证券代码：002796 证券简称：世嘉科技 公告编号：2023-044 苏州市世嘉科技股份有限公司 关于计提信用减值损失及处置部分固定资产的公告 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"）于 2023 年 8 月 11 日召开第四届董事会第九次会议、第四届监事会第九次会议，会议均 审议通过了《关于计提信用减值损失及处置部分固定资产的议案》，现将相关事 项公告如下： 一、关于计提信用减值损失的情况 根据《企业会计准则第 8 号——资产减值》《会计监管风险提示第 8 号—— 商誉减值》《深圳证券交易所股票上市规则》等法律法规及公司会计政策等有关 规定，为真实、准确地反映公司截至 2023 年 6 月 30 日的财务状况、资产价值和 经营成果，基于谨慎性原则，公司计划财务部对公司及子公司的各类资产进行了 全面检查和减值测试，拟对截至 2023 年 6 月 30 日合并报表范围内的相关资产计 提相应减值准备。 经过公司及子公司对截至 2023 年 6 月 30 日可能发生减值迹象的资产进行 资产减值测试后， ...

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 was -¥31,419,436.75, showing a significant improvement of 95.29% from -¥666,811,740.64 in the previous year[22]. - The cash flow from operating activities was ¥72,571,634.55, a turnaround of 190.51% compared to -¥80,180,953.91 in 2021[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, improving by 95.08% from -¥2.64 in 2021[22]. - The company's revenue after deducting unrelated business income was ¥1,066,421,980.86 in 2022, compared to ¥1,258,005,596.77 in 2021[23]. - The weighted average return on net assets was -3.67% in 2022, an improvement of 50.60% from -54.27% in 2021[22]. - The company received government subsidies amounting to ¥2,365,953.93 in 2022, slightly down from ¥2,464,773.23 in 2021[29]. - 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 company reported a significant decrease in sales volume for antennas by 16.09% and RF devices by 35.16% compared to the previous year[64]. Operational Strategy - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - The company plans to optimize resource allocation, focusing on profitable products and reducing low-margin or loss-making products[46]. - The company aims to enhance its product offerings in the 5G filter segment and improve product processes to reduce costs[47]. - The company will diversify its customer base and product lines, increasing its presence in the new energy and medical sectors while enhancing delivery capabilities for signed orders[46]. - The company is actively seeking to expand its customer base and market presence to reduce customer concentration and create new profit growth points[128]. - The company is focused on optimizing its supply chain and establishing a qualified supplier system to manage raw material costs effectively[129]. Research and Development - The company invested ¥52,025,500 in R&D, accounting for 4.75% of total operating revenue[53]. - The company is actively engaged in R&D for 4G and 5G products, with a dedicated engineering technology research center for 5G communications[54]. - The company is developing a new ceramic dielectric filter and duplexer aimed at achieving a frequency coverage range of 600MHz to 3GHz[82]. - A new automated water testing technology for energy storage devices is in trial production, aiming to enhance testing efficiency and reduce water waste[84]. - The company is working on a high-precision automatic welding technology for electrical cabinets, currently in trial production[84]. - The number of R&D personnel decreased by 5.58% to 254 in 2022 from 269 in 2021[85]. - The company has not capitalized any R&D investments, maintaining a 0.00% ratio for both 2022 and 2021[86]. Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism, effectively enhancing employee motivation and responsibility[145]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholder, ensuring a fully independent operational capability[147]. - The company has a complete and independent business structure, capable of market-oriented operations without any direct or indirect interference from the controlling shareholder[153]. - The company has implemented strict financial management and established an independent financial department, ensuring no shareholder interference in fund usage[150]. - The company has improved information disclosure and transparency, ensuring timely and accurate communication with shareholders[144]. - The company has established a robust internal control system and governance structure, complying with relevant laws and regulations[147]. - The company has conducted five board meetings and five supervisory meetings during the reporting period, all in compliance with legal and regulatory requirements[143]. - The company has not faced any penalties from securities regulatory authorities in the past three years[166]. Market and Industry Risks - The company is facing significant cost pressures due to high prices of raw materials like stainless steel and aluminum, impacting overall profitability[46]. - The company is exposed to raw material price volatility, particularly for stainless steel, carbon steel, and aluminum, which could adversely affect its operating performance if prices remain high[129]. - Approximately 85% of the market share in the communication industry is concentrated among four major integrators: Huawei, Ericsson, Nokia, and ZTE, resulting in high customer concentration risk for the company[127]. - The company faces risks from international trade frictions and political uncertainties, which have led to some countries discontinuing the use of Chinese communication equipment, negatively impacting the industry[125]. Employee and Shareholder Relations - 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[178]. - The company reported a cash dividend amount of 26.27 million yuan for the year 2022, despite not being able to distribute cash dividends due to negative distributable profits[183]. - The company has a stable profit distribution policy, emphasizing reasonable returns to investors while considering sustainable development[182]. - The company did not implement any stock incentive plans or employee stock ownership plans during the reporting period[185]. - The company plans to continue its training programs to enhance employee skills and align with its development strategy[181]. Internal Control and Compliance - As of December 31, 2022, the company reported no significant deficiencies in internal control over financial reporting[186]. - The company maintained effective internal control over financial reporting in all material respects as of December 31, 2022[193]. - The internal control self-assessment report was disclosed on April 29, 2023[191]. - The internal control audit report received a standard unqualified opinion[193]. - The company has established a comprehensive internal control system in accordance with relevant regulations[186]. Environmental Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[198]. - The company has implemented the ISO 14001:2015 environmental management system certification, ensuring compliance with environmental standards[199]. - The company emphasizes social responsibility, adhering to principles of integrity, customer focus, and continuous improvement[200].

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 Q1 2023 was ¥235,274,593.62, a decrease of 4.18% compared to ¥245,537,344.33 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥5,102,945.84, an improvement of 68.58% from a loss of ¥16,242,636.72 in the previous year[4]. - The total operating revenue for Q1 2023 was CNY 235,274,593.62, a decrease of 4.6% compared to CNY 245,537,344.33 in the same period last year[22]. - Net loss for Q1 2023 was CNY 6,974,072.48, compared to a net loss of CNY 17,526,147.44 in Q1 2022, representing a 60.2% improvement[24]. - The total comprehensive loss for Q1 2023 was CNY 7,185,761.08, compared to CNY 17,552,686.45 in the same period last year, indicating a significant reduction in losses[25]. - Basic and diluted earnings per share for Q1 2023 were both CNY -0.02, an improvement from CNY -0.06 in Q1 2022[25]. Cash Flow - The net cash flow from operating activities decreased by 33.78% to ¥2,242,828.24 from ¥3,386,877.37 in the same period last year[4]. - Cash inflow from operating activities was CNY 241,194,964.27, down from CNY 329,781,113.75 in the previous year, reflecting a decrease of 26.8%[25]. - The total cash outflow from operating activities was ¥238,952,136.03, down from ¥326,394,236.38 in the previous period, indicating a reduction of 26.8%[26]. - The net cash flow from investing activities was -¥38,662,722.31, worsening from -¥15,402,534.88 year-over-year[26]. - Cash inflow from financing activities totaled ¥3,725,240.97, significantly lower than ¥61,073,917.37 in the same period last year, representing a decline of 93.9%[27]. - The net cash flow from financing activities was -¥25,886,570.94, compared to -¥18,823,961.65 in Q1 2022, reflecting a deterioration of 37.4%[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,407,667,823.41, down 2.51% from ¥1,443,895,348.87 at the end of the previous year[4]. - Total current assets decreased to ¥789,154,880.69 from ¥814,600,063.00, a decline of about 3.1%[18]. - Total liabilities decreased to ¥531,423,271.22 from ¥553,489,182.71, a reduction of approximately 4.0%[19]. - Total liabilities at the end of Q1 2023 were CNY 573,086,093.29, a decrease from CNY 596,594,936.76 at the beginning of the year[20]. - Total equity attributable to shareholders of the parent company was CNY 828,455,261.83, down from CNY 833,769,896.27 at the beginning of the year[20]. Investments and Shareholder Information - The company reported a significant increase in investment income of 228.11%, reaching ¥715,156.81 compared to a loss of ¥558,223.91 in the previous year[9]. - The company received government subsidies amounting to ¥800,579.44, an increase of 74.62% from ¥458,481.34 in the previous year[9]. - The company repurchased 4 million shares, representing 1.58% of the total share capital[12]. - The largest shareholder, Han Yuyu, holds 25.52% of shares, totaling 64,418,000 shares[11]. - The company plans to abandon the subscription rights for the capital increase in American Electric, which will reduce its shareholding to 24.64%[14]. - The company has no preferred shareholders as of the reporting period[13]. Inventory and Receivables - Accounts receivable increased to ¥230,168,731.73 from ¥278,170,261.37, indicating a decrease of about 17.3%[17]. - Inventory increased to ¥181,600,968.90 from ¥158,850,359.84, reflecting a growth of approximately 14.4%[17]. - The company's cash and cash equivalents decreased to ¥207,204,066.44 from ¥261,176,049.72, a decline of approximately 20.7%[17]. Employee Compensation and Expenses - The company paid ¥52,034,923.59 in employee compensation, a decrease of 14.5% from ¥60,778,046.32 in the previous year[26]. - Cash paid for goods and services in Q1 2023 was CNY 169,011,482.68, a decrease from CNY 249,300,704.55 in Q1 2022, indicating a reduction of 32.2%[25].

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].

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 | ...