深圳同兴达科技股份有限公司 2023 年半年度报告全文 深圳同兴达科技股份有限公司 2023 年半年度报告 【2023 年８月】 l 深圳同兴达科技股份有限公司 2023 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。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主 管人员)赖冬青声明：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次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 本公司请投资者认真阅读半年度报告全文，并特别注意下列风险因素。详 见本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施" 部分。 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 深圳同兴达科技股份有限公司 2023 年半年度报告全文 | | 1 | | - ...

深圳同兴达科技股份有限公司 2023 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审计 □是 否 1 证券代码：002845 证券简称：同兴达 公告编号：2023-042 深圳同兴达科技股份有限公司 2023 年第一季度报告 深圳同兴达科技股份有限公司 2023 年第一季度报告 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 □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） | 1,590,493,552.72 | 2,156,680,759.21 | -26.25% | | 归属 ...

Financial Performance - The company reported a total revenue of 328,040,025 shares, with a cash dividend of 0 per 10 shares, indicating no cash distribution to shareholders[4]. - The company's operating revenue for 2022 was ¥8,418,763,622.18, a decrease of 34.54% compared to ¥12,860,424,157.98 in 2021[23]. - The net profit attributable to shareholders was -¥40,180,716.05, representing a decline of 111.10% from ¥362,055,571.72 in the previous year[23]. - The net cash flow from operating activities was ¥904,300,917.07, down 3.46% from ¥936,702,371.48 in 2021[23]. - The total assets at the end of 2022 were ¥7,345,031,124.09, a decrease of 20.84% from ¥9,279,166,386.75 at the end of 2021[23]. - The company reported a basic earnings per share of -¥0.15, a drop of 109.68% from ¥1.55 in 2021[23]. - The net profit after deducting non-recurring gains and losses was -¥217,133,522.01, a decrease of 175.95% from ¥285,886,298.14 in 2021[23]. - The company achieved operating revenue of 8.419 billion yuan, a decrease of 34.54% compared to the same period last year[51]. - The net profit attributable to shareholders was -40 million yuan, a decrease of 111.10% year-on-year[51]. - The company reported a total revenue of 725.7 million in 2022, a decrease from 691.2 million in 2021, reflecting a decline of approximately 4.1% year-over-year[138]. Market Conditions - The global smartphone shipment in 2022 was 1.21 billion units, a year-on-year decline of 11.3%[36]. - The company experienced significant price declines in its main products due to a downturn in downstream demand, leading to a challenging market environment[36]. - The decline in performance was primarily due to a drop in global demand for consumer electronics, leading to severe industry competition and significant price reductions[51]. - The company faces market risks due to intense competition in the LCD module manufacturing industry, which may impact future revenue and profitability[117]. - There is a risk of declining growth in the smartphone market, which could affect the company's performance if it fails to adapt to changing customer demands[117]. Research and Development - The company focuses on R&D driven by market demand, targeting various sectors such as automotive, industrial control, AR/VR, and MiniLED backlighting[51]. - The company is focusing on research and development, allocating 15% of its revenue towards innovation and new technology[138]. - Research and development expenses increased by 5.96% to ¥409,669,151.65 compared to ¥386,638,061.71 in 2021[74]. - The proportion of R&D investment to operating revenue increased to 4.87% in 2022 from 3.01% in 2021, a rise of 1.86%[79]. - The company is working on the development of a 4-in-1 testing system for wearables, aimed at enhancing product production efficiency[77]. Corporate Governance - The board of directors confirmed that all members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[4]. - The company has established a robust governance structure that complies with relevant regulations, enhancing operational transparency[132]. - The company has implemented a complete personnel management system, ensuring independence in labor and wage relations[133]. - The company has established a comprehensive corporate governance structure to protect shareholder rights, ensuring fair and transparent information disclosure[175]. - The company has committed to maintaining independent opinions on major issues, ensuring the protection of minority investors' rights[150]. Investor Relations - The company has a dedicated investor relations team, with contact details provided for inquiries and communications[20]. - The company maintains long-term strategic partnerships with well-known suppliers and customers, aiming to deliver high-quality products and services[175]. - The company has established diverse communication channels for investors, ensuring their right to information[174]. - The company respects and protects the legitimate rights and interests of stakeholders, promoting a balanced approach to various interests[130]. - The company has a clear and transparent cash dividend policy that aligns with its development strategy and industry characteristics[160]. Operational Efficiency - The company aims to improve internal management and cost control to better respond to market conditions and prepare for future recovery[36]. - The company has implemented a fully integrated information management system, significantly improving production management efficiency and achieving a high level of operational management[56]. - The company is focused on improving operational standards and decision-making processes through professional advice from its directors[150]. - The company is taking measures to mitigate risks from raw material price fluctuations by analyzing market trends and adjusting inventory levels accordingly[123]. - The company is also addressing inventory risks by monitoring stock levels and improving turnover efficiency to minimize the impact of price volatility[123]. Future Outlook - The company plans to enhance its core competitiveness through continuous technological innovation and increased R&D investment in 2023[115]. - The company has indicated a future outlook of steady growth, projecting a revenue increase of 10% for the next fiscal year[139]. - The company plans to expand its market presence through new product launches and technological advancements, aiming for a 10% increase in market share by 2024[138]. - The company has set a performance guidance of achieving a net profit margin of 20% in the upcoming fiscal year[139]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[138]. Subsidiaries and Investments - The company established several new subsidiaries in 2022, including Nanchang Tongxingda Automotive Electronics Co., Ltd. with a registered capital of ¥20 million[71]. - The company completed the integration of TP and module for wearable OLED screens, aiming to enhance technical capabilities and increase market share[75]. - The company made a significant equity investment of ¥305,056,700 in Nanchang Tongxingda Technology Co., acquiring 100% ownership[89]. - The company has completed the construction of its production bases in Ganzhou and Nanchang, significantly improving production efficiency and delivery capabilities[62]. - The company has successfully completed the acquisition of minority stakes in subsidiaries, enhancing its control over operations[152].

证券代码：002845 证券简称：同兴达 编号：20170504 同兴达科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------------------|--------------------------------------------------------------| | | | | | | ▇ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | | 南方基金：王博 | | | 参与单位名称 | 鹏华基金：宴楷钧 | | | 及人员姓名 | 中泰证券：周梦缘、耿琛 盈信国富：孙山山 | | | | 国投瑞银基金：刘一泽 | | | 时间 | 2017 年 5 月 4 日 下午 | 14:30-15:30 | | 地点 | | 深圳同兴达科技股份有限公司 会议室 | | 上市公司 | | 副总经理兼董事会秘书宫臣 ...

证券代码：002845 证券简称：同兴达 编号：20170704 同兴达科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------------------------------------|--------------------------------------------| | | | | | | ▇ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | | 东方鸿利投资：鲁利 | | | | 安信证券：桑威、傅昊 包商银行分行福田支行：张劲涛 | | | 参与单位名称 | | | | 及人员姓名 | 前海华霖：易传庚 新同方投资：陈湜 海麦生物科技：吴仲秋 | | | 时间 | 2017 年 07 月 04 | 日 下午 16:30-18:00 | | 地点 | | 深圳同兴达科技股份有限公司 会议室 | | 上市公司 | ...

证券代码：002845 证券简称：同兴达 深圳同兴达科技股份有限公司 投资者关系活动记录表 编号：20200630 | --- | --- | --- | |--------------|------------------------|--------------------------------------------------------------| | | | | | | ▇ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称 | | 金元证券：胡凤龙；狮峰投资管理有限公司：唐永华；个人投资者： | | 及人员姓名 | 肖红梅 | | | 时间 | 2020 年 6 月 30 | 日 下午 15： 00-16:00 | | 地点 | | 深圳同兴达科技股份有限公司 会议室 | | 上市公司 | | 副总经理兼董事会秘书李岑女士、证券事务代表宫兰芳女士、对外投 | | 接待人员姓名 | 资部总经理宫臣先生 | ...

证券代码：002845 证券简称：同兴达 编号：20190326 同兴达科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------|----------------------------------------------------------| | | | | | | ▇ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称 | 东北证券：张世杰 | | | 及人员姓名 | | | | 时间 | 2019 年 3 月 26 | 日 上午 10:30-11:30 | | 地点 | | 深圳同兴达科技股份有限公司 会议室 | | 上市公司 接待人员姓名 | | 副总经理兼董事会秘书宫臣、证券事务代表李岑 | | 投资者关系活 | Q1 | 、公司触显一体化模组产品 2018年比2017 年呈现增长趋势的 ...

证券代码：002845 证券简称：同兴达 深圳同兴达科技股份有限公司投资者关系活动记录表 编号：20210716 | --- | --- | --- | |----------------------------|-----------------------------------------|----------------------------------------------------------| | 投资者关系活动 \n类别 \n | 特定对象调研 \n□媒体采访 \n□现场参观 | 分析师会议 \n 业绩说明会 \n□新闻发布会 □路演活动 \n 其他 | | 参与单位名称及 | 天风证券 潘暕 | | | 人员姓名 | 远致瑞信 谢源澔 | | | | 财信证券 | 顾少华 李侃 | | | 吉渊投资 陈晓伟 | | | | 万和证券 张品 | | | | 华杉投资 冯都 | | | 时间 2021 | 盈峰资本 张珣 年 7 月 16 | 日 | | 地点 公司会议室 | | | | 上市公司接待人 员姓名 | | 董事，副总裁隆晓燕，董秘、副总经理李岑 | | | Q1: | 请问同 ...

证券代码：002845 证券简称：同兴达 深圳同兴达科技股份有限公司投资者关系活动记录表 编号：20210715 | --- | --- | --- | |----------------------------|------------------------------------------------------------------|--------------------------------------------------------| | 投资者关系活动 \n类别 \n | □特定对象调研 \n□媒体采访 \n□新闻发布会 □路演活动 \n□现场参观 | 分析师会议 \n 业绩说明会 \n 其他（电话会议） | | 参与单位名称及 | 中泰证券 胡杨 | | | 人员姓名 | 银河基金 童昌希 | | | | 国华人寿 张伟 | | | | 创金合信 郭镇岳 | | | | 中金资管 朱剑胜 | | | | 银华基金 郭磊 | | | 时间 2021 | 长城基金 杨维维 年 7 月 15 日 | | | 地点 公司会议室 | | | | | | | | 上市公司接待人 员姓名 | | ...

证券代码：002845 证券简称：同兴达 编号：20210714 深圳同兴达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 | | 参与单位名称及 | 南方基金管理股份有限公司 | 陈思臻 朱苌扬 | | 人员姓名 | 招商基金管理有限公司 | 王若擎 牛洪乾 | | | 中泰证券股份有限公司 | 胡杨 徐嘉诚 | | | | | | 时间 2021 | 年 7 月 14 日 | | | 地点 公司会议室 | | | | 上市公司接待人 员姓名 | 董事， ...