证券代码： 300546 证券简称：雄帝科技 编号：投 2019002 深圳市雄帝科技股份有限公司 2019 年 8 月 28 日投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 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（电话会议） | | | | 方正证券 | 安永平 邵珠印 | | 参与单位名称及 | 国金证券 朴虹睿 | | | 人员姓名 | 万联证券 曾超巩 | | | | 光大证券 姜国平 卫书根 | | | 时间 | 2019 年 8 月 28 | 日 下午 14:00 | | 地点 | 深圳市南山区软件产业基地 | 1 栋 C 座 9 层公司会议室 | | 上市公司接待人 | 董事会秘书兼财务总监：戈文龙 ...

证券代码： 300546 证券简称：雄帝科技 编号：投 2019001 深圳市雄帝科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------|------------------------------------------------------------| | | | ■特定对象调研 □分析师会议 | | 投资者关系 | | □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（电话会议） | | | | 安信证券 冷国强 陀旋 | | | 参与单位名称及 | 华创证券 邓芳程 | | | 人员姓名 | 招商证券 何怀志 | | | | 广证恒生 夏清莹 | | | 时间 | 2019 年 3 月 1 | 日 下午 14:00 | | | | | | 地点 | 深圳市南山区软件产业基地 | 1 栋 C 座 9 层公司会议室 | | 上市公司接待人 员姓名 | 证券事务代表：刘秀芳 | 董事会秘书兼财务总监 ...

证券代码： 300546 证券简称：雄帝科技 编号：投2021001 深圳市雄帝科技股份有限公司 2021 年 5 月 12 日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 | | 活动类别 | □现场参观 | | | | □其他（电话会议） | | | 参与单位名称 及人员姓名 | 参与公司 2020 | 年度业绩说明会的广大投资者 | | 时间 | 2021 年 5 月 12 日（星期三） | 15:00-16:00 | | 地点 ...

证券代码： 300546 证券简称：雄帝科技 编号：投2021002 | --- | --- | --- | |-----------------------|-------------------------------------------|-----------------------------------------------------------------------------------------------------------| | | ■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 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 ■其他（电话会议） | | | 参与单位名称 | 华创证券 孟灿 | | | 及人员姓名 | 深圳裕同投资 张恒 深圳新同方投资 王攀 | | | 时间 | 2021 年 12 月 2 日（星期四） | | | 地点 | 各机构办公地、公司会议室等 | | | 上市公司接待 | 财务总监、董事会秘书：郭永洪 | | | 人员姓名 | 财务经理 胡琴珠 证券事务代表 刘秀芳 | | | ...

编号：投2022003 证券代码： 300546 证券简称：雄帝科技 深圳市雄帝科技股份有限公司 2022 年 2 月 17 日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 | | 活动类别 | □现场参观 | | | | ■其他（电话会议） | | | 参与单位名称 | 详见后面附件清单 | | | 及人员姓名 | | | | 时间 | 2022 年 2 月 17 | 日（星期四） | | 地点 | 各机构办公地、公司会议室等 | | | 上市公司接待 人员姓名 | 财务总监、董事会秘书：郭永洪 | | | | 问题进行了答复 ...

编号：投2022002 证券代码： 300546 证券简称：雄帝科技 深圳市雄帝科技股份有限公司 2022 年 2 月 16 日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 | | 活动类别 | □现场参观 | | | | ■其他（电话会议） | | | 参与单位名称 | 详见后面附件清单 | | | 及人员姓名 | | | | 时间 | 2022 年 2 月 16 日（星期三） | | | 地点 | 各机构办公地、公司会议室等 总经理：郑嵩 | | | 上市公司接待 人员姓名 | 副总经理：谢向宇 | | | | 财务总监、董事会秘书：郭永洪 | 公司本次与投资者进行互动交流与沟通，就投资者关注的 | | ...

证券代码： 300546 证券简称：雄帝科技 编号：投2022001 深圳市雄帝科技股份有限公司 2022 年 2 月 10 日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 | | 活动类别 | □现场参观 | | | | ■其他（电话会议） | | | 参与单位名称 | 详见后面附件清单 | | | 及人员姓名 时间 | 2022 年 2 月 10 日（星期四） | | | 地点 | 各机构办公地、公司会议室等 | | | 上市公司接待 | 财务总监、董事 ...

编号：投 2022005 证券代码：300546 证券简称：雄帝科技 深圳市雄帝科技股份有限公司 2022 年 5 月 20 日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 | | 投资者关系活动类别 | ☐新闻发布会 | ☐路演活动 | | | ☐ 现场参观 | | | | ☐ 其他（请文字说明其他活动内容） | | | 形式 ☐ | 现场 网上 | ☐ 电话会议 | | 参与单位名称及人员姓名 线上参与公司 | 2021 | 年度网上业绩说明会的投资者 | | 时间 | 2022年05月20 日 | 15:00-16:30 ...

编号：投 2022006 证券代码：300546 证券简称：雄帝科技 深圳市雄帝科技股份有限公司 2022 年 6 月 23 日投资者关系活动记录表 | --- | --- | |------------------------|-------------------------------------------------------------------------------------------| | | | | | 特定对象调研 ☐ 分析师会议 | | | ☐业绩说明会 | | 投资者关系活动类别 | ☐新闻发布会 ☐路演活动 | | | | | | 其他（请文字说明其他活动内容） | | 形式 | ☐ 网上 ☐ 电话会议 | | 参与单位名称及人员姓名 | 深圳恒盈基金有限公司：李猛、李儒柏、闫镜伊、陈道海； 个人投资者魏振辉、胡特、胡敏等14人 | | 时间 | 月23日 14:00-15:30 | | 地点 | 深圳市南山区粤海街道深圳湾科技生态园 10A栋29 层公司会议室 | | 上市公司接待人员姓名 | 财务总监兼董事会秘书 郭永洪 | | | 刘秀芳 | | | 公司本次投资者活 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥100,424,054.95, a decrease of 35.66% compared to ¥156,089,304.73 in the same period last year[24]. - The net profit attributable to shareholders was a loss of ¥31,296,239.41, worsening by 57.92% from a loss of ¥19,817,989.53 in the previous year[24]. - The net cash flow from operating activities was a negative ¥105,639,739.30, which is a 15.00% increase in loss compared to a negative ¥91,859,428.99 in the same period last year[24]. - The basic earnings per share were reported at -¥0.2247, a decline of 54.86% from -¥0.1451 in the same period last year[24]. - The diluted earnings per share also stood at -¥0.2247, reflecting the same percentage decline as the basic earnings per share[24]. - The net profit after deducting non-recurring gains and losses was a loss of ¥41,000,157.31, which is a 63.97% increase in loss from ¥25,005,126.10 in the same period last year[24]. - The overall gross margin of the company's products was 51.38%, an increase of 4.59% compared to the previous year[68]. - The company's revenue for the reporting period was ¥100,424,054.95, a decrease of 35.66% compared to ¥156,089,304.73 in the same period last year, primarily due to the impact of the pandemic[82]. - Operating costs decreased by 41.21% to ¥48,830,556.60 from ¥83,058,167.36, corresponding to the decline in revenue[82]. - The net profit attributable to shareholders was -31.30 million yuan, a decline of 57.92% year-on-year, while the net profit excluding non-recurring items was -41.00 million yuan, down 63.97%[68]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,185,979,367.24, reflecting a 12.83% increase from ¥1,051,134,110.86 at the end of the previous year[24]. - The total liabilities decreased to CNY 164,682,531.97 from CNY 193,419,593.28, showing a reduction of about 15.0%[192]. - The company's equity attributable to shareholders rose to CNY 1,021,271,958.73, up from CNY 857,470,055.48, marking an increase of approximately 19.1%[192]. - The company's total liabilities decreased to CNY 116,805,142.53 from CNY 175,663,058.21, a reduction of 33.5%[198]. - The company's total assets included cash and cash equivalents accounting for 34.13% of total assets, reflecting a stable liquidity position[89]. Research and Development - The company plans to increase R&D investment to maintain technological leadership and develop high-value-added new products[113]. - Research and development investment increased by 1.90% to ¥40,121,131.45 from ¥39,373,205.92, indicating a continued focus on innovation[82]. - The company's R&D model emphasizes customer-centric innovation, with a structured process to ensure product quality and market alignment[69]. Market Position and Strategy - The company is focusing on digital identity, smart manufacturing, and big data, expanding its business from smart governance and transportation to smart living sectors[32]. - The company aims to enhance its core competitiveness by increasing R&D investment and leveraging advanced technologies such as AI and blockchain[32]. - The Chinese security card market grew from 6.995 billion to 10.568 billion from 2018 to 2022, with a compound annual growth rate (CAGR) of 10.87%[36]. - The company is recognized as one of the few global providers mastering the technology for secure document production, serving clients like the Ministry of Public Security and the Ministry of Foreign Affairs[37]. - The company is positioned to benefit from national policies promoting the digital transformation of public transportation as a key strategic focus[40]. - The company is actively expanding its digital identity management services, responding to national strategies like the Belt and Road Initiative[46]. Innovations and Technology - The company developed the "Smart Code," a new type of anti-counterfeiting code that integrates multiple identity verification methods, playing a significant role in pandemic management and identity verification[58]. - Core technologies such as facial recognition and NFC payment systems have entered mass production, with applications in various cities including Urumqi and Xining[44]. - The company has launched a new generation of security document technology, the multi-personalized anti-counterfeiting technology (MLP), which has been implemented in projects in Kazakhstan and Belarus, enhancing its competitive edge in international markets[74]. - The company is actively promoting the application of technologies such as facial recognition and big data in public safety and transportation sectors, establishing a smart public transport SaaS product platform[75]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder and creditor rights, ensuring compliance with relevant laws and regulations[129]. - The company has committed to repurchase all newly issued shares if there are false records or misleading statements in the prospectus, which could significantly impact the judgment of the company's compliance with legal issuance conditions[135]. - The semi-annual financial report has not been audited[139]. - The company reported no significant litigation or arbitration matters during the reporting period[141]. - There were no major related party transactions or asset acquisitions during the reporting period[144][145]. Social Responsibility and Employee Welfare - Employee rights are prioritized, with a focus on health, safety, and job satisfaction, alongside a comprehensive training system[131]. - The company has actively participated in social responsibility initiatives, particularly in response to the COVID-19 pandemic[131]. - Future plans include a commitment to balancing corporate development with social responsibility[132].