Financial Performance - The company's operating revenue for 2022 was CNY 735,340,742.92, a decrease of 6.42% compared to CNY 785,773,696.25 in 2021[27]. - Net profit attributable to shareholders for 2022 was CNY 52,673,632.14, an increase of 31.68% from CNY 40,002,025.76 in 2021[27]. - The net profit after deducting non-recurring gains and losses was CNY 43,452,059.86, up 24.21% from CNY 34,982,503.04 in 2021[27]. - Cash flow from operating activities for 2022 was CNY 93,710,483.87, an increase of 85.87% compared to CNY 50,416,869.22 in 2021[27]. - Basic earnings per share for 2022 were CNY 0.25, a rise of 31.58% from CNY 0.19 in 2021[27]. - Total assets at the end of 2022 were CNY 1,191,994,044.17, reflecting a 1.50% increase from CNY 1,174,364,280.95 at the end of 2021[27]. - Net assets attributable to shareholders at the end of 2022 were CNY 767,576,877.07, a 27.66% increase from CNY 601,273,319.06 at the end of 2021[27]. - The company reported a quarterly revenue of CNY 194,071,646.54 in Q4 2022, showing a strong performance in the last quarter[29]. - The company achieved operating revenue of 735.34 million yuan in the reporting period, a decrease of 6.42% compared to the previous year[63]. - Operating profit increased by 25.31% year-on-year to 56.96 million yuan, while net profit attributable to shareholders rose by 31.68% to 52.67 million yuan[63]. Market and Product Development - The company has launched mid-to-low-end products in the display and semiconductor photoresist sectors but faces challenges in developing high-end products due to technical and financial constraints[7]. - The company is focused on expanding its market presence and enhancing its brand influence to mitigate competitive pressures[10]. - The domestic market for display and semiconductor photoresists is expected to grow significantly due to the rapid development of the display and semiconductor industries in China[43]. - The company is actively engaged in the research and production of high-end photoresist series for semiconductor displays and chips[51]. - The company is focusing on expanding its product offerings in the display technology sector, which is expected to positively impact its performance[87]. - The company plans to strengthen its market presence in display and semiconductor photoresists, as well as specialty inks, which are expected to be key growth areas[68]. - The company has established long-term stable partnerships with several medium to large PCB manufacturing enterprises, enhancing its market position[47]. - The company has a diverse product line in the photoresist sector, including LCD, LED, and semiconductor photoresists[51]. Research and Development - The company emphasizes the need for continuous R&D investment to enhance product offerings and maintain competitive advantages in the market[7]. - The company invested 37.01 million yuan in R&D, accounting for 5.03% of operating revenue, to enhance its technological capabilities and product offerings[67]. - The company has a strong R&D team with nearly 20 years of experience in solder mask ink development, ensuring world-class product development capabilities[50]. - The company is developing high Tg solder mask inks for automotive circuit boards, with a target Tg of over 150°C pending client testing[87]. - The company is also working on blue photoresists for TFT-LCD color filters, aiming for high color purity and heat resistance, with potential for mass production[87]. - The company has established partnerships with Beijing Normal University and the Changchun Institute of Applied Chemistry for research and development[51]. - The company has received environmental impact approval for its new photoresist and chemical products project on December 1, 2022[51]. - The company has developed core technologies for PCB photoresists, display photoresists, and semiconductor photoresists, enhancing its competitive edge in the market[55]. Risks and Challenges - The company faces risks related to the concentration of its product application fields, primarily in the PCB, flat panel display, and semiconductor industries, which are subject to market fluctuations[6]. - The company is exposed to risks from raw material price fluctuations, particularly for resins and photoinitiators, which significantly impact production costs[9]. - The company acknowledges the risk of declining gross margins due to increased competition from both domestic and foreign manufacturers in the photoresist materials market[10]. - The company has identified potential risks associated with the collection of accounts receivable, which could adversely affect its financial condition if major customers face operational difficulties[11]. Governance and Compliance - The company has established a layered governance structure, ensuring compliance with the Company Law, Securities Law, and relevant regulations, thereby enhancing corporate governance levels[121]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[124]. - The company emphasizes the importance of investor relations management, designating a board secretary to oversee investor communications and ensuring timely information disclosure[128]. - The company strictly adheres to information disclosure regulations, ensuring that all investors have fair and timely access to company information[129]. - The governance structure has been strengthened, ensuring independence from the controlling shareholder and maintaining operational autonomy[132]. - The company has established rules to ensure the independence and effectiveness of the supervisory board in overseeing management actions[135]. - The company has committed to maintaining transparency and accountability in its financial reporting and governance practices[165]. Employee and Talent Management - The company has established a comprehensive welfare system to attract and retain talent, aligning with its development strategy[174]. - The company emphasizes a performance-based salary system to motivate employees and align individual and team performance with business goals[173]. - The company has implemented a training program focused on onboarding, skills development, and business philosophy to build a capable workforce[175]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 7.7721 million yuan[158]. - The company has a fair and reasonable remuneration system that includes a basic annual salary and performance-based bonuses[157]. Environmental and Safety Compliance - The company adheres to relevant environmental protection laws and regulations, with no environmental accidents reported during the reporting period[196]. - The company has established a comprehensive safety management system, ensuring compliance with national safety production laws and regulations, with no safety production accidents reported[197]. - The company actively invests in safety production funds and regularly maintains safety and fire equipment[197]. - The company and its subsidiaries are not classified as key pollutant discharge units by the environmental protection department, and no administrative penalties were incurred during the reporting period[194].

证券代码：300576 证券简称：容大感光 公告编号：2023-024 深圳市容大感光科技股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 重要内容提示： 深圳市容大感光科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 08 日（星期一）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办深圳市容大感光科技股份有限公司 2022 年度网上业绩说明会，与投资者进 行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 05 月 08 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2023 年 05 月 08 日 前 访 问 网 址 https://eseb. ...

证券代码：300576 证券简称：容大感光 深圳市容大感光科技股份有限公司 编号：2017-003 | --- | --- | --- | |---------------------------|------------------------|-----------------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | □ | 特定对象调研 □分析师会议 | | 别 | □媒体采访 √业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及人 | | 深圳市容大感光科技股份有限公司总经理黄勇先生、董事会秘书蔡 | | 员姓名 | | 启上先生、财务负责人曾大庆先生、独立董事何坚明先生、中国民族 | | | | 证券有限责任公司保荐代表人李伟先生 | | 时间 | 2017 年 5 月 8 | 日下午 15:00-17:00 | | 地点 上市公司接待人员 | | 深圳市宝安区福永街道 ...

证券代码：300576 证券简称：容大感光 编号：2017-002 | --- | --- | --- | |------------|---------------------------|---------------------------------------------------------------------| | | | | | 投资者关系 | □ | 特定对象调研 □分析师会议 | | 活动类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | √ 现场参观 | | | | □ 其他 | | | 参与单位名 | | 国元证券 陈冠雄，东北证券 王代义、沈衡，中信证券 吉鸿达、李莲芳、陈 | | 称及人员姓 | | 丹凝，广发证券 郭敏，国信证券 杨辉、吕科、邓岚兮、陈树灿，信达证券 | | 名 | | 葛韶峰，东方资本 王德智，申万宏源研究 李凡，海富凌资本管理 陈凌， | | | | 恒泰华盛资产管理 谢传兴，深圳民森 王超，招商证券 刘怡君，上达资本 | | | | 赖筠晔，海通证券 刘威、张栖桐，中证信用 郝善，生命保险资产管理 李燕 | ...

证券代码：300576 证券简称：容大感光 编号：2017-001 深圳市容大感光科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|--------------------|---------------------------------------------------|---------------------------------------------------------------| | | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | | 动类别 | □ | 媒体采访 □业绩说明会 | | | | □ | 新闻发布会 □路演活动 | | | | √ 现场参观 | | | | | □ 其他 | | | | 参与单位名称 | 西南证券 李海勇 | | | | 及人员姓名 | | | | | 时间 | 2017 年 1 月 | 6 日 10:30—11：30 | | | 地点 | | 深圳市宝安区福永街道福永立新湖第一科技园研发楼 | 3 楼会议室 | | | | | | ...

证券代码：300576 证券简称：容大感光 深圳市容大感光科技股份有限公司 编号：2017-004 | --- | --- | --- | |-------------------------|---------------------|---------------------------------------------------------------| | | | | | 投资者关系活动类 | □ | 特定对象调研 □分析师会议 | | 别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | √ 现场参观 | | | | □ 其他 | | | 参与单位名称及人 员姓名 | | 国海证券 代鹏举；中泰证券 张欣；东北证券 邹兰兰； | | 时间 | 2017 年 09 | 月 19 日 10:00—12：00 | | 地点 | | 深圳市宝安区福永街道福永立新湖第一科技园研发楼 3 楼会议室 | | 上市公司接待人员 姓名 | | 公司总经理黄勇先生、董事会秘书蔡启上先生、证券部罗诚颖女士 | | 投 资 者 关 系 活 动 | 1. 请问国内 PCB | 感 ...

证券代码： 300576 证券简称：容大感光 编号：2021-001 深圳市容大感光科技股份有限公司 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） | | | 参与单位名称及 人员姓名 | 参与公司 2020 | 年度网上业绩说明会的全体投资者 | | 时间 | 2021 年 5 月 7 日下午 | 15:00 至 17:00 | | 地点 | 约调研平台；公司会议室 | | | | 总经理：黄勇 | | | 上市公司接待人 员姓名 | 董事会秘书：蔡启上 财务总监：曾大庆 独立董事：卢北京 | | | 1、 | | ...

编号：2022-001 证券代码：300576 证券简称：容大感光 深圳市容大感光科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------------|--------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ☐现场参观 \n☐ 新闻发布会 ☐ | ☐ 路演活动 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 ...

Revenue and Profit - Revenue for Q3 2022 was CNY 176,473,903.01, a decrease of 15.09% compared to CNY 207,838,301.67 in the same period last year[6] - Net profit attributable to shareholders was CNY 12,696,594.73, down 29.10% from CNY 17,906,501.88 year-on-year[6] - The net profit excluding non-recurring gains and losses was CNY 11,233,664.89, a decline of 33.05% compared to CNY 16,778,210.94 in the previous year[6] - Basic earnings per share decreased to CNY 0.0600, down 33.33% from CNY 0.09 in the same period last year[6] - The net profit for the third quarter was CNY 32,301,483.78, a decrease of 24.1% compared to CNY 42,509,055.51 in the previous year[36] - The total profit amounted to CNY 36,613,523.90, down 24.6% from CNY 48,583,321.98 year-over-year[36] - Operating profit was CNY 36,298,157.01, reflecting a decline of 24.6% from CNY 47,998,665.74 in the same period last year[36] - Basic earnings per share were CNY 0.16, a decrease from CNY 0.21 in the previous year[36] - The total comprehensive income attributable to the parent company was CNY 33,384,359.30, down from CNY 42,509,055.51 year-over-year[36] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,174,364,280.95, a decrease of 1.02% from the previous year-end[6] - Total assets amounted to CNY 1,162,432,964.90, a slight decrease from CNY 1,174,364,280.95[29] - Total liabilities were CNY 399,317,340.85, down from CNY 565,863,302.17, indicating a significant reduction[29] - Shareholders' equity attributable to the parent company was CNY 601,273,319.06, an increase of 25.68% compared to CNY 755,708,847.85 at the end of the previous year[6] - Shareholders' equity increased to CNY 763,115,624.05 from CNY 608,500,978.78, reflecting a growth of 25.5%[29] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was CNY 72,789,304.77, an increase of 16.13% compared to CNY 62,678,164.91 in the previous year[6] - Cash flow from operating activities generated CNY 72,789,304.77, an increase of 16.8% compared to CNY 62,678,164.91 in the previous year[37] - The company reported cash inflow from operating activities totaling CNY 267,775,711.16, down 7.0% from CNY 288,108,991.99 year-over-year[37] - The company incurred a net cash outflow from investing activities of CNY -28,232,272.45, compared to CNY -32,103,651.47 in the previous year[40] - The company reported a decrease in cash inflow from investment activities, totaling CNY 700.00 compared to CNY 47,933,157.54 in the previous year[40] Expenses and Other Financial Metrics - Total operating revenue for the period was CNY 541,269,096.38, a decrease of 5.5% compared to CNY 570,411,176.89 in the previous period[30] - Total operating costs amounted to CNY 505,665,105.98, down 3.5% from CNY 524,180,750.21 in the prior period[30] - Research and development expenses were CNY 29,740,558.05, an increase of 2.7% compared to CNY 28,953,849.44 in the previous period[30] - Cash and cash equivalents increased to CNY 121,051,470.41 from CNY 93,147,769.51, reflecting a growth of 29.9%[23] - Accounts receivable decreased to CNY 282,605,144.14 from CNY 333,412,803.20, a decline of 15.3%[23] - Inventory decreased to CNY 122,454,300.34 from CNY 128,711,056.58, a reduction of 4.5%[23] - The company reported a net investment loss of CNY 1,190,044.57 compared to a gain of CNY 953,606.62 in the previous period[30] Government Subsidies and Other Income - The company reported a government subsidy of CNY 2,006,496.06 for the current period, totaling CNY 4,969,859.20 year-to-date[11] - Other income increased by 49.13% to 4,711,002.56, due to a rise in government subsidies[16] - Cash received from tax refunds surged by 168.79% to 837,076.98, primarily from increased export tax rebates and VAT refunds[16] Changes in Equity and Reserves - Long-term employee compensation increased by 56.57% to 13,305,329.62 due to excess bonuses accrued by the subsidiary[16] - Other equity instruments decreased by 100.00% to 19,822,710.06 as a result of the conversion of targeted convertible bonds[16] - Capital reserve increased by 112.92% to 234,297,741.05, reflecting an increase in capital premium during the reporting period[16] - Tax and additional charges rose by 39.39% to 3,556,582.87, attributed to increased property and land use taxes[16] - Financial expenses decreased by 104.38% to -8,375.73, driven by growth in interest income[16]