Financial Performance - The company's operating revenue for 2020 was CNY 2,322,012,271.99, representing a 33.26% increase compared to CNY 1,742,524,833.38 in 2019[21]. - The net profit attributable to shareholders for 2020 was CNY 105,026,899.69, a decrease of 18.76% from CNY 129,274,180.20 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 97,928,652.75, which is a 9.82% increase from CNY 89,169,137.61 in 2019[21]. - The net cash flow from operating activities increased by 70.78% to CNY 253,810,783.13, up from CNY 148,615,138.39 in 2019[21]. - The total assets at the end of 2020 reached CNY 3,447,865,619.31, a 92.32% increase from CNY 1,792,784,442.88 at the end of 2019[21]. - The net assets attributable to shareholders increased by 152.59% to CNY 1,912,156,396.27, compared to CNY 757,005,078.20 in 2019[21]. - The basic earnings per share for 2020 were CNY 0.5124, down 20.77% from CNY 0.6467 in 2019[21]. - The weighted average return on equity was 13.05%, a decrease of 5.99% from 19.04% in the previous year[21]. Revenue Breakdown - Revenue from the communications industry accounted for 92.21% of total revenue, with a year-on-year increase of 22.88%[41]. - The structural electronic devices segment saw a revenue increase of 39.49%, contributing RMB 1.190 billion, which is 51.25% of total revenue[41]. - The company’s foreign revenue surged by 108.08% to RMB 1.013 billion, now accounting for 43.62% of total revenue[42]. - The company achieved total revenue of approximately RMB 2.322 billion in 2020, representing a year-on-year growth of 33.26%[38]. Investment and R&D - The company has invested in R&D for new technologies, including heat dissipation components and composite materials for 5G signal transmission, aiming to capitalize on the 5G market growth[32]. - Research and development (R&D) expenses amounted to CNY 114.96 million, accounting for 4.95% of total revenue, with a year-on-year increase of 33.17%[53]. - The company plans to increase its R&D investment to accelerate the development and mass production of new products[88]. Cash Flow and Financing - Operating cash inflow for 2020 was CNY 1.96 billion, a 27.42% increase compared to 2019, while net cash flow from operating activities rose by 70.78% to CNY 253.81 million[55][56]. - The company reported a significant increase in financing cash inflow, reaching CNY 1.62 billion, which is a 286.39% increase from the previous year[56]. - The net increase in cash and cash equivalents was CNY 1.13 billion, reflecting a dramatic growth of 2,694.94% year-on-year[56]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.4 per 10 shares, totaling CNY 106,300.89 based on 265,752,240 shares[9]. - The cash dividend amount was CNY 10,630,089.60, representing 10.12% of the net profit attributable to ordinary shareholders[96]. - The cash dividend amount in 2019 was CNY 12,928,258.72, which accounted for 10.00% of the net profit attributable to ordinary shareholders[96]. Strategic Initiatives - The company has established a strategic focus on expanding its product offerings and enhancing technological capabilities to strengthen its competitive position in the consumer electronics market[31]. - The company plans to invest raised funds into expanding its production base in Vietnam and constructing a new heat dissipation component production base[38]. - The company aims to enhance its organizational structure and operational efficiency to ensure sustainable growth[36]. Market Expansion and Future Outlook - The company is actively expanding its production capacity in Vietnam and Dongguan, aiming to enhance operational efficiency and project management for its functional electronic components production base[79]. - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues to reach approximately 1.65 billion RMB[102]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2023[103]. Corporate Governance and Compliance - The company has strengthened its corporate governance structure to ensure shareholder rights, including voting and information access[144]. - The company has implemented a restricted stock incentive plan, granting 4.283 million shares at a price of 11.46 RMB per share, representing 3.42% of the total shares before the grant[117]. - The company has not reported any changes in fundraising projects during the reporting period, maintaining consistency in its financial strategy[81]. Employee and Management Information - The company employed a total of 4,584 staff, including 3,357 production personnel and 299 R&D personnel[186]. - The management team consists of individuals with extensive backgrounds in finance and technology, enhancing the company's strategic capabilities[177]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 4.2579 million yuan[182].

深圳市智动力精密技术股份有限公司 2019 年年度报告全文 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。 公司负责人刘炜、主管会计工作负责人黄爱雪及会计机构负责人(会计主管 人员)黄爱雪声明：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。 深圳市智动力精密技术股份有限公司 2019 年年度报告 2020-005 2020 年 03 月 1 深圳市智动力精密技术股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 1、业务拓展不达预期的风险 公司顺应 5G 时代发展趋势，凭借对消费电子行业的前瞻性判断，利用自身 行业优势快速介入手机结构件领域，积极推进消费电子结构件（手机后盖板） 项目。由于消费电子结构件领域竞争激烈，产品迭代迅速，对公司的研发技术、 生产水平及快速反应能力都提出了更高的要求，如公司未能有效应对，则可能 出现新业务拓展不达预期的情形，从而对公司发展造成不利影响。 2、市场竞争风险 伴随消费电子产品更新换代的市场需求，整体行业处于高度竞争局 ...

深圳市智动力精密技术股份有限公司 2020 年第三季度报告全文 深圳市智动力精密技术股份有限公司 2020 年第三季度报告 2020-122 2020 年 10 月 1 深圳市智动力精密技术股份有限公司 2020 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。 公司负责人刘炜、主管会计工作负责人黄爱雪及会计机构负责人(会计主管 人员)黄爱雪声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市智动力精密技术股份有限公司 2020 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） | 2,294,597,483.71 | 1,792,784,442.88 | | 27.99% | | 归属于 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥871,118,638.19, representing a 2.19% increase compared to ¥852,425,318.75 in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 37.71% to ¥48,054,363.37 from ¥77,148,665.99 in the previous year[19]. - The basic earnings per share decreased by 36.34% to ¥0.2381 from ¥0.3740 in the same period last year[19]. - The weighted average return on net assets fell to 6.10%, down 4.63% from 10.73% in the previous year[19]. - The company achieved total revenue of approximately RMB 871.12 million, representing a year-on-year growth of 2.19%[42]. - The company's sales revenue reached CNY 879,594,355.76, an increase of 32.86% compared to the previous period[48]. - The gross margin for the first half of 2020 was reported at 35%, a slight increase from 32% in the same period last year[81]. - The total comprehensive income for the first half of 2020 was CNY 60,553,165.35, down from CNY 98,824,221.45 in the same period of 2019, indicating a decrease of approximately 38.7%[156]. Cash Flow and Assets - The net cash flow from operating activities surged by 1,082.30% to ¥125,473,402.99, compared to ¥10,612,617.77 in the same period last year[19]. - The total assets at the end of the reporting period increased by 18.71% to ¥2,128,259,151.65 from ¥1,792,784,442.88 at the end of the previous year[19]. - Cash and cash equivalents increased significantly to RMB 387,943,587.03 from RMB 161,298,207.78, marking an increase of about 140.3%[145]. - The company's cash flow from operating activities in the first half of 2020 was CNY 879,594,355.76, compared to CNY 662,046,236.24 in the first half of 2019, showing an increase of about 32.9%[161]. - The total cash inflow from financing activities reached CNY 445,044,147.74, compared to CNY 211,796,587.75 in the previous year, indicating an increase of about 110%[163]. Investments and R&D - Research and development investment increased by 65.89% to RMB 51.90 million, indicating a strong focus on innovation[46]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[81]. - The company reported a net investment income of CNY 1,197,256.20 in the first half of 2020, a decrease from CNY 30,000,000.00 in the same period of 2019[153]. Market and Business Strategy - The ongoing COVID-19 pandemic continues to impact global macroeconomic conditions, creating uncertainties in market supply and demand[6]. - The company aims to enhance its risk resistance capabilities by closely monitoring macroeconomic changes and adjusting its operational strategies accordingly[6]. - The company is focused on the research, production, and sales of functional and structural components for consumer electronics, targeting markets such as smartphones, tablets, and smart home devices[27]. - The company is expanding its presence in the automotive electronics sector, with products such as in-car display modules and sensors, aiming to capture a larger market share[28]. - The company plans to enhance its risk management capabilities by closely monitoring macroeconomic changes and developing appropriate response strategies[70]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[8]. - The company maintains a stable shareholding structure, with major shareholders holding approximately 50% of the shares, ensuring management stability[38]. - The largest shareholder, Wu Jiwei, holds 23.42% of the shares, totaling 47,879,986 shares[127]. - The total number of shareholders at the end of the reporting period was 19,356[127]. Compliance and Regulatory Matters - The company has maintained compliance with commitments made during its initial public offering, ensuring shareholder confidence[78]. - The company has not faced any penalties or corrective actions during the reporting period, indicating compliance with regulatory requirements[91]. - The company's half-year financial report has not been audited, which may affect the reliability of the financial data presented[86]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 10-15% for the second half of 2020[81]. - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of 2020[81]. - The company plans to continue its focus on precision technology development and market expansion strategies[170].

深圳市智动力精密技术股份有限公司 2020 年第一季度报告全文 深圳市智动力精密技术股份有限公司 2020 年第一季度报告 2020-034 2020 年 04 月 1 深圳市智动力精密技术股份有限公司 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 深圳市智动力精密技术股份有限公司 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。 公司负责人刘炜、主管会计工作负责人黄爱雪及会计机构负责人(会计主管 人员)黄爱雪声明：保证季度报告中财务报表的真实、准确、完整。 2 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 53,113.74 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定 ...

深圳市智动力精密技术股份有限公司 2019 年年度报告全文 深圳市智动力精密技术股份有限公司 2019 年年度报告 2020-005 2020 年 03 月 1 深圳市智动力精密技术股份有限公司 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。 公司负责人刘炜、主管会计工作负责人黄爱雪及会计机构负责人(会计主管 人员)黄爱雪声明：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。 1、业务拓展不达预期的风险 公司顺应 5G 时代发展趋势，凭借对消费电子行业的前瞻性判断，利用自身 行业优势快速介入手机结构件领域，积极推进消费电子结构件（手机后盖板） 项目。由于消费电子结构件领域竞争激烈，产品迭代迅速，对公司的研发技术、 生产水平及快速反应能力都提出了更高的要求，如公司未能有效应对，则可能 出现新业务拓展不达预期的情形，从而对公司发展造成不利影响。 2、市场竞争风险 伴随消费电子产品更新换代的市场需求，整体行业处于高度竞争局 ...

Financial Performance - Net profit attributable to shareholders increased by 266.56% to CNY 20,171,780.51 for the current period[8] - Operating revenue rose by 186.97% to CNY 451,139,661.87 for the current period[8] - Basic earnings per share increased by 286.17% to CNY 0.0977[8] - The company reported a net profit of CNY 97,320,446.50 for the year-to-date, reflecting a 914.25% increase[8] - The total operating revenue for Q3 2019 was CNY 451,139,661.87, a significant increase from CNY 157,209,843.33 in the same period last year, representing a growth of approximately 187.5%[47] - Net profit for Q3 2019 was CNY 32.78 million, compared to CNY 5.50 million in Q3 2018, representing a significant increase[49] - The total comprehensive income for Q3 2019 was CNY 43.73 million, compared to CNY 7.86 million in Q3 2018, indicating strong growth[49] - The company achieved a net profit attributable to the parent company of CNY 97,320,446.50, a significant increase from CNY 9,595,345.95 in the previous year[56] Assets and Liabilities - Total assets increased by 58.17% to CNY 1,749,011,777.05 compared to the end of the previous year[8] - The company's current assets amounted to CNY 834,137,634.58, up from CNY 470,529,762.54 at the end of 2018, indicating a growth of about 77.1%[38] - The company's long-term assets totaled CNY 914,874,142.47, up from CNY 635,256,789.34, representing an increase of about 43.9%[38] - The total liabilities increased to CNY 928,184,702.09 in Q3 2019 from CNY 484,493,502.56 in the previous year, marking an increase of approximately 91.5%[40] - The company's long-term payables increased by 210.45% to ¥124,899,347.68 from ¥40,231,756.19, primarily due to payments related to the acquisition of Artes and financing lease equipment[17] Cash Flow - Net cash flow from operating activities surged by 1,655.18% to CNY 97,885,014.32[8] - The company reported a net cash inflow from operating activities of ¥97,885,014.32, a dramatic increase of 1655.18% compared to ¥5,576,937.48 in the previous period, attributed to the inclusion of consolidated subsidiaries and increased cash receipts from sales[18] - Cash flow from operating activities was CNY 1,129,027,972.36, a significant increase from CNY 392,030,917.42 in the previous period[63] - The net increase in cash and cash equivalents for Q3 2019 was CNY 26,444,197.02, contrasting with a net decrease of CNY -92,539,844.72 in Q3 2018[65] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,264[13] - The top shareholder, Wu Jiwei, holds 23.42% of the shares, totaling 47,879,986 shares[13] - The company reported a commitment to not transfer or entrust others with shares for 36 months from the date of its initial public offering, which started in August 2017[19] - Shareholders are restricted to transferring no more than 25% of their total shares held during their tenure each year after the lock-up period[22] Research and Development - Research and development expenses surged by 223.38% to ¥57,251,347.23 from ¥17,703,939.25, reflecting increased sales and the consolidation of Artes[18] - Research and development expenses for Q3 2019 were CNY 25,966,119.31, compared to CNY 5,417,286.69 in the prior year, reflecting an increase of approximately 380.5%[47] - Research and development expenses decreased to CNY 9,782,186.05 from CNY 12,971,491.26, indicating a focus on cost management[60] Tax and Compliance - The company recorded a significant increase in tax liabilities, with a rise of 907.87% to ¥15,208,978.26 from ¥1,509,027.51, mainly due to increased profit leading to higher corporate tax provisions[17] - The company must complete the share repurchase within three months from the announcement date[27] - The company will ensure compliance with legal requirements regarding share issuance and repurchase[26]

证券代码：300686 证券简称：智动力 公告编号：2019-055 深圳市智动力精密技术股份有限公司 关于参加 2019 年深圳上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流工作，深圳市智动力精密技术股份有限公 司（以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司 共同举办的"改革创新发展沟通互信共赢"——深圳辖区上市公司2019年度投资 者网上集体接待日主题活动，现将有关事项公告如下：本次集体接待日活动将在 深圳市全景网络有限公司提供的网上平台，采取网络远程的方式举行，投资者可 以登录"全景·路演天下"网站（http://rs.p5w.net）或关注微信公众号：全 景财经，参与公司本次投资者集体接待日活动，活动时间为2019年09月03日14： 00至18:00。 届时公司的副总经理、董事会秘书方吉鑫先生将通过网络文字交流形式与投 资者进行沟通。 欢迎广大投资者积极参与。 特此公告。 深圳市智动力精密技术股份有限公司 董 事 会 2019 年 08 月 29 日 ...

深圳市智动力精密技术股份有限公司 2019 年半年度报告全文 深圳市智动力精密技术股份有限公司 2019 年半年度报告 2019-050 2019 年 07 月 1 深圳市智动力精密技术股份有限公司 2019 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。 公司负责人刘炜、主管会计工作负责人陈丹华及会计机构负责人(会计主管 人员)陈丹华声明：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。 1、新业务拓展不达预期的风险 公司顺应 5G 时代发展趋势，凭借对消费电子行业的前瞻性判断，利用自身 行业优势快速介入手机结构件领域，积极推进消费电子结构件（手机后盖板） 项目。由于消费电子结构件领域竞争激烈，产品迭代迅速，对公司的研发技术、 生产水平及快速反应能力都提出了更高的要求，如公司未能有效应对，则可能 出现新业务拓展不达预期的情形，从而对公司发展造成不利影响。 2、市场竞争风险 伴随消费电子产品更新换代的市场需求，整体 ...

深圳市智动力精密技术股份有限公司 2019 年第一季度报告全文 深圳市智动力精密技术股份有限公司 2019 年第一季度报告 2019-023 2019 年 04 月 公司是否需追溯调整或重述以前年度会计数据 1 深圳市智动力精密技术股份有限公司 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。 公司负责人刘炜、主管会计工作负责人陈丹华及会计机构负责人(会计主管 人员)陈丹华声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市智动力精密技术股份有限公司 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 □ 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） | 412,174,727.89 | 134,773,054.95 | 205.83% | | 归属于上市公司股东的净利润（元） ...