深圳友讯达科技股份有限公司 2021 年第一季度报告全文 深圳友讯达科技股份有限公司 2021 年第一季度报告 2021 年 04 月 1 深圳友讯达科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 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。 公司负责人崔涛、主管会计工作负责人廖冬丽及会计机构负责人(会计主管 人员)廖冬丽声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳友讯达科技股份有限公司 2021 年第一季度报告全文 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 71,094,871.11 | 72,946,899.35 | -2.54% | | 归属于上市公司股东的净利润（元） | -5,288,309.32 | -4,413 ...

Financial Performance - The company's operating revenue for 2020 was ¥659,720,984.20, a decrease of 15.46% compared to ¥780,403,666.19 in 2019[24]. - The net profit attributable to shareholders for 2020 was ¥33,637,081.78, down 36.80% from ¥53,225,016.82 in 2019[24]. - The net profit after deducting non-recurring gains and losses was ¥24,770,636.76, a decline of 47.78% from ¥47,436,775.23 in 2019[24]. - The net cash flow from operating activities was ¥107,440,632.82, a decrease of 15.36% compared to ¥126,945,615.96 in 2019[24]. - The total assets at the end of 2020 were ¥930,015,548.50, down 18.90% from ¥1,146,781,635.92 at the end of 2019[24]. - The net assets attributable to shareholders increased by 4.12% to ¥595,464,258.79 at the end of 2020 from ¥571,896,740.73 at the end of 2019[24]. - The basic earnings per share for 2020 was ¥0.17, a decrease of 37.04% from ¥0.27 in 2019[24]. - The diluted earnings per share for 2020 was also ¥0.17, reflecting the same decline of 37.04% from ¥0.27 in 2019[24]. - The weighted average return on equity for 2020 was 5.76%, down from 9.66% in 2019, a decrease of 3.90%[24]. - The company reported a significant decline in both revenue and profit metrics, indicating challenges in the market environment[24]. Revenue Breakdown - Total revenue for the first quarter was approximately ¥72.95 million, with a significant increase to ¥235.17 million in the second quarter, followed by ¥117.66 million in the third quarter and ¥233.94 million in the fourth quarter[26]. - The net profit attributable to shareholders was negative in the first quarter at approximately -¥4.41 million, but turned positive in the second quarter at ¥19.97 million, with fluctuations in the third quarter at -¥6.00 million and a strong recovery in the fourth quarter at ¥24.08 million[26]. - The revenue from the power industry accounted for 97.57% of total revenue, amounting to ¥643.67 million, down 15.37% from ¥760.55 million in 2019[65]. - The company achieved a significant increase in electric meter revenue, which rose by 63.35% to ¥106.97 million from ¥65.48 million in the previous year[65]. - The overseas revenue saw a remarkable growth of 94.15%, reaching ¥3.39 million compared to ¥1.74 million in 2019[65]. Investment and R&D - The company emphasizes continuous R&D investment, developing proprietary technologies like MuCoFAN for pervasive IoT solutions[38]. - The company has invested heavily in R&D for IoT solutions, including low-voltage and medium-voltage smart communication solutions, to support the digital transformation of various industries[112]. - Research and development expenses amounted to 53,049,974.64 yuan, representing 8.04% of operating income[78]. - The company plans to enhance its wireless sensor technology applications across multiple industries, including smart agriculture, industrial control, and traffic management[5]. - The company is focusing on the application of MuCoFAN technology in smart power distribution networks, aligning with national digital development goals[52]. Market Strategy and Expansion - The company plans to reduce its dependency on the electric utility sector by actively expanding into public utility metering fields such as water, gas, and heating, where it has already established a market presence[8]. - The company aims to enhance its market competitiveness through continuous improvement in technology, product quality, and operational services, targeting various sectors including smart grid, smart home, and public utilities[5]. - The company is actively expanding into Southeast Asia and Europe, enhancing its international market presence through localized operations[58]. - The company has established a comprehensive sales service system covering all provinces and regions in China, enhancing customer relationships and product distribution[37]. - The company operates a direct sales model, with a nationwide marketing system divided into seven sales regions and an overseas department for international expansion[37]. Financial Management and Fundraising - The company raised a total of RMB 211.5 million through a public offering of 25 million shares at an issue price of RMB 8.46 per share[90]. - The company has established special accounts for the management of raised funds in multiple banks to ensure proper usage and compliance with regulations[92]. - The company reported a utilization rate of 72.89% for the raised funds as of the reporting period[90]. - The company has implemented strict approval procedures for the use of raised funds to protect investor interests[92]. - The company is committed to maintaining transparency regarding the use of raised funds and their impact on project execution[97]. Dividend Policy - The company has a stable profit distribution policy, with a minimum cash dividend of 20% of the distributable profit each year[131]. - In 2020, the company distributed a cash dividend of RMB 0.5 per 10 shares, totaling RMB 10 million, based on a total share capital of 200 million shares[138]. - The cash dividend distribution in 2020 accounted for 100% of the total distributable profit of RMB 247,217,700.16[138]. - The company will continue to prioritize cash dividends unless significant investment plans arise[127]. - In 2020, the cash dividend amount was CNY 10,000,000, representing 29.73% of the net profit attributable to ordinary shareholders[142]. Compliance and Governance - The company has committed to timely and sufficient disclosure of share reduction information[164]. - The company will ensure that any changes in shareholding due to equity distributions will still comply with existing commitments[153]. - The company will maintain its commitments and responsibilities towards shareholders and related parties, ensuring transparency and accountability[156]. - The company has established a framework for its board and compensation committee to oversee compliance with these commitments[164]. - The company has not encountered any significant changes in the feasibility of its projects, indicating stable operational conditions[96]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[167]. - The future development outlook emphasizes the importance of digitalization as a national strategic direction, aligning with the "14th Five-Year Plan"[108]. - The company aims to establish 28,000 smart distribution stations and 19,000 smart switch stations within five years, with a total investment of 323 billion yuan in the distribution network[110]. - The company plans to maintain a reasonable inventory of raw materials to mitigate risks associated with price fluctuations, which significantly impact production costs[118]. - The company will focus on expanding the water meter and gas meter markets[122].

Revenue and Profit Performance - The company's operating revenue for 2020 was ¥659,720,984.20, a decrease of 15.46% compared to ¥780,403,666.19 in 2019[24]. - The net profit attributable to shareholders for 2020 was ¥33,637,081.78, down 36.80% from ¥53,225,016.82 in 2019[24]. - The net profit after deducting non-recurring gains and losses was ¥24,770,636.76, a decline of 47.78% from ¥47,436,775.23 in 2019[24]. - The net cash flow from operating activities was ¥107,440,632.82, which is a decrease of 15.36% compared to ¥126,945,615.96 in 2019[24]. - The total assets at the end of 2020 were ¥930,015,548.50, down 18.90% from ¥1,146,781,635.92 at the end of 2019[24]. - The net assets attributable to shareholders increased by 4.12% to ¥595,464,258.79 at the end of 2020, compared to ¥571,896,740.73 at the end of 2019[24]. - The basic earnings per share for 2020 was ¥0.17, a decrease of 37.04% from ¥0.27 in 2019[24]. - The weighted average return on equity was 5.76% in 2020, down from 9.66% in 2019[24]. - The company reported a significant decline in both revenue and profit metrics, indicating challenges in the market environment[24]. Market and Product Development - The company plans to expand its market presence beyond electric utilities into water, gas, and heating metering sectors, aiming to reduce reliance on the electric industry[8]. - The company is focusing on enhancing its wireless sensor technology applications across various fields, including smart grids, smart homes, and public utilities, to drive sales growth[5]. - The company continues to focus on the development of smart grid technologies and IoT solutions to enhance its market position[24]. - The company is actively working on developing new technologies and products to maintain its market position and address industry challenges[5]. - The company focuses on IoT solutions, with products applied in utilities such as water, electricity, and gas, as well as smart city projects[33]. - The company is targeting the expansion of the water meter and gas meter markets[122]. Financial Management and Investment - The company is committed to monitoring raw material prices closely to mitigate the impact of price fluctuations on production costs and profit margins[9]. - The company has established a management structure that aligns with its growth, but acknowledges the need for ongoing improvements to adapt to its expanding scale[10]. - The company has established special accounts for fundraising management at multiple banks to ensure proper use of funds[92]. - The company has a fundraising management policy in place to protect investor rights and ensure compliance with regulations[91]. - The company reported that 72.89% of the total raised funds have been utilized as of the reporting date[90]. - The company plans to continue using its own funds to improve the marketing and operation service system, as the environment for the original project has changed[94]. Shareholder Returns and Dividends - The company has a stable profit distribution policy, with a minimum cash dividend of 20% of the distributable profit each year[131]. - In 2020, the company distributed a cash dividend of RMB 10,000,000, which is 100% of the total distributable profit of RMB 247,217,700.16[138]. - The company has consistently distributed cash dividends of RMB 0.5 per 10 shares over the past three years, totaling RMB 10,000,000 each year[139]. - The cash dividend payout ratio increased from 18.79% in 2019 to 29.73% in 2020[142]. - The company will consider the opinions of independent directors and minority shareholders in its profit distribution decisions[135]. Risks and Challenges - The company recognizes the risks associated with technological advancements and the potential for increased competition from new entrants in the smart grid sector[5]. - The company faces risks from rapid technological advancements and increased competition in the smart grid sector, necessitating continuous investment in R&D[114]. - The cost of raw materials significantly impacts the company's production costs, with fluctuations in prices affecting gross margins and net profits[118]. - Management risks arise from the need to adapt organizational structures and processes as the company scales, requiring enhanced management capabilities[119]. Strategic Goals and Future Plans - The company plans to enhance internal governance and increase product R&D and promotion efforts to support sustainable long-term development[122]. - The company aims to leverage its expertise in communication technology to further research MuCoFAN technology and expand its applications in other IoT segments[122]. - The company will accelerate the development of smart electricity and smart distribution, focusing on pilot applications of smart IoT technology in distribution networks[122]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge, with a budget of 500 million RMB earmarked for this purpose[165]. Compliance and Governance - The company has not reported any significant changes in the feasibility of its projects, indicating stability in its investment plans[96]. - The company has not faced any penalties or rectification issues during the reporting period[187]. - The company has a legal obligation to disclose information regarding share reductions and must comply with relevant laws and regulations[163]. - The company will ensure compliance with the commitments made to avoid any losses to shareholders or related parties[156].

证券代码：300514 证券简称：友讯达 公告编号：2020-058 深圳友讯达科技股份有限公司 关于参加2020深圳辖区"诚实守信，做受尊重的上市公司" 上市公司投资者网上集体接待日活动的公告 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、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，深圳友讯达科技股份有限公司（以 下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举 办的"诚实守信，做受尊重的上市公司"——2020深圳辖区上市公司投资者网上 集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为2020年12月8日9:00至17:00。 届时公司的财务总监廖冬丽女士和董事会秘书沈正钊先生将通过网络文字 交流形式与投资者进行沟通。欢迎广大投资者积极参与。 特此公告！ 深圳友讯达科技股份有限公司董事会 2020 年 12 月 5 ...

Financial Performance - Operating revenue for the reporting period was CNY 117,662,651.12, down 32.31% year-on-year[8] - Net profit attributable to shareholders was a loss of CNY 6,000,938.87, a decline of 153.52% compared to the same period last year[8] - Basic earnings per share were -CNY 0.0300, a decrease of 153.48% year-on-year[8] - The company reported a net profit excluding non-recurring gains and losses of -CNY 7,544,599.83, a decrease of 173.62% year-on-year[8] - The total operating revenue for the third quarter was CNY 117,662,651.12, a decrease from CNY 173,827,325.93 in the previous period[40] - The net profit for Q3 2020 was a loss of CNY 6,000,938.87, compared to a profit of CNY 11,212,544.88 in Q3 2019, indicating a significant decline[42] - The operating profit for the quarter was a loss of CNY 6,054,038.31, contrasting with a profit of CNY 12,801,989.31 in the previous year[42] - The total operating revenue for the year-to-date was CNY 425,784,457.53, down from CNY 442,425,387.32 in the previous year[49] - The total profit for Q3 2020 was CNY 13,523,669.29, a decrease of 42.3% from CNY 23,428,580.18 in the previous year[50] Assets and Liabilities - Total assets at the end of the reporting period were CNY 883,553,487.28, a decrease of 22.95% compared to the previous year[8] - Total liabilities decreased to CNY 312,118,104.23 from CNY 574,884,895.19 year-over-year[33] - Current liabilities totaled CNY 279,848,845.37, down from CNY 537,557,142.36 in the previous period[33] - Non-current assets increased to CNY 154,841,395.28 from CNY 135,239,752.58 year-over-year[34] - Cash and cash equivalents decreased by 52.36% to ¥151,563,187.60 from ¥318,153,350.47, primarily due to the purchase of financial products[18] - Accounts receivable decreased by 36.71% to ¥225,262,258.60 from ¥355,918,817.76, attributed to increased customer payments during the period[18] - The company's equity totaled CNY 571,435,383.05, slightly down from CNY 571,896,740.73 year-over-year[34] - Long-term borrowings were CNY 31,368,750.00, down from CNY 35,401,875.00 in the previous period[33] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 85,659,687.70, an increase of 576.27%[8] - The company experienced a 100.79% decline in net cash flow from investing activities to -¥213,200,970.88, mainly due to the purchase of financial products[21] - The net cash flow from operating activities for Q3 2020 was ¥85,659,687.70, a significant improvement compared to a negative cash flow of ¥17,985,685.28 in Q3 2019, representing a turnaround of over 576%[59] - Total cash inflow from investment activities reached ¥665,939,031.09, compared to only ¥23,970,143.08 in the same period last year, indicating a year-over-year increase of approximately 2,776%[60] - The net cash flow from financing activities was negative at ¥21,332,374.81, contrasting with a positive cash flow of ¥27,017,587.72 in the same quarter last year[60] Shareholder Information - The total number of shareholders at the end of the reporting period was 12,279[12] - The largest shareholder, Cui Tao, holds 24.19% of the shares, totaling 48,384,000 shares[12] - The company did not engage in any repurchase transactions during the reporting period[13] Expenses - The total operating costs amounted to CNY 131,260,671.61, down from CNY 168,416,777.50, reflecting a reduction of 22.0%[41] - Research and development expenses were CNY 13,018,716.31, slightly down from CNY 14,607,385.87, showing a decrease of 10.9%[41] - Sales expenses for Q3 2020 were CNY 42,510,476.66, down 24.9% from CNY 56,579,546.24 in the same quarter last year[50] - The company incurred income tax expenses of CNY 3,970,843.89 in Q3 2020, an increase of 51.1% from CNY 2,628,942.19 in Q3 2019[50] Other Financial Metrics - The weighted average return on net assets was -1.06%, down from -3.17% in the previous year[8] - The company reported a credit impairment loss of CNY 3,593,145.12, significantly higher than CNY 593,446.56 in the previous year[41] - The company reported a credit impairment loss of CNY 8,487,249.08 in Q3 2020, compared to a reversal of CNY 2,790,696.40 in Q3 2019[50] - The company executed the new revenue recognition standard starting January 1, 2020, impacting financial reporting[69] - The report for the third quarter was not audited[75]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2020, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 80 million, an increase of 20% compared to the same period last year[15]. - The company's operating revenue for the reporting period was ¥308,121,806.41, representing a 14.71% increase compared to ¥268,598,061.39 in the same period last year[21]. - The net profit attributable to shareholders was ¥15,553,764.27, a significant increase of 62.24% from ¥9,587,093.11 in the previous year[21]. - The total profit reached CNY 19.60 million, reflecting a significant growth of 83.72% compared to the previous year[60]. - The company reported a total revenue of 6.50 billion RMB for the first half of 2020, representing a year-on-year increase of 3.80%[94]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2020, representing a year-over-year growth of 25%[119]. User Growth and Market Expansion - User data showed a growth in active users by 25%, reaching a total of 1.5 million users by June 30, 2020[15]. - User deposits reached 1.50 trillion RMB, with a growth rate of 4% compared to the previous year[94]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2021[15]. - Market expansion plans include entering three new international markets by Q4 2020, aiming for a 10% market share in each[119]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year, focusing on smart grid technologies[15]. - The company has developed various smart fluid metering products, including smart water meters and gas meters, utilizing communication modes such as NB-IOT and LoRa, and is actively promoting these products[31]. - The company’s R&D strategy focuses on continuous innovation, maintaining a competitive edge in the wireless communication market[40]. - The company is investing heavily in R&D, with a budget allocation of 300 million RMB for new technology development in 2020[120]. Financial Guidance and Future Outlook - Future guidance indicates an expected revenue growth of 10-15% for the second half of 2020, driven by increased demand in the smart energy sector[15]. - The company has provided a positive outlook for the second half of 2020, projecting a revenue growth of 20% to 30%[120]. - Future guidance includes maintaining a focus on sustainable growth and innovation, with an emphasis on customer satisfaction and retention strategies[120]. Cost Management and Profitability - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization measures[15]. - The gross margin for the electric terminal category improved to 42.69%, a 10.70% increase from the previous year[63]. - The gross margin for the first half of 2020 improved to 45%, up from 40% in the same period last year[119]. - Sales expenses decreased by 26.19% to CNY 28.51 million, primarily due to reduced compensation and travel expenses during the pandemic[60]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local tech firm is in progress, aimed at enhancing the company's capabilities in IoT solutions[15]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the financial services sector[95]. Asset Management and Investments - The company’s total assets decreased by 18.49% to ¥934,760,121.83 from ¥1,146,781,635.92 at the end of the previous year[21]. - The company has invested 2,404.71 in the energy IoT R&D and industrialization base project, with significant funds allocated to the Dongguan production base construction[78]. - The total amount of raised funds for the projects is 180.5 million CNY, with a cumulative actual investment of 81.99 million RMB[85]. Shareholder Commitments and Governance - The company has committed to not transferring or managing shares held prior to its listing for 36 months[116]. - The company has fulfilled its commitments regarding shareholding and management during the reporting period[116]. - The company has committed to fulfilling its information disclosure obligations regarding share reductions, ensuring compliance with relevant laws and regulations[125]. Legal and Compliance Matters - The company is involved in a legal dispute with Shenzhen Hemei Group Co., Ltd. and Huizhou Haoningda Technology Co., Ltd. over unpaid invoices totaling 355.11 million yuan and late fees of 259.23 million yuan[133]. - The company has not undergone any bankruptcy reorganization during the reporting period[130]. - There were no major litigation or arbitration matters reported during the period[132]. Operational Challenges - The company faced uncertainties due to the COVID-19 pandemic, impacting upstream supplier transportation and costs, as well as downstream customer bidding and resumption delays[109]. - Despite the pandemic's limited actual impact on business, the company emphasized strict pandemic prevention measures and maintained communication with customers and suppliers[109].

深圳友讯达科技股份有限公司 2020 年第一季度报告全文 深圳友讯达科技股份有限公司 2020 年第一季度报告 2020-020 2020 年 04 月 1 深圳友讯达科技股份有限公司 2020 年第一季度报告全文 第一节 重要提示 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。 公司负责人崔涛、主管会计工作负责人廖冬丽及会计机构负责人(会计主管人员)廖冬丽声明：保证季 度报告中财务报表的真实、准确、完整。 2 深圳友讯达科技股份有限公司 2020 年第一季度报告全文 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 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业总收入（元） | 72,946,899.35 | 105,897,756.57 | -31.12% | | 归属于上市公司股东的净利润（元） | ...

Investment and Development - The company has invested significantly in the construction of the Energy IoT R&D and industrialization base project and the Dongguan production base, with ongoing efforts to accelerate these projects despite delays caused by the COVID-19 pandemic[8] - The ongoing projects are critical for the company's future growth, and any significant changes in the market environment could impact their expected investment scale and operational performance[8] - The company acknowledges the risks associated with not meeting the expected outcomes of its investment projects due to potential changes in macro policies, market conditions, and other factors[8] - The company has reported a 100% increase in construction in progress, primarily due to investments in the Wuhan Energy IoT project[37] - The company has signed a property purchase contract for its Dongguan production base, securing a loan of ¥43.02 million for the project[62] - The company plans to establish an Energy IoT R&D and industrialization base in Wuhan, which will include all construction content of the previously planned smart grid product production base project, with an investment of approximately 6,945.06 million yuan[106] Financial Performance - The company's operating revenue for 2019 was ¥780,403,666.19, representing an increase of 11.89% compared to ¥697,491,113.98 in 2018[22] - The net profit attributable to shareholders for 2019 was ¥53,225,016.82, a slight increase of 1.40% from ¥52,489,257.87 in 2018[22] - The net cash flow from operating activities surged by 196.14% to ¥126,945,615.96, compared to ¥42,866,292.33 in 2018[22] - The total assets at the end of 2019 reached ¥1,146,781,635.92, marking a 28.46% increase from ¥892,712,993.86 at the end of 2018[22] - The total profit reached 59.73 million yuan, reflecting a growth of 2.64% year-on-year[53] - The company achieved operating revenue of 780.40 million yuan, an increase of 11.89% compared to the previous year[53] Market Strategy and Competition - The company aims to enhance market competitiveness through continuous investment in technology improvement, brand maintenance, and expanding the application of wireless sensing technology across various sectors[5] - The company reported that its main revenue source is from power companies, facing increasing competition in the communication industry, necessitating higher demands on technology and sales[6] - The company is focusing on optimizing customer structure and improving service quality to attract vendors from the IoT sector, including smart grid and public utilities[5] - The company emphasizes the importance of timely R&D of new technologies and products to maintain its competitive edge and mitigate risks associated with potential leaks or loss of core technical personnel[5] - The company is facing risks from increased competition in the smart grid information collection industry, necessitating higher investments in technology and market development[119] Product Development and Innovation - The company continues to focus on the development of smart grid technologies and IoT applications, enhancing its market position in the energy sector[14] - Future strategies include expanding product offerings and enhancing R&D capabilities to meet growing market demands[14] - The company has developed the MuCoFAN technology for pervasive power IoT, enhancing its position in the wireless communication market[36] - The company is actively exploring and expanding its product line, including smart fluid metering products like smart water and gas meters[34] - The company is focusing on innovative ultrasonic metering technology to expand into water and gas meter markets[129] Shareholder and Dividend Policy - The profit distribution plan approved by the board proposes a cash dividend of 0.5 RMB per 10 shares (including tax) based on a base of 200,000,000 shares, with no bonus shares issued[8] - The company maintains a stable profit distribution policy, prioritizing cash dividends when conditions allow[135] - The cash dividend distribution accounted for 18.79% of the net profit attributable to ordinary shareholders, which was RMB 53,225,016.8 for the year 2019[150] - The company plans to distribute at least 20% of the distributable profit as cash dividends, with a minimum of 40% if there are significant capital expenditures[140] - The company has confirmed that the cash dividend policy complies with the articles of association and the resolutions of the shareholders' meeting[145] Compliance and Governance - The company has committed to fulfilling all promises made during the asset restructuring process, ensuring compliance with legal responsibilities[154] - The company has established a clear timeline for the fulfillment of commitments, with specific dates outlined for compliance[153] - The commitments made by the actual controller and shareholders are legally binding, with penalties for non-compliance specified[158] - The company has confirmed that it will not engage in any activities that may harm its interests or those of its investors[172] - The company has established a system for timely and adequate disclosure of share reduction information[170] Research and Development - R&D expenses amounted to ¥61,104,029.58 in 2019, accounting for 7.83% of operating revenue[81] - The company emphasizes continuous R&D investment, focusing on customer needs and maintaining a strong technical innovation capability[41] - The company has established a working group for the ubiquitous power IoT, focusing on adaptive multi-mode communication technology and has developed the MuCoFAN intelligent IoT sensor network system to address technical bottlenecks[116] Risks and Challenges - The company acknowledges the risks associated with not meeting the expected outcomes of its investment projects due to potential changes in macro policies, market conditions, and other factors[8] - The company is facing risks from increased competition in the smart grid information collection industry, necessitating higher investments in technology and market development[119] - The company has not reported any significant changes in the feasibility of the projects[102]

深圳友讯达科技股份有限公司 2019 年第三季度报告全文 深圳友讯达科技股份有限公司 2019 年第三季度报告 2019-058 2019 年 10 月 1 深圳友讯达科技股份有限公司 2019 年第三季度报告全文 第一节 重要提示 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。 公司负责人崔涛、主管会计工作负责人廖冬丽及会计机构负责人(会计主管人员)廖冬丽声明：保证季 度报告中财务报表的真实、准确、完整。 2 深圳友讯达科技股份有限公司 2019 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） | 973,347,410.21 | 892,712,993.86 | | 9.03% | | 归属于上市公司股 ...

1 证券代码：300514 证券简称：友讯达 公告编号：2019-051 深圳友讯达科技股份有限公司 关于参加2019年深圳上市公司投资者网上集体接待日 活动的公告 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、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，深圳友讯达科技股份有限公司（以 下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办 的"改革创新发展 沟通互信共赢"——深圳辖区上市公司2019年度投资者网上集 体接待日主题活动，现将有关事项公告如下：本次集体接待日活动将在深圳市全 景网络有限公司提供的网上平台，采取网络远程的方式举行，投资者可以登录"全 景•路演天下"网站（http://rs.p5w.net/）或关注微信公众号：全景财经，参与公司 本次投资者集体接待日活动，活动时间为2019年9月3日14:00至18:00。 届时公司董事会秘书沈正钊先生、财务总监廖冬丽女士将通过网络文字交流 形式与投资者进行沟通。 欢迎广大投资者积极参与。 特此公告！ 深圳友讯达科技股份有限公司董事会 2019 年 8 月 28 日 ...