Financial Performance - The company's operating revenue for Q1 2023 was ¥106,302,822.88, a decrease of 34.02% compared to ¥161,115,634.87 in the same period last year[5] - Net profit attributable to shareholders was ¥813,713.53, down 60.80% from ¥2,075,646.33 year-on-year[5] - The net cash flow from operating activities was -¥34,096,889.27, representing a decline of 60.39% compared to -¥21,258,350.04 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 106,302,822.88, a decrease of 34.1% compared to CNY 161,115,634.87 in the same period last year[22] - Net profit for Q1 2023 was CNY 792,704.65, a decline of 57.8% compared to CNY 1,876,724.32 in Q1 2022[23] - Basic earnings per share for Q1 2023 were CNY 0.0034, down from CNY 0.0101 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥760,890,367.86, a decrease of 5.39% from ¥804,277,178.53 at the end of the previous year[5] - Total assets decreased to CNY 760,890,367.86 in Q1 2023 from CNY 804,277,178.53 in Q1 2022, a reduction of 5.4%[20] - Total liabilities decreased to CNY 79,114,329.38 in Q1 2023 from CNY 122,900,868.52 in Q1 2022, a decline of 35.5%[20] Cash Flow - The net cash flow from operating activities was -34,096,889.27 CNY, compared to -21,258,350.04 CNY in the previous period, indicating a decline in operational cash flow[25] - Total cash inflow from operating activities was 92,206,158.91 CNY, down 52.8% from 195,212,923.24 CNY in the previous period[25] - Cash outflow from operating activities totaled 126,303,048.18 CNY, a decrease of 41.7% compared to 216,471,273.28 CNY last period[25] - The net cash flow from investing activities was 4,810,495.72 CNY, a significant improvement from -48,906,744.50 CNY in the previous period[25] - The net cash flow from financing activities was -44,092,012.66 CNY, compared to a positive 15,073,689.02 CNY in the previous period, reflecting increased financial strain[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,685[11] - The largest shareholder, Shenzhen Chuangtong Investment Development Co., Ltd., holds 29.72% of the shares, totaling 70,146,515 shares[11] - The company’s controlling shareholder pledged 30 million shares, accounting for 42.77% of its holdings and 12.71% of the total share capital[13] Investments and Subsidiaries - The company provided a guarantee for a RMB 10 million loan for its subsidiary, Shenzhen Dawi Chuangxin Microelectronics Technology Co., Ltd., and a RMB 5 million loan was guaranteed by Shenzhen SME Financing Guarantee Co., Ltd.[13] - The company established several wholly-owned subsidiaries, including Shenzhen Dawi Lithium Battery Industry Co., Ltd., and received business licenses for them[14] - The company applied for a comprehensive credit facility of RMB 30 million from Guangdong Huaxing Bank, with RMB 15 million secured by its own property[15] - During the reporting period, the subsidiary Dawi Chuangxin received 1 design patent and 5 trademark registrations from the National Intellectual Property Administration[15] Other Financial Metrics - Research and development expenses for Q1 2023 were CNY 1,369,289.06, down from CNY 1,900,346.76 in the previous year, a decrease of 28%[22] - The company reported a significant increase in interest income to CNY 1,534,861.35 from CNY 213,544.72 year-on-year[23] - The company received 3,552,043.90 CNY in investment income, down 46.0% from 6,574,501.40 CNY in the previous period[25] - The company did not conduct an audit for the first quarter report[27]

（一）全景网"投资者关系互动平台" 深圳市大为创新科技股份有限公司 关于召开2022年度网上业绩说明会的公告 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。 深圳市大为创新科技股份有限公司（以下简称"公司"）已于2023年4月12 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营情况，公司定于2023年4月 28日（星期五）15:00-17:00举办2022年度网上业绩说明会，就公司发展战略、生 产经营等情况与投资者进行充分交流，广泛听取投资者的意见和建议。出席本次 年度业绩说明会的人员有：公司董事长兼总经理连宗敏女士、董事会秘书兼副总 经理何强先生、财务总监钟小华女士、独立董事林卓彬先生以及保荐代表人赖昌 源先生。本次年度业绩说明会将采用网络远程的方式举行，投资者可通过以下方 式参与： 证券代码：002213 证券简称：大为股份 公告编号：2023-028 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， ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥837.87 million, a decrease of 2.28% compared to ¥857.39 million in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥15.98 million, an increase of 3.23% from ¥15.48 million in 2021[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥11.45 million, representing a significant increase of 70.99% compared to ¥6.70 million in 2021[22]. - The total assets at the end of 2022 were approximately ¥804.28 million, an increase of 11.27% from ¥722.81 million at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥671.99 million, a substantial increase of 93.80% from ¥346.74 million at the end of 2021[22]. - The total revenue for 2022 was approximately ¥837.87 million, a decrease of 2.28% compared to ¥857.39 million in 2021[69]. - The total revenue for the year 2022 was 13,953.9 million, showing a 0.00% change compared to the previous year[104]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year growth of 15%[160]. Cash Flow and Investments - The company reported a significant decline in net cash flow from operating activities, which was approximately ¥3.95 million in 2022, down 66.61% from ¥11.85 million in 2021[22]. - The net cash flow from investing activities increased by 190.22% to ¥32,415,570.45 in 2022, driven by proceeds from the disposal of subsidiaries[87]. - The net cash flow from financing activities surged by 955.57% to ¥285,960,620.40 in 2022, largely due to funds raised from a private placement of shares[87]. - The company reported a significant increase in cash and cash equivalents by 16,055.00% to ¥324,736,540.06 in 2022 from ¥2,010,130.21 in 2021[86]. - As of the end of 2022, cash and cash equivalents amounted to ¥440,356,207.47, representing 54.75% of total assets, a significant increase from ¥123,390,561.77 (17.07%) at the beginning of the year, primarily due to funds raised from a private placement[91]. Business Strategy and Market Focus - The company is focusing on the integration of "new energy + automotive" and "semiconductor storage + smart terminals" as part of its business strategy[32]. - The company plans to leverage existing resources to expand its new energy industry chain, including lithium, photovoltaics, and energy storage, focusing on automotive applications[36]. - The company has initiated the construction of a lithium battery new energy industry project in Zhuzhou, aiming to establish a comprehensive lithium resource utilization and battery industry chain[36]. - The company has undergone a business transformation since June 2020, expanding from a single automotive manufacturing focus to include new generation information technology[21]. - The company aims to enhance its core competitiveness by expanding its storage product line for mobile smart terminals, PCs, and data centers[123]. Research and Development - R&D expenses increased by 37.19% to ¥12,784,473.44 in 2022 from ¥9,319,103.54 in 2021, reflecting increased investment in R&D projects[81]. - The company is enhancing its talent system to support sustainable and high-quality development in the semiconductor storage sector[46]. - The company has established a dedicated team for exploring international markets, particularly in Southeast Asia and Europe, to drive future growth[152]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[160]. Corporate Governance - The company held a total of 4 shareholder meetings during the reporting period, passing 37 resolutions, ensuring equal rights for all shareholders, especially minority shareholders[140]. - The board of directors convened 10 meetings, approving 63 resolutions, and established four specialized committees to enhance governance[141]. - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, aligning with legal regulations[142]. - The company has a well-defined corporate governance structure, with clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[145]. Market Trends and Industry Insights - In 2022, global lithium-ion battery shipments reached 957.7 GWh, a year-on-year increase of 70.3%, while China's shipments reached 660.8 GWh, growing by 97.7%[34]. - In 2022, China's automobile production and sales reached 27.02 million and 26.86 million units, respectively, with year-on-year growth of 3.4% and 2.1%; new energy vehicle production and sales were 7.06 million and 6.89 million units, with growth of 96.9% and 93.4%[35]. - The penetration rate of new energy vehicles in China reached 25.6%, exceeding the 2025 target of 20%[35]. - The global storage market size in 2022 was $139.19 billion, a year-on-year decline of 15%, with NAND Flash market size at $60.13 billion, down 11%[39]. Employee and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.54 million[163]. - The highest remuneration was received by the chairperson and general manager, Lian Zongmin, totaling CNY 755,300[163]. - The company has a complete and independent personnel management system, with no overlapping roles with the controlling shareholder[144]. - The company emphasizes a stable and competitive salary structure to enhance employee satisfaction and loyalty[174]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units as published by environmental protection authorities and has not faced any administrative penalties for environmental issues during the reporting period[189]. - The company actively participates in social welfare activities, including donations to the Longhua Warm Heart Foundation, demonstrating its commitment to social responsibility[192].

Group 1: Company Performance - In the first three quarters of 2020, the company achieved revenue of 235 million RMB, a year-on-year increase of 169.25% [2] - The net profit attributable to shareholders was 2.2972 million RMB, up 156.61% year-on-year [2] - By September 30, 2020, the company's total assets were 509 million RMB, an increase of 9.99% year-on-year, and net assets were 370 million RMB, up 0.62% [2] Group 2: Private Placement - On December 15, 2020, the company announced a non-public offering of A-shares, with a maximum issuance of 30 million shares at a price of 12.93 RMB per share [3] - The total amount raised from this private placement is not expected to exceed 387.9 million RMB, which will be used to supplement working capital [3] Group 3: Acquisition of Subsidiary - In June 2020, the company acquired 60% of the equity of ChipHui Group for 90 million RMB [4] - ChipHui Group generated revenue of 111 million RMB and a net profit of 6.2061 million RMB in the first three quarters of 2020 [4] Group 4: Strategic Partnerships - On December 29, 2020, the company signed a memorandum of cooperation with Hubei Giant Group to establish a joint venture for the development, production, and sales of automotive retarders [4] - The registered capital of the joint venture is set at 10 million RMB, with the company holding a 40% stake [4] Group 5: Overall Business Outlook - The company operates in both the automotive manufacturing and new generation information technology sectors, showing significant development potential in the latter [5] - The business is operating normally with good development prospects [5]

编号：20211130 证券代码：002213 证券简称：大为股份 深圳市大为创新科技股份有限公司 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（ 2021 | 深圳辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 | 以网络方式参加 | 2021 年深圳辖区上市公司投资者网上集体接 | | 人员姓名 | 待日活动的投资者 | | | 时间 | 2021 年 11 月 30 | 日（星期二）下午 15 ： 30 － 17 ： 00 | | 地点 | | "全景•路演天下"网站、"全景财经"微信公众号 | | 上市公司接待人 | | 公司董事、董事会 ...

Financial Performance - In 2021, the company achieved a revenue of 85,738.74 million yuan, an increase of 121.18% year-on-year, and a net profit attributable to shareholders of 1,547.91 million yuan, up by 72.11% compared to the previous year [4] - The semiconductor storage chip business generated a revenue of 33,956.75 million yuan in 2021, a growth of 134.94% year-on-year, with memory modules accounting for 22% of total revenue and flash products contributing 14% [4][8] Business Segments - The company operates in three main business segments: semiconductor storage chips, smart terminals, and automotive components [4][12] - The semiconductor storage chip segment is the fastest-growing and a core profit source for the company [4][8] - The smart terminal business includes communication device accessories and electronic products, while the automotive segment focuses on the development and sales of auxiliary braking systems [4][5] Strategic Direction - The company's strategy for 2022 emphasizes market orientation, research and development focus, team collaboration, and capital as a catalyst for growth [12] - Plans include expanding into the heavy truck market and special vehicles while stabilizing existing markets [5][12] - The company aims to build a new industrial ecosystem that aligns with its development characteristics to promote sustainable growth [12] Investor Relations - The company acknowledges the significant drop in stock prices and is committed to maintaining investor confidence through effective management and performance improvement [3][11] - There are ongoing discussions regarding stock repurchase plans and the progress of non-public stock issuance [3][12] Future Developments - The company is actively preparing for the non-public issuance of shares and will disclose relevant information as required [12] - Future focus areas include expanding into new energy vehicle components and enhancing core competencies in semiconductor storage and smart terminal products [5][12]

Group 1: Company Overview and Business Transformation - The company, Shenzhen Dawi Innovation Technology Co., Ltd., primarily engages in the research, production, and sales of automotive retarders, but began transitioning in 2018 towards dual main businesses in information technology and automotive manufacturing, focusing on semiconductor storage chips, smart terminals, and automotive sectors [1][2]. - Future directions include focusing on enterprise-level storage products in the semiconductor storage chip sector and gradually entering the new energy vehicle and components market through partnerships and equity stakes [2][3]. Group 2: Collaborations and Partnerships - In 2021, the company won a bid to supply over 100 tire pressure monitoring systems to BYD, which have been installed in buses produced by BYD [2][3]. - The company does not have a complete vehicle collaboration with BYD but is a supplier of components, with its subsidiary Dawi Hongde procuring chassis from BYD for modifications [2][3]. Group 3: Financial and Capital Plans - The company is currently progressing with a non-public offering project initiated in May 2022, with the China Securities Regulatory Commission accepting the application in early June [3][4]. - The funds raised from the non-public offering will primarily be used to supplement working capital due to increasing operational pressures as the company scales [5][6]. Group 4: Competitive Landscape and Core Advantages - In the semiconductor storage chip sector, the company faces competition from domestic firms like Jiangbolong and Bawei, with the industry being valued at over $10 billion [3][4]. - The company aims to leverage its automotive manufacturing background to establish a foothold in the automotive supply chain, particularly in the semiconductor storage and automotive sectors [3][4]. Group 5: Product Development and Innovations - The company has recently obtained two patents related to hydraulic retarders for underground vehicles, enhancing its intellectual property portfolio [5][6]. - The tire pressure monitoring system (TPMS) project is a significant attempt to integrate automotive electronics, with the company focusing on the pre-installed market segment [7][8]. Group 6: Future Business Plans - The company plans to develop NAND Flash and DRAM products in the semiconductor storage chip sector, aiming for breakthroughs in enterprise-level storage [4][5]. - In the smart terminal sector, the company is expanding its product offerings, including Wi-Fi routers, with necessary certifications already obtained [7][8].

Financial Performance - The company's revenue for Q3 2022 was ¥262,496,932.87, representing an increase of 11.43% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥5,551,248.50, up 18.49% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.0269, reflecting an increase of 18.50% compared to the same period last year[5] - The total comprehensive income for the third quarter of 2022 was CNY 22,328,321.64, an increase of 88.14% compared to the previous period[10] - The net profit for Q3 2022 was CNY 17,785,466.05, an increase of 51.5% compared to CNY 11,763,548.66 in Q3 2021[25] - Operating profit for Q3 2022 reached CNY 23,806,890.99, up 63.8% from CNY 14,533,394.39 in the same period last year[25] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.0624, up from CNY 0.0384 in the same quarter last year[26] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥716,320,798.27, a decrease of 0.90% from the end of the previous year[5] - The total assets as of September 30, 2022, were CNY 716,320,798.27, slightly down from CNY 722,805,129.38 at the beginning of the year[22] - The total liabilities decreased to CNY 311,819,821.93 from CNY 340,789,371.66, a reduction of 8.49%[22] - The company’s total equity attributable to shareholders increased by 5.02% to ¥364,149,648.36 compared to the end of the previous year[5] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥12,699,861.54, an increase of 117.07%[5] - The cash flow from operating activities increased to CNY 12,699,861.54, a significant improvement of 117.07% from the previous period[10] - The cash flow from operating activities showed a net inflow of CNY 12,699,861.54, a significant recovery from a net outflow of CNY 74,403,174.83 in the previous year[28] - The company's cash and cash equivalents decreased to CNY 110,109,540.31 from CNY 123,390,561.77 at the beginning of the year, a decline of 10.03%[20] - The company’s cash and cash equivalents at the end of Q3 2022 were CNY 109,956,646.06, compared to CNY 49,989,690.73 at the end of Q3 2021[28] Investments and Expenses - Research and development expenses for Q3 2022 amounted to ¥9,672,062.71, a rise of 45.59% compared to the previous year[9] - Research and development expenses increased to CNY 9,672,062.71, a rise of 45.6% from CNY 6,643,137.61 in Q3 2021[25] - The total investment cash outflow for Q3 2022 was CNY 70,141,369.36, compared to CNY 22,045,736.43 in Q3 2021, indicating increased investment activity[28] Government Support and Financing - The company received government subsidies totaling ¥5,498,437.74 for the year-to-date, marking a 130.70% increase compared to the previous year[9] - The company’s short-term borrowings increased by 193.49% to ¥72,785,544.02, attributed to business expansion[9] - The company’s total assets at the end of Q3 2022 were significantly bolstered by a net increase in cash flow from financing activities of CNY 40,839,685.34, compared to CNY 33,189,222.14 in the previous year[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,077[12] - The largest shareholder, Shenzhen Chuangtong Investment Development Co., Ltd., held 19.49% of the shares, totaling 40,146,515 shares[12] Corporate Actions - The company approved an increase in the guarantee limit for subsidiaries from CNY 200 million to CNY 300 million during the board meeting[14] - The company approved the non-public issuance of shares, which was approved by the China Securities Regulatory Commission on September 9, 2022[16] - The company wrote off intangible assets with a book value of CNY 1,934,497.22, originally valued at CNY 2,444,084.37[16] - The company plans to convert its wholly-owned subsidiary Shenzhen Terjia Technology Incubator Co., Ltd. into a wholly-owned subsidiary, with the transfer payment completed by September 29, 2022[17] - The company received several intellectual property registrations, including 1 trademark and 3 design patents during the reporting period[18] Other Comprehensive Income - The company recorded a significant increase in other comprehensive income, amounting to CNY 4,542,855.59, reflecting a 4244.75% change due to foreign exchange fluctuations[10] - The company experienced a credit impairment loss of CNY 699,294.08, which was a 483.52% increase due to the recovery of accounts receivable[10] - The company reported an investment income of CNY 7,464,208.92, primarily due to gains from foreign exchange forward contracts[10]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 377,023,602.61, representing a 12.68% increase compared to CNY 334,584,398.23 in the same period last year[21]. - Net profit attributable to shareholders was CNY 7,311,553.75, a significant increase of 126.02% from CNY 3,234,949.82 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 5,094,682.36, up 76.12% from CNY 2,892,735.43 in the previous year[21]. - The net cash flow from operating activities improved to -CNY 8,468,859.12, a reduction of 87.19% compared to -CNY 66,103,405.39 in the same period last year[21]. - Total assets at the end of the reporting period were CNY 683,443,722.46, down 5.45% from CNY 722,805,129.38 at the end of the previous year[21]. - The company's net assets attributable to shareholders increased by 2.63% to CNY 355,871,094.82 from CNY 346,743,990.52 at the end of the previous year[21]. - The company's operating cost increased to CNY 337,904,596.91, reflecting a year-on-year rise of 12.64% from CNY 299,974,847.88[72]. - Research and development investment rose by 29.27% to CNY 5,356,337.75 from CNY 4,143,520.87[72]. - The company reported a total of CNY 12,907,101.02 in other receivables as of June 30, 2022, compared to CNY 11,121,073.05 at the beginning of the year, reflecting an increase of approximately 16.1%[178]. Market and Industry Insights - The semiconductor storage industry, a key focus for the company, is projected to grow by 16.3% in 2022, despite a decline in NAND and DRAM prices by 10%[31]. - The domestic smartphone market saw a shipment decline of 21.7% in the first half of 2022, with total shipments of 136 million units[35]. - The company aims to expand its product line and enhance its market position in the semiconductor storage sector through continuous investment and innovation[32]. - The company is actively exploring new product applications and market opportunities in the smart terminal business, which includes communication devices and other electronic products[36]. - The automotive sector is focusing on new components like tire pressure monitoring chips and has entered a partnership to explore the new energy vehicle market[41]. - The overall market penetration rate for new energy vehicles reached 21.6% in the first half of 2022, with production and sales of 2.661 million units, a year-on-year growth of 120%[39]. Corporate Governance and Management - The financial report includes a commitment to ensure the accuracy and completeness of the financial statements by the management team[4]. - The management team has confirmed that all board members attended the meeting to review the report[4]. - The report includes a section on the company's governance and social responsibility initiatives[5]. - The company has established a dedicated team for investor relations to enhance communication with stakeholders[17]. - The company held its first extraordinary general meeting of shareholders on January 19, 2022, with a participation rate of 31.83%[111]. - The second extraordinary general meeting of shareholders took place on April 12, 2022, with a participation rate of 9.99%[111]. - The annual general meeting of shareholders was held on May 20, 2022, with a participation rate of 20.42%[111]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[112]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The semiconductor storage business faces technology risks due to rapid industry changes, requiring continuous innovation and R&D to maintain competitive advantage[102]. - The company is addressing the risk of key technical personnel turnover by establishing long-term incentive mechanisms to retain talent in the technology-intensive semiconductor industry[102]. - The company is closely monitoring macroeconomic fluctuations and industry policy changes that could impact growth, especially in the semiconductor sector[103]. - The smart terminal business is exposed to risks from concentrated supply of key raw materials and potential price volatility, which could affect profitability[106]. - The company is actively seeking to mitigate risks from raw material price fluctuations and declining product prices by establishing long-term supplier relationships and monitoring market conditions[108]. Investment and Financial Activities - The company plans to issue up to 30 million shares in a non-public offering, with the controlling shareholder, Chuangtong Investment, subscribing with cash[139]. - The company reported a profit from leasing idle factory and dormitory spaces, contributing over 10% to the total profit for the reporting period[142]. - The company has provided guarantees totaling 3,000 million yuan and 3,300 million yuan for Shenzhen Dazhi Microelectronics Technology Co., Ltd. and 5,000 million yuan for Shenzhen Teerjia Information Technology Co., Ltd.[145]. - The company has engaged in leasing agreements that generated rental income of 216.04 million yuan during the reporting period[143]. - The company has no significant financial liabilities or contingent liabilities reported[144]. - The company reported a total guarantee amount of 20,000 million, with an actual guarantee amount of 8,239.7 million during the reporting period[146]. Research and Development - The company has received a total of 18 invention patents, 61 utility model patents, and 8 design patents, indicating a strong focus on innovation[62]. - The semiconductor memory business offers a wide range of products, including memory modules and solid-state drives, catering to various industries such as AI and IoT[63]. - The company emphasizes quality control in its mobile phone production, adhering to international quality management standards and certifications[66]. - The automotive division introduced a tire pressure monitoring system that provides real-time monitoring of tire pressure and temperature, helping to prevent blowouts and abnormal tire wear[50]. Subsidiaries and Equity Investments - The company will no longer hold equity in Wuhan Terjiajia Technology Co., Ltd., which accounted for 8.83% of the company's consolidated financial statements[95]. - The company reported a net profit of -721,602.24 yuan for its subsidiary Terjiajia Information, with total assets of 81,346,806.08 yuan[98]. - The subsidiary Dawi Chuangxin reported a net profit of 10,322,223 yuan, with total assets of 119,847,250 yuan[98]. - The company has completed the transfer of Terjiajia Technology (Wuhan) Co., Ltd., which is expected to improve operational efficiency without significant impact on future financial status[98]. - The company has also completed the transfer of Shenzhen Terjiajia Haixun Technology Co., Ltd., aimed at streamlining organizational structure and reducing management costs[98]. - The company plans to focus on key business segments following the cancellation of several subsidiaries, which had not commenced operations since their establishment[98]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 9,663[165]. - The largest shareholder, Shenzhen Chuangtong Investment Development Co., Ltd., holds 19.49% of shares, totaling 40,146,515 shares[165]. - The second-largest shareholder, Qiu Yanfang, holds 4.00% of shares, totaling 8,250,000 shares, with an increase of 260,000 shares during the reporting period[165]. - The total number of unrestricted shares is 206,000,000, representing 100.00% of the total shares[163]. - There are no restricted shares held by shareholders, indicating full liquidity of the shares[163]. - The company has not reported any share repurchase or reduction activities during the reporting period[164].

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2021, representing a year-on-year growth of 20%[15]. - The net profit for 2021 was 300 million RMB, an increase of 15% compared to the previous year[15]. - The company's operating revenue for 2021 was ¥857,387,370.37, representing a 121.18% increase compared to ¥387,646,465.68 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥15,479,138.00, a 72.11% increase from ¥8,993,686.63 in 2020[21]. - The net cash flow from operating activities improved to ¥11,845,552.60 in 2021, a significant turnaround from a negative cash flow of ¥36,120,708.30 in 2020, marking a 132.79% increase[21]. - The company reported a total asset value of ¥722,805,129.38 at the end of 2021, which is a 42.10% increase from ¥508,642,234.02 at the end of 2020[22]. - The basic earnings per share for 2021 was ¥0.0751, reflecting a 71.85% increase from ¥0.0437 in 2020[21]. - The company reported a weighted average return on equity of 4.04% for 2021, up from 2.41% in 2020[22]. - The company's total revenue for 2021 reached ¥857,387,370.37, representing a 121.18% increase compared to ¥387,646,465.68 in 2020[70]. - The company's total revenue for the reporting period was 17,295.73 million, with a year-on-year growth of 36.52%[107]. - The net profit for the reporting period was 798.0 million, reflecting a significant increase compared to the previous year[107]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 30% for 2022, driven by market expansion and new product launches[15]. - Market expansion efforts include entering two new international markets, aiming for a 10% market share in each by the end of 2023[15]. - The company is exploring potential mergers and acquisitions to enhance its technology capabilities and market presence[15]. - The company aims to concentrate resources on developing its core business and products in the next-generation information technology sector, particularly in semiconductor storage chips and smart terminal businesses[31]. - The company has transitioned its main business focus to dual sectors: automotive manufacturing and next-generation information technology since June 2020[20]. - The company plans to continue expanding its market presence through strategic investments and acquisitions in the technology sector[102]. - The company aims to explore new profit growth points by investing in the new energy vehicle sector and enhancing its traditional business[58]. Research and Development - The company plans to invest 200 million RMB in R&D for new products and technologies in 2022[15]. - Research and development expenses increased by 37.58% to ¥9,319,103.54, driven by an increase in R&D projects[86]. - The company is focused on enhancing its product offerings and technological capabilities through ongoing research and development initiatives[102]. - The company aims to enhance its R&D and technical capabilities to mitigate the risk of technological imitation from competitors[139]. Product Performance - A new product line is expected to launch in Q3 2022, anticipated to contribute an additional 100 million RMB in revenue[15]. - The semiconductor storage chip segment generated ¥339,567,484.56, accounting for 39.60% of total revenue, with a year-on-year growth of 134.94%[70]. - The smart terminal business achieved revenue of 428.90 million yuan in 2021, an increase of 131.67% compared to the previous year[47]. - The automotive business generated revenue of 77.18 million yuan in 2021, reflecting an increase of 87.42% year-on-year[49]. - The company is enhancing its semiconductor storage chip offerings, including memory modules and solid-state drives, targeting various industries such as consumer electronics and automotive[51]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and regulatory changes that may impact future performance[4]. - The semiconductor storage chip business faces risks including rapid technological changes and potential loss of key technical personnel, which the company aims to mitigate through innovation and talent retention strategies[133]. - The smart terminal business is at risk from technological upgrades and supply chain vulnerabilities, prompting the company to enhance R&D and establish a multi-channel procurement system[136]. - The automotive business is experiencing market risks due to intense competition and a single product structure, leading the company to seek partnerships for new product development[138]. Corporate Governance - The company has a complete and independent corporate governance structure, with clear responsibilities for the shareholders' meeting, board of directors, and supervisory board[149]. - The company maintains an independent personnel management system, ensuring that the financial director and board secretary are not involved in any positions outside the company[149]. - The company has established a management system for foreign exchange derivative trading to mitigate risks associated with currency fluctuations[108]. - The company has implemented risk control measures to prevent speculative trading in foreign exchange derivatives[108]. - The company has established a comprehensive internal control system that covers major aspects of its operations, with no significant omissions identified[190]. Employee Management - The total number of employees at the end of the reporting period was 415, with 66 in the parent company and 349 in major subsidiaries[181]. - The company plans to enhance its performance evaluation processes and improve employee satisfaction and loyalty in 2022[182]. - The company has committed to providing competitive salaries and benefits in accordance with national labor laws[182]. - The company provides various employee welfare activities, including health checks and recreational facilities, to enhance employee morale[200]. Shareholder Relations - The company has established a three-year shareholder dividend return plan for 2022-2024, approved by the board and shareholders[186]. - The company reported a positive profit for the reporting period but did not propose a cash dividend distribution plan, citing the need to support daily operational development and technology R&D[187]. - The company plans to retain undistributed profits primarily for daily operational needs, including technology R&D and core platform upgrades[188].