Financial Performance - The company's operating revenue for 2017 was ¥486,076,158.14, a decrease of 3.84% compared to ¥505,502,410.08 in 2016[19]. - The net profit attributable to shareholders for 2017 was ¥39,375,845.20, down 22.12% from ¥50,561,999.23 in 2016[19]. - The net profit after deducting non-recurring gains and losses was ¥19,949,062.47, a decline of 40.10% from ¥33,301,855.90 in 2016[19]. - The net cash flow from operating activities was ¥18,078,494.73, a significant drop of 65.36% compared to ¥52,197,069.52 in 2016[19]. - Basic earnings per share decreased by 41.67% to ¥0.49 from ¥0.84 in 2016[19]. - Total assets at the end of 2017 reached ¥538,508,745.09, an increase of 48.97% from ¥361,489,432.15 at the end of 2016[19]. - The net assets attributable to shareholders increased by 62.01% to ¥449,325,742.93 from ¥277,349,897.73 at the end of 2016[19]. - The weighted average return on equity for 2017 was 9.36%, down from 19.89% in 2016, reflecting a decrease of 10.53%[19]. - The company reported a quarterly revenue of ¥120,891,735.92 in Q4 2017, with a net profit of ¥15,636,460.97 for the same quarter[21]. - The company reported a total revenue of 1.5 billion RMB for the year 2017, reflecting a year-on-year growth of 20%[138]. Dividend Policy - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares to all shareholders, based on a total of 80 million shares[5]. - The proposed cash dividend for 2017 is RMB 0.5 per 10 shares, totaling RMB 4,000,000, which represents 10.16% of the net profit attributable to ordinary shareholders[87]. - The cash dividend for 2016 was RMB 1 per 10 shares, totaling RMB 8,000,000, accounting for 15.82% of the net profit attributable to ordinary shareholders[89]. - The cash dividend for 2015 was RMB 1.1 per 10 shares, totaling RMB 6,600,000, which was 15.34% of the net profit attributable to ordinary shareholders[89]. - The company will prioritize cash dividends when conditions allow, and the board must propose a profit distribution plan annually[97]. Research and Development - The company emphasizes the importance of its proprietary research and development, which is crucial for maintaining technological leadership[32]. - Research and development expenses for 2017 were ¥38,833,586.68, representing 7.99% of total revenue, down from 8.70% in 2016[55]. - The company has allocated 200 million RMB for research and development in new technologies for the upcoming fiscal year[106]. - The company aims to enhance its R&D capabilities in 5G technology to seize opportunities in the Internet of Things[37]. - The company has achieved ISO9001, ISO27001, and CMMI Level 5 certifications, ensuring high service quality and timely delivery[32]. Market Expansion and Strategy - The company is actively expanding into emerging fields such as smart automotive systems, 5G, artificial intelligence, and mobile internet[33]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2020[106]. - The company is focusing on expanding its business in the smart automotive sector, particularly in software technology for intelligent cockpits, to support the automotive industry's transformation[74]. - The company aims to develop general solutions for mobile intelligent terminals, establishing a standardized system architecture for software solutions across various industries[73]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[106]. Client and Supplier Relationships - The company maintains a strong client base, focusing on long-term partnerships with leading global manufacturers in the mobile intelligent terminal industry[30]. - The company’s top five customers accounted for 56.21% of total sales, with total sales amounting to ¥273,212,161.12[52]. - The company’s top five suppliers accounted for 27.94% of total purchases, with total procurement amounting to ¥47,911,630.15[52]. - The company has established a stable cooperation with numerous high-quality clients, enhancing its competitive advantage in the market[33]. Financial Management and Cash Flow - The net cash inflow from financing activities was CNY 144,327,703.66, a significant increase of 6,535.01% compared to the previous year[58]. - Cash and cash equivalents increased by CNY 130,663,594.45, representing a growth of 387.07% year-on-year[58]. - The company reported a significant increase in other current assets by 7.5176 million yuan, a staggering growth of 4,181.47%, due to investments in financial products[34]. - The company has not engaged in any entrusted loans during the reporting period, ensuring a focus on core financial activities[142]. - The company has not reported any expected losses on entrusted financial management, indicating a stable financial outlook[142]. Legal and Compliance Issues - The company has been engaged in multiple legal disputes, with a total of 41.8 million yuan involved in one case, which has been resolved through withdrawal[115]. - The company has filed for arbitration against LeEco for unpaid service fees amounting to RMB 3,002,129.41 due to delays in payment[119]. - The company has taken legal action to enforce payment collection from clients who have failed to meet their financial obligations[118]. - The company has not reported any major lawsuits or arbitration matters that could impact its financial position significantly[115]. - The company has not experienced any violations regarding fund occupation as of the date of the commitment letter[99]. Governance and Management - The company has established a governance structure that complies with the requirements of the Company Law and the Shenzhen Stock Exchange regulations, ensuring independent operation from its controlling shareholders[190]. - The board of directors consists of 9 members, including 3 independent directors, fulfilling legal and regulatory requirements[191]. - The company has a complete and independent asset structure, with no instances of asset occupation by controlling shareholders[195]. - The management team, including the general manager and financial officer, operates independently and does not hold positions in the controlling shareholder's enterprises[195]. - The company has established a comprehensive human resources management system to ensure employee development and welfare[144]. Employee and Workforce Management - The total number of employees in the company is 2,218, with 1,691 in the parent company and 527 in major subsidiaries[184]. - The company has 1,986 technical personnel, accounting for approximately 89.4% of the total workforce[184]. - The company emphasizes a performance-based salary system, linking compensation to individual contributions and company performance[186]. - The company provides comprehensive benefits, including five insurances and one fund, to enhance employee satisfaction and retention[186]. - The company has established a training program that combines online and offline methods to promote employee development[187].

诚迈科技（南京）股份有限公司 2017 年第三季度报告全文 诚迈科技（南京）股份有限公司 2017 年第三季度报告 2017 年 10 月 1 诚迈科技（南京）股份有限公司 2017 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 2017 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） | 502,914,218.13 | 361,489,432.15 | | 39.12% | | 归属于上市公司股东的 ...

诚迈科技（南京）股份有限公司 2017 年半年度报告全文 诚迈科技（南京）股份有限公司 2017 年半年度报告 2017 年 08 月 1 诚迈科技（南京）股份有限公司 2017 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。 公司已在本报告中详细描述存在的主要风险，包括：行业波动、市场竞争 和进入新领域的风险、客户相对集中风险、应收账款回收风险、税收优惠政策 变化的风险、核心技术人员不足或者流失的风险等。详细内容请查阅本报告第 四节"经营情况讨论与分析"中"十、公司面临的风险和应对措施"。 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 | ﮯ | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主 ...

诚迈科技（南京）股份有限公司 2017 年第一季度报告全文 诚迈科技（南京）股份有限公司 2017 年第一季度报告 2017 年 04 月 第二节 公司基本情况 一、主要会计数据和财务指标 1 诚迈科技（南京）股份有限公司 2017 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 2017 年第一季度报告全文 公司是否因会计政策变更及会计差错更正等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） | 113,428,217.33 | 119,957,048.49 | -5.44% | | 归属于上市公司股 ...

诚迈科技（南京）股份有限公司 2016 年年度报告全文 诚迈科技（南京）股份有限公司 2016 年年度报告 2017 年 03 月 1 诚迈科技（南京）股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、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)郎丽娜声明：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。 （一）行业波动、市场竞争和进入新领域的风险 2007 年谷歌发布了 Android 操作系统，移动智能终端软件外包行业迅速兴 起。在经历了 2008 年至 2009 年的初步发展阶段后，Android 操作系统市场占 有率从 2010 年开始大幅提升，移动智能终端软件外包行业经营模式日渐成熟、 市场规模逐年上升，但相比 PC 操作系统，移动智能终端操作系统发展时间仍 然较为短暂。未来期间，若公司所在行业由于宏观经济、市场环境、技术变革 等因素发生波动，或行业增长速度整 ...