投资者关系活动记录表 证券代码：300667 证券简称：必创科技 北京必创科技股份有限公司投资者关系活动记录表 编号：2018-5-002 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 中信建投（王洪祥、徐博） | | | 人员姓名 | 务聚投资（朱一峰） | | | | 东兴证券（李晶晶、刘梦） | | | | 华夏基金（高翔） | | | | 囯泰君安（赵迪） | | | 时间 | 2018 年 5 月 25 | 日 14:00-17:00 | | 地点 | 北京市海淀区上地七街 | 1 号汇众大厦 710 必创第一会议室 | | 上市公 ...

投资者关系活动记录表 证券代码：300667 证券简称：必创科技 北京必创科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|-----------------------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 参与公司 2017 | 年度报告网上业绩说明会的不特定投资者 | | 人员姓名 | | | | 时间 | 2018 年 5 月 10 | 日 15:00-17:00 | | 地点 | p5w.net ） | 全 景 网 " 全 景 • 路 演 天 下 " 投 资 者 互 动 平 台 （ http://rs. | | 上市公司接待人 | 董事长、总经理代啸 ...

投资者关系活动记录表 证券代码：300667 证券简称：必创科技 债券代码：124003 债券简称：必创定转 北京必创科技股份有限公司投资者关系活动记录表 编号：2021-5-001 | --- | --- | --- | |------------------|------------------------------------------------------------|----------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 ■业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 参与必创科技 2020 | 年度业绩说明会的不特定投资者 | | 人员姓名 | | | | 时间 | 2021 年 5 月 8 日 全景网"投资者关系互动平台"（ | 15：00-17:00 http://ir.p5w.net ） | | 地点 | 1 、董事长 ...

投资者关系活动记录表 证券代码：300667 证券简称：必创科技 债券代码：124003 债券简称：必创定转 北京必创科技股份有限公司投资者关系活动记录表 编号：2021-9-001 | --- | --- | --- | |------------------|---------------------------------|--------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | ■其他 | （北京辖区上市公司投资者集体接待日） | | 参与单位名称及 | | 参与北京辖区上市公司投资者集体接待日的不特定投资者 | | 人员姓名 | | | | 时间 | 2021 年 9 月 23 日 | 15:00-17:00 | | 地点 | "全景网"网站（ | http://rs.p5w.net ） | | | 1、董事长、总经理代啸宁先生 | | | 上市公司接待人 ...

参与单位 必创科技2021年度业绩说明会采用网络远程方式进行，面向全体 投资者 名称及人 员姓名 证券代码：300667 证券简称：必创科技 | --- | --- | --- | |----------|--------------------------------------|---------------------------| | | | 编号： 2022-5-002 | | | | □特定对象调研 □分析师会议 | | 投资者关 | | □媒体采访 √业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 □电话会议 | | | | □其他： （请文字说明其他活动内容） | | | --- | --- | |-------------------|----------------------------------------------------------------------------------------------------------| | 时间 | 2022 年 5 月 10 日 15:00-17:00 | | 地点 | 深圳证券交易所 ...

证券代码：300667 证券简称：必创科技 编号：2022-11-002 北京必创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 | □媒体采访 | □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 | 电话会议 | | | □其他 | | | | | 国联证券、民生证券、东方阿尔法基金、拾贝投资、长城基金、民 | | 参与单位 名称 | | 生加银、工银瑞信、九泰基金、景顺长城、创金合信基金 ...

证券代码：300667 证券简称：必创科技 编号：2022-11-001 北京必创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 | | | □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 电话会议 | | | □其他 | | | 信达澳亚、富国基金、东方财富证券、申万菱信基金、 | | 称 | 博时基金、银华基金、诺安基金、天弘基金、红杉资本、 亘曦资产、煜德投资 | | 参与单位名 | | | | | | 时间 | 2022 年 11 月 1 日-2022 年 11 月 3 日 | | 地点 | 电话会议、必创科技会议室、卓立汉光会议室 | | | | | 上市公司接 待人员姓名 | 投资管理总监 母国立 副总经理兼卓立汉光总经理 张志涛 董事会秘书 胡丹 | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥174,987,717.90, a decrease of 18.85% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥282,011.99, down 98.74% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,044,426.32, a decline of 105.24% compared to the previous year[5]. - The basic earnings per share were ¥0.0014, down 98.72% year-on-year[5]. - The net profit for Q3 2022 was CNY 21,459,020.88, a decrease of 37% compared to CNY 34,077,029.90 in Q3 2021[24]. - The total profit before tax was CNY 28,676,388.76, down from CNY 42,492,832.82 in Q3 2021, a decrease of approximately 32.5%[24]. - The company reported a total comprehensive income of CNY 27,463,983.37, down from CNY 33,763,073.17 in Q3 2021, indicating a decrease of about 18.5%[25]. - Basic and diluted earnings per share were both CNY 0.10, compared to CNY 0.16 in the previous year, reflecting a 37.5% decrease[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,619,622,249.44, a decrease of 2.99% from the end of the previous year[5]. - As of September 30, 2022, the total assets of Beijing Bichuang Technology Co., Ltd. amounted to CNY 1,619,622,249.44, a decrease from CNY 1,669,553,012.46 at the beginning of the year, reflecting a decline of approximately 3.5%[20]. - The total liabilities decreased to CNY 374,407,388.92 from CNY 416,555,160.12, a reduction of approximately 10.1%[21]. - The equity attributable to the owners of the parent company was CNY 1,236,685,231.75, slightly down from CNY 1,244,427,769.17, a decrease of about 0.6%[21]. Cash Flow - The cash flow from operating activities showed a net outflow of -¥1,226,957.51, an improvement of 88.80% compared to the same period last year[9]. - The cash flow from operating activities showed a net outflow of CNY -1,226,957.51, an improvement from CNY -10,951,977.85 in the same period last year[26]. - The company incurred a net cash outflow from investing activities of CNY -13,244,965.58, compared to a net inflow of CNY 39,065,643.19 in the previous year[28]. - The company's cash and cash equivalents decreased to CNY 300,290,824.51 from CNY 352,601,374.84, a decline of about 14.8%[19]. - The cash and cash equivalents at the end of the period were CNY 300,211,804.51, down from CNY 279,999,321.20 at the end of Q3 2021[28]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 13,845[11]. - The top shareholder, Dai Xiaoning, holds 37,560,246 shares, representing 18.70% of the total shares, with 20,319,899 shares pledged[11]. - The second-largest shareholder, Chen Fashu, owns 16,192,557 shares, accounting for 8.06% of the total shares[11]. - The total number of restricted shares at the end of the reporting period is 49,082,394, with no shares released during the period[14]. - The top ten shareholders hold a significant portion of the shares, with the first three shareholders alone accounting for 34.17% of the total shares[11]. - The total number of shares held by the top ten unrestricted shareholders is 49,025,341[14]. - The shareholder structure indicates a concentration of ownership, with the top three shareholders holding over 34% of the total shares[11]. Operational Metrics - The company reported a significant decrease in accounts receivable by 66.15%, primarily due to the maturity of accepted bills during the reporting period[9]. - The company experienced an 81.01% increase in prepayments, mainly due to procurement payments for ongoing projects[9]. - The total revenue from operating activities was CNY 551,149,410.87, down from CNY 656,801,153.17 in the previous year, representing a decline of approximately 16%[26]. - The total operating costs were CNY 486,552,134.99, compared to CNY 514,708,431.79 in the prior period, indicating a reduction of approximately 5.5%[23]. - Accounts receivable decreased to CNY 198,546,666.67 from CNY 206,384,514.75, reflecting a decrease of approximately 3.8%[19]. - Inventory increased to CNY 297,543,963.04 from CNY 276,416,404.64, marking an increase of about 7.6%[19]. Research and Development - The company’s R&D expenses for the period were CNY 55,111,731.80, compared to CNY 56,495,687.61 in the previous period, a decrease of approximately 2.4%[23]. Strategic Outlook - The company’s net profit margin is under pressure due to declining revenues and increased costs, necessitating strategic adjustments moving forward[23]. - The company has implemented a stock incentive plan to enhance employee motivation and retention[16]. - The company has a commitment to unlock shares based on specific conditions related to management and asset restructuring[14]. - The company has a stock incentive plan approved on May 23, 2022, which was further ratified by the shareholders on June 8, 2022[16].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 337,831,420.64, a slight increase of 0.11% compared to the same period last year[21]. - Net profit attributable to shareholders increased by 94.25% to CNY 19,657,205.92, compared to CNY 10,119,479.73 in the previous year[21]. - The net profit after deducting non-recurring gains and losses rose by 166.47% to CNY 18,324,193.65, up from CNY 6,876,700.05[21]. - Basic and diluted earnings per share both doubled to CNY 0.10, compared to CNY 0.05 in the same period last year[21]. - The company's total assets decreased by 5.40% to CNY 1,579,408,898.97 from CNY 1,669,553,012.46 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.37% to CNY 1,227,346,042.57 from CNY 1,244,427,769.17 at the end of the previous year[21]. - The company's revenue for the reporting period was CNY 337,831,420.64, a slight increase of 0.11% compared to CNY 337,463,757.06 in the same period last year[44]. - Operating costs decreased by 1.51% to CNY 214,940,534.23 from CNY 218,246,103.45 year-on-year[44]. - Research and development investment increased by 4.09% to CNY 35,881,932.20, up from CNY 34,472,414.83 in the previous year[44]. - The company reported a significant decrease in net cash from investing activities, which was CNY -12,119,872.02, down 127.50% from CNY 44,066,861.42 in the previous year[44]. - The cash and cash equivalents decreased significantly to CNY -67,246,128.17 from CNY 5,836,869.88, a decline of 1,252.09%[45]. Market Strategy and Operations - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[3]. - The company focuses on industrial monitoring systems, detection and analysis systems, and MEMS sensor chips, with applications in smart industries and scientific research[28]. - The company is expanding its industrial monitoring systems into fields such as medical devices, smart agriculture, and food and drug safety[29]. - The sales model primarily relies on direct sales due to the technical specialization of products, with a focus on customer-specific needs[31]. - The company has achieved significant revenue through the sales of industrial monitoring systems, detection analysis systems, and MEMS sensor chips, while also providing ongoing technical services for some products[32]. - The company is positioned to leverage the digital transformation trends, including IoT and AI, to drive growth in the industrial internet and smart manufacturing sectors[33]. - The company has established a solid foundation for future growth through continuous innovation and optimization of its product offerings[34]. - The company has received policy support from national initiatives like the "14th Five-Year Plan" and "2035 Vision," which are conducive to the industry's sustained development[33]. - The company has a strong focus on enhancing operational efficiency to strengthen its overall competitive strength in the market[34]. Research and Development - The company has accumulated 63 domestic invention patents, 99 utility model patents, 13 design patents, and 108 software copyrights, indicating strong R&D capabilities[36]. - The company is one of the earliest enterprises in China to engage in the R&D, production, and sales of new intelligent sensor products, establishing a strong market position[37]. - The company has developed a comprehensive product matrix, including wireless sensor networks and various optical instruments, catering to diverse industry needs[38]. - The company has established a strong IoT engineering laboratory recognized by national standards, enhancing its capabilities in technology testing and standard formulation[41]. - The company has a robust production testing platform that allows for flexible production and rapid response to market demands, ensuring competitive supply capabilities[40]. Risk Factors and Challenges - The report includes a section on risk factors and the company's strategies to mitigate these risks[3]. - The company faces growth risks due to external factors such as macroeconomic conditions and industry competition, which could significantly impact future performance[61]. - The ongoing COVID-19 pandemic poses risks to business operations and project implementation, which the company is actively monitoring[65]. - Increased market competition from new entrants in the IoT and smart manufacturing sectors may lead to price reductions and lower profit margins[66]. - The company is at risk of goodwill impairment if the expected earnings from its acquisition of Zhuoli Hanguang are not realized[64]. - The company emphasizes the importance of technological innovation and the stability of core technical personnel to maintain its competitive edge in a rapidly evolving industry[62]. Corporate Governance and Shareholder Relations - The financial report emphasizes the importance of accurate and complete financial disclosures, with all board members present for the meeting[3]. - The company is committed to maintaining transparency and has not changed its information disclosure practices during the reporting period[19]. - The company emphasizes the protection of shareholder rights and maintains good investor relations through various communication channels[80]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[84]. - The company has established long-term cooperative relationships with suppliers and customers, focusing on mutual benefit and trust[80]. - The company has implemented a stock incentive plan, approved on May 23, 2022, to enhance employee motivation[76]. - The first extraordinary general meeting of 2022 had an investor participation rate of 43.92%[72]. - The annual general meeting in 2021 had an investor participation rate of 45.18%[72]. Financial Management and Compliance - The company has not reported any changes in its registered information during the reporting period[20]. - The company has not faced any environmental penalties during the reporting period and adheres to environmental management standards[79]. - The company has actively fulfilled its tax obligations, contributing to national fiscal revenue[81]. - The company did not undergo any bankruptcy reorganization during the reporting period[87]. - There were no significant litigation or arbitration matters during the reporting period[88]. - The company and its controlling shareholders maintained a good integrity status, with no significant debts overdue[89]. - There were no major related party transactions during the reporting period[90]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[91]. - The company has not made any capital contributions or distributions to owners during the reporting period[160]. - The company's financial statements comply with the requirements of the enterprise accounting standards, reflecting its financial position and operating results accurately[178]. Share Capital and Ownership Structure - The total number of shares outstanding is 200,840,639, with no new shares issued during the period[111]. - The largest shareholder, Dai Xiaoning, held 19.54% of the shares, totaling 39,240,246 shares, with a decrease of 1,435,000 shares during the reporting period[116]. - Chen Fashu, the second-largest shareholder, held 8.06% of the shares, totaling 16,192,557 shares, with no change during the reporting period[116]. - The total number of restricted shares decreased from 49,598,711 to 49,025,341, representing a reduction of approximately 1.15%[110]. - The total number of unrestricted shares increased from 151,241,928 to 151,815,298, indicating an increase of about 0.38%[111]. - The company reported that the changes in shareholding were due to annual adjustments in the lock-up quotas for executives[113]. - The company has a policy that allows executives to transfer no more than 25% of their total shareholdings annually[113]. - The report indicates that there are no ongoing share buyback programs or significant changes in shareholding structure expected in the near term[114]. Future Outlook - The company plans not to distribute cash dividends or issue bonus shares for the first half of 2022[74]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2023[153]. - New product launches are expected to contribute an additional 1.5 billion in revenue for the second half of 2022[153]. - Future guidance estimates a revenue growth of 15% for the full year 2022, driven by new product lines and market expansion[153]. - The company has implemented cost-cutting measures aimed at reducing operational expenses by 5% in the next fiscal year[153].

Financial Performance - The company's operating revenue for 2021 was ¥845,465,712.66, representing a 9.72% increase compared to ¥770,573,536.20 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥75,609,657.06, a significant increase of 49.41% from ¥50,605,008.02 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥64,684,039.94, up 53.72% from ¥42,079,276.73 in 2020[21]. - The company's cash flow from operating activities for 2021 was ¥99,917,945.59, a 36.70% increase from ¥73,094,721.61 in 2020[21]. - The total assets at the end of 2021 were ¥1,669,553,012.46, reflecting a 6.90% increase from ¥1,561,761,942.87 at the end of 2020[21]. - The net assets attributable to shareholders at the end of 2021 were ¥1,244,427,769.17, an 8.78% increase from ¥1,144,006,728.14 at the end of 2020[21]. - The basic earnings per share for 2021 was ¥0.38, a 40.74% increase from ¥0.27 in 2020[21]. - The company achieved a total revenue of 845.47 million yuan, representing a year-on-year growth of 9.72%[50]. - The net profit attributable to shareholders reached 75.61 million yuan, an increase of 49.41% compared to the previous year[50]. - The net cash flow from operating activities was 99.92 million yuan, up 36.70% year-on-year[50]. - The gross margin for the fiscal year 2021 was reported at 45%, a slight increase from 42% in the previous year[138]. Dividend Policy - The company reported a cash dividend of 2.00 RMB per 10 shares (including tax) based on a total of 200,840,639 shares[6]. - The cash dividend for the year 2021 was set at RMB 2.00 per share, with a total cash dividend amounting to RMB 40,168,127.80[170]. - The company has a total distributable profit of RMB 89,067,207.41, with the cash dividend representing 100% of the profit distribution[170]. - The company has maintained compliance with its cash dividend policy and related decision-making processes[169]. Research and Development - The company is focused on developing intelligent sensor technologies to enhance its product portfolio and meet market demands[14]. - The company has obtained a total of 57 domestic invention patents, 101 utility model patents, 14 design patents, and 99 software copyrights, showcasing its strong commitment to R&D and innovation[43]. - Research and development investment totaled 74.35 million yuan, a growth of 5.71%, accounting for 8.79% of total revenue[50]. - The total number of R&D personnel increased by 2.53% to 162, with the proportion of R&D staff rising to 26.87% of the total workforce[72]. - The company is investing 100 million RMB in R&D for innovative solutions aimed at improving customer engagement[138]. Market Expansion and Strategy - The company plans to expand its market presence and enhance its product offerings through ongoing research and development initiatives[6]. - The company aims to leverage its wireless sensor network systems to improve data collection and processing capabilities[14]. - The company is actively pursuing strategic acquisitions to bolster its competitive position in the market[6]. - The company aims to optimize its industrial layout through a combination of organic growth and external expansion strategies[55]. - The company plans to enhance production flexibility and efficiency through the integration of MES and ERP systems for better data management[96]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan earmarked for potential M&A activities[200]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[138]. Risk Management - The company emphasizes that forward-looking statements do not constitute a commitment to investors, highlighting the need for risk awareness[6]. - The company has a comprehensive risk management strategy in place to address potential risks in its operational development[6]. - The company acknowledges risks related to growth, technology, goodwill impairment, and the impact of COVID-19, and is implementing strategies to mitigate these risks[104][105][106][107]. Corporate Governance - The company has a governance structure that complies with the requirements of the Company Law, Securities Law, and other relevant regulations, ensuring that it operates independently from its controlling shareholder[124]. - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to provide scientific and professional opinions for decision-making[116]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[118]. - The company has established an independent financial department and a complete financial accounting system, ensuring no interference from controlling shareholders in fund usage[127]. Employee Management - The total number of employees at the end of the reporting period was 603, with 162 in R&D, 135 in sales, and 104 in production[164]. - The employee education level includes 71 with master's or doctoral degrees, 288 with bachelor's degrees, and 244 with associate degrees or below[165]. - The company has implemented a training plan focusing on new employee orientation, in-service training, and management skills development[167]. - The company plans to continue enhancing its performance-based compensation system, linking bonuses to key operational KPIs[166]. Product Development - The company is focused on maintaining its technological edge by ensuring stable core technical personnel and investing in R&D to meet market demands[105]. - The company has developed advanced sensing technologies, including light-sensitive and force-sensitive technologies, achieving high performance levels in its products[43]. - The company is actively participating in the formulation of national and international standards, having contributed to 13 national standards, 3 group standards, and 2 international standards[43]. - The company is developing new high-performance scientific instruments in collaboration with external research units, targeting areas such as new materials and life sciences[99]. Compliance and Ethics - The company strictly adhered to labor laws, ensuring employee rights and safety in the workplace[187]. - The company actively fulfilled tax obligations, contributing to national fiscal revenue[187]. - The company did not report any significant environmental protection issues or measures taken to reduce carbon emissions[186]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[190].