Workflow
Philisense(300287)
icon
Search documents
飞利信:独立董事提名人声明(张明照)
2023-08-25 10:21
北京飞利信科技股份有限公司 独立董事提名人声明(张明照) 提名人北京飞利信科技股份有限公司董事会现就提名 张明照为北京飞利信科技股份有限公司第六届董事会独立 董事候选人发表公开声明。被提名人已书面同意出任北京 飞利信科技股份有限公司第六届董事会独立董事候选人。 本次提名是在充分了解被提名人职业、学历、专业资格、 详细的工作经历、全部兼职等情况后作出的,本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求,具体声明如下: 一、被提名人不存在《中华人民共和国公司法》第一 百四十六条等规定不得担任公司董事的情形。 相关证书。 ☑ 是 □ 否 如否,请详细说明:______________________________ 五、被提名人担任独立董事不会违反《中华人民共和 国公务员法》的相关规定。 ☑ 是 □ 否 如否,请详细说明:______________________________ 二、被提名人符合中国证监会《上市公司独立董事规 则》规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否,请详细说明:_________________ ...
飞利信:独立董事提名人声明(王汉坡)
2023-08-25 10:21
北京飞利信科技股份有限公司 独立董事提名人声明(王汉坡) 提名人北京飞利信科技股份有限公司董事会现就提名 王汉坡为北京飞利信科技股份有限公司第六届董事会独立 董事候选人发表公开声明。被提名人已书面同意出任北京 飞利信科技股份有限公司第六届董事会独立董事候选人。 本次提名是在充分了解被提名人职业、学历、专业资格、 详细的工作经历、全部兼职等情况后作出的,本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求,具体声明如下: 一、被提名人不存在《中华人民共和国公司法》第一 百四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否,请详细说明:______________________________ 二、被提名人符合中国证监会《上市公司独立董事规 则》规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否,请详细说明:______________________________ 三、被提名人符合公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否,请详细说明:______________________________ 四、被提 ...
飞利信:关于公司控股股东及一致行动人之陈洪顺先生减持股份预披露公告
2023-08-17 11:40
关于公司控股股东及一致行动人之陈洪顺先生 减持股份预披露公告 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。 特别提示: 证券代码:300287 证券简称:飞利信 公告编号:2023-036 北京飞利信科技股份有限公司 持有本公司股份 31,466,885 股(占本公司总股本的 2.19%)的控股股东及一 致行动人之陈洪顺先生拟自本公告披露之日起 15 个交易日后的 6 个月内,通过集 中竞价交易方式、大宗交易方式减持其持有本公司股份合计不超过 3,029,316 股, 占公司总股本的 0.21%。 公司今日收到公司控股股东及一致行动人之陈洪顺先生的《减持股份告知函》。 现将有关情况提示如下: 一、股东的基本情况 截至本公告日,公司总股本为 1,435,273,808 股。公司控股股东及一致行动 人之陈洪顺先生持有的公司股份明细如下: | 股东名称 | 持股数量 | 持股比例 | 限售股数量 | 无限售流通 | 司法冻结股数(股) | | --- | --- | --- | --- | --- | --- | | | (股) | | (股) | 股数量(股) ...
飞利信(300287) - 2022 Q4 - 年度财报
2023-06-15 16:00
Financial Performance - The company's operating revenue for 2022 was ¥1,142,961,285.85, a decrease of 33.16% compared to ¥1,709,921,189.35 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥468,818,898.92, representing an 85.87% decline from -¥252,231,264.96 in the previous year[22]. - The net cash flow from operating activities improved by 47.12%, amounting to -¥17,373,527.61 in 2022 compared to -¥32,856,417.04 in 2021[22]. - The total assets at the end of 2022 were ¥3,065,056,133.12, a decrease of 10.33% from ¥3,418,189,619.30 at the end of 2021[22]. - The company's net assets attributable to shareholders decreased by 21.89%, totaling ¥1,664,701,950.38 at the end of 2022 compared to ¥2,131,278,335.34 at the end of 2021[22]. - Basic earnings per share for 2022 were -¥0.33, down 83.33% from -¥0.18 in 2021[22]. - The weighted average return on equity was -24.70% in 2022, a decline of 13.56% from -11.14% in 2021[22]. - The company reported a net profit after deducting non-recurring gains and losses of -¥467,401,664.29 for 2022, a decrease of 68.81% from -¥276,876,261.41 in 2021[22]. Revenue Breakdown - Revenue from government clients was ¥175,336,115.26, accounting for 15.34% of total revenue, down 31.59% from ¥256,315,301.67 in 2021[95]. - Revenue from enterprise clients was ¥967,625,170.59, making up 84.66% of total revenue, a decrease of 33.43% from ¥1,453,605,887.68 in 2021[95]. - The revenue from the IoT and intelligent sector was ¥677,731,046.63, which constituted 59.30% of total revenue, down 36.94% from ¥1,074,675,997.6 in 2021[96]. - The company has seen a significant decline in revenue from the East China region, which dropped by 64.62% to ¥269,369,529.30 from ¥761,344,809.95 in 2021[96]. - The company's sales revenue from the North China region was ¥526,986,929, with a year-on-year decrease of 6.24%[100]. - The revenue from the Southwest region was ¥38,181,395.6, reflecting a year-on-year decrease of 38.86%[100]. Market Position and Strategy - The company is positioned to benefit from the rapid growth of the Internet of Things (IoT) market, which is expected to see explosive growth driven by infrastructure development and consumption upgrades[35]. - The company is focused on expanding its market presence and enhancing its product offerings in line with the growing demand for digital solutions and smart city initiatives[40]. - The company aims to be a leading provider of new digital city solutions, integrating audio-visual, data software, and IoT services into three core business segments[49]. - The company plans to consolidate its advantages in traditional industries while expanding into emerging business areas, optimizing its "1+1+N" digital city model[140]. - Key focus areas include smart education, intelligent meetings, digital infrastructure, and digital energy, with an emphasis on expanding market share and enhancing service capabilities[143][144]. Research and Development - The company has established a software and hardware R&D center to enhance its technological capabilities and improve product offerings[88]. - R&D investment amounted to ¥104,130,532.04 in 2022, representing 9.11% of operating revenue, up from 7.18% in 2021[117]. - R&D personnel increased to 667 in 2022, a growth of 5.37% from 633 in 2021, with the proportion of R&D personnel rising to 60.53%[117]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[183]. Governance and Compliance - The company has established a complete and effective governance structure, complying with relevant laws and regulations, ensuring independence from its controlling shareholder[166]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements for composition[167]. - The company maintains a fully independent operational capability, with separate assets, personnel, and financial management from its controlling shareholder[171]. - The company has implemented a robust internal audit system, enhancing governance and ensuring operational objectives are met[169]. - The company ensures equal treatment of all shareholders, facilitating participation through online voting methods[166]. Future Outlook - The company provided a revenue guidance for 2023, expecting a growth rate of 10% to 12% compared to 2022[186]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[189]. - A new strategic partnership was formed with a leading tech firm, expected to drive innovation and product development[186]. - The company plans to increase its workforce by 15% to support growth initiatives and new projects[187].
飞利信(300287) - 2022 Q4 - 年度财报
2023-06-15 16:00
Financial Performance - The company's operating revenue for 2022 was ¥1,142,961,285.85, a decrease of 33.16% compared to ¥1,709,921,189.35 in 2021[21] - The net profit attributable to shareholders was a loss of ¥468,818,898.92, representing an increase in loss of 85.87% from a loss of ¥252,231,264.96 in the previous year[21] - The net cash flow from operating activities was a negative ¥17,373,527.61, an improvement of 47.12% compared to a negative ¥32,856,417.04 in 2021[21] - The total assets at the end of 2022 were ¥3,065,056,133.12, a decrease of 10.33% from ¥3,418,189,619.30 at the end of 2021[21] - The net assets attributable to shareholders decreased by 21.89% to ¥1,664,701,950.38 from ¥2,131,278,335.34 in 2021[21] - The basic earnings per share for 2022 was -¥0.33, a decline of 83.33% from -¥0.18 in 2021[21] - The company reported a net profit loss of ¥467,401,664.29 after deducting non-recurring gains and losses, which is a 68.81% increase in loss from ¥276,876,261.41 in 2021[21] - The company's gross profit margin decreased to 15.19% in 2022 from 14.52% in 2021, reflecting a 32.45% decline in administrative expenses[101] Revenue Breakdown - Revenue from government clients was ¥175,336,115.26, accounting for 15.34% of total revenue, down 31.59% from ¥256,315,301.67 in 2021[92] - Revenue from enterprise clients was ¥967,625,170.59, making up 84.66% of total revenue, a decrease of 33.43% from ¥1,453,605,887.68 in 2021[92] - The revenue from the IoT and intelligent sector was ¥677,731,046.63, which constituted 59.30% of total revenue, down 36.94% from ¥1,074,675,997.61 in 2021[93] - The total operating revenue for 2022 was ¥1,142,961,285.8, representing a decrease of 33.16% compared to ¥1,709,921,189.3 in 2021[92] Cash Flow and Investments - Operating cash inflow decreased by 14.74% to ¥1,313,857,734.44, while cash outflow decreased by 15.42% to ¥1,331,231,262.05, resulting in a net cash flow of -¥17,373,527.61[117] - Investment cash inflow dropped by 60.08% to ¥81,853,070.25, primarily due to last year's significant asset sales[118] - Financing cash inflow surged by 433.36% to ¥28,695,000.00, while cash outflow decreased by 61.82% to ¥35,082,184.03, leading to a net cash flow of -¥6,387,184.03[118] Business Strategy and Focus Areas - The company is positioned within a rapidly growing digital economy, driven by advancements in 5G, big data, cloud computing, and artificial intelligence[32] - The company is focusing on digital infrastructure development, which is crucial for enhancing governance efficiency and supporting the digital economy[35] - The company aims to be a leading provider of digital city solutions, implementing a "1+1+N" model for city visualization and digital application systems[76] - Key focus areas include smart education, intelligent meetings, digital infrastructure, and digital energy, with plans to enhance service capabilities and expand market share[141][142] Research and Development - The company has established software and hardware R&D centers to enhance its technological capabilities and product offerings[85] - R&D investment amounted to ¥104,130,532.04 in 2022, representing 9.11% of operating revenue, an increase from 7.18% in 2021[114] - The number of R&D personnel increased by 5.37% to 667 in 2022, with a proportion of 60.53% of total employees[114] Governance and Compliance - The company reported a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective management and operational independence from its controlling shareholder[164] - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements for composition and governance[165] - The company has established a complete and independent financial accounting system, ensuring no interference from the controlling shareholder in financial decisions[170] Market and Competitive Landscape - The company acknowledges macro policy risks that could impact its digital city business and plans to closely monitor national policies and industry trends to mitigate potential impacts[148][149] - The company faces market competition risks and intends to enhance its market policy analysis, consolidate traditional markets, and develop new markets to maintain its competitive edge[151][152] Future Outlook - The company provided a revenue guidance for 2023, projecting a growth rate of 10% to 12%[181] - The company plans to enhance its audio-visual technology capabilities, focusing on self-developed products like the PHILIHUB new conference terminal and smart education interactive teaching platform[135] - The company is exploring potential mergers and acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for this purpose[185]
飞利信:飞利信业绩说明会、路演活动信息(2)
2023-05-15 07:16
北京飞利信科技股份有限公司投资者关系活动记录表 编号: | □特定对象调研 | □分析师会议 | 投资者关系活动 | □媒体采访 | 业绩说明会 |  | | | --- | --- | --- | --- | --- | --- | --- | | 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) | | | | | | | 参与单位名称及 | 投资者 | 人员姓名 | | | | | | 时间 | 年 | 月 | 日 | 2023 | 5 | 12 | | 地点 | 飞利信大厦 | 层会议室 | 12 | | | | | 上市公司接待人 | 曹忻军、岳路、田浩、李荣、李婷 | 员姓名 | | | | | | 投资者关系活动 | 年度报告业绩说明会 | 2022 | 主要内容介绍 | | | | | 附件清单(如有) | | | | | | | | 日期 | 年 | 月 | 日 | 2023 | 5 | 12 | ...
飞利信:飞利信业绩说明会、路演活动信息(1)
2023-05-15 07:16
飞利信 2022 年年度报告业绩说明会实录 会议时间: 2023 年 05 月 12 日(星期五) 下午 15:00-17:00 会议地点: 同花顺路演平台 (https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005067) 参会人员: 会议主题: 飞利信 2022 年年度报告业绩说明会 主持人发言: 北京飞利信科技股份有限公司(简称:飞利信),为了让投资者更好的了解公司 经营业绩情况,财务总监曹忻军,董事岳路,董事田浩,独立董事李荣,董事 会秘书李婷将于 2023 年 05 月 12 日(星期五) 15:00-17:00 做客同花顺路演平 台,举行飞利信 2022 年年度报告业绩说明会。详细解读公司治理、财务数据、 发展战略等投资者所关心的问题,欢迎广大投资者积极参与。 在路演还未正式开始之前,投资者可以在直播间留言问题,届时路演嘉宾将选 择提问较多的问题进行优先回复,谢谢! 提示:网上提问的问题最大长度为 200 字,用户可以通过@指定嘉宾进行定向提 问;活动主办方欢迎投资者的广泛意见,但为共同营造和谐的交流气氛,请勿 使用含有与本次活动无关的、中伤 ...
飞利信(300287) - 2023 Q1 - 季度财报
2023-04-26 16:00
Financial Performance - The company's revenue for Q1 2023 was ¥306,972,519.74, a decrease of 4.60% compared to ¥321,764,889.89 in the same period last year[5] - Net profit attributable to shareholders was ¥5,553,026.14, down 1.66% from ¥5,646,514.64 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥4,137,924.35, representing a decline of 22.56% compared to ¥5,343,519.83 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 306,972,519.74, a decrease of 4.9% compared to CNY 321,764,889.89 in Q1 2022[20] - Net profit for Q1 2023 was CNY 5,016,098.37, a decline of 15.0% from CNY 5,904,521.67 in Q1 2022[21] - Total comprehensive income for the first quarter was CNY 5,029,047.87, a decrease from CNY 5,904,521.67 in the previous period[22] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥27,993,768.13, an improvement of 72.87% from a net outflow of ¥103,179,901.57 in the same period last year[5] - Cash inflow from operating activities totaled CNY 377,594,637.98, compared to CNY 342,588,183.48 in the previous period[24] - Cash outflow from operating activities was CNY 405,588,406.11, down from CNY 445,768,085.05 year-over-year[24] - Net cash flow from investing activities was CNY -9,646,141.13, a decline from CNY 21,652,791.04 in the previous period[25] - Cash inflow from financing activities was CNY 4,111,000.00, up from CNY 2,000,000.00 year-over-year[25] - Cash outflow from financing activities totaled CNY 8,999,994.96, compared to CNY 7,961,206.01 in the previous period[25] - The ending cash and cash equivalents balance was CNY 45,415,253.78, slightly up from CNY 43,205,782.31 year-over-year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,104,777,269.51, an increase of 1.30% from ¥3,065,056,133.12 at the end of the previous year[5] - Total liabilities increased to CNY 1,439,272,093.98, up from CNY 1,404,580,005.46 in the previous year[18] - The company's cash and cash equivalents decreased by 32.18% to ¥88,994,601.58 from ¥131,220,417.28 at the beginning of the period, primarily due to increased cash payments for operating activities[8] - Inventory levels rose to CNY 375,004,075.02, an increase from CNY 346,039,525.61 in the previous year[18] - The company reported a decrease in short-term borrowings to CNY 34,973,034.66 from CNY 35,503,409.65[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 87,784[10] - The total number of restricted shares held by major shareholders increased from 151,014,890 to 140,045,782, with a release of 13,756,306 shares during the period[12] - The company announced a reduction plan for major shareholders, including Mr. Chen Hongshun, in January 2023[14] - The company reported a partial release of share freezes for major shareholders Yang Zhenhua and Cao Xinjun in February 2023[14] - The company has faced issues with the freezing of some bank accounts of its wholly-owned subsidiary, reported in March 2023[14] Investment and Expenses - Financial expenses rose by 96.31% to ¥1,250,488.56 from ¥637,000.66, mainly due to increased interest expenses on bank loans[8] - Research and development expenses increased to CNY 21,430,902.21, up 21.5% from CNY 17,587,542.57 in the same period last year[21] - Investment income turned negative at -¥1,892,128.50, a decline of 147.70% compared to a profit of ¥3,966,504.68 in the previous year, primarily due to losses from associated enterprises[8] Strategic Initiatives - The company is committed to major asset restructuring, as indicated by the share lock-up commitments from various investment management companies[12] - The company continues to focus on strategic expansions and potential mergers and acquisitions as part of its growth strategy[12]
飞利信(300287) - 2022 Q4 - 年度财报
2023-04-21 16:00
Financial Performance - The company's operating revenue for 2022 was ¥1,142,961,285.85, a decrease of 33.16% compared to ¥1,709,921,189.35 in 2021[22]. - The net profit attributable to shareholders was -¥468,818,898.92, representing an 85.87% decline from -¥252,231,264.96 in the previous year[22]. - The net cash flow from operating activities improved by 47.12%, amounting to -¥17,373,527.61 compared to -¥32,856,417.04 in 2021[22]. - The total assets at the end of 2022 were ¥3,065,056,133.12, a decrease of 10.33% from ¥3,418,189,619.30 at the end of 2021[22]. - The net assets attributable to shareholders decreased by 21.89%, totaling ¥1,664,701,950.38 compared to ¥2,131,278,335.34 in 2021[22]. - The basic earnings per share were -¥0.33, down 83.33% from -¥0.18 in the previous year[22]. - The weighted average return on net assets was -24.70%, a decline of 121.72% from -11.14% in 2021[22]. - The company reported a quarterly revenue of ¥321,764,889.89 in Q1, ¥215,070,549.48 in Q2, ¥394,137,648.73 in Q3, and ¥211,988,197.75 in Q4 of 2022[25]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 5,343,519.83, a decrease of 94.8% compared to the previous year[26]. - The net cash flow from operating activities was negative CNY 103,179,901.57, compared to a positive CNY 93,493,883.33 in the previous year[26]. Technological Advancements - The company has made significant technological advancements in digital city construction, leveraging core technologies in audio-visual, big data, IoT, geographic information, and the metaverse[41]. - The company is focused on expanding its presence in the digital economy, education informatization, and IoT intelligence sectors, aligning with national development strategies[41]. - The company has achieved important breakthroughs in various industry sectors, contributing to the advancement of smart city initiatives and digital infrastructure[41]. - The company has developed the KingMap MetaEarth platform, integrating technologies like WebGL, VR, and AR for smart city applications, enhancing urban data visualization and management[47]. - The company has developed proprietary technologies such as PRSM-Bus for real-time audio-visual communication, enhancing the reliability and security of large-scale meetings[52]. - The company is exploring the metaverse industry, focusing on geographic information platforms and virtual training applications to support the development of this emerging sector[48]. - The company has established software and hardware R&D centers to enhance its technological capabilities and increase investment in R&D[88]. - The company is actively exploring applications of cutting-edge technologies such as the metaverse and artificial intelligence to enhance its service offerings[86]. Market Position and Strategy - The company has established a stable market position in government services, with successful implementations in smart party building and personnel management systems across multiple provinces[45]. - The company aims to be a leading provider of new digital city solutions, integrating audio-visual, data software, and IoT services into three core business segments[49]. - The company aims to provide customized product solutions based on specific customer needs, improving its ability to secure contracts[91]. - The company is committed to optimizing its marketing system to better capture market opportunities and enhance customer engagement[146]. - The company plans to enhance its marketing system and refine the market positioning of its proprietary products, focusing on maintaining and developing customer relationships to expand market share[147]. - The company aims to strengthen its product reputation by establishing a demand-driven and innovation-centered technology innovation system, improving product quality, and enhancing customer satisfaction through better communication and service processes[148]. R&D and Innovation - The number of R&D personnel increased by 5.37% to 667 in 2022, with the proportion of R&D personnel rising to 60.53%[117]. - R&D investment amounted to ¥104,130,532.04 in 2022, representing 9.11% of operating revenue, an increase from 7.18% in 2021[117]. - The company has obtained two invention patents and applied for six additional patents, demonstrating its commitment to innovation[113]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[182]. Governance and Compliance - The company has established a complete and effective governance structure, complying with relevant laws and regulations, ensuring independence from its controlling shareholder[167]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements for composition[168]. - The company maintains a fully independent operational capability, with separate assets, personnel, and financial management from its controlling shareholder[172]. - The company has implemented a robust internal audit system, enhancing governance and ensuring the achievement of operational goals[170]. - The company ensures equal treatment of all shareholders, facilitating participation through online voting methods[168]. Future Outlook - In 2023, the company aims to enhance its position as a "new digital city solution provider" by increasing R&D investment and expanding market reach[136]. - The company provided a revenue guidance for 2023, projecting a growth of 10% to 1.65 billion RMB[182]. - Market expansion efforts include entering three new provinces in China, targeting a 25% increase in market share by the end of 2023[182]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities, with a budget of 300 million RMB allocated for this purpose[182]. - A strategic partnership was formed with a leading tech firm to co-develop innovative solutions, expected to generate 150 million RMB in additional revenue[182].
飞利信:关于举行2022年度业绩网上说明会的公告
2023-04-21 11:44
北京飞利信科技股份有限公司(以下简称"公司")2022 年年度报告及其 摘要于 2023 年 4 月 22 日在中国证监会指定的创业板信息披露网站上披露。为便 于广大投资者更深入全面地了解公司情况,公司定于 2023 年 5 月 12 日(星期五) 下午 15:00-17:00 举行 2022 年年度报告业绩说明会。 本次年度报告说明会将采用网络远程方式举行,投资者可登陆同花顺路演平 台(https://board.10jqka.com.cn/ir)或者同花顺 App 端入口(同花顺 App 首页- 更多-特色服务-路演平台)参与本次说明会。 出席本次说明会的人员有:代行董事长、总经理职责、董事、副总经理、财 务总监曹忻军先生,独立董事李荣先生,副总经理、董事会秘书李婷女士,董事、 新型智慧城市研究院院长田浩先生。如安排有变,出席人员可能会有调整。 为做好中小投资者保护工作,增进投资者对公司的了解和认同,提升公司治 理水平和企业整体价值,现就公司 2022 年度业绩网上说明会提前向投资者征集 相关问题,广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 10 日(星 期 三 ) 14:00 前 将 ...