深圳市雄帝科技股份有限公司 2021 年年度报告全文 深圳市雄帝科技股份有限公司 2021 年年度报告 2022-019 2022 年 04 月 1 深圳市雄帝科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人高晶、主管会计工作负责人郭永洪及会计机构负责人(会计主管 人员)胡琴珠声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告所涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。敬请广大投资者注意投资风险。公司在本报告"第三节 管 理层讨论与分析"之"十一 公司未来发展的展望"之"公司面临的风险和应对措 施"中描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | -- ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥38,195,180.24, a decrease of 25.32% compared to ¥51,148,084.21 in the same period last year[3] - The net profit attributable to shareholders was -¥17,068,001.38, representing a decline of 174.14% from -¥6,225,949.72 year-on-year[3] - Net profit for Q1 2022 was a loss of ¥17,195,677.12, compared to a loss of ¥6,943,535.16 in Q1 2021, reflecting a significant increase in losses[20] - The company's weighted average return on equity was -2.01%, a decrease of 1.27% compared to -0.74% in the same period last year[3] - The company recorded a basic and diluted earnings per share of -0.1257, compared to -0.0456 in the previous year, reflecting worsening financial performance[20] Cash Flow - The net cash flow from operating activities was -¥52,175,944.30, showing an improvement of 3.97% compared to -¥54,331,694.69 in Q1 2021[3] - Cash inflows from operating activities totaled ¥79,563,392.68, an increase from ¥71,524,527.68 in the same period last year[22] - The net cash flow from investment activities was -34,709,808.98 CNY, compared to -7,359,248.79 CNY in the previous period, indicating a significant increase in cash outflow for investments[23] - The net cash flow from financing activities was 197,641,488.44 CNY, a substantial increase compared to -376,870.00 CNY in the previous period, reflecting strong capital inflow[23] - The net increase in cash and cash equivalents was 110,128,747.86 CNY, contrasting with a decrease of -60,711,563.11 CNY in the previous period, showing improved liquidity[23] - The ending balance of cash and cash equivalents reached 445,530,745.35 CNY, up from 334,855,031.11 CNY at the end of the previous period, indicating a healthy cash position[23] Assets and Liabilities - Total assets increased by 14.29% to ¥1,201,351,136.29 from ¥1,051,134,110.86 at the end of the previous year[3] - The total liabilities decreased to ¥165,739,521.27 from ¥193,419,593.28, showing a reduction in financial obligations[19] - The total current liabilities decreased to CNY 142,000,000.00 from CNY 155,000,000.00, indicating a reduction of about 8.4%[16] - The total non-current assets increased to CNY 207,044,855.82 from CNY 195,605,337.78, reflecting a growth of approximately 5.5%[16] Shareholder Equity - The company's equity attributable to shareholders rose by 20.76% to ¥1,035,439,290.76 from ¥857,470,055.48 at the end of the previous year[3] - The equity attributable to shareholders increased to ¥1,035,439,290.76 from ¥857,470,055.48, indicating growth in shareholder value[19] Expenses - The company reported a significant increase in financial expenses, which rose by 125.20% to ¥455,782.85 due to exchange rate fluctuations[7] - Research and development expenses rose to ¥19,249,768.11 from ¥16,468,733.69, indicating a focus on innovation despite financial losses[19] - Total operating costs increased to ¥65,802,359.10 from ¥64,026,894.75, with operating costs specifically rising from ¥25,527,468.02 to ¥19,268,244.67[19] Government Support - The company received government subsidies amounting to ¥6,456,263.03, contributing to a 50.66% increase in other income[7] Shareholder Information - The company reported a total of 49,648,090 restricted shares at the beginning of the period, with 28,125 shares released during the quarter[12] - The total number of shares held by the top 10 shareholders includes significant holdings by Gao Jing (10,120,478 shares) and Zheng Song (1,764,350 shares)[10] - The company plans to unlock 25% of the shares held by executives annually until the lock-up period ends[12] Strategic Focus - The company has a strategic focus on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[14] Audit Status - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[24]

深圳市雄帝科技股份有限公司 2021 年第三季度报告 证券代码：300546 证券简称：雄帝科技 公告编号：2021-071 深圳市雄帝科技股份有限公司 2021 年第三季度报告 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。 重要内容提示: □ 是 √ 否 一、主要财务数据 (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 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 130,220,965.85 | 79.15% | 286,310,270.58 | 19.03% | | 归属于上市公司股东的净利润（元） | 10,525,916.02 | 175.67% | -9,292,073.51 | 44.02% | | 归属于上市公司股东的扣除非经常性损益的净 利润（元） | 9,992,229.94 | 156.13% | -15,012,896.16 ...

深圳市雄帝科技股份有限公司 2021 年半年度报告全文 深圳市雄帝科技股份有限公司 2021 年半年度报告 2021-059 2021 年 08 月 1 深圳市雄帝科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人高晶、主管会计工作负责人郭永洪及会计机构负责人(会计主管 人员)胡琴珠声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本公司请投资者认真阅读本半年度报告全文，并特别注意公司面临的风险 因素，详见本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措 施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理 24 | | 第五节 | 环境与社会责任 26 ...

Financial Performance - In 2020, the company's operating revenue was RMB 403.99 million, a decrease of 42.79% compared to the previous year[5]. - The net profit attributable to shareholders was a loss of RMB 15.30 million, a decline of 112.57% year-on-year, primarily due to the impact of the COVID-19 pandemic[5]. - The company's overseas sales amounted to RMB 60.00 million in 2020, accounting for 14.85% of total operating revenue, down from 19.85% in 2019[7]. - The company's operating revenue for 2020 was ¥403,991,533.97, a decrease of 42.79% compared to ¥706,190,812.82 in 2019[25]. - The net profit attributable to shareholders for 2020 was -¥15,300,792.89, representing a decline of 112.57% from ¥121,724,764.24 in 2019[25]. - The net cash flow from operating activities was -¥18,075,033.33 in 2020, down 120.81% from ¥86,845,356.67 in 2019[25]. - The total assets at the end of 2020 were ¥1,039,289,845.82, a decrease of 6.60% from ¥1,112,740,970.21 at the end of 2019[25]. - The company reported a basic earnings per share of -¥0.11 for 2020, compared to ¥0.90 in 2019, marking a decline of 112.22%[25]. - The company reported a net profit attributable to shareholders of ¥1,299,210.15 in the fourth quarter, contrasting with losses in the first three quarters[27]. - The company achieved total revenue of CNY 403,991,533.97, a decrease of 42.79% compared to the same period last year[40]. Research and Development - The company plans to increase investment in R&D, supply chain, and marketing to support overseas business growth and mitigate past revenue fluctuations[8]. - The company aims to enhance its technological leadership by increasing R&D efforts and optimizing product development processes[9]. - R&D expenses amounted to 90.99 million yuan, a decrease of 9.02% year-on-year, with the company holding a total of 18 invention patents and 92 utility model patents as of December 31, 2020[50]. - The company plans to increase R&D efforts to maintain and strengthen its technological leadership, focusing on high-value new product development based on customer needs[101]. - The company will increase R&D investments in digital identity, machine vision, and big data analysis, establishing a comprehensive R&D framework[107]. Market Strategy and Business Development - The company is focused on developing high-value new products based on customer needs to maintain market share and profitability[6]. - The company is actively pursuing the application of digital RMB in public transport payment scenarios, with plans to launch in Suzhou in April 2021[39]. - The company aims to strengthen market development and project implementation in 2021 to ensure a recovery in performance[41]. - The company is exploring new business growth areas in smart transportation, including payment services and AI applications in public transport scheduling[55]. - The company has expanded its smart payment solutions to over 150 cities in China, including Hong Kong and Taiwan, and is actively exploring overseas markets[38]. - The company is responding to national strategies like the "Belt and Road" initiative and the "Guangdong-Hong Kong-Macao Greater Bay Area," aiming to expand its overseas business and project pool[52]. Financial Management and Risks - The company emphasizes the importance of effective credit management to minimize bad debt risks associated with accounts receivable[12]. - The company will implement stricter credit rating management and accounts receivable management to mitigate bad debt risks[104]. - The company faces risks related to declining gross margins due to intensified competition in the information and smart technology sectors, necessitating continuous innovation and cost control[100]. - The company has established a credit risk management system for customers and suppliers to mitigate financial risks[108]. Shareholder and Governance - The company will not distribute cash dividends or issue bonus shares for the year[13]. - The company reported a cash dividend of RMB 1.21 per share for the 2019 fiscal year, totaling RMB 16,529,991.50, based on a total share capital of 136,661,500 shares[113]. - For the 2020 fiscal year, the company proposed no cash dividends or stock bonuses due to a reported loss, prioritizing funds for sustainable development[116]. - The company has established specific conditions under which stock repurchases will be executed, ensuring compliance with legal regulations[120]. - The company has committed to compensating investors for losses caused by false statements in the IPO prospectus, unless it can prove no fault[122]. Employee and Management Structure - The total number of employees in the company is 854, with 513 in the parent company and 341 in major subsidiaries[199]. - The company has a diverse management team with significant experience in various sectors, including technology and finance[194]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 7.04 million[196]. - The company has implemented a stock incentive plan for its directors and senior management, indicating a commitment to long-term performance[197]. Corporate Social Responsibility - The company donated 1,000,000 RMB to the Shenzhen Charity Association for COVID-19 prevention and control efforts[156].

Financial Performance - The company's revenue for Q1 2021 was ¥51,148,084.21, representing a 13.81% increase compared to ¥44,942,324.81 in the same period last year[8]. - The net profit attributable to shareholders was a loss of ¥6,225,949.72, an improvement of 53.31% from a loss of ¥13,335,736.19 in the previous year[8]. - The basic earnings per share improved to -¥0.0456, a 53.28% increase from -¥0.0976 in the same period last year[8]. - The company's operating revenue for Q1 2021 was CNY 54,532,458.52, a decrease of 51.5% compared to CNY 112,482,934.82 in the same period last year[47]. - The net profit for Q1 2021 was a loss of CNY 6,943,535.16, improving from a loss of CNY 13,976,577.27 in Q1 2020[45]. - The total comprehensive income for Q1 2021 was a loss of CNY 6,948,512.12, compared to a loss of CNY 13,984,348.48 in Q1 2020[45]. Cash Flow - The net cash flow from operating activities was negative at ¥54,331,694.69, which is a decline of 17.10% compared to the previous year's negative cash flow of ¥46,397,650.98[8]. - The cash flow from operating activities in Q1 2021 included CNY 66,549,434.35 from sales of goods and services[51]. - The cash inflow from operating activities was 73,386,684.39 CNY, down from 116,584,048.95 CNY in the previous period, showing a decrease of approximately 37%[55]. - Cash outflow from operating activities totaled 115,377,142.49 CNY, compared to 147,657,911.78 CNY in the previous period, indicating a reduction of about 22%[55]. - The net cash flow from investment activities was -7,359,248.79 CNY, a significant improvement from -20,421,617.05 CNY in the previous period[52]. - The total cash and cash equivalents at the end of the period decreased to 334,855,031.11 CNY from 456,867,734.74 CNY in the previous period, reflecting a significant reduction[53]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,007,854,106.18, down 3.02% from ¥1,039,289,845.82 at the end of the previous year[8]. - The net assets attributable to shareholders decreased to ¥839,356,163.92, a decline of 0.74% from ¥845,587,090.60 at the end of the previous year[8]. - Total liabilities decreased to CNY 151,588,825.85 from CNY 185,711,994.79 year-over-year[40]. - Total equity as of March 31, 2021, was CNY 851,175,918.40, compared to CNY 855,372,341.94 at the end of 2020[40]. - The company's accounts receivable balance was 255.52 million yuan, showing a slight decrease from 2020's 264.21 million yuan[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,042[11]. - The largest shareholder, Gao Jing, holds 37.35% of the shares, with 51,022,500 shares pledged[11]. - The company did not engage in any repurchase transactions during the reporting period[12]. Research and Development - The company plans to increase R&D investment to maintain and strengthen its technological leadership, focusing on high-value new product development based on customer needs[22]. - The company's research and development expenses for Q1 2021 were CNY 13,650,206.56, down from CNY 20,164,029.01 in the same period last year, indicating a reduction of 32.3%[47]. - The company has achieved several R&D milestones and aims to continue expanding its R&D scale to stay ahead in technology[23]. Market and Sales - New orders in the first quarter recovered to 87% of the same period in 2019, with overseas orders recovering more quickly[19]. - The top five suppliers accounted for 20.98% of total purchases, amounting to ¥7,874,900, indicating normal procurement changes[20]. - The top five customers contributed 41.45% of total revenue, with sales amounting to ¥21,199,200, reflecting normal sales fluctuations[20]. - The overseas sales figures for 2018, 2019, 2020, and Q1 2021 were 116.26 million yuan, 140.21 million yuan, 60.00 million yuan, and 7.54 million yuan, respectively, with a decreasing proportion of total revenue[22]. Financial Management - The company experienced a significant increase in credit impairment losses, up 123.33%, due to the recovery of previously receivable accounts[18]. - Financial expenses decreased by 70.00%, resulting in a net financial income of -¥1,808,706.79, attributed to exchange rate fluctuations[18]. - The company will enhance customer credit rating management and accounts receivable management to mitigate bad debt risks[24]. - The company reported a credit impairment loss of CNY 603,240.58 in Q1 2021, a significant improvement from a loss of CNY 2,792,063.73 in the same period last year[48]. Government Support - The company received government subsidies amounting to ¥4,229,778.04 during the reporting period[9]. Operational Challenges - The company's comprehensive gross margin remains high, but there is a risk of decline due to increased competition in the industry as it moves towards informationization and intelligence[21]. - The company emphasizes the importance of understanding market trends and customer needs for successful product development and innovation[23]. - The company has not undergone an audit for the first quarter report, which may affect the reliability of the financial data presented[58].

深圳市雄帝科技股份有限公司 2020 年第三季度报告全文 深圳市雄帝科技股份有限公司 2020 年第三季度报告 2020-069 2020 年 10 月 1 深圳市雄帝科技股份有限公司 2020 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。 公司负责人高晶、主管会计工作负责人戈文龙及会计机构负责人(会计主管 人员)胡琴珠声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市雄帝科技股份有限公司 2020 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） | 1,009,043,337.44 | 1,112,740,970.21 | | -9.32% | | 归属于上市公司股东的净资产（元 ...

深圳市雄帝科技股份有限公司 2020 年半年度报告全文 深圳市雄帝科技股份有限公司 2020 年半年度报告 2020-050 2020 年 08 月 1 深圳市雄帝科技股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人高晶、主管会计工作负责人戈文龙及会计机构负责人(会计主管 人员)胡琴珠声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、毛利率下降的风险 报告期内，公司综合毛利率总体处于较高水平，但随着公共安全、公共交 通等公司主要业务领域高速向信息化、智能化方向发展，公司将与更多规模和 实力更强的行业公司进行竞争，市场竞争呈逐步加剧的态势。如果公司在发展 过程中不能持续保持技术领先优势，不断提升市场营销和本地化服务能力，控 制产品和人力成本，将有可能面临市场份额下滑，技术、服务能力被竞争对手 超越的风险，存在毛利率下降的风险。 2、海外业务拓展风险 2017 年、2018 ...

深圳市雄帝科技股份有限公司 2020 年第一季度报告全文 深圳市雄帝科技股份有限公司 2020 年第一季度报告 2020-024 2020 年 04 月 1 深圳市雄帝科技股份有限公司 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。 公司负责人高晶、主管会计工作负责人戈文龙及会计机构负责人(会计主管 人员)胡琴珠声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市雄帝科技股份有限公司 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） | 44,942,324.81 | 137,471,658.02 | -67.31% | | 归属于上市公司股东的净利润（元） | -13,335,73 ...

Financial Performance - The company's operating revenue for 2019 was ¥706,190,812.82, representing a 17.61% increase compared to ¥600,457,660.07 in 2018[19]. - The net profit attributable to shareholders for 2019 was ¥121,724,764.24, up 12.87% from ¥107,841,702.67 in 2018[19]. - The net cash flow from operating activities surged to ¥86,845,356.67, a remarkable increase of 927.03% compared to ¥8,455,944.17 in 2018[19]. - The total assets at the end of 2019 amounted to ¥1,112,740,970.21, reflecting a 1.93% increase from ¥1,091,665,481.16 at the end of 2018[19]. - The company's net assets attributable to shareholders increased by 15.98% to ¥853,983,435.67 from ¥736,320,280.38 in 2018[19]. - The company reported a basic earnings per share of ¥0.90 for 2019, an increase of 11.11% from ¥0.81 in 2018[19]. - The total revenue from the top five customers was CNY 289,186,739.08, representing 40.95% of the annual sales[63]. - The total procurement amount from the top five suppliers was CNY 67,420,072.72, which accounted for 25.57% of the annual procurement[64]. Overseas Expansion - The company's overseas sales amounted to RMB 140.21 million in 2019, accounting for 19.85% of total revenue, showing a steady increase from RMB 116.26 million (19.36%) in 2018 and RMB 78.56 million (20.67%) in 2017[6]. - The company has exported products to various countries including Nigeria, Russia, Malaysia, and India, and aims to strengthen its presence in Africa, Asia, and Europe[6]. - The company signed a significant contract worth USD 12 million for the supply of equipment and software for electronic identity documents in Belarus, which is currently being executed[57]. - The company is actively expanding its overseas market presence, focusing on secure documents, elections, smart banking, and intelligent transportation[49]. - The company is expanding its overseas business in markets such as Belarus and Hong Kong, focusing on electronic passports and smart transportation projects[97]. Research and Development - The company has achieved several R&D milestones and maintains a leading position in the industry, but faces risks if it fails to keep pace with technological advancements[8]. - The company is focused on developing new technologies and products as a key strategy for market competitiveness[8]. - Research and development expenses increased by 50.22% to CNY 10,000.62 million, with the company obtaining 3 invention patents and 11 utility model patents during the reporting period[44]. - The company is actively developing digital identity solutions, transitioning from traditional paper documents to electronic and digital certificates[30]. - The company aims to enhance its R&D efforts to maintain a technological edge and mitigate risks associated with declining gross margins[93]. - The company plans to enhance its R&D efforts, aiming for a comprehensive solution capability that integrates technology innovation with industry trends, particularly in digital identity and big data analysis[99]. Market Strategy - The company emphasizes the importance of maintaining technological leadership and enhancing marketing and localization capabilities to avoid market share decline[5]. - The company is focusing on identity information management, providing integrated solutions for identity recognition and intelligent management across various industries[27]. - The company is focusing on the smart public transportation sector, aligning with national policies promoting the integration of information technology in transportation[92]. - The company is committed to improving its corporate governance and internal control systems to enhance operational efficiency and investor confidence[50]. - The company is committed to optimizing product structures and processes to control costs and maintain stable gross margins amid increasing competition[93]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.21 per 10 shares (including tax) based on a total of 136,611,500 shares, with no bonus shares issued[8]. - The cash dividend for 2019 accounts for 13.58% of the net profit attributable to the company's ordinary shareholders[108]. - The cash dividend represents 100% of the total profit distribution amount[108]. - The company's distributable profit for the period is 470,285,433.87 CNY[108]. - The cash dividend distribution plan for 2019 is subject to approval at the annual shareholders' meeting[106]. Corporate Governance - The company’s financial report has been confirmed as true, accurate, and complete by its board and management, ensuring accountability[3]. - The company is committed to fulfilling social responsibilities and maintaining transparency with investors[149]. - The company has established commitments to prevent unfair benefit transfers to other entities or individuals[112]. - The company has maintained a focus on internal governance and compliance, with no reported penalties from regulatory bodies in the past three years[190]. - The company has a structured decision-making process for remuneration, involving the remuneration and assessment committee, which submits proposals to the board and supervisory committee for approval[192]. Employee Management - The company has a total of 975 employees, with 332 in technical roles, 277 in sales, and 262 in production[196]. - The company has implemented a performance and compensation management system to enhance market competitiveness and retain talent[197]. - The annual bonus package has been increased to reward employees, especially those who exceed performance targets[198]. - The company has established a comprehensive welfare system, including social insurance and housing funds, reflecting its core values[199]. - A talent qualification system has been introduced to provide clear career development paths for employees[200].