Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 25%[17]. - The company's operating revenue for the reporting period reached ¥4,315,558,066.54, representing a year-on-year increase of 54.99%[23]. - Net profit attributable to shareholders was ¥133,471,675.62, up 107.32% compared to the same period last year[23]. - The net profit after deducting non-recurring gains and losses was ¥120,590,415.06, reflecting a 111.52% increase year-on-year[23]. - Basic earnings per share increased to ¥1.46, a growth of 105.63% from ¥0.71 in the previous year[27]. - The company achieved operating revenue of 6.689 billion yuan, a year-on-year increase of 54.99%[68]. - The net profit attributable to shareholders was 277 million yuan, representing a year-on-year growth of 107.32%[68]. - The company reported a significant increase in other income by 71.81%, totaling 28.01 million RMB, mainly due to increased government subsidies[89]. Market Expansion and Strategy - The company plans to expand its market presence in Europe and North America, targeting a 15% increase in market share by the end of 2023[17]. - The company has expanded its international sales significantly, contributing to the overall revenue growth[27]. - The company is focusing on international expansion, with rapid growth in overseas sales and a steady advancement of its international strategy[91]. - The company is committed to expanding its product line to support the digital transformation across various industries, aligning with national policies promoting intelligent development[64]. Research and Development - Research and development expenses increased by 20% to RMB 150 million, focusing on 5G and IoT technologies[17]. - R&D investment amounted to 582 million yuan, which is 8.71% of operating revenue, with a year-on-year increase of 31.32%[69]. - The company has established eight R&D centers globally, enhancing its technical R&D capabilities and local support[69]. - The company has submitted dozens of proposals for the 5G R17 communication standard and is actively participating in the research of 3GPP R18[71]. - The company launched the 5G R16 module, which has been the first to achieve large-scale shipments in the industry, enhancing applications in various sectors[75]. Product Development and Innovation - New product launches are expected to contribute an additional RMB 300 million in revenue for the second half of 2022[17]. - The company is expanding its IoT solutions, including the QuecCloud platform, to meet the growing market demand[81]. - The company introduced a new 5G intelligent module SG560D, which integrates AI computing capabilities of 14 TOPS[75]. - The company has made significant progress in its ODM business, with nearly 300 engineers now serving various industry clients[81]. Financial Health and Cash Flow - The company maintains a strong cash position with RMB 500 million in cash reserves, providing flexibility for future investments[17]. - The net cash flow from operating activities improved significantly to 638.16 million RMB, compared to a negative cash flow of 616.46 million RMB in the previous year[89]. - The total assets at the end of the reporting period were ¥8,140,021,182.48, marking an 11.42% increase from the end of the previous year[23]. - Total assets increased to CNY 9,069,430,796.54 from CNY 8,140,021,182.48, representing a growth of approximately 11.43%[192]. Supply Chain and Production - The production model combines self-manufacturing and commissioned processing to ensure stable supply chain and product quality[47]. - The company is expanding production capacity in Malaysia and launching a processing plant in Mexico by the end of 2022, ensuring stable supply[83]. - The company has established smart manufacturing centers in Changzhou and Hefei, optimizing production costs and supporting capacity[83]. Environmental Responsibility - The company strictly adheres to environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[126]. - The company has implemented measures to reduce carbon emissions, including smart air conditioning and lighting control systems, contributing to energy savings[130]. - The company has installed effective air purification systems in compliance with environmental assessments, ensuring waste gas emissions are within standard limits[129]. Shareholder Commitments and Governance - The controlling shareholder, Qian Penghe, committed to not transferring or entrusting the management of shares for 36 months post-listing[135]. - The company will comply with relevant regulations regarding share reductions and repurchases[138]. - The company has committed to maintaining transparency in its operations and decision-making processes[150]. - The company has committed to measures to prevent dilution of immediate returns, including not transferring benefits unfairly and ensuring management's consumption behavior is restrained[159].

投资者关系活动记录表 证券代码：603236 证券简称：移远通信 | --- | --- | --- | --- | |-------------------------------|-------|------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动记录表 证券代码：603236 证券简称：移远通信 | --- | --- | --- | --- | |-------------------|-------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 时 间 | | 2022/6/2 2022/6 ...

证券代码：603236 证券简称：移远通信 上海移远通信技术股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 时 间 2022/5/7 | 2022/5/10、2022/5/18 | | 地 点 线上 | | | | 特定对象调研 □分析师会议 | | | □路演活动 | | 调研形式 | □ 电话会议 | | | ■ 网络会议 | | | □其他 | | | 国信证券、中信证券、西部证券、方正证券、易 ...

证券代码：603236 证券简称：移远通信 上海移远通信技术股份有限公司 投资者关系活动记录表 | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：603236 证券简称：移远通信 上海移远通信技术股份有限公司 2022 年第一季度报告 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。 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报表 信息的真实、准确、完整。 第一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 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 3,057,769,87 ...

Financial Performance - The company's operating revenue for 2021 was CNY 11,261,921,747.51, representing an increase of 84.45% compared to CNY 6,105,779,381.15 in 2020[25]. - The net profit attributable to shareholders for 2021 was CNY 358,060,203.50, up 89.43% from CNY 189,015,964.80 in 2020[25]. - The net cash flow from operating activities for 2021 was a negative CNY 488,101,815.91, compared to a negative CNY 398,540,204.22 in 2020[25]. - The total assets at the end of 2021 increased to CNY 8,140,021,182.48, a growth of 76.91% from CNY 4,601,246,090.65 at the end of 2020[25]. - The basic earnings per share for 2021 was CNY 2.49, an increase of 83.09% compared to CNY 1.36 in 2020[28]. - The weighted average return on equity for 2021 was 12.72%, an increase of 2.15 percentage points from 10.57% in 2020[28]. - The company achieved ASPICE CL2 international certification, indicating its software development capabilities in the intelligent connected vehicle sector have reached an advanced international level[47]. - The company reported a total pre-tax remuneration of 120.96 million yuan for the chairman during the reporting period[140]. - The total revenue for the reporting period reached 26,946.06 million, with a year-on-year increase of 35,033.88 million, representing a growth of approximately 30%[144]. - The company reported a total of 8,087.82 million in net profit, reflecting a significant increase compared to the previous period[144]. International Expansion - The company experienced significant growth in international sales, driven by the expansion of its LTE, LPWA, and 5G module businesses[27]. - The company plans to continue its international expansion strategy, leveraging its product development and supply chain capabilities[27]. - The overseas revenue for 2021 was 4.970 billion RMB, which marked a significant increase of 113.27% year-on-year[40]. - The company reported a significant increase in overseas sales, with international strategy progressing steadily[87]. - The gross margin for overseas sales is higher than domestic sales due to higher pricing in international markets[96]. Research and Development - The company's R&D investment for 2021 amounted to 1.022 billion RMB, accounting for 9.08% of total revenue, with a year-on-year increase of 44.62%[41]. - The company established a new R&D center in Guilin in 2021, enhancing its overall technical research and product innovation capabilities[41]. - The company launched several new 5G modules in 2021, including the Sub-6GHz module Rx520F series and the mmWave module RM530N, which support advanced industry applications[42]. - The company has developed over 300 antenna products, establishing long-term strategic partnerships with high-end market clients[53]. - The company aims to increase its R&D budget by 20% in the next fiscal year to support innovation initiatives[145]. Corporate Governance - The company reported a standard unqualified audit opinion from the accounting firm, ensuring the accuracy and completeness of the financial report[5]. - The company has confirmed that all board members attended the board meeting, indicating strong governance practices[5]. - The company has established a strict procurement process to ensure efficient and orderly procurement operations[81]. - The company has established a complete internal control system and governance structure, ensuring compliance with relevant laws and regulations[133]. - The board of directors has established four specialized committees to enhance decision-making efficiency and professionalism[133]. Shareholder Relations - The company plans to distribute a cash dividend of RMB 7.40 per 10 shares (including tax) and to increase capital by 3 shares for every 10 shares held, pending shareholder approval[6]. - The company has effectively managed investor relations, ensuring timely and accurate information disclosure to shareholders[133]. - The company emphasizes cash dividends, with a policy to distribute no less than 10% of the annual distributable profit in cash[170]. - The company will notify the market within two days if any shares held by directors are pledged post-listing[195]. - The company commits to extend the lock-up period by six months if the stock price falls below the issue price for twenty consecutive trading days within six months post-listing[194]. Social Responsibility and Environmental Commitment - The company has committed to reducing carbon emissions through various internal control measures and continuous evaluation of its environmental impact[183]. - The company has implemented a comprehensive energy management system at its manufacturing centers, ensuring compliance with environmental regulations and effective pollution control measures[182]. - The company donated 73 computers and 750 sets of student desks and chairs to three schools in Anhui Province as part of its educational support initiatives[186]. - The company provided care packages to 112 individuals in four disability institutions during the Spring Festival, demonstrating its commitment to social responsibility[186]. - The company has implemented dynamic management controls over its subsidiaries to ensure effective governance and risk management[177]. Market Outlook and Strategy - The company aims to enhance its technology innovation capabilities and product quality while expanding cooperation with operators and core chip suppliers[126]. - Future plans include accelerating the industrialization of 5G modules and exploring new businesses such as antennas, cloud services, and smart city solutions[127]. - The management indicated a positive outlook for the upcoming fiscal year, projecting continued growth in user data and market share[145]. - The company is focusing on technological advancements and new software solutions to improve operational efficiency[146]. - There are ongoing discussions regarding potential mergers and acquisitions to strengthen the company's market position[145].

证券代码：603236 证券简称：移远通信 上海移远通信技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|-------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 时 间 | | 2022/2/25、2022/3/1 | 2022/2/15、2022/2/16、2022/2/21、2022/2/22、2022/2/24 | | 地 点 | | 公司会议室 | | | | | ■ 特定对象调研 | □分析师会议 | | | | □媒体采访 | □路演活动 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：603236 证券简称：移远通信 上海移远通信技术股份有限公司 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。 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 报表信息的真实、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 本报告期 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|---------------------- ...

Financial Performance - The company's operating revenue for the first half of 2021 reached RMB 4,315,558,066.54, representing a 72.82% increase compared to RMB 2,497,180,222.72 in the same period last year[20]. - Net profit attributable to shareholders of the listed company was RMB 133,471,675.62, up 91.61% from RMB 69,657,284.89 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was RMB 120,590,415.06, a significant increase of 169.12% compared to RMB 44,809,697.56 in the same period last year[20]. - The company's basic earnings per share (EPS) increased to 0.93 yuan, a 93.75% rise compared to the same period last year[22]. - The net profit attributable to shareholders rose by 63.81 million yuan, reflecting a year-on-year growth of 91.61% due to the benefits from new product development[23]. - Operating revenue increased by 1.818 billion yuan, representing a 72.82% year-on-year growth, driven by sales of LTE, LPWA, and 5G modules[23]. - The total profit for the first half of 2021 was approximately ¥142.55 million, compared to ¥68.14 million in the same period of 2020, marking an increase of approximately 108.9%[198]. - The company's operating profit for the first half of 2021 was approximately ¥140.01 million, compared to ¥61.08 million in the same period of 2020, representing an increase of about 129.0%[198]. Cash Flow and Assets - The net cash flow from operating activities was negative at RMB -616,463,109.61, compared to RMB -324,358,042.90 in the previous year, indicating increased cash outflow[20]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were RMB 3,014,651,797.45, a 61.33% increase from RMB 1,868,676,298.94 at the end of the previous year[20]. - Total assets amounted to RMB 7,597,912,358.63, reflecting a 65.13% increase from RMB 4,601,246,090.65 at the end of the previous year[20]. - The total assets at the end of the reporting period increased by 2.996 billion yuan, a 65.13% year-on-year increase, attributed to business growth[23]. - The company's total assets increased to CNY 7,597,912,358.63 as of June 30, 2021, compared to CNY 4,601,246,090.65 as of December 31, 2020, reflecting a growth of approximately 65.0%[178]. - Current assets totaled CNY 6,340,975,174.51, up from CNY 3,711,429,582.73, indicating an increase of about 70.0% year-over-year[181]. - Inventory surged to CNY 2,873,969,748.21, compared to CNY 1,438,194,584.07, marking an increase of approximately 100.0%[181]. Research and Development - The company maintains a strong R&D team and marketing efforts to optimize product structure and meet diverse customer needs in the IoT sector[23]. - The company has developed nearly 30 5G modules supporting 3GPP R15 and R16 standards, with several products already delivered to customers[51]. - The company has applied for 371 patents, with 168 patents granted and 67 trademarks registered by the end of the reporting period[50]. - The company's R&D expenses increased by 69.43% to RMB 443.54 million, up from RMB 261.77 million in the previous year[69]. - Research and development expenses for the first half of 2021 amounted to approximately ¥443.54 million, up from ¥261.77 million in the previous year, indicating a growth of about 69.3%[198]. Market Position and Strategy - The global IoT market is projected to reach 240 billion connections by 2025, indicating significant growth potential for the company's products[37]. - The company holds a 24% market share in the global cellular IoT module sales, maintaining its leading position in the industry[37]. - The company is focused on expanding its product offerings and enhancing its technological capabilities to meet the growing demand in various IoT applications[30]. - The company has completed the setup of 10 production lines at its smart manufacturing center in Changzhou, aiming for an annual production capacity of 90 million wireless communication modules[69]. - The company’s 5G modules have been widely adopted in North America, Europe, and Australia, achieving large-scale commercial use in various applications[65]. Shareholder Commitments and Governance - The controlling shareholder, Qian Penghe, commits to not transferring or entrusting the management of shares for 36 months post-listing[106]. - The company will support share buybacks if the stock price remains below the latest audited net asset value for 20 consecutive trading days within three years post-listing[111]. - Shareholders must announce any share reductions three trading days in advance[112]. - The company will comply with regulations set by the China Securities Regulatory Commission regarding share reductions[113]. - The commitments made by major shareholders and executives to avoid competing businesses are effective for two years after leaving their positions[130]. - The company has established a commitment to not engage in any related party transactions that could harm the interests of its shareholders[134]. Environmental and Social Responsibility - The company has implemented energy-saving measures, such as smart air conditioning and lighting systems, to reduce carbon emissions[100]. - The company has invested in environmental protection measures, including waste gas purification systems, to comply with environmental regulations[99]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[99].