债券代码:113594 债券简称:淳中转债 证券代码:603516 证券简称:淳中科技 公告编号:2023-088 北京淳中科技股份有限公司 关于召开 2023 半年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： 北京淳中科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 2 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了解公司 2023 年半年 度经营成果、财务状况，公司计划于 2023 年 8 月 15 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 8 月 15 日（星期二）下午 15:00-16:00 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ...

北京淳中科技股份有限公司 2023 年半年度报告 公司代码：603516 公司简称：淳中科技 债券代码：113594 债券简称：淳中转债 北京淳中科技股份有限公司 2023 年半年度报告 1 / 165 北京淳中科技股份有限公司 2023 年半年度报告 重要提示 一、 本公司董事会、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性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 不适用。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来计划、发展战略等前瞻性陈述，均不构成公司对投资者的实质性 承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的重大风险。公司已在本报告中详细阐述 了可能面临的风险因素，有关内容敬请查阅"第三节 管理层 ...

重要内容提示： 北京淳中科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 22 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 5 月 9 日下午 16:00-17:00 举行 2022 年度 业绩说明会，就投资者关心的问题进行交流。 债券代码:113594 债券简称:淳中转债 证券代码:603516 证券简称:淳中科技 公告编号:2023-039 北京淳中科技股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 四、 投资者参加方式 （一）投资者可在 2023 年 5 月 9 日下午 16:00-17:00，通过互联网登录上证 路演中心（http://roadshow.sseinfo.com/），在线参与本次业绩说明会，公司 将及时回答投资者的提问。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及 财务指标的具体情况与投资者进行互动交流和 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥72,091,506.45, representing an increase of 8.23% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥12,043,965.99, a decrease of 43.87% year-on-year[4] - The basic earnings per share for the period was -¥0.07, reflecting a decline of 40.00% compared to the previous year[5] - The net profit for the first quarter of 2023 was -12,169,288.14 RMB, compared to -8,371,874.18 RMB in the same period last year, representing a year-over-year decline of approximately 45.5%[19] - The total comprehensive income for the first quarter was -12,169,288.14 RMB, a decrease from -8,371,874.18 RMB in Q1 2022, indicating a decline of about 45.5%[20] - Basic and diluted earnings per share were both -0.07 RMB, compared to -0.05 RMB in the previous year, reflecting a decrease of 40%[20] - The company reported an operating profit of -10,867,310.53 RMB, worsening from -5,513,979.21 RMB in the same quarter last year[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,370,441,496.12, down 2.53% from the end of the previous year[5] - Total assets decreased to CNY 1,370,441,496.12 as of March 31, 2023, from CNY 1,405,999,574.77 at the end of 2022[15] - Total liabilities decreased to CNY 354,971,808.73 from CNY 377,255,420.32 at the end of 2022[15] - The company’s total equity decreased to CNY 1,015,469,687.39 from CNY 1,028,744,154.45 at the end of 2022[15] Cash Flow - Cash flow from operating activities was ¥8,082,906.94, with no applicable year-on-year comparison[4] - Cash flow from operating activities generated a net inflow of 8,082,906.94 RMB, a significant improvement from a net outflow of -457,758.17 RMB in Q1 2022[22] - Cash flow from investing activities resulted in a net inflow of 170,949,381.43 RMB, compared to a net outflow of -70,016,236.68 RMB in the same quarter last year[23] - The company reported a net cash flow from investing activities of ¥27,000,000, an increase of 344.16% compared to the previous period[7] Cash and Cash Equivalents - The company's cash and cash equivalents increased by 71.15%, primarily due to a reduction in idle funds for financial management[7] - Cash and cash equivalents as of March 31, 2023, were CNY 426,284,779.24, up from CNY 249,069,715.23 at the end of 2022[14] - The cash and cash equivalents at the end of the period increased to 424,711,373.38 RMB, up from 204,876,414.83 RMB at the end of Q1 2022, marking an increase of approximately 107.5%[23] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 91,039,682.47, up 16.9% from CNY 77,729,469.93 in Q1 2022[18] - Gross profit margin decreased to approximately 20.5% in Q1 2023 from 13.5% in Q1 2022[18] - Research and development expenses increased to CNY 16,011,279.86, representing a rise of 14% compared to CNY 14,047,061.60 in Q1 2022[18] - The company incurred a total tax expense of 1,290,609.78 RMB, a decrease from 2,857,558.75 RMB in Q1 2022, reflecting a reduction of approximately 55.1%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,471[9] - The company reported a net investment income of CNY 1,384,229.72 in Q1 2023, down from CNY 3,105,194.69 in Q1 2022[18] - Inventory increased to CNY 104,148,195.95 as of March 31, 2023, compared to CNY 97,598,124.21 at the end of 2022[14]

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares, totaling approximately 18.18 million RMB based on the current total share capital of 185,187,562 shares, excluding 3,343,000 shares in the repurchase account[6]. - The company has maintained a consistent dividend distribution ratio, with adjustments to the total amount based on changes in total share capital before the dividend distribution date[6]. - The company declared a cash dividend of CNY 1.00 per 10 shares, totaling CNY 18,184,456.20, which represents 62.02% of the net profit attributable to ordinary shareholders in the consolidated financial statements[123]. - The total amount of cash dividends, including share repurchases, reached CNY 58,186,659.20, exceeding the net profit attributable to ordinary shareholders by 198.45%[123]. Financial Performance - In 2022, the company's operating revenue decreased by 18.65% to CNY 380.81 million compared to CNY 468.10 million in 2021[23]. - The net profit attributable to shareholders dropped by 64.72% to CNY 29.32 million from CNY 83.11 million in the previous year[23]. - The net cash flow from operating activities was CNY 40.24 million, a decline of 59.82% from CNY 100.14 million in 2021, indicating challenges in cash generation[23]. - The weighted average return on equity decreased to 2.79% from 7.95% in 2021, reflecting a significant decline in profitability[25]. - The basic earnings per share fell to CNY 0.16, down 64.44% from CNY 0.45 in 2021[25]. - The comprehensive gross profit margin for the reporting period was 51.62%, a decrease of 6.3 percentage points year-on-year, primarily due to rising costs of components like chips[57]. Research and Development - Research and development expenses amounted to CNY 72.16 million, representing 18.95% of total revenue, an increase of 4.83 percentage points from the previous year[26]. - The company filed for 22 new patents, bringing the total authorized patents to 74, including 37 invention patents, highlighting its commitment to innovation[26]. - The company is advancing its self-developed professional audio and video processing chip project, aiming to enhance competitiveness in the domestic market[26]. - The company plans to continue investing in AI visual analysis and XR digital interaction technologies to meet diverse customer needs[26]. - The company is focusing on the development of new technologies such as AR and VR to enhance its product offerings in the audio-visual control sector[84]. Market and Industry Outlook - The demand structure in key sectors such as national defense, government, emergency management, and healthcare is expected to accelerate, driven by policies like the "14th Five-Year Plan" and "New Infrastructure" initiatives[35]. - The professional audio and video control industry is expected to grow steadily, supported by national policies and the rapid development of emerging industries like VR/AR and new energy vehicles[39]. - The market for display control products is expected to grow due to increasing demand for digital governance and smart city initiatives[82]. - The company anticipates that the commercialization of 5G will expand its display control application scenarios significantly[83]. Corporate Governance - The company has a standard unqualified audit report issued by Lixin Certified Public Accountants[5]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[8]. - The company has established measures to ensure compliance with commitments made during the IPO process to protect investor interests[150]. - The company has implemented a performance evaluation system for its directors and senior management, ensuring timely payment of remuneration[105]. - The company has established specialized committees, including the audit, nomination, compensation, and strategic committees, to enhance governance[111]. Risks and Challenges - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company faces risks related to macroeconomic fluctuations that could impact demand from various sectors, including government and defense[93]. - Rising raw material costs pose a risk to the company's operating performance, as fluctuations in prices directly affect product costs[94]. - The company anticipates management challenges due to rapid expansion, necessitating upgrades in resource integration and internal controls[94]. Shareholder Information - The company reported a total shareholding of 74,807,240 shares at the end of the reporting period, a decrease of 437,600 shares compared to the beginning of the year[99]. - The largest shareholder, He Shida, holds 53,217,920 shares, representing 28.74% of the total shares[186]. - The company completed the repurchase and cancellation of 1,376,200 shares from incentive objects that did not meet the conditions during 2022[183]. - The company has no restrictions on the sale of shares held by shareholders as of the report date[189]. Employee and Organizational Structure - The total number of employees in the company and its main subsidiaries is 674, with 209 in the parent company and 465 in subsidiaries[115]. - The company has established a competitive salary system based on market, position, ability, and performance to support sustainable growth[117]. - The company has a training program that includes new employee training, technical courses, and management training to enhance employee skills and understanding of company culture[118]. - The number of R&D personnel was 192, making up 28.49% of the total workforce[68]. Compliance and Legal Matters - The company has not faced any penalties from securities regulatory authorities in the past three years[107]. - There were no significant lawsuits or arbitration matters during the reporting period[164]. - The company did not face any delisting risk or bankruptcy reorganization issues during the reporting period[164]. - The company has not reported any risks identified by the supervisory board during the reporting period[114].

2022 年第三季度报告 证券代码：603516 证券简称：淳中科技 债券代码：113594 债券简称：淳中转债 北京淳中科技股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 100,438,188.81 | ...

2022 年半年度报告 公司代码：603516 公司简称：淳中科技 债券代码：113594 债券简称：淳中转债 北京淳中科技股份有限公司 2022 年半年度报告 1 / 163 2022 年半年度报告 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 重要提示 不适用。 三、 本半年度报告未经审计。 六、 前瞻性陈述的风险声明 四、 公司负责人何仕达、主管会计工作负责人程锐及会计机构负责人（会计主管人员）周静声明： 保证半年度报告中财务报告的真实、准确、完整。 √适用 □不适用 本报告中所涉及的公司未来计划、发展战略等前瞻性陈述，均不构成公司对投资者的实质性 承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的重大风险。公司已在本报告中详细阐 述了可能面临的风险因素，有关内容敬请查阅"第三节 管理层讨论与分析"之"可能面对的风 险"部分相关内容。敬请投资 ...

北京淳中科技股份有限公司 2021 年年度报告 重要提示 公司代码：603516 公司简称：淳中科技 债券代码：113594 债券简称：淳中转债 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 北京淳中科技股份有限公司 2021 年年度报告 二、 公司全体董事出席董事会会议。 1 / 206 北京淳中科技股份有限公司 2021 年年度报告 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 否 八、 是否存在违反规定决策程序对外提供担保的情况 2021年度公司利润分配预案：拟以实施分配方案时股权登记日的总股本为基数，向全体股东 每10股派发现金红利2元（含税），拟派发现金红利总额为37,267,274.40元（按目前已披露的总 股本186,336,372股测算，具体以实施分配方案时股权登记日的总股本数为准）。 如在以上预案披露之日起至实施权益分派股权登记日期间公司总股本发生变动，公司拟维持 每股分配比例不变，相应调整分配总额。以上方案尚需提交股东大会批准。 三、 立信会计师事务所（特 ...

北京淳中科技股份有限公司 2022 年第一季度报告 证券代码：603516 证券简称：淳中科技 债券代码：113594 债券简称：淳中转债 北京淳中科技股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 66,610,048.09 | | -22.45 | | 归属于上市公司股东的净利润 | -8,371,580.73 | | 不适用 | | 归属于上市公司股东 ...

北京淳中科技股份有限公司 2021 年第三季度报告 证券代码：603516 证券简称：淳中科技 债券代码：113594 债券简称：淳中转债 北京淳中科技股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上 年同期增减变 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 同期增减变 | | | | | | 动幅度(%) | | 营业收入 | 124,402,722. ...