components, which poses risks if supply cannot meet production needs[15]. - The ongoing COVID-19 pandemic continues to pose risks to production and market demand, particularly if the situation worsens globally[15]. - The risk of declining market share in packaging materials exists due to potential competition from other companies entering the production segment[12]. - The company recognizes potential uncertainties in future development due to macroeconomic changes, trade environment shifts, and intensified industry competition[105]. Research and Development - The company emphasizes the importance of continuous R&D to meet market demands, particularly in the context of emerging technologies like 5G and IoT[15]. - The company is currently developing new products, including temperature-compensated oscillators and tuning fork crystals, but faces risks of R&D failures[15]. - Research and development expenses increased by 31.64%, reflecting the company's commitment to enhancing R&D capabilities[61]. - The company has a strong focus on market expansion and product development, aiming to enhance its technological capabilities and product offerings[149]. - The company has over 50 independent research and development intellectual properties, including 10 invention patents and 35 utility model patents[190]. - The company has established a collaborative R&D model to reduce early-stage investment and mitigate risks associated with R&D failures[190]. Market and Industry Trends - The quartz crystal oscillator industry has broad downstream applications, including smart home devices and new energy vehicles, indicating growth potential despite competitive pressures[18]. - The quartz crystal oscillator market is experiencing strong demand due to growth in downstream industries such as 5G communications and automotive electronics[184]. - The downstream applications of quartz crystal oscillators include communication networks, mobile terminals, IoT, automotive electronics, and smart home devices, indicating growth potential due to the increasing demand from 5G technology[198]. Governance and Shareholding - The actual controller holds 72.38% of the voting rights, raising concerns about potential improper control over the company's operations and financial decisions[15]. - The company has issued shares to unspecified qualified investors to improve governance structure, reflecting a strategic move to adapt to macroeconomic and industry changes[15]. - The company has fulfilled all commitments made during its listing process, with no overdue obligations reported[135]. - The company’s actual controllers have extensive experience in the electronics industry, which supports its strategic direction and operational efficiency[147]. Employee and Operational Insights - The total number of employees increased from 540 to 682 during the reporting period, with a net addition of 142 employees[175]. - The company emphasizes employee training and development, implementing various training programs to enhance skills and efficiency[176]. - The company’s employee compensation structure includes basic salary, performance pay, and bonuses, ensuring internal fairness and external competitiveness[176]. Asset Management - The company's inventory value was RMB 110.29 million, accounting for 14.13% of total assets, with a provision for inventory impairment of RMB 577,500, suggesting potential risks if product competitiveness declines[14]. - The company confirmed that there were no overdue amounts or expected unrecoverable principal in its financial products, with a total amount of ¥73,800,000.00 and an unexpired balance of ¥10,000,000.00[81]. - The company has a commitment to ensure the authenticity of the public offering materials submitted, with no false records or misleading statements[133]. Future Plans - The company plans to continue its investment projects as scheduled, focusing on expanding production capacity[54]. - The company aims to enhance its profitability and revenue levels while maintaining competitiveness within the industry[105]. - The company is investing CNY 200 million to increase quartz crystal oscillator production capacity to 10 billion units per year, expected to be completed in batches from 2022 to 2023[188].