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关系活动记录表 编号 2021-026 | --- | --- | |--------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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关系活动记录表 编号 2022-001 | --- | --- | --- | |--------------------------|----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | ■特定对象调研 □分析师会议 | | 投资者来访 | | □媒体采访 □业绩说明会 | | 类别 | | □新闻发布会 □路演活动 | | | | □现场 ...

中颖电子股份有限公司投资者关系活动记录表 编号 2022-002 证券代码：300327 证券简称：中颖电子 | --- | --- | --- | |--------------------------|-----------------------------------------------------------------|-----------------------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者来访 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名 称及人员姓 名 | 易方达基金 倪春尧、祁禾、胡方峰 | | | 时间 | 2022 年 1 月 11 日 | | | 地点 | 公司会议室 | | | 上市公司接 待人员姓名 | 傅启明、潘一德、徐洁敏 | | | | | 首先由董事会秘书潘一德先生向分析师摘要介绍公司的情况、产品市场和 | | | 公司未来发展的展望。然后 ...

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关系活动记录表 编号 2022-006 | --- | --- | --- | |--------------------------|-------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------| | | | ■特定对象调研 □分析师会议 | | 投资者来访 | | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名 称及人员姓 名 | 申银万国 袁航、刘权；盛宇投资 中民资本 兰昆；西南证券 金 陆阳；汇丰晋信基金 | 罗凯文、石先志；太平洋证券 沈钱、王凌涛； 徐丹；南上 ...

中颖电子股份有限公司投资者关系活动记录表 证券代码：300327 证券简称：中颖电子 编号 2022-007 | --- | --- | |--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------| | | | | | □特定对象调研 □分析师会议 | | | □媒体采访 ■业绩说明会 | | 投资者来 访类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 来访单位 名称及人 员姓名 | 投资者网上提问 | | 时间 | 年 9 月 8 日 (周四) 下午 14:00~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ）采用网络远程的 方式召开业绩说明会 | | 上市公司 接待人员 | 、董事长傅启明 2、董事会秘书兼财务总监潘一德 | ...

中颖电子股份有限公司投资者关系活动记录表 证券代码：300327 证券简称：中颖电子 编号 2022-008 | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥354,024,515.18, a decrease of 13.13% compared to the same period last year[6]. - Net profit attributable to shareholders for Q3 2022 was ¥55,237,061.92, down 52.06% year-on-year[6]. - The net profit excluding non-recurring gains and losses for Q3 2022 was ¥54,991,578.85, a decrease of 52.32% compared to the previous year[6]. - The basic earnings per share for Q3 2022 was ¥0.1634, down 56.94% year-on-year[6]. - The company achieved operating revenue of CNY 125,616 million for the first three quarters of 2022, representing a year-on-year increase of 14.87% compared to CNY 109,357 million in the same period of 2021[25]. - The net profit attributable to shareholders was 311 million RMB, reflecting a year-on-year growth of 15.88%[21]. - The company reported total operating income of CNY 1,256,158 million for the year-to-date, compared to CNY 1,093,569 million in the previous year[33]. - The total profit amounted to 317,489,256.60, compared to 282,915,884.77 in the previous year, representing an increase of around 12.2%[36]. - The comprehensive income totalled 308,928,654.03, compared to 269,563,753.93 in the previous year, reflecting an increase of approximately 14.6%[39]. Assets and Liabilities - The total assets at the end of Q3 2022 reached ¥1,957,270,207.70, an increase of 14.78% from the end of the previous year[6]. - The company's total liabilities reached CNY 463,380 million, up from CNY 376,350 million in the previous year[32]. - The company's equity attributable to shareholders increased to CNY 1,484,038 million from CNY 1,313,100 million year-on-year[32]. - As of September 30, 2022, the company's total assets amounted to CNY 1,957,270 million, an increase from CNY 1,705,303 million at the end of the previous year[30]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥81,527,714.19, showing a significant increase of 169.73% compared to the same period last year[6]. - The net cash flow from operating activities turned positive at CNY 8,153 million, a significant improvement of 169.73% compared to a negative cash flow of CNY -11,692 million in the same period of 2021[25]. - Operating cash inflows totaled approximately CNY 1,462.45 million, an increase from CNY 1,242.87 million year-over-year[42]. - Operating cash outflows amounted to CNY 1,380.92 million, slightly up from CNY 1,359.80 million year-over-year[42]. - Net cash flow from operating activities was CNY 81.53 million, a significant recovery from a negative CNY 116.92 million in the previous year[42]. - Cash inflows from investment activities were CNY 811.42 million, down from CNY 1,203.23 million year-over-year[42]. - Net cash flow from investment activities was CNY 88.44 million, compared to CNY 226.99 million in the previous year[42]. - Cash and cash equivalents at the end of the period reached CNY 230.58 million, up from CNY 124.84 million year-over-year[45]. Research and Development - R&D investment increased by 21.40% year-on-year, reaching 241 million RMB, which accounts for 19.17% of operating revenue[24]. - The company's R&D expenses increased by 21.40% to CNY 24,083 million in the first three quarters of 2022, up from CNY 19,838 million in the same period of 2021[25]. - The company maintains a focus on technological innovation and high-level R&D investment to drive sustainable development[24]. - The company plans to increase R&D investment to enhance product competitiveness and aims to provide world-class products and services to customers[26]. - The company holds a total of 121 valid patents, with 119 being invention patents, and has developed 10 new chip products primarily for lithium battery management and AMOLED display drivers[25]. Market Conditions and Future Outlook - The company experienced a decline in gross margin in Q3 due to a significant increase in the sales proportion of lower-margin AMOLED display driver chips[23]. - The semiconductor market is experiencing a downturn, transitioning from a peak to a trough, affecting overall market conditions[23]. - The company anticipates a gradual increase in inventory levels over the next six months due to global economic downturns and high inflation impacting consumer demand[23]. - The company anticipates that the third quarter will be the sales low point for the year, with a gradual recovery expected in the fourth quarter[26]. - The company plans to expand its product offerings in the smart home and smart IoT sectors, leveraging its advantages in MCU technology[24]. - The company is committed to advancing its technology in lithium battery management and charging management for smart vehicles[24]. Inventory and Expenses - The company reported a 119.44% increase in inventory, amounting to ¥475,138,453.55, attributed to increased stockpiling[12]. - The company’s financial expenses decreased by 97.39% year-on-year, primarily due to increased exchange gains[12]. - The total operating costs amounted to 964,690,244.70, up from 832,647,730.41, indicating an increase of about 15.8%[36]. - Research and development expenses reached 240,830,450.06, compared to 198,379,507.56 in the same period last year, reflecting a rise of approximately 21.4%[36]. - Employee compensation payments increased to CNY 224.99 million from CNY 141.07 million year-over-year[42]. - The company reported a net investment income of 1,517,601.86, down from 4,449,694.88, indicating a decline of about 66.0%[36]. - The tax expenses decreased to 11,763,931.31 from 14,008,074.72, a reduction of about 16.4%[36]. - The company recorded other income of 25,625,262.62, significantly higher than 12,753,876.72 from the previous year, indicating an increase of approximately 100%[36].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 902,133,907.77, representing a 31.50% increase compared to CNY 686,058,339.47 in the same period last year[30]. - The net profit attributable to shareholders of the listed company reached CNY 255,364,084.22, a 67.12% increase from CNY 152,804,531.74 year-on-year[30]. - The net cash flow from operating activities was CNY 183,888,389.46, showing a significant increase of 140.10% compared to CNY 76,588,028.98 in the previous year[30]. - The basic earnings per share increased to CNY 0.7554, up 37.72% from CNY 0.5485 in the same period last year[30]. - Total assets at the end of the reporting period were CNY 1,849,572,824.24, an increase of 8.46% from CNY 1,705,303,266.50 at the end of the previous year[30]. - The net assets attributable to shareholders of the listed company were CNY 1,424,464,004.75, reflecting an 8.48% increase from CNY 1,313,100,092.30 at the end of the previous year[30]. - The company reported a diluted earnings per share of CNY 0.7508, which is a 37.36% increase from CNY 0.5466 in the same period last year[30]. - The weighted average return on net assets was 17.97%, an increase of 4.72% compared to 13.25% in the previous year[30]. Market and Product Development - The company plans to enhance its product line with a focus on 32-bit products and actively expand into overseas markets[46]. - The company is a major supplier of lithium battery management chips, accounting for nearly 30% of its sales, with expectations for market share to continue increasing[47]. - The sales of OLED display driver chips remained flat compared to last year, but are expected to grow in the second half of the year due to increasing market penetration of AMOLED screens[47]. - The company anticipates that overall market demand may remain flat or weak in the second half of the year, with significant pressure on smart home and computer peripheral MCU applications[48]. - The company plans to submit samples for customer certification of automotive-grade MCUs in the fourth quarter, marking its entry into the automotive chip sector[48]. - The company emphasizes a long-term sustainable development strategy, focusing on a complementary product line layout and technological accumulation[51]. - The company is focusing on the development of new products, including a Full HD+ AMOLED chip with a refresh rate of 120Hz, suitable for screens up to 6.9 inches[55]. - The company aims to expand its market share in the smart home sector through high-quality, differentiated smart appliance chips[53]. - The company is leveraging its advantages in MCU technology to enter the smart home and IoT sectors[58]. Research and Development - The company increased its R&D investment by 22.37% year-on-year, reaching CNY 152 million, which accounts for 16.88% of its revenue[58]. - The total number of R&D personnel increased by 29.5% to 360, with a significant rise in the proportion of personnel holding master's degrees[76]. - The company has accumulated 118 valid patents, with 116 being invention patents, showcasing its commitment to innovation[63]. - The company added 8 new patents during the reporting period, bringing the total to 118 effective patents[73]. - The company has implemented a comprehensive technical research and development management process to reduce product development risks[107]. Risk Management - The company emphasizes the importance of risk awareness and has outlined significant risks and countermeasures in its management discussion[5]. - The company faces risks in new product development due to long development cycles and potential misjudgments in market demand, which could lead to ineffective investment recovery[107]. - The company is expanding its recruitment efforts to mitigate the risk of losing high-end technical personnel, which is critical in the IC design industry[108]. - The company faces market risks due to emerging technologies and competitive products that may quickly replace its offerings, potentially impacting profitability[109]. - The semiconductor industry is subject to significant cyclical fluctuations influenced by macroeconomic trends and supply chain capacity, with the company relying on a limited number of foundries for chip manufacturing[110]. - The company has established long-term partnerships with multiple capable foundries and testing manufacturers to ensure stable product supply, although capacity saturation during peak industry cycles poses a risk[110]. Corporate Governance and Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has maintained a stable profit distribution policy to ensure reasonable returns to investors[136]. - The company actively communicates with investors through various channels, ensuring timely and accurate information disclosure[136]. - The company has implemented a competitive welfare system to protect employee rights and enhance their development[136]. - The company has not engaged in any related party transactions during the reporting period[142]. - The company has not conducted any asset or equity acquisitions or sales involving related party transactions during the reporting period[145]. - The company has no outstanding commitments or guarantees to external parties during the reporting period[139]. - The company has not reported any significant contracts or major risks affecting contract performance during the reporting period[159]. Financial Position and Investments - The company’s investment income was ¥108.42 million, accounting for 0.39% of total profit, with a sustainable nature attributed to the maturity of financial products[78]. - The company reported a significant decrease in investment amounting to CNY 1,237.90 million, a 94.40% decline compared to CNY 47,552.56 million in the same period last year[89]. - The company’s financial assets at the beginning of the period were CNY 30,057.06 million, with a fair value loss of CNY 142.11 million, resulting in an ending balance of CNY 28,224.96 million[85]. - The company’s restricted cash balance at the end of the period was CNY 168,647,130.13, down from CNY 182,974,301.37 at the beginning of the period[88]. - The company’s financial assets measured at fair value had an initial investment cost of CNY 300,570.61 million, with a fair value loss of CNY 1,421.06 million, resulting in an ending amount of CNY 282,249.55 million[90]. - The company’s short-term borrowings and other liabilities were not specified, indicating a focus on managing current liabilities effectively[199].

Financial Performance - The company's revenue for Q1 2022 was CNY 464,035,079.79, representing a 51.44% increase compared to CNY 306,420,074.89 in the same period last year[3]. - Net profit attributable to shareholders was CNY 128,384,304.94, an increase of 89.97% from CNY 67,582,452.98 year-on-year[3]. - Basic earnings per share rose to CNY 0.4181, a 71.99% increase from CNY 0.2431 in the same period last year[3]. - Total operating revenue for the first quarter reached ¥464,035,079.79, a significant increase from ¥306,420,074.89 in the previous year, representing a growth of approximately 51.3%[30]. - The total net profit for the first quarter was CNY 125,708,964.20, a significant increase from CNY 66,410,801.53 in the previous year, representing an increase of approximately 89.4%[33]. - The operating profit for the quarter was CNY 139,294,890.28, significantly higher than CNY 75,050,856.55 in the previous year, indicating an increase of about 85.7%[33]. - The total comprehensive income for the first quarter was CNY 125,483,503.30, compared to CNY 66,484,565.96 in the previous year, which is an increase of approximately 88.8%[36]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 47,389,122.19, showing an 8.76% increase from CNY 43,571,469.05 in the previous year[3]. - The net cash flow from investing activities improved by 45.78%, reaching CNY -25,266,248.54 compared to CNY -46,601,992.65 in the previous year[10]. - Cash flow from operating activities was CNY 47,389,122.19, up from CNY 43,571,469.05 in the previous year, indicating a year-over-year increase of approximately 4.2%[40]. - The cash and cash equivalents at the end of the period totaled CNY 178,187,974.40, up from CNY 147,515,037.30 in the previous year, reflecting an increase of about 20.8%[40]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,804,874,963.05, a 5.84% increase from CNY 1,705,303,266.50 at the end of the previous year[3]. - Total liabilities decreased to ¥348,911,194.20 from ¥376,350,242.65, showing a reduction of approximately 7.3%[30]. - The equity attributable to shareholders of the parent company rose to ¥1,442,712,686.10, up from ¥1,313,100,092.30, representing an increase of about 9.8%[30]. Research and Development - Research and development expenses increased by 35.08% to CNY 81,325,432.30 from CNY 60,203,551.17 year-on-year[9]. - R&D investment amounted to 81.325 million RMB, accounting for 17.5% of operating revenue, with a year-on-year increase of 35.1%[18]. - The company is focusing on enhancing its technological capabilities through ongoing investments in R&D[30]. - The company holds a total of 113 valid invention patents, reflecting its commitment to continuous innovation[18]. Market and Production Outlook - The company expects production capacity to increase gradually throughout the year due to strengthened partnerships with upstream foundries[20]. - Customer order demand remains strong, although sales growth is limited by upstream capacity supply[16]. - Future outlook includes plans for market expansion and potential new product launches to drive further revenue growth[30]. - The impact of COVID-19 on production and sales is expected to be less than 3% of annual sales revenue[19]. Dividends and Shareholder Returns - The company plans to distribute cash dividends of 4.80 RMB per 10 shares and to increase capital by converting 1 share for every 10 shares held[20].

Financial Performance - The company's operating revenue for 2021 was CNY 1,493,907,714.17, representing a 47.58% increase compared to CNY 1,012,256,028.41 in 2020[24]. - The net profit attributable to shareholders for 2021 was CNY 370,653,382.07, an increase of 77.00% from CNY 209,410,723.54 in 2020[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 361,084,581.08, up 88.39% from CNY 191,668,768.88 in 2020[24]. - The basic earnings per share for 2021 was CNY 1.2011, a 76.22% increase from CNY 0.6816 in 2020[24]. - The total assets at the end of 2021 were CNY 1,705,303,266.50, reflecting a 29.21% increase from CNY 1,319,828,859.74 at the end of 2020[24]. - The net assets attributable to shareholders at the end of 2021 were CNY 1,313,100,092.30, a 23.92% increase from CNY 1,059,630,831.72 at the end of 2020[24]. - The company reported a significant decrease in net cash flow from operating activities, which was CNY 3,305,230.26, down 98.47% from CNY 215,727,046.65 in 2020[24]. - The weighted average return on net assets for 2021 was 30.32%, an increase from 21.08% in 2020[24]. Revenue Breakdown - Total revenue for the year reached 1,573,907,714.17 CNY, with a quarterly breakdown of 306,420,074.89 CNY in Q1, 379,638,264.58 CNY in Q2, 407,510,803.67 CNY in Q3, and 400,338,571.03 CNY in Q4[25]. - Net profit attributable to shareholders for the year was 370,653,401.07 CNY, with quarterly figures of 67,582,452.98 CNY in Q1, 85,222,078.76 CNY in Q2, 115,225,400.45 CNY in Q3, and 102,623,449.88 CNY in Q4[25]. - The net profit after deducting non-recurring gains and losses for the year was 361,054,581.08 CNY, with quarterly amounts of 58,422,269.78 CNY in Q1, 84,621,066.65 CNY in Q2, 115,330,225.45 CNY in Q3, and 102,711,019.20 CNY in Q4[25]. Market and Product Development - The Chinese integrated circuit industry sales reached 1,045.8 billion CNY in 2021, representing a year-on-year growth of 18.2%[39]. - The global MCU market size is projected to be 21.5 billion USD in 2022, with the company holding nearly 1% of the global MCU sales[40]. - The company achieved significant growth in lithium battery management chips, particularly in domestic leading smartphone brands, with expectations for continued high growth in the future[41]. - The company has successfully launched a new AMOLED display driver chip for FHD+ specifications, which has been adopted by multiple panel manufacturers, resulting in substantial sales growth[41]. - The company anticipates an increase in market share in the white goods MCU sector due to the ongoing trend of domestic manufacturers replacing imported chips[41]. - The company has strategically shifted focus away from low-margin products to enhance profitability in the face of rising competition in the small appliance sector[41]. - The company achieved a revenue of 1.494 billion CNY, a year-on-year increase of 47.6%, and a net profit of 371 million CNY, a significant year-on-year growth of 77%[51]. - The sales of AMOLED display driver chips grew several times year-on-year, while lithium battery management chip sales more than doubled[51]. - The company is actively developing 55nm and 40nm products to meet the increasing demand for smart and high-end appliances, with the first 55nm product already promoted to clients[44]. - The company maintains a leading position in the domestic market for electric bicycle controllers, with a new generation product launched that offers greater resources and price competitiveness[46]. - The company is focused on securing long-term upstream capacity by maintaining stable partnerships with wafer foundries and increasing product prices to cope with rising costs[57]. Research and Development - R&D investment increased by 53.02% year-on-year, reaching 264 million yuan, accounting for 17.70% of revenue[68]. - The company is developing several new chips, including a high-interference-resistant touch microcontroller chip and a lithium battery secondary protection chip, aimed at enhancing product competitiveness[100]. - The AMOLED display driver chips are expected to generate annual revenues of approximately 20 million CNY and 65 million CNY over the next two years upon mass production[103]. - The company is focusing on expanding its product lines in the lithium battery protection sector, which is anticipated to enhance market competitiveness and product offerings[103]. - The number of R&D personnel increased by 21.91% from 283 in 2020 to 345 in 2021, with R&D personnel now accounting for 81.75% of the total workforce[103]. - R&D personnel with a master's degree increased by 25.64% to 147[106]. - The company has accumulated a total of 110 valid patents, with 109 being invention patents, showcasing its strong innovation capabilities[76]. - The company obtained 13 new invention patents during the reporting period, further solidifying its position in technology innovation[76]. Corporate Governance - The company maintained compliance with corporate governance standards, ensuring that all shareholder meetings were conducted according to legal requirements[146]. - The company has established a robust internal management and control system to enhance governance practices[146]. - The company provided ample time for shareholders to express their opinions during meetings, ensuring equal rights for all shareholders[146]. - The company engaged professional lawyers to witness shareholder meetings, ensuring compliance with legal procedures[146]. - The company has not received any administrative regulatory measures from supervisory authorities as of the end of the reporting period[146]. - The company’s governance structure aligns with the requirements of the Corporate Governance Code and relevant regulations[146]. - The company has actively improved its governance level through ongoing governance activities[146]. - The company has created convenient conditions for shareholders to participate in meetings[146]. - The company’s investor relations activities are documented and accessible through official channels[139]. - The company held two shareholder meetings during the reporting period, both convened by the board of directors[147]. - The board consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[148]. - The supervisory board has 3 members, including 1 employee representative, meeting legal and regulatory standards[149]. - The company established a performance evaluation and incentive mechanism linking the performance of directors, supervisors, and senior management to their compensation[152]. - The company issued 139 announcements and received 374 inquiries from 117 users on the interactive platform, achieving a response rate of 98.4%[155]. Employee and Management Structure - The company had a total of 422 employees at the end of the reporting period, with 150 holding master's degrees and 3 holding doctoral degrees[199]. - The company has a total of 6 senior management personnel as of the report date[175]. - The company has been expanding its management team with experienced professionals from various sectors[176]. - The company has independent directors with diverse backgrounds, including finance and accounting expertise[177]. - The remuneration for independent directors was set at 5,000 yuan each for the reporting period[181]. - The company has a structured remuneration decision-making process based on performance and responsibilities[180]. - The company continues to adhere to the principles of "fairness, justice, and openness" in its compensation policy[200]. - The company has improved its fair and sound performance appraisal system to ensure internal equity and external competitiveness of employee compensation[200]. - Different performance management methods are established for various positions to effectively motivate employees[200]. - The company's performance is closely linked to employee interests, allowing all employees to fully enjoy the benefits of the company's development[200].