请你公司： （1）结合行业发展趋势、公司业务开展情况及同行业可比公司 情况等，说明营业收入及毛利率下降的原因及合理性，相关影响因素 在你公司上市前是否已存在、目前是否仍处于持续状态，公司业绩是 否存在持续下滑的风险，及你公司为改善盈利能力采取的应对措施； （2）结合公司业务季节性波动、成本费用支出及资产期末计价 等情况，说明公司前三季度亏损、第四季度盈利的原因及合理性。 关于对安徽晶赛科技股份有限公司 的年报问询函 年报问询函【2024】第 041 号 安徽晶赛科技股份有限公司（晶赛科技）董事会、容诚会计师事务所 （特殊普通合伙）： 我部在上市公司 2023 年年度报告事后审查中关注到以下情况： 1、关于经营业绩 报告期内你公司实现营业收入 3.61 亿元，同比下降 6.70%；毛 利率为 10.87%，较上期减少 8.02 个百分点；归属于上市公司股东的 净利润为-566.52 万元，同比下降 112.99%；归属于上市公司股东的 扣除非经常性损益后的净利润（以下简称扣非后净利润）为-1,643.99 万元，同比下降 159.95%。你公司自上市后连续 2 年业绩下滑。分季 度看，扣非后净利润前三季度均为负 ...

法律意见书 徽天禾律师事务所 关于安徽晶赛科技股份有限公司 2023 年年度股东大会的法律意见书 天律意 2024 第 01258 号 致:安徽晶赛科技股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》（以下简称"《证券法》"）、《北京证券交易所股票上市规则（试 行 》(以下简称"《上市规则》")以及《安徽晶赛科技股份有限公司章程》（以 下简称"《公司章程》")的有关规定,安徽天禾律师事务所接受安徽晶赛科技股 份有限公司(以下简称"公司")委托,指派张大林、冉合庆律师(以下简称"天 禾律师"）出席公司 2023 年年度股东大会(以下简称"本次股东大会"),并对本 次股东大会相关事项进行见证,出具法律意见。 本法律意见书是天禾律师根据对本次股东大会事实的了解及对我国现行法 律、法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见书作为本次股东大会的法定必备文件予以公告, 并依法对所出具的法律意见书承担责任。 天禾律师根据《证券法》相关规定的要求,按照律师行业公认的业务标准、 道德规范和勤勉尽责精神,对本次股东大会的召集、召开、与会人员资格、表决 程序及其他相关 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2024-034 安徽晶赛科技股份有限公司 2023 年年度股东大会决议公告 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。 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 5 月 21 日 2.会议召开地点：公司会议室（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：现场投票和网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长侯诗益先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序符合国家有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 11 人，持有表决权的股份总数 52,679,922 股，占公司有表决权股份总数的 68.8915%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 98,977 股，占公司有表决权股份总数的 0.1294%。 （三）公司董事 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2024-033 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、 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 二、 投资者关系活动情况 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2024-033 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、 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 二、 投资者关系活动情况 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2024-032 安徽晶赛科技股份有限公司 2023 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 2024 年 4 月 26 日在 北京证券交易所指定信息披露平台（www.bse.cn）披露了《2023 年年度报告》 （公告编号：2024-008）及《2023 年年度报告摘要》（公告编号：2024-009）， 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 2023 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：2024 年 5 月 13 日 15:00-17:00。 联系人：侯雪 联系电话：0551-63350260 电子邮箱：houxue@hfjwt.cn （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录中证网中证路 演中心（https://www. ...

Financial Performance - In 2023, the company's operating revenue was CNY 361,313,318.39, a decrease of 6.70% compared to CNY 387,266,655.65 in 2022[24] - The net profit attributable to shareholders was a loss of CNY 5,665,176.42, representing a decline of 112.99% from a profit of CNY 43,595,332.89 in the previous year[24] - The gross profit margin for 2023 was 10.87%, down from 18.89% in 2022[24] - The net profit margin after deducting non-recurring gains and losses was -16,439,881.65, a decline of 159.95% compared to the previous year[24] - The weighted average return on net assets based on net profit attributable to shareholders was -1.10% in 2023, down from 8.61% in 2022[24] - The company’s basic earnings per share for 2023 was -0.07, a decrease of 112.28% from 0.57 in 2022[24] - Total assets decreased by 5.77% to 767,182,044.80 from 814,188,627.59 in 2022[26] - Total liabilities decreased by 9.50% to 262,748,443.46 from 290,325,609.83 in 2022[26] - The company reported a significant increase of 840.95% in construction in progress, primarily for the R&D center[44] - The company achieved operating revenue of ¥361,313,318.39, a year-on-year decrease of 6.70%[38] - The net profit attributable to shareholders was -¥5,665,176.42, a year-on-year decline of 112.99%[38] - The company reported a total of 52,580,945 shares held at the end of the period, representing 68.76% of total shares outstanding[155] Cash Flow and Investments - The company reported a net cash flow from operating activities of 63,233,719.76, a 0.54% increase from 62,891,118.20 in 2022[26] - Cash flow from operating activities increased by 0.54% to 63,233,719.76, despite reduced sales revenue[61] - Investment activities generated a net cash inflow of 13,659,365.13, a significant increase of 105.30% compared to the previous year[61] - The company raised a total of CNY 75,000,000.00 in structured deposits in 2023, with a focus on public structure deposits[71] - The company reported a cumulative amount of CNY 50,000,000.00 in structured deposits as of February 13, 2023[71] - The company has invested ¥316,000,000.00 in bank wealth management products, with no overdue amounts or expected losses reported[68] Research and Development - The company focused on R&D innovation, advancing products like temperature-compensated oscillators and differential oscillators[39] - The company has obtained a high-tech enterprise certificate valid for three years, allowing it to enjoy a reduced corporate income tax rate of 15% for the 2023 fiscal year[79] - The company’s R&D expenditure for the current period is ¥16,422,774.43, which is a decrease from ¥21,956,137.03 in the previous period, representing a decline of approximately 25.5%[81] - R&D expenditure accounts for 4.55% of the operating income in the current period, down from 5.67% in the previous period[81] - The company has completed the development of a leak testing device to enhance production process control and efficiency[87] - The company is focusing on optimizing automotive crystal oscillator processes to meet the demands of high-end automotive clients[88] Market and Competitive Landscape - The company experienced a decline in operating performance due to a slowdown in demand in the consumer electronics market and intensified industry competition, leading to a certain degree of losses during the reporting period[96] - The quartz crystal oscillator industry is closely tied to macroeconomic conditions, with potential short-term demand fluctuations leading to increased operational pressure and intensified competition[98] - The demand for smaller, high-frequency, and high-precision quartz crystal oscillators is increasing, driven by advancements in 5G and WiFi-6 technologies[99] - The company aims to enhance its product structure and increase the proportion of high-end products while actively expanding overseas markets to improve profitability[97] Corporate Governance and Shareholder Relations - The company has established a structured corporate governance system to mitigate risks associated with the concentration of control by its actual controller[105] - The company has implemented a comprehensive investor relations management system to facilitate communication with shareholders[199] - The company has maintained a smooth communication mechanism with shareholders through various channels, including performance briefings and investor surveys[199] - The company has not engaged in any significant related party transactions during the reporting period[115] - The company ensures that minority shareholders have the opportunity to express their opinions and that their legal rights are adequately protected[152] Future Outlook and Strategic Initiatives - In 2024, the company plans to focus on product upgrades, market expansion, management innovation, and team development to strengthen its competitive position[102] - The company is committed to continuous R&D investment to expand its product line and meet the evolving demands of downstream applications[102] - The company plans to provide no less than 200,000 samples of micro semiconductor components for research validation in collaboration with Hefei Crystal Technology Co., Ltd.[89] - The company is actively investing in R&D innovation, product line expansion, and talent team building despite the challenging market conditions[96]

Financial Performance - Operating revenue for Q1 2024 was ¥123,824,223.75, representing a significant increase of 68.03% compared to ¥73,693,334.31 in Q1 2023[12] - Net profit attributable to shareholders was -¥556,634.62, a decline of 211.35% from a profit of ¥499,882.30 in the same period last year[12] - Operating income decreased by 300.77% to -1,397,486.58 due to a lack of non-recurring income compared to the previous period[15] - Net profit fell by 211.35% to -556,634.62, primarily due to the absence of government subsidies received in the previous period[15] - Total profit for Q1 2024 was 3,060,142.12 yuan, compared to 4,240,207.70 yuan in Q1 2023, showing a decrease of about 28%[44] - The company reported a net profit of -556,634.62 yuan for the first quarter of 2024, compared to a net profit of 499,882.30 yuan in the same period of 2023, indicating a significant decline[43] - The company's net cash flow from operating activities for Q1 2024 was -1,910,452.20 CNY, a significant decrease compared to 19,551,284.62 CNY in Q1 2023[49] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥5,342,775.35, a decrease of 116.30% compared to the previous year's inflow of ¥32,779,899.09[12] - Cash flow from operating activities decreased by 116.30% to -5,342,775.35, attributed to reduced government subsidies and increased employee compensation[15] - Cash inflow from operating activities in Q1 2024 was 92,517,790.93 yuan, down from 103,581,665.76 yuan in Q1 2023, indicating a decrease of approximately 11%[46] - Total cash inflow from operating activities increased to 54,466,671.10 CNY in Q1 2024, up from 42,546,741.90 CNY in Q1 2023, representing a growth of approximately 28.5%[49] - The total cash outflow for operating activities was 56,377,123.30 CNY in Q1 2024, compared to 22,995,457.28 CNY in Q1 2023, reflecting an increase of about 145.5%[49] Assets and Liabilities - Total assets as of March 31, 2024, reached ¥772,461,165.79, a 0.69% increase from the end of the previous year[12] - The company's asset-liability ratio (consolidated) was 34.77%, slightly up from 34.25% at the end of the previous year[12] - The company’s total current liabilities increased to RMB 214,879,783.63 from RMB 207,044,287.54, an increase of about 3.9%[35] - The company’s non-current liabilities decreased to RMB 53,704,415.44 from RMB 55,704,155.92, a decrease of approximately 3.6%[35] - The company reported a total of RMB 48,384,297.27 in assets under restriction, accounting for 6.26% of total assets[29] Operating Costs and Expenses - The gross profit margin decreased due to increased operating costs, which rose by 60.14% to ¥108,235,547.55, driven by higher sales volume[14] - Total operating costs for Q1 2024 were ¥121,582,066.85, compared to ¥78,999,473.62 in Q1 2023, indicating an increase of about 54%[41] - The company reported a decrease in other operating expenses by 56.36% to 14,479.82, mainly due to reduced quality penalties[15] - The company incurred credit impairment losses of -645,885.60 yuan in Q1 2024, compared to -508,464.26 yuan in Q1 2023, reflecting an increase in credit risk[44] Shareholder Information - The total number of ordinary shares remained at 76,468,000, with 5,929 shareholders[20] - Major shareholders include Hou Shiyi with 38.42% and Hou Xue with 27.59% of shares[23] Research and Development - The company reported a research and development expense of ¥4,267,875.26 in Q1 2024, up from ¥3,607,754.24 in Q1 2023, reflecting a growth of about 18%[41] - Research and development expenses for Q1 2024 were 1,616,023.30 yuan, compared to 1,350,299.40 yuan in Q1 2023, reflecting an increase in investment in innovation[44] Financial Expenses - Financial expenses decreased by 51.79% to ¥301,693.07, primarily due to reduced bank loan amounts and interest expenses[14] - The company's financial expenses, including interest expenses, were 199,075.40 yuan in Q1 2024, compared to 177,456.75 yuan in Q1 2023, indicating a rise in financing costs[44]

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