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 | --- | --- | --- | |-------------------|-------------------------------|--------------------------------------------| | | | | | 投资者关 | □ | 特定对象调研 □分析师会议 □现场参观 | | 系活动类 | □ | 媒体采访 ■业绩说明会 □路演活动 | | 别 | □ 新闻发布会 □其他 | | | 参与单位 名称及人 | | 深圳中潮信基金管理有限公司 陈辉俊 | | 员姓名 | | 融通富国（深圳）基金管理有限公司 韩静 | | | 中财海绵城市基金管理 | ( 深圳）有限公司刘永福 | | | 深圳久富基金管理有限公司 袁伟 | | | | | 珠海横琴南山开源资产管理有限公司 杨开泰 | | | | 深圳市鸿臻投资管理有限公司 王妍 | | | | 深圳华皓汇金资产管理有限公司 马珂、黄佳伟 | | | | 深圳市华银精治资产管理有限公司 谭龍 | | | | 深圳前海联 ...

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 | --- | --- | --- | |--------------------------|------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关 | ■ | 特定对象调研 □分析师会议 □现场参观 | | 系活动类 | □ | 媒体采访 □业绩说明会 □路演活动 | | 别 | □ 新闻发布会 □其他 | | | 参与单位 名称及人 员姓名 | | 安信证券股份有限公司：曹佩、黄净 南方基金管理股份有限公司：凌天白 平安大华基金管理有限公司：李辻 长城基金管理有限公司：苏俊彦 国投瑞银基金管理有限公司：陆 ...

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 | --- | --- | --- | |------------------------|----------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关 | □ | 特定对象调研 □分析师会议 □现场参观 | | 系活动类 | □ | 媒体采访 □业绩说明会 ■路演活动 | | ...

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 | --- | --- | --- | |-------------------|------------------------|--------------------------------------------------------| | | | | | 投资者关 | ■ | 特定对象调研 □分析师会议 □现场参观 | | 系活动类 | □ | 媒体采访 □业绩说明会 □路演活动 | | 别 | □ | 新闻发布会 □其他（电话交流会） | | 参与单位 | 浙商证券 曹辉 | | | 名称及人 | | | | 员姓名 | | | | | | | | 时间 | 2020-11-18 13:30–14:30 | | | 地点 | 现场交流会 | | | 上市公司 | 董事会秘书：刘林 | | | 接待人员 | | | | 姓名 | 本次调研主要内容如下： | | | 投资者关 系活动主 | 展。 | 问题一：请简要介绍一下公司转型升级背景及现阶段工作进 | | | | 回答：近年来，以美国为首的欧美国家 ...

参与单位 名称及人 员姓名 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 | --- | --- | --- | --- | |----------|---------------------------------|-------|-----------| | | | | | | 投资者关 | □特定对象调研 □分析师会议 | | □现场参观 | | 系活动类 | □媒体采访 ■业绩说明会 | | □路演活动 | | 别 | □新闻发布会 □其他（电话交流会） | | | 不特定投资者 | --- | --- | |------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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 | --- | --- | --- | --- | |------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|--------------------------------------------------------| | | | | | | 投资者关 | ■特定对象调研 □分析师会议 | | □现场参观 | | 系活动类 | □媒体采访 □业绩说明会 | | □路演活动 | | 别 | □新闻发布会 □其他（电话交流会） | | | | 参与单位 | 鼎运资管 谢绍海 | | | | 名称及人 | 华福证券 孙靖茗 | | | | | ...

证券代码：300131 证券简称：英唐智控 | --- | --- | --- | --- | |------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|--------------------------------------------------------| | | | | | | 投资者关 | ■特定对象调研 □分析师会议 | | □现场参观 | | 系活动类 | □媒体采访 □业绩说明会 | | □路演活动 | | 别 | □新闻发布会 □其他（电话交流会） | | | | 参与单位 | 财信证券 汤晶 | | | | ...

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 | --- | --- | --- | --- | |-------------------|----------------------------------------------------------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 投资者关 | □特定对象调研 □分析师会议 | | □现场参观 | | 系活动类 | □媒体采访 □业绩说明会 | | □路演活动 | | 别 | □新闻发布会 ■其他（电话交流会） | | | | 参与单位 | | | | | 名称及人 | 高盛（亚洲）有限责任公司： 张博凯、赵云蔚、郑宇评 | | | | 员姓名 | ...

Group 1: Business Overview - The company specializes in electronic component distribution, semiconductor components, integrated circuits, and software development, with a focus on various industries including PC, mobile, home appliances, and automotive [1][2]. - The company has been in the electronic distribution field for nearly 30 years and has established a leading position due to its extensive product line and industry scale [2]. - The company has implemented a major customer strategy since 2017, covering all top 10 clients in various sectors, which has strengthened customer loyalty and adaptability to market changes [2]. Group 2: Financial Performance - The distribution gross margin has improved compared to the previous year, supported by the continuous development of the new energy sector [2]. - The sales revenue in the automotive electronics and electronic materials segments has significantly increased compared to the same period last year [2]. Group 3: Research and Development - As of August, the proportion of R&D personnel is 23%, expected to exceed 25% by year-end, with multiple patents obtained [2]. - The company’s subsidiary, Yingtang Micro Technology, focuses on the R&D and production of analog and digital IC products, particularly in the MEMS mirror field [2]. Group 4: Future Outlook - The company aims to develop its semiconductor production capabilities, particularly in automotive electronics, with a focus on new energy vehicles [3]. - The chip usage per vehicle is currently between 2,000 to 3,000, and it is expected to increase significantly by 2028 due to the rise of electric, intelligent, and connected vehicles [3]. - The company plans to establish a full industrial chain semiconductor IDM group, integrating electronic component distribution with semiconductor design and manufacturing [3]. Group 5: Strategic Initiatives - The establishment of Yingtang Aurora Micro is aimed at efficiently promoting MEMS mirror projects and attracting partners in laser radar, laser projection, and AR/VR industries [5]. - The company holds a 55% stake in Yingtang Micro Technology, which has a strong technical foundation in semiconductor R&D [4]. Group 6: Market Integration - The company is actively integrating its Japanese subsidiary, Yingtang Micro Technology, to enhance management and technical capabilities [4]. - The company is in discussions with various domestic clients for MEMS mirror applications in automotive laser radar and projection fields, aiming for swift product validation and market entry [4].

Financial Performance - The company's revenue for Q3 2022 was ¥1,239,084,889.94, a decrease of 27.05% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 was ¥5,115,314.26, down 8.44% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥4,067,604.59, a significant drop of 89.90% compared to the previous year[7]. - In the first three quarters of 2022, the company achieved operating revenue of CNY 394.65 million, a decrease of 20.21% year-on-year[25]. - The net profit attributable to shareholders increased by 12.32% year-on-year to CNY 41.29 million, while the net profit excluding non-recurring gains and losses decreased by 63.59% to CNY 40.29 million[25]. - Net profit for the period was CNY 33.50 million, down from CNY 41.47 million, representing a decline of approximately 19.2%[40]. - The company’s total profit amounted to CNY 55.62 million, a decrease from CNY 73.73 million, representing a decline of approximately 24.6%[40]. Assets and Liabilities - The total assets at the end of Q3 2022 reached ¥3,724,595,733.83, reflecting a 7.59% increase from the end of the previous year[7]. - Total liabilities decreased to CNY 1,855,002,986.24 from CNY 2,004,632,520.90, a reduction of 7.4%[36]. - Total equity attributable to shareholders increased to CNY 1,929,617,485.77 from CNY 1,485,561,201.03, an increase of 29.9%[36]. - The company reported a total current liability of CNY 1,790,520,063.25, down from CNY 1,865,165,744.07, a decrease of 4.0%[36]. - Non-current assets totaled CNY 848,085,867.89, down from CNY 872,751,898.23, a decline of 2.8%[34]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥217,621,080.76, showing an increase of 83.87% compared to the same period last year[7]. - The company reported a net increase in cash and cash equivalents of 159.91 million, up 72.07% from the previous year[16]. - The net cash flow from operating activities was 217,621,080.76, an increase from 118,355,908.41 in the previous period, reflecting a growth of approximately 83.9%[47]. - The total cash inflow from operating activities amounted to 4,629,259,421.98, while cash outflow was 4,411,638,341.22, resulting in a net increase in cash flow from operations[47]. - The net cash flow from investing activities improved by 73.12% to -6.64 million, compared to -24.71 million in the same period last year[16]. - Cash inflow from financing activities totaled 1,416,760,287.21, while cash outflow was 1,462,398,162.04, leading to a net cash flow of -45,637,874.83[47]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 67,673[17]. - The largest shareholder, Hu Qingzhou, holds 14.07% of the shares, totaling 159,967,455 shares[17]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest holding being 159,967,455 shares[17]. - The company has not identified any related party relationships or concerted actions among the top shareholders[20]. Operational Changes and Strategy - The company is actively adjusting its product strategy to reduce resource allocation in the consumer electronics sector while expanding into the automotive market[25]. - The company approved a change in the implementation subject of the MEMS micro-mirror R&D project to a wholly-owned subsidiary, Yingtang Aurora Microtechnology, to enhance operational efficiency[29]. - Yingtang Aurora completed its business registration on September 13, 2022, and the funds for the MEMS project were transferred to its dedicated account on October 12, 2022[30]. - The company plans to increase its stake in Shenzhen Yingtang Chip by CNY 31.5 million, raising its registered capital from CNY 1 million to CNY 10 million[30]. - This capital increase aims to enhance Shenzhen Yingtang Chip's capital strength and support the implementation of the "Yingtang Semiconductor Industry Cluster" project[31]. Income and Expenses - The company experienced a 76.19% increase in financial expenses, totaling ¥108,458,652.57, mainly due to increased exchange losses[13]. - The company’s other income decreased by 52.34% to ¥2,088,358.70, primarily due to a reduction in government subsidies[13]. - Investment income decreased significantly to 413.72 million, down 98.44% compared to the previous year due to the disposal of equity in Suzhou Zhesi Lingxing[16]. - Credit impairment losses increased to 5.08 million, a rise of 1039.02% year-on-year, primarily due to the provision for bad debts on other receivables[16]. - Research and development expenses decreased to CNY 12.14 million from CNY 16.83 million, a reduction of about 27.8%[40]. - Tax expenses for the period were CNY 22.12 million, down from CNY 32.26 million, reflecting a decrease of about 31.5%[40].