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].

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 ...

深圳市同为数码科技股份有限公司 2022 年第三季度报告 证券代码：002835 证券简称：同为股份 公告编号：2022-045 深圳市同为数码科技股份有限公司 2022 年第三季度报告 3.第三季度报告是否经过审计 □是 否 1 深圳市同为数码科技股份有限公司 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 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。 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 247,435,918.14 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥374,376,455.53, a decrease of 7.91% compared to ¥406,520,414.93 in the same period last year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥34,007,143.10, representing a significant increase of 253.26% from ¥9,626,713.40 in the previous year[23]. - Basic and diluted earnings per share both reached ¥0.18, doubling from ¥0.09 in the previous year[23]. - The total comprehensive income for the first half of 2022 was CNY 39.73 million, an increase of 96.7% from CNY 20.17 million in the previous year[136]. - The company's operating profit reached CNY 39.77 million, up 99.0% from CNY 19.89 million in the first half of 2021[138]. - The net profit attributable to the parent company was CNY 38.07 million, up 88.1% from CNY 20.24 million in the previous year[136]. - The company reported a net profit margin decline due to reduced revenue and increased costs, impacting overall profitability[134]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥38,994,031.55, a turnaround from a negative cash flow of ¥37,813,992.71 in the same period last year, marking a 203.12% increase[23]. - Total cash inflow from operating activities increased to ¥526,403,936.88 in the first half of 2022, up from ¥468,882,147.04 in the first half of 2021, representing an increase of approximately 12.2%[141]. - Cash outflow from operating activities decreased to ¥487,409,905.33 in the first half of 2022, down from ¥506,696,139.75 in the same period of 2021, indicating a reduction of about 3.8%[141]. - The ending balance of cash and cash equivalents as of the end of the first half of 2022 was ¥279,907,144.97, compared to ¥302,213,885.87 at the end of the first half of 2021[142]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,113,908,796.32, a decrease of 6.51% from ¥1,191,470,574.52 at the end of the previous year[23]. - Total liabilities decreased from CNY 361,776,904.64 to CNY 262,771,259.98, representing a reduction of about 27.4%[128]. - Current liabilities totaled CNY 258,379,639.46, down from CNY 357,826,658.87, indicating a decrease of approximately 27.7%[128]. - Cash and cash equivalents at the end of the reporting period amounted to ¥279,907,144.97, representing 25.13% of total assets, an increase of 2.45% compared to the previous year[49]. Research and Development - Research and development (R&D) investment reached CNY 68.14 million, an increase of 8.18% year-on-year, accounting for 18.20% of total revenue[33]. - The company continues to enhance AI algorithms and products, focusing on security monitoring applications, achieving industry-leading standards in various detection fields[33]. Market and Competitive Position - The company continues to face risks related to technological updates and new product development, as well as price fluctuations of major products[5]. - There were no significant changes in the company's core business or competitive advantages during the reporting period[31]. - The company has maintained a high proportion of overseas revenue, with major sales regions including Asia, Europe, and North America, which may be impacted by international trade tensions and the ongoing pandemic[64]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - The total number of shares decreased from 219,555,402 to 219,493,931 due to the repurchase and cancellation of 61,471 restricted shares[109]. - The largest shareholder, Guo Lizhi, holds 31.52% of the shares, totaling 69,190,848 ordinary shares[114]. Risk Management - The company has implemented a foreign exchange hedging strategy to mitigate currency risk, adhering to strict operational principles[55]. - The company faces risks related to exchange rate fluctuations, particularly as export sales are primarily denominated in USD, and has implemented foreign exchange hedging strategies to mitigate this risk[65]. Corporate Governance and Compliance - The company has not reported any significant environmental issues or administrative penalties during the reporting period[78]. - There are no major litigation or arbitration matters reported for the company during the reporting period[86]. - The company has not engaged in any significant equity investments during the reporting period[53]. Future Outlook - Future outlook remains cautious with no specific guidance provided for the upcoming quarters[156]. - The company is focusing on enhancing its market presence but did not disclose specific strategies or expansions[156].

Financial Performance - The company's operating revenue for 2021 was CNY 1,003,753,114.52, representing a 27.32% increase compared to CNY 788,394,128.45 in 2020[15] - The net profit attributable to shareholders for 2021 was CNY 90,316,637.85, up 27.83% from CNY 70,653,528.46 in 2020[15] - The net profit after deducting non-recurring gains and losses was CNY 65,009,915.43, a 3.03% increase from CNY 63,098,221.81 in 2020[15] - The basic earnings per share for 2021 was CNY 0.42, reflecting a 27.27% increase from CNY 0.33 in 2020[15] - The total assets at the end of 2021 were CNY 1,191,470,574.52, an 8.52% increase from CNY 1,097,972,463.68 at the end of 2020[15] - The net assets attributable to shareholders at the end of 2021 were CNY 829,693,669.88, a 10.37% increase from CNY 751,735,752.38 at the end of 2020[15] - The company reported a negative net cash flow from operating activities of CNY -20,430,534.96 in 2021, a decline of 128.44% compared to CNY 71,833,085.22 in 2020[15] - The company achieved a revenue of 1.004 billion yuan, representing a year-on-year growth of 27.32%, and a net profit of 90.32 million yuan, up 27.83% from the previous year[106] Revenue Sources - The revenue from front-end video surveillance products was ¥651,255,996.79, accounting for 64.88% of total revenue, with a significant year-on-year growth of 59.34%[119] - The company reported a total revenue of approximately 25.31 million, with a significant portion coming from non-operating income of 7.56 million[24] - The company experienced a significant increase in quarterly revenue, with Q4 2021 revenue reaching CNY 345,879,063.84, up from CNY 175,603,651.01 in Q1 2021[19] - The company reported a significant increase in sales from overseas markets, with ¥937,814,872.91, which is 93.43% of total revenue, up by 27.45% year-on-year[119] Research and Development - The company's R&D investment in 2021 was 144 million yuan, an increase of 14.45% year-on-year, accounting for 14.32% of total revenue, with 343 R&D personnel making up 30.22% of the total workforce[106] - R&D expenses for 2021 amounted to ¥143,760,176.62, reflecting a 14.45% increase from ¥125,611,070.44 in 2020[130] - The number of R&D personnel increased by 5.21% to 343 in 2021, with a higher proportion of staff holding bachelor's degrees[133] - The company established a new R&D center in Wuhan in 2021 to enhance its core R&D capabilities, focusing on cloud technology, mobile technology, and embedded software[111] Product Development and Innovation - The company has actively deployed AI capabilities, launching a series of AI products including face capture and recognition cameras, significantly enhancing user experience[34] - The AI product iteration has been rapid, with the company continuously improving its offerings in response to industry trends[34] - The company has developed a comprehensive cloud solution that integrates video monitoring, intelligent analysis, and resource sharing, applicable in various scenarios including smart communities and pandemic prevention[42] - The company has launched a series of thermal imaging and visible light fusion products, enhancing adaptability in various scenarios and addressing limitations of traditional monitoring[132] Market Strategy and Expansion - The company aims to become a leading global provider of security products and solutions, focusing on "AI + Security" and "Cloud + Security" development directions[148] - In 2022, the company plans to increase R&D investment to enhance product AI capabilities and develop intelligent solutions for various scenarios[149] - The company will focus on expanding its business in the European and American markets, targeting local market needs with AI and cloud technology products[151] - The company has expanded its global market presence, establishing a strategic layout across six continents and actively developing local markets in various cities[103] Supply Chain and Operational Management - The company has strengthened its supply chain management to ensure stable supply amid challenges from the pandemic and chip shortages[114] - The company is committed to supply chain reforms to ensure supply security and efficiency, addressing upstream supply volatility risks[153] - Production automation and IT system optimization will be prioritized to improve product quality and reduce operational costs[154] Governance and Management - The company has established a complete and independent financial accounting system, ensuring compliance with accounting standards and maintaining strict financial oversight[173] - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations, ensuring a complete business system[175] - The company has a diverse board with members having extensive backgrounds in various industries, enhancing its strategic decision-making capabilities[185] - The board of directors held a total of 7 meetings during the reporting period, with all members present at each meeting[199] Risks and Challenges - The company faces risks related to technological updates and new product development, requiring continuous innovation to stay competitive[157] - Fluctuations in product prices and gross margins are anticipated due to various external factors, including international conditions and raw material costs[158] - The ongoing global COVID-19 pandemic poses a long-term threat, and the company is maintaining a prudent operational strategy to safeguard employee safety and ensure business continuity[163] - The company is closely monitoring international trade dynamics and supply chain stability, recognizing that systemic risks could impact its operational capabilities[164]

Financial Performance - The company's operating revenue for Q1 2022 was ¥143,368,980.84, a decrease of 18.36% compared to ¥175,603,651.01 in the same period last year[3]. - Net profit attributable to shareholders was ¥434,057.29, down 82.63% from ¥2,499,188.52 year-on-year[3]. - Total operating revenue for Q1 2022 was CNY 143,368,980.84, a decrease of 18.3% from CNY 175,603,651.01 in the previous year[14]. - Total operating costs for Q1 2022 were CNY 146,400,241.10, down 12% from CNY 166,095,926.00 in the previous year[14]. - Net profit for Q1 2022 was CNY 434,057.29, a significant decline of 82.7% compared to CNY 2,499,188.52 in the previous year[16]. - Basic and diluted earnings per share for Q1 2022 were both CNY 0.002, down from CNY 0.01 in the previous year[17]. - Other comprehensive income after tax for Q1 2022 was CNY -136,026.32, compared to CNY 468,370.99 in the previous year[16]. Cash Flow - The net cash flow from operating activities decreased by 29.62% to ¥20,252,369.50 from ¥28,776,891.25 in the previous year[3]. - The net cash flow from operating activities for Q1 2022 was ¥20,252,369.50, a decrease of 29.5% compared to ¥28,776,891.25 in Q1 2021[20]. - Total cash inflow from operating activities was ¥282,396,955.84, up 7.3% from ¥263,708,222.17 in the same period last year[20]. - Cash outflow from operating activities totaled ¥262,144,586.34, an increase of 11.6% compared to ¥234,931,330.92 in Q1 2021[20]. - The net cash flow from investing activities increased by 98.39% year-on-year, mainly due to the absence of purchasing financial products in the previous year[6]. - The net cash flow from investing activities was -¥864,905.08, improving from -¥53,607,045.54 in Q1 2021[20]. - Cash inflow from financing activities was ¥10,000,000.00, while cash outflow totaled ¥2,332,763.90, resulting in a net cash flow of ¥7,667,236.10[21]. - The company received ¥291,240.94 in cash from investment income, slightly down from ¥303,724.21 in Q1 2021[20]. - The company paid ¥1,156,146.02 for the acquisition of fixed assets, intangible assets, and other long-term assets, a decrease from ¥3,922,486.55 in the previous year[20]. - The company reported a cash inflow of ¥100,000,000.00 related to other investment activities in Q1 2021[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,128,553,019.65, a decrease of 5.28% from ¥1,191,470,574.52 at the end of the previous year[3]. - Total assets decreased to CNY 1,128,553,019.65 from CNY 1,191,470,574.52 in the previous year[12]. - Total liabilities decreased to CNY 298,561,318.80 from CNY 361,776,904.64 in the previous year[12]. - Owner's equity increased slightly to CNY 829,991,700.85 from CNY 829,693,669.88 in the previous year[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,806[7]. - The top shareholder, Guo Lizhi, holds 31.51% of the shares, totaling 69,190,848 shares[8]. Other Financial Metrics - The weighted average return on equity was 0.05%, down 0.28% from 0.33% in the same period last year[3]. - Accounts receivable decreased by 38.97% compared to the beginning of the period, mainly due to increased collection of sales proceeds[6]. - Financial expenses increased by 104.94% year-on-year, primarily due to exchange rate fluctuations[6]. - R&D expenses increased to CNY 30,254,215.10, up 18.5% from CNY 25,437,756.07 in the previous year[14]. Audit Information - The report for Q1 2022 was not audited[22].