北京国枫律师事务所 关于伟时电子股份有限公司 申请向不特定对象发行可转换公司债券的 法律意见书 国枫律证字[2023]AN137-1 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： 发行人、公司、 伟时电子 指 伟时电子股份有限公司，系由昆山伟时电子有限公司于 2018 年 6 月 15 日整体变更成立的股份有限公司 伟时有限 指 昆山伟时电子有限公司，成立于 2003 年 9 月 1 日，系发 行人前身 日本伟时 指 WAYS 株式会社，系发行人全资子公司 淮安伟时 指 淮安伟时科技有限公司，系发行人的全资子公司 东莞伟时 指 东莞伟时科技有限公司，系日本伟时的全资子公司 香港伟时 指 伟时亚洲有限公司（WAYS ASIA LIMITED），系日本伟 时的全资子公司 重庆伟时 指 重庆伟时光电科技有限公司 东超科技 指 安徽省东超科技有限公司 宏天基业 指 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥287,594,342.40, representing a decrease of 12.44% compared to the same period last year[6] - Net profit attributable to shareholders was ¥10,967,917.77, an increase of 77.00% year-over-year[6] - Basic earnings per share were ¥0.0515, up 76.98% from the same period last year[6] - Total operating revenue for Q1 2023 was CNY 287,594,342.40, a decrease of 12.43% compared to CNY 328,453,790.85 in Q1 2022[22] - Net profit for Q1 2023 reached CNY 10,967,917.77, an increase of 77.45% from CNY 6,196,541.21 in Q1 2022[24] - Earnings per share for Q1 2023 was CNY 0.0515, compared to CNY 0.0291 in Q1 2022, representing a growth of 76.68%[24] - The company reported a comprehensive income total of CNY 10,913,150.08 for Q1 2023, compared to CNY 8,532,330.05 in Q1 2022, reflecting a growth of 28.00%[24] Cash Flow - The net cash flow from operating activities was -¥6,500,748.19, reflecting a decline of 131.37% compared to the previous year[6] - In Q1 2023, the cash inflow from sales of goods and services was CNY 294,326,830.10, an increase of 15.6% compared to CNY 254,640,042.35 in Q1 2022[26] - The net cash flow from operating activities was negative CNY 6,500,748.19, a decline from a positive CNY 20,726,086.42 in the same period last year[26] - The total cash outflow from operating activities was CNY 315,334,685.96, up 28.3% from CNY 245,685,882.92 in Q1 2022[26] - The cash inflow from investment activities was CNY 51,619,473.50, down 43.6% from CNY 91,616,137.67 in Q1 2022[27] - The net cash flow from investment activities was negative CNY 158,209,659.32, compared to a positive CNY 1,360,138.79 in the previous year[27] - The cash outflow from investment activities totaled CNY 209,829,132.82, significantly higher than CNY 90,255,998.88 in Q1 2022[27] - The net cash flow from financing activities was negative CNY 2,700,572.26, worsening from negative CNY 2,183,442.53 in Q1 2022[27] - The total cash and cash equivalents at the end of Q1 2023 were CNY 338,532,454.86, down from CNY 509,801,705.02 at the end of Q1 2022[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,482,936,468.44, a decrease of 2.03% from the end of the previous year[7] - The company's cash and cash equivalents decreased to CNY 341,921,311.41 from CNY 510,599,893.10, representing a decline of about 33.06%[18] - The total current liabilities decreased to CNY 267,476,898.99 from CNY 308,712,145.70, indicating a reduction of approximately 13.36%[19] - The company's accounts receivable stood at CNY 246,774,268.04, down from CNY 263,965,052.00, which is a decrease of about 6.52%[18] - The company's inventory slightly decreased to CNY 162,074,878.60 from CNY 163,919,690.72, reflecting a decline of approximately 1.13%[18] - The non-current assets totaled CNY 388,494,307.87, an increase from CNY 371,912,301.46, marking an increase of about 4.43%[19] - The total liabilities as of Q1 2023 were CNY 270,790,477.69, down from CNY 312,472,403.34 in the previous period[20] - Total equity attributable to shareholders reached CNY 1,212,145,990.75, an increase from CNY 1,201,313,391.95 in the previous period[20] Government Support and Expenses - The company received government subsidies amounting to ¥4,019,051.72, contributing to the increase in net profit[9] - Financial expenses rose by 138.91%, mainly due to increased exchange losses compared to the same period last year[10] - Research and development expenses for Q1 2023 amounted to CNY 28,360,199.48, an increase of 9.36% from CNY 25,978,386.21 in Q1 2022[23] - Financial expenses for Q1 2023 were CNY 3,609,002.28, significantly higher than CNY 1,510,604.53 in Q1 2022, indicating an increase of 138.06%[23] - Other income for Q1 2023 was CNY 4,019,051.72, a substantial increase from CNY 393,843.25 in Q1 2022[23] Strategic Initiatives - The company plans to improve production processes and reduce energy consumption to enhance product yield and gross margin[11] - The company reported a significant increase in accounts receivable financing by 282.79%, primarily due to the reclassification of notes receivable[10] - The company's derivative financial liabilities decreased to CNY 1,991,676.87 from CNY 3,403,576.64, a reduction of approximately 41.54%[19] - The company's long-term borrowings decreased to CNY 2,654,952.48 from CNY 3,100,640.76, indicating a decline of about 14.36%[19] - The company reported a significant increase in intangible assets, rising to CNY 18,885,156.89 from CNY 8,825,164.46, which is an increase of approximately 113.25%[19]

证券代码：605218 证券简称：伟时电子 公告编号：2023-031 伟时电子股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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个别及连带责任。 （一） 会议召开时间：2023 年 04 月 25 日 下午 14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 重要内容提示： http://roadshow.sseinfo.com/） 伟时电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 11 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 04 月 25 日 下午 14:00-15:00 举行 2022 年度业绩暨现金分红说明会，就投资者 关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 04 月 25 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： 会议召开方式 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a 15% year-over-year growth[18]. - The company's operating revenue for 2022 was CNY 1,358,734,632.16, representing a year-on-year increase of 13.18% compared to CNY 1,200,514,740.14 in 2021[27]. - The net profit attributable to shareholders of the listed company reached CNY 96,144,087.19, an increase of 83.49% from CNY 52,396,409.89 in the previous year[27]. - The basic earnings per share for 2022 was CNY 0.4539, up 84.36% from CNY 0.2462 in 2021[28]. - The total assets of the company at the end of 2022 were CNY 1,513,785,795.29, reflecting a 3.26% increase from CNY 1,466,006,552.07 at the end of 2021[27]. - The company achieved a gross profit margin of 18.35% for its total business in 2022, an increase of 1.64 percentage points compared to the previous year[79]. - The company reported a net cash flow from operating activities significantly improved to CNY 145,661,298.19, a remarkable increase of 671.12% compared to CNY 18,889,672.86 in 2021[27]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling 21,082,852.30 RMB, with a cash dividend ratio of 21.93%[6]. - The total share capital for the dividend distribution is 212,833,460 shares, adjusted to 210,828,523 shares after excluding repurchased shares[6]. - The cash dividend distribution represents 21.93% of the net profit attributable to shareholders in the consolidated financial statements[162]. Audit and Compliance - The company has received a standard unqualified audit report from Deloitte Huayong Accounting Firm[5]. - The board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has established a governance structure that includes a board of 8 directors, with 3 independent directors, ensuring compliance with relevant laws and regulations[122]. - The supervisory board consists of 3 members, including 1 employee representative, fulfilling its oversight responsibilities regarding financial status and compliance[123]. Research and Development - The company invested 100 million CNY in R&D for innovative automotive technologies, focusing on electric vehicle components[18]. - The company invested a total of 101.97 million yuan in R&D in 2022, representing a year-on-year increase of 24.15%[41]. - The company has accumulated 100 authorized patents as of December 31, 2022, including 4 invention patents and 94 utility model patents[41]. - The company is committed to increasing R&D investment to strengthen its core competitive advantages and optimize its product development management system[110]. Market Expansion and Strategy - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% and aiming to reach 1.44 billion CNY[18]. - The company is expanding its market presence, targeting a 30% increase in sales in the Asia-Pacific region over the next year[18]. - A strategic acquisition of a smaller tech firm was completed, enhancing the company's capabilities in smart automotive solutions, with an expected impact of 50 million CNY in synergies[18]. - The company aims to expand its product line to include composite display modules, smart display panels, ambient lights, and Mini LED backlight modules targeting the NEV market[110]. Risk Management - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report[8]. - The company is facing risks from international trade uncertainties, geopolitical tensions, and potential impacts on its supply chain due to the ongoing Russia-Ukraine conflict[116]. - The automotive industry is experiencing cyclical fluctuations, which could adversely affect the company's order volume and market conditions[116]. Employee and Training Initiatives - The total number of employees in the parent company is 1,039, and the total number of employees in major subsidiaries is 839, resulting in a combined total of 1,878 employees[153]. - The company completed 251 onboarding training sessions with a total of 3,037 participants, and 97 annual training sessions with over 3,750 participants in 2022[156]. - The company has established a complete training system for industrial workers, including onboarding, pre-job, and annual training[156]. Corporate Governance - The company has maintained a consistent governance structure, with no significant discrepancies from legal requirements, indicating a stable operational environment[124]. - The board has established specialized committees for audit, nomination, compensation, and strategy, enhancing governance effectiveness[122]. - The company has committed to continuous improvement in internal control systems to promote sustainable development[124]. Environmental and Social Responsibility - The company has passed the ISO 14001:2015 environmental management system certification, ensuring compliance with national and local environmental laws and regulations[168]. - The company has made continuous investments in environmental protection facilities and daily environmental expenses, including waste treatment and pollution control[168]. - The company emphasizes employee health and safety, providing regular health check-ups and protective equipment to enhance employee well-being[171]. Future Outlook - The company anticipates a revenue growth of 15% in the upcoming quarter, driven by new product launches and market strategies[132]. - The management team emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[132]. - The company plans to enhance its automation and smart upgrades, focusing on large backlight assembly automation and new display technologies[111].

伟时电子股份有限公司 2022 年第三季度报告 证券代码：605218 证券简称：伟时电子 伟时电子股份有限公司 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 1 / 15 伟时电子股份有限公司 2022 年第三季度报告 | 归属于上市公司股东的 | | | | | | --- | --- | --- | --- | --- | | 扣除非经常性损益的净 | 45,305,311.20 | 不适用 | 72,720,885.46 | 158.40 | | 利润 | | | | | | 经营活动产生的现金流 | 不适用 | 不适用 | 31,427,169.01 | 171 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2022, representing a year-over-year growth of 15%[12]. - The company achieved operating revenue of CNY 606.30 million in the first half of 2022, a year-on-year increase of 2.72%[29]. - Net profit attributable to shareholders was CNY 35.12 million, representing a decrease of 10.33% compared to the same period last year[29]. - The net profit after deducting non-recurring gains and losses was CNY 27.42 million, down 11.59% year-on-year[29]. - The gross margin for the first half of 2022 was reported at 35%, a slight increase from 32% in the same period last year, indicating improved cost management[12]. - The company reported a net profit margin improvement, with undistributed profits increasing from CNY 257,724,827.02 to CNY 282,203,046.62, an increase of about 9.5%[117]. - The company reported a total revenue of ¥488,612,731.17 for the first half of 2022, an increase from ¥467,154,368.19 in the same period of 2021[133]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 100 million CNY for the development of advanced display technologies, aiming for a 40% improvement in production efficiency[12]. - The company increased its R&D investment to 48.26 million yuan, a year-on-year increase of 39.85%, accounting for 7.96% of sales, up 2.11 percentage points from the same period last year[44]. - Research and development expenses increased to CNY 48,263,584.88 in the first half of 2022, compared to CNY 34,511,163.57 in the first half of 2021, representing a growth of 39.8%[123]. - The company is focusing on the development of local dimming backlight modules to enhance energy efficiency and display quality, aligning with the needs of the new energy vehicle market[47]. Market Expansion and Strategy - The company is expanding its market presence by entering two new international markets, aiming for a 30% increase in overseas sales by the end of 2022[12]. - The company is actively developing new customers in mainland China and other regions, leveraging its existing customer network and partnerships[33]. - The company is focused on expanding its market presence in the automotive sector, where its products are primarily used[68]. - The company has established partnerships with key automotive manufacturers, which are anticipated to contribute an additional 200 million CNY in revenue over the next year[12]. - The company is expanding into the new energy vehicle display sector, successfully entering the supply chain of major domestic and international brands[29]. Risks and Challenges - The company faces potential risks in its production and operation processes, as detailed in the management discussion section[6]. - The company faces risks from international trade friction, which could indirectly impact sales due to its reliance on global customers[65]. - The company is exposed to exchange rate fluctuations, particularly with USD, which could affect product pricing and profit margins[69]. - The company reported a significant increase in raw material costs due to global supply chain disruptions, impacting production costs[70]. - The company is at risk of losing revenue if major customers experience operational difficulties, as one of the top five customers reported continuous losses[72]. Corporate Governance and Compliance - The report does not contain any non-operating fund occupation by controlling shareholders or related parties[6]. - The board of directors and management guarantee the authenticity and completeness of the semi-annual report[7]. - The company has not disclosed any significant changes in shareholder structure during the reporting period[8]. - The company has not reported any significant mergers or acquisitions during the reporting period[8]. - The company has committed to not transferring or entrusting shares issued before its IPO for 36 months post-listing[86]. - The company will ensure compliance with legal obligations regarding the repurchase of shares in case of false statements or omissions in the prospectus, protecting investor rights[88]. Financial Position - The company's total assets reached CNY 1,476.53 million, an increase of 0.72% from the end of the previous year[29]. - Net assets attributable to shareholders increased to CNY 1,163.73 million, reflecting a growth of 2.01%[29]. - The company's cash and cash equivalents decreased by 49.67% to CNY 247.61 million, down from CNY 491.97 million, largely due to increased purchases of financial products[53]. - The company's trading financial assets increased significantly by 643.57% to CNY 408.96 million, compared to CNY 55.00 million, indicating a strategic shift towards financial investments[53]. - The total current assets amounted to ¥1,164,953,872.26, compared to ¥1,029,679,666.58 at the beginning of the period, indicating a growth of approximately 13.1%[115]. Shareholder Information - The total number of ordinary shareholders reached 12,587 by the end of the reporting period[106]. - The top shareholder, Watanabe Yoichi, holds 124,576,382 shares, representing 58.53% of the total shares[107]. - The company’s major shareholders have agreed to a lock-up period for their shares, extending under certain conditions related to stock price performance[86]. - The company has repurchased a total of 330,400 shares, accounting for 0.1552% of the total share capital, with a total payment of RMB 3.924 million (excluding transaction fees) as of June 30, 2022[104]. Environmental Responsibility - The company has made continuous investments in environmental protection facilities and operations, ensuring compliance with national and local environmental laws[81]. - The company has obtained ISO 14001:2015 environmental management system certification, demonstrating its commitment to environmental responsibility[81]. - The company has implemented measures to prevent pollution and protect the ecosystem, aligning with national environmental requirements[81]. Future Outlook - The company has set a future outlook with a revenue target of 2.5 billion CNY for the full year 2022, which would require a growth rate of approximately 10% in the second half[12]. - The company plans to implement new marketing strategies, including digital marketing campaigns, which are expected to boost brand awareness and sales by 20%[12]. - The company emphasizes the importance of investment risk awareness for investors regarding future plans[5].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 328,453,790.85, representing a year-on-year increase of 5.92% compared to CNY 310,082,556.79 in the same period last year[6]. - Net profit attributable to shareholders decreased by 76.04% to CNY 6,196,541.21 from CNY 25,861,622.83 in the previous year[7]. - Basic earnings per share fell by 76.05% to CNY 0.0291 from CNY 0.1215 in the previous year[7]. - The total profit decreased by 90.95%, attributed to rising labor costs and increased R&D investments[10]. - The company reported a total comprehensive income of CNY 8,532,330.05 for Q1 2022, a decrease from CNY 26,008,705.60 in Q1 2021[23]. Cash Flow - The net cash flow from operating activities was CNY 20,726,086.42, down 30.67% from CNY 29,893,432.45 in the same period last year[7]. - Cash flow from operating activities showed a net outflow of -30.67 million RMB, mainly due to a decrease in cash recovered from sales[11]. - The total cash flow from investing activities was -108 million RMB, mainly due to a decrease in cash recovered from financial products[11]. - The cash flow from financing activities showed a net inflow of 44.65 million RMB, attributed to increased cash from subsidiary bill discounting[11]. - The cash received from other operating activities was $3,498,571.95 in Q1 2022, significantly higher than $845,370.17 in Q1 2021, reflecting a growth of 314.5%[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,477,109,804.16, an increase of 0.76% from CNY 1,466,006,552.07 at the end of the previous year[7]. - Total liabilities for Q1 2022 were CNY 327,754,505.28, compared to CNY 325,183,583.24 in Q1 2021, indicating a marginal increase[19]. - The company's total equity reached CNY 1,149,355,298.88 in Q1 2022, up from CNY 1,140,822,968.83 in Q1 2021[19]. Research and Development - Research and development expenses increased by 58.99%, indicating a significant investment in innovation[10]. - Research and development expenses increased to CNY 25,978,386.21 in Q1 2022, compared to CNY 16,339,152.91 in Q1 2021, reflecting a growth of 59.4%[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,318[14]. - The top shareholder, Watanabe Yoichi, holds 58.53% of the shares, totaling 124,576,382 shares[14]. Financial Assets and Expenses - The company reported a 90.91% increase in trading financial assets due to increased purchases of financial products during the period[10]. - The company experienced a 269.99% rise in financial expenses, primarily due to increased exchange rate losses[10]. - The company experienced a negative impact of -197.8 million RMB from exchange rate fluctuations on cash[11].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[15]. - The company's operating revenue for 2021 was CNY 1,200,514,740.14, representing an increase of 8.98% compared to CNY 1,101,607,723.36 in 2020[24]. - The net profit attributable to shareholders decreased by 35.86% to CNY 52,396,409.89 from CNY 81,691,193.97 in the previous year[24]. - The basic earnings per share fell by 47.88% to CNY 0.2462, down from CNY 0.4724 in 2020[25]. - The weighted average return on equity decreased to 4.66%, down from 12.16% in 2020, reflecting a decline of 7.50 percentage points[25]. - The gross margin improved to 30%, up from 28% in the previous year, indicating better cost management[15]. - The company reported a total of CNY 17,516,979.96 in non-recurring gains and losses for 2021, compared to CNY 15,747,440.21 in 2020[30]. - The company achieved operating revenue of 1,200.51 million yuan, an increase of 8.98% compared to the previous year, while net profit attributable to shareholders decreased by 35.86% to 52.40 million yuan[36]. Cash Flow and Investments - The net cash flow from operating activities was CNY 18,889,672.86, a significant recovery from a negative cash flow of CNY -6,403,176.64 in 2020[24]. - Cash and cash equivalents at year-end increased to 491.56 million yuan, a 67.74% increase compared to the previous year[81]. - The company reported a significant increase in investment income received, totaling 239.77 million yuan, up 244.15% year-on-year[80]. - The total amount of cash received from other investment activities reached 1.01 billion yuan, a staggering increase of 2377.52% compared to the previous year[80]. - The company has invested a total of RMB 74,500,000 in bank wealth management products, with RMB 60,500,000 sourced from raised funds and RMB 14,000,000 from its own funds[196]. Research and Development - R&D expenses totaled 82.13 million yuan, representing a year-on-year increase of 23.65%, with 23 new utility model patents granted during the reporting period[38]. - The company is investing 50 million RMB in R&D for innovative automotive electronic solutions over the next year[15]. - The company plans to increase R&D investment in new energy vehicle display technologies to meet the growing market demand[101]. - Research and development investments increased by 20%, focusing on next-generation technologies[141]. - The number of R&D personnel was 401, accounting for 21.55% of the total workforce[77]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[15]. - A strategic acquisition of a local electronics firm is planned, which is anticipated to enhance production capabilities and reduce costs by 5%[15]. - The company aims to strengthen its market share in the automotive display sector and expand into the domestic market while focusing on strategic cooperation with major clients[101]. - The company will develop large backlight modules and composite display components to adapt to the increasing size of automotive displays driven by smart cockpit applications[106]. Governance and Compliance - The audit report issued by Deloitte confirms the financial statements' authenticity and completeness, ensuring no significant omissions or misleading statements[5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[4]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate communication with shareholders[129]. - The company plans to continue improving its governance structure in accordance with relevant laws and regulations[132]. - The company has established a performance evaluation mechanism for senior management, linking their performance salary to individual and overall company performance[165]. Risks and Challenges - The company faces risks from international trade tensions, particularly the ongoing US-China trade war, which could adversely affect overall business performance[112]. - The company is exposed to risks from rising prices of raw materials and labor costs, which could negatively impact production costs and profitability if not effectively managed[118]. - The ongoing COVID-19 pandemic may lead to decreased customer demand and delays in order fulfillment, adversely affecting business performance[114]. - The company is at risk of reduced demand from downstream customers due to supply chain issues, particularly the shortage of automotive chips affecting production plans[119]. Shareholder Relations - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares, totaling 10,641,673 RMB, representing a cash dividend payout ratio of 20.31% for the year 2021[6]. - The total remuneration for directors and senior management during the reporting period amounted to 1,064.49 million yuan[137]. - The company guarantees that any share reductions will be at or above the IPO price and net asset value per share[178]. - The company will publicly apologize and compensate investors for any losses incurred due to non-compliance with the commitments made in the prospectus[181].

Financial Performance - The company's revenue for Q3 2021 was ¥285,785,973.47, representing a year-over-year increase of 7.81%[6] - The net profit attributable to shareholders decreased by 91.95% to ¥1,526,605.82 compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was -¥2,868,127.48, a decline of 122.97% year-over-year[6] - The basic earnings per share fell by 93.26% to ¥0.0072[7] - The weighted average return on equity decreased by 3.23 percentage points to 0.1349%[7] - The net profit for Q3 2021 was CNY 40,690,323.75, a decrease of 28.5% compared to CNY 56,814,610.01 in Q3 2020[30] - The total comprehensive income for Q3 2021 was CNY 43,451,224.78, down from CNY 56,916,990.80 in the same period last year, reflecting a decline of 23.6%[31] - The operating profit for Q3 2021 was CNY 40,603,812.04, down 33.5% from CNY 61,223,173.28 in Q3 2020[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,402,529,755.17, down 2.30% from the previous year[7] - The total assets as of September 30, 2021, amounted to ¥1,402,529,755.17, slightly down from ¥1,435,494,699.08 at the end of 2020[25] - Current assets totaled ¥940,961,517.16 as of September 30, 2021, compared to ¥1,178,314,008.03 at the end of 2020, indicating a decrease of 20.2%[24] - Total liabilities were reported at ¥271,276,095.74 for Q3 2021, down from ¥322,152,249.23 in the previous year, a reduction of 15.8%[25] - Owner's equity stood at approximately $1.11 billion, with retained earnings of about $234.69 million[36] - The total equity attributable to shareholders was ¥1,131,253,659.43 as of September 30, 2021, compared to ¥1,113,342,449.85 at the end of 2020, reflecting a slight increase of 1.6%[25] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥11,560,021.52, a decrease of 74.29%[7] - Cash flow from operating activities for the first three quarters of 2021 was CNY 11,560,021.52, significantly lower than CNY 44,959,586.20 in the previous year, representing a decrease of 74.3%[32] - The net cash flow from investment activities was -CNY 56,794,646.85, worsening from -CNY 36,695,746.77 in the previous year[32] - The net cash flow from financing activities was -CNY 27,629,774.58, a significant drop from CNY 549,705,330.36 in the same period last year[32] - The company's cash and cash equivalents increased to ¥293,521,912.57 by the end of 2021, up from ¥219,397,685.70 in the previous year, representing a growth of 33.7%[24] Investments and Development - The company increased its investment in new product and technology development, which impacted short-term profits[12] - The company has 406 R&D and design personnel and holds 66 authorized patents[17] - Research and development expenses increased to ¥58,814,666.54 in Q3 2021, compared to ¥48,413,873.34 in Q3 2020, marking a growth of 21.5%[29] - The company plans to continue investing in new product development and market expansion strategies to drive future growth[29] - Four Mini-Led display samples and seven Mini-Led trial productions have been completed, with orders from internationally renowned automotive manufacturers[18] - The company is currently developing three smart surface products and has received designated orders from clients[19] Market and Economic Factors - The appreciation of the RMB against the USD negatively impacted sales revenue, which is primarily dollar-denominated[12] - The company faced rising labor costs due to local labor shortages and minimum wage increases, affecting profitability[12] - The "power restriction" policy in Jiangsu and Guangdong provinces has impacted production and increased costs[20] - The semiconductor shortage in the automotive industry has indirectly affected the company's production plans and product delivery[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,159[14] - The largest shareholder, Watanabe Yoichi, holds 124,576,382 shares, representing 58.5% of the total shares[14] Government Support - The company received a total of 1,020,000 RMB in government subsidies during the reporting period[17] Investor Relations - The company has actively engaged with investors, receiving two institutional investor research visits during the reporting period[21] - The company has been recognized as a "high-tech enterprise" and has established itself as a technology center in Suzhou[16]

证券代码：605218 证券简称：伟时电子 公告编号：2021-044 伟时电子股份有限公司 关于接待机构投资者调研的公告 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个别及连带责任。 一、 调研情况 调研时间：2021 年 9 月 1 日 调研形式：现场接待 调研机构：国泰君安、光大保德信基金、建信养老金、招商基金 接待人：公司副董事长/总经理：山口胜先生、公司副总经理/董事会秘书：陈兴 才先生、公司营业部部长：向琛先生、公司证券事务代表：曾光星先生 二、 调研主要内容 1、Mini-Led 背光显示模组目前的研发进展情况如何？产能情况如何？技术上与 同行相比有何优势？ 答：(1)目前，公司已完成 4 款 Mini-Led 展示样品、完成 7 款 Mini-Led 试产，并 取得了国际知名车厂的定点订单。另外，目前正与多家客户讨论量产产品设计方案。 （2）公司 Mini-Led 产品具备足够的产能。 （3）从客户反馈及评价来看，公司技术占优势。集中体现在：客户要求制作提供 相关展示品；部分产品取得重要客户定点订单；不断有客户上门询价 ...