| | 公告日期 | 2024-08-23 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | --- | | | 晶赛科技(871981) 连续竞价 10853251.0 | | 成交数量 （股） | | 成交金额（万 元） | 16875.56 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | | 5024019.27 | 5798198.68 | | 买2 | 国信证券股份有限公司北京分公司 | | | | 2723179.71 | 2932102.98 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | | 2628547.47 | 2681406.86 | | 买4 | 东吴证券股份有限公司苏州西北街二部营业部 | | | | 2587089.13 | 0 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营 ...

Financial Performance - Revenue for the first half of 2024 increased by 56.15% year-on-year to RMB 261.38 million[13] - Gross profit margin improved to 12.68%, up from 9.29% in the same period last year[13] - Net profit attributable to shareholders of the listed company reached RMB 5.67 million, a significant turnaround from a loss of RMB 4.37 million in the previous year[13] - The company achieved a 229.92% increase in net profit attributable to shareholders compared to the same period last year[13] - Basic earnings per share increased by 216.67% to RMB 0.07[13] - The company achieved a significant turnaround in profitability, with a 124.97% increase in net profit after deducting non-recurring gains and losses[13] - Revenue increased by 56.15% to 261,376,577.37 yuan[21] - Net profit attributable to shareholders of the listed company increased by 229.92% to 5,671,979.30 yuan[21] - Revenue increased by 56.15% to 261,376,577.37 yuan, driven by increased product sales due to market expansion efforts[26] - Net profit surged by 229.92% to 5,671,979.30 yuan, compared to a net loss of 4,365,890.21 yuan in the previous period[26] - Operating profit, total profit, and net profit increased by 139.94%, 175.13%, and 229.92% respectively, driven by increased product sales and cost control[28] - Main business revenue increased by 40.13% to 218,427,857.06 yuan, while other business revenue surged by 273.14% to 42,948,720.31 yuan[29] - Quartz crystal oscillator revenue reached 149,573,361.52 yuan with a gross margin of 11.43%, while packaging material revenue grew by 127.14% to 67,048,527.93 yuan[30] - Domestic sales revenue increased by 69.22% to 230,270,431.91 yuan, while export revenue slightly decreased by 0.64% to 31,106,145.46 yuan[31] - Net profit attributable to parent company owners increased to 5,671,979.30 yuan from a loss of -4,365,890.21 yuan in the previous period[71] - Operating profit improved significantly to 4,940,964.09 yuan from a loss of -12,372,028.16 yuan[71] - Total comprehensive income for the parent company rose to 9,299,208.55 yuan from 3,013,358.38 yuan[72] - Revenue for the parent company in the first half of 2024 reached 164,314,593.88 yuan, up from 82,797,349.64 yuan in the same period last year[72] - Basic earnings per share improved to 0.07 yuan from -0.06 yuan[71] - The company expects cumulative net profit for the first nine months of 2024 to increase year-on-year, driven by recovering market demand and domestic substitution[38] Product Innovation and Market Expansion - The company focused on product innovation, particularly in the development of real-time clock crystals and high-frequency lithography wafers, aiming for miniaturization and ultra-high frequency[1] - The company is accelerating cooperation with leading enterprises in high-end manufacturing fields such as optical modules and automotive electronics[1] - The company plans to deepen its layout in the quartz crystal oscillator segment and focus on the high-end market in the second half of 2024[1] - The company achieved breakthroughs in the R&D and mass production of high-end products such as temperature-compensated crystal oscillators and real-time clock crystal oscillators[21] - The company expanded its sales channels in overseas markets and accumulated a batch of high-quality customers[21] - The company's main products include quartz crystal oscillators and packaging materials, widely used in communication networks, mobile terminals, IoT, automotive electronics, and smart home appliances[19] Financial Position and Cash Flow - Total assets increased by 4.55% to 802,076,427.02 yuan compared to the previous year[14] - Total liabilities increased by 11.12% to 291,970,846.38 yuan compared to the previous year[14] - Net assets attributable to shareholders of the listed company increased by 1.12% to 510,105,580.64 yuan[14] - Operating cash flow decreased by 82.27% to 7,337,124.40 yuan[16] - Accounts receivable increased by 32.38% to 105,399,145.15 yuan, reflecting higher sales and customer receivables[24] - Construction in progress rose by 45.02% to 35,750,157.73 yuan, due to increased investment in R&D center and TCXO projects[25] - Other non-current assets grew by 45.64% to 46,904,593.37 yuan, primarily due to prepayments for TCXO project equipment[25] - Accounts payable increased by 33.74% to 133,081,128.99 yuan, driven by higher raw material purchases and equipment procurement for the TCXO project[25] - Tax payable surged by 170.01% to 2,162,073.56 yuan, reflecting higher revenue and corresponding VAT liabilities[26] - R&D expenses increased by 22.47% to 10,244,864.65 yuan, indicating continued investment in new product development[26] - Other income rose by 94.84% to 6,709,195.92 yuan, benefiting from deferred income amortization and tax incentives[27] - Credit impairment losses increased by 478.78% to 1,699,593.88 yuan, due to higher receivables and bad debt provisions[27] - Inventory impairment decreased compared to the previous period[28] - Asset disposal income increased by 1,128.00% due to increased equipment disposal[28] - Net cash flow from operating activities decreased by 82.27% to 7,337,124.40 yuan, mainly due to increased employee-related expenses and reduced government subsidies[34][35] - Net cash flow from investing activities decreased by 162.80% to -49,239,722.05 yuan, primarily due to the absence of large-scale financial product redemptions[34][35] - Net cash flow from financing activities increased by 125.18% to 4,142,938.18 yuan, driven by the absence of dividend payouts and new bank loans[34][35] - Sales of goods and services received cash of 188,479,076.09 yuan in 2024, an increase of 26% compared to 149,587,866.71 yuan in 2023[74] - Cash received from tax refunds dropped significantly to 1,500,161.66 yuan in 2024 from 6,117,705.58 yuan in 2023[74] - Cash paid for goods and services increased to 108,096,306.19 yuan in 2024, up 46% from 73,959,320.32 yuan in 2023[74] - Cash received from sales of goods and services by the parent company increased to 110,612,349.25 yuan in 2024 from 74,265,494.90 yuan in 2023[76] - Cash and cash equivalents at the end of the period decreased to 25,842,208.58 yuan in 2024 from 124,882,847.45 yuan in 2023[75] - Cash received from other operating activities decreased to 4,968,513.84 yuan in 2024 from 16,756,041.47 yuan in 2023[74] - Cash paid for employee compensation and taxes increased to 47,485,037.73 yuan and 5,138,915.56 yuan respectively in 2024[74] Risk Management and Control - The company's accounts receivable at the end of the reporting period amounted to 105,399,145.15 yuan, with 6.62% of the balance being over 1 year old[40] - The company's inventory at the end of the reporting period was 109,766,901.81 yuan, accounting for 13.69% of total assets, with an inventory impairment provision of 10,072,007.68 yuan[42] - The company faces a risk of declining market share in packaging materials due to potential new entrants in the market[40] - The company is dependent on SMD base products from Sanhuan Group, with limited alternative suppliers available[42] - The company has implemented measures to control raw material costs, including supplier price comparisons and pre-ordering for metal materials[40] - The company is strengthening its R&D team and expanding cooperation channels to mitigate risks associated with technological advancements[40] - The company has established an accounts receivable management system to mitigate risks associated with late payments or bad debts[40] - The company is using an ERP system to manage inventory and has implemented a raw material inventory management system to reduce the risk of inventory impairment[42] Corporate Governance and Shareholding - The company's total number of employees increased from 743 to 829, with a net addition of 86 employees during the reporting period[61] - The number of production personnel increased from 425 to 472, reflecting a net addition of 47 employees[61] - The number of technical personnel rose from 187 to 222, indicating a net addition of 35 employees[61] - The company's board consists of 9 directors, including 3 independent directors[58] - The company's senior management team comprises 3 members[58] - The total number of shares held by directors, supervisors, and senior management is 52,580,945, representing 68.762% of the total shares[60] - The chairman holds 29,376,200 shares, accounting for 38.4163% of the total shares[59] - The board secretary holds 21,099,889 shares, representing 27.5931% of the total shares[59] - The company's core employees remained unchanged at 4 during the reporting period[62] - The company's employee education level shows 116 employees with bachelor's degrees and 153 with associate degrees[61] - The company's actual controller, Hou Shiyi and his daughter Hou Xue, directly and indirectly control 66.0094% of the company's voting rights[42] Financial Statements and Accounting Policies - The company's total owner's equity at the beginning of the year was RMB 412,659,116.96, with a decrease of RMB 10,750,881.62 during the period, resulting in a year-end balance of RMB 401,908,235.34[85][86] - The company's comprehensive income for the period was RMB 3,013,358.38, contributing positively to the owner's equity[85] - The company's capital reserve remained unchanged at RMB 283,114,781.06 throughout the period[85][86] - The company's undistributed profits decreased by RMB 13,764,240.00 due to internal transfers within owner's equity[86] - The company's registered capital increased to RMB 76,468,000.00 after a capital reserve transfer of RMB 2,184.80 million in 2021[89] - The company's main business activities include the R&D, manufacturing, and sales of quartz crystal components, electronic components, and packaging materials[89] - The company's financial statements are prepared in accordance with Chinese Accounting Standards and relevant regulations[89][93] - The company has not identified any significant events affecting its ability to continue as a going concern for the next 12 months[91] - The company's accounting year runs from January 1 to December 31[94] - The normal operating cycle of the company is one year[95] - The company's functional currency is RMB[95] - Important accounts receivable with bad debt provisions recovered or reversed amount to 0.30% of operating revenue[96] - Significant accounts payable, contract liabilities, and other payables aged over 1 year each account for 0.30% of operating revenue[96] - Significant construction in progress and investment activities each account for 1% of total assets[96] - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets in a business combination[98] - The company incurs transaction costs for business combinations, such as audit and legal fees, as expenses in the current period[99] - The company determines control based on power over the investee, exposure to variable returns, and the ability to influence returns[100] - The company consolidates financial statements by combining assets, liabilities, equity, income, expenses, and cash flows of the parent and subsidiaries[103] - The company purchases minority equity in subsidiaries, with the investment cost measured at the fair value of the consideration paid, and adjusts capital reserves for any difference between the new investment and the share of net assets[106] - In step-by-step acquisitions of subsidiary control, the company re-measures the equity held before the acquisition date at fair value, with any difference recognized as investment income[107] - When the company disposes of subsidiary equity without losing control, the difference between the disposal price and the share of net assets is adjusted in capital reserves[107] - If control is lost in a subsidiary equity disposal, the remaining equity is re-measured at fair value, and the difference between the total consideration and the share of net assets is recognized as investment income[108] - Minority shareholder capital increases in subsidiaries dilute the parent company's equity ratio, with the difference in net asset shares adjusted in capital reserves[108] - The company classifies joint arrangements as either joint operations or joint ventures, with joint operations recognizing assets, liabilities, revenues, and expenses based on its share[109][110] - Joint ventures are accounted for using the equity method under long-term investment accounting standards[111] - Cash equivalents are defined as short-term, highly liquid investments with minimal risk of value change, typically maturing within three months[112] - Foreign currency transactions are initially recorded at the spot exchange rate or an approximate rate, with exchange differences recognized in profit or loss[113] - Foreign currency financial statements are adjusted for accounting periods and policies, then translated using the spot exchange rate for assets and liabilities, and the transaction date rate for income and expenses[115] - Financial instruments are contracts that form financial assets for one party and financial liabilities or equity instruments for another party[116] - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes in other comprehensive income, and measured at fair value with changes in profit or loss[118] - Financial liabilities are classified into three categories: measured at fair value with changes in profit or loss, loan commitments and financial guarantee contract liabilities, and measured at amortized cost[120] - Derivative financial instruments are initially measured at fair value on the contract date and subsequently measured at fair value, with gains or losses recognized in profit or loss[123] - The company recognizes loss provisions for financial assets measured at amortized cost, debt investments measured at fair value with changes in other comprehensive income, contract assets, lease receivables, loan commitments, and financial guarantee contracts based on expected credit losses[124] - Expected credit loss is measured based on the weighted average of credit losses of financial instruments, weighted by the risk of default[125] - Financial instruments are categorized into three stages based on credit risk: Stage 1 (low risk), Stage 2 (significantly increased risk), and Stage 3 (credit-impaired)[126] - For accounts receivable, the company uses historical credit loss experience and future economic predictions to calculate expected credit loss[127] - Accounts receivable are grouped into categories such as "Aging Group" and "Related Party Group" for credit risk assessment[128] - The company applies specific provisioning rates for accounts receivable based on aging: 5% for less than 1 year, 10% for 1-2 years, 30% for 2-3 years, and 100% for over 3 years[129] - For debt investments, expected credit loss is calculated using default risk exposure and loss rates over the next 12 months or the entire lifetime[131] - A financial instrument is considered to have low credit risk if the borrower has a strong ability to meet contractual cash flow obligations in the short term[132] - Credit risk is deemed to have increased significantly if the probability of default has risen compared to initial recognition[132] - Financial assets are considered credit-impaired if there is observable evidence of significant financial difficulty or default by the debtor[134] - The company measures expected credit losses at each balance sheet date, with changes in loss provisions recognized as impairment losses or gains in the current period's profit or loss[135] - Financial assets are written off when the company no longer expects to recover all or part of the contractual cash flows, and any subsequent recoveries are recognized as a reversal of impairment losses in the period of recovery[136][137] - Financial asset transfers are recognized when the company transfers substantially all risks and rewards, and the difference between the transferred asset's carrying amount and the consideration received is recognized in current period profit or loss[137] - The company uses market prices from the principal market or the most advantageous market to measure the fair value of financial assets and liabilities[142] - Valuation techniques such as market approach, income approach, and cost approach are used to determine fair value, with priority given to observable inputs[143] - Fair value measurements are categorized into three levels, with Level 1 inputs being the most reliable and Level 3 inputs being the least observable[144] - Inventory is measured at the lower of cost or net realizable value, with any write-downs recognized as impairment losses in the current period[148] - The company uses the weighted average method to determine the cost of inventory issued[146] - Inventory is subject to a perpetual inventory system, with physical counts conducted at least annually, and any discrepancies are recognized in the current period's profit or loss[147] - Low-value consumables and packaging materials are amortized using the one-time write-off method upon issuance[149]

证券代码：871981 证券简称：晶赛科技 公告编号：2024-047 安徽晶赛科技股份有限公司内部审计制度 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、 审议及表决情况 公司于 2024 年 8 月 23 日召开的第三届董事会第十二次会议，审议通过了《关 于修订<内部审计制度>的议案》，本议案无需提交公司股东大会审议。 二、 制度的主要内容，分章节列示： 安徽晶赛科技股份有限公司 内部审计制度 第一章 总则 第一条 为了加强内部审计工作，保障内部审计机构和内部审计人员充分行 使职权，发挥内部审计在改善经营管理、纠错防弊、提高经济效益、加强廉政建 设、维护自身合法权益、防范风险方面的作用，根据《中华人民共和国公司法》 《安徽晶赛科技股份有限公司章程》及其他有关规定，结合安徽晶赛科技股份有 限公司（以下简称"公司"）实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构依据国家有关法律法 规、财务会计制度和公司内部管理规定，对公司各内部机构（包括分公司，下同） 以及控股子公司的内 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2024-046 安徽晶赛科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 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 1,781,700 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 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2024-043 安徽晶赛科技股份有限公司 第三届监事会第十次会议决议公告 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：2024 年 8 月 23 日 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 6.召开情况合法、合规、合章程性说明： 4.发出监事会会议通知的时间和方式：2024 年 8 月 12 日以通讯方式发出 5.会议主持人：监事会主席陈维彦先生 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 章等规范性文件的要求,符合《公司法》、《公司章程》的相关规定。 （二）会议出席情况 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 2024 年半年度报告及其摘要的议案》 1.议案内容： 安徽晶赛科技股份有限公司（以下简称"公司"）董事会根据 2024 年半年 度经营情况及 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 21 | 872374 | 云里物里 | 11962766.0 | 16518.41 | 当日换手率达到40.95% | | 2024-08- | 920002 | 万达轴承 | 1469386 | 7715.28 | 当日换手率达到30.93% | | 21 | | | | | | | 2024-08- 21 | 831627 | 力王股份 | 6892464 | 6197.8 | 当日换手率达到25.70% | | 2024-08- 21 | 833030 | 立方控股 | 5288888 | 6979.1 | 当日换手率达到20.90% | | 2024-08- | 871981 | 晶赛科技 | 7432413 | 10915.39 | 当日换手率达到20.07% | | 21 | | | | | | ...

| | 公告日期 | 2024-08-21 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 晶赛科技(871981) 连续竞价 | 成交数量 （股） | 7432413 | 成交金额（万 元） | 10915.39 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | 4079516.39 | 2098762.68 | | 买2 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 2536082.65 | 1272378.58 | | 买3 | 国信证券股份有限公司北京分公司 | | | 2318388.86 | 1404895.95 | | 买4 | 国信证券股份有限公司深圳互联网分公司 | | | 1752451.22 | 2393860.98 | | 买5 | 广发证券股份有限公司上海西藏南路营业部 | | | 1706206.27 | 0 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- | 833030 | 立方控股 | 7732832 | 10287.64 | 当日换手率达到30.56% | | 19 2024-08- | | | | | | | 19 | 873167 | 新赣江 | 4231012 | 4698.64 | 当日换手率达到21.53% | | 2024-08- 19 | 871981 | 晶赛科技 | 7802812 | 11238.59 | 当日换手率达到21.07% | ...

| | 2024-08-19 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 晶赛科技(871981) 连续竞价 | 成交数量 （股） | 7802812 | 成交金额（万 元） | 11238.59 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 华泰证券股份有限公司武汉武珞路证券营业部 | | | 1937616.7 | 36531.39 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 1450572.09 | 1584681.3 | | 买3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 1376098.02 | 1635412.11 | | 买4 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | 1283139.77 | 1199433.3 | | 买5 | 财通证券股份有限公司浙江总部数字分公司 | | | 1262556. ...

一、 募集资金基本情况 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 1,781,700 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），最终募集资金总额为 25,025.12 万元，扣除发行费用（不含税 ...