Financial Performance - The company reported a total revenue of 19,416,308.54 RMB from government subsidies closely related to its normal business operations[19]. - The non-operating income from entrusted investment or asset management amounted to 997,383.14 RMB[19]. - The company incurred a loss of 17,932.20 RMB from the disposal of non-current assets, including the reversal of previously recognized asset impairment provisions[19]. - The total impact of income tax on non-recurring gains and losses was 40,304.80 RMB[19]. - The company reported a revenue of approximately ¥455.59 million from domestic sales, representing a 32.83% increase year-over-year, while overseas sales were approximately ¥220.00 million, down 42.36%[33]. - The company's R&D investment for the reporting period was CNY 228.83 million, accounting for 33.87% of operating revenue, an increase of 18.10% year-on-year[59]. - The sales amount for the smart terminal application processor chip was CNY 534.79 million, a decrease of 16.27% compared to the same period last year[58]. - The basic and diluted earnings per share for the first half of 2023 remained at -0.03 CNY per share[171]. - The net asset value per share attributable to ordinary shareholders increased from 4.55 CNY to 4.57 CNY after the share capital changes[171]. Corporate Governance and Compliance - The company has no discrepancies between financial reports prepared under international accounting standards and those prepared under Chinese accounting standards[17]. - The company has no significant litigation or arbitration matters during the reporting period[110]. - The company has no significant related party transactions during the reporting period[156]. - The company has no financial transactions involving deposits, loans, or credit with related financial companies[139]. - The company has not disclosed any major events related to its subsidiaries during the reporting period[167]. - The company has not disclosed any other necessary information as required by regulatory authorities[193]. Research and Development - The company is focused on the development of new technologies and future trends in the semiconductor industry[22]. - The company is actively investing in R&D for WiFi6 technology and AI-specific computing power, indicating a strategic focus on advanced technology applications[27]. - The company has launched a high-performance octa-core cockpit chip to meet customer demands for high-performance cockpit domain control, entering the product development phase with targeted clients[29]. - The company has filed 29 new invention patents during the reporting period, with a total of 688 applications and 357 granted patents[35]. - The company aims to enhance product competitiveness through technological innovation, particularly in the AIOT field[51]. - The company is committed to continuous improvement of various technology and product platforms to enhance R&D delivery capabilities[58]. - The company is exploring market expansion opportunities, but no specific strategies or acquisitions were mentioned in the report[164]. - The company is actively involved in the development of 8K technology, which significantly enhances user experience in video applications[47]. Market and Competition - The company faces market risks due to rapid product updates and intense competition in the IC industry, which may affect market demand[78]. - The company plans to enhance market information collection and customer demand analysis to improve product planning and marketing strategies[78]. - The company emphasizes the importance of successful new product launches, which depend on market acceptance and consumer preferences[78]. - The company has seen a resurgence in the overseas vacuum cleaner market, with domestic brands increasing their market share[28]. Financial Position and Assets - As of June 30, 2023, the company's total assets amounted to approximately CNY 3.28 billion, a decrease from CNY 3.56 billion at the beginning of the year[185]. - The company's cash and cash equivalents increased to CNY 1.61 billion from CNY 1.52 billion, reflecting a growth of approximately 6.6%[185]. - The total current liabilities decreased to CNY 340.48 million from CNY 541.19 million, indicating a reduction of about 37.1%[187]. - The company's inventory decreased significantly from CNY 573.53 million to CNY 401.96 million, a decline of approximately 30%[185]. - The total equity attributable to the parent company decreased to CNY 2.88 billion from CNY 2.96 billion, a decline of about 2.5%[187]. - The company's short-term borrowings increased to CNY 129.4 million from CNY 80.08 million, representing a rise of approximately 61.5%[187]. - The company's accounts receivable increased to CNY 47.97 million from CNY 42.70 million, reflecting a growth of about 12.6%[185]. - The company's total liabilities decreased to CNY 398.19 million from CNY 602.81 million, a reduction of about 34%[187]. - The company reported a decrease in total current assets from CNY 2.42 billion to CNY 2.20 billion, a decline of approximately 9.1%[185]. Shareholder Information - The company has a total of 10 major shareholders, with no related party transactions or concerted actions among them[175]. - The top shareholder, Zhang Jianhui, holds 8.72% of the shares, totaling 55,095,389 shares[195]. - The second-largest shareholder, Ding Ran, holds 7.86% of the shares, totaling 49,654,879 shares[195]. - The company reported a total of 89,129 shareholders holding more than 5% of the shares at the end of the reporting period[195]. - The total number of shares with restrictions lifted during the reporting period was 142,500 shares, while 710,000 shares were added to the restricted category[171]. - The total number of unrestricted shares was 508,818,614, accounting for 80.53% of the total shares after the change[191]. - The company completed the registration of 710,000 shares under the 2023 incentive plan and the vesting of 1,124,382 shares under the 2020 incentive plan during the reporting period[194]. - The company did not engage in any repurchase transactions during the reporting period[199]. - There were no differences in voting rights arrangements among the top shareholders during the reporting period[199]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the "Management Discussion and Analysis" section of the report[2]. - The company faces foreign exchange risks due to a high proportion of exports settled in USD, which may impact net profits[112]. - The company is expanding its business scale across multiple downstream application areas, which may lead to inventory risks if market demand changes unexpectedly[113]. - The company has implemented a stock incentive plan, granting 595,700 shares to 264 incentive objects[93]. - The company plans to enhance cost management and continuously develop new products to improve overall gross margin levels amid competitive pressures in the integrated circuit design industry[112].

Financial Performance - The company's operating revenue for Q1 2023 was ¥238,547,790.02, a decrease of 42.62% compared to the same period last year[15]. - The net profit attributable to shareholders for Q1 2023 was a loss of ¥41,462,137.06, representing a decline of 153.97% year-over-year[15]. - The basic earnings per share for Q1 2023 was -¥0.07, a decline of 130.43% compared to ¥0.23 in the same period last year[15]. - The company reported a total profit of -¥41,344,078.26, a decrease of 150.70% compared to the previous year's profit of ¥81,543,251.37[37]. - The net profit for Q1 2023 was -¥41,462,137.06, representing a decline of 153.97% from ¥76,828,492.59 in the same period last year[37]. - Operating profit for the current period is -¥41,356,386.43, compared to a profit of ¥81,216,108.94 in the previous period[45]. - The total comprehensive income attributable to the parent company was -41,711,301.12, compared to 76,635,031.36 in the previous period[55]. Cash Flow and Liquidity - The net cash flow from operating activities for Q1 2023 was a negative ¥216,186,550.18, worsening by 140.66% compared to the previous year[15]. - The net cash flow from operating activities was -216,186,550.18, a decrease of 140.66% compared to -89,832,030.80 in the previous period[60]. - The net cash flow from investing activities was -57,575,182.67, an increase of 47.19% compared to -109,016,668.12 in the previous period[60]. - The net cash flow from financing activities was 348,824,898.72, an increase of 168.87% compared to 129,736,450.79 in the previous period[60]. - Cash received from sales of goods and services amounted to ¥238,098,921.26, a decrease from ¥413,207,581.39 in the previous period, reflecting a decline of approximately 42.4%[67]. - The company reported a decrease in cash received from sales of goods and services, contributing to the negative cash flow from operating activities[60]. Assets and Liabilities - The total assets as of March 31, 2023, were ¥3,287,336,204.07, reflecting a decrease of 7.67% from the end of the previous year[34]. - The company's cash and cash equivalents at the end of Q1 2023 amounted to ¥1,518,180,437.03, slightly down from ¥1,522,068,552.42 at the beginning of the year[13]. - The total liabilities decreased to ¥361,871,744.25 from ¥602,806,148.81, a reduction of 40%[53]. - Short-term borrowings rose by 87.32% to ¥150,000,000.00, attributed to an increase in short-term loans during the reporting period[37]. - The total assets increased by 137.94% in accounts receivable, reaching ¥19,409,083.26 due to an increase in bank acceptance bills received during the reporting period[37]. - The total liabilities included a 45.50% decrease in contract liabilities, amounting to ¥9,821,175.16, due to the completion of deliveries for pre-received payments[37]. Expenses and Investments - Total operating costs decreased to ¥297,502,330.82 from ¥339,432,218.03, reflecting a reduction of 12.4%[45]. - Research and development expenses increased to ¥114,727,853.36, up 22.8% from ¥93,393,374.66 in the previous period[45]. - The company experienced a 36.63% increase in selling expenses, totaling ¥13,332,506.35, primarily due to higher marketing expenses compared to the same period last year[37]. Stock and Incentives - The company has approved a restricted stock incentive plan to motivate employees, with a total of 666,700 shares granted to 278 incentive objects[24]. - The company has released 710,000 restricted shares during the current period, increasing the total restricted shares to 1,175,500[50]. Accounting Changes - The company implemented changes in accounting policies effective January 1, 2023, affecting the presentation of financial statements[59].

编号：2023-0324-01 | 投资者关系 | □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 | | --- | --- | | 活动类别 | □新闻发布会 □路演活动 □现场参观 | | | □其他 | | 参与单位名称 | 线上参与公司 2022 年度网上业绩说明会的广大投资者 | | 及人员姓名 | | | 时间 | 2023 年 3 月 24 日 15:00-17:00 | | 地点 | "全志科技 IR"微信小程序 | | 上市公司 | 董事长：张建辉先生 董事、总经理、财务总监：李龙生先生 | | 接待人员姓名 | 董事会秘书：蔡霄鹏先生 | | | 独立董事：敖静涛先生 | | | 本次业绩说明会采用网络远程的方式举行，问答环节内容如下： | | | 1、营收及净利润下滑的主要因素？ | | | 答：主要受疫情影响、地缘政治风险等影响，消费电子市场需求下 | | | 降，从而销量和售价都受到影响，导致公司营业收入及净利润下滑。 | | | 2、公司今年的业绩展望能否分享一下？今年增速和去年相比是怎样 | | | 的？ | | 投资者关系活动 | 答：目前消费电子市场的复苏主要受三大 ...

Financial Performance - The company reported a total revenue of 1,000 million RMB for the year 2022, reflecting a year-on-year increase of 15%[185]. - The user base grew to 5 million active users, representing a 25% increase compared to the previous year[187]. - The company has set a revenue guidance of 1,200 million RMB for 2023, indicating a projected growth of 20%[188]. - New product launches in 2022 included three innovative technology solutions, contributing to a 30% increase in market share[189]. - The company expanded its market presence by establishing three new subsidiaries in Chengdu, Macau, and Zhuhai, with a total investment of 1,000 million RMB[194]. Cash and Cash Equivalents - The company's cash and cash equivalents at the end of the period amounted to ¥1,522,068,552.42, a decrease from ¥1,920,618,556.67 at the beginning of the period[13]. - The company has a total of ¥80,534,320.29 in cash held overseas at the end of the period, compared to ¥54,274,798.96 at the beginning[13]. Financial Assets - The company reported trading financial assets with a year-end balance of ¥178,961,700.88, down from ¥208,769,133.29 at the beginning of the period[14]. - The company’s financial assets include wealth management products valued at ¥104,900,732.36 at the end of the period[14]. - The company’s equity instrument investments decreased to ¥74,060,968.52 from ¥96,745,098.99 at the beginning of the period[14]. - The company’s other monetary funds increased to ¥337,466,899.23 from ¥154,061,740.41 at the beginning of the period[13]. Taxation - The company benefits from a 10% corporate income tax rate due to its high-tech enterprise certification, which is effective from January 1, 2020, to December 31, 2022[9]. - The company has received a tax exemption for corporate income tax for the first year of profitability, with subsequent years taxed at a reduced rate of 10%[12]. - The company is subject to a value-added tax rate of 13% and 6% based on the sales of goods and taxable services[8]. - The company has received a tax refund policy for value-added tax exceeding 3% for its software products[9]. Inventory and Receivables - The inventory balance at the end of the period is 573,534,443.00 CNY, after accounting for a provision for inventory impairment of 34,902,694.00 CNY[116]. - The company reported a total accounts receivable balance of ¥50,167,171.21, with a bad debt provision of ¥7,463,120.24, which is 14.88% of the total[52]. - The company has a provision for bad debts of 100% for overdue receivables, totaling ¥7,031,766.21[53]. - The total amount of bad debt provisions made during the period is ¥201,960.68, with a total of ¥229,393.35 for combined provisions[57]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring no significant discrepancies exist[35]. - There are no controlling shareholders affecting the company's independence and operational capabilities[35]. - The company has maintained a stable board of directors and management team, with no changes reported during the reporting period[39]. - The company is focused on enhancing its internal management and control systems to improve governance levels[35]. Risk Management - The company faces market risks due to rapid product updates and intense competition, which could affect market demand for its products[27]. - The company is at risk of declining gross margins if new products do not meet consumer preferences or if market demand does not materialize[27]. - The company is exposed to currency exchange risks due to a high proportion of exports and reliance on USD settlements, which could impact net profits[27]. - The company acknowledges inventory risks associated with expanding its business across multiple downstream application areas, necessitating careful inventory management[28]. Shareholder Returns - The company intends to conduct cash dividends at least once a year, distributing no less than 20% of the annual distributable profits in cash, subject to profitability and cash flow conditions[152]. - The company will prioritize cash dividends in profit distribution, with a minimum of 80% for mature stages without major capital expenditures[152]. - The total cash dividend amount (including tax) is 94,502,510.70 CNY, which accounts for 100.00% of the total profit distribution[123]. - The company aims to establish a three-year shareholder return plan, detailing specific arrangements for profit distribution and cash dividend planning[160]. Employee and Management Compensation - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 5.76 million[78]. - Zhang Jianhui, the chairman, received a total pre-tax remuneration of CNY 1.35 million[78]. - Li Longsheng, the general manager and financial director, received a total pre-tax remuneration of CNY 1.10 million[78]. - The remuneration for senior management is determined based on the company's profitability and the performance of each individual[74]. Strategic Initiatives - The company aims to enhance its technology reserves and expand its capabilities in advanced processes, AI computing power, and high-definition video processing, among other areas[23]. - The company is focused on accelerating product development to enhance market coverage and quality, aligning with customer and market demands[23]. - The company emphasizes the importance of intellectual property protection and utilization to support its product line expansion[23]. - The company plans to strengthen its organizational and talent competitiveness through structural optimization and the establishment of a high-end talent supply chain[26]. Environmental Compliance - The company has not faced any environmental penalties during the reporting period and has complied with environmental regulations[139]. Legal Matters - The company is currently involved in three ongoing litigation cases, with a total amount in dispute of 19,348.64 million RMB[200].

证券代码：300458 证券简称：全志科技 公告编号:2023-0321-013 珠海全志科技股份有限公司 关于举行2022年度网上业绩说明会的公告 特此公告。 参与方式一：在微信中搜索"全志科技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"全志科技IR"小程序，即可参与交流。 出席本次说明会的人员有：公司董事长张建辉先生，董事兼总经理兼财务总 监李龙生先生，董事会秘书蔡霄鹏先生，独立董事敖静涛先生。 为提高公司与投资者之间的交流效率，公司欢迎广大投资者于2022年3月22 日（周三）17：00前将有关问题通过电子邮件的形式发送至公司投资者关系邮箱 （ir@allwinnertech.com），公司将在说明会上对投资者普遍关注的问题进行回 答。 欢迎广大投资者积极参与。 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、误导性陈述或者重大遗漏。 珠海全志科技股份有限公司(以下简称"公司")《2022年年度报告》及摘要 于2023年3月21日刊登于中国证监会指定的信息披露媒体。 为了让广大投资者进一步了解公司2022年经营情况，公司将于2023年3月24 日（星 ...

编号：2015-1117-01 证券代码：300458 证券简称：全志科技 珠海全志科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------|-----------|-----------------------| | 投资者关系 \n活动类别 | √ 特定对象调研 □分析师会议 \n□ 新闻发布会 □路演活动 \n□ 其他 | □现场参观 | □媒体采访 □业绩说明会 | | | 浙商证券：陈俊杰，陆云； | | | | | 通用投资：卢山； | | | | | 源承投资：邬安沙； | | | | | 创金合信基金：周志敏； | | | | 参与单位名称 | 广东洪昌投资：陈亮华； | | | | 及人员姓名 | 广州证券：周鹏宇； | | | | | 尚诚投资：黄向前； | | | | | 国信证券：王奇昊，何立中； | | | | | 西部证券：杜威； | | | | 时间 | 2015- ...

证券代码：300458 证券简称：全志科技 珠海全志科技股份有限公司 投资者关系活动记录表 编号：2015-1117-01 | --- | --- | --- | --- | |--------------|----------------------------|-----------|-----------------------| | | | | | | 投资者关系 | √ 特定对象调研 □分析师会议 | | □媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | □现场参观 | | | | □ 其他 | | | | 参与单位名称 | 九泰基金 赵胜利 | | | | | 国信证券 何立中 | | | | 及人员姓名 | 国海证券 王凌涛 | | | | 时间 | 2015-11-17 | | | | 地点 | 公司会议室 | | | | 上市公司 | 董事会秘书：薛巍 | | | | 接待人员姓名 | 证券事务代表：蔡霄鹏 | | | | --- | --- | |----------------|---------------------------------------- ...

编号：2016-0622-01 证券代码：300458 证券简称：全志科技 珠海全志科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------------|----------------------------------|-----------|--------------------------------------------------------------------| | 投资者关系 \n活动类别 | √ 特定对象调研 □分析师会议 \n□ 新闻发布会 □路演活动 \n□ 其他 | \n | □现场参观 | □媒体采访 □业绩说明会 | | 参与单位名称 | 国泰君安 陈宝健 | | | | | 及人员姓名 | 中金蓝海资管 胡巍 | | | | | 时间 | 2016-06-22 | | | | | 地点 | 公司会议室 | | | | | | | | | | | 上市公司 | 董事会 ...

编号：2016-1104-01 证券代码：300458 证券简称：全志科技 珠海全志科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------------|-------|--------------------------------------|-------------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | √ 特定对象调研 □分析师会议 \n□ 新闻发布会 □路演活动 \n□ 其他 | | | \n□现场参观 | □媒体采访 □业绩说明会 | | 参与单位名称 | 鹏华基金 郭盈 深圳龙腾资产 潘光想 | | | | | | 及人员姓名 | 广东竣弘投资 陈翔 广东瑞天投资 陈天公 | | | | | | | 南方基金 陈卓 中融人寿 吴印 | | | | | | ...

编号：2017-0605-01 证券代码：300458 证券简称：全志科技 珠海全志科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------------|-------------------------------------|--------------------------------------|-------------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | √ \n□ 新闻发布会 □路演活动 \n□ 其他 | 特定对象调研 □分析师会议 \n | \n□现场参观 | □媒体采访 □业绩说明会 | | 参与单位名称 | 东北证券 赖彦杰 东方证券 王若擎 | | | | | 及人员姓名 | 华夏基金 高翔 金鹰基金 倪超 | | | | | 时间 | 2017-6-5 | | | | | 地点 | 公司会议室 | | | | | 上市公司 | 董事会秘书：薛巍 | | | | | ...