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]

深圳市澄天伟业科技股份有限公司 2023 年第一季度报告 证券代码：300689 证券简称：澄天伟业 公告编号：2023-011 深圳市澄天伟业科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、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.第一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 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 127,923,950.66 | 107,368,585.75 | | 19.14% | | 归属于上市公司股东的净利 | 6,7 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2023-017 深圳市澄天伟业科技股份有限公司 关于举办 2022 年度业绩说明会的公告 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 4 月 25 日于巨潮资讯网披露了《2022 年年度报告》。为便于广大投资者更加全面深入地 了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 28 日（星期五）下 午 15:00-16:00 举办 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听 取投资者的意见和建议，具体安排如下： 一、业绩说明会召开的时间和方式 召开时间：2023年4月28日（星期五）下午15:00-16:00。 召开方式：本次业绩说明会将采用网络文字互动的方式召开。 投资者可于 2023 年 4 月 28 日（星期五 ）15:00-16:00 通过网址 https://eseb.cn/141Iheko7Re 或使用微信扫描下方小程序码即可进入参与互 动交流。投资者可于 2023 年 4 月 28 日前进行会 ...

澄天伟业投资者关系活动记录表（2017-001） 证券代码：300689 证券简称：澄天伟业 编号：2017-001 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 （ ） | | 参与单位名称 及人员姓名 | 华泰证券:王涛、蒋昭鹏 | | | 时间 | 2017 年 8 月 30 | 日 上午 9:30-11:30 | | 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 财务负责人：蒋伟红 | | | 人员姓名 | 证券事务代表：陈玉婷 | ...

澄天伟业投资者关系活动记录表（2019-002） 证券代码：300689 证券简称：澄天伟业 编号：2019-002 | --- | --- | --- | |-------------------|------------------------------|------------------------------------------------------------| | | □ | 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（子公司宁波澄天开业庆典） | | 参 与 单 位 名 称 | 证券日报：张文湘 | | | 及人员姓名 | 证券时报：陈丽湘 | | | | 2019 年 11 月 29 | 日上午 9:00-9:30 参观子公司宁波澄天； | | 时间 | 上午 | 9:30-11:00 参加宁波澄天开业庆典； | | | 上午 | 11:30-12:00 媒体采访。 | | | | 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"） | ...

澄天伟业投资者关系活动记录表（2017-003） 证券代码：300689 证券简称：澄天伟业 编号：2017-003 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 | 融捷投资控股集团：宋曦 | | | | | 中银国际证券有限责任公司：吴友文、吴彤 | | 及人员姓名 | 国金证券股份有限公司：王懿超 | | | 时间 | 2017 年 10 月 31 | 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 | | | ...

澄天伟业投资者关系活动记录表（2017-002） 证券代码：300689 证券简称：澄天伟业 编号：2017-002 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 | | 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 | | 通过新媒体投资者交流平台"机会宝"与多家机构者，进行现场、视频、 | | 及人员姓名 | | 音频、文字的互动交流，在线交流合计 48 人。 | | 时间 | 2017 年 10 月 | 10 日 下午 14:00-17:00 | | 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 ...

澄天伟业投资者关系活动记录表（2017-004） 证券代码：300689 证券简称：澄天伟业 编号：2017-004 | --- | --- | --- | |-----------------|----------------------------|--------------------------------------------------------| | | ■ 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 | | 天风证券股份有限公司：缪欣君、黄思颖 | | 及人员姓名 时间 | 2017 年 11 月 23 | 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：凡梦莹 | | | 投资者关系活 | 一、调研方签署调研承诺书 | | | 动主要内容介 | | 二、公司董秘 ...