证券代码：688216 证券简称：气派科技 气派科技股份有限公司 投资者关系活动记录表 05-01 | --- | --- | --- | --- | |--------------|------------------------------|------------------------------------|---------------| | | | | 编号： 2022 — | | | 特定对象调研 | □ | 分析师会议 | | 投资者关系活 | □ 媒体采访 | | 业绩说明会 | | 动类别 | □ 新闻发布会 | □ | 路演活动 | | | □ 现场参观 | | | | | 其他 电话会议 | | | | | 华创证券有限责任公司：葛星甫 | | | | | 华创证券有限责任公司：王巧 | | | | | | 光大证券资产管理有限公司：李行杰 | | | | | 沙钢集团投资控股有限公司：钱刚 | | | | 东莞证券（资管）：钟革敏 | | | | 参与单位名称 | 华宝信托有限责任公司：王鹏飞 | | | | 及人员姓名 | 东海证券有限责任公司：卓楸也 | | | | | | 光 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥120,420,532.68, a decrease of 47.14% compared to the same period last year[6] - The net profit attributable to shareholders for Q3 2022 was -¥23,115,630.24, representing a decline of 156.02% year-over-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥28,125,350.30, down 170.64% from the previous year[6] - In the first nine months of 2022, the company's revenue was CNY 407.62 million, a year-on-year decrease of 31.38%[15] - The net profit attributable to shareholders for the same period was CNY -23.77 million, a year-on-year decline of 121.75%[15] - The company's net profit excluding non-recurring gains and losses was CNY -37.10 million, down 135.09% year-on-year[15] - Net profit for the third quarter of 2022 was a loss of CNY 23,768,564.08, a significant decline from a profit of CNY 109,303,774.51 in the same quarter of 2021[24] - Basic and diluted earnings per share for the third quarter of 2022 were both CNY -0.22, compared to CNY 1.23 in the same quarter of 2021[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,686,691,591.33, a decrease of 8.59% compared to the end of the previous year[7] - As of September 30, 2022, the company's total current assets were CNY 410.10 million, down from CNY 705.63 million at the end of 2021[18] - Cash and cash equivalents decreased to CNY 121.67 million from CNY 177.27 million at the end of 2021[18] - Inventory increased to CNY 127.55 million, compared to CNY 103.51 million at the end of 2021[18] - The company's fixed assets rose to CNY 1.05 billion from CNY 921.25 million at the end of 2021[18] - Non-current assets totaled CNY 1,276,590,414.82 as of the end of the third quarter of 2022, an increase from CNY 1,139,583,815.50 at the end of the previous year[20] - Total liabilities amounted to CNY 755,427,451.92, down from CNY 843,678,270.15 in the previous year[20] - The company's total assets were CNY 1,686,691,591.33, compared to CNY 1,845,210,003.48 in the previous year[20] - The company reported a total equity of CNY 931,264,139.41, down from CNY 1,001,531,733.33 in the previous year[20] Cash Flow - The net cash flow from operating activities was -¥50,203,850.58, reflecting a decline of 145.84% year-over-year[7] - In the first three quarters of 2022, the cash inflow from operating activities was approximately $472.51 million, a decrease of 9.9% compared to $524.70 million in the same period of 2021[26] - The net cash flow from operating activities for Q3 2022 was -$50.20 million, contrasting with a positive net cash flow of $109.51 million in Q3 2021[27] - Cash inflow from investment activities in the first three quarters of 2022 was approximately $451.20 million, significantly higher than $96.21 million in the same period of 2021[27] - The net cash flow from investment activities for Q3 2022 was -$47.39 million, an improvement from -$357.46 million in Q3 2021[27] - The cash inflow from financing activities in Q3 2022 was $146.30 million, down from $401.18 million in Q3 2021[27] - The net cash flow from financing activities for Q3 2022 was $62.95 million, compared to $309.20 million in Q3 2021[27] - The total cash and cash equivalents at the end of Q3 2022 stood at approximately $58.85 million, down from $83.32 million at the end of Q3 2021[27] - The company reported a significant increase in cash received from investment recoveries, totaling $444.01 million in Q3 2022, compared to $95.50 million in Q3 2021[27] - The company paid approximately $342.75 million for goods and services in the first three quarters of 2022, an increase from $209.85 million in the same period of 2021[26] - The company’s cash outflow for taxes paid in Q3 2022 was $10.37 million, a decrease of 52.5% from $21.80 million in Q3 2021[27] Research and Development - Research and development expenses totaled ¥11,761,007.28, accounting for 9.77% of operating revenue, an increase of 2.51 percentage points year-over-year[7] - Research and development expenses for the third quarter of 2022 were CNY 39,883,265.88, an increase from CNY 37,542,521.33 in the same quarter of 2021[23] Market Conditions - The company experienced a significant decline in revenue due to the impact of the consumer electronics market and the pandemic, leading to lower sales volumes and average selling prices[10] - The company is facing increased fixed costs due to the implementation of fundraising projects and expansion projects, contributing to the decline in net profit[10] - The semiconductor industry faced pressure due to a decline in consumer electronics demand, with integrated circuit production in China down 10.80% year-on-year in the first nine months of 2022[15] - The company experienced a decrease in orders, leading to underutilization of production capacity and increased fixed costs compared to the same period last year[15] - The company’s major end-user applications are in consumer electronics, which have been adversely affected by the ongoing economic conditions[15] Operating Costs - Total operating revenue for the first three quarters of 2022 was CNY 407,622,049.87, a decrease from CNY 594,050,081.85 in the same period of 2021[22] - Total operating costs for the first three quarters of 2022 were CNY 451,036,186.10, compared to CNY 472,540,190.74 in the previous year, reflecting a reduction in costs[22]

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2022, representing a year-over-year increase of 20%[14]. - The company's revenue for the first half of 2022 was ¥287,201,517.19, a decrease of 21.58% compared to ¥366,218,391.80 in the same period last year[19]. - The net profit attributable to shareholders was -¥652,509.27, representing a decline of 100.96% from ¥68,039,076.95 in the previous year[19]. - The gross margin for the first half of 2022 was reported at 35%, an improvement from 30% in the same period last year[14]. - Operating expenses increased by 10% to 150 million CNY, primarily due to higher marketing costs associated with new product launches[14]. - The company's operating revenue for the first half of 2022 was ¥287,201,517.19, a decrease of 21.58% compared to ¥366,218,391.80 in the same period last year[66]. - The net cash flow from operating activities decreased by 79.69%, amounting to ¥14,751,622.15 compared to ¥72,646,232.59 in the same period last year[19]. - The basic earnings per share for the first half of 2022 was -¥0.01, down 101.18% from ¥0.85 in the same period last year[20]. Research and Development - The company has invested 100 million CNY in R&D for new technologies, focusing on GaN semiconductor applications[14]. - Research and development expenses accounted for 9.79% of revenue, an increase of 4.06 percentage points from 5.73% in the previous year[20]. - The company achieved a 33.92% increase in R&D expenses, totaling ¥28,122,258.60 compared to ¥20,998,956.43 in the previous year[40]. - The company successfully developed and mass-produced 9 MEMS products, laying a solid foundation for further research in substrate packaging technology[38]. - The company is developing a new laser grooving technology for GaN wafers, aiming to achieve industry-leading process levels[43]. - The company has developed a complete MEMS silicon microphone packaging process, with a production capacity of 1,500 units, currently in small batch production, targeting consumer electronics applications such as mobile phones and computers[44]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next year[14]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[14]. - The company has established a new partnership with a leading tech firm to co-develop next-generation ICs, aiming for a market entry by Q4 2022[14]. - The company is focusing on expanding its market presence in 5G base station products, with significant advancements in high-power packaging technology[43]. - Market expansion efforts are underway in regions such as Asia and Europe, with a target to increase market share by H% by the end of the year[101]. Environmental and Social Responsibility - The company has established a complete environmental management system and has obtained ISO14001:2015 certification for its subsidiaries[88]. - The company’s wastewater treatment meets the Class A discharge standards of GB18918-2002, ensuring no environmental impact[90]. - The company has implemented energy-saving measures, including the purchase of low-power equipment and restrictions on air conditioning temperatures, to reduce carbon emissions[93]. - The company donated 60,000 RMB for educational support and 500,000 RMB for community infrastructure projects as part of its social responsibility initiatives[94]. - The company’s emissions from production processes comply with the relevant standards, including VOCs and noise pollution limits[89]. Corporate Governance and Shareholder Information - The company has undergone significant changes in its board and management, with multiple resignations and elections occurring in 2022[82]. - No profit distribution or capital reserve transfer plans were proposed for the half-year period[84]. - The company committed to not transferring or entrusting the management of its shares for 36 months from the date of its IPO, with a lock-up period for shares issued prior to the IPO[97]. - The company will not reduce its shareholdings if it is under investigation for securities violations or has received administrative penalties within the last 6 months[104]. - The company will ensure compliance with all relevant laws and regulations regarding share reductions[104]. Financial Position and Assets - The company's total assets decreased by 6.15%, totaling ¥1,731,790,149.85 compared to ¥1,845,210,003.48 at the end of the previous year[19]. - The total current assets decreased to CNY 485,515,974.65 from CNY 705,626,187.98, reflecting a significant decline of approximately 31.2%[153]. - The company's total liabilities were CNY 730,611,049.70, down from CNY 843,678,270.15 at the start of the period, indicating a reduction in financial obligations[155]. - The total equity attributable to shareholders was CNY 1,000,879,224.07, slightly down from CNY 1,001,531,733.33[155]. - The total amount raised from the initial public offering (IPO) was CNY 393.77 million, with a net amount of CNY 338.22 million after deducting issuance costs[124]. Operational Efficiency - The company has implemented various training programs to enhance the skills of its production line employees, supporting the optimization of lean production line design technology[51]. - The company has established a new packaging production platform for low-cost ultra-high-density TSSOP8(11R) lead frame, with a production capacity of 650 units, currently in the verification phase[45]. - The company plans to reduce operational costs by M% through efficiency improvements and restructuring initiatives[101]. - The company aims to improve operational efficiency and reduce costs by optimizing process management and enhancing internal control systems[109].

Financial Performance - The company's operating revenue for 2021 was approximately CNY 809.36 million, representing a 47.69% increase compared to CNY 548.00 million in 2020[19]. - The net profit attributable to shareholders for 2021 was approximately CNY 134.59 million, a 67.46% increase from CNY 80.37 million in 2020[19]. - The cash flow from operating activities for 2021 was approximately CNY 221.36 million, showing a significant increase of 284.76% compared to CNY 57.53 million in 2020[19]. - The company's total assets at the end of 2021 were approximately CNY 1.85 billion, an increase of 77.04% from CNY 1.04 billion at the end of 2020[19]. - The net assets attributable to shareholders at the end of 2021 were approximately CNY 1.00 billion, reflecting an 83.52% increase from CNY 545.72 million at the end of 2020[19]. - The basic earnings per share for 2021 were CNY 1.45, a 43.56% increase from CNY 1.01 in 2020[20]. - The company reported a net profit of CNY 126.39 million after deducting non-recurring gains and losses, which is a 69.45% increase from CNY 74.59 million in 2020[19]. - The total operating revenue increased by 47.69% compared to the previous year, driven by strong terminal demand and increased product sales, along with higher sales prices for some products[22]. - Net profit attributable to shareholders grew by 67.46%, with a net profit excluding non-recurring gains and losses increasing by 69.45%, primarily due to higher revenue and improved gross margin[22]. - Net cash flow from operating activities surged by 284.76%, attributed to increased customer payments and a significant rise in accounts payable[22]. Research and Development - The R&D expenditure as a percentage of operating revenue was 6.87% in 2021, up from 6.39% in 2020[21]. - The company achieved a total R&D investment of ¥55,642,780.69, representing a 58.87% increase compared to the previous year's ¥35,024,111.27[59]. - The increase in R&D investment is attributed to a rise in personnel and salary costs due to the company's commitment to enhancing its R&D capabilities[60]. - The company has developed a mixed-signal product for electric meters, addressing challenges in multilayer wiring and 3D packaging[56]. - The company has made significant advancements in packaging technology for high-temperature RFID tags, catering to the IoT industry[56]. - The company has developed a high-power GaN RF amplifier packaging technology for 5G macro base stations, achieving mass production[55]. - A total of 32 new patents were applied for during the reporting period, with 33 patents granted, bringing the cumulative total to 283 applications and 204 grants[57]. Market and Industry Trends - In 2021, China's integrated circuit industry sales reached 1,045.83 billion yuan, a year-on-year growth of 18.2%[33]. - The global semiconductor market grew by 26.2% in 2021, with sales reaching $555.9 billion, while China's semiconductor sales totaled $192.5 billion, up 27.1%[32]. - The packaging and testing sector in China generated sales of 276.3 billion yuan in 2021, reflecting a year-on-year increase of 10.1%[46]. - The integrated circuit packaging and testing industry in China is projected to reach a market value of CNY 330 billion by 2023, with a compound annual growth rate of 9.6% from 2021 to 2023[111]. Corporate Governance - The company has not proposed any stock bonus or capital reserve transfer to increase share capital[4]. - The company does not have any special arrangements for corporate governance[7]. - The board of directors and management guarantee the authenticity and completeness of the annual report[6]. - The company has established a governance structure compliant with relevant laws and regulations, ensuring effective operation of its shareholder meetings and board[117]. - The company’s board of directors includes independent directors who participated fully in board meetings, with no instances of absenteeism reported[141]. Environmental and Social Responsibility - The company has established a complete environmental management system and has obtained ISO 14001:2015 certification[161]. - The company has implemented measures to reduce carbon emissions, including the purchase of low-power energy-saving equipment and limiting air conditioning temperatures to no lower than 27°C[170]. - The company has successfully reduced waste generation by outsourcing metal surface treatment processes to specialized firms[3]. - The company actively engages in community support, contributing 20,000 RMB to poverty alleviation efforts[172]. - The company has helped 74 individuals find employment through targeted recruitment activities in collaboration with local government[175]. Future Outlook - The report includes forward-looking statements regarding future plans and strategies, which do not constitute commitments to investors[5]. - The company aims to expand its market coverage and order scale by developing high-quality customers, particularly in the third-generation semiconductor packaging and testing business[113]. - The company plans to strengthen its talent acquisition and training efforts, building a professional talent pipeline through collaboration with universities and vocational schools[114]. - The company is committed to becoming an "international first-class packaging testing service provider" while redefining new packaging forms to drive innovation in the integrated circuit packaging and testing industry[112].

Financial Performance - The company's operating revenue for 2021 was approximately ¥809.36 million, representing a 47.69% increase compared to ¥548.00 million in 2020[19]. - The net profit attributable to shareholders for 2021 was approximately ¥134.59 million, a 67.46% increase from ¥80.37 million in 2020[19]. - The cash flow from operating activities for 2021 was approximately ¥221.36 million, showing a significant increase of 284.76% compared to ¥57.53 million in 2020[19]. - The total assets at the end of 2021 were approximately ¥1.85 billion, a 77.04% increase from ¥1.04 billion at the end of 2020[19]. - The basic earnings per share for 2021 were ¥1.45, up from ¥1.01 in 2020, reflecting a 43.56% increase[20]. - The diluted earnings per share for 2021 were also ¥1.45, consistent with the basic earnings per share[20]. - The weighted average return on equity for 2021 was 17.30%, an increase from 15.83% in 2020[20]. - The net profit after deducting non-recurring gains and losses for 2021 was approximately ¥126.39 million, a 69.45% increase from ¥74.59 million in 2020[19]. - The company's net assets attributable to shareholders at the end of 2021 were approximately ¥1.00 billion, an increase of 83.52% from ¥545.72 million at the end of 2020[19]. - The revenue from main business activities for 2021 was approximately ¥780.14 million, a 47.37% increase compared to ¥529.37 million in 2020[19]. Dividend Distribution - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, totaling 42,508,000 RMB based on a total share count of 10,627,000 shares as of December 31, 2021[4]. - The company distributed a cash dividend of 1.60 CNY per 10 shares for the 2020 fiscal year, totaling 17,003,200 CNY, which represents 21.16% of the net profit attributable to shareholders[145]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has not violated decision-making procedures for providing guarantees[6]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[6]. - There are no special arrangements for corporate governance applicable to the company[7]. - The company has not disclosed any significant risks in the report[5]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute commitments to investors, highlighting investment risks[5]. Research and Development - Research and development expenses accounted for 6.87% of operating revenue, an increase of 0.48 percentage points year-on-year, due to higher R&D investment and personnel costs[23]. - The company invested CNY 193.59 million in fundraising projects, including advanced packaging testing equipment and R&D center expansion[37]. - The company has developed over 190 types of packaging products, catering to various applications in consumer electronics, information communication, smart home, IoT, automotive electronics, and industrial applications[39]. - The company is developing a second-generation high-power GaN RF device for 5G base stations, with a total investment of ¥671 million[59]. - The company is working on a packaging technology for high-temperature RFID tags, with a focus on meeting current market demands[59]. Market Trends and Industry Outlook - The global semiconductor market grew by 26.2% in 2021, with China's semiconductor sales reaching $192.5 billion, a year-on-year increase of 27.1%[32]. - The domestic integrated circuit industry sales in China surpassed 1 trillion yuan for the first time in 2021, amounting to 1,045.83 billion yuan, with a growth rate of 18.2%[45]. - The packaging and testing industry in China is expected to reach 330 billion yuan by 2023, with a compound annual growth rate of 9.6% from 2021 to 2023[105]. - The integrated circuit industry is driven by strong demand from IoT, smart terminals, automotive electronics, and industrial control, providing significant opportunities for the packaging and testing sector[104]. Environmental Management - The company has established a complete environmental management system and has obtained ISO 14001:2015 certification[153]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[155]. - The company’s emissions from production processes comply with local environmental standards, ensuring no negative impact on the environment[163]. - The company has implemented energy-saving measures, including the purchase of low-power equipment and restrictions on air conditioning temperatures, to reduce carbon emissions[162]. Employee Management and Training - The number of R&D personnel increased to 237, representing 15.78% of the total workforce, compared to 195 and 16.06% in the previous year[63]. - Total compensation for R&D personnel reached 35.86 million RMB, with an average salary of 16.97 thousand RMB, up from 12.67 thousand RMB in the prior year[63]. - The company has implemented a comprehensive training plan to enhance employee skills through both internal and external training[143]. - The company organized various activities to enhance employee well-being, including health awareness campaigns and cultural events, contributing to a positive work environment[169]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to capitalize on the growing demand in the semiconductor industry[32]. - The company aims to enhance its R&D capabilities by focusing on key packaging technologies such as QFN, DFN, and Flip-Chip, while developing proprietary packaging technologies[107]. - The company is committed to implementing its fundraising projects to quickly release production capacity and ensure stable growth[109]. - The company plans to adjust its organizational structure as part of its strategic initiatives[135]. Risk Management - The company faced risks related to production efficiency and potential declines in gross margin due to market competition[72]. - The company is at risk of talent loss in R&D, which could impact its competitive advantage[70]. - The company is actively monitoring the impact of the COVID-19 pandemic on its supply chain and operations[76].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 126,427,961.27, representing a decrease of 17.19% compared to the same period last year[5] - The net profit attributable to shareholders was CNY -6,108,241.93, a decline of 130.20% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -9,749,896.89, down 150.63% from the previous year[5] - Total operating revenue for Q1 2022 was ¥126,427,961.27, a decrease of 17.2% compared to ¥152,677,498.96 in Q1 2021[22] - Net profit for Q1 2022 was a loss of ¥6,108,241.93, compared to a profit of ¥20,229,253.70 in Q1 2021, representing a significant decline[24] - Operating profit for Q1 2022 was a loss of ¥7,605,342.90, down from a profit of ¥24,353,444.43 in Q1 2021[23] - Basic and diluted earnings per share for Q1 2022 were both -¥0.06, compared to ¥0.25 in Q1 2021[24] Research and Development - Research and development expenses totaled CNY 14,812,161.35, an increase of 51.98% compared to the same period last year, accounting for 11.72% of operating revenue[6] - The company reported a 51.98% increase in R&D expenses, driven by higher raw material and labor costs[11] - Research and development expenses rose to ¥14,812,161.35 in Q1 2022, an increase of 52.1% from ¥9,746,160.85 in Q1 2021[23] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 42,982,521.85, an increase of 7.70% year-on-year[5] - As of March 31, 2022, the company's cash and cash equivalents amounted to ¥177,680,265.37, an increase from ¥177,266,489.54 at the end of 2021, reflecting a slight growth in liquidity[18] - The company reported a decrease in cash flow from operating activities, impacting liquidity and future investment capabilities[25] - In Q1 2022, the net cash flow from operating activities was CNY 42,982,521.85, an increase from CNY 39,909,539.45 in Q1 2021, representing a growth of approximately 5.4%[27] - Total cash inflow from investment activities was CNY 247,617,769.87, compared to CNY 22,858,866.44 in the previous year, indicating a significant increase[28] - The net cash flow from investment activities was CNY 3,250,672.40, recovering from a negative cash flow of CNY 22,858,866.44 in Q1 2021[28] - Cash and cash equivalents at the end of Q1 2022 totaled CNY 117,940,309.74, up from CNY 38,178,112.08 at the end of Q1 2021, marking an increase of approximately 208%[28] - The total cash inflow from operating activities was significantly higher than the cash outflow, resulting in a positive cash flow situation for the company[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,843,685,568.44, a slight decrease of 0.08% from the end of the previous year[6] - Total assets as of Q1 2022 were ¥1,843,685,568.44, slightly down from ¥1,845,210,003.48 at the end of Q1 2021[20] - Total liabilities for Q1 2022 were ¥848,262,077.04, a slight increase from ¥843,678,270.15 in Q1 2021[20] - Non-current assets totaled ¥1,214,518,646.37 in Q1 2022, up from ¥1,139,583,815.50 in Q1 2021[20] Shareholding Structure - The company reported a total of 51,150,000 shares held by the actual controller, accounting for 48.13% of total shares[14] - The combined shareholding of the actual controllers, Liang Dazhong and Bai Ying, is 58.29%[15] - The company has a total of 10,800,000 shares held by Bai Ying, representing 10.16% of total shares[14] Operational Insights - The company experienced a 32.55% decrease in trading financial assets, primarily due to a reduction in structured deposit investments[10] - The company's net profit decline was attributed to market fluctuations and the impact of the pandemic[11] - The total current assets decreased to ¥629,166,922.07 from ¥705,626,187.98 at the end of 2021, indicating a reduction of approximately 10.8%[18] - Inventory levels increased to ¥129,893,847.24 from ¥103,514,934.82, representing a growth of about 25.5%[18] - The company's accounts receivable decreased to ¥83,228,763.89 from ¥109,242,944.51, a decline of approximately 23.8%[18] - The total trading financial assets decreased significantly to ¥125,120,267.13 from ¥185,492,621.81, a drop of about 32.6%[18] - The company has not reported any significant new strategies or product developments during the quarter[16] - There are no significant changes in the company's debt structure or financial obligations reported in the current quarter[16] Employee Compensation - The company paid CNY 50,867,692.62 in employee compensation, which increased from CNY 33,290,718.78 in the same period last year, showing a rise of approximately 52.8%[27] - The cash outflow for purchasing goods and services was CNY 63,112,479.50, compared to CNY 48,162,342.02 in Q1 2021, indicating an increase of about 31.0%[27] Foreign Exchange Impact - The company experienced a foreign exchange loss of CNY 56,205.67 in Q1 2022, contrasting with a gain of CNY 21,507.57 in Q1 2021[28]

证券代码：688216 证券简称：气派科技 公告编号：2021-030 气派科技股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 上市公司投资者网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者的互动交流工作，气派科技股份有限公司（以下简称 "公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"沟 通传递价值，交流创造良好生态"——2021 深圳辖区上市公司投资者网上集体 接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司的董事长梁大钟先生、董事会秘书文正国先生和财务总监李泽伟先 生将通过网络文字交流形式与投资者进行沟通。欢迎广大投资者积极参 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥227,831,690.05, representing a year-on-year increase of 43.15%[6] - The net profit attributable to shareholders for Q3 2021 was ¥41,264,697.56, up 45.17% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2021 was ¥39,813,379.43, reflecting a 52.15% increase year-on-year[6] - Total operating revenue for the first three quarters of 2021 reached ¥594,050,081.85, a significant increase of 56.3% compared to ¥380,338,291.70 in the same period of 2020[19] - Net profit for the first three quarters of 2021 was ¥109,303,774.51, representing an increase of 96.7% compared to ¥55,580,053.14 in the same period of 2020[20] - Basic and diluted earnings per share for the third quarter of 2021 were both ¥1.23, compared to ¥0.70 in the same quarter of 2020[21] Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,758,618,173.95, an increase of 68.74% compared to the end of the previous year[7] - As of September 30, 2021, the total assets of the company amounted to CNY 1,758,618,173.95, an increase from CNY 1,042,233,303.32 at the end of 2020, reflecting a growth of approximately 68.7%[15] - The company's current assets reached CNY 786,390,049.14, up from CNY 387,915,335.94, indicating a growth of about 102.3% year-over-year[16] - The company's total liabilities were not explicitly stated, but the significant increase in current liabilities suggests a strategic approach to financing growth[16] - Total liabilities as of the end of the third quarter of 2021 were ¥782,370,041.16, up from ¥496,510,318.89 at the end of the same period in 2020[18] - Total equity attributable to shareholders of the parent company increased to ¥976,248,132.79 from ¥545,722,984.43 year-over-year[18] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥109,513,149.00, showing a significant increase of 643.91%[7] - The company’s cash flow from operating activities showed a strong improvement, indicating robust operational performance[22] - Net cash flow from operating activities was CNY 109,513,149.00, a significant increase from CNY 14,721,278.12 in the previous year, representing a growth of 642.5%[23] - Total cash inflow from investment activities was CNY 96,213,063.93, compared to CNY 1,019,139.90 in the same period last year[24] - Net cash flow from financing activities reached CNY 309,202,604.10, a turnaround from a negative cash flow of CNY -8,994,943.42 in the previous year[24] Research and Development - The company's R&D investment for Q3 2021 was ¥16,543,564.90, which accounted for 7.26% of operating revenue, an increase of 1.37 percentage points year-on-year[7] - Research and development expenses for the first three quarters of 2021 were ¥37,542,521.33, compared to ¥25,017,824.69 in the same period of 2020, reflecting a 50.2% increase[19] - The company plans to continue increasing R&D investment to enhance product development capabilities and meet growing market demand[10] Ownership and Control - The actual controllers of the company, Liang Dazhong and Bai Ying, collectively hold 58.29% of the shares, indicating strong insider ownership[14] Inventory and Receivables - The company's inventory increased to CNY 118,754,271.41 from CNY 77,490,964.04, marking a rise of about 52.9%[16] - The company’s receivables from accounts increased to CNY 116,269,625.67 from CNY 103,874,473.66, showing a growth of about 11.5%[15]

Financial Performance - The company reported a total revenue of 1.5 billion yuan for the first half of 2021, representing a year-on-year increase of 25%[1]. - The company's operating revenue for the first half of 2021 reached ¥366,218,391.80, representing a 65.58% increase compared to ¥221,178,152.66 in the same period last year[18]. - The net profit attributable to shareholders was ¥68,039,076.95, a significant increase of 150.56% from ¥27,154,499.14 in the previous year[18]. - The net cash flow from operating activities was ¥72,646,232.59, showing a remarkable increase of 288.96% compared to ¥18,677,190.84 in the same period last year[18]. - The total assets at the end of the reporting period amounted to ¥1,598,549,775.60, up 53.38% from ¥1,042,233,303.32 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 74.45% to ¥951,986,635.23 from ¥545,722,984.43 at the end of the previous year[18]. - Basic earnings per share rose to ¥0.85, a 150.00% increase from ¥0.34 in the same period last year[19]. - The company reported a significant increase in financing activities, with net cash flow from financing activities reaching CNY 336,635,972.40 due to IPO fundraising[63]. - The company reported a total comprehensive income of CNY 68,039,076.95 for the first half of 2021, compared to CNY 27,154,499.14 in the previous year[148]. Market Expansion and Product Development - User data showed an increase in active users by 15% to 2 million, reflecting successful customer acquisition strategies[1]. - The company plans to launch three new products in the second half of 2021, focusing on advanced packaging technologies[1]. - Future outlook includes a revenue growth target of 20% for the full year 2021, driven by market expansion and new product launches[1]. - Market expansion efforts include entering two new international markets by the end of 2021, targeting a 10% increase in overseas sales[1]. - The company is developing new products such as high-power GaN amplifiers for 5G base stations and fast-charging technology for consumer electronics[49]. - The company is focusing on advanced packaging technologies, including FC packaging, to narrow the technological gap with leading domestic and international competitors[36]. - The company has completed the development of the CDFN/CQFN packaging technology, which has entered the mass production stage, providing a competitive edge in terms of performance, size, and cost[37]. Research and Development - The company is investing 200 million yuan in R&D for new semiconductor technologies, aiming to enhance competitive advantage[1]. - The total R&D investment for the period reached ¥20,998,956.43, a 34.28% increase compared to the previous period, while the R&D investment as a percentage of operating income decreased by 1.34 percentage points to 5.73%[41]. - The company has developed 191 domestic and international patents, including 10 invention patents, focusing on core technologies for integrated circuit packaging[34]. - The company emphasizes independent research and development, with a dedicated R&D center and collaborations for new technology and product development[33]. - The company has achieved stable mass production of 5G MIMO base station GaN microwave RF power amplifier packaging technology, with ongoing investments in the development of the COM780 product, which aims to replace traditional metal or ceramic packaging methods[37]. Financial Management and Compliance - The company has established a strict quality management system and has been certified with ISO9001:2015 and ISO14001:2015[51]. - The company has implemented new leasing standards effective January 1, 2021, impacting the classification of liabilities[67]. - The company has committed to not unfairly transfer benefits to other entities or individuals, upheld by the board and senior management[102]. - The company will comply with new regulatory requirements from the China Securities Regulatory Commission regarding return compensation measures[102]. - The company will ensure compliance with all applicable laws and regulations regarding shareholding and transfer commitments[88]. Environmental Responsibility - The company operates in the integrated circuit packaging and testing industry, which is not classified as a heavily polluting industry, and has established a comprehensive environmental management system[77]. - The company has obtained ISO 14001:2015 certification for its environmental management system, indicating a commitment to environmental protection[77]. - Wastewater generated from production processes is treated at a self-built wastewater treatment station, meeting the Class A discharge standards of GB18918-2002[79]. - The company has implemented measures to control emissions, including a gas treatment system that complies with the volatile organic compounds emission standards of Guangdong Province[78]. - Noise levels from production equipment are managed to meet the industrial noise emission standards GB12348-2008, ensuring minimal environmental impact[79]. Shareholder and Governance Matters - The company has a lock-up period of 36 months for shares held prior to the IPO, during which no transfers or repurchases are allowed[92]. - If the stock price falls below the IPO price for 20 consecutive trading days within 6 months post-IPO, the lock-up period will automatically extend for an additional 6 months[92]. - Shareholders are restricted from transferring shares for 12 months post-IPO, with a maximum of 25% of their holdings allowed to be sold each year thereafter[93]. - The company has established a commitment to adhere to additional lock-up requirements imposed by regulatory authorities[87]. - The company will ensure that any share repurchase plan is submitted for board and shareholder approval[96]. Industry Context - In 2020, the integrated circuit industry achieved a sales revenue of 884.8 billion CNY, representing a 17% increase compared to 2019[26]. - In the first half of 2021, the global semiconductor market sales reached 253.1 billion USD, a year-on-year growth of 21.4%[27]. - In the first half of 2021, China's integrated circuit industry sales amounted to 410.29 billion CNY, with a year-on-year growth of 15.9%[27]. - The semiconductor industry is experiencing explosive growth, driven by external factors such as technology restrictions and the pandemic, positively impacting the company's operations[59].