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：2019-003 | --- | --- | --- | |-------------------------|--------------------------------|----------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | ___________________________________ | | 参与单位名称 及人员姓名 | | 裕晋投资 张恒、生命保险资产管理 龚鑫、华金证券 曾捷 | | 时间 | 2019 年 6 月 12 | 日下午 14:30-16 : 30 | | 地点 | 公司会议室 | | | 上市公司 | | | | 接待人员 | 唐海军（董事会秘书） | | | | 1 ...

证券代码：300322 证券简称：硕贝德 编号：2019-004 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 | --- | --- | |--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Company Overview - The company focuses on mobile smart terminal products, specializing in antennas, RF devices, and related components, aiming to become a leading RF device supplier [2] - Main products include mobile terminal antennas, fingerprint recognition modules, and advanced packaging products applicable in various devices such as smartphones, tablets, and wearables [2] Group 2: Financial Performance - Total revenue for the first half of 2018 reached CNY 829.41 million, a 3.06% increase compared to the previous year [3] - Net profit attributable to shareholders was CNY 349.24 million, showing a significant increase of 342.46% year-on-year [3] - Net profit after deducting non-recurring gains and losses was CNY 26.62 million, reflecting a year-on-year growth of 1099.30% [3] Group 3: Business Strategy - The company implements a strategy of "two focuses and one strengthening," concentrating on high-quality clients and enhancing product value through technology [3] - Plans to expand new customer resources and improve resource integration for more efficient allocation [3] Group 4: Wireless Charging Business - The company has developed wireless charging technology and established a dedicated division for product development, design, and sales [4] - Focus areas include smart wearables, mobile phones, automotive, and smart home applications [4] Group 5: Competitive Advantages - The company possesses strong manufacturing capabilities and R&D strength, enabling it to meet stringent quality demands and enhance "one-stop" service capabilities [4] - Successfully entered the supply chains of major global smartphone manufacturers, marking a new development phase [4] Group 6: 5G Business Development - The company is actively expanding its 5G business, focusing on RF technology and products, particularly in 5G antennas and RF modules [5] - Achieved technological breakthroughs covering frequency bands from 24GHz to 43GHz for 5G RF front-end chips [5]

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 | --- | --- | --- | |-------------------|-------------------------------|------------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | ___________________________________ | | 参与单位名称 | | 方正证券 吴彤、方正证券 王顺序、中泰证券 易景明、中泰证券 | | 及人员姓名 | | 张欣、中海基金 张海啸、宁波市荣腾投资管理有限公司 赵堃、宁 | | | 波若汐投资管理有限公司 刘渝宁 | | | 时间 | 2018 年 11 月 21 | 日下午 14:30- 16:30 | | 地点 | 公司会 ...

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：2018-007 | --- | --- | --- | |--------------|------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | ___________________________________ | | 参与单位名称 | | 中银国际证券 阳桦、中银国际证券 张立新、前海明德基金 赵建 | | 及人员姓名 | 世源 陶欣 | 平、前海明德基金 谢辉、前海国硕基金 熊丹、泰达鼎晟 彭迅、盛 | | | | | | 时间 | 2018 年 12 月 12 | 日上午 10:0 0-12: 30 | | 地点 | 公司会 ...

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：2018-008 | --- | --- | --- | |-------------------------|----------------------------------|---------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | ___________________________________ | | 参与单位名称 及人员姓名 | | 民生证券 胡独巍、民生证券 杨锟、深圳前海无锋基金 陈诤 | | 时间 | 2018 年 12 月 28 | 日上午 9: 30-11:30 | | 地点 | 公司会议室 | | | | | | | 上市公司 接待人员 | 唐海军（董事会秘书） | | | | ...

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：2019-001 | --- | --- | --- | |-------------------|---------------------------------|------------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | ___________________________________ | | 参与单位名称 | | 浙商证券 张伟、浙商证券 陆云、中信证券 郑泽科、观富资产 杜 | | 及人员姓名 | 渊鑫、朱雀投资 张劲骐 | | | 时间 | 2019 年 1 月 8 日下午 | 14:3 0-16: 30 | | 地点 | 公司会议室 | | | | | | | 上市公司 接待人员 | ...

证券代码：300322 证券简称：硕贝德 编号：2022-002 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 | --- | --- | --- | |-------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | 动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | ■ 其他 (2022 | 广东辖区上市公司投资者网上集体接待日活动 ) | | 参与单位名称 | 参与 2022 | 广东辖区上市公司投资者关系管理月活动——投资者集体接待日 | | 及人员姓名 | 的 ...

Financial Performance - The company's revenue for Q3 2022 was ¥366,022,186.91, a decrease of 25.35% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥14,775,296.78, representing a decline of 244.25% year-over-year[4] - The net profit after deducting non-recurring gains and losses was a loss of ¥18,807,362.17, down 347.96% from the previous year[4] - Total operating revenue for Q3 2022 was CNY 1,180,517,123.42, a decrease of 18.8% compared to CNY 1,454,964,580.04 in the same period last year[19] - Net profit for Q3 2022 was a loss of CNY 25,932,301.59, compared to a profit of CNY 45,507,348.87 in Q3 2021[19] - The company reported a basic and diluted earnings per share of -0.05 for Q3 2022, down from 0.08 in the same quarter last year[21] Cash Flow - The operating cash flow for the year-to-date period increased by 234.02%, totaling ¥114,849,882.07[4] - The net cash flow from operating activities improved by 234.02%, amounting to CNY 114,849,882.07, compared to a negative cash flow of CNY -85,696,517.7 in the previous year[9] - Cash inflow from operating activities was CNY 1,421,434,803.94, a decrease of 16.2% from CNY 1,696,633,492.69 in the previous year[22] - The total cash outflow from operating activities was 1,306,584,921.87 CNY, compared to 1,782,330,010.39 CNY in the previous year[23] - The net cash flow from financing activities was 1,261,201.01 CNY, down from 52,823,862.32 CNY in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,923,342,900.20, reflecting a 0.88% increase from the end of the previous year[4] - The total liabilities increased to CNY 1,594,355,919.47 from CNY 1,466,920,007.25, reflecting a rise in short-term borrowings and accounts payable[19] - The company's total equity decreased to CNY 1,328,986,980.73 from CNY 1,431,002,677.94, indicating a decline in retained earnings[19] Investments and Expenses - The company reported a significant increase in research and development expenses, which rose by 70.71% to ¥2,883,935.43[8] - Research and development expenses increased to CNY 112,325,235.80, up from CNY 97,185,163.89 year-over-year, indicating a focus on innovation[19] - The company experienced a 216.68% decrease in financial expenses, reporting CNY -10,404,810.94, compared to CNY 8,917,046.95 in the previous year[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,770, with the largest shareholder holding 16.92% of the shares[10] - The company approved a share repurchase plan with a budget of 50 million to 100 million RMB, successfully repurchasing 4,934,982 shares, accounting for 1.06% of the total share capital, with a total transaction amount of approximately 50 million RMB[14] Government Support - The company received government subsidies amounting to ¥6,108,778.86 during the reporting period[5] - Other income increased significantly by 220.07%, totaling CNY 24,803,909.00, up from CNY 7,749,569.21, primarily due to increased government subsidies[9] - The total deferred income increased by 80.90%, reaching CNY 146,936,182.91, attributed to higher government grants[9] Changes in Ownership and Subsidiaries - The company completed a capital increase for its associate Shenzhen Dayi Precision Technology Co., Ltd., resulting in a decrease in its ownership from 7.04% to 6.23% after the registered capital increased from 15.3764 million to 17.3764 million RMB[12] - The company transferred 51% of its stake in Suzhou Shobeyde Communication Technology Co., Ltd. for 42.9273 million RMB, resulting in no longer holding any equity in the subsidiary[12] Other Financial Metrics - The company's goodwill decreased significantly from approximately 50.92 million RMB to 20.70 million RMB, a decline of about 59.4%[17] - The company experienced a foreign exchange impact of 1,533,529.45 CNY on cash and cash equivalents[23] - The company did not conduct an audit for the third quarter report[24]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥814,494,936.51, a decrease of 15.56% compared to ¥964,627,405.92 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥7,842,639.85, representing a decline of 126.75% from ¥29,313,584.06 in the previous year[22]. - The basic earnings per share for the reporting period was -¥0.02, down 133.33% from ¥0.06 in the same period last year[22]. - The company reported a net profit impact of over 10% from its major subsidiaries, indicating significant reliance on these entities for overall financial performance[75]. - The total revenue for the first half of 2022 was approximately CNY 1,346.34 million, compared to CNY 1,383.63 million in the same period of 2021, reflecting a decrease of about 2.7%[175]. - The net profit attributable to shareholders was CNY -10.71 million, a significant decline from CNY 881.63 million in the previous year, indicating a negative growth of approximately 101.2%[175]. Cash Flow and Assets - The net cash flow from operating activities was ¥109,887,023.95, a significant increase of 502.24% compared to -¥27,318,834.61 in the same period last year[22]. - The cash and cash equivalents increased by 113.51% to ¥26,289,836.61, driven by improved operating cash flow and reduced investment expenditures[44]. - The company's cash and cash equivalents rose to CNY 548,308,257.36, up from CNY 447,694,975.12, indicating a growth of 22.5%[156]. - The total current assets amounted to ¥1,797,175,853.46, down from ¥1,847,202,801.85, representing a decrease of about 2.7%[152]. - The company's total cash and cash equivalents at the end of the period were CNY 392,147,503.90, compared to CNY 365,857,667.29 at the beginning of the period[167]. Investments and R&D - Research and development investment increased by 11.93% to ¥70,423,014.59 from ¥62,918,132.47, indicating a commitment to innovation[44]. - The company is focusing on technology innovation and increasing R&D investment to stay competitive in a rapidly evolving industry[80]. - The R&D expenses for the first half of 2022 were CNY 36.83 million, which is a strategic investment aimed at enhancing product offerings and technological advancements[179]. - The company completed 898.8 billion yuan in 5G investment in the first half of the year, with a year-on-year growth of 29.6%[35]. Market and Product Development - The company has received bulk orders for VR/AR antennas from international leading customers, marking a breakthrough in technology and product development[38]. - The company has achieved multiple product line breakthroughs in the new energy vehicle sector, including bulk orders for multi-functional automotive antennas from well-known domestic customers[38]. - The company is actively expanding its overseas market presence, establishing subsidiaries in Taiwan, South Korea, the United States, and Vietnam[33]. - The company focuses on R&D in RF antennas and thermal management devices, targeting growth in VR/AR, 5G base stations, and new energy vehicle components[38]. Financial Management and Governance - The company has maintained its governance structure in compliance with relevant laws and regulations[97]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[96]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[109]. - The financial statements are prepared in accordance with the Chinese Accounting Standards, reflecting the company's financial position and operating results accurately[195]. Shareholder and Equity Information - The company completed a share buyback of 4,934,982 shares, accounting for 1.06% of the total share capital, with a total transaction amount of RMB 50 million[127]. - The largest shareholder, Tibet Shuo Bei De Holdings, holds 16.92% of the shares, with a total of 78,825,104 shares[138]. - The company’s shareholding structure includes 94.87% of unrestricted shares, totaling 441,842,613 shares[133]. - The company has a total of 35,929 shareholders as of the report date[138]. Risks and Challenges - The company faces risks related to external economic conditions, including trade tensions and market fluctuations, and plans to expand its customer base to mitigate these risks[79]. - The company has identified a high level of accounts receivable, which poses a risk of bad debts, and is implementing stricter credit risk assessments and management practices[82]. - The company anticipates potential risks associated with its fundraising projects, particularly if market conditions change unfavorably post-implementation[81]. Legal and Compliance Matters - The company reported a significant lawsuit involving Shenzhen Sanhetongfa Precision Hardware Co., with a claim amount of 12.94 million yuan, resulting in a judgment for the company to receive 12.93 million yuan plus interest[105]. - There were no major litigation or arbitration matters during the reporting period[105]. - The company has not experienced any bankruptcy restructuring matters during the reporting period[104].