Financial Performance - The company's operating revenue for 2019 was approximately ¥660.14 million, representing a year-over-year increase of 23.62% compared to ¥534.01 million in 2018[32]. - The net profit attributable to shareholders for 2019 was approximately ¥169.41 million, showing a significant increase of 964.29% from ¥15.92 million in 2018[32]. - The basic earnings per share for 2019 was ¥2.1177, which is a remarkable increase of 964.17% compared to ¥0.1990 in 2018[32]. - The total assets at the end of 2019 reached approximately ¥850.08 million, marking a 42.58% increase from ¥596.22 million at the end of 2018[32]. - The net assets attributable to shareholders at the end of 2019 were approximately ¥646.09 million, reflecting a growth of 40.07% from ¥461.25 million at the end of 2018[32]. - The net cash flow from operating activities for 2019 was approximately -¥19.70 million, an improvement of 66.19% compared to -¥58.28 million in 2018[32]. - The weighted average return on equity for 2019 was 30.82%, a significant increase of 27.32% from 3.50% in 2018[32]. - The company achieved a net profit excluding non-recurring gains and losses of approximately ¥4.59 million in 2019, which is a decrease of 12.75% from ¥5.26 million in 2018[32]. Customer Concentration - The top five customers contributed 50.99% of the total revenue during the reporting period, indicating a high concentration of major clients[8]. - The total sales amount from the top five customers was CNY 336,600,339.65, accounting for 50.99% of the annual total sales[74]. Investment and R&D - The company has obtained high-tech enterprise certification, allowing a reduced corporate income tax rate of 15% from 2018 to 2020[12]. - The company is actively expanding into emerging fields such as smart cockpit systems, 5G, artificial intelligence, and smart cities[6]. - The company has restructured its R&D, sales, and marketing teams to enhance focus and improve performance in new business areas[8]. - The company is actively involved in the development of new technologies and products, particularly in the mobile internet and cloud computing sectors[23]. - The company has invested in R&D for smart cockpit systems, supporting next-generation chips from Qualcomm and Intel, enhancing its service capabilities in the automotive sector[60]. - Research and development expenses reached CNY 63,334,890.60, a 30.77% increase year-on-year, representing 9.59% of total operating revenue[78]. Human Resources - The company emphasizes the importance of retaining core technical personnel to maintain competitive advantages in the software industry[15]. - The company has implemented a comprehensive human resources system to attract and retain high-quality technical talent[15]. - Employee count increased by 28% by the end of 2019 compared to the previous year, reflecting the company's efforts to enhance its talent acquisition and training mechanisms[60]. - Employee compensation accounted for 76.36% of total operating costs, increasing by 30.70% from the previous year[71]. - The company has implemented a stock option incentive plan in 2019 to stabilize its talent pool and enhance employee engagement[60]. Market Strategy - The company is committed to increasing investment in emerging sectors to mitigate risks associated with market fluctuations[8]. - The company plans to expand its market presence by leveraging the influence of core clients to attract new customers along the industry chain[45]. - The company aims to strengthen cooperation with leading clients in the smart automotive and smart city sectors, focusing on emerging fields such as 5G and artificial intelligence[47]. - The company is focusing on expanding its business in the intelligent automotive sector, particularly in software technology for smart cockpits[165]. - The company plans to enhance software development and technical service capabilities based on mobile operating systems, targeting industries such as smartphones, automotive electronics, and IoT[165]. Profit Distribution - The company plans to distribute a cash dividend of ¥0.12 per 10 shares (including tax) and to increase capital by 3 shares for every 10 shares held[15]. - The cash dividend represents 0.57% of the net profit attributable to ordinary shareholders, which is RMB 169,412,390.75 for the year 2019[174]. - The total cash dividend for 2019 is 100% of the total profit distribution amount[174]. - The company has committed to maintaining a minimum cash dividend ratio of 20% for companies in the growth stage with significant capital expenditures[174]. - The company has established a profit distribution policy that emphasizes continuous and stable returns to investors while considering its funding needs and sustainable development[186]. Compliance and Commitments - The company has not violated any commitments regarding share transfer restrictions as of the current date[180]. - The company has committed to fulfilling its obligations as a controlling shareholder in a manner that protects the interests of Chengmai Technology[190]. - The company has maintained strict adherence to its commitments, with no reported violations to date[190]. - The company has committed to compensating investors for losses caused by false records or misleading statements in the prospectus[199]. - The company will publicly apologize and explain any failure to fulfill commitments made during the IPO process[199].

诚迈科技（南京）股份有限公司 2020 年第一季度报告全文 诚迈科技（南京）股份有限公司 2020 年第一季度报告 2020 年 04 月 1 诚迈科技（南京）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。 公司负责人王继平、主管会计工作负责人黄海燕及会计机构负责人(会计主 管人员)陈新裕声明：保证季度报告中财务报表的真实、准确、完整。 2 诚迈科技（南京）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 | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------------------|-------|----------------|----------------|-------------- ...

诚迈科技（南京）股份有限公司 2019 年年度报告全文 诚迈科技（南京）股份有限公司 2019 年年度报告 2020 年 04 月 1 诚迈科技（南京）股份有限公司 2019 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人王继平、主管会计工作负责人黄海燕及会计机构负责人(会计主 管人员)陈新裕声明：保证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。 本报告所涉及的发展战略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。本公司请投资者认真阅读本报告，敬请广大 投资者注意风险。 （一）行业市场发展波动的风险 公司在保持智能互联及智能操作系统软件技术方向持续研发的基础上，业 | --- | |--------------------------------------------------------------------- ...

诚迈科技（南京）股份有限公司 2019 年第三季度报告全文 诚迈科技（南京）股份有限公司 2019 年第三季度报告 2019 年 10 月 1 诚迈科技（南京）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。 公司负责人王继平、主管会计工作负责人黄海燕及会计机构负责人(会计主 管人员)陈新裕声明：保证季度报告中财务报表的真实、准确、完整。 2 诚迈科技（南京）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 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------|-----------------------------------------------------|-------|--------------- ...

Revenue and Profitability - Total revenue for the first half of 2019 was approximately ¥292.86 million, representing a 22.47% increase compared to ¥239.12 million in the same period last year[35]. - Net profit attributable to shareholders decreased by 48.91% to approximately ¥849.93 thousand from ¥1.66 million in the previous year[35]. - Basic earnings per share decreased by 49.04% to ¥0.0106 from ¥0.0208 in the previous year[35]. - The weighted average return on net assets was 0.18%, down from 0.37% in the previous year[35]. - The company reported a net profit of approximately -¥2.51 million after deducting non-recurring gains and losses, an improvement of 53.77% from -¥5.43 million in the previous year[35]. - The company achieved a revenue of RMB 292.86 million, representing a year-on-year growth of 22.47%[60]. - The net profit attributable to ordinary shareholders of the parent company was RMB 849,900, a decrease of 48.91% year-on-year[60]. Accounts Receivable and Assets - As of June 30, 2019, the accounts receivable amounted to ¥360,575,714.45, representing 59.68% of the total assets[11]. - The proportion of accounts receivable aged within one year was 80.97%, indicating a favorable aging structure[11]. - Accounts receivable reached ¥309,024,400.91, accounting for 51.14% of total assets, an increase of 7.88% year-over-year[70]. - Total assets increased by 1.34% to CNY 604,215,867.50 compared to CNY 596,218,433.47 in the previous period[36]. - Net assets attributable to shareholders decreased by 0.33% to CNY 459,745,868.08 from CNY 461,248,693.97[36]. - Fixed assets were valued at ¥111,784,198.25, making up 18.50% of total assets, a significant increase of 17.48% compared to the previous year[70]. - Inventory increased to ¥6,286,272.19, which is 1.04% of total assets, up by 0.97% from the previous year[70]. Research and Development - The company plans to focus on R&D in smart interconnectivity and intelligent operating system software technologies[4]. - The company has adjusted its R&D, sales, and marketing teams to enhance focus and efficiency in emerging fields[9]. - The company continues to focus on the development of new technologies and products in the mobile internet sector[28]. - Research and development investment rose by 13.30% to RMB 27.95 million, reflecting the company's commitment to enhancing R&D capabilities[64]. - The company has established a professional R&D team to maintain technological leadership and develop core technologies[46]. - The company has 35 patents and 98 software copyrights as of the end of the reporting period, reflecting its commitment to innovation[54]. Market Expansion and Strategy - The company is actively expanding into new areas such as smart cockpit systems, 5G, artificial intelligence, and smart cities[7]. - The company is actively expanding its market presence and exploring potential mergers and acquisitions to enhance growth[28]. - The company emphasizes long-term partnerships with leading clients to enhance market presence and service quality[45]. - The company has established deep cooperation with global automotive manufacturers in the field of intelligent cockpit systems, leveraging its expertise in mobile operating systems and chip platform technology[53]. - The company has actively expanded its market presence in smart city and smart living sectors, leveraging its talent and technology[61]. Financial Management and Investments - The corporate income tax rate for the company is currently set at 10%, while its subsidiaries have rates of 15%[14]. - The company does not plan to distribute cash dividends or issue bonus shares[17]. - The company has increased its investment in research and development and personnel, despite a reduction in government subsidies received during the reporting period[60]. - The company invested ¥92,000,000 during the reporting period, a substantial increase of 111.26% compared to ¥43,547,402.68 in the same period last year[73]. - The company has pre-invested 4,621.24 million CNY of its own funds into fundraising projects, which has been verified by Tianheng Accounting Firm[85]. Legal and Compliance Issues - The company has ongoing litigation involving a claim amount of RMB 1,642.75 million, with arbitration proceedings initiated in February 2018[110]. - The company is pursuing a claim against LeEco for unpaid service fees totaling RMB 2,832,537.30, with interest calculated at an annual rate of 4.35% since February 9, 2018[112]. - The company has a pending lawsuit against New LeEco for service fees of RMB 3,002,129.41, with a court ruling in favor of the company on July 18, 2019[114]. - The company has outstanding service fees from 乐视移动 totaling RMB 6,284,824.50, which have not been paid despite multiple reminders[120]. - The court ruled that 乐融致新 must pay the company a total of RMB 1,313,713, including service fees and arbitration costs, but the payment has not been fulfilled[118]. Corporate Governance and Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,580[158]. - The largest shareholder, Nanjing Debo Investment Management Co., Ltd., held 32.98% of the shares, amounting to 26,380,000 shares[158]. - The total number of shares outstanding is 80,000,000, with 39.54% being subject to restrictions[154]. - The company held its annual general meeting on June 6, 2019, with an investor participation rate of 43.20%[100]. - There were no significant related party transactions during the reporting period[128].

诚迈科技（南京）股份有限公司 2019 年第一季度报告全文 诚迈科技（南京）股份有限公司 2019 年第一季度报告 2019 年 04 月 n cr 1 诚迈科技（南京）股份有限公司 2019 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。 公司负责人王继平、主管会计工作负责人黄海燕及会计机构负责人(会计主 管人员)陈新裕声明：保证季度报告中财务报表的真实、准确、完整。 2 诚迈科技（南京）股份有限公司 2019 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 ...

诚迈科技（南京）股份有限公司 2018 年年度报告全文 诚迈科技（南京）股份有限公司 2018 年年度报告 2019 年 04 月 1 诚迈科技（南京）股份有限公司 2018 年年度报告全文 公司在保持智能互联及智能操作系统软件技术方向持续研发的基础上，业 务领域已涵盖移动芯片、移动智能终端、移动互联网及汽车电子等行业。在巩 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人王继平、主管会计工作负责人黄海燕及会计机构负责人(会计主 管人员)陈新裕声明：保证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。 本报告所涉及的发展战略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。本公司请投资者认真阅读本报告，敬请广大 投资者注意风险。 （一）行业市场发展波动的风险 | --- | |--------------------------------- ...

诚迈科技（南京）股份有限公司 2018 年第三季度报告全文 诚迈科技（南京）股份有限公司 2018 年第三季度报告 2018 年 10 月 1 诚迈科技（南京）股份有限公司 2018 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。 公司负责人王继平、主管会计工作负责人黄海燕及会计机构负责人(会计主 管人员)陈新裕声明：保证季度报告中财务报表的真实、准确、完整。 2 诚迈科技（南京）股份有限公司 2018 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） | 566,245,806.98 | 538,508,745.09 | | 5.15% | | 归属于上市公司股东的净 ...

诚迈科技（南京）股份有限公司 2018 年半年度报告全文 诚迈科技（南京）股份有限公司 2018 年半年度报告 2018 年 08 月 1 诚迈科技（南京）股份有限公司 2018 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。 公司负责人王继平、主管会计工作负责人黄海燕及会计机构负责人(会计主 管人员)陈新裕声明：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。 本报告所涉及的发展战略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。 （一）行业市场发展波动的风险 公司在保持智能互联及智能操作系统软件技术方向持续研发的基础上，业 务领域已涵盖移动芯片、移动智能终端、移动互联网及汽车电子等行业。在巩 固智能手机等既有行业软件服务的同时，积极布局智能驾驶舱系统、5G、人工 智能等新兴领域。传统移动智能终端行业市场份额集中度高、 ...

Financial Performance - Total revenue for Q1 2018 was ¥112,462,688.68, a decrease of 0.85% compared to ¥113,428,217.33 in the same period last year[9] - Net profit attributable to shareholders was -¥6,454,672.22, representing a decline of 413.20% from ¥2,060,878.25 in the previous year[9] - The net cash flow from operating activities was -¥31,559,532.69, a decrease of 32.66% compared to -¥23,790,307.34 in the same period last year[9] - The weighted average return on net assets was -1.45%, down by 2.19% from 0.74% in the previous year[9] - Total operating revenue for Q1 2018 was CNY 112,462,688.68, a decrease of 0.85% compared to CNY 113,428,217.33 in the previous period[56] - Net profit for Q1 2018 was a loss of CNY 6,233,347.63, compared to a profit of CNY 2,130,492.67 in the same period last year[57] - Total comprehensive income for the period was -6,233,347.63 yuan, down from 2,130,492.67 yuan in the previous period[58] - Basic and diluted earnings per share were both -0.08 yuan, compared to 0.03 yuan in the previous period, indicating a negative shift[58] Assets and Liabilities - The company’s total assets at the end of the reporting period were ¥532,210,281.13, a decrease of 1.17% from ¥538,508,745.09 at the end of the previous year[9] - Current liabilities totaled CNY 88,744,665.88, significantly up from CNY 61,971,074.92, indicating a rise of 43.3%[53] - The total liabilities include short-term borrowings of CNY 15 million and accounts payable of CNY 13.67 million[49] - The total equity attributable to shareholders decreased to CNY 442,871,070.71 from CNY 449,325,742.93, a decline of 1.4%[51] Customer and Supplier Concentration - The proportion of revenue from the top five customers accounted for 58.56% of total revenue, indicating a high customer concentration risk[13] - The proportion of revenue from the top five customers decreased by 7.35% to 58.56% compared to the previous year[29] - The overall procurement proportion from the top five suppliers decreased by 4.69% to 31.64% compared to the previous year[29] Cash Flow and Investments - The cash balance at the end of the reporting period was CNY 174.76 million, down from CNY 241.15 million at the beginning of the period[48] - Operating cash flow for the first quarter was negative at -5,818,834.30 RMB, compared to a positive 26,311,695.41 RMB in the same period last year, indicating a decline in operational efficiency[68] - Cash outflow from investment activities reached 42,853,069.13 RMB, significantly higher than 20,340,744.30 RMB in the previous year, leading to a net cash flow from investment activities of -32,778,432.64 RMB[69] - Financing activities generated a cash inflow of 178,161,790.74 RMB, primarily from equity investments and loans, compared to 154,600,000.00 RMB in the previous year[69] Research and Development - The company is focusing on R&D in smart cockpit systems, 5G, and artificial intelligence to mitigate industry volatility risks[12] - The company has adjusted its R&D, sales, and marketing teams to enhance focus and improve performance in emerging fields[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,182[20] - The largest shareholder, Nanjing Debo Investment Management Co., Ltd., holds 32.98% of shares, totaling 26,387,880 shares, with 21,313,400 shares pledged[20] - The company did not conduct any repurchase transactions among the top 10 common shareholders during the reporting period[21] - The company has not disclosed any related party transactions among shareholders[21] Legal Matters - The company has initiated legal proceedings against Yulong for unpaid service fees amounting to RMB 1,372,510.6, which constitutes a breach of contract[35] - The outstanding service fees from LeEco amount to RMB 6,284,824.50, with legal action taken due to their failure to fulfill payment obligations[35] - The company is actively pursuing the recovery of these debts through the courts, indicating ongoing financial disputes with key clients[35] - Legal actions reflect the company's strategy to protect its financial interests and ensure compliance from clients[35] Other Financial Metrics - Financial expenses increased by 852.11% to ¥253,318.63 due to higher interest income compared to the previous year[27] - Sales expenses rose to 4,372,205.50 yuan from 3,336,843.77 yuan, marking an increase of approximately 31.1%[60] - Management expenses increased to 23,590,858.43 yuan from 22,447,517.60 yuan, reflecting a rise of about 5.1%[60] - The company reported an asset impairment loss of 1,875,569.33 yuan, compared to 1,370,129.61 yuan in the previous period, indicating an increase of about 36.9%[60]