Financial Performance - Total revenue for Q1 2020 was ¥42,043,144.76, a decrease of 25.33% compared to ¥56,303,693.78 in the same period last year[7] - Net profit attributable to shareholders was ¥7,972,008.70, down 28.52% from ¥11,152,741.74 year-on-year[7] - Net profit excluding non-recurring gains and losses was ¥6,043,293.93, reflecting a decline of 39.80% from ¥10,039,321.11 in the previous year[7] - Basic earnings per share decreased to ¥0.0486, down 28.53% from ¥0.0680 year-on-year[7] - The company reported a significant increase in financial expenses due to exchange rate fluctuations, with a rise of 1777.12% in financial costs[18] - The total profit for Q1 2020 was CNY 9,513,725.83, down from CNY 13,569,754.73 in the previous year, reflecting a decline of approximately 29.5%[50] - The net profit for Q1 2020 was CNY 7,567,016.92, down from CNY 10,827,625.40 year-over-year, representing a decline of approximately 30.5%[50] Cash Flow and Assets - Net cash flow from operating activities was -¥18,521,199.47, a significant decrease of 408.04% compared to ¥6,012,527.74 in the same period last year[7] - The company's cash and cash equivalents increased to CNY 191,619,932.56 from CNY 176,187,109.33, reflecting a growth of approximately 8.1%[40] - Accounts receivable decreased to CNY 51,151,607.34 from CNY 59,621,336.29, representing a decline of about 14.5%[40] - Inventory increased to CNY 52,606,381.94 from CNY 47,000,925.88, indicating a rise of approximately 11.0%[40] - The company's cash flow from operating activities was CNY 66,429,866.11, slightly down from CNY 67,424,074.43 in the previous period[57] - The cash inflow from operating activities was 44,474,077.64 CNY, down from 47,199,234.76 CNY in the previous period, indicating a decline in revenue generation[61] Market Performance - Domestic market revenue was 18.79 million CNY, a decline of 45.6% year-on-year, while international market revenue was 23.25 million CNY, an increase of 6.8% year-on-year[19] - The company is facing some impact on its export business due to trade tensions between China and the U.S., but there are currently no significant restrictive trade policies from other countries on its products[23] Research and Development - The company plans to enhance R&D investment and accelerate the implementation of SaaS software to meet user demands for digital management and real-time data analysis[20] - Research and development expenses increased to CNY 7,210,958.19, up from CNY 6,537,140.25, reflecting a focus on innovation[49] - The company is committed to maintaining a 15% annual R&D investment target while capitalizing R&D expenditures to match costs with benefits over time[26] - The company emphasizes differentiated innovation and increasing its R&D capabilities, which has led to growing pressure on overall R&D investment[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,071[11] - The top three shareholders held a combined 47.56% of the shares, with the largest shareholder, Jiang Weili, holding 18.90%[11] Operational Challenges - The company faced challenges from increased competition, particularly from multinational corporations, and plans to enhance its technology and product quality to mitigate risks[22] - The company has a significant amount of accounts receivable at the end of the reporting period, which poses management pressure and increases the risk of bad debts[24] - The company has a large inventory balance, primarily consisting of raw materials and semi-finished products, which affects its operational capital and production expansion[25] Strategic Initiatives - The company aims to strengthen its competitive edge through product innovation and brand enhancement, focusing on high-end product positioning and optimizing product structure[22] - The company plans to enhance its core competitiveness and sustainable profitability through projects such as "Intelligent Manufacturing Project for Pressure and Temperature Detection Instruments" and "MEMS Sensor Vertical Industry Intelligent Manufacturing Project"[24] - The company is expanding its overseas operations by building assembly lines and product certification systems in foreign markets[23] Other Financial Metrics - Total operating costs for Q1 2020 were CNY 38,025,423.23, down 13.8% from CNY 44,086,444.03 in the same period last year[49] - The company reported a short-term loan of CNY 5,050,000.00, unchanged from the previous period[41] - The total current liabilities stood at CNY 35,091,981.00, compared to CNY 24,115,059.69 at the end of 2019, marking an increase of about 45.6%[41]

Financial Performance - The company's operating revenue for 2019 was CNY 286,407,471.57, representing a 19.09% increase compared to CNY 240,499,463.26 in 2018[16] - The net profit attributable to shareholders for 2019 was CNY 78,945,171.13, which is a 6.67% increase from CNY 74,010,155.12 in the previous year[16] - The net cash flow from operating activities increased by 12.73% to CNY 68,183,272.10 in 2019, up from CNY 60,481,184.22 in 2018[16] - The total assets of the company at the end of 2019 were CNY 651,235,293.48, marking a 9.82% increase from CNY 593,008,019.06 at the end of 2018[16] - The net assets attributable to shareholders increased by 10.29% to CNY 589,340,196.67 at the end of 2019, compared to CNY 534,344,720.71 at the end of 2018[16] - The basic earnings per share for 2019 were CNY 0.4816, reflecting a 7.50% increase from CNY 0.4480 in 2018[16] - The company reported a slight decrease of 0.54% in net profit after deducting non-recurring gains and losses, totaling CNY 69,217,568.99 in 2019[16] - The weighted average return on net assets was 14.11% in 2019, down from 14.63% in 2018[16] Revenue Breakdown - The company's total revenue for 2019 was 9,727,602.14 million, a substantial increase from 4,415,064.27 million in 2018, reflecting strong business growth[23] - The company's revenue increased by 19.1% year-on-year, with a sales revenue growth of 16.8% in domestic markets and 22.7% in international markets[37] - Sales revenue from digital pressure detection products reached 244.19 million yuan, a growth of 16.6% compared to the previous year, while temperature calibration products saw a revenue increase of 39.3% to 38.52 million yuan[37] - The company's temperature detection products generated revenue of 38.52 million yuan, marking a significant year-on-year growth of 39.3%[53] - Pressure detection products achieved revenue of 244.19 million yuan, reflecting a year-on-year increase of 16.6%[55] - The company's domestic revenue was ¥173,499,499.87, representing 60.58% of total revenue, with a year-on-year increase of 16.83%[66] - The company's foreign revenue was ¥112,907,971.70, which accounted for 39.42% of total revenue, with a year-on-year growth of 22.73%[66] Research and Development - The company has increased its R&D investment to enhance high-value product innovation, positioning itself as a leader in high-accuracy digital pressure and temperature detection products[32] - R&D investment grew by 19.2% year-on-year, with the R&D team size increasing by 41.9%[38] - The company maintained a high R&D investment ratio, with R&D expenses accounting for 18.4% of total revenue, amounting to 52.67 million yuan[44] - The R&D cycle for new products is approximately three years, with a strong emphasis on quality control and project feasibility assessments[30] - The company invested a total of 161.20 million yuan in R&D from 2015 to 2019, accounting for 55.4% of total net profit during that period[52] - The number of R&D personnel increased to 132 in 2019, accounting for 37.29% of the total workforce[77] - The company has obtained 48 patents from 2018 to 2019, including 6 invention patents and 2 PCT patents, with 52 patents currently pending approval[44] Market Expansion and Strategy - The company has established a marketing center in North America and Europe, focusing on expanding its international sales through a multi-level agency system[36] - The company is actively expanding its product offerings, launching new temperature detection products and enhancing its service capabilities in response to market demands[54] - The company aims to enhance its global market presence by building a calibration and testing brand ecosystem, including "Additel" and "恒矩"[106] - The company is focusing on high-quality expansion and technological innovation to enhance its competitive edge in both domestic and international markets[51] - The company is actively expanding its international market presence through subsidiaries and has plans for further overseas center expansions based on actual demand[111] Financial Management and Investments - The company made a significant equity investment of CNY 15,300,000 in Jinan Changfeng Zhiyuan Instrument Technology Co., holding a 51% stake[91] - The company also invested CNY 100,000,000 in Beijing Sangpu Xinyuan Technology Co., acquiring a 100% stake[92] - The ongoing major non-equity investment project, Sangpu Xinyuan's new factory construction, has a total investment of CNY 6,699,060[94] - The company has entrusted financial management with a total amount of 31,600,000 yuan, with an unexpired balance of 6,600,000 yuan[167] - The company has not engaged in any significant related party transactions during the reporting period[157] Shareholder Commitments and Governance - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, and this commitment has been adhered to without violations[128] - The company has established a strategy to ensure that any profits from violations of commitments will be returned to the company[131] - The company has a structured approach to managing shareholder transfers and commitments to maintain market stability and investor confidence[131] - The company’s financial reports indicate a strong adherence to these commitments, reflecting a stable governance structure[135] - The company has engaged legal and accounting firms to ensure compliance and accountability in its public disclosures[136] Social Responsibility and Environmental Commitment - The company is actively involved in social responsibility by donating measuring instruments and funds to relevant educational institutions, promoting orderly industry development[171] - The company is not classified as a key pollutant discharge unit by environmental protection authorities and strictly controls environmental pollution[173] - The company has installed noise reduction measures and ensures that wastewater generated during construction is treated properly[173] - The company emphasizes employee training and development, implementing a comprehensive performance evaluation system to provide a good working environment[1] - The company adheres to OHSAS 18000 certification standards, focusing on employee safety, labor protection, and health[1]

Financial Performance - Operating revenue for the reporting period was ¥68,219,127.85, representing a year-on-year growth of 19.90%[7] - Net profit attributable to shareholders was ¥17,793,448.47, up 16.04% year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥16,250,961.70, an increase of 29.36% compared to the same period last year[7] - Total operating revenue for the current period reached ¥68,219,127.85, an increase of 19.5% compared to ¥56,898,877.06 in the previous period[38] - Net profit for the current period was ¥17,098,402.81, representing a growth of 11.2% from ¥15,333,736.09 in the same period last year[39] - The total profit for the current period was ¥20,718,805.14, compared to ¥18,317,053.07 in the previous period, indicating a growth of 13.1%[39] - Net profit for the period was ¥51,866,437.62, representing a 17% increase from ¥44,225,257.93 in the previous year[47] - Comprehensive income for the current period totaled ¥17,276,115.68, compared to ¥16,464,604.87 in the previous period, reflecting an increase of 4.9%[40] - The total comprehensive income for the period was ¥52,974,731.86, compared to ¥44,110,658.38 in the previous year[48] Research and Development - Research and development expenses increased by 45.43% to ¥22,066,218.28, indicating a significant investment in innovation[16] - Research and development expenses increased to ¥8,248,128.44, a rise of 36.1% compared to ¥6,059,621.45 in the previous period[38] - Research and development expenses increased to ¥22,066,218.28, a significant rise of 45% compared to ¥15,173,195.25 in the same quarter last year[45] - The MEMS sensor vertical industry intelligent manufacturing project aims to enhance the company's technological capabilities and increase product variety, positively impacting future development[17] - The pressure temperature detection instrument intelligent manufacturing project and the intelligent calibration product R&D center are expected to enhance core competitiveness and optimize product structure, contributing to long-term sustainable development[18] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date reached ¥35,244,476.52, an increase of 32.61%[7] - Cash flow from operating activities was ¥198,349,464.38, compared to ¥154,301,753.06 in the previous year[54] - The net cash flow from operating activities for Q3 2019 was CNY 35,244,476.52, an increase of 32.8% compared to CNY 26,577,735.46 in Q3 2018[55] - Total cash inflow from operating activities was CNY 216,323,113.71, up from CNY 173,928,801.38 in the previous year, representing a growth of 24.4%[55] - The ending cash and cash equivalents balance was CNY 148,105,852.67, down from CNY 222,115,722.21 in the previous year[56] - Cash inflow from sales of goods and services was CNY 152,267,942.30, an increase from CNY 137,248,517.31 in the prior year[58] Assets and Liabilities - Total assets at the end of the reporting period reached ¥608,964,850.23, an increase of 2.69% compared to the previous year[7] - Total liabilities decreased to CNY 46,691,592.83 from CNY 58,663,298.35, a reduction of approximately 20%[30] - Owner's equity increased to CNY 562,273,257.40 from CNY 534,344,720.71, reflecting an increase of about 5%[31] - Total current assets decreased to CNY 298,105,931.32 from CNY 333,139,987.06, a decline of approximately 10.5%[34] - Current liabilities decreased to CNY 38,187,809.44 from CNY 49,001,481.87, representing a reduction of approximately 22%[30] - Non-current liabilities decreased to CNY 8,503,783.39 from CNY 9,661,816.48, a decline of about 12%[30] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,665[11] - The company has not implemented a cash dividend plan for the third quarter of 2019, adhering to its profit distribution policy[22] Regulatory and Market Environment - The company is closely monitoring macroeconomic policies and industry regulations to mitigate market risks associated with project adjustments[18] - There are no reported violations regarding external guarantees or non-operating fund occupation by controlling shareholders during the reporting period[20][24]

Financial Performance - Operating revenue for the reporting period was ¥68,219,127.85, representing a year-on-year growth of 19.90%[7] - Net profit attributable to shareholders was ¥17,793,448.47, up 16.04% year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥16,250,961.70, an increase of 29.36% compared to the same period last year[7] - Total operating revenue for the current period reached ¥68,219,127.85, an increase of 19.9% compared to ¥56,898,877.06 in the previous period[39] - Net profit for the current period was ¥17,098,402.81, representing a growth of 11.3% from ¥15,333,736.09 in the previous period[40] - The total profit for the current period was ¥20,718,805.14, compared to ¥18,317,053.07 in the previous period, indicating a growth of 13.1%[40] - Net profit for the period was ¥51,866,437.62, representing a 17% increase from ¥44,225,257.93 in the same period last year[48] - The total comprehensive income for the current period was ¥17,276,115.68, compared to ¥16,464,604.87 in the previous period, showing an increase of 4.9%[41] - The total comprehensive income for the period was ¥52,974,731.86, compared to ¥44,110,658.38 in the previous period, reflecting a growth of 20%[49] Assets and Liabilities - Total assets at the end of the reporting period reached ¥608,964,850.23, an increase of 2.69% compared to the previous year[7] - The company reported a significant increase in other current assets by 202.18% due to the rise in structured deposits[16] - Short-term borrowings increased by 42.25% to ¥5,050,000.00, reflecting a rise in bank loans[16] - Current liabilities decreased to CNY 38,187,809.44 from CNY 49,001,481.87, reflecting a reduction of approximately 22%[31] - Non-current assets rose to CNY 249,160,245.46, compared to CNY 232,605,131.14, marking an increase of about 7%[30] - Total liabilities decreased to CNY 46,691,592.83 from CNY 58,663,298.35, reflecting a reduction of about 20%[31] - The total equity attributable to shareholders increased to CNY 563,948,530.64 from CNY 534,344,720.71, an increase of approximately 5.6%[32] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥35,244,476.52, an increase of 32.61%[7] - The net cash flow from operating activities for Q3 2019 was CNY 35,244,476.52, an increase of 32.8% compared to CNY 26,577,735.46 in Q3 2018[56] - Total cash inflow from operating activities was CNY 216,323,113.71, up from CNY 173,928,801.38 in the previous year, representing a growth of 24.4%[56] - The cash outflow for operating activities was CNY 181,078,637.19, compared to CNY 147,351,065.92 in the same period last year, indicating a rise of 22.8%[56] - The company generated cash from operating activities amounting to ¥198,349,464.38, compared to ¥154,301,753.06 in the previous period[55] Research and Development - Research and development expenses increased by 45.43% to ¥22,066,218.28, indicating a significant investment in innovation[16] - Research and development expenses increased to ¥8,248,128.44, a rise of 36.1% compared to ¥6,059,621.45 in the last period[39] - Research and development expenses increased to ¥22,066,218.28, a rise of 45% compared to ¥15,173,195.25 in the previous period[46] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,665[11] - The company has not implemented a cash dividend plan for the third quarter of 2019, adhering to its profit distribution policy[22] Risk Management - The company has established internal control systems to manage risks associated with large-scale projects and ensure quality supervision[17] - The company will closely monitor macroeconomic policies and industry regulations to mitigate market risks associated with project adjustments[18] - There are no reported violations regarding external guarantees or non-operating fund occupation by controlling shareholders during the reporting period[20][24]

Financial Performance - Operating revenue for the reporting period was ¥68,219,127.85, representing a year-on-year growth of 19.90%[7] - Net profit attributable to shareholders was ¥17,793,448.47, up 16.04% from the same period last year[7] - The basic earnings per share increased to ¥0.1085, reflecting a growth of 17.17% year-on-year[7] - Total operating revenue for the current period reached ¥68,219,127.85, an increase of 19.5% compared to ¥56,898,877.06 in the previous period[39] - Net profit for the current period was ¥17,098,402.81, representing a growth of 11.2% from ¥15,333,736.09 in the previous period[40] - Operating profit increased to ¥20,870,534.58, a rise of 38.5% compared to ¥15,056,868.07 in the last period[40] - The total profit for the current period was ¥20,718,805.14, up 2.2% from ¥18,317,053.07 in the previous period[40] - Net profit for the period was ¥51,866,437.62, representing a 17% increase from ¥44,225,257.93 in the previous year[48] - The total profit for the period was ¥62,764,836.83, compared to ¥53,814,213.30 in the previous year, reflecting a growth of 16%[48] Assets and Liabilities - Total assets at the end of the reporting period reached ¥608,964,850.23, an increase of 2.69% compared to the previous year[7] - The company reported a significant increase in other current assets, which rose by 202.18% to ¥90,876,131.12 due to an increase in structured deposits[16] - Short-term borrowings increased by 42.25% to ¥5,050,000.00, indicating a rise in bank loans[16] - Current liabilities decreased to CNY 38,187,809.44 from CNY 49,001,481.87, a reduction of about 22.5%[31] - Total liabilities decreased to CNY 46,691,592.83 from CNY 58,663,298.35, a reduction of approximately 20.4%[31] - The total equity attributable to shareholders rose to CNY 563,948,530.64 from CNY 534,344,720.71, an increase of about 5.6%[32] - Total liabilities amounted to CNY 54,465,159.70, with non-current liabilities at CNY 9,661,816.48[71] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥35,244,476.52, an increase of 32.61%[7] - Operating cash inflow for the period was CNY 216,323,113.71, an increase of 24.3% from CNY 173,928,801.38 in the previous period[56] - Net cash flow from operating activities was CNY 35,244,476.52, up from CNY 26,577,735.46, representing a growth of 32.5%[56] - Cash inflow from investment activities totaled CNY 191,770,083.20, significantly higher than CNY 445,047.26 in the previous period[57] - Net cash flow from financing activities was -CNY 23,168,000.46, an improvement from -CNY 34,519,336.45 in the previous period[61] Research and Development - Research and development expenses rose to ¥22,066,218.28, a significant increase of 45.43% compared to the previous year[16] - Research and development expenses were ¥8,248,128.44, up 36.1% from ¥6,059,621.45 in the previous period, indicating a focus on innovation[39] - Research and development expenses increased to ¥22,066,218.28, a rise of 45% compared to ¥15,173,195.25 in the same quarter last year[46] - The MEMS sensor vertical industry intelligent manufacturing project aims to enhance the company's technological capabilities and increase product variety, positively impacting future development[17] - The pressure temperature detection instrument intelligent manufacturing project and the intelligent calibration product R&D center are expected to enhance core competitiveness and optimize product structure, contributing to long-term sustainable development[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,665[11] - The company has not implemented a cash dividend plan for the third quarter of 2019, adhering to its profit distribution policy[22] Market and Economic Conditions - The company is closely monitoring macroeconomic policies and industry regulations to mitigate market risks associated with project adjustments[18] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[46] Other Financial Metrics - The weighted average return on equity was 3.24%, a decrease of 4.52% compared to the previous year[7] - The company achieved a gross profit margin of approximately 28% for the quarter, consistent with previous performance[46] - Comprehensive income for the current period totaled ¥17,276,115.68, compared to ¥16,464,604.87 in the previous period, indicating overall growth[41]

Financial Performance - Total operating revenue for the first half of 2019 was RMB 124,906,113.48, representing a 23.06% increase compared to RMB 101,498,849.69 in the same period last year[18]. - Net profit attributable to shareholders was RMB 35,748,262.39, up 23.73% from RMB 28,891,521.84 year-on-year[18]. - Net cash flow from operating activities reached RMB 13,848,712.70, an increase of 25.86% compared to RMB 11,002,833.08 in the previous year[18]. - Basic earnings per share rose to RMB 0.2181, reflecting a 24.99% increase from RMB 0.1745 in the same period last year[18]. - The company's revenue for the reporting period reached 124.91 million yuan, representing a year-on-year growth of 23.06%[34]. - The net profit attributable to the parent company was 35.75 million yuan, an increase of 23.73% compared to the previous year[34]. - The gross profit margin for the first half of 2019 was reported at 40%, a slight increase from 38% in the previous year[94]. - The company reported a total comprehensive income of ¥22,394,251.61 for the first half of 2019, compared to ¥27,774,564.61 in the same period of 2018[158]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 581,057,387.09, a decrease of 2.02% from RMB 593,008,019.06 at the end of the previous year[18]. - Total liabilities decreased significantly from CNY 54,465,159.70 to CNY 31,414,342.38, a reduction of 42.3%[148]. - The company's current assets decreased to CNY 336,280,149.26 from CNY 360,402,887.92, reflecting a decline of approximately 6.9%[142]. - Cash and cash equivalents dropped significantly from CNY 215,663,939.19 to CNY 128,045,968.38, a decrease of about 40.7%[141]. - Accounts receivable increased to ¥53,451,300.99, representing 9.20% of total assets, up from 8.34% in the previous year[50]. Research and Development - Research and development investment amounted to 22.53 million yuan, accounting for 18.04% of total revenue[34]. - The company aims to achieve a research and development investment of no less than 15% of revenue annually to maintain product competitiveness[30]. - Research and development expenses increased to CNY 13,818,089.84, compared to CNY 9,113,573.80 in the previous year, marking a rise of 51.5%[152]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[94]. Market Strategy and Expansion - The company is actively pursuing a strategy of "internal growth + external expansion" to enhance its market position[30]. - The domestic market generated revenue of 76.15 million yuan, while the international market contributed 48.75 million yuan[27]. - The company plans to expand its sales scale through export business development[90]. - Market expansion plans include entering two new provinces, which are expected to increase market share by 5%[95]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for potential acquisitions[93]. Shareholder Commitments and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has committed to not transferring or entrusting the management of shares held prior to the initial public offering for 36 months[75]. - Major shareholders have committed to avoiding any direct or indirect competition with the company in their business activities[80]. - The company has established measures to ensure compliance with share reduction commitments, with any proceeds from violations reverting to the company[85]. - The company is committed to compensating investors for any losses incurred due to false statements or omissions in its public disclosures[84]. Risks and Challenges - The company forecasts a significant risk of revenue and profit fluctuations due to competition from multinational enterprises, which may engage in price reductions or acquisitions to intensify market competition[66]. - The company reported a substantial amount of accounts receivable at the end of the reporting period, which poses a risk of bad debt losses and impacts liquidity[68]. - The company has a high inventory balance due to the aging period required for its measurement instruments, which affects operational expansion[69]. Compliance and Reporting - The semi-annual financial report has not been audited[98]. - The company has ensured compliance with all commitments made during the IPO process, with no violations reported[79]. - The financial statements are prepared based on the going concern assumption, indicating the company's ability to continue operations for at least 12 months from the reporting date[182]. - The company adheres to the accounting policies and estimates as per the relevant enterprise accounting standards, ensuring accurate financial reporting[183].

证券代码：300445 证券简称：康斯特 公告编号：2019-040 北京康斯特仪表科技股份有限公司 关于举办投资者接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 北京康斯特仪表科技股份有限公司（以下简称"公司"）为进一步提高公司治 理水平，让投资者更深入的了解公司的发展及实际经营情况，公司将于 2019 年 5 月 6 日-2019 年 12 月 31 日期间，举行投资者接待日活动，现将有关事项公告 如下： 一、 接待时间 2019 年 5 月 6 日至 2019 年 12 月 31 日，每个月 15 日的下午 15:00-17:00， 如遇节假日则顺延至下个工作日。 以上日期如处于公司业绩预告或业绩快报披露前 10 日、定期报告披露前 30 日等信息披露敏感期间，公司不接待投资者来访，请广大投资者予以理解与配合。 二、 接待地点 北京市海淀区丰秀中路 3 号院 5 号楼北京康斯特仪表科技股份有限公司 5 层 会议室。 三、 预约方式 请投资者在投资者接待日前 2 个工作日与公司证券部联系，统一进行接待登 记。个人投资者请携带个人身份证原件及复印 ...

Financial Performance - Total operating revenue for Q1 2019 reached ¥56,303,693.78, an increase of 34.88% compared to ¥41,743,257.37 in the same period last year[7] - Net profit attributable to shareholders was ¥11,152,741.74, reflecting a growth of 26.70% from ¥8,802,477.98 year-on-year[7] - Net profit excluding non-recurring gains and losses was ¥10,039,321.11, up 16.29% from ¥8,633,103.88 in the previous year[7] - Basic and diluted earnings per share increased to ¥0.0680, up 27.82% from ¥0.0532 in the previous year[7] - The company's total comprehensive income for Q1 2019 was CNY 9,647,752.23, compared to CNY 4,620,111.40 in Q1 2018, reflecting a significant increase of 108.5%[47] - The total profit for Q1 2019 was CNY 13,569,754.73, an increase of 30.0% from CNY 10,417,319.42 in the previous year[46] Cash Flow - The net cash flow from operating activities was ¥6,012,527.74, a significant improvement from a negative cash flow of ¥2,698,087.37 in the same period last year, marking a change of -322.84%[7] - Total cash inflow from operating activities was ¥67,424,074.43, while cash outflow was ¥61,411,546.69, resulting in a net cash inflow of ¥6,012,527.74[54] - The cash flow from operating activities for Q1 2019 was CNY 64,935,387.06, up from CNY 49,289,399.84 in Q1 2018, showing a growth of 31.8%[53] - The company reported a net cash outflow from investing activities of ¥77,498,190.68, compared to a net outflow of ¥6,699,710.97 in the previous year, reflecting increased investment activities[55] - Cash and cash equivalents at the end of Q1 2019 stood at ¥172,923,529.88, down from ¥302,215,988.45 at the end of Q1 2018, indicating a decrease in liquidity[55] Assets and Liabilities - Total assets at the end of the reporting period were ¥600,211,892.63, a slight increase of 1.21% from ¥593,008,019.06 at the end of the previous year[7] - The company's current assets totaled CNY 365,578,182.88, slightly up from CNY 360,402,887.92 at the end of 2018[36] - The total liabilities decreased to CNY 39,901,545.99 from CNY 54,465,159.70 year-over-year[42] - The company's intangible assets were valued at CNY 77,527,962.94, down from CNY 78,121,578.88 at the end of 2018[36] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,865[10] - The top ten shareholders held a combined 83.06% of the company's shares, with the largest shareholder, Jiang Weili, owning 19.30%[10] Research and Development - R&D expenses amounted to CNY 6,537,140.25, reflecting a 53.54% increase due to heightened investment in research and development[16] - The company aims to maintain a 15% annual investment in R&D, continuing to capitalize R&D expenditures to better match costs with revenues, aligning with national policies on R&D accounting[23] - Research and development expenses for Q1 2019 amounted to CNY 6,343,470.39, which is a 49.0% increase from CNY 4,257,494.98 in the same quarter last year[48] Market Performance - The domestic market revenue for the first quarter was CNY 34,535,000, representing a 40.58% year-on-year growth[18] - International market revenue reached CNY 21,768,700, marking a 26.73% increase year-on-year[18] Strategic Initiatives - The company plans to enhance its product structure and increase gross margins by focusing on high-end product positioning[20] - The company is initiating a MEMS sensor vertical industrialization project to strengthen its core competitiveness[21] - The "MEMS Sensor Vertical Industry Intelligent Manufacturing Project" has not yet officially commenced, with the company committed to timely disclosures based on project progress[24] - The total investment for the MEMS sensor project is projected to be CNY 210 million, with a construction period of 5 years[26] Operational Challenges - The company’s accounts receivable at the end of the reporting period were substantial, posing management challenges and increasing the risk of bad debts[21] - The company will continue to optimize its supply chain management and improve delivery efficiency to address the challenges posed by high inventory levels[22] - The company experienced a negative impact of ¥901,667.94 from foreign exchange fluctuations on cash and cash equivalents during the quarter[59]

Financial Performance - The company's operating revenue for 2018 was ¥240,499,463.26, representing an increase of 18.53% compared to ¥202,893,530.75 in 2017[16] - The net profit attributable to shareholders for 2018 was ¥74,010,155.12, a growth of 39.61% from ¥53,013,708.85 in the previous year[16] - The net profit after deducting non-recurring gains and losses was ¥69,595,090.85, up 37.76% from ¥53,013,708.85 in 2017[16] - The basic earnings per share for 2018 was ¥0.4480, reflecting a 39.96% increase from ¥0.3201 in 2017[16] - The total assets at the end of 2018 amounted to ¥593,008,019.06, an increase of 8.71% from ¥545,495,125.13 at the end of 2017[16] - The net assets attributable to shareholders at the end of 2018 were ¥534,344,720.71, which is a 13.85% increase from ¥469,353,577.47 in 2017[16] - The total profit reached 83.28 million yuan, representing a year-on-year growth of 29.16%, while the net profit attributable to shareholders was 74.01 million yuan, up 39.61% year-on-year[51] - The company's net profit compound annual growth rate (CAGR) from 2009 to 2018 was 15%, with an average sales net profit margin of 26% and an average EBITDA margin of 34%[29] Cash Flow and Investments - The net cash flow from operating activities for 2018 was ¥60,481,184.22, a decrease of 19.59% compared to ¥75,217,066.40 in 2017[16] - The company plans to distribute a cash dividend of ¥1.50 per 10 shares to all shareholders based on the total share capital as of March 26, 2019[4] - The cash dividend distribution represents 33.22% of the net profit attributable to ordinary shareholders for 2018, which was 74,010,155.12 CNY[120] - The company’s retained earnings will be carried forward to the next fiscal year after the dividend distribution[118] - The company reported an asset impairment of 1,577,725.24, representing 1.89% of total profit, due to provisions for bad debts and inventory[85] - Cash and cash equivalents decreased to 215,663,939.1, down 21.36% from 314,935,998.78, primarily due to investments in subsidiaries and stock repurchase payments[87] Research and Development - The company has committed to increasing its R&D investment to drive innovation in high-value products, with a typical product development cycle of approximately three years[30] - The company's R&D investment amounted to 44.17 million yuan, accounting for 18.37% of total revenue, with a goal to maintain R&D spending at no less than 15% of revenue annually[42] - The company launched 2-3 new products each year, with an average R&D cycle of approximately 3 years, ensuring continuous innovation in response to customer needs[35] - The company’s R&D investment accounted for 19.3% of revenue in 2018, with a compound annual growth rate of 27.55% over the past five years[52] - Research and development expenses increased by 60.23% to ¥23,686,290.62, reflecting a significant investment in R&D[77] Market Performance - In 2018, the company achieved a revenue growth of 14.8% in the domestic market, driven by the increasing recognition of mid-to-high-end products such as ConST810, ConST811, and ConST660[35] - The sales revenue of digital pressure detection products reached 209.42 million yuan, an increase of 13.56% compared to the previous year, while temperature calibration products saw a significant growth of 78.69%, reaching 27.65 million yuan[35] - The international market revenue continued to grow at a rate of 25%, with a compound annual growth rate of nearly 30% from 2012 to 2018[38] - The company achieved a 25.17% increase in overseas revenue, totaling CNY 91,999,854.58, compared to CNY 73,497,482.53 in 2017[68] - Domestic market revenue reached 148.50 million yuan in 2018, with a contract collection rate of nearly 80%[56] Corporate Strategy and Development - The company has established a new subsidiary, Jinan Changfeng Zhiyuan Instrument Technology Co., Ltd., with an investment of 15.3 million, aimed at expanding its market presence[26] - The company aims to leverage industrial IoT and big data technologies to enhance operational efficiency and predictive maintenance capabilities for its products[27] - The company is focusing on integrating digital detection applications and upgrading temperature and humidity calibration products[98] - The company plans to implement a three-year profit distribution plan, prioritizing cash dividends to ensure reasonable returns for investors[139] - The company is committed to becoming a world-class high-end calibration and testing industry group through innovation and technology integration[98] Shareholder and Equity Management - The company proposed a cash dividend of 1.50 CNY per 10 shares, totaling 24,588,648.00 CNY for the 2018 fiscal year[118] - The company has consistently increased its cash dividends over the past three years, with 2016, 2017, and 2018 dividends being 8,281,590.00 CNY, 13,249,152.00 CNY, and 24,588,648.00 CNY respectively[120] - The company has committed to not transferring or entrusting the management of its shares for 36 months following the initial public offering[121] - The company will repurchase shares if there are false statements or omissions in the prospectus[124] - The company has established a guarantee fund to support stock price stabilization, with 30% of proceeds from major shareholders' sales reserved for this purpose[129] Compliance and Governance - The company has maintained a continuous audit service with Beijing Yongtuo Accounting Firm for 11 years, with the current audit team having served for 3 years[145] - The company has not engaged in any significant related party transactions during the reporting period[154] - The company has not reported any changes in its controlling shareholders or actual controllers during the reporting period, ensuring continuity in management[194] - The company has no major litigation or arbitration matters during the reporting period[147] - The company has not violated any of the commitments made during the reporting period[124]

1 北京康斯特仪表科技股份有限公司 2018 年第三季度报告全文 第一节 重要提示 北京康斯特仪表科技股份有限公司 2018 年第三季度报告全文 北京康斯特仪表科技股份有限公司 2018 年第三季度报告 2018-083 2018 年 10 月 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜维利、主管会计工作负责人翟全及会计机构负责人(会计主管 人员)翟全声明：保证季度报告中财务报表的真实、准确、完整。 2 北京康斯特仪表科技股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 564,271,336.06 | | 545,495,125.13 | 3.44% | | 归属于上市公司股东的净资产 ...