深圳市澄天伟业科技股份有限公司 2019 年第一季度报告 2019-014 2019 年 04 月 深圳市澄天伟业科技股份有限公司 2019 年第一季度报告全文 1 深圳市澄天伟业科技股份有限公司 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。 公司负责人冯学裕、主管会计工作负责人蒋伟红及会计机构负责人(会计主 管人员)蒋伟红声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市澄天伟业科技股份有限公司 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 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 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | 营业总收入（元） | 74,750,122.42 | 69,647,255.37 | | 7.33% | | 归属于上市公司股东的净利润 ...

深圳市澄天伟业科技股份有限公司 2018 年第三季度报告全文 深圳市澄天伟业科技股份有限公司 2018 年第三季度报告 2018-033 2018 年 10 月 1 深圳市澄天伟业科技股份有限公司 2018 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。 公司负责人冯学裕、主管会计工作负责人蒋伟红及会计机构负责人(会计主 管人员)蒋伟红声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市澄天伟业科技股份有限公司 2018 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） | 637,603,437.20 | 602,212,190.47 | | 5.88% | | 归属于上市公司股东的净 ...

Financial Performance - Total revenue for the first half of 2018 was CNY 156,240,382.24, representing a 14.04% increase compared to CNY 137,007,668.05 in the same period last year[19]. - Net profit attributable to shareholders was CNY 25,547,167.70, a decrease of 3.99% from CNY 26,608,961.74 year-on-year[19]. - Net profit after deducting non-recurring gains and losses was CNY 21,775,286.28, down 13.03% from CNY 25,037,527.96 in the previous year[19]. - Basic earnings per share decreased by 27.99% to CNY 0.3757 from CNY 0.5217 in the same period last year[19]. - The weighted average return on equity was 4.67%, down from 9.45% in the previous year[19]. - The gross margin for the smart card manufacturing industry was 30.36%, down 5.02% compared to the previous year[46]. - The total comprehensive income for the first half of 2018 was CNY 24,540,498.58, down from CNY 27,134,345.12 in the same period of 2017, a decrease of approximately 9.7%[138]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 620,961,684.06, an increase of 3.11% from CNY 602,212,190.47 at the end of the previous year[19]. - Net assets attributable to shareholders increased by 1.41% to CNY 542,211,384.54 from CNY 534,679,391.63 at the end of the previous year[19]. - Accounts receivable increased by 31.36% to RMB 93,263,935.15, primarily due to slower customer payments[32]. - Total liabilities increased to CNY 78,750,299.52 from CNY 67,532,798.84, which is an increase of about 16.5%[129]. - The total current assets increased to CNY 392,219,507.37 from CNY 381,228,266.08, representing a growth of approximately 2.6%[128]. Cash Flow - The net cash flow from operating activities was CNY 18,749,635.48, a decrease of 11.13% from CNY 21,097,692.51 in the same period last year[19]. - Cash flow from operating activities was CNY 138,622,397.85, compared to CNY 146,734,871.92 in the previous period, indicating a decrease in cash inflow[142]. - The ending balance of cash and cash equivalents increased to CNY 157,301,360.72 from CNY 39,680,287.83 in the previous period[144]. - The company reported a net cash decrease of CNY 5,989,678.26, compared to a decrease of CNY 7,614,429.77 in the previous period[147]. Investment and R&D - Research and development investment increased by 18.06% to 6.11 million yuan[44]. - The company is expanding its production capacity and enhancing automation in smart card hardware production[40]. - The company has committed to projects totaling CNY 21,369.42 million, with 25.04% of the financial smart card project completed by the end of the reporting period[60]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has committed to a 36-month lock-up period for shares held by major shareholders, starting from the listing date[80]. - A 12-month lock-up commitment is in place for certain shareholders, prohibiting the transfer of shares from the listing date[80]. - The company has established a profit distribution policy and shareholder return plan following the public offering[82]. Market Position and Operations - The company specializes in the research, production, and sales of smart card products, including telecom cards, financial IC cards, and ID cards, and provides comprehensive card-making services[26]. - The company has established long-term stable partnerships with international smart card system integrators, enhancing its market position[31]. - The company’s production capacity is among the industry leaders, allowing for economies of scale and improved operational efficiency[36]. - The company’s products are primarily used in mobile communication, financial payment, and public utility sectors, with no significant cyclical characteristics in the industry[29]. Risk Management - The company anticipates potential risks from exchange rate fluctuations due to increasing overseas business revenue, which may impact financial performance[72]. - The company aims to mitigate rising labor costs by upgrading production lines and increasing automation levels[74]. Compliance and Reporting - The half-year financial report was not audited[85]. - The company has not engaged in any significant related party transactions during the reporting period[90]. - The company does not have any publicly issued bonds that are due or have not been fully paid as of the reporting date[123].

Financial Performance - The company's operating revenue for 2017 was CNY 294,636,000.34, representing an increase of 11.56% compared to CNY 264,109,171.53 in 2016[15]. - The net profit attributable to shareholders for 2017 was CNY 52,904,938.75, a growth of 24.26% from CNY 42,577,691.43 in the previous year[15]. - The basic earnings per share for 2017 was CNY 0.91, reflecting a 9.64% increase from CNY 0.83 in 2016[15]. - The weighted average return on equity for 2017 was 13.79%, down from 17.52% in 2016, indicating a decrease of 3.73%[15]. - The company reported a quarterly revenue of CNY 79,219,050.27 in Q4 2017, showing a steady growth trend throughout the year[17]. - The net profit attributable to shareholders in Q4 2017 was CNY 11,987,469.13, contributing to the overall annual growth[17]. - The company produced over 1 billion smart cards in 2017, with cumulative production exceeding 10 billion cards[31]. - The company achieved a notable growth in overseas revenue, indicating a successful expansion strategy in international markets[24]. Cash Flow and Investments - The net cash flow from operating activities decreased by 22.66% to CNY 50,539,894.87, down from CNY 65,346,812.50 in 2016[15]. - The company reported a 160.39% increase in cash and cash equivalents, reaching CNY 153,874,943.99 at the end of the reporting period, primarily due to funds raised from the initial public offering[29]. - The net cash flow from financing activities increased significantly by 1,409.06% to ¥208,950,212.84, mainly due to funds raised from the initial public offering[57]. - The company raised a total of ¥244,630,000.00 from the public offering, with a net amount of ¥213,694,150.92 after deducting fees[66]. - The company reported an investment income of ¥470,182.18, accounting for 0.76% of total profit, primarily from interest on bank financial products[59]. Assets and Liabilities - The total assets at the end of 2017 reached CNY 602,212,190.47, marking a significant increase of 69.53% from CNY 355,223,069.47 in 2016[15]. - The net assets attributable to shareholders rose by 99.41% to CNY 534,679,391.63, compared to CNY 268,129,211.42 at the end of 2016[15]. - The company's total inventory increased by 67.92% to 0.89 billion cards, attributed to stockpiling based on customer orders[45]. Research and Development - The company increased its R&D investment, focusing on three major projects aimed at enhancing product quality and production efficiency, with 36 patents and 15 software copyrights held[55]. - The company added 19 new patent authorizations during the reporting period, strengthening its innovation capacity[38]. - The company is focusing on diversifying its product offerings in mobile communication, financial payment, and public utilities sectors[32]. Market Position and Strategy - The company is positioned as a leader in the smart card manufacturing sector, with advanced management, production technology, and operational scale[28]. - The company plans to enhance its market share in smart card manufacturing while extending its industrial chain into the financial IC card market and IoT applications[77]. - The company has established long-term stable partnerships with international smart card system integrators, enhancing order stability and business growth[30]. - The company plans to invest in projects including "48 million financial smart cards and personalization construction project," "smart card production line technical transformation project," and "smart card R&D center construction project" to enhance production capacity and efficiency[94]. Dividend Policy - The company plans to distribute a cash dividend of CNY 2.50 per 10 shares, totaling CNY 17,000,000 based on 68,000,000 shares[4]. - The net profit attributable to ordinary shareholders for 2017 was 52,904,938.75 CNY, with a dividend payout ratio of 32.13%[89]. - The company did not distribute any dividends in 2015 and 2016, marking a return to profit distribution in 2017[89]. - The company plans to distribute at least 20% of its distributable profits as cash dividends annually, provided there are no major investment plans or significant cash payments[95]. Corporate Governance - The company has established a structured approach to managing share transfers and ownership changes to align with regulatory requirements[90]. - The company has a board of directors consisting of 5 members, including 2 independent directors, complying with legal and regulatory requirements[173]. - The company has maintained a stable management structure since 2015, with key personnel retaining their positions through multiple terms[152][156]. - The company adheres to strict governance practices in compliance with relevant laws and regulations, enhancing its operational standards[169]. Audit and Compliance - The company received a standard unqualified audit opinion from Da Hua Accounting Firm for its financial statements for the year ended December 31, 2017[199]. - The audit was conducted in accordance with Chinese Certified Public Accountant auditing standards, ensuring compliance and independence from the company[200]. - The company has not reported any non-standard audit reports for the current period[101]. Employee and Management Structure - The company employed a total of 824 staff, including 169 in the parent company and 655 in major subsidiaries[163]. - The total remuneration for directors, supervisors, and senior management in 2017 amounted to CNY 1.5822 million[160]. - The company has a diverse management team with educational backgrounds ranging from high school to master's degrees, enhancing its operational capabilities[155][157].

深圳市澄天伟业科技股份有限公司 2018 年第一季度报告全文 深圳市澄天伟业科技股份有限公司 2018 年第一季度报告 2018-015 2018 年 04 月 1 深圳市澄天伟业科技股份有限公司 2018 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。 公司负责人冯学裕、主管会计工作负责人蒋伟红及会计机构负责人(会计主 管人员)蒋伟红声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市澄天伟业科技股份有限公司 2018 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 □ 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） | 69,647,255.37 | 66,928,836.10 | 4.06% | | 归属于上市公司股东的净利润（元） | 9,73 ...

深圳市澄天伟业科技股份有限公司 2017 年第三季度报告全文 深圳市澄天伟业科技股份有限公司 2017 年第三季度报告 2017-032 2017 年 10 月 1 深圳市澄天伟业科技股份有限公司 2017 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。 公司负责人冯学裕、主管会计工作负责人蒋伟红及会计机构负责人(会计主 管人员)蒋伟红声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市澄天伟业科技股份有限公司 2017 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） | 595,028,349.21 | | 355,223,069.47 | 67.51% | | 归属于上市公司股东的 ...