Financial Performance - The company reported a revenue of 1.7 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[5]. - The company's revenue for the first half of 2023 reached ¥353,074,443.93, representing a 30.48% increase compared to ¥270,593,139.84 in the same period last year[28]. - Net profit attributable to shareholders was ¥70,298,896.92, up 31.06% from ¥53,639,959.69 year-on-year[28]. - The net profit after deducting non-recurring gains and losses was ¥51,043,180.54, a slight increase of 3.17% from ¥49,476,950.80 in the previous year[28]. - The company achieved operating revenue of RMB 353.07 million, a year-on-year increase of 30.48%, and a net profit attributable to shareholders of RMB 70.30 million, up 31.06% compared to the previous year[64]. - The total operating profit for the first half of 2023 was 76,801,804.04, up from 58,487,243.58, reflecting a growth of approximately 31.3%[199]. - The company reported a total comprehensive income of 70,527,446.72, compared to 53,716,568.56 in the prior year, indicating an increase of around 31.2%[200]. Revenue Guidance and Market Strategy - The company has set a revenue guidance of 3.5 billion RMB for the full year 2023, indicating a growth target of 10%[5]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[5]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's production capacity by 30%[5]. Research and Development - The company has allocated 200 million RMB for R&D in new technologies, focusing on OLED and QLED advancements[5]. - Research and development expenses increased by 32.34% to ¥39,237,322.85, reflecting the company's commitment to enhancing its R&D capabilities and expanding its team[88]. - The total number of employees as of June 30, 2023, was 1,123, with R&D personnel accounting for 35.7% (401 employees) of the total workforce[82]. Product Development and Innovation - New product development includes the launch of a Mini LED display technology, expected to contribute an additional 500 million RMB in revenue by the end of 2023[5]. - The company has launched a cloud-connected product series for remote wireless management, aligning with the market trend towards mobile display solutions[36]. - The company is focusing on the cultivation of emerging digital industries, including artificial intelligence, big data, and cloud computing, as outlined in the national development plan[50]. Market Trends and Industry Insights - The LED display industry market size in China reached ¥635 billion in 2022, with an expected growth to ¥684 billion in 2023, maintaining a compound annual growth rate of about 9%[38]. - The global Mini LED market is projected to reach $5.3 billion by 2025, with a compound annual growth rate exceeding 85%[40]. - The ultra-high-definition video industry in China exceeded ¥3 trillion by the end of 2022, further expanding the application fields for LED displays[42]. Financial Position and Cash Flow - The net cash flow from operating activities significantly decreased by 96.98%, amounting to ¥1,757,979.47 compared to ¥58,127,402.28 in the same period last year[28]. - The company's cash and cash equivalents decreased from ¥719,206,873.60 at the beginning of the year to ¥468,263,009.20 by June 30, 2023, a decline of approximately 34.8%[191]. - The company's total assets as of June 30, 2023, were CNY 2,598,953,597.96, compared to CNY 2,527,674,090.94 at the beginning of the year, reflecting a growth of 2.8%[197]. Risks and Challenges - The management highlighted potential risks including market volatility and supply chain disruptions, with strategies in place to mitigate these risks[5]. - The company faces risks from high market competition in the video image display control industry, which may attract new entrants with financial advantages[119]. - The company is exposed to technology upgrade and iteration risks due to the fast-paced nature of the technology-intensive industry it operates in[122]. Corporate Governance and Compliance - The company’s board of directors operates under a structured governance framework, ensuring compliance with relevant laws and regulations[136]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[134]. - The company has established a dedicated investor relations team to ensure accurate and timely communication with stakeholders[136]. Sustainability and Social Responsibility - The company emphasizes its commitment to sustainability and plans to implement eco-friendly practices in its operations by 2024[5]. - The company received ISO 14001 certification for its environmental management system[135]. - The company emphasizes fair and equitable treatment of employees, providing various welfare policies including housing and meals[137].

经审议，我们认为：2023 年半年度公司募集资金的存放和使用符合中国证 监会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定。公司对募 集资金的管理遵循专户存放、规范使用、如实披露、严格管理的原则，未发现存 在变相改变募集资金投向，损害股东利益，违反相关规定之情形。公司《2023 年半年度募集资金存放与使用情况的专项报告》符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等有关规定，如实反映了公司 2023 年半年度募集资金存放与实际使用情况，不存在募集资金存放和使用违法、 违规的情形。 2、关于公司 2023 年半年度控股股东及其他关联方资金占用情况、公司对 外担保情况的独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》《深圳证券交易所创业板股票上市规则》等，我们对公司报告期内控股股东 及关联方占用公司资金情况进行了认真地了解和核查后，我们认为：报告期内， 公司未发生控股股东及其他关联方非经营性占用公司资金的情况，亦不存在以前 年度发生并延续至 2023 年半年度的 ...

证券代码：301391 证券简称：卡莱特 公告编号：2023-054 卡莱特云科技股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》的相关规定，卡莱特云科技股份有限公司（以下简 称"本公司"、"公司"）编制的截至 2023 年 6 月 30 日的募集资金存放与使用 情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意卡莱特 云科技股份有限公司首次公开发行股票注册的批复》（证监许可[2022]1920 号） 同意注册，卡莱特云科技股份有限公司向社会公开发行人民币普通股（A 股）1700 万股，发行价格为 96 元/股，本次发行募集资金总额为 1,632,000,000.00 元，扣 除发行费用 176,733,152.98 元（不含增值税）后， ...

第一届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 卡莱特云科技股份有限公司（以下简称"公司"）第一届董事会第二十二 次会议通知于 2023 年 8 月 11 日以邮件、专人送达的形式送达全体董事，会议 于 2023 年 8 月 23 日以现场结合通讯表决的方式召开。本次会议由董事长周锦 志先生主持，会议应出席的董事 7 人，实际出席的董事 7 人，其中，邓玲玲、 黄孟怀、章成、张忠培、董秀琴以通讯方式出席会议。公司监事、高级管理人 员列席了本次会议。本次会议的召集和召开符合《中华人民共和国公司法》 （以下简称"《公司法》"）等相关法律、法规以及《卡莱特云科技股份有限 公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 1、审议通过了《关于<2023 年半年度报告>及其摘要的议案》 与会董事认真审议了公司编制的《2023 年半年度报告》及《2023 年半年 度报告摘要》，一致认为报告内容真实、准确、完整地反映了公司半年度实际 经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 审议结 ...

证券代码：301391 证券简称：卡莱特 公告编号：2023-051 卡莱特云科技股份有限公司 第一届监事会第十八次会议决议公告 本公司及监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。 审议结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 二、监事会会议审议情况 1、审议通过了《关于<2023 年半年度报告>及其摘要的议案》 经审核，监事会认为：公司董事会对《2023 年半年度报告》及其摘要的编 制和审议程序符合法律、法规和《公司章程》的有关规定，其内容与格式符合 中国证监会和深圳证券交易所的各项规定，所包含的信息真实、准确、完整地 反映了公司 2023 年半年度的财务状况、经营成果和现金流量，不存在虚假记载、 误导性陈述或重大遗漏，未发现参与半年度报告编制和审议的人员有违反保密 规定的行为。 审议结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半年度报告》（公告编号：2023-052）及《2023 年半年度报告摘要》（公告 编号：2023-053）。 2、审议通过了 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上 | 上市公司 | | 2023 年半年度占 | 2023 年半 | 2023 年 | 2023 年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方 | 市公司的关 | 核算的会 | 2023 年期初占 | 用累计发生金额 | 年度占用资 | 半年度偿 | 半年度期 | 占用形 | 占用性质 | | 占用 | 名称 | | | 用资金余额 | | 金的利息 | 还累计发 | 末占用资 | 成原因 | | | | | 联关系 | 计科目 | | （不含利息） | （如有） | 生金额 | 金余额 | | | | 控股股东、实际 控制人及其附 | 不适用 | 不适用 | 不适用 | - | | | | | | | | | | | | | - | - | - | - | 不适用 | 不适用 | | 属企业 | | | | | | | | | | | | 小计 | | | | - | - ...

证券代码：301391 证券简称：卡莱特 公告编号：2023-049 卡莱特云科技股份有限公司 关于注销部分募集资金专户的公告 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 一、募集资金基本情况 经中国证券监督管理委员会《关于同意卡莱特云科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2022]1920 号）同意注册，公司首次公开发行 人民币普通股（A 股）1,700 万股，每股面值人民币 1.00 元，每股发行价为人民 币 96.00 元。本次发行募集资金总额为 1,632,000,000.00 元，扣除发行费用 176,733,152.98 元（不含增值税）后，募集资金净额为 1,455,266,847.02 元。安永 华明会计师事务所（特殊普通合伙）已对上述募集资金到位情况进行了验证，并 于 2022 年 11 月 28 日出具了安永华明（2022）验字第 61647772_H01 号《验资 报告》。公司已对募集资金进行专户存储管理，并与专户银行、保荐机构签订募 集资金三方/四方监管协议。 二、募集资金存放和管理情况 为规范募集资金的管理和使用， ...

证券代码：301391 证券简称：卡莱特 卡莱特云科技股份有限公司 投资者关系活动记录表 编号：2023 -005 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 ☐其他（请文字说明其他活动内容） 形式 ☐现场 ☐网上 电话会议 | --- | |--------------------------| | 光大证券：吴春旸、颜燕妮 | | 创金合信：郭镇岳 | | 华安基金：崔莹 | | 建信养老金：陶胤至 | | 上海宁泉资产：陈冠群 | | 平安养老：邵进明 | | 相聚资本：唐斌 | | 景泰利丰：吕伟志 | | 鹏华基金：张宏钧 | | 建信基金：朱林浩 | | 平安养老：金立 | | 广银理财：王光源 | | 汇丰晋信：赵梓峰 | | 中邮保险：朱战宇 | | 阳光资产：程成 | | 韩国投信：王文文 | | 平安养老：蓝逸翔 | | 泰康养老：张斯莹 | | 平安大华：李辻 | | 交银施罗：德于畅 | | 民生加银：王凤娟 | | 平安大华：王修宝 | | 汇丰晋信：韦钰 | | 龙远投资：李声农 | | 建信理财：范明 | | 大 ...

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].