证券代码：300872 证券简称：天阳科 技 债券代码：123184 债券简称：天阳转债 天阳宏业科技股份有限公司 投资者关系活动记录表 编号：2023 -03 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓名 线上参与公司2022年度网上业绩说明会的全体投资者 时间 2023年05月24日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 董事长、总经理 欧阳建平 副总经理、财务总监 张庆勋 上市公司接待人员姓名 副总经理、董事会秘书 甘 泉 独立董事 杨晓明 投资者关系活动主要内容 1.问一下欧阳董事长，贵公司未来的业绩增长点在哪些方面 答:尊敬的投资者您好，银行业是一个高度依赖科技的行业， 未来银行会持续加大在科技的投入，根据工信部赛迪研究院赛迪顾 问《2021中国银行业IT解决方案市场预测分析报告》，2021年度中 介绍 国银行业IT解决方案市场的整体规模达到479.59亿元，较2020年度 增长24.7%，且未来几年仍将呈现持续增 ...

| 证券代码：300872 | 证券简称：天阳科技 公告编号：2023-061 | | --- | --- | | 债券代码：123184 | 债券简称：天阳转债 | 天阳宏业科技股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 天阳宏业科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日在 巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。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 5 月 24 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 投资者可 于 2023 年 5 月 24 日 （ 星期 三 ） 15:00-17:00 通过网址 https://eseb.cn/Vo1knVqrWE 或使用微信扫一扫以下小程序码即可进入参与互 动交流。投资者可于 2023 年 5 月 24 日前进 ...

投资者关系活动记录表 证券代码： 300872 证券简称：天阳科技 天阳宏业科技股份有限公司投资者关系活动记录表 编号：2023-02 投资者 关系活 ☑特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单 位名称 信达澳亚、南方基金、嘉实基金、天风证券 及人员姓名 时间 2023 年 5 月 8 日、2023 年 5 月 9 日 地点及形式 线上会议 上市公 司接待 董事长、总经理 欧阳建平 人员姓名 副总经理、董事会秘书 甘 泉 本次交流相关问题： 1、公司今年的利润率能恢复到行业平均水平以上是基于哪些假设？ 投资者 关系活 回复：主要是三个方面：1）疫情的恢复：今年公司仍会重点加强对 动主要 内容介 回款的管理工作，严格按照已制定的关于应收账款的专项治理方案 绍 与管理体系，加强销售与交付部门关于回款的考核力度。去年受疫 情影响，西藏地区停摆近四个月，公司无法及时开发票给银行客 户，即使在 2022 年如此艰难的情况下，经营活动产生的现金流量 1 净额仍较上一年提升了 6%，证明我们对应收账款的管理是有成效 的；2 ...

天阳宏业科技股份有限公司 2023 年第一季度报告 | 证券代码：300872 | 证券简称：天阳科技 | 公告编号：2023-056 | | --- | --- | --- | | 债券代码：123184 | 债券简称：天阳转债 | | 天阳宏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 1 天阳宏业科技股份有限公司 2023 年第一季度报告 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 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 481,17 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,975,441,655.89, an increase of 11.22% compared to ¥1,776,093,004.39 in 2021[21]. - The net profit attributable to shareholders decreased by 38.64% to ¥60,741,347.45 in 2022 from ¥98,992,071.37 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,457,659.28, down 67.55% from ¥50,722,874.06 in the previous year[21]. - The total assets at the end of 2022 were ¥3,157,392,420.80, reflecting a 6.08% increase from ¥2,976,404,919.22 at the end of 2021[21]. - The basic earnings per share for 2022 was ¥0.15, a decrease of 37.50% compared to ¥0.24 in 2021[21]. - The company reported a cash flow from operating activities net amount of -¥217,444,308.86, an improvement of 6.02% from -¥231,372,951.97 in 2021[21]. - The company received government subsidies amounting to ¥35,190,248.40 in 2022, up from ¥26,815,106.13 in 2021[26]. - The weighted average return on equity for 2022 was 2.66%, down from 4.36% in 2021[21]. - The company achieved operating revenue of 1,975.44 million yuan in 2022, representing a year-on-year growth of 11.22%, with big data-related revenue reaching 1,268.23 million yuan, up 15.02% year-on-year[54]. - Revenue from large banks with assets exceeding 1 trillion yuan accounted for 64.93% of total revenue, an increase of 3.40% compared to the previous year, indicating strong growth in this segment[55]. Research and Development - The company invested 273 million in R&D in 2022, accounting for 13.80% of its operating revenue[45]. - R&D expenses for 2022 totaled 249.55 million yuan, an increase of 5.49% year-on-year, reflecting the company's commitment to maintaining technological innovation and competitive advantage[56]. - The company completed several key R&D projects, including a new generation banking IT system and a cloud management platform, enhancing its competitive edge in the financial sector[70]. - The company has completed the development of the "Tianyang Cloud Sales Platform," aimed at providing end-to-end marketing solutions for financial institutions, enhancing overall economic efficiency and competitive capability[72]. - The company has completed the development of an intelligent management software for object storage, enhancing data security and reliability[75]. - The company plans to enhance its R&D investment to improve its technological capabilities and maintain its competitive edge in the financial technology sector[109]. Market Position and Strategy - The company operates in the financial software and IT services sector, which is encouraged by national policies for development and innovation[31]. - The overall scale of China's banking IT solutions market reached 47.959 billion yuan in 2021, representing a growth of 24.7% compared to 2020, and is expected to reach 139.011 billion yuan by 2026, with a compound annual growth rate of 23.55% from 2022 to 2026[36]. - The company has established partnerships with over 300 financial industry clients, achieving 100% coverage of major domestic banks, which enhances its market position[53]. - The company ranks fourth in the overall market competition for IT solutions in the banking sector, with its credit card and transaction banking solutions ranked first[50]. - The company is focused on expanding its sales team and marketing efforts to strengthen relationships with major banking clients and enhance business sustainability[110]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[139]. Governance and Management - The company has appointed Da Hua Accounting Firm as its auditor for the financial year[20]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[4]. - The board of directors consists of 7 members, including 3 independent directors, with a term of three years[133]. - The company has undergone a board reshuffle, with several directors and supervisors leaving and new appointments made on October 10, 2022[132]. - The company is committed to maintaining transparency and accountability in its operations and governance practices[132]. - The company has established a comprehensive internal control framework to ensure legal compliance and asset security[173]. Risks and Challenges - The company has acknowledged potential risks including market competition, technology and product development quality, and rising human resource costs[4]. - The company faces market competition risks due to evolving IT service demands and increasing competitor capabilities in the banking IT solutions sector[110]. - The company faces a risk of rising labor costs due to the need for specialized technical talent and increasing employee numbers, which could impact operating performance if labor cost growth outpaces revenue growth[112]. - The company has fully provided for bad debt reserves for accounts receivable, but the high level of receivables poses a risk if customer credit conditions deteriorate[114]. Shareholder and Dividend Policy - The company reported a total shareholding of 88.10 million shares at the end of the reporting period, with a net increase of 39.15 million shares during the period[132]. - The company decided not to distribute cash dividends or bonus shares for 2022 due to a net cash flow from operating activities of -RMB 217,444,308.86, prioritizing cash flow for daily operations and development[166]. - The company’s cumulative undistributed profits will be used for R&D investments and daily operations, rolling over to future distributions[166]. - The company has a complete decision-making process for profit distribution, ensuring the protection of shareholders' rights[165]. Social Responsibility and Community Engagement - In June 2022, Tianyang Technology donated 147,100 RMB worth of educational materials to improve teaching environments in Tibet[181]. - The company contributed medical supplies valued at 56,000 RMB to support healthcare efforts in Tibet in August 2022[181]. - Tianyang Technology actively integrates social responsibility into its business strategy, focusing on stakeholder interests[180].

投资者关系活动记录表 证券代码： 300872 证券简称：天阳科技 天阳宏业科技股份有限公司投资者关系活动记录表 编号：2020-01 | --- | --- | --- | --- | --- | |-------------------|-------------------------------------------------------|---------------------------------------------------------------------|----------------------------------------|----------------------| | | | | | | | 投 资 者 关 系 活 | 特定对象调研 □分析师会议 | | | | | 动类别 | □媒体采访 □业绩说明会 | | | | | | □ 新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □ | 其他 （请文字说明其他活动内容） | | | | 参 与 单 位 名 称 | 国信证券：朱松 | | | | | 及人员姓名 | 华创资管 ...

投资者关系活动记录表 1 证券代码： 300872 证券简称：天阳科技 天阳宏业科技股份有限公司投资者关系活动记录表 编号：2021-01 | --- | --- | --- | --- | --- | |----------------|------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动记录表 1 证券代码： 300872 证券简称：天阳科技 天阳宏业科技股份有限公司投资者关系活动记录表 编号：2021-04 | --- | --- | --- | --- | |----------------|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------| | | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | 类别 | □媒体采访 | 业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他（请文字说明其他活动内容） | | | | 参与单位名称及 | 通过 " 全景 • 路演天下 ...

投资者关系活动记录表 证券代码： 300872 证券简称：天阳科技 天阳宏业科技股份有限公司投资者关系活动记录表 编号：2022-042 | --- | --- | --- | --- | --- | --- | |----------------------|--------------------------------------------------|----------------------------------|-------|----------|----------------| | | | | | | | | 投资者关系活动类别 | ☐ 特定对象调研 | ☐ 分析师会议 | | | | | | ☐ 媒体采访 | 业绩说明会 | | | | | | ☐ 新闻发布会 | ☐路演活动 | | | | | | ☐ 现场参观 | | | | | | | ☐ 其他（请文字说明其他活动内容） | | | | | | 形式 | ☐ 现场 网上 | ☐ 电话会议 | | | | | 参与单位名称及人员 | | | | | | | 姓名 | 线上参与公司 2021 | 年度网上业绩说明会的广大投资者 | ...

天阳宏业科技股份有限公司 2022 年第三季度报告 证券代码：300872 证券简称：天阳科技 公告编号：2022-074 天阳宏业科技股份有限公司 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 天阳宏业科技股份有限公司 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） | 454,568,500.46 | -3.96% | 1 ...