证券代码：300322 证券简称：硕贝德 公告编号：2023- 057 近日，全资子公司广州硕贝德科技有限公司与广州市规划和自然资源局签署 了《国有建设用地使用权出让合同》，现将有关情况公告如下： 一、《国有建设用地使用权出让合同》主要内容 惠州硕贝德无线科技股份有限公司 关于全资子公司签署国有建设用地使用权出让合同 暨对外投资的进展公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届董事会第五 次临时会议和第五届监事会第五次临时会议于 2023 年 5 月 24 日审议通过了《关 于公司投资汽车业务总部项目的议案》，同意公司使用 9.83 亿元在广州番禺经 济开发区投资建设汽车业务总部项目。上述事项已经公司 2023 年第一次临时股 东大会审议通过，具体内容详见公司在巨潮资讯网上披露的《关于公司投资汽车 业务总部项目的公告》（公告编号：2023-032）。 1、合同双方 出让人：广州市规划和自然资源局 受让人：广州硕贝德科技有限公司 2、出让宗地编号：2023KJ01130097 4、出让宗地面积：50, ...

二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 公司于 2023 年 6 月 15 日召 | 不适用 | | | 次临时会议审议通过了《关 | | | | 开的第五届董事会第七次临 时会议和第五届监事会第七 | | | | | 保荐机构已督促公司严格遵 | | | 于募集资金投资项目延期的 | 守《上市公司监管指引第 2 | | | 议案》，同意将"车载集成 | 号—上市公司募集资金管理 | | | 智能天线升级扩产项目"、 | 和使用的监管要求》、《深 | | | "5G 基站及终端天线扩产建 | 圳证券交易所上市公司自律 | | 5.募集资金存放及使用 | 设项目"、"5G 散热组件建 | 监管指引第 2 号——创业板 | | | 设项目"募投项目的达到预 | 上市公司规范运作》和公司 | | | 定可使用状态时间延长到 | 《募集资金管理 ...

一、会议的召开及出席情况 惠州硕贝德无线科技股份有限公司（以下简称"公司"）2023年第二次临时股东 大会通知在2023年8月31日向指定媒体以公告形式发出（公告编号:2023-056）。本次 股东大会由董事会召集，以现场表决和网络投票方式召开，现场会议召开时间为2023 年9月15日（星期五）下午2:30，会议地点：惠州市仲恺高新区东江高新科技产业园惠 泽大道138号公司会议室，网络投票时间：①通过深圳证券交易所交易系统进行网络投 票的具体时间为：2023年9月15日的交易时间，即9:15—9:25、9:30—11:30 和 13:00—15:00；②通过深圳证券交易所互联网投票系统投票的具体时间为：2023年9月 15日9:15至15:00期间的任意时间。 证券代码：300322 证券简称：硕贝德 公告编号：2023-058 3、本次股东大会采取现场投票与网络投票表决相结合的方式召开。 惠州硕贝德无线科技股份有限公司 2023 年第二次临时股东大会决议公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示: 1、本次股东大会未出现否决议案的情形； 2、 ...

金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于 惠州硕贝德无线科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 金深法意字[2023]第 1102 号 深圳市福田区鹏程一路广电金融中心42层 518000 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于 惠州硕贝德无线科技股份有限公司 1 金诚同达律师事务所 法律意见书 复印件、影印件、扫描件、副本与原件、正本一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员的资格、召集人资格、表决程序和表决结果是否符合《公司法》《股东大 会规则》等法律、法规、规范性文件以及《公司章程》的规定发表意见，不对本 次股东大会审议的议案内容以及这些议案所表述的事实或数据的真实性及准确 性发表意见。 2023 年第二次临时股东大会的 法律意见书 金证法意字[2023]第 1102 号 致：惠州硕贝德无线科技股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受惠州硕贝德无 线科技股份有限公司（以下简称"公司"） ...

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]

惠州硕贝德无线科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）已于2023年4月27日 在巨潮资讯网上披露了《2022年年度报告》。为了让广大投资者进一步了解公司2022 年度经营成果、财务状况及未来发展规划，公司定于2023年5月16日（星期二）15:00 至17:00在"价值在线"（www.ir-online.cn）举办公司2022年度业绩说明会。 一、说明会召开的时间、地点和方式 证券代码：300322 证券简称：硕贝德 公告编号：2023-026 2、召开地点：价值在线（www.ir-online.cn） 3、召开方式：网络互动方式 1 1、召开时间：2023年5月16日（星期二）15:00-17:00 二、参加人员 公司董事长朱坤华先生、总经理温巧夫先生、董事会秘书黄刚先生、财务负责 人陈忠琪先生、独立董事陈荣盛先生及保荐代表人印鹏先生（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5月16日（星期二）15 ...

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 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]