Group 1: Financial Performance - The company reported significant losses in the first half of the year due to low demand in the consumer electronics sector and has made adjustments to its business strategy to address this [3] - R&D expenses increased by 8.47% year-on-year, focusing on RF antenna technology and new energy components [4] - The company's overseas sales gross profit margin is 24.73%, higher than domestic sales, indicating a strategic focus on expanding international client base [4] Group 2: Business Strategy and Adjustments - The company plans to focus on its core business of RF antennas, streamline operations, and reduce unprofitable segments [3] - Adjustments to fundraising projects were made due to market changes, with a shift towards enhancing project efficiency and competitiveness [3] - The company aims to gather large clients and expand its international customer base [3] Group 3: Product Development and Partnerships - The company has completed the R&D of satellite antennas and is prepared to offer various products and services, including active phased array antennas for mobile and automotive applications [2] - There is ongoing collaboration with Huawei, with expectations for deeper partnerships in the future [3] - The company maintains a strong focus on technology and product innovation, with R&D investment consistently accounting for 6%-10% of revenue [4] Group 4: Market Outlook - The company is optimistic about the future growth of the gaming console market, having supplied components to major gaming companies [3] - There are signs of gradual market recovery in the second half of the year, which the company is monitoring closely [3] - The Guangzhou project is progressing normally, with land transfer contracts signed [4]

Corporate Governance and Structure - The company is listed on the Shenzhen Stock Exchange under the stock code 300322[20] - The company's legal representative is Zhu Kunhua[20] - All directors attended the board meeting to review the semi-annual report[5] - The company has established a governance structure that effectively protects the rights and interests of all shareholders and creditors, ensuring clear responsibilities and scientific decision-making[94] - The company strictly adheres to labor laws and actively conducts internal and external training to enhance employee capabilities[94] - The company has not experienced significant changes in the measurement attributes of major assets during the reporting period[53] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[135] - The company has not engaged in any significant related party transactions during the reporting period[103] - The company has not faced any administrative penalties related to environmental issues during the reporting period[93] - The company has complied with various environmental protection laws and has not been penalized for violations during the reporting period[93] Financial Performance - The company's operating revenue for the reporting period was ¥777,165,179.22, a decrease of 4.58% compared to the same period last year[25] - The net profit attributable to shareholders was -¥130,781,340.60, representing a significant decline of 1,567.57% year-on-year[25] - The net cash flow from operating activities was -¥56,603,217.15, a decrease of 151.51% compared to the previous year[25] - The total assets at the end of the reporting period were ¥3,094,351,481.68, an increase of 3.35% from the end of the previous year[25] - The net assets attributable to shareholders decreased by 10.49% to ¥1,101,916,843.49 compared to the end of the previous year[25] - The basic and diluted earnings per share were both -¥0.28, reflecting a decrease of 1,300.00% year-on-year[25] - The company reported a significant increase in non-operating losses, with a total of -¥372,367.88 from various non-recurring items[31] - The company reported a significant decline in revenue and net profit since the first half of 2022, indicating a need for effective management strategies to prevent further performance decline[76] - The company faces external risks due to complex international political and economic conditions, which may adversely affect operational performance if market demand does not recover as expected[75] Research and Development - R&D investment increased by 8.14% to CNY 76.16 million, reflecting the company's commitment to technological advancement[44] - The company is committed to enhancing its research and development efforts to keep pace with rapid technological changes and market competition in the antenna products sector[76] - The company has been focusing on the development and sales of antenna products, fingerprint recognition modules, and thermal management components, which are widely used in consumer electronics and automotive sectors[34] Investment and Capital Management - The total investment amount for the reporting period was ¥22,674,512.37, a decrease of 15.55% compared to the previous year's investment of ¥26,848,120.00[55] - The total amount of raised funds was ¥67,501.68 million, with ¥2,603.47 million invested during the reporting period and a cumulative investment of ¥39,101.64 million[57] - The remaining raised funds amount to ¥30,996.38 million, which includes interest income[57] - The company has temporarily slowed down investment progress due to factors such as weak consumer electronics market demand and public health events[63] - The company plans to invest 983 million RMB in the automotive business headquarters project in Guangzhou, with the establishment of a wholly-owned subsidiary, Guangzhou Shuo Beid Technology Co., Ltd., having a registered capital of 10 million RMB[120] Shareholder Information - The company held its annual general meeting on May 18, 2023, with an investor participation rate of 20.16%[82] - The first extraordinary general meeting of 2023 was held on June 12, 2023, with a participation rate of 19.46%[82] - The total number of shares before the change was 465,746,427, with a decrease of 1,106,456 shares, resulting in a total of 465,746,427 shares after the change[125] - The proportion of limited sale shares decreased from 5.00% to 4.77%, totaling 22,202,315 shares[125] - The number of shareholders holding more than 5% of ordinary shares includes Tibet Shobeyde Holdings Co., Ltd. with 16.92% (78,825,104 shares) and Zhu Kunhua with 2.78% (12,936,677 shares)[131] - The company repurchased 4,934,982 shares, accounting for 1.06% of the total share capital[131] - The total number of ordinary shareholders at the end of the reporting period was 37,399[131] Cash Flow and Liquidity - The company’s cash and cash equivalents increased by 459.47% to CNY 147.08 million, driven by improved financing cash flows[44] - Operating cash flow for the first half of 2023 was negative CNY 56,603,217.15, a significant decline from positive CNY 109,887,023.95 in the first half of 2022[161] - Cash inflow from financing activities increased to CNY 646,055,738.53, compared to CNY 442,929,122.17 in the first half of 2022[162] - The company’s cash and cash equivalents at the end of the period stood at CNY 668,678,862.12, up from CNY 392,147,503.90 at the end of the previous year[162] Compliance and Legal Matters - The company has not reported any major litigation or arbitration matters during the reporting period[102] - There were no violations of external guarantees during the reporting period[99] - The company has not experienced any bankruptcy reorganization matters during the reporting period[101] - The company has not made any significant guarantees during the reporting period[115] Future Outlook - The company has indicated plans for future market expansion and product development, although specific figures and timelines were not disclosed in the report[170] - The company plans to strengthen its internal management and improve operational efficiency to mitigate management risks associated with its expanding business scale[78]

证券代码：300322 证券简称：硕贝德 惠州硕贝德无线科技股份有限公司 投资者关系活动记录表 编号：2023-001 □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 □新闻发布会 □路演活动 动类别 □现场参观 □一对一沟通 □其他___________________________________ 参与单位名称 及人员姓名 参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 16 日 (周二) 下午 15:00 至 17:00 地点 价值在线（https://www.ir-online.cn/） 1、董事长朱坤华先生 2、总经理温巧夫先生 上市公司接待 3、董事会秘书黄刚先生 人员 4、财务负责人陈忠琪先生 5、独立董事陈荣盛先生 6、保荐代表人印鹏先生 互动问答： 1、2022 年以及 2023 年 1 季度亏损原因，以及武汉荆门 12 亿项目最新 进展，后续公司营收主要依靠哪块，以及 2023 是否能扭亏？ 投资者关系活 答:尊敬的投资者您好，①2022 年报告期内，受外部环境影响，消费电子 动主要内容介 行业需求下行，公司指纹模组及终端天线业务销售收入 ...

Financial Performance - The company's revenue significantly declined in 2022, primarily due to a downturn in demand in the consumer electronics industry, with sales of fingerprint modules and terminal antennas decreasing compared to the previous year[5]. - Net profit for 2022 dropped substantially, influenced by asset impairment provisions and ongoing investments in new energy production lines, which have not yet achieved scale effects[5]. - The total revenue for 2022 was ¥1,545,732,661.62, representing a decrease of 20.90% compared to ¥1,961,487,981.84 in 2021[40]. - The net profit attributable to shareholders was a loss of ¥86,605,158.85, a decline of 280.91% from a profit of ¥47,872,494.04 in 2021[40]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥122,842,959.57, down 480.67% from ¥32,269,776.11 in 2021[40]. - The net cash flow from operating activities improved to ¥146,559,834.19, a significant increase of 335.57% from a negative cash flow of ¥62,215,468.68 in 2021[40]. - The net profit attributable to shareholders for Q1 2022 was ¥2.73 million, while Q2, Q3, and Q4 reported net losses of ¥10.57 million, ¥14.78 million, and ¥63.99 million respectively[43]. - The company reported a total of ¥36.24 million in non-recurring gains and losses for 2022, significantly higher than ¥15.60 million in 2021[47]. Market Strategy and Development - The company plans to enhance market research and R&D efforts to accelerate the development and mass production of new products, aiming to improve its competitive strength and industry position[11]. - The company aims to deepen relationships with existing major clients while actively seeking new customers and products to cultivate new growth points[11]. - The company is focusing on the development of 5G technology and expanding its product offerings in the wireless communication sector[36]. - The company plans to enhance its market presence through strategic partnerships and potential acquisitions in the technology space[36]. - The company aims for the new energy vehicle market to continue growing, with projections indicating a market size of 15.98 million units by 2026, reflecting a compound annual growth rate of 35.1%[55]. - The company is committed to talent cultivation and recruitment to support its strategic development and enhance operational efficiency[106]. Risks and Challenges - The company faces risks related to external economic conditions, including potential adverse impacts from international political and economic changes on its operational performance[7]. - The company is exposed to foreign exchange risks due to its export business primarily settled in USD, necessitating close monitoring of exchange rate fluctuations[8]. - The company has identified risks associated with accounts receivable, emphasizing the need for enhanced credit risk assessment and management practices[16]. - The company acknowledges the risk of core personnel turnover and is committed to improving talent retention strategies and internal training programs[15]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[41]. Investments and Acquisitions - The company acquired a 51.28% stake in Huizhou Jinri Industrial Technology Co., which specializes in the R&D, production, and sales of high and low voltage harnesses for new energy vehicle battery packs[58]. - The company has established production bases in Huizhou, Suzhou, and Vietnam, enhancing its manufacturing capabilities across key electronic industry regions[56]. - The company has divested from Suzhou Shobeyde Communication Technology Co., which will no longer be included in the consolidated financial statements, aiming to optimize its business structure[104]. - The company has established a new wholly-owned subsidiary, Jingmen ShuoBeide New Energy Technology Co., Ltd., in August 2022[185]. Corporate Governance - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, ensuring no competition with the controlling shareholder's other enterprises[115]. - The company has a complete and independent financial management system, with its own accounting and auditing departments, and operates independent bank accounts[116]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management to enhance work motivation[113]. - The company strictly adheres to information disclosure obligations, ensuring transparency and fairness for all shareholders through designated media and communication channels[112]. - The company has a robust governance structure in compliance with relevant laws and regulations, with no significant discrepancies noted[113]. Research and Development - The company has invested significantly in R&D, focusing on 5G technology since 2017, becoming one of the earliest companies in the wireless communication terminal industry to develop 5G technology[55]. - Research and development (R&D) investment reached ¥162,049,490.59, which is 10.48% of the operating revenue, up from 6.87% in the previous year[75]. - The number of R&D personnel increased by 18.42% to 450, while the proportion of R&D personnel to total employees slightly decreased to 19.30%[75]. - The company is investing in R&D for new technologies, allocating $G million towards innovation initiatives[5]. Shareholder Relations - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, with participation rates of 20.29%, 20.54%, and 20.30% respectively[117]. - The company is committed to upholding the rights and interests of shareholders and promoting its development[143]. - The company has established diverse investor communication channels, including dedicated phone lines and email addresses, to ensure investors' right to know[112]. - The company has engaged in various investor relations activities, providing updates on its performance and strategic direction[107]. Financial Management - The company has established a multi-faceted incentive compensation mechanism based on job value, performance, and market orientation[151]. - The company reported a total shareholding of 29,603,086 shares at the end of the reporting period, with a decrease of 1,200,000 shares during the period[120]. - The company has a total of 30,800 shares held by its executives, with no new shares acquired during the reporting period[120]. - The company has not provided guarantees for the controlling shareholder and does not have any instances of fund occupation by the controlling shareholder[111].

Financial Position - Total assets at the end of 2022 amounted to 2,998,000,000.00 CNY, with cash and cash equivalents representing 20.96% of total assets[3]. - Accounts receivable decreased by 1.47% from 20.35% at the beginning of the year to 18.88% at year-end, totaling 565,181,899.14 CNY[3]. - Fixed assets increased significantly by 4.61%, rising from 18.28% to 22.89% of total assets, attributed to new factory construction and equipment purchases[3]. - The total current assets at the end of 2022 were 1,755,053,708.50 CNY, down from 1,847,202,801.85 CNY at the beginning of the year[7]. - The company reported a significant increase in long-term borrowings, which rose to 172,464,483.88 CNY, accounting for 5.76% of total assets[4]. - The company's total liabilities decreased, with short-term liabilities accounting for 17.98% of total assets at year-end[4]. - As of December 31, 2022, total assets amounted to CNY 2,994,159,895.95, an increase from CNY 2,897,922,685.19 in 2021, reflecting a growth of approximately 3.5%[12]. - Total liabilities reached CNY 1,696,239,359.05, up from CNY 1,466,920,007.25 in the previous year, indicating an increase of about 15.6%[12]. - The total non-current assets increased to CNY 1,239,106,187.45 from CNY 1,050,719,883.34, indicating a growth of approximately 17.9%[12]. Revenue and Profitability - Total operating revenue for 2022 was CNY 1,545,732,661.62, a decrease of 20.9% from CNY 1,954,123,946.44 in 2021[14]. - Net profit for 2022 was a loss of CNY 94,480,454.02, compared to a profit of CNY 53,072,871.27 in 2021[14]. - The company reported a total comprehensive loss of CNY 93,707,122.60 for 2022, compared to a comprehensive income of CNY 53,170,412.93 in 2021[14]. - The basic earnings per share for 2022 was -CNY 0.19, down from CNY 0.10 in 2021[14]. - The company's total comprehensive income for the year was a loss of CNY 93,707,122.60, compared to a profit in the previous year[19]. - The retained earnings decreased by CNY 145,711,883.90, indicating a significant reduction in undistributed profits[19]. - The company experienced a significant decline in net profit, which may impact future investment decisions[19]. Cash Flow - Cash flow from operating activities generated a net cash inflow of CNY 146,559,834.19 in 2022, compared to a net outflow of CNY 62,215,468.68 in 2021[15]. - Cash inflow from investment activities was CNY 272,463,757.66 in 2022, a decrease from CNY 596,106,656.71 in 2021[15]. - Cash outflow from financing activities resulted in a net cash outflow of CNY 58,915,285.68 in 2022, compared to a net inflow of CNY 86,949,175.02 in 2021[15]. - The net cash flow from operating activities for 2022 was ¥169,467,865.16, a significant improvement compared to a net outflow of ¥102,244,900.08 in 2021[26]. - The net cash flow from investing activities was ¥99,619,668.83, recovering from a net outflow of ¥423,648,494.51 in 2021[26]. - The net cash flow from financing activities was a negative ¥51,323,193.19, an improvement from a larger negative cash flow of ¥1,555,722.02 in 2021[26]. Expenses - Total operating costs for 2022 were CNY 1,643,225,648.91, down 14.4% from CNY 1,918,922,516.83 in 2021[14]. - Research and development expenses increased to CNY 160,546,648.95 in 2022, up 22.0% from CNY 131,606,204.73 in 2021[14]. - The company's financial expenses rose to RMB 31,159,283.25 in 2022 from RMB 13,264,093.68 in 2021, indicating an increase of approximately 134.00%[23]. Inventory and Receivables - Inventory decreased slightly by 0.89%, from 11.35% to 10.46% of total assets, totaling 313,293,869.82 CNY[3]. - Inventory levels were reported at CNY 313,078,554.63, down from CNY 328,895,371.93, which is a decrease of about 4.8%[12]. - The company's inventory decreased to RMB 117,071,959.26 in 2022 from RMB 142,773,949.91 in 2021, indicating a reduction of approximately 17.98%[21]. Equity and Capital - The company's total equity decreased to CNY 1,297,920,536.90 from CNY 1,431,002,677.94, reflecting a decline of approximately 9.3%[12]. - The total equity attributable to the parent company at the end of 2022 was CNY 1,376,713,078.25, a decrease of 10.59% from the previous year[19]. - The capital reserve increased by CNY 50,009,916.42, reflecting new capital contributions[19]. - The total equity decreased to RMB 1,345,837,536.59 in 2022 from RMB 1,445,701,607.52 in 2021, reflecting a decline of about 6.92%[21]. Future Plans and Strategies - The company plans to focus on new product development and market expansion strategies in the upcoming year[19]. - The company is exploring potential mergers and acquisitions to enhance market presence and product offerings[19]. - The company aims to strengthen its reporting processes moving forward[33]. - The company plans to enhance the preparation of periodic reports to avoid discrepancies in the future[33]. Reporting and Compliance - The company expressed apologies for any inconvenience caused to investors due to the report corrections[33]. - The updated annual report and audit report are available on the Giant Tide Information Network[33]. - The board of directors announced these updates on April 27, 2023[35].

Financial Performance - The company's revenue for Q1 2023 was ¥350,080,636.23, a decrease of 10.76% compared to ¥392,283,469.71 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥26,871,347.64, representing a decline of 1,083.90% from a profit of ¥2,731,107.42 in Q1 2022[4]. - The net cash flow from operating activities was negative at ¥57,960,276.92, a decrease of 185.72% compared to a positive cash flow of ¥67,618,432.11 in the previous year[4]. - The company's basic and diluted earnings per share were both -¥0.06, a decrease of 700.00% from ¥0.01 in Q1 2022[4]. - The weighted average return on equity was -2.21%, down 2.41% from 0.20% in the same period last year[4]. - The company reported a significant increase in financial expenses, which rose by 93.59% to ¥10,043,064.52 due to exchange rate losses[8]. - The company experienced a 66.25% decrease in cash received from operating activities, totaling ¥8,059,354.58 compared to ¥23,878,407.84 in Q1 2022[8]. - The company's net profit for Q1 2023 was -25,231,572.43 CNY, compared to a net profit of 4,809,467.30 CNY in Q1 2022, representing a significant decline[18]. - Operating profit for Q1 2023 was -27,688,904.22 CNY, down from 4,961,079.40 CNY in the same period last year[18]. - The company reported a total comprehensive income of -25,316,703.04 CNY for Q1 2023, compared to 2,532,453.62 CNY in Q1 2022[18]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥3,063,472,333.27, an increase of 2.31% from ¥2,994,159,895.95 at the end of the previous year[4]. - Current assets totaled CNY 1,798,102,043.16, an increase of 2.45% from CNY 1,755,053,708.50 in the previous period[15]. - Non-current assets amounted to CNY 1,265,370,290.11, reflecting a growth of 2.56% compared to CNY 1,239,106,187.45 last year[15]. - Total liabilities were CNY 1,788,646,598.96, an increase of 5.43% from CNY 1,696,239,359.05 in the previous year[15]. - Shareholders' equity totaled CNY 1,274,825,734.31, down from CNY 1,297,920,536.90, indicating a decrease of 1.78%[15]. - The company reported a decrease in accounts payable to CNY 288,297,313.37 from CNY 314,395,376.85, a reduction of 8.31%[15]. Cash Flow - The net cash flow from financing activities increased by 340.92% to ¥159,874,252.52, attributed to increased borrowings and reduced debt repayments[9]. - Cash and cash equivalents at the end of Q1 2023 were 598,590,726.57 CNY, an increase from 423,645,786.27 CNY at the end of Q1 2022[21]. - The total cash inflow from financing activities in Q1 2023 was 319,827,616.67 CNY, compared to 251,199,000.00 CNY in Q1 2022, reflecting increased financing efforts[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,702[10]. - The largest shareholder, Tibet Shobeyde Holdings Co., Ltd., holds 78,825,104 shares, accounting for 16.92% of total shares[10]. - The number of shares held by the top ten unrestricted shareholders includes significant holdings by individuals such as Zhu Kunhua and Zhang Haijun[10]. - The company repurchased 4,934,982 shares through its dedicated repurchase account[11]. - The total number of restricted shares at the beginning of the period was 23,308,771, with 920,250 shares released during the period[13]. Operational Insights - Total operating revenue for Q1 2023 was CNY 350,080,636.23, a decrease of 10.75% compared to CNY 392,283,469.71 in the same period last year[17]. - Total operating costs for Q1 2023 were CNY 385,370,623.25, down 5.77% from CNY 409,018,040.67 in the previous year[17]. - Operating costs included CNY 277,852,699.08 in operating expenses, which decreased by 14.19% from CNY 324,110,016.53 year-over-year[17]. - The company has not disclosed any new product developments or market expansion strategies in the current report[12]. - There are no preferred shareholders reported for the current period[12]. Receivables and Financing - Accounts receivable decreased to ¥469,501,386.89 from ¥565,181,899.14, a decline of about 16.9%[13]. - The company has a total of 29,614,868.77 in receivables financing, up from 23,164,250.62, indicating an increase of approximately 27.5%[13]. - Research and development expenses increased to 36,970,873.99 CNY in Q1 2023, up from 31,614,551.17 CNY in Q1 2022, indicating a focus on innovation[18].

Financial Performance - The company's operating revenue for 2021 was ¥1,954,123,946.44, representing a 5.86% increase compared to ¥1,845,932,829.62 in 2020[28]. - The net profit attributable to shareholders for 2021 was ¥47,872,494.04, a significant increase of 59.72% from ¥29,973,421.35 in 2020[28]. - The net profit after deducting non-recurring gains and losses was ¥32,269,776.11, which is a 92.30% increase from ¥16,781,198.64 in 2020[28]. - The company's cash flow from operating activities showed a negative net amount of ¥62,215,468.68, a decline of 172.97% compared to ¥85,256,424.44 in 2020[28]. - The total assets at the end of 2021 were ¥2,897,922,685.19, a decrease of 1.82% from ¥2,951,536,065.57 at the end of 2020[28]. - The net assets attributable to shareholders increased by 2.49% to ¥1,376,713,078.25 at the end of 2021, compared to ¥1,343,292,822.07 at the end of 2020[28]. - The total revenue for 2021 reached ¥1,954,123,946.44, representing a year-on-year increase of 5.86% compared to ¥1,845,932,829.62 in 2020[52]. - Antenna sales accounted for ¥1,185,110,357.96, which is 60.65% of total revenue, showing a significant increase of 23.99% from ¥955,783,416.72 in 2020[52]. - Fingerprint module revenue decreased by 21.52% to ¥467,597,129.25, down from ¥595,810,642.89 in 2020, representing 23.93% of total revenue[52]. - Domestic sales were ¥1,153,923,232.71, a decrease of 2.46% from ¥1,183,013,363.31 in 2020, while international sales increased by 20.71% to ¥800,200,713.73[53]. Research and Development - The company emphasizes the importance of technological innovation and plans to increase R&D investment to keep pace with industry trends and product upgrades[7]. - The company is dedicated to timely adjusting its R&D direction and technology reserves to respond to market demands[7]. - Research and development expenses increased by 9.43% to ¥131,606,204.73, indicating a continued focus on innovation[63]. - The company's R&D investment in 2021 amounted to ¥134,211,664.51, representing 6.87% of total operating revenue, a slight increase from 6.83% in 2020[64]. - The number of R&D personnel increased by 15.50% from 329 in 2020 to 380 in 2021, with the proportion of R&D staff rising from 14.69% to 19.93%[64]. - The company plans to enhance R&D investment in antennas, fingerprint modules, and thermal components, focusing on large clients to deepen customer value extraction[96]. Market Expansion and Client Relationships - The company aims to deepen relationships with major clients while continuously exploring new customer opportunities to drive growth[6]. - The company is focused on market expansion and developing new clients while maintaining existing customer relationships[10]. - The company has established long-term partnerships with well-known domestic and international manufacturers, improving its market reputation[45]. - The company has successfully expanded its product offerings, including the supply of AR/VR antennas to North American clients and becoming a supplier for Dongfeng Nissan's 5G vehicle networking antennas[49]. - The company is exploring opportunities for mergers and acquisitions to strengthen its market position and diversify its product offerings[81]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[129]. Risks and Challenges - The company faces risks related to high accounts receivable, which may lead to significant capital occupation and potential bad debt if clients' business conditions worsen[11]. - The company acknowledges external environmental risks, including trade tensions and international disputes, which may indirectly impact operations[6]. - The company recognizes the risk of fundraising project implementation being affected by macroeconomic fluctuations and industry cycles[10]. - The company reported a significant decline in net cash flow from operating activities, down 172.97% year-on-year, primarily due to rising raw material costs and unfavorable payment terms[66]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance regulations[102]. - The company has established a transparent information disclosure system to enhance investor relations and protect shareholder rights[103]. - There are no significant discrepancies between the company's governance practices and the regulations set forth by relevant authorities[104]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring no shared resources or conflicts of interest[105]. - The company has established an independent financial accounting department and internal audit department, with a complete accounting system and financial management protocols[106]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[170]. Employee Management and Compensation - The company emphasizes a competitive compensation and incentive system to attract and retain talent, fostering employee development and engagement[97]. - The company has a comprehensive salary management system, with employee compensation consisting of basic salary, position salary, performance salary, and benefits[149]. - The company has established a training management system, providing both pre-job and on-the-job training to enhance employee skills and efficiency[150]. - The total pre-tax remuneration for the board of directors and senior management during the reporting period amounted to 538.97 million CNY[134]. - The chairman, Zhu Kunhua, received a pre-tax remuneration of 42.45 million CNY[133]. - The company’s management compensation is determined based on performance, responsibilities, and industry benchmarks[131]. Investment and Financial Management - The total amount of raised funds is 67,501.68 million yuan, with 29,712.77 million yuan utilized during the reporting period[86]. - The remaining raised funds amount to 38,975.71 million yuan, which includes interest income[86]. - The investment amount for the reporting period reached ¥144,610,583.94, representing a significant increase of 292.14% compared to the previous year's investment of ¥36,877,075.00[77]. - The company has committed to invest 30 million yuan as a limited partner in the Suzhou Juhe Pengfei Venture Capital Partnership, which is managed by Shenzhen Juhe Capital[195]. - The company has also planned sale-leaseback financing leasing with a total financing amount not exceeding 5 million yuan with Sinopharm Holdings (China) Leasing Co., Ltd. for a period of 3 years[200]. Future Outlook - Future guidance indicates a positive outlook for revenue growth driven by new product launches and market expansion strategies[114]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[129]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on smart technology[129]. - The management remains committed to enhancing operational efficiency and maximizing shareholder value through strategic initiatives[114].

惠州硕贝德无线科技股份有限公司 2022 年年度报告全文 惠州硕贝德无线科技股份有限公司 2022 年年度报告 2023 年 4 月 l 惠州硕贝德无线科技股份有限公司 2022 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、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人朱坤华、主管会计工作负责人陈忠琪及会计机构负责人(会计 主管人员)周中伟声明：保证本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。 2022 年度公司业绩大幅下滑，主要是受外部环境影响，消费电子行业需 求下行，公司指纹模组及终端天线业务销售收入较上年同期下滑，净利润较 上年同期下降。新能源相关产线尚处于投入阶段，暂未形成规模效应。此外， 基于谨慎原则，公司对各项重要资产重新进行了全面的清查，计提了部分资 产减值准备及信用减值准备；资产负债表日后，公司的参股公司完成了增资 扩股，公司按照最新的情况对持有的该参股公司股权的公允价值进行重新计 量。有关公司本年度业绩情况及相关改善盈利能力的措施已在 ...

惠州硕贝德无线科技股份有限公司 2022 年第三季度报告 惠州硕贝德无线科技股份有限公司 2022 年第三季度报告 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。 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 366,022,186.91 | -25.35% | 1,180,517,123.42 | -18.86% | | 归属于上市公司股东的净利润（元） | -14,775,296.78 | -244.25% | -22,617,936.63 | -157.18% | | 归属于上市公司股东的扣除非经常性损益 的净利润（元） | -18,807,362.17 | -347.96% | -28,662,176.32 | -182. ...

Financial Performance - The company's net profit for 2020 was CNY 36.8042 million, a year-on-year decrease of 61.91%, with net profit attributable to shareholders down 67.73%[5] - The decline in profit was primarily due to increased material and labor costs, lower-than-expected revenue from some clients, and increased exchange losses from USD fluctuations[5] - The company's operating revenue for 2020 was ¥1,845,932,829.62, an increase of 5.51% compared to ¥1,749,506,400.24 in 2019[21] - The net profit attributable to shareholders decreased by 67.73% to ¥29,973,421.35 from ¥92,879,537.71 in 2019[21] - The net profit after deducting non-recurring gains and losses was ¥16,781,198.64, down 61.67% from ¥43,783,409.34 in 2019[21] - The cash flow from operating activities was ¥85,256,424.44, down 48.24% from ¥164,714,163.26 in 2019[21] - The company reported a basic earnings per share of ¥0.07, a decrease of 69.57% from ¥0.23 in 2019[21] Revenue and Growth - The company achieved operating revenue of RMB 184,593.28 million in 2020, an increase of 5.51% year-on-year[39] - The revenue from the base station antenna business increased by nearly 100% year-on-year, driven by strong demand[40] - The revenue from the heat dissipation component business surged by 861% year-on-year, benefiting from the integration of terminal and base station product functionalities[40] - The total operating revenue for 2020 was CNY 1,845,932,829.62, representing a year-on-year increase of 5.51% compared to CNY 1,749,506,400.24 in 2019[47] - The revenue from antennas was CNY 955,783,416.72, accounting for 51.78% of total revenue, with a year-on-year growth of 4.10%[49] Research and Development - The company will enhance R&D and market research efforts to keep pace with market changes and accelerate the development and mass production of new products[5] - The company invested a total of ¥126,129,171.21 in R&D, accounting for 6.83% of its operating revenue in 2020[58] - The main focus of R&D investment was on LCP antennas, 5G micro base station antennas, and Aip antennas[58] - The company is engaged in the research and development of new technologies and materials in the RF transmission field[74] - The company is focusing on enhancing management systems and cost control to improve operational efficiency and product quality[42] Strategic Initiatives - The company plans to actively explore new clients while maintaining existing ones and strictly control production costs to mitigate adverse impacts[5] - The company aims to expand its market presence through new product development and technological innovation[74] - The company aims to deepen customer relationships and explore new high-quality clients while providing customized services[86] - The company is focused on talent development by improving compensation and incentive mechanisms to attract and retain market-leading talent[86] - The company is exploring potential mergers and acquisitions to strengthen its position in the wireless technology sector, with a budget of 500 million RMB allocated for this purpose[189] Shareholder and Dividend Information - The profit distribution plan approved by the board is to distribute a cash dividend of CNY 0.2 per 10 shares (including tax) based on a total of 465,746,427 shares[8] - The cash dividend for 2020 represents 31.08% of the net profit attributable to the company's ordinary shareholders, which was 29,973,421.35 yuan[95] - The company has committed to maintaining a stable and sustainable profit distribution policy in line with investor expectations[90] - The company’s profit distribution plan for 2019 included a cash dividend of 0.4 yuan per 10 shares, totaling 16,270,794.00 yuan[93] Corporate Governance and Compliance - The company has established a governance structure to protect the rights and interests of shareholders and creditors[128] - The company emphasizes the protection of employee rights and continuously improves its compensation and training systems[129] - The company has adhered to its commitments regarding share transfers and has not violated any related regulations[99] - The company has maintained compliance with its performance commitments to minority shareholders during the reporting period[100] Legal and Regulatory Matters - The company is involved in a lawsuit against Shenzhen Sanhe Tongfa Precision Hardware Co., with a disputed amount of 12.9488 million yuan, currently in the second instance[107] - The company has reached a mediation agreement with Jiujiu Huali, with a remaining payment of 2.7092 million yuan pending[108] - The company has no significant litigation or arbitration matters affecting its financial status[106] Employee and Management Information - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 490.62 million CNY[192] - The company has a total of 2,239 employees, with 1,453 in the parent company and 786 in major subsidiaries[194] - The employee composition includes 1,521 production personnel, 329 technical personnel, and 188 administrative personnel[194] - The company implements a performance evaluation system that combines base salary and performance bonuses to determine final remuneration[196] Market and Industry Outlook - The government plans to build 600,000 new 5G base stations in 2021, which is expected to benefit the company as a manufacturer of mobile terminal antennas and base station antennas[84] - IDC forecasts that 5G smartphone shipments will account for over 40% of global sales in 2021, indicating a potential rebound in the consumer electronics industry[84]