Company Overview - Matrix Technology is a leading supplier of mid-to-high-end machine vision equipment, focusing on high-tech general-purpose machine vision device development and manufacturing [1][2] - The company has served over 700 well-known domestic and international clients, including major companies like Apple, Huawei, Xiaomi, OPPO, and VIVO [2] Product Development and Technology - The company has successfully transitioned from 2D to 3D machine vision technology, with 3D AOI and 3D SPI achieving mass sales and import substitution [3] - Continuous optimization of technology has improved detection resolution, meeting the requirements for PCBA, mini LED, and semiconductor backend processes [3][4] - The 3D detection technology, which is complex and dominated by overseas companies, has been a focus for the company, with its 3D detection devices achieving international advanced levels [4] Market Potential and Strategy - 3D AOI is in the growth phase in China, with significant market potential due to increasing reliability demands in end products [4] - The company plans to expand its product line from 2D to 3D detection, targeting new applications in sectors like semiconductor packaging and pharmaceuticals [5] - By leveraging its strong customer base and technological advantages, the company aims to enhance its market competitiveness and performance [5]

Group 1: Company Overview - Matrix Technology is a leading supplier of mid-to-high-end machine vision equipment, with products including machine vision devices, control cable components, and control units, successfully achieving import substitution and exporting overseas [2][3] - The company has served over 700 well-known domestic and international clients, becoming an important supplier of machine vision equipment for major companies such as Apple, Huawei, Xiaomi, OPPO, and VIVO [3][4] Group 2: Technology and Product Development - The company maintains an internationally leading technology level and is actively expanding both domestic and international markets, focusing on multiple product import substitutions and new industry applications for machine vision [4] - Machine vision primarily performs four functions: size measurement, guidance positioning, character barcode recognition, and appearance defect detection, with a focus on complex appearance defect detection [4] Group 3: Application Fields - The main downstream application fields for machine vision equipment include consumer electronics, automotive electronics, and display/lighting, with ongoing research and development for sectors such as semiconductors, pharmaceuticals, new energy (lithium batteries), and textiles [4] - The company has developed a full range of machine vision detection products, including 3D SPI and 2D/3D AOI, and offers integrated smart solutions, enhancing market competitiveness [4] Group 4: Control Cable Business - The company provides control cable components, including control signal cables, high-speed data transmission cables, and special-purpose cables, primarily serving industries such as financial equipment, semiconductor equipment, medical devices, and special vehicles [5] - Despite short-term impacts from the COVID-19 pandemic on overseas clients, the control cable products have a strong market presence across various sectors, with significant growth potential [5]

上海矩子科技股份有限公司 2022 年第三季度报告 证券代码：300802 证券简称：矩子科技 公告编号：2022-075 上海矩子科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 上海矩子科技股份有限公司 2022 年第三季度报告 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 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 214,184,752.63 | 46.30% | 5 ...

上海矩子科技股份有限公司 上海矩子科技股份有限公司 2022 年半年度报告全文 2022 年半年度报告 2022-056 2022 年 8 月 1 上海矩子科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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。 公司负责人杨勇、主管会计工作负责人吴海欣及会计机构负责人(会计主 管人员)陈锦丹声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及的未来发展战略等前瞻性陈述属于计划性事项，能 否实现受市场状况变化等多种因素影响，存在不确定性，不构成公司对投资 者及相关人士的实质性承诺，敬请广大投资者理性投资，注意风险。 公司在本半年度报告中详细阐述了未来可能发生的有关风险因素及对策， 详见"第三节管理层讨论与分析"之"十、公司面临的风险和应对措施"， 敬请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提 ...

Revenue and Profit - Revenue for Q1 2022 was CNY 141,221,774.93, representing a 24.13% increase compared to CNY 113,772,475.30 in the same period last year[3] - Net profit attributable to shareholders decreased by 9.15% to CNY 22,614,274.87 from CNY 24,891,357.54 year-on-year[3] - The company achieved operating revenue of 141.22 million RMB in Q1 2022, representing a year-on-year growth of 24.13%[15] - Net profit attributable to shareholders was 22.61 million RMB, a decrease of 9.15% compared to the same period last year; excluding share-based payment expenses, net profit increased by 23.18% to 30.66 million RMB[15] - Net profit for Q1 2022 was ¥22,472,358.01, a decrease of 5.9% from ¥23,881,321.17 in Q1 2021[23] - The company reported a comprehensive income total of ¥22,388,484.92, a decrease from ¥23,862,284.12 in the same quarter last year[24] Cash Flow - Operating cash flow improved significantly, with a net cash flow of CNY 9,489,499.58, a 181.98% increase from a negative CNY 11,575,397.77 in the previous year[3] - Cash inflow from operating activities was ¥152,163,318.31, compared to ¥109,253,339.51 in the previous year[25] - The net cash flow from operating activities was 9,489,499.58, a significant improvement compared to the negative cash flow of -11,575,397.77 in the previous year[27] - The cash and cash equivalents at the end of the period amounted to 441,994,433.87, down from 518,665,727.82 at the end of the previous year[27] - The company experienced a net decrease in cash and cash equivalents of -6,146,836.35, contrasting with an increase of 40,765,978.09 in the previous year[27] Research and Development - Research and development expenses rose by 96.00% to CNY 12,325,295.39, driven by increased project activities and higher personnel costs[8] - The company continues to increase R&D investment in the machine vision business, expanding its R&D team to maintain technological leadership in the industry[15] - Research and development expenses increased to ¥12,325,295.39, up 96.4% from ¥6,288,453.91 in the previous year[22] Assets and Liabilities - Total assets decreased by 1.47% to CNY 1,266,570,441.79 from CNY 1,285,489,821.13 at the end of the previous year[3] - The total liabilities decreased to ¥177,788,117.44 from ¥227,274,777.08, a reduction of 21.8%[20] - The total equity attributable to shareholders of the parent company rose to ¥1,088,398,106.97, an increase of 2.5% from ¥1,057,719,355.16[20] - Total assets decreased from 1.29 billion RMB at the beginning of the year to 1.27 billion RMB by the end of Q1 2022[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,137[10] - The top shareholder, Yang Yong, holds 24.13% of the shares, totaling 39,193,200 shares[10] - The company has a total of 79.68 million shares subject to lock-up agreements, with 2.65 million shares released during the reporting period[14] Market and Product Development - The company plans to continue enriching its product portfolio through technological innovation[15] - The company maintains a strong focus on market expansion and new product development as part of its strategic initiatives[15] Operating Costs - Operating costs for Q1 2022 were ¥121,341,164.44, up 39.0% from ¥87,307,057.07 in the same period last year[22] Miscellaneous - The company did not undergo an audit for the first quarter report[28]

上海矩子科技股份有限公司 2021 年第三季度报告 上海矩子科技股份有限公司 2021 年第三季度报告 2021-076 2021 年 10 月 1 上海矩子科技股份有限公司 2021 年第三季度报告 证券代码：300802 证券简称：矩子科技 公告编号：2021-076 上海矩子科技股份有限公司 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 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | ...

上海矩子科技股份有限公司 2021 年半年度报告全文 上海矩子科技股份有限公司 2021 年半年度报告 2021-056 2021 年 08 月 1 上海矩子科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人杨勇、主管会计工作负责人王建勋及会计机构负责人(会计主管 人员)吴海欣声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及的未来计划等前瞻性陈述属于计划性事项，能否实现 受市场状况变化等多种因素影响，存在不确定性，不构成公司对投资者及相关 人士的实质性承诺，敬请广大投资者理性投资，注意风险。 本公司请投资者认真阅读本半年度报告全文，并特别注意下列风险因素， 详见本报告第三节之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 错误!未定义书签。 | | --- | --- ...

[Important Notice](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) [Statement on Report Authenticity](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) Company management guarantees the truthfulness, accuracy, and completeness of this quarterly report and its financial statements, assuming legal responsibility - Company management guarantees the **truthfulness, accuracy, and completeness** of the report content and financial statements, assuming corresponding legal responsibilities[4](index=4&type=chunk)[5](index=5&type=chunk) [Company Basic Information](index=3&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) [Key Accounting Data and Financial Indicators](index=3&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2021, the company reported 114 million yuan in revenue and 24.89 million yuan in net profit, with slight asset growth and improved operating cash flow Key Financial Data for Q1 2021 | Indicator | Current Period (Yuan) | Prior Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 113,772,475.30 | 99,909,671.82 | 13.88% | | Net Profit Attributable to Shareholders | 24,891,357.54 | 18,580,222.45 | 33.97% | | Net Cash Flow from Operating Activities | -11,575,397.77 | -12,004,323.56 | 3.57% | | Basic Earnings Per Share | 0.15 | 0.19 | -21.05% | | Total Assets | 1,182,107,269.28 | - | 1.47% (vs. Prior Year End) | | Net Assets Attributable to Shareholders | 1,049,138,540.87 | - | 2.16% (vs. Prior Year End) | - Total non-recurring gains and losses amounted to **1.1352 million yuan**, primarily from government subsidies (**0.636 million yuan**) and transactional financial asset gains (**0.773 million yuan**)[9](index=9&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had 15,568 common shareholders, with the actual controller holding a significant stake directly and indirectly - As of the end of the reporting period, the company had a total of **15,568 common shareholders**[12](index=12&type=chunk) - Actual controller Yang Yong directly holds **24.13%** of shares and indirectly controls **7.05%** through Shanghai Juzi Investment Management Co., Ltd[12](index=12&type=chunk)[13](index=13&type=chunk) [Changes in Restricted Shares](index=5&type=section&id=3%E3%80%81%E9%99%90%E5%94%AE%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Total restricted shares decreased from 82.01 million to 81.13 million, primarily due to partial release for senior executives Summary of Restricted Share Changes | Shareholder Name | Shares Released This Period | Restricted Shares at Period End | Reason for Restriction | | :--- | :--- | :--- | :--- | | Wang Jianxun | 53,325 | 7,295,445 | Executive Lock-up | | Lei Baojia | 824,978 | 6,523,792 | Executive Lock-up | | **Total** | **878,303** | **81,132,499** | -- | [Significant Matters](index=7&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Analysis of Significant Changes in Financial Data](index=7&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E9%87%8D%E5%A4%A7%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Significant financial changes include increased prepayments and construction in progress, a surge in investment income, positive investing cash flow, and new lease accounting entries - Construction in progress significantly increased by **1231.74%**, primarily due to investment in the decoration of the R&D project center[20](index=20&type=chunk) - Investment income increased by **1169.22%** year-on-year, primarily due to a change in accounting method for Chengdu Lechuang Automation Technology Co., Ltd. and increased wealth management income[21](index=21&type=chunk) - Net cash flow from investing activities improved from **-348 million yuan** in the prior year to **56 million yuan** this period, primarily due to a significant reduction in wealth management product purchases[21](index=21&type=chunk) [Business Review and Outlook](index=8&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E5%8A%A1%E5%9B%9E%E9%A1%B9%E5%92%8C%E5%B1%95%E6%9C%9B) The company achieved revenue and net profit growth by enhancing its machine vision business, while addressing risks like exchange rate volatility, distribution model, and high customer concentration - The company enhanced overall profitability by promoting a **full-line sales strategy**, strengthening customer cooperation, and expanding into new markets, increasing the revenue share of its machine vision business[22](index=22&type=chunk) - Key risks include **exchange rate fluctuations**, distribution model challenges, **high customer concentration** (top five customers account for **53.53%** of sales), and intensified market competition[24](index=24&type=chunk)[25](index=25&type=chunk) [Progress of Significant Matters](index=10&type=section&id=%E4%B8%89%E3%80%81%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9%E8%BF%9B%E5%B1%95%E6%83%85%E5%86%B5%E5%8F%8A%E5%85%B6%E5%BD%B1%E5%93%8D%E5%92%8C%E8%A7%A3%E5%86%B3%E6%96%B9%E6%A1%88%E7%9A%84%E5%88%86%E6%9E%90%E8%AF%B4%E6%98%8E) The company reported progress on its venture capital fund's limited partner additions and initiated a share repurchase plan for employee incentives - Suzhou Xindongneng Technology Venture Capital Partnership (Limited Partnership), in which the company invested, added new limited partners and completed business registration changes in March 2021[26](index=26&type=chunk) - The company initiated a share repurchase plan, intending to repurchase shares with **30-60 million yuan**; as of March 31, 2021, **82,600 shares** were repurchased for a total of **2.9033 million yuan**[27](index=27&type=chunk)[28](index=28&type=chunk) [Use of Raised Funds](index=10&type=section&id=%E4%BA%94%E3%80%81%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E6%83%85%E5%86%B5%E5%AF%B9%E7%85%A7%E8%A1%A8) The company has invested 158 million yuan out of 496 million committed, with two key projects extended to June 2023 due to resource integration and site selection - Committed total investment is **495.5206 million yuan**, with cumulative investment of **158.2992 million yuan** as of the reporting period end[31](index=31&type=chunk) - The “Machine Vision Inspection Equipment Capacity Expansion Project” and “Marketing Network and Technical Support Center Project” completion dates are extended to **June 30, 2023**, due to internal resource integration and new site selection[31](index=31&type=chunk) [Investor Relations Activities](index=12&type=section&id=%E4%B9%9D%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) In Q1 2021, the company conducted three investor relations activities, engaging with institutional investors like Huatai Securities and Hillhouse Capital - During the reporting period, the company hosted **three batches** of institutional investor surveys in January and February 2021, including Huatai Securities, Hillhouse Capital, and China Merchants Fund[36](index=36&type=chunk) [Financial Statements](index=15&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Consolidated Balance Sheet](index=15&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2021, total assets increased to 1.182 billion yuan, liabilities decreased, and parent company equity grew, with notable changes in inventory and accounts receivable Consolidated Balance Sheet Key Items (March 31, 2021) | Item | Amount (Yuan) | Change from Prior Year End | | :--- | :--- | :--- | | Total Assets | 1,182,107,269.28 | 1.47% | | Total Liabilities | 131,422,638.69 | -3.07% | | Equity Attributable to Parent Company Owners | 1,049,138,540.87 | 2.16% | | Cash and Cash Equivalents | 555,408,761.70 | -3.36% | | Accounts Receivable | 184,662,786.13 | -7.43% | | Inventory | 166,310,671.07 | 23.23% | [Consolidated Income Statement](index=20&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2021, total operating revenue reached 114 million yuan, with total costs at 87.31 million yuan, leading to a 33.97% increase in net profit attributable to parent company shareholders Consolidated Income Statement Key Items (Q1 2021) | Item | Amount This Period (Yuan) | Amount Prior Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 113,772,475.30 | 99,909,671.82 | 13.88% | | Total Operating Costs | 87,307,057.07 | 78,723,397.35 | 10.90% | | Net Profit Attributable to Parent Company Shareholders | 24,891,357.54 | 18,580,222.45 | 33.97% | | R&D Expenses | 6,288,453.91 | 5,974,186.74 | 5.26% | [Consolidated Cash Flow Statement](index=25&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Q1 2021 saw operating cash flow at -11.58 million yuan, a significant improvement in investing cash flow to 55.91 million yuan, and financing cash flow at -2.9 million yuan Consolidated Cash Flow Statement Summary (Q1 2021) | Item | Amount This Period (Yuan) | Amount Prior Period (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -11,575,397.77 | -12,004,323.56 | | Net Cash Flow from Investing Activities | 55,907,211.02 | -347,624,401.32 | | Net Cash Flow from Financing Activities | -2,903,556.72 | -28,396,673.99 | | Cash and Cash Equivalents at Period End | 518,665,727.82 | 146,214,796.60 | [Notes on Financial Statement Adjustments](index=29&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E8%B0%83%E6%95%B4%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company retrospectively adjusted its balance sheet for the first-time adoption of new lease standards from January 1, 2021, adding new asset and liability accounts with no impact on owners' equity - The company adopted the new lease standard for the first time starting **January 1, 2021**, and retrospectively adjusted its opening financial statements[68](index=68&type=chunk)[72](index=72&type=chunk) - After adjustment, the consolidated balance sheet as of January 1, 2021, added **6.455 million yuan** in right-of-use assets, **4.073 million yuan** in non-current liabilities due within one year, and **2.382 million yuan** in lease liabilities[67](index=67&type=chunk)[68](index=68&type=chunk)

上海矩子科技股份有限公司 2020 年年度报告全文 上海矩子科技股份有限公司 2020 年年度报告 2021-025 2021 年 04 月 1 上海矩子科技股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人杨勇、主管会计工作负责人王建勋及会计机构负责人(会计主管 人员)吴海欣声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及的未来发展战略等前瞻性陈述属于计划性事项，能否实 现受市场状况变化等多种因素影响，存在不确定性，不构成公司对投资者及相 关人士的实质性承诺，敬请广大投资者理性投资，注意风险。 公司在本年度报告中详细阐述了未来可能存在的风险因素及对策，具体内 容详见本报告"第四节 经营情况讨论与分析"之"九、公司未来发展的展望"，敬 请投资者予以关注。 公司经本次董事会审议通过的利润分配预案为：以 2020 年 12 月 31 日公司 总股本 162,452,48 ...