证券代码：002819 证券简称：东方中科 公告编号：2023-031 2023 年第一季度报告 重要内容提示： 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。 □是 否 （一） 主要会计数据和财务指标 本报告期 上年同期 本报告期比上年同期增减 北京东方中科集成科技股份有限公司 2023 年第一季度报告 其他符合非经常性损益定义的损益项目的具体情况 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 | --- | --- | --- | --- | --- | --- | --- | |----------------------------------|---------------|----------------|------------------|-------|---------------|------------------------------------------------------------------| | □ 资产负债表科目 | 期末数 | 期初数 | 比期初变动金 | | 比期 ...

Financial Performance - The total operating revenue for Q4 2022 was approximately CNY 1.27 billion, showing a significant increase compared to previous quarters[13]. - The net profit attributable to shareholders for Q4 2022 was CNY 907.13 million, a recovery from a loss in the previous quarter[13]. - The company reported a net cash flow from operating activities of CNY 84.28 million in Q4 2022, indicating improved cash generation[13]. - The company's operating revenue for 2022 was CNY 3,022,814,268.86, an increase from CNY 1,848,389,467.26 in 2021, representing a growth of approximately 63.5%[55]. - The net profit attributable to shareholders for 2022 was ¥888,840,608.20, a significant increase of 417.19% from ¥171,858,699.94 in 2021[70]. - The basic earnings per share for 2022 was ¥2.8712, up 183.83% from ¥1.0116 in 2021[70]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a 15% year-over-year growth[92]. - The company reported a net profit margin of 12%, up from 10% in the previous year, indicating improved operational efficiency[92]. Asset Management - The total non-current asset disposal gain for 2022 was CNY 897,850.18, primarily from fixed asset disposals[14]. - The total liabilities of the company at the end of 2022 were reported to be CNY 2.5 billion, reflecting a stable financial position[18]. - The total assets at the end of 2022 were ¥5,154,039,762.40, a decrease of 2.27% from ¥5,273,831,637.82 at the end of 2021[70]. - The net assets attributable to shareholders decreased by 12.97% to ¥3,353,237,106.99 at the end of 2022 from ¥3,852,869,981.60 at the end of 2021[70]. - The total assets of the company increased to 3 billion CNY, reflecting a 10% growth from the previous fiscal year[92]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥130,715,792.30 in 2022, a decline of 153.47% compared to ¥244,473,998.14 in 2021[70]. - The company achieved a significant investment income of CNY 1.00 billion from trading financial assets in 2022, a notable recovery from a loss in the previous year[15]. - The company reported a total of 52,300 million yuan in entrusted financial management, with an outstanding balance of 17,405 million yuan[183]. - The company’s financial management includes 38,000 million yuan in bank financial products and 8,000 million yuan in securities financial products, all sourced from self-owned funds[183]. Strategic Plans and Market Expansion - The company plans to expand its market presence and invest in new technologies, although specific financial targets were not disclosed[18]. - The company is focusing on strategic acquisitions to enhance its competitive edge in the market[18]. - The company plans to enhance market research for its self-operated leasing assets to mitigate risks associated with technological obsolescence[78]. - Market expansion plans include entering two new international markets by Q3 2023, aiming for a 5% market share in each[92]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million CNY for potential deals[92]. Research and Development - The company is actively engaged in research and development of new technologies to enhance its market position and expand its product offerings[55]. - The company is investing in R&D, allocating 150 million CNY towards the development of new technologies and products[92]. - The company has invested significantly in R&D, impacting its financial performance in recent years[195]. Corporate Governance and Compliance - The company has committed to ensuring the accuracy and completeness of its financial reports, as stated by the management team[43]. - The company has not reported any significant discrepancies between its financial indicators and previously disclosed quarterly or semi-annual reports[56]. - The company is focusing on improving its corporate governance structure to ensure compliance with listing requirements and protect minority shareholders' rights[80]. - The company has not faced any penalties or violations during the reporting period[118]. - The company has not identified any major defects in its non-financial reporting, indicating a strong governance framework[143]. Employee Management - The total number of employees at the end of the reporting period was 1,805, with 299 in the parent company and 1,506 in major subsidiaries[103]. - The company has established a fair and effective evaluation system for senior management, with performance assessments based on operational results[110]. - The company will continue to optimize its compensation management system to enhance market competitiveness and employee retention[131]. - The company has conducted internal control training for all employees to enhance risk control awareness and compliance[140]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,667, down from 17,166 at the end of the previous month[154]. - The largest shareholder, Dongfang Keyi Holding Group Co., Ltd., holds 24.87% of the shares, totaling 76,064,719 shares[155]. - The company repurchased and canceled 12,831,427 shares due to the failure of Wanlihong to meet the 2021 performance commitment, reducing the total share capital from 318,179,769 to 305,348,342 shares[152]. - The shareholding structure shows that the top 10 shareholders hold a significant portion of the company's equity, with the top three shareholders alone accounting for over 50%[155]. Performance Commitments - The company committed to achieving performance targets of CNY 71 million, 210 million, 310 million, and 390 million over four years, with ongoing fulfillment[122]. - The company's performance commitment for the reporting period was not met, triggering compensation obligations from the performance commitment party[174]. - Wanlihong's net profit for 2020, 2021, and 2022 was 71.13 million, 111.64 million, and -114.06 million RMB respectively, with a cumulative net profit of 70.69 million RMB[195]. - The company's commitment to net profit for the same years was 71 million, 210 million, and 310 million RMB, totaling 591 million RMB[195].

证券代码：002819 证券简称：东方中科 公告编号：2023-023 北京东方中科集成科技股份有限公司 关于举办 2022 年度业绩网上说明会的公告 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、误导性陈述或重大遗漏。 1、会议召开时间：2023 年 04 月 21 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 21 日前访问网址 https://eseb.cn/13HEKeEVIAw 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。 北京东方中科集成科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2023 年 04 月 21 日（星期五）15:00- 17:00 在"价值在线"（www.ir-o ...

证券代码：002819 证券简称：东方中科 北京东方中科集成科技股份有限公司投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |-------------------|--------------------|---------------------------------------| | | | | | 投 资 者 关 系 活 | □ | 特定对象调研 □分析师会议 | | 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 （请文字说明其他活动内容） | | 参 与 单 位 名 称 | IGWT Investment | 廖克铭 Managing Director | | 及人员姓名 | 黄向前 | 深圳市尚诚资产管理有限责任公司 | | | 彭飞虹 | 深圳市鲲鹏恒隆投资有限公司 | | | 廖克铭 | IGWT InvestmentManaging Director | | | 曾令仪 | 中泰证券股份有限公司研究所 分析师 | | | 龙红捷 | 广州瑞民投资管理有限公司 ...

证券代码：002819 证券简称：东方中科 北京东方中科集成科技股份有限公司投资 者关系活动记录表 编号：20211229 | --- | --- | --- | --- | --- | |----------------------|------------------------|---------------------------------|-------------|--------| | | | | | | | | | | | | | | √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（请文字说明其他活动内容） | | | | | 长城证券 | 高凌智 | | | | | 新华养老保险 | 周晟 | | | | | 太平洋证券股份有限公司 | | 郑及游 | | | | 兴业证券研究所 | 蒋佳霖 | | | | | 东兴证券研究所 | 王健辉 | | | | | 五矿证券有限公司 | 宁特林 | | | | | 华龙证券股 ...

证券代码： 002819 证券简称： 东方中科 北京东方中科集成科技股份有限公司 编号： 20220825 | --- | --- | --- | |---------------------|--------------------------------------------------------------------------------------|----------------------------------------| | 投资者关系 活动类别 | 特定对象调研 \n 媒体采访 \n 新闻发布会 \n 现场参观 \n 其他（请文字说明其他活动内容） | 分析师会议 \n 业绩说明会 \n 路演活动 | | | 华龙证券研究所 朱金金 | | | | 国元证券研究所 耿军军 | | | | 国联证券研究所 孙树明 | | | | 长城国瑞证券研究所 马晨 | | | | 民生证券研究所 郭新宇 | | | | 浙江君颐资产管理有限公司 胡峰 | | | 参与单位名 | 长城国瑞证券研究所 丁子惠 | | | 称及人员姓 | 东方资产 岑雪建 | | | 名 | 深圳市高上资本管理有限 ...

北京东方中科集成科技股份有限公司 2022 年第三季度报告 证券代码：002819 证券简称：东方中科 公告编号：2022-053 北京东方中科集成科技股份有限公司 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 北京东方中科集成科技股份有限公司 2022 年第三季度报告 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 | --- | --- | --- | --- | --- | |--------------------------------------------------------|------------------|-------------------- ...

北京东方中科集成科技股份有限公司 2022 年半年度报告全文 北京东方中科集成科技股份有限公司 2022 年半年度报告 2022 年 8 月 1 北京东方中科集成科技股份有限公司 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。 公司负责人王戈、主管会计工作负责人郑鹏及会计机构负责人(会计主管 人员)杨琳声明：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。 公司存在的风险因素敬请查阅"第三节管理层讨论与分析"中"十、公司面 临的风险和应对措施"。敬请广大投资者注意投资风险。 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 北京东方中科集成科技股份有限公司 2022 年半年度报告全文 目录 | --- | |----------------------------------------------------------------------------------------------- ...

北京东方中科集成科技股份有限公司 2022 年第一季度报告全文 □ 是 √ 否 1 证券代码：002819 证券简称：东方中科 公告编号：2022-025 北京东方中科集成科技股份有限公司 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 本报告期 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|------ ...

Financial Performance - The company reported a total revenue of 318,168,998 CNY for the year 2021, with a cash dividend of 1.50 CNY per 10 shares distributed to all shareholders[6]. - The company's operating revenue for 2021 was ¥1,848,389,467.26, representing a 63.58% increase compared to ¥1,129,966,213.42 in 2020[29]. - The net profit attributable to shareholders for 2021 was ¥171,858,699.94, a significant increase of 212.22% from ¥55,044,402.33 in 2020[29]. - The net cash flow from operating activities reached ¥244,473,998.14 in 2021, up 169.33% from ¥90,769,525.10 in 2020[29]. - Total assets at the end of 2021 amounted to ¥5,273,831,637.82, a 394.48% increase from ¥1,066,541,854.58 at the end of 2020[32]. - The company's net assets attributable to shareholders increased to ¥3,852,869,981.60, reflecting a 601.65% growth from ¥549,115,674.83 in 2020[32]. - The basic earnings per share for 2021 was ¥1.0116, representing a 187.96% increase compared to ¥0.3513 in 2020[29]. - The company reported a net profit of ¥123,929,091.33 in Q4 2021, significantly higher than previous quarters, indicating strong performance in the last quarter[35]. - The weighted average return on equity for 2021 was 18.50%, an increase from 10.03% in 2020, showcasing improved profitability[29]. Corporate Governance and Structure - The company emphasizes the importance of accurate financial reporting, with key executives affirming the authenticity and completeness of the annual report[5]. - The company is committed to transparency, with all board members present for the report's review, ensuring accountability[6]. - The company has maintained its main business operations without any changes since its listing, indicating stability in its core activities[27]. - The company has not experienced any changes in its controlling shareholders since its establishment, reflecting consistent ownership[27]. - The company has not made any changes to its organizational code since its inception, indicating stability in its corporate structure[27]. - The company has a dedicated investor relations team, ensuring effective communication with shareholders and stakeholders[23]. - The company has established branches in over 30 major cities across China, enhancing its ability to respond quickly to customer needs[89]. - The company has a strong management resource advantage, having built a solid management foundation and a replicable management methodology since its establishment[146]. Market and Industry Trends - The demand for electronic testing and measurement instruments is critical across various industries, including semiconductor and telecommunications, with a focus on 5G technology[45]. - R&D investment intensity in China has been increasing, with a growth rate consistently higher than the economic growth rate[46]. - By the end of 2019, the global electronic testing market was approximately ¥84.8 billion, with China's market size at around ¥19 billion, accounting for 22% of the global market[51]. - The CAGR for China's electronic testing market is expected to exceed the global growth rate, with projections indicating that by 2025, China's market will represent 26% of the global market[51]. - In 2020, global spending on information security reached $133.8 billion, with projections for 2021 estimating it to rise to $143.5 billion[59]. - China's information security product and service revenue reached ¥149.8 billion in 2020, reflecting a year-on-year growth of 14.53%[63]. - The iris recognition market in China has seen rapid growth, with the market size surpassing ¥26 billion in 2020, accounting for 17% of the global market[69]. - The Chinese government aims for the cybersecurity industry to exceed ¥250 billion by 2023, with a compound annual growth rate of over 15%[68]. Business Strategy and Expansion - The company completed the acquisition of 78.33% of Wanlihong's equity, expanding its main business into testing technology and digital security[44]. - The company has expanded its service model through investments and acquisitions, enhancing its factoring and bidding business, which contributes to its comprehensive service model[86]. - The company focuses on high-tech industries such as 5G, new energy vehicles, and advanced intelligent manufacturing, providing comprehensive solutions for complex testing applications[86]. - The company operates a multi-brand and multi-product business model, representing nearly 20 officially partnered instrument brands and over 200 brands in total, offering more than 3,000 types of instruments[87]. - The company has established a comprehensive one-stop service model, providing a range of professional services including instrument sales, leasing, and system integration, which helps clients reduce costs and improve efficiency[148]. - The company aims to enhance its market presence and service capabilities through strategic expansions and collaborations in the bidding agency and digital security sectors[101]. Research and Development - The company's R&D investment amounted to ¥46,817,128.67 in 2021, representing a 65.20% increase from ¥28,340,174.60 in 2020[186]. - The number of R&D personnel increased to 339 in 2021, a significant rise of 308.43% compared to 83 in 2020[183]. - The R&D personnel structure has changed significantly, with a notable increase in the number of employees under 30 years old, rising by 1,200.00%[186]. - The company is actively pursuing new technology developments in the automotive sector, particularly in V2X testing and intelligent chassis testing, to maintain a technological edge[182]. Customer Base and Sales Model - The company serves a diverse customer base, including government agencies, educational institutions, and military enterprises, with tailored security solutions[111]. - The sales model primarily relies on direct sales, supplemented by intermediaries such as distributors and service providers, to broaden customer coverage[90]. - The company has a wide customer base, serving approximately 4,000 clients annually across various industries, which lays a solid foundation for stable business growth[149]. - The top five customers accounted for 12.64% of total annual sales, with total sales amounting to ¥233,680,499.01[175]. - The top five suppliers contributed 40.39% of total annual purchases, with total procurement amounting to ¥574,553,673.14[175]. Financial Management - The company reported a total operating cost of ¥1,365,414,814.15, which is 95.99% of total operating costs, showing a year-on-year increase of 58.45%[170]. - The company has reported a net increase in cash and cash equivalents of ¥1,356,734,287.67 in 2021, a dramatic rise of 3,712.93% from -¥37,552,179.17 in 2020[191]. - The net cash flow from financing activities improved significantly to ¥519,140,757.94 in 2021, compared to a negative flow of -¥53,386,488.16 in 2020, marking an increase of 1,072.42%[191]. - The company's cash and cash equivalents increased to ¥1,548,083,333.35, making up 29.35% of total assets, up from 16.22% at the beginning of the year[195]. - The company anticipates that payment collection may vary due to the approval processes of its main clients, which include government and military organizations[142].