Financial Performance - The company's operating revenue for the first half of 2023 was ¥385,454,366.71, a decrease of 26.60% compared to ¥525,168,244.33 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥47,086,612.36, down 65.30% from ¥135,697,474.89 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥37,820,541.08, a decrease of 64.97% compared to ¥107,967,496.51 in the same period last year[23]. - The net cash flow from operating activities was ¥169,694,719.58, down 8.58% from ¥185,613,661.07 in the previous year[23]. - Basic earnings per share decreased by 81.54% to CNY 0.12 compared to the same period last year[24]. - Diluted earnings per share fell by 81.25% to CNY 0.12 year-on-year[25]. - The weighted average return on equity dropped by 5.68 percentage points to 2.56%[24]. - The company reported a net profit attributable to the parent company of ¥47.0866 million, down 65.30% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥37.8205 million, a decrease of 64.97%[48]. - In Q2 2023, the company reported operating revenue of 210.0431 million yuan, a quarter-on-quarter increase of 19.74%, with net profit attributable to the parent company and net profit after non-recurring gains and losses rising by 46.29% and 54.64% respectively[48]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,079,519,500.96, an increase of 0.80% from ¥2,063,013,117.01 at the end of the previous year[23]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,796,869,092.78, a slight decrease of 0.34% from ¥1,803,000,368.15 at the end of the previous year[23]. - The company's total liabilities increased to RMB 265,202,153.54 from RMB 243,836,686.85, representing an increase of about 8.5%[130]. - The company's total current assets decreased to RMB 825,449,338.41 as of June 30, 2023, from RMB 921,434,095.74 at the end of 2022, a decline of 10.4%[132]. - The company's long-term equity investments increased to RMB 13,294,502.78 from RMB 10,542,058.81, an increase of approximately 26.3%[129]. Research and Development - The company is focusing on high-end product innovation, including miniaturization and high stability, to enhance market competitiveness[32]. - The company aims to enhance its production capabilities and meet the quality requirements of major clients through ongoing R&D investments[32]. - Research and development expenses decreased significantly by 35.64% to approximately 19.25 million, attributed to the conclusion of certain R&D projects[54]. - The company has developed high-frequency quartz chips with processing capabilities of up to 300MHz and has achieved mass production of ultra-high frequency products[50]. - The company has successfully developed and industrialized quartz MEMS devices, establishing a technological foundation for the mass production of micro-sized and high-frequency crystal resonators[35]. Market and Industry Outlook - The quartz crystal frequency component industry is expected to grow due to advancements in 5G technology and the expansion of application scenarios[31]. - The market opportunities for quartz crystal components are expected to increase significantly with the rise of IoT and smart manufacturing[34]. - The Chinese government is providing policy support to boost the development of electronic components, which will benefit the quartz crystal frequency component industry[33]. - The company is focusing on expanding into emerging markets such as industrial and automotive electronics, adapting to changes in end-market demand[48]. Environmental and Social Responsibility - The company has established comprehensive pollution prevention facilities and has maintained normal operation and compliance with discharge standards during the reporting period[78]. - The company has implemented measures to reduce carbon emissions, including the development of low-power crystal oscillators and the installation of photovoltaic power generation systems[83]. - The company has achieved ISO 14001:2015 environmental management system certification and conducts annual third-party audits[83]. - The company encourages employees to use public transportation and electric vehicles to reduce carbon footprint[83]. - The company has provided financial support to registered impoverished employees, including waiving accommodation and utility fees, and offering monthly living subsidies[85]. Corporate Governance and Shareholder Commitments - The company’s major shareholders have committed to not reducing their holdings for three years post-IPO, with specific conditions for any future sales[89]. - The company’s board and senior management have pledged to uphold shareholder interests and adhere to regulatory requirements regarding compensation and benefits[92]. - The company has established measures to ensure compliance with commitments related to share repurchase and compensation for any potential losses due to regulatory violations[92]. - The company’s commitments are designed to protect shareholder interests and ensure compliance with regulatory standards[92]. - The company has committed to maintaining a robust corporate governance structure to ensure compliance with laws and protect shareholder rights[97]. Legal and Compliance Matters - The company has no significant litigation or arbitration matters during the reporting period[101]. - The company filed a lawsuit against Shenzhen Penghe in February 2023 for unpaid debts, with no payments received as of the report date[102]. - The company has initiated legal proceedings to recover performance compensation payments that have not been made by the performance commitment parties, with no payments received as of the report date[102]. Financial Reporting and Accounting Policies - The company’s financial statements are prepared based on the going concern assumption, with no significant doubts regarding its ability to continue operations[161]. - The company has implemented specific accounting policies for financial asset impairment and other transactions, in accordance with relevant accounting standards[162]. - The company recognizes impairment losses based on expected credit losses for financial assets measured at amortized cost and debt instruments measured at fair value, including receivables and debt investments[194]. - The company ensures that foreign currency translation differences are recognized in other comprehensive income or profit or loss upon disposal of foreign operations[182].

证券代码：603738 证券简称：泰晶科技 公告编号：2023-030 泰晶科技股份有限公司 董事、高级管理人员集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东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： 董事、高级管理人员持股的基本情况 截至减持计划披露日（2023 年 4 月 22 日），泰晶科技股份有限公司（以下 简称"公司"）董事兼总经理王金涛持有公司股份 1,680,975 股，占公司总股本 278,102,394 股的 0.60%；副总经理兼董事会秘书黄晓辉持有公司股份 187,000 股， 占公司总股本 278,102,394 股的 0.07%。 集中竞价减持计划的进展情况 截至本公告日，本次减持计划的减持时间过半，公司董事兼总经理王金涛、 副总经理兼董事会秘书黄晓辉均尚未减持公司股份,本次减持计划尚未实施完毕。 公司于近日收到董事兼总经理王金涛、副总经理兼董事会秘书黄晓辉分别出 具的《关于股份减持计划实施情况告知函》。现将相关情况公告如下： 注：1、上述持股数量及持股比例指减持计划披露日所持股份数量及持股 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2023-029 泰晶科技股份有限公司 股东集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至减持计划披露日（2023 年 4 月 22 日），泰晶科技股份有限公司（以下 简称"公司"）股东徐进先生持有公司股份 13,906,695 股，占公司总股本 278,102,394 股的 5.0006%。 集中竞价减持计划的实施结果情况 截至本公告日，本次减持计划的减持时间区间届满，公司股东徐进先生通过 集中竞价交易方式减持公司股份 2,600 股，占公司总股本 389,343,352 股的 0.0007%。 公司于近日收到股东徐进先生出具的《关于股份减持计划实施结果告知函》， 现将相关情况公告如下： 一、集中竞价减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 徐进 | 5%以上 ...

泰晶科技股份有限公司 关于更换保荐代表人的公告 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。 泰晶科技股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日收到中德证 券有限责任公司（以下简称"中德证券"）《关于更换泰晶科技股份有限公司保荐 代表人的通知》。中德证券作为公司非公开发行 A 股股票的保荐机构，原指定王 若鸣先生和于广忠先生担任公司持续督导的保荐代表人，持续督导期至 2022 年 12 月 31 日结束。因公司非公开发行 A 股股票募集资金尚未使用完毕，中德证券 仍需继续履行相关责任义务。 证券代码：603738 证券简称：泰晶科技 公告编号：2023-028 特此公告。 泰晶科技股份有限公司董事会 2023 年 8 月 10 日 附件：姚星昊先生简历 姚星昊先生：中德证券有限责任公司正式从业人员，注册保荐代表人，硕士 研究生学历，具有多年投资银行领域工作经验，曾任职于长城证券股份有限公司、 天风证券股份有限公司。曾负责或者参与了聚赛龙（301131）、民德电子（300656） 等 IPO 项目，民德电 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2023-022 泰晶科技股份有限公司 关于参加 2023 年湖北辖区上市公司投资者 网上集体接待日活动的公告 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： 召开时间：2023 年 5 月 25 日（周四）14:30-16:35 召开地点：全景路演（http://rs.p5w.net）网络平台 召开方式：网络文字互动 预征集投资者提问的相关安排：投资者可于 2023 年 5 月 24 日（周三） 17:00前登录https://ir.p5w.net/zj"问题征集专题"或通过公司邮箱sztkd@sztkd.com 提出希望了解的公司情况及关注的问题，公司将在本次活动上对投资者普遍关注 的问题进行回答。 一、本次活动类型 为进一步加强与广大投资者的互动交流，泰晶科技股份有限公司（以下简称 "公司"）将参加由湖北证监局、湖北省上市公司协会、深圳市全景网络有限公 司联合举办的"提高发展质量 切实回报股东"—2023 年湖北辖区上市公司投资 者网上集体接待日活动， ...

证券代码：603738 证券简称：泰晶科技 公告编号：2023-020 泰晶科技股份有限公司 关于召开 2022 年度暨 2023 年第一季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 5 月 25 日(星期四) 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/） 三、参加人员 董事、总经理：王金涛先生 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 18 日(星期四)至 5 月 24 日(星期三)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 sztkd@sztkd.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。 泰晶科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公 司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全 ...

Financial Performance - The net profit attributable to the parent company for 2022 was ¥188,488,225.12, with an ending undistributed profit of ¥237,163,008.78[5] - The company's operating revenue for 2022 was ¥916,362,017.08, a decrease of 26.14% compared to ¥1,240,654,491.33 in 2021[24] - Net profit attributable to shareholders for 2022 was ¥188,488,225.12, down 22.95% from ¥244,627,462.73 in 2021[24] - Basic earnings per share for 2022 decreased by 48.89% to ¥0.69 from ¥1.35 in 2021[25] - The weighted average return on equity for 2022 was 10.91%, a decrease of 9.77 percentage points from 20.68% in 2021[25] - The net cash flow from operating activities for 2022 was ¥337,861,722.03, a slight decrease of 3.25% from ¥349,222,330.43 in 2021[24] - Total assets at the end of 2022 were ¥2,063,013,117.01, a decrease of 2.38% from ¥2,113,243,091.47 at the end of 2021[24] - The company reported a net profit of ¥9,709,020.53 in Q4 2022, significantly lower than ¥73,648,019.56 in Q1 2022[27] - The company experienced a decline in net profit attributable to shareholders in Q4 2022, with a drop to ¥9,709,020.53 from ¥73,648,019.56 in Q1 2022[27] - The gross margin for the main business was 38.60%, a decrease of 2.68 percentage points compared to the previous year, primarily due to a drop in the selling price of self-produced SMD products[72] Profit Distribution - The proposed profit distribution plan includes a cash dividend of ¥2.1 per 10 shares (tax included) and a capital reserve increase of 4 shares for every 10 shares held[5] - The company has a complete decision-making process for profit distribution, ensuring the protection of minority shareholders' rights[147] - The company’s profit distribution plan requires approval from the shareholders' meeting, with a two-thirds majority needed for any adjustments[144] - The company has a policy that mandates a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure plans[145] - The company has implemented a cash dividend policy, stating that at least 20% of the distributable profits should be distributed as cash dividends if there are no major investment plans or cash expenditures[139] Corporate Governance - The board of directors guarantees the authenticity, accuracy, and completeness of the annual report, with no false records or misleading statements[9] - The company has established a robust internal governance structure, with 7 board meetings and 7 supervisory meetings held during the reporting period[110] - The company has maintained compliance with regulatory requirements, with no penalties from securities regulators in the past three years[123] - The company has established a clear remuneration decision-making process for its directors and senior management[122] - The company has implemented a robust corporate governance structure, with a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[114] Risk Management - The company has detailed potential risks in the report, urging investors to pay attention to investment risks[10] - The company faces risks related to product quality, which could lead to returns or recalls if products do not meet performance standards[101] - The company recognizes the challenge of developing new customers and products to adapt to rapidly changing market demands[102] - The company is exposed to exchange rate risks, particularly due to high export ratios and reliance on foreign currencies (JPY and USD) for sales and procurement[105] - The company faces risks related to the potential loss of tax benefits if it is found not to meet the criteria for high-tech enterprise status, which could lead to changes in applicable income tax rates[104] Research and Development - The company has strengthened its R&D capabilities, achieving breakthroughs in quartz crystal manufacturing processes and enhancing production efficiency[36] - The company is actively engaged in research and development of new products and technologies, particularly in the fields of 5G, big data, and cloud computing, to meet the demands of the interconnected era[58] - R&D expenses amounted to 50.56 million, representing 5.52% of total revenue, focusing on enhancing various crystal and chip technologies[81] - The company has established seven provincial-level innovation platforms and has been approved as a national enterprise technology center, enhancing its research and development capabilities[53] - The company has successfully developed high-stability, low-phase-noise, and high-precision crystal oscillators[83] Market Strategy - The company is actively expanding its market presence in high-end sectors such as IoT, automotive electronics, and industrial control, aiming to increase market penetration and customer base[37] - The company is focusing on the domestic automotive electronics market, collaborating with major manufacturers like BYD and NIO to ensure product integration and quality control[40] - The company aims to become a leading domestic and internationally recognized quartz crystal component R&D enterprise, focusing on high-end products and expanding its market share[96] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2023[118] - The company has a strategy to ensure that any stock incentive plans are linked to the execution of compensation measures[174] Environmental and Social Responsibility - The company has implemented a comprehensive environmental protection system and has not faced penalties for violating environmental regulations since its establishment[112] - The company invested 800,700 yuan in poverty alleviation and rural revitalization projects, focusing on employment support for impoverished households[167] - Total donations for social responsibility initiatives amounted to 1.55 million yuan, primarily for pandemic relief efforts[165] - The company has implemented various carbon reduction measures, including the development of low-energy consumption products and the installation of photovoltaic power generation systems[164] Shareholder Commitments - The company has commitments from shareholders to not reduce their holdings within three years post-IPO, with specific conditions for any future reductions[171] - Shareholders are restricted to transferring no more than 25% of their total holdings annually after the lock-up period ends[172] - The controlling shareholder has committed to avoiding any business activities that may compete with the company's operations[173] - The company has received written commitments from its controlling shareholders to minimize and regulate related party transactions[174] - The company has established a long-term commitment to repurchase shares in case of significant information disclosure violations[171]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 175,411,249.56, a decrease of 33.02% compared to the same period last year[4]. - The net profit attributable to shareholders for Q1 2023 was CNY 19,118,613.80, down 74.04% year-on-year[4]. - The basic earnings per share for Q1 2023 was CNY 0.07, reflecting a decline of 81.58% compared to the previous year[4]. - The decline in revenue and profit was primarily attributed to market conditions affecting product prices and sales volume[7]. - Total revenue for Q1 2023 was CNY 175,411,249.56, a decrease of 32.94% compared to CNY 261,902,656.87 in Q1 2022[18]. - Operating profit for Q1 2023 was CNY 22,624,389.59, a decline of 72.85% from CNY 83,295,223.25 in Q1 2022[18]. - Net profit for Q1 2023 was CNY 19,617,581.64, down 73.73% from CNY 74,403,912.40 in Q1 2022[18]. - The net profit for Q1 2023 was approximately ¥19.62 million, a significant decrease from ¥74.40 million in Q1 2022, representing a decline of about 73.7%[19]. - The net profit attributable to the parent company's shareholders was approximately ¥19.12 million, down from ¥73.65 million in the same period last year, indicating a decrease of approximately 74.0%[19]. - The basic earnings per share for Q1 2023 was ¥0.07, compared to ¥0.38 in Q1 2022, reflecting a decline of approximately 81.6%[19]. Cash Flow and Investments - The net cash flow from operating activities for Q1 2023 was CNY 105,789,168.70, a decrease of 5.13% year-on-year[4]. - Cash inflows from operating activities totaled approximately ¥216.05 million, down from ¥281.99 million in Q1 2022, a decrease of about 23.3%[22]. - The net cash flow from operating activities was approximately ¥105.79 million, slightly down from ¥111.51 million in the previous year, a decrease of about 5.2%[22]. - Cash outflows for investing activities amounted to approximately ¥143.07 million, compared to ¥79.99 million in Q1 2022, an increase of about 78.5%[23]. - The net cash flow from investing activities was negative at approximately ¥82.16 million, worsening from a negative ¥76.11 million in the same period last year[23]. - The net cash flow from financing activities was negative at approximately ¥4.44 million, compared to a negative ¥79.66 million in Q1 2022, indicating an improvement[23]. - The total cash and cash equivalents at the end of Q1 2023 was approximately ¥335.17 million, down from ¥623.08 million at the end of Q1 2022, a decrease of about 46.1%[23]. - The company reported a significant drop in cash received from sales of goods and services, totaling approximately ¥162.11 million, down from ¥268.22 million in Q1 2022, a decline of about 39.5%[22]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,115,836,336.04, an increase of 2.56% from the end of the previous year[4]. - Total assets as of March 31, 2023, were CNY 2,115,836,336.04, an increase from CNY 2,063,013,117.01 at the end of 2022[15]. - Total liabilities increased to CNY 274,854,133.16 as of March 31, 2023, compared to CNY 243,836,686.85 at the end of 2022, representing a rise of 12.74%[15]. - Shareholders' equity totaled CNY 1,840,982,202.88 as of March 31, 2023, up from CNY 1,819,176,430.16 at the end of 2022[15]. - The equity attributable to shareholders at the end of Q1 2023 was CNY 1,824,302,220.97, up 1.18% from the previous year-end[4]. Research and Development - Research and development expenses for Q1 2023 were CNY 10,136,928.28, a decrease of 29.06% from CNY 14,291,969.79 in Q1 2022[18]. Shareholder Information - The company had a total of 27,781 common shareholders at the end of the reporting period[9].

证券代码：603738 证券简称：泰晶科技 编号：2022-005 | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------|--------------------------------------------------------|-------|-------------| | | | | | | | | □特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | | | 类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 | | | | | 参与单位名称及 人员姓名 | 参加 2021 年度暨 2022 | 年第一季度业绩说明会的投资者 | | | | 时间 2022 | 年 5 月 16 日 | 15:00-16:00 | | | | 地点 | 上证路演中心（ | http://roadshow.sseinfo.com/ | ） | | | | 董事、总经理 王金涛 ...

证券代码：603738 证券简称：泰晶科技 泰晶科技股份有限公司投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |-----------------------------|------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | 现场参观 | 其他（电话会） | | | | 碧云资本、博时基金、成泉资本、乘是资产、东方证券自营、 | | | | 方正富邦、沣谊投资、歌斐 ...