证券代码：300061 证券简称：旗天科技 公告编号：2023-065 一、召开会议基本情况 1、股东大会届次：2023 年第一次临时股东大会 关于召开 2023 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 2、召集人：旗天科技集团股份有限公司（以下简称"公司"）第六届董事会 3、会议召开的合法、合规性：经公司第六届董事会第二次会议审议通过，决定 召开 2023 年第一次临时股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 4、会议时间： 1）现场会议时间：2023 年 8 月 31 日（星期四）下午 2:00 旗天科技集团股份有限公司 2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2023 年 8 月 31 日上午 9:15—9:25、9:30－11:30，下午 13:00－15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2023 年 8 月 31 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议召开方式：本次股东大会采取现场表决和网络投票相 ...

单位：万元 | | | 董事的公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 洛阳盈捷企业管理合 伙企业（有限合伙） | 公司董事张莉 担任执行合伙 | 其他应收款 | 349.21 | - | - | 349.21 | - | 业 绩 补 偿款 款 | 非经营性往来 | | | | 人的企业 | | | | | | | | | | | 盐城大数据资产经 营管理有限公司 | 公司董事长李 天松担 | 其他应收款 | 47.92 | - | - | - | 47.92往来款 | | 经营性往来 款 | | | | 任董事的公司 | | | | | | | | | | 总计 | | | | 15,687.57 | 5,477.75 | 108.26 | 11,654.69 | 9,618.89 | | | 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | 2023 年半 | 年半年 2023 | | | | | | --- | --- | ...

证券代码：300061 证券简称：旗天科技 公告编号：2023-040 （问题征集专题页面二维码） 欢迎广大投资者积极参与！ 特此公告。 旗天科技集团股份有限公司董事会 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 旗天科技集团股份有限公司（以下简称"公司"）《2022 年年度报告》及摘要 已于 2023 年 4 月 27 日在巨潮资讯网披露。为了让广大投资者能进一步了解公司 2022 年度业绩和经营情况，公司将于 2023 年 5 月 19 日（星期五）15:00-17:00 在全景网举办 2022 年年度业绩说明会。本次年度业绩说明会将采用网络远程的 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 本次说明会。 出席本次年度业绩说明会的人员有：公司董事、首席执行官张莉女士，独立 董事高立里先生，副总裁、财务总监涂传希先生，副总裁、董事会秘书杨昊悦女 士。 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 18日（星期四 ...

Financial Performance - The company's revenue for Q1 2023 was ¥226,582,368.37, a decrease of 5.87% compared to ¥240,708,049.45 in the same period last year[5] - Net profit attributable to shareholders was ¥1,596,521.82, down 83.84% from ¥9,879,833.90 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0024, down 84.00% from ¥0.0150 in the same period last year[5] - Total operating revenue for Q1 2023 was ¥226,582,368.37, a decrease of 5.9% from ¥240,708,049.45 in Q1 2022[22] - Net profit for Q1 2023 was ¥925,963.27, a significant decline of 89.7% compared to ¥9,023,724.81 in Q1 2022[23] - The company's earnings per share (EPS) for Q1 2023 was ¥0.0024, down from ¥0.0150 in Q1 2022[23] Cash Flow - The net cash flow from operating activities was -¥207,551,275.15, representing a decline of 252.10% compared to -¥58,946,568.40 in the previous year[10] - The total cash flow from operating activities showed a decline, reflecting challenges in revenue generation and cash collection[25] - The net cash flow from operating activities was -58,946,568.40 CNY, an improvement from -207,551,275.15 CNY in the previous year, indicating a reduction in cash outflow[26] - Total cash inflow from operating activities amounted to 2,863,734,309.46 CNY, compared to 2,148,034,162.58 CNY in the same period last year, reflecting a year-over-year increase of approximately 33.2%[26] - Cash outflow from operating activities totaled 2,922,680,877.86 CNY, up from 2,355,585,437.73 CNY, representing an increase of about 24%[26] - The net cash flow from investing activities was -2,751,279.41 CNY, an improvement from -3,978,395.29 CNY year-over-year[26] - Cash inflow from financing activities was 125,744,000.00 CNY, down from 176,890,000.00 CNY, indicating a decrease of approximately 29%[27] - The net cash flow from financing activities was 28,042,766.90 CNY, compared to 54,458,250.41 CNY in the previous year, showing a decline of about 48.6%[27] - The ending cash and cash equivalents balance was 177,963,760.92 CNY, a decrease from 361,450,664.46 CNY at the beginning of the period[27] - The company reported a total cash outflow of 148,847,233.10 CNY from financing activities, significantly higher than 71,285,749.59 CNY in the previous year[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,011,802,521.32, an increase of 1.70% from ¥1,976,769,113.71 at the end of the previous year[5] - Total liabilities as of Q1 2023 amounted to ¥805,310,006.96, an increase from ¥772,518,464.15 in the previous year[20] - Total equity attributable to shareholders of the parent company was ¥1,227,459,888.96, slightly up from ¥1,225,863,367.14 in the previous year[20] - Total assets increased from ¥1,978,085,015.24 to ¥2,011,802,521.32, reflecting a growth of about 1.7%[19] - Non-current assets decreased from ¥797,666,833.21 to ¥787,903,419.32, a decline of approximately 1%[19] Operational Metrics - The company reported a significant increase in accounts receivable, which rose by 54.88% to ¥665,208,052.76, primarily due to normal business operations[10] - Inventory increased by 88.07% to ¥17,267,544.98, mainly due to stockpiling by a subsidiary[10] - Accounts receivable increased from ¥429,499,333.64 to ¥665,208,052.76, representing a growth of about 55%[19] - Inventory rose from ¥9,181,609.56 to ¥17,267,544.98, an increase of approximately 88.5%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 45,843[13] - The largest shareholder, Fei Zhengxiang, holds 11.38% of shares, totaling 74,967,981 shares[13] - The total number of shares held by the top ten unrestricted shareholders is 60,317,301 shares[14] - The total number of restricted shares held by executives is 92,074,690 shares, with no changes during the period[16] Expenses - Total operating costs for Q1 2023 were ¥225,292,435.87, down 3.3% from ¥232,954,148.51 in Q1 2022[22] - Research and development expenses for Q1 2023 were ¥7,510,261.54, an increase of 7.9% from ¥6,962,454.33 in Q1 2022[22] - The company reported a decrease in sales expenses to ¥42,779,276.80 from ¥39,096,633.18 in the previous year, indicating a strategic cost management approach[22] Other Information - The company did not conduct an audit for the first quarter report[28] - The company has a goodwill amounting to ¥601,748,352.06, unchanged from the beginning of the year[19] - The cash inflow from the disposal of fixed assets was 299,730.00 CNY, compared to 220,000.00 CNY in the previous year, reflecting an increase of approximately 36%[26]

Financial Performance - The company's operating revenue for 2022 was CNY 1,255,680,703.73, representing a 19.09% increase compared to CNY 1,054,373,936.48 in 2021[16] - The net profit attributable to shareholders of the listed company was CNY 51,728,215.14, a significant turnaround from a loss of CNY 365,968,279.60 in the previous year, marking a 114.13% improvement[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 41,176,432.10, compared to a loss of CNY 373,469,476.84 in 2021, reflecting an increase of 111.03%[16] - The basic earnings per share for 2022 was CNY 0.08, a recovery from a loss of CNY 0.55 in 2021, indicating a 114.55% improvement[16] - The total assets at the end of 2022 amounted to CNY 1,976,769,113.71, which is a 14.16% increase from CNY 1,731,626,769.79 at the end of 2021[16] - The net assets attributable to shareholders of the listed company were CNY 1,225,898,234.41, up 3.54% from CNY 1,184,030,673.00 in 2021[16] - The cash flow from operating activities showed a significant increase to CNY 108,767,713.31, compared to CNY 271,872.80 in 2021, marking a 39,906.84% increase[16] - The company reported a weighted average return on equity of 4.28%, a recovery from -26.71% in the previous year[16] - The company achieved a revenue of 1.25568 billion yuan, representing a year-on-year increase of 19.09%, and a net profit of 51.7282 million yuan, up 114.13% year-on-year[40] Market and Industry Trends - The digital economy in China is projected to exceed 80 trillion yuan by 2025, with a significant growth rate of 16.2% year-on-year in 2021[27] - The number of merchants supporting digital yuan payments exceeded 5.6 million, with a cumulative transaction amount surpassing 100 billion yuan, reflecting a 14% increase from the end of 2021[28] - The digital government market size is expected to reach 685.9 billion yuan in 2022, indicating a robust growth phase[30] - The digital lifestyle concept has gained significant traction, with the digital service market size reaching 7.5 trillion yuan, accounting for 7.3% of GDP, and a nominal year-on-year growth of 5.3%[31] - The digital marketing industry in China reached a market size of 68.786 billion yuan in 2021, with a year-on-year growth of 27.18%, and total industry financing amounting to 44.3 billion yuan, up 34.12%[32] - The average growth rate of digital marketing in China is 19%, indicating a strong confidence in marketing investments despite external economic uncertainties[33] - The enterprise-level SaaS market in China is projected to exceed 130 billion yuan in 2023, driven by the rapid development of small and medium-sized enterprises[32] Digital Marketing and Technology Development - The company has launched over ten digital RMB marketing projects with various banks, establishing a competitive advantage in the digital RMB marketing landscape[37] - The company has accumulated extensive experience in digital RMB marketing, positioning itself favorably for future growth opportunities in this area[37] - The company’s digital marketing ecosystem supports over 100,000 visits per second and processes nearly 10 million requests daily, showcasing its robust technological capabilities[46] - The company’s platform-based technology and operational capabilities have led to a significant increase in per capita sales productivity, enhancing its competitive edge[45] - The company is developing a data aggregation marketing cloud platform to enhance marketing applications and improve service capabilities[67] - The company is committed to advancing its technology capabilities, aiming to lead the industry in technological upgrades and system integration[92] Strategic Initiatives and Future Plans - The company has set a three-year strategic development plan aimed at becoming a leading digital technology enterprise in China, focusing on building a new ecosystem for digital technology services[85] - The strategic vision includes a dual-engine growth model combining organic growth through core and innovative businesses with potential capital acquisitions for external growth[86] - The company aims to enhance its digital marketing business, which has maintained a leading position in the industry, ensuring steady growth[85] - The company plans to implement a systematic target assessment mechanism and market-oriented incentive system to support strategic execution[86] - The company aims to expand its client base by targeting non-bank institutions, internet companies, and government agencies while deepening existing relationships with major bank clients[87] - By the end of 2023, the company plans to deepen its core business operations in digital life marketing and card value-added marketing, ensuring a stable and long-term growth trajectory[88] Governance and Compliance - The company emphasizes the importance of information disclosure and transparency, ensuring all shareholders have equal access to information[107] - The company operates independently from its controlling shareholders in terms of business, personnel, assets, organization, and finance, ensuring complete operational autonomy[111] - The company has established an independent financial department with a standardized financial management system, allowing for autonomous financial decision-making[112] - The company has a clear ownership structure with no shared bank accounts or mixed tax obligations with controlling shareholders[112] - The company has implemented a performance evaluation and incentive mechanism for senior management to foster a performance-oriented culture[106] - The company is committed to fulfilling its social responsibilities and maintaining compliance with legal and ethical standards[157] Employee and Management Structure - The total number of employees at the end of the reporting period was 876, with 73 in the parent company and 803 in major subsidiaries[141] - The professional composition includes 446 sales personnel, 117 technical personnel, 41 financial personnel, 12 administrative personnel, 39 management personnel, and 221 others[142] - The company has a salary policy that includes a structured wage system with fixed monthly income, variable monthly income, annual performance bonuses, and equity/option incentives[143] - The management team has undergone changes, with several key appointments aimed at strengthening leadership and operational efficiency[117] - The management team has a diverse background in finance, technology, and management, which is expected to drive strategic initiatives[120] Legal and Regulatory Matters - The company reported a lawsuit involving a claim of 1.63 million yuan, which was resolved with a judgment requiring compensation[177] - The company is currently in the process of appealing a court decision regarding labor disputes[179] - The company has incurred legal fees of 3,444.46 RMB in relation to labor disputes[180] - The company has reported a total debt of 999,025.69 yuan, with a portion unable to be repaid[181] - The company has not reported any leasing projects that contributed to more than 10% of the total profit during the reporting period[197] Related Party Transactions - The company engaged in related party transactions, with a total transaction amount of 538.8 million yuan[184] - The company has a projected total amount for daily related transactions, although specific figures were not disclosed[184] - The company has no significant differences in transaction prices compared to market reference prices[184] - The company reported no related party transactions involving asset or equity acquisitions or sales during the reporting period[185] Environmental and Social Responsibility - The company emphasizes compliance with environmental protection laws and promotes energy conservation among employees[156] - The company has not engaged in targeted poverty alleviation or rural revitalization efforts during the reporting period[158] - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[161]

Group 1: Company Overview - The company, 康耐特, focuses on the development, manufacturing, and sales of high-refractive resin lenses, specifically 1.60, 1.67, and 1.74 refractive index lenses [1] - Approximately 50% of sales revenue comes from the domestic market in Japan, while the other 50% is from overseas markets [1] Group 2: Market Position and Strategy - The acquisition of Japan's Asahi, which was undergoing bankruptcy restructuring, is expected to enhance market confidence and performance recovery in 2014 [3] - The company has a competitive advantage with around 400,000 types of lenses, allowing for better order acquisition and service response [3] Group 3: Product Development and Trends - The demand for resin lenses is expected to grow due to increasing consumer health awareness, advancements in lens manufacturing technology, and the global aging trend [3] - The company is developing anti-impact lenses and blue light blocking lenses, which are already available in the market [4] Group 4: Business Model - The company operates through three main sales models: traditional manufacturing sales, B2B (business-to-business), and B2C (business-to-consumer) [4] - The B2B model allows direct supply to overseas chain stores and hospitals, reducing costs and increasing profit margins [4] Group 5: Challenges and Future Outlook - The company faces challenges in transitioning to B2C due to different operational models and market dynamics [6] - The O2O (online-to-offline) business model is being explored, with initial trials in Shanghai before potential expansion [6]

Group 1: Product Structure and Market Position - The company is optimizing its product structure, increasing the proportion of high value-added products, specifically mentioning high refractive index lenses such as 1.60 and 1.67 series, which have higher raw material and processing requirements, leading to increased gross margins [2][3] - The acquisition of Asahi Optical, a company known for producing 1.60, 1.67, and 1.74 resin lenses, was strategically timed as it was undergoing restructuring, allowing for a cost-effective purchase [3][4] - Asahi Optical's sales revenue is approximately 50% from the domestic market and 50% from overseas, indicating a strong market presence [3] Group 2: Production Capacity and Efficiency - The company has a production capacity utilization rate of about 80%, with facilities in Jiangsu and Shanghai focusing on different product lines [3][4] - The company is expanding its production capabilities while maintaining flexibility for future growth [4] Group 3: Sales Strategy and Market Trends - The company is shifting its sales model towards direct-to-consumer channels, closing underperforming stores in Hangzhou and Nanjing due to rising operational costs and competition from e-commerce [4][5] - There is a focus on developing online retail strategies, integrating e-commerce with physical stores to enhance customer experience and service [4][5] - The company is exploring B2B business models, providing direct services to overseas optical retailers and hospitals, which reduces their operational costs and increases profit margins [5] Group 4: Financial Performance and Growth - The company reported significant profit growth in the first half of the year, attributed to both the acquisition of Asahi Optical and internal growth strategies [6] - Key factors for profit increase include effective management practices, cost control, and the introduction of new market-appropriate products [6]

Group 1: Company Overview and Acquisition - The company, Qiji Intelligent, is a provider of innovative value-added services for bank cards, focusing on installment services for credit card bills and other consumer products [2] - The acquisition involves purchasing 100% equity of Qiji Intelligent for a transaction price of CNY 2.34 billion, with cash payments of CNY 880.4995 million and the issuance of 148,928,621 shares [3] - The acquisition aims to enhance the company's capabilities in providing comprehensive solutions for financial institutions, improving customer service and increasing revenue from intermediary businesses [2][3] Group 2: Business Operations and Revenue Recognition - Qiji Intelligent's revenue is recognized at different stages for its three main services: product installment sales, credit card bill installment services, and service rights installment services [4] - The company collaborates primarily with bank headquarters, ensuring comprehensive data coverage across regions [3] - The cooperation agreements with banks typically last for 1 to 2 years and do not include exclusivity clauses [3] Group 3: Future Development and Strategic Plans - Post-acquisition, Qiji Intelligent will operate as a wholly-owned subsidiary, maintaining operational independence while aligning with the parent company's resource integration and risk control [5] - The company plans to expand its market share in the card value-added service sector and explore new partnerships with consumer finance companies and mobile operators [6] - The focus will be on technological innovation, enhancing product offerings, and improving operational efficiency to drive growth in both the lens manufacturing and card value-added service businesses [5][6] Group 4: Financial Impact and Market Conditions - Approximately 70% of the company's revenue comes from exports, and the depreciation of the RMB is expected to have a positive impact on operations, depending on the scale of foreign sales and the extent of currency fluctuations [6]

Group 1: Business Overview - The company, Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd., focuses on the development and strategic positioning of its business, particularly in the installment payment sector [1]. - The product purchase installment business is steadily developing, with banks increasingly recognizing its commercial model, leading to an expanded industry space [1]. Group 2: Credit Card Installment Business - The credit card installment marketing business, initiated in June 2015, involves helping banks analyze customer needs and providing comprehensive solutions, with a lower gross margin compared to product purchase installments [2]. - This business is crucial for enhancing cooperation with banks and creating further commercial opportunities [2]. Group 3: Data Services and Collaboration - Jingzhong Technology specializes in travel data distribution and credit data services, leveraging proprietary systems for data management and compliance [2]. - Collaboration between Flag Intelligent and Jingzhong Technology aims to enhance service effectiveness for banks through resource sharing and system integration [3]. Group 4: Regulatory Environment and Business Impact - The tightening of regulations on online loans and consumer finance licenses does not impact Flag Intelligent's business model, as it primarily serves traditional financial institutions [3]. - The demand for credit consumption remains strong, and Flag Intelligent plans to enhance its data and compliance capabilities to meet this demand [3]. Group 5: Business Growth and Challenges - The company anticipates rapid growth in its consumer credit and credit card installment services, with ongoing efforts to expand partnerships with banks [4]. - Key challenges include talent acquisition and management as the company scales its operations and executes its strategic plans [4].

Financial Performance - The company's revenue for Q3 2022 reached ¥291,795,153.09, representing a 25.73% increase year-over-year[5] - Net profit attributable to shareholders was ¥14,269,247.60, a significant increase of 303.78% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥12,830,381.30, up 281.77% year-over-year[5] - The net profit for Q3 2022 was ¥51,602,974.87, a significant recovery from a net loss of ¥24,404,428.55 in Q3 2021, marking a turnaround of over 311%[28] - Operating profit reached ¥61,924,806.45, compared to an operating loss of ¥8,315,509.33 in the same period last year, indicating a substantial improvement[28] - Total revenue from sales of goods and services was ¥888,152,739.65, up from ¥813,521,597.83 in Q3 2021, reflecting an increase of approximately 9.1%[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,024,040,179.58, reflecting a 16.89% increase from the end of the previous year[5] - The company's total liabilities increased to CNY 812,563,050.96 as of September 30, 2022, compared to CNY 571,752,616.04 at the beginning of the year, reflecting a rise of about 42.1%[24] - The total equity attributable to shareholders was ¥1,237,727,418.39, an increase of 4.54% from the previous year[5] - The total equity attributable to the parent company was CNY 1,237,727,418.39 as of September 30, 2022, compared to CNY 1,184,030,673.00 at the beginning of the year, indicating an increase of about 4.5%[24] Cash Flow and Expenses - The company reported a net cash flow from operating activities of -¥112,446,028.24, a decrease of 270.63% compared to the previous year[10] - The company reported a net cash outflow from operating activities of ¥112,446,028.24, worsening from a cash outflow of ¥30,338,781.09 in the previous year[31] - Research and development expenses amounted to ¥21,465,160.72, down 30.24% year-over-year due to adjustments in the business structure[10] - Research and development expenses decreased to ¥21,465,160.72 from ¥30,768,778.76, a reduction of about 30.2% year-over-year[28] - Total operating expenses, including sales, management, and R&D, decreased from ¥318,439,565.02 in Q3 2021 to ¥234,282,038.06 in Q3 2022, a reduction of approximately 26.5%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,132[13] - The largest shareholder, Shanghai Zhenyuan Enterprise Management Partnership, holds 14.14% of shares, totaling 93,195,588 shares[13] - The second-largest shareholder, Fei Zhengxiang, holds 11.38% of shares, totaling 74,967,981 shares, with 74,843,539 shares under lock-up[13] - The company has a total of 91,950,248 shares under lock-up, primarily held by executives[16] - Xiamen Yingjie Equity Investment Partnership holds 5.05% of shares, totaling 33,261,165 shares, with voting rights delegated to the Salt City Salt South Road Industry Investment Fund[18] Control and Governance - The company has undergone a change in control, with Xinglu Fund becoming the controlling shareholder, which may impact future strategic decisions and market positioning[20] - The company appointed Mr. Yao Ding as a non-employee representative supervisor, following the completion of the control change transaction with Xinglu Fund[20] - The company’s actual controller will change from Liu Tao to the Salt City People's Government following the delegation of voting rights[18] - The company has received a decision from the State Administration for Market Regulation indicating no further review of the control change[19] Financial Health and Audit - The company's total assets and liabilities were not detailed in the provided documents, indicating a need for further financial analysis to assess overall financial health[32] - The company has not undergone an audit for the Q3 report, which may affect the reliability of the financial data presented[32]