证券代码：002925 证券简称：盈趣科技 公告编号：2023-075 厦门盈趣科技股份有限公司 关于变更公司注册资本并修订《公司章程》相应条款的公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开 第五届董事会第二次会议，审议通过了《关于变更公司注册资本并修订<公司章 程>相应条款的议案》。根据公司 2021 年限制性股票激励计划的实施情况及 2022 年年度股东大会的有关授权，董事会同意变更公司注册资本并修订《公司章程》 相应条款。现将有关事项说明如下： 一、注册资本变更情况 鉴于公司 2022 年度业绩未达到 2021 年限制性股票激励计划的业绩考核要 求、2021 年限制性股票激励计划首次授予部分 12 名激励对象及预留授予部分 2 名激励对象已离职不符合激励条件，董事会决定回购注销前述事项所涉及的 440 名激励对象所持有的部分或全部已授予但尚未解除限售的限制性股票 2,026,054 股。本次回购注销手续办理完毕后，公司股份总数将由 782,523,769 股变更为 ...

关于公司实际控制人的一致行动人股份减持计划的预披露公告 公司实际控制人的一致行动人吴炜泓先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 厦门盈趣科技股份有限公司（以下简称"公司"）实际控制人吴凯庭先生的 一致行动人吴炜泓先生持有公司股份 5,000,000 股，占公司总股本比例为 0.6390%。吴炜泓先生拟在 2023 年 8 月 31 日至 2024 年 2 月 29 日期间，通过集 中竞价交易的方式减持公司的股份不超过 5,000,000 股，即不超过公司总股本的 0.6390%。 本次减持计划通过证券交易所集中竞价交易方式进行减持，拟自本减持计划 公告披露之日起 15 个交易日后的六个月内，在任意连续九十个自然日内减持股 份总量不超过公司股份总数的 1%。 证券代码：002925 证券简称：盈趣科技 公告编号：2023-070 厦门盈趣科技股份有限公司 1 不超过 5,000,000 股，即不超过公司总股本的 0.6390%。若计划转让期间公司有 送股、转增股本、配股等股份变动事项， ...

证券代码：002925 证券简称：盈趣科技 | --- | --- | --- | --- | |------------------------|--------------------------------------|------------------------|----------------------| | | | | 编号：2023-003 | | | □特定对象调研 | □分析师会议 | | | 投资者关系活动 | □媒体采访 | √业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | □其他 | | | 参与单位名称及人员姓名 | 通过"全景·路演天下参与公司 2022 2023 | "（ https://ir.p5w.net | ）投资者关系互动平台 | 时间 2023 年 05 月 12 日下午 14:30-16:15 地点 厦门市海沧区东孚西路 100 号盈趣科技创新产业园 上市公司接待人 董事长林松华，董事、当值总裁杨明，独立董事齐树洁，董事会秘 员姓名 书、财务总监李金苗 为了便于广大投资者更深入、全面地了解公司生产经营情况、 发展战 ...

证券代码：002925 证券简称：盈趣科技 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | √其他 线上会议 | | | | | | | Capital | | | | | | | | | | | 参与单位名称 | | | | | | | | | | | | | | | | | | 泰证券、中信建投基金、中信证券、中信资管等 | | 时间 | 2023 年 04 月 29 日下午 | 15:00—16:30 | 地点 厦门市海沧区东孚西路 100 号盈趣科技创新产业园 上市公司接待人 当值总裁杨明，董事会秘书、财务总监李金苗，证券事务代表高慧 员姓名 玲，董事会办公室沈念、许丽花 一、公司董事会秘书对 2022 年年度及 2023 年第一季度经营情 况及财务状况进行汇 ...

Stock Incentive Plans - The company granted a total of 546,700 restricted stock units to 166 incentive recipients as part of the 2021 restricted stock incentive plan[1]. - The first lock-up period for the initially granted restricted stocks was lifted on May 6, 2022[2]. - A total of 265,504 restricted stocks were repurchased and canceled, accounting for 0.0339% of the company's total share capital[6]. - The company adjusted the performance assessment targets for the 2021 restricted stock incentive plan to better motivate core personnel[5]. - In 2022, the company repurchased approximately 9.68 million shares, totaling around ¥200 million, as part of its employee stock incentive plan[102]. Financial Performance - In 2022, the company achieved operating revenue of RMB 4.345 billion, a decrease of 38.46% compared to the previous year[90]. - The net profit attributable to shareholders was RMB 693 million, down 36.57% year-on-year[90]. - The company maintained a cash dividend distribution ratio exceeding 40% for the past three years, significantly higher than industry peers[19]. - The company plans to distribute a cash dividend of 8 CNY per 10 shares to all shareholders, with no stock bonus and no capital reserve conversion[138]. - The net profit attributable to shareholders for 2022 was approximately ¥693.36 million, down 36.57% from ¥1.09 billion in 2021[173]. Internal Controls and Compliance - The company plans to continue improving its internal control system to promote healthy and sustainable development[12]. - The company maintained effective financial internal controls as of December 31, 2022, with a standard unqualified opinion in the internal control audit report[15]. - The company has engaged Rongcheng Accounting Firm for internal control audit services, with a fee of RMB 100,000[74]. - The company has no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[67]. - The company has maintained a good integrity status, with no significant debts or court judgments unfulfilled during the reporting period[78]. Social Responsibility and Community Engagement - The company achieved a donation income of 15.7451 million yuan through the Spring Water Foundation in 2022, with total donations amounting to 23.8155 million yuan[25]. - The company actively engages in social responsibility initiatives, focusing on community development and employee well-being[19]. - The company has contributed to educational development through donations to various educational foundations and support for underprivileged students[27]. Market and Product Development - The company plans to enhance its global R&D capabilities and utilize local production advantages in Hungary to improve service quality[47]. - The company aims to deepen the international dissemination of its 3POS culture, focusing on customer needs and rapid response capabilities[47]. - The company is committed to becoming a leader in the "Industrial Internet" and "Civil IoT" sectors in China[90]. - The company is focusing on internationalization and has established manufacturing bases in Malaysia and Hungary to enhance global operations[116]. - The company plans to enhance its UDM smart manufacturing business and focus on lean manufacturing and digital construction in 2023[92]. Risks and Challenges - The company has disclosed various risks in its annual report, including product export risks, customer concentration risks, and market competition risks[137]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[137]. - The company has not reported any significant changes or adjustments to its business, products, or services during the reporting period[145]. Research and Development - R&D investment reached 373 million yuan, accounting for 8.58% of total revenue, an increase of 3.2 percentage points year-on-year[127]. - The company has made significant technological breakthroughs in AI applications, panoramic camera modules, and medical-grade materials, with 208 new patents granted during the reporting period[127]. - The company continues to enhance its smart manufacturing solutions and smart home product lines, aiming to improve product stability and expand market reach[126]. Market Trends and Projections - The global smart controller market is projected to grow from $1.7 trillion in 2021 to approximately $2 trillion by 2024, reflecting a compound annual growth rate (CAGR) of 5.78%[188]. - The Chinese smart controller market is expected to increase from ¥2.71 trillion in 2021 to ¥3.8 trillion by 2024, with a CAGR of 15.01% from 2015 to 2021[191]. - The company aims to enhance its market share in the smart controller sector by leveraging its strong R&D capabilities and quality control measures[193]. Employee Development and Welfare - The company has implemented a competitive salary structure and various employee incentive programs to ensure normal salary growth and payment security[21]. - The company has established a multi-level training system for employee skill enhancement, combining internal and external training resources[21]. - The company has implemented flexible work arrangements and provided various employee benefits, including interest-free housing loans[21].

TOTALER 马来西亚 · MALAYSIA 厦门 · XIAMEN 匈牙利·HUNGARY 202 ETH Land 漳州 · ZHANGZHOU 座壇(漳州)高端智造基地 厦门盈趣科技股份有限公司 2023 年第一季度报告 厦门盈趣科技股份有限公司 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。 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。 3.公司第一季度报告未经过审计。 厦门盈趣科技股份有限公司 2023 年第一季度报告 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |-------------------------------------------------------------------------|-------------------------------|---------------------------------|---------------------------------| ...

证券代码：002925 证券简称：盈趣科技 厦门盈趣科技股份有限公司投资者关系活动记录表 编号：2020-004 | --- | --- | |----------------|-----------------------------| | | | | | √特定对象调研 □分析师会议 | | 投资者关系活动 | □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | √其他 电话会议 | | --- | --- | |------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002925 证券简称：盈趣科技 编号：2020-001 | --- | --- | --- | |-------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | √现场参观 | □其他 | | 参与单位名称及 人员姓名 | 证券徐偲，国投瑞银杨冬冬，共 | 瀚朴投 ...