证券代码：000810 证券简称：创维数字 公告编号：2023-059 创维数字股份有限公司 第十一届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 创维数字股份有限公司（以下简称"公司"、"上市公司"、"创维 数字"）第十一届董事会第二十次会议于 2023 年 8 月 21 日以通讯表 决方式召开，会议通知于 2023 年 8 月 10 日以电话、电子邮件形式通 知各董事。会议由公司董事长施驰先生主持，公司 9 名董事全部参与 表决，会议召集、召开符合《公司法》和《公司章程》的有关规定。 本次会议审议并通过了以下议案： 一、审议通过了《关于2023年半年度报告全文和摘要的议案》 《 2023 年 半 年 度 报 告 全 文 》 的 具 体 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn），《2023年半年度报告摘要》的具体内容 详见巨潮资讯网（http://www.cninfo.com.cn）、《中国证券报》《证券时 报》。 表决结果：同意9票；反对0票；弃权0票 二、审议通过了《关于新增2 ...

创维数字股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：创维数字股份有限公司 单位：万元 非经营性 资金占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核算的会计 科目 2023年期初占用资金 余额 2023年1-6月占用累 计发生金额（不含利 息） 2023年1-6月占用资 金的利息（如有） 2023年1-6月偿还累 计发生金额 2023年6月30日期末 占用资金余额 占用形成原因 占用性质 控股股东、实际控 制人及其附属企业 非经营性占用 小计 - - - - 前控股股东、实际 控制人及其附属企 业 非经营性占用 小计 - - - - 其他关联方及其附 属企业 非经营性占用 小计 - - - - 总计 - - - - 其他关联资金往 来 资金往来方名称 往来方与上市公司的关联关系 上市公司核算的会计 科目 2023年期初往来资金 余额 2023年1-6月往来累 计发生金额（不含利 息） 2023年1-6月往来资 金的利息（如有） 2023年1-6月偿还累 计发生金额 2023年6月30日期末 往来资金余额 往来形成原因 往来性质 深圳创维-RGB电子有限公 ...

创维数字股份有限公司 关于控股子公司之间担保额度进行 内部调剂的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 创维数字股份有限公司（以下简称"公司"或"创维数字"）十一届十六次 董事会、2022 年年度股东大会审议通过了《关于调整为子公司提供担保额度及 期限的议案》，在各子公司（包括但不限于上表所列示子公司、已设立的子公司 及将来新纳入合并范围内的子公司）之间对担保额度进行调剂使用，但担保总额 度不超过人民币 344,500 万元（其中，对资产负债率超过 70%的子公司担保总额 为 156,000 万元）。为满足子公司业务发展需要，公司在不改变股东大会审议通 过的担保额度前提下，子公司深圳创维数字对 strong group1担保额度 6,000 万元 调剂至子公司 SKW Digital Technology MX, S. de R.L. de C.V.（以下简称"墨西哥 子公司"），子公司深圳创维数字对深圳创维光学科技有限公司（以下简称"创 维光学"）担保额度 10,000 万元调剂至子公司深圳创维汽车智能有限公司（以 下简称"创 ...

Financial Performance - The total net profit for the first quarter of 2023 was CNY 111,826,813.91, a decrease from CNY 207,066,266.01 in the same period of the previous year, representing a decline of approximately 46%[10] - The operating profit for the first quarter was CNY 123,912,569.38, down from CNY 228,809,612.89 year-on-year, indicating a decrease of about 46%[10] - The total profit for the first quarter was CNY 124,343,415.50, compared to CNY 229,263,564.92 in the previous year, reflecting a decline of around 46%[10] - The basic earnings per share for the first quarter were CNY 0.1028, down from CNY 0.1958 in the same quarter last year, a decrease of approximately 47%[10] - The company's revenue for Q1 2023 was CNY 2,342,266,376.99, a decrease of 15.45% compared to CNY 2,770,410,679.21 in Q1 2022[29] - Net profit attributable to shareholders for Q1 2023 was CNY 117,354,536.34, down 43.62% from CNY 208,134,915.06 in the same period last year[29] - The company's total comprehensive income for the first quarter was CNY 112,527,093.58, down from CNY 210,557,970.17 year-on-year, indicating a decline of about 47%[10] Shareholder Information - The company reported a total of 56,380 common shareholders at the end of the reporting period[2] - Shenzhen Skyworth-RGB Electronic Co., Ltd. held 50.82% of the shares, making it the largest shareholder[2] - The company's total number of shares held by the top ten unrestricted shareholders amounted to 584,548,508 shares[3] Cash Flow and Assets - The net cash flow from operating activities for Q1 2023 was -CNY 318,165,319.35, a significant decline of 12,595.83% compared to CNY 2,546,171.59 in Q1 2022[29] - The company's total assets at the end of Q1 2023 were CNY 10,553,478,044.42, a decrease of 2.37% from CNY 10,810,089,979.80 at the end of the previous year[29] - The company's current assets total ¥8,884,933,091.89, down from ¥9,268,574,221.95 at the beginning of the year, reflecting a decrease of 4.1%[35] - The company's non-current assets increased to ¥1,668,544,952.53 from ¥1,541,515,757.85, representing an increase of 8.2%[36] - The total liabilities decreased to ¥4,437,422,907.25 from ¥4,796,201,412.86, a reduction of 7.5%[36] Changes in Financial Metrics - The company recorded a fair value change gain of CNY 1,954,299.91 in the first quarter, compared to a loss of CNY 14,002,429.09 in the previous year[10] - The company reported a significant increase in accounts receivable, which rose by 70.63% to CNY 355,357,109.35 from CNY 208,265,291.01[29] - The company experienced a 40.74% increase in taxes and surcharges, amounting to CNY 10,103,836.90 compared to CNY 7,179,236.31 in the previous year[29] - The company reported a 178.36% increase in other non-current assets, totaling CNY 66,754,655.54, up from CNY 23,981,800.66[29] - The company faced a 345.77% increase in investment losses, reporting -CNY 10,058,881.47 compared to -CNY 2,256,502.90 in the previous year[29] Cash Management - The net cash flow from financing activities is -¥103,194,397.63, an improvement from -¥188,874,258.33 in the previous period[41] - The cash and cash equivalents at the end of the period amount to ¥3,209,231,513.99, compared to ¥3,068,205,569.96 at the end of the previous period[41] - The cash inflow from investment activities was approximately ¥10.35 million, compared to ¥5.79 million in the previous year[51] - The cash outflow for purchasing fixed assets and intangible assets was approximately ¥121.44 million, significantly higher than ¥75.31 million in the previous year[51] - The company reported a decrease in cash received from tax refunds to approximately ¥111.67 million, down from ¥155.48 million in the previous year[51] Retained Earnings and Equity - The company's equity attributable to shareholders increased by 2.31% to CNY 6,138,139,134.95 compared to CNY 5,999,632,247.08 at the end of the previous year[29] - The total equity attributable to shareholders of the parent company increased to approximately ¥6.14 billion, up from ¥6.00 billion year-over-year[49] - The company’s retained earnings increased to approximately ¥3.29 billion, up from ¥3.21 billion year-over-year[49] - The minority interest in equity showed a significant decline, moving from approximately ¥14.26 million to -¥22.08 million[49]

Financial Performance - The company achieved operating revenue of 1,200,858.15 million yuan, a year-on-year increase of 10.71%[26] - The net profit attributable to the parent company was 82,303.81 million yuan, reflecting a significant year-on-year growth of 95.13%[26] - The gross profit margin stood at 17.67%, with net cash flow from operating activities increasing by 747.74% to 161,040.41 million yuan[26] - The company achieved total revenue of 12.01 billion yuan, a year-on-year increase of 10.71%, primarily driven by the growth in smart terminal business[62] - The company's total operating revenue for 2022 was ¥12,008,581,541.31, representing a 10.71% increase from ¥10,846,559,580.07 in 2021[82] - The net profit attributable to shareholders for 2022 was ¥823,038,116.06, a significant increase of 95.13% compared to ¥421,783,006.33 in 2021[145] - Basic earnings per share increased by 88.20% to ¥0.7466, up from ¥0.3967 in the previous year[168] Business Segments - The smart terminal business accounted for 79.76% of the main product categories, with a focus on digital smart set-top boxes and integrated terminal devices[26] - The automotive smart electronic display assembly business generated revenue of 311 million yuan, marking a year-on-year growth of 57.90%[31] - The Mini-LED backlight display business reported revenue of 190 million yuan, a decline of 50.74% year-on-year[32] - The professional display business generated revenue of 2.134 billion yuan, representing 17.77% of total revenue, with a year-on-year decline of 24.88% due to a significant drop in the mobile phone market[52] - The small and medium-sized mobile display module business reported revenue of 1.502 billion yuan, a year-on-year decrease of 30.68%, resulting in a net loss[53] Market Position and Strategy - The company is recognized as a leading enterprise in the global and domestic industry, with strong brand recognition and customer resource advantages[37] - The company is actively expanding its international presence, focusing on telecom and integrated business operators across various global markets[37] - The company has maintained a leading market share in the domestic digital set-top box sector, particularly in 4K set-top boxes[28] - The company has a significant market share in the domestic telecom operators and retail OTT markets, indicating robust market presence[151] - The company is actively expanding its market presence both domestically and internationally, aiming for further growth in revenue and market share[151] Research and Development - The company has established six R&D centers in major cities, enhancing its technological capabilities and talent pool[56] - The company’s R&D expenses for 2022 were ¥620,771,134.15, up 11.61% from ¥556,220,532.69 in 2021, reflecting increased investment in new business and product development[73] - The company is actively developing new technologies such as SLAM six-degree-of-freedom positioning systems and Mini-LED vehicle display technologies to enhance user experience and product competitiveness[75] - The company continues to invest in research and development for new technologies and products, enhancing its competitive edge in the market[151] Cash Flow and Financial Health - The net cash flow from operating activities reached ¥1,610,404,079.41, representing a significant increase of 747.74% compared to the previous year[168] - The company’s cash and cash equivalents increased by 562.62 million yuan, representing a growth of 334.51% compared to the previous year[111] - The total assets of the company amounted to 3,469.45 million yuan, with overseas assets accounting for 1.12% of the company's net assets[100] - The company’s financial liabilities stand at ¥9,908,608.00, indicating a stable financial position[126] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its reports[16] - The company has disclosed potential risk factors that may adversely affect its future development strategy and operational goals[128] - The company has established internal control systems for foreign exchange trading to mitigate risks associated with market fluctuations and operational processes[125] Industry Trends - The company is focusing on the development of 5G and gigabit optical networks, which are essential for the digital and intelligent transformation of the economy[21] - The decline in costs for panoramic cameras and the maturity of 3D modeling software are promoting the growth of VR video and live streaming content[23] - The VR industry is experiencing continuous advancements in hardware, software, and content, with a focus on improving user experience through lighter and more comfortable designs[152] - The automotive display market is projected to grow rapidly due to trends such as multi-screen and large-screen integration, benefiting from the rise of high-end display materials[154]

为加强上市公司与投资者的沟通、交流，便于广大投资者更全面深入地了解 公司2022年年度业绩和经营情况，公司将于2023年3月31日15:00—17:00举办2022 年年度网上业绩说明会，现将有关事项公告如下： 证券代码：000810 证券简称：创维数字 公告编号：2023-024 创维数字股份有限公司 关于举行 2022 年年度报告网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 创维数字股份有限公司（以下简称"本公司"或"公司"）《2022年年度报 告》及其摘要已于公司第十一届董事会第十六次会议、第十届监事会第十四次会 议审议通过，并于2023年3月21日刊载于指定信息披露媒体《证券时报》《中国 证券报》和巨潮资讯网(www.cninfo.com.cn)。 董事、总经理：张恩利先生 一、业绩说明会类型 业绩说明会通过线上文字会议方式召开，本公司将针对2022年年度业绩和经 营情况与投资者进行交流，并对投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、方式 （一）会议召开时间：2023年3月31日（星期五）15:00—17：00 ...

证券代码：000810 证券简称：创维数字 编号： 2015-13 创维数字股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|--------------------------------------------|------------|------------| | | | | | | 投资者关系活动 | ■ 特定对象调研 □ | 分析师会议 | □ 现场参观 | | 类别 | □ 媒体采访 □ 业绩说明会 | □ | 新闻发布会 | | | □ 路演活动 □ 其他 | | | | 参与单位名称及 | 华泰证券有限责任公司 家电首席研究员 张立聪 | | | | 人员姓名 | 融通基金管理有限公司 投资经理 张文玺 | | | | | 融通基金管理有限公司 研究员 郭 湛 | | | | | 诺安基金管理有限公司 基金经理 吴博俊 | | | | | 千合资本管理有限公司 研究员陈静敏 | | | | | 深圳市鼎诺投资管理有限公司 投资经理 廖瀚博 | | | | | 日兴资产管理香港有限公司 基金经理 杜毅忠 | | | | | ...