证券代码：301106 证券简称：骏成科技 江苏骏成电子科技股份有限公司 2022 年度业绩说明会 投资者活动记录表 编号：2023-001 | 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 □电话会议 | | | □其他：（请文字说明其他活动内容） | | 参与单位名称 | 骏成科技 年度业绩说明会采用网络远程方式进行，面向全体投 2022 | | 及人员姓名 | 资者 | | 时间 | 2023 年 4 月 13 日 15:00-16:30 | | 地点 | 深圳证券交易所"互动易"网站（http://irm.cninfo.com.cn）"云访谈" | | | 栏目 | | 公司接待人员姓名 | 主持人：骏成科技 | | | 董事长、总经理：应发祥 | | | 董事、副总经理、财务总监、董事会秘书：孙昌玲 | | | 保荐人：何立 | | | 独立董事：王兴华 | | | 1、问董事长, 总经理应发祥:公司现在技术人员在职工人数中占比多 少？现在能做到满负荷生产吗？ | ...

证券代码：301106 证券简称：骏成科技 公告编号：2023-016 江苏骏成电子科技股份有限公司 关于举行 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。 江苏骏成电子科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2022年年度报告（更正后）》。 为使投资者更全面地了解公司发展战略、经营管理等情况，公司定于 2023 年 4 月 13 日（星期四）15:00-16:30 举行 2022 年度网上业绩说明会。 本次业绩说明会的出席人员有：公司董事长、总经理应发祥先生；董事、副 总经理、财务总监、董事会秘书孙昌玲女士；独立董事王兴华先生；保荐代表人 何立先生。 为充分尊重投资者、提升交流的针对性，现就本次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。投资者可提前登录深圳证券交易 所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目，参与本次业 绩说明会的问题征集。公司将在本 ...

Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total share capital of 72,586,668 shares[4]. - The company distributed cash dividends of RMB 3.00 per 10 shares, totaling RMB 21,776,000.40, based on a total share capital of 72,586,668 shares[126]. - The proposed cash dividend for the current year is RMB 6.00 per 10 shares, amounting to RMB 43,552,000.80, with a total distributable profit of RMB 319,411,838.30[129]. - The cash dividend distribution accounted for 100% of the total profit distribution amount[127]. Financial Performance - The company achieved operating revenue of CNY 632.65 million in 2022, representing a year-on-year increase of 12.02%[22]. - The net profit attributable to shareholders was CNY 90.77 million, up 15.53% from the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 74.98 million, reflecting a growth of 1.55%[22]. - The cash flow from operating activities reached CNY 64.12 million, an increase of 22.94% compared to 2021[22]. - Total assets at the end of 2022 amounted to CNY 1.35 billion, a significant increase of 103.24% from the previous year[22]. - The net assets attributable to shareholders rose to CNY 1.13 billion, marking a 153.38% increase year-on-year[22]. - The basic earnings per share decreased by 11.44% to CNY 1.2776[22]. - The company's total operating revenue for 2022 was approximately ¥632.65 million, representing a year-on-year increase of 12.02% compared to ¥564.75 million in 2021[47]. - The revenue from monochrome LCD displays was approximately ¥245.44 million, accounting for 38.80% of total revenue, with a year-on-year growth of 14.30%[47]. - The revenue from monochrome LCD modules was approximately ¥369.13 million, making up 58.35% of total revenue, with a year-on-year increase of 7.75%[47]. - The revenue from color LCD modules surged by 186.20% to approximately ¥17.24 million, representing 2.72% of total revenue[47]. - Domestic sales accounted for 65.41% of total revenue, amounting to approximately ¥413.79 million, with a year-on-year growth of 19.32%[49]. Market Expansion and Product Development - The company is actively expanding its market presence in specialized display products, targeting sectors such as medical health and smart home appliances[14]. - The company has developed new products for the automotive electronics sector, including large-size VA LCD displays and smart rearview mirrors, which are now ready for mass production[44]. - The company is focusing on high-contrast and high-reliability displays as it expands into the industrial IoT and automotive sectors, responding to increasing customer demands for display quality[36]. - The company plans to enhance its production capacity for mid-to-high-end LCD products to meet increasing customer demands and improve production efficiency[84]. - In 2023, the company aims to focus on internal growth, increasing R&D investment, and optimizing operational efficiency following the end of the pandemic[84]. - The company intends to upgrade existing production equipment and introduce advanced manufacturing technologies to improve product quality and reduce costs[84]. - A new R&D center will be established to enhance the company's technological capabilities and support the development of new products and technologies[85]. - The company plans to deepen cooperation with existing clients while also targeting new customer segments through market research and brand building[85]. Research and Development - The company has a robust innovation mechanism, holding 19 invention patents and 50 utility model patents, reflecting its commitment to continuous technological advancement[42]. - Research and development expenses grew by 21.94% to 31,057,432.95 CNY, indicating a focus on innovation[56]. - The company is focusing on developing high-reliability automotive TFT modules and advanced optical designs for various display technologies[60]. - The company aims to enhance product performance and market competitiveness through the development of new technologies such as high color gamut diffusion films and anti-scratch techniques[60]. - The company has initiated research on efficient binding techniques for large-size dual FPC automotive displays to improve production efficiency[61]. - The company has allocated RMB 30 million for research and development in 2023, focusing on innovative technologies[183]. Corporate Governance and Compliance - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[96]. - The company has established a complete and independent financial accounting system, ensuring no shared bank accounts with the controlling shareholder[97]. - The governance structure of the company aligns with legal and regulatory requirements, with no significant discrepancies noted[95]. - The company has maintained compliance with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[119]. - The company has not reported any non-compliance issues regarding external guarantees during the reporting period[147]. - The company has not engaged in any related party transactions during the reporting period[155]. Risks and Challenges - The company has outlined potential risks in its future operations and corresponding countermeasures in the management discussion section of the report[4]. - The company faces risks from international trade environments, which could impact revenue from key markets like Japan[86]. - The company is at risk of declining gross margins due to rising raw material costs and increasing market competition[88]. - The company is aware of the potential for product technology substitution, particularly from emerging display technologies like OLED[87]. - The company's overseas sales are significant, and any adverse changes in international markets could negatively affect its business performance[88]. Financial Management - The company reported a significant decrease in financial expenses, with a change of -681.93% due to increased foreign exchange gains and interest income[56]. - The company's operating cash inflow totaled CNY 504,074,798.91, representing a year-on-year increase of 9.22%[63]. - The net cash flow from operating activities was CNY 64,122,761.49, up 22.94% compared to the previous year[63]. - Investment activities generated a net cash outflow of CNY -528,078,900.94, a significant increase of 1,004.08% year-on-year due to investments in structured deposits and fixed assets[63]. - The net cash flow from financing activities increased by 3,585.50% to CNY 585,005,568.58, primarily due to funds raised from the initial public offering[64]. Shareholder Information - The total number of shareholders at the end of the reporting period was 12,021, with a significant increase in the number of circulating shares due to the IPO[177]. - The major shareholders include Jun Cheng Investment Management Partnership holding 28.16% (20,441,794 shares), followed by Yu Juan Bo holding 22.95% (16,658,072 shares), and Ying Fa Xiang holding 20.17% (14,640,135 shares)[180]. - The actual controllers of the company, Ying Fa Xiang and Yu Juan Bo, collectively hold 71.28% of the total shares, indicating a strong control over the company[180]. - The company has a total of 54,440,001 restricted shares, all of which are set to be released by July 27, 2025[175]. Audit and Financial Reporting - The audit report issued by Zhongtian Yun Accounting Firm confirmed that the financial statements fairly represent the company's financial position as of December 31, 2022[193]. - The management estimates future cash flows to determine the provision for bad debts, which is a critical audit matter due to the significant amount of receivables[198]. - The audit procedures included testing internal controls over sales and collections, as well as analyzing monthly revenue, costs, and gross profit fluctuations[197]. - The company conducted sample checks of sales contracts to evaluate the timing of revenue recognition[197]. - The audit also involved verifying the authenticity of recognized revenue through various original documents such as sales invoices and shipping documents[197].

Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total share capital of 72,586,668 shares[4]. - The total distributable profit available for shareholders was RMB 319,411,838.30, with a cash dividend of RMB 6 per 10 shares, totaling RMB 43,552,000.80 distributed to shareholders[127][125]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, reflecting a strong commitment to shareholder returns[125]. Financial Performance - The company achieved operating revenue of CNY 632.65 million in 2022, representing a year-on-year increase of 12.02%[32]. - The net profit attributable to shareholders was CNY 90.77 million, up 15.53% compared to the previous year[32]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 74.98 million, reflecting a growth of 1.55%[32]. - The net cash flow from operating activities reached CNY 64.12 million, an increase of 22.94% year-on-year[32]. - Total assets at the end of 2022 amounted to CNY 1.35 billion, a significant increase of 103.24% from the previous year[32]. - The net assets attributable to shareholders rose to CNY 1.13 billion, marking a 153.38% increase year-on-year[32]. - The basic earnings per share decreased by 11.44% to CNY 1.2776[32]. - The company achieved a gross profit margin of 23.07% in 2022, which is a decrease of 4.02% compared to the previous year[50]. Market and Product Development - The company reported a significant focus on the development of specialized liquid crystal display products, targeting industrial control, automotive electronics, smart home appliances, and healthcare sectors[14]. - The company is actively expanding its market presence in the specialized display sector, focusing on technological advancements and product innovation[14]. - The company aims to expand its presence in the medical health sector, leveraging its existing technology and partnerships with major medical device manufacturers[38]. - The company has developed over 4,000 customized product varieties in the industrial control sector, showcasing its ability to respond quickly to customer needs and market trends[42]. - The automotive electronics segment is a key focus, with the company supplying LCD displays to major domestic automotive manufacturers through first-tier suppliers[37]. - The company has established long-term partnerships with major Japanese rice cooker manufacturers, including Panasonic and Zojirushi, capturing nearly 70% of the market share in this segment[38]. Research and Development - Research and development expenditure amounted to CNY 31,057,432.95, accounting for 4.91% of operating revenue, an increase from 4.51% in the previous year[61]. - The number of R&D personnel decreased by 4.05% to 142, with a notable increase in the number of bachelor's degree holders by 10%[61]. - The company is focusing on developing high-reliability automotive TFT modules and advanced optical designs for various display technologies[60]. - The company is enhancing product performance through the development of high color gamut low-cost color diffusion films and high transmittance symmetrical gray-scale displays[60]. - The company has made significant advancements in the production of VA liquid crystal displays, achieving a design that eliminates border light leakage[61]. Risk Management - The company has outlined potential risks in its future development and corresponding countermeasures in the management discussion section of the report[4]. - The company faces risks related to international trade environments, which could impact revenue from key markets like Japan[85]. - The company acknowledges the risk of product technology being replaced by emerging display technologies such as OLED and Mini LED[87]. - Rising raw material costs since Q3 2020 pose a risk to the company's gross margin if not effectively managed[87]. - The company has a significant reliance on overseas sales, which could be adversely affected by geopolitical and economic changes in key markets[87]. Corporate Governance - The company maintains a complete and independent business system, ensuring independence from the controlling shareholder in assets, personnel, finance, and operations[95]. - The company has established an independent financial accounting department, adhering to accounting standards and maintaining a complete financial management system[96]. - The company has independent procurement, research and development, sales, and service systems, enabling it to operate autonomously in the market[97]. - The company has not engaged in any related party transactions that would lead to unfair competition or conflicts of interest with the controlling shareholder[97]. - The company has a clear organizational structure independent of the controlling shareholder, with all business department heads appointed according to internal regulations[96]. Audit and Compliance - The company reported a standard unqualified audit opinion for the financial statements as of December 31, 2022, indicating fair representation of its financial condition and operating results[194]. - The audit report was signed on March 27, 2023, by Zhongtian Yun Accounting Firm, confirming compliance with accounting standards[194]. - The company has not reported any significant internal control deficiencies during the period, indicating a robust internal governance framework[129]. - The company maintained effective internal controls related to financial statements as of December 31, 2022, with no significant deficiencies reported[133]. Shareholder Information - The company has a total of 12,021 shareholders as of the end of the reporting period[180]. - The major shareholders include Jun Cheng Investment Management Partnership holding 20,441,794 shares (28.16%), and Bo Yujian holding 16,658,072 shares (22.95%) as of the reporting period[181]. - The actual controllers of the company, Ying Fa Xiang and Bo Yujian, collectively hold 51,740,001 shares, accounting for 71.28% of the total share capital[181]. - The company has not experienced any changes in its controlling shareholders during the reporting period[184]. Employee and Management Practices - The company had a total of 1,559 employees at the end of the reporting period, with 1,326 in production, 150 in technical roles, and 42 in sales[120]. - The company has established a training management system to enhance employee skills and overall capabilities, focusing on business knowledge and personal development[122]. - The total remuneration paid to the board of directors, supervisors, and senior management in 2022 amounted to CNY 3.255 million[111]. - The remuneration for directors, supervisors, and senior management is determined based on the company's performance, work capability, and position level[111].

Financial Performance - The company's revenue for Q3 2022 was CNY 163,699,117.93, representing a 7.66% increase year-over-year[5] - Net profit attributable to shareholders for Q3 2022 was CNY 28,807,553.89, up 33.17% compared to the same period last year[5] - Basic earnings per share for Q3 2022 were CNY 0.4083, a slight increase of 2.90% year-over-year[5] - Total operating revenue for the period reached ¥474,586,980.25, an increase of 15.7% compared to ¥409,976,974.76 in the previous period[23] - Net profit for the period was ¥70,561,678.37, representing a 15% increase from ¥61,426,515.63 in the same period last year[24] - Earnings per share (EPS) for the period was ¥1.0001, slightly down from ¥1.1278 in the previous period[25] - The company reported a total comprehensive income of ¥70,578,056.66, compared to ¥61,395,470.35 in the prior period, indicating a growth of 15.5%[25] Assets and Liabilities - The total assets at the end of Q3 2022 reached CNY 1,320,523,414.41, a significant increase of 98.92% from the end of the previous year[5] - The company's equity attributable to shareholders increased by 148.84% to CNY 1,108,326,164.68 compared to the end of the previous year[5] - Total current assets reached ¥1,073,908,956.88, up from ¥449,508,193.54, indicating a significant increase of 139.4%[21] - The total liabilities include accounts payable of ¥115,710,775.66, which increased from ¥111,926,207.64, showing a growth of 3.4%[21] - The company's total liabilities decreased to ¥212,197,249.73 from ¥218,438,038.94, indicating a reduction of approximately 2.3%[24] - Owner's equity increased significantly to ¥1,108,326,164.68, compared to ¥445,393,339.27 in the previous period, marking a growth of 148%[24] Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 47,009,825.51, reflecting a 125.62% increase[5] - The net cash flow from operating activities for Q3 2022 was ¥47,009,825.51, an increase of 125.5% compared to ¥20,835,459.50 in Q3 2021[28] - Total cash inflow from investment activities was ¥522,901,769.01, significantly higher than ¥26,000.00 in the same period last year[28] - The net cash flow from investment activities was -¥479,681,533.67, compared to -¥33,288,979.78 in Q3 2021, indicating increased investment outflows[28] - Cash inflow from financing activities totaled ¥640,678,928.31, a substantial increase from ¥5,172,800.00 in Q3 2021[28] - The net cash flow from financing activities was ¥585,867,020.18, compared to -¥10,770,487.48 in the previous year, reflecting improved financing conditions[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,269[17] - The largest shareholder, Jun Cheng Investment Management Partnership, holds 28.16% of shares, totaling 20,441,794 shares[17] Research and Development - Research and development expenses rose to ¥22,384,501.35, up 21.5% from ¥18,380,409.59, reflecting the company's commitment to innovation[24] - The company has shown a strong focus on market expansion and product development, as evidenced by the increase in R&D spending and overall revenue growth[24] Other Financial Metrics - The company reported a 5859.12% increase in other income, totaling CNY 2,337,229.93, primarily due to government subsidies[12] - The financial expenses decreased by 1217.96% to CNY -11,496,780.96, attributed to foreign exchange gains and interest income from raised funds[12] - The company reported accounts receivable of ¥208,243,244.89, an increase from ¥184,892,530.92, which is a rise of 12.6%[21] - The company has no short-term borrowings as of the end of the reporting period, compared to ¥10,011,763.89 at the beginning of the year[21] - The company’s non-current assets totaled ¥246,614,457.53, up from ¥214,323,184.67, marking an increase of 15.1%[21] - The total cash and cash equivalents at the end of Q3 2022 were ¥214,548,072.14, up from ¥48,323,401.35 at the end of Q3 2021[28] - The company received tax refunds amounting to ¥5,797,238.04 in Q3 2022, compared to ¥11,402,846.93 in Q3 2021[28] - The total cash outflow from operating activities was ¥320,758,365.68, an increase from ¥273,458,221.48 in the same quarter last year[28] - The company reported cash inflow from other operating activities of ¥7,398,379.69, slightly down from ¥7,538,314.28 in Q3 2021[28] - The impact of exchange rate changes on cash and cash equivalents was ¥2,868,811.66, compared to -¥1,255,584.41 in Q3 2021[28]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥310,887,862.32, representing a 20.53% increase compared to ¥257,931,469.05 in the same period last year[22]. - The net profit attributable to shareholders was ¥41,754,124.48, a 4.92% increase from ¥39,794,472.34 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥38,387,986.90, up 9.33% from ¥35,111,430.39 in the previous year[22]. - The total assets at the end of the reporting period reached ¥1,292,213,720.09, a significant increase of 94.66% from ¥663,831,378.21 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 142.37% to ¥1,079,510,837.82 from ¥445,393,339.27 at the end of the previous year[22]. - The company reported a basic earnings per share of ¥0.6004, down 17.87% from ¥0.731 in the previous year[22]. - The company achieved a revenue of ¥310,887,862.32, representing a year-on-year increase of 20.53% compared to ¥257,931,469.05 in the same period last year[37]. - The company's gross profit margin for monochrome LCD screens was 25.62%, with a year-on-year increase of 4.77% in revenue and a 9.88% increase in cost[40]. - The total profit for the first half of 2022 was ¥47,227,898.46, compared to ¥45,797,162.78 in the first half of 2021, marking a 3.1% increase[139]. - The company reported a financial expense of -¥4,927,738.14, a significant improvement from a financial expense of ¥1,117,280.23 in the previous year[139]. - The company achieved a comprehensive income total of ¥41,762,729.80, compared to ¥39,793,912.47 in the first half of 2021, reflecting a growth of 4.9%[140]. - The total comprehensive income for the first half of 2022 was 762.72 million yuan, reflecting a growth of 9.8% compared to the previous year[152]. - The net profit attributable to shareholders for the first half of 2022 was 614 million yuan, an increase of 4.4% year-on-year[152]. Cash Flow and Financing - The company reported a significant increase in cash flow from financing activities, amounting to ¥585,768,144.99, a 4,571.26% increase compared to a negative cash flow of ¥13,100,745.82 in the previous year[38]. - The company's cash and cash equivalents increased to ¥201,727,539.68, a 1,453.13% increase from a negative balance of ¥14,908,249.36 in the previous year[38]. - The company reported a net increase in cash and cash equivalents for the first half of 2022 was CNY 201,727,539.68, compared to a decrease of CNY 14,908,249.36 in the same period last year[147]. - Cash inflow from financing activities amounted to CNY 640,678,928.31, with a net cash flow of CNY 585,768,144.99 after outflows[147]. - The ending balance of cash and cash equivalents was CNY 260,211,488.14, significantly higher than CNY 57,894,744.16 at the end of the first half of 2021[147]. Research and Development - Research and development expenses increased by 21.09% to ¥14,727,254.74 from ¥12,162,275.52 in the previous year[38]. - The company has 19 invention patents and 42 utility model patents, highlighting its commitment to innovation in the customized LCD display sector[32]. - The company focuses on high-precision technologies for automotive displays and has achieved significant application results in the automotive electronics field[30]. - The company has developed a new large-size VA LCD display for automotive applications, which significantly reduces production costs while improving performance metrics compared to traditional TFT displays[34]. - The company plans to enhance its technological capabilities through continuous R&D investment and optimize its product structure to seek new profit growth points[69]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The report includes a section on risks faced by the company and corresponding countermeasures[4]. - The company faces risks from recurring COVID-19 outbreaks and international trade environment changes, which could impact revenue in key markets like Japan[65]. - The company is at risk of declining gross margins due to rising raw material costs and increasing market competition[67]. - The company has a significant portion of its revenue from overseas sales, which could be affected by adverse changes in the political and economic environment of those regions[68]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[4]. - The report indicates that all directors attended the board meeting to review the report[4]. - The company held its first extraordinary general meeting on March 21, 2022, with an investor participation rate of 75.02%[72]. - The annual general meeting for 2021 was held on April 20, 2022, with a participation rate of 71.32%[72]. - The company has established a complete and effective management system to enhance energy management and efficiency evaluation[78]. Shareholder Information - The company’s stock code is 301106, and it is listed on the Shenzhen Stock Exchange[17]. - The company has maintained 100% of its shares as limited sale conditions, with no shares released during the reporting period[115]. - The shareholder structure includes 54,440,001 shares held by domestic investors, accounting for 75% of total shares[110]. - The largest shareholder, Jiangsu Junchen Electronic Technology Co., Ltd., holds 28.26% of the shares, totaling 20,441,794 shares[119]. - The combined shareholding of the actual controllers, Ying Fa Xiang and Bo Yu Juan, is 51,740,001 shares, accounting for 71.28% of the total share capital[119]. Capital Management - The total amount of raised funds is RMB 61,413.07 million, with RMB 10,447.18 million invested during the reporting period[53]. - The cumulative amount of raised funds invested is RMB 10,447.18 million, with no changes in the use of raised funds reported[53]. - As of the end of the reporting period, the unutilized balance of raised funds is RMB 51,157.42 million, including RMB 11,157.42 million in bank deposits and RMB 40,000.00 million in financial products[54]. - The company has committed to invest RMB 35,000 million in the vehicle-mounted liquid crystal display module project, with 23.74% of the investment completed by June 2023[56]. - The company has also committed RMB 6,000 million for TN and HTN product production, with 35.61% of the investment completed by December 2022[56]. Compliance and Reporting - The half-year financial report has not been audited[87]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[78]. - The company did not engage in any major related party transactions during the reporting period[90]. - The company has not reported any major risks or changes in contract performance during the period[108]. - The financial statements are prepared based on the going concern principle, confirming the company's ability to continue operations for at least 12 months from the reporting date[170].

江苏骏成电子科技股份有限公司 2022 年第一季度报告全文 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 证券代码：301106 证券简称：骏成科技 公告编号：2022-022 江苏骏成电子科技股份有限公司 2022 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。 (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） | 144,404,992.35 | 111,752,466.94 | 29.22% | | 归属于上市公司股东的净利润（元） | 21,292,703.06 | 19, ...

Financial Performance - The company achieved operating revenue of CNY 564,753,877.46 in 2021, representing a year-on-year increase of 24.50%[30]. - The net profit attributable to shareholders was CNY 78,565,707.59, up 22.16% compared to the previous year[30]. - The net profit after deducting non-recurring gains and losses was CNY 73,837,494.76, reflecting a growth of 7.79% year-on-year[30]. - The total assets at the end of 2021 amounted to CNY 663,831,378.21, an increase of 19.98% from the previous year[30]. - The company's basic earnings per share increased by 22.36% to CNY 1.4426[30]. - The weighted average return on equity was 19.24%, up from 18.60% in 2020[30]. - The company reported a net cash flow from operating activities of CNY 52,158,986.04, a decrease of 2.68% from the previous year[30]. - The company’s gross profit margin for new electronic components and equipment manufacturing was 27.09%, reflecting a decrease of 4.05% from the previous year[49]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 72,586,668 shares[4]. - A cash dividend of RMB 3.00 per 10 shares (including tax) is proposed, amounting to a total cash dividend of RMB 21,776,000.40, which represents 100% of the profit distribution[117]. - The company is in a growth phase and has significant capital expenditure plans, with a minimum cash dividend ratio of 20% for profit distribution[118]. Risk Management - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in its future development outlook[4]. - The company faces risks from the ongoing COVID-19 pandemic and international trade environment, which could impact its ability to expand new business and revenue growth in key markets[79]. - The company acknowledges the risk of product technology being replaced, particularly with the rise of OLED and other new display technologies, which could affect its market position[80]. - Rising raw material prices since Q3 2020 pose a risk to the company's gross margin if cost increases cannot be passed on to customers[81]. - The company has a significant reliance on overseas sales, with potential risks from adverse political and economic changes in key markets such as Japan, Europe, and Southeast Asia[82]. Innovation and R&D - The company has obtained 19 invention patents and 42 utility model patents, highlighting its commitment to innovation and technology development in the LCD display field[39]. - Research and development expenses increased by 25.03% to ¥25,469,805.81 compared to the previous year[58]. - The number of R&D personnel increased by 52.58% to 148, with R&D staff now comprising 9.51% of the total workforce[61]. - R&D investment as a percentage of operating income was 4.51%, slightly up from 4.49% in the previous year[62]. - The company is actively pursuing technological innovation and product development to enhance performance, quality, and reliability in response to market demands[39]. Market Position and Strategy - The company is positioned in the "new generation information technology industry," focusing on customized LCD display products[30]. - The company has a strong competitive advantage in the liquid crystal display (LCD) sector, with a significant market share in the electric meter LCD display segment[35]. - The company has established long-term partnerships with major Japanese rice cooker manufacturers, capturing nearly 70% of the market share for Casio calculators in the consumer electronics sector[36]. - The company is expanding its product applications into the medical health sector, supplying LCD displays for devices like blood glucose meters and blood pressure monitors[36]. - The company plans to further invest in the automotive display sector and other specialized display fields to enhance its market presence[43]. Corporate Governance - The company has established an independent financial accounting department and a complete financial management system, ensuring no shared bank accounts with controlling shareholders[89]. - The company operates independently with a complete procurement, R&D, sales, and service system, without reliance on related parties[90]. - The company’s business development plans and goals are determined by the shareholders' meeting and board of directors, ensuring independence from controlling shareholders[91]. - The company has a complete and independent organizational structure, with all department heads appointed according to internal regulations[90]. - The company has established internal control systems to ensure compliance with accounting standards and regulations[89]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,556, with 1,326 in production, 42 in sales, 148 in technical roles, 11 in finance, and 29 in administration[114]. - The company has established a training management system to enhance employee skills and overall capabilities[116]. - The company emphasizes talent development as a key factor for sustainable growth, planning to improve training systems and establish a dual career path for management and technical roles[78]. Environmental and Social Responsibility - The company actively promotes green development and low-carbon energy-saving initiatives, aligning with national environmental protection goals[128]. - The company has established a complete and effective management system for energy management and energy efficiency assessment[128]. - The company emphasizes environmental protection and has implemented a green development strategy focusing on energy efficiency and waste reduction[131]. - The company adheres to labor laws and provides comprehensive social security benefits for employees, including medical and pension insurance[131]. Shareholding Structure and Changes - The company has not experienced any changes in its controlling shareholder during the reporting period[186]. - The actual controller of the company is a natural person, Mr. Ying Faxiang, who has held various managerial positions since 1993 and is currently the chairman and general manager[187]. - The company has maintained a stable ownership structure with no pledges of shares exceeding 80% of the total shares held by the controlling shareholder[189]. - Domestic natural persons hold 31,298,200 shares, accounting for 57.49% of the total shares[180]. - The largest shareholder, Jiangsu Junchen Investment Management Partnership, holds 20,441,794 shares, which is 37.55% of the total[184].