澄天伟业投资者关系活动记录表（2018-001） 证券代码：300689 证券简称：澄天伟业 编号：2018-001 深圳市澄天伟业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 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ | 现场参观 □其他 （机构交流活动） | | 参与单位名称 | | 深圳市鸿睿智盈投资管理有限公司：张先富 | | 及人员姓名 | | 上海鲁芸投资合伙企业（有限合伙）：李志红、王志武 | | 时间 | 2018 年 7 月 10 | 日 下午 15:00-16:30 | | 地点 | | 深圳市南山区海德三道天利中央商务广场 C-2604 会议室 | | 上市公司接待 | 董事会秘书：宋嘉斌 | | | 人员姓名 | 证券事务代表：凡 ...

澄天伟业投资者关系活动记录表（2018-002） 证券代码：300689 证券简称：澄天伟业 编号：2018-002 深圳市澄天伟业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 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | 动类别 | □ | 现场参观 □其他 （机构交流活动） | | 参与单位名称 | | 万联证券股份有限公司：张莉莉、徐秀芬、缴文超、徐益彬、曹婉君 | | 及人员姓名 | | 申万宏源证券有限公司：袁嘉玉、谭盈、蓝中梓、吴静 | | 时间 | 2018 年 9 月 11 | 日 下午 15:00-16:00 | | 地点 | | 深圳市南山区海德三道天利中央商务广场 C-2604 会议室 | | 上市公司接待 | 董事会秘书：宋嘉斌 | | ...

澄天伟业投资者关系活动记录表（2020-001） 证券代码：300689 证券简称：澄天伟业 编号：2020-001 深圳市澄天伟业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 系 活 | ■媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 动类别 | ■现场参观 □其他 | | | 参 与 单 位 名 称 | 惟像资本：赵科伟 | | | 及人员姓名 | 国信证券：吴子君、吕玉静 | | | | 华泰证券：符愫情、余熠 | | | | 安信证券：彭虎 | | | | 浙商证券：高宇洋 | | | | 国盛证券：赵丕业 | | | | 中信建投：乔磊 | | | | 开源证券：王思宬 | | | | 申万宏源：周波、刘菁菁 | | | | 东吴证券：宋晓东 | | 澄天伟业投资者关系活动记录表（2020-001） | --- | - ...

澄天伟业投资者关系活动记录表（2021-001） 深圳市澄天伟业科技股份有限公司投资者关系活动记录表 证券代码：300689 证券简称：澄天伟业 编号：2021-001 | --- | --- | --- | |----------------------------|---------------------------------------------------------------------------------------------|------------------------------------------------------------------| | \n投 资 者关 系活 \n动类别 | □特定对象调研 □分析师会议 \n□媒体采访 ■业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 □其他 | | | 参 与 单位 名称 | 参加澄天伟业 2020 | 年年度业绩说明会的投资者 | | 及人员姓名 | | | | 时间 | 2021 年 4 月 30 日下午 | 15:00-16:00 | | 地点 | 中国证券网（ | https://roadshow.c ...

证券代码：300689 证券简称：澄天伟业 公告编号：2022-028 深圳市澄天伟业科技股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | 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。 | | | 为进一步加强与投资者的互动交流工作，深圳市澄天伟业科技股份有限公司 （以下简称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全 景网络有限公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活 动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥230,289,972.45, representing a 14.39% increase compared to ¥201,315,083.99 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was ¥14,993,780.02, a significant increase of 92.73% from ¥7,779,550.84 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥10,942,061.09, up 83.40% from ¥5,966,315.39 year-on-year[22]. - The basic earnings per share for the first half of 2022 was ¥0.1297, reflecting a 91.58% increase from ¥0.0677 in the same period last year[22]. - The total operating revenue for the first half of 2022 reached ¥230,289,972.45, representing a year-on-year increase of 14.39%[43]. - The total comprehensive income for the first half of 2022 was CNY 15,097,137.27, compared to CNY 6,843,545.67 in the same period of 2021, showing a significant increase of about 120.9%[140]. - The company's total profit for the first half of 2022 was CNY 18,947,735.48, compared to CNY 9,553,969.95 in the same period of 2021, representing an increase of about 98.8%[139]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥758,308,399.49, a slight decrease of 0.13% from ¥759,322,594.08 at the end of the previous year[22]. - Total liabilities decreased to ¥112,813,942.02 from ¥121,561,320.04, indicating a reduction of approximately 7.3%[133]. - Owner's equity increased to ¥645,494,457.47 from ¥637,761,274.04, showing a growth of about 1.1%[133]. - The total liabilities at the end of the reporting period were 317,525,701.72 CNY[150]. - The company's total assets at the end of the reporting period amounted to 645,494,457.47 CNY[150]. Cash Flow - The net cash flow from operating activities was ¥11,393,041.32, down 23.80% from ¥14,951,104.01 in the same period last year[22]. - The company reported a net cash flow from operating activities of ¥11,393,041.32, a decrease of 23.80% compared to the previous year, primarily due to reduced accounts receivable collections[43]. - The net cash flow from operating activities for the first half of 2022 was -28,671,269.17 CNY, an improvement from -67,681,389.12 CNY in the same period of 2021[146]. - The cash inflow from operating activities totaled 162,087,185.66 CNY, an increase from 125,062,610.94 CNY year-over-year[146]. - The cash outflow for purchasing goods and services was 33,375,179.66 CNY, compared to 20,501,831.04 CNY in the first half of 2021[146]. Research and Development - Research and development investment increased to ¥8,517,567.71, reflecting a growth of 14.29% year-on-year[43]. - The company is in the testing phase for several R&D projects aimed at enhancing product reliability and production efficiency[49]. - The company aims to enhance its research and development capabilities to drive future growth[152]. - The company's R&D expenses amounted to CNY 8,517,567.71, up from CNY 7,452,766.11, reflecting a year-over-year increase of approximately 14.3%[139]. Market Strategy and Expansion - The company is actively expanding its overseas business, with a focus on long-term development, leading to an increase in the proportion of overseas revenue[34]. - The company is expanding its sales channels by leveraging existing customers and targeting markets along the "Belt and Road" initiative[71]. - The company plans to optimize its product structure and expand into new application areas such as IoT and 5G to drive business diversification[74]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[138]. Shareholder Information - The total number of shareholders at the end of the reporting period was 8,894, with significant shareholders including Shenzhen Chengtianshengye Investment Co., Ltd. holding 41.25% (47,685,000 shares)[117]. - The largest individual shareholder, Feng Xueyu, held 11.50% (13,288,460 shares), with 9,966,345 shares being restricted[117]. - The company reported that the shareholding structure remains stable, with no significant changes in the top shareholders during the reporting period[117]. - The company is focused on maintaining a balanced shareholder structure while adhering to regulatory requirements regarding share restrictions[114]. Risk Management - The company faces risks from rising raw material costs and exchange rate fluctuations, impacting profitability[73]. - Rising labor costs pose a risk, prompting the company to invest in automation and smart factory initiatives to reduce reliance on manual labor[72]. - The company is enhancing its internal control systems and talent management to address management risks associated with scale expansion[72]. - The company is focusing on technological innovation and product differentiation to mitigate operational risks[73]. Corporate Governance and Compliance - The company has established a robust investor relations management system to protect investors' rights[85]. - The company has fulfilled its tax obligations and actively promotes employment development[86]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[94]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[84].

Financial Performance - The company's revenue for Q1 2022 was CNY 107,368,585.75, representing a 28.11% increase compared to CNY 83,809,929.86 in the same period last year[3] - Net profit attributable to shareholders was CNY 4,045,922.57, a significant increase of 114.17% from CNY 1,889,104.85 year-on-year[3] - The net profit after deducting non-recurring gains and losses reached CNY 1,740,296.02, marking a 296.33% increase from CNY 439,101.48 in the previous year[3] - Basic and diluted earnings per share increased by 50.00% to CNY 0.03 from CNY 0.02 year-on-year[3] - Net profit for Q1 2022 reached CNY 3,881,782.34, representing a 88.06% increase from CNY 2,057,117.02 in Q1 2021[21] - The company reported a total comprehensive income of CNY 3,333,796.26 for Q1 2022, up from CNY 1,763,494.63 in Q1 2021, indicating a growth of 89.00%[21] Cash Flow - The company's cash flow from operating activities showed a decline, with a net cash flow of CNY 1,422,537.00, down 87.52% from CNY 11,397,108.79 in the same quarter last year[3] - The cash inflow from operating activities for Q1 2022 was CNY 115,930,287.64, an increase of 37.9% compared to CNY 84,060,499.54 in the same period last year[23] - The net cash flow from operating activities was CNY 1,422,537.00, a significant decrease of 87.5% from CNY 11,397,108.79 in Q1 2021[23] - The cash outflow from financing activities totaled CNY 3,509,634.01, with a net cash flow of -CNY 1,722,965.59, compared to a positive inflow of CNY 3,267,889.83 in Q1 2021[24] - The total cash outflow from operating activities was CNY 114,507,750.64, which is an increase of 57.5% from CNY 72,663,390.75 in Q1 2021[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 752,258,189.25, a decrease of 0.93% from CNY 759,322,594.08 at the end of the previous year[3] - The total liabilities decreased to CNY 109,932,095.95 in Q1 2022 from CNY 121,561,320.04 in Q1 2021, a reduction of 9.73%[19] - The total equity attributable to shareholders of the parent company increased to CNY 638,126,005.66 from CNY 633,344,330.69, a growth of 0.12%[19] - The company's cash and cash equivalents decreased by 46.22% to CNY 69,116,887.73, primarily due to increased investments in financial products[7] - The company's cash and cash equivalents were CNY 69,116,887.73, down from CNY 128,516,504.60 at the beginning of the year[16] Government Subsidies and Financial Expenses - The company received government subsidies amounting to CNY 1,850,424.99, which is a 107.58% increase compared to CNY 891,440.71 in the previous year[7] - The company reported a significant increase in financial expenses, which rose by 442.55% to CNY 742,396.32 due to increased exchange losses[7] Research and Development - The company received re-certification as a national high-tech enterprise during the reporting period[14] - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the report[14] - Research and development expenses for Q1 2022 were CNY 4,114,266.44, an increase of 4.19% from CNY 3,948,876.38 in Q1 2021[20] Market Expansion - The company is exploring market expansion opportunities, but no specific strategies or acquisitions were mentioned in the report[14] Shareholder Information - The number of restricted shares at the end of the period was 17,351,901, unchanged from the beginning of the period[13] - The company has a significant shareholder, Shenzhen Cheng Tian Sheng Ye Investment Co., Ltd., holding 47,685,000 shares[10]

Financial Performance - The company's operating revenue for 2021 was CNY 423,042,881.82, representing a 21.21% increase compared to CNY 349,029,365.88 in 2020[18]. - The net profit attributable to shareholders for 2021 was CNY 16,855,452.56, a decrease of 28.56% from CNY 23,594,276.58 in 2020[18]. - The net cash flow from operating activities decreased by 49.90% to CNY 36,456,877.46 in 2021, down from CNY 72,767,454.90 in 2020[18]. - The total assets at the end of 2021 were CNY 759,322,594.08, an increase of 8.55% from CNY 699,529,026.20 at the end of 2020[18]. - The net assets attributable to shareholders increased by 3.10% to CNY 633,344,330.69 at the end of 2021, compared to CNY 614,290,682.79 at the end of 2020[18]. - The basic earnings per share for 2021 were CNY 0.15, down 28.57% from CNY 0.21 in 2020[18]. - The weighted average return on net assets was 2.71% in 2021, a decrease of 1.18% from 3.89% in 2020[18]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was CNY 10,722,152.60 in 2021, down 10.60% from CNY 11,993,562.38 in 2020[18]. - The net profit attributable to shareholders of the listed company for 2021 was CNY 1,889,104.85, a decrease from CNY 5,890,445.99 in 2020, representing a decline of approximately 67.9%[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 439,101.48, down from CNY 5,527,213.91 in 2020, indicating a decrease of about 92.1%[21]. Market and Industry Insights - The number of mobile phone users in China increased by 47.55 million in 2021, reaching a total of 1.643 billion, with 5G users growing to 355 million[29]. - The industrial MCU chip design market in China is expected to reach USD 5.69 billion by 2023, representing a growth rate of 55%[31]. - The global industrial semiconductor market is projected to grow at a compound annual growth rate (CAGR) of 4.9% from 2020 to 2024, reaching USD 62.3 billion by 2024[31]. - The domestic smart security chip market is expected to benefit from the growing demand for network security due to increasing security incidents[31]. - The integrated circuit design industry in China is anticipated to maintain a growth rate of over 20% during the 14th Five-Year Plan period[32]. - In 2021, China's integrated circuit industry sales reached 1,045.83 billion yuan, a year-on-year growth of 18.2%[34]. - The design sector's sales amounted to 451.9 billion yuan, growing by 19.6% year-on-year, while the manufacturing sector saw sales of 317.63 billion yuan, up 24.1%[34]. Company Operations and Strategy - The company operates in the integrated circuit industry, which is recognized as a strategic and foundational sector for China's information technology development[33]. - The company has established a comprehensive production chain for smart card specialized chips, enhancing its market position in the smart card industry[35]. - The company reported a steady increase in production capacity for specialized chips following the completion of its project at the end of 2019[36]. - The company aims to expand its overseas business, with a focus on increasing the proportion of overseas revenue[38]. - The company is actively investing in smart production centers to enhance production efficiency through automation and refined management[38]. - The company is leveraging national industrial policies to explore new business areas, including IoT terminal products and traffic management platforms[38]. - The company has established long-term stable relationships with suppliers, enhancing its supply chain resilience[41]. - The company has completed the construction and production of the Ningbo chip technology project, enhancing its product line and competitiveness in the smart card industry[43]. - The company has increased its R&D investment, resulting in 38 new patent authorizations during the reporting period[49]. - The company is actively exploring the application scenarios for security chips and has completed part of the R&D for these products[47]. Shareholder and Governance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[96]. - The company maintains independence in assets, personnel, finance, organization, and business operations, ensuring no interference from controlling shareholders[103]. - The board of directors consists of 5 members, including 2 independent directors, fulfilling their duties diligently and participating in relevant training[99]. - The supervisory board has 3 members, including 2 employee representatives, ensuring compliance and oversight of major transactions and financial conditions[100]. - The company has established a transparent information disclosure system, ensuring timely and accurate communication with investors[101]. - The company has a financial department that operates independently, adhering to relevant accounting laws and regulations, and does not share bank accounts with controlling shareholders[106]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and customers[102]. Employee and Remuneration - The total remuneration paid to directors, supervisors, and senior management in 2021 amounted to CNY 2.0281 million[121]. - The remuneration for the chairman and general manager, Feng Xueyu, was CNY 15,000[123]. - The vice chairman and deputy general manager, Jing Zaijun, received CNY 34.03 million in remuneration[123]. - The independent directors, Chen Guoyao and Fu Fengping, each received CNY 5.4 million[123]. - The chairperson of the supervisory board, Chen Liqi, received CNY 11.05 million[123]. - The financial officer and board secretary, Jiang Weihong, received CNY 30.1 million[123]. - The company has a total of three supervisors, two of whom are employee representatives[117]. - The decision-making process for remuneration is based on the company's articles of association, with the shareholders' meeting determining the remuneration for directors and the board determining that for senior management[121]. - The company has established a performance-based remuneration system for senior management, which includes basic salary, performance pay, and year-end bonuses[121]. - The total number of employees at the end of the reporting period was 615, with 161 in the parent company and 454 in major subsidiaries[132]. Risk Management and Compliance - The company has implemented measures to optimize its product structure and reduce operational costs through centralized procurement[91]. - The company faces risks from market dependency on major clients, with significant sales to the top five customers[87]. - Rising labor costs and the need for technological updates pose operational risks for the company[89]. - The company has established effective communication channels for internal information and risk assessment, contributing to its operational efficiency[143]. - The company maintained effective internal controls related to financial statements as of December 31, 2021, according to the internal control verification report[147]. - There were no significant defects identified in financial or non-financial reporting, with zero major and important defects reported[146]. - The company has completed a self-inspection regarding governance and found no major violations affecting its operations[147]. Future Outlook - The company plans to enhance hardware investment to improve automation levels and production efficiency[87]. - The company aims to expand its semiconductor-related business, leveraging its strong customer resources and deepening cooperation with wafer factories[86]. - The company will focus on technology and innovation, establishing a top-level innovation mechanism to enhance cross-departmental collaboration[86]. - The company is actively exploring new applications for its chip products in the IoT and 5G sectors to diversify its business[92]. - The company plans to enter the Asian market, targeting a revenue contribution of $1 billion by the end of 2024[200]. Social Responsibility - The company is committed to fulfilling tax obligations and promoting employment development as part of its social responsibility[151]. - The company has not reported any environmental penalties or issues during the reporting period[150]. - The company adheres to labor laws and provides equal training opportunities to employees, fostering a supportive work environment[151].

证券代码：300689 证券简称：澄天伟业 公告编号：2021-039 深圳市澄天伟业科技股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 上市公司投资者网上集体接待日活动的公告 | --- | --- | |-------------------------------------------------------------------------------------------------------------|-------| | | | | 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。 | | 为进一步加强与投资者的互动交流工作，深圳市澄天伟业科技股份有限公司 （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"沟通传递价值，交流创造良好生态"--2021 深圳辖区上市公司投资 者网上集体接待日活动，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 ...

深圳市澄天伟业科技股份有限公司 2021 年第三季度报告 证券代码：300689 证券简称：澄天伟业 公告编号：2021-037 深圳市澄天伟业科技股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (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 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | | | 同期增减 | | 营业收入（元） | 99,304,390.08 | 8.74% | 300,619,474.07 | 11. ...