编号： 2019-03 证券代码：000810 证券简称：创维数字 2019 年 7 月 17 日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 | 博时基金管理有限公司 郑 直 | | | 人员姓名 | 博时基金管理有限公司 高 鑫 | | | | 安信证券股份有限公司 李奕臻 | | | 时间 | 2019 年 7 月 17 | 日 14:00-15:30 | | 地点 | | 广东省深圳市南山区高新南一道创维大厦 A 座 13 层新闻中心 | | 上市公司接待人 | | 董事、执行副总裁、董事会秘书 张知先生 | | 员姓名 ...

证券代码：000810 证券简称：创维数字 创维数字股份有限公司投资者关系活动记录表 编号： 2018-01 | --- | --- | --- | |----------------|------------------------------------------------------|------------------------------------------------| | | | | | 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 | 西部证券股份有限公司 业务总监 唐 立 | | | 人员姓名 | 北京立名投资管理有限公司 研究员 郭泰华 | | | | 榕树投资管理有限公司 研究员 周 微 | | | | 深圳市小牛投资管理有限公司 投资经理 邓永春 | | | | 深圳市小牛投资管理有限公司 投资经理 刘权 | | | | 深圳前海创享赢投资管理有限公司 投资总监 林向涛 | | | 时间 ...

证券代码：000810 证券简称：创维数字 2021 年 11 月 24 日投资者关系活动记录表 编号： 2021-02 | --- | --- | --- | --- | --- | |--------------------------|------------------------------------------|--------------------------------|------------------------------------------|------------------------------------------------------------| | 投资者关 \n系活动类 \n别 | □ 特定对象调研 \n□ 媒体采访 \n□ 路演活动 | ■ \n □ \n □ | 分析师会议 □ \n业绩说明会 □ \n其他 | 现场参观 \n新闻发布会 | | 参与单位 | 前海联合 | 研究总监 | 王静 | | | 名称及人 | 海鹦私募 | 合伙人 | 蔡望鹏 | | | 员姓名 | 博时基金 | 基金经理 | 陈伟 | | | | 博时基金 | 研究员 | 李 ...

证券代码：000810 证券简称：创维数字 2022 年 01 月 04 日投资者关系活动记录表 编号： 2022-01 | --- | --- | --- | --- | |--------------------------|------------------------------------------------|----------------------------------|------------------------------| | 投资者关 \n系活动类 \n别 | □ 特定对象调研 \n□ 媒体采访 □ \n□ 路演活动 □ | ■ 分析师会议 \n业绩说明会 \n其他 | □ 现场参观 \n □ 新闻发布会 | | 参与单位 | 西部证券 | 邢开允 | | | 名称及人 | 上投摩根基金 | 朱晓龙 | | | 员姓名 | 太平资产 | 赵洋 | | | | 嘉实基金 | 谢泽林 | | | | 中意资产 | 藏怡 | | | | 农银汇理基金 | 韩林 | | | | 人寿资产 | 阳宜洋 | | | | 中邮基金 | 陈鸿平 | | | | 兴全基金 | 翟秀华 | | ...

Group 1: Investor Relations Activities - The report documents an investor relations activity held on January 7, 2022, involving various financial institutions and analysts [1] - Participants included representatives from companies such as CICC, Generali China Life Insurance, and Prudence Investment Management [1][2] Group 2: Company Overview and Business Segments - The company, Skyworth Digital, focuses on broadband network connection devices and smart set-top boxes, with products including dual-band routers and 4K ultra-high-definition set-top boxes [4][5] - The company has established partnerships with major telecom operators in China and is expanding its market presence in regions like Africa, India, and Southeast Asia [4] Group 3: Market Potential and Product Strategy - The global market for smart set-top boxes is expected to transition from 4K to 8K ultra-high-definition products, indicating significant growth potential [4] - Skyworth Digital's VR products, including Pancake VR glasses, are self-developed and manufactured, supporting various gaming platforms and engines [5] Group 4: Automotive Electronics Strategy - Since 2015, the company has shifted its automotive electronics strategy from aftermarket to OEM partnerships, collaborating with major automotive brands like Geely and SAIC [5] - The company is actively pursuing new product developments in the context of software-defined vehicles and future autonomous driving [5]

证券代码：000810 证券简称：创维数字 2022 年 01 月 17 日投资者关系活动记录表 编号： 2022-03 | --- | --- | --- | --- | --- | |--------------------------|-----------------------------|---------------------------|--------------------------------|------------------------------| | 投资者关 \n系活动类 \n别 | □ \n□ 媒体采访 \n□ 路演活动 | 特定对象调研 ■ \n □ \n □ | 分析师会议 \n业绩说明会 \n其他 | □ 现场参观 \n □ 新闻发布会 | | 参与单位 | 邢开允 | 西部证券 | | | | 名称及人 | 陈黎明 | 嘉实基金 | | | | 员姓名 | 蓝逸翔 | 平安养老保险 | | | | | 黄勇 | 广州金控资产 | | | | | 陈烽 | 凯丰投资 | | | | | 商熠峰 | 泰康资产 | | | | | 张耀伟 | 泰康资产 | | | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥2,789,275,057.85, representing a decrease of 8.45% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥215,499,498.97, an increase of 1,511.49% year-over-year[6]. - The net profit excluding non-recurring gains and losses was ¥172,930,560.42, up 663.71% from the previous year[6]. - The basic earnings per share for the period was ¥0.1887, reflecting a significant increase of 1,410.42% compared to the same quarter last year[6]. - Total operating revenue for the current period reached ¥9,029,416,383.69, an increase of approximately 18.5% compared to ¥7,622,242,934.87 in the previous period[27]. - The total comprehensive income for the period was CNY 666,794,155.91, compared to CNY 265,989,023.32 in the previous period, representing a significant increase[32]. - The net profit attributable to the parent company was CNY 706,886,133.41, up from CNY 268,959,809.43, indicating a growth of approximately 162%[32]. - Basic and diluted earnings per share increased to CNY 0.6490 from CNY 0.2530, reflecting a substantial improvement in profitability[32]. - The total profit for the period was CNY 777,565,594.49, compared to CNY 252,459,228.38, indicating a significant increase in overall profitability[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥11,146,596,440.41, a slight decrease of 0.45% from the end of the previous year[6]. - Total liabilities decreased to ¥5,174,889,614.81 from ¥6,638,710,204.71, showing a reduction of about 22%[26]. - The equity attributable to shareholders increased to ¥5,952,020,795.50, marking a growth of 31.49% year-over-year[6]. - The equity attributable to shareholders increased to ¥5,952,020,795.50 from ¥4,526,477,416.13, representing a growth of approximately 31.5%[26]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥1,298,540,622.04, a substantial increase of 888.28% compared to the same period last year[6]. - Cash flow from operating activities generated a net amount of CNY 1,298,540,622.04, a turnaround from a negative cash flow of CNY -164,730,124.59 in the previous period[33]. - Cash inflow from sales of goods and services was CNY 10,002,273,866.81, compared to CNY 8,025,416,452.61, marking an increase of approximately 24.7%[33]. - The company reported a net cash outflow from investing activities of CNY -129,658,882.83, compared to CNY -88,869,372.01 in the previous period, indicating increased investment activity[36]. - Cash inflow from financing activities totaled CNY 1,332,945,790.11, down from CNY 1,586,229,899.93, reflecting a decrease in financing activities[36]. - The ending cash and cash equivalents balance was CNY 4,056,290,991.23, up from CNY 2,793,830,048.30, showing a strong liquidity position[36]. Shareholder Information - As of September 30, 2022, the total number of common shareholders was 43,722, with the top ten shareholders holding a combined 50.82% of shares[15]. - The top shareholder, Shenzhen Skyworth-RGB Electronic Co., Ltd., holds 584,548,508 shares, accounting for 50.82% of total shares[15]. Operational Insights - The company received government subsidies amounting to ¥46,435,768.15 during the quarter, contributing positively to its financial performance[7]. - The company reported a significant increase in the weighted average return on equity to 3.68%, up 4.03% from the previous year[6]. - The company experienced a 71.19% increase in derivative financial assets, indicating a strategic focus on managing foreign exchange risks[11]. - The company has a total of 19,652,130.36 in derivative financial assets as of September 30, 2022, compared to 11,479,598.75 at the beginning of the year, marking an increase of approximately 71.5%[20]. - The company has not disclosed any new product developments or market expansion strategies in the current report[22]. - The company plans to continue expanding its market presence and investing in new technologies[25]. - Future guidance indicates a focus on improving operational efficiency and enhancing product offerings[25]. Inventory and Receivables - Accounts receivable stood at RMB 3.17 billion, slightly up from RMB 3.17 billion at the start of the year, showing a marginal increase[20]. - Inventory decreased to RMB 1.62 billion from RMB 2.16 billion, reflecting a reduction of approximately 25.0%[20]. - The company’s other receivables increased to RMB 156.77 million from RMB 142.21 million, reflecting a growth of approximately 10.2%[20]. Research and Development - Research and development expenses for the current period were ¥458,451,224.31, compared to ¥395,777,305.13 in the previous period, indicating an increase of approximately 15.8%[27].

证券代码：000810 证券简称：创维数字 公告编号：2022-092 | --- | --- | --- | --- | --- | --- | |-------|-------|--------------------------|----------------------|--------------------------|----------| | | | | | | | | | | | 创维数字股份有限公司 | | | | | | 关于参加四川辖区上市公司 | | 2022 | 年投资者 | | | | | | 网上集体接待日活动的公告 | | 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。 为进一步加强与广大投资者的互动交流，创维数字股份有限公司 （以下简称"公司"）将参加由四川证监局、四川省上市公司协会与 深圳市全景网络有限公司联合举办的"2022 年四川辖区上市公司投 资者网上集体接待日"活动，现将有关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景路演"网站（http://rs.p5w.ne ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 5.2 billion RMB for the first half of 2022, representing a year-on-year growth of 15%[19] - The company's operating revenue for the first half of 2022 was CNY 6,240,141,325.84, representing a 36.39% increase compared to CNY 4,575,367,608.28 in the same period last year[30] - The company achieved a total revenue of 6.24 billion CNY, representing a year-on-year growth of 36.39%[40] - The net profit attributable to shareholders was CNY 491,386,634.44, a 72.89% increase from CNY 284,227,358.20 year-on-year[30] - The net profit attributable to shareholders reached 491 million CNY, with a year-on-year increase of 72.89%[40] - Basic earnings per share increased to CNY 0.4624, up 72.99% from CNY 0.2673 in the same period last year[30] - The gross margin improved to 28%, up from 25% in the same period last year, reflecting better cost management[19] - The gross profit margin improved to 18.18%, an increase of 2.01 percentage points year-on-year[40] - The net cash flow from operating activities reached CNY 1,125,048,634.31, a significant improvement of 934.48% compared to a negative cash flow of CNY 134,820,049.55 in the previous year[30] - The cash flow from operating activities saw a significant rise, amounting to 1.125 billion CNY, up 934.48% year-on-year[40] Market Expansion and Product Development - User data showed that the active user base reached 30 million, an increase of 20% compared to the previous year[19] - The company has set a revenue guidance of 12 billion RMB for the full year 2022, indicating a projected growth of 10%[19] - New product launches included the introduction of 4K and 8K smart TVs, which are expected to drive sales growth in the premium segment[19] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by the end of 2023[19] - The company is focusing on market expansion and new product development to meet the increasing demand for high bandwidth and smart networking solutions[30] - The company is actively expanding its VR technology and product offerings, including 8K VR content distribution and 5G-enabled VR live streaming solutions[41] - The company plans to launch its self-developed Pancakexr, the world's first consumer-grade 6DoF short-focus VR all-in-one machine, by the end of August, targeting both B2B and B2C markets[50] Research and Development - Research and development investments increased by 30%, focusing on AI and smart home technologies to enhance product offerings[19] - The company invested CNY 298 million in R&D, reflecting a 13.36% increase as it focused on new business and product development[50] - The company has developed new technologies such as the latest generation of broadband passive optical access standards and Wi-Fi 6, enhancing user experience and network efficiency[30] - The company emphasizes its robust R&D capabilities and global supply chain support, ensuring long-term partnerships and financial stability[44] Financial Management and Investments - The company will not distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[19] - The company received government subsidies amounting to CNY 44,250,848.05 during the reporting period[33] - The company reported a significant increase in investment, with an investment amount of 766.35 million yuan for the reporting period, representing a 316.95% increase compared to the same period last year[65] - The company has established internal control systems for subsidiaries to ensure asset security, with major decisions requiring approval from the parent company[60] Risk Management - Risk factors identified include supply chain disruptions and increased competition in the smart electronics market[19] - The company signed strategic agreements with leading chip suppliers to mitigate supply chain risks and ensure continuous cost advantages and supply guarantees[98] - The company has established a foreign exchange risk warning system and engages in hedging activities to mitigate the impact of currency fluctuations[99] Corporate Governance and Compliance - The company has established an environmental management system and appointed environmental managers to ensure compliance with environmental regulations[111] - The company has conducted regular goodwill impairment tests in accordance with accounting standards[100] - The company has not engaged in any non-compliance external guarantees during the reporting period[120] - The half-year financial report has not been audited[121] Social Responsibility - The company has achieved SA8000 social responsibility system certification, emphasizing its commitment to social responsibility and environmental protection[114] - The company actively promotes the use of clean energy and renewable resources, having received the first batch of carbon label certification in Guangdong Province[114] - The company donated a total of RMB 100,000 to social welfare activities during the reporting period[114] Related Party Transactions - The company reported a total of 12,190.51 million in related party transactions during the reporting period, exceeding the estimated total by 844.08 million[135] - The company generated revenue from related party sales of raw materials and products, with significant contributions from Shenzhen Xiaopai Technology Co., Ltd. at 7,455.29 million, accounting for 61.1% of total related party sales[135] - The company’s related party transactions were conducted at market reference prices, ensuring compliance with pricing standards[135] Shareholder Information - The largest shareholder, Shenzhen Skyworth-RGB Electronic Co., Ltd., holds 50.82% of the shares, amounting to 584,548,508 shares, with 20,000,000 shares pledged[175] - The second-largest shareholder, Shi Chi, holds 3.20% of the shares, totaling 36,770,524 shares, with 27,577,893 shares under limited conditions[175] - The company plans to repurchase shares using its own funds, with a total amount not less than RMB 100 million and not exceeding RMB 200 million, at a price not exceeding RMB 16 per share[174]

Financial Performance - The company's operating revenue for Q1 2022 was ¥2,770,410,679.21, representing a 24.81% increase compared to ¥2,219,713,806.49 in the same period last year[4] - Net profit attributable to shareholders was ¥208,134,915.06, up 33.74% from ¥155,628,930.67 year-on-year[4] - The net profit after deducting non-recurring gains and losses surged by 228.78% to ¥195,809,006.36 from ¥59,556,731.06 in the previous year[4] - The company's basic earnings per share increased to ¥0.1958, reflecting a growth of 33.74% from ¥0.1464 in the same period last year[4] - Operating profit for the current period was ¥228,809,612.89, compared to ¥164,370,971.71 in the previous period, reflecting a 39.2% increase[27] - Net profit attributable to the parent company was ¥208,134,915.06, up from ¥155,628,930.67, marking a 33.7% increase[27] - The total comprehensive income attributable to the parent company was ¥151,772,145.09, reflecting a strong performance compared to the previous period[30] Cash Flow - The company's cash flow from operating activities decreased significantly by 88.94%, amounting to ¥2,546,171.59 compared to ¥23,027,205.11 in the same period last year[4] - Cash flow from operating activities totaled ¥3,031,352,544.31, compared to ¥2,520,634,873.40 in the previous period, indicating a 20.3% increase[31] - The total cash outflow from operating activities was 3,264,450,852.49, up from 2,663,263,087.54, indicating an increase of about 22.5%[34] - The cash flow from operating activities generated a net amount of 2,546,171.59, down from 23,027,205.11, indicating a decline of approximately 89%[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,276,021,176.26, a slight increase of 0.70% from ¥11,197,233,579.56 at the end of the previous year[4] - The company's total liabilities decreased to CNY 6,506,335,525.35 from CNY 6,638,710,204.71[20] - The total current assets increased to CNY 9,657,187,351.84 from CNY 9,582,737,053.18[17] - The total equity attributable to shareholders of the parent company rose to CNY 4,738,462,297.22 from CNY 4,526,477,416.13[23] Income and Expenses - Total operating costs increased to ¥2,622,045,175.30, up 20.7% from ¥2,171,836,337.13 in the previous period[24] - Research and development expenses were ¥138,051,109.31, slightly up from ¥130,961,858.67, showing a 5.5% increase[24] - The company reported a financial loss from investments of ¥2,256,502.90, a significant decrease from a profit of ¥95,447,441.81 in the previous period[27] - The company experienced a 51.87% increase in other income, totaling ¥42,369,964.65 compared to ¥27,898,528.56 in the previous year[10] Receivables and Payables - The company reported a significant increase in accounts receivable, which rose by 32.78% to ¥638,817,939.02 from ¥481,112,009.20[7] - Contract liabilities increased by 38.40% to ¥287,994,850.14 from ¥208,094,476.35, indicating a rise in advance payments received[10] - The accounts receivable increased to CNY 3,081,946,246.73 from CNY 3,165,007,189.43[17] - The inventory increased to CNY 2,334,092,745.24 from CNY 2,156,709,532.44[17] Cash and Cash Equivalents - The cash and cash equivalents decreased to CNY 3,196,917,686.14 from CNY 3,444,739,086.20[17] - The cash and cash equivalents at the end of the period stood at 3,068,205,569.96, an increase from 2,827,390,051.87, representing a growth of approximately 8.5%[37]