苏州赛腾精密电子股份有限公司 2023 年第三次临时股东大会会议资料 苏州赛腾精密电子股份有限公司 2023 年第三次临时股东大会 会议资料 （股票代码：603283） 2023 年 8 月 1 一、主持人致辞，介绍出席和列席会议的人员 二、审议如下议案： 1. 审议《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票的议 案》； 2. 审议《关于变更公司注册资本及修订<公司章程>并办理变更登记的议案》； 3. 审议《关于<苏州赛腾精密电子股份有限公司 2023 年限制性股票股权激励计 划（草案）及其摘要>的议案》； 4. 审议《关于<苏州赛腾精密电子股份有限公司 2023 年限制性股票股权激励计 划实施考核管理办法>的议案》； 5. 审议《关于苏州赛腾精密电子股份有限公司 2023 年限制性股票股权激励计 划激励对象名单的议案》； 6. 审议《关于提请苏州赛腾精密电子股份有限公司股东大会授权董事会办理股 权激励计划有关事项的议案》。 三、股东发言、质询 四、解答股东提问 五、股东投票表决 六、休会 七、宣布表决结果 苏州赛腾精密电子股份有限公司 2023 年第三次临时股东大会会议资料 苏州赛腾精密电子 ...

Financial Position - As of March 31, 2023, the company's contract liabilities amounted to ¥618,093,216.19, an increase of 24.8% from ¥495,301,764.02 on December 31, 2022[17] - The total liabilities of the company decreased to ¥3,012,409,627.70 from ¥3,095,157,168.67, reflecting a reduction of approximately 2.7%[17] - The company's total equity increased to ¥1,832,941,789.02 as of March 31, 2023, compared to ¥1,746,847,807.38 at the end of 2022, marking a growth of about 4.9%[18] - The company's undistributed profits rose to ¥743,072,072.99 from ¥670,460,431.23, representing an increase of approximately 10.8%[18] - The total current liabilities as of March 31, 2023, were ¥2,766,557,149.17, down from ¥2,819,199,984.60, indicating a decrease of about 1.9%[17] - The company's long-term borrowings decreased to ¥234,457,455.56 from ¥260,461,021.51, a reduction of approximately 10%[17] - The total assets of the company as of March 31, 2023, were ¥4,845,351,416.72, slightly up from ¥4,842,004,976.05 at the end of 2022[18] - The company's cash and cash equivalents at the end of Q1 2023 were ¥375,245,261.09, down from ¥454,500,424.88 at the beginning of the year[22] - The total assets as of March 31, 2023, were ¥4,845,351,416.72, slightly up from ¥4,842,004,976.05 as of December 31, 2022[27] - The company reported a decrease in short-term borrowings to ¥654,224,836.44 as of March 31, 2023, down from ¥693,661,335.90 at the end of 2022[27] Revenue and Profitability - Total operating revenue for Q1 2023 reached RMB 714,967,265.24, a 68.87% increase compared to RMB 423,376,995.02 in Q1 2022[50] - Net profit attributable to shareholders of the listed company was RMB 72,611,641.76, reflecting a significant increase of 178.40% from RMB 26,081,414.20 in the same period last year[50] - Operating profit for Q1 2023 was RMB 79,944,973.24, compared to RMB 28,463,335.40 in Q1 2022, showing strong operational performance[31] - Net profit attributable to shareholders increased by 178.4%, driven by higher operating revenue and increased government subsidies[56] - Net profit attributable to shareholders after deducting non-recurring gains and losses rose by 144.42% in line with the growth in net profit[56] Cash Flow - Cash flow from operating activities in Q1 2023 was ¥893,872,289.23, an increase from ¥779,827,330.18 in Q1 2022, reflecting a growth of about 15%[22] - The company reported a net cash flow from operating activities of RMB 20,318,732.05, a decrease of 73.60% compared to RMB 76,969,158.56 in the previous year[50] - Net cash flow from investing activities for Q1 2023 was -¥54,133,251.07, an improvement from -¥61,293,066.46 in Q1 2022[22] - Cash flow from financing activities in Q1 2023 was -¥41,909,848.76, a decrease from ¥23,296,243.57 in Q1 2022, indicating a shift in financing strategy[22] Shareholder Information - The number of shares held by the top ten unrestricted shareholders includes significant holdings such as 43,774,556 shares by Sun Feng and 41,859,057 shares by Zeng Hui[8] - The total number of ordinary shareholders at the end of the reporting period was 11,470[57] - The largest shareholder, Sun Feng, holds 22.95% of shares, with 4,500,000 shares pledged[57] - The second-largest shareholder, Zeng Hui, owns 21.95% of shares[57] Expenses and Investments - Research and development expenses amounted to RMB 68,269,837.16, up from RMB 51,597,249.73 in Q1 2022, indicating a focus on innovation[50] - The company reported a significant increase in other income to RMB 31,185,492.27 from RMB 5,690,428.22 in Q1 2022, contributing positively to overall financial performance[31] - Government subsidies received amounted to ¥23,878,525.02, contributing positively to net profit[52] Performance Metrics - Basic and diluted earnings per share for Q1 2023 were both ¥0.38, compared to ¥0.14 in Q1 2022, indicating a growth of 171%[21] - The weighted average return on equity increased by 2.34 percentage points to 4.23%[43] - Basic earnings per share for Q1 2023 was RMB 0.38, representing a 171.43% increase from the previous year[50] - Diluted earnings per share also rose by 171.43%, consistent with the increase in net profit[56] - The company reported a decrease in employee compensation payable to ¥149,915,705.15 from ¥172,203,698.84, a decline of about 13.0%[17]

Financial Performance - In 2022, the company achieved operating revenue of RMB 2,929,776,450.19, representing a year-on-year increase of 26.36%[16] - The net profit attributable to shareholders of the listed company was RMB 306,990,593.92, an increase of 71.17% compared to the previous year[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 287,334,816.86, reflecting an 85.53% increase year-on-year[16] - The company's total assets at the end of 2022 reached RMB 4,842,004,976.05, a growth of 29.72% from the previous year[16] - The net assets attributable to shareholders of the listed company increased to RMB 1,678,704,796.20, marking a 22.62% rise compared to the end of 2021[16] - The company reported a net cash flow from operating activities of RMB 359,312,604.10, which is a decrease of 18.04% from the previous year[16] Market Trends and Opportunities - The global lithium battery market is projected to reach USD 27.33 billion by 2025, with a compound annual growth rate of 20.27% from 2020 to 2025[26] - The new energy vehicle market is projected to reach 20% of total new car sales by 2025, providing substantial opportunities for the company[52] - The domestic semiconductor equipment industry is experiencing significant growth due to national policies and investment funds promoting localization[51] Research and Development - The company focuses on R&D in smart manufacturing equipment, particularly in consumer electronics, semiconductors, and new energy sectors[48] - The company has a high-quality R&D team with expertise across various fields, enhancing its competitive edge in the market[61] - The company reported a total of CNY 300,449,099.27 in R&D expenses, which represents 10.26% of total operating revenue[96] - Research and development expenses increased by 12%, totaling 150 million, to support innovation initiatives[190] Corporate Governance - The company has established a governance structure that includes a board of directors and specialized committees to enhance decision-making and oversight[151] - The company has implemented a strict information disclosure management system to ensure transparency and equal access to information for all shareholders[151] - The company has engaged legal counsel to witness all shareholder meetings and provide legal opinions on the proceedings[155] - The company has not faced any penalties from securities regulatory authorities in the past three years[166] Shareholder and Management Information - The total number of shares held by the chairman and general manager, Sun Feng, decreased from 98,784,513 to 81,536,913, a reduction of 17,247,600 shares due to passive reduction[157] - The total pre-tax remuneration for the reporting period was 1,343.73 million yuan, with Sun Feng receiving 690.92 million yuan[157] - The company has implemented a stock incentive plan to motivate key personnel, which has resulted in significant share increases for several executives[157] - The company’s remuneration policy is based on individual performance assessments and overall management conditions[173] Strategic Initiatives - The company aims to enhance its talent acquisition strategy to support future growth, focusing on specialized recruitment in management and technology[126] - The company plans to continue expanding its market presence and invest in new product development and technology[158] - The company is focused on enhancing its operational efficiency and exploring potential mergers and acquisitions to drive growth[158] - The company plans to expand its applications in semiconductor and new energy sectors within intelligent manufacturing equipment[111] Financial Management - The company will utilize a combination of equity and debt financing to optimize its capital structure and ensure sustainable development[113] - The company is committed to maintaining a reasonable capital structure through various financing methods, including bank loans and corporate bonds[113] - The company is focused on deepening cost reduction and efficiency improvement through lean management practices[129] - The company successfully implemented a cost-reduction strategy, achieving a 5% decrease in operational costs[190] Profit Distribution - The company has established a profit distribution policy, stating that cash dividends should account for at least 15% of the distributable profits for the year[195] - In 2021, the company distributed a cash dividend of 0.33 CNY per share, totaling 60,013,690.44 CNY based on a total share capital of 181,859,668 shares[195] - The company did not propose a capital reserve transfer to increase share capital for the year 2021[195] - The company’s profit distribution for 2021 was executed in May 2022[195]

证券代码：603283 证券简称：赛腾股份 公告编号：2023-032 苏州赛腾精密电子股份有限公司 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： ● 会议召开时间：2023年04月04日(星期二) 下午 14:00-15:00 ● 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03月28日(星期二) 至04月03日(星期一)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 zqb@secote.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。 苏州赛腾精密电子股份有限公司（以下简称"公司"）将于2023年3月28 日披露公司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、 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,115,376,640.66, representing a year-over-year increase of 24.36%[6] - The net profit attributable to shareholders for Q3 2022 was ¥183,750,067.75, reflecting a significant increase of 50.15% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥183,336,250.82, up 71.67% year-over-year[10] - The basic earnings per share for Q3 2022 was ¥0.99, an increase of 47.76% compared to the same period last year[10] - Total operating revenue for the first three quarters of 2022 reached ¥2,110,624,836.77, an increase from ¥1,652,364,463.89 in the same period of 2021, representing a growth of approximately 27.7%[32] - Net profit for the third quarter of 2022 was ¥238,656,035.04, up from ¥160,200,770.01 in the same quarter of 2021, reflecting a growth of approximately 48.8%[38] - The total comprehensive income attributable to shareholders for the third quarter of 2022 was ¥230,236,039.81, up from ¥155,959,926.93 in the same quarter of 2021, indicating a growth of approximately 47.4%[38] - The total comprehensive income attributable to the parent company reached CNY 223,407,126.70, up from CNY 149,969,240.20 in the previous year, representing a growth of approximately 49%[41] - Basic and diluted earnings per share increased to CNY 1.25, compared to CNY 0.86 in the same period last year, reflecting a rise of about 45%[41] - The company reported a profit margin of approximately 11.3% for the first three quarters of 2022, compared to 9.7% in the same period of 2021[32] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥4,610,726,313.44, which is a 23.53% increase from the end of the previous year[10] - The company's total liabilities amounted to ¥2,993,820,997.82, an increase from ¥2,308,915,993.37 year-over-year, showing a rise of about 29.6%[32] - The equity attributable to shareholders at the end of Q3 2022 was ¥1,556,287,282.29, showing a growth of 13.67% year-over-year[10] - Total assets reached ¥4,610,726,313.44, compared to ¥3,732,605,613.43 at the end of 2021, marking a growth of 23.4%[30] - Current liabilities increased to ¥2,706,023,707.82 from ¥1,977,503,306.09, a rise of 36.8%[30] - Long-term borrowings decreased to ¥270,377,077.22 from ¥323,142,665.51, a decline of 16.3%[30] - Deferred income tax liabilities decreased to ¥2,081,033.10 from ¥3,171,318.77, a reduction of about 34.4%[32] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥250,609,198.93, representing a 62.77% increase compared to the same period last year[10] - Cash inflow from operating activities totaled CNY 2,661,702,922.53, an increase from CNY 2,006,985,805.68, marking a growth of approximately 32.7%[44] - The net cash flow from operating activities was CNY 250,609,198.93, compared to CNY 153,969,841.40 in the previous year, indicating an increase of about 62.8%[44] - The net cash flow from investment activities was negative CNY 103,676,581.37, worsening from negative CNY 37,770,638.03 year-over-year[44] - Cash and cash equivalents at the end of the period amounted to CNY 564,444,894.50, up from CNY 355,434,994.34, reflecting an increase of approximately 58.7%[46] - The company’s cash flow from operating activities showed a significant improvement, with a net increase of CNY 243,733,665.44 in cash and cash equivalents during the period[46] Shareholder Information - Total number of common shareholders at the end of the reporting period was 17,586[20] - The largest shareholder, Sun Feng, holds 84,096,413 shares, representing 44.06% of total shares[20] - There are no significant changes in the shareholder structure or related party transactions reported[22] Research and Development - Research and development expenses for the third quarter of 2022 were ¥197,532,227.86, compared to ¥166,849,535.80 in the same quarter of 2021, representing an increase of about 18.4%[35] Market Strategy - The increase in revenue was attributed to higher sales volume and improved profitability, along with favorable foreign exchange rates contributing to financial gains[16] - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the upcoming quarters[16] - The company has not disclosed any new product developments or market expansion strategies in the current report[23]

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 15%[22]. - Net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[22]. - The gross profit margin improved to 30%, an increase of 2 percentage points year-on-year[22]. - The company's operating revenue for the first half of the year reached ¥995,248,196.11, representing a 31.74% increase compared to the same period last year[25]. - Net profit attributable to shareholders increased by 38.42% year-on-year, amounting to ¥46,485,972.06, driven by revenue growth and increased foreign exchange gains[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses grew by 49.56%, totaling ¥39,569,093.58, due to reduced government subsidies impacting non-recurring gains[26]. - Basic earnings per share rose by 36.84% to ¥0.26, reflecting the growth in net profit attributable to shareholders[26]. - The total profit for the first half of 2022 reached 53,849,499.21, a significant increase of 96.8% compared to 27,341,615.80 in the same period of 2021[197]. - Net profit attributable to shareholders of the parent company was 46,485,972.06, up 38.3% from 33,584,244.56 in the first half of 2021[197]. - Basic and diluted earnings per share for the first half of 2022 were both 0.26, compared to 0.19 in the same period of 2021, reflecting a 36.8% increase[200]. User Growth and Market Strategy - User data indicated a growth in active users by 25%, reaching a total of 1.5 million active users[22]. - The company plans to launch two new products in Q3 2022, aiming to capture a larger market share in the electronics sector[22]. - Future outlook includes a projected revenue growth of 20% for the full year 2022, driven by new product launches and market expansion[22]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[22]. - The company plans to maintain high R&D investment to strengthen its competitive edge and expand its market presence in the 3C intelligent equipment sector[34]. Research and Development - Investment in R&D increased by 30% to RMB 150 million, focusing on innovative technologies and product development[22]. - The company's R&D expenses amounted to 97.47 million RMB, reflecting a year-on-year increase of 35.24% as the company focused on smart automation equipment development[55]. - Research and development expenses for the first half of 2022 were ¥131,811,580.75, up from ¥97,466,245.70, an increase of 35.2%[194]. Risks and Challenges - The company has identified key risks including supply chain disruptions and market competition, which are detailed in the management discussion section[22]. - The company faces a risk of rising labor costs due to economic development and inflation, which could negatively impact operating performance if productivity does not increase correspondingly[73]. - The company has a significant portion of its revenue in foreign markets, with a high reliance on USD settlements, making it vulnerable to exchange rate fluctuations[73]. - Integration management risks arise from the company's expansion and acquisitions, which may affect operational efficiency and shareholder interests if not managed properly[73]. Environmental and Social Responsibility - The company has established a complete environmental management system and obtained certification for it, ensuring compliance with pollution discharge standards[90]. - The company has integrated green, environmentally friendly, and low-carbon concepts into daily operations, enhancing energy management and promoting employee responsibility for energy conservation[91]. - The company has committed to reducing carbon emissions through energy-saving measures, including the use of energy-efficient lighting and photovoltaic power generation facilities[91]. - The company emphasizes sustainable development and resource utilization, with energy-saving and emission reduction targets assigned to every employee[91]. Corporate Governance and Shareholder Commitments - The company has experienced changes in its board, reducing the number of directors from 11 to 8, which may impact governance and decision-making[79]. - No profit distribution or capital reserve increase is planned for the half-year period, indicating a focus on reinvestment or cash preservation[81]. - The company will ensure that all related party transactions are conducted at fair market prices and will not harm the interests of non-related shareholders[121]. - The company commits to strictly fulfill all public commitments made during the initial public offering and will accept social supervision[136]. - The company will take personal responsibility for any unfulfilled commitments by its directors and senior management, including potential salary reductions[136].

Financial Performance - The company's revenue for Q1 2022 was ¥423,376,995.02, representing a year-over-year increase of 34.97%[6] - Net profit attributable to shareholders was ¥26,081,414.20, up 39.93% compared to the same period last year[6] - Basic earnings per share increased by 40.00% to ¥0.14[6] - Total operating revenue for Q1 2022 reached ¥423,376,995.02, a 35% increase from ¥313,690,082.88 in Q1 2021[31] - Net profit for Q1 2022 was ¥27,613,081.62, compared to ¥19,219,282.53 in Q1 2021, representing a 43.5% growth[35] - Comprehensive income for Q1 2022 totaled ¥21,452,776.07, compared to ¥13,086,075.04 in Q1 2021, reflecting a significant increase[35] Cash Flow - The net cash flow from operating activities decreased by 79.00% to ¥76,969,158.56, primarily due to reduced cash receipts from sales[6][12] - Cash inflow from operating activities for Q1 2022 was $796,052,686.63, a decrease of 9.25% compared to $877,319,867.68 in Q1 2021[40] - Cash outflow from operating activities for Q1 2022 was $719,083,528.07, an increase of 40.76% compared to $510,879,443.95 in Q1 2021[40] - Net cash flow from operating activities for Q1 2022 was $76,969,158.56, a significant decrease of 78.96% compared to $366,440,423.73 in Q1 2021[40] - Cash inflow from investing activities for Q1 2022 was $47,695,952.94, down from $99,545,000.00 in Q1 2021[43] - Cash outflow from investing activities for Q1 2022 was $108,989,019.40, an increase of 16.56% compared to $93,162,877.04 in Q1 2021[43] - Net cash flow from investing activities for Q1 2022 was -$61,293,066.46, compared to $6,382,122.96 in Q1 2021[43] - Cash inflow from financing activities for Q1 2022 was $163,078,800.00, a decrease of 29.93% compared to $232,514,681.12 in Q1 2021[43] - Cash outflow from financing activities for Q1 2022 was $139,782,556.43, a decrease of 42.49% compared to $242,637,415.71 in Q1 2021[43] - Net cash flow from financing activities for Q1 2022 was $23,296,243.57, compared to -$10,122,734.59 in Q1 2021[43] - The ending cash and cash equivalents balance for Q1 2022 was $357,891,314.82, down from $650,772,979.60 in Q1 2021[43] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,757,689,958.94, a slight increase of 0.67% from the end of the previous year[9] - Total current assets decreased to ¥2,532,908,882.02 from ¥2,559,683,477.72 year-over-year[23] - Inventory as of March 31, 2022, is ¥906,783,517.98, up from ¥833,152,687.30 at the end of 2021[23] - Total liabilities as of March 31, 2022, amounted to ¥2,311,704,851.01, slightly up from ¥2,308,915,993.37 at the end of 2021[28] - Total current liabilities increased to ¥2,003,136,988.97 from ¥1,977,503,306.09 year-over-year[25] - Short-term borrowings as of March 31, 2022, are ¥665,975,126.50, up from ¥627,540,074.50 at the end of 2021[25] - The company reported a decrease in accounts payable to ¥402,918,443.23 from ¥475,773,689.42 year-over-year[25] - The company has a goodwill amounting to ¥364,910,592.73, unchanged from the previous year[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,658[16] - The largest shareholder, Sun Feng, holds 93,896,213 shares, accounting for 51.63% of total shares[16] Research and Development - Research and development expenses for Q1 2022 were ¥51,597,249.73, up from ¥42,016,468.59 in Q1 2021, marking a 22.8% increase[31] Government Support - The company received government subsidies amounting to ¥5,592,012.40 during the period[10] Strategic Initiatives - The company strategically increased its raw material prepayments by 61.83% to mitigate supply chain risks[12] - The company plans to invest in new machinery and equipment to enhance product quality and market competitiveness[12] Return on Equity - The weighted average return on equity rose by 0.38 percentage points to 1.89%[9]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 179,349,053.65, with an undistributed profit at the beginning of the year of RMB 392,504,253.63[7] - The company's operating revenue for 2021 was CNY 2,318,554,422.48, representing a 14.31% increase compared to CNY 2,028,369,610.73 in 2020[28] - The net profit attributable to shareholders for 2021 was CNY 179,349,053.65, a 2.53% increase from CNY 174,917,842.27 in 2020[28] - The net profit after deducting non-recurring gains and losses was CNY 154,872,654.97, up 12.77% from CNY 137,335,860.39 in 2020[28] - The company's total assets at the end of 2021 were CNY 3,732,605,613.43, an increase of 12.19% from CNY 3,327,050,291.71 at the end of 2020[28] - The net cash flow from operating activities for 2021 was CNY 438,426,529.07, compared to a negative cash flow of CNY -416,093,883.31 in 2020[28] - The basic earnings per share for 2021 was CNY 0.99, a decrease of 1.00% from CNY 1.00 in 2020[28] - The weighted average return on equity for 2021 was 13.89%, down from 16.51% in 2020[28] Profit Distribution - The company plans to distribute a cash dividend of RMB 3.30 per 10 shares, totaling RMB 60,013,690.44 (including tax) based on the remaining shares after buyback[7] - The profit distribution proposal is subject to approval at the shareholders' meeting[8] - The company has a cash dividend policy that stipulates at least 15% of the distributable profit should be distributed in cash annually[193] - In 2020, the company distributed a cash dividend of 6.50 yuan per 10 shares, totaling 118,255,213.70 yuan[193] Market and Growth Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[28] - The company is well-positioned to benefit from the rapid growth of the new energy vehicle market, with government policies supporting the industry[45] - The semiconductor sector is experiencing increased demand due to supportive government policies and the shift of global semiconductor production to China[46] - The company aims to leverage its technological expertise and market insights to enhance its position in the consumer electronics sector, which is its primary revenue source[44] - The company is expanding its domestic market presence significantly by acquiring Japan's OPTIMA, a leading supplier of wafer inspection equipment, and is focusing on high-end integrated circuit equipment[47] - The company is actively involved in the photovoltaic sector, which is expected to benefit from the global shift towards carbon neutrality and increased demand for renewable energy sources[48] - The market expansion plan focuses on diversifying into industries such as new energy vehicles, lithium batteries, semiconductors, and medical devices, while continuing to deepen its presence in the consumer electronics manufacturing sector[124][126] Research and Development - The company invested ¥248,711,582.31 in R&D, accounting for 10.73% of total revenue, with no capitalized R&D expenses[84] - Research and development expenses increased by 36.59% to 248,711.58 million RMB, with R&D personnel growing by 17.73%[69] - The company plans to enhance its R&D capabilities and develop a series of core technologies to improve market competitiveness and customer loyalty[116] - The company aims to strengthen its R&D capabilities in automotive parts and high-end semiconductor equipment, diversifying its product structure and reducing operational risks[117] Corporate Governance - The company adheres to legal requirements for corporate governance, ensuring independent operation of the board and committees[141] - The company has implemented a comprehensive information disclosure management system to ensure transparency and equal access to information for all shareholders[143] - The company has not engaged in any insider trading activities during the reporting period, maintaining compliance with regulations[146] - The board of directors is supported by specialized committees, enhancing decision-making processes and governance[142] - The company actively promotes the independence of its operations from its controlling shareholder, ensuring no interference in decision-making[142] Human Resources and Compensation - The company employed a total of 3,016 staff, with 1,602 in the parent company and 1,414 in major subsidiaries[186] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to ¥16,243,026.15[166] - The company has established a performance evaluation system for senior management based on annual performance indicators and comprehensive management conditions[166] - The company’s remuneration policy aims to enhance fairness and equal opportunities while promoting employee development[187] Risk Management - The company has detailed risk factors in the management discussion and analysis section of the report[12] - Rising labor costs and fluctuations in raw material prices pose risks to the company's operational performance, particularly if productivity does not increase correspondingly[133] - The company holds goodwill of 364.91 million yuan, accounting for 9.78% of total assets, which is subject to impairment testing and poses a risk if acquired companies underperform[135] Financial Management - The company will implement a financing strategy that combines equity and debt financing to support sustainable growth and optimize its capital structure[131] - The company has established an internal control management system in accordance with regulatory requirements, ensuring compliance and asset safety[200] - The company has not reported any significant internal control deficiencies during the reporting period[200]

Financial Performance - Revenue for Q3 2021 reached ¥896,910,729.40, an increase of 67.18% compared to the same period last year[5] - Net profit attributable to shareholders was ¥122,375,682.37, reflecting a significant increase of 168.26% year-on-year[5] - The basic earnings per share for the period was ¥0.67, up 157.69% from the previous year[11] - The diluted earnings per share for the period was also ¥0.67, marking a 168.00% increase year-on-year[7] - Net profit for the third quarter of 2021 was ¥160,200,770.01, up from ¥154,512,149.50 in the same quarter of 2020, reflecting a growth of approximately 3.4%[30] - Total operating revenue for the first three quarters of 2021 reached ¥1,652,364,463.89, a significant increase from ¥1,217,974,856.23 in the same period of 2020, representing a growth of approximately 35.5%[24] - Total operating costs for the first three quarters of 2021 were ¥1,512,283,702.31, compared to ¥1,090,527,284.01 in 2020, indicating an increase of about 38.7%[27] - The company reported a profit margin of approximately 9.7% for the first three quarters of 2021, compared to 12.7% in the same period of 2020, showing a decrease in profitability[30] - The total comprehensive income attributable to the parent company's owners was CNY 149,969,240.20, an increase from CNY 148,907,398.86 in the previous year[33] Assets and Liabilities - Total assets at the end of the period amounted to ¥3,822,953,713.86, representing a 14.91% increase from the end of the previous year[7] - The total assets of the company as of September 30, 2021, were ¥3,822,953,713.86, compared to ¥3,327,050,291.71 at the end of 2020, marking an increase of around 14.9%[22] - Current liabilities totaled ¥2,127,742,954.75, which is an increase from ¥1,831,838,841.11 at the end of 2020, representing a growth of approximately 16.1%[22] - The total liabilities of the company as of the reporting date were ¥2,448,832,950.83, an increase from ¥2,056,572,277.65 in the previous year, representing a growth of approximately 19.0%[24] - The total equity attributable to shareholders of the parent company was ¥1,325,705,875.78, compared to ¥1,224,195,398.52 in the previous year, indicating an increase of about 8.3%[24] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥153,969,841.40, indicating strong cash collection from accounts receivable[5] - The net cash flow from operating activities was CNY 153,969,841.40, a significant improvement from a negative cash flow of CNY -218,758,826.56 in the same period last year[36] - Cash received from the sale of goods and services amounted to CNY 1,904,879,401.27, compared to CNY 823,833,830.70 in the previous year, indicating a growth of approximately 131%[36] - The net cash flow from investing activities was CNY -37,770,638.03, an improvement from CNY -206,455,584.31 in the previous year[36] - The company experienced a net increase in cash and cash equivalents of CNY 70,120,249.93, compared to CNY 27,894,389.50 in the previous year[36] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,872, with the largest shareholder holding 54.30% of the shares[12] Government Support and R&D - The company received government subsidies totaling ¥18,323,895.59 during the quarter, contributing to profit growth[8] - The company's R&D expenses for the third quarter of 2021 amounted to ¥166,849,535.80, compared to ¥144,791,789.38 in the previous year, marking an increase of about 15.2%[27] Inventory and Prepayments - Inventory levels significantly increased to ¥934,607,982.83 from ¥399,031,391.88, reflecting a rise of approximately 134.4%[19] - The company reported a significant increase in prepayments, which rose to ¥44,677,663.45 from ¥28,630,794.68, reflecting an increase of approximately 56.1%[19] Financing Activities - The company reported a total cash inflow from financing activities of CNY 906,318,943.50, compared to CNY 881,284,713.79 in the previous year[36] - The total cash outflow from financing activities was CNY 946,248,652.23, significantly higher than CNY 426,275,626.64 in the previous year[36] Future Plans - The company plans to continue enhancing product technology and market promotion to sustain revenue growth[11] - The company is actively working on the issuance of the convertible bonds, which were approved in early 2021[15] - The company has not yet issued the convertible bonds approved by the China Securities Regulatory Commission, which were set to be issued following the approval received on March 8, 2021[15]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2021, representing a year-on-year increase of 20%[15] - The net profit attributable to shareholders for the same period was RMB 80 million, up 15% compared to the previous year[15] - The company's operating revenue for the first half of the year reached ¥755,453,734.49, representing a year-on-year increase of 10.85%[22] - Net profit attributable to shareholders decreased by 67.63% to ¥33,584,244.56, primarily due to rising material and labor costs, increased overseas order execution costs, and a significant drop in government subsidies compared to the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 66.83% to ¥26,456,407.76, reflecting the overall decline in net profit[22] - The company's total assets increased by 2.64% to ¥3,415,047,763.62 compared to the end of the previous year[22] - The company's main business gross margin for the first half of 2021 was 42.65%, compared to 39.01% in 2020[75] - The company reported a decrease in undistributed profits to RMB 307,833,284.49 from RMB 392,504,253.63, a decline of about 21.6%[177] - The total comprehensive income for the first half of 2021 was approximately ¥27.28 million, a significant decrease from ¥108.51 million in the first half of 2020[191] User Growth and Market Expansion - User data indicates a growth in active users by 30%, reaching a total of 1.2 million users by the end of June 2021[15] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2022[15] - The company is focusing on expanding its market presence in the consumer electronics, new energy vehicles, semiconductors, and lithium battery sectors[28] Research and Development - The company has allocated RMB 20 million for research and development in new technologies for the upcoming fiscal year[15] - Research and development expenses rose by 17.88% to ¥97,466,245.70, reflecting an increase in new R&D projects[54] - The company emphasizes R&D through demand response and proactive reserves, ensuring alignment with customer needs and market trends[37] - The company has a strong R&D team with expertise across multiple fields, enhancing its competitive edge in product development and customization[45] - The company has accumulated rich experience in R&D for consumer electronics, new energy vehicles, and semiconductor testing, positioning it well for future growth[48] Operational Efficiency - The company operates an order-oriented production model, coordinating various departments to ensure customized production based on customer requirements[35] - The sales model is direct sales, establishing long-term stable cooperation with key customers through continuous communication and high-quality service[36] - The company has established a rigorous procurement control process and supplier management system to ensure quality and cost control of raw materials[31] - The company is focused on enhancing its internal controls and management to improve governance and operational efficiency[52] Cash Flow and Liquidity - The net cash flow from operating activities surged by 1005.82% to ¥415,135,192.50, mainly due to increased collections of accounts receivable[22] - The cash and cash equivalents increased by 70.69% to ¥569,190,709.99, attributed to the recovery of large accounts receivable[60] - The company's cash inflow from operating activities totaled CNY 1,539,942,277.07, a significant increase from CNY 592,487,329.03 in the same period last year, representing a growth of approximately 160%[200] - The net cash flow from operating activities was CNY 415,135,192.50, recovering from a negative cash flow of CNY -45,829,674.11 in the previous year[200] Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is actively working on mitigation strategies[15] - The company faces risks related to management of expansion and integration due to multiple acquisitions, which may affect future operations and profitability[73] - The company has a high customer concentration risk, with over 50% of revenue derived from products for Apple Inc. from 2017 to June 30, 2021[74] - The company’s foreign sales are primarily settled in USD, exposing it to exchange rate fluctuations that could impact performance[76] Shareholder and Governance Matters - The board has approved a profit distribution plan, with no plans for capital increase through retained earnings[15] - No profit distribution or capital reserve transfer was proposed for the reporting period, with no dividends or stock bonuses declared[85] - The company has implemented a stock incentive plan, granting 2.7639 million restricted shares at a price of 14.49 yuan per share to 348 individuals in May 2018[87] - The company guarantees that all information disclosed regarding the restructuring is true, accurate, and complete, with no misleading statements or significant omissions[99] - The company has committed to long-term effective promises regarding competition and related transactions, with strict adherence to these commitments[93] Environmental and Social Responsibility - The company has established a complete environmental management system and is promoting ISO 14001 certification[90] - The company prioritizes the use of energy-saving lighting and has installed photovoltaic power generation facilities on rooftops[90] - The company has conducted training for employees on energy conservation and emission reduction to enhance environmental awareness[90]