Financial Performance - The company's operating revenue for 2022 was ¥338,139,709, a decrease of 22.62% compared to ¥436,963,054.85 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥19,405,219, representing an 85.22% decline from ¥131,336,444.16 in the previous year[19] - The basic earnings per share for 2022 was ¥0.19, down 85.61% from ¥1.32 in 2021[19] - The total assets at the end of 2022 amounted to ¥1,403,318,880.21, an increase of 12.39% from ¥1,248,648,176.45 at the end of 2021[19] - The cash flow from operating activities for 2022 was ¥111,668,622.47, reflecting a 30.06% increase compared to ¥85,860,319.87 in 2021[19] - The company's net assets attributable to shareholders decreased by 4.80% to ¥741,685,152.99 at the end of 2022 from ¥779,072,100.85 at the end of 2021[19] - The weighted average return on equity for 2022 was 2.55%, down from 17.59% in 2021, indicating a significant decline in profitability[19] - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which was ¥17,560,547.29 in 2022, down 86.12% from ¥126,500,419.22 in 2021[19] Revenue Breakdown - Revenue from semiconductor materials and products was ¥329,524,447.86, accounting for 97.45% of total revenue, down 23.10% year-on-year[49] - Domestic revenue dropped by 31.09% to ¥279,796,755.46, while overseas revenue surged by 88.71% to ¥58,342,953.54[49] - Revenue from semiconductor power chips and devices increased by 75.18% to ¥108,985,880.09, with a gross margin of 44.86%[50] - Sales volume of semiconductor monocrystalline silicon wafers decreased by 52.92% to 1,643.25 million pieces, while production volume fell by 50.48% to 1,724.51 million pieces[51] Market Position and Strategy - The semiconductor materials industry is a key strategic emerging industry in China, with a significant demand for semiconductor silicon materials expected to grow due to advancements in high-tech industries[29] - The company has established a leading market position in the domestic semiconductor silicon rod and wafer sectors, focusing on customized production to meet client specifications[32] - The company is actively pursuing new projects, including the high-end discrete devices and ultra-large-scale integrated circuit silicon wafer project, which is currently in the small-batch production certification phase[34] - Government policies are increasingly supportive of the semiconductor industry, providing a favorable external environment for the company's growth[33] - The company aims to enhance its innovation capabilities and core competitiveness by advancing its fundraising projects and chip development initiatives[32] Research and Development - The company holds 42 invention patents and 72 utility model patents as of December 31, 2022, reflecting its commitment to R&D and technological advancement[41][46] - R&D expenses rose by 32.72% to ¥19,990,851.93 in 2022, up from ¥15,061,911.18 in 2021, representing 5.91% of operating revenue[58] - The number of R&D personnel grew by 12.22% to 101 in 2022, with R&D personnel accounting for 11.81% of total employees[58] Operational Efficiency - The company employs a "sales-driven production" model, dynamically adjusting production plans based on sales orders and market forecasts[38] - The company focuses on cost control through advanced technologies, which have improved production efficiency and reduced costs[47] - The gross margin for semiconductor materials and products was 37.18%, down 9.43% from the previous year[50] Corporate Governance - The company emphasizes its commitment to corporate governance, having held 5 shareholder meetings and 9 board meetings in the reporting period[105] - The company maintained complete independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, ensuring a stable production and operation environment[108] - The company’s financial department operates independently with a sound financial accounting system, free from interference by the controlling shareholder[109] Shareholder Engagement - The company proposed a cash dividend of CNY 2.00 per 10 shares, amounting to a total cash dividend of CNY 20,126,703.20, which represents 100% of the profit distribution[150] - The total distributable profit as of December 31, 2022, was CNY 247,009,760.96, with the parent company having CNY 132,745,865.85 available for distribution[152] Risk Management - The company acknowledges international competition risks, as it lags behind developed countries in technology and manufacturing capabilities, and plans to enhance core competitiveness[96] - The company faces risks from raw material price fluctuations, particularly in polysilicon, which significantly impacts gross margins and production costs[94] - The company has established a comprehensive internal control system to monitor operational, financial, market, regulatory, and ethical risks, enhancing risk assessment capabilities[158] Legal and Compliance - The company has not reported any significant internal control deficiencies during the reporting period[160] - The internal control audit report received a standard unqualified opinion, confirming the effectiveness of the internal controls[165] - The company has not faced any bankruptcy reorganization issues during the reporting period[199] Social Responsibility - The company is committed to environmental protection and social responsibility, promoting sustainable and healthy development[106] - The company actively participates in social welfare initiatives, contributing to local communities and supporting education through donations[171]

证券代码：003026 证券简称：中晶科技 公告编号：2023-015 浙江中晶科技股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 浙江中晶科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在 巨潮资讯网上披露了《2022 年年度报告》及其摘要。为方便广大投资者进一步了 解公司 2022 年度经营管理情况，公司将于 2023 年 5 月 16 日（星期二）14:00- 16:00 在"价值在线"（www.ir-online.cn）举办 2022 年度网上业绩说明会。现 将具体事项公告如下： 一、时间：2023 年 5 月 16 日（星期二）14:00-16:00 二、方式：网络远程方式，投资者可登陆价值在线（www.ir-online.cn）参 与本次年度业绩说明会。 三、出席人员：公司董事长徐一俊先生、独立董事胡旭微女士、副总经理兼 董事会秘书李志萍女士、财务负责人黄朝财先生。 四、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 ...

证券代码：003026 证券简称：中晶科技 编号：2021-05-002 | --- | --- | --- | --- | --- | --- | --- | |---------------|-----------------------|-------|----------------|--------|------------------------------|----------------------------------------------------------| | | | | | | | | | | 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： | | | | | | | 参与单位名 | 开源证券 | | | | 研究所副所长兼电子首席研究员 | 刘翔 | | 称及人员姓 名 | 方正证券 | | 电子行业分析师 | | 吴文吉 | | | 时间 | 2021 年 5 月 | 1 ...

Group 1: Company Overview - The company specializes in the research, production, and sales of semiconductor silicon materials, primarily producing single crystal silicon rods and wafers [3] - The products are mainly used in semiconductor discrete devices and integrated circuits, establishing the company as a high-quality semiconductor silicon material manufacturer [3] - The company holds multiple core technologies and patents in the semiconductor silicon material manufacturing field and is a member of various industry associations [3] Group 2: Performance and Future Plans - The company reported a good operating condition in the first half of 2021, with sufficient orders, and plans to release the semi-annual report on August 26, 2021 [4] - The company is currently unable to accept orders for 8-inch polished wafers due to ongoing infrastructure construction and equipment arrival [4] - Future plans include expanding into larger sizes, specifically targeting 12-inch polished wafers, while currently focusing on 3-6 inch semiconductor grinding wafers [4] Group 3: Investment and Equipment - Key equipment for fundraising projects is primarily imported, with some domestic alternatives based on production needs and quality control [4] - The acquisition of assets from Ningxia Zhongjing will significantly increase production capacity, with ongoing facility upgrades [4]

证券代码：003026 证券简称：中晶科技 浙江中晶科技股份有限公司投资者关系活动记录表 编号：2021-11-001 | --- | --- | --- | --- | |------------|---------------------------------------------|----------------------|-------| | | | | | | | | | | | | 特定对象调研 □媒体采访 □业绩说明会 | □分析师会议 | | | 投资者关系 | □新闻发布会 □路演活动 | | | | 活动类别 | □现场参观 | | | | | | | | | | □其他： | | | | | 国信证券 方正证券 吴文吉、陈杭； | 胡慧、胡剑、王华俊； | | | | | | | | | 鹏华基金 王威； 淳厚基金 吴若宗、刘俊； | | | | | | | | | | 华夏基金 陈伟彦； | | | | | 上投摩根 黄进、翟旭； | | | | 参与单位名 | 天风资管 殷成钢； | | | | 称及人员姓 | 青骊投资 李署； | | | | 名 | 国寿安保 张标、张英； ...

证券代码：003026 证券简称：中晶科技 浙江中晶科技股份有限公司投资者关系活动记录表 编号：2021-10-001 | --- | --- | --- | --- | |------------|----------------------------|------------------------------------------|-------| | | | | | | | | | | | | 特定对象调研 | □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | | 活动类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他： | | | | | 海通证券 | 余伟民、肖隽翀、石佳佳； | | | | 国信证券 | 胡慧、邱思哲、王华俊； | | | | 中信建投 徐博； | | | | | PAG 汤逸纯； | | | | | 淳厚基金 吴若宗； | | | | | 湘财基金 刘生； | | | | 参与单位名 | 方正富邦基金管理有限公司 | 何萍； | | | 称及人员姓 | 国寿安保基金管理有限公司 | 张标； | | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥187,840,285.10, representing a 1.71% increase compared to ¥184,675,428.08 in the same period last year[20]. - The net profit attributable to shareholders decreased by 63.86% to ¥26,333,461.70 from ¥72,862,406.27 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥25,463,714.44, down 62.47% from ¥67,855,757.73 in the previous year[20]. - Basic earnings per share dropped by 64.38% to ¥0.26 from ¥0.73 year-on-year[20]. - Total revenue for the reporting period was CNY 187,840,285.10, representing a year-on-year increase of 1.71% compared to CNY 184,675,428.08[42]. - The net profit for the first half of 2022 was CNY 33,755,004.71, a decrease from CNY 72,862,406.27 in the same period of 2021, reflecting a decline of approximately 53.7%[151]. - The company's basic and diluted earnings per share for the first half of 2022 were both CNY 0.26, down from CNY 0.73 in the first half of 2021[151]. - The total comprehensive income for the first half of 2022 was CNY 52,313,412.01, compared to CNY 52,393,026.82 in the same period of 2021, showing a slight decline[157]. Cash Flow and Investments - The net cash flow from operating activities increased by 42.93% to ¥65,936,476.25, compared to ¥46,131,215.14 in the same period last year[20]. - Operating cash flow net amount rose by 42.93% to CNY 65,936,476.25, mainly due to the adoption of acceptance payment methods and the establishment of a new subsidiary[40]. - The company reported a net cash outflow from investing activities of CNY -134,538,048.46, mainly due to increased investment in fundraising projects[40]. - The investment activities resulted in a net cash outflow of CNY 134,538,048.46 in the first half of 2022, compared to a net outflow of CNY 51,149,727.45 in the same period of 2021, indicating increased investment activity[159]. - The total cash inflow from financing activities amounted to 261,500,000.00 CNY, while cash outflow was 283,201,138.88 CNY, resulting in a net cash flow of -21,701,138.88 CNY[161]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,466,648,549.96, a 17.46% increase from ¥1,248,648,176.45 at the end of the previous year[20]. - Total liabilities rose to CNY 608,480,209.39, compared to CNY 364,378,840.59 at the beginning of the year, representing an increase of approximately 67.1%[141]. - The company's total equity decreased to CNY 858,168,340.57 from CNY 884,269,335.86, reflecting a decline of about 2.9%[141]. - Current assets increased to CNY 826,173,021.53 as of June 30, 2022, up from CNY 765,392,381.86 at the beginning of the year, representing a growth of approximately 7.3%[139]. - Total equity attributable to the parent company at the end of the period was 99,357,760.00 CNY, reflecting a change from the previous period[163]. Research and Development - Research and development expenses increased by 94.74% to CNY 11,966,297.54, primarily due to the establishment of a new subsidiary and increased R&D investments[40]. - The company is committed to enhancing R&D investment and improving technical talent to maintain a leading position in the domestic industry[70]. - The company has developed multiple core technologies in semiconductor silicon material manufacturing, holding 42 invention patents and 64 utility model patents as of June 30, 2022[32]. Market and Industry Position - The company's main business focuses on the research, production, and sales of semiconductor silicon materials and products, with a leading market position in silicon wafer processing for semiconductor discrete devices[26]. - The semiconductor silicon materials industry is experiencing growth due to increased applications in consumer electronics, automotive electronics, and renewable energy sectors, despite facing challenges from global economic pressures[28]. - The company aims to enhance its innovation capabilities and core competitiveness while consolidating its existing market position through ongoing project developments[29]. Corporate Governance and Shareholder Information - The company has a structured governance framework consisting of a shareholders' meeting, board of directors, supervisory board, and management team[176]. - The total number of shares is 99,760,000, with 100% ownership[120]. - The largest shareholder, Xu Yijun, holds 25,505,100 shares, with a lock-up period ending on December 18, 2023[121]. - The company has not reported any changes in its board of directors, supervisors, or senior management during the reporting period[80]. - The company did not distribute cash dividends or bonus shares for the half-year period[81]. Risk Management - The company is exposed to foreign exchange risks due to significant sales and procurement in USD, which may impact operating performance[71]. - The company is implementing measures to manage accounts receivable risks, including strict credit reviews and collection procedures[71]. - The price volatility of polysilicon, a key raw material, poses a risk to production costs and profit margins[71]. Social Responsibility and Environmental Commitment - The company has actively engaged in social welfare activities, including donations to the Red Cross and local educational foundations[90]. - The company emphasizes green development and adheres to environmental protection laws and regulations[90]. - There were no administrative penalties due to environmental issues during the reporting period[87].

Financial Performance - The company's operating revenue for 2021 was approximately ¥436.96 million, representing a 60.13% increase compared to ¥272.88 million in 2020[16]. - The net profit attributable to shareholders for 2021 was approximately ¥131.34 million, up 51.44% from ¥86.73 million in 2020[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥126.50 million, reflecting a 52.75% increase from ¥82.82 million in 2020[16]. - The basic earnings per share for 2021 was ¥1.32, a 13.79% increase from ¥1.16 in 2020[16]. - The total assets at the end of 2021 were approximately ¥1.25 billion, a 47.94% increase from ¥844.01 million at the end of 2020[16]. - The net assets attributable to shareholders at the end of 2021 were approximately ¥779.07 million, a 4.24% increase from ¥747.35 million at the end of 2020[16]. - The net cash flow from operating activities for 2021 was approximately ¥85.86 million, showing a slight increase of 0.23% from ¥85.67 million in 2020[16]. - The weighted average return on equity for 2021 was 17.59%, down from 21.74% in 2020, indicating a decrease of 4.15%[16]. Market and Industry Insights - In 2021, the global semiconductor materials market reached $64.3 billion, a 15.9% increase from $55.5 billion in 2020[27]. - The semiconductor materials market in mainland China was approximately $11.93 billion in 2021, growing by 21.9% year-on-year[27]. - The semiconductor industry is supported by national policies, which have created a favorable environment for growth[41]. - Demand for semiconductor silicon materials continues to grow, particularly for 8-inch and smaller silicon wafers, which are in short supply[42]. - The semiconductor industry is highly monopolized, with the top five silicon wafer manufacturers controlling over 90% of the global market share[99]. - China's semiconductor market is rapidly growing, becoming the largest consumer and producer of electronic products globally[99]. Research and Development - Research and development investment reached ¥15,061,911.18, marking a 53.67% increase compared to the previous year[40]. - The number of R&D personnel grew by 80% from 50 to 90, indicating a significant increase in the company's R&D capabilities[67]. - Research and development expenses increased by 53.67% year-on-year, reflecting the company's ongoing commitment to R&D investment[66]. - The company has received 42 invention patents and 50 utility model patents as of December 31, 2021, reflecting its commitment to innovation[40]. Product and Market Strategy - The company aims to enhance its product structure and innovation capabilities while maintaining its leading market position in semiconductor materials[30]. - The company is advancing its fundraising project for high-end discrete devices and ultra-large-scale integrated circuit silicon wafer production, with trial production planned[33]. - The company has established a joint venture, Jiangsu Gaoxin, to integrate upstream and downstream resources in the semiconductor power chip sector[39]. - The company is actively engaged in the research and production of new semiconductor products through its subsidiary Jiangsu Gaoxin[98]. - The company aims to strengthen its market position in the 3-6 inch polished silicon wafer segment while expanding production capacity for 6-8 inch polished silicon wafers[100]. Customer and Sales Performance - Revenue from semiconductor materials and products accounted for ¥428.52 million, or 98.07% of total revenue, with a year-on-year growth of 59.48%[50]. - The sales of semiconductor monocrystalline silicon wafers reached ¥281.69 million, making up 64.46% of total revenue, with a growth of 48.46% year-on-year[51]. - Domestic sales contributed ¥406.05 million, or 92.92% of total revenue, with a year-on-year increase of 60.31%[51]. - The total revenue from the top five customers accounted for 41.59% of the annual sales, with the largest customer contributing 11.25%[62]. Operational Efficiency and Management - The company has established a complete production supply chain for semiconductor single crystal silicon materials, focusing on customized production to meet client specifications[30]. - The company has a comprehensive quality control system to ensure product quality throughout the production process[47]. - The company has achieved various quality management certifications, including IATF16949:2016 and ISO9001:2015, enhancing its production management capabilities[45]. - The company has a stable customer base, including well-known enterprises such as Samsung and Canon, which supports its market position[46]. Financial Management and Governance - The company has a cash dividend policy, with a cash dividend amount of 59,856,000.00 CNY distributed to shareholders, representing 100% of the profit distribution total[156]. - The net profit attributable to the parent company for the reporting period is 62,245,671.33 CNY, with a total distributable profit of 291,488,543.92 CNY[157]. - The company has established a complete internal control management system to enhance operational efficiency and risk management[159]. - The company adheres to legal regulations to protect shareholder rights, ensuring accurate and timely information disclosure[174]. Future Outlook and Strategic Initiatives - Future guidance suggests a revenue target of 1.8 billion RMB for 2022, reflecting a growth rate of 20%[192]. - The company plans to enhance its product development and expand its product range, focusing on high-end discrete devices and integrated circuits[101]. - The company is exploring potential mergers and acquisitions to accelerate growth, with a budget of 500 million RMB allocated for this purpose[192]. - The company is committed to brand building, aiming to increase brand awareness and market share through high-quality products and stable customer relationships[102]. Risks and Challenges - The company faces risks related to industry demand fluctuations, market competition, accounts receivable collection, and potential loss of core technical talent[103]. - The company plans to implement measures to manage accounts receivable effectively and strengthen its talent retention strategies[104]. - The company will continue to analyze market trends and adjust its strategic planning to mitigate risks associated with demand changes in the semiconductor industry[102].

浙江中晶科技股份有限公司 2022 年第一季度报告全文 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 证券代码：003026 证券简称：中晶科技 公告编号：2022-013 浙江中晶科技股份有限公司 (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） | 95,720,405.16 | 84,765,684.46 | 12.92% | | 归属于上市公司股东的净利润 （元） | 20,402,460.57 ...

Financial Performance - The company's operating revenue for Q3 2021 reached ¥128,784,684.92, representing an increase of 87.62% compared to the same period last year[3] - The net profit attributable to shareholders was ¥40,696,639.92, up 72.39% year-on-year[3] - The basic earnings per share for the period was ¥0.41, reflecting a growth of 28.13% compared to the previous year[3] - Revenue for the third quarter reached 150,623,355.05, an increase of 46.73% compared to the previous period due to the inclusion of Jiangsu Gaoxin in the consolidated financial statements[10] - Total operating revenue for the period reached ¥313,460,113, a significant increase of 60.9% compared to ¥194,678,592.82 in the previous period[21] - Operating profit amounted to ¥130,294,384.97, up 85.5% from ¥70,315,139.01 in the same period last year[23] - Net profit attributable to the parent company was ¥113,559,046.19, representing a 83.6% increase from ¥61,845,758.71 in the prior year[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,234,415,541.84, a 46.26% increase from the end of the previous year[4] - The total assets of Zhejiang Zhongjing Technology Co., Ltd. amounted to CNY 1,234,415,541.84, an increase from CNY 844,011,865.29 at the end of 2020, representing a growth of approximately 46.1%[17] - The company's current assets reached CNY 815,058,547.02, up from CNY 639,540,413.22 in the previous year, indicating a year-over-year increase of about 27.5%[18] - The total liabilities of the company were CNY 372,216,127.68, a substantial rise from CNY 96,660,635.45, indicating an increase of approximately 285.5%[19] - The company's total equity attributable to shareholders rose to ¥761,294,702.88, compared to ¥747,351,229.84 in the previous period[20] Cash Flow - The cash flow from operating activities for the year-to-date was ¥70,012,696.47, showing a growth of 17.65%[3] - The company reported a net cash flow from operating activities of ¥70,012,696.47, compared to ¥59,510,341.54 in the previous period, reflecting a growth of 17.5%[27] - Cash received from operating activities totaled ¥196,754,302.21, compared to ¥147,285,516.58 in the previous period, indicating a growth of 33.5%[27] - Cash flow from investment activities showed a net outflow of -123,297,799.01, reflecting increased investments in asset purchases and project construction[11] - The net cash flow from investment activities was -123,297,799.01 CNY, indicating a significant outflow compared to the previous quarter's -9,591,986.15 CNY[28] - The total cash and cash equivalents at the end of the period decreased to 373,200,603.12 CNY from 394,919,277.44 CNY at the beginning of the period, reflecting a net decrease of 21,718,674.32 CNY[28] Expenses - The company reported a significant increase in inventory, which rose by 110.28% to ¥140,381,748.82, attributed to the inclusion of Jiangsu Gaoxin in the consolidated financial statements and production expansion[9] - Research and development expenses increased by 55.07% to 10,499,705.33, primarily due to increased R&D investments following the consolidation of Jiangsu Gaoxin[10] - The company’s management expenses surged by 88.88% to 21,702,955.99, mainly due to increased operational costs associated with the consolidation of Jiangsu Gaoxin[10] - The company reported a tax expense of ¥18,876,710.69, which is an increase from ¥7,720,675.23 in the same period last year[23] - The company’s tax expenses rose by 144.50% to 18,876,710.69, mainly due to the inclusion of Jiangsu Gaoxin in the consolidated financial statements and an increase in total profit[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,992, with no preferred shareholders having restored voting rights[13] - The largest shareholder, Xu Yijun, holds 25.57% of the shares, amounting to 25,505,100 shares, with 4,000,000 shares pledged[13] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - The report for the third quarter was not audited, indicating that the figures may be subject to change upon final review[35] - The company has implemented new leasing standards, which required adjustments to the financial statements[29]