证券代码：603163 证券简称：圣晖集成 公告编号：2023-034 圣晖系统集成集团股份有限公司 第二届董事会第八次会议决议公告 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。 一、董事会会议召开情况 圣晖系统集成集团股份有限公司（以下简称"公司"）第二届董事会第八次会议 于 2023 年 8 月 1 日以邮件方式发出会议通知和会议资料，并于 2023 年 8 月 11 日 在公司会议室以现场结合通讯的表决方式召开会议。会议应出席董事 7 名，实际出席 7 名，会议由董事长梁进利先生主持召开，监事及高级管理人员列席会议。本次会议的召 集和召开符合《公司法》《上海证券交易所股票上市规则》等法律法规和《公司章程》 的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《2023 年 半年度报告》及《2023 年半年度报告摘要》。 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 419,848,138.55, representing a year-on-year increase of 61.22%[5] - The net profit attributable to shareholders for the same period was CNY 36,223,388.39, reflecting a growth of 40.11% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 34,320,192.92, which is an increase of 57.96% year-on-year[5] - In Q1 2023, the company's net profit reached CNY 36,639,616.86, a 42.8% increase compared to CNY 25,676,549.27 in Q1 2022[19] - Operating profit for Q1 2023 was CNY 50,787,062.14, up 37.8% from CNY 36,863,065.99 in the same period last year[19] - The company reported a total comprehensive income of CNY 34,175,393.06, compared to CNY 25,399,894.09 in the previous year, marking a 34.7% increase[20] Cash Flow and Financial Management - The net cash flow from operating activities was negative at CNY -32,077,131.59, indicating higher payments for procurement, employee compensation, and taxes during the period[5] - The net cash flow from operating activities was negative at CNY -32,077,131.59, an improvement from CNY -69,467,086.43 in Q1 2022[23] - The company incurred financial expenses of CNY -2,428,668.99, a decrease from CNY 758,428.17 in Q1 2022, indicating improved financial management[19] - The company received CNY 57,082,989.82 from investment activities, a significant increase compared to CNY 82,499.99 in Q1 2022[23] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 1,793,826,420.13, a slight increase of 0.94% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 1,793,826,420.13, an increase from RMB 1,777,146,294.25 at the end of 2022[15] - Total liabilities decreased to RMB 746,800,584.52 from RMB 763,754,058.50, indicating a reduction of about 2.2%[15] - Total liabilities were approximately $765.07 million, indicating a marginal rise[27] Shareholder Equity - The equity attributable to shareholders increased to CNY 1,042,675,289.34, marking a growth of 3.30% compared to the previous year[6] - The equity attributable to shareholders increased to RMB 1,042,675,289.34 from RMB 1,009,348,273.61, reflecting a growth of approximately 3.3%[16] - The company's equity attributable to shareholders totaled approximately $1.01 billion, showing a minor decrease[28] Earnings and Profitability Ratios - The basic earnings per share for Q1 2023 was CNY 0.45, showing a growth of 4.65%[5] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.45, slightly up from CNY 0.43 in Q1 2022[20] - The weighted average return on equity was 3.35%, a decrease of 2.57 percentage points from the previous year[5] - The company reported a net profit margin improvement, with total operating costs growing at a slower rate than revenue[18] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 371,446,973.46, up 65.5% from RMB 224,529,293.24 in Q1 2022[18] - Research and development expenses increased significantly to CNY 6,842,689.51, a 158.5% rise from CNY 2,646,638.32 in Q1 2022[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,845[10] - The company has not disclosed any new product launches or significant market expansion plans during this quarter[12] - There are no significant mergers or acquisitions reported in the current quarter[12] Government Subsidies - The company received government subsidies amounting to CNY 2,552,185.93, primarily related to listing incentives[7]

会议召开时间：2023 年 4 月 24 日（星期一）下午 15:00-16:30 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：上证路演中心视频直播、现场和网络互动 证券代码：603163 证券简称：圣晖集成 公告编号：2023-024 圣晖系统集成集团股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 本次投资者说明会以视频直播、现场和网络互动召开，公司将针对2022年度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023年4月24日下午15:00-16:30 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 投资者可于 2023 年 4 月 17 日（星期一）至 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,627,895,120.49, a decrease of 4.37% compared to CNY 1,702,334,398.59 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 122,867,982.79, a slight decrease of 0.60% from CNY 123,603,770.26 in the previous year[24]. - The net cash flow from operating activities improved to CNY 161,089,465.80, a significant recovery from a negative cash flow of CNY -64,818,199.36 in 2021[24]. - The total assets increased by 53.24% to CNY 1,777,146,294.25 at the end of 2022, up from CNY 1,159,716,566.13 in 2021[24]. - The net assets attributable to shareholders rose by 138.45% to CNY 1,009,348,273.61, compared to CNY 423,289,612.23 in 2021, primarily due to high capital surplus from new share issuance[25]. - Basic earnings per share for 2022 were CNY 1.89, down 8.25% from CNY 2.06 in 2021[25]. - The weighted average return on equity decreased to 21.19%, down 12.40 percentage points from 33.59% in the previous year[25]. - The company reported quarterly revenues of CNY 260,424,562.48, CNY 413,423,240.49, CNY 415,961,502.36, and CNY 538,085,815.16 for Q1, Q2, Q3, and Q4 respectively in 2022[26]. - The net profit attributable to shareholders for Q4 was CNY 30,967,567.00, showing a recovery trend in the latter part of the year[26]. Dividend and Shareholder Information - The board proposed a cash dividend of 8.125 RMB (including tax) for every 10 shares, totaling 65,000,000 RMB (including tax) for the year-end total share capital of 80 million shares[5]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits[142]. - Each 10 shares will receive a cash dividend of 8.125 RMB and a stock dividend of 2.5 shares[143]. - The company intends to increase its share capital by 2.5 shares for every 10 shares held, resulting in an additional 20 million shares, bringing the total share capital to 100 million shares[140]. - The total number of employees in the parent company and major subsidiaries is 560, with 456 technical personnel, 22 financial personnel, and 4 sales personnel[134]. Audit and Compliance - The company received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[4]. - The report emphasizes the importance of accurate and complete financial disclosures by the board and management[8]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the reporting period[145]. - The internal control audit report issued by the accounting firm was a standard unqualified opinion[147]. - The company has not faced any penalties from securities regulatory authorities in the past three years[121]. Risk Management and Future Strategies - The management discussed potential risks in future development strategies, which are detailed in the report[6]. - The management highlighted the importance of risk awareness for investors regarding future plans and strategies[5]. - The company has adopted a strategy of steady growth and risk management to navigate domestic and international market changes[35]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24]. - The company is facing challenges from increased industry competition and rising labor costs affecting overseas projects[34]. Research and Development - R&D expenses increased by 44.98% to CNY 19,101,658.87, reflecting the company's commitment to enhancing its research and development efforts[60]. - The company plans to enhance its R&D investment by establishing a research center and improving its innovation performance evaluation system, aiming to increase new construction methods and patents[99]. - The company has employed 49 R&D personnel, making up 8.75% of the total workforce[74]. Market Position and Industry Trends - The cleanroom engineering industry is closely tied to downstream high-end manufacturing sectors, with IC semiconductors and optoelectronic panels accounting for 70.90% of the company's main revenue in 2022[40]. - IC semiconductors contributed 53.57% to the total annual revenue, while the optoelectronic panel sector saw a significant revenue increase of 202.45% year-over-year[40]. - The cleanroom industry in China is expected to reach a market size of RMB 327.53 billion by 2025, driven by the rapid development of strategic emerging industries such as IC semiconductors and optoelectronic panels[94]. - The company is optimistic about future industry trends, supported by the continuous expansion of downstream industries and the increasing demand for cleanroom engineering solutions[40]. Governance and Management - The company is committed to improving its governance structure, ensuring independence and transparency in its operations and decision-making processes[106]. - The company held three shareholder meetings during the reporting period, all in compliance with relevant laws and regulations[111]. - The board of directors and supervisory board actively participated in major decision-making and training, ensuring diligent performance of their duties[108]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance oversight[126]. - The company has a diverse board with a mix of genders, including 5 females and 6 males[113]. Social Responsibility and Environmental Commitment - A total of 7.49 million RMB was invested in social responsibility initiatives, including a donation of 6 million RMB to Wuhan University of Science and Technology for scholarships[152]. - The company has implemented modern environmental management methods and obtained ISO14001 certification[151]. - The company actively participates in social activities and supports public welfare projects, benefiting 380 individuals[152]. Financial Management and Capital Structure - The total amount of guarantees provided by the company, including those to subsidiaries, is RMB 292,699,611.50, which accounts for 39.59% of the company's net assets[198]. - The company has engaged in bank wealth management with a total amount of RMB 92,000,000.00 from raised funds and RMB 30,000,000.00 from self-owned funds[200]. - The company is actively seeking to raise long-term development funds through methods such as issuing new shares and bonds, in line with its overall business development strategy[101].

2022 年第三季度报告 证券代码：603163 证券简称：圣晖集成 圣晖系统集成集团股份有限公司 2022 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法律责任。 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 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 | 年初至报告期末 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 415,961,502.36 | 7.08 | 1,089,809,305 ...