证券代码：688153 证券简称：唯捷创芯 唯捷创芯（天津）电子技术股份有限公司 投资者关系活动记录表 编号：2023-012 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他（电话会议） 长城财富保险资管、方正富邦、广发电子、国寿资产、合 参与单位名称 众资产、华夏基金、建信基金、诺德基金、润晖投资、新 及人员姓名 华基金、招商基金、中金基金、中邮证券 ...

中信建投证券股份有限公司 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 注函的情况，并督促其完善内部控制制 | | | | 度，采取措施予以纠正。 | | | 12 | 持续关注上市公司及控股股东、实际控 制人等履行承诺的情况，上市公司及控 | 唯捷创芯不存在控股股东；2023 年半年 | | | | 度，唯捷创芯及其实际控制人不存在未履 | | | 股股东、实际控制人等未履行承诺事项 | 行承诺的情况。 | | | 的，及时向上海证券交易所报告。 | | | | 关注公共传媒关于上市公司的报道，及 | | | | 时针对市场传闻进行核查。经核查后发 | 2023 年半年度，保荐机构持续关注公共媒 | | | 现上市公司存在应披露未披露的重大事 | 体关于唯捷创芯的报道及相关市场传闻， | | 13 | 项或与披露的信息与事实不符的，应及 | 经保荐机构核查，唯捷创芯不存在应披露 | | | 时督促上市公司如实披露或予以澄清； | 未披露的重大事项或与披露的信息与事 | | | 上市公司不予披露或澄清的，应及时向 | 实不符的情况。 | | | 上海证券交易所报 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, reaching a total of 500 million RMB, representing a 25% year-over-year growth[2]. - The company reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-over-year increase of 15%[12]. - The company has provided a revenue guidance of 2.5 billion RMB for the full year 2023, which reflects an expected growth of 10%[12]. - The company reported a revenue of ¥890,931,776.73 for the first half of 2023, a decrease of 32.07% compared to the same period last year[18]. - The net profit attributable to shareholders was -¥70,200,958.01, representing a decline of 364.10% year-over-year[18]. - The company achieved operating revenue of 89,093.18 million yuan in the reporting period, a year-on-year decrease of 32.07%[52]. - The net profit attributable to shareholders was -7,020.10 million yuan, a decline of 364.10% year-on-year, but the second quarter net profit was 1,239.32 million yuan, indicating a turnaround in performance[52]. - The company reported a total revenue of 105,807.92 million RMB for the first half of 2023, with a gross profit of 16,035.66 million RMB, resulting in a gross margin of approximately 15.16%[45]. User Growth - User data showed a 30% increase in active users, with the total number of users reaching 1.5 million by the end of June 2023[2]. - User data indicates a growth in active users by 20% compared to the previous year, reaching 5 million active users[12]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[104]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[2]. - Market expansion efforts include entering Southeast Asian markets, targeting a 25% increase in market penetration by the end of 2024[12]. - The company is actively expanding into the automotive sector, with vehicle-grade chips validated and being promoted to clients, aiming to provide high-performance solutions for smart and autonomous vehicles[54]. - Market expansion plans include entering three new international markets by Q4 2023[105]. Research and Development - Research and development expenses increased by 40% to 80 million RMB, reflecting the company's commitment to innovation and new technology[2]. - The company's R&D expenditure accounted for 23.81% of its revenue, an increase of 5.39 percentage points from the previous year[19]. - The company is investing in R&D for 5G and Wi-Fi 6E technologies, aiming to capture a larger market share in the wireless communication sector[11]. - The total R&D investment for the period is approximately ¥212.16 million, a decrease of 12.17% compared to the same period last year, while the R&D investment as a percentage of operating income increased by 5.39 percentage points to 23.81%[39]. - The company is focusing on enhancing RF power amplifier linearity and power-added efficiency through advanced feedback mechanisms[35]. Product Development - New product launches are expected to contribute an additional 100 million RMB in revenue by the end of the year, focusing on advanced semiconductor technologies[2]. - New product launches include the L-PAMiD and L-PAMiF RF power amplifier modules, which are expected to enhance market competitiveness[11]. - The company launched a new generation low-voltage version of the L-PAMiF product, which reduces the need for boost power management chips and optimizes overall system costs[25]. - The company has successfully launched the LNA Bank and L-FEM receiver modules, generating 9,298.27 million yuan in revenue, which constitutes 10.45% of the main business[54]. - The company is developing a Wi-Fi 6 and Wi-Fi 6E RF front-end module, with the first and second generation products already in mass production, and the third generation expected to further enhance performance[42]. Strategic Partnerships and Acquisitions - The company has initiated discussions for potential mergers and acquisitions to enhance its product portfolio and market reach[2]. - A new strategic partnership with a leading technology firm is expected to enhance product offerings and drive future growth[2]. - The company is exploring potential acquisitions to enhance its product portfolio and technological capabilities[12]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million allocated for potential deals[103]. Risk Management - The company has identified key risks, including supply chain disruptions and market competition, and has outlined mitigation strategies[2]. - The company faces significant competition in the RF front-end market, dominated by major players such as Broadcom and Qualcomm, which may pressure profit margins[58]. - The company has a high customer concentration, with the top five customers accounting for 98.99% of total revenue, exposing it to risks if these customers' market positions decline[58]. - The company is at risk of losing talented R&D personnel due to a shortage in the integrated circuit industry, which could impact its competitive edge[57]. Governance and Compliance - The board of directors confirmed that there are no significant governance issues affecting the company's operations or financial reporting[2]. - The company has confirmed that all resolutions submitted to the shareholders' meeting were approved without any rejections[81]. - The company has established long-term effective commitments for actual controllers and senior management personnel since June 2, 2021[101]. - The company guarantees strict adherence to the commitments disclosed in the prospectus for its initial public offering, including public disclosure of any unfulfilled commitments and compensation for investor losses[147]. Shareholder Information - The company has a commitment to maintain shareholder value, with a share buyback program of up to 200 million announced[105]. - The company’s actual controllers have extended the lock-up period for shares until October 11, 2025, due to the fulfillment conditions of their commitments[97]. - The company reported a lock-up period for major shareholders, extending until October 11, 2025, due to the fulfillment of commitment conditions[98]. - The company has established a fundraising management system to ensure the effective use of raised funds for designated investment projects[124]. Environmental and Social Responsibility - The company continues to focus on sustainability initiatives, with a goal to reduce carbon emissions by 25% by 2025[103]. - The company has established internal management systems for solid waste pollution prevention and advocates energy-saving and low-carbon practices among employees[92]. - The company does not engage in chip production and processing, thus does not generate production pollutants[91].

唯捷创芯（天津）电子技术股份有限公司 关于召开 2023 年半年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。 证券代码：688153 证券简称：唯捷创芯 公告编号：2023-035 重要内容提示： 会议召开时间：2023 年 9 月 4 日（星期一）15:30-16:30 会议召开地点：上海证券报·中国证券网路演中心（https://roadshow.cns tock.com/） 会议召开方式：网络文字互动 投资者可于 2023 年 9 月 1 日（星期五）15:00 前，将需要了解的情况和 相关问题通过电子邮件的形式发送至公司投资者关系邮箱 IR@vanchip.com。公 司将在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更加全面深入地了解 公司经营成果、财务状况、利润分配等情况，公司计划于 2023 年 9 月 4 日 15:30- 16:3 ...

Financial Performance and Profit Distribution - Revenue in 2022 decreased by 34.79% year-over-year to RMB 2,287.88 million, primarily due to weak demand in the consumer electronics market[22] - Net profit attributable to shareholders of the listed company turned positive in 2022, increasing by RMB 121.81 million compared to the previous year[22] - Net cash flow from operating activities in 2022 was negative RMB 88.64 million, a decrease of RMB 120.35 million year-over-year, mainly due to revenue decline and increased employee costs[22] - R&D expenses accounted for 20.19% of revenue in 2022, an increase of 6.88 percentage points from the previous year[21] - Total assets at the end of 2022 increased by 107.15% year-over-year to RMB 4,224.67 million, driven by IPO proceeds[22] - Share-based compensation expenses in 2022 amounted to RMB 161.23 million[22] - Basic and diluted earnings per share turned positive in 2022, driven by improved profitability and optimized product structure[22] - Weighted average return on equity (ROE) increased by 10.1 percentage points year-over-year to 1.85% in 2022[21] - Net assets attributable to shareholders of the listed company increased by 248.74% year-over-year to RMB 3,831.98 million at the end of 2022, mainly due to share premium from the IPO[22] - Government subsidies recognized in 2022 amounted to RMB 28.26 million, a decrease from RMB 42.09 million in 2021[26] - Revenue for 2022 was 2.287 billion yuan, a decrease of 34.79% year-on-year, with net profit attributable to shareholders of 53.391 million yuan, turning a profit compared to the previous year[30] - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2022[4] - The company's 2022 profit distribution plan was approved by the board of directors on April 26, 2023, and is subject to approval by the shareholders' meeting[4] - 2022 profit distribution plan: No cash dividends, no stock dividends, and no capital reserve to share capital conversion[156] - Unallocated profits from 2022 will be rolled over to the next year to meet operational, R&D, and investment needs[159] Corporate Governance and Compliance - The company has no special arrangements for corporate governance[5] - The company has no non-operational fund occupation by controlling shareholders or related parties[6] - The company has no violations of decision-making procedures in providing external guarantees[6] - The company's future plans and development strategies are forward-looking statements and do not constitute a commitment to investors[5] - The company's 2022 annual report includes detailed risk factors and countermeasures in the "Management Discussion and Analysis" section[3] - The company's 2022 annual report was signed and sealed by the company's legal representative, chief financial officer, and accounting supervisor, ensuring its authenticity, accuracy, and completeness[3] - The company has established a comprehensive corporate governance structure, ensuring compliance with legal and regulatory requirements[126] - The company's decision-making process for remuneration of directors, supervisors, and senior management involves the Compensation and Assessment Committee, with final approval by the board of directors and shareholders' meeting[142] - Non-employee directors and supervisors who do not hold positions in the company do not receive salaries or allowances[142] - The actual payment of remuneration for directors, supervisors, and senior management during the reporting period was consistent with the disclosed information[142] - The company held 13 board meetings in 2022, all conducted via telecommunication, with no in-person meetings[147] - The company approved the 2021 consolidated and parent company review reports during the 3rd Board of Directors' 11th meeting on 2022.01.28[144] - The company approved the 2021 financial statement audit report during the 3rd Board of Directors' 13th meeting on 2022.03.22[144] - The company approved the 2022 Q1 report during the 3rd Board of Directors' 14th meeting on 2022.04.25[144] - The company approved the 2022 semi-annual report and the special report on the use of raised funds during the 3rd Board of Directors' 19th meeting on 2022.08.25[145] - The company approved the 2022 Q3 report during the 3rd Board of Directors' 21st meeting on 2022.10.27[145] - The company approved the 2022 annual audit work plan during the 3rd Board of Directors' Risk and Audit Committee's 12th meeting on 2022.12.27[149] - The company approved the nomination of non-independent director candidates for the 3rd Board of Directors during the 3rd Board of Directors' Nomination Committee's 1st meeting on 2022.12.13[151] - The company approved the use of some idle raised funds for cash management during the 3rd Board of Directors' 16th meeting on 2022.06.23[145] - The company approved the application for comprehensive credit lines and provision of guarantees by the company and its wholly-owned subsidiaries during the 3rd Board of Directors' 20th meeting on 2022.09.21[145] R&D and Innovation - R&D expenses accounted for 20.19% of revenue in 2022, an increase of 6.88 percentage points from the previous year[21] - The company's R&D expenses for 2022 were 461.9537 million yuan, accounting for 20.19% of the company's revenue[32] - The company successfully listed on the Shanghai Stock Exchange's STAR Market on April 12, 2022, raising a total of 2.669328 billion yuan[32] - The company's inventory levels were effectively controlled, with inventory balances declining from mid-2022 and returning to healthy levels by the end of the year[32] - The company's share-based payment expenses for 2022 were 161.2286 million yuan, with adjusted net profit attributable to shareholders of 214.6196 million yuan[29] - The company's trading financial assets increased by 99.81 million yuan, contributing 79.5543304 million yuan to the current profit[28] - The company's non-recurring gains and losses for 2022 totaled 329.6469856 million yuan, compared to a loss of 831.048723 million yuan in the previous year[27] - The company's RF power amplifier modules accounted for 88.49% of its main business revenue, with 5G products contributing 44.32% of the RF power amplifier module revenue[36] - The company achieved small-scale shipments of high-integration L-PAMiD products, becoming one of the first domestic companies to supply this product to leading brand customers[36] - The company's Wi-Fi RF front-end modules primarily supported Wi-Fi 6, with third-generation Wi-Fi 6E products achieving mass shipments and nearing international advanced performance levels[37] - The company's RF front-end modules are widely used in smartphones from brands like Xiaomi, OPPO, and vivo, as well as ODM manufacturers such as Huaqin, Longqi, and Wingtech[34] - The company operates under the Fabless model, focusing on design while outsourcing manufacturing, packaging, and testing to specialized suppliers[38] - The company has established long-term stable relationships with key clients, leveraging its brand depth and breadth as a competitive advantage[34] - The company's R&D process includes rigorous stages such as project initiation, design, prototype evaluation, and mass production, ensuring product quality and market fit[39][40][41][42][43] - The company's RF front-end modules are critical for enabling wireless communication functions in mobile devices, including cellular, Wi-Fi, Bluetooth, and GPS[34][35] - The company's product portfolio includes RF power amplifier modules, RF switches, receiver modules, and Wi-Fi RF front-end modules, covering 2G to 5G technologies[34][36][37] - The company's sales model is primarily distributor-based, supplemented by direct sales to certain end customers[43] - The company has 43 invention patents, 12 utility model patents, and 108 integrated circuit layout designs as of the end of 2022[52] - The company successfully launched L-PAMiF products in 2020 and achieved mass production in 2021, becoming a leading domestic supplier[52] - The company plans to achieve mass production of L-PAMiD products in 2023, becoming one of the first domestic companies to do so[52] - The company entered the automotive RF front-end chip market by signing strategic cooperation agreements with BYD and Quectel[52] - The company has 12 core technologies in mass production, including high-power balanced power amplification and improved linearity for RF power amplifiers[58] - The company's RF front-end modules are being applied in mobile broadband, automotive, IoT, and wearable devices[54] - The company's RF front-end solutions for 5G, such as L-PAMiD and L-PAMiF, are becoming standard in mid-to-high-end smartphones[54] - The company has developed a chip reuse and variable coding technology to reduce development costs and simplify supply chain management[58] - The company's RF module testing fixtures reduce product introduction time and improve reliability assessment[58] - The company has developed and mass-produced multiple core technologies, including adaptive voltage surge suppression, RF power amplifier temperature compensation, and RF 3dB coupler technology, all of which are in the mass production stage[59] - The company holds 43 invention patents, 12 utility model patents, and 108 integrated circuit layout designs as of the end of the reporting period[60] - In 2022, the company applied for 40 new invention patents and was granted 17, bringing the cumulative total to 106 applications and 43 grants[61] - Total R&D investment for the year was 461.95 million yuan, a slight decrease of 1.09% compared to the previous year[62] - R&D investment as a percentage of revenue increased significantly to 20.19%, up 6.88 percentage points from the previous year[62] - The company's R&D efforts focus on improving performance and reducing costs in areas such as power detection, RF power amplifier linearization, and chip-to-chip communication[59] - Key innovations include a high-bandwidth power amplifier technology that achieves load modulation with high efficiency and low loss[59] - The company has developed a multi-standard wireless communication RF circuit that enables almost cost-free 2G communication by reusing 3G, 4G, or 5G hardware circuits[59] - A new positive and negative voltage charge pump circuit design provides stable and reliable voltage generation above and below the input power rails[59] - The company's high-speed analog voltage buffer technology significantly improves operating speed without increasing overall power consumption[59] - The total investment in R&D projects is 98,325.13 million yuan, with a cumulative investment of 65,264.86 million yuan, and 33,349.79 million yuan invested in the current period[64][66][68] - The 5G PA module project has a total investment of 15,879.31 million yuan, with 15,832.68 million yuan cumulatively invested, and 7,468.08 million yuan invested in the current period[64] - The Wi-Fi 6 and Wi-Fi 6E RF front-end module project has a total investment of 17,420.63 million yuan, with 10,085.03 million yuan cumulatively invested, and 5,725.17 million yuan invested in the current period[66] - The high-power RF switch and antenna tuning switch project for 5G NR has a total investment of 20,500.57 million yuan, with 11,763.95 million yuan cumulatively invested, and 6,007.96 million yuan invested in the current period[66] - The L-FEM module project has a total investment of 7,077.49 million yuan, with 6,533.03 million yuan cumulatively invested, and 2,701.25 million yuan invested in the current period[66] - The base station RF power amplifier product project has a total investment of 2,758.92 million yuan, with 1,386.31 million yuan cumulatively invested, and 1,128.16 million yuan invested in the current period[66] - The DiFEM module project has a total investment of 3,503.08 million yuan, with 1,485.42 million yuan cumulatively invested, and 848.26 million yuan invested in the current period[66] - The diversity receiver module project has a total investment of 3,434.20 million yuan, with 1,745.97 million yuan cumulatively invested, and 125.73 million yuan invested in the current period[68] - The number of R&D personnel increased to 353, accounting for 56.94% of the total workforce, with a total R&D personnel compensation of 15,718.71 million yuan and an average salary of 44.53 thousand yuan[69] - R&D investment in 2022 reached 461.95 million yuan, accounting for 20.19% of total revenue[71] - The company has 353 R&D personnel, representing 56.94% of total employees[71] - 5G RF power amplifier module revenue accounted for 44.32% of total RF power amplifier module revenue, a 15.42 percentage point increase year-over-year[73] - The company holds 43 domestic invention patents, 12 utility model patents, and 108 integrated circuit layout design registrations[71] - The company's 5G RF power amplifier module has been mass-produced since early 2020 and is used in products from well-known terminal customers[73] - The company's receiving-end module achieved 11.51% of main business revenue in 2022, a 9.43 percentage point increase year-over-year[75] - The company has mastered multiple RF power amplifier core technologies and can rapidly develop high-performance products[72] - The company has developed a complete set of RF front-end testing tools and solutions, enabling rapid product iteration and market launch[72] - The company's integrated circuit testing project began operations in 2022, strengthening its testing technology advantages[72] - The company faces risks related to R&D failure, product iteration, and talent retention, which could impact its competitiveness[76] Market and Industry Trends - The global RF front-end market size is expected to grow from 19.2 billion USD in 2022 to 26.9 billion USD in 2028, with a CAGR of 5.8%[48] - The global automotive semiconductor market is projected to grow from $50.5 billion in 2021 to nearly $100 billion by 2027, with a CAGR of over 30%[55] - The automotive semiconductor market in China is expected to reach $13.7 billion by 2025[56] - By 2025, over 60% of smartphones and 90% of routers are expected to support Wi-Fi 6, driving demand for Wi-Fi 6 and Wi-Fi 6E modules[54] - The company has achieved mass production and sales of Wi-Fi 6 and Wi-Fi 6E modules, with next-generation products under development[54] - The company's RF front-end modules are being applied in mobile broadband, automotive, IoT, and wearable devices[54] - The automotive RF front-end market is expected to grow significantly due to the rise of electric vehicles and advanced driver-assistance systems[55] - The company's RF front-end solutions for 5G, such as L-PAMiD and L-PAMiF, are becoming standard in mid-to-high-end smartphones[54] - The RF front-end market is highly concentrated, with the top five global vendors accounting for over 80% of the market share in 2021 and 2022[50] - The global RF front-end market is dominated by five major players, accounting for 80% of the market share, with U.S. and Japanese companies leading the industry[118] - The smartphone market is expected to decline in 2023, with a potential rebound in the second half of the year if consumer confidence improves[119] - The RF front-end market is projected to reach $26.9 billion by 2028, driven by the growth of 5G smartphones[120] - The company has successfully introduced its products into brand smartphone customers such as Xiaomi, OPPO, and vivo, gaining a competitive edge in the market[121] Shareholder and Management Information - Chairman Rong Xiuli holds 53,265,280 shares with no change in shareholding during the year[132] - General Manager Sun Yijun increased his shareholding by 1,196,186 shares to 12,171,627 shares, primarily through equity incentives and secondary market purchases[132] - CFO Xin Jing received 393,385 shares through equity incentives, bringing her total shareholding to 393,385 shares[132] - Board Secretary Zhao Yanping also received 393,385 shares through equity incentives, increasing her total shareholding to 393,385 shares[132] - Core technical personnel Bai Yunfang received 393,385 shares through equity incentives, bringing her total shareholding to 393,385 shares[133] - Core technical personnel Lin Sheng received 285,038 shares through equity incentives, increasing his total shareholding to 285,038 shares[133] - The total shareholding of the company's key personnel increased by 3,251,456 shares to 67,492,177 shares during the year[133] - Chairman Rong Xiuli has extensive experience in the telecommunications industry, including roles at Beijing Tianyu Langtong Communication Equipment Co., Ltd. and VTech Holdings Limited[134] - General Manager Sun Yijun has a strong background in sales and management, with previous roles at companies such as Tyco Electronics and RF Micro Devices[134] - CFO Xin Jing has a diverse financial management background, with experience at companies including Beijing Venus Information Technology Co., Ltd. and Beijing MaiBo Interactive Technology Co., Ltd.[134] - FENG WANG has been serving as the Chief Technology Officer of Weijie Chuangxin since February 2018, with extensive experience in wireless transceiver design and RF engineering[135] - Bai Yunfang has been the R&D Director of Weijie Chuangxin since December 2011, with a background in integrated circuit design and RF engineering[136] - Lin Sheng has been the R&D Director of Weijie Chuangxin since July 2011, with experience in semiconductor and RF engineering[136] - Rong Xiuli serves as the executive partner of Tianjin Yuteng Technology Partnership since September 2020[137] - Gu Dawei has been a director of Gaintech Co. Limited since November 2010 and serves as the executive partner of

Financial Performance - The company's operating revenue for Q1 2023 was ¥318,006,441.23, representing a decrease of 62.87% compared to the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was -¥82,594,172.74, a decline of 324.70% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥83,697,209.39, down 337.56% from the previous year[4] - Basic and diluted earnings per share for Q1 2023 were both -¥0.20, a decrease of 300.00% year-over-year[5] - The weighted average return on net assets was -2.17%, a decrease of 5.35 percentage points compared to the same period last year[5] - Total operating revenue for Q1 2023 was ¥318,006,441.23, a decrease of 62.9% compared to ¥856,361,433.35 in Q1 2022[16] - Net loss for Q1 2023 was ¥82,594,172.74, compared to a net profit of ¥36,758,327.14 in Q1 2022[18] - The company reported a gross profit margin of -10.5% in Q1 2023, compared to a positive margin in Q1 2022[17] Cash Flow and Investments - The net cash flow from operating activities for Q1 2023 was ¥15,997,608.34, an increase of ¥38,700,330.17 compared to the same period last year[6] - In Q1 2023, the cash inflow from operating activities was approximately ¥394 million, a decrease of 55.1% compared to ¥874 million in Q1 2022[19] - The net cash flow from operating activities turned positive at approximately ¥160 million, compared to a negative cash flow of ¥227 million in the same period last year[19] - Cash inflow from investment activities was approximately ¥8 million, significantly up from ¥838 thousand in Q1 2022[20] - The net cash flow from investment activities was negative at approximately ¥28.75 million, an improvement from a negative cash flow of ¥37.42 million in Q1 2022[20] - Cash inflow from financing activities was approximately ¥7 million, down from ¥231 million in Q1 2022[20] - The net cash flow from financing activities was negative at approximately ¥84.4 million, compared to a positive cash flow of ¥212.5 million in Q1 2022[20] - The ending balance of cash and cash equivalents increased to approximately ¥2.57 billion, up from ¥321 million at the end of Q1 2022[20] - The company received approximately ¥12.6 million in tax refunds, a decrease of 86.8% from ¥95.7 million in Q1 2022[19] - The total cash outflow from operating activities was approximately ¥234 million, down from ¥1.1 billion in Q1 2022[19] - The company reported a significant increase in cash received from other operating activities, totaling approximately ¥16.2 million, compared to ¥1.5 million in Q1 2022[19] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥4,070,240,631.79, down 3.66% from the end of the previous year[5] - Total current assets as of March 31, 2023, amounted to approximately CNY 3.63 billion, a decrease of 4.4% from CNY 3.80 billion as of December 31, 2022[13] - Total assets decreased to CNY 4.07 billion from CNY 4.22 billion, representing a reduction of 3.6%[14] - Total liabilities decreased to CNY 268.38 million from CNY 365.16 million, a decrease of 26.5%[14] - Total liabilities as of Q1 2023 were ¥293,061,000.61, down from ¥392,683,746.86 in the previous year[15] - Total equity attributable to shareholders was ¥3,777,179,631.18, a decrease from ¥3,831,983,077.01 in Q1 2022[15] - The company reported a significant increase in non-current assets, totaling CNY 442.91 million, up from CNY 429.65 million, indicating a growth of 3.0%[14] Research and Development - R&D investment totaled ¥101,044,267.47, accounting for 31.77% of operating revenue, an increase of 17.43 percentage points year-over-year[5] - Research and development expenses for Q1 2023 were ¥101,044,267.47, a decrease of 17.7% from ¥122,833,196.88 in Q1 2022[17] Shareholder Information - The top shareholder, Gaintech Co. Limited, holds 24.74% of the shares, followed by Rong Xiuli with 13.02%[10] - The company has a total of 9,833 common shareholders as of the report date[10] Market and Strategy - The company reported an increase in inventory impairment losses due to a cautious approach in response to weak market demand in the consumer electronics sector[9] - The company has not disclosed any significant new strategies or product developments in this quarter[12]

证券代码：688153 证券简称：唯捷创芯 公告编号：2023-009 唯捷创芯（天津）电子技术股份有限公司 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： 会议召开时间：2023 年 4 月 28 日（星期五）15:30-16:30 会议召开地点：上海证券报·中国证券网路演中心（https://roadshow.cns tock.com/） 会议召开方式：网络文字互动 投资者可于 2023 年 4 月 27 日（星期四）15:00 前，将需要了解的情况和 相关问题通过电子邮件的形式发送至公司投资者关系邮箱 IR@vanchip.com。公 司将在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）将于 2023 年 4 月 27 日发布公司 2022 年年度报告与 2023 年第一季度报告，为便于广大投资 者更加全面深入地了解公司经营成果、财务状况、利润分配等情况，公司计划于 ...