证券代码：300101 证券简称：振芯科技 编号：2021-002 成都振芯科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |---------------------|-----------|----------------------------------|----------------------------------------------------------| | | | ■特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | 投资者关系活 动类别 | □ | 新闻发布会 □路演活动 | | | | □现场参观 | | | | | □ 其他 | | | | | | | 东方证券（王天一、李晓晨、冯函、丁昊）、中银基金（陈 | | | | | 哲）、长江资管（杨杰）、太平基金（郑伟）、新华资管（朱战 | | | | | 宇）、中域投资（袁鹏涛）、海螺创投（刘建义、陆陈伟）、天 | | | | | 弘基金（祁世超）、凯曼资本（卢旭）、中银资管（白冰洋）、 | | 参与单位名称 | | | 景泰利丰（吕伟志）、创金合信基 ...

编号：2021-001 证券代码：300101 证券简称：振芯科技 成都振芯科技股份有限公司 投资者关系活动记录表 | --- | --- | |---------------------|-----------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | 投资者关系活 动类别 | □ 新闻发布会 □路演活动 | | | □现场参观 | | | □ 其他 | | | 东方证券（顾建国、李晓晨、孙曈、丁昊、王天一、冯函）、中 | | | 银基金（陈哲）、建信基金（朱运）、摩根士丹利华鑫基金（雷 | | | 志勇、司巍）、华泰柏瑞基金（董辰、陆从珍）、中海基金（刘 | | 参与单位名称 | 俊）、东方睿石（唐谷军）、太平资产（庞良永）、农银汇理 | | 及人员姓名 | （诸天力、赵诣）、泰信基金（王博强）、 Mighty Divine （刘 | | | 宏）、新华资产（朱战宇）、工银瑞信（王烁杰）、中国人保资 | | | 产（蔡春根）、泰康资管（李晓金）、人寿资管（鲍亮）等。 ...

证券代码：300101 证券简称：振芯科技 成都振芯科技股份有限公司 投资者关系活动记录表 编号：2021-005 | --- | --- | --- | |--------------|--------------------------------------------------------------------------------------------------------------------------------------|--------------------| | | | | | | 分析师会议 | | | 投资者关系活 | □媒体采访□业绩说明会 □新闻发布会□路演活动 | | | 动类别 | | | | | | | | 参与单位名称 | 中航资本（王宏涛）、中航证券（张超、方晓明）、天风资管（范 伊歌）、东北证券（黄楷）、汇阳投资（胡林江、王冰清、刘正强） | | | 及人员姓名 | | | | 时间 地点 | 日 09:30-11:00 | | | 上市公司接待 | 陈思莉（副总经理、董事会秘书） | | | 人员姓名 | 、参会人员询问了公司行业发展状况、经营情况和 ...

证券代码：300101 证券简称：振芯科技 成都振芯科技股份有限公司 投资者关系活动记录表 编号：2021-004 | --- | --- | --- | |-------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研 | 分析师 ...

证券代码：300101 证券简称：振芯科技 成都振芯科技股份有限公司 投资者关系活动记录表 编号：2021-007 | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研□分析师会议 | | | □媒体采访□业绩说明会 | | 投资者关系活 | □新闻发布会□路演活动 | | 动类别 | | | | | | 参与单位名称 及人员姓名 | 东方证券（王天一）、盘京投资（乔磊、王莉）、惠华基金（童路）、 博时基金（王远征）、淳阳投资（穆荣存）、云信基金（曹铸）、 深圳前海睿屹尚丰投资（张勇）、红象投资（陈超）、华西证券（刘 奕司、朱雨时）等。 | | 时间 | ...

证券代码：300101 证券简称：振芯科技 成都振芯科技股份有限公司 投资者关系活动记录表 编号：2021-008 | --- | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|-------|-------|--------| ...

证券代码：300101 证券简称：振芯科技 成都振芯科技股份有限公司 投资者关系活动记录表 编号：2021-006 | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活 动类别 | □新闻发布会 □路演活动 | | ...

证券代码：300101 证券简称：振芯科技 成都振芯科技股份有限公司 投资者关系活动记录表 编号：2021-009 | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研□分析师会议 | | | □媒体采访□业绩说明会 | | 投资者关系活 动类别 | □新闻发布会□路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称 及人员姓名 | 兴业证券（ ...

Financial Performance - The company's revenue for Q3 2022 reached ¥205,717,796.71, an increase of 45.72% compared to the same period last year[5] - Net profit attributable to shareholders was ¥50,393,804.48, reflecting an 11.62% increase year-over-year[5] - The net profit excluding non-recurring gains and losses was ¥24,487,684.20, up 115.45% from the previous year[5] - Total operating revenue for the third quarter of 2022 reached ¥705,824,828.11, an increase of 40.7% compared to ¥501,300,082.69 in the same period last year[39] - Operating profit for the third quarter was ¥249,657,483.00, up from ¥142,256,801.70, reflecting a growth of 75.5% year-over-year[39] - The company's net profit attributable to shareholders reached ¥645,020,259.77, compared to ¥457,200,952.93 in the previous year, reflecting a growth of 41.1%[38] - The total profit for the current period is approximately ¥250.25 million, compared to ¥143.93 million in the previous period, representing an increase of 74%[41] - The net profit attributable to shareholders of the parent company is approximately ¥213.02 million, up from ¥124.44 million, reflecting a growth of 71.1%[41] - Basic and diluted earnings per share for the current period are both ¥0.3804, compared to ¥0.2233 in the previous period, representing an increase of 70.5%[41] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,517,945,355.17, a 13.37% increase from the end of the previous year[7] - Total assets as of September 30, 2022, amounted to ¥2,517,945,355.17, up from ¥2,221,082,723.43 at the beginning of the year, indicating a growth of 13.4%[36] - Current assets totaled ¥1,996,348,457.38, an increase of 19.3% from ¥1,673,402,074.37 at the start of the year[36] - Total liabilities increased to ¥912,683,486.44 from ¥814,779,474.54, representing an increase of 12.0%[36] - The company's equity attributable to shareholders rose to ¥1,421,826,058.05, up from ¥1,227,751,313.93, a growth of 15.8%[38] Cash Flow - Operating cash flow for the year-to-date period was ¥22,688,085.41, representing a 124.47% increase compared to the previous year[5] - The operating cash flow for the current period is approximately ¥537.27 million, compared to ¥436.12 million in the previous period, indicating an increase of 23.2%[44] - The net cash flow from operating activities is approximately ¥22.69 million, a significant recovery from a net outflow of ¥92.70 million in the previous period[44] - The company reported cash inflows from investment activities of approximately ¥155.49 million, compared to ¥110.71 million in the previous period, marking an increase of 40.4%[44] - The cash outflow from financing activities totaled approximately ¥278.96 million, compared to ¥162.33 million in the previous period, indicating a rise of 71.8%[46] - The ending cash and cash equivalents balance is approximately ¥227.77 million, an increase from ¥176.72 million in the previous period[46] Expenses - The company’s management expenses increased by 37.80% to ¥95,799,812.56, primarily due to rising labor costs[12] - Research and development expenses increased to ¥80,267,294.32, compared to ¥64,957,982.89 in the previous year, marking a rise of 23.5%[39] - Income tax expenses increased by 44.21% to CNY 29,852,764.68, corresponding to the growth in taxable income due to increased revenue and profit[14] - Cash paid for various taxes increased by 49.97% to CNY 68,001,765.66, mainly due to higher corporate income tax and VAT payments compared to the previous year[14] Shareholder Activities - Cash dividends paid increased by 457.47% to CNY 32,278,091.73, primarily due to cash dividend distributions[14] - The company completed the 2021 annual equity distribution on June 30, 2022, distributing a cash dividend of 0.450839 yuan per 10 shares, which translates to 0.0450839 yuan per share[26] - The company adjusted the grant price of the 2021 restricted stock incentive plan from 19.76 yuan per share to 19.71 yuan per share[28] - The company implemented the 2022 employee stock ownership plan, which was approved by the board and shareholders, allowing the board to handle related matters[29] - As of September 21, 2022, the company transferred 2,052,300 shares to the dedicated securities account for the 2022 employee stock ownership plan[30] - The total number of restricted shares at the end of the period increased to 2,330,347 shares, with 75,000 shares added during the current period[24] - The company has a management lock-up policy where executives can release 25% of their shares annually[22] - The company has completed the first vesting period of the restricted stock incentive plan, with the second vesting period set to occur within 12 to 24 months from the grant date[28] Legal and Governance Issues - The company is currently involved in multiple lawsuits related to its controlling shareholder, which may introduce uncertainties in future strategic and financial decisions[25] - The company reported that the governance issues stemming from shareholder disputes may persist for an extended period but have not yet affected its operational mechanisms[25] - The company is committed to timely information disclosure regarding any developments in ongoing litigation affecting its operations[25] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 55.22% to ¥791,136,480.17 due to increased sales orders[11] - Inventory levels increased to ¥692,515,622.23, compared to ¥549,599,237.75, reflecting a rise of 25.9%[36] - Credit impairment losses increased by 45.41% to CNY 21,470,819.61, primarily due to higher provisions for accounts receivable[14] - Asset impairment losses decreased by 76.29% to CNY 705,496.25, mainly due to a reduction in inventory write-down provisions compared to the same period last year[14]

证券代码：300101 证券简称：振芯科技 公告编号：2022-064 成都振芯科技股份有限公司 关于参加 2022 年四川辖区上市公司 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，成都振芯科技股份有限公司（以下简称 "公司"）将参加由四川省证监局、四川省上市公司协会与深圳市全景网络有限公 司联合举办的"2022 年四川辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2022 年 9 月 16 日（周五）15:00-17:00。 届时公司董事/执行总经理杨国勇先生、副总经理/董事会秘书陈思莉女士、 财务总监胡祖健先生将通过网络在线交流的方式，与投资者就公司治理、经营状 况、发展战略、风险防控、可持续发展等投资者关心的问题进行沟通与交流，欢 迎广大投资者踊跃参与！ 特此公告 成都振芯科技股份有限公 ...