证券代码：688115 证券简称：思林杰 公告编号：2023-029 广州思林杰科技股份有限公司 关于公司及相关人员收到广东证监局行政监管措施 决定书的公告 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。 广州思林杰科技股份有限公司（以下简称"公司"或"思林杰"）于近日收 到中国证券监督管理委员会广东监管局出具的《行政监管措施决定书》（〔2023〕 104 号）（以下简称"《决定书》"）,现将主要内容公告如下： 一、决定书内容 责，于收到本决定书 30 日内向我局报送整改及内部问责情况报告，并抄报上海 证券交易所。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证 券监督管理委员会提出行政复议申请，也可以在收到本决定书之日起 6 个月内向 有管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止执行。 二、相关说明 公司及相关人员在收到《决定书》后高度重视其所指出的问题，公司及相关 人员已就相关问题深刻反思，认真总结，汲取教训，后续将切实加强对《上市公 司信息披露管理办法》等法律法规及规范性 ...

关于召开 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： 会议召开时间：2023 年 06 月 09 日(星期五) 上午 11:00-12:00 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/） 证券代码：688115 证券简称：思林杰 公告编号：2023-022 广州思林杰科技股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 02 日(星期五) 至 06 月 08 日(星期四)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 dm@smartgiant.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。 广州思林杰科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日 发布公司 2023 年一季度报告，为便于广大投资者更全面深入地 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥31,228,326.28, representing a decrease of 43.14% compared to the same period last year[5] - The net profit attributable to shareholders was -¥10,225,552.16, a decline of 164.52% year-on-year[5] - The basic earnings per share were -¥0.15, down 146.88% compared to the previous year[6] - Net loss for Q1 2023 was ¥10,225,552.16, compared to a net profit of ¥15,848,238.93 in Q1 2022, representing a significant decline[20] - Basic and diluted earnings per share for Q1 2023 were both -¥0.15, down from ¥0.32 in Q1 2022[21] - The company reported a comprehensive loss of ¥10,264,833.91 in Q1 2023, compared to a comprehensive income of ¥15,848,238.93 in Q1 2022[21] Research and Development - The R&D investment totaled ¥14,081,403.26, accounting for 45.09% of operating revenue, an increase of 24.13 percentage points[6] - Research and development expenses rose to ¥14,081,403.26 in Q1 2023, up 22.4% from ¥11,512,502.40 in Q1 2022[19] - The company continues to focus on R&D and market expansion despite the financial setbacks, indicating a long-term growth strategy[8] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,490,158,493.50, reflecting a growth of 6.86% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to RMB 1,490,158,493.50, an increase from RMB 1,394,434,375.00 at the end of 2022, reflecting a growth of approximately 6.8%[14] - The company's total liabilities increased to ¥150,000,000.00, compared to ¥10,000,000.00, reflecting a substantial increase of 1400%[15] - Total liabilities increased to ¥166,109,912.13 in Q1 2023, compared to ¥61,447,366.91 in Q1 2022, indicating a significant rise[19] - The company's non-current assets totaled RMB 117,516,748.41, up from RMB 78,261,350.18, indicating a growth of approximately 50.2%[15] Cash Flow - The company experienced a significant increase in cash flow from operating activities, with a net cash flow of -¥12,468,709.80, which is not applicable for year-on-year comparison[5] - Cash inflow from operating activities was ¥46,504,020.08 in Q1 2023, an increase of 42.0% from ¥32,744,998.73 in Q1 2022[22] - The net cash flow from operating activities was -$12,468,709.80, an improvement from -$24,925,693.64 in the previous year, indicating a reduction in cash outflow[23] - The total cash and cash equivalents at the end of the period were $1,065,318,042.58, up from $1,010,871,851.75 at the beginning of the period[24] - The net increase in cash and cash equivalents was $54,446,190.83, compared to $947,003,473.95 in the previous year, showing a significant decline[23] Operational Challenges - The company faced challenges due to a slowdown in downstream consumer demand, leading to delayed customer procurement schedules[8] - The increase in production costs due to production line upgrades contributed to a decline in gross profit margin[8] Current Assets and Inventory - The company's cash and cash equivalents reached RMB 1,069,303,242.58, up from RMB 1,014,857,051.75 at the end of 2022, indicating an increase of about 5.4%[14] - Accounts receivable decreased to RMB 216,142,114.62 from RMB 228,327,051.50, representing a decline of approximately 5.3%[14] - Inventory increased to RMB 59,315,081.23, compared to RMB 48,619,108.81 at the end of 2022, marking a rise of about 22.0%[14] - The company reported a total current asset of RMB 1,372,641,745.09, an increase from RMB 1,316,173,024.82, which is a growth of about 4.3%[14] Tax and Other Payments - The company paid $6,759,739.18 in various taxes, compared to $761,495.68 in the previous year, indicating an increase in tax payments[23] Accounting Standards - The company did not apply new accounting standards or interpretations for the first quarter of 2023[24]

证券代码：688115 证券简称：思林杰 公告编号：2023-017 广州思林杰科技股份有限公司 关于召开 2022 年度业绩说明会的公告 投资者可于 2023 年 04 月 13 日(星期四) 至 04 月 19 日(星期三)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 (dm@smartgiant.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。 广州思林杰科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日 发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 04 月 20 日 上午 11:00-12:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 04 月 20 日 上午 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥242.28 million, representing a 9.01% increase from ¥222.25 million in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥54.03 million, a decrease of 18.18% compared to ¥66.04 million in 2021[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥44.20 million, down 30.73% from ¥63.81 million in 2021[22]. - The company's total assets at the end of 2022 reached approximately ¥1.39 billion, a 275.52% increase from ¥371.34 million at the end of 2021[22]. - The net assets attributable to shareholders increased by 306.09% to approximately ¥1.33 billion from ¥328.25 million in 2021[22]. - The basic earnings per share for 2022 was ¥0.86, a decrease of 36.76% from ¥1.36 in 2021[22]. - The diluted earnings per share for 2022 decreased by 34.85% to CNY 0.86 compared to 2021[23]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, fell by 30.73% in 2022 compared to 2021[23]. - The gross profit margin declined due to a slowdown in consumer electronics demand and rising costs of electronic materials[31]. - The overall gross margin decreased by 5.89% to 67.23%, primarily due to changes in product mix and increased costs of new products like lithium battery protection board testers[140]. Dividend and Capital Management - The company plans to distribute a cash dividend of 4.50 yuan (including tax) for every 10 shares, totaling approximately 30,001,500.00 yuan, which represents 55.53% of the net profit attributable to shareholders for the year 2022[5]. - The company has not conducted any capital reserve transfers to increase share capital or issued bonus shares for the year 2022[5]. - The company has not announced any plans for capital increase or issuance of new shares in the near future[6]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any regulatory decision-making procedures for providing guarantees[8]. - The company has not experienced any situation where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[8]. Research and Development - Research and development expenses accounted for 25.43% of operating revenue, an increase of 3.93 percentage points from the previous year[23]. - The company is focused on improving operational efficiency and exploring potential mergers and acquisitions to drive growth[22]. - The company continues to increase R&D investment and market expansion to enhance product technology levels and core competitiveness[33]. - R&D investment totaled ¥61,618,126.34, an increase of 28.98% compared to the previous year[102]. - R&D investment accounted for 25.43% of total revenue, up from 21.50% in the previous year, representing an increase of 3.93 percentage points[102]. Market and Product Development - The company is expanding into new markets such as the new energy vehicle electronics, 5G communication, and IC testing sectors[130]. - The company is exploring partnerships with high-end instrument manufacturers to provide key measurement modules, indicating potential for market expansion[88]. - The company has developed over 200 standardized functional modules within its third-generation modular architecture, achieving significant sales in the modular testing instrument sector[70]. - The company is focusing on expanding its market presence through new product development and technological advancements[92]. Operational Efficiency and Challenges - The company has faced various operational risks, which are detailed in the "Management Discussion and Analysis" section of the report[4]. - The company has faced challenges such as electronic material shortages and price increases, leading to a decrease in product gross margin due to increased procurement from the spot market[32]. - The company aims to reduce testing time and labor costs through its automated testing solutions, enhancing overall productivity[48]. - The company has established a comprehensive quality control system covering all stages from raw material procurement to after-sales service, and has obtained multiple certifications including ISO9001 and ISO14001[117]. Customer and Supplier Relationships - The company has established stable partnerships with leading firms like Apple, enhancing its product quality and delivery efficiency[113]. - The top five customers contributed CNY 181.44 million, representing 74.89% of total annual sales, with the largest customer accounting for 50.55%[147]. - The company faces risks related to high dependence on the Apple supply chain, with a significant portion of revenue derived from this sector[120]. - The total procurement amount from the top five suppliers is 4,098.25 million RMB, accounting for 48.01% of the annual procurement total[152]. Governance and Management - The governance structure is continuously improved to ensure compliance with laws and regulations, enhancing operational efficiency and protecting shareholder rights[178]. - The company has established effective internal controls to ensure legal compliance, asset security, and the authenticity of financial reporting[178]. - The company emphasizes talent development, with a focus on attracting high-end talent and improving internal training and management systems[115]. - The company has a project quality department to oversee the implementation of its quality management system, ensuring effective and continuous operation[117]. Future Outlook - Future outlook includes continued investment in new product development and market expansion strategies[22]. - The company plans to continue expanding its product offerings and market presence in response to changing market dynamics[140]. - The company aims to achieve a 30% increase in online sales through enhanced e-commerce capabilities[184]. - The company is considering potential mergers and acquisitions to enhance its competitive position in the market[184].

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2022, representing a 20% increase compared to the same period last year[1]. - The company's operating revenue for the first half of 2022 reached RMB 169,215,796.80, representing a 44.66% increase compared to RMB 116,973,624.68 in the same period last year[20]. - Net profit attributable to shareholders was RMB 52,087,373.99, up 38.13% from RMB 37,709,314.64 year-on-year[20]. - Basic earnings per share increased to RMB 0.89, an 11.25% rise from RMB 0.80 in the previous year[20]. - The gross profit margin improved to 45%, up from 40% in the previous year, reflecting better cost management and pricing strategies[1]. - The company achieved operating revenue of 169.22 million RMB, representing a year-on-year growth of 44.66%[25]. - The net profit attributable to shareholders reached 52.09 million RMB, with a year-on-year increase of 38.13%[25]. - The company reported a significant increase in revenue, with a focus on programmable power supply modules and digital multimeters, indicating strong demand in the 3C product testing market[28]. - The company reported a revenue increase of 25% year-over-year, reaching $500 million in the latest quarter[116]. - The company reported a revenue increase of 15% year-over-year, reaching $500 million in the latest quarter[144]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching 1.2 million users by the end of June 2022[1]. - User data showed a growth of 20% in active users, totaling 2 million users by the end of Q2 2022[110]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[1]. - Market expansion efforts included entering two new international markets, projected to increase overall market share by 5%[110]. - Market expansion efforts have led to a 20% increase in sales in the Asia-Pacific region, now accounting for 40% of total revenue[117]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose[116]. Research and Development - Investment in R&D increased by 30% year-on-year, focusing on the development of advanced electronic measurement instruments[1]. - The total R&D investment for the period was ¥31,296,671.02, representing a 39.86% increase compared to ¥22,377,917.95 in the same period last year[53]. - Research and development expenses accounted for 18.50% of operating revenue, a decrease of 0.63 percentage points from the previous year[20]. - The company has developed a modular instrument concept that enhances testing efficiency through integrated functional modules controlled by a core controller, marking a significant trend in the electronic measurement industry[39]. - The company is currently developing five projects, including a high-precision measurement instrument for 3C lithium battery protection boards, with a total expected investment of ¥500,000[55]. Strategic Initiatives - A strategic acquisition of a local competitor is under consideration to enhance market capabilities and product offerings[1]. - The board has approved a plan to reinvest 60% of profits into business development and technology upgrades for the upcoming fiscal year[1]. - The company announced a strategic acquisition of a tech startup for $30 million to bolster its innovation capabilities[110]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[145]. Operational Challenges - The company has identified potential risks related to supply chain disruptions, which may impact future production capabilities[1]. - The company faced challenges such as shortages of electronic materials and rising prices, but took measures to stabilize the supply chain and ensure timely order delivery[25]. - The company is exposed to risks related to high customer concentration, primarily relying on a few key clients within the Apple supply chain[76]. - The company reported a significant increase in operating costs, with costs rising by 102.95% to 49.47 million RMB due to increased sales scale and raw material price hikes[88]. Shareholder and Stock Management - The company plans to maintain a long-term holding strategy for its shares, supporting its business outlook[121]. - The company will not transfer or delegate the management of its shares held prior to the public offering for twelve months from the date of listing[119]. - The company has a total of 3,453 accounts participating in the offline allocation lottery, with 10% of the final allocated accounts being 346[121]. - The company plans to initiate stock buyback measures if the stock price falls below the audited net asset value per share for 20 consecutive trading days within 36 months post-IPO[126]. - The company will ensure that the buyback does not lead to non-compliance with listing requirements or trigger mandatory tender offers[127]. Environmental and Compliance Measures - The company implemented effective environmental measures to manage emissions from welding processes, including the installation of gas collection hoods and a dry filter + activated carbon adsorption system for exhaust treatment[104]. - The company does not fall under the category of key pollutant discharge units, ensuring compliance with environmental regulations[104]. - The company confirmed that the prospectus submitted for the initial public offering on the Sci-Tech Innovation Board does not contain false records, misleading statements, or significant omissions, and it assumes legal responsibility for its authenticity and completeness[133].

Financial Performance - The company's operating revenue for Q1 2022 was ¥54,923,916.83, representing a year-on-year increase of 72.27%[3] - The net profit attributable to shareholders was ¥15,848,238.93, with a significant increase due to the rise in revenue[8] - The net profit after deducting non-recurring gains and losses was ¥12,211,080.66, reflecting the overall profit growth during the reporting period[8] - Operating profit for Q1 2022 was ¥18,086,507.65, recovering from a loss of ¥1,612,135.95 in Q1 2021[20] - Net profit for Q1 2022 was ¥15,848,238.93, compared to a net loss of ¥1,463,465.44 in the same period last year[21] - Basic and diluted earnings per share for Q1 2022 were both ¥0.32, a turnaround from a loss of ¥0.03 per share in Q1 2021[22] - The company's total comprehensive income for Q1 2022 was ¥15,759,487.91, compared to ¥1,833,694.52 in Q1 2021, marking a growth of about 759.5%[31] Cash Flow - The net cash flow from operating activities was -¥24,925,693.64, indicating a cash outflow during the period[3] - Cash inflow from operating activities totaled ¥32,744,998.73, up from ¥20,593,657.42 in Q1 2021[23] - The company experienced a net cash flow from operating activities of -¥18,202,184.79 in Q1 2022, an improvement from -¥41,943,541.56 in Q1 2021[33] - The net cash flow from investing activities was CNY -4,855,523.30, compared to CNY -42,189,261.77 in Q1 2021, indicating a significant reduction in cash outflow[24] - The net cash flow from financing activities was CNY 976,791,351.69, a substantial increase from CNY 23,382,834.10 in the previous year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,360,748,616.77, an increase of 266.44% compared to the end of the previous year[4] - The equity attributable to shareholders reached ¥1,320,914,915.05, marking a 302.41% increase from the previous year[4] - The company's total assets amounted to ¥1,360,748,616.77, a significant increase from ¥371,337,769.10 on December 31, 2021[15] - The total liabilities decreased to ¥39,833,701.72 in Q1 2022 from ¥43,086,169.33 in Q1 2021[20] - The total liabilities as of March 31, 2022, were CNY 101,037,805.24, compared to CNY 96,776,065.13 at the end of 2021[27] Research and Development - The total R&D investment amounted to ¥11,512,502.40, which accounted for 20.96% of operating revenue, a decrease of 15.72 percentage points compared to the previous year[4] - Research and development expenses for Q1 2022 were ¥11,512,502.40, slightly down from ¥11,694,421.03 in Q1 2021[20] - The company's R&D expenses for Q1 2022 were CNY 7,983,396.75, slightly higher than CNY 7,361,208.37 in Q1 2021[30] Inventory and Receivables - Accounts receivable increased to ¥202,420,618.65 from ¥159,850,292.50, reflecting a growth of approximately 26.6% year-over-year[15] - The company's inventory rose to ¥45,039,080.16, up from ¥33,635,068.25, marking an increase of approximately 33.8%[15] - The company reported a significant increase in other receivables, which rose to ¥1,125,717.70 from ¥1,005,394.22, reflecting a growth of about 12%[15] Government Support - The company received government subsidies amounting to ¥3,852,302.75, contributing to the overall financial performance[6] Future Outlook - The company has not disclosed any new product developments or market expansion strategies during this reporting period[13] - There were no significant mergers or acquisitions reported in the first quarter of 2022[13] - The company has not provided specific future guidance or outlook for the upcoming quarters[13]