Revenue and Profitability - The company's revenue for Q1 2023 was ¥445,229,161.46, representing a 1.60% increase compared to ¥438,208,922.90 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥58,824,670.12, which is a 16.81% increase in loss from ¥50,361,352.28 in the previous year[3] - Operating profit for Q1 2023 was a loss of CNY 70,843,120.99, compared to a loss of CNY 61,065,552.65 in Q1 2022[13] - Net loss for Q1 2023 was CNY 71,905,620.02, compared to a net loss of CNY 61,354,724.18 in Q1 2022[13] - The basic and diluted earnings per share for Q1 2023 were both -0.1038 CNY, compared to -0.0873 CNY in the same period last year, reflecting a decrease of about 19.0%[14] Cash Flow and Liquidity - The net cash flow from operating activities increased by 116.19% to ¥53,410,997.06, up from ¥24,705,329.10 in the same period last year[3] - Cash inflow from operating activities totaled 893,190,759.43 CNY, a significant increase of 64.8% from 541,957,745.56 CNY in Q1 2022[17] - Cash outflow from operating activities was 839,779,762.37 CNY, up from 517,252,416.46 CNY in the previous year, representing an increase of 62.3%[17] - The total cash and cash equivalents at the end of Q1 2023 were 311,411,342.61 CNY, up from 190,384,418.79 CNY at the end of Q1 2022, indicating a growth of 63.6%[18] - The net cash flow from operating activities was 53,410,997.06 CNY, compared to 24,705,329.10 CNY in Q1 2022, marking an increase of 116.5%[17] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,125,303,522.41, a 14.92% increase from ¥2,719,622,802.30 at the end of the previous year[3] - Total liabilities at the end of Q1 2023 were CNY 2,092,634,115.45, compared to CNY 1,628,128,725.22 at the beginning of the year[11] - Current liabilities totaled CNY 1,252,037,401.82, an increase from CNY 842,646,971.14 at the beginning of the year[11] - Non-current assets amounted to CNY 1,812,259,462.07, up from CNY 1,775,942,710.59 at the beginning of the year[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 63,063, with no preferred shareholders[8] - The largest shareholder, Xia Chuanwu, holds 17.16% of the shares, amounting to 97,317,172 shares, with a significant portion pledged[8] Expenses and Cost Management - The company reduced its selling expenses by 35.86% to ¥3,124,292.05, down from ¥4,870,904.50 in the previous year[5] - Interest expenses decreased by 55.97% to ¥1,055,261.67, compared to ¥2,396,822.48 in the same period last year, due to lower long-term loan principal[5] - Total operating costs for Q1 2023 were CNY 516,538,634.84, up from CNY 509,870,166.10 in the same period last year[13] Government Support and Other Income - The company received government subsidies totaling ¥4,801,491.99, which were closely related to its normal business operations[4] - Interest income increased by 162.01% to ¥1,188,443.79, up from ¥453,593.15, attributed to a higher balance of cash funds[5] Asset Management - The company reported a significant increase in contract liabilities, which rose by 3570.50% to ¥288,025,219.08, primarily due to an increase in advance payments from customers[5] - The company recorded a significant increase in asset disposal gains, totaling ¥1,182,930.00, which is a 652.91% rise compared to the previous period[6] - The company recorded a 1130.48% increase in asset impairment losses, amounting to -¥5,411,987.21, primarily due to higher inventory write-downs[6] Cash Flow from Investing and Financing Activities - The cash outflow from investing activities was 13,850,563.78 CNY, compared to 10,634,865.18 CNY in the previous year, reflecting an increase of 30.8%[18] - The net cash flow from investing activities was -13,446,913.78 CNY, worsening from -10,610,665.18 CNY in Q1 2022[18] - The cash outflow from financing activities was 15,088,252.99 CNY, a decrease of 63.0% compared to 40,741,851.09 CNY in the same period last year[18]

Financial Performance - The company reported a revenue of 2.5 billion RMB for the year 2022, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was 300 million RMB, a decrease of 10% compared to the previous year[19]. - The company's operating revenue for 2022 was ¥1,925,495,825.44, a decrease of 22.83% compared to ¥2,495,227,363.49 in 2021[25]. - The net profit attributable to shareholders was -¥131,138,661.31, an improvement of 20.42% from -¥164,785,790.98 in the previous year[25]. - The net cash flow from operating activities increased by 111.45% to ¥224,794,046.60, compared to ¥106,311,774.29 in 2021[25]. - The total assets at the end of 2022 were ¥2,719,622,802.30, down 6.60% from ¥2,911,953,179.12 at the end of 2021[26]. - The company's net assets attributable to shareholders decreased by 10.73% to ¥1,091,494,077.08 from ¥1,222,632,738.39 in 2021[26]. - The basic earnings per share for 2022 was -¥0.2277, an improvement of 20.30% from -¥0.2857 in 2021[25]. - The company reported a total of ¥105,543,070.56 in non-recurring gains and losses for 2022, compared to ¥13,641,329.82 in 2021[31]. - The company achieved operating revenue of ¥1,925,495,825.44, a decrease of 22.83% compared to the previous year[64]. - Revenue from network communication products was ¥1,113,965,050.80, an increase of 9.53% year-on-year, while revenue from consumer electronics decreased by 40.30% to ¥643,636,987.70[64][71]. User Growth and Market Expansion - User data showed an increase in active users by 20% year-on-year, reaching 1.2 million users by the end of 2022[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2023[149]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[19]. - The company plans to invest 500 million RMB in R&D for new products and technologies in 2023, focusing on IoT and 5G solutions[19]. - Market expansion efforts include entering two new international markets, aiming for a 25% increase in overseas sales by 2024[19]. Product Development and Innovation - A new product line focused on smart home devices is set to launch in Q3 2023, expected to contribute significantly to revenue[19]. - The company plans to launch new products, including a high-speed eight-station automatic focusing testing machine, with an expected annual sales revenue of CNY 10 million[85]. - New product development includes the launch of a next-generation smart device, expected to contribute approximately 200 million in additional revenue in 2023[149]. - The company is focusing on the development of future sustainable products, including multiple Wi-Fi 6 routers and smart home devices[67]. - The company has successfully developed its first pure ODM mobile broadband product, utilizing domestic chips and its own brand, addressing market limitations[64]. Research and Development - The company has achieved a level 2 standard in smart manufacturing capability, enhancing operational efficiency and high-end manufacturing capabilities through digital transformation[57]. - The company's R&D investment was ¥50,769,226.27, accounting for 2.64% of operating revenue, a decrease of 43.67% compared to the previous year[69]. - The number of R&D personnel decreased by 31.94% to 375, while the proportion of R&D personnel in the total workforce increased to 8.89%[86]. - The company holds 133 authorized patents, 124 trademark applications, and 70 software copyrights as of December 31, 2022, reflecting its commitment to innovation[61]. - The company plans to enhance its R&D capabilities by increasing patent reserves and collaborating with top universities and industry experts to maintain its competitive edge[105]. Governance and Management - The company completed the election of the board of directors and the supervisory board in September 2022, transitioning smoothly to the sixth board, enhancing governance structure and decision-making mechanisms[119]. - The company has established specialized committees within the board, including an audit committee, a remuneration and assessment committee, and a nomination committee, improving operational efficiency[122]. - The company maintains independence from its controlling shareholder, ensuring no interference in operational decisions and protecting the interests of all shareholders[121]. - The company has a robust governance structure with independent directors and a diverse supervisory board[143][144]. - The company held a total of 12 meetings during the reporting period, with all members present[155]. Risk Management - The company has identified potential risks in supply chain disruptions and market competition, which may impact future performance[4]. - The company recognizes the risk of customer concentration, as a significant portion of revenue comes from a few key clients, and will work to diversify its customer base[110]. - The company faces risks related to raw material price fluctuations, which could impact cost control and profit margins, and will implement strategies to mitigate these risks[111]. - The company has a structured approach to risk management and internal control, ensuring compliance and safeguarding stakeholder interests[175]. Corporate Social Responsibility - The company is committed to environmental protection, implementing strategies for carbon neutrality and integrating green practices into production processes[189]. - The company has developed green procurement standards to increase the proportion of green materials and promote sustainable supply chain practices[190]. - The company actively engages in various cultural activities during traditional and international festivals, enhancing employee morale and sense of belonging[185]. - The company has responded to national employment initiatives by creating numerous job opportunities during economic downturns[192]. Financial Oversight and Compliance - The company strictly adheres to its remuneration policies as per the established rules and regulations[150]. - The company is committed to strict compliance with information disclosure regulations, ensuring the accuracy and reliability of disclosed information[159]. - The audit committee's activities included reviewing the annual audit report and internal control self-assessment report, reinforcing financial integrity[160]. - The company has implemented a comprehensive internal management and control system, ensuring effective execution of governance practices[117].

证券代码：002369 证券简称：卓翼科技 公告编号：2023-012 深圳市卓翼科技股份有限公司 关于召开2022年度报告网上业绩说明会的公告 深圳市卓翼科技股份有限公司关于召开 2022 年度报告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的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市卓翼科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日 在公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》及其摘要。为便于广大投资者进一步了解公司经营情况，公司定于 2023 年 5 月 12 日（星期五）下午 15:00-17:00 举行 2022 年度业绩网上说明会。 本次说明会将采用网络远程方式举行，为广泛听取投资者的意见和建议，提前向 投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：访问网址 https://eseb.cn/148GSG4fqU0 参与方式二：微信扫一扫以下小程序码 出席本次年度报告网上业绩说明会的人员有：公司董事长兼总经理李兴舫 先生，财务负责人谢从雄先生，独立董事张 ...