证券代码：300458 证券简称：全志科技 编号：2017-0616-01 珠海全志科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|----------------------------------------------------------|-----------|--------------------------------------------------------------| | | √ 特定对象调研 □分析师会议 | | □媒体采访 □业绩说明会 | | 投资者关系 | □ 新闻发布会 □路演活动 | □现场参观 | | | 活动类别 | □ 其他 | | | | 参与单位名称 | 新华基金管理股份有限公司 研究部 朱翔 | | | | 及人员姓名 | 中国民生信托有限公司 政券金融部 王秀平 | | | | | 华安财保资产管理有限责任公司 权益投资部 刘宇辙 | | | | 时间 | 2017-6-16 | | | | 地点 | 公司会议室 | | | | 上市公司 | | | | | 接待人员姓名 | ...

Group 1: Company Overview - The main business of the company is the research and design of system-level ultra-large-scale digital mixed SoC and intelligent power management chips, which are widely applicable in various electronic products such as personal, home, and automotive devices [2]. - The company has products in the fields of Internet of Vehicles, artificial intelligence, and smart hardware [2]. Group 2: Core Competitiveness and Market Strategy - The company focuses on a "Big Video" strategy, expanding through four dimensions: Multimedia (M), Analog (A), Networking (N), and Services (S), while continuously investing in R&D to form a universal technology platform based on its core technologies [3]. - The company has established partnerships with major players like Amazon, Google, Microsoft, and Alibaba Cloud in the fields of voice recognition and image processing [3]. Group 3: Automotive Market Development - The company is optimistic about the rapid development of the automotive electronics market and has developed various automotive electronic product solutions, including streaming media rearview mirrors and intelligent vehicle machines [4]. - The company has formed close cooperation with several downstream customers, equipping products with self-developed ADAS, panoramic parking, high-definition encoding and decoding, and voice interaction functions [4]. Group 4: Ecosystem and Communication Technology - The company adopts an open attitude to build an ecosystem, providing an extensible smart hardware open platform with free open-source code, technical documentation, and support services to meet market demands [4]. - The company has mastered WiFi and 4G-LTE chip technologies, which can be sold in a chip set mode according to customer needs, with expected revenue growth from wireless communication products as the business develops [4].

编号：2017-0914-01 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 | √ 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 | 民生证券 周昊 光大证券 潘亘扬 | | | | | | | | | | | 及人员姓名 | 海富通基金 杨宁嘉 浙商证券 孙芳芳 鼎萨投资 康浩平 | | | | | 时间 | 2017-9-14 | | | | | 地点 | 公司会议室 | | | | | 上市公司 | | | | | | 接待人员姓名 | 董事会秘书：蔡霄鹏 | | | | | | | ...

证券代码：300458 证券简称：全志科技 编号：2017-0719-01 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 | 财通证券 赵成 | | | | 及人员姓名 | | | | | 时间 | 2017-7-19 | | | | 地点 | 公司会议室 | | | | 上市公司 | | | | | 接待人员姓名 | 董事会秘书：蔡霄鹏 | | | | 投资者关系活动 | (一) 简要介绍公司基本情况 | | | | 主要内容介绍 | 公司主营业务为系统级超大规模数模混合 | | SoC 及智能电源管理芯片 | ...

编号：2017-1121-01 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 | √ | 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 | | | | | 富国基金 孙权 海通证券 陈平 | | | | 参与单位名称 | 平安资产 刘宁 平安证券 李峰 | | | | 及人员姓名 | 富敦投资 孙通 海通证券 石坚 | | | | | 金鹰基金 何颖淳 | | | | 时间 | 2017-11-21 | | | | 地点 | 公司会议室 | | | | 上市公司 | | | | | 接待人员姓名 | 董事会秘书：蔡霄鹏 | | | | --- | --- | |----------------|---- ...

编号：2019-0618-01 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 | | | | | 永丰金证券 郑君涵 永丰金证券 陈郁雯 | | | 参与单位名称 | 国际票券 黄宏兴 日盛投信 杨远瀚 | | | | | 及人员姓名 | 台新投信 曾伟淳 永丰金证券 廖贯捷 | | | ...

编号：2018-0507-01 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□ \n□ 其他 | | 特定对象调研 □分析师会议 \n新闻发布会 □路演活动 | \n□现场参观 | □媒体采访 □业绩说明会 | | 参与单位名称 | | | 中信建投 徐博 中信建投 王洪祥 | | | | 及人员姓名 | | | 安信证券 张大印 弘则研究 张晶 | | | | 时间 | 2018-5-7 | | | | | | 地点 | 公司会议室 ...

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：2018-0620-01 | --- | --- | --- | --- | --- | --- | |--------------|------------------------|----------------------|---------------------------------|-----------|-----------------------| | | | | | | | | 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 | | | | | | | | | 海通证券 张宇 海通证券 石坚 | | | | 参与单位名称 | 长城基金 蒋劲刚 吕炎松 | | | | | | 及人员姓名 | | | 东方证券 吴许均 金元资管 杨宜霏 | | | | | 数势资产 王元奎 | | | | | | 时间 | 2018-6-20 | | | | | | 地点 ...

Financial Performance - The company's revenue for the first half of 2018 was ¥666,098,783.22, representing a growth of 48.44% compared to the same period last year [4] - The net profit attributable to shareholders was ¥75,452,214.91, showing a significant increase of 4365.17% year-on-year [4] - The net profit after deducting non-recurring gains and losses was ¥41,639,007.43, which is a growth of 270.41% compared to the previous year [4] - Basic earnings per share were ¥0.23 [4] Revenue Growth Drivers - Revenue growth was driven by the rapid expansion of the smart hardware market, particularly smart speakers, and a recovery in some traditional markets [4] - The company enhanced its revenue by providing optimized product solutions in response to market changes [4] Management Efficiency - The decrease in management expenses was attributed to improved management practices, resource integration, and personnel adjustments, leading to increased management efficiency [5] Market Trends - The smart hardware market, especially smart speakers, has seen significant growth, with major domestic brands like Tencent, Baidu, Xiaomi, Alibaba, and JD launching various smart voice products [5] Product Development - The company has released the automotive-grade T7 processor for the smart digital cockpit market, which has received AEC-Q100 certification [5] - The company aims to deepen product quality, expand its share in the aftermarket, and enter the original equipment manufacturer (OEM) market to drive business growth [5]

Group 1: Company Overview - The main business of Zhuhai Allwinner Technology Co., Ltd. is the research and design of system-level ultra-large-scale digital-analog hybrid SoC and intelligent power management chips [3] - The primary products include intelligent terminal application processor chips and intelligent power management chips, applicable in various electronic products for personal, home, and automotive use [3] Group 2: Financial Performance - In the first quarter, the company experienced a loss primarily due to foreign exchange losses from USD assets caused by fluctuations in the RMB exchange rate, but revenue showed significant year-on-year growth [3] - The second quarter continued the growth trend from the first quarter, with revenue increasing further, aided by RMB depreciation against the USD, which offset the previous quarter's losses [3] - Overall, the company's operational situation improved in the first half of the year due to enhanced management and cost control [3] Group 3: Product Competitiveness - The company focuses on customer needs and aims to create more value for clients through continuous innovation and platform-based product development [4] - By integrating power management chips, storage, and WiFi analog chips with its main processor chips, the company forms a suite model to meet comprehensive customer demands, thereby building product barriers and enhancing market position [4] Group 4: Market Development - The company has invested in the automotive product line for several years and has achieved good development in the aftermarket, with plans to shift focus towards the front-end market [4] - The launch of the T7 processor marks the company's first automotive-grade product, with future products aimed at meeting market demands [4] Group 5: Smart Home Appliances - The development of smart home appliances relies on collaboration between chip design companies and appliance manufacturers, with many companies actively promoting smart appliance products [5] - As a core technology and component supplier for smart home appliances, the company aims to enhance product cost-performance and service levels through R&D advantages and technology integration [5]