（经 2023 年 8 月 25 日第八届董事会第九次会议通过） 第一章 总则 第一条 为进一步加强南京普天通信股份有限公司（以 下简称"公司"）内幕信息管理，做好内幕信息保密工作， 维护信息披露的公平原则，保护广大投资者的合法权益，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司信息披露管理办法》、《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》、《深圳证 券交易所股票上市规则》等有关法律法规，及《公司章程》、 公司《信息披露管理制度》等规定，结合公司实际情况，制 定本制度。 第二条 公司董事会应当按照本制度以及深圳证券交易 所（以下简称"深交所"）相关规则要求及时登记和报送内 幕信息知情人档案，并保证内幕信息知情人档案真实、准确 和完整，董事长为主要责任人。董事会秘书负责办理公司内 幕信息知情人的登记入档以及报送事宜。 董事长与董事会秘书应当对内幕信息知情人档案的真 实、准确和完整签署书面确认意见。 南京普天通信股份有限公司 内幕信息知情人登记制度 1 公司监事会应当对内幕信息知情人登记管理制度实施 情况进行监督。 第三条 未经董事会批准同意，公司任何部门和个人不 ...

南京普天通信股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开 第八届董事会第九次会议，审议通过了关于清算关闭重庆普华信息技术有限公司 的议案，同意对重庆普华信息技术有限公司（以下简称"重庆普华"）进行清算 关闭。 本次清算关闭事项不构成关联交易，不构成重大资产重组，在董事会审批权 限范围内，无需提交公司股东大会审议。 一、拟清算关闭子公司基本情况 企业名称：重庆普华信息技术有限公司 证券代码：200468 证券简称：宁通信B 公告编号：2023-033 南京普天通信股份有限公司 关于清算关闭子公司的公告 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。 股权结构：公司持股 100% 主要财务数据： 单元：万元 企业类型：有限责任公司（法人独资） 统一社会信用代码：91500107MA611KGF3Y 成立时间：2020 年 7 月 10 日 法定代表人：贾昊雯 注册资本：5000 万元人民币 实缴资本：200 万元人民币 注册地址：重庆市沙坪坝区学城大道 62-1 号研发楼一期 B2 栋 2 单元 5 楼 经营范围：信息系统集成服务,计算机 ...

证券代码：200468 证券简称：宁通信 B 南京普天通信股份有限公司 投资者关系活动记录表 编号：2023-025 | | □特定对象调研 □分析师会议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 投资者关系活动类 | □媒体采访 √业绩说明会 | | | | | | | 别 | □新闻发布会 □路演活动 | | | | | | | | □现场参观 | | | | | | | | □其他（请文字说明其他活动内容） 通过互动易平台参与公司 2022 年度网上业绩说明会的投 | | | | | | | | 资者 | | | | | | | | 董事长：李浪平 | | | | | | | 活动参与人员 | 董事兼总经理：姜毅 | | | | | | | | 总会计师：廖荣超 | | | | | | | | 董事会秘书：励京 | | | | | | | 时间 | 2023 年 6 月 6 日 15：30-16：30 | | | | | | | 地点 | 深 证 券 交 易 动 易 平 台 | 圳 | 所 | " | 互 | " | | | ht ...

南京普天通信股份有限公司 关于召开 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。 证券代码：200468 证券简称：宁通信B 公告编号：2023-024 为充分尊重投资者，提升交流针对性，公司就本次业绩说明会提前向投资者 公开征集相关问题，广泛听取投资者的意见和建议。投资者可提前登录深交所互 动易平台"云访谈"栏目进入公司2022年度业绩说明会页面进行提问，或将有关 问题发送至邮箱daiyuan@postel.com.cn。本次业绩说明会上，公司将在信息披 露允许的范围内对投资者普遍关注的问题进行回答。欢迎广大投资者积极参与。 特此公告。 南京普天通信股份有限公司董事会 2023 年 5 月 30 日 南京普天通信股份有限公司（以下简称"公司"）2022年年度报告已于2023 年4月20日披露。为便于投资者进一步了解公司经营情况，公司定于2023年6月6 日（星期二）15:30至16:30召开2022年度网上业绩说明会。本次年度业绩说明会 将采用网络远程方式进行，投资 者可登录深圳 证券交易所互 动易平台 （http:// ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥178,539,354.70, a decrease of 14.64% compared to ¥209,168,303.46 in the same period last year[4] - The net loss attributable to shareholders was ¥9,934,009.57, an improvement of 14.49% from a loss of ¥11,616,937.13 in the previous year[4] - The net profit for Q1 2023 was -9,746,363.18 CNY, an improvement from -12,356,898.04 CNY in Q1 2022, representing a reduction of approximately 21%[17] - The total profit (loss) for Q1 2023 was -9,179,606.60 CNY, compared to -11,257,580.27 CNY in the same period last year, indicating a decrease of about 18.5%[17] - Operating profit for Q1 2023 was CNY -8,846,763.59, an improvement from CNY -11,253,849.62 in the previous year[16] Cash Flow and Liquidity - The net cash flow from operating activities was -¥104,103,173.88, showing a 27.37% improvement compared to -¥143,341,352.67 in the same period last year[4] - Operating cash flow for Q1 2023 was -104,103,173.88 CNY, an improvement from -143,341,352.67 CNY in Q1 2022, reflecting a 27.4% reduction in cash outflow[20] - Total cash outflow from operating activities in Q1 2023 was 255,009,388.03 CNY, down from 293,628,192.46 CNY in the previous year, indicating a decrease of about 13.2%[20] - Cash and cash equivalents at the end of Q1 2023 were CNY 41,130,323.09, a significant decrease from CNY 173,863,825.35 at the beginning of the year[14] - Cash and cash equivalents at the end of Q1 2023 were 35,950,982.97 CNY, down from 42,840,176.25 CNY at the end of Q1 2022, a decrease of approximately 16.2%[21] - The net cash flow from financing activities in Q1 2023 was -23,817,370.64 CNY, a decline from 6,905,159.83 CNY in Q1 2022[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥771,672,786.92, down 13.43% from ¥891,390,055.62 at the end of the previous year[4] - Total current assets decreased to CNY 619,833,525.19 from CNY 737,509,538.43, a decline of 16.0%[14] - Total liabilities decreased to CNY 680,584,494.20 from CNY 790,555,399.72, a reduction of 13.9%[14] - The equity attributable to shareholders decreased by 45.16% to ¥12,061,326.71 from ¥21,995,336.28 at the end of the previous year[4] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,815, with the largest shareholder, China Putian Information Industry Co., Ltd., holding 53.49% of the shares[9] Research and Development - Research and development expenses for Q1 2023 were CNY 9,782,974.40, down 23.1% from CNY 12,880,017.19 in the previous year[16] Earnings Per Share - The basic and diluted earnings per share were both -¥0.0462, an improvement of 14.44% from -¥0.0540 in the same period last year[4] - The company reported a basic and diluted earnings per share of -0.0462 CNY for Q1 2023, an improvement from -0.0540 CNY in Q1 2022[17] Non-Operating Losses - The company reported non-operating losses totaling -¥438,125.69 for the quarter, primarily due to asset disposal and debt restructuring losses[5] Future Plans - The company has no plans for significant new product launches or market expansions mentioned in the report[11]

Financial Performance - The company's operating revenue for 2022 was ¥879,566,048.96, a decrease of 4.10% compared to ¥917,129,674.49 in 2021[21] - The net profit attributable to shareholders was -¥47,390,545.55, an improvement of 65.85% from -¥138,766,373.70 in the previous year[21] - The net profit after deducting non-recurring gains and losses was -¥51,234,544.29, showing a 63.82% improvement from -¥141,603,716.82 in 2021[21] - The net cash flow from operating activities was -¥30,726,510.39, a 50.21% improvement compared to -¥61,717,528.76 in 2021[21] - The total assets at the end of 2022 were ¥891,390,055.62, a decrease of 10.28% from ¥993,571,982.44 at the end of 2021[21] - The net assets attributable to shareholders decreased by 66.26% to ¥21,995,336.28 from ¥65,187,412.69 in 2021[21] - The basic and diluted earnings per share were both -¥0.220, improving by 66.15% from -¥0.650 in 2021[21] - The company recorded a non-operating income of ¥3.84 million in 2022, compared to ¥2.84 million in 2021, reflecting a positive trend in non-recurring gains[28] - The communication industry accounted for 89.64% of total revenue, generating CNY 788.48 million, down 3.22% year-on-year[41] - The video conferencing products segment saw a revenue increase of 3.96%, reaching CNY 304.87 million, which represents 34.66% of total revenue[41] - The smart electrical products segment experienced a decline of 12.61%, with revenue of CNY 88.21 million, accounting for 10.03% of total revenue[41] Business Strategy and Market Position - The company is focusing on product innovation in areas such as smart electrical products and video conferencing solutions, aligning with the digital economy's rapid development[32] - The company’s smart distribution products are expected to see increased demand in the rail transit sector, supporting energy efficiency and operational improvements[32] - The company’s market strategy includes participating in project bidding to secure business opportunities, which is influenced by capital expenditures from telecom operators and government clients[34] - The company aims to enhance its market competitiveness by expanding its presence in key sectors such as finance, civil aviation, and healthcare, while also targeting military information integration projects[75] - The company plans to optimize its sales system to cover the entire country, focusing on both civilian and military markets, and aims to increase its market share in the civilian sector[75] - The company is actively pursuing military and financial sectors, securing contracts such as the EPC project for a military unit[39] - The company is focusing on enhancing its marketing capabilities and solidifying its position in traditional markets while exploring new industry markets[79] Research and Development - The company has added 19 new patents during the reporting period, including 7 invention patents, enhancing its competitive edge in technology[37] - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[101] - The company is focusing on developing new technologies, with a budget allocation of 100 million yuan for R&D in 2023[110] Governance and Compliance - The company is committed to maintaining a robust governance structure to ensure compliance and protect the rights of minority shareholders[83] - The company has a board of directors consisting of 8 members, including 3 independent directors, complying with legal and regulatory requirements[85] - The company ensures that all shareholders have equal rights and obligations, with strict adherence to legal regulations during shareholder meetings[84] - The company maintains an independent financial department with a standardized financial accounting system, ensuring no interference from the controlling shareholder in financial decisions[95] - The company has established a performance-based compensation mechanism for senior management, linking their remuneration to both company and individual performance[87] - The company is committed to maintaining the legal rights of shareholders and ensuring compliance with relevant laws and regulations[123] Operational Efficiency and Cost Management - The company is focusing on optimizing low-margin businesses and enhancing cost control to improve profitability[38] - The total operating costs decreased by 3.31% from 722,497,650 to 698,607,630 yuan[47] - Research and development expenses decreased by 23.04% from 55,472,535.49 to 42,690,479.34 yuan, accounting for 4.85% of operating revenue[52][54] - The company has implemented cost-cutting measures that are expected to save approximately 50 million RMB annually[101] - The management team highlighted the importance of enhancing operational efficiency, aiming for a 5% reduction in operational costs by the end of 2023[110] Future Outlook - The company expects a revenue growth of 12% for the upcoming fiscal year, projecting a total revenue of approximately 1.68 billion RMB[101] - New product launches are anticipated to contribute an additional 200 million RMB in revenue in 2023[101] - Market expansion plans include entering three new provinces, expected to increase market share by 5%[101] - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for potential mergers[101] - The company plans to enter new international markets, with a goal of generating 15% of total revenue from overseas by 2025[110] - The board of directors emphasized the commitment to sustainable practices, aiming for a 20% reduction in carbon emissions by 2025[110] Employee and Stakeholder Engagement - The company reported a total of 905 employees at the end of the reporting period, with 1,087 employees receiving compensation during the period[128] - The company emphasizes training and development, focusing on innovative and composite talent cultivation to support its transformation[130] - The company actively engages with stakeholders, including creditors and employees, to fulfill its social responsibilities while enhancing operational performance[89] Environmental and Social Responsibility - The company emphasizes its commitment to social responsibility and sustainable development, actively engaging in community service and environmental protection initiatives[145] - The company has achieved certifications for quality management (ISO 9001), environmental management (ISO 14001), and occupational health and safety management (ISO 45001) to enhance its operational standards[145] - The company has implemented measures to comply with national environmental protection laws and regulations, with no violations reported[144]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥407,312,616.35, a decrease of 9.86% compared to ¥451,878,610.43 in the same period last year[21]. - The net loss attributable to shareholders was ¥27,711,297.33, showing an improvement of 6.36% from a loss of ¥29,593,867.19 in the previous year[21]. - The net cash flow from operating activities improved by 17.87%, amounting to -¥95,863,997.56 compared to -¥116,722,273.15 in the same period last year[21]. - The total assets at the end of the reporting period were ¥930,826,567.40, down 6.32% from ¥993,571,982.44 at the end of the previous year[21]. - The company's net assets attributable to shareholders decreased by 34.89%, from ¥65,187,412.69 to ¥42,440,843.18[21]. - The company's total revenue for the reporting period was ¥407.31 million, a decrease of 9.86% compared to ¥451.88 million in the same period last year[36]. - The company's financial expenses increased by 80.77% to ¥4.64 million due to increased short-term borrowings[36]. - The company's domestic revenue for the reporting period was CNY 407,312,616, reflecting a year-on-year decrease of 9.51%[39]. - Investment losses amounted to CNY -5,753,130.77, accounting for 27.09% of total profit, primarily due to the deregistration of a subsidiary in Hong Kong[40]. - The company reported a total investment of CNY 1,721,041.47 during the reporting period, a decrease of 45.14% compared to CNY 3,137,203.31 in the same period last year[48]. Market Strategy and Operations - The company plans to not distribute cash dividends or issue bonus shares for this period[5]. - The company is focusing on market expansion and internal management improvements to enhance resource utilization efficiency[29]. - The company is actively pursuing new market opportunities while managing costs and optimizing personnel[29]. - The overall telecommunications industry in China is experiencing stable growth, with accelerated infrastructure development in 5G and gigabit optical networks[29]. - The company is committed to implementing strategic decisions from the group to navigate challenges such as rising raw material prices and logistics disruptions[29]. - The company aims to enhance customer stickiness and strengthen collaboration across the industry chain to improve overall market competitiveness[30]. - The company plans to enhance its competitive edge by expanding into specialized networks and industry markets while maintaining cost control and improving production and R&D capabilities[57]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service offerings[143]. - The company plans to focus on market expansion and new product development to improve future performance[136]. Research and Development - The company completed the integration upgrade of the 400G optical fiber wiring system and developed several new systems, including a video conferencing network quality diagnosis system[32]. - The company increased its patent authorizations by 8 during the reporting period, contributing to its innovation capabilities[32]. - Research and development expenses for the first half of 2022 were CNY 23,642,718.55, compared to CNY 29,747,490.78 in the same period of 2021, a reduction of approximately 20.56%[131]. - The company aims to enhance its research and development efforts to drive innovation and improve product offerings in the telecommunications sector[149]. Financial Management - To mitigate cash flow pressure, the company implemented budget management and established a collection task force to address long-term receivables, aiming to improve liquidity[58]. - The company is committed to improving its cash flow management to address challenges posed by long sales cycles and project completion delays[58]. - The company reported a total equity attributable to shareholders of CNY 215.00 million, reflecting a growth of 6.8% year-on-year[146]. - The total liabilities of the company were reported at CNY 9,800 million, indicating a manageable debt level relative to its equity[148]. Compliance and Governance - The company strictly adhered to national environmental protection laws and regulations, with no violations or administrative penalties reported during the period[68]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[76]. - The semi-annual financial report has not been audited[75]. - The company reported no significant litigation or arbitration matters during the reporting period[78]. - The company has not identified any significant doubts regarding its ability to continue as a going concern within the next 12 months[159]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,987[108]. - China Putian Information Industry Co., Ltd. holds 53.49% of the shares, totaling 115,000,000 shares[108]. - The total number of shares is 215,000,000, with 100,000,000 shares being tradable on the market, representing 46.51%[106]. - There were no significant changes in the shareholding structure or any new share issuance reported[107]. Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of ¥95,863,997.56, an improvement from a net outflow of ¥116,722,273.15 in the first half of 2021[137]. - The total cash outflow for operating activities was 106,160,914.76 yuan, compared to 152,756,733.12 yuan in the same period last year, indicating a reduction of approximately 30.5%[139]. - The net increase in cash and cash equivalents for the first half of 2022 was -56,826,696.67 yuan, compared to -96,953,248.17 yuan in the first half of 2021, showing an improvement[138]. Industry Trends - The company faced risks related to the cyclical nature of the telecommunications industry, which could impact operations due to changes in network construction cycles and investment plans from major telecom operators[56]. - Nanjing Putian Communication has emphasized the importance of adapting to rapid technological changes in the telecommunications industry to avoid falling behind competitors[56].

Financial Performance - The company's revenue for Q1 2022 was ¥209,168,303.46, representing a 9.79% increase compared to ¥190,510,440.63 in the same period last year[3] - The net profit attributable to shareholders was -¥11,616,937.13, an improvement of 27.32% from -¥15,982,760.06 year-on-year[3] - The basic and diluted earnings per share were both -¥0.054, showing a 27.03% improvement from -¥0.074 in the same period last year[3] - Net loss for the quarter was CNY 12,356,898.04, an improvement from a net loss of CNY 17,481,672.55 in the same period last year[16] - The total comprehensive income attributable to the parent company was -11,616,937.13 yuan, compared to -15,982,760.06 yuan in the previous period, indicating an improvement of approximately 27.5%[17] Cash Flow - The net cash flow from operating activities was -¥143,341,352.67, a decline of 74.96% compared to -¥81,930,160.48 in the previous year, primarily due to reduced sales collections influenced by the pandemic[6] - Cash inflow from operating activities totaled 150,286,839.79 yuan, down from 257,130,719.13 yuan in the previous period, representing a decline of about 41.5%[20] - Cash outflow from operating activities was 293,628,192.46 yuan, compared to 339,060,879.61 yuan in the previous period, showing a decrease of approximately 13.4%[20] - The net cash flow from investing activities was -1,270,596.11 yuan, an improvement from -3,015,437.00 yuan year-over-year[21] - The net cash flow from financing activities was 6,905,159.83 yuan, down from 38,139,678.21 yuan in the previous period, indicating a decline of about 81.9%[21] - The ending balance of cash and cash equivalents was 42,840,176.25 yuan, significantly lower than 123,337,426.85 yuan at the end of the previous period, a decrease of approximately 65.3%[21] Assets and Liabilities - Total assets decreased by 10.82% to ¥886,068,238.30 from ¥993,571,982.44 at the end of the previous year[3] - Current assets totaled CNY 725,916,174.62, down from CNY 831,376,076.16, indicating a decrease of about 12.7%[12] - Current liabilities decreased to CNY 754,313,787.18 from CNY 848,943,941.08, a reduction of approximately 11.1%[13] - The company's cash and cash equivalents were CNY 51,204,721.78, significantly lower than CNY 188,665,530.37 at the beginning of the year, a decrease of about 72.9%[12] - The company reported a decrease in accounts receivable to CNY 413,771,515.60 from CNY 334,586,551.93, an increase of approximately 23.6%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,949[7] - Shareholders' equity attributable to the parent company fell by 17.82% to ¥53,570,475.56 from ¥65,187,412.69 at the end of the previous year[3] - The total equity attributable to shareholders decreased to CNY 53,570,475.56 from CNY 65,187,412.69, a decline of about 17.8%[13] Management Changes - The company appointed a new chairman, Sun Xigang, following the resignation of the previous chairman, Xu Qian[9] Operating Costs - Total operating costs amounted to CNY 221,151,291.71, up from CNY 209,996,198.13, reflecting a year-over-year increase of 5.5%[15] - Research and development expenses for the quarter were CNY 12,880,017.19, slightly down from CNY 13,703,468.33, reflecting a decrease of 6%[16] Government Support - The company received government subsidies amounting to ¥31,395.79 during the reporting period[5]

Financial Performance - The company's operating revenue for 2021 was ¥917,129,674.49, a decrease of 10.55% compared to ¥1,025,243,815 in 2020[20]. - The net profit attributable to shareholders was a loss of ¥138,766,373.7, representing a decline of 731.77% from a profit of ¥21,964,552.84 in the previous year[20]. - The net cash flow from operating activities was -¥61,717,528.76, a decrease of 170.02% compared to ¥88,145,348.87 in 2020[21]. - Basic and diluted earnings per share were both -¥0.65, a drop of 750.00% from ¥0.1 in 2020[21]. - Total assets at the end of 2021 were ¥993,571,982.44, down 14.91% from ¥1,167,608,410 in 2020[21]. - The net assets attributable to shareholders decreased by 65.62% to ¥65,187,412.69 from ¥189,624,160.92 in 2020[21]. - The company’s revenue from non-operating income in 2021 was significantly impacted by non-recurring losses, totaling ¥2,837,343.12[26]. - The overall gross profit margin increased by 3.83 percentage points year-on-year, despite a decline in sales volume[39]. - Revenue from video conferencing products was 293.27 million yuan, accounting for 31.98% of total revenue, down 6.86% year-on-year[44]. - Revenue from integrated cabling products increased by 6.75% year-on-year to 381.24 million yuan, representing 41.57% of total revenue[44]. Strategic Focus and Development - The company is focused on addressing risks and challenges in its future development as discussed in the management analysis section[4]. - The company is actively involved in the development of new products, including a new generation of intelligent wiring systems and comprehensive wiring management platforms[37]. - The company is focusing on product transformation and cost control, aiming to enhance the quality of sales orders and reduce low-margin business[39]. - The company aims to strengthen new product development capabilities to improve internal growth momentum and reduce development risks and costs[75]. - The company anticipates continued strong demand for multimedia communication services in the post-pandemic era, driven by the need for online video conferencing and remote collaboration[73]. - The company plans to invest 100 million RMB in R&D for new technologies over the next two years[91]. - The company is expanding its market presence in Southeast Asia, aiming for a 20% market share by 2023[89]. Market Position and Competition - The telecommunications equipment manufacturing industry is facing intense competition, with overall profit levels declining despite good development opportunities driven by national policies[31]. - The company has established a strong market presence, serving key clients in telecommunications, finance, and healthcare sectors, leveraging its extensive industry experience[36]. - The company’s focus on product innovation and market-oriented strategies has led to the development of competitive products in the optical communication field, enhancing its brand influence[37]. - The company will leverage existing advantages to consolidate traditional markets while actively exploring specialized networks and industry markets[76]. Corporate Governance and Management - The company maintains an independent structure in assets, personnel, finance, institutions, and business, ensuring no interference from controlling shareholders[84]. - The company has established a performance-based compensation mechanism for senior management, linking their remuneration to company performance[84]. - The company strictly adheres to information disclosure obligations, ensuring transparency and equal access to information for all shareholders[83]. - The company has a complete and independent business system, including procurement, production, sales, and R&D, allowing for autonomous decision-making[84]. - The company actively engages with stakeholders, including creditors, employees, and suppliers, to fulfill its social responsibilities[83]. Legal and Compliance Matters - The company reported a total of 1,238.17 million yuan involved in a lawsuit with Nanjing Yuanzun Electromechanical Equipment Co., Ltd., which was resolved through mediation[178]. - The company faced a total of 497.05 million yuan in a lawsuit with Nanjing ERT Optoelectronics Co., Ltd., which is currently under court mediation[178]. - The company has a total of 306.96 million yuan in a lawsuit with Nanjing Supply Trade Development Co., Ltd., which was resolved through mediation[177]. - The company reported no significant impact on its current or future profits from the lawsuits mentioned[177]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 12% for the next fiscal year, targeting 1.68 billion RMB[91]. - New product development includes the launch of a 5G communication device, expected to contribute an additional 200 million RMB in revenue[92]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[96]. - The company has committed to maintaining the independence of its financial, personnel, and operational structures following the restructuring, ensuring no interference from the parent company[138].

Financial Performance - The company's operating revenue for Q3 2021 was ¥230,970,269.55, a decrease of 10.47% compared to the same period last year[3] - The net profit attributable to shareholders was -¥6,957,585.43, representing a decline of 484.65% year-on-year[3] - The basic earnings per share for Q3 2021 was -¥0.032, down 433.33% from the previous year[3] - The company reported a decrease in net profit attributable to shareholders for the year-to-date of -¥36,551,452.62, which is a 39.13% increase in losses compared to the previous year[7] - Net profit for Q3 2021 was approximately -¥29.57 million, an improvement compared to -¥45.90 million in Q3 2020, indicating a reduction in losses[19] - The total comprehensive income attributable to the parent company was -35,581,583.11 CNY, compared to -60,046,888.12 CNY in the previous period, indicating an improvement of approximately 40.9%[20] - The company reported a basic and diluted earnings per share of -0.170 CNY, an improvement from -0.279 CNY in the previous period[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,052,132,151.68, a decrease of 9.89% from the end of the previous year[3] - Total current assets decreased to approximately ¥889.73 million as of September 30, 2021, down from ¥1,002.76 million at the end of 2020, a decline of about 11.3%[14] - The company's total assets decreased to approximately ¥1,052.13 million in Q3 2021 from ¥1,167.61 million at the end of 2020, a decline of about 9.8%[16] - Total liabilities decreased to approximately ¥795.85 million in Q3 2021 from ¥871.17 million in Q3 2020, a decrease of about 8.7%[16] - Total liabilities amounted to ¥871,173,349.02, with current liabilities at ¥867,137,188.97[27] - The company has a long-term payable of ¥4,036,160.05[27] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥105,367,251.21, reflecting a significant decline of 533.45%[3] - The net cash flow from operating activities was -105,367,251.21 CNY, a significant decline from 24,308,791.38 CNY in the previous period[22] - Cash inflow from operating activities totaled 726,876,406.37 CNY, down 16.9% from 874,499,074.56 CNY year-on-year[22] - The cash outflow from operating activities was 832,243,657.58 CNY, slightly decreased from 850,190,283.18 CNY in the previous period[22] - The net cash flow from financing activities was 19,174,701.90 CNY, a recovery from -148,103,581.55 CNY in the previous period[23] - The cash flow from investment activities was -3,425,207.23 CNY, a decline from 16,227,615.55 CNY in the previous period[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,264[9] - The actual controller of the company changed to China Electronics Technology Group Corporation following the completion of a share transfer[11] - The equity attributable to shareholders of the parent company decreased to approximately ¥165.79 million in Q3 2021 from ¥189.62 million in Q3 2020, a decrease of about 12.6%[16] - The total owner's equity attributable to the parent company was ¥189,624,160.92[27] Other Financial Metrics - The weighted average return on equity was -4.09% for Q3 2021, a decrease of 3.00% year-on-year[3] - Research and development expenses increased to approximately ¥42.85 million in Q3 2021 from ¥34.35 million in Q3 2020, reflecting a growth of about 24.8%[19] - Cash and cash equivalents decreased significantly to approximately ¥80.95 million from ¥209.85 million, a decline of about 61.4%[14] - Inventory increased to approximately ¥220.46 million in Q3 2021 from ¥199.64 million in Q3 2020, an increase of about 10.4%[14] - The company reported an accumulated deficit of ¥202,680,309.64 in retained earnings[27] - The total capital reserve was ¥183,568,842.44[27] Audit and Compliance - The report for the third quarter was not audited[28] - The company has not applied the new leasing standards retrospectively[28]