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芯导科技(688230) - 2022年6月投资者关系活动记录表
2022-11-17 14:16
上海芯导电子科技股份有限公司投资者关系活动记录表 证券代码:688230 证券简称:芯导科技 编号:2022004 | --- | --- | --- | |-----------------------|------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------| | | | □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 (电话调研) | | 参与单位名称 | 详见附件《参与单位名称》 | | | | 2022 年 6 月 7 日 | 16:00-17:00 | | | 2022 年 6 月 8 日 | 10:00-11:00 | | 时间 | 2022 年 6 月 8 日 | 16:00-17:00 ...
芯导科技(688230) - 2022 Q3 - 季度财报
2022-10-28 16:00
Financial Performance - The company's operating revenue for Q3 2022 was ¥75,200,947.84, representing a decrease of 28.22% compared to the same period last year[5] - The net profit attributable to shareholders was ¥32,731,180.78, an increase of 15.72% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,547,622.44, down 46.14% from the previous year[5] - The company's revenue for the first three quarters of 2022 was ¥261,813,676.16, a decrease of 29% compared to ¥368,163,012.82 in the same period of 2021[19] - Operating profit for the first three quarters of 2022 was ¥110,761,233.75, up 10% from ¥100,479,294.99 in the previous year[20] - Net profit for the first three quarters of 2022 reached ¥101,311,645.18, an increase of 10% compared to ¥91,897,030.01 in 2021[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,199,014,818.02, reflecting a 2.36% increase from the end of the previous year[6] - As of September 30, 2022, the total assets amounted to ¥2,199,014,818.02, an increase from ¥2,148,226,007.94 at the end of 2021[15] - The total current assets were reported at ¥2,030,197,646.52, down from ¥2,119,912,951.62 in the previous year[16] - The accounts receivable decreased to ¥31,372,189.38 from ¥41,051,925.60 year-over-year, indicating a reduction of approximately 23.5%[15] - The total liabilities for the company were not specified in the provided data, but current liabilities totaled ¥43,570,659.99[16] - Total liabilities as of the end of the third quarter of 2022 were ¥46,048,507.42, a decrease from ¥60,571,342.52 at the end of 2021[20] Cash Flow and Investments - The company reported a cash flow from operating activities of ¥53,157,390.42, which decreased by 13.99% year-to-date[6] - The company reported a cash flow from operating activities of ¥53,157,390.42, down from ¥61,800,520.06 in the same period last year[23] - The company reported a net cash outflow from investing activities of ¥218,546,062.90 in the first three quarters of 2022[24] - The company's cash and cash equivalents decreased to ¥282,755,742.54 from ¥475,531,900.40 year-over-year[15] - Cash and cash equivalents at the end of the third quarter of 2022 were ¥282,698,538.13, compared to ¥116,167,499.93 at the end of 2021[24] Research and Development - Research and development expenses totaled ¥6,886,034.00, accounting for 9.16% of operating revenue, an increase of 2.96 percentage points[6] - Research and development expenses for the first three quarters of 2022 were ¥23,557,566.99, up from ¥20,928,197.82 in the same period of 2021[19] Shareholder Information - The company reported a total of 9,252 common stock shares outstanding at the end of the reporting period[12] - The top shareholder, Shanghai Xindao Enterprise Management Co., Ltd., holds 38.25% of the shares, totaling 32,130,000 shares[12] - The second-largest shareholder, Ou Xinhua, owns 30.00% of the shares, amounting to 25,200,000 shares[12] - The company has engaged in securities lending, with 11,700 shares lent out through a strategic asset management plan[14] Performance Challenges - The company experienced a decline in sales revenue due to a sluggish demand environment, impacting overall performance[10] - The increase in personnel costs and R&D investments contributed to the decline in net profit attributable to shareholders after deducting non-recurring gains and losses[10] - The weighted average return on equity for Q3 2022 was 1.53%, a decrease of 11.30 percentage points compared to the same period last year[6] - The total non-recurring gains and losses amounted to ¥18,183,558.34 for the reporting period[9] - The company has not disclosed any new product developments or market expansion strategies in the current report[15]
芯导科技(688230) - 2022 Q2 - 季度财报
2022-08-26 16:00
Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 25%[15] - The company's operating revenue for the first half of 2022 was CNY 186.61 million, a decrease of 29.15% compared to the same period last year[20] - The net profit attributable to shareholders for the same period was CNY 68.58 million, an increase of 7.81% year-on-year[20] - The net profit after deducting non-recurring gains and losses was CNY 43.64 million, down 29.50% from the previous year[20] - Basic earnings per share for the first half of 2022 were CNY 0.82, a decrease of 18.81% compared to the same period last year[21] - The company reported a total revenue of 20,605 million RMB for the first half of 2022, with a significant increase from 1,667.15 million RMB to 4,531.68 million RMB year-on-year[48] - The company achieved operating profit of CNY 74,951,095.56, up from CNY 69,567,697.38, reflecting a growth of approximately 5.6% year-over-year[162] - The company reported a net investment income of ¥21,157,172.25 for the first half of 2022, compared to ¥359,955.90 in the same period last year[161] Market and Product Development - User data indicates a growth in active users by 15%, reaching a total of 1.2 million users[15] - The company plans to launch three new semiconductor products by the end of 2022, focusing on power management solutions[15] - Future outlook includes an expected revenue growth of 20% for the second half of 2022, driven by increased demand in the automotive sector[15] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[15] - The company is actively developing and innovating technology to expand its product range and enhance competitiveness[23] - The company has developed several core technologies, including a GaN HEMT device preparation technology that enhances chip yield and reliability, positioning it as an early developer of third-generation semiconductor products in China[31] - The company is focusing on developing high-performance power management chips, with a maximum current support of 8A and an efficiency of 98%[48] - The company is developing a series of automotive-grade products that comply with AECQ101 standards, gradually forming a product line[48] Research and Development - Research and development expenses increased by 30%, totaling RMB 50 million, to support new product innovation[15] - Research and development expenses accounted for 8.93% of operating revenue, an increase of 3.45 percentage points year-on-year[21] - The company reported a total R&D expenditure of ¥16,671,532.99, representing a 15.50% increase compared to ¥14,434,506.09 in the previous year[42] - The number of R&D personnel increased to 60, representing 48% of the total workforce, compared to 49 personnel and 51.58% in the previous year[51] - The company has established a strong R&D capability with core technologies in reducing reverse leakage current and optimizing MOSFET structures[52] Strategic Partnerships and Acquisitions - A new strategic partnership was formed with a leading automotive manufacturer to enhance product offerings in the electric vehicle market[15] - The company has no plans for mergers or acquisitions in the near term, focusing instead on organic growth strategies[15] - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $100 million allocated for potential deals[106] Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is actively working on mitigation strategies[15] - The global smartphone market saw a decline in sales, with a 16.9% year-on-year drop in China, impacting the company's performance[22] - The company faces risks related to rapid product upgrades and technology advancements in the semiconductor industry, particularly in the consumer electronics sector[68] - The company’s revenue structure is concentrated, with TVS products accounting for 59.04% of main business revenue, exposing it to risks from market fluctuations[69] - The company operates in a tight wafer supply market, with potential risks from rising prices and insufficient capacity affecting product delivery and sales[70] Cash Management and Financial Strategy - The company has initiated cash management with temporarily idle funds, contributing to the increase in net profit compared to the previous year[23] - The company approved the use of up to RMB 1.5 billion of temporarily idle raised funds for cash management, with RMB 1,313.4 million remaining in cash management products as of June 30, 2022[127] - The company’s cash management strategy includes investments in safe and liquid financial products, ensuring capital preservation[127] Shareholder and Equity Information - The company issued a cash dividend of RMB 0.60 per share and a capital reserve conversion of 0.40 shares per share, resulting in a total share capital increase to 84 million shares[135] - The total share capital of the company increased from 60 million shares to 84 million shares after a capital increase of 24 million shares[180] - The company has a total of 32,130,000 restricted shares held by Shanghai Xindao Enterprise Management Co., which will become tradable on June 1, 2025[145] - The top ten shareholders hold a total of 38.25% of the company's shares, with the largest shareholder, Shanghai Xindao Enterprise Management Co., holding 32,130,000 shares (38.25%)[142] Sustainability and Environmental Responsibility - The management emphasized a commitment to sustainability, planning to invest $10 million in eco-friendly initiatives[106] - The company is not classified as a key pollutant discharge unit and does not produce industrial waste during its chip design and R&D processes[95] - The company implemented strict supervision during the renovation of its R&D center, using only environmentally friendly materials and monitoring air quality parameters[97] - The company actively promotes low-carbon travel options by providing electric vehicle charging stations at its property[98] Compliance and Governance - The company will ensure that any share reduction within two years post-lock-up will not be below the IPO price[103] - The company will publicly explain any failure to implement the stock price stabilization measures and apologize to shareholders and the public[108] - The company has provisions to withhold salaries and dividends from the responsible party until they fulfill their commitments, ensuring accountability[117]
芯导科技(688230) - 2022 Q1 - 季度财报
2022-04-29 16:00
Financial Performance - The company's operating revenue for Q1 2022 was ¥86,567,180.93, representing a decrease of 29.92% compared to the same period last year[5] - The net profit attributable to shareholders was ¥29,908,629.54, showing an increase of 2.71% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,067,618.82, down 35.28% from the previous year[5] - Basic earnings per share were ¥0.50, a decrease of 23.08% year-on-year[6] - Operating profit for Q1 2022 increased to ¥32,710,487.60, up from ¥31,802,627.70 in Q1 2021, reflecting a growth of approximately 2.85%[19] - Net profit for Q1 2022 was ¥29,908,629.54, compared to ¥29,120,156.75 in Q1 2021, representing an increase of about 2.7%[20] - The total comprehensive income for Q1 2022 was ¥29,908,629.54, compared to ¥29,120,156.75 in Q1 2021, showing a slight increase[20] Cash Flow and Assets - The net cash flow from operating activities was ¥4,006,020.65, a significant decline of 86.75% compared to the previous year[6] - The net cash flow from operating activities for Q1 2022 was ¥4,006,020.65, a significant decline from ¥30,245,021.83 in Q1 2021[21] - Cash and cash equivalents at the end of Q1 2022 totaled ¥637,361,006.77, compared to ¥87,619,880.07 at the end of Q1 2021, indicating a substantial increase[23] - The company's cash and cash equivalents stood at RMB 637,370,259.49, compared to RMB 475,531,900.40 in the previous year, reflecting a significant increase[15] - The total assets at the end of the reporting period were ¥2,164,108,765.38, reflecting a slight increase of 0.74% from the end of the previous year[6] - As of March 31, 2022, the company's total assets amounted to RMB 2,164,108,765.38, an increase from RMB 2,148,226,007.94 at the end of 2021[15] Research and Development - The total R&D investment amounted to ¥7,041,355.61, which accounted for 8.13% of operating revenue, an increase of 2.56 percentage points[6] - The company incurred research and development expenses of ¥7,041,355.61 in Q1 2022, slightly up from ¥6,879,505.99 in Q1 2021[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,559[11] - The company's total equity rose to RMB 2,117,563,294.96 from RMB 2,087,654,665.42, showing a positive trend in shareholder value[17] Operational Challenges - The company faced operational challenges due to COVID-19 restrictions, impacting logistics and overall performance during the first quarter[13] - The company has implemented measures to mitigate the impact of logistics disruptions by arranging direct shipments from processing plants[13] - The company was approved for the second batch of resumption enterprises by the Shanghai Municipal Economic and Information Commission, allowing for gradual recovery of operations[13] Inventory and Liabilities - The total current liabilities decreased to RMB 45,146,815.23 from RMB 59,241,001.14 year-over-year, indicating improved financial stability[17] - The accounts receivable decreased to RMB 37,639,357.64 from RMB 41,051,925.60, indicating improved collection efficiency[15] - The inventory increased to RMB 44,793,229.84 from RMB 41,556,722.45, reflecting changes in stock management strategies[16] - The company reported a significant increase in other current assets, rising to RMB 306,463,288.42 from RMB 8,413,405.27, suggesting enhanced asset management[16] Non-Recurring Gains - The company reported non-recurring gains of ¥11,841,010.72, primarily due to fair value changes in financial assets[8] - The company reported a net cash inflow from investment activities of ¥158,394,078.95 in Q1 2022, compared to ¥7,100,047.75 in Q1 2021, indicating a strong performance in this area[23]
芯导科技(688230) - 2021 Q4 - 年度财报
2022-04-15 16:00
Financial Performance - The company achieved a total revenue of CNY 475.65 million in 2021, representing a year-on-year growth of 29.13%[21]. - Net profit attributable to shareholders reached CNY 114.53 million, an increase of 54.42% compared to the previous year[21]. - The company achieved operating revenue of 475.65 million RMB, a year-on-year increase of 29.13%[34]. - The net profit attributable to the parent company was 114.53 million RMB, up 54.42% compared to the previous year[34]. - The total assets at the end of the reporting period reached 2,148.23 million RMB, reflecting a year-on-year growth of 901.34%[34]. - The equity attributable to the parent company increased to 2,087.65 million RMB, a significant rise of 1,363.59%[34]. - The gross profit margin for the year was 35.57%, which is an increase of 3.5 percentage points from the previous year[84]. - The overall gross margin for the company increased to 35.57%, driven by higher sales of high-margin products like MOSFET and power IC[88]. - The company reported a total operating cost of CNY 30,646.73 million, reflecting a year-on-year increase of 22.47%[91]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares, totaling 36 million RMB, which represents 31.43% of the net profit attributable to shareholders for 2021[5]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[5]. - The company has established a cash dividend policy, stating that at least 10% of the distributable profit should be distributed in cash if conditions are met[152]. - The company has a detailed profit distribution policy to ensure stable returns to shareholders, in compliance with the regulations of the China Securities Regulatory Commission[197]. Research and Development - The company's R&D expenditure accounted for 6.19% of its revenue, slightly down from 6.40% in the previous year[22]. - R&D investment increased by 24.84% year-on-year, totaling approximately 29.43 million yuan, representing 6.19% of total revenue[58]. - The company has increased its R&D personnel to 58 by the end of 2021, reflecting a commitment to enhancing product development capabilities[59]. - The company is focusing on developing automotive-grade products that meet AECQ101 standards, gradually forming a series of products[64]. - The R&D team is focusing on developing low-voltage power devices with a working voltage range of 1V to 48V, targeting various consumer electronics applications[64]. - The company aims to enhance product research and market expansion efforts to strengthen competitiveness[195]. Market and Product Development - The semiconductor market in China is projected to reach $538.5 billion by 2030, with local companies expected to account for 39.8% of supply and 69% of consumption[45]. - The company has successfully expanded its product applications to brands like Xiaomi, Huawei, and OPPO, and added new clients such as VIVO and Philips in 2021[38]. - The company plans to enhance the proactive expansion of its TVS and ESD products in overseas markets to increase market share[74]. - The company is expanding its product offerings in the consumer electronics sector, including TWS, AR, and VR devices[64]. - The company will focus on expanding its market presence and enhancing brand advantages by continuously innovating products and improving service quality[114]. Governance and Compliance - The company has improved its internal governance structure and control systems, ensuring the protection of shareholder rights and promoting sustainable development[39]. - The company has established a robust governance structure to protect the rights of shareholders and creditors[169]. - The company has a structured decision-making process for the remuneration of directors and supervisors, which involves the board of directors and shareholders' meetings[133]. - The company has not faced any penalties from securities regulatory agencies in the past three years[135]. - The company has established specialized committees under the board, including audit, nomination, compensation, and strategic committees[140]. Risks and Challenges - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[4]. - The company faces significant risks from market competition, particularly from established IDM competitors with superior market positions and technological capabilities[73]. - The company faces risks related to market changes and customer certification failures, which could adversely affect revenue and market share[76]. - The company operates in a fabless model, facing risks from tight wafer supply and rising prices, particularly for 8-inch wafers, which account for approximately 15% of its product revenue[73]. Innovation and Technology - The company continues to focus on technological innovation and product iteration to maintain its market competitiveness[34]. - The company has developed multiple core technologies in power semiconductor design, including techniques to reduce reverse leakage current and optimize trench MOSFETs, enhancing product performance and compatibility[67]. - The company has successfully developed MOSFET products with ultra-low on-resistance and low switching loss, which are now in large-scale production[35]. - The company has developed a series of high-efficiency and intelligent charging chips, with performance metrics comparable to foreign manufacturers, contributing to import substitution and self-control[52]. Investor Relations - The company emphasizes enhancing investor relations management, ensuring accurate and complete information disclosure to maintain shareholder interests[39]. - The company has established a dedicated investor relations section on its official website to enhance communication with investors[176]. - The company maintains a record of investor relations activities and publishes them regularly on the "Shanghai Stock Exchange e-Interaction" website[176]. - The company is focused on maximizing shareholder value, particularly for minority shareholders[176]. Environmental and Social Responsibility - The company actively promotes low-carbon and environmentally friendly practices, including the use of eco-friendly materials in office renovations[165]. - The company emphasizes social responsibility, participating in industry associations and contributing to the development of industry standards[174]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[163].