证券代码：300496 证券简称：中科创达 公告编号：2023-035 中科创达软件股份有限公司 关于参加深圳证券交易所"上市大厅"集体业绩说明会的公告 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。 中科创达软件股份有限公司（以下简称"公司"）已于2023年2月28日披露 公司《2022年年度报告》，2023年4月26日披露公司《2023年第一季度报告》。 为进一步加强与投资者的沟通交流，使广大投资者更深入全面地了解公司经营 情况，公司将于2023年5月11日（星期四）下午15:00-17:00参加由深圳证券交 易所组织召开的以"数字经济破潮头"为主题的"上市大厅"集体业绩说明 会，现将有关事项公告如下： — 1 — 二．公司参与人员 公司出席本次业绩说明会的人员有：公司董事长、总经理赵鸿飞先生，董 事会秘书、财务总监王焕欣女士，独立董事程丽女士。 三．投资者问题征集方式 为提升公司与投资者交流的针对性和有效性，现就本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登录"互 动易"平台"云访谈"栏目或扫描二维码进入公司本次业绩 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,166,266,981.09, representing a 1.18% increase compared to ¥1,152,626,137.29 in the same period last year[3]. - Net profit attributable to shareholders was ¥168,384,182.28, an increase of 8.06% from ¥155,829,547.62 year-on-year[3]. - The company's basic earnings per share for Q1 2023 was ¥0.3681, a slight increase of 0.41% from ¥0.3666 in the same period last year[3]. - Net profit for the current period was ¥166,858,646.91, compared to ¥157,889,158.62 in the previous period, representing an increase of approximately 5.0%[14]. - The total profit for the current period was ¥173,836,019.20, compared to ¥161,907,612.81 in the previous period, reflecting an increase of approximately 7.0%[14]. - Basic earnings per share for the current period were ¥0.3681, compared to ¥0.3666 in the previous period, showing a slight increase of about 0.4%[14]. Cash Flow - The net cash flow from operating activities surged by 356.19%, reaching ¥329,643,082.23 compared to ¥72,260,398.15 in the previous year[3]. - The cash inflow from operating activities totaled CNY 1,501,521,148.39, an increase from CNY 1,288,566,866.20 in the previous year, representing a growth of approximately 16.5%[16]. - The net cash flow from operating activities was CNY 329,643,082.23, significantly higher than CNY 72,260,398.15 in the same period last year[16]. - The cash inflow from investment activities was CNY 1,437,814,155.28, compared to CNY 25,256,335.94 in the previous year, indicating a substantial increase[16]. - The net cash flow from investment activities was negative at CNY -129,423,642.26, worsening from CNY -103,469,397.36 year-over-year[16]. - The cash inflow from financing activities amounted to CNY 18,228,156.03, down from CNY 50,012,633.78 in the previous year[17]. - The net cash flow from financing activities was CNY -116,651,363.60, a decline compared to CNY 24,447,564.51 in the same quarter last year[17]. Assets and Liabilities - The total assets at the end of the reporting period were ¥10,782,362,076.77, a 0.57% increase from ¥10,721,206,544.29 at the end of the previous year[3]. - The total current assets at the end of the first quarter were CNY 7,492,214,978.50, a slight decrease from CNY 7,532,916,044.83 at the beginning of the year[10]. - The total liabilities decreased to CNY 1,377,509,939.10 from CNY 1,410,940,230.42, showing a reduction of approximately 2.36%[11]. - The total equity attributable to shareholders increased to CNY 9,154,200,302.41 from CNY 9,066,630,120.25, representing a growth of about 0.96%[11]. - The total assets at the end of the first quarter were CNY 10,782,362,076.77, a marginal increase from CNY 10,721,206,544.29[11]. Expenses - Total operating costs amounted to ¥1,019,747,955.79, up from ¥1,014,290,188.48, indicating a rise of about 0.5%[13]. - Research and development expenses were ¥189,585,707.32, slightly up from ¥188,583,471.25, indicating a marginal increase of about 0.5%[13]. - The company experienced a rise in tax expenses, which totaled ¥6,977,372.29, compared to ¥4,018,454.19 in the previous period, marking an increase of approximately 73.0%[14]. - The company reported a decrease in financial expenses, with a net financial cost of -¥11,399,068.29, compared to a cost of ¥830,583.38 in the previous period[13]. - The company experienced a 205.95% increase in non-operating expenses, amounting to an increase of ¥85.25 million compared to the previous year[5]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,687, with the largest shareholder holding 26.74% of the shares[6]. - The company's contract liabilities increased by 42.20%, amounting to an increase of ¥14,435.02 million compared to the previous year[5].

Group 1: Company Overview and Future Outlook - The company is positioned in the smart industry sector, focusing on the integration of operating system technology, development tools, and algorithms to drive digitalization trends globally [7] - The core competitive advantages of the operating system products are summarized into three key points [7] - The company emphasizes a global layout in products, technology, business, and talent, enhancing the commercial value of operating systems as smart applications proliferate [8] Group 2: AI and Technology Development - The company is advancing in the field of general artificial intelligence, with a focus on large models, which are expected to drive strategic opportunities for AI products and technologies [8][15] - Collaboration with NVIDIA has enabled the company to provide comprehensive technical training and support for NVIDIA's ecosystem partners, enhancing its capabilities in AI medical diagnostics and edge computing [8] - The company has launched its first autonomous driving domain controller product, RazorDCX Takla, based on Qualcomm's platform, showcasing high reliability and low power consumption [9] Group 3: Product Innovations and Applications - The company has developed a cloud-integrated intelligent platform for industrial vision, achieving a defect detection rate of less than 1.5% and a zero missed detection rate, significantly improving efficiency [12] - Multi-modal data processing technologies have been developed, with applications in traffic management and safety through real-time high-precision information provision [13] - The IoT Harbor platform integrates device management and application services, facilitating rapid deployment and management of IoT systems [14]

Group 1: Company Overview and Market Position - Zhongke Chuangda is a leading global operating system technology provider, continuously expanding its capabilities in sensor technology and multi-modal integration [2][3] - The company aims to leverage its market advantages and supply chain support to drive product innovation and global resource integration [3] Group 2: Financial Performance - In 2022, the company achieved total revenue of CNY 544.55 million, representing a year-on-year growth of 31.96% [6][7] - The net profit attributable to shareholders was CNY 76.88 million, an increase of 18.77% compared to the previous year [6][7] - The smart software business generated revenue of CNY 189.1 million in 2022, reflecting a growth of 16% year-on-year [9] Group 3: Business Development and Product Launches - The company has made significant progress in edge computing, achieving CNY 22 million in revenue in 2022, with substantial expansion in industrial, transportation, and retail sectors [4][7] - The launch of the RazorDCX Takla domain controller and RazorWareX middleware is aimed at enhancing smart driving applications [8][9] Group 4: Challenges and Strategic Responses - The fourth quarter of 2022 saw a decline in performance due to the impact of the pandemic and fluctuations in consumer electronics shipments [6][7] - Despite challenges, the company maintains a unique positioning advantage that ensures sustained growth [6][7] Group 5: Future Outlook - The company is committed to advancing its edge computing initiatives and expanding its IoT product offerings [7][8] - Plans for the mass production of the autonomous driving domain controller are underway, with ongoing product development to enhance customer offerings [8][9]

Financial Performance - The company's operating revenue for 2022 was ¥5,445,453,628.50, representing a 31.96% increase from ¥4,126,742,466.54 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥768,772,011.21, an 18.77% increase compared to ¥647,269,132.32 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥675,279,796.39, up 17.33% from ¥575,550,871.51 in 2021[13]. - The net cash flow from operating activities reached ¥496,899,894.05, a significant increase of 257.25% from ¥139,090,537.49 in 2021[13]. - Total assets at the end of 2022 amounted to ¥10,721,206,544.29, a 48.11% increase from ¥7,238,621,058.07 at the end of 2021[13]. - The company's net assets attributable to shareholders increased by 74.74% to ¥9,066,630,120.25 from ¥5,188,688,756.75 in 2021[13]. - The company reported a weighted average return on equity of 12.19%, down from 13.68% in 2021[13]. - In 2022, the company achieved a total revenue of 5,445.45 million yuan, representing a year-on-year growth of 31.96%[31]. - The intelligent software business generated revenue of 1,891 million yuan in 2022, marking a growth of 16% year-on-year[32]. - The intelligent automotive business saw revenue reach 1,793 million yuan, with a significant growth of 46%, surpassing the industry average growth rate of 18.8%[33]. - The intelligent IoT business reported revenue of 1,761 million yuan, reflecting a year-on-year increase of 39%[34]. Research and Development - The company invested a total of 847 million yuan in R&D in 2022, focusing on artificial intelligence, edge computing, and multi-modal integration[35]. - The company is currently developing a next-generation intelligent vehicle operating system, which aims to enhance competitiveness in the future smart vehicle market[55]. - The edge computing station project is in development, focusing on meeting computing and data storage needs, which is crucial for industry upgrades[55]. - The company is enhancing its capabilities in extended reality (XR) technology, aiming to improve its competitive edge in the XR hardware and software market[55]. - The company has invested CNY 1,217,532,491.97 in R&D in 2022, representing 22.36% of its operating revenue[58]. - The number of R&D personnel increased by 16.78% from 10,350 in 2021 to 12,087 in 2022, with R&D personnel now accounting for 91.30% of the total workforce[57]. - The company has made significant progress in its R&D projects, achieving corresponding technology results[59]. - The company is actively investing in the development of robotic decision-making models to address challenges in robot interaction, mobility, and grasping, positioning itself for future growth in the AI industry[91]. Market Strategy and Expansion - The company is focused on expanding its market presence and developing new technologies, particularly in the fields of AI and automotive software solutions[8]. - The company plans to expand its business into more intelligent applications and scenarios, leveraging its full-stack operating system technology[19]. - The global automotive software market is expected to grow from $41.5 billion in 2021 to $71.1 billion by 2026, indicating significant growth opportunities for the company[19]. - The company is focusing on embedded software system development to meet the demands of major equipment in various industries, including smart connected vehicles[19]. - The company has established joint ventures with Jianghuai and Geely to enhance its presence in the automotive software and cloud platform sectors[31]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[115]. Corporate Governance and Compliance - The company emphasizes the importance of risk factors and countermeasures in its annual report, urging investors to be cautious[3]. - The company has highlighted its commitment to corporate governance and social responsibility in its annual report[5]. - The company has established a comprehensive internal control system to enhance governance and ensure the achievement of operational goals[102]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulatory requirements[99]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances[104]. - The company has implemented a robust internal audit system to oversee compliance and financial reporting[102]. - The company has committed to avoiding and minimizing related party transactions and ensuring fair practices in any necessary transactions[159]. Shareholder Engagement and Dividends - The company reported a cash dividend of 3.37 RMB per 10 shares for all shareholders, based on a total share capital of 457,478,344 shares as of December 31, 2022[4]. - The board of directors has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders[115]. - The company has implemented a stock buyback plan, with a total of 126,500 shares purchased during the reporting period[111]. - The company has a structured remuneration plan for directors and senior management, which is approved by the board and shareholders[117]. - The annual shareholders' meeting held on March 24, 2022, had a participation rate of 54.64%[108]. Financial Management and Investments - The company has raised CNY 308,736.08 million through a private placement in 2022, primarily for R&D projects related to vehicle operating systems and edge computing[58]. - The total cash and cash equivalents increased significantly by 5,469.62% year-on-year, totaling ¥2,550,614,040.46[65]. - The company's total assets at the end of 2022 included cash and cash equivalents of ¥4,667,263,432.75, representing 43.53% of total assets, up from 29.24% at the beginning of the year[67]. - The company has committed to several R&D projects, including the Intelligent Connected Vehicle Operating System with a total investment of CNY 65,323.92 million, which is 55.18% completed[79]. - The company has established a new dedicated account for the management of raised funds to enhance financial cooperation[80]. Awards and Recognition - The company’s core products have received multiple awards, including the "Golden Award" for its E-Cockpit solution at the 2022 Lingxuan Awards[24]. - The company was recognized as one of the top 50 innovative companies in China by Forbes in 2022[31]. - The company has been recognized with multiple awards, including the "AIoT New Dimension Award" and "2022 Annual Golden Ball Award for Benchmark Products" for its innovative solutions[150]. Social Responsibility and Sustainability - The company has implemented a green and sustainable development strategy, achieving ISO 14001 certification and actively reducing energy consumption through various measures[149]. - The company has committed to achieving carbon neutrality through various initiatives, contributing to national "dual carbon" goals[149]. - The company actively engages in various charitable activities, focusing on supporting vulnerable groups and contributing to equal education for disabled children[155].

证券代码：300496 证券简称：中科创达 公告编号：2023-019 中科创达软件股份有限公司 投资者依据提示，授权登入"中科创达投资者关系" 微信小程序，即可参与交流。 出席本次年度报告说明会的人员有：董事长、总经理赵鸿飞；董事会秘书、财务总监王 焕欣；独立董事程丽。 欢迎广大投资者积极参与。 特此公告！ 中科创达软件股份有限公司董事会 2023 年 2 月 27 日 关于召开 2022 年度业绩网上说明会的公告 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。 中科创达软件股份有限公司（以下简称"公司"）2022 年年度报告及其摘要已于 2023 年 2 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露。为便于广大投资者进一步了 解公司 2022 年年报及经营情况，公司将于 2023 年 3 月 6 日 (星期一) 15:00-17:00 在"中科 创达投资者关系"小程序举行 2022 年度网上业绩说明会。本次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。为广泛听取投资者的意见和建议，将提前向 投资 ...

Company Overview - The company has 2,200 employees, with 90% being R&D personnel [2] - Headquarters located in Beijing, with over 700 employees in the city and branches in multiple global locations [2] - The company focuses on core business development while investing or collaborating in related industries [2] Business Operations - The company is a provider of mobile intelligent terminal operating systems, primarily focusing on Android OS development and technical services [2][3] - Revenue sources include technology development, technical services, and software licensing [3] - Business expansion strategies include industry chain extension and market expansion [3] Industry Positioning - The company connects upstream hardware and semiconductor manufacturers and downstream cloud services and applications [3] - Investments include a mobile security company in Silicon Valley and various hardware enterprises [3] - The company collaborates with major clients like Qualcomm, Intel, and Microsoft for joint technology development [4] Financial Performance - The company has maintained profitability since its establishment, with an average annual revenue growth rate of 34% and net profit growth of 40% [4] - The gross profit margin has remained above 50%, indicating stable growth [4] - R&D investment accounted for 17.5% of revenue in 2014, with expectations for increased investment in 2015 [4] Future Growth Strategies - Future profit growth points include traditional mobile phone markets, automotive systems, and smart hardware [5] - The company aims to enhance core technology investment and expand into emerging markets [4][5] - The "Chuangda 2.0" strategy focuses on transitioning from a service-oriented model to a product-oriented model [6] Market Dynamics - The company faces limited competition in the operating system sector, with no direct comparable listed companies [5] - The mobile intelligent terminal market is shifting towards China, providing growth opportunities [6] - The company is positioned to benefit from the increasing demand for operating systems across various sectors [6] Revenue Model - Revenue is generated through project development fees, licensing fees, and IP sales, with IP accounting for 20-30% of total revenue [6] - The company is transitioning to a model that emphasizes product sales and IP licensing [6] Risks and Challenges - The company has conducted extensive research to mitigate risks associated with investment projects [12] - Collaboration with various automotive and internet TV companies is ongoing, with a focus on expanding market presence [12]

Group 1: Company Overview - Founded in 2008, the company is one of the earliest developers of the Android operating system in China [3] - The management team comes from renowned companies such as NEC, Red Flag, ARM, Microsoft, NVIDIA, and Motorola [3] - The company has approximately 2,500 employees, with 90% being R&D personnel [3] Group 2: Business Segments and Revenue - The company operates in three main business areas: smartphones, automotive, and smart hardware [3] - In 2015, smartphone revenue accounted for about 85% of total revenue, with a consistent annual growth rate of around 30% over the past four years [3] - Revenue from smartphone chip manufacturers constitutes over 40%, while smartphone brand manufacturers account for about 50% [3] Group 3: Automotive and Smart Hardware - The automotive business primarily serves first-tier suppliers in Japan and China, with revenue in 2015 exceeding 20 million [3] - The revenue model includes R&D fees during the development phase and IP fees based on the car manufacturers' shipment volumes [3] - The smart hardware segment targets manufacturers and internet companies, focusing on software development and sales of smart brain modules [3] Group 4: R&D and Talent Management - The company plans to increase its workforce from approximately 2,500 to around 2,800 by the end of the year to meet R&D demands [4] - About 20% of employees hold company shares, with stock incentives provided to core staff [4] - The company maintains a competitive salary standard within the industry, complemented by attractive benefits [4] Group 5: Market Trends and Future Outlook - The company is transitioning from traditional smartphone business to emerging fields like automotive and IoT [5] - The expected growth driver for the current year is the drone market, with initial shipments of smart brain modules already delivered [5] - Successful sales of smart brain modules will indicate market acceptance of the new business model, reducing uncertainty in the company's development [5]

Company Overview - Zhongke Chuangda Software Co., Ltd. was established in 2008, coinciding with the launch of Android. The management team has experience from renowned companies such as Red Flag, ARM, Microsoft, NVIDIA, and Motorola, possessing core technology in operating systems [3]. - The company primarily focuses on intelligent mobile phones, in-car systems, and smart hardware, including drones, VR, and robotics, which are expected to become new growth points. The traditional mobile phone business is projected to maintain stable growth [3][4]. Business Model and Revenue - The company has approximately 2,300 employees, with 90% being R&D personnel. It has technology support centers in major cities across China and in the USA, Japan, South Korea, Hong Kong, and Taiwan [3]. - The 2.0 strategy aims to transition from a service-based revenue model to a product-based model, allowing for standardized modules to be sold, thus breaking the growth ceiling. The automotive and smart hardware sectors have already implemented volume-based charging [5][7]. - By 2018, product and IP revenue is expected to account for over 50% of total revenue [5]. Market Trends and Projections - The company anticipates explosive growth in the drone market in 2016, with VR expected to see growth in 2017, and robotics projected to explode in 2018 [6]. - The mobile business has maintained a growth rate of over 30% annually, while new sectors are showing rapid growth potential [6][7]. Strategic Partnerships and Collaborations - The company has established a joint venture with ARM, holding a 51% stake in Anchuang Space, which serves as an accelerator for startups, providing essential resources that they may not access independently [4]. - Collaborations with major chip manufacturers such as Qualcomm and Spreadtrum are ongoing, with a focus on integrating software solutions with hardware [9][11]. Financial Performance and Future Outlook - The company’s gross margin is expected to be lower in the smart hardware sector due to hardware components, while the automotive sector has already begun charging for development fees and will charge IP fees later [9]. - The company is also exploring opportunities in emerging markets, particularly in India, while maintaining a conservative approach to horizontal expansion [5][6]. Conclusion - Zhongke Chuangda is positioned to leverage its technological expertise and strategic partnerships to capitalize on growth opportunities in the intelligent hardware and automotive sectors, with a clear focus on transitioning to a product-based revenue model and expanding its market presence [3][5][11].