证券代码：688036 证券简称：传音控股 公告编号：2023-030 深圳传音控股股份有限公司 关于 2023 年半年度募集资金存放与使用情况 专项报告 第 1 页 共 11 页 | 本期发生额 | 项目投入 | C1 | 17,440.19 | | --- | --- | --- | --- | | | 利息收入净额 | C2 | 170.25 | | | 募投项目结项转出 | C3 | 498.72 | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | 189,667.41 | | | 利息收入净额 | D2=B2+C2 | 11,453.82 | | | 募投项目结项转出 | D3=B3+C3 | 2,143.95 | | 应结余募集资金 | | E=A-D1+D2-D3 | 87,108.07 | | 实际结余募集资金 | | F | 87,108.07 | | 差异 | | G=E-F | - | 二、募集资金管理情况 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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》、 ...

证券代码：688036 证券简称：传音控股 公告编号：2023-014 深圳传音控股股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 05 月 10 日（星期三）至 05 月 16 日（星期二）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 investor@transsion.com 进行提问。公司将在业绩说明会上对投资者普遍关注的问 题进行回答。 深圳传音控股股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在上 海证券交易所网站披露了公司《2022 年年度报告》及其摘要，并于 2023 年 4 月 28 日披露了公司《2023 年第一季度报告》，为便于广大投资者更全面深入地了解 公司经营成果、财务状况等，公司计划于 2023 年 05 月 17 日（星期三）下午 16:00-17:00 举行 2022 年度暨 2023 年第一 ...

2023年第一季度报告 证券代码：688036 证券简称：传音控股 深圳传音控股股份有限公司 2023 年第一季度报告 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、准确性和完整性依法承担法律责任。 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。 第一季度财务报表是否经审计 □是 √否 ...

Financial Performance - The net profit attributable to ordinary shareholders for 2022 is RMB 2,483.80 million, with a proposed cash dividend of RMB 18 per 10 shares, totaling RMB 1,447.11 million, which accounts for 58.26% of the net profit[5]. - The company's operating revenue for 2022 was approximately CNY 46.60 billion, a decrease of 5.70% compared to CNY 49.41 billion in 2021[18]. - Net profit attributable to shareholders for 2022 was approximately CNY 2.48 billion, down 36.46% from CNY 3.91 billion in 2021[18]. - The net cash flow from operating activities was approximately CNY 1.98 billion, a decline of 50.99% compared to CNY 4.04 billion in 2021[18]. - The company's total assets at the end of 2022 were approximately CNY 30.85 billion, a decrease of 1.95% from CNY 31.46 billion at the end of 2021[18]. - The net assets attributable to shareholders increased by 12.81% to approximately CNY 15.82 billion at the end of 2022, compared to CNY 14.02 billion at the end of 2021[18]. - Basic earnings per share for 2022 were CNY 3.09, down 36.68% from CNY 4.88 in 2021[19]. - The company's total revenue for 2022 was 46,595.90 million yuan, a decrease of 5.70% year-on-year, while net profit attributable to shareholders was 2,483.80 million yuan, down 36.46% from the previous year[26]. - The gross profit margin for the overall business was 21.37%, a decrease of 0.03 percentage points from the previous year[107]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 4.46% in 2022, up from 3.06% in 2021[19]. - R&D expenses increased as the company focused on technological innovation and enhancing product competitiveness[20]. - The company achieved a total R&D investment of approximately ¥2.08 billion in 2022, representing a 37.54% increase from ¥1.51 billion in 2021, with R&D investment accounting for 4.46% of total revenue[51]. - The number of R&D personnel increased by 37.12% year-on-year, reaching 3,901 by the end of 2022[52]. - The company filed for 404 new invention patents and obtained 151, bringing the total number of invention patents to 2,723[50]. - The company has developed a unique localized camera technology that caters to the aesthetic preferences of deep skin tone consumers, enhancing user experience[45]. - The company has established a multi-source content distribution platform, achieving a revenue of ¥1,600 million, with a focus on dynamic content source switching[71]. Market Position and Strategy - In 2022, the company shipped approximately 156 million mobile phones, achieving a global market share of 11.7%, ranking third among global smartphone manufacturers[26]. - The company maintained a leading position in the African smartphone market with a market share exceeding 40%, ranking first, and also led in South Asia with a 37.9% share in Pakistan and 21.5% in Bangladesh[27]. - The company is committed to continuous innovation and market expansion strategies despite the challenging macroeconomic environment[20]. - The smartphone market in emerging regions, such as Africa and Southeast Asia, is expected to be a significant source of future growth, although competition is increasing[99]. - The company aims to enhance its market presence by leveraging its proprietary operating system and internet services tailored for emerging market users[39]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[7]. - There are no special arrangements for corporate governance applicable to the company[7]. - The company has not violated decision-making procedures for external guarantees[7]. - The report includes a forward-looking statement risk declaration, indicating that the company's operational plans and development strategies do not constitute a substantive commitment to investors[6]. - The company has maintained a transparent governance structure, enhancing information disclosure quality and investor relations management[153]. Risks and Challenges - The company has detailed various operational risks in the report, which investors are advised to review[3]. - The company faces risks related to technological innovation, as failure to meet market demands could lead to declining product sales[85]. - The company is exposed to risks from concentrated supply of key raw materials, which could impact profitability if prices fluctuate significantly[89]. - The overall economic environment poses risks to consumer demand, which could impact smartphone sales and the company's market position[100]. - The company is affected by foreign exchange risks, particularly with sales concentrated in emerging markets and transactions in foreign currencies[95]. Employee and Talent Management - The company has implemented a differentiated incentive plan for key management and technical positions to attract and retain talent[176]. - The total number of employees at the parent company is 562, while the total number of employees across major subsidiaries is 15,670, resulting in a combined total of 16,232 employees[175]. - The average salary for R&D personnel is ¥38.55 million, reflecting an increase from ¥38.18 million in the previous period[73]. - The company plans to enhance its talent pool by focusing on core business personnel training and development, including local employees, national managers, and product managers[177]. Environmental and Social Responsibility - The company invested 575,100 CNY in environmental protection during the reporting period[198]. - The company is not classified as a key pollutant discharge unit and adheres to local laws and industry emission standards[199]. - The company has received ISO certifications for environmental management, quality management, and occupational health and safety, which remain valid[199]. - There were no administrative penalties received due to environmental issues during the reporting period[200].

2022 年第三季度报告 证券代码：688036 证券简称：传音控股 深圳传音控股股份有限公司 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、准确性和完整性依法承担法律责任。 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 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------------|-------------------|--------------------------------------|-------------------|--------------------------- ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the first half of 2022, representing a year-on-year increase of 10%[11]. - The net profit attributable to shareholders was RMB 300 million, a decrease of 5% compared to the same period last year[11]. - The company has set a revenue guidance of RMB 3.2 billion for the full year 2022, indicating a growth target of 15%[11]. - The gross margin for the first half of 2022 was reported at 25%, a slight decrease from 27% in the previous year[11]. - The company's operating revenue for the first half of 2022 was approximately ¥23.11 billion, a year-on-year increase of 1.12% compared to ¥22.85 billion in the same period last year[18]. - The net profit attributable to shareholders decreased by 4.53% to approximately ¥1.65 billion, down from ¥1.73 billion in the previous year[18]. - Basic earnings per share decreased by 5.07% to ¥2.06, down from ¥2.17 in the same period last year[19]. - The company achieved a revenue of 900 million, marking a 27.4% increase compared to the previous period[52]. - The company reported a revenue of 4,600 million, with a focus on developing multi-modal interaction technologies for popular vertical markets[53]. - The company reported a total revenue of 7,100.00 million, with a verification revenue of 3,780.79 million, indicating a strong performance in the development collaboration platform[56]. Research and Development - Research and development expenses accounted for 8% of total revenue, reflecting the company's commitment to innovation[11]. - The company's R&D expenses increased by ¥249.9964 million, representing a 39.09% year-on-year rise, reflecting the company's commitment to technological innovation[20]. - The company reported a total R&D expenditure of approximately ¥889.61 million, representing a year-on-year increase of 39.09%[46]. - R&D expenditure accounted for 3.85% of total revenue, up from 2.80% in the previous year, indicating a significant increase in investment in innovation[46]. - The number of R&D personnel increased by 66.13% year-on-year, reaching 3,482 employees, contributing to the rise in R&D costs[47]. - The company is focusing on R&D investments in core technology areas such as multi-language voice assistants, 5G, and AIoT connectivity[72]. - The company is actively pursuing international standardization in deep skin tone imaging, enhancing its competitive edge in global markets[38]. - The company is committed to improving the smoothness of mobile device systems and optimizing hardware resource scheduling[53]. Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, with a projected investment of RMB 200 million in marketing and distribution[11]. - The company plans to launch three new smartphone models in the second half of 2022, targeting a 20% increase in market share[11]. - The company has developed a multi-brand strategy, including TECNO, itel, and Infinix, to cater to different consumer segments in Africa[63]. - The company is exploring new mobile phone forms, with a development budget of ¥4,500 million, aiming for industry-leading capabilities[60]. - The company is actively exploring and optimizing development models suitable for new markets, with a clear strategy for key countries[72]. - The company operates in over 70 countries and regions, with partnerships with more than 2,000 experienced distributors, enhancing its market penetration in emerging markets[67]. User Experience and Product Development - User data indicated that the active user base reached 100 million, with a growth rate of 15% year-on-year[11]. - The company has implemented a data analysis engine to enhance user experience across its product lines, focusing on user behavior and preferences[40]. - The company has developed a localized operating system (Transsion OS) tailored for emerging markets, improving connectivity and user interaction[41]. - The company is focusing on the development of a digital skin tone theory to optimize color representation for different demographics[52]. - Future product lines will incorporate advanced AI technologies to enhance user experience and performance across devices[52]. - The company is enhancing cross-device interaction experiences through innovative technologies, supporting market expansion and user engagement[55]. Financial Management and Risks - The net cash flow from operating activities was a net outflow of approximately ¥662.36 million, an increase in outflow of ¥412.68 million compared to the previous year[20]. - The company faces risks related to core material supply concentration and price fluctuations, particularly for key components like chips and screens[80]. - The company is exposed to foreign exchange risks as its sales are primarily conducted in foreign currencies, particularly USD, which may affect financial performance[87]. - The company has committed to maintaining transparency regarding any unfulfilled promises, ensuring investor protection[144]. - The company is actively managing its shareholding structure to optimize its market position and investor relations[132]. Corporate Governance and Compliance - The company has committed to not transferring or entrusting the management of its pre-IPO shares for 36 months from the date of listing, ensuring shareholder stability[126]. - The company has established a clear framework for share transfers post-IPO, ensuring compliance with regulatory requirements and protecting shareholder interests[130]. - The company will ensure that the measures to fill the diluted immediate returns are effectively implemented[138]. - The company has committed to not facilitating any transfer of shares by its partners during the lock-up period, reinforcing its commitment to stability[129]. - The company will enhance operational management and internal controls to improve operational efficiency[138]. Legal Matters - The company is involved in a significant lawsuit regarding an export tax refund amounting to RMB 22,235,049.54, which is currently under dispute with Shenzhen Nianfu Supply Chain Co., Ltd.[150]. - The company is actively pursuing legal action to confirm its rights to the export tax refund and has appealed a previous court ruling[151]. - The company has established measures to protect investor rights in case of commitment failures due to external factors[148].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：688036 证券简称：传音控股 深圳传音控股股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 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报表 信息的真实、准确、完整。 第一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 本报告期比上年 | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------------| | 项目 | 本报告期 | 同期增减变动幅 \n度 (%) | | 营业收入 | 11,055,275,889.04 | -1. ...