Financial Performance - The company's operating revenue for 2022 was CNY 1,601,894,105.25, representing a 7.23% increase compared to CNY 1,493,907,714.17 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 322,999,516.38, a decrease of 12.86% from CNY 370,653,382.07 in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 345,779,026.48, down 4.24% from CNY 361,084,581.08 in the previous year[18]. - The basic earnings per share for 2022 was CNY 0.9495, a decline of 13.00% compared to CNY 1.0914 in 2021[18]. - The total assets at the end of 2022 amounted to CNY 1,977,670,056.23, reflecting a 15.97% increase from CNY 1,705,303,266.50 at the end of 2021[18]. - The net assets attributable to shareholders increased by 12.72% to CNY 1,480,142,555.07 at the end of 2022, up from CNY 1,313,100,092.30 in 2021[18]. - The cash flow from operating activities for 2022 was CNY 3,501,365.76, an increase of 5.93% from CNY 3,305,230.26 in 2021[18]. - The weighted average return on equity for 2022 was 22.99%, down 7.33% from 30.32% in 2021[18]. - The company reported a significant decrease in net profit in the fourth quarter, with only CNY 12,398,370.24 attributable to shareholders[20]. Research and Development - R&D expenses increased to 323 million yuan, up by 58.83 million yuan, accounting for 20.2% of total revenue, an increase from 17.7% in the previous year[37]. - R&D investment increased by 22.25% year-on-year, reaching CNY 323 million, accounting for 20.18% of total revenue, focusing on smart home chips, variable frequency motor control, lithium battery management, OLED display driver chips, and automotive electronics[49]. - The number of R&D personnel increased by 16.23% from 345 in 2021 to 401 in 2022, with a proportion of 83%[74]. - The company has accumulated 120 valid patents, including 118 invention patents, showcasing its continuous innovation capabilities[55]. - The company has launched a new ARM Cortex-M0+ core 0.11um MCU product, which has received positive market feedback and is already in mass production with over ten clients contributing to revenue[48]. Market Trends and Strategy - The global semiconductor industry sales reached $574.1 billion in 2022, a growth of 3.3% compared to $555.9 billion in 2021[28]. - The market for lithium battery management chips is expected to grow, driven by domestic companies' increasing capabilities and the demand for faster charging technologies[30]. - The company aims to enter the mobile phone brand market with its AMOLED display driver chips, which are currently focused on the domestic secondary market[32]. - The company is actively optimizing its existing product competitiveness while investing in 12-inch process research and development[29]. - The company expects the inventory destocking cycle to conclude in the first half of 2023, with a gradual recovery in the domestic consumer market anticipated[39]. Product Development and Innovation - The company’s MCU products are recognized for their high cost-performance, reliability, and low defect rates, positioning them favorably against international competitors[33]. - The company has set a strategic goal to continuously improve its new products' algorithms and designs to meet market demands[32]. - The company is focusing on integrating high-voltage chips with MCU products to enhance functionality and reduce costs for smart home appliance manufacturers[73]. - The company is developing a 55nm process for high-end smart appliance control chips to improve reliability and consistency, preparing for increased production capacity[73]. - The company is working on a mobile fast charging power delivery (PD) chip to meet universal PD charging standards, indicating long-term market expansion potential[73]. Corporate Governance and Management - The company has a professional management team with a strong talent pool, with 30% of its staff having over ten years of service, ensuring operational efficiency and innovation[54]. - The company’s board includes independent directors with diverse backgrounds in finance and management[124]. - The company has established a robust investor relations management system to protect investor interests[108]. - The company reported a total remuneration of 17.24 million yuan for 16 directors, supervisors, and senior management in 2022[129]. - The company has implemented a stock incentive plan, with a review of the third unlocking period for restricted stock[136]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units and has implemented environmental protection policies, focusing on resource conservation and green product development[165]. - The company has adopted energy-saving measures, including green office practices and waste classification, to minimize its environmental impact[165]. - The company contributed 112,400 yuan to build facilities for a school in Yunnan, improving the teaching environment for students[171]. - Employees purchased 600 kilograms of eco-friendly rice from Yunnan, totaling 2,773 kilograms over four years, supporting local poverty alleviation efforts[171]. - The company donated 141,500 yuan to assist 81 impoverished students in Yunnan, enhancing their learning conditions[171]. Investment and Financial Management - The company plans to invest in a fund as a limited partner to further its strategic development[199]. - The company has invested 50 million yuan in a partnership focused on integrated circuits and semiconductors, targeting businesses that generate stable cash flow[200]. - The investment strategy includes mergers and acquisitions in sectors driven by 5G and AI, such as mobile communications, automotive electronics, and IoT[200]. - The company reported a total of 35,890,000 RMB in entrusted financial management, with an outstanding balance of 5,100,000 RMB[197]. - The company has no outstanding guarantees for related parties, with a total guarantee amount of 0 RMB for shareholders and actual controllers[196].

证券代码：300327 证券简称：中颖电子 公告编号：2023-022 中颖电子股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 中颖电子股份有限公司（以下简称"公司"）《2022年年度报告全文》及其 摘要已于2023年3月30日刊登在中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）上披露。 为便于广大投资者更深入、全面的了解公司情况，公司定于2023年4月3日（星 期一）15：00至17：00在全景网举办2022年度业绩说明会，本次年度业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理宋永皓先生、董事会秘书兼财务总监 潘一德先生、独立董事阮永平先生。 为充分尊重投资者，提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年3月 31（星期五）15:00前访问 ...

Group 1: Automotive Chip Development - The company is actively developing automotive-grade MCU chips, currently in the R&D testing phase, with plans to officially sample in the first half of next year [2] - There is a long-term capacity assurance in place, although there may be pressure on gross margins due to agreed pricing affecting a certain proportion of capacity [2] Group 2: Home Appliance Market Performance - The company expects growth in sales of smart home appliance MCUs year-on-year, while the small home appliance market is anticipated to decline due to global economic downturn and increased competition [3] Group 3: Battery Management System (BMS) Progress - The market share of the company's lithium battery management chips in smartphones is increasing rapidly, benefiting from domestic brands choosing their products as a primary alternative [3] - The company plans to extend its R&D from industrial-grade lithium battery management chips to automotive-grade applications [3] Group 4: Inventory and Order Visibility - The company has seen an increase in inventory, which may continue to rise slowly into the first half of next year, while distributor inventory is gradually being depleted [3] - Order visibility is low, estimated at just over a month [3] Group 5: Research and Development Personnel - Approximately 80% of the company's employees are in R&D, with a stable workforce despite competitive talent acquisition challenges [3]

编号 2015-021 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者来 □新闻发布会 □现场参观 访类别 □一对一沟通 □其他 证券代码：300327 证券简称：中颖电子 中颖电子股份有限公司投资者来访登记表 | --- | --- | --- | |----------------------------|----------------------------------------|----------------------------------------------------------------------------| | 来访单位 名称及人 \n员姓名 | 余舒恒 \n江锡九 \n熊俊 | 来访人员姓名 公司 \n富邦金控 \n跃马资本 \n招商基金 | | 时间 | 2015 年 09 月 10 日 | | | 地点 | 公司会议室 | | | 上市公司 | 潘一德、徐洁敏 | | | 接待人员 | | | | | | 首先由董事会秘书潘一德先生向来访机构调研人员介绍公司的情况、产品市场 | | | | 和公司未来发展的展望。然后回答了机构调研人员的提问，具体内容见 ...