Financial Performance - The company's revenue for Q1 2023 was ¥1,843,622,217.43, a decrease of 45.92% compared to ¥3,408,938,049.44 in the same period last year[5] - The net profit attributable to shareholders was -¥442,368,653.46, representing a decline of 122.51% from -¥198,808,742.99 year-over-year[5] - The company's basic and diluted earnings per share were both -¥0.1419, a decrease of 122.41% compared to -¥0.0638 in the previous year[5] - Net loss for Q1 2023 was ¥434,804,209.19, compared to a net loss of ¥175,707,038.57 in Q1 2022, representing an increase in loss of 147%[15] - The total comprehensive income attributable to the parent company was -439,252,398.21 CNY, down from -198,327,097.19 CNY year-over-year[17] Cash Flow - The net cash flow from operating activities improved significantly to ¥209,429,630.14, a 467.85% increase from -¥56,932,686.63 in the previous year[5] - The cash received from sales and services was CNY 243,603.89 million, a decrease of 33.65% compared to the previous period due to a slowdown in electronic consumer market demand and a decline in shipment volume and prices[8] - The net cash flow from operating activities was CNY 20,942.96 million, an increase of 467.85% compared to the previous period, primarily due to the recovery of prior receivables and a reduction in procurement[8] - The cash outflow for purchasing goods and services was CNY 189,010.90 million, down 44.35% from the previous period, attributed to decreased procurement due to lower market demand[8] - The total cash inflow from investment activities was CNY 253.55 million, a significant decrease of 98.05% compared to the previous period, mainly due to the absence of equity transfer payments and asset disposal proceeds[8] - The cash flow from financing activities showed an increase in cash paid for debt repayment, totaling CNY 191,548.54 million, up 33.68% due to increased bank debt repayments[8] Assets and Liabilities - Total assets decreased by 7.72% to ¥21,455,817,338.11 from ¥23,251,132,343.49 at the end of the previous year[5] - The company’s total equity decreased to ¥6,088,041,478.99 from ¥6,519,729,432.93, a decline of 7%[14] - Total liabilities decreased to ¥15,367,775,859.12 from ¥16,731,402,910.56, a reduction of 8%[14] - Accounts receivable decreased to ¥2,600,333,408.29 from ¥3,133,077,303.70, a reduction of 17%[14] - Inventory at the end of Q1 2023 was ¥5,099,685,104.73, down 4% from ¥5,336,861,172.62 at the beginning of the year[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 97,047, with no preferred shareholders[10] - The largest shareholder, Fujian Electronics Information Group Co., Ltd., holds 21.13% of the shares, while BYD Company Limited holds 11.11%[10] Operating Costs and Expenses - The company experienced a 39.86% reduction in operating costs, totaling ¥189,913.96 million, due to decreased demand in the electronic consumer market[7] - Total operating costs for Q1 2023 were ¥2,328,072,896.73, down 36% from ¥3,627,654,972.78 year-on-year[15] - The company reported a significant increase in credit impairment losses to ¥29,828,384.74 from ¥6,679,434.10 year-on-year[15] Other Comprehensive Income - The company reported other comprehensive income after tax of 3,116,255.25 CNY, up from 481,645.80 CNY, indicating a positive change in foreign currency translation differences[17]

Financial Performance - The company's operating revenue for 2022 was ¥11,908,259,080.03, a decrease of 26.64% compared to ¥16,232,597,172.83 in 2021[21] - The net profit attributable to shareholders for 2022 was -¥3,465,782,618.00, representing a decline of 4,615.00% from ¥76,761,502.09 in the previous year[21] - The net cash flow from operating activities was ¥538,227,192.65, down 61.08% from ¥1,383,012,668.90 in 2021[21] - The total assets at the end of 2022 amounted to ¥23,251,132,343.49, a decrease of 20.67% from ¥29,309,514,164.48 at the end of 2021[21] - The net assets attributable to shareholders decreased by 38.68% to ¥5,485,214,502.21 from ¥8,945,161,216.08 in 2021[21] - The basic earnings per share for 2022 was -¥1.1121, a significant drop of 4,620.73% compared to ¥0.0246 in 2021[21] - The weighted average return on net assets was -48.03% in 2022, down from 0.86% in the previous year[21] - The company reported a significant decline in smartphone market demand, with a 13.2% drop in China's smartphone shipments in 2022, the largest decline in history[33] - The company aims to explore new growth points in smart wearables, smart retail, and smart automotive sectors to mitigate the impact of declining smartphone demand[34] Research and Development - R&D investment reached CNY 883 million, accounting for 7.41% of total revenue, with 210 patents granted during the year[38] - The company has a professional R&D and production team that has been active in the smart wearable sector, receiving multiple awards for excellent service[37] - The company is developing new technologies such as Mini LED backlight technology and a ceramic process for ultra-thin camera modules to enhance market competitiveness[57] - The company is focused on enhancing its research and development capabilities, as evidenced by the involvement of board members in technology-related firms[116] - The company plans to increase R&D expenses to 6% of total revenue over the next three years[188] Corporate Governance - The company has established a sound corporate governance structure in compliance with relevant laws and regulations[98] - The board of directors consists of 8 members, including 3 independent directors, complying with legal requirements[97] - The company maintains an independent financial accounting department and decision-making system, ensuring financial independence[100] - The company has a dedicated investor relations management team to ensure timely and accurate information disclosure[98] - The company emphasizes the importance of maintaining independent operations and financial integrity, ensuring that assets and personnel are completely separate from affiliated parties[160] Environmental Compliance - The company’s wastewater discharge standards are in compliance with local regulations, with a COD concentration of 13.81 mg/L, well below the 90 mg/L limit[146] - 合力泰科技在2022年度报告中，废水处理达标情况良好，氨氮浓度为0.27 mg/L，低于国家标准10 mg/L[147] - 合力泰科技的废水总铜浓度为0.036 mg/L，符合国家标准0.5 mg/L，显示出其在重金属控制方面的有效性[147] - 合力泰科技在2022年废水总磷浓度为0.0427 mg/L，远低于国家标准0.5 mg/L，体现出其环保责任[147] - 合力泰科技在2022年未因环境问题受到行政处罚[155] Market Strategy and Future Outlook - The company aims to transition from "high-speed scale growth" to "high-quality diversified development" to enhance overall competitiveness[84] - The company plans to optimize resource allocation and improve operational efficiency through value chain analysis and lean production practices[86] - The company is expanding into emerging fields such as automotive displays, color electronic paper, smart retail, and medical devices[87] - The company plans to enter the Southeast Asian market in 2023, targeting sales of ¥100 million[188] - The company expects revenue to reach ¥600 million in 2023, with a growth rate of 9.1%[188] Related Party Transactions - The company has committed to avoiding any business activities that may compete with its current main operations, including LCD, FPC, and camera businesses[159] - The controlling shareholder has committed to minimizing and regulating related party transactions with the company and its subsidiaries[159] - The company has ensured compliance with legal and regulatory requirements regarding related party transactions to enhance decision-making transparency[159] - The company has significant related party debts, with a payable balance to Fujian Province Electronics totaling ¥194,601.97 million, and an interest rate of 5.77%[178] Management Changes - The company experienced a change in management, with several key personnel resigning, including the president and various directors, due to personal and work-related reasons[105] - The company appointed Hou Yan as President on July 4, 2022, and he was elected as a director on September 14, 2022[107] - The company has a diverse board with members holding various professional backgrounds, including engineering, finance, and management[109][110] - The management team is composed of individuals with significant experience in both public and private sectors, enhancing the company's strategic direction[113] Financial Reporting and Compliance - The company adopted the new accounting standards effective from January 1, 2022, which did not have a significant impact on its financial status and operating results[166] - The company reported no significant litigation or arbitration matters during the reporting period[172] - The company reported zero major defects in financial reporting, indicating a strong compliance with accounting standards[139] - The company has a comprehensive evaluation system for senior management, linking their performance to remuneration decisions[117]

证券代码：002217 证券简称：合力泰 合力泰科技股份有限公司投资者关系活动记录表 编号：2016 第 001 号 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------| | | | | | 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 | | 摩根士丹利华鑫基金盛军锋、齐兴方；宝盈基金赵国进、文 | | 人员姓名 | | 仲阳；国投瑞银武天祥；融通基金薛冀颖；和聚投资李志 | | | | 武；嘉实基金李帅；易同投资朱龙洋、党开宇；招商基金凌 | | | 云；东北证券赖彦杰； | | | 时间 | 2016 年 6 月 3 日 | | | 地点 | | 广东省深圳市南山区大学城红花岭工业南区 | | | | 江西 ...

证券代码：002217 证券简称：合力泰 编号：2016 年 11 月 2 日 合力泰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 | | 域秀资本曹植；华安基金李亚辉；长盛基金黄聪；银华基金 | | 人员姓名 | | 范国华；通晟资产吕青忠；常州投资金琪明；中信证券丁俊、 | | | | 王宇伟；外贸信托邓心怡、丁盛；工商银行邵飞；海佑基金黄 | | | | 胜；星石投资董延涛；吉富创投胡星宇；信达澳银李朝伟； | | | | 双安资产解亮；东证融汇刘伟刚；前海君通邵炳焱；华融证 | | | | 券李海 ...

证券代码：002217 证券简称：合力泰 编号：2017 年 5 月 3 日 合力泰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 | | | 参与单位名称及 | 长城证券周伟佳、于威业 | | | 人员姓名 | | | | 时间 | 2017 年 5 月 3 日 | | | | | | | 地点 | | 广东省深圳市南山区大学城红花岭工业南区 江西合力科技有限公司深圳分公司会议室 | | 上市公司接待人 员姓名 | 投资者关系负责人：王梓怡 | | | 投资者关系活动 | 1 | 、公司介绍：公司是 ...

证券代码：002217 证券简称：合力泰 合力泰科技股份有限公司投资者关系活动记录表 编号：2017 年 5 月 9 日 | --- | --- | --- | |----------------|-----------------------|--------------------------------------------------------| | | | | | 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 | | 光大保德基金陈蒙，安信证券赵琦，雷钧资本郭杰，易方达 | | 人员姓名 | | 基金刘武，华泰柏瑞王林军，华夏基金周克平，东方证券王 | | | | 芳，海富通基金范庭芳，国金证券樊志远，交银施罗德基金 | | | | 高扬、郭斐，中泰证券周梦缘，太平基金应豪，天弘基金吴明 | | | | 鉴，东北证券王建伟、赖彦杰、李寅、陈宇轩，国海富兰克林 | | | | 基金陈郑宇，华泰证券资管汪磊，西部自营杜威 ...

证券代码：002217 证券简称：合力泰 编号：2017 年 3 月 3 日 合力泰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 | | 长江证券谢尔曼，银河证券崔香兰、王旭丽、詹璐，明远睿达 | | 人员姓名 | 投资周振宁，国信证券陈树灿 | | | 时间 | 2017 年 3 月 3 | 日 | | 地点 | | 广东省深圳市南山区大学城红花岭工业南区 | | | | 江西合力科技有限公司深圳分公司会议室 | | | | | | 上市公司接待人 员姓名 | 投资者关系负责人：王梓怡 ...

证券代码：002217 证券简称：合力泰 编号：2017 年 3 月 8 日 合力泰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 （合力泰关联交易事件解读电话会议） | | 参与单位名称及 | | 申万宏源杨海燕、王萌，中国电力周子强，上海尚雅投资成佩 | | 人员姓名 | | 剑，兆天投资蔡仁飞，勤益投资梁婉君，呈瑞投资刘清明， | | | | 国泰基金梁飞，太平基金应豪，施罗德基金张晓莹，民生加 | | | | 银基金李海，源乘投资曾尚，盈禛投资高云志，晟乐资产吴 | | | 柏莹 | | | 时间 | 2017 年 3 月 8 日 | | | ...

证券代码：002217 证券简称：合力泰 编号：2017 年 2 月 28 日 合力泰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 | | 招商证券马鹏清；红塔红土基金林睿；鼎诺投资孙玮；盈峰 | | 人员姓名 | | 资本张珣；大钧资管张冲；君安恒利资管于骏晨；德润资本 | | | | 韩滔；招商资管何怀志；汐泰投资董函；信达澳银基金邹 | | | | 运；润创兴投资李维跳；创金合信基金郑泽滨；安信资管陀 | | | 璇；海富通基金张金涛 | | ...

证券代码：002217 证券简称：合力泰 编号：2017 年 8 月 23 日 合力泰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 | | | 参与单位名称及 | | 平安大华基金翟森，天弘基金陶金，资瑞兴投资汪忠远，招 | | 人员姓名 | | 商证券李亚明，泰山财险姬颢，星石投资廖新国，永安富国 | | | | 资管李行杰，前海国硕基金熊丹、孙霞，玖歌投资陈凯，登程 | | | | 资管于骏晨，广州证券范宇，盈峰资管龙江伟，上达资管赖 | | | 筠晔，海际证券熊奇 | | | 时间 | 2017 年 8 月 23 ...