证券代码：688060 证券简称：云涌科技 公告编号：2023-029 江苏云涌电子科技股份有限公司 关于首次公开发行股票部分募投项目结项 并将节余募集资金永久补充流动资金的公告 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。 江苏云涌电子科技股份有限公司（以下简称"云涌科技"或"公司"）于2023 年 8 月 11 日召开第三届董事会第十四次会议和第三届监事会第十三次会议，审议 通过了《关于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金 的议案》，同意公司将首次公开发行募投项目"研发中心建设项目"、"营销中心 和服务体系建设项目"予以结项，并将节余募集资金 1,882.50 万元（实际金额以 资金转出当日计算的该项目募集资金剩余金额为准）用于永久补充公司流动资金。 公司独立董事对本次事项发表了明确同意的独立意见，保荐机构浙商证券股份有限 公司对本次事项出具了明确同意的核查意见。现就相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏云涌 电子科技股份有限 ...

2023 年第一季度报告 证券代码：688060 证券简称：云涌科技 江苏云涌电子科技股份有限公司 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 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年 | | --- | --- | --- | | | | 同期增减变动幅 | | | | 度(%) | | 营业收入 | 44,536,027.34 | 15.37 | | 归属于上市公司股东的净利润 | 4,205,702.10 | -30.70 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 3,948,826.10 ...

证券代码：688060 证券简称：云涌科技 公告编号：2023-020 江苏云涌电子科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 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。 重要内容提示： 会议召开时间：2023 年 05 月 22 日(星期一)下午 10:00-11:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 15 日(星期一)至 05 月 19 日(星期 五)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 ir@yytek.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。 江苏云涌电子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年年度报告及 2022 年度利润分配 方案公告，并将于 2023 年 4 月 29 日发布公司 20 ...

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 16,757,019.98, with a distributable net profit of CNY 234,207,874.30 as of December 31, 2022[6]. - The company's operating revenue for 2022 was ¥265,821,661.74, a decrease of 14.02% compared to ¥309,179,200.51 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥16,757,019.98, representing a decline of 68.08% from ¥52,499,647.08 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,410,277.07, down 67.64% from ¥47,625,574.72 in 2021[22]. - The net cash flow from operating activities for 2022 was -¥116,603,804.00, compared to -¥82,639,043.36 in 2021[22]. - The total assets at the end of 2022 were ¥1,092,941,529.42, an increase of 5.39% from ¥1,037,040,121.67 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were ¥968,178,879.25, reflecting a slight increase of 1.16% from ¥957,059,997.81 in 2021[23]. - The company reported a revenue of 265.82 million yuan in 2022, a decrease of 14.02% compared to the previous year[24]. - Basic earnings per share fell by 68.08% to 0.2793 yuan, and diluted earnings per share decreased by 68.02% to 0.2788 yuan[24]. - The company achieved operating revenue of 26,582.17 million, a decrease of 14.02% year-on-year, and a net profit of 1,675.70 million, down 68.08% from the previous year[100]. Dividend Policy - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the 2022 fiscal year, with retained earnings carried forward to the next year[6]. - For 2022, the company reported a net profit of RMB 16,757,019.98, with a distributable net profit of RMB 234,207,874.30, but did not propose any cash dividends[196]. - The cash dividend amounts for the years 2020, 2021, and 2022 were RMB 0, RMB 2,226,000, and RMB 1,578,000, respectively, with cash dividends accounting for 30.01% and 30.06% of net profits in 2021 and 2022[198]. Research and Development - The company increased its R&D investment as a percentage of revenue to 22.82%, up 6.54 percentage points from the previous year[24]. - R&D expenses increased by 20.48% year-on-year, totaling 60.65 million yuan, with R&D personnel accounting for 42.82% of the total workforce[39]. - The company completed 20 R&D projects during the reporting period, with 5 new authorized invention patents and 12 new registered software copyrights[39]. - The company achieved a total R&D investment of ¥60,648,434.04, representing a 20.48% increase from the previous year's ¥50,337,553.17[74]. - The company holds a total of 51 patents, including 18 invention patents, 27 utility model patents, and 6 design patents, with 5 new invention patents granted during the reporting period[72]. Operational Risks and Governance - The company has detailed various operational risks and corresponding mitigation measures in the report[4]. - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[9]. - The company has strengthened its internal control system and governance structure, ensuring compliance with relevant laws and regulations to protect shareholders' rights[166]. Market and Product Development - The company is focused on developing new technologies and products, although specific details are not provided in the extracted content[12]. - The company plans to continue investing in new power systems, next-generation scheduling systems, and renewable energy, indicating a focus on market expansion and technological development[25]. - The company launched several competitive products, including a new generation of smart archive integrated control platform and a new generation of electric vehicle charging billing control unit[43]. - The company is actively exploring new markets and industries, focusing on new energy and automated distribution systems[38]. - The company is committed to continuous technological innovation to meet the evolving demands of industrial information security[59]. Employee and Workforce Management - The total number of employees increased by 32.73% to 369, contributing to higher personnel costs and expenses[25]. - The company expanded its workforce by 32.73%, reaching a total of 369 employees by the end of the reporting period[137]. - The employee composition includes 127 production personnel, 54 sales personnel, 158 technical personnel, 9 financial personnel, and 21 administrative personnel[191]. - The average salary of R&D personnel decreased to 27.43 million from 30.52 million in the previous period[93]. - Total R&D personnel compensation reached 4,224.70 million, up from 3,417.83 million in the previous period[93]. Strategic Partnerships and Collaborations - The company has signed strategic cooperation agreements with well-known domestic chip manufacturers, enhancing its position in the embedded technology field[63]. - The company has established strategic partnerships with upstream and downstream CPU manufacturers and domestic operating system vendors to support the development of Xinchuang products[163]. - The company has established new partnerships with clients such as Aerospace Information Co., Ltd. and Fenghuo Communication Technology Co., Ltd. in 2022[128]. Financial Management and Investments - The company made equity investments totaling ¥17,081,632.00 during the reporting period, a decrease of 65.34% compared to ¥49,280,000.00 in the previous year[148]. - The company completed a capital increase of 30 million RMB in Jiedandi Electronics Technology (Shanghai) Co., Ltd., with the first phase amounting to 8 million RMB, the second phase 12 million RMB, and the third phase 10 million RMB[153]. - The company has invested a total of 19,051,666.66 RMB in private equity funds, focusing on semiconductor and smart manufacturing sectors[152]. Compliance and Audit - The company has received a standard unqualified audit report from Zhongtian Yun Accounting Firm[5]. - The company held six board meetings during the year, all conducted via communication methods[183]. - The Audit Committee is chaired by Liu Yuelu, with members Zhang Kui and Tian Xia[185]. - The company has implemented a comprehensive compensation management system that includes fixed salaries, performance pay, bonuses, and equity incentives[193].

Financial Performance - The company reported a total revenue of 500 million yuan for the first half of 2022, representing a 20% increase compared to the same period in 2021[12]. - The company's operating revenue for the first half of 2022 was CNY 84.76 million, a decrease of 17.81% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 8.60 million, down 47.98% year-on-year[21]. - The basic earnings per share for the first half of 2022 was CNY 0.1433, a decline of 47.99% compared to the previous year[20]. - The company reported a total revenue of 91,295,000.0 RMB for the first half of 2022, with a net profit of 26,991,891.5 RMB[59]. Research and Development - Research and development expenses increased by 30% year-on-year, totaling 50 million yuan, focusing on new technologies in the industrial internet sector[12]. - The proportion of R&D investment to operating revenue increased to 31.85%, up by 12.50 percentage points year-on-year[20]. - The total R&D investment reached ¥26,991,891.50, a 35.24% increase compared to ¥19,958,774.05 in the previous year[47]. - R&D investment accounted for 31.85% of operating revenue, an increase of 12.50 percentage points from 19.35% in the previous year[47]. - The company has developed 13 core technologies, which have not changed during the reporting period, focusing on information security standards and cloud embedded technology[41]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[12]. - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's capabilities in IoT solutions[12]. - The company is actively pursuing market expansion through new product development and strategic partnerships in the power and transportation sectors[56]. - The company aims to maintain its technological leadership in the market through continuous innovation and product development[53]. - The company is focusing on core technology R&D in areas such as domestic platforms, edge computing, IoT, and information security[48]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[12]. - The company faces risks related to continuous performance decline, with significant impacts from the pandemic affecting revenue and project timelines[76]. - The company relies heavily on international chip suppliers, with over 70% of raw materials sourced from them, exposing it to supply chain risks[80]. - The company faces risks in expanding into non-electric sectors due to insufficient understanding and potential pricing pressures[79]. Environmental Responsibility - The company implements an environmental management system compliant with ISO9001 and ISO14001 standards to ensure effective pollution control measures[108]. - The company has committed to long-term environmental responsibility, promoting green office practices and increasing plant greening coverage[108]. - The company has not disclosed any other environmental information or received administrative penalties related to environmental issues[106]. - The company has a commitment to reduce carbon emissions, although specific measures and effects were not disclosed[109]. Shareholder Commitments and Governance - The controlling shareholder and actual controller of the company, Gao Nan, has committed to not transfer or delegate the management of shares held before the IPO for 36 months from the date of listing[114]. - The company guarantees that there are no fraudulent activities related to its initial public offering (IPO) and will repurchase all newly issued shares if fraud is confirmed[128]. - The company has made commitments to ensure measures are in place to mitigate the dilution of immediate returns for investors[130]. - The company will provide timely and sufficient disclosure regarding any failure to fulfill commitments[137]. - The company has committed to a profit distribution policy prioritizing cash dividends, aiming for at least 10% of the annual distributable profit to be distributed in cash[141]. Product Development and Innovation - The company has launched several key products in the industrial information security sector, including a new generation of automated encryption terminals and network security monitoring devices, widely adopted by major power companies[66]. - The new industrial information security gateway is designed with a fanless ARM architecture, achieving low power consumption and high performance, suitable for the energy sector[54]. - The company is actively developing new products in response to the "14th Five-Year Plan" for the power industry, with a focus on new power system construction and digital transformation[70]. - The company has completed the R&D of several domestic products, which are now in the sales phase, including a new generation of distribution automation encryption terminals and industrial network security systems[70]. - The company is collaborating with the Shanghai Institute of Microsystem and Information Technology to enhance the manufacturing technology of quantum devices[54].

Financial Performance - The company's operating revenue for 2021 was CNY 309,179,200.51, representing a year-on-year increase of 17.58% compared to CNY 262,948,290.38 in 2020[20]. - The net profit attributable to shareholders for 2021 was CNY 52,499,647.08, a decrease of 29.23% from CNY 74,182,757.05 in 2020[20]. - The net profit after deducting non-recurring gains and losses was CNY 47,625,574.72, down 27.02% from CNY 65,260,974.43 in 2020[20]. - The cash flow from operating activities showed a net outflow of CNY 82,639,043.36, a significant decline compared to a net inflow of CNY 6,823,741.40 in 2020[20]. - As of the end of 2021, the total assets amounted to CNY 1,037,040,121.67, reflecting a year-on-year increase of 5.85% from CNY 979,771,614.42 in 2020[20]. - The net assets attributable to shareholders increased by 4.25% to CNY 957,059,997.81 at the end of 2021, compared to CNY 918,002,547.10 at the end of 2020[20]. - Basic earnings per share for 2021 were CNY 0.8750, down 39.55% from CNY 1.4475 in 2020[21]. - Diluted earnings per share for 2021 were CNY 0.8719, a decrease of 39.77% compared to CNY 1.4475 in 2020[21]. Dividend Distribution - The company plans to distribute cash dividends of RMB 2.63 per 10 shares, totaling RMB 15,780,000, which represents 30.06% of the net profit attributable to shareholders for 2021[6]. - The profit distribution plan is subject to approval at the 2021 annual general meeting[6]. Audit and Compliance - The company has received a standard unqualified audit report from Zhongtianyun Accounting Firm[5]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has not faced any issues with a majority of directors being unable to ensure the accuracy of the annual report[8]. - The company has detailed various risks and countermeasures in its annual report, emphasizing the importance of risk awareness for investors[4]. Research and Development - Research and development expenses accounted for 16.28% of operating revenue, an increase of 8.08 percentage points compared to the previous year[22]. - R&D expenses totaled 50.34 million yuan, a significant increase of 133.55% compared to the previous year, with R&D personnel accounting for 40.29% of total staff[36]. - The company launched 16 R&D projects, obtaining 5 new authorized invention patents and 7 new software copyrights during the reporting period[36]. - The company is focusing on core technology R&D in areas such as domestic platforms, edge computing, IoT, and information security[71]. Market and Industry Trends - The industrial information security market is experiencing rapid growth due to increasing network security risks and supportive government policies[51]. - The demand for information security products is significantly driven by the increasing adoption of smart devices and the trend towards domestic production, particularly in sectors like smart grid construction and industrial manufacturing[57]. - The industrial information security sector is characterized by a high demand for talent across various disciplines, including hardware design and software development, to meet the evolving market needs[56]. Strategic Initiatives - The company is focusing on industrial information security, exploring new market demands in the power industry, and investing in technology development[34]. - The company has established a competitive advantage in industrial information security through over ten years of technology accumulation, focusing on core products such as zero-trust edge IoT agents and industrial network security systems[59]. - The company is actively promoting the localization of data centers and information systems, enhancing the use of domestic products and services[61]. Supply Chain and Procurement - The procurement strategy includes both order-based and stock-based purchasing to manage supply chain risks, particularly for components with long procurement cycles[47]. - The company relies heavily on key raw materials, particularly chips, which constitute over 70% of total procurement costs, making it susceptible to supply chain disruptions[97]. Employee and Management - The company reported a total of 278 employees, with 226 in the parent company and 52 in major subsidiaries[181]. - The employee composition includes 88 production personnel, 53 sales personnel, 112 technical personnel, 9 financial personnel, and 16 administrative personnel[181]. - The company has implemented a comprehensive compensation management system that includes fixed salaries, performance pay, bonuses, and stock incentives[183]. Governance and Board Activities - The company has established specialized committees under the board, including the Audit Committee and the Nomination Committee, with specific members listed[173]. - The company has maintained a diligent approach in its governance practices, with all committee meetings resulting in unanimous approvals of proposals[176]. - The company approved the 2021 restricted stock incentive plan and its implementation management measures during the board meeting on February 1, 2021[169]. Financial Challenges - The company faced challenges with supply chain disruptions and rising component prices, impacting profitability[104]. - The company is concentrated in the power industry, making it vulnerable to policy changes and investment fluctuations in this sector, which could adversely affect operations[94]. - The company has experienced a 70.69% increase in direct labor and manufacturing costs, reflecting efforts to enhance production efficiency[112].

Financial Performance - The company's operating revenue for Q1 2022 was ¥38,604,138.81, representing a year-on-year increase of 5.38%[5] - The net profit attributable to shareholders for the same period was ¥6,068,618.33, with a growth of 6.04% compared to the previous year[5] - Total operating revenue for Q1 2022 was CNY 38,604,138.81, an increase of 5.4% compared to CNY 36,632,242.71 in Q1 2021[17] - Net profit for Q1 2022 was CNY 6,012,568.98, a 4.8% increase from CNY 5,735,380.88 in Q1 2021[19] - Basic earnings per share for Q1 2022 was CNY 0.1011, compared to CNY 0.0954 in Q1 2021, reflecting a 7.5% increase[20] Research and Development - Research and development (R&D) expenses totaled ¥13,302,529.90, accounting for 34.46% of operating revenue, an increase of 14.26 percentage points year-on-year[6] - R&D expenses significantly increased to CNY 13,302,529.90, representing an 80.5% rise from CNY 7,398,065.42 in Q1 2021[17] - The company plans to continue investing in R&D and market expansion to drive future growth[19] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥15,215,968.63, indicating a decline of 7.16% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of CNY -15,215,968.63, an improvement from CNY -16,388,935.30 in Q1 2021[22] - The company's cash and cash equivalents decreased to ¥75,233,692.99 from ¥83,485,248.17, representing a decline of about 9.06%[14] - The ending cash and cash equivalents balance was CNY 75,233,692.99, compared to CNY 38,830,820.99 at the end of Q1 2021[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,014,806,612.82, down 2.14% from the end of the previous year[6] - Total current assets amounted to ¥845,581,637.27, a decrease from ¥882,136,063.68 as of December 31, 2021, reflecting a decline of approximately 4.14%[15] - Total liabilities decreased to ¥32,221,777.00 from ¥64,086,707.73, showing a significant reduction of about 49.73%[16] - The company's equity attributable to shareholders increased to ¥966,747,469.04 from ¥957,059,997.81, marking an increase of about 1.83%[16] Inventory and Impairment - Inventory increased to ¥147,062,443.55 from ¥116,264,677.46, representing an increase of approximately 26.54%[14] - The company experienced a 154.56% increase in credit impairment losses, primarily due to the recovery of sales payments[10] Government Subsidies - The company received government subsidies amounting to ¥300,503.50, primarily from VAT software refunds[9] Accounting and Reporting - The company has implemented new accounting standards starting from 2022, affecting the financial statements from the beginning of the year[23] - The report is issued by Jiangsu YunYong Electronic Technology Co., Ltd. on April 29, 2022[23] - The financial report does not specify any performance summary or user data[23] - There are no details provided regarding future outlook or performance guidance[23] - The document does not mention any new products or technology developments[23] - There is no information on market expansion or mergers and acquisitions[23] - The report lacks any mention of new strategies[23] - The document is a formal announcement from the company's board of directors[23] - The accounting work is overseen by Zhang Yanrong, who is also the head of the accounting institution[23] - The report confirms that it is not applicable to the new accounting standards adjustment for the current year[23]

Financial Performance - The company's operating revenue for 2021 was ¥309,179,200.51, representing a 17.58% increase compared to ¥262,948,290.38 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥52,499,647.08, a decrease of 29.23% from ¥74,182,757.05 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥47,625,574.72, down 27.02% from ¥65,260,974.43 in 2020[21]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥82,639,043.36 in 2021 compared to a positive inflow of ¥6,823,741.40 in 2020[21]. - The total assets at the end of 2021 were ¥1,037,040,121.67, reflecting a 5.85% increase from ¥979,771,614.42 at the end of 2020[21]. - The net assets attributable to shareholders increased by 4.25% to ¥957,059,997.81 at the end of 2021 from ¥918,002,547.10 at the end of 2020[21]. - Basic earnings per share for 2021 were ¥0.8750, a decrease of 39.55% from ¥1.4475 in 2020[22]. - The diluted earnings per share also decreased by 39.77% to ¥0.8719 in 2021 from ¥1.4475 in 2020[22]. - The weighted average return on net assets dropped to 5.54% in 2021, down 8.46 percentage points from 14.00% in 2020[22]. Dividend Distribution - The company plans to distribute cash dividends of RMB 2.63 per 10 shares, totaling RMB 15,780,000, which represents 30.06% of the net profit attributable to shareholders for 2021[6]. - The profit distribution plan is subject to approval at the 2021 annual general meeting[6]. - The company has confirmed that the cash dividend policy aligns with the company's articles of association and shareholder resolutions[177]. - The company will maintain the cash dividend amount per share, adjusting the total distribution if there are changes in total share capital due to convertible bonds or other factors[176]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits, indicating that it is not applicable[179]. Research and Development - Research and development expenses accounted for 16.28% of operating revenue, an increase of 8.08 percentage points compared to the previous year[23]. - The company launched 16 R&D projects during the reporting period, resulting in 5 new authorized invention patents and 7 new registered software copyrights[36]. - The company is focusing on industrial information security, aiming to explore new market demands and enhance product offerings in response to the "14th Five-Year Plan" for the power industry[33]. - The company is actively developing new technologies and expanding into new industry markets, particularly in energy, finance, and transportation sectors[34]. - The company has established a comprehensive "Cloud Surge Embedded Technology Development Platform," enhancing R&D efficiency and reliability[86]. - The number of R&D personnel increased by 77.78% to 112, reflecting the company's commitment to expanding its R&D team[70]. - The company has made significant progress in developing core technologies such as domestic platforms, edge computing, IoT, and information security[70]. Market Strategy - The company plans to focus on expanding its market presence and enhancing its product development strategies in the upcoming fiscal year[21]. - The company is focusing on expanding its market presence in industrial information security while actively exploring new industries and markets[42]. - The company aims to enhance its market position in the power industry and expand into sectors like transportation, petrochemicals, finance, and smart cities[136]. - The company is committed to continuous technological innovation and product iteration to meet the evolving industrial information security demands[55]. Operational Risks and Governance - The report highlights various operational risks and corresponding mitigation strategies, emphasizing the importance of risk management[4]. - The company has confirmed no non-operational fund occupation by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has not disclosed any special arrangements for corporate governance[8]. - The company has established a comprehensive decision-making process for profit distribution, ensuring independent directors fulfill their responsibilities[178]. - The company has established internal control systems, with no significant deficiencies reported during the reporting period[191]. Environmental, Social, and Governance (ESG) - The company emphasizes the importance of ESG, integrating it into core business operations alongside R&D, production, and sales[193]. - The company has not been listed as a key pollutant discharge unit by environmental protection authorities during the reporting period[195]. - No administrative penalties were incurred due to environmental issues during the reporting period[197]. - The company actively participates in social responsibility initiatives, including employee care activities and contributions to pandemic relief efforts[194]. - The board of directors is committed to enhancing ESG practices and information disclosure for sustainable development[194]. Employee and Management Structure - The company reported a total of 278 employees, with 226 in the parent company and 52 in major subsidiaries[170]. - The employee composition includes 88 production personnel, 53 sales personnel, 112 technical personnel, 9 financial personnel, and 16 administrative personnel[170]. - The company has implemented a compensation management system that includes fixed salaries, performance bonuses, and stock incentives, ensuring fairness and competitiveness[171]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 4.8124 million RMB[155]. - The company has established a compensation and assessment committee to review and approve remuneration policies for directors and senior management[155]. Strategic Investments - The company made equity investments totaling ¥5,000,000.00 in Jieendi Electronics Technology Co., Ltd., reflecting its strategy to expand in the technology sector[128]. - The company completed the acquisition of a 70% stake in Beijing Youqi Technology Co., Ltd. for RMB 20 million, with the payment completed by June 30, 2021[132]. - The company established Beijing Caomu Xin Technology Co., Ltd. with a total investment of RMB 28 million, holding a 51% stake[132]. - The company plans to continue its investment strategy in technology firms and expand its digital transformation initiatives[126]. Product Development and Innovation - The company achieved a product development revenue of 2,200,000.00, with a net income of 1,202,608.88, reflecting a significant growth in the security card technology sector[75]. - The company has developed data security technologies based on a zero-trust architecture, emphasizing dynamic trust to prevent data leakage and limit internal lateral movement[62]. - The company is focusing on product upgrades and new project development to meet customer needs and industry trends[70]. - The company’s encryption and security isolation device is undergoing continuous technical iterations to maintain its leading position in the market[76]. Supply Chain and Cost Management - The increase in raw material costs, particularly chips, led to a 25.78% rise in direct material costs compared to the previous year[23]. - The company relies heavily on international chip suppliers, with over 70% of raw materials being critical components, exposing it to supply chain risks[96]. - The total operating cost increased by 30.72% due to rising prices of components[110]. - The company has established a procurement system to manage raw materials, including chips and memory, with a focus on maintaining adequate stock due to long procurement cycles[48].

2021 年第三季度报告 证券代码：688060 证券简称：云涌科技 江苏云涌电子科技股份有限公司 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。 第三季度财务报表是否经审计 □是 √否 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上 年同期增减变 | 年初至报告期末 | 年初至报告期 末比上年同期 增减变动幅度 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | | | | | | | (%) | | 营业收入 | 43,495,816.55 | 1.4007 | 146,617,659.20 | 1.2432 | | 归属于 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2021, representing a year-on-year increase of 20%[13]. - The company's operating revenue for the first half of 2021 was CNY 103,121,842.65, representing a year-on-year increase of 1.18%[18]. - The net profit attributable to shareholders decreased by 52.41% year-on-year, amounting to CNY 16,527,236.87[20]. - The basic earnings per share dropped by 64.30% to CNY 0.2755 compared to the same period last year[19]. - The net cash flow from operating activities decreased by 2,931.83% to -CNY 36,019,560.86, primarily due to increased procurement costs and rising personnel expenses[20]. - The total operating revenue for the first half of 2021 was CNY 103,121,842.65, a slight increase from CNY 101,922,264.91 in the same period of 2020, representing a growth of approximately 1.18%[181]. - Net profit for the first half of 2021 was CNY 16,694,205.99, down from CNY 34,727,431.04 in the same period of 2020, indicating a decline of approximately 52.0%[182]. Research and Development - Investment in R&D increased by 30% compared to the previous year, focusing on new technologies in the industrial internet sector[13]. - Research and development expenses accounted for 19.35% of operating revenue, an increase of 11.98 percentage points year-on-year[19]. - The company achieved a total R&D investment of CNY 19,958,774.05, representing a year-on-year increase of 165.60%[48]. - The total R&D investment accounted for 19.35% of the operating revenue, up from 7.37% in the previous period, indicating a significant increase in R&D focus[48]. - The number of R&D personnel increased by 102% year-on-year, reaching a total of 101 employees[49]. - The total salary for R&D personnel increased by 202.38% year-on-year, reflecting the company's efforts to attract and retain talent[49]. - The company launched 13 R&D projects during the reporting period, obtaining 5 new patents and 3 software copyrights[72]. Market Expansion and Strategy - The company expects a revenue growth forecast of 25% for the second half of 2021, driven by new product launches and market expansion strategies[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2022[13]. - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's technological capabilities and market reach[13]. - The company is focusing on expanding its product line in industrial information security, including new products such as zero-trust edge IoT agents and next-generation automated encryption terminals[75]. - The company is actively investing in domestic software and hardware platforms, encryption technology, and self-controlled fields, launching competitive products in these areas[74]. Product Development and Innovation - The company has launched two new products in the IoT space, which are projected to contribute an additional 50 million CNY in revenue by year-end[13]. - The company is currently developing several projects, including a trusted encryption module with an expected total investment of CNY 3,630,000[52]. - The trusted edge computing gateway project has an expected total investment of CNY 4,180,000, focusing on enhancing system response times and security measures[52]. - The company is developing a new generation of smart archive management systems, which will utilize RFID for dynamic management of document circulation[58]. - The company aims to enhance its product offerings by integrating trusted technology into existing systems, creating a self-defensive environment against cyber threats[53]. Financial Management and Risks - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[13]. - The company faces risks related to technology iteration and potential failures in new product development, which could adversely affect its operating performance[80]. - The company faces risks related to the concentration of its business in the power industry, which is subject to policy changes[82]. - There is uncertainty and potential loss risk associated with the company's expansion into non-power sectors such as energy and finance[84]. - The company is exposed to procurement risks, particularly regarding chip supply, which constitutes a significant portion of its raw material costs[86]. Environmental Compliance - The company has maintained compliance with environmental regulations, with no pollution incidents reported during the reporting period[110]. - The company has established a third-party monitoring mechanism to ensure the effectiveness of its environmental protection measures[110]. - The company is actively promoting clean production and the implementation of environmental protection systems[110]. - The company has adopted ISO9001 and ISO14001 management systems to meet production and environmental objectives[110]. Shareholder Commitments and Governance - The company has committed to a share lock-up period of 36 months for major shareholders, effective from July 10, 2020, with compliance confirmed[113]. - The company guarantees that there are no fraudulent activities associated with its IPO and will initiate a buyback of all newly issued shares if found otherwise[126]. - The company will ensure that any share reduction prices will not be lower than the adjusted IPO price following any corporate actions like dividends or stock splits[122]. - The company emphasizes long-term holding intentions from major shareholders, indicating confidence in business development[121]. - The company commits to repurchase all newly issued shares if it fails to meet listing conditions, with a buyback price not lower than the issuance price plus bank interest[127].