深圳市智微智能科技股份有限公司 2023 年第一季度报告 证券代码：001339 证券简称：智微智能 公告编号：2023-051 深圳市智微智能科技股份有限公司 2023 年第一季度报告 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.第一季度报告是否经审计 □是 ☑否 1 深圳市智微智能科技股份有限公司 2023 年第一季度报告 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 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | 营业收入（元） | 796,325,723.39 | 636,360,712.39 | 25.14% | | | 归属 ...

Cybersecurity Market - The cybersecurity market in China reached approximately 61.4 billion yuan in 2021, with a year-on-year growth rate of 15.4%[1] - The market is expected to maintain a growth rate of over 15% annually for the next three years, potentially exceeding 100 billion yuan by 2024[1] - The market concentration in cybersecurity is increasing, with CR1 at 9.5%, CR4 at 28.07%, and CR8 at 43.96%[1] - The company has maintained two product lines in cybersecurity: X86 and information technology application innovation, while optimizing mid-to-low-end products and increasing the layout of mid-to-high-end cybersecurity products[200] Company Performance - In 2022, the company achieved operating revenue of 3.033 billion yuan, a year-on-year increase of 12.32%[47] - The net profit attributable to shareholders was 119 million yuan, a year-on-year decline of 39.60%[47] - The net cash flow from operating activities reached 160 million yuan, a significant year-on-year increase of 471.63%[47] - The total revenue for the company reached approximately ¥3.03 billion, with a year-on-year increase of 6.85% in direct sales[58] - The company reported a total revenue of approximately 616.78 million yuan, with a net loss of about 347,613.94 yuan for the period[168] Product Development and Innovation - The company has developed high-performance, low-power, and embedded network security devices, enhancing its product offerings in the cybersecurity sector[16] - The company has a multi-product layout and is one of the few that can provide "end-edge-cloud-network" full architecture products and services[17] - The company launched multiple AI server products, focusing on high-performance computing and cloud computing markets[52] - The company completed several key R&D projects, including a high-performance GPU server based on Intel's third-generation scalable processor, enhancing its AI service capabilities[92] - The company launched several industrial standard products and specialized products, including industrial computers, embedded boards, and machine vision controllers, enhancing its product lineup in the industrial automation sector[65] - The company is developing an industrial host for machine vision applications, aimed at defect detection in manufacturing and medical testing[94] - The company plans to increase investment in R&D, focusing on hardware innovation and software development to enhance competitive advantages and reduce time to market[171] Financial Overview - The company reported a significant increase in financial expenses by 998.74% to ¥12,847,470.37, mainly due to increased exchange losses[79] - The company’s total operating costs increased by 32.09% year-on-year, amounting to approximately ¥80.8 million in labor costs[60] - The revenue from the education and office category was ¥1,106,376,620.05, accounting for 36.48% of total revenue, showing a decrease of 2.97% from the previous year[55] - The revenue from the consumer category was ¥677,065,128.22, which is 22.33% of total revenue, reflecting a decline of 4.02% year-on-year[55] - The company raised a total of ¥1,041,105,000.00 from the public offering of 61,750,000 shares at ¥16.86 per share, netting ¥951,175,838.64 after deducting issuance costs[98] Market Strategy and Expansion - The company plans to focus on digital economy and intelligent manufacturing growth opportunities, maintaining a dual-driven strategy[160] - The company will enhance its PC product line, aiming for higher-end markets while expanding into handheld and mobile products[161] - The company intends to enhance its market presence in the education sector, focusing on smart classrooms and campuses, while also expanding its product offerings in the office and industrial automation sectors[176] - The company plans to strengthen its overseas market development, particularly in education, commercial display, and industrial control, by establishing marketing teams in Europe, North America, and Southeast Asia[179] Governance and Management - The company has implemented a remuneration management method based on operational performance and individual achievements[117] - The board of directors has actively contributed to the company's operational decision-making and system improvement[123] - The company has established a dedicated information disclosure team led by the board secretary to ensure accurate and timely information dissemination to investors[199] - The company is committed to enhancing its governance structure and internal control systems in accordance with relevant laws and regulations[194] Risks and Challenges - The company acknowledges risks related to technology development timing, potential product obsolescence, and competition from lower-cost alternatives in the market[183] - The company is aware of potential operational risks due to international trade tensions and currency fluctuations that could impact its business[188][189] - The company is facing uncertainties in the economic benefits of its projects due to intensified competition in the traditional switch market[138]

1、"全景网"参与方式：投资者可登录全景网"投资者关系互动平台" （https://ir.p5w.net）参与互动交流。 证券代码：001339 证券简称：智微智能 公告编号：2023-053 深圳市智微智能科技股份有限公司 关于举行2022年度网上业绩说明会的通知 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。 深圳市智微智能科技股份有限公司（以下简称"公司"）拟定于 2023 年 5 月 16 （星期二）下午 15:00-17:00 在"全景网"和"价值在线"两个平台召开 2022 年度网 上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可通过以下 方式参与互动交流。 2、"价值在线"参与方式：通过网址 https://eseb.cn/13YUWWfOqZO 或使用微 信扫描下方小程序码即可进入参与互动交流。 出席本次业绩说明会的人员有：公司董事长兼总经理袁微微女士，公司独立董事 彭钦文先生，公司董事会秘书张新媛女士，公司财务总监李波先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会提 前向投资者公开征集问题 ...

编号：2022-010 证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 | --- | --- | --- | |-------------------------|----------------------------------------------|-------------------------------------------------------| | | | | | | ☑ 特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | ☑ 现场参观 | | | | □其他（线上会议） | | | | 创富兆业刘姝仪； | | | | 博荣资本李利； | | | | 博荣资本王颢； | | | | 国金证券侯泓宇； | | | 参与单位名称及 | 国金证券罗琴； | | | 人员姓名 | 国金证券罗露； | | | | | | | | 国金证券涂建可； | | | | 轩瑞资本张立杰； | | | | 招商证券李哲瀚； | | | | 招商证券孙嘉擎。 | ...

编号：2022-009 证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 | --- | --- | --- | |--------------------------|-----------------------------------------------|-------------------------------------------------------| | | | | | | ☑ 特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | ☑ 现场参观 | | | | □其他（线上会议） | | | | 天风证券李璞玉； | | | | 景顺长城程振宇； | | | | 申万宏源李军辉 ; | | | | 涵崧基金陈新立； | | | | 高铂投资周建芳； | | | 参与单位名称及 人员姓名 | 融脉资产宋冰冰； | | | | 子衿私募张磊； | | | | 上海银行赖泽辉； | | | | 广发银行王美君； | | | | | | | | 广州银行徐 ...

编号：2022-008 证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 | --- | --- | --- | |---------------------------------|--------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------| | | | | | | ☑ 特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | ☑ 现场参观 | | | | □其他（线上会议） | | | 参与单位名称及 人员姓名 | 中信证券 唐佳； 灏浚投资张耀予； | | | | 恒生前海龙江伟。 | | | 时 间 | 2022/11/15 15:00 | | | 地 点 上市公 ...

编号：2022-001 证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 | --- | --- | --- | |--------------------------|--------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------| | \n \n投资者关系活动类别 | 特定对象调研 \n□媒体采访 \n □新闻发布会 \n□现场参观 \n 其他（线上会议） | □分析师会议 \n□业绩说明会 \n□路演活动 | | 参与单位名称及 人员姓名 | 中信证券 中信证券营业部 中信银行 黄双 | 杨泽原、杨灵修、潘儒琛 刘渝灵、朱读章、曹璟、文明鹏 | | 时 间 | 2022/9/2 、 2022/9/5 | ...

编号：2022-002 证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 | --- | --- | --- | |--------------------------|------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | ...