证券代码：002214 证券简称：大立科技 公告编号：2023－040 浙江大立科技股份有限公司 第六届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 浙江大立科技股份有限公司（以下简称"公司"）第六届董事会第十八次会 议通知于 2023 年 8 月 18 日以书面、电子邮件等方式通知各位董事。会议于 2023 年 8 月 28 日在公司一号会议室以现场结合通讯方式召开。本次应参会董事 6 名， 实际参会董事 6 名。会议的召开符合《公司法》和《公司章程》的有关规定。会 议由公司董事长庞惠民先生主持。 2、审议通过《浙江大立科技股份有限公司 2023 年半年度募集资金存放与 使用情况的专项报告》 本决议经董事投票表决，以 6 票同意、0 票反对、0 票弃权的表决结果予以 审议通过。 全文详见信息披露网站巨潮网（http://www.cninfo.com.cn）。 三、备查文件： 1、《浙江大立科技股份有限公司第六届董事会第十八次会议决议》； 会议审议通过了如下决议。 二、董事会会议审议情况 1、审议通过《浙 ...

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 （请文字说明其他活动内容） 形式 ☐现场 网上 ☐电话会议 参与单位名称及 人员姓名 线上参与公司 2022 年年度业绩说明会的全体投资者 时间 2023 年 5 月 8 日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待 人员姓名 董事长、总经理 庞惠民 独立董事 潘 彬 董事会秘书 范 奇 财务总监 徐之建 保荐机构保荐代表人 徐之岳 投资者关系活动 主要内容介绍 1.今年备产协议情况怎么样 答:您好，关于订单相关信息，公司严格按照有关法律法 规的规定和单一合同金额标准，及时履行信息披露义务。感谢 您的关注，谢谢！ 2.大立科技业绩连续亏损，请问公司有计划什么时候能扭 亏为盈 答:虽然公司经营碰到了前所没有的一些情况，但是公司 业务的基本面还是好的，所以有信心扭亏为盈。谢谢！ 3.公司研制的光电吊舱，国内有无其他企业在研制或者在 浙江大立科技股份有限公司投资者关系活动记录表 编号：20230508 证券代码：002214 证券 ...

Financial Performance - The company's revenue for Q1 2023 was ¥40,687,002.25, a decrease of 71.12% compared to ¥140,896,832.11 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥46,162,375.44, representing a decline of 672.03% from a profit of ¥8,069,874.78 in the previous year[3]. - The company reported an operating loss of ¥67,141,896.73 for Q1 2023, compared to an operating profit of ¥6,607,912.82 in Q1 2022[25]. - The total profit for Q1 2023 was -67,169,830.77 CNY, compared to a profit of 6,601,333.40 CNY in the same period last year[26]. - The net profit for Q1 2023 was -49,065,866.59 CNY, while the previous year reported a net profit of 5,070,641.43 CNY[26]. - Basic and diluted earnings per share for Q1 2023 were both -0.0770 CNY, compared to 0.0135 CNY in Q1 2022[26]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 8.63%, amounting to -¥82,544,634.22 compared to -¥90,337,910.09 in the previous year[3][9]. - The net cash flow from operating activities for Q1 2023 was -82,544,634.22 CNY, compared to -90,337,910.09 CNY in Q1 2022[30]. - Cash and cash equivalents decreased to ¥387,076,083.04 from ¥500,722,932.61 at the beginning of the year, a decline of 22.6%[22]. - Cash and cash equivalents at the end of Q1 2023 totaled 260,131,168.99 CNY, down from 578,524,999.30 CNY at the end of Q1 2022[30]. - The total cash outflow from operating activities was 150,371,477.23 CNY, compared to 159,736,433.76 CNY in the same period last year[30]. - The net cash flow from financing activities increased by 127.89%, amounting to ¥63,573,000 due to new bank loans[11]. - The net cash flow from financing activities was 13,864,083.18 CNY, a significant improvement from -49,708,868.20 CNY in the previous year[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,700,914,932.84, down 2.59% from ¥2,772,845,720.19 at the end of the previous year[3]. - Current liabilities decreased to ¥347,342,254.68 from ¥401,984,439.05, a decline of 13.5%[23]. - Long-term borrowings increased to ¥78,083,783.33 from ¥48,528,200.00, reflecting a rise of 60.8%[23]. - The company's retained earnings decreased to ¥611,985,086.12 from ¥658,147,461.56, a reduction of 7%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,644[13]. - The top shareholder, Pang Huimin, holds 26.73% of shares, totaling 160,159,085 shares, with 63,800,000 shares pledged[13]. - The company repurchased a total of 3,605,700 shares, accounting for 0.60% of the total share capital, with a total transaction amount of 50,598,294.18 RMB[17]. - The maximum repurchase price was 15.99 RMB per share, while the minimum was 12.52 RMB per share[17]. - The company has a plan to repurchase shares with a total fund of no less than 50 million RMB and no more than 100 million RMB, with a maximum price of 25 RMB per share[15]. - The company’s top ten shareholders include various entities, with the largest being a natural person[13]. - The company did not report any new product developments or market expansions during the quarter[31]. Operational Highlights - The company received government subsidies totaling ¥3,929,263.19, which were closely related to its normal business operations[4]. - The company experienced a 100% decrease in investment income, amounting to ¥0, as there were no returns from investment products this period[7][8]. - Total operating costs for Q1 2023 amounted to ¥96,635,245.95, down from ¥135,318,207.97 in the previous year, reflecting a reduction of approximately 29%[25]. - The company reported cash inflow from sales of goods and services of 61,351,748.86 CNY, a decrease from 64,984,407.68 CNY in the previous year[28]. - The company incurred a total of 42,259,705.35 CNY in cash outflows for investment activities in Q1 2023, compared to 20,401,662.86 CNY in Q1 2022[30].

Financial Performance - The company's operating revenue for 2022 was ¥400,783,393.20, a decrease of 50.24% compared to ¥805,430,043.45 in 2021[19] - The net profit attributable to shareholders for 2022 was -¥150,796,851.79, representing a decline of 188.10% from ¥171,163,552.69 in 2021[19] - The net cash flow from operating activities was -¥173,435,835.32, a significant drop of 1,469.37% compared to ¥12,665,330.40 in 2021[19] - The basic earnings per share for 2022 was -¥0.25, down 186.21% from ¥0.29 in 2021[19] - Total assets at the end of 2022 were ¥2,772,845,720.19, a decrease of 3.10% from ¥2,861,503,168.35 at the end of 2021[19] - The net assets attributable to shareholders decreased by 8.44% to ¥2,311,359,959.11 at the end of 2022 from ¥2,524,539,573.30 at the end of 2021[19] - The company's total operating cost for 2022 was ¥218,185,756.25, a decrease of 41.37% compared to ¥372,150,373.63 in 2021[80] - The cost of infrared and optoelectronic products was ¥201,925,882.80, accounting for 92.46% of total operating costs, down from 97.56% in 2021, reflecting a 44.41% decrease[81] - The gross margin for infrared and optoelectronic products was 44.26%, down 8.39% from the previous year[76] Research and Development - The company invested CNY 189.51 million in R&D, accounting for 47.29% of its revenue, an increase of 7.92% year-on-year[43] - The company has a strong commitment to R&D, supported by national policies, which enhances its competitive edge in the infrared and optoelectronic sectors[31] - The company has developed a range of AI-enabled products, enhancing user engagement and expanding applications across multiple industries[64] - The company is committed to enhancing its infrared thermal imaging chip capabilities, aiming for improved performance and cost-effectiveness to meet new generation equipment requirements[112] - The company is actively developing low-cost infrared products for smart buildings and factories in the IoT application field[50] Market and Product Development - The company aims to become a globally recognized supplier of optoelectronic products, emphasizing quality and customer satisfaction[34] - The infrared imaging market is expected to grow rapidly, driven by advancements in technology and government support, with applications in various sectors including industrial monitoring and security[32] - The inspection robot industry is gaining traction, with the company focusing on enhancing efficiency and accuracy in monitoring tasks across sectors like power and transportation[33] - The company is expanding its market presence in personal consumption and smart driving sectors, launching outdoor infrared binoculars and vehicle-mounted driving assistance products[48] - The company is considering strategic acquisitions to enhance its technology portfolio, with potential targets identified in the semiconductor sector[148] Financial Management and Governance - The company has established a robust governance structure to manage its expanding operations, addressing potential management risks associated with rapid growth[117] - The company has implemented measures to control accounts receivable, which constitute a significant portion of current assets, ensuring quality and timely recovery from major clients[115] - The company has established a performance evaluation system for its directors and senior management, ensuring transparency and compliance with relevant laws and regulations[132] - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring fair pricing in related transactions[128] - The company has a complete internal control system and a clear asset ownership structure, demonstrating its independent operational capability[135] Shareholder and Investor Relations - The company has established a dedicated investor relations hotline to enhance communication with small and medium investors[182] - The company emphasizes timely and accurate information disclosure, ensuring all shareholders have equal access to important information[133] - The company held two shareholder meetings during the reporting period, ensuring the protection of minority shareholders' rights[181] - The annual shareholders' meeting had a participation rate of 33.60% on May 16, 2022[142] - The company has a cash dividend policy that complies with regulations and ensures clear standards and procedures[167][168] Future Outlook and Strategic Plans - The company aims to maintain stable business structure in 2023, with a focus on core business revenue and expected recovery in consumer markets, particularly in electricity and personal consumption sectors[108] - The company plans to deepen its market penetration in emerging sectors such as personal consumption and rail transportation, leveraging its infrared technology for smart buildings and factories[109] - The company has received approval for a non-public stock issuance to fund four key projects, aimed at enhancing production capacity and fostering new industry development[113] - The company is investing 100 million RMB in R&D for new technologies, focusing on AI integration in their products[148] Compliance and Risk Management - The company has successfully renewed its high-tech enterprise status, benefiting from a reduced corporate income tax rate of 15%[118] - The company faces risks related to semiconductor chip supply, particularly for imported chips, while maintaining a strong position in non-cooling infrared focal plane detectors[114] - Future changes or cancellations of the aforementioned tax policies may impact the company's operating performance[120] - The company has not reported any risks during the supervisory activities of the board[162] Employee and Management Structure - The company employed a total of 928 staff members, including 423 technical personnel and 252 production personnel[163][164] - The remuneration structure for employees includes basic salary, performance pay, and welfare allowances, linked to performance[165] - The company actively engages in training programs to enhance employee skills and management capabilities[166] - The company has implemented a comprehensive training system for new employees and marketing personnel[166]

特此公告。 浙江大立科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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、误导性陈述或者重大遗漏。 浙江大立科技股份有限公司（以下简称"公司"）2022年度报告已于2023 年4月22日披露，为了让广大投资者能进一步了解公司2022年度报告和公司的经 营情况，公司将于2023年5月8日15:00～17:00举办2022年度网上业绩说明会，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 访 问 网 址 https://eseb.cn/1405Swzd40E或 扫 描 下 方 小 程 序 码 ，点击"进入会 议"进行 会前提 问 参与本年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理庞惠民先生，独立董事 潘彬先生，董事会秘书范奇先生、财务总监徐之建先生及公司保荐机构保荐代表 人徐之岳先生。欢迎广大投资者积极参与。 证券代码：002214 证券简称：大立科技 公告编号：2023－021 浙江大立科技股份有限公司 董事会 二〇二三年四月二十二日 ...

证券代码：002214 证券简称：大立科技 浙江大立科技股份有限公司"投资者接待日活动" 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | 时间 | 2015 年 4 月 10 日 | 13:00-15:00 | | 地点 | 公司一号会议室 | | | 上市公司接待人 | 董事长、总经理 庞惠民 | | | 员姓名 | 证券事务代表 刘宇 | | | 投资者关系活动 | | 本次投资者接待活动由公司董事长、总经理庞惠民先生 | | 主要内容介绍 | | 主持。首先 ...

证券代码：002214 证券简称：大立科技 浙江大立科技股份有限公司 投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------|-----------------------------|-------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 东北证券 王天一 | | | 人员姓名 | 银华基金 王智伟 | | | | | | | 时间 | 2016 年 8 月 1 日 | 9:30-12:00 | | 地点 | 公司四楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书、财务总监 刘晓松 | | | 投资者关系活动 | | 本次调研共接待机构投资者共计 2 人，由公司董事会秘 | | 主要内容介绍 | 书刘晓松 ...

证券代码：002214 证券简称：大立科技 浙江大立科技股份有限公司"投资者接待日活动" 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | 时间 | 2016 年 4 月 15 日 | 13:00-15:00 | | 地点 | 公司一号会议室 | | | 上市公司接待人 | | 董事长、总经理 庞惠民 董事会秘书、财务总监 刘晓松 | | 员姓名 | 证券事务代表 包莉清 | | | 投资者关系活动 | | 本次投资者接待活动接待个人和机构投资者共计 30 | | 主要内 ...