证券代码：002925 证券简称：盈趣科技 公告编号：2023-075 厦门盈趣科技股份有限公司 关于变更公司注册资本并修订《公司章程》相应条款的公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开 第五届董事会第二次会议，审议通过了《关于变更公司注册资本并修订<公司章 程>相应条款的议案》。根据公司 2021 年限制性股票激励计划的实施情况及 2022 年年度股东大会的有关授权，董事会同意变更公司注册资本并修订《公司章程》 相应条款。现将有关事项说明如下： 一、注册资本变更情况 鉴于公司 2022 年度业绩未达到 2021 年限制性股票激励计划的业绩考核要 求、2021 年限制性股票激励计划首次授予部分 12 名激励对象及预留授予部分 2 名激励对象已离职不符合激励条件，董事会决定回购注销前述事项所涉及的 440 名激励对象所持有的部分或全部已授予但尚未解除限售的限制性股票 2,026,054 股。本次回购注销手续办理完毕后，公司股份总数将由 782,523,769 股变更为 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2023-071 厦门盈趣科技股份有限公司 第五届董事会第二次会议决议公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2023 年 8 月 17 日在厦门市海沧区东孚西路 100 号盈趣科技创新产业园 3 号 楼 806 会议室以现场会议与通讯会议相结合的方式召开，会议通知于 2023 年 8 月 7 日以电子邮件等方式送达。本次会议应出席董事 9 人，实际出席董事 9 人， 全体董事均出席了本次会议，公司监事和高级管理人员列席了本次会议。本次会 议由公司董事长林松华先生主持，会议的召集、召开符合《中华人民共和国公司 法》和《公司章程》等有关规定。 经与会董事认真审议，本次会议以举手表决和通讯表决的方式逐项通过了以 下决议： 一、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《2023 年 半年度报告及摘要》。 公司《2023 年半年度报告》及《2023 年半年度报告摘要》真实地反映了公 司 2023 年半年度的财 ...

关于公司实际控制人的一致行动人股份减持计划的预披露公告 公司实际控制人的一致行动人吴炜泓先生保证向本公司提供的信息内容真实、 准确、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： 厦门盈趣科技股份有限公司（以下简称"公司"）实际控制人吴凯庭先生的 一致行动人吴炜泓先生持有公司股份 5,000,000 股，占公司总股本比例为 0.6390%。吴炜泓先生拟在 2023 年 8 月 31 日至 2024 年 2 月 29 日期间，通过集 中竞价交易的方式减持公司的股份不超过 5,000,000 股，即不超过公司总股本的 0.6390%。 本次减持计划通过证券交易所集中竞价交易方式进行减持，拟自本减持计划 公告披露之日起 15 个交易日后的六个月内，在任意连续九十个自然日内减持股 份总量不超过公司股份总数的 1%。 证券代码：002925 证券简称：盈趣科技 公告编号：2023-070 厦门盈趣科技股份有限公司 1 不超过 5,000,000 股，即不超过公司总股本的 0.6390%。若计划转让期间公司有 送股、转增股本、配股等股份变动事项， ...

证券代码：002925 证券简称：盈趣科技 | --- | --- | --- | --- | |------------------------|--------------------------------------|------------------------|----------------------| | | | | 编号：2023-003 | | | □特定对象调研 | □分析师会议 | | | 投资者关系活动 | □媒体采访 | √业绩说明会 | | | 类别 | □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 | 通过"全景·路演天下参与公司 2022 2023 | "（ https://ir.p5w.net | ）投资者关系互动平台 | 时间 2023 年 05 月 12 日下午 14:30-16:15 地点 厦门市海沧区东孚西路 100 号盈趣科技创新产业园 上市公司接待人 董事长林松华，董事、当值总裁杨明，独立董事齐树洁，董事会秘 员姓名 书、财务总监李金苗 为了便于广大投资者更深入、全面地了解公司生产经营情况、 发展战 ...

证券代码：002925 证券简称：盈趣科技 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | √其他 线上会议 | | | | | | | Capital | | | | | | | | | | | 参与单位名称 | | | | | | | | | | | | | | | | | | 泰证券、中信建投基金、中信证券、中信资管等 | | 时间 | 2023 年 04 月 29 日下午 | 15:00—16:30 | 地点 厦门市海沧区东孚西路 100 号盈趣科技创新产业园 上市公司接待人 当值总裁杨明，董事会秘书、财务总监李金苗，证券事务代表高慧 员姓名 玲，董事会办公室沈念、许丽花 一、公司董事会秘书对 2022 年年度及 2023 年第一季度经营情 况及财务状况进行汇 ...

Financial Performance - The company's revenue for Q1 2023 was ¥871,392,103.77, a decrease of 32.54% compared to ¥1,291,651,979.48 in the same period last year[7] - Net profit attributable to shareholders was ¥80,167,406.63, down 48.42% from ¥155,418,080.94 year-on-year[7] - The basic earnings per share decreased by 50% to ¥0.10 from ¥0.20 in the previous year[7] - Operating revenue for the period was ¥871,392,103.77, a decrease of 32.54% compared to ¥1,291,651,979.48 in the same period last year[24] - Total profit for the current period is 101,418,723.28, down from 185,136,546.93, reflecting a decline of 45.4%[51] - Operating profit for the current period is 101,194,876.81, down 45.5% from 185,581,855.98 in the previous period[51] - Net profit for the current period is 89,588,368.31, a decrease of 43.7% compared to 159,336,947.25 in the previous period[51] - Research and development expenses amount to 84,437,708.78, slightly down from 87,300,973.94, indicating a decrease of 3.2%[51] Assets and Liabilities - The company's total assets increased by 2.43% to ¥7,945,774,456.02 from ¥7,757,264,166.77 at the end of the previous year[7] - The company reported a significant increase in intangible assets by 130.10% to ¥178,208,624.90 due to the merger with Shanghai Hengjing[9] - The goodwill increased by 33.36% to ¥300,621,875.99, attributed to the acquisition of Shanghai Hengjing and Inov 3[9] - The company’s receivables increased by 30.25% to ¥58,976,107.30, mainly due to the rise in bank acceptance bills[9] - The company’s long-term borrowings rose by 36.42% to ¥770,431,655.20, reflecting new bank loans during the period[9] - The total liabilities as of March 31, 2023, amounted to CNY 2,408,456,483.83, up from CNY 2,297,890,286.92 at the start of the year, marking an increase of about 4.8%[48] - The non-current liabilities totaled CNY 963,441,273.54, compared to CNY 717,953,595.48 at the beginning of the year, showing a significant increase of approximately 34.2%[48] - The company's retained earnings reached CNY 2,716,354,441.74, up from CNY 2,636,187,035.11, indicating an increase of about 3%[48] Cash Flow - The cash flow from operating activities was ¥92,776,357.72, a decline of 39.87% compared to ¥154,287,623.49 in the same period last year[7] - Cash flow from investing activities showed a net outflow of ¥400,615,033.74, a decrease of 351.97% compared to a net inflow of ¥158,993,556.68 in the previous year[25] - Cash flow from financing activities decreased by 86.78% to ¥9,569,271.76 from ¥72,364,893.72, primarily due to repayment of bank loans and interest[25] - Cash inflow from investment activities totals 370,067,615.16, up from 250,118,149.55, reflecting an increase of 48.0%[54] - Net cash flow from investment activities was -$400.62 million, compared to $158.99 million in the prior period[55] - Cash inflow from financing activities amounted to $216.49 million, up from $116.06 million year-over-year[55] - Net cash flow from financing activities was $9.57 million, down from $72.36 million in the prior period[55] - The ending balance of cash and cash equivalents was $460.16 million, down from $1.54 billion at the end of the previous period[55] Operational Metrics - Operating costs decreased by 34.62% to ¥611,034,991.15 from ¥934,654,619.64, primarily due to the decline in sales revenue[24] - Financial expenses increased by 253.14% to ¥19,168,754.08, mainly due to increased exchange losses[24] - Fair value changes in investment income rose by 112.27% to ¥23,292,819.19 from ¥10,973,128.24, influenced by the fair value changes of forward foreign exchange contracts[24] - The company reported a decrease in employee compensation payable from CNY 105,791,801.16 to CNY 70,141,149.82, a reduction of approximately 33.8%[40] - The contract liabilities decreased from CNY 161,024,581.58 to CNY 117,783,959.95, reflecting a decline of about 26.7%[40] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,378, with the largest shareholder holding 48.82%[25] - The company plans to establish an innovation research institute in collaboration with Tianjin University to leverage its strengths in talent and research[36] - The company has established a research institute for brain-computer interaction and smart health, contributing ¥7 million as initial funding[28]

Stock Incentive Plans - The company granted a total of 546,700 restricted stock units to 166 incentive recipients as part of the 2021 restricted stock incentive plan[1]. - The first lock-up period for the initially granted restricted stocks was lifted on May 6, 2022[2]. - A total of 265,504 restricted stocks were repurchased and canceled, accounting for 0.0339% of the company's total share capital[6]. - The company adjusted the performance assessment targets for the 2021 restricted stock incentive plan to better motivate core personnel[5]. - In 2022, the company repurchased approximately 9.68 million shares, totaling around ¥200 million, as part of its employee stock incentive plan[102]. Financial Performance - In 2022, the company achieved operating revenue of RMB 4.345 billion, a decrease of 38.46% compared to the previous year[90]. - The net profit attributable to shareholders was RMB 693 million, down 36.57% year-on-year[90]. - The company maintained a cash dividend distribution ratio exceeding 40% for the past three years, significantly higher than industry peers[19]. - The company plans to distribute a cash dividend of 8 CNY per 10 shares to all shareholders, with no stock bonus and no capital reserve conversion[138]. - The net profit attributable to shareholders for 2022 was approximately ¥693.36 million, down 36.57% from ¥1.09 billion in 2021[173]. Internal Controls and Compliance - The company plans to continue improving its internal control system to promote healthy and sustainable development[12]. - The company maintained effective financial internal controls as of December 31, 2022, with a standard unqualified opinion in the internal control audit report[15]. - The company has engaged Rongcheng Accounting Firm for internal control audit services, with a fee of RMB 100,000[74]. - The company has no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[67]. - The company has maintained a good integrity status, with no significant debts or court judgments unfulfilled during the reporting period[78]. Social Responsibility and Community Engagement - The company achieved a donation income of 15.7451 million yuan through the Spring Water Foundation in 2022, with total donations amounting to 23.8155 million yuan[25]. - The company actively engages in social responsibility initiatives, focusing on community development and employee well-being[19]. - The company has contributed to educational development through donations to various educational foundations and support for underprivileged students[27]. Market and Product Development - The company plans to enhance its global R&D capabilities and utilize local production advantages in Hungary to improve service quality[47]. - The company aims to deepen the international dissemination of its 3POS culture, focusing on customer needs and rapid response capabilities[47]. - The company is committed to becoming a leader in the "Industrial Internet" and "Civil IoT" sectors in China[90]. - The company is focusing on internationalization and has established manufacturing bases in Malaysia and Hungary to enhance global operations[116]. - The company plans to enhance its UDM smart manufacturing business and focus on lean manufacturing and digital construction in 2023[92]. Risks and Challenges - The company has disclosed various risks in its annual report, including product export risks, customer concentration risks, and market competition risks[137]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[137]. - The company has not reported any significant changes or adjustments to its business, products, or services during the reporting period[145]. Research and Development - R&D investment reached 373 million yuan, accounting for 8.58% of total revenue, an increase of 3.2 percentage points year-on-year[127]. - The company has made significant technological breakthroughs in AI applications, panoramic camera modules, and medical-grade materials, with 208 new patents granted during the reporting period[127]. - The company continues to enhance its smart manufacturing solutions and smart home product lines, aiming to improve product stability and expand market reach[126]. Market Trends and Projections - The global smart controller market is projected to grow from $1.7 trillion in 2021 to approximately $2 trillion by 2024, reflecting a compound annual growth rate (CAGR) of 5.78%[188]. - The Chinese smart controller market is expected to increase from ¥2.71 trillion in 2021 to ¥3.8 trillion by 2024, with a CAGR of 15.01% from 2015 to 2021[191]. - The company aims to enhance its market share in the smart controller sector by leveraging its strong R&D capabilities and quality control measures[193]. Employee Development and Welfare - The company has implemented a competitive salary structure and various employee incentive programs to ensure normal salary growth and payment security[21]. - The company has established a multi-level training system for employee skill enhancement, combining internal and external training resources[21]. - The company has implemented flexible work arrangements and provided various employee benefits, including interest-free housing loans[21].

Group 1: Company Overview - Xiamen Yinchun Technology Co., Ltd. (盈趣科技) is identified with stock code 002925 and abbreviation 盈趣科技 [1] Group 2: Annual Report and Meeting Details - The 2022 Annual Report and its summary were approved by the company's board on April 29, 2023, and published in multiple financial newspapers and on the official website [2] - A virtual explanation meeting for the 2022 Annual Report is scheduled for May 12, 2023, from 14:30 to 16:15 [2] - Investors can participate via the "Panorama Roadshow" website or related mobile applications [2] Group 3: Participation and Communication - Key personnel attending the meeting include Chairman Lin Songhua, President Yang Ming, Independent Director Qi Shujie, and Secretary and CFO Li Jinmiao [2] - Investors are encouraged to submit questions via email by May 10, 2023, for discussion during the meeting [2]

证券代码：002925 证券简称：盈趣科技 厦门盈趣科技股份有限公司投资者关系活动记录表 编号：2020-004 | --- | --- | |----------------|-----------------------------| | | | | | √特定对象调研 □分析师会议 | | 投资者关系活动 | □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | √其他 电话会议 | | --- | --- | |------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...