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 | | | | | ...

Group 1: Company Overview and Market Position - Skyworth Digital is currently the leading company in the domestic market for digital set-top boxes, holding the first position in China and third globally [4] - The company is focusing on enhancing its B2C brand, promotion, and sales to increase consumer engagement [4] - The domestic market for high-definition (HD) set-top boxes is approximately 80%, with 40% being HD interactive [2][3] Group 2: Product Development and Features - The trend is shifting towards HD interactive set-top boxes, which can connect to cloud services for data processing and offer features like personalized on-demand services [3] - The transition from standard definition (SD) to HD interactive boxes is not mandatory but is driven by market demand, with various replacement and purchasing models available [3] - The company plans to leverage its cloud platform to enhance the operation and service of new product lines beyond internet boxes [4] Group 3: Competitive Landscape - Skyworth Digital faces competition from international brands such as Pace (UK), Technicolor (France), Motorola (USA), and Humax (South Korea) in the overseas market [4] - The company has acquired the European set-top box company Strong Group to enter the high-end market, aiming for growth in product and supply chain integration [4] Group 4: Future Plans and Market Strategy - The company is exploring opportunities in the automotive electronics sector, focusing on smart gateways and pre-installed markets [5] - Plans for mobile gaming include developing online games and large-screen gaming services based on user data [5] - Skyworth Digital anticipates significant order volumes in the second half of the year, indicating a positive outlook for domestic and overseas sales [5]

证券代码：000810 证券简称：创维数字 编号： 2015-11 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 | 齐鲁证券有限公司 消费品首席分析师 王颖华 | | 人员姓名 | | | | | | 时间 | 2015 年 6 月 25 日 14:00-17:30 | | 地点 | 创维数字深圳总部十三楼 新闻中心 | | 上市公司接待人 员姓名 | 常务副总经理、董事会秘书张知先生、董事会办公室梁晶主 管 | | 投资者关系活动 | 一、创维数字目前与广电运营商的合作很紧密，公司目前提 | | 主要内容介绍 | 供服务项目有哪些？ | | | 答 : 国内广电基于互联网精神、用户思维、平台思维等， ...

Group 1: Investor Relations Activities - The investor relations activity was a specific object survey conducted on September 1, 2015, from 10:00 to 12:00 at the Skytone Building, Shenzhen [2] - Participants included analysts from various financial institutions, such as Anxin Securities and China Bank Securities [2] Group 2: TVOS and Smart Set-Top Boxes - TVOS (Television Operating System) is currently in the pilot phase, with both TVOS and non-TVOS systems operating in parallel for smart set-top boxes [3] - Skytone Digital is a member of the TVOS initiative, and the sales of its smart set-top boxes will not be affected by the adoption of TVOS by broadcasters [3] Group 3: Platform Systems Offered - Skytone Digital provides two main platform systems: 1. Broadcasting operation platform (Pangea multi-screen OTT platform, advertising system, mobile internet APP system) 2. Internet OTT operation platform (application store, user behavior analysis system, interactive TV system, etc.) [3][4] Group 4: Revenue Sharing and Value-Added Services - Revenue from value-added services is shared in a 60:40 ratio or based on the equity stake of the cooperating company [4] - Current value-added service layouts include WiFi coverage in large hospitals, residential areas, and government communities [4] Group 5: Collaboration and Acquisitions - Skytone Digital collaborates with third parties for value-added services in healthcare, education, and advertising, with future plans for investment or acquisitions in related content and services [4][5] - The company is focusing on the automotive electronics sector, emphasizing the need for high reliability and safety in automotive systems [5] Group 6: Market Position and Future Plans - Skytone Digital aims to become the world's leading provider of smart set-top boxes, currently ranking third globally and targeting the second position [5] - The company is also expanding into network access devices and smart home products, such as smart cameras and switches [5][6] Group 7: Big Data Utilization - Skytone Digital has established a subsidiary, Chuangku Technology, to operate and distribute mobile games, leveraging user data for precise marketing [6] - Future plans include expanding into online gaming and large-screen gaming services based on big data analysis [6]

Group 1: Company Overview and Strategy - The company, Skyworth Digital, is focusing on diversified development, including overseas acquisitions and the "mobile living room" automotive intelligence sector [2][3]. - Current operations include smart boxes for global and Chinese broadcasting networks, telecom networks, and internet services [3]. Group 2: Market Position and Performance - As of March to June 2015, Skyworth Digital has the highest bid win rate in the telecom operator market [3]. - The company is actively collaborating with domestic broadcasting companies, signing multiple agreements for value-added services and smart city projects [4][5]. Group 3: Partnerships and Collaborations - Skyworth Digital has established partnerships with various broadcasting operators, including agreements for WiFi coverage and OTT platform development [4][5]. - The revenue-sharing model with broadcasting operators is approximately 40% for Skyworth and 60% for the broadcasting companies [5]. Group 4: International Expansion - The company is planning to expand its value-added service operations in high-market-share regions such as South Africa and India, following the recent acquisition of the European Strong Group brand [5].

Group 1: Company Performance - The revenue from domestic broadcasting network's smart set-top box reached 3.23 billion, remaining stable year-on-year, but the product structure has fundamentally changed [2] - The company's market share in the telecom sector increased, moving from third to second place, with smart set-top box revenue rising to 1 billion [3] - The retail market revenue exceeded 10 million, with self-branded OTT set-top box sales increasing from 20,000 units last year to 60,000 units this year [3] Group 2: Product and Market Strategy - The company has gained more high-end smart set-top box orders due to the shift of domestic broadcasting network companies towards internet transformation and value-added services [3] - The average price of high-end smart set-top boxes is 30%-50% higher than non-smart boxes, leading to a rapid increase in sales proportion [3] - The company adopted a low-margin strategy to boost sales volume of self-branded OTT boxes, which has resulted in a decrease in overall profit margins [4] Group 3: Future Outlook and Developments - The company expects revenue from various operations and value-added services to reach 5% of total revenue in 2015 [4] - There is significant growth potential in overseas markets and new products, as well as in domestic broadcasting's cloud platform and value-added services [4] - The company has activated 3.4 million users for its OTT smart boxes and 7.5 million users for its cloud TV platform, providing a series of application services [5] Group 4: Strategic Partnerships - The company has signed agreements with four major broadcasting network companies to promote multi-screen OTT value-added service systems, with plans to expand to nearly 20 broadcasting companies nationwide this year [5] - The collaboration with telecom operators and internet companies is expected to enhance the company's competitive advantage in smart home services [6]