经审核，监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 此项议案以 3 票同意，0 票反对，0 票弃权获得通过。 证券代码：300061 证券简称：旗天科技 公告编号：2023-062 旗天科技集团股份有限公司 第六届监事会第二次会议决议公告 本公司及监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（以下称"公司"）第六届监事会第二次会议于 2023 年 8 月 1 日以专人送达、邮件的方式通知各位监事，于 2023 年 8 月 8 日在 公司会议室召开，应参加会议监事 3 人，实际参加会议监事 3 人，本次会议的召 开符合《公司法》和《公司章程》及有关法律法规的规定。会议由监事会主席陈 钧先生主持，以投票表决方式，形成决议如下： 一、审议通过《2023 年半年度报告》及摘要。 监事会对 2023 年半年度报告无异议，发表专项审核意见如下： 特此公告。 旗天科技集团股份有限公司监事会 2023 年 8 月 ...

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].