证券代码：300327 证券简称：中颖电子 | --- | --- | |------------------------------------------|---------------| | 中颖电子股份有限公司投资者关系活动记录表 | | | | 编号 2023-008 | | ■特定对象调研 □分析师会议 | | □媒体采访 □业绩说明会 投资者来访类别 □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 Grandeur Peak Advisors 时间 2023 年 5 月 10 日 地点 会议室 上市公司接待人 员姓名 潘一德、徐洁敏、黄杜 首先由董事会秘书潘一德先生向分析师摘要介绍公司的情况、产品市 场和公司未来发展的展望。然后回答了提问，具体内容如下： 1、 来宾问：IC 长期价格趋势如何，如何看赛道？ 潘一德：IC 行业产品长期看价格都是往下走，成本也会往下走，但长 期市场规模仍增长，主要是技术的革新带来成本的下降。2020 年前有十多 年的半导体周期性不明显，过去几年周期性波动大。公司产品在白色家电 领域追赶海外大厂，注重品质，工规标准，认证周期长，护城河深。锂电 ...

证券代码：300327 证券简称：中颖电子 | --- | --- | |------------------------------------------|---------------| | 中颖电子股份有限公司投资者关系活动记录表 | | | | 编号 2023-007 | | ■特定对象调研 □分析师会议 | | □媒体采访 □业绩说明会 投资者来访类别 □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 华创证券、创金合信基金、安信证券、财通基金、华泰柏瑞、睿远基金、 长城证券 时间 2023 年 5 月 9 日 地点 会议室 上市公司接待人 员姓名 潘一德、徐洁敏、黄杜 首先由董事会秘书潘一德先生向分析师摘要介绍公司的情况、产品市 场和公司未来发展的展望。然后回答了提问，具体内容如下： 1、 来宾问：晶圆代工价格走势？ 潘一德：预计今年产业的晶圆代工价格趋势会逐步降低，公司成本采 用加权平均法，后续如果有降低也会逐步反映出来。 2、 来宾问：公司的库存结构？ 潘一德：在销售的大类产品都有相近比例的库存。 投资者关系活动 主要内容介绍 3、 来宾问：公司车用 AFE 芯片研发进 ...

中颖电子股份有限公司 2023 年第一季度报告 证券代码：300327 证券简称：中颖电子 公告编号：2023-025 中颖电子股份有限公司 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。 中颖电子股份有限公司 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 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过审计 □是 否 1 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 288,962,361.45 | 464,035,079.79 | -37.73% | | 归属于上市公司股东的净利润（元） | 34,18 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,601,894,105.25, representing a 7.23% increase compared to CNY 1,493,907,714.17 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 322,999,516.38, a decrease of 12.86% from CNY 370,653,382.07 in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 345,779,026.48, down 4.24% from CNY 361,084,581.08 in the previous year[18]. - The basic earnings per share for 2022 was CNY 0.9495, a decline of 13.00% compared to CNY 1.0914 in 2021[18]. - The total assets at the end of 2022 amounted to CNY 1,977,670,056.23, reflecting a 15.97% increase from CNY 1,705,303,266.50 at the end of 2021[18]. - The net assets attributable to shareholders increased by 12.72% to CNY 1,480,142,555.07 at the end of 2022, up from CNY 1,313,100,092.30 in 2021[18]. - The cash flow from operating activities for 2022 was CNY 3,501,365.76, an increase of 5.93% from CNY 3,305,230.26 in 2021[18]. - The weighted average return on equity for 2022 was 22.99%, down 7.33% from 30.32% in 2021[18]. - The company reported a significant decrease in net profit in the fourth quarter, with only CNY 12,398,370.24 attributable to shareholders[20]. Research and Development - R&D expenses increased to 323 million yuan, up by 58.83 million yuan, accounting for 20.2% of total revenue, an increase from 17.7% in the previous year[37]. - R&D investment increased by 22.25% year-on-year, reaching CNY 323 million, accounting for 20.18% of total revenue, focusing on smart home chips, variable frequency motor control, lithium battery management, OLED display driver chips, and automotive electronics[49]. - The number of R&D personnel increased by 16.23% from 345 in 2021 to 401 in 2022, with a proportion of 83%[74]. - The company has accumulated 120 valid patents, including 118 invention patents, showcasing its continuous innovation capabilities[55]. - The company has launched a new ARM Cortex-M0+ core 0.11um MCU product, which has received positive market feedback and is already in mass production with over ten clients contributing to revenue[48]. Market Trends and Strategy - The global semiconductor industry sales reached $574.1 billion in 2022, a growth of 3.3% compared to $555.9 billion in 2021[28]. - The market for lithium battery management chips is expected to grow, driven by domestic companies' increasing capabilities and the demand for faster charging technologies[30]. - The company aims to enter the mobile phone brand market with its AMOLED display driver chips, which are currently focused on the domestic secondary market[32]. - The company is actively optimizing its existing product competitiveness while investing in 12-inch process research and development[29]. - The company expects the inventory destocking cycle to conclude in the first half of 2023, with a gradual recovery in the domestic consumer market anticipated[39]. Product Development and Innovation - The company’s MCU products are recognized for their high cost-performance, reliability, and low defect rates, positioning them favorably against international competitors[33]. - The company has set a strategic goal to continuously improve its new products' algorithms and designs to meet market demands[32]. - The company is focusing on integrating high-voltage chips with MCU products to enhance functionality and reduce costs for smart home appliance manufacturers[73]. - The company is developing a 55nm process for high-end smart appliance control chips to improve reliability and consistency, preparing for increased production capacity[73]. - The company is working on a mobile fast charging power delivery (PD) chip to meet universal PD charging standards, indicating long-term market expansion potential[73]. Corporate Governance and Management - The company has a professional management team with a strong talent pool, with 30% of its staff having over ten years of service, ensuring operational efficiency and innovation[54]. - The company’s board includes independent directors with diverse backgrounds in finance and management[124]. - The company has established a robust investor relations management system to protect investor interests[108]. - The company reported a total remuneration of 17.24 million yuan for 16 directors, supervisors, and senior management in 2022[129]. - The company has implemented a stock incentive plan, with a review of the third unlocking period for restricted stock[136]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units and has implemented environmental protection policies, focusing on resource conservation and green product development[165]. - The company has adopted energy-saving measures, including green office practices and waste classification, to minimize its environmental impact[165]. - The company contributed 112,400 yuan to build facilities for a school in Yunnan, improving the teaching environment for students[171]. - Employees purchased 600 kilograms of eco-friendly rice from Yunnan, totaling 2,773 kilograms over four years, supporting local poverty alleviation efforts[171]. - The company donated 141,500 yuan to assist 81 impoverished students in Yunnan, enhancing their learning conditions[171]. Investment and Financial Management - The company plans to invest in a fund as a limited partner to further its strategic development[199]. - The company has invested 50 million yuan in a partnership focused on integrated circuits and semiconductors, targeting businesses that generate stable cash flow[200]. - The investment strategy includes mergers and acquisitions in sectors driven by 5G and AI, such as mobile communications, automotive electronics, and IoT[200]. - The company reported a total of 35,890,000 RMB in entrusted financial management, with an outstanding balance of 5,100,000 RMB[197]. - The company has no outstanding guarantees for related parties, with a total guarantee amount of 0 RMB for shareholders and actual controllers[196].

证券代码：300327 证券简称：中颖电子 公告编号：2023-022 中颖电子股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 中颖电子股份有限公司（以下简称"公司"）《2022年年度报告全文》及其 摘要已于2023年3月30日刊登在中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）上披露。 为便于广大投资者更深入、全面的了解公司情况，公司定于2023年4月3日（星 期一）15：00至17：00在全景网举办2022年度业绩说明会，本次年度业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理宋永皓先生、董事会秘书兼财务总监 潘一德先生、独立董事阮永平先生。 为充分尊重投资者，提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年3月 31（星期五）15:00前访问 ...