Fullink Technology (301067)

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显盈科技(301067) - 2022 Q4 - 年度财报
2023-04-10 16:00
Financial Performance - The company's operating revenue for 2022 was ¥686,852,507.73, representing a 20.65% increase from ¥569,292,340.80 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥72,897,049.77, a 36.25% increase compared to ¥53,500,709.81 in 2021[18]. - The cash flow from operating activities for 2022 was ¥88,469,524.08, showing a significant increase of 69.60% from ¥52,164,814.24 in 2021[18]. - The basic earnings per share for 2022 was ¥1.35, up 10.66% from ¥1.22 in 2021[18]. - The total assets at the end of 2022 were ¥1,084,379,490.26, a slight increase of 0.80% from ¥1,075,786,449.46 at the end of 2021[18]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥65,721,438.57, a 31.34% increase from ¥50,037,606.07 in 2021[18]. - The company reported a weighted average return on equity of 8.76% for 2022, down from 14.90% in 2021[18]. - The company achieved operating revenue of ¥686,852,507.73, a year-on-year increase of 20.65%[47]. - Net profit attributable to shareholders reached ¥72,897,049.77, reflecting a growth of 36.25% compared to the previous year[72]. - The company's operating profit reached 84.17 million yuan, reflecting a growth of 40.23% year-on-year[72]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 54,020,000 shares, with no bonus shares issued[3]. - The company plans to distribute a cash dividend of 2.00 yuan (including tax) for every 10 shares, totaling 10,804,000.00 yuan (including tax) based on a total share capital of 54,020,000 shares as of December 31, 2022[181]. - The total cash dividend distribution accounts for 100% of the total distributable profit of 160,387,002.82 yuan[179]. - The company's profit distribution plan complies with relevant laws and regulations, ensuring legality and transparency[182]. - The cash dividend distribution has been executed in accordance with the established procedures, ensuring shareholder interests are protected[178]. - The company's profit distribution plan is subject to approval at the annual shareholders' meeting before implementation[182]. Research and Development - The company has developed a robust R&D management system and has established various testing laboratories to enhance its product development capabilities[37]. - The company is committed to increasing R&D investment to maintain its core competitiveness and has established a robust R&D management system[53]. - The company’s R&D investment for 2022 was 40.21 million yuan, which is a 49.98% increase from the previous year[70]. - The company applied for a total of 57 patents in 2022, including 4 invention patents and 25 utility model patents[66]. - The company aims to enhance product innovation by optimizing PCBA layout and internal structure design, aiming to improve heat control and product reliability[118]. - The company intends to increase R&D investment to develop innovative, practical, and high-quality new products that meet market demands[121]. Market and Product Development - The company operates in the ODM sector for computer, communication, and consumer electronics, benefiting from the growing demand for electronic accessories driven by the 5G technology and IoT applications[28]. - The company is focusing on the development of Type-C interfaces to meet the increasing connectivity demands of smart devices[28]. - The company has seen a steady growth in the smart terminal consumer market, providing a broad development space for consumer electronic accessories[28]. - The company aims to become a comprehensive accessory solution provider for business, education, and gaming applications, continuously expanding its product development boundaries[30]. - The company has established a strong market position in the mid-to-high-end signal conversion and expansion products, gaining recognition from most mid-to-high-end clients in the industry[29]. - The company is focused on expanding its product offerings to include innovative solutions for various application scenarios, enhancing its market presence and driving revenue growth[62]. Operational Efficiency - The company primarily adopts a "make-to-order" production model, organizing production based on customer orders and demand plans[40]. - The company has maintained a consistent operating model without significant changes during the reporting period[35]. - The company has introduced new products such as the ergonomic stand HUB, aimed at enhancing user experience and comfort during office work[84]. - The company is currently in the NPI trial phase for two new products related to monitor stands, aiming to improve the one-stop accessory solution in the office sector[84]. - The company has launched a new audio + HUB product aimed at improving sound clarity in small to medium-sized meeting rooms, with one product already in mass production[86]. Governance and Management - The company has a governance structure in place with a mix of independent and executive directors, ensuring compliance with corporate governance standards[151]. - The company’s management team includes a diverse group of individuals with varying ages and backgrounds, contributing to a well-rounded leadership[151]. - The company has maintained its commitment to transparency and accountability through regular updates on management changes and governance practices[152]. - The company has a clear succession plan in place for its leadership roles, ensuring continuity in management[152]. - The company’s board composition reflects a balance of experience and fresh perspectives, which is crucial for navigating market challenges[151]. - The company has established a salary management system for directors, supervisors, and senior management, which includes a basic salary, performance-based pay, and special bonuses[160]. Risk Management - The company has not identified any significant risks that require special attention from investors, and detailed potential risk factors and countermeasures are provided in the report[3]. - The company faces a risk of reduced orders due to international geopolitical conflicts and trade tensions, impacting the foreign trade sector[127]. - Approximately 66% of the company's product sales are in foreign markets, primarily settled in USD, exposing it to exchange rate risks[128]. - The company will monitor foreign exchange market trends and implement measures to mitigate currency risks[129]. Corporate Social Responsibility - The company actively fulfills its corporate responsibilities, adhering to the values of "integrity, loyalty, teamwork, and innovation" while creating value for customers, happiness for employees, and returns for shareholders[194]. - The company has expanded its public relations and social welfare initiatives, conducting multiple charitable activities to support local education and community development[200]. - The company emphasizes employee rights and well-being, implementing a talent strategy and improving working conditions while organizing activities to enhance employee engagement[198].
显盈科技:关于举行2022年度业绩说明会的公告
2023-04-10 13:14
证券代码:301067 证券简称:显盈科技 公告编号:2023-031 深圳市显盈科技股份有限公司 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。 重要内容提示: 1、会议召开时间:2023 年 4 月 20 日(星期四)15:00-16:30 2、会议召开方式:网络互动方式 3、会议召开地点:价值在线(www.ir-online.cn) 4 、会议问题征集: 投资者可于 2023 年 4 月 20 日 前 访问网址 https://eseb.cn/13rsFvfVQf6 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2023 年 4 月 20 日前进行会前提问,公司将通过本次业绩说 明会,在信息披露允许范围内就投资者普遍关注的问题进行回答。 深圳市显盈科技股份有限公司(以下简称"公司")已于 2023 年 4 月 11 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 4 月 20 ...
显盈科技(301067) - 2022 Q3 - 季度财报
2022-10-27 16:00
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。 深圳市显盈科技股份有限公司 2022 年第三季度报告 证券代码:301067 证券简称:显盈科技 公告编号:2022-049 深圳市显盈科技股份有限公司 2022 年第三季度报告 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 深圳市显盈科技股份有限公司 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) | 197,310,239.85 | 37.17% ...
显盈科技(301067) - 2022 Q2 - 季度财报
2022-08-28 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was RMB 334,227,424.57, representing a 44.16% increase compared to RMB 231,842,036.17 in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2022 was RMB 35,083,927.07, up 31.45% from RMB 26,689,500.88 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was RMB 32,912,910.21, reflecting a 35.83% increase from RMB 24,230,484.70 in the same period last year[24]. - The gross profit margin for electronic consumer products was 23.94%, a decrease of 2.00% year-on-year, while the gross profit margin for signal conversion products was 25.39%, down 2.22% from the previous year[72]. - The gross margin for the first half of 2022 was reported at 45%, a slight increase from 42% in the same period last year[129]. - The total comprehensive income for the first half of 2022 was CNY 35,302,583.88, compared to CNY 24,861,297.85 in the same period of 2021, representing an increase of approximately 42.5%[187]. Cash Flow and Assets - The net cash flow from operating activities decreased by 23.67% to RMB 22,779,581.36, down from RMB 29,842,429.61 in the previous year[24]. - The total assets at the end of the reporting period were RMB 999,132,252.94, a decrease of 7.13% from RMB 1,075,786,449.46 at the end of the previous year[24]. - The company's inventory decreased slightly to CNY 113,909,007.01, accounting for 11.40% of total assets, a decrease of 0.14% from the previous year[76]. - Cash and cash equivalents at the end of the period reached CNY 381,601,467.06, compared to CNY 47,042,022.81 at the end of the first half of 2021, showing a significant increase[190]. - The company's total liabilities decreased to CNY 191,335,933.56 from CNY 252,969,236.84, a decline of about 24.3%[178]. Research and Development - Continuous investment in R&D is a key factor in maintaining the company's core competitiveness and market position[54]. - Research and development expenses increased by 51.44% to ¥17,949,677.37, driven by higher R&D investments and personnel costs[70]. - The company has a well-established R&D management system and utilizes an integrated development system to enhance its product development capabilities[38]. - The company plans to invest 300 million RMB in R&D for new technologies over the next two years, focusing on AI and machine learning[128]. Market Strategy and Product Development - The company focuses on the R&D, production, and sales of signal converters and power adapters, with a strong emphasis on technological innovation and customer service[33]. - The company aims to provide comprehensive solutions for business, education, and entertainment applications, continuously expanding its product development boundaries[33]. - The company has developed innovative products such as chargers and multi-functional docking stations, focusing on high-end market differentiation[36]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[128]. - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of 2022, driven by innovative features and enhanced user experience[129]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[5]. - The company has a robust governance structure, ensuring transparent communication with shareholders and stakeholders[117]. - The company held its first extraordinary shareholders' meeting on January 5, 2022, with a participation rate of 37.08%[107]. - The annual shareholders' meeting on May 9, 2022, had a participation rate of 61.80%[107]. Risks and Challenges - The company is facing risks from international geopolitical conflicts, trade tensions, and the ongoing COVID-19 pandemic, which could impact its operations[102]. - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[102]. - The company will monitor foreign exchange market trends and engage in forward foreign exchange transactions to reduce currency risk[102]. Social Responsibility and Compliance - The company actively engages in social responsibility initiatives, including educational support and donations to local communities[122]. - The company has not faced any environmental penalties during the reporting period and adheres to environmental protection laws[115]. - The company emphasizes employee welfare, providing a safe working environment and various development opportunities[120].
显盈科技(301067) - 2022 Q1 - 季度财报
2022-04-27 16:00
Financial Performance - The company's revenue for Q1 2022 was CNY 132,101,918.52, representing a 20.07% increase compared to CNY 110,021,294.68 in the same period last year[3] - Net profit attributable to shareholders decreased by 13.88% to CNY 10,870,021.13 from CNY 12,622,550.30 year-on-year[3] - The net profit after deducting non-recurring gains and losses fell by 31.14% to CNY 8,779,913.16 compared to CNY 12,750,640.29 in the previous year[3] - Basic and diluted earnings per share dropped by 35.16% to CNY 0.2010 from CNY 0.310 in the previous year[3] - Operating profit for Q1 2022 was CNY 12,185,471.79, down from CNY 13,897,797.42 in the same period last year, reflecting a decline of 12.3%[18] - The company reported a total profit of CNY 12,180,606.74 for Q1 2022, a decrease of 12.3% from CNY 13,891,412.72 in the same period last year[18] Cash Flow - The net cash flow from operating activities decreased by 23.76% to CNY 14,663,533.10 from CNY 19,232,275.23 in the same period last year[3] - Cash flow from operating activities for Q1 2022 was CNY 14,663,533.10, down 23.5% from CNY 19,232,275.23 in Q1 2021[22] - Investment activities generated a net cash inflow of CNY 89,617,042.21, a turnaround from a net outflow of CNY 21,881,189.02 in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,021,231,354.96, a decrease of 5.07% from CNY 1,075,786,449.46 at the end of the previous year[3] - Total liabilities decreased to CNY 185,887,032.53 from CNY 252,969,236.84, a reduction of 26.5%[14] - The company's equity attributable to shareholders increased to CNY 835,344,322.43 from CNY 822,817,212.62, a growth of 1.9%[15] Research and Development - The company's R&D expenses increased by 48.44% to CNY 8,258,675.29, reflecting a commitment to expanding its R&D team and efforts[8] - Research and development expenses increased to CNY 8,258,675.29, representing a 48.5% rise from CNY 5,563,707.88 in Q1 2021[17] Investment Income - Investment income surged by 11,289.26% to CNY 1,776,725.21, primarily due to increased returns from financial products and forward foreign exchange settlements[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,003[10] Inventory and Receivables - Inventory at the end of Q1 2022 was CNY 137,348,325.24, an increase of 10.0% from CNY 124,124,803.82 at the beginning of the year[13] - Accounts receivable decreased to CNY 109,870,362.12 from CNY 155,758,049.38, a decline of 29.5%[13] Cash and Cash Equivalents - Cash and cash equivalents at the end of Q1 2022 amounted to CNY 447,458,144.67, up from CNY 370,172,725.65 at the beginning of the year, reflecting a growth of 20.9%[13] - Cash and cash equivalents at the end of Q1 2022 totaled CNY 445,559,144.67, compared to CNY 91,565,567.32 at the end of Q1 2021, indicating a significant increase[22] Foreign Exchange Impact - The company experienced a foreign exchange loss of CNY 1,006,272.68 in Q1 2022, compared to a gain of CNY 578,543.04 in Q1 2021[22]
显盈科技(301067) - 2021 Q4 - 年度财报
2022-04-18 16:00
Financial Performance - The company reported a profit distribution plan of 10.00 RMB (including tax) per 10 shares, based on a total of 54,020,000 shares[5]. - The company's operating revenue for 2021 was ¥569,292,340.80, representing a 7.31% increase compared to ¥530,512,695.41 in 2020[18]. - The net profit attributable to shareholders decreased by 19.43% to ¥53,500,709.81 in 2021 from ¥66,406,644.14 in 2020[18]. - The net profit after deducting non-recurring gains and losses was ¥50,037,606.07, down 22.91% from ¥64,911,513.39 in the previous year[18]. - The net cash flow from operating activities was ¥52,164,814.24, a decline of 33.25% compared to ¥78,147,032.96 in 2020[18]. - The total assets at the end of 2021 reached ¥1,075,786,449.46, a significant increase of 187.77% from ¥373,829,288.06 at the end of 2020[18]. - The net assets attributable to shareholders rose by 340.75% to ¥822,817,212.62 at the end of 2021 from ¥186,686,876.74 at the end of 2020[18]. - The basic earnings per share decreased by 25.61% to ¥1.220 in 2021 from ¥1.640 in 2020[18]. - The weighted average return on equity dropped to 14.90% in 2021 from 42.89% in 2020, reflecting a 27.99% decline[18]. - The company reported a total of ¥3,463,103.74 in non-recurring gains for 2021, compared to ¥1,495,130.75 in 2020[23]. Market Position and Industry Trends - The company operates in the computer peripheral manufacturing industry, which is experiencing rapid growth due to increasing demand for signal conversion and expansion products[28]. - The company has established a strong competitive advantage in the Type-C signal conversion and expansion product sector, being one of the early developers of such products, which has led to stable revenue growth in recent years[35]. - The signal conversion and expansion products are primarily used in smart mobile communications, PCs, audio-visual equipment, and smart home devices, indicating a broad market demand[36]. - The company anticipates that the proportion of Type-C signal conversion and expansion products will continue to increase as Type-C interfaces become more prevalent in the market[31]. - The overall scale of China's ultra-high-definition video industry is expected to exceed 4 trillion yuan by 2022, which may positively impact the demand for related signal conversion products[32]. - The market for signal conversion and expansion products is projected to have significant growth potential, driven by the increasing adoption of smart appliances and electronic devices[36]. Research and Development - The company has invested in R&D and technology accumulation, resulting in high reliability, compatibility, and quality of its mid-to-high-end signal conversion products[35]. - The company has a strong focus on R&D, having built a comprehensive management system and introduced an integrated development system, which allows for the rapid development of signal conversion and expansion products[44]. - The company has identified key technical challenges in product development, including achieving a balance between integration, reliability, and heat control while maintaining aesthetic appeal[46]. - The company has a dedicated R&D team that focuses on layout, structure, and process technologies to enhance product development and customer responsiveness[46]. - The company has developed customized automated testing equipment to improve production efficiency and quality control, significantly enhancing detection accuracy[59]. - The company achieved mass production of video codec display effect enhancement technology, which is expected to enhance its product development capabilities in video conversion technology[79]. - The company is focusing on enhancing its core technology research capabilities in wireless transmission and video capture card fields, which is expected to increase its market share[81]. Product Development and Innovation - The company reported a significant expansion in its product line, including 13-in-1 and 15-in-1 docking stations, enhancing compatibility with various devices and supporting resolutions up to 4K@60Hz[40]. - The company introduced a USB-C to HDMI converter capable of supporting 8K@60Hz and 4K@144Hz, targeting high-end gaming and home theater markets[38]. - The new USB-C to 2.5G Ethernet adapter offers plug-and-play functionality with speeds up to 2.5Gbps, enhancing connectivity for laptops and tablets[38]. - The digital signal expansion dock features high-performance capabilities for ultra-high-definition video transmission and high-speed data transfer, addressing the demand for multifunctional devices[38]. - The company aims to capture the growing market for portable and multifunctional docking solutions, particularly for the 2021 MacBook Pro models[40]. - The company has developed a nine-in-one docking station that supports a maximum resolution of 4K at 60Hz and offers data transfer speeds of up to 5Gbps through three USB-A ports[41]. Sales and Revenue - The company’s sales are expected to peak in the fourth quarter due to seasonal demand during major holidays and promotional periods[34]. - In 2021, the company achieved operating revenue of 569.29 million yuan, a year-on-year increase of 7.31%, with signal conversion products contributing 477.41 million yuan, up 7.02%[63]. - Revenue from overseas markets was ¥366,694,768.22, making up 64.41% of total revenue, with a year-on-year increase of 7.32%[71]. - The signal conversion expansion products generated ¥477,406,584.31, accounting for 83.86% of total revenue, with a growth of 7.02% from ¥446,091,854.71 in 2020[71]. - The company’s top five customers accounted for 57.40% of total sales, with total sales amounting to ¥326,760,866.64[76]. Corporate Governance - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[117]. - The company has established a performance evaluation system and compensation policy, continuously improving its effectiveness[118]. - The company maintains independent operations in assets, personnel, finance, and business, ensuring no interference from controlling shareholders[120]. - The company has a governance structure that does not involve any differential voting rights arrangements[125]. - The company has a total of three independent directors, enhancing its governance framework[129][130]. Shareholder Relations and Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its IPO[177]. - The lock-up period for shares will automatically extend by 6 months if the closing price remains below the issue price for 20 consecutive trading days within the first 6 months post-IPO[179]. - The company has established specific conditions for initiating stock buyback measures, including a requirement for the stock price to be below the audited net asset value[184]. - The company has outlined a clear strategy for managing stock price fluctuations through both buybacks and shareholder commitments[184]. - The company has implemented stock price stabilization measures, which include a share buyback plan if the stock price remains below the audited net asset value per share for 20 consecutive trading days[184]. Internal Control and Compliance - The company has established a robust internal control system, continuously improving and optimizing it to adapt to changing external and internal requirements[163]. - There were no significant defects identified in the internal control over financial reporting as of the evaluation report date[164]. - The internal control self-evaluation report was fully disclosed on April 19, 2022, indicating that all evaluated units accounted for 100% of the company's consolidated assets and revenues[166]. - The company has maintained effective internal controls in all significant aspects, with no major defects found in non-financial reporting controls[164]. Employee Relations and Welfare - The company emphasizes employee welfare, providing a safe working environment and opportunities for professional development[174]. - The company implemented a performance-based salary system in 2021 to enhance individual skills and performance, promoting a meritocratic culture[147]. - A stock incentive plan was established to attract and retain talent, alongside a comprehensive benefits and vacation system to enhance employee satisfaction[147]. - The total number of employees at the end of the reporting period is 828, with 483 in the parent company and 345 in major subsidiaries[145].
显盈科技(301067) - 2021 Q3 - 季度财报
2021-10-26 16:00
深圳市显盈科技股份有限公司 2021 年第三季度报告 证券代码:301067 证券简称:显盈科技 公告编号:2021-011 深圳市显盈科技股份有限公司 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 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入(元) | 143,844,801.59 | -1.40% | 375,686,837.76 | 3.3 ...