编号：2022-007 证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 | --- | --- | --- | |--------------------------|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------| | \n \n投资者关系活动类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | □分析师会议 \n□业绩说明会 \n□路演活动 | | | 其他（线上交流） | | | 参与单位名称及 人员姓名 | | 参加"真诚沟通，助力上市公司价值发现"—— 2022 深圳 辖区上市公司投资者网上集体接待日活动的投资者 | | 时 间 2022年11 | 月9日下午14： | 00-17：40 | | 地 点 | "全景·路演天下"网站（ | http://rs.p5w.ne ...

证券代码：001339 证券简称：智微智能 公告编号：2022-023 深圳市智微智能科技股份有限公司 | --- | |----------------------------------------------------------------------------| | 关于参加深圳辖区上市公司 2022 年投资者 \n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。 | 为进一步加强与投资者的互动交流，深圳市智微智能科技股份有限公司（以下 简称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参 与本次互动交流，活动时间为 2022 年 11 月 9 日（周三）16：30-17：30。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状 ...

Financial Performance - The company's revenue for Q3 2022 was ¥816,677,321.22, representing a decrease of 10.14% compared to the same period last year[7]. - The net profit attributable to shareholders for the year-to-date period was ¥99,593,603.62, down 33.58% year-on-year[7]. - Basic earnings per share for Q3 2022 was ¥0.12, a decrease of 71.43% compared to the same period last year[7]. - Net profit for the current period was ¥99,593,603.62, a decrease of 33.6% from ¥149,943,755.88 in the previous period[36]. - The total comprehensive income for the current period was ¥100,735,014.04, compared to ¥149,835,732.37 in the previous period, reflecting a decline of 32.8%[36]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥3,073,452,342.09, an increase of 75.56% from the end of the previous year[7]. - Total current assets as of September 30, 2022, amount to ¥2,585,548,420.16, an increase from ¥1,523,999,863.98 at the beginning of the year[22]. - Total liabilities reached ¥1,242,532,010.31, up 27.2% from ¥976,080,197.47 in the previous period[35]. - Total current liabilities increased to ¥1,216,153,992.48 from ¥946,891,825.50[30]. - Non-current liabilities include lease liabilities of ¥7,133,405.75, down from ¥13,289,973.86[30]. Cash Flow - The company reported a significant increase in cash and cash equivalents, reaching ¥976,603,560.36, a rise of 518.23% from the previous year-end[12]. - Cash flow from operating activities showed a significant increase of 76,901.98% year-to-date, amounting to ¥162,931,108.61[7]. - Operating cash inflow totaled $2,223,618,611.12, an increase of 7.1% compared to $2,075,723,985.14 in the previous period[40]. - Operating cash outflow amounted to $2,060,687,502.51, a slight decrease of 0.7% from $2,075,936,129.55 in the prior period[40]. - Net cash flow from operating activities was $162,931,108.61, a significant recovery from a net outflow of $212,144.41 in the previous period[40]. Expenses - The company reported a 46.03% increase in sales expenses, totaling ¥39,096,979.00, primarily due to an increase in the sales workforce[14]. - The company experienced a 2,061.36% increase in financial expenses, amounting to ¥20,416,219.52, mainly due to increased exchange losses[14]. - Total operating costs amounted to ¥2,001,264,557.94, up 16.0% from ¥1,725,614,404.36 in the previous period[35]. - Research and development expenses increased to ¥114,260,866.24, compared to ¥91,328,326.38 in the previous period, reflecting a growth of 25.1%[35]. - Cash paid to employees increased to $211,921,823.82 from $143,858,476.50 in the prior period, reflecting a rise of 47.3%[40]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 43,775, with the top 10 shareholders holding 75.14% of shares[18]. - Yuan Weiwei holds 40.41% of shares, while Guo Xuhui holds 30.85%[18]. - The total equity attributable to shareholders increased by 136.38% to ¥1,830,920,331.78 compared to the previous year[7]. - The total equity attributable to shareholders of the parent company was ¥1,830,920,331.78, significantly increasing from ¥774,578,694.56 in the previous period[35]. Government Support - The company received government subsidies totaling ¥4,717,349.30 year-to-date, which contributed to its non-operating income[8]. Inventory and Receivables - Accounts receivable increased to ¥429,181,818.02 from ¥368,709,107.24[22]. - Inventory value rose to ¥977,372,378.83 from ¥801,944,174.71[24].

编号：2022-006 证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 | --- | --- | --- | |--------------------------|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------| | | | | | | ☑ 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 | | | | □其他（线上会议） | | | | 华泰证券计算机首席分析师谢春生； | | | 参与单位名称及 人员姓名 | 宝盈基金朱建明； | | | | 宝盈基金张仲维。 | | | 时 间 | 2022/10/19 9:30；2022/10/19 16: ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,290,679,681.42, representing a 33.49% increase compared to CNY 966,860,495.50 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was CNY 74,743,778.73, a 3.85% increase from CNY 71,975,118.54 year-on-year[28]. - The net profit after deducting non-recurring gains and losses was CNY 72,674,016.82, which is a 20.19% increase from CNY 60,468,331.56 in the previous year[28]. - The net cash flow from operating activities was CNY 104,262,294.09, a significant increase of 430.65% compared to a negative cash flow of CNY -31,532,419.92 in the same period last year[28]. - The total assets at the end of the reporting period were CNY 1,785,460,468.79, reflecting a 1.99% increase from CNY 1,750,658,892.03 at the end of the previous year[28]. - The net assets attributable to shareholders of the listed company increased by 10.08% to CNY 852,644,708.36 from CNY 774,578,694.56 at the end of the previous year[28]. - The basic earnings per share for the reporting period was CNY 0.40, a slight increase of 2.56% from CNY 0.39 in the same period last year[28]. - The diluted earnings per share also stood at CNY 0.40, reflecting the same 2.56% increase compared to the previous year[28]. - The weighted average return on equity was 9.19%, down by 2.62% from 11.81% in the previous year[28]. - The company plans not to distribute cash dividends or issue bonus shares, nor to increase capital using reserves[6]. Business Segments and Products - The main business segments include education office products, consumer electronics, network devices, network security products, and retail electronics, with a focus on providing solutions for various sectors such as government, finance, and education[37]. - The company has developed a range of educational office products based on mainstream computer chip platforms, including OPS computers and cloud terminals, targeting classroom and enterprise applications[39]. - The consumer product line includes standard PCs, all-in-one computers, and mini PCs, designed for home and office use, with a focus on high quality and expandability[46]. - The network security product line is developed based on Intel and MTK chip platforms, aimed at enhancing network security in high-demand environments such as banks and government enterprises[47]. - The company emphasizes its R&D capabilities and flexible customization to meet client needs, ensuring stable delivery and professional customer service[38]. - Future product developments include 5G-enabled recording systems to enhance data transmission speed and reduce latency in educational settings[43]. - The company aims to expand its market presence by leveraging its product strengths in various application scenarios, including education, finance, and healthcare[38]. Market Trends and Opportunities - The education information technology market in China has significant growth potential, with government spending on education remaining above 4% of GDP[71]. - The video conferencing market in China reached a size of $970 million (approximately 6.27 billion RMB) in 2021, with hardware video conferencing growing by 8.5% year-on-year[72]. - The penetration rate of fiber optic users in China has reached 93%, supporting the growth of remote office products[80]. - The company is positioned to benefit from the increasing demand for smart classrooms and interactive educational products[70]. - The government has implemented policies to support the digital transformation of small and medium enterprises, enhancing remote office solutions[79]. Research and Development - The company has established a strong R&D team with extensive experience in electronic hardware application design and software development[109]. - The company has a robust product development capability across various platforms, including low-power embedded CPU and high-performance CPU platforms[108]. - As of June 30, 2022, the company holds 658 patents, reflecting its strong R&D capabilities[112]. - Research and development expenses amounted to CNY 73,328,814.88, reflecting a 30.42% increase compared to the previous year[129]. Supply Chain and Production - The company maintains stable relationships with suppliers for raw materials, ensuring a reliable procurement process based on customer demand and market conditions[61]. - The company primarily adopts an ODM production model, with a flexible production system to respond quickly to customer demands[65]. - The company has optimized its production capabilities, achieving a 30-minute material preparation time and a 15-minute work order switch time on its SMT production line[116]. - The company has built a long-term stable supplier cooperation system, ensuring quality and timely delivery of raw materials while reducing procurement costs[125]. Risks and Challenges - The company is facing risks related to market demand fluctuations and raw material supply tightness, particularly for chips and hard drives, which could adversely affect operations[155][156]. - The company plans to enhance product performance and explore new application areas to mitigate market volatility impacts[155]. - The company has implemented measures to control risks through budget and inventory management, enhancing product competitiveness, and expanding its main business market[161]. Corporate Governance and Compliance - No significant litigation or arbitration matters reported during the reporting period[185]. - No related party transactions occurred in daily operations during the reporting period[187]. - No asset or equity acquisition or sale related party transactions reported during the reporting period[188]. - No joint external investment related party transactions reported during the reporting period[189]. - No related party debt transactions reported during the reporting period[190]. - No financial transactions with related financial companies reported during the reporting period[191]. - No major related party transactions reported during the reporting period[193]. - No significant contracts or leasing matters reported during the reporting period[196]. - No external guarantees reported during the reporting period, except for a guarantee of 58.3 million for a subsidiary[200].