证券代码:301248 证券简称:杰创智能 公告编号:2023-033 杰创智能科技股份有限公司 关于参加 2023 广东辖区上市公司投资者网上集体接待日活 动的公告 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。 为进一步加强与投资者的交流互动,杰创智能科技股份有限公司(以下简称 "公司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖 区上市公司投资者网上集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将通过全景投资者关系互动平台线上举行, 投资者可登录"全景路演"网站(http://rs.p5w.net)参与公司本次投资者网 上集体接待日活动。网上互动交流时间为 2023 年 9 月 19 日(星期二)15:45-17:00。 届时公司高管将在线就公司经营状况、公司治理、未来发展战略等投资者关 心的问题与投资者进行沟通与交流,欢迎广大投资者积极参与。 特此公告。 杰创智能科技股份有限公司 董事会 2023 年 9 月 15 日 ...

杰创智能科技股份有限公司 2023 年半年度报告全文 杰创智能科技股份有限公司 2023 年半年度报告 2023 年 8 月 29 日 1 杰创智能科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人孙超、主管会计工作负责人李卓屏及会计机构负责人(会计主 管人员)李卓屏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 报告期内，公司主营业务、核心竞争力未发生重大不利变化，但受宏观经 济环境影响，市场拓展进度有所放缓，公司业绩有所下滑。未来公司主要面 临市场竞争加剧、研发成果不及预期等风险，公司在本报告"第三节 管理层 讨论与分析"章节第"三 主营业务分析"、"十 公司面临的风险和应对措 施"，对公司业务状况及未来可能面对的经营风险进行了详细分析，请广大 投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 重要提示、目录和释 ...

Group 1: Company Overview - Jiechuan Intelligent Technology Co., Ltd. is involved in the development of cloud computing solutions, particularly the Changqingyun product line, which is designed for various customer needs [2][3]. - The company emphasizes its self-developed products that are user-friendly, technologically advanced, and reliable, supporting domestic CPUs and operating systems [3]. Group 2: Performance and Market Position - The company's performance in the first half of the year is influenced by market conditions and the cyclical nature of revenue recognition in the industry [2]. - Customer payment capabilities are currently in a healthy state, with clear agreements on payment schedules established at the contract signing stage [4]. Group 3: Future Business Strategy - The future business model for Changqingyun includes integration with smart city projects and independent market offerings through various sales models [3]. - The company is actively working on productizing its technological achievements to enhance market competitiveness and provide efficient tools for clients [3].

Group 1: Company Overview and Business Areas - The company operates in multiple sectors, focusing on smart cities and smart security, providing comprehensive solutions including design, implementation, and operation [3] - Key projects in smart cities cover various fields such as healthcare, education, transportation, and energy [3] - The company collaborates with major internet firms like Tencent and NetEase primarily in data center construction [3] Group 2: Financial Performance and Challenges - The company experienced a decline in performance last year, with fluctuations in gross profit levels attributed to changes in revenue structure [3] - The proportion of high-gross-margin smart security business in total revenue has varied, impacting overall gross profit [3] - Future growth will focus on stabilizing and consolidating smart city operations while enhancing the application of self-developed products [3] Group 3: Product Development and Market Strategy - The company has developed the "Evergreen Cloud" series, a next-generation intelligent cloud computing platform, which is compatible with various domestic chips and operating systems [4] - The platform aims to lower the barriers to cloud adoption, facilitating digital transformation for enterprises [4] - The company is optimistic about the future of cloud computing, emphasizing its role in resource integration and data management [4] Group 4: Market Position and Competitive Landscape - The smart city market is large but competitive, with numerous participants; the company sees growth opportunities driven by digital economy advancements and new technology applications [5] - The company is cautious yet open to mergers and acquisitions, continuously seeking quality investment opportunities [5] - The actual controllers of the company maintain a stable relationship, ensuring effective management and talent retention [5]

Revenue and Profit - Revenue for Q1 2023 was ¥187,789,762.16, a decrease of 3.07% compared to ¥193,740,238.72 in the same period last year[5] - Net profit attributable to shareholders was ¥12,021,542.29, an increase of 5.27% from ¥11,419,597.06 year-on-year[5] - Net profit excluding non-recurring items decreased by 21.73% to ¥7,986,312.90 from ¥10,203,168.89 in the previous year[5] - Total operating revenue for Q1 2023 was ¥187,789,762.16, a decrease of 3.9% from ¥193,740,238.72 in Q1 2022[19] - Net profit for Q1 2023 reached ¥12,021,429.49, an increase of 5.3% compared to ¥11,419,466.46 in Q1 2022[22] - Earnings per share for Q1 2023 were ¥0.1173, down from ¥0.15 in the same period last year[22] Cash Flow - Operating cash flow improved significantly to ¥13,085,461.07, a 116.15% increase from a negative cash flow of -¥81,029,656.68 in Q1 2022[11] - Cash flow from operating activities generated a net amount of ¥13,085,461.07, a significant improvement from a net outflow of ¥81,029,656.68 in Q1 2022[23] - Cash inflow from investment activities was ¥353,500,000.00, up from ¥157,500,000.00 in the previous year, showing a growth of 124.5%[23] - The net cash flow from investment activities was -173,704,389.89 CNY, compared to -27,697,966.75 CNY in the previous period, indicating a significant increase in cash outflow[25] - Cash inflow from financing activities was 9,453,466.67 CNY, a decrease from 32,128,738.33 CNY in the previous period[25] - The net cash flow from financing activities was 7,376,750.92 CNY, compared to 29,500,429.40 CNY in the previous period, reflecting a decline[25] - Cash outflow for investment activities totaled 529,124,835.60 CNY, significantly higher than 185,620,011.26 CNY in the previous period[25] - The company incurred 2,076,715.75 CNY in cash outflow for debt repayment, up from 1,099,791.00 CNY in the previous period[25] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,255,969,427.59, reflecting a 0.51% increase from ¥2,244,437,842.72 at the end of the previous year[5] - The total current assets amount to ¥1,675,414,775.14, slightly down from ¥1,692,674,608.01 at the beginning of the year[16] - Non-current assets total ¥580,554,652.45, up from ¥556,055,899.90 at the beginning of the year, reflecting an increase of approximately 4.43%[17] - Total liabilities as of Q1 2023 were ¥617,003,868.05, a slight decrease from ¥637,725,604.56 in the previous year[21] - The total current liabilities decreased from ¥604,225,067.17 to ¥573,725,698.16, a decline of approximately 5.05%[17] - Long-term borrowings increased from ¥11,830,018.92 to ¥21,661,927.07, an increase of about 83.73%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,971[13] - The largest shareholder, Sun Chao, holds 13.93% of the shares, totaling 14,279,000 shares[13] - The company has no preferred shareholders as of the reporting period[15] Other Financial Metrics - The weighted average return on equity decreased to 0.74% from 1.82% year-on-year[5] - Financial income increased significantly by 848.71% to -¥2,949,975.62 due to interest income from temporarily idle deposits[11] - Investment income surged by 424.69% to ¥2,214,404.74, attributed to returns from wealth management products[11] - Research and development expenses decreased to ¥14,300,318.06 from ¥19,522,964.54 year-over-year, reflecting a reduction of approximately 26.8%[19] - Total equity attributable to shareholders increased to ¥1,639,013,875.05 from ¥1,611,073,170.46, marking a growth of 1.7%[21] Audit Information - The company did not conduct an audit for the first quarter report[26]

Financial Performance - The company reported a decline in performance due to macroeconomic downturns, with market expansion and project implementation progress slowing down [4]. - The company's operating revenue for 2022 was ¥750,564,198.67, a decrease of 20.18% compared to ¥940,284,987.33 in 2021 [19]. - Net profit attributable to shareholders for 2022 was ¥56,237,852.69, down 46.52% from ¥105,151,528.61 in 2021 [19]. - The net profit excluding non-recurring gains and losses was ¥33,029,361.03, a decline of 63.32% from ¥90,039,089.31 in 2021 [19]. - The basic earnings per share for 2022 was ¥0.6, a decrease of 56.20% compared to ¥1.37 in 2021 [19]. - The company experienced a significant decline in weighted average return on equity, dropping to 4.51% in 2022 from 18.41% in 2021 [19]. - The company reported a total of ¥23,208,491.66 in non-recurring gains for 2022, compared to ¥15,112,439.30 in 2021 [24]. - The company achieved operating revenue of 750.56 million yuan, a decrease of 20.18% compared to the same period last year, primarily due to a slowdown in economic development and declining market demand [69]. - Net profit attributable to shareholders was 56.24 million yuan, down 46.52% year-on-year, while the net profit excluding non-recurring gains and losses was 33.03 million yuan, a decrease of 63.32% [69]. Profit Distribution - The profit distribution plan approved by the board is a cash dividend of 2 RMB per 10 shares (including tax) and a capital reserve increase of 5 shares for every 10 shares held [4]. - The total number of shares for the profit distribution plan is 102,470,000 shares [4]. - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares, totaling CNY 20,494,000.00, and to increase capital by 5 shares for every 10 shares held, resulting in an increase of 51,235,000 shares [181][184]. - The total distributable profit for 2022 after accounting for the cash dividend was CNY 298,019,257.72 [181]. Assets and Liabilities - The total assets at the end of 2022 increased by 47.35% to ¥2,248,730,507.91 from ¥1,526,146,182.51 at the end of 2021 [19]. - The net assets attributable to shareholders rose by 158.32% to ¥1,611,073,170.46 at the end of 2022 from ¥623,665,686.67 at the end of 2021 [19]. - The company reported a net cash flow from operating activities of -5.34 million yuan, an improvement of 82.97% year-on-year, attributed to enhanced management of receivables and faster collection [69]. - The company’s fixed assets increased significantly to 321,100,292.45 yuan, representing 14.28% of total assets, due to the completion of construction projects [95]. - The company reported a total of RMB 327,433,460.06 in restricted assets, primarily due to cash guarantees and mortgage loans [101]. Research and Development - The company has established R&D centers in Beijing, Guangzhou, and Wuhan, focusing on technology and product development [58]. - R&D expenditure for the reporting period was 63.72 million yuan, an increase of 2.11% year-on-year, accounting for 8.49% of operating revenue [64]. - The number of R&D personnel increased to 183 in 2022, up by 12.96% from 162 in 2021, with R&D personnel accounting for 24.30% of the total workforce [89]. - The company is developing an identity recognition chip and application, aiming to integrate RFID and facial recognition technologies [86]. - The company is focusing on hybrid augmented intelligence research to address challenges in complex environments and expand market competitiveness [86]. Market and Industry Trends - The company operates in the software and information technology services industry, which is a core sector of the digital economy [27]. - The investment scale for smart cities in China is projected to reach $38.9 billion in 2023, indicating significant market potential [39]. - The company actively engages in the development of 5G, big data, and cloud computing, positioning itself as a leader in these fields [42]. - The smart city industry is characterized by high technical barriers and rapid iteration, with applications expanding across multiple sectors [35]. - The company anticipates that the demand in its industry will continue to grow despite short-term economic pressures, with government policies supporting long-term development [118]. Governance and Management - The company maintains independence from its controlling shareholders in assets, personnel, finance, and operations [149]. - The company has a total of 6 independent directors, ensuring compliance with governance standards [154]. - The company has established a performance assessment system for determining the remuneration of its directors and senior management [168]. - The company has implemented a comprehensive internal control system in compliance with relevant laws and regulations [187]. - The company has been actively restructuring its board and management team to improve governance and operational efficiency [156]. Employee and Talent Management - The company employed a total of 753 staff members, including 361 technical personnel and 183 R&D personnel [177]. - The company has implemented a training development system to enhance employee skills and align with business needs, including a mentorship program for new hires [179]. - The company has a policy to ensure fair and competitive compensation based on performance, with total employee remuneration comprising monthly salary, year-end bonuses, and other benefits [179]. - The number of R&D personnel with a bachelor's degree increased by 15.63% to 111 in 2022, indicating a focus on higher education qualifications [89]. Risks and Challenges - The company faces risks such as intensified market competition and underwhelming R&D outcomes in the future [4]. - There is a risk of bad debts from accounts receivable due to the project-based payment structure in the smart city industry, which can lead to delayed payments from clients [136]. - The company faces risks related to R&D outcomes, as high technical difficulty in product development may hinder timely market launches [135]. - The company has implemented measures such as customer credit approval and aging warnings to control accounts receivable and bad debt risks [136]. Strategic Initiatives - The company aims to enhance the digital transformation of traditional industries, aligning with national policies to boost the digital economy [44]. - The company plans to invest 100 million in new technology development over the next two years [173]. - The company is committed to integrating new generation information technologies, including 5G and AI, into its existing products and platforms to create competitive core products [128]. - The company will implement a market-oriented R&D innovation system, linking product development to market expansion outcomes [129].