证券代码：300333 证券简称：兆日科技 公告编号：2023-016 深圳兆日科技股份有限公司 关于举行 2022 年度业绩说明会的通知 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。 深圳兆日科技股份有限公司定于 2023 年 5 月 9 日（周二）15:00-17:00 举 办 2022 年度业绩说明会。为广泛听取投资者的意见和建议，提前向投资者征集 问题，提问通道自发出公告之日起开放。本次年度业绩说明会将采用网络远程的 方式举行，投资者可通过以下方式参与互动交流。 参与方式一：在微信小程序中搜索"兆日科技IR"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"兆日科技 IR"微信小程序，即可参与交流。 出席本次业绩说明会的人员有：公司董事长（总经理）魏恺言先生、董事会 秘书及财务总监余凯先生、独立董事张汉斌先生。 欢迎广大投资者积极参与。 特此公告。 深圳兆日科技股份有限公司 董事会 2023 年 4 月 27 日 ...

Group 1: Product Development and Market Introduction - The paper texture anti-counterfeiting product is currently in trial commercial use with several banks, and feedback is being collected for further improvements [3] - The product is still in the enhancement phase and is not expected to enter mass production in the second half of the year [3] - There is significant interest from banks in the paper texture anti-counterfeiting product, but its market introduction may take time due to the need for further refinement [3][4] Group 2: Market Challenges and Competition - Banks are cautious about adopting the new technology due to existing effective anti-counterfeiting methods and potential cost increases [3][5] - The company believes that traditional anti-counterfeiting methods do not effectively prevent counterfeiting, which creates a market need for the new product [3][5] - Currently, no other commercial entities possess the technology and products related to paper texture anti-counterfeiting [6] Group 3: Financial Implications and Future Outlook - The company has invested significantly in the research and development of the paper texture project, but specific funding amounts are difficult to quantify [6] - The development of electronic payment methods may reduce the use of paper tickets, but the company anticipates that paper tickets will still hold a significant market share, maintaining a demand for anti-counterfeiting solutions [6][7] - The company is exploring potential investments in the information security sector that align with its business development direction [8]

证券代码：300333 证券简称：兆日科技 深圳兆日科技股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |-----------------------|-------------------------|--------------------------------------------------------------| | 投资者关系活动类 | ■ | 特定对象调研 □分析师会议 | | 别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 □ 其他 | | | 参与单位名称及人 | 上银基金：王玮 | | | 员姓名 | | 深圳市金雨行投资管理有限公司：何英 | | | 国泰君安证券：缪欣君 | 深圳市明玥资产管理企业：吴明秀 | | | | 个人投资者：袁文采、韦海生、符晓滨 | | 时间 | 2015 年 9 月 15 | 日 | | 地点 | 兆日科技 1 号会议室 | | | | | | | 上市公司接待人员 姓名 | 证券部：余凯、王晓坤 | | | 投资者关系活动主 | | 一、 ...

Group 1: Product Pricing and Market Position - The traditional electronic payment password system's price has been declining, with a noticeable drop in the past two years, but the decline has stabilized this year [1] - There are approximately 10 competitors in the electronic payment password system industry, with 3 to 5 actively supplying products, positioning the company as a market leader [1] Group 2: Product Development and Promotion - The company plans to establish its own high-end assembly, processing, and testing production line for paper texture anti-counterfeiting products, currently in the preparation stage [2] - The paper texture anti-counterfeiting product has reached commercial standards and is in the initial commercial phase, with the company focusing on user experience before large-scale promotion [2] Group 3: Financial Performance and Sales Strategy - Sales expenses fluctuated, with a decrease in the mid-year report and an increase in the third-quarter report, attributed to variations in consignment ratios or centralized procurement by banks [2] - The company does not predict future performance, as growth relies on the market promotion of new products while traditional products maintain rising market penetration but declining gross margins [4] Group 4: Technology and Innovation - The paper texture anti-counterfeiting technology is unique to the company, with no other commercial entities currently possessing this technology [2] - The company has developed a mobile cloud PAAS communication platform, supporting various mobile internet applications and internal enterprise communication [3] Group 5: Mergers and Acquisitions - The company is actively looking for investment and acquisition opportunities in strategic development areas, with no restrictions on the scale of acquisitions, focusing on beneficial developments for its main business [3]

1 证券代码：300333 证券简称：兆日科技 编号：2015-001 | --- | --- | --- | |----------------|------------------------------------|--------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 博时基金：叶欣 | | | 人员姓名 | 嘉得天晟：陈烽 | | | | 宝盈基金：曹松涛、程宾宾、易祚兴 | | | | 信达澳银：徐聪 | | | | 申银万国证券：叶帅、许恺 | | | | 深圳红筹投资：彭昭昱 | | | | 富国基金：林庆 | | | | 任行投资：刘景锋 | | | | 嘉实基金：周加文 | | | | 个人：罗剑玲 | | | | 招商证券：徐文杰 | | | | 深圳市鲲鹏恒隆投资有限公司：彭飞虹 | | | | 广发证券：黄维 | | 深圳兆日科技股份有限公司投资者关系 ...

Group 1: Product Development and Market Strategy - The company has over ten years of foundational research in paper texture anti-counterfeiting products, with core technology development completed in 2012 [1][2] - Currently, the product is used by approximately 20 commercial banks, with plans for a larger rollout in the second half of the following year [2] - The company aims to optimize and improve products based on customer feedback, addressing issues such as equipment integration and user interface preferences [2] Group 2: Market Demand and Competition - The motivation for banks to adopt paper texture products includes financial security, operational costs, efficiency, and service quality [2] - The market space for paper texture recognition in banks includes all paper vouchers, with an estimated 300,000 bank outlets nationwide, each potentially requiring at least one terminal device [2] - Although there are no direct competitors in technology, other anti-counterfeiting methods exist as market competition [3] Group 3: Sales and Marketing Challenges - The company cannot guarantee immediate acceptance of paper texture products by banks, as market behavior requires time for new technology adoption [3] - The company is currently recruiting sales managers to prepare for future product launches, indicating a proactive approach to market expansion [3][5] - The sales model for the product is still uncertain, with options for selling equipment or providing services [2] Group 4: Financial Implications and Future Outlook - The company anticipates that the development of electronic tickets will not significantly impact the demand for paper tickets, as certain functions will always require paper documentation [3] - The company plans to build a production line for assembling paper texture products to ensure quality and capacity [5] - Future development will focus on two lines: expanding paper texture technology applications and leveraging mobile internet opportunities in both financial and non-financial sectors [5]

证券代码：300333 证券简称：兆日科技 深圳兆日科技股份有限公司投资者关系活动记录表 编号：2016-003 1 | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 | ■ | 特定对象调研 □分析师会议 | | 别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 □ 现场参观 □ 其他 | | | 参与单位名称及人 | 个人投资者：何乐 ...

证券代码：300333 证券简称：兆日科技 深圳兆日科技股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------------|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 | ■ | 特定对象调研 □分析师会议 | | 别 | □ | 媒体采访 ...

Group 1: Investor Relations Activities - The report details various investor relations activities conducted by Zhaori Technology, including specific object research and analyst meetings [2] - A list of participating units and individuals from various investment firms and securities companies is provided, indicating a broad interest in the company's activities [2][4] Group 2: Recent Developments and Product Updates - The controlling shareholder announced a reduction plan, primarily due to financial needs and not a lack of confidence in the company's future [5] - The company’s paper texture anti-counterfeiting product has received positive feedback from banks, with plans for mass supply in 2016 [5][6] - The potential demand for the paper texture anti-counterfeiting product is estimated at around 300,000 bank outlets nationwide [6][10] Group 3: Market Position and Competition - The company holds a market share of over 30% in traditional electronic payment password systems, positioning it as a leading enterprise in the industry [6] - The paper texture anti-counterfeiting technology is unique to the company, offering significant improvements over traditional anti-counterfeiting methods [6][10] Group 4: Product Features and Performance - The rejection rate of the paper texture anti-counterfeiting product is reported to be less than 0.01%, exceeding banks' expectations [7][10] - The product has passed quality assessments and can withstand various conditions such as oil stains and water immersion [8] Group 5: Future Plans and Strategic Direction - The company is exploring investment and acquisition opportunities aligned with its research and development direction [11] - Future research directions for the paper texture anti-counterfeiting technology may include applications in product and document anti-counterfeiting [11]