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立达信(605365) - 2023 Q1 - 季度财报
2023-04-25 16:00
Financial Performance - Total revenue for Q1 2023 was CNY 1,481,181,603.90, representing a decrease of 17.40% compared to the same period last year[14]. - Net profit attributable to shareholders of the listed company was CNY 34,358,898.49, down 63.95% year-on-year[14]. - Basic and diluted earnings per share were both CNY 0.068, reflecting a decline of 64.40%[14]. - The company reported a profit before tax of CNY 23,398,023.98, down from CNY 93,533,866.18 in the previous year[5]. - The company reported a total comprehensive income of CNY 40,777,406.48 for Q1 2023, significantly lower than CNY 94,258,859.41 in Q1 2022[52]. - Net profit attributable to shareholders for Q1 2023 was CNY 40,774,652.80, a decline of 57.0% from CNY 94,726,762.78 in Q1 2022[52]. Cash Flow - Net cash flow from operating activities was negative CNY 29,322,832.53, an improvement of 88.81% compared to the previous year[14]. - The net cash flow from operating activities was -$29.32 million, compared to -$262.09 million in the previous period, indicating an improvement[35]. - Cash inflow from operating activities totaled CNY 1,585,319,240.12 in Q1 2023, a decrease of 3.8% from CNY 1,647,989,841.20 in Q1 2022[53]. - Cash outflow from operating activities was CNY 1,614,642,072.65 in Q1 2023, down 15.4% from CNY 1,910,079,177.26 in Q1 2022[53]. - The total cash inflow from investing activities was $2.15 billion, down from $2.87 billion year-over-year[35]. - The net cash flow from investing activities was $49.53 million, a significant decrease from $465.32 million in the prior period[35]. - The net cash flow from financing activities was $3.81 million, compared to $122.91 million in the previous period, reflecting a decrease[35]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,582,584,762.82, a decrease of 2.13% from the end of the previous year[14]. - Inventory decreased from CNY 962,753,972.10 to CNY 888,594,779.22[4]. - Non-current assets increased from CNY 1,608,090,388.60 to CNY 1,858,703,189.92[4]. - The equity attributable to shareholders increased to $3.37 billion, a rise of 1.42% from $3.32 billion[38]. - Total equity attributable to shareholders increased to CNY 3,366,111,927.53 as of Q1 2023, compared to CNY 3,319,101,032.08 in Q1 2022[50]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,013[22]. - The largest shareholder, Li Jianghuai, holds 121,500,000 shares, accounting for 24.13%[22]. - The company has no known related party transactions among the top ten shareholders[25]. Expenses - Total operating costs for Q1 2023 were CNY 1,468,753,482.53, down 12.3% from CNY 1,674,868,216.15 in Q1 2022[45]. - R&D expenses increased to CNY 105,209,298.35 in Q1 2023, up 9.4% from CNY 96,198,675.40 in Q1 2022[45]. - The company reported a 59.19% increase in selling expenses, driven by growth in brand business revenue[40]. - The company experienced a 411.99% increase in financial expenses due to foreign exchange losses[40]. Other Income - Other comprehensive income after tax was CNY 6,415,754.31, compared to a loss of CNY 582,599.22 in the previous year[5]. - Government subsidies recognized in the current profit and loss were ¥18,394,664.34[17]. - The profit from entrusted investment or asset management was ¥8,133,072.75[17]. - Other non-operating income and expenses totaled -¥3,118,704.22[17]. - The total profit after tax and minority interest was ¥30,747,447.03[17]. - Non-current asset disposal profit amounted to ¥218,802.75[17].
立达信(605365) - 2022 Q4 - 年度财报
2023-04-25 16:00
Financial Performance - The company's operating revenue for 2022 was approximately ¥7.56 billion, representing a 16.68% increase compared to ¥6.48 billion in 2021[21]. - Net profit attributable to shareholders increased by 64.04% to approximately ¥494.26 million in 2022 from ¥301.31 million in 2021[21]. - The basic earnings per share rose by 54.38% to ¥0.988 in 2022, compared to ¥0.64 in 2021[22]. - The weighted average return on equity increased by 2.78 percentage points to 15.91% in 2022 from 13.13% in 2021[22]. - The net cash flow from operating activities reached approximately ¥594.62 million, a significant increase of 108.46% from ¥285.24 million in 2021[21]. - The total assets at the end of 2022 were approximately ¥5.70 billion, a slight increase of 1.02% from ¥5.65 billion at the end of 2021[21]. - The company's net assets attributable to shareholders increased by 14.67% to approximately ¥3.32 billion at the end of 2022 from ¥2.89 billion at the end of 2021[21]. - The net profit after deducting non-recurring gains and losses surged by 146.67% to approximately ¥516.60 million in 2022 from ¥209.43 million in 2021[21]. - The company achieved a revenue of 7.56 billion RMB in 2022, representing a year-on-year growth of 16.68%[59]. - The net profit attributable to shareholders reached 494 million RMB, a significant increase of 64.04% compared to the previous year[59]. Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling 151,035,000.00 RMB (including tax) based on a total share capital of 503,450,000 shares as of December 31, 2022[5]. - The company has not proposed any stock bonus or capital reserve conversion to increase share capital in the profit distribution plan[5]. - The cash dividend amount is consistent with the company's profit distribution and capital reserve transfer situation[134]. - The company commits to a cash dividend policy, distributing no less than 10% of the distributable profit each year if there are no major investment plans or cash expenditures[159]. - The company plans to distribute a total of at least 30% of the average annual distributable profit over the last three years in cash dividends[159]. Corporate Governance - The company has established a robust governance structure, with clear roles and responsibilities among the shareholders, board, and management, promoting effective operation and coordination[96]. - The board of directors consists of 9 members, including 3 independent directors, and has adhered to legal requirements and company regulations during meetings and decision-making processes[97]. - The supervisory board, comprising 3 members, conducted 6 meetings in compliance with legal and regulatory requirements, ensuring effective oversight of company operations[98]. - The company maintains an independent financial department and accounting system, ensuring financial decisions are made independently without interference from controlling shareholders[100]. - The company has implemented an investor relations management system to enhance communication with investors through various channels[99]. Research and Development - The company has established a three-tier R&D innovation system to enhance its independent innovation capabilities and accelerate the transformation of research results[37]. - The company has accumulated 3,654 authorized patents, enhancing its market competitiveness through strong technological capabilities[38]. - The R&D expenses for the year were approximately 416 million RMB, a slight decrease of 2.35% from the previous year[61]. - The company has established a national-level industrial design center, enhancing its competitive edge in product design[58]. - The company is investing in IoT software platforms, AI algorithms, and related technologies to accelerate commercialization and market validation[91]. Market and Industry Trends - The global IoT industry is experiencing rapid growth, with an average penetration rate of approximately 4-5%, indicating significant development potential[46]. - The lighting industry is evolving towards smart, health-oriented, and circular economy solutions, driven by consumer demand for quality and comfort[43]. - The company is focusing on smart lighting as an entry point into the IoT sector, with its IoT hardware products achieving large-scale production and sales[46]. - The lighting industry is expected to see increased concentration as competition intensifies, with significant growth potential driven by technological advancements and diverse application scenarios[88]. Risks and Challenges - The company faces risks from exchange rate fluctuations, which could impact its international market expansion due to reliance on USD for export revenue[92]. - Fluctuations in raw material prices pose a significant risk, as they constitute a high proportion of the company's product costs, potentially affecting profitability[93]. - The company faces intensified market competition in the IoT industry, with risks of demand falling short of expectations and potential impacts on operating performance due to macroeconomic downturns[93]. Social Responsibility and Environmental Impact - The company invested 1,002.79 million yuan in environmental protection during the reporting period[146]. - The company reduced carbon emissions by 305 tons and established a photovoltaic power station with a total power generation of 431,763 kWh[149]. - The company made a total donation of 712.04 million yuan for public welfare projects, benefiting 150,000 people[151]. - The company actively participates in ecological protection and pollution prevention measures, adhering to relevant laws and regulations[148]. Employee Management and Development - The total number of employees in the company and its main subsidiaries is 8,062, with 1,268 in R&D and 3,375 in production[126]. - The company has established a comprehensive talent development system to enhance employee capabilities and promote growth[129]. - The company conducted 3,600 training sessions in 2022, with a total of 237,920 learning hours and 66,766 participants[129]. Shareholder Relations - The company ensures that minority shareholders had sufficient opportunities to express their opinions and that their legal rights were fully protected[133]. - The company has not reported any objections from directors regarding company matters[118]. - The company will provide opportunities for minority shareholders to express their opinions and ensure their rights are protected during the profit distribution process[163].
立达信(605365) - 2022年5月6日至5月10日投资者关系活动记录表
2022-11-19 03:16
特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系 新闻发布会 路演活动 活动类别 现场参观 其他(投资者网上集体接待日) 形式 现场 线上 现场结合通讯 参与单位名称 及人员姓名 全体投资者均可通过网络互动的方式参与 时间 2022 年 5 月 6 日 上午 10:00-11:30 2022 年 5 月 10 日 下午 14:30-16:00 2022 年 5 月 6 日: 上海证券交易所上证路演中心(http://roadshow.sseinfo.com/) 地点 2022 年 5 月 10 日: 全景网投资者关系互动平台(http://ir.p5w.net) 2022 年 5 月 6 日: 董事长、总经理:李江淮先生 董事、副总经理:林友钦先生 副总经理、财务总监、董事会秘书:夏成亮先生 上市公司 独立董事:吴益兵先生 接待人员 保荐代表人:邓晓艳女士 2022 年 5 月 10 日: 董事长、总经理:李江淮先生 董事、副总经理:林友钦先生 副总经理、财务总监、董事会秘书:夏成亮先生 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 投资者关系活动记录表 LEEDARSON ...
立达信(605365) - 2022年5月11日至5月27日投资者关系活动记录表
2022-11-19 01:30
特定对象调研 分析师会议 投资者关系 媒体采访 业绩说明会 活动类别 新闻发布会 路演活动 现场参观 其他( 请文字说明 ) 形式 现场 线上 现场结合通讯 参与单位名称 及人员姓名 中金公司 研究部 何伟、汤亚玮、李晶昕 时间 2022 年 5 月 19 日 15:00 地点 线上会议 上市公司 副总经理/财务总监/董事会秘书 夏成亮 接待人员 证券事务代表 陈宇飞 本次调研交流的主要问题及公司回复概要如下: 问:国内外疫情反复对公司当前及未来的业绩影响如何? 答:公司当前生产经营正常。新冠疫情仍在全球范围内散点频 发,充满了不确定性,公司坚持"一手抓防疫,一手抓经营"不放 投资者关系活动 松。公司总部及各分、子公司在严格落实疫情防控政策的同时,制 主要内容介绍 定了供应链、制造交付以及行政后勤等多方面的风险预案,确保公 司正常运转。 复杂多变的宏观环境对所有参与竞争的企业来说都是一样的, 关键是公司自身对环境变化的快速反应能力和整体的市场竞争力。 首先,公司海外出口以北美、欧洲、日本为主要目标市场,且坚持大 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 投资者关系活动记录表 | - ...
立达信(605365) - 2022 Q3 - 季度财报
2022-10-28 16:00
2022 年第三季度报告 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 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: (一)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。 (二)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。 (三)第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|---------------------------------------|------------------|--------------------------------------------| | ( ...
立达信(605365) - 2022 Q2 - 季度财报
2022-08-08 16:00
Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with total revenue reaching RMB 500 million, representing a 25% increase compared to the same period last year[20]. - The company's operating revenue reached approximately ¥3.91 billion, representing a 40.77% increase compared to the previous year[23]. - Net profit attributable to shareholders was approximately ¥286.26 million, up 60.97% year-over-year[23]. - The net profit after deducting non-recurring gains and losses was approximately ¥264.60 million, reflecting a 91.11% increase from the same period last year[23]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[20]. - The company achieved a revenue of 3.911 billion yuan in the first half of 2022, representing a growth of 40.77% compared to the same period last year[42]. - The company reported a net profit of ¥33.96 million for the first half of 2022, with total revenue of ¥343.15 million[57]. - The company reported a total comprehensive income of -8,220,347.89 RMB for the period, indicating challenges in profitability despite increased revenues[155]. Market Expansion and Product Development - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 20% to 30% based on current market trends and demand[20]. - New product launches are expected to contribute to revenue, with three new IoT products set to be released by Q3 2022, targeting a market share increase of 15%[20]. - The company is expanding its market presence in Southeast Asia, with plans to enter two new countries by the end of 2022, aiming for a 10% market penetration in these regions[20]. - The company is focusing on expanding its IoT business alongside its lighting segment, aiming to provide integrated solutions for homes and campuses[29]. - The company anticipates that future demand will concentrate on firms with core competitive advantages in technology and supply chain management[30]. - The company is actively expanding its product offerings in differentiated markets, including educational lighting and agricultural lighting[33]. Research and Development - Research and development investments increased by 15% in the first half of 2022, focusing on enhancing product features and developing new technologies[20]. - The company has over 3,000 authorized patents, showcasing its strong research and development capabilities in LED lighting and IoT technology[38]. - The company has maintained a high level of R&D investment, which has effectively enhanced its product competitiveness and market share in niche segments[42]. - Research and development expenses increased by 1.80% to 198.15 million RMB, driven by enhanced R&D investment and increased employee compensation[50]. Financial Position and Assets - The company's total assets increased by 7.36% to approximately ¥6.10 billion compared to the end of the previous year[23]. - The company's total assets included 2.03 billion RMB in overseas assets, accounting for 33.31% of total assets[53]. - The total number of common shareholders as of the end of the reporting period is 20,346[107]. - The largest shareholder, Li Jianghuai, holds 121,500,000 shares, representing 24.30% of total shares[107]. - The company's total assets increased to ¥1,504,547,726.01 in the first half of 2022, compared to ¥1,406,423,615.46 in the same period of 2021, marking an increase of about 7%[129]. Shareholder and Governance - There were no significant changes in shareholder structure during the reporting period, maintaining stability in ownership[20]. - The company has maintained compliance with all commitments related to its initial public offering, ensuring shareholder confidence[73]. - Major shareholders will not propose the repurchase of shares held by them for 36 months post-IPO[77]. - The company has a commitment to resolve industry competition issues, which will remain effective as long as the major shareholders are in control[76]. - The company emphasizes the importance of adhering to legal and regulatory requirements in all share transactions[80]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact future production capabilities[20]. - The financial expenses showed a dramatic change, with a loss of 111.32 million RMB due to exchange rate fluctuations, compared to a gain of 13.05 million RMB in the previous year, reflecting a 953.16% change[47]. - The company has not faced any significant risks or other disclosures during the reporting period[60]. Compliance and Accounting Policies - The company’s accounting policies comply with the requirements of the enterprise accounting standards, ensuring accurate financial reporting[188]. - The company applies the acquisition accounting method for business combinations under common control, measuring assets and liabilities at the book value from the controlling party's consolidated financial statements[192]. - The company recognizes the impact of internal transactions between the parent and subsidiaries in the consolidated financial statements[197].
立达信(605365) - 2022 Q1 - 季度财报
2022-04-25 16:00
Financial Performance - The company's operating revenue for Q1 2022 was ¥1,793,209,434.16, representing a year-on-year increase of 37.50%[5] - The net profit attributable to shareholders was ¥95,309,362.00, reflecting a growth of 9.04% compared to the same period last year[5] - Basic and diluted earnings per share were both ¥0.191, showing a decrease of 1.55% from the previous year[5] - Net profit for Q1 2022 was ¥94,841,458.63, compared to ¥87,444,078.70 in Q1 2021, indicating an increase of 8.3%[32] - The total comprehensive income for Q1 2022 was ¥94,258,859.41, compared to ¥87,495,214.31 in Q1 2021, an increase of 7.9%[36] Cash Flow - The net cash flow from operating activities was negative at -¥262,089,336.06, a decline of 157.45% year-on-year[5] - In Q1 2022, the cash inflow from operating activities totaled CNY 1,647,989,841.20, a slight increase of 2.4% compared to CNY 1,609,643,845.54 in Q1 2021[42] - The net cash flow from operating activities was CNY -262,089,336.06, worsening from CNY -101,801,765.31 in the previous year[42] - Cash inflow from investment activities reached CNY 2,867,254,331.84, significantly up from CNY 1,948,184,559.30 in Q1 2021, marking an increase of 47%[42] - The net cash flow from investment activities was CNY 465,318,045.47, compared to CNY 110,681,603.07 in the same period last year[42] - Cash inflow from financing activities amounted to CNY 191,271,000.00, while cash outflow was CNY 68,362,317.52, resulting in a net cash flow of CNY 122,908,682.48[44] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,781,305,698.74, an increase of 1.79% from the end of the previous year[5] - The company's total liabilities amounted to ¥2,791,574,422.04, slightly up from ¥2,784,020,477.83 in the previous period[28] - The company's total equity attributable to shareholders was ¥2,989,082,944.77, up 3.27% from the previous year[8] - Total current assets reached ¥4,390,971,006.21, slightly up from ¥4,369,606,282.02 in the previous year[23] - The company reported a total non-current asset value of ¥1,390,334,692.53, up from ¥1,309,886,613.10[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,069[15] - The largest shareholder, Li Jianghuai, holds 121,500,000 shares, representing 24.30% of total shares[15] Expenses - Sales expenses increased by 33.48% driven by higher promotional activities and platform service fees[10] - The company experienced a 190.83% increase in taxes and surcharges, correlating with the growth in operating revenue[10] - Research and development expenses for Q1 2022 were ¥96,198,675.40, down from ¥110,896,822.34 in Q1 2021, a decrease of 13.3%[30] - The cash paid for purchasing goods and services was CNY 1,419,830,037.68, an increase from CNY 1,199,326,494.47 in Q1 2021[42] - The cash paid for other operating activities was CNY 170,190,960.78, compared to CNY 153,212,773.35 in the same period last year[42] Investment and Impairment - The company reported a significant increase in investment income by 301.51% due to higher returns from financial products and trading assets[10] - The company reported a financial asset impairment loss of ¥34,057,409.58 in Q1 2022, compared to ¥9,343,928.94 in Q1 2021[32] Inventory and Receivables - Accounts receivable increased to ¥1,482,389,444.81 from ¥1,223,197,260.16 year-over-year[20] - The company has a total of ¥1,286,879,714.23 in inventory, a slight decrease from ¥1,298,030,572.40[23] Other Information - The company has not disclosed any significant new product developments or market expansion strategies in the current report[19]
立达信(605365) - 2021 Q4 - 年度财报
2022-04-25 16:00
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].
立达信(605365) - 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
2022-04-25 09:44
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 ...
立达信(605365) - 2021 Q3 - 季度财报
2021-10-25 16:00
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 | --- | --- | --- | --- | --- | |-------------------------------------------|------------------|---------------------------|------------------|------------------------------- ...