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 ...

Financial Performance - The company's operating revenue for the reporting period was ¥500,107,031.40, representing a 38.87% increase compared to ¥360,130,367.65 in the same period last year[24]. - Net profit attributable to shareholders was ¥162,628,124.67, a significant increase of 105.09% from ¥79,295,151.90 year-on-year[24]. - The net profit after deducting non-recurring gains and losses reached ¥143,507,391.39, up 113.67% from ¥67,164,392.03 in the previous year[24]. - The company's total assets increased by 8.02% to ¥2,399,177,394.04 from ¥2,221,082,723.43 at the end of the previous year[24]. - The weighted average return on equity rose to 12.35%, an increase of 4.83 percentage points from 7.52%[24]. - The company achieved operating revenue of CNY 500.11 million in the first half of 2022, representing a year-on-year increase of 38.87%[73]. - Integrated circuit business revenue reached CNY 262.24 million, up 77.45% year-on-year, driven by strong market demand and advanced product technology[73]. - The company's net profit attributable to shareholders was CNY 162.63 million, reflecting a growth of 105.09% compared to the same period last year[76]. Research and Development - The company emphasizes its commitment to research and development in new technologies and products[16]. - The company is focused on the development of key components for the BeiDou satellite system[16]. - The company has made significant progress in the research and development of new integrated circuit products, enhancing market competitiveness and gaining widespread customer recognition[34]. - The company is focusing on developing high-performance, low-power, and low-cost Beidou III baseband chips and related technologies[85]. - R&D investment for the reporting period was ¥40,179,600, accounting for 8.03% of the revenue[85]. - The company filed for 4 new patents during the reporting period, including 2 invention patents and 2 utility model patents[71]. - The company has established a diverse and multi-level talent pool, enhancing its innovation capabilities through stock incentive plans and employee shareholding schemes[47]. Market Position and Strategy - The company operates subsidiaries focused on satellite navigation and integrated circuits, enhancing its market position[15]. - The management discussion and analysis section provides insights into future market expansion strategies[4]. - The company is actively expanding into new markets for Beidou III general modules and time-space reference devices, aiming to enhance product competitiveness in satellite navigation[42]. - The company is developing series of high-speed automotive-grade products in the high-end video signal interface market, indicating a broad product range and significant market presence[36]. - The company is focusing on integrating multiple sensors for precise positioning and navigation, which will further enhance its product offerings in the satellite navigation sector[42]. - The company plans to enhance collaboration with quality financial institutions to optimize financing tools and improve capital efficiency[70]. Risks and Challenges - The company reported a trade deficit of 851.8 billion CNY in the integrated circuit industry for the first half of 2022, with imports totaling 1,351.1 billion CNY and exports at 499.3 billion CNY, indicating significant potential for domestic substitution[37]. - The domestic integrated circuit industry faces challenges in high-end chip production, with a significant reliance on imports, indicating a substantial market replacement opportunity for local manufacturers[55]. - Raw material price and supply risks are heightened due to ongoing pandemic effects and international trade tensions, impacting production costs and margins[114]. - The company faces product development risks due to high technical complexity and long development cycles, particularly for industry-level products[113]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management[3]. - The company has established a robust corporate governance structure to ensure compliance and transparency in its operations[118]. - The company maintains a transparent governance structure, ensuring compliance with relevant laws and regulations to protect shareholder rights[134]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[131]. Shareholder Information - Chengdu CORPRO Technology reported no cash dividends or stock bonuses for the period[5]. - The company has established a stable profit distribution policy and cash dividend plan to ensure reasonable returns for shareholders[135]. - The company plans to repurchase shares with a total amount between RMB 20 million and RMB 40 million, at a maximum price of RMB 24.00 per share[169]. - The basic and diluted earnings per share for the fiscal year 2021 were both 0.2715 RMB, while for the first half of 2022, they increased to 0.2904 RMB per share[185]. - The total number of ordinary shareholders at the end of the reporting period is 61,991[188]. Future Outlook - Future guidance indicates a projected revenue growth of 25% for the full year 2022[103]. - The company plans to focus on R&D innovation and improve product management and technical service capabilities in response to market changes and the "14th Five-Year" strategic plan[66]. - The company aims to transition from a provider of computer vision and optoelectronic solutions to an artificial intelligence solution provider and service provider[45].

Financial Performance - Chengdu Zhixin Technology Co., Ltd. reported a total revenue of RMB 1.2 billion for the fiscal year 2021, representing a year-on-year growth of 25%[28]. - The company achieved a net profit of RMB 300 million in 2021, an increase of 30% compared to the previous year[28]. - The company's operating revenue for 2021 was ¥793,506,207.21, an increase of 37.48% compared to ¥577,177,641.22 in 2020[45]. - The net profit attributable to shareholders in 2021 was ¥151,478,499.10, representing an 87.91% increase from ¥80,610,524.11 in 2020[45]. - The net profit after deducting non-recurring gains and losses was ¥79,525,014.69, up 57.16% from ¥50,600,905.03 in 2020[45]. - The basic earnings per share for 2021 was ¥0.2715, an increase of 88.02% from ¥0.1444 in 2020[45]. - The total assets at the end of 2021 were ¥2,221,082,723.43, a growth of 14.08% from ¥1,946,919,536.65 at the end of 2020[45]. - The net assets attributable to shareholders increased by 21.14% to ¥1,227,751,313.93 at the end of 2021 from ¥1,013,488,342.69 at the end of 2020[45]. - The company reported a total of ¥84,322,640.16 in government subsidies for 2021, compared to ¥47,959,059.60 in 2020[51]. - The company's gross profit margin improved, with operating profit reaching 157.13 million yuan, up 52.00% year-on-year[117]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a revenue contribution of 15% from this region by 2023[28]. - The company is actively pursuing market expansion and technological innovation to maintain its competitive edge in the integrated circuit industry[6]. - The company plans to continue tracking market demands and expanding into rapidly developing fields such as IoT, industrial internet, and automotive electronics[105]. - The company is committed to a product-oriented development strategy to enhance profitability and create value for shareholders and society[182]. - The company plans to continue R&D investments in integrated circuits, Beidou navigation applications, and smart city services, focusing on rapid product innovation and market-driven technology development[184]. Research and Development - The company has invested RMB 100 million in R&D for advanced semiconductor technologies, aiming to enhance product performance and reduce costs[28]. - Research and development expenses increased by 45.14% to 115.63 million yuan, reflecting higher investment in innovation and technology[115]. - The company filed 28 new invention patents during the reporting period, enhancing its intellectual property portfolio[111]. - The company has initiated the development of automotive-grade components, targeting entry into the automotive market[143]. - The company is focused on overcoming key technological challenges to enhance its product offerings and improve operational performance[12]. Risks and Challenges - The company faces risks related to raw material prices and supply, which may impact gross margins and future profitability due to ongoing global supply chain pressures[8]. - Government subsidies accounted for a significant portion of the company's profits, raising concerns about sustainability in the long term[9]. - The company acknowledges the impact of shareholder litigation on its strategic and financial decisions, which may introduce uncertainties[13]. - The company faces challenges in controlling upstream raw materials and production, which may impact its ability to scale products effectively[70]. - The company reported that government subsidies accounted for over 30% of its total profit during the reporting period, indicating a risk of dependency on non-sustainable income sources[195]. Corporate Governance and Internal Control - The company has established a robust corporate governance structure to ensure compliance and transparency in its operations[14]. - The company is committed to strengthening its internal control systems and improving investor relations to protect shareholder interests[188]. - The company is addressing talent retention risks by enhancing recruitment and training efforts to maintain a stable and skilled workforce[194]. Technological Innovation - The introduction of new technologies, such as MEMS and FPGA, is expected to improve the efficiency of the company's navigation systems significantly[28]. - The company has developed a comprehensive Beidou industry ecosystem covering chips, modules, terminals, software, and applications, with a focus on integrating Beidou with 5G and IoT technologies[74]. - The company is actively pursuing technological innovation in areas such as 5G/6G, cloud computing, and artificial intelligence to meet evolving customer needs[184]. Investor Relations - The company engaged in multiple investor communications, including phone conferences and on-site visits, to discuss industry development and operational status[199]. - Notable participants in the investor meetings included major institutions such as Dongfang Securities and CICC, indicating strong interest from the investment community[199]. - The discussions focused on the company's business development and industry trends, highlighting the importance of investor relations in strategic planning[199].

成都振芯科技股份有限公司 2022 年第一季度报告全文 证券代码：300101 证券简称：振芯科技 公告编号：2022-029 成都振芯科技股份有限公司 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 (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 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥141,169,715.04, a decrease of 7.12% compared to the same period last year[4] - Net profit attributable to shareholders was ¥45,146,630.69, an increase of 14.80% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥11,366,082.71, down 62.46% compared to the previous year[4] - Operating revenue increased by 55.59% to ¥501,300,082.69 compared to ¥322,182,998.45 in the same period last year, driven by an increase in sales orders and product deliveries[13] - Net profit for the third quarter of 2021 was ¥123,227,208.01, compared to ¥50,508,603.39 in the same quarter of 2020, representing a growth of 143.5%[48] - The net profit attributable to the parent company's shareholders was ¥124,441,782.59, up from ¥50,872,921.42 in the previous year, indicating a 144.5% increase[48] - Basic and diluted earnings per share for the third quarter of 2021 were both ¥0.2233, compared to ¥0.0912 in the same quarter of 2020, marking a 145.0% increase[48] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,105,395,369.26, representing an increase of 8.14% from the end of the previous year[4] - The company's equity attributable to shareholders increased by 18.29% to ¥1,198,882,379.68 compared to the end of the previous year[6] - Total liabilities as of September 30, 2021, amounted to ¥714,067,496.59, a decrease from ¥750,097,167.57 at the end of 2020[41] - Total equity increased to ¥1,391,327,872.67 as of September 30, 2021, compared to ¥1,196,822,369.08 at the end of 2020, reflecting an increase of 16.2%[41] - The total current liabilities increased to CNY 1,200,000,000.00, up from CNY 1,100,000,000.00, reflecting a growth of approximately 9.1%[38] Cash Flow - Cash flow from operating activities showed a net outflow of ¥92,701,045.96, a decrease of 15.56% year-on-year[4] - Operating cash inflow for the current period was CNY 436,123,748.84, an increase of 15.7% compared to CNY 376,895,698.46 in the previous period[52] - Cash outflow from operating activities totaled CNY 528,824,794.80, up 15.6% from CNY 457,116,547.81 in the prior period[52] - Cash inflow from investment activities was CNY 110,713,015.25, significantly higher than CNY 20,221,410.72 in the last period, marking a 447.5% increase[55] - Cash outflow from investment activities rose to CNY 236,759,413.84 from CNY 45,656,035.58, indicating a 418.5% increase[55] - Cash inflow from financing activities was CNY 215,451,647.00, up from CNY 152,450,000.00, reflecting a 41.4% increase[55] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,591[17] - Major shareholder Chengdu Guoteng Electronics Group Co., Ltd. holds 29.61% of the shares, totaling 165,860,000 shares[17] - The total number of unrestricted shares held by Chengdu Guoteng Electronics Group Co., Ltd. is 165,860,000 shares[20] - The total number of shares held by the top 10 unrestricted shareholders amounts to 3,968,937 shares for Shanghai Panjing Investment Management Center[20] Research and Development - R&D expenses increased by 30.17% to ¥64,957,982.89, primarily due to higher labor costs and outsourcing expenses[13] - The company reported a significant increase in research and development expenses, which reached ¥64,957,982.89 in the third quarter of 2021, compared to ¥49,903,339.02 in the same period of 2020, a rise of 30.2%[45] Other Financial Metrics - The weighted average return on equity was 4.04%, a decrease of 0.05 percentage points compared to the previous year[4] - The company's cash and cash equivalents decreased by 48.34% to ¥177,018,221.38 compared to the end of the previous year[9] - The company's deferred income decreased by 33.09% to ¥107,643,678.00 compared to the end of the previous year[12] - Financial expenses surged by 246.66% to ¥2,966,396.11, attributed to increased interest expenses from new loans and a decrease in unrealized financing income[13]

证券代码：300101 证券简称：振芯科技 公告编号：2021-063 成都振芯科技股份有限公司 关于参加2021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"2021 年四川辖区上市公司投资者网上集体接待日"活动，现将有关 事项公告如下： 本次集体接待日活动将通过深圳市全景网络有限公司提供的互联网平台举行， 投资者可以登陆"全景·路演天下" 网站（http://rs.p5w.net）参与公司本次投资者 集体接待日活动，时间为 2021 年 9 月 16 日（周四）15:00 至 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 务总监鄢宏林先生将通过网络在线交流的形式，与投资者就公司治理、经营状况、 发展战略、风险防控、投资者保护等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 成都振芯科技股份有限公司 董 事 会 2021 年 9 月 13 日 ...