●本次交易不构成重大资产重组。 ●本次交易需获得双方有权部门批准后生效。我公司经第八届董事会第十三次 会议审议后，需提交本公司股东大会审议通过；受让方需获得其控股股东及实际控 制人的批准。 ●本次交易对我公司的影响： 本次交易有利于我公司盘活存量资产，增强资产的流动性；有利于我公司集中 资源，聚焦主业，为公司高质量发展夯实基础。但同时，本次交易将对我公司当期 损益产生不利影响，该交易将对我公司造成约11,000万元至13,000万元的损失。 证券代码：600520 证券简称：文一科技 公告编号：临 2023-031 文一三佳科技股份有限公司 关于转让中发（铜陵）科技有限公司 100%股权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●交易简要内容：文一三佳科技股份有限公司（以下简称"公司"或"我公 司"）拟通过协议转让的方式，将其持有的全资子公司中发（铜陵）科技有限公司 （以下简称"中发（铜陵）"）100%股权转让给铜陵辰兴资产运营管理有限公司（以 下简称"辰兴资管"），辰兴资管拟以承债收购的方式收购 ...

文一三佳科技股份有限公司 2023 年第二次临时股东大会 会 议 资 料 二○二三年八月二十八日 文一三佳科技股份有限公司 2023 年第二次临时股东大会会议资料目录 1、《文一科技关于转让中发（铜陵）科技有限公司 100%股权的议案》。 议案一： 文一三佳科技股份有限公司 关于转让中发（铜陵）科技有限公司 100%股权的议案 各位股东： 受让方：铜陵辰兴资产运营管理有限公司 交易标的事项：中发（铜陵）科技有限公司100%股权 交易事项：我公司拟通过协议转让的方式，将其持有的全资子公司中发（铜 陵）100%股权转让给辰兴资管，辰兴资管拟以承债收购的方式收购中发（铜陵） 100%股权，该股权转让价格为人民币1元。 （二）本次交易的目的和原因 1、深入贯彻落实省市关于加快推进低效土地资产处置的政策精神，进一步 提高企业高质量发展水平。 2022 年 4 月 19 日安徽省发布了《安徽省人民政府关于印发安徽省批而未供、 闲置和工业低效土地全域治理攻坚行动方案的通知》（皖政【2022】54 号）文件， 文件精神要求全省范围内进一步盘活存量建设用地，优化土地资源配置，提高土 文一三佳科技股份有限公司（以下简称"公司"或 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 168,893,041.82, a decrease of 23.77% compared to CNY 221,563,049.06 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 6,831,437.15, down 44.81% from CNY 12,378,824.64 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 6,188,632.72, a decrease of 31.30% compared to CNY 9,008,397.58 in the same period last year[21]. - The basic earnings per share for the first half of 2023 was CNY 0.04, down 50.00% from CNY 0.08 in the same period last year[21]. - The diluted earnings per share for the first half of 2023 was also CNY 0.04, reflecting the same percentage decrease of 50.00%[21]. - The weighted average return on net assets decreased by 1.58 percentage points to 1.57% from 3.15% in the previous year[21]. - The company reported a net loss of CNY 123,387,468.63 for the first half of 2023, an improvement from a net loss of CNY 124,672,401.90 in the same period of 2022[106]. - The total comprehensive income for the first half of 2023 was CNY 6,831,437.15, a decrease of 63.1% from CNY 18,502,551.40 in the previous year[110]. Cash Flow and Assets - The net cash flow from operating activities increased by 493.72% to CNY 41,900,811.05, compared to CNY 7,057,390.87 in the previous year[22]. - The company's total assets at the end of the reporting period were CNY 810,999,612.61, a decrease of 3.32% from CNY 838,826,444.96 at the end of the previous year[21]. - The net cash flow from operating activities for the first half of 2023 was CNY 41,900,811.05, a significant increase from CNY 7,057,390.87 in the same period of 2022, representing a growth of approximately 493%[116]. - The total cash and cash equivalents at the end of the period increased to CNY 60,583,340.36 from CNY 26,657,913.98, marking a significant increase of about 127.6%[117]. - The company's total assets as of June 30, 2023, are RMB 810,999,612.61, a decrease from RMB 838,826,444.96 at the end of 2022[102]. - Current assets decreased to RMB 454,148,595.96 from RMB 477,973,413.19 at the end of 2022[101]. - Cash and cash equivalents decreased to RMB 88,083,340.46 from RMB 104,100,621.71 at the end of 2022[101]. Liabilities and Equity - Total liabilities decreased to CNY 348,893,185.02 as of June 30, 2023, compared to CNY 399,586,781.55 at the end of 2022, reflecting a reduction of 12.7%[106]. - The company's equity attributable to shareholders increased slightly to CNY 442,903,169.01 from CNY 441,258,113.05 at the end of 2022[106]. - The total guarantee amount (including guarantees to subsidiaries) is 10,900 million, accounting for 25.30% of the company's net assets[87]. - The total liabilities decreased to 130,317,000.00, suggesting improved financial stability[126]. Market and Industry Insights - The semiconductor industry is experiencing a steady growth phase after explosive growth from 2020 to 2022, with a cyclical nature of approximately 4 to 5 years[29]. - The rapid advancement of 5G and AI technologies is expected to create significant development opportunities for the semiconductor equipment manufacturing sector[30]. - The semiconductor packaging equipment segment faced a slowdown in market demand, with a notable increase in competition and product homogeneity[44]. Operational Developments - The company successfully launched a fully automated robotic stamping production line, enhancing production efficiency and market competitiveness[36]. - The company has established a leading technical position in the semiconductor packaging industry by drafting several industry standards[29]. - The company invested in new automatic production lines, contributing to improved manufacturing capabilities[46]. Environmental and Social Responsibility - Environmental monitoring systems are in place, with no instances of exceeding pollutant discharge limits reported in the first half of 2023[69]. - The company has implemented a comprehensive poverty alleviation plan, including providing public welfare jobs for impoverished households in the first half of 2023[75]. - The company has actively participated in rural revitalization efforts, aligning with national policies and local government initiatives[74]. Research and Development - The company plans to enhance R&D investment in automation and intelligence to improve its competitive edge in the semiconductor equipment sector[59]. - The company has established a dedicated R&D institution to strengthen its innovation capabilities and collaboration with leading domestic semiconductor firms[59]. Financial Management and Accounting - The company adheres to the accounting standards for enterprises, ensuring that its financial reports accurately reflect its financial position and operating results[140]. - The company recognizes impairment losses based on the weighted average of expected credit losses, reflecting the risk of default[158]. - The company maintains compliance with accounting standards regarding financial liabilities, ensuring accurate measurement and reporting of financial obligations[157].

证券代码：600520 证券简称：文一科技 公告编号：2023-025 文一三佳科技股份有限公司 关于召开 2022 年度业绩说明会的预告公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●会议召开时间：2023 年 06 月 05 日(星期一) 上午 11:00-12:00 ●会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 05 月 29 日(星期一) 至 06 月 02 日(星期五) 16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bj@chinatrinity.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 文一三佳科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公 司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财 务状况，公司计划于2023 年06月 05 ...

Financial Performance - In 2022, the company's operating revenue was CNY 444,493,059.80, a slight increase of 0.12% compared to CNY 443,940,441.56 in 2021[22] - The net profit attributable to shareholders was CNY 26,265,828.68, representing a significant increase of 198.28% from CNY 8,805,801.90 in the previous year[22] - The net profit after deducting non-recurring gains and losses was CNY 18,362,064.23, up 306.42% from CNY 4,518,047.32 in 2021[22] - The net cash flow from operating activities reached CNY 64,962,626.57, an increase of 249.15% compared to CNY 18,605,907.75 in 2021[22] - The company's total assets at the end of 2022 were CNY 838,826,444.96, a slight increase of 0.76% from CNY 832,509,387.32 in 2021[22] - The net assets attributable to shareholders increased to CNY 430,803,787.70, reflecting an 11.41% growth from CNY 386,674,076.13 in 2021[22] - Basic earnings per share rose to CNY 0.17, a 183.33% increase from CNY 0.06 in the previous year[23] - The weighted average return on net assets improved to 6.47%, an increase of 4.17 percentage points from 2.30% in 2021[23] Market and Industry Trends - The semiconductor industry is positively influenced by national industrial policies, with significant subsidiaries showing good business momentum and an increase in main business revenue year-on-year[25] - The semiconductor sector continued to grow, with significant demand for IGBT and SIP products driven by the rapid development of the new energy and photovoltaic industries[34] - The semiconductor industry is experiencing strong demand for automatic packaging systems and equipment, driven by advancements in 5G, new energy, and smart manufacturing[111] - The domestic integrated circuit packaging and testing industry has 100-200 companies, with a growing demand for localized production reducing reliance on foreign suppliers[112] - The semiconductor packaging equipment market is driven by the expansion of applications in photovoltaic, new energy, IoT, cloud computing, and smart manufacturing, indicating growth potential for the company’s semiconductor products[79] Operational Developments - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge in the semiconductor industry[25] - The company aims to enhance its internal control system and improve management efficiency through the reconstruction of the ERP system[56] - The company plans to enhance its product development by focusing on IGBT module automatic packaging systems and dual injection automatic packaging systems[64] - The company intends to improve production efficiency by renovating workshops and enhancing material management to reduce downtime[65] - The company is committed to reducing costs through optimization of production processes and supply chain management[67] Research and Development - The company filed 27 patents in 2022, with 25 patents granted, including 4 invention patents and 13 utility model patents[48] - The company has been recognized as a high-tech enterprise and has established several provincial-level technology innovation platforms[113] - The company aims to enhance its market position by accelerating new product development and meeting customer customization requirements[109] - The company is focusing on developing new materials for molds, particularly those related to climate, environmental protection, and energy-saving[114] Environmental and Social Responsibility - The company invested 5.5 million RMB in environmental protection funds during the reporting period[196] - The company has a total of 2 organized waste gas discharge outlets and 3 workshop wastewater discharge outlets, with no exceedance of emission standards[196] - The total discharge amounts for key pollutants are as follows: CODcr 0.947 tons, ammonia nitrogen 0.016 tons, total nickel 0.0025 tons, total silver 0.0015 tons, total copper 0.0025 tons, total zinc 0.004 tons, total chromium 0.0051 tons, and hexavalent chromium 0.00102 tons[196] - The wastewater treatment station and waste gas tower are operating normally, with online monitoring systems installed for key pollutants[197] - The company has established an emergency response plan for sudden environmental incidents, which has been filed with relevant environmental protection authorities[199] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with the guidelines for independent director systems[160] - The company has not experienced any incidents of major shareholders occupying company funds or assets, maintaining financial independence[160] - The company has established a comprehensive internal control system covering all levels, subsidiaries, and business activities, including operational management, financial control, and major investment control[159] - The company has implemented a mechanism to prevent major shareholders from interfering in operational decisions, reinforcing governance independence[160] - The company has established specialized committees within the board to enhance decision-making processes related to strategy and capital operations[160]

Financial Performance - The company's operating revenue for Q1 2023 was ¥81,364,937.79, representing a decrease of 32.42% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥2,616,281.83, down 30.94% year-on-year[5]. - The basic earnings per share for the period was ¥0.02, reflecting a decline of 30.94% compared to the previous year[6]. - Total revenue for Q1 2023 was ¥81,364,937.79, a decrease of 32.4% compared to ¥120,394,207.77 in Q1 2022[17]. - Net profit for Q1 2023 was ¥2,616,281.83, a decline of 61.1% from ¥6,734,453.75 in Q1 2022[18]. - The company reported a gross profit margin of 3.7% in Q1 2023, compared to 10.5% in Q1 2022[17]. - The total comprehensive income for Q1 2023 was -¥487,973.65, compared to -¥4,725,899.43 in Q1 2022, showing an improvement in overall financial performance[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥807,005,478.21, a decrease of 3.79% from the end of the previous year[6]. - Total assets decreased to ¥807,005,478.21 as of March 31, 2023, from ¥838,826,444.96 at the end of 2022, a reduction of 3.8%[16]. - Current assets totaled ¥449,809,006.15, down 5.9% from ¥477,973,413.19 at the end of 2022[15]. - Total liabilities decreased to ¥372,468,278.91 from ¥408,022,657.26, a reduction of 8.7%[16]. - Total liabilities decreased to CNY 364,176,540.30 as of March 31, 2023, from CNY 399,586,781.55 at the end of 2022[25]. Cash Flow - Cash flow from operating activities was ¥3,142,433.91, with no applicable year-on-year comparison[5]. - Cash inflow from operating activities for Q1 2023 was CNY 53,751,531.60, a 4.4% increase from CNY 51,279,497.74 in Q1 2022[20]. - Net cash flow from operating activities improved to CNY 3,142,433.91 in Q1 2023, compared to a negative CNY 10,951,720.59 in Q1 2022[20]. - Cash outflow from investing activities was CNY 1,380,752.36 in Q1 2023, down from CNY 2,362,916.44 in Q1 2022[21]. - Net cash flow from financing activities was negative CNY 17,027,640.29 in Q1 2023, compared to a positive CNY 10,764,981.26 in Q1 2022[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,208[11]. - The largest shareholder, Tongling Sanjia Electronics (Group) Co., Ltd., held 17.09% of the shares, with 20,000,000 shares pledged[11]. Research and Development - Research and development expenses increased to ¥2,625,691.45, up 24.8% from ¥2,105,447.59 in Q1 2022[17]. - Research and development expenses were reduced to ¥327,969.47 from ¥452,715.05, indicating a focus on cost management[26]. Market and Product Development - The company did not report any new product developments or market expansion strategies in this quarter[13].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 221,563,049.06, representing an increase of 11.85% compared to CNY 198,087,203.59 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 12,378,824.64, a turnaround from a loss of CNY 9,931,873.67 in the previous year[19]. - The net cash flow from operating activities was CNY 7,057,390.87, compared to a negative cash flow of CNY -6,009,201.19 in the same period last year[19]. - The company's total assets increased by 3.20% to CNY 859,173,464.86 from CNY 832,509,387.32 at the end of the previous year[19]. - The net assets attributable to shareholders rose by 3.20% to CNY 399,052,900.77 from CNY 386,674,076.13 at the end of the previous year[19]. - The basic earnings per share for the first half of 2022 was CNY 0.08, compared to a loss of CNY -0.06 in the same period last year[20]. - The weighted average return on equity increased to 3.15%, up by 5.81 percentage points from -2.66% in the previous year[20]. - The company achieved a gross profit margin improvement, contributing to the increase in net profit[20]. - Management expenses and sales expenses were reduced, further supporting profitability[20]. - The company received increased government subsidies during the reporting period, aiding financial performance[20]. Assets and Liabilities - Cash and cash equivalents decreased by 36.49% to ¥75,120,100.06, down from ¥118,274,794.22 in the previous period[23]. - Accounts receivable increased by 79.49% to ¥188,713,374.66, attributed to increased sales and the impact of the pandemic on cash flow[23]. - Contract liabilities rose by 45.35% to ¥61,478,059.22, reflecting an increase in prepayments due to higher sales volume[23]. - Deferred tax assets increased by 154.26% to ¥1,742,727.33, due to increased provisions from subsidiaries[23]. - Other non-current assets amounted to ¥3,241,400.00, resulting from increased payments for equipment procurement[23]. Business Operations - The company’s main business includes the design, manufacturing, and sales of semiconductor packaging equipment and molds, driven by the growth in 5G, new energy, and IoT markets[27]. - The company has invested in a new fully automated stamping production line, which has improved production efficiency and reduced costs[30]. - The company’s real estate business focuses on the design and sales of aluminum alloy and thermal break aluminum windows, with a strategy to increase the proportion of high-margin products[31]. - The company’s operating model combines direct sales, agency, and online sales for its chemical building materials and precision components[28][29]. - The semiconductor industry is in a steady growth phase, with rapid growth in 2021, driven by advancements in 5G and AI technologies[32]. - The company has established itself as a key player in the semiconductor packaging industry by drafting industry standards and participating in national standard formulation[32]. - The domestic market for high-quality building materials is expected to rise, particularly in the plastic-steel window sector, despite fluctuations due to exchange rates and the pandemic[33]. - The company holds a strong position in the mold industry, with a well-recognized brand and a stable customer base, supported by its core competencies in technology and service[34]. - The heavy machinery industry is experiencing a trend towards high-quality development, with companies upgrading old production lines and expanding into international markets[35]. - The company has been recognized as a champion enterprise in the heavy machinery sector and is actively involved in setting industry standards[35]. Market Trends and Challenges - The real estate market's growth directly influences the demand for window and door products, with a focus on quality and safety in production processes[39]. - The company is committed to green development, aiming to reduce carbon emissions and enhance sustainability in its operations[39]. - The company is developing advanced packaging technology to enhance its competitive edge, although the market demand for such specialized equipment remains uncertain[41]. - The company achieved a contract value of approximately 2.1 billion yuan in the first half of 2022, a decrease of about 15% compared to the same period last year[47]. - Sales revenue for the first half of 2022 was approximately 1.7 billion yuan, representing a 40% increase year-on-year[47]. - The company reported a contract value of approximately 196 million yuan, down about 26.5% year-on-year, and a sales revenue of approximately 7 million yuan, down about 70% year-on-year[49]. - The company completed a contract value of approximately 23 million yuan in the first half of 2022, a decrease of about 290,000 yuan year-on-year, while sales revenue was approximately 19.7 million yuan, an increase of about 270,000 yuan year-on-year[50]. - The company’s sales revenue in the first half of 2022 was approximately 3.3 million yuan, a decrease of about 7% year-on-year[51]. - The company faces risks related to the semiconductor industry, including reliance on imported key components and increasing competition in the packaging and testing sector[63]. - To mitigate risks, the company plans to enhance R&D investment in automation and smart technology, and strengthen partnerships with leading domestic packaging and testing enterprises[63]. Strategic Initiatives - The company plans to strengthen its talent management and enhance its core competitiveness through market salary surveys and incentive designs[45]. - The company aims to capture opportunities in the green building system business amid structural adjustments in the real estate industry[46]. - The company acquired 73.75% of Tongling Huaxiang Asset Management Co., Ltd. at zero cost, making it a wholly-owned subsidiary[56]. - The company is focusing on independent research and innovation to enhance market competitiveness and risk resistance[68]. - Local governments are expected to accelerate policies to stabilize the real estate market, which may gradually restore buyer confidence[66]. Environmental and Social Responsibility - The company has implemented an environmental monitoring plan to ensure compliance with pollution discharge standards, with no instances of exceeding limits reported[75]. - The company is actively engaged in rural revitalization efforts, focusing on preventing poverty and ensuring timely assistance to at-risk households[82]. - The company is focused on fully promoting rural revitalization in 2022, aiming to consolidate and expand the achievements of poverty alleviation[84]. - The company plans to accelerate agricultural modernization and promote high-quality and efficient agriculture, creating a livable and prosperous rural environment[84]. - The company has committed to implementing various measures to achieve the goals set out in the rural revitalization strategic plan[84]. - The company is committed to creating a new situation in rural revitalization to achieve its annual goals[84]. Shareholder Information - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[71]. - The total guarantee amount for the company, including subsidiaries, is RMB 140,000,000, which accounts for 36.21% of the company's net assets[97]. - The total guarantee amount for subsidiaries during the reporting period is RMB 74,950,000[97]. - No overdue guarantees or guarantees provided to shareholders, actual controllers, or related parties[97]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[100]. - The total number of ordinary shareholders at the end of the reporting period is 17,063[102]. - The largest shareholder, Tongling Sanjia Electronics (Group) Co., Ltd., holds 27,073,333 shares, representing 17.09% of the total shares[102]. - The second-largest shareholder, Anhui Ruizhen Commercial Management Co., Ltd., holds 14,283,884 shares, representing 9.02% of the total shares[102]. - There are no significant changes in the number of shares held by the top ten shareholders during the reporting period[102]. Financial Reporting and Compliance - The financial statements are prepared based on the principle of continuous operation, ensuring compliance with accounting standards[145]. - The company has included eight subsidiaries in its consolidated financial statements, expanding its operational scope[144]. - The company has not reported any changes in accounting policies that would significantly affect its financial results[147]. - The company recognizes foreign currency transactions at the spot exchange rate on the transaction date, with monetary items converted at the exchange rate on the balance sheet date, resulting in exchange differences recognized in current profit or loss[156]. - Financial assets are classified into three categories upon initial recognition: (1) measured at amortized cost; (2) measured at fair value with changes recognized in other comprehensive income; (3) measured at fair value with changes recognized in profit or loss[157]. - Financial liabilities are classified into four categories upon initial recognition, including those measured at fair value with changes recognized in profit or loss[157]. - The company uses the effective interest method for subsequent measurement of financial assets measured at amortized cost, with gains or losses recognized in current profit or loss upon derecognition or impairment[158]. - The company measures expected credit losses for financial assets measured at amortized cost and certain other financial instruments[163]. - The company applies a hierarchy of inputs for fair value measurement, ranging from quoted prices in active markets to unobservable inputs[163]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[146].

Financial Performance - In 2021, the company's operating revenue was CNY 443,940,441.56, representing a 33.70% increase compared to CNY 332,042,713.81 in 2020[19] - The net profit attributable to shareholders of the listed company for 2021 was CNY 8,805,801.90, a 6.12% increase from CNY 8,297,725.34 in 2020[19] - The basic earnings per share for 2021 was CNY 0.06, up 6.12% from CNY 0.05 in 2020[20] - The weighted average return on net assets for 2021 was 2.30%, slightly up from 2.22% in 2020[20] - The company reported a total revenue of 314.66 million for the year 2021[139] - The company’s domestic revenue was approximately 354.14 million yuan, showing a year-on-year increase of 28.17%[83] - The company reported a sales revenue of approximately 37 million yuan, which is a 43% increase compared to the previous year[75] - The company achieved a contract undertaking of 679 million RMB in 2021, a year-on-year increase of 60%[27] - The sales revenue for 2021 was 444 million RMB, representing a 32% year-on-year growth[27] - The cash collection amounted to 436 million RMB, up 16% compared to the previous year[27] - The production value reached 470 million RMB, reflecting a 41% increase year-on-year[27] Cash Flow and Assets - The net cash flow from operating activities decreased by 65.11% to CNY 18,605,907.75 from CNY 53,320,626.07 in the previous year[19] - Cash and cash equivalents decreased by 49.08% to 118.27 million RMB from 232.26 million RMB in the previous period[21] - The total assets of the company at the end of 2021 were CNY 832,509,387.32, a decrease of 7.15% from CNY 896,579,126.91 at the end of 2020[19] - The company's net assets attributable to shareholders increased by 2.29% to CNY 386,674,076.13 from CNY 378,011,665.35 in 2020[19] Production and Operations - The production value reached approximately 320 million yuan, marking a growth of about 78% year-on-year[74] - The production volume of molds increased by 21%, while the sales volume rose by 12% compared to the previous year[84] - The company has three automated robotic stamping production lines with an annual output of approximately 6 million sets of bearing seats, enhancing its production capacity[119] - The company successfully completed the construction and commissioning of an automated production line, improving labor productivity significantly[32] - The automatic packaging system capacity increased from 2-3 units per month to 6 units per month in 2021, addressing delivery pressures and expanding market share[45] Research and Development - The company’s R&D expenses increased by 21.17%, totaling approximately 13.13 million yuan, up from 10.83 million yuan in the previous year[79] - The company has identified 9 new product projects in 2021, with 6 successfully passing internal project acceptance[94] - In 2021, the company filed 16 patent applications, with 10 patents granted, including 3 invention patents, enhancing its technological capabilities[36] - The company is focusing on innovation in management, products, marketing, and services to adapt to market changes and enhance survival during industry reshuffling[108] Market Strategy and Expansion - The company aims to increase market share in the bearing seat industry to 50% by investing in new automatic production lines and improving supply chain capabilities[49] - The company is actively pursuing international market expansion to enhance its competitive edge and increase overseas market share[59] - The company plans to achieve contract undertakings of 649 million and sales revenue of 553 million in 2022, with a focus on increasing production and efficiency[48] - The company is focusing on the semiconductor packaging market driven by the expansion of applications in 5G, new energy, IoT, cloud computing, and big data[62] Environmental and Social Responsibility - The company reported a total COD discharge of 3.46 tons, with other pollutants such as ammonia nitrogen at 0.016 tons and total nickel at 0.0025 tons, all within national limits[170] - The wastewater treatment station and exhaust gas tower operated normally throughout the year, with no instances of exceeding discharge standards[171] - The company is committed to promoting agricultural modernization and improving rural living standards as part of its long-term strategy[177] - The company focused on rural revitalization and successfully completed its tasks in collaboration with local communities, ensuring effective poverty alleviation measures[176] Governance and Compliance - The company has established a comprehensive internal control system covering all levels, business segments, and management activities, including operational, financial, and investment controls[134] - The company has actively improved its internal control management level to effectively prevent various risks and promote sustainable development[134] - The company has not experienced any incidents of major shareholders occupying company funds or assets during the reporting period[131] - The company strictly adheres to information disclosure regulations, ensuring that all shareholders have equal access to information[133] Compensation and Leadership - The total compensation for the general manager and financial director, Ding Ning, was also 30.89 million CNY[137] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 3.1466 million yuan[146] - The company has maintained a stable leadership team with key positions held by experienced individuals since 2018[139] - The company’s independent directors have extensive experience in academia and industry, contributing to strategic decision-making[145]

Financial Performance - The company's operating revenue for Q1 2022 was CNY 120,394,207.77, representing a year-on-year increase of 38.73%[5] - Total revenue for Q1 2022 reached ¥120,394,207.77, a 38.8% increase from ¥86,782,422.00 in Q1 2021[19] - Operating profit for Q1 2022 was ¥8,131,863.52, compared to a loss of ¥6,898,984.70 in Q1 2021[20] - Net profit for Q1 2022 amounted to ¥6,734,453.75, recovering from a net loss of ¥7,077,072.51 in Q1 2021[20] - The net profit attributable to shareholders was CNY 3,788,236.08, with a basic earnings per share of CNY 0.02[5] - The net profit for Q1 2022 was a loss of CNY 4,725,899.43, an improvement from a loss of CNY 7,577,313.63 in Q1 2021, representing a reduction in loss of approximately 37.5%[31] Assets and Liabilities - The total assets at the end of the reporting period were CNY 860,974,482.32, an increase of 3.42% compared to the end of the previous year[6] - Total assets as of March 31, 2022, were ¥860,974,482.32, up from ¥832,509,387.32 at the end of 2021[16] - Total liabilities rose to ¥411,088,493.66 from ¥389,357,852.41, indicating an increase of 5.5%[17] - The company's total liabilities increased to CNY 356,005,064.82 from CNY 343,997,628.87 at the end of 2021, representing a rise of 3.0%[28] - The total liabilities increased to CNY 356,073,003.87 in Q1 2022 from CNY 344,065,567.92 in Q1 2021, indicating a growth of about 3%[29] Cash Flow - In Q1 2022, the company reported cash inflows from operating activities of CNY 51,279,497.74, a decrease of 3.3% compared to CNY 53,020,141.80 in Q1 2021[24] - The net cash flow from operating activities was -CNY 10,951,720.59, an improvement from -CNY 42,560,949.54 in the same period last year[24] - The company generated CNY 40,000,000.00 in cash from borrowings, up from CNY 20,000,000.00 in Q1 2021, indicating a 100% increase in financing activities[24] - The company reported a decrease in cash outflows from operating activities, which totaled CNY 62,231,218.33 in Q1 2022, down from CNY 95,581,091.34 in Q1 2021[24] - The net cash flow from operating activities for Q1 2022 was CNY 51,636,612.11, down from CNY 63,111,284.28 in Q1 2021, a decline of approximately 18.5%[33] - The company received CNY 5,600,000.00 from financing activities in Q1 2022, while cash outflows from financing activities totaled CNY 40,108,749.99, resulting in a net cash flow from financing activities of -CNY 34,508,749.99[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,621[10] - The largest shareholder, Tongling Sanjia Electronics (Group) Co., Ltd., held 17.09% of the shares, with 20 million shares pledged[10] - The company is in discussions regarding the transfer of shares held by its foreign partner in a subsidiary, which is still under negotiation[12] Research and Development - Research and development expenses for Q1 2022 were ¥2,105,447.59, up from ¥1,139,405.91 in Q1 2021, indicating a focus on innovation[20] - The company reported a significant increase in R&D expenses, which rose to CNY 452,715.05 in Q1 2022 from CNY 166,327.17 in Q1 2021, marking a growth of about 171%[30] Inventory and Receivables - Accounts receivable increased by 50.80% due to growth in sales revenue during Q1[9] - Accounts receivable increased significantly to ¥158,548,150.43 from ¥105,138,453.61, marking a growth of 50.8%[15] - The company reported a decrease in inventory to ¥148,788,732.31 from ¥156,601,966.51, a reduction of 5.0%[15] - The company’s inventory as of March 31, 2022, was CNY 10,745,677.82, an increase from CNY 9,772,559.11 at the end of 2021, showing a growth of 9.9%[27] Operating Costs and Expenses - The company incurred sales expenses of CNY 722,215.18 in Q1 2022, a slight decrease from CNY 773,893.28 in Q1 2021, indicating a reduction of about 6.6%[30] - The company reported a decrease in operating costs to CNY 19,395,725.23 in Q1 2022 from CNY 23,804,940.89 in Q1 2021, a reduction of approximately 18.7%[30]

2021 年第三季度报告 证券代码：600520 证券简称：文一科技 文一三佳科技股份有限公司 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | 年初至报告期末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 122,794,188.09 | 50.79 | 320,881,391.68 | 43.97 | | 归属于上市公司股东的 | 6,676,657.05 | 41.34 | -3,255,216.62 ...