证券代码： 002813 证券简称：路畅科技 深圳市路畅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 （请文字说明其他活动内容） | | | | 参与单位名称及 | 1 、安信证券 石泽蕤 | 2 、 瑞兆资产 谢 荣 | | | 人员姓名 | 3 、红塔证券 金 东 | 4 、九泰基金 刘 越 | | | | 5 、哲灵投资 | 谭 煜 6、新华基金 杨 祺 | | | | 7、高毅资产 | 周 龙 8、中欧基金 邵 洁 | | | | 9 | 、长城基金 赵凤飞 10、红塔证券 金 东 | | | | ...

证券代码： 002813 证券简称：路畅科技 深圳市路畅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 | 1 、方正证券 刘发扬 | 2 、明溪资产 汪小清 | | 人员姓名 | 3 、仟亿资本 | 杜水平 4、昆石资本 周智勇 | | | 5、昆石资本 邹 磊 6、华富基金 | 王 帅 | | | | | | | 7 、西南证券 | 黄弘扬 8、博时基金 李 辻 | | | 9 | 、富安达投资 张 波 10、力天资本 杨志明 | | | 11 | 、光大证券 杨 杉 12、磐厚基金 方 文 | | 时间 ...

证券代码： 002813 证券简称：路畅科技 深圳市路畅科技股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002813 证券简称：路畅科技 深圳市路畅科技股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |-----------------------------|--------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | □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 | | | 参与单位名称及 | | | | 人员姓名 | 参与 ...

深圳市路畅科技股份有限公司 2022 年第三季度报告 证券代码：002813 证券简称：路畅科技 公告编号：2022-063 深圳市路畅科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 深圳市路畅科技股份有限公司 2022 年第三季度报告 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | 100.79 | -12,799.41 | | | 部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 | | | ...

深圳市路畅科技股份有限公司 2022 年半年度报告全文 深圳市路畅科技股份有限公司 2022 年半年度报告 2022-057 2022 年 08 月 18 日 1 深圳市路畅科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人蒋福财、主管会计工作负责人顾晴子及会计机构负责人(会计 主管人员)林佳燕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司存在前装业务开展及业绩体现不及预期的风险；疫情对生产经营的 影响。详细内容见本报告"第三节 管理层讨论与分析（十）公司面临的风险 和应对措施" 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | | --- | | œ | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 19 | | 第五节 环境和 ...

深圳市路畅科技股份有限公司 2022 年第一季度报告全文 证券代码：002813 证券简称：路畅科技 公告编号：2022-030 深圳市路畅科技股份有限公司 2022 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.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 61,674,096.82 | 77,977,673.94 | -20.91% | | 归属于上市公司股东的净利润（元） | 572,038.17 | 1,359,49 ...

Financial Performance - The company's operating revenue for 2021 was CNY 410,355,964.37, a decrease of 16.71% compared to CNY 492,663,142.86 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 5,244,115.02, down 93.38% from CNY 79,191,229.93 in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -5,811,561.52, showing a 93.57% improvement from CNY -90,410,085.00 in 2020[21]. - The basic earnings per share for 2021 was CNY 0.0437, a decrease of 93.38% from CNY 0.6599 in 2020[21]. - The weighted average return on net assets for 2021 was 1.36%, down 21.57% from 22.93% in 2020[21]. - Total assets increased by 9.03% to CNY 589,319,951.27 in 2021 from CNY 540,504,892.38 in 2020[22]. - In 2021, the company achieved a total sales revenue of CNY 410.36 million, a decrease of 16.71% compared to the previous year[60]. - The net profit attributable to shareholders was CNY 5.24 million, down 93.38% year-on-year[60]. - The company's total assets increased by 9.03% to CNY 589.32 million as of December 31, 2021[60]. Cash Flow and Investments - The net cash flow from operating activities increased by 26.77% to CNY 66,473,079.41 in 2021, compared to CNY 52,436,362.70 in 2020[21]. - The company reported a net cash flow from operating activities of CNY 27,083,074.73 in Q4 2021, following a negative cash flow in Q3[26]. - Operating cash inflow totaled ¥299,986,629.08, a decline of 43.22% compared to ¥528,337,410.83 in 2020, while cash outflow decreased by 50.93% to ¥233,513,549.67[80]. - Investment cash inflow decreased by 46.28% to ¥80,639,684.83, while cash outflow surged by 922.22% to ¥113,037,577.42, resulting in a net cash outflow of ¥32,397,892.59[80]. - Financing cash inflow dropped by 91.34% to ¥29,095,283.52, and cash outflow decreased by 95.08% to ¥27,420,470.61, leading to a net cash inflow of ¥1,674,812.91[81]. Market and Industry Position - The automotive industry is transitioning towards smart vehicles, with significant opportunities for the company in automotive electronics and intelligent driving solutions[32]. - The company has established itself as a key player in the automotive electronics sector, benefiting from the industry's technological advancements and partnerships with vehicle manufacturers[34]. - The company is recognized as a key laboratory for automotive intelligent networking technology in Guangdong Province, enhancing its industry credibility[35]. - The implementation of advanced driver-assistance systems and smart connected vehicles is expected to drive growth in the automotive sector, supported by favorable policies[36]. - The company is actively developing autonomous driving solutions in collaboration with partners, focusing on applications such as scenic area sightseeing vehicles and logistics vehicles[46]. - The company is positioned to become a leading provider of comprehensive automotive information, intelligence, and smart travel solutions[40]. Research and Development - The company is focusing on expanding its product offerings in the commercial vehicle sector, particularly in intelligent systems and advanced driver assistance technologies[55]. - The company has a high-quality R&D team with extensive experience, enabling it to effectively translate customer needs into product development[56]. - The company has developed a modular R&D platform that improves product design reusability and quality stability, accelerating the time to market for new products[54]. - The company is actively pursuing new product development in areas such as image processing and artificial intelligence to enhance its core technological capabilities[55]. - Research and development investments increased by 30%, focusing on innovative technologies and product enhancements[172]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the Company Law and relevant regulations, ensuring independent operations from its controlling shareholder[112]. - The company has not received any administrative regulatory measures from supervisory authorities during the reporting period, indicating a stable compliance status[114]. - The company has a complete separation from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring independent operational capabilities[117]. - The company has implemented a robust internal audit system to oversee daily operations and significant matters effectively[114]. - The company has actively maintained the rights of all shareholders, particularly minority shareholders, during the decision-making processes[113]. Strategic Plans and Future Outlook - The company plans to enhance its overseas market expansion, particularly in Russia, despite ongoing pandemic impacts, aiming to increase business volume in automotive electronics[100]. - The company aims to leverage the opportunities presented by national policies promoting smart connected vehicles to expand its business and product offerings[102]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[198]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on smart technology solutions[199]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[200]. Shareholder and Management Information - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.985 million[130]. - The company has established a performance evaluation system that links the remuneration of directors and supervisors to company performance and operational goals[128]. - The company’s board of directors consists of 5 members, with the current term running from May 21, 2021, to May 20, 2024[122]. - The company appointed a new CFO, Gu Qingzi, effective May 26, 2021, following the departure of the previous CFO, Xiong Ping[121]. - The company has experienced management changes, including the resignation of the previous chairman, Guo Xiumei, on January 20, 2020[121].

证券代码：002813 证券简称：路畅科技 公告编号: 2021-055 1 深圳市路畅科技股份有限公司 关于参加 2021 深圳辖区 " 沟通传递价值， 交流创造良好生态 " 上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流工作，深圳市路畅科技股份有限公司 （以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共 同举办的"沟通传递价值，交流创造良好生态"——2021 深圳辖区上市公司投 资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采 取网络远程的方式举行，投资者可以登录"全景 • 路演天下"网站 （http://rs.p5w.net/）或关注微信公众号：全景财经，参与公司本次投资者集 体接待日活动，活动时间为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司的董事会秘书蒋福财先生、财务总监顾晴子女士将通过网络文 字交流形式与投资者进行沟通。 欢迎广大投资者积极参与。 深圳市路畅科技股 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥84,588,397.84, a decrease of 23.29% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2021 was ¥1,770,755.57, an increase of 146.19% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,251,537.78, an increase of 68.31% compared to the same period last year[3] - The basic earnings per share for Q3 2021 was ¥0.0147, up 146.08% year-on-year[3] - The company reported a significant decrease in operating income for the first nine months of 2021, totaling ¥261,742,245.47, down 35.10% year-on-year, primarily due to a reduction in automotive electronics-related business[9] - Total operating revenue for Q3 2021 was CNY 261.74 million, a decrease of 35% compared to CNY 403.28 million in the same period last year[19] - Net profit for Q3 2021 was CNY 5.52 million, a significant recovery from a net loss of CNY 37.88 million in the previous year[20] - The company reported a basic and diluted earnings per share of CNY 0.046, compared to a loss per share of CNY 0.3124 in the same quarter last year[21] - The company reported a comprehensive income of CNY 5.40 million, a recovery from a comprehensive loss of CNY 38.17 million in the same quarter last year[21] Assets and Liabilities - Total assets at the end of Q3 2021 were ¥558,147,796.27, an increase of 3.26% from the end of the previous year[3] - The company's total equity attributable to shareholders was ¥388,091,674.12, an increase of 1.41% from the end of the previous year[4] - Total current assets as of September 30, 2021, amounted to ¥242,496,138.39, a slight decrease from ¥243,695,756.99 at the end of 2020[17] - The company's total liabilities increased to CNY 170.80 million from CNY 158.56 million year-on-year, reflecting a rise in financial obligations[19] - The total cash and cash equivalents at the end of Q3 2021 stood at ¥71,577,595.95, compared to ¥85,841,614.59 at the end of Q3 2020, reflecting a decrease of 16.6%[24] - The total liabilities increased by ¥42,092,638.36, resulting in total liabilities of ¥200,647,754.57[28] Cash Flow - Cash flow from operating activities for the year-to-date was ¥39,390,004.68, an increase of 13.11% compared to the same period last year[3] - The net cash flow from operating activities for Q3 2021 was ¥39,390,004.68, an increase of 13.5% compared to ¥34,824,639.06 in Q3 2020[24] - The total cash inflow from investment activities was ¥86,980,444.83, while cash outflow was ¥72,874,268.53, resulting in a net cash flow of ¥14,106,176.30, a significant decrease from ¥137,977,032.55 in the previous year[24] - The net cash flow from financing activities was -¥7,858,279.82, improving from -¥143,418,284.93 in Q3 2020, indicating a reduction in cash outflow[24] - The cash outflow for operating activities was ¥207,324,854.98, a decrease from ¥391,396,915.72 in the previous year, indicating improved cash management[24] Investments - The company experienced a 591.67% increase in cash recovered from investments, totaling ¥83,000,000.00 for the first nine months of 2021, mainly due to increased redemption of financial products[10] - The company’s long-term equity investments decreased by 60.11% to ¥1,691,228.86, primarily due to the recovery of equity investment in a subsidiary[8] - Investment cash payments increased by 586.64% due to the increase in purchasing financial products[11] - Cash received from borrowings decreased by 100.00% due to a reduction in bank loans[11] - Cash paid for debt repayment decreased by 95.98% primarily due to a decrease in bank loans[11] Research and Development - Research and development expenses for Q3 2021 were CNY 13.18 million, down from CNY 18.24 million in the same period last year, indicating a reduction in R&D investment[20] - The company experienced a significant decrease in sales expenses, which were CNY 9.25 million compared to CNY 28.97 million in the previous year, reflecting cost-cutting measures[20] Subsidiary Establishment - The company plans to establish a new subsidiary, Shenzhen Qisheng Time Space Intelligent Technology Co., Ltd., with a 70% stake[14] - The company has completed the registration of its new subsidiary and obtained the business license[14] Audit and Compliance - The company did not conduct an audit for the Q3 2021 report, indicating that the figures are unaudited[29] - The company has adopted new leasing standards starting in 2021, which required adjustments to the financial statements[25]