证券代码：688326 证券简称：经纬恒润 北京经纬恒润科技股份有限公司 投资者关系活动记录表 编号：2023-010 □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 □电话会议 □券商策略会 □其他 参与单位名称 参与公司2023年第三季度业绩说明会的投资者 会议时间 2023年11月2日 会议地点 价值在线（www.ir-online.cn） ...

2023 年第三季度报告 重要内容提示： 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 一、 主要财务数据 本报告期比 1 / 15 | --- | --- | --- | --- | --- | |------------------------------------|------------------|----------------------|-----------------|--------------------------| | 经营活动产生的现金 流量净额 | 不适用 | 不适用 | -911,725,457.49 | 不适用 | | 基本每股收益（元/ 股） | -0.43 | -207.50 | -1.17 | -184.17 | | 稀释每股收益（元/ 股） | -0.43 | -207.50 | -1.17 | -184.17 | | 加权平均净资产收益 率（%） | -1.00 | 减少 1.93 个百分点 | -2.69 | 减少 6.86 个百分点 | | 研发投入合计 | 312,674,291.32 | 73 ...

证券代码：688326 证券简称：经纬恒润 北京经纬恒润科技股份有限公司 投资者关系活动记录表 编号：2023-009 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 □电话会议 □券商策略会 □其他 （排名不分先后，按字母顺序排列） 参与单位名称 国信证券，华夏基金，泰康养老，易方达 会议时间 2023年10月20日 ...

证券代码：688326 证券简称：经纬恒润 北京经纬恒润科技股份有限公司 投资者关系活动记录表 编号：2023-008 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 □电话会议 □券商策略会 □其他 （排名不分先后，按字母顺序排列） 参与单位名称 博时基金，嘉实基金，天风证券 会议时间 2023年9月26日、2023年9月27日 ...

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非 经常性损益项目，以及把《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》 中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （一）所属行业 根据《国民经济行业分类（GB/T4754-2017）》，公司归属于"计算机、通信和其他电子设 备制造业"下的"其他计算机制造"（代码：C3919）。 （二）市场情况 2023 年上半年，我国汽车市场在经历过一季度促销政策切换和市场价格波动带来的影响后， 在中央和地方促消费政策、轻型车国六实施公告发布、多地汽车营销活动、企业新车型大量上市 的共同拉动下，市场需求逐步恢复，上半年累计实现较高增长。 智能驾驶电子产品基于"智能控制器+智能传感器"的规划，针对 L1 到 L2+的不同应用场景 提供不同等级功能的辅助驾驶产品，采用业界先进高效率感知芯片，既能满足国内外法规要求， 也能提供稳定、可靠、多场景的功能体验。 公司推出的第八代前向安全摄像头 ADAS，采用 800 万像素相机，支持车载以太网，满足功能 安全和信息安全要求，满足全新 ENCA ...

流动负债合计 2,970,378,738.47 3,193,881,226.89 应付债券 | --- | --- | --- | |------------------------------|------------------|------------------| | | | | | 负债合计 | 3,361,998,915.69 | 3,566,624,468.62 | | 所有者权益（或股东权益）： | | | | 实收资本（或股本） | 120,000,000.00 | 120,000,000.00 | | 其他权益工具 | | | | 其中：优先股 | | | | 永续债 | | | | 资本公积 | 4,646,211,100.17 | 4,633,374,185.24 | | 减：库存股 | | | | 其他综合收益 | 3,597,089.50 | 4,641,748.98 | | 专项储备 | | | | 盈余公积 | 36,171,495.55 | 36,105,953.94 | | 一般风险准备 | | | | 未分配利润 | 419,426,462.24 | 506,064,46 ...

Financial Performance - Revenue in 2022 reached 4,021,973,596.93 yuan, a 23.28% increase compared to 2021[31] - Net profit attributable to shareholders in 2022 was 234,601,763.67 yuan, a 60.48% increase compared to 2021[31] - Net cash flow from operating activities in 2022 was 52,537,555.41 yuan, a decrease of 83.09% compared to 2021[31] - Total assets at the end of 2022 were 8,866,810,821.24 yuan, a 96.83% increase compared to the end of 2021[31] - Shareholders' equity at the end of 2022 was 5,300,186,352.62 yuan, a 248.88% increase compared to the end of 2021[31] - Revenue for Q1 (Jan-Mar) was 708,803,467.37 RMB, Q2 (Apr-Jun) was 961,622,536.55 RMB, Q3 (Jul-Sep) was 1,026,351,884.15 RMB, and Q4 (Oct-Dec) was 1,325,195,708.86 RMB[34] - Net profit attributable to shareholders in Q1 was -31,730,855.75 RMB, Q2 was 131,882,359.03 RMB, Q3 was 48,231,193.17 RMB, and Q4 was 86,219,067.22 RMB[34] - Net profit attributable to shareholders after deducting non-recurring gains and losses in Q1 was -64,771,165.98 RMB, Q2 was 99,500,602.53 RMB, Q3 was 44,179,952.79 RMB, and Q4 was 40,873,890.18 RMB[34] - Net cash flow from operating activities in Q1 was -130,109,091.07 RMB, Q2 was 2,040,412.12 RMB, Q3 was -190,377,582.56 RMB, and Q4 was 370,983,816.92 RMB[34] - Revenue for 2022 reached 4,021.97 million yuan, a year-on-year increase of 23.28%[67] - Net profit attributable to shareholders of the listed company was 234.60 million yuan, a year-on-year increase of 60.48%[67] - Non-recurring gains and losses for 2022 amounted to RMB 114,818,484.15, a significant increase from RMB 34,808,816.07 in 2021 and RMB 14,396,765.24 in 2020[90] - Government subsidies received in 2022 totaled RMB 38,677,673.31, up from RMB 23,816,077.25 in 2021 and RMB 15,321,291.25 in 2020[89] - Fair value changes in financial assets and liabilities contributed RMB 97,395,632.65 to profits in 2022, compared to RMB 13,825,408.59 in 2021 and a loss of RMB 1,426,477.03 in 2020[89] - Trading financial assets increased by RMB 550,473,559.95 in 2022, reaching RMB 607,109,260.27 at year-end[91] - Other non-current financial assets grew by RMB 141,351,363.70 in 2022, ending the year at RMB 141,351,363.70[91] R&D and Innovation - R&D investment in 2022 was 683 million yuan, a year-on-year increase of 49.88%, accounting for 16.99% of annual revenue[68] - The number of R&D and technical personnel reached 3,827, a year-on-year increase of 38.35%, accounting for 77.49% of the total workforce[68] - The company completed the A-sample development of a new-generation intelligent driving domain control product based on domestic high-performance chips[72] - The company developed a 4D millimeter-wave radar product, with the A-sample completed during the reporting period, enhancing object recognition and resolution in special environments[72] - The company's R&D investment in 2022 reached 683,494,439.49 yuan, a 49.88% increase compared to the previous year, with R&D expenses accounting for 16.99% of total revenue, an increase of 3.01 percentage points[157] - The company's core technologies include advanced algorithms, cloud control management interfaces, and operational data dashboards, which have significantly reduced operational and maintenance costs[156] - The company has achieved breakthroughs in key products and services, breaking foreign monopolies and leading in technological level and market position among domestic suppliers[150] - The company is actively promoting the commercialization of various domain controllers, high-precision cameras, 4D millimeter-wave radar, AR-HUD, and motor controllers[150] - The company is advancing the development of next-generation OTA platforms and cybersecurity detection and defense technologies to meet regulatory requirements[150] - The company's R&D efforts are focused on intelligent driving, physical domain controllers, and other emerging technologies to enhance hardware and software development capabilities[150] - The company's R&D capitalization ratio increased to 4.08% in 2022, compared to 0% in the previous year[157] - The company's "Automated Container Terminal Unmanned Truck Key Technology Research and Application Project" won the 2020 China Port Association Science and Technology Progress Award[156] - The company has developed three industry-leading technology solutions and completed the first domestic mass-production TSN project case[134] - The company's embedded software achieved breakthrough progress, with AUTOSAR product line upgrades and the release of MCAL tools, filling a domestic gap[136] - The company has deployed AP and CP platforms on chips from Infineon and Xinchip, enabling multi-core communication and system activation[136] - The company's autonomous driving platform provides a complete solution from smart vehicles to smart roads and cloud management, targeting port logistics[138] - The company's virtual vehicle lab technology is equipped in most domestic OEMs, with high localization rates and self-developed platforms like TestBase and ModelBase[8] - The company's INTEWORK toolchain includes five major product categories, covering automotive bus design, diagnostics, smart driving applications, and testing[9] - The company's high-end equipment simulation and testing technology supports domestic R&D units with self-developed platforms for real-time simulation and data management[10] - The company's intelligent fleet cloud control technology has been implemented in ports like Tangshan and Rizhao, achieving operational efficiency[11] - The company holds a total of 1,971 patents, including 793 invention patents and 778 utility model patents[131] Corporate Governance and Shareholder Structure - The company has a special voting rights arrangement where each Class A share has 6 times the voting rights of a Class B share[12][14] - The special voting rights system aims to maintain the controlling power of the company's major shareholders and actual controllers[14] - The company has set up special voting rights with 8,526,316 Class A shares, all held by the controlling shareholder, actual controller, chairman, and general manager Ji Yingcun[38] - The company has implemented investor protection measures to ensure that the voting rights of Class A shares do not further dilute the voting rights of Class B shares[40] - The company's stock is listed on the Shanghai Stock Exchange's STAR Market under the ticker symbol 688326[55] Products and Solutions - The company provides high-level autonomous driving solutions, including single-vehicle intelligent solutions and intelligent fleet operation management solutions[22] - The company is involved in advanced technologies such as 5G, V2X, ADAS, and AR-HUD[22] - The company's products and solutions are related to automotive electronics, including EPS, T-BOX, DMS, and OMS[22] - The company's technologies include SoC, OTA, SOA, and AUTOSAR, which are integral to its automotive solutions[22] - The company's annual report includes a detailed explanation of terms such as ENCAP, 5G, V2X, and ADAS[22] - The company secured new project orders from clients such as FAW Hongqi, Geely, GAC Aion, Dongfeng, SAIC, and Jiangling[69] - The company achieved mass production of APCU products for the new-generation Benz GLC global platform, laying the foundation for further overseas client expansion[69] - The company's T-BOX product line is divided into three tiers: Entry, Standard, and Premium. The Entry series focuses on cost leadership and nationalization, with prototype design completed and expected to be launched within 2023. The Standard series expands product coverage with differentiated options like the MTK solution, and 5G assembly volume continues to rise. The Premium series maintains technological advancement, with a 3*5G + high computing power platform design completed, forming an upward brand trend and nearing mass production[73] - The company is developing AR-HUD products based on DMD technology, with key indicators such as field of view, perception distance, pixels, contrast, brightness, and clarity at industry-leading levels. The company's full-stack engineering development capabilities, including product design, optical-mechanical-thermal coupling simulation, virtual and physical testing, and reliability experiments, support the continuous improvement of product maturity and competitiveness[73] - The company is advancing AR-Creator software and imaging performance enhancement algorithms, with mass production deployment expected within 2023. This will synergize with the AR-HUD product line and other engineering development services, forming a comprehensive product lifecycle system-level solution[73] - The company is focusing on high-complexity intelligent body control products, leveraging its capabilities in BCM, thermal management, chassis, gateway, and power distribution. It is also increasing R&D investment in central computing platforms and regional controllers[75] - The company's high-end equipment electronics products have received new orders, with market recognition continuously improving[78] - The company's vehicle EE architecture development business covers most aspects of vehicle EE development, providing advanced technical solutions. It has successfully delivered large EE architecture projects for FAW Hongqi, FAW Jiefang, Dongfeng Voyah, BAIC, and Sinotruk, receiving positive feedback from clients[79] - The company's vehicle EE simulation testing business has shown stable growth. It has introduced a new SOA EE architecture simulation testing solution, achieving breakthroughs in HIL simulation technology for in-vehicle Ethernet and successfully applying it in FAW Hongqi's next-generation EE architecture[79] - The company has made significant progress in self-developed real-time simulators, intelligent driving scene simulation software, and cloud simulation testing platforms. It has also collaborated with BYD, Geely, Great Wall Motors, and Jiefang on advanced intelligent driving system (L3 and above) simulation testing equipment development[79] - The company's self-developed ModelBase driving simulation test software has added new clients including FAW Hongqi, FAW Jiefang, BYD, NIO, Sinotruk, Leapmotor, Human Horizons, and CATL. It has been successfully applied in chassis simulation testing, intelligent driving simulation testing, and vehicle simulation testing[81] - The company's INTEWORK-VBA software supports CAN, CANFD, LIN, and Ethernet buses, and is used by over 100 clients including SAIC, BYD, Great Wall Motors, Huawei, CATL, and Jilin University. The INTEWORK-VDE tool has released a cloud version, improving network engineer collaboration efficiency[82] - The company's advanced driver-assistance system (ADAS) technology has achieved a 3.6% market share in the passenger vehicle front-view ADAS system market in 2020, making it the only domestic supplier in the top 10[127] - The company's millimeter-wave radar technology has achieved a detection accuracy comparable to international mainstream products, with a 35.6% market share among domestic suppliers[129] - The company's conditional autonomous driving technology has been applied to its intelligent driving domain controller (ADCU) products, achieving mass production[129] - The company's high-performance computing platform (HPC) technology has achieved over 100 Teraflops of computing power, meeting the ASIL-D functional safety standard[129] - The company's electric window control technology has been successfully applied to global vehicle models, providing precise position management and anti-pinch functionality[129] - The company's SOA-based body domain control technology has achieved mass production of complex hardware, meeting the ASIL-B functional safety standard[129] - The company's servo control technology has been equipped in multiple high-end domestic equipment products, offering high precision, speed stability, and 100% localization[129] - The company's products and technologies are closely aligned with market trends, ensuring competitiveness in the rapidly evolving automotive electronics industry[150] Supply Chain and Production - The company's supply chain management system improved information sharing and risk mitigation by covering the entire chain from client production needs to semiconductor manufacturing[70] - The company strengthened supply chain management by establishing long-term demand management and order pre-positioning mechanisms with customers and semiconductor manufacturers[97] - The company's production model for electronic products is primarily make-to-order, with reasonable safety stock maintained. It has production bases in Tianjin and Nantong, and outsources some production processes to external manufacturers when necessary[119] Investments and Financial Instruments - Beijing Bank's wealth management products with $2 million investment yielded $42,500 at a rate of 2.55%[180] - Beijing Bank's $400,000 investment in wealth management products generated $8,500 at a rate of 2.55%[180] - China Merchants Bank's wealth management product with an 8,000 investment yielded 59.84 at a rate of 3.00%[180] - SPD Bank's wealth management product with a 10,000 investment yielded 25.83 at a rate of 3.10%[180] - Bank of Communications' wealth management product with a 10,000 investment yielded 82.27 at a rate of 3.30%[180] - China Minsheng Bank's wealth management product with a 55,000 investment yielded 47.24 at a rate of 3.30%[180] - China Minsheng Bank's wealth management product with a 12,000 investment yielded 103.07 at a rate of 3.30%[180] - Beijing Bank's $400,000 investment in wealth management products generated $9,422.22 at a rate of 2.65%[180] - SPD Bank's wealth management product with a 7,000 investment yielded 80.77 at a rate of 3.35%[180] - Bank of Communications' wealth management product with a 20,000 investment yielded 339.07 at a rate of 3.40%[180] - The company's investment income includes gains from equity previously held in acquired entities, reclassified into current period income[196] - Disposal of subsidiaries involves re-measuring remaining equity at fair value and recognizing gains or losses in the current period[196] - Step-by-step disposal of subsidiaries is treated as a single transaction if the transactions are interdependent or collectively achieve a commercial outcome[196] - Purchase of minority interests in subsidiaries adjusts capital reserves based on the difference between the investment cost and the proportionate share of net assets[196] - Partial disposal of subsidiary equity without losing control adjusts capital reserves based on the difference between the disposal proceeds and the proportionate share of net assets[196] - Cash equivalents are short-term, highly liquid investments with minimal risk of value change, typically maturing within three months[197] - Foreign currency assets and liabilities are translated at the exchange rate on the balance sheet date[199] - Income and expenses in foreign currency are translated at the exchange rate on the transaction date or an approximate rate[199] - Gains or losses from the disposal of foreign operations are recognized in the current period's income[199] - Financial assets measured at amortized cost are recognized and measured based on specific criteria[200] Autonomous Driving and Smart Technologies - The company secured the Jining Longgong Port unmanned driving horizontal transport system project, the first fully automated container terminal project in China's inland waterways[69] - The company has completed the development of the second-generation heavy-duty skateboard chassis product, which integrates advantages in vehicle electronic and electrical architecture design, intelligent network controller components, embedded basic software, autonomous driving algorithms, chassis control algorithms, and battery management algorithms. This product is already in use in actual port autonomous driving projects[112] - The company has developed a second-generation high-reliability integrated remote driving system to address extreme corner cases in autonomous driving operations. This system leverages 5G network characteristics for low-latency remote control and includes features like automatic speed limiting and parking protection under poor network conditions[112] - The company upgraded its autonomous fleet dispatch management platform, enabling functions such as remote communication services, real-time fleet monitoring, cloud-based vehicle control, and integration with port production management systems (TOS) and equipment control systems (ECS)[113] - The digital twin system supports the creation of 3D models for port equipment and facilities, integrating with real-time production data from systems like TOS to visualize and monitor port operations dynamically[115] Sales and Marketing - The company's R&D services and solutions business operates through bidding, competitive negotiation, and commercial negotiation, with project execution following stages like project preparation, implementation, integration testing, and acceptance[117] - The company employs a direct sales model, with separate sales departments for different product and service types. Sales to some automotive OEMs use a consignment model, where goods are sent to customer consignment warehouses for use as needed[120] - The company provided SOA-based R&D platform services for Zeekr and Geely, with new achievements expected to be launched with customers' next-generation vehicle models[110] Industry Trends and Market Position - The transformation of automotive electronic and electrical architecture is driving the development of vehicle intelligence, with domain controllers integrating multiple ECUs to reduce wiring harnesses and lower costs[126] - The smart computing platform market is expanding, with increasing demand for advanced technologies such as heterogeneous system architecture, high-speed communication EMC, and deep learning deployment in embedded systems[126] - The demand for smart sensors is growing due to the rise of intelligent driving and smart cockpit industries, with next-generation sensors like 8M front-view cameras and 4D millimeter-wave radar gaining traction[126] - The company has established a strong customer base, including major domestic and international automakers such as FAW Group, Geely, SAIC Group, GAC Group, and Navistar[150] Financial Reporting and Compliance - The company did not distribute profits in 2022 due to its development stage, R&D investments, and long-term planning needs[6] - The company's financial statements and audit report are signed and stamped by the company's responsible persons and the accounting firm[11][19] - The company's annual report covers the period from January 1, 2022, to December 31, 2022[22]

编号：2022-001 证券代码：688326 证券简称：经纬恒润 北京经纬恒润科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------------------|-------------------------------------|---------------------------------------------------------------| | | | | | | 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 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | 电话会议 | | | □券商策略会 □其他 | | | | （排名不分先后，按字母顺序排列） | | | | | 安信证券、创金合信、大成基金、淡水泉、德邦证券、东吴证 | | | | 券、东证资管、方正证券、富国基金、工银瑞信、广发基金、 | | | | 广发证券、国联安、国信自营、华美国际投资、华商基金、华 | | 参与单位名称 | | 泰保兴、华夏基金、汇华理财、嘉实基金、建信基金、进化论 | | | ...

证券代码：688326 证券简称：经纬恒润 北京经纬恒润科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |---------------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------| | | | | | | 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 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | 电话会议 | | | □券商策略会 □其他 | | | | （排名不分先后，按字母顺序排列） | 安信基金、百年保险、宝盈基金、博鸿资产、博时基金、博远 | | | | 基金、大成基金、大家资产、丹羿投资、德邦基金、德邦证 | | | | 券、东北证券、东方基金、东方自营、东兴证券、方正证券、 | | | | 富国基金、高 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：688326 证券简称：经纬恒润 北京经纬恒润科技股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-----------------------------------------|------------------|------------------------- ...