Financial Performance - The company's revenue for Q1 2023 was ¥443,261,997.53, a decrease of 27.97% compared to ¥615,394,455.41 in the same period last year[5] - Net profit attributable to shareholders was ¥25,693,578.89, down 25.93% from ¥34,687,550.37 year-on-year[5] - The company reported a basic earnings per share of ¥0.23, down 34.29% from ¥0.35 in the same period last year[5] - Net profit for Q1 2023 was CNY 25,740,556.22, a decline of 26.8% from CNY 35,164,109.99 in Q1 2022[18] - Total comprehensive income for Q1 2023 was CNY 26,063,301.92, down from CNY 35,190,453.38 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥25,673,832.54, compared to a negative cash flow of ¥235,139,925.30 in the previous year, marking a 110.92% increase[5] - Total cash inflow from operating activities is ¥612,140,318.11, down 20.4% from ¥769,027,228.54 in the previous period[21] - Cash outflow for purchasing goods and services decreased to ¥452,354,582.33 from ¥887,657,545.48, indicating a reduction of 49.1%[21] - The ending cash and cash equivalents balance is ¥1,183,281,679.86, up from ¥292,801,137.51 in the previous period, showing a significant increase in liquidity[21] - The total cash outflow for operating activities was ¥586,466,485.57, down from ¥1,004,167,153.84 in the previous period, indicating improved cash management[21] Assets and Equity - Total assets increased by 65.91% to ¥2,909,039,572.20 from ¥1,753,435,704.04 at the end of the previous year[5] - The equity attributable to shareholders rose by 123.58% to ¥2,028,970,074.40 from ¥907,503,551.07 at the end of the previous year[5] - As of March 31, 2023, the total assets of Shenzhen Yidao Information Co., Ltd. amounted to CNY 2,909,039,572.20, an increase from CNY 1,753,435,704.04 at the beginning of the year, representing a growth of approximately 65.6%[15] - The company's current assets reached CNY 2,479,515,134.37, up from CNY 1,361,932,656.60 at the start of the year, indicating a growth of about 82.3%[15] - Total liabilities increased to CNY 874,787,034.59 in Q1 2023, up from CNY 840,696,667.08 in Q1 2022[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,471[10] - The company reported a total of 3,891,982 shares held by Liu Yuangu, accounting for 2.77% of the total shares[12] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding 111,070 shares[12] Government Support and R&D - The company received government subsidies amounting to ¥9,304,135.48, contributing to its non-recurring gains[6] - Research and development expenses for Q1 2023 were CNY 35,337,715.38, an increase of 11% from CNY 31,665,008.16 in Q1 2022[18] Operational Efficiency - Total operating costs for Q1 2023 were CNY 421,499,226.75, down 28.3% from CNY 587,805,570.44 year-over-year[18] - The company reported a decrease in sales expenses to CNY 18,695,658.95 from CNY 17,737,843.08 year-over-year[18] - Other comprehensive income after tax for Q1 2023 was CNY 322,745.70, compared to CNY 26,343.39 in the same period last year[19] Market Strategy - The company is actively engaged in market expansion and new product development strategies, although specific details were not disclosed in the report[14] Audit Status - The company has not undergone an audit for the first quarter report[22]

Financial Performance - The company's operating revenue for 2022 was ¥2,753,939,548.83, a decrease of 18.80% compared to ¥3,391,508,580.71 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥197,179,218.64, down 13.12% from ¥226,952,991.54 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥174,258,309.15, a decline of 19.02% from ¥215,194,640.73 in 2021[21]. - The net cash flow from operating activities was negative at -¥24,793,783.43, a significant drop of 109.51% compared to ¥260,829,443.39 in 2021[21]. - The total assets at the end of 2022 were ¥1,753,435,704.04, an increase of 11.12% from ¥1,577,974,355.82 at the end of 2021[21]. - The net assets attributable to shareholders increased by 28.15% to ¥907,503,551.07 from ¥708,130,769.34 at the end of 2021[21]. - The company achieved operating revenue of CNY 275,393.95 million in 2022, a year-on-year decrease of 18.80%[51]. - The net profit attributable to shareholders was CNY 19,717.92 million, down 13.12% year-on-year, while the net profit after deducting non-recurring gains and losses decreased by 19.02% to CNY 17,425.83 million[51]. - The gross profit margin for XR and AIoT products was 24.65%, reflecting strong profitability in this segment[66]. - The company reported a consolidated net profit of CNY 199,675,921.16 for the fiscal year 2022, with the parent company net profit at CNY 132,188,346.19[168]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares to all shareholders, based on a total of 140,446,000 shares[4]. - The total distributable profit for the parent company as of December 31, 2022, was CNY 156,246,386.72, after accounting for statutory surplus reserves[168]. - The cash dividend distribution plan is set at CNY 5.00 per 10 shares, totaling CNY 70,223,000.00, which represents 100% of the profit distribution amount[168]. - The company did not propose any profit distribution for the 2021 fiscal year, indicating a focus on reinvestment[156]. Market Trends and Industry Insights - The global PC and tablet shipment volume decreased by 13% in 2022, with a notable increase in 5G-enabled devices expected in 2023[32]. - The global rugged intelligent terminal market reached $4.373 billion in 2020, with a projected growth to $6.608 billion by 2027, reflecting a compound annual growth rate (CAGR) of 6.07%[35]. - The domestic market for localization products is expected to grow from ¥1.66894 trillion in 2022 to ¥3.70113 trillion by 2027, with a CAGR of 17.3% over the next five years[37]. - The global AIoT market is projected to reach $11.2 trillion by 2025, representing a tenfold increase since 2017, with AIoT's contribution to global GDP expected to rise from 1.4% in 2017 to 10% in 2025[41]. - The personal computer and tablet market saw a shipment volume of 434 million units in 2022, a decline of 13% compared to 2021, with notebook shipments dropping 19% to 223.8 million units[52]. Product Development and Innovation - The company has established a comprehensive product development system that meets diverse customer customization needs, leveraging partnerships with major technology providers like Intel and Qualcomm[46]. - The company launched over 20 new products in the rugged smart industry terminal business, with revenue growth of 14.04% year-on-year, reinforcing its industry-leading position[56]. - The XR business revenue grew by 56.20% year-on-year, driven by advancements in AIGC technology and potential market entry by major players like Apple[59]. - The company is actively developing products with mobile chipsets and 5G connectivity to meet consumer demands for portability and stable network connections[54]. - The company is in the mass production phase of a high-performance business notebook aimed at enhancing market competitiveness[77]. - The company is developing a high-definition large-screen tablet aimed at various industries, featuring a large-capacity battery and low blue light certification for young users[78]. - The company is producing customizable educational smart terminals with voice interaction capabilities, targeting the education sector[78]. - The company is expanding its health technology product line with a smart running machine display terminal, enhancing competitiveness in the health industry[78]. Research and Development - Research and development expenses increased by 4.27% to ¥149,300,105.27, reflecting ongoing investment in innovation[76]. - The number of R&D personnel rose by 18.04% to 517, with the proportion of R&D staff decreasing slightly to 43.23% from 45.20%[80]. - The company aims to enhance its R&D capabilities and product quality to strengthen its market position in the AIoT and XR sectors[102]. - The company is committed to solidifying its R&D capabilities by enhancing data exchange between platforms and reducing product development risks, while also investing in generative AI technologies[106]. Strategic Goals and Future Outlook - The company plans to deepen customer engagement and expand its product offerings to drive growth and scale in operations[103]. - The focus will be on adapting to digital China, artificial intelligence, 5G, and Industry 4.0 opportunities to create new profit growth points[104]. - The company has set a revenue guidance of 1.5 billion RMB for the fiscal year 2023, projecting a growth of 25% compared to 2022[131]. - The company plans to increase its marketing budget by 30% in 2023 to support new product launches and market penetration strategies[131]. - The company is exploring potential acquisitions to bolster its technology capabilities, with a budget of 500 million RMB allocated for this purpose[186]. Governance and Compliance - The company has established a robust governance structure, holding four shareholder meetings and five board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[111][114]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[118][119][120][121][122]. - The company has implemented a stable dividend policy, ensuring compliance with national regulations while supporting long-term development[164]. - The internal control system was strengthened in 2022, ensuring effective governance and compliance across all levels of management[170]. Employee and Training Initiatives - The company conducted over 100 training sessions in 2022, enhancing employee skills and knowledge across various areas[163]. - A total of 653 original internal courses were added to the training program in 2022, covering processes, research and development, and management[163]. - The total number of employees at the end of the reporting period was 1,196, with 283 in the parent company and 913 in major subsidiaries[160]. - The company has maintained a focus on attracting talent and retaining employees through competitive compensation adjustments[162]. Environmental and Social Responsibility - The company is committed to corporate social responsibility, focusing on governance and stakeholder engagement[178]. - The management emphasized a commitment to sustainability, with plans to reduce operational carbon emissions by 25% over the next five years[185]. - The company has implemented measures to ensure compliance with environmental standards, although specific carbon reduction measures were not disclosed[177].

公司出席本次业绩说明会的人员有：公司董事长张治宇先生、总经理刘 远贵先生、董事会秘书乔敏洋女士、财务负责人陈粮先生，独立董事赵仁英 女士、保荐代表人张勇先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 20 日 15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。本公司将在本次年度业绩说明会上，对投资者普遍 关注的问题进行回答。 证券代码：001314 证券简称：亿道信息 公告编号：2023-031 深圳市亿道信息股份有限公司 关于举行 2022 年度网上业绩说明会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市亿道信息股份有限公司（以下简称"公司"）2022 年年度报告 已于 2023 年 4 月 18 日披露，为了让广大投资者进一步了解公司 2022 年度 经营情况和公司发展战略等相关信息，公司将于 2023 年 4 月 21 日（星期五） 下午 15:00 至 17:0 ...

深圳市亿道信息股份有限公司 上市公告书 股票简称：亿道信息 股票代码：001314 深圳市亿道信息股份有限公司 首次公开发行股票上市公告书 保荐机构（主承销商） 中国（上海）自由贸易试验区商城路 618 号 二零二三年二月十三日 深圳市亿道信息股份有限公司 上市公告书 特别提示 深圳市亿道信息股份有限公司（以下简称"亿道信息"、"公司"、"本公司" 或"发行人"） 股票将于 2023 年 2 月 14 日在深圳证券交易所上市。 如无特别说明，本上市公告书中的简称或名词的释义与本公司首次公开发行 股票招股说明书中的相同。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新 股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 1 深圳市亿道信息股份有限公司 上市公告书 第一节 重要声明与提示 本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、 完整性，承诺上市公告书不存在虚假记载、误导性陈述或者重大遗漏，并依法承 担法律责任。 深圳证券交易所、有关政府机关对本公司股票上市及有关事项的意见，均不 表明对本公司的任何保证。 本公司提醒广大投资者认真阅读刊载于巨潮资讯网（www. ...

深圳市亿道信息股份有限公司 首次公开发行股票发行结果公告 一、网上网下缴款情况 保荐机构（主承销商）：国泰君安证券股份有限公司 深圳市亿道信息股份有限公司（以下简称"发行人"或"亿道信息"）首次公开 发行新股不超过 3,511.15 万股人民币普通股（A 股）（以下简称"本次发行"）的 申请已获中国证券监督管理委员会证监许可[2022]2350 号文核准。本次发行的保 荐机构（主承销商）为国泰君安证券股份有限公司（以下简称"保荐机构（主承 销商）"）。发行人的股票简称为"亿道信息"，股票代码为"001314"。 本次发行采用网下向符合条件的投资者询价配售（以下简称"网下发行"）和 网上向持有深圳市场非限售 A 股股份市值和非限售存托凭证市值的社会公众投 资者定价发行（以下简称"网上发行"）相结合的方式进行。 发行人、保荐机构（主承销商）综合考虑发行人基本面、所处行业、市场情 况、同行业上市公司估值水平、募集资金需求及承销风险等因素，协商确定本次 发行价格为 35.00 元/股，发行数量为 3,511.15 万股，全部为新股发行，无老股转 让。 回拨机制启动前，网下初始发行量为 2,106.70 万股，占本次发 ...

深圳市亿道信息股份有限公司 深圳市宝安区新安街道上合社区 33 区大宝路 83 号美生慧谷科技园 3.5.6 栋美谷 5 栋三楼 首次公开发行股票招股说明书 中国（上海）自由贸易试验区商城路 618 号 保荐机构（主承销商） 本次发行概况 | 发行股票类型 | 人民币普通股（A 股） | | --- | --- | | 本次公开发行股数 | 本次公开发行股票总数为 3,511.15 万股，为本次发行后公司股份 | | | 总数的 25%。本次发行全部为新股发行 | | 每股面值 | 人民币 1.00 元 | | 每股发行价格 | 35.00 元/股 | | 发行日期 | 2023 年 1 月 31 日 | | 拟上市的证券交易所 | 深圳证券交易所 | | 发行后总股本 | 14,044.60 万股 | | | 1、公司实际控制人张治宇、钟景维、石庆承诺：自亿道信息股 | | | 票上市之日起 36 个月内，不转让或者委托他人管理本人直接或 | | | 者间接持有的亿道信息首次公开发行股票前已发行的股份，也不 | | | 由亿道信息回购该部分股份；本人所持亿道信息股票在锁定期满 | | | 后两年内减持的，减 ...

深圳市亿道信息股份有限公司 深圳市宝安区新安街道上合社区 33 区大宝路 83 号美生慧谷科技园 3.5.6 栋美谷 5 栋三楼 首次公开发行股票招股说明书摘要 保荐机构（主承销商） 中国（上海）自由贸易试验区商城路 618 号 发行人声明 本招股说明书摘要的目的仅为向公众提供有关本次发行的简要情况，并不包 括招股说明书全文的各部分内容。招股说明书全文同时刊载于中国证券监督管理 委员会网站。投资者在做出认购决定之前，应仔细阅读招股说明书全文，并以其 作为投资决定的依据。 投资者若对本招股说明书摘要存在任何疑问，应咨询自己的股票经纪人、律 师、会计师或其他专业顾问。 发行人及全体董事、监事、高级管理人员承诺招股说明书及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对招股说明书及其摘要的真实性、准确性、 完整性承担个别和连带的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股说明书及其 摘要中财务会计资料真实、完整。 保荐人承诺因其为发行人首次公开发行制作、出具的文件有虚假记载、误导 性陈述或者重大遗漏，给投资者造成损失的，其将先行赔偿投资者损失。 中国证监会、其他政府部门对本次发行所作的任何 ...

首次公开发行股票招股意向书摘要 保荐机构（主承销商） 中国（上海）自由贸易试验区商城路 618 号 发行人声明 本招股意向书摘要的目的仅为向公众提供有关本次发行的简要情况，并不包 括招股意向书全文的各部分内容。招股意向书全文同时刊载于中国证券监督管理 委员会网站。投资者在做出认购决定之前，应仔细阅读招股意向书全文，并以其 作为投资决定的依据。 投资者若对本招股意向书摘要存在任何疑问，应咨询自己的股票经纪人、律 师、会计师或其他专业顾问。 发行人及全体董事、监事、高级管理人员承诺招股意向书及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对招股意向书及其摘要的真实性、准确性、 完整性承担个别和连带的法律责任。 深圳市亿道信息股份有限公司 深圳市宝安区新安街道上合社区 33 区大宝路 83 号美生慧谷科技园 3.5.6 栋美谷 5 栋三楼 公司负责人和主管会计工作的负责人、会计机构负责人保证招股意向书及其 摘要中财务会计资料真实、完整。 保荐人承诺因其为发行人首次公开发行制作、出具的文件有虚假记载、误导 性陈述或者重大遗漏，给投资者造成损失的，其将先行赔偿投资者损失。 中国证监会、其他政府部门对本次发行所作的任何 ...