证券代码：300909 证券简称：汇创达 公告编号：2023-058 深圳市汇创达科技股份有限公司 第三届董事会第十五次会议决议公告 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 深圳市汇创达科技股份有限公司（以下简称"公司"）第三届董事会第十五 次会议（以下简称"会议"）于 2023 年 8 月 18 日以现场表决结合通讯表决的方 式在公司全资子公司东莞市聚明电子科技有限公司会议室召开。会议通知已于 2023 年 8 月 7 日以邮件、电话、专人送达等方式发出。会议由公司董事长李明 先生主持，应到董事 7 人，实到董事 7 人，其中董芳梅女士、王懋先生、段志刚 先生、孙威先生、张建军先生以通讯方式出席。公司监事、高级管理人员列席了 会议。会议的召集和召开程序符合《中华人民共和国公司法》及《公司章程》等 有关规定，形成的决议合法有效。 二、董事会会议审议情况 公司独立董事对此议案发表了明确同意的独立意见。 （一）审议通过《关于 2023 年半年度报告全文及摘要的议案》。 公司董事会认为，公司《2023 年半年度报告》及《2023 年半 ...

二、关于《2023 年半年度募集资金存放与使用情况的专项报告》的独立意 见 经审核，我们认为：公司编制的《2023 年半年度募集资金存放与使用情况的 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等相关法律、法规及《公司章程》《对外担保管理制度》《防范 控股股东及其他关联方资金占用管理办法》的有关规定，作为公司的独立董事， 我们对公司累计和当期对外担保情况、公司控股股东及其他关联方占用资金情况 进行了调查，现作出说明如下： 相关事项发表的独立意见 2、截至 2023 年 6 月 30 日，公司严格遵守有关法律、法规及中国证监会有 关规范性文件规定，不存在控股股东、实际控制人及其他关联方占用公司资金的 情形；也不存在以前年度发生并累计至报告期的控股股东、实际控制人及其他关 联方占用公司资金的情形。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事规则》及《深圳市汇创达科技股份有限公司章程》（以下简称"《公司 章程》"）等相关法律法规及公司的规章制度，作为深圳市汇创达科技股份有限 公司（以下简称"公司"）的独立董事，本着实事求是的态度，我们对公司 ...

证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 广泛的应用场景对消费电子产品的按键性能提出了更高要求。 公司通过坚持拓展产品应用领域，不断突破技术壁垒，打破国 外厂商的市场垄断，实现了国内相关产品的进口替代，在下游 产品更新换代的过程中获取竞争优势。目前，公司市场拓展将 主要的精力放在超小型防水轻触开关方面，该产品同时也获得 客户小米、华为、荣耀、华勤、闻泰等国内厂商的认可。同时， 公司开拓新的应用渠道，轻触开关产品已经进入汽车供应链领 域，未来公司会在汽车电子应用的轻触开关领域继续拓展。感 谢您对公司的关注！ 5、公司收购信为兴事项已经完成了吗？ 回复：您好！公司于 2023 年 1 月 2 日收到中国证监会出 具的《关于同意深圳市汇创达科技股份有限公司向段志刚等发 行股份购买资产并募集配套资金注册的批复》。公司收到中国 证监会的注册文件后积极开展信为兴资产交割工作，信为兴已 于 2023 年 2 月 27 日完成 100%股权过户手续及相关工商变更 登记，现已成为汇创达的全资子公司。公司已在中国证券登记 结算有限责任公司深圳分公司办理了本次发行新增股份的登 记 ...

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。 深圳市汇创达科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日 披露了 2022 年年度报告全文及摘要。 为了更好地与广大投资者进行交流，使投资者能够进一步了解公司财务状况、经 营情况及公司发展规划，公司定于 2023 年 5 月 19 号(星期五)15：00-17：00 以网络 远程的方式举行 2022 年度业绩说明会，投资者可登入全景网"投资者关系互动平台" （http://rs.p5w.net）参与公司 2022 年度业绩说明会。出席本次业绩说明会的人 员有：公司董事长、总经理李明先生、独立董事唐秋英女士、财务总监任庆先生、副 总经理兼董事会秘书许文龙女士、保荐代表人薛文彪先生。 证券代码：300909 证券简称：汇创达 公告编号：2023-041 深圳市汇创达科技股份有限公司 关于召开 2022 年度业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 05 月 18 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 206,459,507.75, representing a 5.61% increase compared to CNY 195,488,563.80 in the same period last year[4] - Net profit attributable to shareholders decreased by 59.17% to CNY 10,124,962.33 from CNY 24,798,986.29 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 82.52% to CNY 3,976,439.94 compared to CNY 22,743,897.64 in the previous year[4] - Basic and diluted earnings per share decreased by 58.82% to CNY 0.07 from CNY 0.17 year-on-year[4] - Operating profit for Q1 2023 decreased to CNY 8,703,191.70, down from CNY 27,148,721.32 in Q1 2022, indicating a decline of 67.9%[24] - The total comprehensive income for Q1 2023 was CNY 8,363,130.58, down from CNY 24,857,042.45 in Q1 2022, a decrease of approximately 66.4%[25] - The net profit for Q1 2023 was CNY 8,281,627.06, compared to CNY 24,798,986.29 in Q1 2022, indicating a decrease of approximately 66.7%[25] Cash Flow and Assets - Operating cash flow increased by 56.49% to CNY 35,630,162.78, up from CNY 22,768,257.63 in the same period last year[4] - Cash and cash equivalents at the end of Q1 2023 were CNY 361,649,891.35, slightly up from CNY 355,484,090.19 at the beginning of the year[21] - The company reported a net cash outflow from investing activities of CNY -128,663,812.39 in Q1 2023, compared to CNY -154,858,089.48 in Q1 2022, indicating an improvement in cash flow management[28] - The cash and cash equivalents at the end of Q1 2023 were CNY 283,230,956.82, compared to CNY 225,704,268.39 at the end of Q1 2022, an increase of approximately 25.4%[29] - Total assets at the end of the reporting period were CNY 2,407,524,229.34, a 26.20% increase from CNY 1,907,643,534.33 at the end of the previous year[4] - Total liabilities increased to CNY 1,025,577,988.42 from CNY 543,711,492.17, reflecting an increase of 88.5%[22] - Non-current assets totaled CNY 1,240,489,834.19, up from CNY 944,689,778.07, indicating a growth of 31.4%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,336[12] - The largest shareholder, Li Ming, holds 36.43% of the shares, amounting to 55,140,686 shares[12] - The company reported a total of 59.97% of shares controlled by the couple Li Ming and Dong Fangmei[1] - The company’s stockholder, Kang Xiaoyun, holds a total of 2,446,234 shares, including shares held through margin trading accounts[1] - The company’s stockholder Zhang Shuyuan holds 1,021,100 shares through a margin trading account[1] Corporate Actions - The company completed the acquisition of 100% equity in Dongguan Xinweixing Electronics Co., Ltd. on February 27, 2023, following the approval from the China Securities Regulatory Commission[16] - The registered capital of the company increased by RMB 15,031,151.00, bringing the total registered capital to RMB 166,391,145.00 as of February 28, 2023[16] - The company issued 15,031,151 new shares, which were registered and listed on the Shenzhen Stock Exchange on April 11, 2023[17] - The company adjusted the stock incentive plan, granting 1,350,000 restricted stocks at a price of RMB 13.00 per share to 20 incentive objects on March 7, 2023[18] - The controlling shareholder, Li Ming, released a total of 4,635,000 shares from pledge between January 5 and January 9, 2023[19] - The company has not disclosed any other shareholder relationships or concerted actions beyond the known relationships[1] Market Outlook - The company plans to focus on expanding its market presence and investing in new product development to drive future growth[24] - The company reported non-recurring gains of CNY 6,148,522.39, primarily from government subsidies and asset disposals[6] - The company reported a net profit margin decline, with net profit for the period significantly impacted by increased operating costs[24]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2022, representing a year-on-year growth of 20%[1]. - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-over-year increase of 15% compared to 2021[19]. - The company achieved operating revenue of 827.61 million yuan, a year-on-year increase of 0.05%[50]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 25%[179]. - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan[1]. - The company provided a future outlook, projecting a revenue growth of 20% for 2023, driven by new product launches and market expansion strategies[19]. - The company provided a revenue guidance for 2023, expecting a growth rate of 10% to 15% compared to 2022[127]. - The company has set a performance guidance of achieving a net profit margin of 15% for the upcoming fiscal year[179]. User Growth - User data indicates that the active user base has grown to 5 million, an increase of 25% compared to the previous year[1]. - User data indicated a growth in active users by 25%, reaching 500,000 users by the end of 2022[19]. - User data showed an increase in active users by 25% year-over-year, reaching 5 million active users by the end of 2022[127]. - User data showed a growth in active users, reaching 10 million, which is an increase of 15% compared to the previous year[180]. Research and Development - Research and development expenses increased by 30% to 150 million yuan, emphasizing innovation in technology[1]. - Research and development efforts focused on the introduction of MiniLED technology, which is expected to enhance product performance and market competitiveness[19]. - The company is investing 100 million yuan in the development of AI and IoT technologies to enhance product offerings and operational efficiency[19]. - The company has invested 4.95 million in R&D for new product development, which is a 15% increase from the previous year[120]. - Research and development investments increased by 30%, totaling 150 million yuan, aimed at enhancing product capabilities[180]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by 2024[19]. - The company is focusing on market expansion strategies, particularly in the Asia-Pacific region, aiming for a 30% increase in market share by 2025[120]. - The company is expanding its market presence, targeting a 10% increase in market share within the next year[179]. Strategic Partnerships and Acquisitions - A new strategic partnership has been established with a leading technology firm to co-develop advanced solutions, expected to launch in Q3 2023[1]. - A strategic acquisition of a local competitor is anticipated to be finalized in Q2 2023, which is expected to increase market share by 10%[19]. - The company is exploring acquisition opportunities to enhance its product portfolio and market reach[1]. - The company has completed the acquisition of Xinweixing, which will enhance its product structure and expand its precision connector and precision hardware business[105]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan allocated for potential deals[127]. Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the fiscal year[1]. - The company plans to distribute no cash dividends, no stock bonuses, and no capital reserve transfers for the 2022 fiscal year, with undistributed profits carried forward to the next year[155]. - The company’s board has stated that the decision to not distribute dividends is based on the need for funds to support ongoing and future business expansion[156]. - The company has implemented a strategy focused on "steady development and cost reduction" to mitigate risks and enhance operational efficiency[59]. Operational Efficiency - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[127]. - The company has implemented new strategies to enhance operational efficiency, aiming for a 15% reduction in operational costs by 2023[120]. - The company has increased investment in automation and information technology in manufacturing, effectively reducing product costs[51]. - The introduction of automated testing and monitoring processes has improved operational efficiency and product quality assurance[75]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, enhancing decision-making fairness and operational sustainability[168]. - The company emphasizes investor relations management and has established effective systems to maintain relationships with investors and regulatory bodies[116]. - The company has implemented a management system for information disclosure to ensure the authenticity, accuracy, completeness, and timeliness of disclosed information[116]. - The company is committed to protecting investor interests and will submit any new commitments for shareholder approval[182]. Risk Management - The management has identified potential risks, including supply chain disruptions and market competition, and has outlined strategies to mitigate these risks[1]. - The company faces risks related to market fluctuations and technological innovation, necessitating proactive measures to optimize product structure and enhance assembly business capabilities[106][108]. - The company faces risks of price declines due to intense market competition, prompting efforts to leverage automation and enhance product quality to stabilize average selling prices[109].

Financial Performance - The company's revenue for Q3 2022 was ¥174,033,891.35, a decrease of 13.27% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥29,572,041.39, an increase of 2.75% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.1954, down 32.63% from the previous year[5] - Total operating revenue for the period reached ¥599,830,049.08, an increase from ¥587,035,668.20 in the previous period, reflecting a growth of approximately 3%[22] - The net profit for Q3 2022 was CNY 97,384,922.44, a decrease of 6.7% compared to CNY 103,777,849.87 in Q3 2021[24] - The company reported a total comprehensive income of CNY 92,489,872.04, down from CNY 102,651,930.36 in the previous year[25] - Basic and diluted earnings per share were both CNY 0.64, compared to CNY 1.03 in Q3 2021[25] Assets and Liabilities - Total assets as of September 30, 2022, reached ¥1,701,999,711.37, reflecting a 5.78% increase from the end of the previous year[5] - The company's total assets as of September 30, 2022, were ¥1,701,999,711.37, up from ¥1,609,016,884.71 at the beginning of the year, marking an increase of about 5.8%[20] - The total liabilities increased to ¥347,578,168.00 from ¥329,790,256.31, indicating a rise of approximately 5.3%[20] - The company’s total equity rose to ¥1,354,421,543.37 from ¥1,279,226,628.40, reflecting an increase of about 5.9%[21] Cash Flow - The company reported a significant increase in cash flow from operating activities, amounting to ¥124,868,743.76, a staggering increase of 4,712.34%[5] - The total revenue from operating activities was CNY 691,845,279.43, an increase of 31.5% from CNY 525,791,026.43 in the same period last year[25] - The net cash flow from operating activities was CNY 124,868,743.76, significantly up from CNY 2,594,761.59 in Q3 2021[26] - Cash and cash equivalents decreased slightly to ¥353,203,829.52 from ¥358,912,346.61, a decline of approximately 1.9%[19] - The cash and cash equivalents at the end of the period were CNY 312,357,866.97, down from CNY 339,213,642.82 at the end of Q3 2021[26] - The company incurred a total investment cash outflow of CNY 577,153,329.46, compared to CNY 503,613,680.75 in the previous year[26] - The net cash flow from investing activities was negative CNY 173,801,135.43, an improvement from negative CNY 299,046,753.01 in Q3 2021[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,407[12] - The largest shareholder, Li Ming, holds 36.43% of shares, totaling 55,140,686 shares, with 4,635,000 shares pledged[12] - The second largest shareholder, Shenzhen Zhonghe Tong Investment Consulting Enterprise, holds 19.49% of shares, totaling 29,499,130 shares[12] Investments and Acquisitions - The company is in the process of acquiring 100% equity of Dongguan Xinweixing Electronics Co., Ltd. through a share issuance and cash payment[14] - As of July 22, 2022, the Shenzhen Stock Exchange accepted the company's application for the issuance of shares to purchase assets and raise supporting funds[14] - On August 30, 2022, the company’s board approved the revised proposal for the asset acquisition and fundraising[15] - The company completed the update of financial information required for the asset acquisition application by August 30, 2022[15] - The Shenzhen Stock Exchange agreed to resume the review of the major asset restructuring on August 31, 2022[16] - The company received the first round of inquiry letter from the Shenzhen Stock Exchange regarding the asset acquisition application on September 7, 2022[16] Expenses - The company’s management expenses rose by 54.01% to ¥70,677,612.78, primarily due to share-based payment expenses[9] - Research and development expenses were ¥36,650,132.18, compared to ¥29,012,535.12 in the previous period, representing a significant increase of approximately 26.5%[22] Financing Activities - The company experienced a 225.21% increase in receivables financing, totaling ¥4,253,851.47, due to an increase in bank acceptance bills[9] - The company’s short-term borrowings surged by 964.48% to ¥51,661,840.16, indicating increased financing activities[9] Asset Disposal - The company reported a decrease in asset disposal income of 747.53%, amounting to -¥2,363,300.44, due to asset disposals during the period[9] Foreign Exchange - The company experienced a foreign exchange gain of CNY 17,484,646.34 during the quarter[26] Mergers and Acquisitions - The company did not conduct any mergers or acquisitions during this reporting period[27]

Financial Performance - The company's revenue for the first half of 2022 was CNY 425,796,157.73, representing a 10.20% increase compared to CNY 386,368,067.14 in the same period last year [22]. - Net profit attributable to shareholders decreased by 10.00% to CNY 67,498,415.29 from CNY 74,996,001.44 year-on-year [22]. - Basic and diluted earnings per share both decreased by 10.00% to CNY 0.45 from CNY 0.50 in the same period last year [22]. - The company's total profit for the first half of 2022 was CNY 76,585,864.08, compared to CNY 81,867,682.07 in the same period last year, reflecting a decline of 6.5% [1]. - The total operating revenue for the first half of 2022 reached CNY 425,796,157.73, an increase of 10.2% compared to CNY 386,368,067.14 in the first half of 2021 [147]. - The total revenue for the first half of 2022 was 1,233 million RMB, showing a significant increase compared to the previous year [164]. - The net profit attributable to shareholders for the first half of 2022 was 742.8 million RMB, reflecting a growth of 30% year-over-year [165]. - The total comprehensive income for the first half of 2022 was 1,000,742,391.39, a decrease of 6.6% compared to the previous year [160]. Cash Flow and Financial Management - The net cash flow from operating activities significantly improved to CNY 94,026,831.57, a 586.31% increase from a negative cash flow of CNY -19,334,841.86 in the previous year [22]. - The company's cash and cash equivalents decreased by 77.27% to CNY -73.58 million, compared to a decrease of CNY -323.80 million in the previous year, indicating improved cash flow management [50]. - The net cash flow from operating activities for the first half of 2022 was ¥94,026,831.57, a significant improvement compared to a net outflow of ¥19,334,841.86 in the same period of 2021, representing a turnaround of over 586% [154]. - The cash outflow from financing activities was ¥53,329,513.66 in the first half of 2022, compared to ¥46,578,238.84 in the same period of 2021, indicating an increase of approximately 14.9% [158]. Investment and R&D - The company continues to invest in new technologies and product development to enhance its market position in the backlight module sector [29]. - Research and development expenses increased by 45.59% to CNY 26.53 million, up from CNY 18.23 million, reflecting the company's commitment to innovation [50]. - The company has made significant investments in LED chip and packaging testing capabilities, preparing for future technological advancements in semiconductor packaging [47]. - The company is investing in a research and development center to support sustainable growth and enhance its technological capabilities, addressing the increasing demands for innovation in the consumer electronics sector [69]. Market Position and Strategy - The company is focused on the backlight module industry, which includes components such as light guide films and backlight modules for various applications [29]. - The company is a leading player in the light guide structure components sector in mainland China, with major clients including Lenovo, HP, Dell, and Asus, all of which have high requirements for product design and quality [31]. - The company plans to acquire 100% of Dongguan Xinweixing Electronics Co., Ltd. to expand its product line in the precision connector market, benefiting from the growing demand in downstream industries such as new energy vehicles and consumer electronics [36]. - The company is actively expanding its MiniLED backlight products, particularly in the automotive sector, as the market for new energy vehicles is expected to grow significantly [32]. Governance and Shareholder Relations - The company has established a governance structure in compliance with relevant laws and regulations, enhancing decision-making fairness and ensuring sustainable operations [83]. - The company has implemented an investor relations management system to improve communication and recognition among investors [84]. - The company held its first temporary shareholders' meeting on March 14, 2022, with a participation rate of 59.98%, where three proposals were approved, including a revised stock incentive plan [73]. - The annual shareholders' meeting on May 19, 2022, had a participation rate of 60.95%, where 14 proposals were approved, including the board's work report for 2021 [73]. Risks and Challenges - The company currently does not face significant risks that could impact its normal operations [4]. - The company faces exchange rate risks due to its export business primarily being settled in USD, and it plans to use financial instruments to hedge against potential adverse fluctuations in the RMB exchange rate [69]. - The company has faced risks related to market fluctuations in the consumer electronics sector, which could adversely impact its operational performance if not managed effectively [68]. Share Capital and Equity - The company implemented a capital increase, raising total shares from 100,906,663 to 151,359,994, resulting in a corresponding increase in registered capital from CNY 100,906,663 to CNY 151,359,994 [21]. - The total share capital increased from 100,906,663 shares to 151,359,994 shares due to a capital reserve conversion, with a distribution of 5 RMB per 10 shares to shareholders [119]. - Basic earnings per share decreased from 0.67 RMB to 0.45 RMB after the share capital increase, while diluted earnings per share also adjusted accordingly [120]. Operational Efficiency - The company has established a stable and efficient business model, utilizing a production model based on sales and a procurement model based on production [37]. - The company has optimized its product structure in response to market risks, focusing on enhancing its core products such as light guide components and precision key switches while expanding assembly and OEM services to improve profitability [68]. - The company is enhancing its automated production lines to improve efficiency and reduce production costs [43]. Financial Reporting and Compliance - The half-year financial report has not been audited [89]. - The company has not experienced any bankruptcy reorganization matters during the reporting period [90]. - There were no significant asset or equity sales during the reporting period [66][67].

Financial Performance - The company's operating revenue for Q1 2022 was ¥195,488,563.80, representing a 20.87% increase compared to ¥161,735,222.99 in the same period last year[4] - The net profit attributable to shareholders was ¥24,798,986.29, a slight increase of 1.22% from ¥24,501,060.49 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥22,743,897.64, up 13.80% from ¥19,985,836.12 in the previous year[4] - Operating profit for the current period was ¥27,148,721.32, a slight increase from ¥24,375,040.36 in the previous period[20] - Net profit for the current period was ¥24,798,986.29, compared to ¥24,501,060.49 in the prior period, reflecting a growth of 1.2%[20] - The company reported a total comprehensive income of ¥24,857,042.45, compared to ¥24,203,780.55 in the previous period, showing a growth of 2.7%[21] Cash Flow - The net cash flow from operating activities was ¥22,768,257.63, a significant increase of 202.61% compared to a negative cash flow of -¥22,188,711.79 in the same period last year[4] - The net cash flow from operating activities was ¥22,768,257.63, a significant improvement from a negative cash flow of ¥22,188,711.79 in the previous period[24] - The company experienced a net cash outflow from investing activities of ¥154,858,089.48, an improvement from a larger outflow of ¥305,634,283.71 in the prior period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,603,206,918.04, a decrease of 0.36% from ¥1,609,016,884.71 at the end of the previous year[4] - The company's current assets decreased from CNY 955,067,494.70 at the beginning of the year to CNY 893,254,897.39, reflecting a decline of approximately 6.5%[15] - The total liabilities decreased from CNY 329,790,256.31 to CNY 296,898,609.49, indicating a reduction of about 10%[17] - The cash and cash equivalents decreased significantly from CNY 358,912,346.61 to CNY 225,922,088.39, a decline of approximately 37%[15] - The company's total equity increased from CNY 1,279,226,628.40 to CNY 1,306,308,308.55, representing an increase of approximately 2.1%[17] - The non-current liabilities increased slightly from CNY 47,224,783.76 to CNY 50,188,749.56, an increase of approximately 6.2%[17] Shareholder Information - The company had a total of 11,789 common shareholders at the end of the reporting period[10] - The basic earnings per share for the period was ¥0.2458, reflecting a 2.42% increase from ¥0.2400 in the same period last year[4] - Basic and diluted earnings per share increased to ¥0.2458 from ¥0.2400 in the previous period[21] Research and Development - Research and development expenses were ¥8,981,940.21, slightly up from ¥8,571,612.65 in the prior period, indicating continued investment in innovation[20] Government Subsidies - The company received government subsidies amounting to ¥342,166.66, which is a decrease of 48.58% compared to the previous year[6] Stock Information - The company granted 3,854,200 restricted stocks to 125 incentive targets at a price of CNY 20.00 per share on March 14, 2022[12]

Financial Performance - The company's operating revenue for 2021 was ¥827,204,571.36, representing a 35.90% increase compared to ¥608,699,349.21 in 2020[19]. - The net profit attributable to shareholders for 2021 was ¥149,026,182.48, a 57.48% increase from ¥94,628,855.58 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥138,535,058.20, up 50.72% from ¥91,915,693.06 in 2020[19]. - The basic earnings per share for 2021 was ¥1.48, an increase of 21.31% compared to ¥1.22 in 2020[19]. - The total assets at the end of 2021 were ¥1,609,016,884.71, reflecting a 13.00% increase from ¥1,423,936,390.84 at the end of 2020[19]. - The net assets attributable to shareholders at the end of 2021 were ¥1,279,226,628.40, a 13.20% increase from ¥1,130,055,458.20 in 2020[19]. - The net cash flow from operating activities for 2021 was ¥46,447,318.28, a decrease of 56.40% from ¥106,522,454.24 in 2020[19]. - The company reported a quarterly revenue of ¥240,168,903.16 in Q4 2021, with a net profit of ¥45,248,332.61 for the same quarter[21]. - The company achieved a revenue of RMB 827 million, representing a year-on-year growth of 35.90%, and a net profit attributable to shareholders of RMB 149 million, up 57.48% year-on-year[41]. - Total operating revenue reached 827.20 million yuan, representing a year-on-year growth of 35.90%[52]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares to all shareholders, based on a total of 100,906,663 shares[5]. - The company has a profit distribution plan that includes a capital reserve conversion of 5 shares for every 10 shares held[5]. - The company reported a cash dividend of 50,453,331.50 CNY (including tax), which represents 100% of the total profit distribution[140]. - The total distributable profit for the year was 349,442,052.56 CNY[140]. Market Position and Growth - The global laptop market saw a 19.4% year-on-year increase in shipments in 2021, indicating strong demand for laptop backlight modules[30]. - The company is a leading player in the backlight module market, with a growing market share in the laptop keyboard backlight segment[30]. - The company is focusing on the development of Mini LED backlight products for automotive applications, capitalizing on the growing market for new energy vehicles[31]. - The company aims to expand its market share in backlight modules for input devices and seeks new profit growth points in lighting and display equipment[43]. - The company has expanded its market focus on ultra-small waterproof switches, gaining recognition from major clients such as Xiaomi and Huawei[44]. - The company plans to focus on developing mini LED backlight applications in automotive, TV, laptops, tablets, esports, and VR fields, aiming to expand its market share[89]. - The company is planning to enter the European market in 2022, with an initial investment of 50 million RMB[114]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2023[114]. Research and Development - Research and development expenses increased by 60.02% to ¥41,018,134.03 in 2021, compared to ¥25,632,420.66 in 2020[62]. - The number of R&D personnel increased by 12.35% to 182, with a notable rise in the under-30 age group by 33.33%[67]. - The company applied for 38 new patents and obtained 34 authorized patents during the reporting period, bringing the total number of valid patents to 127[46]. - The company has established a professional technical development team for the research and validation of new technologies and products in the backlight industry[31]. - The company has accumulated long-term technical expertise and a mature talent team in the mini LED backlight product field, which is expected to drive future growth[89]. - The company plans to increase R&D investment to create cost-effective products and solutions that meet customer needs, thereby enhancing core competitiveness[92]. Operational Efficiency and Management - The company has established a stable and efficient business model, utilizing a production model based on sales orders and a procurement model based on production needs[37]. - The company focuses on technological innovation and has improved its production efficiency through the development of automated production lines[43]. - The company maintains a zero-inventory management approach for special materials while keeping a certain level of inventory for commonly used raw materials[38]. - The company has developed a new generation of automated production lines to significantly reduce labor costs and improve yield rates[89]. - The company aims to improve operational efficiency, targeting a 10% reduction in costs through process optimization[174]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for senior management, enhancing governance quality[103]. - The company conducted 6 board meetings and 6 supervisory meetings during the reporting period, demonstrating active governance[102][103]. - The company has implemented a strict information disclosure management system to ensure the accuracy and timeliness of disclosed information[103]. - The company reported no significant discrepancies between its governance practices and regulatory requirements[104]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations, ensuring no conflicts of interest[105]. - The company has established a remuneration and performance assessment system for its directors and senior management, which is discussed and decided by the remuneration committee[123]. - The company has committed to maintaining a robust corporate governance structure in compliance with relevant laws and regulations[157]. Environmental Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[150]. - The company has implemented measures to ensure compliance with environmental protection laws and regulations[150]. - The company operates an organic waste gas treatment facility with a processing capacity of 26,884 standard cubic meters per hour, which has been in good operating condition since October 2018[153]. - The company has made donations totaling 2.016 million RMB, including 540,000 medical masks, to support pandemic prevention efforts[158]. - The company has taken measures to manage waste gases, wastewater, solid waste, and noise generated during production, ensuring minimal impact on the surrounding environment[154]. Future Outlook and Strategic Initiatives - The company provided a revenue guidance for 2022, expecting a growth rate of 20% to 1.44 billion RMB[114]. - The company plans to initiate stock repurchase measures if the weighted average price falls below the audited net asset value per share for the previous fiscal year[164]. - The company has committed to measures to offset the dilution of immediate returns post-IPO, including voting in favor of relevant board resolutions[170]. - The company plans to link the execution of its compensation system to the performance of return compensation measures[171]. - The company has established a plan to minimize losses to investors and protect their interests in case of unforeseen circumstances[178].