Financial Performance - The company's operating revenue for 2021 was CNY 6,477,227,604.45, representing a year-over-year increase of 19.55% compared to CNY 5,417,889,890.60 in 2020[23]. - The net profit attributable to shareholders for 2021 decreased by 32.52% to CNY 301,305,280.03 from CNY 446,497,230.90 in 2020[23]. - The net profit after deducting non-recurring gains and losses was CNY 209,430,661.90, down 43.24% from CNY 369,000,935.75 in the previous year[23]. - The net cash flow from operating activities fell by 45.84% to CNY 285,238,203.45, compared to CNY 526,636,258.04 in 2020[23]. - The company's total assets increased by 40.11% to CNY 5,679,492,895.12 at the end of 2021, up from CNY 4,053,695,305.82 at the end of 2020[23]. - The net assets attributable to shareholders rose by 58.63% to CNY 2,894,356,181.99 from CNY 1,824,623,614.97 in 2020[23]. - Basic earnings per share for 2021 were CNY 0.640, a decrease of 35.48% from CNY 0.992 in 2020[25]. - The weighted average return on equity dropped to 13.13% in 2021, down 14.74 percentage points from 27.87% in 2020[25]. - The company reported non-recurring gains of CNY 91,874,618.13 in 2021, compared to CNY 77,496,295.15 in 2020[29]. - The company achieved a revenue of 6.48 billion RMB in 2021, representing a year-on-year increase of 19.55%[75]. - The net profit attributable to shareholders was 301 million RMB, a decrease of 32.52% compared to the previous year[75]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.24 RMB per 10 shares, totaling 62 million RMB, based on a total share capital of 50 million shares as of December 31, 2021[6]. - The total number of shares held by directors and senior management at the end of the reporting period remained unchanged at 222,446,250 shares[148]. - The total pre-tax remuneration for directors and senior management during the reporting period amounted to 933.84 million yuan[148]. - The chairman and general manager, Li Jianghuai, received a pre-tax remuneration of 1.0305 million yuan[148]. - The independent directors, Chen Zhong, Wu Yibing, and Liu Xiaojun, each received a pre-tax remuneration of 100,000 yuan[148]. - The vice chairman, Li Yongchuan, and the vice general manager, Mi Li, received pre-tax remuneration of 761,000 yuan and 1.5305 million yuan respectively[148]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[148]. - The company has a long-term commitment to dividend distribution, which is effective as long as the controlling shareholders and actual controllers are in their positions[199]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[8]. - The company does not have any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has no violations of decision-making procedures for providing guarantees[8]. - The company’s future plans and development strategies are subject to investment risks, and investors are advised to be cautious[7]. - The company faces risks from raw material price fluctuations, which significantly impact operating costs and profit margins[121]. - The company is exposed to foreign exchange risks, particularly with revenue primarily settled in USD, which could affect pricing competitiveness[122]. - The company has identified potential challenges from the ongoing COVID-19 pandemic and geopolitical tensions affecting market demand[123]. Research and Development - The company established a "three-level R&D innovation system" and formed a research institute, enhancing its R&D capabilities and innovation output[40]. - The company has accumulated 3,247 authorized patents, including 454 invention patents, and received 46 domestic and international industrial design awards[40]. - The company’s R&D model includes three levels: research institute, technology platform, and application product development, ensuring alignment with market needs[64]. - The company plans to continue investing in R&D, with R&D expenses increasing by 4.13% to approximately ¥426.21 million[91]. - Total R&D expenses amounted to ¥426,206,964.19, representing 6.58% of operating revenue[93]. - The company employed 1,360 R&D personnel, accounting for 16.23% of the total workforce[94]. Market Strategy and Growth - The company plans to continue expanding its market presence and investing in new product development to drive future growth[35]. - The company focused on expanding its brand business and increasing investment in the domestic market, achieving steady growth in its OEM and OBM business models[37]. - The company aims to increase its market share and brand awareness by investing more in the domestic market and refining channel construction[45]. - The company is leveraging its IoT technology to transition from education lighting to education IoT solutions, enhancing its product offerings in niche markets[37]. - The company is targeting growth in commercial and specialized lighting segments, optimizing its product structure for better market alignment[120]. - The company aims to enhance its market position in the LED lighting and IoT sectors, focusing on smart lighting solutions and integrating AI and big data technologies[116]. Governance and Compliance - The company has a structured governance framework, holding 4 shareholder meetings and 6 board meetings in the reporting period, ensuring compliance with regulations[127]. - The company has appointed 6 senior management personnel to ensure effective execution of responsibilities and promote business development[131]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring no misuse of funds[132]. - The company actively engages with investors through various channels, ensuring timely communication and feedback on operations and future developments[133]. - The company adheres to strict information disclosure regulations, ensuring the accuracy and timeliness of its disclosures to protect investor interests[134]. - The company has established an independent financial department with a complete accounting system, ensuring no interference from controlling shareholders in financial decisions[139]. - The company has a complete and independent research, production, and sales system, ensuring operational independence from controlling shareholders[141]. Social Responsibility and Community Engagement - The company is actively participating in poverty alleviation efforts in Xiamen, aligning with local government initiatives[193]. - The company has employed a total of 959 employees from the Dongxiang ethnic group in Gansu Province since 2018, with 36 currently on staff[193]. - The company has established a dedicated cafeteria and provided free accommodation for Dongxiang employees to ensure their long-term development[193]. - The photovoltaic power station established at the Zhangzhou Changtai manufacturing base generated a total of 484,827 KWh, reducing carbon emissions by 438,372.519 kg[189].

1 证券代码：605365 证券简称：立达信 公告编号：2022-011 立达信物联科技股份有限公司 关于参加厦门辖区上市公司 2021 年年报业绩说明会 暨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个别及连带责任。 立达信物联科技股份有限公司（以下简称"公司"）已于 2022 年 4 月 26 日 发布公司 2021 年年度报告，为便于广大投资者进一步了解公司情况，公司拟于 2022 年 5 月 10 日（星期二）下午 14:30-16:00 参加由厦门证监局指导，厦门上 市公司协会和深圳市全景网络有限公司联合举办的"厦门辖区上市公司 2021 年 年报业绩说明会暨投资者网上集体接待日"活动。具体情况安排如下： 一、 召开时间 2022 年 5 月 10 日（星期二）下午 14:30-16:00 二、 召开方式 本次活动将采用线上方式举行，投资者可以登录"全景网投资者关系互动平 台"（http://ir.p5w.net）参与互动交流，届时公司相关人员将通过网络与投资者进 行实时沟通，广泛听取投资者的 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：605365 证券简称：立达信 立达信物联科技股份有限公司 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 本报告期比 年初至报告 | --- | --- | --- | --- | --- | |-------------------------------------------|------------------|---------------------------|------------------|------------------------------- ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2021, with total revenue reaching 500 million RMB, representing a 25% year-over-year growth[18]. - The company's operating revenue for the first half of the year reached ¥2,778,421,712.49, representing a 24.22% increase compared to the same period last year[24]. - Net profit attributable to shareholders was ¥177,840,074.22, showing a 6.50% increase year-on-year[24]. - The net profit after deducting non-recurring gains and losses decreased by 25.13% to ¥138,454,678.45 compared to the previous year[24]. - The basic earnings per share rose to ¥0.40, an increase of 8.11% from the same period last year[24]. - The company reported a revenue increase of 15% year-over-year, reaching $1.5 billion in the latest quarter[116]. - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting revenues between $1.65 billion and $1.75 billion[116]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization strategies[116]. User Growth and Market Expansion - User data indicates a growing customer base, with active users increasing by 15% compared to the previous year, now totaling 1.2 million users[18]. - User data showed a growth of 20% in active users, totaling 10 million users by the end of the quarter[116]. - The company is expanding its market presence, targeting Southeast Asia with plans to establish partnerships in the region by the end of 2021[18]. - Market expansion efforts have led to a 30% increase in market share in the Asia-Pacific region[116]. Product Development and Innovation - New product launches are expected to contribute to growth, with three innovative IoT products scheduled for release by Q4 2021[18]. - New product launches contributed to a 25% increase in sales, with the latest product line generating $300 million in revenue[116]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[116]. - Research and development investments have increased by 10%, focusing on enhancing product features and integrating advanced technologies[18]. - R&D expenses increased by 10.99% to approximately 195 million RMB, reflecting the company's commitment to innovation and product development[78]. Financial Management and Profit Distribution - The board has approved a profit distribution plan, with no plans for capital increase through reserves for this reporting period[18]. - The company emphasizes a stable profit distribution policy, ensuring cash dividends account for at least 10% of the distributable profits each year if no major investment plans arise[128]. - The company plans to prioritize cash dividends, with a minimum of 80% of profits distributed in cash during mature phases without significant capital expenditures[131]. - The board will review the profit distribution policy every three years, ensuring it aligns with shareholder interests and operational needs[134]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and market competition, which are detailed in the management discussion section[18]. - The company faces significant risks from the ongoing COVID-19 pandemic, particularly in overseas markets, which may impact demand in Q3 and the second half of the year[96]. - The company faced challenges from rising raw material prices and supply chain disruptions, impacting its gross profit margin[74]. - A high concentration of revenue from a few major clients poses a risk, as any downturn in their business could significantly impact the company's income[99]. Legal and Regulatory Matters - The company is currently involved in significant litigation related to patent infringement, with three ongoing ITC investigations concerning multiple patents[147]. - The ITC ruled in favor of the company in one of the investigations, terminating the case against the 421 patent[147]. - The company is facing two federal court lawsuits related to the ITC investigations, which are currently on hold pending ITC proceedings[148]. - The company is committed to adhering to all legal and regulatory requirements regarding share reductions and litigation[140]. Asset and Liability Management - The company's total assets increased by 2.93% to ¥4,172,633,559.70 compared to the end of the previous year[24]. - Total liabilities decreased to ¥2,168,425,451.62 from ¥2,226,581,601.84, a reduction of about 2.6%[183]. - Shareholders' equity increased to ¥2,004,208,108.08 from ¥1,827,113,703.98, reflecting a growth of approximately 9.7%[183]. - Cash and cash equivalents decreased by 17.11% to ¥648,166,242.62, mainly due to the repayment of bank loans[79].