Financial Performance - The company's operating revenue for 2021 was ¥2,166,021,668.21, a decrease of 6.72% compared to ¥2,322,012,271.99 in 2020[21] - The net profit attributable to shareholders for 2021 was ¥57,239,709.04, down 45.50% from ¥105,026,899.69 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥14,251,670.54, a decline of 85.45% from ¥97,928,652.75 in 2020[21] - The net cash flow from operating activities was ¥142,806,612.26, a decrease of 43.74% compared to ¥253,810,783.13 in 2020[21] - Basic earnings per share for 2021 were ¥0.2155, down 57.94% from ¥0.5124 in the previous year[21] - The total assets at the end of 2021 were ¥2,841,515,023.78, a decrease of 17.59% from ¥3,447,865,619.31 at the end of 2020[21] - The net assets attributable to shareholders at the end of 2021 were ¥1,729,264,320.36, down 9.56% from ¥1,912,156,396.27 in 2020[21] - The weighted average return on equity for 2021 was 2.97%, a decrease of 10.08% from 13.05% in the previous year[21] Revenue Breakdown - Revenue from the communication industry accounted for 97.38% of total revenue, totaling ¥2,109,327,254.15, which represents a decline of 1.49% year-on-year[42] - Domestic revenue accounted for 60.58% of total revenue, amounting to ¥1,312,079,501.86, with a slight increase of 0.25% year-on-year[42] - The company achieved a sales volume of 610.6 million square meters for functional electronic devices, marking a 53.72% increase compared to 397.22 million square meters in 2020[46] - The gross profit margin for functional electronic devices was 27.10%, with a slight increase of 0.67% compared to the previous year[44] - The company reported a 34.41% increase in revenue from optical components, totaling ¥245,432,946.84, compared to ¥182,595,304.53 in 2020[42] Cash Flow and Investments - The net cash flow from operating activities for 2021 was ¥142,806,612.26, a decrease of 43.74% compared to 2020, primarily due to increased cash payments for goods and services[58] - The net cash flow from investing activities was -¥588,654,176.75 in 2021, a decline of 167.08% year-over-year, mainly attributed to the purchase of structured deposits[58] - The net cash flow from financing activities was -¥480,749,153.21, down 143.76% from 2020, largely due to the previous year's fundraising and payments for acquiring 49% equity in Artis[58] - The total cash and cash equivalents decreased by ¥930,045,280.91 in 2021, representing a decline of 182.61% compared to 2020[58] Research and Development - Research and development expenses for 2021 were ¥115,304,874.74, accounting for 5.32% of the operating revenue, showing a slight increase from 4.95% in 2020[57] - The company completed several key R&D projects, including online detection equipment and new fingerprint module technologies, aimed at improving production efficiency and product quality[54][56] - The number of R&D personnel decreased by 29.10% to 212, with a notable reduction in younger staff under 30 years old[57] Shareholder and Governance - The company plans to distribute a cash dividend of ¥0.38 per 10 shares to all shareholders, based on a total of 264,824,240 shares[6] - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to CNY 4.472 million[116] - The remuneration decision process involves review by the Compensation and Assessment Committee, followed by approval from the Board and the Shareholders' Meeting[115] - The company is committed to enhancing decision-making processes by considering the interests of minority shareholders[123] Market and Competitive Position - The company is focused on the consumer electronics industry, which is experiencing rapid growth driven by advancements in 5G, AI, and IoT technologies[30] - The company has identified smart wearable devices as a key growth area, driven by increasing demand in health monitoring and digital payment sectors[31] - The company aims to enhance its market position in the consumer electronics sector and intelligent terminal devices, targeting to become a global leader in functional and structural components[92] Risks and Challenges - The company faces risks related to the underperformance of fundraising projects due to macroeconomic fluctuations and industry cycles[95] - The company recognizes the risk of technological obsolescence and is focused on enhancing its R&D capabilities to keep pace with market demands[95] - The company's net profit decreased by 45.50% compared to the same period last year, primarily due to revenue decline in Vietnam and increased competition leading to lower product sales prices and higher costs[36] Employee and Social Responsibility - The total number of employees at the end of the reporting period was 3,848, with 2,935 in production roles[128] - The company emphasizes employee rights protection, providing a safe work environment and regular health check-ups[150] - The company donated 100,000 yuan to a local school for educational equipment, demonstrating commitment to social responsibility[151]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[22] - The net loss for the year was RMB 150 million, compared to a net profit of RMB 100 million in 2021, indicating a significant decline in profitability[22] - The company's operating revenue for 2022 was ¥1,744,667,995.04, a decrease of 19.45% compared to ¥2,166,021,668.21 in 2021[5] - The net profit attributable to shareholders was a loss of ¥219,085,389.67, representing a decline of 482.75% from a profit of ¥57,239,709.04 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥241,773,131.09, a decrease of 1,796.45% compared to a profit of ¥14,251,670.54 in 2021[5] - The company's total assets at the end of 2022 were ¥2,580,892,734.91, down 9.17% from ¥2,841,515,023.78 at the end of 2021[5] - The net assets attributable to shareholders decreased by 15.72% to ¥1,457,436,352.49 from ¥1,729,264,320.36 in 2021[5] - The company reported a basic earnings per share of -¥0.8359, a decline of 487.89% from ¥0.2155 in 2021[5] - The net cash flow from operating activities was ¥147,822,694.32, an increase of 3.51% compared to ¥142,806,612.26 in 2021[5] - In the fourth quarter of 2022, the company experienced a significant net loss of ¥235,112,804.15, following a net profit of ¥11,658,563.86 in the second quarter[31] Market and Growth Outlook - Future outlook includes a projected revenue growth of 25% for 2023, driven by market expansion and new product launches[22] - Market expansion efforts include entering Southeast Asian markets, with an expected revenue contribution of RMB 300 million by 2024[22] - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[22] - The global smartphone shipment in 2022 was approximately 1.21 billion units, a year-on-year decline of 11.3%[41] - The company operates in the consumer electronics industry, which is expected to see growth in 5G smartphone shipments, projected to account for 62% of total shipments in 2023[43] - The global shipments of smart wearable devices are projected to reach 523.2 million units in 2023, with a compound annual growth rate (CAGR) of 5.4% from 2022 to 2027[46] - The smart wearable market is expected to see smartwatch shipments of 162.2 million units in 2023, representing a 31.0% market share[46] - The global shipments of earwear are expected to be 325 million units in 2023, capturing 62.1% of the market share[46] Research and Development - The company plans to invest RMB 200 million in R&D for new product development in 2023, focusing on advanced precision technology[22] - The company has applied for a total of 326 intellectual property rights, with 222 of them granted as of December 31, 2022, showcasing its strong R&D capabilities[57] - The company emphasizes technology innovation and has a robust R&D team, ensuring the delivery of high-quality and cost-effective products[57] - R&D investment amounted to $93.71 million, representing 5.37% of total revenue, showing a slight increase from 5.32% in 2021[87] - The number of R&D personnel decreased by 16.04% to 178 in 2022, with a notable drop in the number of bachelor's degree holders by 35.71%[87] - The company is developing multiple new technologies and products, including real-time defect detection equipment, to enhance production efficiency and reduce costs[85] Operational Efficiency - The company emphasizes the importance of maintaining a strong cash flow to support ongoing operations and strategic initiatives[22] - The company plans to optimize its supply chain and reduce procurement costs by fostering strategic partnerships and enhancing technical exchanges[137] - The 2023 operational plan includes integrating product line marketing systems and improving equipment utilization to increase sales while reducing costs[137] - The management system will be improved through digital management across production, R&D, procurement, and sales, enhancing overall efficiency[139] Governance and Management - The company has established a robust internal control system to ensure transparency and effective governance[144] - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced and professional governance structure[146] - The company maintains complete independence in assets, personnel, finance, and operations from its controlling shareholders[149] - The company has a strong governance structure with a dedicated compensation and assessment committee overseeing the remuneration of directors and senior management[179] - The company appointed Yang Yiming as the new general manager on November 1, 2022, after Wu Jiwei resigned from the position[169] - The company held multiple board meetings throughout 2022, including discussions on the 2021 annual report and future shareholder return plans for 2022-2024[182] Employee and Talent Management - The total number of employees at the end of the reporting period was 3,677, with 245 from the parent company and 3,432 from major subsidiaries[189] - The company has established a multi-tiered employee compensation system aligned with job value and skills[192] - The company has implemented a structured training system to enhance employee skills and prepare for future talent needs[193] - The company does not have any employee stock ownership plans or other incentive measures in place during the reporting period[196] Risks and Challenges - Risk factors identified include supply chain disruptions and increased competition in the precision technology sector[6] - The company did not identify any risks during the supervisory activities of the supervisory board in the reporting period[187] - There were no major internal control deficiencies identified during the reporting period[200]

深圳市智动力精密技术股份有限公司（以下简称"公司"）第四届董事会第十 三次会议于 2023 年 12 月 25 日 14:00 在东莞智动力电子科技有限公司办公楼二 楼会议室以现场结合通讯方式召开，会议通知及材料已于 2023 年 12 月 22 日以 电子邮件及书面的形式送达各位董事。会议由董事长吴加维先生主持，应参与会 议董事 7 名，实际参与会议董事 7 名，其中独立董事康立女士以通讯表决形式参 加会议，公司高管列席本次会议。本次会议的召集、召开符合有关法律、行政法 规、部门规章、规范性文件和《深圳市智动力精密技术股份有限公司章程》的规 定，会议合法、有效。 全体与会董事经认真审议和表决，形成以下决议： 二、董事会会议审议情况 证券代码：300686 证券简称：智动力 公告编号：2023-054 深圳市智动力精密技术股份有限公司 第四届董事会第十三次会议决议公告 公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 (一) 审议通过了《关于前期会计差错更正及追溯调整的议案》，本议案表决 结果：7 票同意，0 票反对，0 票弃权。 本次会计差错更 ...

保留意见涉及事项影响已消除的专项说明 索引 页码 专项说明 1-3 | 信永中和合社 工 点 大 折 上 京 可 东城 期 大 在 联系电话: +86 (010) 6554 2288 | | | --- | --- | | 8 号富华大厦 A 座 9 层 | telephone: +86 (010) 6554 2288 | | 9/F. Block A. Fu Hua Mansion. No.8, Chaoyangmen Beidajie, ShineWing | | | Dongcheng District, Beijing, 传真: | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China | facsimile: +86 (010) 6554 7190 | 关于对深圳市智动力精密技术股份有限公司 关于对深圳市智动力精密技术股份有限公司 保留意见涉及事项影响已消除的专项说明 XYZH/2023GZAA5F0057 深圳市智动力精密技术股份有限公司董事会： 我们按照中国注册会计师审计准则审计了深圳市智动力精密技术股份有限 ...

证券代码：300686 证券简称：智动力 公告编号：2023-055 深圳市智动力精密技术股份有限公司 第四届监事会第十次会议决议公告 公司及监事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市智动力精密技术股份有限公司（以下简称"公司"）第四届监事会第十次会 议于 2023 年 12 月 25 日 15:00 在东莞智动力电子科技有限公司办公楼二楼会议室以现 场方式召开，会议通知及材料已于 2023 年 12 月 22 日以邮件方式送达各位监事，会议 由监事会主席吴婉霞女士召集并主持，应参与会议监事 3 名，实际参与会议监事 3 名。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《深圳市 智动力精密技术股份有限公司章程》的规定，会议合法、有效。 全体与会监事经认真审议和表决，形成如下决议： 二、监事会会议审议情况 监事会认为本次会计差错更正符合《企业会计准则第 28 号—会计政策、会计估计 变更和差错更正》、中国证券监督管理委员会关于《公开发行证券的公司信息披露编 报规则第 19 号—财务信息的更正及相关披露》等相关规定及中 ...

公司于 2023 年 12 月 24 日召开的公司董事会审计委员会 2023 年第四次会 议、2023 年 12 月 25 日召开的第四届董事会第十三次会议、第四届监事会第十 次会议，上述会议均全票审议通过了《关于前期会计差错更正及追溯调整的议案》， 同意公司根据《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》、 中国证券监督管理委员会关于《公开发行证券的公司信息披露编报规则第 19 号 —财务信息的更正及相关披露》等相关规定及《责令整改决定》的要求，对公司 前期会计差错进行更正并追溯调整相关年度的财务数据。现将具体情况公告如下： 一、 前期会计差错更正概述： (一) 前期会计差错更正的原因 2021 年度，公司对收购广东阿特斯科技有限公司（以下简称"阿特斯"）形成 的商誉进行减值评估时，未充分考虑含商誉相关资产组的预计未来现金流量现值 预测中所使用的关键参数设定的合理性，导致 2021 年 12 月 31 日及 2022 年 12 月 31 日的商誉减值计提金额不准确。2021 年 12 月 31 日因收购标的资产阿特斯 减值同时触发了阿特斯业绩对赌的补偿金事项。 证券代码：300686 证券 ...

深圳市智动力精密技术股份有限公司 董事会关于公司 2022 年度审计报告中保留意见 涉及事项影响已消除的专项说明 深圳市智动力精密技术股份有限公司（以下简称"公司"）聘请信永中和会计 师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2022 年度财务报告 的审计机构。信永中和向公司出具了《深圳市智动力精密技术股份有限公司 2022 年度审计报告》（XYZH/2023SZAA5B0102）（以下简称"审计报告"），该审计 报告为保留意见的审计报告。根据《深圳证券交易所创业板股票上市规则》和中 国证监会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见 及其涉及事项的处理》等有关规定的要求，现公司董事会对该审计报告中保留意 见涉及事项影响已消除作如下说明： 一、审计报告保留意见所涉及事项 2023 年 12 月 26 日 二、2022 年度审计报告中保留意见涉及事项影响已消除的说明 公司董事会、管理层高度重视 2022 年度审计报告中保留意见所涉及的事项， 积极采取措施解决、消除上述事项的影响。 公司管理层根据董事会授权，委托具有证券业务资格的评估机构北京卓信大 华资产评估有限公司对广东阿 ...

（本页无正文，为《监事会对<董事会关于公司 2022 年度审计报告中保留意见涉 及事项影响已消除的专项说明>的意见》盖章页。） 深圳市智动力精密技术股份有限公司 监 事 会 2023 年 12 月 25 日 2 涉及事项影响已消除的专项说明》的意见 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）对深圳市 智动力精密技术股份有限公司（以下简称"公司"）2022 年度财务报表出具了 保留意见的审计报告（XYZH/2023SZAA5B0102）。现公司董事会就 2022 年度 审计报告中保留意见所涉及事项影响已消除进行了专项说明，公司监事会对《董 事会关于公司 2022 年度审计报告中保留意见涉及事项影响已消除的专项说明》 发表意见如下： 经审核，监事会认为：公司董事会出具的《董事会关于公司 2022 年度审计 报告中保留意见涉及事项影响已消除的专项说明》客观反映了公司的实际情况， 符合相关法律、法规及规范性文件的规定。监事会对董事会所出具的专项说明表 示认可，公司 2022 年度审计报告中保留意见所涉及事项影响已消除。公司监事 会将继续加强对公司的监督管理，切实维护公司及全体股东的合法权益。 1 深 ...

关于深圳市智动力精密技术股份有限公司 前期差错更正的专项说明 索引 页码 专项说明 1-5 我们按照中国注册会计师审计准则审计了深圳市智动力精密技术股份有限公司（以下 简称智动力公司或公司）2021年度、2022年度财务报表，包括2021年12月31日、2022年12 月31日的合并及母公司资产负债表、2021年度、2022年度的合并及母公司利润表、合并及 母公司现金流量表和合并及母公司股东权益变动表，以及相关财务报表附注，并于2022 年03月23日、2023年04月27日分别出具了XYZH/2022SZAA50078号无保留意见的审计报告、 XYZH/2023SZAA5B0102号保留意见的审计报告。 关于深圳市智动力精密技术股份有限公司 前期差错更正的专项说明 XYZH/2023GZAA5F0056 深圳市智动力精密技术股份有限公司董事会： 按照企业会计准则、中国证券监督管理委员会、深圳证券交易所的相关规定对前期差 错更正进行确认、计量和相关信息的披露是公司管理层的责任。 根据《企业会计准则第28号—会计政策、会计估计变更和前期差错更正》、《公开发 行证券公司信息披露编报规则第19号――财务信息的更正及 ...

证券代码：300686 证券简称：智动力 公告编号：2023-057 深圳市智动力精密技术股份有限公司 关于公司副总经理、董事会秘书辞职的公告 公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 2023 年 12 月 26 日 深圳市智动力精密技术股份有限公司 董 事 会 深圳市智动力精密技术股份有限公司（以下简称"公司"）董事会近日收到 公司副总经理、董事会秘书曹晴先生的书面辞职报告。曹晴先生因个人原因申请 辞去公司副总经理、董事会秘书职务，辞职后将不再担任公司任何职务。根据《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 关规定，曹晴先生的辞职报告自送达董事会之日起生效，其辞职不会对公司日常 经营产生不利影响。 曹晴先生原定副总经理、董事会秘书的任期至公司第四届董事会届满时止。 截至本公告披露日，曹晴先生未持有公司股份，不存在应当履行而未履行的承诺 事项。曹晴先生担任公司副总经理、董事会秘书职务期间，恪尽职守、勤勉尽责， 在公司治理、信息披露、投资者关系管理等方面发挥了重要作用，公司及董事会 谨向曹晴先生在任职期间为公司经营发展做出的 ...