证券代码：688200 证券简称：华峰测控 公告编号：2023-037 北京华峰测控技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 8 月 28 日(星期一) 上午 10:00-11:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 21 日(星期一)至 8 月 25 日(星期五)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@accotest.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 北京华峰测控技术股份有限公司（以下简称"公司"）将于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地 ...

证券代码：688200 证券简称：华峰测控 公告编号：2023-007 北京华峰测控技术股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 4 月 26 日(星期三) 下午 14:00-15:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （二） 会议召开地点：上证路演中心 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 19 日至 4 月 25 日 16:00 前登录上证路演中心网 站首页点击"提问预征集"栏目或通过公司邮箱 ir@accotest.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 北京华峰测控技术股份有限公司（以下简称"公司"）将于 2023 年 4 月 26 日发布公司 2022 年度报告及 2023 年第一季度报告，为便于广大投资者更全面深 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥236,997,016.80, a decrease of 24.23% compared to the same period last year[8] - The net profit attributable to shareholders for Q3 2022 was ¥111,007,533.06, down 31.80% year-on-year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥105,024,128.20, reflecting a decline of 40.28% compared to the previous year[8] - Basic earnings per share for Q3 2022 were ¥1.22, a decrease of 32.12% year-on-year[12] - Total operating revenue for the first three quarters of 2022 reached ¥778,119,309.29, an increase of 22.1% compared to ¥637,210,826.11 in the same period of 2021[35] - Net profit for the third quarter of 2022 was ¥381,534,267.64, representing a 22.5% increase from ¥311,192,769.63 in Q3 2021[41] - Basic earnings per share for the first three quarters of 2022 were ¥4.20, compared to ¥3.43 in the same period of 2021, reflecting a 22.5% increase[44] - The company reported a total comprehensive income of ¥389,096,843.21 for the third quarter of 2022, compared to ¥311,192,808.66 in the same quarter of 2021, reflecting a growth of 25.1%[43] Research and Development - The total R&D investment for Q3 2022 was ¥30,970,534.74, an increase of 35.15% compared to the same period last year[12] - R&D investment accounted for 13.07% of operating revenue, an increase of 5.74 percentage points year-on-year[12] - Research and development expenses for the first three quarters of 2022 totaled ¥86,277,612.25, an increase of 34.0% from ¥64,383,776.47 in the previous year[38] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥3,165,775,518.12, an increase of 8.62% compared to the end of the previous year[12] - The equity attributable to shareholders at the end of Q3 2022 was ¥2,928,904,505.49, up 11.74% from the end of the previous year[12] - As of September 30, 2022, the total current assets amounted to RMB 2,482,597,523.78, an increase from RMB 2,354,638,982.41 at the end of 2021, reflecting a growth of approximately 5.4%[29] - The total assets of the company as of September 30, 2022, were RMB 3,165,775,518.12, compared to RMB 2,914,631,551.32 at the end of 2021, representing a growth of approximately 8.6%[29] - The company's inventory stood at RMB 200,784,308.40, which is an increase from RMB 188,665,373.50 in the previous year, showing a growth of about 6%[29] - The total liabilities decreased to RMB 226,278,084.92 from RMB 285,243,056.13, reflecting a reduction of approximately 20.7%[33] - The accounts receivable increased to RMB 293,518,998.32 from RMB 157,821,537.11, marking an increase of about 86%[29] - The company reported a decrease in contract liabilities from RMB 129,331,202.19 to RMB 85,806,091.38, a reduction of approximately 33.6%[33] - The non-current assets totaled RMB 683,177,994.34, up from RMB 559,992,568.91, indicating an increase of about 22%[33] - Total liabilities decreased to ¥236,871,012.63 in 2022 from ¥293,536,132.08 in 2021, a reduction of 19.3%[35] - Total equity attributable to shareholders reached ¥2,928,904,505.49, up 11.7% from ¥2,621,095,419.24 in the previous year[35] Cash Flow - The company reported a net cash flow from operating activities of ¥269,232,996.64 for the year-to-date, reflecting a 3.66% increase[12] - Cash inflow from operating activities for the first three quarters of 2022 was ¥810,899,872.85, compared to ¥685,951,725.35 in the same period of 2021, indicating a growth of 18.2%[44] - Cash flow from operating activities net amount was $269,232,996.64, an increase from $259,721,667.09 in the previous period[47] - Cash inflow from investment activities totaled $354,394,594.39, significantly down from $2,650,362,602.77 in the prior period[47] - Cash outflow from investment activities was $622,725,329.22, compared to $2,457,891,213.39 previously[47] - Net cash flow from financing activities was -$111,676,475.11, worsening from -$47,800,575.12 in the last period[49] - The ending balance of cash and cash equivalents was $897,190,286.85, down from $1,000,953,087.56 at the beginning of the period[49] - Total cash outflow for employee payments increased to $137,340,505.76 from $106,012,965.40[47] - Total tax payments rose to $140,795,527.14, compared to $59,507,180.72 in the previous period[47] - Cash inflow from investment recovery was $341,313,916.19, a significant decrease from $2,521,000,000.00[47] - Cash outflow for other investment activities was $481,223,500.00, compared to $26,000,000.00 previously[47] - The company adjusted cash payments related to lease liabilities, impacting cash flow reporting[50] Market Conditions - The decline in net profit was attributed to the ongoing impact of the pandemic, leading to decreased demand and a downturn in the semiconductor equipment sector[18] - The company’s major shareholder, China Times Yuanwang Technology Co., Ltd., held 16,391,098 shares, representing 18% of the total shares[22]

Dividend Distribution - The company plans to distribute a cash dividend of RMB 6 per 10 shares, totaling RMB 36,711,111.6, based on a total share capital of 61,185,186 shares[6]. - The profit distribution plan requires approval from the 2019 annual general meeting of shareholders[6]. - The company reported a net profit of RMB 101,987,135.51 for 2019, with a cash dividend payout ratio of 36%[123]. - In 2018, the cash dividend was RMB 4.36 per 10 shares, totaling RMB 20,000,000, with a payout ratio of 19.61%[123]. - In 2017, the cash dividend was RMB 7.69 per 10 shares, totaling RMB 32,300,000, with a payout ratio of 34.83%[123]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits[124]. - The company’s board of directors will consider industry characteristics and operational conditions when proposing cash dividend policies[122]. - The remaining undistributed profits will be carried forward to the next fiscal year[122]. Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2019, representing a year-on-year growth of 15%[25]. - The company's operating revenue for 2019 was ¥254,610,663.45, representing a 16.43% increase compared to ¥218,676,733.27 in 2018[28]. - Net profit attributable to shareholders for 2019 was ¥101,987,135.51, a 12.41% increase from ¥90,729,261.19 in 2018[28]. - The gross profit margin for the year was 35%, indicating a stable profitability despite market fluctuations[25]. - The net cash flow from operating activities decreased by 41.39% to ¥59,650,879.90 from ¥101,779,194.12 in 2018[28]. - The company's total assets increased by 72.53% to ¥493,584,129.86 at the end of 2019, up from ¥286,081,428.35 at the end of 2018[28]. - Basic earnings per share for 2019 was ¥2.27, a 5.09% increase from ¥2.16 in 2018[28]. - The weighted average return on equity decreased by 13.41 percentage points to 28.65% in 2019 from 42.06% in 2018[28]. Research and Development - The company has invested RMB 100 million in R&D for advanced semiconductor technologies, aiming to lead in innovation within the industry[25]. - Research and development expenses accounted for 12.83% of operating revenue, an increase of 1.68 percentage points from 11.15% in 2018[28]. - The total R&D investment for the year was ¥32,659,509.58, representing 12.83% of the company's revenue, with a year-on-year increase of 33.89%[57][58]. - The number of R&D personnel increased by 11, reaching a total of 82, which constitutes 34.75% of the company's total workforce[57][58]. - The company applied for a total of 31 patents in 2019, including 13 invention patents, and received authorization for 4 invention patents, 15 utility model patents, and 3 design patents[57]. - The company has developed advanced technologies in four key areas: V/I sources, precision voltage and current measurement, wide bandgap semiconductor testing, and smart power module testing[55]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region in the next fiscal year[25]. - Future guidance indicates an expected revenue growth of 10-15% for the upcoming fiscal year, driven by new product launches and market expansion[25]. - The company is exploring potential mergers and acquisitions to strengthen its technology portfolio and market position[25]. - The company aims to enhance competitiveness by increasing R&D investment and developing new products in the semiconductor automated testing system field[136]. - The company plans to expand into international markets and new application fields, which may pose risks if not effectively executed[81]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Da Xin Accounting Firm[5]. - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[3]. - The company does not have any special arrangements for corporate governance[8]. - The company has committed to maintaining stable operations and will not reduce shareholdings during specified lock-up periods[127]. - The company will ensure that any share repurchase decisions are made within 15 trading days after the triggering conditions are met[139]. Risks and Challenges - There are no significant risks reported for the company during the reporting period[4]. - The company faces risks related to market capacity, competition, and potential downturns in the semiconductor industry due to macroeconomic conditions[81]. - Ongoing international trade tensions, particularly between China and the U.S., could impact the company's global market sales and product supply[83]. Customer and Market Insights - User data showed an increase in the number of clients by 20%, reaching a total of 500 active clients by the end of 2019[25]. - The company has established service centers in Suzhou, Xi'an, and Chengdu to enhance regional marketing management and customer support[44]. - The company is actively developing new customers while maintaining existing ones, contributing to the growth in sales of testing systems[90]. Technological Advancements - The company specializes in the research, production, and sales of semiconductor automated test systems, becoming the largest domestic supplier in this field[36]. - The company has achieved significant technological breakthroughs, including the STS 8200, STS 8202, and STS 8203 products, which are the first of their kind in China to enter mass production[36]. - The CROSS technology platform, launched in 2014, allows for testing various device types by swapping different test modules[36]. - The next-generation STS 8300 platform, featuring "ALL in ONE" capabilities, has received orders from customers in mainland China, Taiwan, and the United States[50]. Financial Management - The company has a strong cash position with RMB 300 million in cash reserves, providing flexibility for future investments and strategic initiatives[25]. - The company’s cash and cash equivalents rose by 103.16% to 227,500,230.77 CNY, primarily due to capital increases[105]. - The company reported a total of 10 million RMB in entrusted financial management with an annualized return rate of 3.05% for the first product, resulting in an actual return of 58,493.16 RMB[163]. Shareholder Commitments - The controlling shareholder must increase their holdings if the stock price remains below the threshold after the maximum repurchase limit is reached[132]. - The company will compensate investors for losses caused by non-fulfillment of commitments[141]. - Major shareholders holding 5% of the company's shares have committed to standardizing related party transactions, ensuring full disclosure and compliance with regulations[148].