证券代码：300131 证券简称：英唐智控 公告编号：2023-028 深圳市英唐智能控制股份有限公司 关于举办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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 深圳市英唐智能控制股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 4 月 28 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 二、参加人员 董事长、总经理 胡庆周先生，董事、财务总监 许春山先生，董事会秘书 李 昊先生，独立董事 高海军先生，极光事业部及市场部负责人 邓敬先生，中山证 券持续督导保荐代表人 张邈女士（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2023 年 4 月 28 日（星期五） 15: ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,044,982,532.59, a decrease of 13.35% compared to ¥1,206,000,143.79 in the same period last year[5] - Net profit attributable to shareholders was ¥23,388,088.69, down 18.84% from ¥28,816,692.63 year-on-year[5] - Basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[5] - The company's total revenue for the reporting period was CNY 1,044.98 million, a decrease of 13.35% compared to the same period last year[19] - The net profit attributable to shareholders was CNY 23.39 million, down 18.84% year-on-year[19] - Operating profit decreased to ¥20,326,271.02, a decline of 51.70% compared to ¥42,062,703.33 in the previous period[27] - Net profit for the current period is ¥17,105,044.99, down 39.06% from ¥28,052,433.99 in the previous period[28] Cash Flow and Financial Position - The net cash flow from operating activities improved to -¥7,352,442.59, a 72.09% increase compared to -¥26,341,360.01 in the previous year[5] - Cash flow from operating activities shows a net outflow of ¥7,352,442.59, an improvement from a net outflow of ¥26,341,360.01 in the previous period[31] - Cash and cash equivalents at the end of the period are ¥256,737,073.40, compared to ¥136,146,512.53 at the end of the previous period[32] - The company reported a net cash outflow from financing activities of ¥86,408,096.36, compared to a net outflow of ¥76,848,734.23 in the previous period[32] - The company experienced a foreign exchange impact of ¥3,254,504.71 on cash and cash equivalents[32] - Other comprehensive income after tax for the current period is -¥14,039,256.13, an improvement from -¥16,744,514.19 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,252,970,216.24, a decline of 6.97% from ¥3,496,591,260.14 at the end of the previous year[5] - The total current assets decreased from CNY 2,670.85 million at the beginning of the year to CNY 2,430.66 million[24] - The total liabilities decreased from CNY 1,650.22 million at the beginning of the year to CNY 1,401.64 million[25] - The total equity attributable to shareholders increased from CNY 1,902.56 million at the beginning of the year to CNY 1,913.34 million[25] - The company’s total equity attributable to shareholders increased slightly by 0.57% to ¥1,913,339,738.40 from ¥1,902,560,343.83 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 72,826[13] - The largest shareholder, Hu Qingzhou, holds 12.65% of shares, totaling 143,891,192 shares, with 107,918,394 shares pledged and 22,547,169 shares frozen[13] - The second largest shareholder, Gan Liqing, holds 1.20% of shares, totaling 13,600,000 shares[13] - The company has a total of 64,257,659 shares subject to lock-up, with 64,077,659 shares released during the reporting period[18] - The company has no preferred shareholders as per the report[15] Operational Highlights - The company reported a significant reduction in financial expenses, which fell by 58.18% to ¥6,402,365.08 from ¥15,309,532.98[9] - Cash received from tax refunds increased by 79.05% to ¥2,263,696.46 compared to ¥1,264,273.67 in the previous year[10] - The company received bank loans totaling ¥215,000,000.00, an increase of 83.54% from ¥117,140,731.74 in the previous year[10] - The company reported a decrease in other income, which fell by 47.41% to ¥215,004.31 from ¥408,858.63, primarily due to a reduction in government subsidies[9] - The semiconductor business is actively promoting the R&D and industrialization of MEMS mirror projects, with functional testing expected to be completed within the year[19] - The company plans to acquire 45% of the minority shareholders' equity in Kefu Holdings for a base price of CNY 179.10 million, which will lead to indirect ownership of 100% of Yingtang Microtechnology[21] - The company is focusing on exploring new markets and opportunities, actively introducing new product lines to adapt to the changing demands of different segments in the distribution business[19] - The automotive electronics business has slowed down due to market pressures, while the automotive electronic materials business has seen growth as the consumer market gradually recovers[19] Strategic Outlook - The report indicates that there are no new strategies or significant market expansions mentioned[17] - The company has not disclosed any new product or technology developments in the current report[17] - The report does not provide any future outlook or performance guidance[17] - There are no mergers or acquisitions reported in the current quarter[17] - The report highlights that there are no related party transactions or concerted actions among shareholders[15] - The company is in a stable development state despite the overall economic pressure and is positioned for sustainable growth[20]

Financial Performance - The company's operating revenue for 2022 was ¥5,168,696,069.54, a decrease of 18.45% compared to ¥6,338,052,198.42 in 2021[22]. - Net profit attributable to shareholders increased by 98.71% to ¥57,271,866.32 in 2022 from ¥28,822,274.37 in 2021[22]. - The net cash flow from operating activities decreased by 41.97% to ¥199,987,526.97 in 2022 from ¥344,627,739.08 in 2021[22]. - Basic and diluted earnings per share rose by 66.67% to ¥0.05 in 2022 from ¥0.03 in 2021[22]. - Total assets at the end of 2022 were ¥3,496,591,260.14, a 1.00% increase from ¥3,461,975,247.52 at the end of 2021[22]. - Net assets attributable to shareholders increased by 28.07% to ¥1,902,560,343.83 at the end of 2022 from ¥1,485,561,201.03 at the end of 2021[22]. - The company's overall distribution business revenue was CNY 469,769.91 million, a decrease of 17.31% compared to the previous year[41]. - The gross margin for the distribution business was 10.05%, an increase of 0.66 percentage points year-on-year[41]. - The electronic distribution segment accounted for 90.89% of total revenue, generating ¥4,697,699,135.88, down 17.31% from the previous year[63]. - The gross margin for the electronic distribution segment was 10.05%, slightly up by 0.66% year-on-year[65]. Strategic Initiatives - The company plans to acquire 45% of the minority stake in Kefu Holdings for a base price of CNY 179.1 million, which will make Kefu Holdings a wholly-owned subsidiary[39]. - The company is focusing on expanding its market presence in the new energy sector, which has significantly contributed to its revenue growth[41]. - The company aims to achieve a 70% self-sufficiency rate in chip production by 2025, driven by the growth of cloud computing, big data, and AI industries[36]. - The company is actively engaging with government resources to promote the development of domestic semiconductor industry bases[60]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million RMB allocated for potential deals[149]. Research and Development - The second-generation MEMS micro-mirror product for automotive LiDAR applications has entered the customer testing phase, marking a significant milestone in the company's strategic shift towards upstream semiconductor fields[43]. - The company has developed 14 patented technologies in the MEMS micro-mirror field and has a 6-inch wafer device production line[42]. - The company is currently developing a 1.3um quantum dot laser and next-generation DTV receiving IC, with expected completion by the end of 2025 and 2023 respectively[76]. - The company is advancing semiconductor new product R&D, with a focus on key areas such as integrated circuits and advanced storage technologies, aligning with national strategic plans[111]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[4]. - The company emphasizes its commitment to transparency and compliance with regulatory requirements[4]. - The company has established a governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[121]. - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to enhance decision-making processes[122]. - The company has implemented a robust information disclosure system to ensure transparency and timely communication with investors[126]. Risk Management - The company has detailed potential risks and countermeasures in the section discussing future development prospects[4]. - The company faces risks related to business transformation, currency fluctuations, raw material price volatility, and talent shortages, with strategies in place to mitigate these risks[113][115][116][117]. - The company has established a risk control center and committee to manage key risk control points, ensuring sustainable development[182]. Employee and Talent Management - The total number of employees at the end of the reporting period was 589, with 62 in the parent company and 527 in major subsidiaries[164]. - The company aims to attract and retain talent through competitive salary and benefits packages[166]. - The company has established a positive talent ecosystem to ensure sustainable development and sharing of excellence[3]. - The company conducted multiple training sessions in 2022, covering various levels and positions, significantly enhancing employee skills and knowledge[3]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company proposed not to distribute any cash dividends for 2022 due to the negative distributable profit of the parent company and the need for funds during its business transformation[171]. - The company is committed to protecting the interests of minority shareholders and ensuring fair decision-making processes[159]. Market Outlook - The company anticipates continued growth in the domestic chip industry, driven by government policies aimed at increasing self-sufficiency in semiconductor production[33]. - The semiconductor industry in China is expected to experience significant growth, driven by policies supporting integrated circuit development and increasing demand from sectors like 5G and AI[106]. - The company has been in the electronic components distribution industry for over 30 years and is poised to seize unprecedented opportunities amid the growth of the domestic semiconductor market[106].

Group 1: Company Overview and Product Development - Shenzhen Yingtang Intelligent Control Co., Ltd. focuses on IoT products and has established a partnership with Aeno Labs to enhance its market presence [1] - The company has over 100 R&D personnel in both domestic and international teams, ensuring leading technology and information exchange [1] - The product range includes white goods, air purifiers, small appliances, and some digital products, with a shift towards mid-range products to improve gross margins [1] Group 2: Market Strategy and Future Outlook - In the second half of the year, the company plans to increase promotion of DIY products in U.S. supermarkets and focus on engineering contractors in the domestic market [2] - The company offers a comprehensive smart home solution and aims to integrate more foreign design teams into its operations [2] - Future intentions include potential mergers and acquisitions, resource integration, and extending product lines into the sensor industry for technological expansion [2]

证券代码：300131 证券简称：英唐智控 深圳市英唐智能控制股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------|-----------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 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） | | 参与单位名称 | 华泰证券 张立聪 | | | 及人员姓名 | | | | | | | | 时间 | 2015 年 7 月 15 | 日 上午 10:00-11:00 | | 地点 | 董事会秘书办公室 | | | 上市公司接待 | 董事会秘书：刘林 | | | 人员姓名 投资者关系活 | | 问：能否详细介绍物联网产业及丰唐物联的产品特性及在市场的发展 | | 动主要内容介 | 情况？ ...