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东软载波(300183) - 2019 Q3 - 季度财报
2019-10-22 16:00
1 青岛东软载波科技股份有限公司 2019 年第三季度报告 2019-065 2019 年 10 月 青岛东软载波科技股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔健、主管会计工作负责人孙雪飞及会计机构负责人(会计主管 人员)孙雪飞声明:保证季度报告中财务报表的真实、准确、完整。 1 青岛东软载波科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------------------------|-------------------- ...
东软载波(300183) - 2019 Q2 - 季度财报
2019-08-29 16:00
青岛东软载波科技股份有限公司 2019 年半年度报告 2019-044 2019 年 08 月 1 青岛东软载波科技股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别 和连带的法律责任。 公司负责人崔健、主管会计工作负责人孙雪飞及会计机构负责人(会计主管 人员)孙雪飞声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告"第四节经营情况讨论与分析"中"十、公司面临的风险和应对 措施"部分描述了公司经营中可能存在的风险及应对措施,敬请投资者注意并仔 细阅读。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 青岛东软载波科技股份有限公司 2019 年半年度报告全文 Eastsoft 目录 | --- | |------------------------------------------------------------------------------------------------- ...
东软载波(300183) - 2018 Q3 - 季度财报
2019-05-29 16:00
青岛东软载波科技股份有限公司 2018 年第三季度报告 2018-050 2018 年 10 月 青岛东软载波科技股份有限公司 2018 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔健、主管会计工作负责人孙雪飞及会计机构负责人(会计主管 人员)孙雪飞声明:保证季度报告中财务报表的真实、准确、完整。 1 青岛东软载波科技股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------------------|-------------------------|------------------|----------------- ...
东软载波(300183) - 2018 Q1 - 季度财报
2019-05-29 16:00
青岛东软载波科技股份有限公司 2018 年第一季度报告 2018-016 2018 年 04 月 青岛东软载波科技股份有限公司 2018 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔健、主管会计工作负责人孙雪飞及会计机构负责人(会计主管 人员)孙雪飞声明:保证季度报告中财务报表的真实、准确、完整。 1 青岛东软载波科技股份有限公司 2018 年第一季度报告全文 第二节 公司基本情况 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 | 上年同期 | 本报告期比上年 ...
东软载波(300183) - 2019 Q1 - 季度财报
2019-05-29 16:00
青岛东软载波科技股份有限公司 2019 年第一季度报告 2019-032 2019 年 04 月 青岛东软载波科技股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔健、主管会计工作负责人孙雪飞及会计机构负责人(会计主管 人员)孙雪飞声明:保证季度报告中财务报表的真实、准确、完整。 1 青岛东软载波科技股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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 | 上年同期 | 本报告期比上年 ...
东软载波(300183) - 2018 Q2 - 季度财报
2019-05-29 16:00
青岛东软载波科技股份有限公司 2018 年半年度报告 2018-032 2018 年 08 月 1 青岛东软载波科技股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别 和连带的法律责任。 公司负责人崔健、主管会计工作负责人孙雪飞及会计机构负责人(会计主管 人员)孙雪飞声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测、发展战略等方面的内容,均不 构成本公司对任何投资者及相关人士的实质承诺,敬请投资者及相关人士对此 保持足够的风险认识,正确理解计划、预测与承诺之间的差异,防范投资风险。 公司在本报告"第四节 经营情况讨论与分析"中"十、公司面临的风险和应 对措施"部分描述了公司经营中可能存在的风险及应对措施,敬请投资者注意并 仔细阅读。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 Eastsoft 青岛东软载波科技股份有限公司 2018 年半年度报告全文 目 录 ...
东软载波(300183) - 2019 Q1 - 季度财报
2019-04-26 16:00
青岛东软载波科技股份有限公司 2019 年第一季度报告 2019-032 2019 年 04 月 青岛东软载波科技股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔健、主管会计工作负责人孙雪飞及会计机构负责人(会计主管 人员)孙雪飞声明:保证季度报告中财务报表的真实、准确、完整。 1 青岛东软载波科技股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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 | 上年同期 | 本报告期比上年 ...
东软载波(300183) - 2018 Q4 - 年度财报
2019-04-09 16:00
Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 469,431,257 shares[4] - The company distributed a cash dividend of RMB 3.50 per 10 shares, totaling RMB 164.61 million for the 2017 fiscal year[151] - The company proposed a cash dividend of 2.00 CNY per 10 shares, totaling 93,886,251.40 CNY for the year 2018[154] - The cash dividend represents 100% of the total profit distribution amount, with a distributable profit of 1,159,144,151.20 CNY[154] - The cash dividend for 2018 accounts for 52.58% of the net profit attributable to the company's ordinary shareholders[157] - The company did not issue any bonus shares or increase capital through reserves for the 2018 fiscal year[156] - The profit distribution plan was approved by the board and requires shareholder approval for implementation[156] - The company has maintained a consistent cash dividend policy, with previous dividends of 2.5 CNY per 10 shares in 2016 and 3.50 CNY per 10 shares in 2017[155] - The decision-making process for profit distribution is compliant with legal and regulatory requirements, ensuring protection of shareholder interests[154] - The company has a complete decision-making mechanism for profit distribution, allowing all shareholders to express their opinions[154] - The cash dividend policy aligns with the company's operational needs and future development funding requirements[154] - The company has not made any adjustments to the cash dividend policy during the reporting period[154] Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a growth of 15% compared to the previous year[13] - The company's operating revenue for 2018 was ¥1,013,301,356.67, representing a 10.93% increase compared to ¥913,444,248.44 in 2017[18] - The net profit attributable to shareholders for 2018 was ¥178,552,028.75, a decrease of 25.00% from ¥238,054,333.43 in 2017[18] - The net profit after deducting non-recurring gains and losses was ¥159,792,529.44, down 27.09% from ¥219,170,082.27 in 2017[18] - The company's total assets increased by 4.41% to ¥3,205,321,638.61 at the end of 2018, compared to ¥3,069,897,549.86 at the end of 2017[18] - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[13] - The company’s total operating costs increased, with raw materials accounting for 84.39% of total costs, up from 84.14% the previous year[61] - The company’s asset total reached ¥3,205,321,638.61, with a debt total of ¥383,021,252.50, resulting in a debt-to-asset ratio of 11.95%[46] Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting potential operational risks and countermeasures[4] - The company has a comprehensive risk management strategy outlined in the section discussing future development prospects[4] - The company is exposed to raw material price increase risks, which could impact product costs and gross margins[134] - The company is at risk of declining sales prices due to increased competition in the power line carrier communication industry, which may affect profitability[135] - The company has implemented measures to control accounts receivable risks, improving collection efficiency and reducing potential losses[137] - The company recognizes the risk of goodwill impairment due to potential underperformance of acquired assets, which could adversely affect financial results[138] - The company anticipates that the development speed of the intelligent market may introduce uncertainties regarding the returns on its investments in this area[138] Research and Development - The company is investing 100 million RMB in research and development for new technologies, focusing on IoT and smart grid solutions[13] - Research and development expenses amounted to ¥190,517,860.16, an increase of 18.88% year-on-year, accounting for 18.80% of total revenue[42] - The company is increasing its investment in integrated circuit research and development, focusing on industrial-grade chips with high anti-interference and reliability, aiming to create "China's chip" to replace imports[65] - The company completed the R&D of low-power Bluetooth 5.0 chips in 2018 and entered mass production, expanding its product line in smart grid and energy management[33] - The company has developed a complete product line in the field of smart grid and energy management, contributing to its industry leader status[38] - The company is focusing on the ubiquitous power Internet of Things, providing comprehensive solutions from cloud, network platforms, edge computing to terminal products and chips[68] Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[13] - The company reported a significant increase in overseas revenue, which grew by 345.46% to ¥9,783,935.54[53] - The company aims to enhance its market position in smart homes and intelligent hotels by deepening technical cooperation with real estate companies, focusing on energy management and energy-saving technologies[133] - The company plans to focus on the development of 32-bit MCU technology and key IoT chips to strengthen its position in the smart grid and smart home sectors[140] Corporate Governance - The report confirms that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy and completeness[3] - The financial report is guaranteed to be true, accurate, and complete by the company's responsible personnel, including the chairman and accounting supervisor[3] - The company is committed to maintaining transparency and providing accurate financial information to stakeholders, as stated in the governance section[6] - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[160] - There were no non-operating fund occupations by controlling shareholders or their affiliates during the reporting period[161] - The company has not faced any penalties or rectification issues during the reporting period[167] Strategic Acquisitions - A strategic acquisition of a local technology firm was completed, which is anticipated to enhance the company's technological capabilities and product offerings[13] - The company completed the acquisition of 100% equity in Shanghai Haier Integrated Circuit Co., Ltd. for CNY 26,047.15 million, funded by raised capital[112] Product Development - New product development includes the launch of a next-generation smart meter, expected to enhance market competitiveness and drive sales growth[13] - The company successfully developed the "Lingzhi Gateway" product, which received Apple HomeKit certification in 2018[41] - The company has developed a series of broadband low-speed and high-speed power line carrier communication chips, with applications in smart cities and home appliance energy information collection[66] - The company’s intelligent box transformer management platform enables real-time monitoring and control of substation operations, enhancing operational efficiency and energy savings[72] - The smart home system includes five key systems: security control, lighting control, shading control, smart temperature control, and environmental monitoring, focusing on energy management and automation[73] Legal and Compliance - The audit firm, Zhongxinghua Certified Public Accountants, has been engaged for three consecutive years, with an audit fee of 350,000 RMB[164] - There are ongoing litigation cases involving the company, with amounts in dispute totaling 1.25 million RMB[165] - The company has made changes to its accounting policies in accordance with new financial reporting standards issued by the Ministry of Finance[162] - The company has not proposed any asset acquisition plans or significant mergers during the reporting period[161]
东软载波(300183) - 2018 Q4 - 年度财报
2019-03-28 16:00
青岛东软载波科技股份有限公司 2018 年年度报告 2019-016 2019 年 03 月 青岛东软载波科技股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人崔健、主管会计工作负责人孙雪飞及会计机构负责人(会计主管 人员)孙雪飞声明:保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测、发展战略等方面的内容,均不 构成本公司对任何投资者及相关人士的实质承诺,敬请投资者及相关人士对此 保持足够的风险认识,正确理解计划、预测与承诺之间的差异,防范投资风险。 公司在本报告"第四节经营情况讨论与分析"中"九、公司未来发展的展望" 部分描述了公司经营中可能存在的风险及应对措施,敬请投资者注意并仔细阅 读。 公司经本次董事会审议通过的利润分配预案为:以 469,431,257 股为基数, 向全体股东每 10 股派发现金红利 2.00 元(含税),送红股 0 股(含税), ...
东软载波(300183) - 2017 Q4 - 年度财报
2018-04-23 16:00
Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[15]. - The company's operating revenue for 2017 was ¥913,444,248.44, a decrease of 7.16% compared to ¥983,908,992.33 in 2016[20]. - The net profit attributable to shareholders for 2017 was ¥238,054,333.43, down 33.22% from ¥356,472,806.30 in 2016[20]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2017, representing a year-over-year growth of 15%[50]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2017, representing a year-over-year growth of 15%[54]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2017, representing a year-over-year growth of 15%[61]. - The company reported a total revenue of 1.2 billion RMB for the year, representing a year-over-year growth of 15%[56]. - The company reported a total revenue of 1.2 billion RMB for the year 2017, representing a year-over-year growth of 15%[59]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2017, representing a year-over-year growth of 20% compared to the previous year[62]. User Growth - User data showed an increase in active users, reaching 2 million, which is a 15% increase compared to the previous year[15]. - User data indicated an increase in active users by 20% compared to the previous year, reaching 2 million active users[50]. - User data indicates an increase in active users by 20% compared to the previous year, reaching 2 million active users[61]. - User data showed an increase in active users, reaching 5 million, which is a 20% increase year-over-year[68]. Research and Development - The company plans to invest 100 million RMB in R&D for new technologies over the next two years, focusing on enhancing product efficiency and reducing costs[15]. - R&D expenditure for 2017 was 160,255,550.97 yuan, a year-on-year increase of 12.14%, accounting for 17.54% of the current operating income[40]. - The company increased R&D investment in MCU products and actively invested in RF, security, and touch chip design, establishing a leading SMART product line in China[30]. - The company is investing 200 million RMB in R&D for new technologies in smart electronics over the next two years[64]. - The company has a strong focus on R&D, as evidenced by the registration of numerous software and layout designs in 2017[66]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region by the end of 2018[15]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[50]. - Market expansion efforts have led to a 25% increase in sales in international markets, particularly in Southeast Asia[63]. - The company is exploring potential acquisitions to enhance its product offerings and market reach, with a budget of 500 million RMB allocated for this purpose[64]. Product Development - New product development includes advancements in AI technology, with an expected launch of three new AI-driven products in the next quarter[15]. - New product launches include the EASTSOFT ECCE16GW-III concentrator software, which is expected to enhance market competitiveness[53]. - New product launches include the EASTSOFT SMART-RLMS and EASTSOFT EIAS systems, which are expected to enhance market competitiveness[56]. - The company has developed various new products, including a power line communication chip and device, showcasing its commitment to market expansion and technological advancement[48]. Profit Distribution - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares to all shareholders, based on a total share capital of 470,309,857 as of December 31, 2017[5]. - The cash dividend accounted for 100% of the total profit distribution, with a distributable profit of 1,121,480,383.39 RMB[184]. - In 2017, the cash dividend represented 69.15% of the net profit attributable to ordinary shareholders, which was 238,054,333.43 RMB[188]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, urging investors to understand the differences between plans, forecasts, and commitments[5]. - The company has a comprehensive risk management strategy outlined in the section discussing future development prospects, which includes potential risks and corresponding countermeasures[5]. - The company is exposed to raw material price increase risks, which could lead to higher product costs and reduced gross margins[166]. Intellectual Property - The company has established a robust intellectual property management system, achieving the "Intellectual Property Management System Certification" in 2016, positioning it at a leading level in the industry[42]. - As of the end of the reporting period, the company and its wholly-owned subsidiary have obtained a total of 60 Chinese invention patents and 8 foreign invention patents, with 95 invention patents currently under application[43]. - The company has a total of 260 approved software copyrights and 75 integrated circuit layout design registration certificates[43]. Strategic Partnerships - The company has established partnerships with major players in the industry, enhancing its competitive edge[46]. - A new strategic partnership has been established with a leading technology firm to co-develop innovative solutions[55]. - The company has established a strategic partnership with a leading telecommunications provider to enhance service offerings and customer reach[60].