证券代码： 301330 证券简称：熵基科技 熵基科技股份有限公司投资者关系活动记录表 编号：2022-01 | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | 其他（ 2022 | 年广东辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | 时间 | 2022 年 9 月 22 日 ( | 周四 ) 下午 15:50~16:50 | | 地点 | 采用网络远程的方式召开业绩说明会 | 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） | | 上市公司接待人 | 1、研发中心副总经 ...

证券代码：301330 证券简称：熵基科技 熵基科技股份有限公司投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | --- | |---------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------- ...

编号：2022-004 证券代码：301330 证券简称：熵基科技 熵基科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

熵基科技股份有限公司 2022 年第三季度报告 证券代码：301330 证券简称：熵基科技 公告编号：2022-028 熵基科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 熵基科技股份有限公司 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） | 478,423,074.51 | 0.80% | 1,403,5 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 20% compared to the previous year[15]. - The company's operating revenue for the current period is ¥925,114,950.16, representing a 0.55% increase compared to ¥920,091,131.48 in the same period last year[22]. - Net profit attributable to shareholders decreased by 4.62% to ¥70,265,221.96 from ¥73,668,756.40 year-on-year[22]. - The net profit after deducting non-recurring gains and losses increased by 14.34% to ¥74,002,831.16 from ¥64,719,036.55 in the previous year[22]. - The company reported a basic and diluted earnings per share of ¥0.6309, down 4.63% from ¥0.6615 in the same period last year[22]. - The total comprehensive income for the first half of 2022 was ¥89,655,819.54, compared to ¥73,257,987.40 in the same period of 2021, reflecting a growth of 22.5%[168]. - The company reported a net profit of ¥71,549,164.93 for the first half of 2022, which is an increase of 23.4% from ¥57,969,309.98 in the previous year[172]. - The total revenue for the first half of 2022 was 530.68 million yuan, reflecting a stable performance in the market[181]. - The net profit attributable to shareholders was 465 million, with a profit margin of 6.3%[184]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 1.5 million users by June 30, 2022[15]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2023[15]. - The company is positioned in the rapidly growing biometrics market, which is expected to reach $48.3 billion by 2024, growing at a compound annual growth rate (CAGR) of 19.1%[32]. - The company aims to expand its marketing and service network into third- and fourth-tier cities to enhance brand awareness[48]. - The company plans to invest in overseas projects, including a manufacturing plant and R&D center in the USA, but faces risks related to global economic conditions and regulatory complexities[88]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[15]. - Research and development investment decreased by 8.18% to ¥92,094,542.70, indicating a reduction in R&D activities[59]. - The company emphasizes research and development, with established R&D centers in multiple locations, including Guangdong and India, to enhance technology transfer efficiency[43]. - Research and development expenses increased by 12% year-over-year, reflecting a commitment to innovation[184]. Financial Management and Investments - The company will not distribute cash dividends or issue bonus shares for the current fiscal year[5]. - The net cash flow from operating activities significantly worsened, showing a net outflow of ¥21,915,202.10 compared to a net outflow of ¥1,313,449.90 in the same period last year, a decline of 1,568.52%[22]. - The company reported a net cash flow from investment activities of ¥13,248,113.10, a 104.75% increase, primarily due to reduced cash outflows for investments[59]. - The total investment amount for the reporting period was ¥212,108,040, a decrease of 53.49% compared to ¥456,002,248 in the same period last year[71]. - The company has invested ¥980,000 in bank wealth management products, with an occurrence of ¥393,780 during the reporting period[77]. Strategic Initiatives - A strategic acquisition of a local tech firm is expected to enhance the company's product offerings and market reach[15]. - The company is actively involved in setting industry standards, positioning itself at the forefront of technological development and product layout[45]. - The company has implemented a lean production model, optimizing processes to reduce waste and improve labor productivity, thereby lowering manufacturing costs[53]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[184]. Risk Management - The management highlighted potential risks including market competition and regulatory changes that could impact future performance[4]. - The company has established a risk control system for foreign exchange forward contracts to mitigate potential losses from currency fluctuations[79]. - The company faces risks related to international trade policies and potential trade friction, particularly with the U.S.[85][86]. - The company will continue to monitor the impact of personal information protection and data security regulations on its operations, as non-compliance could lead to legal risks and reputational damage[92][93]. Corporate Governance - The company did not distribute cash dividends or issue new shares from capital reserves in the first half of 2022[100]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[99]. - The company has not engaged in any employee stock ownership plans or other incentive measures during the reporting period[101]. - The semi-annual financial report has not been audited[111]. Legal Matters - The company is currently involved in multiple legal disputes, including a claim for 200 million yuan against Shenzhen Zhongkong Industrial Development Co., Ltd. for unfair competition[115]. - The company has a pending lawsuit against Shenzhen Zhongjiang and Guizhou Yiyun Data Service Co., Ltd. for 60.13 million yuan, which remains unresolved[116]. - The company is currently awaiting the outcome of several ongoing legal proceedings, which may affect its financial results[115][116].