证券代码：002185 证券简称：华天科技 天水华天科技股份有限公司投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |-----------------------------|------------------------|-------------------------------------------------------| | | | | | 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 | | 东吴证券股份有限公司 张立新、海通证券资产管理有限公司 | | 人员姓名 | | 童胜、中银国际证券有限责任公司 阳桦、中信证券股份有限 | | | 公司 邱颖 | | | 时 间 | 2017-11-3 | | | 地 点 | | 华天科技（西安）有限公司办公室 | | 上市公司接待人 员姓名 | | 公司副总经理、董事会秘书 常文瑛 | | 投资者关系 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 6,220,778,268.78, representing a year-on-year increase of 10.72%[12]. - The net profit attributable to shareholders was CNY 514,046,710.69, a decrease of 16.10% compared to the same period last year[12]. - The net profit after deducting non-recurring gains and losses was CNY 312,508,470.17, down 34.72% year-on-year[12]. - The company achieved a net cash flow from operating activities of CNY 1,325,504,719.47, a decline of 10.21% from the previous year[12]. - The company's total comprehensive income for the first half of 2022 was CNY 723.26 million, compared to CNY 754.64 million in the same period of 2021, a decrease of approximately 4.1%[121]. - The net profit for the first half of 2022 was CNY 714.63 million, a decrease of approximately 10.7% compared to CNY 800.39 million in the first half of 2021[120]. - The basic earnings per share for the first half of 2022 was CNY 0.1604, down from CNY 0.2236 in the first half of 2021, indicating a decline of about 28.3%[121]. Investment and Capital Expenditure - The company completed investments totaling CNY 18.35 billion in the first half of 2022, enhancing its industrial layout[20]. - The company has ongoing investments in the Huatiannanjing Integrated Circuit Advanced Packaging and Testing Industrial Base Project, with a total investment of ¥600,899,254.90 during the reporting period[36]. - The investment progress for the "Integrated Circuit Multi-Chip Packaging Expansion" project reached 52.44% with CNY 57.16 million invested[40]. - The "High-Density System-Level Integrated Circuit Packaging Testing Expansion" project achieved an investment progress of 84.57% with CNY 87.10 million invested[40]. - The "TSV and FC Integrated Circuit Testing Industrialization" project had an investment progress of 59.13% with CNY 53.22 million invested[40]. - The "Storage and RF Integrated Circuit Testing Industrialization" project reached an investment progress of 71.37% with CNY 98.49 million invested[42]. Market and Competition - The company reported a significant reliance on the semiconductor industry's performance, indicating potential operational risks due to market fluctuations[2]. - The management team has acknowledged the increasing competition in the integrated circuit packaging and testing industry[2]. - The semiconductor market is expected to grow by 7.4% in 2022, down from 26.2% in 2021, indicating a structural adjustment in demand[18]. - The company is focusing on expanding its domestic and international market development efforts to sustain rapid growth[22]. - The company has established stable long-term partnerships with nearly 1,000 clients domestically and internationally, enhancing its market responsiveness[22]. Research and Development - The company emphasizes the importance of continuous technological research and new product development to meet market demands[2]. - The company is committed to enhancing its technological capabilities and expanding its product offerings to remain competitive in the semiconductor market[2]. - The company's R&D investment rose by 12.16% to ¥354,071,584.55, up from ¥315,672,912.26 in the same period last year[24]. - The company developed advanced packaging technologies, including 3D FO SiP and large-size HFCBGA products, with new customer certifications in the automotive electronics sector[18]. - The company obtained 30 authorized patents during the reporting period, including 7 invention patents[18]. Operational Risks - The rising costs of raw materials and labor are expected to pose challenges for cost control[2]. - There is a risk of goodwill impairment related to the acquisition of Unisem, which could negatively impact the company's financial performance if market conditions worsen[2]. - The ongoing uncertainty of the COVID-19 pandemic may affect the company's daily operations[2]. - The company faces risks related to the semiconductor industry's cyclical nature, which could impact operational performance[49]. - There is a risk of failure in technology research and new product development, necessitating timely adaptation to market demands[49]. Environmental Compliance - Environmental compliance was maintained, with no exceedances reported in pollutant emissions[57]. - The company established a comprehensive wastewater treatment system, achieving a tertiary discharge standard as per GB8978-1996[61]. - The company has implemented energy-saving technologies and equipment, achieving significant reductions in electricity consumption and fresh water usage through wastewater reuse and waste heat recovery projects[69]. - The company has been recognized as a B-level enterprise for environmental protection standards in Gansu Province and has passed the ISO14001:2015 environmental management system certification[70]. - The company conducts regular environmental self-monitoring and third-party monitoring, with all results reported during the reporting period being qualified[67]. Shareholder and Corporate Governance - The company reported no cash dividends or stock bonuses for the half-year period[55]. - The company has committed to not engaging in any business that competes with its own operations, ensuring strict adherence to this commitment since March 10, 2007[75]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[77]. - The company has not undergone any bankruptcy reorganization during the reporting period[78]. - The company has not disclosed any relationships or concerted actions among the top shareholders[107]. Financial Reporting and Accounting Policies - The financial statements were approved by the board of directors on August 24, 2022[138]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[141]. - The company includes all subsidiaries in the consolidated financial statements, including controlled entities and identifiable parts of investee units[145]. - The company recognizes revenue when control of goods or services is transferred to the customer, based on the transaction price allocated to the performance obligation[188]. - The company has a diversified tax structure with multiple tax types including value-added tax and urban maintenance and construction tax[198].