彩讯科技股份有限公司（以下简称"公司"）近日收到监事胡涛先生出具的 《关于本人配偶买卖公司股票导致短线交易的情况说明及致歉函》，获悉胡涛先 生的配偶梁艳女士于 2023 年 7 月 27 日买入公司股票，于 2023 年 8 月 7 日卖出 公司股票。根据《中华人民共和国证券法》（以下简称"证券法"）、《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法 律法规的规定，梁艳女士构成短线交易行为。公司知悉后第一时间对该事项进行 了核查，现就相关情况公告如下： 一、本次短线交易的基本情况 根据胡涛先生出具的《关于本人配偶买卖公司股票导致短线交易的情况说明 及致歉函》，胡涛先生的配偶梁艳女士通过其名下证券账户买卖公司股票的情况 如下： | 交易时间 | 交易方式 | 交易方向 | 成交数量(股) | 成交均价(元/股) | 成交金额(元) | | --- | --- | --- | --- | --- | --- | | 2023.7.27 | 集中竞价 | 买入 | 1,000 | 21.60 | 21,600.00 | | 2023.8.7 | 集中竞价 | 卖出 | 1,000 ...

公司控股股东深圳市百砻技术有限公司及其一致行动人深圳市万融技术 有限公司保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 彩讯科技股份有限公司（以下简称"公司"）近日收到公司控股股东深圳市 百砻技术有限公司（以下简称"深圳百砻"）、深圳市万融技术有限公司（以下 简称"深圳万融"）出具的《关于参与转融通证券出借业务的告知函》，深圳百 砻及深圳万融拟参与转融通证券出借业务，现将有关情况公告如下： 注："一致行动人合计持股"包含杨良志先生的持股数量。 二、本次参与转融通证券出借业务的主要内容 证券代码：300634 证券简称：彩讯股份 公告编号：2023-055 彩讯科技股份有限公司 关于控股股东及其一致行动人参与转融通证券出借业务的 预披露公告 1、参与原因：为有效提升证券资产使用效率和收益率，实现资产的保值增 值。 2、股份来源：均为公司首次公开发行前持有的股份及参与再融资取得的新 增股份。 3、计划参与股份数量：在任意连续 90 日内，深圳百砻及深圳万融本次拟参 与转融通证券出借业务的股份数量合计不超过 4,47 ...

证券代码：300634 证券简称：彩讯股份 彩讯科技股份有限公司投资者关系活动记录表 编号：2023-006 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：（电话会议） 参与单位名称及 人员姓名 天风证券股份有限公司 招商证券国际有限公司 鹏华基金管理有限公司 富国基金管理有限公司 诺安基金管理有限公司 华夏基金管理有限公司 华安基金管理有限公司 嘉实基金管理有限公司 汇添富基金管理股份有限公司 太平洋资产管理有限责任公司 中信建投证券股份有限公司 中银国际证券股份有限公司 中信保诚基金管理有限公司 交银理财有限责任公司 海富通基金管理有限公司 淡水泉（北京）投资管理有限公司 中金公司 招商证券 霄沣投资 中意人寿 东北资管 涌贝投资 度势投资 泽源资本 方圆基金 中略投资 复胜投资 国信弘盛 國泰投信 华西证券（自营） 上海毓璜投资 东方财富证券 方圆资本有限公司 台灣群益投信公司 川财证券有限责任公司 金圆统一证券有限公司 德邦基金管理有限公司 九泰基金管理有限公司 德邦自营股份有限公司 兴银理财有限责任公司 东方证券股份有限公司 广州 ...

Financial Performance - The company achieved operating revenue of CNY 733.23 million, an increase of 25.07% compared to the same period last year[27]. - The net profit attributable to shareholders reached CNY 250.61 million, reflecting a significant growth of 152.21% year-over-year[27]. - The net profit after deducting non-recurring gains and losses was CNY 115.51 million, up 32.03% from the previous year[27]. - The company reported a net cash flow from operating activities of CNY -8.90 million, an improvement of 92.53% compared to the same period last year[27]. - Basic earnings per share increased to CNY 0.56, representing a growth of 154.55% year-over-year[27]. - The company's revenue for the current period reached ¥733,228,103.20, representing a year-over-year increase of 25.07% compared to ¥586,261,290.01 in the same period last year[73]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 25%[141]. Research and Development - The company invested in R&D, with expenditures rising by 24.63% compared to the previous year, to enhance its core competitiveness in AI and 5G applications[38]. - The company is committed to continuous innovation and development of new products to meet increasing user demands[5]. - The company is investing 200 million RMB in R&D for new technologies in the upcoming fiscal year[119]. - The company has developed core products in AR/VR and digital twin technologies, actively participating in projects like the "Guangdong Online Travel Expo Platform" and "Digital Twin Substation System"[58]. - The company is actively investing in R&D for 3D cloud rendering, digital humans, and natural language processing technologies to support the development of new products like the intelligent Xinchuang email system 6.0[59]. Market Position and Competition - The company faces significant competition in the domestic software market, which is rapidly developing and has a vast space for growth[4]. - The company has a strong focus on protecting its intellectual property, which is a core asset and crucial for maintaining competitive advantage[8]. - The company has a strong client portfolio, including major corporations and government entities, which solidifies its market position[105]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB allocated for potential deals[120]. - The company is focusing on improving resource allocation and project cost management to enhance input-output efficiency[111]. Product Development and Innovation - The company is focusing on the development of its core products, including the next-generation intelligent email and 5G video secretary, integrating AI technologies[37]. - The company has integrated generative AI capabilities into its RichMail intelligent email system, enhancing features such as intelligent generation, summarization, processing, and translation[56]. - New product launches are expected to contribute an additional 300 million RMB in revenue by Q4 2023[120]. - The company has accumulated extensive experience in AI applications, enhancing over 100 scenarios in service, notification, and marketing through AIGC technology[61]. Financial Health and Assets - The net amount of accounts receivable and contract assets at the end of the reporting period is CNY 722.65 million, accounting for 23.31% of total assets[8]. - The company acknowledges the risk of large accounts receivable and contract assets impacting its financial health if not collected[8]. - The company’s total assets increased by 8.03% to CNY 3.10 billion compared to the end of the previous year[27]. - The net assets attributable to shareholders grew by 11.24% to CNY 2.53 billion compared to the end of the previous year[27]. - The company has a total of CNY 13,000,000.00 in financial liabilities as of the reporting date[86]. Operational Efficiency - The company has maintained a high project management capacity, managing over 200 concurrent projects as of the end of 2022[66]. - The company aims to reduce operational costs by 10% through efficiency improvements in the next six months[121]. - The company's "dual middle platform" system has improved component reuse from 58% in 2021 to 85%, significantly reducing costs and increasing efficiency[59]. - The company emphasizes project management to enhance project quality and customer satisfaction[108]. Employee and Talent Management - Rising labor costs and talent attrition pose risks to the company's profitability and operational development[7]. - The company has established a long-term training mechanism for core talent and is enhancing its compensation and incentive systems to attract and retain skilled professionals[111]. - The company has implemented a talent strategy focused on employee development and satisfaction[138]. Corporate Governance and Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[9]. - The company held its annual general meeting on May 12, 2023, with a participation rate of 53.72%[124]. - The company has committed to maintaining transparency and fairness in information disclosure to all shareholders[138]. - The company has fulfilled its commitments regarding shareholding and management during the reporting period[140]. Industry Trends and Outlook - The overall software and information technology service industry in China saw a revenue of 5.52 trillion yuan in the first half of 2023, reflecting a year-on-year growth of 14.2%[47]. - The domestic cloud service market is projected to grow at a CAGR of over 25%, with the non-public cloud service market expected to reach 305 billion yuan by 2025[50]. - The generative AI market is projected to grow from $40 billion in 2022 to $1.3 trillion by 2032, with a compound annual growth rate (CAGR) of 42%[51]. - The company provided a future outlook projecting a revenue growth of 10% for the second half of 2023[121].

的净利润22,504.43万元，较上年同期增长50.91%；归属于上市公司股东的扣 除非经常性损益后的净利润18,406.59万元，较上年同期增长41.90%。为进一 步增强IT中台和运营中台的核心能力，提升为行业客户提供产业互联网应用平 台开发和用户运营服务的能力，公司2022年度持续加大研发投入，研发投入较 上年同期增长69.57%。公司主营业务三大产品线继续保持大幅增长，以信创 邮箱为核心的协同办公产品线全年实现营业收入3.54亿，同比增长35.63%；智 慧渠道产品线全年实现营业收入5.01亿，同比增长29.23%；云和大数据产品线 全年实现营业收入2.18亿，首次突破2亿，同比增长48.16%。 彩讯科技股份有限公司投资者关系活动记录表 编号：2023-005 证券代码：300634 证券简称：彩讯股份 | | □特定对象调研 □分析师会议 | | | | | | --- | --- | --- | --- | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | | | | | 类别 | □新闻发布会  路演活动 | | | | | | | □现场参观 □其他：（电话 ...

证券代码：300634 证券简称：彩讯股份 彩讯科技股份有限公司投资者关系活动记录表 编号：2023-003 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：（电话会议） 参与单位名称及 人员姓名 诺德基金管理有限公司 农银汇理基金管理有限公司 南方基金管理有限公司 富国基金管理有限公司 嘉实基金管理有限公司 汇添富基金管理股份有限公司 淡水泉（北京）投资管理有限公司 易方达基金管理有限公司 中信建投有限责任公司自营 中信建投经管委财富管理部客户 中信建投有限责任公司（资产管理部） 中信保诚基金管理有限公司 中再资产管理股份有限公司 中邮证券有限责任公司 中邮人寿保险股份有限公司 中邮创业基金管理股份有限公司 中国人寿资产管理有限公司 中国人保资产管理有限公司 中科沃土基金管理有限公司 中融基金管理有限公司 长江证券（上海）资产管理有限公司 长江证券股份有限公司 长城财富保险资产管理股份有限公司 国泰基金管理有限公司 华夏财富创新投资管理有限公司 银河基金管理有限公司 兴业基金管理有限公司 广发基金管理有限公司 海富通基金管理有限公司 海南拓 ...

Revenue and Profitability - Revenue for Q1 2023 reached ¥383,562,571.16, an increase of 42.58% compared to ¥269,019,501.41 in the same period last year[4] - Net profit attributable to shareholders was ¥60,643,488.61, up 45.52% from ¥41,673,492.67 year-on-year[4] - Basic earnings per share increased to ¥0.14, representing a growth of 55.56% from ¥0.09 in the previous year[4] - Operating profit for the period was ¥71,307,763.33, compared to ¥48,075,288.32 in the same period last year, indicating an increase of about 48.3%[23] - Net profit attributable to the parent company was ¥60,643,488.61, up from ¥41,673,492.67, reflecting a growth of approximately 45.5%[24] - The company reported a total comprehensive income of ¥60,963,953.77, compared to ¥40,662,542.95 in the prior period, representing an increase of approximately 50%[24] Cash Flow and Financial Position - Operating cash flow improved significantly, with a net cash flow of -¥34,805,081.13, a 54.45% increase from -¥76,410,289.24 in the same period last year[4] - Cash flow from operating activities showed a net outflow of ¥34,805,081.13, an improvement from a net outflow of ¥76,410,289.24 in the previous year[27] - The company incurred a net cash outflow from investing activities of ¥113,501,701.39, compared to a net outflow of ¥158,196,094.70 in the previous year[27] - Cash and cash equivalents decreased to CNY 991,276,409.17 from CNY 1,033,622,137.91, reflecting a decline of approximately 4.1%[18] - Cash and cash equivalents at the end of the period were ¥549,834,992.18, down from ¥659,219,708.18, reflecting a decrease of approximately 16.6%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,939,965,689.73, a 2.42% increase from ¥2,870,451,583.82 at the end of the previous year[4] - As of March 31, 2023, the total assets of the company amounted to CNY 2,939,965,689.73, an increase from CNY 2,870,451,583.82 at the beginning of the year, representing a growth of approximately 2.4%[19] - The company's total current assets reached CNY 2,181,833,438.01, up from CNY 2,107,791,780.09, indicating an increase of about 3.5%[18] - The company's total liabilities were CNY 523,835,181.18, slightly up from CNY 516,504,829.04, showing a marginal increase of about 1.3%[20] - The total equity attributable to shareholders of the parent company increased to CNY 2,340,426,385.03 from CNY 2,278,646,374.82, marking a rise of approximately 2.7%[20] Research and Development - R&D expenses rose by 53.84% to support increased investment in development projects[11] - Research and development expenses increased to ¥59,235,479.67 from ¥38,503,662.15, marking a rise of about 54%[23] - The company has ongoing development expenditures amounting to CNY 35,498,620.45, up from CNY 30,058,484.66, indicating an increase of approximately 17.5%[19] Borrowings and Financial Strategy - Short-term borrowings increased by 114.11%, mainly due to operational loans from subsidiaries[8] - The company’s short-term borrowings increased to CNY 24,284,007.22 from CNY 11,341,740.50, reflecting a significant rise of about 114.1%[19] Other Income and Expenses - Other income surged by 173.83%, primarily due to an increase in government subsidies received[11] - The company's total operating costs increased to ¥313,311,691.35 from ¥219,507,876.17, representing a rise of about 42.6%[22] - The inventory decreased to CNY 132,348,629.92 from CNY 158,213,708.36, representing a decline of approximately 16.3%[18] - The company's accounts receivable rose to CNY 266,098,355.95 from CNY 223,215,039.82, which is an increase of about 19.2%[18] Future Outlook - The company plans to continue expanding its technology services and system integration revenues in the future[11] - The company reported a total of 24,095,315 restricted shares, with 7,895,315 shares released during the period[16]

证券代码：300634 证券简称：彩讯股份 彩讯科技股份有限公司投资者关系活动记录表 编号：2023-002 | | 特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | 现场参观  | 其他：（电话会议） | | | IGWT Investment Prudence | 北京大道兴业投资管理有限公司 | | | 北京海绵私募基金管理有限公司 | 北京宏道投资 | | | 北京磐泽资产管理有限公司 | 北京万生私募基金管理有限公司 | | | 贝莱德投资管理(上海)有限公司 | 东方嘉富(宁波)资产管理有限公司 | | | 东吴基金 民生证券 | 招商证券 | | | 西部自营 | 西藏源乘投资管理有限公司 | | | 东吴证券股份有限公司 | 东方希望集团有限公司 | | | 复星保德信人寿保险有限公司 | 阜阳投资 | | | 富国基金管理有限公司 | 工银国际控股有限公司 | | 参与单位名称及 | 中邮人寿保险股份有限公司 | 国信弘盛 | | 人员姓名 | 光 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,195,415,326.44, representing a 34.71% increase compared to ¥887,366,737.59 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥225,044,285.98, a 50.91% increase from ¥149,127,746.06 in 2021[26]. - The net cash flow from operating activities increased by 269.23% to ¥124,461,692.83 in 2022, compared to ¥33,708,431.96 in 2021[26]. - The basic earnings per share for 2022 was ¥0.51, up 45.71% from ¥0.35 in 2021[26]. - Total assets at the end of 2022 were ¥2,870,451,583.82, a 12.99% increase from ¥2,540,524,674.92 at the end of 2021[26]. - The net assets attributable to shareholders at the end of 2022 were ¥2,278,646,374.82, reflecting a 10.05% increase from ¥2,070,528,918.93 at the end of 2021[26]. - The company reported a quarterly revenue of ¥318,164,636.11 in Q4 2022, with a net profit of ¥65,081,127.83 for the same quarter[28]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥184,065,892.07, a 41.90% increase from ¥129,711,589.57 in 2021[26]. - The total revenue for the year 2022 reached ¥1,195,415,326.44, representing a year-on-year increase of 34.71% compared to ¥887,366,737.59 in 2021[75]. Market Position and Strategy - The company emphasizes the importance of maintaining competitive advantages in technology, cost control, and market expansion to mitigate risks from increasing competition in the software market[5]. - The company operates primarily in telecommunications, finance, energy, transportation, and government sectors, where software product quality is critical for clients' normal operations[7]. - The company has established partnerships with major players in the AI field, including being an early ecosystem partner for Baidu's "Wenxin Yiyan" project[44]. - The overall market size for the domestic trusted innovation industry is expected to exceed CNY 2 trillion by 2025, driven by national policies and initiatives[39]. - The company is actively exploring AR/VR applications, participating in projects like the "China Mobile Guangdong 5G+ Life Operation Support Project" and "Yuexiang 5G APP Application R&D Project" to create a 5G+ application platform with immersive experiences[45]. - The company aims to provide targeted solutions to help medium and large enterprises achieve digital transformation across various industries[56]. Research and Development - The company has a strong focus on R&D, continuously improving user experience and launching new products based on market demand, supported by a skilled technical team[55]. - The company invests in AI technologies, including natural language processing and 3D cloud rendering, to develop new products like the Metaverse Smart Business Hall and Intelligent Email 6.0[52]. - The number of R&D personnel increased to 2,672 in 2022, a growth of 28.40% compared to 2021[98]. - R&D investment amounted to ¥235,974,911.37 in 2022, representing 19.74% of operating revenue, up from 15.68% in 2021[98]. - Capitalized R&D expenditures reached ¥27,945,113.87 in 2022, accounting for 11.84% of total R&D investment, significantly up from 1.52% in 2021[98]. Risk Management - Rising labor costs and talent retention are significant risks, as the company requires high-end professionals to support its rapid business growth[9]. - The company faces risks related to the infringement of intellectual property, which is a core asset crucial for innovation and market competitiveness[10]. - The company acknowledges the potential impact of uncollectible accounts receivable on asset quality and financial status[11]. - The company recognizes the need for effective risk management strategies to navigate operational risks and ensure sustainable growth[4]. - The company has made provisions for bad debts to mitigate risks associated with accounts receivable and contract assets[150]. Governance and Management - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring all procedures were legal and resolutions valid[158]. - The company maintains independent operations and financial autonomy from its controlling shareholders, ensuring no interference in decision-making processes[159]. - The governance structure complies with relevant laws and regulations, enhancing the protection of investor rights and interests[158]. - The company has established a performance evaluation mechanism linking senior management compensation to company performance and individual achievements[163]. - The company’s board of supervisors is chaired by Wen Zhaosheng, who has been in position since June 2016[175]. Product Development and Innovation - The company has completed full-stack certification for its Rich Mail email system, enabling it to replace Microsoft Exchange and IBM Domino systems, catering to the needs of large and medium-sized enterprises[42]. - The company actively integrates AIGC technology into its product lines, enhancing functionalities such as intelligent email generation and summarization[44]. - The company is focusing on building a marketing management system centered around user operations, integrating online and offline marketing efforts[90]. - The company is committed to integrating big data technology into precise marketing strategies to drive sales growth[90]. - The company is exploring new cooperation models through the development of the "Smart Mall" and "Private Traffic Marketing" platforms[91]. Financial Health - The total amount of government subsidies and VAT input tax credits recognized as other income was 17,087,028.81 yuan, accounting for 7.16% of total profit[109]. - The company’s cash and cash equivalents at year-end were 1,033,622,137.91 yuan, representing 36.01% of total assets[111]. - The company’s total investment for the reporting period was 656,225,357.00 yuan, a 98.63% increase compared to the previous year[117]. - The company’s financial department operates independently, with dedicated accounting personnel and separate bank accounts[168]. - The company’s independent directors, including Yu Weifeng and Qin Zhi, completed their terms and will not continue in their roles after June 2022[176].

证券代码：300634 证券简称：彩讯股份 公告编号：2023-025 2023年4月15日 彩讯科技股份有限公司 关于举行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内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 彩讯科技股份有限公司（以下简称"公司"）2022年年度报告全文及摘要已于 2023年4月15日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 为了更好地与广大投资者进行交流，使投资者能够进一步了解公司的生产经营 情况，公司定于2023年4月25日（星期二）15:00至17:00在深圳证券交易所"互动易" 平台举办2022年度网上业绩说明会。本次说明会将采用网络远程方式举行，投资者 可登陆"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次 业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长杨良志先生、总经理白琳先生、 财务总监、董事会秘书王欣先生、独立董事刘诚明先生。 为充分尊重投资者、提升交流的针对性，现就本次年度业绩说明会提前向投资 者公开征集相关 ...