证券代码：300868 证券简称：杰美特 公告编号：2023-056 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议并通过了以下议案： 1、审议通过《关于<2023 年半年度报告>及其摘要的议案》 深圳市杰美特科技股份有限公司 第三届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、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 深圳市杰美特科技股份有限公司（以下简称"公司"）第三届监事会第十 八次会议于 2023 年 8 月 28 日（星期一）上午在深圳市龙华区民治街道北站社区 汇德大厦 1 栋 42 层会议室召开，本次会议以现场方式召开。会议通知于 2023 年 8 月 17 日以专人送达、邮件等方式发出。本次会议由监事会主席刘述卫先生 主持，会议应出席监事 3 名，实际出席监事 3 名。 本次会议的召集和召开符合《公司法》等有关法律法规以及《公司章程》 等有关规定，会议合法有效。 三、备查文件 1、深圳市杰美特科技股份有限公司第三届监事会第十八次会议决议。 特此公告。 深圳市杰美特科技股份有限公司 经审核，监事会认为：董事会编制的 2023 ...

深圳市杰美特科技股份有限公司 募集资金存放与使用情况的专项报告 证券代码：300868 证券简称：杰美特 公告编号：2023-059 深圳市杰美特科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意深圳市杰美特科技股份有限公司首次公开发行股票 注册的批复》（证监许可[2020]1585 号）同意注册，并经深圳证券交易所《关于深圳市杰美 特科技股份有限公司人民币普通股股票在创业板上市的通知》（深证上〔2020〕743 号）同 意，深圳市杰美特科技股份有限公司采用向社会公开方式发行人民币普通股（A 股） 32,000,000 股，发行价格为每股 41.26 元，募集资金总额 1,320,320,000.00 元，扣除承销 费、保荐费、审计及验资和评估费、律师费、信息披露等发行费用 130,616,905.66 元后，实 际募集资金净额为人民币 1,189,703,094.34 元。上述资金到位情况业经大信会计师事务所 （特殊普通合伙）验证，并出具了"大信验字[2020]第 5-00 ...

证券代码：300868 证券简称：杰美特 公告编号：2023-055 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了以下议案： 1、审议通过《关于<2023 年半年度报告>及其摘要的议案》 深圳市杰美特科技股份有限公司 第三届董事会第二十九次会议决议公告 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 深圳市杰美特科技股份有限公司（以下简称"公司"）第三届董事会第二十 九次会议于 2023 年 8 月 28 日（星期一）上午以现场结合通讯表决方式在深圳市 龙华区民治街道北站社区汇德大厦 1 栋 42 层会议室召开。会议通知已于 2023 年 8 月 17 日通过专人送达、邮件等方式发出。本次会议由董事长谌建平先生主持， 会议应出席董事 7 人，实际出席董事 7 人。公司监事、高级管理人员列席了本次 会议。 会议的召集和召开符合《公司法》等法律法规以及《公司章程》等有关规定， 会议合法、有效。 公司 2023 年半年度报告编制和审核的程序符合相关法律法规，报告内容真 实、准确、完整地反映了公司 2023 年半年度经营的实 ...

上市公司 2023 年度 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市杰美特科技股份有限公司 单位：人民币元 法定代表人：谌建平 主管会计工作负责人： 何晓嫩 会计机构负责人：郭杰 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司 核算的会计科目 | 2023 年期初 占用资金余 额 | 2023 年上半年 占用累计发生 金额 | 2023 年上 半年占用 资金的利 | 2023 年上半 年偿还累计 发生金额 | 2023 年期末 占用资金余 额 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | 息 （如有） | | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | ...

证券代码：300868 证券简称：杰美特 公告编号：2023-051 深圳市杰美特科技股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市杰美特科技股份有限公司（以下简称"公司"）于 2023 年 1 月 6 日 召开了第三届董事会第二十一次会议，第三届监事会第十四次会议，2023 年 1 月 30 日召开了 2023 年第一次临时股东大会，审议通过了《关于使用闲置募集资金 进行现金管理与闲置自有资金投资理财额度及有效期的议案》，同意公司在确保 不影响募集资金投资项目建设及日常经营资金需求和资金安全的前提下，使用不 超过 11.5 亿元的闲置募集资金现金管理以及不超过 2 亿元的闲置自有资金投资 理财，使用期限自 2023 年第一次临时股东大会审议通过之日起 12 个月，在上述 额度范围内，资金可以循环滚动使用。公司独立董事、监事会、保荐机构均已发 表明确同意意见。具体内容详见公司 2023 年 1 月 6 日刊登于巨潮资讯网 （www.cninfo.com.cn）上的《关于调整使用闲置募集资金进行现 ...

Financial Performance - The company's revenue for Q1 2023 was ¥91,749,654, a decrease of 50.10% compared to ¥183,853,853 in the same period last year[5] - The net loss attributable to shareholders was ¥9,367,188.80, slightly worsening by 3.16% from a loss of ¥9,080,097.70 in the previous year[5] - The company reported a significant decline in operating income due to a substantial drop in orders from downstream core customers, leading to a 51.76% decrease in operating costs[9] - Total operating revenue for Q1 2023 was CNY 91,749,654, a decrease of 50.1% compared to CNY 183,853,853.83 in the same period last year[17] - Net loss for Q1 2023 was CNY 9,523,064.53, compared to a net loss of CNY 9,080,097.70 in Q1 2022, representing an increase in loss of 4.9%[18] - The company reported a gross profit margin of -24.0% for Q1 2023, compared to -22.0% in the same period last year[18] Cash Flow - The net cash flow from operating activities improved by 14.09%, amounting to -¥28,991,534.87 compared to -¥33,747,490.85 in Q1 2022[5] - The cash inflow from operating activities totaled $149,767,672.90, a decrease of 24% from $197,019,035.10 in the previous period[20] - The cash outflow from operating activities was $178,759,207.77, down 22.6% from $230,766,525.95 in the previous period[20] - The net cash flow from financing activities was -$2,783,086.03, compared to $13,861,935.43 in the previous period[21] - The company’s cash flow from operating activities showed a net outflow, indicating ongoing challenges in cash generation despite a reduction in outflows[20] Assets and Liabilities - Total assets decreased by 3.50% to ¥2,013,167,681.26 from ¥2,086,120,445.36 at the end of the previous year[5] - Total liabilities decreased to CNY 393,781,443.83 from CNY 457,774,865.22, a reduction of 13.9%[16] - The total equity attributable to shareholders of the parent company was CNY 1,617,183,923.13, down from CNY 1,625,987,390.11, a decrease of 0.7%[16] - The company's cash and cash equivalents decreased from 96,878,438.15 RMB at the beginning of the year to 82,725,239.16 RMB at the end of the reporting period, a decline of approximately 14.5%[14] - The total current assets decreased from 1,646,196,200.16 RMB to 1,572,225,007.24 RMB, a reduction of about 4.5%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,209[11] - The largest shareholder, Chen Jianping, holds 35.56% of shares, totaling 45,523,009 shares[11] Government Support and Other Income - The company received government subsidies amounting to ¥6,329,435.30, a 672.30% increase compared to ¥819,560.97 in the previous year[9] - The company recorded other comprehensive income of CNY 563,722.39 in Q1 2023, compared to a loss of CNY 220,877.99 in the same period last year[18] Research and Development - Research and development expenses for Q1 2023 were CNY 8,759,039.77, an increase of 9.9% compared to CNY 7,965,261.33 in Q1 2022[17] - The company has not reported any new product or technology developments in this quarter[13] Mergers and Acquisitions - There are no significant mergers or acquisitions reported during this period[13] Future Guidance - The company has not provided specific future guidance or market expansion strategies in the current report[13]

Financial Performance - The company's main business revenue declined due to industry downturn risks[6]. - The profit decreased due to rising labor costs, with a proposed cash dividend of 0 RMB per 10 shares and no bonus shares[7]. - The company reported a total revenue of 128 million RMB for the year 2022, reflecting a significant drop compared to the previous year[5]. - The company's operating revenue for 2022 was ¥719,159,268.60, representing a 0.58% increase compared to ¥714,993,835.44 in 2021[21]. - The net profit attributable to shareholders of the listed company decreased significantly to ¥26,420,159.90, a decline of 510.83% from ¥106,370,724.00 in 2021[21]. - The net cash flow from operating activities was ¥17,896,861.40, down 678.44% from ¥99,000,055.90 in 2021[21]. - The basic and diluted earnings per share were both -0.9155, a decrease of 515.38% compared to ¥0.9972 in 2021[21]. - Total assets at the end of 2022 were ¥2,086,120,445.36, a decrease of 9.09% from ¥2,281,416,889.00 in 2021[21]. - The net assets attributable to shareholders of the listed company were ¥1,625,987,390.00, down 8.59% from ¥1,767,390,380.00 in 2021[21]. - The company reported a total of ¥41,868,396.58 in non-recurring gains and losses for 2022, compared to ¥33,918,267.46 in 2021[28]. Strategic Initiatives - The company is focusing on new product development and market expansion strategies to counteract revenue decline[5]. - The company is actively monitoring industry trends to adapt its business strategies accordingly[5]. - Future plans and forecasts are subject to uncertainties based on policy environment and market conditions, highlighting investment risks[5]. - The company aims to strengthen its market position through the establishment of stable partnerships with major retailers and e-commerce platforms globally[41]. - Future strategies include expanding self-owned brand market presence and enhancing product development capabilities to meet evolving customer demands[41]. - The company is focused on addressing the limitations of traditional mobile phone cases by introducing advanced protective technologies[61]. - The company is committed to enhancing its core competitiveness through continuous improvement in product quality and production processes[34]. Product Development - The company has introduced a new self-owned brand named "决色" in the domestic market since 2020, aiming to expand its market presence[37]. - The company is leveraging its experience in the niche market to develop high-quality, fashionable mobile accessories, targeting the mid-to-high-end market[33]. - The company has developed a mobile phone case with ultraviolet sensing color-changing functionality, which can accurately measure UV radiation and change color accordingly within 10 seconds of exposure to sunlight[60]. - A heated mobile phone case has been developed to improve user comfort in cold weather, featuring a polypropylene body and protective corners to cushion against drops[60]. - The company has completed the development of a cooling phone case using sustainable materials, enhancing product appearance and drop resistance[62]. - A new wireless charging multifunctional U-disk technology has been developed, integrating antivirus and repair systems, positioning it as a high-tech product for digital communication[62]. Market Trends - Global smartphone shipments in 2022 were 1.21 billion units, a decline of 11.3% year-on-year, marking the lowest annual shipment since 2013[32]. - The company is facing challenges with accounts receivable due to longer collection periods and increased bad debts from key clients[38]. - The company is focusing on talent acquisition in R&D, production, and sales, leading to increased salary expenses and impacting profit margins[39]. Governance and Compliance - The financial report has been verified by the board and management, ensuring its accuracy and completeness[4]. - The company emphasizes the importance of risk awareness among investors regarding future commitments and forecasts[5]. - The company has established a complete business process and system, ensuring independence from its controlling shareholders in operations[107]. - The company maintains an independent financial department with a standardized accounting system and separate bank accounts from its controlling shareholders[112]. - The board of directors held 8 meetings during the reporting period, ensuring compliance with governance regulations[102]. - The company is committed to transparent information disclosure, ensuring all shareholders have equal access to relevant information[105]. Investment and Funding - The company has committed to investing ¥27,678 million in the mobile intelligence project, which has been fully funded[80]. - The company raised a net amount of 1,189.70 million RMB from its initial public offering, with an oversubscription amount of 766.72 million RMB[83]. - The company plans to use up to 1,068.00 million RMB of idle raised funds for cash management, effective for 12 months from the approval date[84]. - The company has committed to ensuring that the use of idle funds does not affect the construction of fundraising projects or the company's operational needs[84]. Human Resources - The total number of employees at the end of the reporting period was 1,239, with 512 in the parent company and 727 in major subsidiaries[139]. - The company has implemented a comprehensive training plan to enhance employee skills and management capabilities, focusing on both general and specialized training[141]. - The total remuneration for the company's directors, supervisors, and senior management in 2022 amounted to 6.0866 million yuan[130]. Risk Management - The company faces risks from external market changes, particularly in the global chip market, which may impact ODM/OEM sales and 2023 performance[96]. - The company is implementing strict credit approval processes to manage accounts receivable risks amid changing market conditions[96]. - The company is enhancing its foreign exchange risk management strategies to mitigate the impact of RMB fluctuations on its export business[96]. Corporate Culture - The company emphasizes the importance of corporate culture in driving strategic and operational success, focusing on a market-oriented and results-driven approach[95]. - The company is focused on enhancing its corporate culture and strategic development under the new leadership[120].

Financial Performance - The company's operating revenue for 2020 was approximately ¥854.71 million, representing a 3.06% increase compared to ¥829.34 million in 2019[16]. - The net profit attributable to shareholders decreased by 18.90% to approximately ¥106.37 million from ¥131.16 million in the previous year[16]. - The net profit after deducting non-recurring gains and losses was approximately ¥89.81 million, down 33.15% from ¥134.34 million in 2019[16]. - The net cash flow from operating activities was approximately ¥99.00 million, a decrease of 39.25% compared to ¥162.97 million in 2019[16]. - The basic earnings per share decreased by 27.01% to ¥0.9972 from ¥1.3663 in the previous year[16]. - The total assets at the end of 2020 were approximately ¥2.11 billion, an increase of 185.20% from ¥740.58 million at the end of 2019[16]. - The net assets attributable to shareholders increased by 255.26% to approximately ¥1.80 billion from ¥507.16 million in 2019[16]. - The weighted average return on net assets was 11.12%, down from 28.92% in the previous year, a decrease of 17.80%[16]. - The company reported a total revenue of approximately ¥165.91 million in Q1, which increased to ¥215.64 million in Q2, marking a growth of about 30%[18]. - The company's total revenue for Q4 was approximately ¥245.96 million, showing a steady increase from ¥227.19 million in Q3, representing a growth of about 8%[18]. Dividend Distribution - The company plans to distribute a cash dividend of ¥3.8 per 10 shares, based on a total of 128 million shares[5]. - The cash dividend represents 100% of the total profit distribution amount, with no shares being issued as bonuses or capital reserves being converted into shares[100]. - The cash dividend payout for 2020 accounts for 45.73% of the consolidated net profit attributable to shareholders[103]. - The total distributable profit for the year is RMB 237,063,370.69, indicating a strong profit position[100]. - The company has maintained a consistent dividend policy, with a cash dividend of RMB 0.30 per share in 2018, totaling RMB 28,800,000.00[103]. Market Strategy and Growth - The company has established a strong customer base, including major global mobile terminal manufacturers and well-known accessory brands, enhancing its market position in the ODM/OEM sector[29]. - The company focuses on high-end markets with its own brand products, which include mobile phone cases and wearable device accessories, aiming for rapid market share expansion[26]. - The mobile smart terminal accessory market is expected to grow significantly due to the ongoing demand for 5G upgrades and the increasing frequency of use during public health events[28]. - The company has a clear strategy to leverage its technological and operational advantages to capture growth opportunities in the mobile smart terminal accessory market[29]. - The company plans to invest a total of 662.37 million in expanding the production capacity of mobile smart terminal accessories[35]. Research and Development - The company applied for a total of 66 patents during the reporting period, including 13 invention patents, 3 PCT patents, 28 utility model patents, and 25 design patents[32]. - The company’s R&D expenses amounted to 32.29 million during the reporting period[41]. - Research and development efforts focused on two new technologies, with an investment of 200 million RMB allocated for the upcoming year[119]. - The company plans to launch three new products in the next quarter, which are anticipated to contribute an additional 300 million RMB in revenue[118]. Compliance and Governance - The company is enhancing its internal control systems and compliance governance, with a project led by the internal audit department[42]. - The company has committed to building a learning-oriented organization through continuous training and development of its workforce[43]. - The company has clarified its profit distribution principles and conditions, enhancing transparency in its profit allocation process[145]. - The company is committed to maintaining transparency and accountability in its financial disclosures and corporate governance practices[141]. Shareholder Relations - The company has established a comprehensive investor rights protection mechanism, including measures for safeguarding shareholder interests and ensuring transparency[181]. - The company will enforce strict compliance with regulations regarding share transfers and management, reinforcing corporate governance[108]. - The company has committed to not altering the cash dividend total in the event of share buybacks or other equity changes prior to the distribution[100]. - The company will disclose specific reduction plans five trading days prior to any share reduction[117]. Financial Position and Assets - The company reported a significant increase in cash management investments, leading to a net cash outflow from investment activities of ¥85,176,800.02[61]. - The total amount of accounts receivable at year-end was ¥260,848,589.05, which is 12.35% of total assets[65]. - The company’s fixed assets at year-end were valued at ¥52,824,966.20, which is 2.50% of total assets[65]. - The company has maintained a strong financial position, with significant growth in both assets and net equity[200]. Risk Management - The company has acknowledged potential risks in its future operations and has outlined strategies to address these risks in its report[5]. - The company has identified potential risks, including a possible decline in domestic mobile phone shipments and currency exchange rate fluctuations affecting export revenues[93]. Social Responsibility - The company actively engages in social responsibility, donating approximately 80,000 yuan to various organizations for public health initiatives during the reporting period[184]. - The company emphasizes employee welfare, providing training opportunities and organizing various activities to enhance employee satisfaction and well-being[183]. - The company has implemented environmental protection measures, including the use of eco-friendly materials and compliance with environmental laws, and has obtained ISO 14001:2015 certification[188].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥359.72 million, representing a 19.75% increase compared to ¥300.40 million in the same period last year[21]. - The net loss attributable to shareholders was approximately ¥16.38 million, a decline of 205.38% from a profit of ¥15.55 million in the previous year[21]. - The net cash flow from operating activities was negative at approximately ¥37.40 million, a decrease of 322.49% compared to a positive cash flow of ¥16.81 million in the same period last year[21]. - The basic and diluted earnings per share were both -¥0.1280, a decrease of 205.35% from ¥0.1215 in the previous year[21]. - Total assets at the end of the reporting period were approximately ¥2.25 billion, down 1.90% from ¥2.29 billion at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 2.99% to approximately ¥1.73 billion from ¥1.78 billion at the end of the previous year[21]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of approximately ¥36.93 million compared to a profit of ¥0.10 million in the previous year, marking a decrease of 36,925.66%[21]. - The weighted average return on net assets was -0.95%, a decrease of 1.81% compared to 0.86% in the previous year[21]. - The gross profit margin decreased to 22.33%, down 8.69% year-over-year[49]. - Revenue from proprietary brand business declined by 25.90% to ¥89,519,924.10, while gross margin improved to 60.93%, up 3.36% year-over-year[49]. Revenue Breakdown - ODM/OEM business revenue reached CNY 270,204,743.55, up 50.46% year-on-year, reflecting effective responses to changes in the downstream industry[33]. - Self-owned brand business revenue was CNY 89,519,924.10, down 25.90% year-on-year, impacted by reduced consumer willingness to purchase high-end electronic products[33]. - Export revenue amounted to CNY 178,572,046.24, accounting for 49.64% of total operating revenue, with fluctuations in the RMB exchange rate affecting performance[36]. - Domestic sales accounted for ¥181,152,621.41, a significant increase of 68.22% year-over-year[49]. - Export sales were ¥178,572,046.24, showing a decrease of 7.34% compared to the previous year[49]. Investment and R&D - The company added 38 new patents during the reporting period, including 5 invention patents, enhancing its competitive edge in production processes and design[38]. - The company’s management emphasizes the importance of R&D and innovation, with ongoing investments in technology and brand development to support future growth[35]. - Research and development investment decreased by 15.48% to ¥18,061,885.25, reflecting a shift in focus[46]. - The company is focusing on expanding its market presence through strategic investments in technology and product development[60]. - The company plans to continue its investment strategy in the mobile smart terminal accessories sector, aiming for long-term growth[60]. Cash Flow and Financing - The cash flow from operating activities showed a significant decline of 322.49%, resulting in a net cash flow of -¥37,398,546.31 due to reduced sales collections and increased procurement costs[46]. - The company reported a net profit of ¥22,550,600.00 from its overseas subsidiary, Doria International Inc., which represents 5.64% of total assets[55]. - The company has approved a comprehensive credit limit application not exceeding 600 million yuan from banks and 200 million yuan from non-bank financial institutions, totaling 800 million yuan[126]. - The company completed a share buyback of 1,999,903 shares, accounting for 1.5624% of the total share capital, at an average price of 24.18 yuan per share, totaling approximately 48.37 million yuan[127]. - The company has utilized CNY 22.78 million of raised funds to replace self-owned funds for investment projects[68]. Market Strategy and Risks - The company emphasizes the uncertainty of future plans and projections, urging investors to remain aware of potential risks[5]. - The company is actively optimizing its customer structure and expanding into new markets to address challenges posed by changes in the downstream industry[34]. - The company is actively addressing risks from external market changes and optimizing customer structure to maintain existing markets while exploring new ones[84]. - The company plans to strengthen its foreign exchange risk management through hedging strategies to mitigate the impact of currency fluctuations on its export business[84]. Corporate Governance and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[95]. - The company has actively participated in social responsibility initiatives, including donations to support public health safety in Hong Kong during a critical period[96]. - The company has implemented a comprehensive training program to enhance employee skills and improve overall employee satisfaction and welfare[96]. - The company has not reported any significant environmental information or carbon reduction measures during the reporting period[95]. Shareholder Information - Major shareholder Chen Jianping holds 35.56% of the shares, totaling 45,523,009 shares[139]. - The company’s stock repurchase plan was approved on September 17, 2021, with a budget of up to ¥76 million[134]. - The company plans to use repurchased shares for employee stock ownership plans or equity incentives[134]. - As of June 30, 2022, the total number of shareholders was 16,189[139]. Future Outlook - The company plans to expand its market presence and invest in new product development in the upcoming quarters[174]. - The company has initiated a strategy to enhance shareholder value through capital restructuring and potential mergers and acquisitions[174]. - The company has confirmed its ability to continue as a going concern for the next 12 months[190].

Financial Performance - The company's revenue declined compared to the previous year due to external factors such as global chip supply issues and public health events, impacting key customers [6]. - The company's operating revenue for 2021 was ¥714,993,835.44, a decrease of 16.35% compared to ¥854,708,116.32 in 2020 [22]. - The net profit attributable to shareholders for 2021 was ¥28,216,275.29, down 73.47% from ¥106,370,724.08 in 2020 [22]. - The net cash flow from operating activities decreased by 81.92% to ¥17,896,861.40 in 2021 from ¥99,000,055.92 in 2020 [22]. - The basic earnings per share for 2021 was ¥0.2204, a decline of 77.90% compared to ¥0.9972 in 2020 [22]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, with a loss of ¥5,701,992.17 in 2021 compared to a profit of ¥89,812,898.44 in 2020, marking a 106.35% decrease [22]. - In Q4 2021, the operating revenue was ¥216,782,721.62, with a net profit attributable to shareholders of -¥7,688,482.89 [25]. - The total operating revenue for 2021 was ¥714,993,835.44, a decrease of 16.35% compared to ¥854,708,116.32 in 2020 [48]. - The ODM/OEM business generated ¥466,356,766.44, accounting for 65.23% of total revenue, down 16.93% from the previous year [49]. - The self-owned brand business contributed ¥248,637,069.00, representing 34.77% of total revenue, with a decline of 14.61% year-on-year [49]. - Domestic sales amounted to ¥269,050,420.86, which is 37.63% of total revenue, reflecting a decrease of 19.30% compared to the previous year [51]. - Export sales were ¥445,943,414.58, making up 62.37% of total revenue, down 14.12% from ¥520,647,088.94 in 2020 [51]. Cost and Profitability - Raw material prices increased, leading to a decrease in overall gross profit, with some new and existing projects in the initial phase resulting in lower margins [6]. - The company faced challenges from rising raw material costs, which affected gross margins and overall profitability [40]. - The gross profit margin for the self-owned brand business improved to 56.51%, an increase of 4.63% year-on-year [50]. - The sales volume for ODM/OEM business decreased by 49.45% to 40,235,658 units, primarily due to external factors such as global chip supply issues [52]. Strategic Initiatives - Strategic investments in R&D center construction and brand marketing network upgrades have significantly increased R&D, sales, and management expenses, contributing to a decline in net profit [6]. - The company plans to implement a dual-driven strategy focusing on expanding ODM/OEM business and strengthening its own brand in 2022 [6]. - The company aims for rapid performance growth by establishing a scientific talent development system and effective incentive policies [6]. - The company is actively optimizing its customer structure and increasing investment in its self-owned brand to adapt to changes in the downstream industry landscape [40]. - The company is implementing a "Technology R&D Center Construction Project" to enhance its design and R&D capabilities, exploring next-generation automated production technologies [43]. - The company plans to continue focusing on expanding its ODM/OEM business and strengthening its self-owned brand as a dual-driven strategy [41]. Research and Development - The company added 41 new patents during the reporting period, including 3 invention patents, 26 utility model patents, and 12 design patents, enhancing its competitive edge in R&D [42]. - The number of R&D personnel increased by 28.96% from 183 in 2020 to 236 in 2021, accounting for 20.39% of the total workforce [66]. - R&D investment amounted to ¥41,041,571.31 in 2021, representing 5.74% of total revenue, up from 3.78% in 2020 [66]. - The company is focusing on expanding its R&D capabilities and product offerings to meet diverse consumer needs and improve market competitiveness [66]. Market Position and Growth - The global smartphone market shipment in 2021 reached 1.355 billion units, a year-on-year increase of 5.7% [33]. - The company has established a strong market position in the ODM/OEM sector, benefiting from partnerships with major mobile terminal manufacturers and global accessory brands [34]. - The company anticipates continued growth in demand for mobile smart terminal accessories as the 5G era progresses [33]. - The company has expanded its self-owned brand sales channels in overseas markets, reinforcing its competitive advantage [44]. Financial Management and Governance - No cash dividends or stock bonuses will be distributed to shareholders for the year [8]. - The company emphasizes the uncertainty of future plans and the need for investors to recognize associated risks [7]. - The company has established a scientific talent development strategy and effective incentive policies to enhance organizational transformation [97]. - The company has conducted multiple shareholder meetings to ensure compliance with governance regulations and facilitate shareholder engagement [103]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system [106]. - The company has established a complete governance structure with a shareholders' meeting, board of directors, and supervisory board, all operating independently [108]. Risks and Challenges - The company faces risks from external market changes, particularly in the global chip market, which may impact ODM/OEM business sales and 2022 performance [98]. - Fluctuations in raw material prices could significantly affect the company's operating costs and 2022 performance, prompting improvements in supplier management [98]. - The company is exposed to exchange rate risks due to its export business primarily settled in USD, and it plans to strengthen analysis and engage in foreign exchange hedging [98]. Employee and Corporate Culture - The company has established a comprehensive training system to enhance employee skills and foster a positive corporate culture [45]. - The company implemented a comprehensive training plan to enhance employee skills and management capabilities, including specialized training for core and middle management [140]. - The total number of employees at the end of the reporting period was 1,094, with 256 in the parent company and 838 in major subsidiaries [137]. Environmental and Social Responsibility - The company has implemented measures to adhere to environmental protection laws and promote green production practices [158]. - The company has engaged in charitable activities to support education for impoverished children in mountainous areas [159].