Financial Performance - The company's revenue for Q3 2023 was ¥86,413,040.18, a decrease of 44.41% compared to the same period last year[5] - The net profit attributable to shareholders was -¥2,306,667.31, representing a decline of 113.42% year-over-year[5] - Total operating revenue for Q3 2023 was CNY 305,089,074.12, a decrease of 20.9% compared to CNY 385,731,962.77 in the same period last year[19] - Net profit for Q3 2023 was CNY 12,390,651.16, a decline of 61.9% compared to CNY 32,549,493.74 in Q3 2022[20] - Total comprehensive income for Q3 2023 was CNY 13,659,596.02, a decrease from CNY 33,213,533.20 in Q3 2022[21] - Basic and diluted earnings per share for Q3 2023 were both CNY 0.11, down from CNY 0.28 in the same period last year[21] Cash Flow and Investments - The cash flow from operating activities for the year-to-date was ¥53,575,866.09, an increase of 44.94% compared to the previous year[5] - Cash inflow from investment activities totaled CNY 466,662,523.86, down from CNY 563,995,744.85 in the previous year[23] - Net cash flow from investment activities was negative CNY 124,581,701.46, compared to negative CNY 26,216,303.05 in the previous year[23] - The company reported a net cash outflow from investing activities of -¥124,581,701.46, an increase of 375.21% compared to the previous year[9] - The company reported a net cash outflow from financing activities of negative CNY 3,779,327.78, compared to negative CNY 8,060,806.57 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥776,051,792.77, down 4.47% from the end of the previous year[5] - The total assets decreased to CNY 776,051,792.77 from CNY 812,755,478.59, reflecting a reduction of 4.5%[17] - Total liabilities decreased to CNY 88,251,308.22 from CNY 136,596,256.56, a decline of 35.4%[17] - The company's cash and cash equivalents decreased from ¥167,008,461.47 at the beginning of the year to ¥96,734,278.00 by September 30, 2023, a decline of approximately 42.2%[15] - The company's cash and cash equivalents decreased to CNY 433,758,138.72 from CNY 459,238,034.22, a drop of 5.5%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,165[12] - The largest shareholder, Shenzhen Chengtian Shengye Investment Co., Ltd., holds 41.25% of shares, totaling 47,685,000 shares[12] - The top ten shareholders include a mix of individual and institutional investors, with the largest holding being a non-state-owned entity[12] - The company has a total of 0 preferred shareholders at the end of the reporting period[13] Operational Changes and Recognition - The company was recognized as a national-level "specialized and innovative" small giant enterprise on July 24, 2023[13] - The company announced the relocation and integration of part of its subsidiary's smart card production lines to optimize product layout[13] Other Financial Metrics - The company reported a basic earnings per share of -¥0.02, a decrease of 113.33% compared to the same period last year[5] - The weighted average return on equity was -0.34%, a decrease of 2.98% year-over-year[5] - The company experienced a significant increase in trading financial assets, which rose by 124.48% to ¥206,093,153.42[9] - The trading financial assets increased significantly from ¥91,808,671.24 to ¥206,093,153.42, representing a growth of about 124.5%[15] - Accounts receivable decreased by 46.28% to ¥63,641,641.70, attributed to increased sales collections[9] - Accounts receivable decreased from ¥118,475,459.82 to ¥63,641,641.70, a reduction of approximately 46.3%[15] - Inventory decreased from ¥62,970,822.18 to ¥51,275,132.33, a decline of about 18.6%[15] - Research and development expenses for Q3 2023 were CNY 12,342,480.31, slightly down from CNY 12,467,499.17 in the previous year[19] Audit Status - The company has not undergone an audit for the Q3 report[25]

证券代码：300689 证券简称：澄天伟业 公告编号：2023-032 深圳市澄天伟业科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 关于子公司部分业务整合迁址的公告 一、本次业务整合迁址情况概述 深圳市澄天伟业科技股份有限公司（以下简称"公司"）根据长期战略发展 规划，为进一步优化公司产品布局，提高经营管理效率，决定将全资子公司上海 诚天智能卡有限公司（以下简称"上海诚天"）的部分智能卡生产线及员工整合 并迁址至公司全资子公司澄天伟业（宁波）芯片技术有限公司（以下简称"宁波 澄天"），本次业务整合迁址事宜由公司管理层负责组织实施。 二、本次业务整合迁址的目的及对公司的影响 本次子公司业务整合迁址有利于公司进一步优化组织管理结构，推进集团化 管理管控，实现资源的整合与共享，减少重复投入，有效降低管理与运营成本， 提升公司经营效益与综合竞争力，从而对公司未来业务的整体发展产生积极影响， 符合全体股东和公司利益。 本次业务及员工整合迁址后，公司子公司上海诚天的主体仍然在上海浦东新 区存续，并继续开展智能卡相关业务。本次子公司部分业务整合迁址不会对 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥218,676,033.94, a decrease of 5.04% compared to ¥230,289,972.45 in the same period last year[21]. - The net profit attributable to shareholders was ¥14,947,105.10, down 0.31% from ¥14,993,780.02 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥9,465,930.42, representing a decline of 13.49% from ¥10,942,061.09 in the previous year[21]. - The company's revenue for the reporting period was approximately ¥218.68 million, a decrease of 5.04% compared to the previous year[54]. - Operating costs decreased by 4.96% to approximately ¥176.54 million, while sales expenses fell by 7.83% to approximately ¥1.05 million[54]. - The total profit for the first half of 2023 was CNY 5,055,810.36, down from CNY 9,998,023.39 in the same period of 2022, reflecting a decrease of 49.6%[155]. - The total comprehensive income for the period was CNY 16,658,853.99, compared to CNY 14,784,378.90 in the same period last year, reflecting an increase of 12.7%[156]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 313.48%, reaching ¥47,108,375.90 compared to ¥11,393,041.32 in the same period last year[21]. - Cash and cash equivalents at the end of the reporting period amounted to ¥152,912,866.91, representing 19.43% of total assets, a decrease of 1.13% from the previous year[64]. - Accounts receivable decreased to ¥68,262,680.20, accounting for 8.67% of total assets, down 5.91% due to increased sales collections[64]. - Inventory stood at ¥59,344,431.98, making up 7.54% of total assets, a slight decrease of 0.21% from the previous year[64]. - The total amount of financial assets measured at fair value was ¥102,808,671.24, with a fair value change of ¥420,052.06 during the reporting period[65]. Research and Development - Research and development investment increased by 14.89% to approximately ¥9.79 million, reflecting the company's commitment to innovation[54]. - R&D expenses are focused on enhancing chip functionality and optimizing packaging methods, aiming to reduce production costs and improve product lifespan[59]. - The company aims to enhance the reliability and efficiency of smart card chip testing methods, focusing on anti-interference capabilities[60]. - The company is working on innovations in read/write operations to simplify processes and enhance production capacity[61]. - The number of R&D personnel decreased by 3.64% to 53 in the first half of 2023, accounting for 8.10% of total employees[61]. Market Position and Strategy - The company is positioned as a leading high-tech enterprise in the smart card and dedicated chip industry, with 158 patents, including 2 invention patents and 47 software copyrights[30]. - The company has established long-term partnerships with global smart card system companies such as THALES and IDEMIA, enhancing its market presence and product sales, particularly in communication smart cards[31]. - The company aims to extend its industry chain and expand into new areas, having completed R&D on security chips and power semiconductors, with testing for end-user applications already underway[33]. - The company is actively exploring security chip applications to capitalize on domestic trends and diversify its product line[38]. - The company plans to enhance product design and marketing capabilities to improve competitiveness and adapt to market demands[78]. Risks and Compliance - The management has highlighted potential risks and countermeasures in the report, urging investors to pay attention to these aspects[3]. - Rising labor costs pose a risk, prompting the company to invest in automation and smart factory initiatives to reduce reliance on manual labor[81]. - The company currently faces no significant operational risks but acknowledges potential challenges in new product development, technology updates, market competition, and accounts receivable collection[83]. - The company strictly adheres to the Company Law and Securities Law of the People's Republic of China, ensuring compliance and protecting shareholder and creditor rights[98]. Shareholder Information - The total number of shares is 115,600,000, with 14.80% being restricted shares and 85.20% being unrestricted shares[125]. - The largest shareholder, Shenzhen Chengtian Shengye Investment Co., Ltd., holds 41.25% of the shares, totaling 47,685,000 shares[131]. - The company reduced the locked shares of senior management by 1,129,875 shares during the reporting period[125]. - The total number of ordinary shareholders at the end of the reporting period is 9,386[130]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[150]. - Future guidance suggests a continued upward trend in revenue, with expectations of reaching 1.7 billion yuan by the end of the fiscal year[164]. - The company has set a performance guidance for the next quarter, aiming for a revenue increase of approximately 10%[167].

证券代码：300689 证券简称：澄天伟业 公告编号：2023-028 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司 2023 年半年度报告的程序符 合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司 2023 年半年度经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 深圳市澄天伟业科技股份有限公司 第四届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 深圳市澄天伟业科技股份有限公司（以下简称"公司"）第四届监事会第六 次会议通知于 2023 年 8 月 10 日以邮件的形式发出，会议于 2023 年 8 月 22 日上 午 11:00 在公司会议室以现场和通讯方式召开。本次会议应出席监事 3 名，亲自 出席监事 3 名（其中，监事李猛、楼丽莎以通讯方式参与本次会议）。本次会议 由监事会主席陈丽琪主持，公司高级管理人员列席了会议。本次监事会会议的召 开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2023-027 深圳市澄天伟业科技股份有限公司 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 深圳市澄天伟业科技股份有限公司（以下简称"公司"）第四届董事会第六 次会议通知于 2023 年 8 月 10 日以邮件的形式发出，会议于 2023 年 8 月 22 日上 午 10:00 在公司会议室以现场和通讯方式召开。本次会议应出席董事 5 名，亲自 出席董事 5 名（其中，董事景在军、独立董事陈国尧以通讯方式参与本次会议）。 本次会议由董事长冯学裕主持，公司监事及高级管理人员列席了会议。本次董事 会会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 表决结果：5 票赞成、0 票反对、0 票弃权。 2、审议通过了《关于使用部分闲置自有资金进行现金管理的议案》 具体详见公司于 2023 年 8 月 23 日在巨潮资讯网披露的《关于使 ...

深圳市澄天伟业科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市澄天伟业科技股份有限公司 单位：元 | 非经营性 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | 2023 年度占用 | 2023 年度偿还 | 2023 年期末占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 司的关联关系 | 的会计科目 | 用资金余额 | 累计发生金额 | 累计发生金额 | 用资金余额 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | | | | | | 现大股东及其 | — | — | — | — | — | — | — | — | — | | 附属企业 | — | — | — | — | — | — | — | — | — | | 小计 | — | — | — | — | — | — | — | — | — | | 前大股东及其 | — | — | — | — | — | — | — | — | — ...

深圳市澄天伟业科技股份有限公司 独立董事关于第四次董事会第六次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》《深圳证券交易所 自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规及《公司章程》 等相关规章制度的有关规定，深圳市澄天伟业科技股份有限公司（以下简称"公 司"）独立董事认真审阅了公司董事会提供的相关资料，并基于自身的独立判断， 现就公司第四次董事会第六次会议审议的相关事项发表独立意见如下： 一、关于公司控股股东及其他关联方资金占用、公司对外担保情况的专项 说明和独立意见 我们对报告期内公司控股股东及其他关联方占用公司资金和对外担保情况 进行了认真的核查，现发表专项说明和独立意见如下： 1、报告期内，公司不存在控股股东及其他关联方资金占用的情况。 2、截至报告期末，公司不存在任何对外担保情形,不存在为控股股东及其他 关联方提供担保的情况，亦不存在为其他非关联方提供担保的情况。 二、对《关于使用部分闲置自有资金进行现金管理的议案》的独立意见 为提高公司资金的使用效率，在保证公司主营业务正常经营和保障资金安全 的情况下，公司使用闲置自有资金进行现金管理，以更好实现公 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2023-031 深圳市澄天伟业科技股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市澄天伟业科技股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日召开第四届董事会第六次会议审议通过了《关于使用部分闲置自有资金进行现 金管理的议案》，同意使用不超过 25,000 万元人民币的闲置自有资金进行现金管 理。在上述额度范围内，资金可以滚动使用。 本次使用部分闲置自有资金进行现金理财的金额在董事会审议权限范围内， 无需提交股东大会审议。 公司对闲置自有资金进行现金管理将严格按照相关法律法规的规定，具体情 况如下： 一、本次投资情况 1、投资目的 为提高公司资金使用效率，合理利用部分闲置自有资金，在不影响公司正常 经营的情况下，根据有关法律、法规、规范性文件的规定，公司结合实际经营情 况，计划使用闲置自有资金进行现金管理，增加公司收益，为公司及股东谋取较 好的投资回报。 2、投资额度 公司拟使用不超过 25,000 万元人民币的闲置自有资金 ...

Financial Performance - The company's operating revenue for 2022 was CNY 534,698,528.28, representing a 26.39% increase compared to CNY 423,042,881.82 in 2021[20] - The net profit attributable to shareholders for 2022 was CNY 42,271,723.76, a significant increase of 150.79% from CNY 16,855,452.56 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 34,098,749.78, up 218.02% from CNY 10,722,152.60 in the previous year[20] - The basic earnings per share for 2022 was CNY 0.37, an increase of 146.67% compared to CNY 0.15 in 2021[20] - The total assets at the end of 2022 amounted to CNY 812,341,089.73, reflecting a 6.98% increase from CNY 759,322,594.08 at the end of 2021[20] - The net assets attributable to shareholders at the end of 2022 were CNY 672,162,237.99, a 6.13% increase from CNY 633,344,330.69 at the end of 2021[20] - The cash flow from operating activities for 2022 was CNY 68,796,041.52, an 88.71% increase from CNY 36,456,877.46 in 2021[20] - The weighted average return on equity for 2022 was 6.48%, up from 2.71% in 2021, indicating improved profitability[20] Revenue Breakdown - Revenue from smart card products was ¥425,006,871.29, accounting for 79.49% of total revenue, with a year-on-year growth of 28.49%[66] - The semiconductor products segment generated ¥73,073,308.03 in revenue, marking a 32.14% increase from the previous year[66] - The overseas revenue constituted 61.12% of total revenue, amounting to ¥326,794,476.17, with a year-on-year increase of 30.86%[66] Market and Industry Trends - The Chinese integrated circuit design industry is expected to grow by 16.5% in 2022, supported by a robust domestic market[30] - The global semiconductor industry sales reached $573.5 billion in 2022, with a growth rate decline from 26.2% in 2021 to 3.2% in 2022[35] - The global power semiconductor market is projected to reach $48.1 billion in 2022 and $53.22 billion by 2024, with China's market expected to grow from $19.1 billion in 2022 to $19.52 billion in 2024, accounting for approximately 36.68% of the global market[36] Production and Capacity - The company has increased its production capacity for smart cards and is enhancing automation levels in its manufacturing processes to improve production efficiency and yield rates[41] - The company has expanded its production capacity to over 1.5 billion smart cards and 2 billion specialized chips annually[59] - The company operates five production centers in Shenzhen, Shanghai, Ningbo, New Delhi, and Jakarta to meet customer demands efficiently[57] Research and Development - Research and development expenses increased by 3.88% to ¥18,160,875.46 compared to the previous year[79] - The company has completed the R&D of power semiconductor devices, including MOSFETs and IGBTs, and has begun sample testing for end-user applications[75] - The company is developing a flexible substrate single-sided coating sealing process to enhance chemical resistance and stability[79] Risk Management - The company has disclosed potential risks in its future development outlook, urging investors to be cautious[3] - The company currently faces no significant operational risks but acknowledges potential challenges in new product development, technology updates, market competition, and accounts receivable collection delays[115] - To mitigate raw material price fluctuation risks, the company plans to implement zero inventory for key raw materials, optimize supplier configurations, centralize procurement, and establish hedging mechanisms[117] Governance and Management - The company has a clear governance structure in compliance with relevant laws and regulations, including a board of directors and supervisory board[133] - The company has maintained a stable management team with no reported changes in key personnel during the reporting period[137] - The management team includes experienced professionals with significant industry backgrounds, enhancing operational effectiveness[138] Employee Relations - The company has implemented a training program combining internal and external resources to enhance employee skills and management capabilities[164] - The employee stock ownership plan had 12 holders at the end of the reporting period, with a total of 504,600 shares held, accounting for 0.44% of the company's total equity[168] - The company’s cash dividend policy ensures that at least 20% of the distributable profit is allocated for cash dividends[166] Compliance and Legal Matters - The company strictly adheres to the laws and regulations of the People's Republic of China, ensuring the protection of shareholder and creditor rights through a well-structured organizational framework[181] - The company has not engaged in any violations regarding external guarantees during the reporting period[192] - The company has committed to compensating investors for any losses caused by false records or misleading statements in its initial public offering documents[190]