Financial Performance - The company's operating revenue for the first half of 2023 was ¥467,098,082.95, representing a 24.77% increase compared to ¥374,376,455.53 in the same period last year[20]. - The net profit attributable to shareholders was ¥51,295,937.82, a 34.95% increase from ¥38,067,674.02 in the previous year[20]. - The net cash flow from operating activities surged by 272.62% to ¥145,299,032.24, compared to ¥38,994,031.55 in the same period last year[20]. - The basic earnings per share increased by 27.78% to ¥0.23, up from ¥0.18 in the previous year[20]. - Total operating revenue for the first half of 2023 reached ¥467,098,082.95, a 24.8% increase from ¥374,376,455.53 in the same period of 2022[126]. - Operating profit for the first half of 2023 was ¥51,329,249.84, representing a 29.0% increase compared to ¥39,774,746.00 in the first half of 2022[127]. - The company reported a total comprehensive income of ¥52,590,328.15, compared to ¥39,670,768.52 in the same period last year, reflecting a growth of 32.6%[128]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,234,699,424.91, a decrease of 3.66% from ¥1,281,578,813.79 at the end of the previous year[20]. - Cash and cash equivalents at the end of the reporting period were ¥331,792,693.16, representing 26.87% of total assets, a decrease of 1.67% from the previous year[49]. - Accounts receivable decreased to ¥252,418,707.88, accounting for 20.44% of total assets, down by 3.90% year-on-year[49]. - Inventory stood at ¥184,536,551.13, which is 14.95% of total assets, reflecting a decrease of 1.43% from the previous year[49]. - Total liabilities decreased from CNY 357,814,311.41 to CNY 291,179,237.53, a decrease of approximately 18.6%[121]. - The company's total equity increased from CNY 923,853,948.88 to CNY 943,520,187.38, an increase of about 2.1%[121]. Research and Development - Research and development (R&D) investment amounted to CNY 86.46 million, up 26.89% year-on-year, accounting for 18.51% of total revenue[31]. - The company has established a new R&D center in Wuhan, focusing on cloud technology, mobile technology, and embedded software development[36]. - Research and development expenses increased to ¥86,461,512.28, a rise of 27.0% from ¥68,137,747.76 year-over-year[127]. Market and Sales - The company is actively expanding its overseas market presence, establishing localized service organizations in countries like South Korea[40]. - Revenue from front-end video surveillance products was ¥321,000,332.18, accounting for 68.72% of total revenue, with a year-on-year growth of 31.10%[45]. - Revenue from back-end video surveillance products was ¥117,030,722.92, which is 25.05% of total revenue, showing an 8.45% increase year-on-year[45]. - Overseas revenue constituted 95.98% of total revenue at ¥448,305,913.05, with a year-on-year growth of 24.27%[45]. Risks and Challenges - The company faces risks related to technological updates, new product development, and fluctuations in major product prices and gross margins[3]. - The company is exposed to price fluctuations of its main products and gross margin volatility due to various factors, including international conditions and raw material price changes[64]. - A significant portion of the company's revenue comes from overseas markets, making it vulnerable to adverse effects from international trade tensions and geopolitical issues[65]. - The company is actively addressing network security risks as the importance of cybersecurity increases in the context of rapid technological advancements[67]. Corporate Governance - The annual shareholders meeting had a participation rate of 56.34% on May 25, 2023, where 11 proposals were approved, including the 2022 Board of Directors' work report[70]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[71]. - The company did not implement any employee stock ownership plans or other incentive measures during the reporting period[73]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company aims to lock in costs and mitigate foreign exchange and interest rate risks through its hedging activities, enhancing financial stability[55]. - The company has established a foreign exchange hedging management system to regulate its hedging transactions and minimize risks[56]. Accounting and Reporting - The financial report was approved by the board of directors on August 30, 2023[160]. - The financial statements are prepared in RMB[118]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position as of June 30, 2023[163].

证券代码：002835 证券简称：同为股份 公告编号：2023-032 深圳市同为数码科技股份有限公司 关于持股 5%以上股东拟减持公司股份的预披露公告 持股 5%以上股东黄梓泰先生保证向本公司提供的信息内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 目前持有深圳市同为数码科技股份有限公司（以下简称"公司"）股份 13,956,824 股（占目前公司总股本 219,493,931 股的 6.36%）的股东黄梓泰先 生，因个人资金需求，拟在减持公告披露之日起 15 个交易日后的三个月内通过 集中竞价交易方式减持公司股份不超过 2,194,939 股（占总股本的 1.00%）。 公司于近日收到持股 5%以上股东黄梓泰先生的《关于减持股份的告知函》， 黄梓泰先生拟减持其持有的部分公司股份。现将有关情况公告如下： 一、股东的基本情况 1、股东姓名：黄梓泰 2、股东持有股份的数量及占公司总股本的比例：截至本公告披露日，黄梓 泰先生持有公司股份 13,956,824 股，占目前公司总股本 219,493,931 股的 6.36% ...

证券代码：002835 证券简称：同为股份 深圳市同为数码科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|------------------------------|----------------------------|--------------------------------| | | | | 编号：2023-001 | | 投资者关系 | □特定对象调研 | □分析师会议 □现场参观 | | | 活动类别 | □媒体采访 | 业绩说明会 | □路演活动 | | | □新闻发布会 □其他 | | （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 参与公司 2022 | 年度网上业绩说明会的投资者 | | | 时间 | 2023 年 5 月 11 日 | | | | 地点 | 全景网"投资者关系互动平台"（ | http://ir.p5w.net | ） | | 上市公司接待 | 郭立志：董事长、总经理 | | | | 人员姓名 | 刘杰：财务总监 | | | | | 毛明华：独立董事 | ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 202,784,170.12, representing a 41.44% increase compared to CNY 143,368,980.84 in the same period last year[5]. - Net profit attributable to shareholders reached CNY 8,656,011.10, a significant increase of 1,894.21% from CNY 434,057.29 in the previous year[5]. - Basic and diluted earnings per share were both CNY 0.039, reflecting an increase of 1,850.00% compared to CNY 0.002 in the same quarter last year[5]. - The company reported a total comprehensive income of CNY 8,200,903.28 for Q1 2023, significantly higher than CNY 298,030.97 in Q1 2022[19]. - Operating profit for the quarter was CNY 8,515,288.39, compared to CNY 190,262.27 in the same period last year, marking a substantial improvement[18]. - Total revenue from operating activities was CNY 310,251,147.92, an increase from CNY 282,396,955.84 in Q1 2022, reflecting a growth of approximately 9.7%[20]. Cash Flow and Assets - The cash flow from operating activities was CNY 25,827,493.01, up 27.53% from CNY 20,252,369.50 year-on-year[5]. - The company's cash and cash equivalents decreased to ¥317,364,051.68 from ¥365,782,774.24 at the beginning of the year, a decline of 13.2%[13]. - Total assets at the end of the reporting period were CNY 1,183,946,369.25, a decrease of 7.62% from CNY 1,281,578,813.79 at the end of the previous year[5]. - Accounts receivable decreased to ¥253,499,449.54 from ¥311,992,552.86, representing a reduction of 18.7%[13]. - Inventory levels decreased to ¥186,387,720.39 from ¥209,872,796.33, a decrease of 11.2%[14]. - Current liabilities decreased to ¥240,132,930.74 from ¥344,710,235.35, a reduction of 30.3%[15]. - The company's total equity increased slightly to ¥932,054,852.16 from ¥923,853,948.88, an increase of 0.1%[15]. Expenses and Financial Management - Total operating costs for Q1 2023 were ¥193,158,171.72, up from ¥146,400,241.10 in Q1 2022, reflecting a rise of 31.9%[17]. - Sales expenses increased by 38.96% year-on-year, primarily due to higher salaries for sales personnel[8]. - Financial expenses surged by 230.43% compared to the previous year, mainly due to exchange rate fluctuations[8]. - Research and development expenses rose to CNY 37,755,154.59, up from CNY 30,254,215.10, indicating a year-over-year increase of about 24.5%[18]. - The company incurred a foreign exchange loss of CNY 7,951,851.73 during the quarter, compared to a loss of CNY 1,328,266.37 in the previous year[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,938, with the top shareholder holding 31.52% of the shares[10]. - The company received government subsidies amounting to CNY 2,530,924.37, contributing to an 82.45% increase in other income compared to the previous year[6]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific details were not disclosed in the report[14].

Financial Performance - The company's operating revenue for 2022 was ¥970,679,899.39, a decrease of 3.29% compared to ¥1,003,753,114.52 in 2021[21] - Net profit attributable to shareholders increased by 21.17% to ¥109,438,037.52 from ¥90,316,637.85 in the previous year[21] - The net profit after deducting non-recurring gains and losses rose by 64.87% to ¥107,180,363.00, compared to ¥65,009,915.43 in 2021[21] - The net cash flow from operating activities was ¥176,016,881.00, a significant increase of 961.54% from -¥20,430,534.96 in 2021[21] - Basic earnings per share increased by 19.05% to ¥0.50, up from ¥0.42 in the previous year[21] - Total assets at the end of 2022 were ¥1,281,578,813.79, reflecting a growth of 7.56% from ¥1,191,470,574.52 at the end of 2021[21] - Net assets attributable to shareholders increased by 11.34% to ¥923,764,502.38 from ¥829,693,669.88 in 2021[21] - In 2022, the company achieved revenue of 971 million yuan, a decrease of 3.29% compared to the previous year, while net profit increased by 21.17% to 109.44 million yuan[116] Cash Flow and Investments - The company reported a significant increase in cash flow from operations, indicating improved operational efficiency and financial health[21] - The net cash flow from investing activities decreased by 71.90% compared to the same period last year, primarily due to a reduction in cash received from investment income[142] - The net cash flow from financing activities decreased by 108.89% compared to the previous year, mainly due to a reduction in short-term loans from banks during the reporting period[142] - Operating cash inflows totaled ¥1,103,373,573.19, reflecting a 4.33% increase from the previous year, while cash outflows decreased by 13.97%[141] - The net increase in cash and cash equivalents was ¥95,534,261.77, a turnaround from a decrease of ¥76,036,436.43 in the previous year[141] Research and Development - The company increased its R&D investment to 172 million yuan in 2022, a growth of 19.91% year-on-year, representing 17.76% of total revenue[116] - The company employed 457 R&D personnel by the end of 2022, accounting for 34.89% of the total workforce[116] - The company has established a new R&D center in Wuhan, focusing on cloud technology, mobile technology, and embedded software development to enhance its core competitiveness[120] - The company is investing in research and development, allocating 100 million RMB for new technology initiatives aimed at improving operational efficiency[192] Product Development and Innovation - The company focuses on developing AI, cloud, and 5G technologies to enhance security product capabilities, indicating a significant trend towards AI integration in the industry[32] - The company has actively deployed AI capabilities, releasing a series of AI products including various intelligent cameras for different applications, significantly improving user experience in video surveillance systems[41] - The company has launched a series of new products, including a smart visual doorbell and AI-enabled facial recognition systems, enhancing its product line and user experience[137] - The company aims to combine international vision with local resources to become a leading supplier of video monitoring products and solutions[113] - The company is focusing on developing new business products such as smart access and thermal imaging, leveraging its video processing and AI algorithm advantages[123] Market Strategy and Expansion - The company is committed to deepening its domestic market presence by enhancing its distribution network across five major regions in China, targeting sectors such as telecommunications, finance, and energy[157] - In 2023, the company will focus on developing the European and American markets by creating products and solutions that meet local policy requirements, driving the application of AI and cloud technologies[156] - The company is actively increasing investment in overseas markets, establishing localized service institutions in countries like South Korea, and adjusting resources to seize opportunities from international trade policy changes[124] - Market expansion plans include entering two new international markets by Q3 2023, which is anticipated to increase overall market share by 5%[192] Risk Management - The company faces risks related to technological updates, product price fluctuations, and high overseas market exposure[5] - The company is exposed to risks from price fluctuations of main products and gross margin volatility due to various external factors, including international conditions and raw material costs[164] - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[147] Corporate Governance - The company has established a complete and independent financial accounting system and management system, ensuring strict financial supervision and management[179] - The company has a strong management team with extensive experience in the electronics and technology sectors, including positions at major firms like ZTE Corporation[185] - The company held its annual general meeting with a participation rate of 56.42% on May 19, 2022, and a temporary shareholders' meeting with a participation rate of 56.67% on June 29, 2022[180] - The board of directors held a total of 8 meetings during the reporting period[197] Compensation and Remuneration - The total pre-tax compensation for the chairman and general manager, Guo Lizhi, is 160 million[196] - The total pre-tax compensation for the vice chairman and deputy general manager, Liu Di, is 120 million[196] - The total pre-tax compensation for the finance director, Liu Jie, is 100 million[196] - The company reported a total compensation of 5 million RMB for board members and executives during the reporting period, reflecting a structured remuneration policy[194]

证券代码：002835 证券简称：同为股份 公告编号：2023-011 深圳市同为数码科技股份有限公司 关于举行 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、误导性陈述或重大遗漏。 深圳市同为数码科技股份有限公司将于 2023 年 5 月 11 日（星期四）下午 15:00-17:00 在全景网举行 2022 年度业绩说明会，本次年度业绩说明会将采用 网 络 远 程 方 式 举 行 ， 投 资 者 可 登 陆 全景网 投 资 者 关 系 互 动 平 台 (http://ir.p5w.net)参与本次年度业绩说明会。 深圳市同为数码科技股份有限公司董事会 2023 年 4 月 28 日 公司出席本次说明会的人员：董事长、总经理郭立志先生，独立董事毛明华 先生，董事、副总经理、财务总监刘杰先生，董事、副总经理、董事会秘书杨晗 鹏先生。 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（星期三）15：00 前访问 http://ir.p ...

证券代码：002835 证券简称：同为股份 深圳市同为数码科技股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |------------------------------|---------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002835 证券简称：同为股份 深圳市同为数码科技股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | --- | |-------------------------|--------------------------------|--------------------------------------------|------------------------------------------------------------------------------| | | | | | | 投资者关系 | √ | 特定对象调研 □分析师会议 □现场参观 | | | 活动类别 | □ | 媒体采访 □业绩说明会 □路演活动 | | | | □ | | 新闻发布会 □其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 深圳宝珵投资有限公司 范欢 雷雄 | | | | 时间 | 2020 年 11 月 5 日 | 15：30 －16： 30 | | | 地点 | 公司 23 楼会议室 | | | | 上市公司接待 人员姓名 ...

证券代码：002835 证券简称：同为股份 深圳市同为数码科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | |-----------------------|-------------------------------------------------|--------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 投资者关系 | √ 特定对象调研 | □分析师会议 □现场参观 | | | 活动类别 | □媒体采访 | □业绩说明会 □路演活动 | | | | □新闻发布会 □其他 | | （请文字说明其他活动内容） | | 参与单位名称 | 国信证券股份有限公司 张伦可 ...

编号：2022-001 证券代码：002835 证券简称：同为股份 深圳市同为数码科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------|------------------------|------------------------------------------------------------------------------------------| | | | | | | 投资者关系 | √ 特定对象调研 | | □分析师会议 □现场参观 | | 活动类别 | □媒体采访 | | □业绩说明会 □路演活动 | | | □新闻发布会 □其他 | | （请文字说明其他活动内容） | | 参与单位名称 | 国信证券股份有限公司 张伦可 | | | | 及人员姓名 | 南方基金管理股份有限公司 | 邹寅隆 | | | 时间 | 2022 年 1 月 5 日 15：30－16 | | | | 地 ...