纳思达股份有限公司 投资者关系活动记录表 证券代码：002180 证券简称：纳思达 度较小，因此其利润下降影响到商誉的可能性较低。今年上半年利盟 品牌的销售上半年增长约12%，但受中国市场和个别外国市场客户影 响，OEM订单有所下降，下半年已在恢复中。整体上看利盟由于经济 环境影响短期有所波动，但是从中长期看，公司在中国市场及发展中 国家市场仍具有很强的竞争优势。 利盟的债务由其单独承担，纳思达未对其进行担保，目前纳思达 的现金余额为未来三年内需偿还债务的200%，资金充足。 对于未来，公司保持乐观态度，预计在未来2-3年内推出更高端 的产品，公司正逐步接近全球领军行业的最高端的产品，同时凭借良 好的性价比优势，有望赶超竞争对手。 芯片业务方面，利润下滑除受到宏观经济环境的影响外，也受公 司判断未来市场将逐渐向好加大研发投入影响。此外，由于半导体的 产业周期较长，今年上半年半导体消费类市场有回暖迹象，但极海微 主要聚焦于工控、汽车、新能源等领域的布局研发，消费领域布局相 对较少，预计工控的市场热点将在下半年出现。 经过两三年持续的投入，极海微在研发上取得众多突破，在汽车、 新能源和工控等领域，公司已推出了几个 ...

关于回购公司股份的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 纳思达股份有限公司（以下简称"公司"）于2023年5月24日召开公司第七届董 事会第八次会议，审议通过了《关于回购公司股份方案的议案》，公司拟使用自有 资金以集中竞价交易的方式回购公司发行的人民币普通股（A股）股票。回购价格为 不超过人民币61.00元/股（含），回购资金总额为不低于人民币10,000.00万元（含） 且不超过人民币20,000.00万元（含），具体回购资金总额以回购结束时实际回购使 用的资金总额为准，具体回购股份的数量以回购结束时实际回购的股份数量为准。 本次回购的股份拟全部用于实施员工持股计划或者股权激励，本次回购期限为自董 事会审议通过本次回购股份方案之日起不超过12个月，具体内容详见公司于2023年 5月25日刊登在《证券时报》《证券日报》《上海证券报》《中国证券报》和巨潮资 讯网（www.cninfo.com.cn）披露的《第七届董事会第八次会议决议公告》（公告编 号：2023-047）、《关于回购公司股份方案的公告》（公告编号：2023-048） ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥12.30 billion, a slight increase of 0.03% compared to ¥12.30 billion in the same period last year[19]. - Net profit attributable to shareholders decreased by 67.07% to ¥351.03 million, down from ¥1.07 billion in the previous year[19]. - Basic earnings per share fell by 67.23% to ¥0.2476, down from ¥0.7555 in the previous year[19]. - The company reported a decrease of 55.31% in net profit after deducting non-recurring gains and losses, totaling ¥419.92 million compared to ¥939.59 million last year[19]. - The company reported a loss before tax of 300 million yuan in the first half of 2023, compared to a profit of 340 million yuan in the same period last year[34]. - The net profit margin for the first half of 2023 was negative, reflecting significant challenges in maintaining profitability amid market conditions[31]. - Pantum achieved revenue of 2.191 billion yuan, a year-on-year increase of approximately 3.68%, while net profit decreased by 1.87% to 282 million yuan[35]. - The company reported a total revenue of approximately $29.81 billion, with a significant portion derived from printer hardware and original consumables[107]. - Ninestar reported a net profit of 403.01 million CNY for 2021, 513.79 million CNY for 2022, and a projected 686.54 million CNY for 2023, with these figures representing the lower limit of net profit attributable to shareholders[195]. Cash Flow and Investments - The net cash flow from operating activities surged by 953.24% to ¥765.65 million, compared to ¥72.69 million in the same period last year[19]. - The company reported a significant increase in financial expenses by 159.10% to ¥215,580,375.86, mainly due to increased loan interest expenses[62]. - The cash and cash equivalents increased by 314.82% to ¥1,606,771,621.58, indicating improved liquidity[62]. - The company’s total investment during the reporting period was ¥820,708,096.44, a significant decrease of 69.99% compared to ¥2,735,220,971.12 in the previous year[79]. - The company reported a total of ¥1,361,731,125.37 in self-funded investments for laser printing equipment and components[86]. - The company has not engaged in speculative derivative investments during the reporting period[92]. Market and Industry Trends - The global printer shipment volume in the reporting period was approximately 41.31 million units, a year-on-year decline of about 5%, with China's printer market shipment volume at around 8.5 million units, growing by 7%[27]. - The revenue from Lexmark's printer business in the first half of 2023 was 1.021 billion USD, down approximately 11.83% year-on-year, with EBITDA declining by about 33% to 88 million USD[32]. - The global semiconductor sales are expected to reach 515.1 billion USD in 2023, a year-on-year decline of 10.3%, with a projected recovery and growth of 11.8% in 2024[29]. - The company anticipates continued growth in the domestic printer market due to low penetration rates compared to developed countries, despite short-term demand fluctuations[27]. Research and Development - Research and development investment reached 176 million yuan, accounting for 8.03% of revenue, representing a year-on-year increase of 12%[35]. - The company is focusing on expanding its self-owned brand printer sales, which saw a year-on-year increase of approximately 12%[32]. - The company is actively involved in the development of new technologies and products in the IC and IT sectors, with a focus on integrated circuit design and manufacturing[109]. - The company has established a comprehensive patent technology platform, enabling it to address key technological challenges in the printer industry[42]. Risk Management - The company emphasizes the importance of risk management and has outlined key risks and countermeasures in its report[4]. - The company faces risks related to external economic conditions and exchange rate fluctuations, impacting profitability due to reliance on overseas revenue[112]. - The company has established strict risk control measures for financial derivative trading, including risk assessment and tracking processes[90]. Corporate Governance and Social Responsibility - The company has established a robust governance structure to enhance operational efficiency and protect shareholder interests[178]. - The company is focused on sustainable development, integrating social responsibility into its business practices[173]. - The company has initiated partnerships with vocational schools to train skilled workers, enhancing local employment opportunities[180]. - The company has committed to reducing carbon emissions and has implemented various energy-saving measures, including promoting clean energy and electric vehicles[171]. Stock and Shareholder Information - The company has not distributed cash dividends or bonus shares for the half-year period[117]. - The company has implemented a stock option incentive plan, which was approved by the board and shareholders in 2019[119]. - The company completed the stock option grant registration for the 2019 stock option incentive plan, granting up to 48.53 million stock options at an exercise price of 27.73 CNY per share[121]. - The company has pledged that the transfer of shares to the listed company will not face legal obstacles[199]. Future Projections - The company expects a revenue growth of 10% for the second half of 2023, projecting a total revenue of approximately 2.4 billion yuan for the full year[193]. - The company plans to enhance its market expansion through the development of new products and technologies, particularly in the laser printer sector[99]. - The company has projected a revenue growth of 10-15% for the second half of 2023, driven by new product launches[198].

证券代码：002180 证券简称：纳思达 | --- | --- | --- | |--------------------|---------------|------------------------------------------------------| | | | 编号：2023-003 | | | | | | 投资者关系活动类别 | ☐特定对象调研 | ☐分析师会议 | | | ☐媒体采访 | ☐业绩说明会 | | | ☐新闻发布会 | ☐路演活动 | | | ☐现场参观 | | | | 其他 | | | 形式 | | | | | ☐现场 ☐网上 | 电话会议 | | | | 易方达、交银施罗德基金、富国基金、上投摩根基金、汇 | | | | 添富基金管理股份有限公司、东方自营、弘毅远方基金、 | | | | 人寿养老、平安大华基金、华安基金、华宝基金、深圳正 | | | | 圆投资、明河投资、杭州思悦、农银理财、长盛基金、登 | | | | 程资产、上海庆涌、平安证券、惠正投资、安邦资产管理、 | | | | 中银国际证券、东北证券（自营）、中邮人寿保险、九泰 | | | | 基金、中信建 ...

纳思达 投资者关系活动记录表 编号： 证券代码：SZ:002180 证券简称：纳思达 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系活动 | 媒体采访 业绩说明会  | | | 新闻发布会 路演活动 | | 类别 | 现场参观 | | | 其他 （线下策略会） | | | 中信建投、中信证券、国泰基金、石锋资管、光大保德信基金、 | | | 华夏基金、大家资产、富国基金、广发证券、易方达、长江证 | | | 券、上海明河投资、东吴证券、中信保诚基金、创金合信基金、 | | | 华宝基金、景泰利丰投资、申万宏源、东方资管、泊通投资、 | | | 上海高毅资产管理合伙企业(有限合伙)、东方证券、中金公司、 | | | 中银国际证券、古槐资本、嘉实基金、富荣基金、海富通基金、 | | | 海通证券、西部利得基金、上海东恺投资、上海和谐汇一资产、 | | | 上海彬元资产、上海拾贝能信私募基金管理合伙企业(有限合 | | | 伙)、上海景熙资产、上海聚鸣投资、中信银行、中国民生银行、 | | | 中国银河证券、中庚基金、中科沃土基金、中荷人寿保险、中 | | | 邮人 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 6,519,297,135.27, an increase of 11.75% compared to CNY 5,834,038,649.42 in the same period last year[4] - Net profit attributable to shareholders decreased by 52.01% to CNY 211,591,241.71 from CNY 440,934,252.40 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 203,401,160.08, down 48.56% from CNY 395,388,784.17 in the previous year[4] - The company's net profit attributable to shareholders for Q1 2023 is not explicitly stated but can be inferred from the increase in retained earnings to CNY 5,326,060,184.49 from CNY 5,114,468,942.78, indicating growth[21] - The net profit for Q1 2023 was approximately ¥218.97 million, a decrease of 57.0% compared to ¥508.72 million in Q1 2022[22] - The company reported a total comprehensive income of ¥211.86 million, a decrease of 53.5% compared to ¥455.48 million in the previous year[23] - Basic earnings per share for Q1 2023 were ¥0.1494, down from ¥0.3125 in Q1 2022, reflecting a decline of 52.3%[23] Revenue and Sales - The total operating revenue for Q1 2023 was CNY 6,519,297,135.27, an increase of 11.7% compared to CNY 5,834,038,649.42 in the same period last year[21] - The revenue from the Pantum printer business reached CNY 1.287 billion, a year-on-year increase of approximately 30%[9] - Lexmark's own brand printer sales increased by approximately 40% year-on-year, but overall printer sales decreased by 16.89%, with revenue at $530 million, down 6.81% year-on-year[10] - The company's general consumables business revenue was 1.511 billion yuan, up 3.12% year-on-year, but net profit decreased by 44.52% due to the impact of the RMB exchange rate[12] - The total revenue from sales of goods and services reached ¥6.16 billion, an increase from ¥5.62 billion in the same period last year, representing a growth of 9.5%[25] Costs and Expenses - The total operating costs for Q1 2023 were CNY 6,080,727,242.03, up from CNY 5,191,496,039.36, reflecting a year-over-year increase of 17.2%[21] - The company reported a significant increase in financial expenses by 203.50% to CNY 331,115,802.61, primarily due to exchange losses and increased interest expenses from subsidiaries[7] - The company incurred financial expenses of ¥331.12 million, significantly higher than ¥109.10 million in Q1 2022, indicating an increase of 203.4%[22] - The tax expenses for the quarter were ¥220.85 million, compared to ¥114.37 million in the previous year, marking an increase of 93.0%[22] Cash Flow and Liquidity - Cash flow from operating activities improved by 8.54%, with a net outflow of CNY 260,709,662.81 compared to CNY 285,051,795.48 in the same period last year[4] - The net cash flow from operating activities was negative at approximately -¥260.71 million, an improvement from -¥285.05 million in the same quarter last year[25] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 8,178,457,597.27, compared to CNY 7,855,140,624.35 at the beginning of the year, showing an increase of 4.1%[20] - The cash and cash equivalents at the end of the period were 7,166,269,948.05 CNY, compared to 8,848,276,282.44 CNY at the end of the previous year[26] - The cash inflow from investment activities totaled 164,947,618.66 CNY, a decrease from 756,942,028.28 CNY year-over-year[26] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 45,625,706,128.50, a decrease of 0.88% from CNY 46,028,639,914.53 at the end of the previous year[4] - The total liabilities decreased to CNY 26,761,176,736.31 from CNY 27,281,550,472.53, indicating a reduction of 1.9%[21] - The company's long-term borrowings increased to CNY 9,127,652,591.50 from CNY 8,464,139,711.01, representing an increase of 7.8%[21] - Inventory at the end of Q1 2023 was CNY 5,450,785,254.47, down from CNY 5,912,420,342.79, reflecting a decrease of 7.8%[20] - The company reported a decrease in accounts payable to CNY 3,545,714,268.98 from CNY 4,532,025,767.93, a reduction of 21.8%[21] Research and Development - R&D expenses for Pantum increased by 13.79% to CNY 86,626,600, with plans for mass production of A3 monochrome and color copiers within the year[9] - The company increased R&D investment by 29% year-on-year to enhance core competitiveness and enrich its product line[11] - Research and development expenses increased to ¥415.86 million, up 13.7% from ¥365.70 million in Q1 2022[22] Strategic Initiatives - The company plans to launch more competitive new products, including the self-developed A3 black and white and color copiers, which will be mass-produced this year[13] - Jihai Micro will continue to leverage its core technology to launch more mid-to-high-end domestic chips in various fields, including industrial-grade/automotive-grade MCUs and high-performance analog and mixed-signal chips[13] - The company approved the plan for the spin-off listing of its subsidiary Jihai Microelectronics on January 3, 2023[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 24,125, with Zhuhai Saina Technology Co., Ltd. holding 28.96% of shares[14] Miscellaneous - The fluctuation of the RMB against the USD had a significant negative impact on the company's overall net profit attributable to shareholders in Q1 2023[13] - The impact of exchange rate changes on cash and cash equivalents was -36,103,795.06 CNY, compared to -4,186,555.43 CNY in the previous year[26] - The company did not undergo an audit for the first quarter report[27] - The report was signed by the legal representative, Wang Dongying, on April 29, 2023[28]

投资者关系活动记录表 证券代码：002180 证券简称：纳思达 纳思达股份有限公司 | | 答:您好！公司预约的2023年一季报披露时间为2023 | | --- | --- | | | 年4月29日，敬请留意。感谢您对公司的关注！ | | | 3.公司商誉高达131.07亿，是什么原因呢？ | | | 答:您好！公司商誉较高，其中主要是因为公司在 | | | 2016年收购利盟国际产生的商誉，截至报告期，余额为 | | | 124.85亿。 | | | 4.年报显示芯片 耗材 打印业务库存全部增加20%以 | | | 上，疫情已经全球结束，供应链恢复正常，是否需要备 | | 投资者关系活动主要内 | 这么多货？还是对23年市场预期极度乐观？ | | | 答:您好！1、2022年受疫情封控的影响，半导体、 | | 容介绍 | 电子元器件等材料需要提前储备。2、公司库存是根据未 | | | 来订单的计划进行采购。随着疫情的结束，库存会逐步 | | | 恢复到正常水平。谢谢 | | | 5.芯片独立上市后，相当于增发吧，对纳思达业绩 | | | 有什么影响？ | | | 答:您好！极海微分拆完成后，公司仍为极海微 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, reflecting a year-on-year growth of 15%[2] - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022[9] - The company's operating revenue for 2022 was ¥25,855,355,245.38, representing a 13.44% increase from ¥22,791,658,469.68 in 2021[15] - The net profit attributable to shareholders for 2022 was ¥1,862,890,140.81, a significant increase of 60.15% compared to ¥1,163,229,842.99 in 2021[15] - The net profit after deducting non-recurring gains and losses reached ¥1,670,883,453.57, marking a 154.04% increase from ¥657,718,139.32 in the previous year[15] - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 12%[11] - The company achieved total revenue of 25.855 billion CNY in 2022, a year-on-year increase of 13.44%, with net profit attributable to shareholders reaching 1.863 billion CNY, up 60.15% from the previous year[38] Dividend Distribution - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares (including tax) for the 2022 fiscal year[3] - Ninestar's board of directors has approved a profit distribution plan based on the total share capital as of the dividend record date[3] - In 2022, the company implemented a cash dividend of RMB 1.20 per 10 shares, totaling RMB 169,390,240.56, which represents 4.67% of the total profit distribution[175] - The distributable profit for the year was RMB 3,628,469,524.40, indicating a positive profit available for shareholders[175] - The company did not propose any stock dividends or capital reserve transfers during the reporting period[174] Research and Development - Ninestar's management emphasized the importance of R&D in new product development, particularly in the area of printing consumables[6] - The company is investing 200 million RMB in new technology development for eco-friendly printing solutions[2] - Research and development expenses increased by 30%, reflecting the company's commitment to innovation[12] - The company plans to invest $100 million in new technology initiatives over the next two years[10] - The company expanded its R&D team to over 500 personnel, with R&D staff accounting for more than 45% of the workforce, enhancing its technological foundation[44] - The company has completed the R&D and production of general MCU chips, 8-bit CPU cores, and IoT chips, but faced negative returns in 2022 due to market and supply chain factors[96] Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[2] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[10] - The company aims to enhance its online sales platform, expecting a 40% increase in e-commerce revenue by the end of 2023[12] - The company plans to enhance its printer business by expanding market share and aims to rank among the top three global laser printer manufacturers in terms of total shipments[109] - The company is focusing on emerging applications in automotive electronics, industrial control, and IoT, leveraging its R&D capabilities in chip design[110] Acquisitions and Partnerships - Ninestar has initiated a strategic partnership with a leading technology firm to enhance its product offerings in the semiconductor sector[6] - A strategic acquisition of a software development firm was completed, enhancing the company's technological capabilities[11] - The company completed the acquisition of Zhuhai Gezhi Ge Cloud Commerce Technology Co., Ltd., gaining 100% control, and it was included in the consolidated financial statements in May 2022[191] - The acquisition of Zhuhai Huaren Zhichuang Technology Co., Ltd. was completed, with the company holding 70% of the shares as of December 2022[191] Corporate Governance - The company emphasized its commitment to improving corporate governance and protecting investor interests in accordance with relevant laws and regulations[119] - The company has established a robust framework for corporate governance to safeguard the rights of shareholders, particularly public investors[119] - The company held 8 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[120] - The board of directors convened 14 meetings, with all members actively participating and fulfilling their duties[122] - The company established an ESG committee on December 6, 2022, to enhance governance and oversight[122] Employee and Talent Management - The company has a robust talent pool with a total of 22,336 employees, of which 7% hold a master's degree or higher, supporting its R&D capabilities[31] - The total number of employees at the end of the reporting period was 22,336, with 314 in the parent company and 22,022 in major subsidiaries[168] - The company emphasizes a compensation policy that is market-driven and performance-oriented, aiming to enhance employee satisfaction[169] - The company has a training plan in place to support employee development and align with strategic goals[170] - The company has established a dual-track talent development program, combining professional skills training with management capability enhancement, to meet diverse training needs[171] Financial Management and Cash Flow - The company's cash flow from operating activities was ¥1,129,113,811.09, which decreased by 60.48% from ¥2,856,819,210.11 in 2021[15] - The company’s total cash and cash equivalents decreased by RMB 2,218,145,605.94, marking a decline of 181.68% from the previous year[68] - The company reported a total of RMB -72,490,786.54 in investment income, accounting for -3.04% of total profit, primarily due to debt restructuring losses[70] - The company’s investment activities generated a net cash outflow of RMB -633,198,409.04, a 12.48% improvement from RMB -723,506,944.04 in 2021[68] Risks and Challenges - The company faces risks from external economic conditions and exchange rate fluctuations, which could impact profitability due to significant overseas revenue[114] - Intellectual property disputes are a potential risk, as the industry is heavily reliant on patents and technology for competitive advantage[115] Environmental, Social, and Governance (ESG) - The company has established an ESG committee in December 2022, consisting of 6 directors, to oversee sustainable development goals and planning[200] - Nasda emphasizes its commitment to sustainable development, integrating ESG principles across all business operations and stakeholder communications[199] - The company aims to enhance its ESG governance framework and optimize decision-making processes related to ESG matters[199] - There were no significant environmental penalties or issues reported during the period[198]

证券代码：002180 证券简称：纳思达 公告编号：2023-033 纳思达股份有限公司 关于举办 2022 年度业绩网上说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 出席本次说明会的人员：公司董事兼总经理孔德珠先生、独立董事肖永平先生、 董事会秘书武安阳先生、财务负责人陈磊先生、技术负责人尹爱国先生（如遇特殊 情况，参会人员可能进行调整）。 会议问题征集：投资者可于 2023 年 4 月 18 日 23 点 59 分前访问网址 纳思达股份有限公司（以下简称"公司"）于 2023 年 4 月 6 日召开了第七届董 事会第六次会议和第七届监事会第六次会议，分别审议通过了《2022 年度报告全文 及摘要》，《2022 年度报告全文》《2022 年度报告摘要》详见 2023 年 4 月 7 日《证 券时报》《中国证券报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司 拟举行 2022 年度业绩网上说明会，具体安排如下： 公司定于 2023 ...