Financial Performance - The company's revenue for Q1 2023 was ¥60,700,459.91, a decrease of 1.58% compared to ¥61,674,096.82 in the same period last year[5] - The net loss attributable to shareholders was ¥4,757,788.93, representing a significant decline of 931.73% from a profit of ¥572,038.17 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0396, down 925.00% from ¥0.0048 in the previous year[5] - Net profit for Q1 2023 was a loss of CNY 4,758,346.05, compared to a profit of CNY 503,767.96 in Q1 2022[21] - Total operating revenue for Q1 2023 was CNY 60,700,459.91, a decrease of 1.57% from CNY 61,674,096.82 in the same period last year[20] - Total operating costs increased to CNY 64,074,411.03, up 6.67% from CNY 60,298,702.62 in the previous year[20] Cash Flow - The net cash flow from operating activities was negative at ¥6,882,194.76, a decrease of 243.97% compared to a positive cash flow of ¥4,780,405.46 in the same period last year[5] - The company's cash received from operating activities decreased by 49.37% to ¥2,315,350.13, mainly due to the return of litigation guarantee deposits in the previous year[10] - The net cash flow from operating activities for Q1 2023 was -6,882,194.76 CNY, a decrease from 4,780,405.46 CNY in Q1 2022, indicating a significant decline in operational performance[22] - The total cash outflow for operating activities was 51,708,254.68 CNY, slightly up from 50,455,650.01 CNY in the previous year, reflecting stable operational costs[22] - The company reported a total cash outflow from financing activities of 1,494,597.65 CNY, compared to an inflow of 6,136,318.21 CNY in Q1 2022, indicating a shift in financing strategy[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥520,488,005.64, a decrease of 5.59% from ¥551,298,004.68 at the end of the previous year[5] - Total current assets decreased from CNY 285,132,679.34 at the beginning of the year to CNY 259,177,270.85 by the end of the quarter, reflecting a decline of approximately 9.1%[17] - Cash and cash equivalents decreased from CNY 77,433,882.92 to CNY 65,584,197.53, a reduction of about 15.5%[17] - Accounts receivable decreased from CNY 49,209,823.50 to CNY 40,367,198.89, representing a decline of approximately 17.9%[17] - Total liabilities decreased to CNY 134,472,159.27 from CNY 160,256,177.47, representing a reduction of 16.14%[19] Investments and Restructuring - The company is in the process of a major asset restructuring, planning to acquire 100% equity of Hunan Zoomlion Intelligent Aerial Work Machinery Co., Ltd. from 29 counterparties[15] - The company is conducting due diligence, auditing, and evaluation related to the major asset restructuring, which is still ongoing[16] - The company will provide updates on the restructuring progress every 30 days until the shareholder meeting notification is issued[16] Research and Development - Research and development expenses increased to CNY 4,120,164.91, up from CNY 3,755,475.77, indicating a growth of 9.71%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,953[12] Other Financial Metrics - The company's weighted average return on equity was -1.22%, down 1.37% from 0.15% in the previous year[5] - The company reported a decrease in retained earnings to CNY 16,975,398.72 from CNY 21,733,187.65, a decline of 21.67%[19] - The long-term equity investment decreased from CNY 1,053,739.09 to CNY 885,772.16, a decline of approximately 16%[17] - The company did not report any new products or technologies in this quarter's earnings call[20]

Financial Performance - The company's operating revenue for 2022 was CNY 341,480,542.50, a decrease of 16.78% compared to CNY 410,355,964.37 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 3,288,860.97, down 37.28% from CNY 5,244,115.02 in the previous year[23]. - The net cash flow from operating activities decreased by 62.25% to CNY 25,094,756.76 from CNY 66,473,079.41 in 2021[23]. - Basic earnings per share for 2022 were CNY 0.0274, a decline of 37.30% from CNY 0.0437 in 2021[23]. - Total assets at the end of 2022 were CNY 551,298,004.68, a decrease of 6.45% from CNY 589,319,951.27 at the end of 2021[23]. - The net assets attributable to shareholders increased slightly by 1.13% to CNY 391,973,171.08 from CNY 387,581,527.72 in 2021[23]. - The company reported a negative net profit after deducting non-recurring gains and losses for the year[23]. - The weighted average return on net assets for 2022 was 0.84%, down from 1.36% in 2021[23]. - The net profit for 2022 was impacted by non-recurring losses, with a total of CNY 10,573,982.17 recorded in non-recurring gains and losses[30]. - The company achieved a total sales revenue of 341.48 million yuan in 2022, a decrease of 16.78% compared to the previous year[63]. - Net profit for the year was 3.15 million yuan, down 39.34% year-on-year, while net profit attributable to shareholders was 3.29 million yuan, a decline of 37.28%[63]. - The company's total assets as of December 31, 2022, were 551.30 million yuan, a decrease of 6.45% from the previous year[63]. - The industrial segment generated 332.21 million yuan in revenue, accounting for 97.28% of total revenue, with a year-on-year decrease of 16.41%[64]. - The sales volume of automotive electronic products decreased by 36.50% to 218,605 units, while production volume fell by 10.19% to 105,365 units[69]. Strategic Initiatives - The company aims to become a leading comprehensive supplier of automotive intelligence by enhancing product innovation, quality improvement, and cost optimization while expanding domestic and international markets[41]. - The company is actively collaborating with domestic and international automotive manufacturers to enhance its product offerings and technological capabilities in the smart vehicle market[36]. - The company is committed to deepening its industrial layout and focusing on automotive intelligent driving assistance products and vehicle networking technologies[41]. - The company plans to increase R&D investment in new products, particularly in areas such as AR-HUD and intelligent driving algorithms, to meet evolving market demands[57]. - The company is pursuing a strategy to integrate and develop a comprehensive solution for intelligent cockpit, intelligent driving assistance, and intelligent networking products[101]. - The company plans to focus on expanding its domestic OEM market, aiming for significant breakthroughs in business, technology, and products in 2023[98]. - The company aims to enhance its overseas market presence in Europe, the Middle East, South America, and South Asia, increasing business volume with existing clients and expanding product offerings[99]. - The company is exploring opportunities for mergers and acquisitions to accelerate growth and expand its technological capabilities[116]. Research and Development - The company has built a high-quality R&D team, expanding its capabilities to ensure timely product development and alignment with customer needs[59]. - The company is actively involved in the research and development of new materials and technologies to support the growth of intelligent connected vehicles[41]. - Research and development expenses decreased by 13.28% from ¥17,382,526.89 in 2021 to ¥15,074,646.68 in 2022, primarily due to enhanced cost control[75]. - The company plans to develop a new generation of intelligent assisted driving cockpit products, targeting sales of 100,000 units over a projected sales cycle of 5 years[79]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product features and user experience[177]. Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management[110]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[112]. - The company has implemented a robust internal audit system to oversee daily operations and major decisions[110]. - The company has a governance structure that complies with the relevant laws and regulations set by the China Securities Regulatory Commission[111]. - The company has established an independent internal audit department to effectively control significant matters[110]. - The company has a diverse board with members having experience in various industries, enhancing its strategic decision-making capabilities[121]. - The company emphasizes the importance of its financial management team, with key personnel having extensive backgrounds in finance and management[126]. - The company has committed to maintaining a strong governance structure with qualified individuals in key positions[125]. Market Trends and Future Outlook - The automotive industry is transitioning towards smart vehicles, with the company positioned to benefit from this shift due to its focus on automotive information and intelligent network products[34]. - The company expects a revenue growth of 20% for the upcoming fiscal year, projecting revenues to reach approximately 1.44 billion RMB[171]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue in 2023, focusing on smart transportation solutions[172]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[171]. - The company plans to enhance its online sales channels, aiming for a 30% increase in e-commerce revenue by the end of 2023[176]. Environmental and Social Responsibility - The company strictly adhered to national environmental laws and regulations, implementing effective measures for energy conservation and pollution prevention, ensuring all pollutant emissions met national standards[161]. - The company actively fulfills its corporate social responsibilities, optimizing resource allocation to reduce waste and enhance efficiency[162]. - The company has implemented a full social insurance policy for employees, ensuring timely and adequate salary payments and benefits[163]. - The company has applied for over one million yuan in housing rental subsidies for employees, demonstrating its commitment to employee welfare[163]. Financial Management and Shareholder Relations - The company has committed to maintaining shareholder dividends, with a proposed payout ratio of 30% of net profits[182]. - The board has approved a share buyback program worth 300 million RMB to enhance shareholder value[170]. - The company will disclose any failure to fulfill public commitments and the related constraints in a timely manner[189]. - The company will take necessary measures to stabilize stock prices if the stock price falls below the net asset value per share within three years of listing[188].

证券代码：002813 证券简称：路畅科技 公告编号:2023-020 深圳市路畅科技股份有限公司 关于举办 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 深圳市路畅科技股份有限公司（以下简称"公司"）已于2023年03月31日在 巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 1、 会议召开时间：2023 年 04 月 07 日（星期五）15:00-17:00 2、 会议召开方式：网络互动方式 3、 会议召开地点：价值在线（www.ir-online.cn） 4、 会议问题征集 ： 投 资 者 可 于 2023 年 04 月 07 日 前 访 问 网 址 https://eseb.cn/13h8bo8UgWQ 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 特此公告。 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 ...

Group 1: Company Overview - The company primarily engages in the research, development, production, sales, and service of in-vehicle navigation information systems, aiming to create a safe and convenient mobile driving environment [4] - The company has developed over 200 models of in-vehicle navigation information terminal products, covering more than 20 mainstream vehicle series including Volkswagen, General Motors, Toyota, Audi, BMW, and Mercedes-Benz [4] Group 2: Market Development - The company has made significant breakthroughs in the OEM market this year, with pre-research taking 2-3 years and trial sales ongoing for six months [5] - Confidential agreements have been signed with several car manufacturers, with formal supply contracts to be announced once the pre-research phase is completed [5] Group 3: Technology and Innovation - The company focuses on core technologies in smart vehicle systems and surrounding automotive electronics, maintaining a leading position in domestic technology levels while keeping pace with international trends [6] - Continuous investment in research and development is planned to enhance the company's core competitiveness and promote technological innovation [6] Group 4: Future Strategy - The company aims to establish a leading product technology innovation platform in the industry, focusing on key technologies such as basic platform research, application software development, and product platform development [7] - The goal is to achieve breakthroughs in critical technologies and enhance the quality verification and testing of in-vehicle navigation information systems [7]

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 | | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥154,427,265.19, a decrease of 12.83% compared to ¥177,153,847.63 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2022 was ¥2,718,559.54, down 27.60% from ¥3,754,667.67 in the previous year[23]. - The net cash flow from operating activities was negative at -¥2,027,462.69, a decline of 104.68% compared to ¥43,349,495.03 in the same period last year[23]. - The basic earnings per share decreased by 27.48% to ¥0.0227 from ¥0.0313 in the previous year[23]. - Total assets at the end of the reporting period were ¥560,000,701.28, a decrease of 4.98% from ¥589,319,951.27 at the end of the previous year[23]. - The company reported a significant decline of 91.48% in net profit after deducting non-recurring gains and losses, down to ¥159,303.33 from ¥1,869,218.88 in the previous year[23]. - The weighted average return on net assets decreased to 0.70% from 0.98% in the previous year[23]. - The company reported a significant increase of 206.98% in net cash flow from financing activities to ¥14,704,448.01, primarily due to a reduction in bank acceptance bill guarantees[54]. - The company reported a total revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 20%[97]. - The company reported a net profit of 42 million, which is a 19% decrease compared to the same period last year[196]. Operational Challenges - The company faces risks related to underperformance in pre-installation business and the impact of the pandemic on production and operations[3]. - The company’s main products include smart cockpits, intelligent driving systems, and vehicle networking products, which are expected to benefit from the rise of smart and autonomous vehicles[45]. - The ongoing COVID-19 pandemic continues to impact the global automotive supply chain and consumer capacity, potentially affecting the company's overseas sales[75]. - The company faced risks in its front-loading business due to intense competition and high capital investment requirements, which may affect performance expectations[74]. Strategic Initiatives - The company plans to continue product innovation, quality improvement, and cost optimization while expanding both domestic and international markets[30]. - The company aims to become a leading provider of comprehensive automotive information technology and intelligent travel solutions[30]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[98]. - A strategic acquisition of a local tech firm is expected to enhance the company's product offerings and customer base[99]. - The company is exploring potential mergers and acquisitions to strengthen its market position[195]. Research and Development - The company has invested in R&D for smart driving and autonomous driving solutions, enhancing its product offerings in the automotive sector[30]. - Investment in R&D increased by 30% year-on-year, focusing on new technologies in the automotive sector[97]. - The company has built a robust R&D platform that enhances product design reusability and quality stability, leading to faster product launches[46]. Market Performance - Domestic revenue decreased by 15.10% to ¥129,373,791.98, representing 83.78% of total revenue, while international revenue increased by 1.13% to ¥25,053,473.21, accounting for 16.22%[56]. - The industrial segment accounted for 97.43% of total revenue, generating ¥150,451,306.48, down 12.40% year-over-year[56]. - The gross margin for the industrial segment was 21.30%, down from the previous year, reflecting a decrease in both revenue and cost of goods sold[57]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[3]. - The company has committed to a share buyback program, with a budget of 200 million RMB to stabilize stock prices[117]. - The company will disclose the implementation of stock repurchase plans and the conditions under which stabilization measures will be activated[102]. - The company has established measures to ensure compliance with its commitments regarding avoiding competition and handling major asset risks[111]. Compliance and Social Responsibility - The company strictly adhered to environmental protection laws and regulations, with no administrative penalties for environmental issues during the reporting period[86]. - The company actively fulfilled its corporate social responsibilities, ensuring compliance with labor laws and providing full social insurance for employees[88]. - The company has established a comprehensive salary management and performance evaluation system to protect employee rights[88]. Shareholder Information - The company held its annual general meeting on May 5, 2022, with an investor participation rate of 32.27%[78]. - The first extraordinary general meeting of 2022 was held on June 2, 2022, with an investor participation rate of 55.88%[78]. - The company’s major shareholder, Zhonglian Heavy Industry, completed a tender offer to acquire 28,596,000 shares, representing 23.83% of the total share capital, at a price of RMB 21.67 per share[146]. - The company’s major shareholder now holds a total of 64,584,000 shares, accounting for 53.82% of the total share capital after the completion of the tender offer[146]. Legal Matters - The company is currently involved in a lawsuit with Xuzhou Che Le Ju Automotive Service Co., Ltd., with a judgment requiring the company to pay 294,423 yuan plus overdue interest[124]. - The company has initiated a second-instance lawsuit regarding a judgment to pay 376,310 yuan to Xuzhou Luyixing Automotive Service Co., Ltd.[124]. - The company is facing a first-instance judgment requiring payment of 178,440 yuan to Pinghu Yitian for a procurement contract dispute[124].