Financial Performance - The company's revenue for Q1 2025 reached ¥92,906,490.52, representing a 33.01% increase compared to ¥69,849,594.10 in the same period last year[5] - Net profit attributable to shareholders was ¥5,298,674.11, a significant increase of 1,143.65% from a loss of ¥507,704.33 in the previous year[5] - Basic and diluted earnings per share improved to ¥0.0458, compared to a loss of ¥0.0044 in the previous year, marking a 1,140.91% increase[5] - The total operating revenue for the current period is CNY 92,906,490.52, an increase of 33% compared to CNY 69,849,594.10 in the previous period[18] - The net profit for the current period is CNY 5,331,269.10, compared to a net loss of CNY 849,084.54 in the previous period, indicating a significant turnaround[19] - The comprehensive income for the current period is CNY 4,794,508.28, compared to a comprehensive loss of CNY -1,108,713.26 in the previous period[19] Cash Flow - The net cash flow from operating activities was ¥5,624,038.63, a 435.21% increase from a negative cash flow of ¥1,677,745.17 in the same period last year[5] - Operating cash flow net amount increased to $5,624,038.63 from a negative $1,677,745.17 in the previous period, showing a significant recovery[21] - Total cash inflow from operating activities reached $118,038,705.19, compared to $85,971,166.48 in the previous period, marking a growth of about 37%[21] - Cash received from sales of goods and services increased to $112,045,591.14 from $79,952,800.03, representing a growth of approximately 40.3%[21] - Cash paid for purchasing goods and services rose to $82,149,617.53 from $47,820,089.73, reflecting increased operational costs[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥767,639,520.00, a decrease of 2.84% from ¥790,091,192.20 at the end of the previous year[5] - The total liabilities decreased from CNY 108,539,980.48 to CNY 81,293,800.00, a reduction of about 25%[18] - The total equity increased from CNY 681,551,211.72 to CNY 686,345,720.00, reflecting a growth of approximately 1%[18] - The total current assets decreased slightly to ¥445,832,710.53 from ¥456,198,338.62, a decline of about 2.8%[16] - The total non-current assets include fixed assets valued at ¥223,075,899.89, down from ¥228,896,731.47, a decrease of about 2.5%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 4,651, with no preferred shareholders having restored voting rights[11] - The top shareholder, Shenzhen Chengtian Shengye Investment Co., Ltd., holds 41.25% of shares, totaling 47,685,000 shares[11] - The second-largest shareholder, Feng Xueyu, owns 11.00% of shares, amounting to 12,712,960 shares, with 9,534,720 shares under lock-up[11] - The company has a total of 14,426,826 shares under lock-up due to executive restrictions[14] - The company has established relationships among major shareholders, with Feng Xueyu controlling 65% of Shenzhen Chengtian Shengye Investment Co., Ltd.[12] Government Subsidies and Expenses - The company reported a significant increase in government subsidies, totaling ¥1,083,388.93, up 40.04% from ¥773,631.49 in the previous year[9] - Research and development expenses for the current period are CNY 3,219,828.77, slightly up from CNY 3,129,177.95 in the previous period[19] Investment Activities - The company’s investment income decreased by 76.44%, totaling ¥178,622.08, down from ¥758,296.51 in the previous year[9] - The net cash flow from investing activities decreased by 61.70% to ¥11,459,547.92, primarily due to increased investments in financial products[10] - Cash inflow from investment activities totaled $199,253,409.57, up from $169,908,066.51 in the prior period, indicating strong investment returns[22] - Cash outflow for investment activities was $187,793,861.65, compared to $139,987,114.75 previously, reflecting increased investment spending[22] Credit and Impairment - The company reported a credit impairment loss of CNY 1,112,997.67, compared to CNY 555,017.12 in the previous period, indicating increased credit risk[19] Inventory and Prepayments - The company experienced a 220.86% increase in prepayments, amounting to ¥4,834,583.12, primarily due to increased prepayments for energy and material purchases[9] - The company reported a significant increase in prepayments, rising to ¥4,834,583.12 from ¥1,506,759.39, a growth of approximately 221.5%[16] - The company's inventory rose to ¥49,011,479.67 from ¥47,491,060.22, indicating an increase of approximately 3.2%[16]

Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting head[3]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making processes[109]. - The company has a board of directors consisting of 5 members, including 2 independent directors, complying with legal and regulatory requirements[112]. - The supervisory board comprises 3 members, with 2 being employee representatives, also meeting legal and regulatory standards[113]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system[117]. - The company has established independent financial management systems, including separate bank accounts and tax reporting, ensuring financial autonomy[121]. - The company operates independently in its business activities, focusing on smart cards and specialized chips, with no current competition or unfair transactions with controlling shareholders[123]. - The company has a diverse board of directors, including independent directors with legal and financial expertise[131][137]. - The company has a total of three supervisors, two of whom are employee representatives, ensuring internal oversight[132]. - The company has seen no dismissals or resignations of senior management during the reporting period[127]. - The company’s independent directors have a maximum tenure of six years, which is being adhered to[128]. - The company’s board and supervisory committee underwent a complete re-election process on December 5, 2024[128]. - The company received a warning letter from the China Securities Regulatory Commission due to inaccurate financial data disclosed in the 2023 annual performance forecast[137]. - The current management team includes a general manager, a deputy general manager, and a financial officer, with key personnel having extensive industry experience[134]. - The company has been involved in various subsidiaries and partnerships, including roles in multiple technology and investment firms[136]. - The company has faced regulatory scrutiny, with specific measures taken against the chairman and general manager for financial reporting issues[137]. - The company has a history of leadership in the printing and technology industries, with key figures holding multiple roles across different companies[136]. - The company is actively involved in the development of new technologies and products, aiming for market expansion[136]. Financial Performance - The company’s operating revenue for 2024 was ¥360,189,004.69, a decrease of 8.65% compared to ¥394,279,154.06 in 2023[19]. - Net profit attributable to shareholders increased by 29.77% to ¥11,572,839.74 in 2024 from ¥8,917,630.54 in 2023[19]. - The cash flow from operating activities decreased by 56.05% to ¥31,268,562.35 in 2024, down from ¥71,147,967.07 in 2023[19]. - Basic earnings per share rose by 25.00% to ¥0.10 in 2024, compared to ¥0.08 in 2023[19]. - Total assets at the end of 2024 were ¥790,091,192.20, reflecting a 0.95% increase from ¥782,686,977.53 at the end of 2023[19]. - The company reported a significant increase in net profit excluding non-recurring items, with a loss of ¥645,461.52 in 2024, an improvement of 71.12% from a loss of ¥2,234,940.57 in 2023[19]. - The company achieved a total revenue of CNY 360,189,004.69 in 2024, representing a decrease of 8.65% compared to CNY 394,279,154.06 in 2023[53]. - The net profit attributable to shareholders increased by 29.77% to CNY 11,572,839.74 in 2024, despite market demand fluctuations and intensified industry competition[53]. - Revenue from smart card products was CNY 260,727,285.94, accounting for 72.39% of total revenue, down 12.62% from the previous year[55]. - The semiconductor products revenue plummeted by 91.99% to CNY 3,891,435.41, significantly impacting overall performance[55]. - The total sales amount from the top five customers was ¥280.06 million, representing 77.75% of the annual sales total[63]. - The total procurement amount from the top five suppliers was ¥186.43 million, accounting for 62.02% of the annual procurement total[64]. - The company reported a total of 19.23 million shares held by board members at the end of the reporting period, with a net increase of 0.01 million shares[127]. - The company reported a total cash dividend amount of CNY 19,964,246.30, which is equivalent to 172.51% of the net profit attributable to shareholders for 2024[158]. Market Outlook - The semiconductor industry is projected to grow by 19.1% in 2024, with global sales reaching $627.6 billion[32]. - The smart card market is experiencing stable growth, with the number of bank cards in China reaching 9.913 billion, a year-on-year increase of 1.29%[30]. - The semiconductor industry is projected to grow from $525.89 billion in 2023 to $751.60 billion by 2027, with a CAGR of 9.34%[33]. - The Asia-Pacific semiconductor market is expected to increase from $366.34 billion in 2023 to $529.86 billion by 2027, achieving a CAGR of 9.67%[33]. - The AI chip market is experiencing explosive growth with a CAGR exceeding 40%, significantly increasing demand for computing power[33]. - The company anticipates further market expansion opportunities in overseas smart card markets, particularly in Southeast Asia, the Middle East, and Africa[31]. Product Development and Innovation - The company aims to become a leading provider of smart cards, dedicated chips, semiconductor packaging materials, AIOT products, and digital energy thermal management solutions[34]. - The company has achieved independent design and mass production of lead frames for semiconductor packaging, covering MOSFET, IGBT, SiC, and power module packaging needs[37]. - The company is advancing its AI server thermal management products, currently in pre-mass production preparation, to meet high stability and long-term operational requirements[38]. - The company is focusing on the digital and energy thermal management sector, developing modular and customized solutions for high heat load applications like AI servers[38]. - The company is leveraging the trend of domestic chip substitution to enhance its competitive advantage in the smart card chip market, particularly in NFC-SIM cards[42]. - The company is expanding its product line in digital energy, IoT, and information security, aiming for business diversification and new growth points[42]. - The company is developing a non-contact smart card chip detection method based on RFID technology, aiming to improve maintenance efficiency and reduce operational difficulties by enabling automatic error reporting when discrepancies are detected[67]. - The research on the smart card encryption module's anti-side-channel attack masking technology is in the testing phase, focusing on enhancing security and reducing RAM usage in smart card password chips[68]. - The eSIM system architecture research aims to enhance the positioning accuracy and data transmission efficiency of IoT devices, contributing to the development of high-security eSIM products[69]. - The company is analyzing the application of eSIM cards in railway IoT communications, providing key technical support for secure data transmission[69]. - The development of a smart security alert system for identifying dangerous goods using X-ray images is underway, leveraging deep learning to improve recognition accuracy and speed[69]. - The company is designing an intelligent guidance system for subway security checks to optimize passenger flow and reduce waiting times[69]. - Research on multi-modal biometric matching technology is being conducted to enhance personal identity verification security and convenience across various sectors[69]. - The design of a multi-modal biometric fusion authentication algorithm based on smart cards is being developed to improve the security and accuracy of identity verification[69]. - The company is focusing on enhancing the anti-interference capabilities of non-contact smart cards through improved testing methods[68]. - The ongoing research on the eSIM card's application in smart connected vehicles aims to improve data plane positioning accuracy and network stability[69]. Employee and Management Practices - The company emphasizes training programs for employees, including onboarding, skill enhancement, and management training, to improve business capabilities and management levels[152]. - The employee composition includes 394 production personnel, 7 sales personnel, 46 technical personnel, 23 financial personnel, and 125 administrative personnel[150]. - The company has a profit distribution policy that mandates a cash dividend of no less than 20% of the distributable profit for the year, with a total cash dividend of 4.7861 million yuan distributed for the 2023 fiscal year[153]. - The cash dividend per share is set at 0.42 yuan (including tax) for every 10 shares, based on a total share count of 113,954,930 after excluding repurchased shares[153]. - The company has implemented a salary policy that combines basic salary, performance pay, and year-end bonuses, with performance pay based on company operational goals[151]. - R&D personnel decreased by 13.21% from 53 to 46, with a proportion of 7.73% in 2024 compared to 8.10% in 2023[70]. - R&D investment amounted to ¥14,618,472.26 in 2024, representing 4.06% of operating revenue, an increase from 3.88% in 2023[70]. - The total remuneration for directors, supervisors, and senior management in 2024 amounted to 1.8733 million yuan[138]. - The highest remuneration was received by the Vice President, totaling 320,400 yuan, while the Chairman received 150,000 yuan[140]. - Independent directors received minimal compensation, with each receiving 4,500 yuan[140]. Risk Management - The company has implemented effective risk assessment and control measures to identify and manage both internal and external risks[163]. - The company has established a risk-hedging mechanism to manage fluctuations in raw material prices, particularly for precious metals like copper and gold[104]. - The company does not currently face significant operational risks but acknowledges potential challenges in new product development and market competition[102]. - The company has committed to continuously improving its internal control system to promote sustainable development[164]. - The internal control audit report confirms that the company maintained effective internal controls related to financial reporting as of December 31, 2024[168]. Environmental Responsibility - The company invested CNY 1,750,700 in environmental governance and protection during the reporting period, and paid CNY 762 in environmental protection tax[176]. - The company has implemented measures to save energy and reduce carbon emissions, including using recycled water and optimizing production processes[178]. - The company has established an environmental emergency response plan and conducts annual emergency drills[174]. - The company strictly adheres to environmental standards, ensuring that wastewater and exhaust emissions meet national standards[175]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[181]. Shareholder Relations - The company has a long-term commitment to avoid competition with its controlling shareholders and actual controllers[189]. - The company will hold a board meeting within 10 working days if any legal violations are confirmed by the authorities[188]. - The company has established a commitment to compensate investors for any losses incurred due to false statements in the IPO documents[189]. - The company has a commitment to disclose any direct or indirect shareholdings by its executives during their tenure and for six months after leaving[187]. - The company has committed to ensuring the authenticity and completeness of its IPO prospectus, taking legal responsibility for any inaccuracies[189]. - The company has a long-term commitment to normal performance regarding its share repurchase promises[188]. - The company has maintained a stable dividend policy over the years, reflecting its commitment to shareholder returns while balancing long-term growth needs[157]. - The company’s cash dividend total, including share repurchase, accounted for 100% of the profit distribution total[155]. - The company has fulfilled its commitments regarding shareholding changes and will report any changes annually during the tenure of its executives[187]. Internal Control and Compliance - The company has established a comprehensive internal control system that ensures compliance, asset security, and the accuracy of financial reporting[163]. - There are no significant internal control deficiencies identified in financial and non-financial reporting for the year 2024[164]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements[166][167]. - The internal control audit report was issued with a standard unqualified opinion, indicating no major issues were found[168]. - The company has not reported any major changes in the scope of consolidated financial statements compared to the previous year[194]. - The company has not engaged in any insider trading activities by directors, supervisors, or senior management during the reporting period[200].

澄天伟业（300689）公告，2025年第一季度营业收入9290.65万元，同比增长33.01%。净利润529.87万 元，同比增长1,143.65%。 ...

深圳市澄天伟业科技股份有限公司（以下简称"公司"）2021年员工持股计 划所持公司股份已于近日全部出售完毕。根据中国证监会《关于上市公司实施员 工持股计划试点的指导意见》《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》等规定，现将相关情况公告如下： 一、2021年员工持股计划的基本情况 公司于 2021 年 3 月 9 日召开第三届董事会第十二次会议和 2021 年 3 月 26 日召开 2021 年第一次临时股东大会，审议通过了《关于审议公司<2021 年员工 持股计划（草案）>及其摘要的议案》《关于提请股东大会授权董事会办理公司 2021 年员工持股计划有关事项的议案》。公司于 2021 年 7 月 6 日收到中国证券 登记结算有限责任公司深圳分公司出具的《证券过户登记确认书》，公司回购专 用证券账户所持有的公司股票 424,000 股已于 2021 年 7 月 5 日以非交易过户形 式过户至公司 2021 年员工持股计划专用证券账户（经 2020 年权益分派后为 720,800 股）。 根据《2021 年员工持股计划（草案）》及《2021 年员工持股计划管理办法》 的规定，202 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2024-051 深圳市澄天伟业科技股份有限公司 第五届董事会第一次会议决议公告 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"）第五届董事会第一 次会议通知于 2024 年 12 月 2 日以邮件和电话通知的形式送达全体候选董事，会 议于 2024 年 12 月 5 日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，实际出席董事 5 名（其中，董事景在军先生、独立董事韩燕女士以通讯 表决方式参与本次会议）。经半数以上董事推举，本次会议由董事冯学裕先生主 持，公司监事及高级管理人员候选人列席了本次会议。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《关于选举第五届董事会董事长的议案》 为保障公司第五届董事会各项工作的顺利开展，董事会同意选举冯学裕先生 为公司第五届董事会董事长，任期自本次董事会会议审议通过之日起至第五届董 事会任期届 ...

为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．经公司 2024 年 7 月 26 日召开的 2024 年第一次临时股东会审议通过的 《公司章程》； 2．公司于 2024 年 11 月 20 日在巨潮资讯网等指定信息披露媒体及深圳证 券交易所网站披露的《深圳市澄天伟业科技股份有限公司第四届董事会第十四次 会议决议公告》（公告编号：2024-045）； 3．公司于 2024 年 11 月 20 日在巨潮资讯网等指定信息披露媒体及深圳证 券交易所网站披露的《深圳市澄天伟业科技股份有限公司第四届监事会第十三次 会议决议公告》（公告编号：2024-046）； 4．公司于 2024 年 11 月 20 日在巨潮资讯网等指定信息披露媒体及深圳证 券交易所网站披露的《深圳市澄天伟业科技股份有限公司关于召开 2024 年第二 次临时股东会的通知》（公告编号：2024-048，以下简称《股东会通知》）； 北京市金杜（深圳）律师事务所 关于深圳市澄天伟业科技股份有限公司 2024 年第二次临时股东会的法律意见书 致：深圳市澄天伟业科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳市澄 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2024-050 深圳市澄天伟业科技股份有限公司 2024 年第二次临时股东会决议公告 （2）网络投票：2024年12月5日，其中通过深圳证券交易所交易系统进行网 络投票的时间为2024年12月5日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票时间为2024年12月5日9:15-15:00。 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未出现变更以往股东大会已通过的决议的情形。 一、会议召开情况 （一）会议召开时间 （1）现场会议：2024年12月5日下午15:00。 （二）现场会议召开地点：深圳市南山区粤海街道高新区社区高新南九道10 号深圳湾科技生态园10栋B座34层会议室。 （三）会议召集人：公司董事会 （四）召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向全体股东 提供网络形式的投票平台。 （五） ...

证券代码：300689 证券简称：澄天伟业 公告编号：2024-053 深圳市澄天伟业科技股份有限公司 关于公司董事会、监事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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 2024 年 12 月 5 日分别召开 2024 年第一次职工代表大会和 2024 年第二次临时股东会，选举产生 第五届董事会董事、第五届监事会监事。同日，公司召开第五届董事会第一次会 议和第五届监事会第一次会议，选举产生了董事长、董事会专门委员会委员、监 事会主席，聘任了高级管理人员、证券事务代表。现将相关事项公告如下： 一、公司第五届董事会组成情况 （一）董事会成员 公司第五届董事会由 5 名董事组成，其中非独立董事 3 名，独立董事 2 名， 具体成员如下： 非独立董事：冯学裕先生（董事长）、景在军先生、宋嘉斌先生； 独立董事：兰才明先生、韩燕女士。 上述董事会成员均符合法律、法规、规章、规范性文件所规定的上市公司董 事任职资格，不存在《中华人民共和国公司法》（以下简称《公司法 ...

深圳市澄天伟业科技股份有限公司（以下简称"公司"）于2024年12月5日 召开了2024年第一次职工代表大会，选举产生了第五届监事会职工代表监事；同 日，公司召开了2024年第二次临时股东会，选举产生了公司第五届监事会非职工 代表监事。公司第五届监事会第一次会议于2024年12月5日以现场和通讯方式在 公司会议室召开，会议通知于2024年12月5日以口头和书面通知方式传达给全体 监事，全体监事同意豁免通知时限。本次会议应出席监事3名，实际出席监事3 名（其中,监事李猛先生以通讯表决方式参与本次会议）。经半数以上监事推举， 本次会议由监事袁丹女士主持。公司董事会秘书列席了会议。本次监事会会议的 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。 证券代码：300689 证券简称：澄天伟业 公告编号：2024-052 深圳市澄天伟业科技股份有限公司 第五届监事会第一次会议决议公告 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 1、公司第五届监事会第一次会议决议。 深圳市澄天伟业科技股份有限公司监事会 二、监事会 ...

集体接待日活动的公告 证券代码：300689 证券简称：澄天伟业 公告编号：2024-049 深圳市澄天伟业科技股份有限公司 关于参加 2024 年度深圳辖区上市公司 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：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2024 年 12 月 12 日（周四）14：30-17：00。届 时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 深圳市澄天伟业科技股份有限公司董事会 2024 年 12 月 3 日 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和深圳证券交易所指导、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"2024 年度深圳辖区上市公司集 体接待日"活动，现将相关事项公告如下： ...