Financial Performance - The company's revenue for Q1 2023 was ¥132,710,272.70, representing a 22.53% increase compared to ¥108,306,722.68 in the same period last year[5] - Net profit attributable to shareholders was ¥29,232,753.08, up 42.51% from ¥20,513,083.41 year-on-year[5] - Basic and diluted earnings per share were both ¥0.43, reflecting a 7.50% increase from ¥0.40 in the same period last year[5] - Total operating revenue for Q1 2023 reached ¥132,710,272.70, an increase of 22.5% compared to ¥108,306,722.68 in Q1 2022[19] - Net profit for Q1 2023 was ¥29,232,753.08, representing a 42.5% increase from ¥20,513,083.41 in the same period last year[20] - The total comprehensive income for the first quarter of 2023 was CNY 29,179,593.36, compared to CNY 20,465,519.30 in the same period last year, representing an increase of approximately 42.5%[21] - Basic and diluted earnings per share for the first quarter were both CNY 0.43, up from CNY 0.40 in the previous year, indicating a growth of 7.5%[21] Cash Flow - The net cash flow from operating activities was -¥16,105,623.52, a decrease of 232.81% compared to ¥12,126,474.42 in the previous year[5] - Cash inflow from operating activities totaled CNY 145,393,820.95, a decrease of 17.4% from CNY 175,930,315.51 in the prior year[24] - The net cash flow from operating activities was negative CNY 16,105,623.52, contrasting with a positive CNY 12,126,474.42 in the same quarter last year[24] - Cash inflow from investment activities was CNY 1,198,741,259.64, significantly higher than CNY 38,377,265.43 in the previous year, marking an increase of over 3,000%[24] - The net cash flow from investment activities was negative CNY 104,216,843.65, an improvement from negative CNY 182,707,518.04 in the same quarter last year[24] - Cash inflow from financing activities was CNY 40,000,000.00, up from CNY 20,000,000.00 in the previous year, reflecting a 100% increase[24] - The net increase in cash and cash equivalents was negative CNY 115,352,645.70, compared to negative CNY 154,770,289.64 in the same period last year[24] - The ending balance of cash and cash equivalents was CNY 600,841,987.90, a significant increase from CNY 62,539,392.16 at the end of the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,531,994,719.30, a slight decrease of 0.12% from ¥2,534,952,092.96 at the end of the previous year[5] - Total liabilities increased to ¥477,322,415.74 from ¥469,484,260.88, marking a growth of 1.8%[17] - The equity attributable to shareholders decreased to ¥2,054,672,303.56 from ¥2,065,467,832.08, a decline of 0.5%[17] - The company's cash and cash equivalents at the end of the period amount to ¥606,228,446.65, down from ¥719,206,873.60 at the beginning of the year, representing a decrease of approximately 15.6%[15] - Trading financial assets increased to ¥1,194,710,741.12 from ¥1,084,644,761.27, reflecting an increase of about 10.2%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,701[12] - The largest shareholder, Shenzhen Sanhan Bangtai Technology Co., Ltd., holds 40.59% of shares, totaling 27,598,331 shares[12] - The top ten shareholders hold a significant portion of the company's shares, with the top three shareholders collectively owning 57.99%[12] Expenses - Total operating costs amounted to ¥114,752,045.72, up from ¥97,024,091.27, reflecting a growth of 18.3%[19] - The company experienced a 39.29% increase in selling expenses, totaling ¥17,805,378.00, attributed to increased marketing activities and sales personnel[9] - Research and development expenses were ¥17,587,890.97, compared to ¥16,021,279.17, indicating a rise of 9.8%[20] Other Information - The company reported a significant increase in other receivables by 33.39%, rising to ¥1,151,206.01 from ¥863,020.32[9] - Short-term borrowings increased by 34.67% to ¥76,243,960.06, compared to ¥56,614,258.91 at the beginning of the period[9] - Investment income surged by 5710.48% to ¥3,389,801.12 from a loss of ¥60,419.11 in the previous year[9] - The company has not reported any changes in restricted shares during the period[14] - There are no preferred shareholders reported for the company[14] - The company is actively involved in employee stock ownership plans, with significant stakes held by related parties[13] - The company has not disclosed any new product developments or technological advancements in the current report[14] - No mergers or acquisitions have been mentioned in the latest financial report[14] - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[25]

Financial Performance - The company's revenue for 2022 was ¥679,244,480.45, representing a 16.62% increase compared to ¥582,436,957.34 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥131,374,923.24, up 22.11% from ¥107,587,113.80 in 2021[25]. - The net profit after deducting non-recurring gains and losses was ¥118,233,690.42, a 15.15% increase from ¥102,678,771.14 in 2021[25]. - The operating cash flow net amount for 2022 was ¥68,722,005.62, a 9.29% increase from ¥62,879,069.67 in 2021[25]. - Basic earnings per share for 2022 were ¥2.50, an 18.48% increase from ¥2.11 in 2021[25]. - Total assets at the end of 2022 were ¥2,534,952,092.96, a 226.42% increase from ¥776,585,273.85 at the end of 2021[25]. - The net assets attributable to shareholders at the end of 2022 were ¥2,065,467,832.08, a 334.08% increase from ¥475,828,301.67 at the end of 2021[25]. - The weighted average return on equity for 2022 was 19.78%, down from 25.58% in 2021, a decrease of 5.80%[25]. - The company achieved a total revenue of RMB 679.24 million in the reporting period, representing a year-on-year growth of 16.62%[62]. - The net profit attributable to shareholders increased to RMB 131.37 million, reflecting a growth of 22.11% compared to the previous year[62]. - The overseas revenue reached RMB 70.15 million, marking a significant year-on-year increase of 45.12%[62]. Market Trends and Industry Outlook - The LED display industry is projected to grow at a compound annual growth rate (CAGR) of approximately 9% from 2021 to 2025, driven by advancements in technology and increasing demand[38]. - The global Mini LED backlight market is expected to grow from $431 million in 2021 to $1.09 billion by 2026, reflecting a CAGR of 42.4%[39]. - The Micro LED market is anticipated to reach $3.39 billion by 2026, with a staggering CAGR of 173.89% from 2021 to 2026[39]. - The ultra-high-definition (UHD) industry is projected to exceed 4 trillion yuan by 2022, with the number of UHD users reaching 200 million in China, positioning it as the largest UHD market globally[41]. - The core equipment layer of the UHD industry, particularly terminal display devices, is expected to approach a market size of 700 billion yuan by 2022[40]. - The application display market is forecasted to surpass 1.8 trillion yuan by 2022, driven by the increasing demand for high-resolution video formats[40]. Product Development and Innovation - The company has expanded its product offerings to include cloud-connected playback products, aligning with the market trend towards remote wireless management[36]. - The company operates in the video image display control industry, focusing on LED display control systems, video processing equipment, and cloud-connected players[35]. - The company has successfully integrated advanced features such as optical correction and color management into its video processing devices, enhancing the quality of video image presentation[36]. - The company is focusing on developing new technologies and products to enhance its competitive edge in the rapidly evolving UHD market[41]. - The company is focusing on the development of LED virtual photography studios, which address challenges in traditional filming methods and have significant market potential due to advancements in ultra-high-definition video processing technology[45]. - The company is committed to developing new display technologies, including 4K/8K video capture devices and display panel processes[49]. Financial Management and Governance - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified as of the evaluation report date[190]. - The internal control self-assessment report was fully disclosed on March 15, 2023, covering 100% of the company's total assets and total revenue[193]. - The company has established a comprehensive internal control system to enhance governance and risk management, ensuring compliance with regulatory requirements[190]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective management and control over significant risks[145]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[146]. - The company has conducted 7 board meetings and 5 supervisory meetings during the reporting period, all in accordance with legal and regulatory requirements[147][148]. Research and Development - The company has a R&D team of 260 people, representing 31.71% of total employees[74]. - R&D expenses increased by 20.15%, reflecting the company's commitment to innovation and development[79]. - The company has increased its R&D investment to enhance product technology performance and improve the efficiency of converting technological innovations into market-ready products[141]. - The company emphasizes employee training, providing various programs to enhance skills and ensure effective onboarding[178]. Risk Management - The company emphasizes that forward-looking statements do not constitute a commitment to investors and depend on market conditions[5]. - The company has detailed potential risks and countermeasures in the section on future development outlook[5]. - The company has not experienced any uncertainty regarding its ability to continue as a going concern[25]. - The company recognizes the risk of intensified market competition as new entrants may leverage financial advantages to disrupt the industry[137]. Customer and Market Strategy - The company primarily utilizes a direct sales model, focusing on LED display manufacturers, which allows for better communication with clients and timely understanding of their needs[66]. - The company’s sales strategy includes proactive customer visits, leveraging successful projects for referrals, and utilizing various advertising channels to enhance market presence[66]. - The company plans to dynamically adjust its compensation policies based on market conditions and employee performance[177]. - The company aims to enhance its market position by increasing R&D investment and improving product technology levels, with a focus on high reliability, performance, and cost-effectiveness[131]. Environmental and Social Responsibility - The company has received ISO 14001 certification for its environmental management system, indicating commitment to environmental standards[198]. - The company does not belong to the list of key pollutant discharge units and has not faced any administrative penalties for environmental issues during the reporting period[197]. - The company emphasizes accurate and timely information disclosure to protect shareholder rights and maintain investor relations[200].

证券代码：301391 证券简称：卡莱特 公告编号：2023-007 卡莱特云科技股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 3 月 17 日前访问网址 https://eseb.cn/12SdhX9Sj60 或扫描下方小程序码进行会前提问，公司将在本次业 绩说明会上，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。 卡莱特云科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 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 3 月 17 日（星期五）15:00-17:00 在"价值在线"平台（www.ir-online.cn）举 办 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和 建议。现将有关事项公告如下： 一、说明会召开的时间、地点和方式 二、公司出席人员 ...