证券代码：002168 证券简称：深圳惠程 深圳市惠程电气股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |-------------------|---------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 兴业证券 - 秦皓、刘跃 | | | 人员姓名 | | | | 时间 | 2018 年 12 月 12 | 日上午 9:30 | | 地点 | 深圳惠程深圳总部会议室 | | | 上市公司接待人 | 董事会秘书、财务总监 刘扬 | | | 员姓名 | 副总裁 方莉、寇汉 | | | | | 公司接待人员应投资者要求介绍了公司自 2016 年以来发展 | | 投资者关系活 ...

证券代码：002168 证券简称：惠程科技 编号：2022-001 1 深圳市惠程信息科技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 | | 类别 | □媒体采访 √业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 | 通过价值在线（ | www.ir-online.cn ）参加公司 2021 年度网上 | | 人员姓名 | 业绩说明会的投资者 | | | 时间 2022 | 年 5 月 31 | 日（星期二） 15： 00-16:00 | | 地点 价值在线（ | www.ir-online.cn | ） | | 形式 | □现场 √网上 | □电话会议 | ...

深圳市惠程信息科技股份有限公司 2022 年第三季度报告 深圳市惠程信息科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 证券代码：002168 证券简称：惠程科技 公告编号：2022-083 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 32,936,649.92 | -60.12% | 162,005,169.85 | -31.6 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 129.07 million, a decrease of 16.41% compared to the same period last year[24]. - The net profit attributable to shareholders was a loss of CNY 50.27 million, an improvement of 27.89% from a loss of CNY 69.71 million in the previous year[24]. - The net cash flow from operating activities was a negative CNY 16.71 million, a decline of 109.59% compared to CNY 174.29 million in the same period last year[24]. - The company's total assets increased by 0.92% to CNY 964.51 million compared to the end of the previous year[24]. - The net assets attributable to shareholders decreased by 46.12% to CNY 55.64 million compared to the end of the previous year[24]. - The company's total revenue for the reporting period was ¥129,068,519.93, a decrease of 16.41% compared to ¥154,415,599.45 in the same period last year[39]. - The company's total liabilities reached CNY 879,040,391.74, compared to CNY 821,702,339.05 at the start of the year, indicating a rise in liabilities[137]. - The total equity attributable to shareholders decreased to CNY 55,643,326.29 from CNY 103,276,477.86, a decline of approximately 46.0%[137]. - The net loss for the first half of 2022 was CNY 53,133,497.09, an improvement from a net loss of CNY 76,997,195.71 in the same period of 2021[144]. Business Operations - The company is focusing on high-end intelligent manufacturing and has invested in new energy vehicle charging solutions[33]. - The electrical business achieved revenue of CNY 108.36 million, representing a year-on-year growth of 69.29%[32]. - The gaming business revenue declined by 88.94% due to increased competition in the gaming industry[32]. - The company is committed to enhancing its product and service offerings, leveraging its experienced management team to navigate industry trends and quality control[37]. - The company is focusing on enhancing its research and development efforts in response to the increasing regulatory scrutiny in the internet gaming industry[60]. - The company plans to strengthen its product development and market strategies to address the competitive risks in the gaming sector[62]. - The company aims to respond to changes in national grid investment and procurement models by increasing R&D in smart electrical equipment[61]. Shareholder Information - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - The company granted a total of 48.0162 million equity rights to 19 incentive objects, accounting for 5.99% of the total share capital[69]. - The stock options granted amounted to 30.25 million shares, representing 3.77% of the total share capital, with an exercise price of 4.41 CNY per share[69]. - The company completed the first registration of stock options on June 30, 2021, with 27.55 million options granted, which is 3.44% of the total share capital[70]. - The company plans to repurchase and cancel 2.76 million restricted stocks, which is 0.34% of the total share capital, at a repurchase price of 2.236 CNY per share[72]. - The total number of shareholders at the end of the reporting period was 57,787, with no preferred shareholders[122]. - The largest shareholder, Chongqing Green Development City Construction Co., Ltd., held 10.49% of the shares, totaling 84,119,291 shares[122]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[3]. - The report includes a section on risks faced by the company and corresponding countermeasures[3]. - The company is implementing measures to attract and retain talent to mitigate the risk of talent loss, which is critical for its operations[63]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management[3]. - The company has established a governance structure to protect the rights of shareholders and creditors, ensuring transparency and participation in major decisions[78]. - The company did not have any violations regarding external guarantees during the reporting period[83]. - The semi-annual financial report was not audited[84]. - The company faced no major litigation or arbitration matters during the reporting period[88]. Cash Flow and Financing - The net cash flow from operating activities was -16,713,522.99 CNY, compared to a positive 174,285,547.32 CNY in the first half of 2021[151]. - The company raised 183,960,000.00 CNY from financing activities, a significant increase from 12,597,000.00 CNY in the first half of 2021[151]. - The cash flow from financing activities resulted in a net increase of 3,457,462.64 CNY, contrasting with a net outflow of -103,540,212.93 CNY in the previous year[151]. Investment and Subsidiaries - A joint venture was established with a registered capital of CNY 28 million, with the company holding a 65% stake[35]. - The company established several new subsidiaries, including Sichuan Huicheng Xingchi Intelligent Electric Co., which had no significant impact on overall operations and performance[59]. - The company established a wholly-owned subsidiary, Sichuan Huicheng Future New Energy Technology Co., Ltd., with a registered capital of CNY 50 million, focusing on electric vehicle charging infrastructure[111]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development, focusing on green production processes and resource conservation[79]. - The company actively engages in social responsibility initiatives, including community service and employee welfare programs[79].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[15]. - The company's operating revenue for 2021 was ¥329,906,421.16, a decrease of 57.97% compared to ¥785,008,872.15 in 2020[22]. - The net profit attributable to shareholders for 2021 was -¥222,854,589.79, improving by 21.86% from -¥960,414,682.28 in 2020[22]. - The cash flow from operating activities for 2021 was ¥207,763,903.54, an increase of 63.68% compared to ¥126,934,949.45 in 2020[22]. - The total assets at the end of 2021 were ¥955,708,227.70, a decrease of 35.22% from ¥2,005,449,774.32 at the end of 2020[22]. - The net assets attributable to shareholders at the end of 2021 were ¥103,276,477.86, down 70.94% from ¥829,526,471.31 at the end of 2020[22]. - The basic earnings per share for 2021 was -¥0.28, an improvement of 21.74% from -¥1.22 in 2020[22]. - The company reported a total revenue of 3.29 million in the fiscal year 2021, with a year-on-year increase of 5.76 million[120]. - The company reported a total revenue of 1,215.18 million for the year 2021[139]. Market Expansion and Strategic Initiatives - Future outlook indicates a projected revenue growth of 20% for 2022, driven by market expansion and new product launches[15]. - The company aims to expand its market reach into Southeast Asia, targeting a 15% market share within the next three years[15]. - The company plans to invest RMB 200 million in R&D for new products and technologies in 2022, focusing on smart energy solutions[15]. - The company is exploring potential acquisitions to strengthen its position in the smart technology sector[15]. - The company is focusing on enhancing its product offerings and technological advancements as part of its strategic initiatives[120]. - The company is actively pursuing market expansion through strategic partnerships and investments in new technologies[141]. - The company plans to adjust its share repurchase program as part of its strategy to enhance shareholder value[141]. - The company aims to solidify its presence in the charging infrastructure sector, aiming to cultivate new profit growth points while maintaining stable development in its core business[91]. Research and Development - The company is focusing on R&D for charging piles and its own charging service platform, which is expected to positively impact future development[72]. - R&D investment totaled ¥40,720,515.52, representing 12.34% of operating revenue, an increase of 5.07% compared to the previous year[71]. - The company plans to continue its investment in high-tech fields, including smart charging solutions for new energy vehicles[46]. - The company is focusing on enhancing its product structure and technological content in the high-end intelligent manufacturing sector, particularly in the electrical business[37]. Corporate Governance and Compliance - The company has implemented a comprehensive internal audit system to monitor financial activities and compliance with regulations[113]. - The company has established a robust information disclosure system to ensure timely and accurate communication with shareholders[108]. - The company has developed and revised several internal governance documents to strengthen its governance structure during the reporting period[111]. - The company has maintained independence from its controlling shareholders, ensuring no interference in operational decisions[104]. - The company is committed to maintaining transparency and compliance in its governance practices amidst the leadership transitions[122]. - The company has emphasized compliance with securities laws and regulations to prevent similar issues in the future[173]. Leadership and Management Changes - The company experienced a significant turnover in management, with multiple resignations including the chairman and several board members due to personal reasons[121]. - The company appointed Chen Guoqing as the new chairman of the board on July 29, 2021, following the resignation of the previous chairman[123]. - The company’s management changes are expected to bring fresh perspectives and drive future growth strategies[123]. - The company has been actively expanding its board, with several new appointments including He Jinzi and Zhou Zhida as non-independent directors[123]. Social Responsibility and Sustainability - The company has committed to sustainable development by focusing on environmental protection and resource conservation[176]. - The company donated 500,000 yuan to a hope primary school in Chongqing during the reporting period[181]. - The company emphasizes environmental protection and energy conservation as key components of its sustainable development strategy, focusing on green and low-carbon development[180]. - The company has received multiple awards for its commitment to employee rights, including the "Shenzhen May Day Labor Medal" for its employees[178]. Financial Management and Internal Controls - The company has implemented strict management measures for prepaid game promotion expenses to enhance financial control[168]. - The company has established a management system for its subsidiaries to enhance operational efficiency and risk control[167]. - The company has implemented measures to prevent non-operating fund occupation, resulting in a non-operating fund occupation balance of 0 yuan[172]. - The company has a structured compensation policy that includes basic salary, allowances, and performance pay, ensuring compliance with labor laws and timely salary payments[151]. Risks and Challenges - The management highlighted risks related to market competition and supply chain disruptions, with strategies in place to mitigate these risks[5]. - The company has been under scrutiny from regulatory bodies, with past penalties issued to former executives for failure to disclose significant litigation and related matters[135]. - The company will actively respond to changes in national grid investment scales and procurement models to mitigate potential impacts on its operations[95].

Financial Performance - The company's operating revenue for Q3 2021 was ¥82,587,060.90, a decrease of 49.26% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥62,761,585.14, representing a decline of 764.89% year-on-year[3]. - The basic earnings per share were -¥0.08, down 700.00% from the previous year[3]. - Total operating revenue for the period was CNY 237,002,660.35, a significant decrease of 65.0% compared to CNY 676,226,792.62 in the previous period[18]. - Net profit for the period was a loss of CNY 155,691,354.55, compared to a profit of CNY 47,478,028.76 in the same period last year, representing a decline of 428.5%[20]. - The company incurred a total comprehensive loss of CNY 156,611,326.57, compared to a comprehensive income of CNY 46,871,955.43 in the previous year[20]. - Basic and diluted earnings per share were both CNY -0.17, compared to CNY 0.03 in the same period last year[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,622,878,356.82, a decrease of 19.08% from the end of the previous year[3]. - Total liabilities amount to ¥813,430,504.64, compared to ¥1,045,922,257.51 in the previous year[16]. - The company's total liabilities increased significantly, with other payables rising by 171.61% to ¥122,966,563.89[8]. - The total equity attributable to shareholders of the parent company decreased to CNY 697,782,650.74 from CNY 829,526,471.31, a decline of 15.9%[20]. - The company's long-term investments are valued at ¥18,316,094.51, down from ¥20,708,042.24 in the previous year[15]. Cash Flow - The company reported a net cash flow from operating activities of ¥163,101,811.41, which decreased by 3.41% year-to-date[3]. - The company reported a net cash flow from operating activities of CNY 163,101,811.41, slightly down from CNY 168,863,979.66 in the previous period[21]. - The net cash flow from investing activities was -20,739,355.30 CNY, compared to 248,093,562.67 CNY in the previous period[23]. - Total cash inflow from financing activities was 89,597,000.00 CNY, down from 130,000,000.00 CNY in the previous period[23]. - The net cash flow from financing activities was -128,300,932.42 CNY, compared to -414,865,213.56 CNY in the previous period[23]. - The ending balance of cash and cash equivalents was 66,556,596.54 CNY, up from 217,088,561.28 CNY in the previous period[23]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 55,424[10]. - The top 10 shareholders hold a total of 49,405,784 shares, accounting for 6.16% of the company's total share capital[11]. - The company repurchased 12,066,200 shares, representing 1.50% of the total share capital[11]. - The company has issued 570,000 restricted stocks as part of its stock option and incentive plan, accounting for 0.71% of the total share capital prior to the grant[12]. Inventory and Expenses - The company recorded a significant increase in inventory, which rose by 47.74% to ¥42,966,732.08, attributed to increased stock for newly awarded contracts[7]. - The company experienced a 64.95% decline in operating income year-to-date, primarily due to reduced orders in the electrical business and decreased revenue from gaming[8]. - The company reported a 200.68% increase in non-operating expenses, totaling ¥6,177,521.45, mainly due to litigation obligations and donations[8]. - The company confirmed a 208.87% increase in income tax expenses, amounting to -¥23,206,727.83, due to an increase in unrecouped losses[8]. - Research and development expenses were CNY 31,165,036.73, a decrease of 24.1% from CNY 41,108,944.08 year-over-year[18]. Other Information - The company did not need to adjust the beginning balance sheet items due to the new leasing standards implemented on January 1, 2021[24]. - The third quarter report was not audited[25].

Financial Performance - The company's operating revenue for the first half of 2021 was approximately ¥154.42 million, a decrease of 69.93% compared to ¥513.45 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥74.37 million, a decline of 325.60% compared to a profit of ¥32.96 million in the same period last year[19]. - The company's total revenue for the reporting period was ¥154,415,599.45, a decrease of 69.93% compared to ¥513,448,852.43 in the same period last year[40]. - The gaming business revenue dropped by 77.81% to ¥87,375,830.04, down from ¥393,678,817.36, significantly impacting overall performance[42]. - The electric power sector generated ¥64,005,241.10, accounting for 41.45% of total revenue, which is a 44.05% decrease year-on-year[42]. - The company reported a net loss of CNY 261,278,634.19, compared to a loss of CNY 186,913,595.78 in the previous period[145]. - The company reported a total comprehensive loss of 33,498,187.20 CNY during the period, indicating a significant decline in profitability compared to the previous year[176]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 24.90% to approximately ¥174.29 million, compared to ¥139.54 million in the previous year[19]. - The company reported a significant increase in cash and cash equivalents, reaching ¥66,312,548.37, a 444.22% rise from -¥19,264,837.21 in the same period last year[40]. - The ending balance of cash and cash equivalents was CNY 119,776,349.31, compared to CNY 195,525,896.08 at the end of the previous year, indicating a decrease of approximately 38.7%[158]. - The company received CNY 267,397,861.52 from other operating activities, a significant increase from CNY 97,285,239.26 in the same period last year, reflecting a growth of approximately 175%[159]. - The company reported a net cash outflow from investing activities of CNY -3,406,544.38, a significant decrease compared to CNY 93,314,884.75 in the previous year[158]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.70 billion, a decrease of 15.27% from ¥2.01 billion at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 8.79% to approximately ¥756.58 million, down from ¥829.53 million at the end of the previous year[19]. - Total liabilities decreased from CNY 1,045,922,257.51 to CNY 821,217,738.49, a reduction of approximately 21.5%[144]. - The company's total assets decreased from CNY 2,166,504,167.54 to CNY 2,145,773,692.55, a slight reduction of about 0.95%[148]. Research and Development - Research and development expenses were ¥21,256,291.45, a reduction of 28.04% from ¥29,538,415.69 in the previous year[40]. - The company plans to enhance its research and development efforts in response to increasing competition in the gaming industry and to maintain a competitive edge[66]. Strategic Initiatives - The company is actively exploring investment opportunities to support its strategic development in high-end manufacturing and internet gaming sectors[29]. - The company has established strategic partnerships for the production and installation of charging piles, enhancing its profitability in the new energy sector[34]. - The company is focusing on the development of high-end intelligent manufacturing in the electrical equipment sector, responding to national grid planning and investment adjustments[65]. Legal and Compliance - The company reported a total litigation amount of 1,000 million yuan, with 9,500 million yuan involved in one case that was withdrawn by the court[92]. - The company is actively managing its legal risks and has taken steps to resolve disputes amicably where possible[92]. - The company has not engaged in any violations regarding external guarantees during the reporting period[85]. Shareholder and Governance - The company plans to grant a total of 48.0162 million equity incentives to 19 core employees, accounting for 5.99% of the total share capital[73]. - The company emphasizes the importance of talent retention and plans to enhance employee training and development opportunities[67]. - The company experienced changes in its board of directors, with several resignations and new appointments throughout 2021[70][71]. Market and Industry Trends - The total sales revenue of the domestic mobile gaming market reached 114.77 billion yuan in the first half of 2021, with a year-on-year growth of 9.65%[30]. - The number of mobile game users in China increased to 656 million, reflecting a year-on-year growth of 1.34%[30]. - The company’s electric equipment business is focusing on smart and integrated products, leveraging its 20 years of industry experience[32].

Financial Performance - The company's operating revenue for Q1 2021 was ¥73,955,049.26, a decrease of 77.89% compared to ¥334,529,594.43 in the same period last year[8] - The net profit attributable to shareholders was a loss of ¥33,250,076.10, representing a decline of 220.07% from a profit of ¥27,693,225.01 in the previous year[8] - Operating revenue for Q1 2021 was ¥73,955,049.26, a decrease of 77.89% compared to ¥334,529,594.43 in Q1 2020, primarily due to a decline in revenue from Pokémon[18] - The company reported a net loss of CNY 220,163,671.88 for Q1 2021, compared to a net loss of CNY 186,913,595.78 in the previous quarter[35] - The company reported a comprehensive loss of CNY 36,123,479.66 for the quarter, compared to a comprehensive income of CNY 40,926,520.69 in the previous year[43] - The total profit margin for the quarter was significantly impacted, with total profit showing a loss of CNY 37,069,304.05 compared to a profit of CNY 38,817,664.64 in the previous year[42] Cash Flow - The net cash flow from operating activities increased by 101.52% to ¥277,625,793.25, compared to ¥137,766,940.05 in the same period last year[8] - Cash and cash equivalents increased by 201.70% to ¥347,161,685.17, primarily due to the repayment of funds by controlling shareholders[17] - The net cash flow from operating activities for Q1 2021 was CNY 277,625,793.25, an increase of 101.9% compared to CNY 137,766,940.05 in Q1 2020[49] - Total cash inflow from operating activities was CNY 416,894,092.37, while cash outflow was CNY 139,268,299.12, resulting in a net cash inflow of CNY 277,625,793.25[49] - The net cash flow from investing activities was CNY 4,276,578.79, a significant improvement from a net outflow of CNY 104,705,727.04 in the previous year[49] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,880,175,641.82, down 6.25% from ¥2,005,449,774.32 at the end of the previous year[8] - The company's net assets attributable to shareholders decreased by 4.11% to ¥795,472,396.09 from ¥829,526,471.31 at the end of the previous year[8] - Total liabilities decreased to CNY 956,776,140.05 from CNY 1,045,922,257.51 year-over-year, showing a reduction in financial obligations[38] - The company's total assets were reported at CNY 2,086,622,913.82, down from CNY 2,166,504,167.54 at the end of 2020[38] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,872[12] - The company's equity attributable to shareholders decreased to CNY 795,472,396.09 from CNY 829,526,471.31, reflecting a decline in retained earnings[35] Expenses - Operating costs decreased by 69.31% to ¥27,344,316.44 in Q1 2021 from ¥89,112,372.54 in Q1 2020, attributed to the decline in Pokémon game business[18] - The company reported a 46.81% decrease in financial expenses to ¥7,994,504.89 in Q1 2021, down from ¥15,031,286.00 in Q1 2020, due to reduced interest expenses[18] - Research and development expenses for Q1 2021 were CNY 10,006,595.64, down from CNY 14,857,698.21 in the same quarter last year, indicating a focus on cost management[41] Legal and Regulatory Matters - The company faced a lawsuit involving a claim of ¥24.0865 million against Zhongbing Hongjian Co., Ltd. for investment losses, with a first-instance judgment ordering payment of ¥14.7386 million[20] - The company’s stock was subject to risk warnings due to non-operating fund occupation by controlling shareholders, which was resolved with the return of all occupied funds by March 24, 2021[21] Government Support - The company received government subsidies amounting to ¥977,277.67, which contributed to the financial results[9] Investment Activities - Investment activities generated a net cash flow of ¥4,276,578.79 in Q1 2021, a significant improvement from a net outflow of ¥104,705,727.04 in Q1 2020, due to the return of equity investment funds[19] - The company did not report any securities or derivative investments during the reporting period[24][25] Miscellaneous - The company established a wholly-owned subsidiary, Chongqing Huicheng Future Intelligent Electric Co., Ltd., with a registered capital of ¥20 million to manage the charging pile project in Chongqing[21] - The company signed a supplementary contract with the Chongqing Banan District People's Government to clarify the investment and operational goals for the high-speed intelligent charging pile project[21] - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[28] - The company did not engage in any major contracts or entrusted financial management during the reporting period[26][27] - The company has not disclosed any significant new product or technology developments in the report[30] - There were no announcements regarding market expansion or mergers and acquisitions during the reporting period[30] - The company did not report any violations related to external guarantees during the reporting period[27]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2020, representing a year-on-year increase of 15%[14] - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[14] - The company's operating revenue for 2020 was ¥785,008,872.15, a decrease of 28.13% compared to ¥1,092,321,442.57 in 2019[20] - The net profit attributable to shareholders for 2020 was -¥960,414,682.28, representing a decline of 811.43% from ¥134,997,926.83 in 2019[20] - The company reported a basic earnings per share of -¥1.22 for 2020, a decline of 817.65% from ¥0.17 in 2019[20] - The company achieved a total operating revenue of CNY 785.01 million in 2020, a decrease of 28.13% compared to CNY 1,092.32 million in 2019[56] - The gaming sector contributed CNY 548.96 million, accounting for 69.93% of total revenue, down 30.00% from CNY 784.25 million in 2019[56] - The electrical equipment segment generated CNY 225.56 million, representing 28.73% of total revenue, a decline of 19.41% from CNY 279.88 million in 2019[56] - The company reported a net profit contribution of -¥16.5 million from the sale of significant assets, which accounted for -0.02% of the total net profit[89] User and Market Growth - User data showed an increase in active users by 25%, reaching a total of 2 million active users by the end of 2020[14] - Future guidance indicates expected revenue growth of 20% for 2021, targeting RMB 1.44 billion[14] - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2021[14] - The mobile gaming market in China saw a 37.63% quarter-on-quarter growth in Q1 2020, reaching a total revenue of CNY 55.37 billion, providing a favorable environment for the company's gaming segment[35] - By the end of 2020, the total number of charging infrastructure in China reached 1.681 million units, a year-on-year increase of 37.9%[95] - The number of new energy vehicles in China reached 4.92 million by the end of 2020, resulting in a car-to-charging pile ratio of approximately 3:1[95] Research and Development - The company plans to invest RMB 200 million in R&D for new products and technologies in 2021, focusing on smart energy solutions[14] - The company plans to enhance its self-developed game capabilities and collaborate with external developers to focus on high-quality and differentiated products[36] - The company aims to increase R&D investment in high-quality game development to maintain user engagement amid rising competition in the gaming industry[104] - In 2020, the company invested a total of ¥57,050,211.71 in R&D, a decrease of 26.26% compared to ¥77,370,912.34 in 2019, while the R&D expenditure accounted for 7.27% of operating revenue, up from 7.08% in the previous year[71] - The number of R&D personnel decreased by 27.99% from 368 in 2019 to 265 in 2020, with the proportion of R&D staff slightly declining from 42.30% to 41.47%[71] Strategic Initiatives - A strategic acquisition of a local tech firm was completed for RMB 50 million to enhance product offerings and market reach[14] - The company has expanded its business scope to include electric vehicle charging infrastructure and big data marketing through acquisitions[18] - The company established a joint venture, 思极星能科技, to provide integrated services for new energy vehicle charging, indicating a strategic move towards market expansion in the electric vehicle sector[32] - The company plans to invest up to 300 million yuan in a high-speed smart charging pile project in Chongqing, indicating a strong commitment to expanding its charging infrastructure[38] - The company aims to achieve a 20% market share in new energy vehicle sales by 2025, as outlined in the national development plan[96] Risk Management - The company has identified potential risks in supply chain disruptions and is implementing measures to mitigate these risks[5] - The company is actively enhancing risk control in its investment business, reducing the amount of securities investments and bank wealth management products to ensure stable development[39] - The company will strengthen its investment business risk control and moderately reduce the amount of securities investment to ensure stable development[101] Governance and Compliance - The board of directors has confirmed that all members attended the meeting to review the annual report, ensuring transparency and accountability[5] - The company has established a shareholder return plan for 2020-2022, which includes no cash dividends or stock bonuses during this period[112] - The company has committed to maintaining the independence of its operations and not engaging in any competitive activities with its subsidiaries[119] - The company has emphasized the importance of maintaining investor rights and ensuring compliance with regulatory requirements[125] - The company’s management has committed to fulfilling their responsibilities diligently and protecting the interests of all shareholders[125] Legal Matters - The company is involved in a significant lawsuit with a claim amounting to RMB 5.1368 million, with the first-instance court ruling in favor of the defendant[139] - The company filed a lawsuit against China Aerospace Science and Industry Corporation for a total claim amount of RMB 24.0865 million due to investment losses[174] - The court ruled that China Aerospace Science and Industry Corporation must pay RMB 14.7386 million in damages, including interest and fees[174] Shareholder Relations - The company reported a net profit attributable to ordinary shareholders of -¥960,414,682.28 for 2020, resulting in a cash dividend payout ratio of 0.00%[116] - The cash dividend for 2018 and 2019 was also 0.00%, indicating no distribution of profits to shareholders during these years[116] - The company has confirmed that the cash dividend policy complies with its articles of association and shareholder resolutions[113] - The company has not proposed any cash dividend distribution plan for the reporting period despite having positive distributable profits[116] - The company’s cash dividend total for 2020 was ¥0.00, reflecting its decision to retain earnings for operational needs[115]