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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥288,962,361.45, a decrease of 37.73% compared to ¥464,035,079.79 in the same period last year[5] - Net profit attributable to shareholders was ¥34,183,949.98, down 73.37% from ¥128,384,304.94 year-on-year[5] - The net cash flow from operating activities was negative at ¥51,208,174.56, a decline of 208.06% compared to ¥47,389,122.19 in the previous year[5] - Basic earnings per share decreased by 75.84% to ¥0.1010 from ¥0.4181 in the same period last year[5] - In Q1 2023, the company's net profit was CNY 28,389,522.72, a decrease of 77.4% compared to CNY 125,708,964.20 in Q1 2022[29] - The total revenue from operating activities was CNY 325,098,999.80, down 34.3% from CNY 494,038,430.48 in the previous year[31] - The company's operating profit was CNY 37,705,223.08, a significant decline of 73.0% from CNY 139,294,890.28 in Q1 2022[29] - The company reported a total comprehensive income of CNY 27,842,153.03, a decrease of 77.8% from CNY 125,483,503.30 in the previous year[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,045,861,795.59, an increase of 3.45% from ¥1,977,670,056.23 at the end of the previous year[5] - The company's total liabilities as of March 31, 2023, were CNY 512.48 million, compared to CNY 493.26 million at the beginning of the year[27] - The company's inventory increased to CNY 655.05 million from CNY 557.33 million at the beginning of the year, indicating growth in stock levels[26] - Cash and cash equivalents at the end of the period were CNY 199,565,279.03, an increase from CNY 178,187,974.40 at the end of Q1 2022[33] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,155[11] - The largest shareholder, Weilang International Group Limited, holds 18.45% of the shares, totaling 63,110,176 shares[12] - The company's cash dividend proposal is to distribute CNY 4.00 per 10 shares to all shareholders, pending approval at the 2022 annual general meeting[23] Operational Insights - The company experienced a significant drop in sales due to seasonal demand weakness and inventory digestion by clients[17] - The gross margin declined due to price competition and high inventory costs, with the company aiming to manage inventory levels more effectively[18] - Monthly sales revenue and new order volumes showed marginal improvement, indicating a potential recovery from the lowest point of the market[18] - The company is optimistic about a gradual recovery in sales trends as domestic consumption is expected to improve[18] Research and Development - In Q1 2023, the company's R&D investment reached CNY 70.38 million, accounting for 24.36% of operating revenue, reflecting a strong commitment to technological innovation[22] - Research and development expenses amounted to CNY 70,384,229.28, a decrease of 13.5% from CNY 81,325,432.30 in the same period last year[29] - The company holds a total of 122 valid invention patents, showcasing its continuous innovation capabilities[22] Market Position and Future Outlook - The industrial control MCU market has long-term growth potential, with opportunities for domestic brands to capture market share from international competitors[19] - In the lithium battery management chip sector, the company maintains a leading position domestically, with significant growth potential as market conditions improve[20] - The company's AMOLED display driver chips are primarily used in smartphones, with a projected increase in global penetration rate for new smartphones using AMOLED screens in the coming years[21] - The company is focusing on the development of new products in industrial control, automotive electronic MCU chips, IIOT chips, and AMOLED display driver chips[22] - The company plans to focus on market expansion and new product development in the upcoming quarters[34] Financial Adjustments - The company recognized government subsidies amounting to ¥13,830,686.76, related to its normal business operations[7] - The company's gross profit margin was impacted by a 194.94% increase in asset impairment losses, totaling ¥2,360,285.88, compared to ¥800,271.64 in the previous year[10] - The total operating costs for the current period were CNY 263.46 million, down 23.9% from CNY 346.37 million in the previous period[28] - The company recorded a significant increase in interest income to CNY 2,512,659.88, up from CNY 1,772,772.30 in the previous year[29]

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 ...