股票代码：300598 股票简称：诚迈科技 诚迈科技(南京)股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □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） 参与单位名称及人 员姓名 线上参与诚迈科技 2022 年度网上业绩说明会的投资者 时间 2023 年 05 月 16 日（星期二）下午 15:30-17:00 地点 "诚迈科技投资者关系"微信小程序 上市公司接待人员 姓名 董事长：王继平先生 独立董事：胡昊先生 财务总监：黄海燕女士 董事会秘书：王锟先生 保荐代表人：王胜先生 投资者关系活动主 要内容介绍 1、问：二级市场跌跌不休,请问什么时间能涨？ 答：您好，股价走势受市场形势等多方面因素影响，公 司努力做好经营，明晰自身业务定位。 2、问：贵司的车载操作系统 2022 年和 2023 年的营收利 润分别是多少？ 答：您好，公司智能网联汽车软件业务 2022 年实现收入 约 23831 万元，公司对相关业务板块进行了激励，期望 智能网联汽车软件业务 2023 年继续取得较好发展。 3、问： ...

证券代码：300598 证券简称：诚迈科技 公告编号：2023-061 诚迈科技(南京)股份有限公司 关于召开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公告内容真实、准确和完整，公告不存在虚假记载、误导性 陈述或者重大遗漏。 诚迈科技(南京)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 （http://www.cninfo.com.cn/）上披露了《诚迈科技2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5月16日（星期 二）下午15:30至17:00时在"诚迈科技投资者关系"小程序举行2022年度网上业绩说明会。本次 网上业绩说明会将采用网络远程的方式举行，投资者可登陆"诚迈科技投资者关系"小程序参与 互动交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之 日起开放。 参与方式一：在微信小程序中搜索"诚迈科技投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"诚迈科技投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长王继平先生、独立董事胡昊先生、 ...

Financial Performance - The company achieved operating revenue of RMB 1,860.67 million, representing a year-on-year growth of 30.63%[4]. - The net profit attributable to ordinary shareholders of the parent company was a loss of RMB 167.72 million, a year-on-year decline of 661.65%, primarily due to increased share-based payment expenses and investment losses[4]. - The investment loss during the reporting period amounted to RMB 189.62 million[4]. - The company's operating revenue for 2022 was ¥1,860,670,585.97, representing a 30.63% increase compared to ¥1,424,435,479.26 in 2021[25]. - The net profit attributable to shareholders for 2022 was -¥167,724,762.77, a decrease of 661.65% from ¥29,862,709.73 in 2021[25]. - The net cash flow from operating activities for 2022 was -¥17,880,312.48, a decline of 192.39% compared to ¥19,353,990.48 in 2021[25]. - The total assets at the end of 2022 were ¥1,859,172,317.82, an increase of 6.59% from ¥1,744,182,108.86 at the end of 2021[25]. - The basic earnings per share for 2022 was -¥1.0478, a decrease of 657.64% from ¥0.1879 in 2021[25]. - The company reported a weighted average return on equity of -14.75% for 2022, down from 3.00% in 2021, indicating a significant decline in profitability[25]. - The company experienced a net loss in each quarter of 2022, with the fourth quarter net profit attributable to shareholders at -¥53,132,382.55[27]. Business Strategy and Operations - The company continues to focus on its main business areas without major shifts in strategy or market expansion plans[4]. - The company has not reported any significant changes in its development strategy or future plans in the conference call[4]. - The company is focused on the operating system technology sector, providing software development and technical services globally, particularly in mobile smart terminal operating systems and smart connected vehicle operating systems[34]. - The company has established partnerships with over 60 major manufacturers and tier-one suppliers in the intelligent connected vehicle sector, including BMW, Geely, and BYD[39]. - The company launched the FusionOS, a self-developed operating system for intelligent connected vehicles, enhancing its software solution offerings[37]. - The company introduced the HongZOS operating system based on OpenHarmony, along with related development boards and software solutions[40]. - The company has expanded its market presence in the smart connected vehicle software sector, leveraging its expertise in mobile operating systems and chip platform technologies[47]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[68]. Research and Development - The company has filed for 40 patents and holds 211 software copyrights as of the end of the reporting period[50]. - The company has developed a battery management system (BMS) solution with core functionalities including cell voltage measurement and fault diagnosis[50]. - The company has upgraded its smart driving software stack from SmartVision1.0 to FusionDrive2.0, enhancing its capabilities in intelligent driving algorithms and middleware[49]. - The company reported a total R&D investment of ¥154,943,983.61 in 2022, representing 8.33% of its operating revenue, an increase from 8.15% in 2021[69]. - The number of R&D personnel increased by 1.85% to 7,055 in 2022, accounting for 93.64% of the total workforce[69]. Risk Management - The management has outlined potential risks and corresponding countermeasures in the future development outlook section of the report[6]. - The company emphasizes the importance of investors understanding the differences between plans, forecasts, and commitments, highlighting the need for risk awareness[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[25]. - The company is adjusting its teams to enhance focus and improve collaboration with participants in emerging industry chains to mitigate industry volatility risks[94]. Governance and Compliance - The financial report has been confirmed by the board of directors and senior management for its authenticity and completeness[4]. - The company’s governance structure complies with relevant laws and regulations, ensuring independent operation of the board and management without interference from major shareholders[104]. - The board consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[105]. - The company has established a dedicated information disclosure system to ensure timely and accurate communication with investors, utilizing multiple designated platforms for transparency[107]. - The company has implemented a risk management strategy to address potential uncertainties in equity transfer payments[100]. Employee and Compensation - The company has a workforce of approximately 7,534 employees, with over 90% being technical personnel[50]. - Employee compensation accounted for 84.93% of total operating costs, with a year-on-year increase of 45.37% due to an increase in personnel[62]. - The company emphasizes employee training and development, offering various learning opportunities to enhance core competitiveness[137]. - The company has established a comprehensive welfare system, including five insurances and one fund, to ensure employee stability[135]. Shareholder and Profit Distribution - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[7]. - The company reported a total cash dividend of 0.00 yuan, representing 0.00% of the total profit distribution due to a loss in 2022[140]. - The company will consider stock dividends if operating income and net profit grow rapidly, and the board believes the capital structure is reasonable[162]. - The profit distribution policy emphasizes a balance between investor returns and the company's funding needs for sustainable development[162]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on new product launches and market expansion strategies[160]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[160]. - The company aims to enhance its software development and technical service capabilities across various operating system application fields, including smartphones, smart connected vehicles, IoT, and AI[91]. - The company plans to invest in the "Mobile Terminal Innovation Center" and "Mobile Chip Software Solution Capacity Expansion Project" to enhance business capabilities and competitiveness[168].

Financial Performance - The company's revenue for Q1 2023 was ¥415,753,212.82, a decrease of 1.89% compared to ¥423,766,498.46 in the same period last year[5] - The net loss attributable to shareholders was ¥65,056,774.24, representing a 41.45% increase from a loss of ¥45,994,130.79 in the previous year[5] - The net cash flow from operating activities was -¥63,527,593.77, a decline of 69.16% compared to -¥37,554,902.94 in the same period last year[5] - The weighted average return on net assets was -6.24%, down from -3.91% in the previous year[5] - Operating profit was reported at CNY -82,857,615.86, worsening from CNY -46,994,285.20 in the previous period[23] - The company reported a net loss of CNY 82,912,358.55 for the quarter, compared to a loss of CNY 47,144,697.85 in the prior period[23] - The net profit for Q1 2023 was -66,895,266.80 CNY, compared to -45,927,549.53 CNY in Q1 2022, representing an increase in net loss of approximately 45.5% year-over-year[24] - The total comprehensive income for Q1 2023 was -67,012,199.53 CNY, compared to -46,026,215.55 CNY in the same period last year, indicating a decline of about 45.6%[24] Cash Flow and Financing - The company experienced a 100% decrease in cash received from investment activities, with no such transactions occurring in the current period[10] - The net cash flow from financing activities in Q1 2023 was 246,327,048.81 CNY, significantly higher than 70,022,617.02 CNY in Q1 2022, indicating an increase of approximately 251.5%[28] - The total cash inflow from operating activities in Q1 2023 was 470,754,888.38 CNY, slightly up from 461,030,763.40 CNY in Q1 2022, representing an increase of about 2.0%[27] Assets and Liabilities - Total assets increased by 11.74% to ¥2,077,526,857.85 from ¥1,859,172,317.82 at the end of the previous year[5] - Total liabilities increased to CNY 822,971,636.04, up 5.5% from CNY 779,817,588.48 at the start of the year[21] - The company’s equity attributable to shareholders rose to CNY 1,250,859,759.84, an increase of 16.3% from CNY 1,075,144,878.23 at the beginning of the year[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,972[12] - The largest shareholder, Nanjing Debo Investment Management Co., Ltd., holds 28.67% of shares, totaling 45,896,245 shares, with 21,775,999 shares pledged[12] - The company has not disclosed any related party relationships or concerted actions among the top ten shareholders[12] - The company has no preferred shareholders as of the reporting period[13] - There were no changes in restricted shares during the reporting period[14] Research and Development - The company reported a significant increase in development expenditures, rising by 79.53% to ¥35,948,244.32 due to increased capitalized R&D investments[9] - Research and development expenses were CNY 33,311,687.78, slightly up from CNY 33,105,847.85 in the previous period[23] Operational Metrics - Revenue from sales of goods and services received in Q1 2023 was 445,275,868.55 CNY, compared to 417,856,805.48 CNY in Q1 2022, showing a growth of approximately 6.5%[26] - Total operating costs increased to CNY 466,297,580.21, up 13.8% from CNY 409,546,462.17 in the prior period[23] - Accounts receivable increased to CNY 624,646,913.36, up 6.1% from CNY 588,683,275.53 at the start of the year[20] - Inventory levels increased to CNY 142,673,119.56, a rise of 20.2% from CNY 118,684,325.43 at the beginning of the year[20] Tax and Other Expenses - The company incurred a tax expense of -16,017,091.75 CNY in Q1 2023, compared to -1,217,148.32 CNY in the previous year, reflecting a substantial increase in tax-related losses[24] - Management expenses surged by 230.28% to ¥61,385,095.26, primarily due to the accrual of share-based payment expenses[9] - The company reported a decrease in other income by 39.41% to ¥3,658,967.21, attributed to a decline in government subsidies[9] - The company reported other comprehensive income attributable to the parent company of -94,658.22 CNY in Q1 2023, compared to -98,666.02 CNY in the same period last year, indicating a slight improvement[24] Stock Issuance - The company raised a total of RMB 199,999,968 through a simplified procedure for issuing shares to specific investors, with a net amount of RMB 196,202,798 after deducting fees[18] - A total of 4,081,632 shares were issued at a price of RMB 49.00 per share[18] - The company completed the internal decision-making process for the stock issuance on December 26, 2022[15] - The registration process for the stock issuance was approved by the China Securities Regulatory Commission on March 23, 2023[16] Business Strategy - The company has not reported any significant changes in its business strategy or market expansion plans in this quarter[19]

证券代码：300598 证券简称：诚迈科技 诚迈科技（南京）股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------| | | | | | | R □媒体采访 □业绩说明会 | 特定对象调研 □分析师会议 | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称 | 万联证券 夏清莹 | | | 及人员姓名 | | | | 时间 | 2020 年 9 月 9 日 | 10:00-11:30 | | 地点 | 南京市雨花台区宁双路 | 19-4 号公司 12 楼会议室 | | 上市公司 | 副总经理、董事会秘书：王锟 | | | 接待人员姓名 | 证券事务代表：沈天苗 | | | 投资者关系活动 | | 本次投资者关系活动以会议交流的方式进行。 | | 主要内容介绍 | | 公司董事会秘书王锟对公 ...

证券代码：300598 证券简称：诚迈科技 诚迈科技（南京）股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|----------------------------|--------------------------------------------| | | | | | | □ | 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 | | | 参与单位名称 | 广大投资者 | | | 及人员姓名 | | | | 时间 | 2017 年 3 月 24 | 日 15:00-17:00 | | 地点 | 全景•路演天下（ | http://rs.p5w.net ） | | | 董事长：王继平 | | | 上市公司 | 副总经理、董事会秘书：梅东 | | | 接待人员姓名 | 财务总监：黄海燕 | | | | 独立董事：王宏斌 | | | | 保荐代表人：王成垒 | | | 投资者关系活 ...

1 证券代码：300598 证券简称：诚迈科技 诚迈科技（南京）股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |--------------|-------------------------|--------------------------| | | | | | | | | | | R | 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 | | | 参与单位名称 | 盘京投资 王震 | | | 及人员姓名 | 华夏基金 张景松 | | | | 招商基金 陈西中、李京洋 | | | | 长盛基金 杨秋鹏 | | | | 农银汇理基金 梁国柱 | | | | 方正富邦基金 朱丽江 | | | | 财通基金 傅一帆 | | | | 财通证券 陈修能 | | | | 财通资管 邓芳程 | | | | 创金合信基金 周志敏 | | | | 东证资管 张伟锋 | | | --- | --- | |--------------- ...

证券代码：300598 证券简称：诚迈科技 诚迈科技（南京）股份有限公司投资者关系活动记录表 编号：2019-002 | --- | --- | --- | |--------------|--------------------------|-------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 □利润说明会 | | | 投资者关系 | □ 新闻发布会 □ | 路演活动 | | 活动类别 | □ 现场参观 | | | | □其他 | | | | 兴业证券股份有限公司 | 吴鸣远 | | | 国寿安保基金管理有限公司 | 刘兵、严堃 | | | 国华人寿 张凯帆 | | | 参与单位名称 | 景顺长城基金管理有限公司 | 徐超 | | 及人员姓名 | 湘财基金管理有限公司 | 房天浩 | | | 兴业基金管理有限公司 | 邹欣 | | | 诺德基金管理有限公司 | 周建胜 | | | 东吴基金管理有限公司 | 韩旭鹏 | | 时间 | 2019 年 12 月 16 | 日下午 16：00-17 ： 30 | | ...

证券代码：300598 证券简称：诚迈科技 诚迈科技（南京）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 | | | □ 媒体采访 □利润说明会 | | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □其他 | | | | 上投摩根基金管理有限公司 | 蒋科 | | | 海通证券股份有限公司 | 洪琳 | | | | 上海尚近投资管理合伙企业（有限合伙） 万朋杰 | | | 华创证券有限责任公司 | 邓芳程 | | | 中国工商银行 | 李辰晨 赵键堃 王楠溪 | | 参与单位名称 | 光大证券股份有限公司 | 郭沣萱 | | 及人员姓名 | 华泰证券股份有限公司 | 高宏博 刘叶 吴日晖 | | | 江苏汉理股权投资有限公司 | 刘佳 | | | 新时代证券股份有限公司 | 胡文 ...