证券代码：002796 证券简称：世嘉科技 苏州市世嘉科技股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|------------------------------------------| | | □特定对象调研 □ | | 投资者关系活 | □媒体采访 ■ | | 动类别 | □新闻发布会 □ | | | □现场参观 □ | | 活动参与姓名 | 以网络方式参加本次网上业绩说明会的投资者 | | 公司参与人员 | | | 姓名 | 董事会秘书康云华先生。 | | 时 间 | 2023 年 5 月 11 日 15:00-17:00 | 地 点 全景网"投资者关系互动平台"（https://ir.p5w.net） 形 式 网络远程方式（文字交流） | --- | |---------------------------------------------------------------------| | 公司于 2023 年 5 月 11 日 15:00-17:00 在全景网"投资者关系互动 | | 平台"（https://ir.p5w.net）召开了 2 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,095,101,190.15, a decrease of 15.64% compared to ¥1,298,180,013.97 in 2021[22]. - The net profit attributable to shareholders improved significantly to -¥31,419,436.75 in 2022, a 95.29% increase from -¥666,811,740.64 in 2021[22]. - The cash flow from operating activities turned positive at ¥72,571,634.55, compared to -¥80,180,953.91 in the previous year, marking a 190.51% improvement[22]. - The total assets at the end of 2022 were ¥1,443,895,348.87, down 9.70% from ¥1,598,918,782.71 at the end of 2021[22]. - The company reported a basic earnings per share of -¥0.13 for 2022, an improvement of 95.08% from -¥2.64 in 2021[22]. - The net profit after deducting non-recurring gains and losses was -¥37,123,382.62, a 94.47% improvement from -¥671,612,458.61 in 2021[22]. - The company's total revenue for the industrial sector was approximately ¥1.07 billion, a decrease of 15.23% year-over-year, with a gross margin of 7.97%[61]. - The industrial segment contributed ¥1,066,421,980.86, accounting for 97.38% of total revenue, down 15.23% from the previous year[58]. Business Operations - The mobile communication equipment business, including filters and antennas, is a key revenue driver, influenced by the investment pace of telecom operators in 4G/5G base stations[34]. - The company’s main business includes mobile communication equipment and precision box systems, reflecting a diversified product portfolio[33]. - The company delivered products to major clients such as ZTE, Japan Electric Power, Ericsson, and Datang Mobile, indicating strong market relationships[34]. - The company has established production bases in Suzhou and Zhongshan to quickly respond to customized demands for precision box systems in the Yangtze River Delta and Pearl River Delta regions[43]. - The company’s precision box system business primarily generates revenue from elevator cabin systems, which are essential for residential, commercial real estate, and urban renewal projects[43]. - The company is one of the few mobile communication equipment suppliers with independent R&D and production capabilities for both filters and antennas, with a leading level of automation in the industry[40]. Research and Development - The company invested ¥52,025,500 in R&D, representing 4.75% of total revenue, focusing on precision metal processing and mobile communication equipment[53]. - The company is actively pursuing new technologies in 5G communications, with established R&D centers dedicated to this field[54]. - The company is developing a new ceramic dielectric filter and duplexer aimed at achieving a frequency coverage range of 600MHz to 3GHz, enhancing product competitiveness[82]. - A new type of sheet metal filter is under development to meet 5G communication base station requirements for miniaturization and cost reduction[82]. - The company is working on an automated water testing technology for new energy storage devices, aiming to improve testing efficiency and reduce water resource waste[84]. - A high-precision automatic welding technology for electrical cabinets is in the trial production stage, aimed at improving welding efficiency for mass production[84]. Market Challenges and Strategies - The company plans to optimize resource allocation, focus on profitable products, and reduce low-margin or loss-making products to address the decline in operating performance[46]. - The company aims to enhance its 5G filter product development and improve product processes to reduce costs while tracking future communication technology advancements[47]. - The company will diversify its customer base and product offerings, increasing its share of communication products supplied to Ericsson and expanding into the renewable energy and medical sectors[46]. - The company is exposed to raw material price fluctuations, particularly for stainless steel, carbon steel, and aluminum, which could adversely affect its operating performance if prices remain high[129]. - The company faces risks from international trade frictions and political uncertainties, which have led to some countries discontinuing the use of Chinese communication equipment[125]. - Approximately 85% of the market share in the communication industry is concentrated among four major integrators: Huawei, Ericsson, Nokia, and ZTE, leading to high customer concentration risk for the company[127]. Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism, effectively enhancing employee motivation and responsibility[144]. - The company maintains complete independence in assets, personnel, finance, organization, and business from the controlling shareholder, ensuring a fully independent operational capability[146]. - The company has a dedicated financial department with a complete accounting system, ensuring independent financial management and tax compliance[149]. - The company has developed a complete main business system, including the research, production, and sales of precision box systems and mobile communication devices, with no competition with the controlling shareholder[152]. - The company has implemented strict internal control systems and governance structures to maintain operational transparency and protect stakeholder interests[143]. - The company’s independent directors actively safeguard the interests of minority shareholders and provide independent opinions on significant matters[141]. Employee and Training - The total number of employees at the end of the reporting period was 2,053, with 906 in the parent company and 1,147 in major subsidiaries[177]. - The company’s employee training programs are designed to enhance skills and align with the company's development strategy[180]. - The company’s workforce includes 1,289 production personnel, 254 technical personnel, and 53 sales personnel[177]. Cash Flow and Investments - The net cash flow from operating activities for 2022 was ¥72,571,634.55, a significant increase of 190.51% compared to a net outflow of ¥80,180,953.91 in 2021[88]. - Total cash inflow from operating activities decreased by 14.85% to ¥1,233,800,516.82 in 2022, down from ¥1,448,608,775.94 in 2021[88]. - The total cash outflow from operating activities decreased by 24.07% to ¥1,161,228,882.27 in 2022, compared to ¥1,528,789,729.85 in 2021[88]. - The total cash inflow from investment activities plummeted by 95.16% to ¥18,755,884.70 in 2022, down from ¥387,267,397.80 in 2021[88]. - The company reported a significant decrease in sales volume for antennas (down 16.09%) and RF devices (down 35.16%) compared to the previous year[64]. Compliance and Internal Control - As of December 31, 2022, the company reported no significant deficiencies in internal control over financial reporting[185]. - The internal control self-assessment report indicated that 92.57% of total assets and 90.80% of total revenue were included in the evaluation scope[190]. - The company maintained effective internal control over financial reporting as per the internal control audit report dated April 29, 2023[192]. - The company has established a comprehensive internal control system in accordance with the "Basic Norms for Enterprise Internal Control"[188]. - The internal control audit report received a standard unqualified opinion, confirming the effectiveness of internal controls[193]. - The company has not encountered any major deficiencies in internal control during the reporting period[188].

苏州市世嘉科技股份有限公司 2023 年第一季度报告 证券代码：002796 证券简称：世嘉科技 公告编号：2023-026 苏州市世嘉科技股份有限公司 2023 年第一季度报告 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 导性陈述或重大遗漏。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保 证季度报告中财务信息的真实、准确、完整。 3、第一季度报告未经过审计。 | 项目 | 本报告期 | 上年同期 | 本报告期比上年 同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 235,274,593.62 | 245,537,344.33 | -4.18% | | 归属于上市公司股东的净利润 （元） | -5,102,945.84 | -16,242,636.72 | 68.58% | | 归属于上市公司股东的扣除非 经常性损益的净利润（元） | -7,358 ...

证券代码：002796 证券简称：世嘉科技 公告编号：2023-028 苏州市世嘉科技股份有限公司 关于举行 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公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）兹定于 2023 年 5 月 11 日在全景网举办公司 2022 年度网上业绩说明会，具体如下： 一、关于召开业绩说明会的安排 1. 召开时间：2023 年 5 月 11 日 15:00-17:00。 2. 召开方式：网络远程方式（文字交流）。 3. 出席人员：董事长王娟女士，独立董事夏海力先生，董事会秘书康云华先 生，财务总监周燕飞先生。 4. 参与方式：投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次年度业绩说明会。 二、关于征集业绩说明会问题的方式 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，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 10 日 17：00 前访问 https://ir.p5w.n ...

编号:2016-004 证券代码:002796 证券简称:世嘉科技 苏州市世嘉科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|------------------------------|-----------------------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 : | 投资者接待日活动 | | | | 中银国际证券有限责任公司：杨绍辉 | | 参与单位名称及人员姓名 | 兴业证券股份有限公司：满在朋 | 中银国际证券有限责任公司：曾帅 | | | | 浙江浙商证券资产管理有限公司：王维一 | | 时间 | 2016 年 7 月 5 日 | 9:30 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 财务总监兼董事会秘 ...

编号: 2016-003 证券代码:002796 证券简称:世嘉科技 苏州市世嘉科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------|--------------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 : 投资者接待日活动 | | 参与单位名称及人员姓名 | | 中邮创业基金管理股份有限公司:栾超 | | | 博时基金管理有限公司:王衍胜 | | | 时间 | 2016 年 6 月 22 | 日 10:30 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 财务总监兼董事会秘书 | : 姚跃文 | | 投资者关系活动主要内容 | | 公司财务总监兼董事会秘书姚跃文先生首先介绍了公司的基 ...

编号:2016-002 证券代码:002796 证券简称:世嘉科技 苏州市世嘉科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------|----------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 : 投资者接待日活动 | | | 参与单位名称及人员姓名 | 光大证券股份有限公司: 王琦 | | | | 西部证券股份有限公司: | 李月 | | 时间 | 2016 年 6 月 1 日 | 10:00 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 财务总监兼董事会秘书 | : 姚跃文 | | 投资者关系活动主要内容 | | 公司财务总监兼董事会秘书姚跃文先生对投资者关心的问题进行 ...

编号: 2016-001 证券代码:002796 证券简称:世嘉科技 苏州市世嘉科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------|--------------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 : 投资者接待日活动 | | | 东吴证券股份有限公司:周尔双 | | | | 银华基金管理有限公司:白逸凡 | | | | 广发证券股份有限公司:刘芷君 | | | 参与单位名称及人员姓名 | 中国东方资本投资集团:葛辉 | | | | | | | 时间 | 2016 年 5 月 19 | 日 9:30 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 财务总监兼董事会秘书:姚跃文 | ...

编号:2016-005 证券代码:002796 证券简称:世嘉科技 苏州市世嘉科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------------------------------------|----------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 : 投资者接待日活动 | | | | 西南证券股份有限公司：李婉馨 | | | 参与单位名称及人员姓名 | 华夏基金管理有限公司：汤启 易方达基金管理有限公司：何崇恺 | 深圳市江河资本管理有限公司：皮斌 | | 时间 | 2016 年 8 月 17 | 日 15:00 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 副总经理 ...

编号:2016-006 证券代码:002796 证券简称:世嘉科技 苏州市世嘉科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------|----------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 : | 投资者接待日活动 | | 参与单位名称及人员姓名 | 股东吴华先生 | | | 时间 | 2016 年 12 月 15 | 日 15:00 | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | 副总经理、董事会秘书:姚跃文 | | | 投资者关系活动主要内容 | | 副总经理、董事会秘书姚跃文先生对公司情况作了简单的介绍，对 | | 介绍 | | 投资者关心的问题进行了解答。（ Q: ...