Financial Performance - The company's operating revenue for 2022 was ¥686,852,507.73, representing a 20.65% increase from ¥569,292,340.80 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥72,897,049.77, a 36.25% increase compared to ¥53,500,709.81 in 2021[18]. - The cash flow from operating activities for 2022 was ¥88,469,524.08, showing a significant increase of 69.60% from ¥52,164,814.24 in 2021[18]. - The basic earnings per share for 2022 was ¥1.35, up 10.66% from ¥1.22 in 2021[18]. - The total assets at the end of 2022 were ¥1,084,379,490.26, a slight increase of 0.80% from ¥1,075,786,449.46 at the end of 2021[18]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥65,721,438.57, a 31.34% increase from ¥50,037,606.07 in 2021[18]. - The company reported a weighted average return on equity of 8.76% for 2022, down from 14.90% in 2021[18]. - The company achieved operating revenue of ¥686,852,507.73, a year-on-year increase of 20.65%[47]. - Net profit attributable to shareholders reached ¥72,897,049.77, reflecting a growth of 36.25% compared to the previous year[72]. - The company's operating profit reached 84.17 million yuan, reflecting a growth of 40.23% year-on-year[72]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 54,020,000 shares, with no bonus shares issued[3]. - The company plans to distribute a cash dividend of 2.00 yuan (including tax) for every 10 shares, totaling 10,804,000.00 yuan (including tax) based on a total share capital of 54,020,000 shares as of December 31, 2022[181]. - The total cash dividend distribution accounts for 100% of the total distributable profit of 160,387,002.82 yuan[179]. - The company's profit distribution plan complies with relevant laws and regulations, ensuring legality and transparency[182]. - The cash dividend distribution has been executed in accordance with the established procedures, ensuring shareholder interests are protected[178]. - The company's profit distribution plan is subject to approval at the annual shareholders' meeting before implementation[182]. Research and Development - The company has developed a robust R&D management system and has established various testing laboratories to enhance its product development capabilities[37]. - The company is committed to increasing R&D investment to maintain its core competitiveness and has established a robust R&D management system[53]. - The company’s R&D investment for 2022 was 40.21 million yuan, which is a 49.98% increase from the previous year[70]. - The company applied for a total of 57 patents in 2022, including 4 invention patents and 25 utility model patents[66]. - The company aims to enhance product innovation by optimizing PCBA layout and internal structure design, aiming to improve heat control and product reliability[118]. - The company intends to increase R&D investment to develop innovative, practical, and high-quality new products that meet market demands[121]. Market and Product Development - The company operates in the ODM sector for computer, communication, and consumer electronics, benefiting from the growing demand for electronic accessories driven by the 5G technology and IoT applications[28]. - The company is focusing on the development of Type-C interfaces to meet the increasing connectivity demands of smart devices[28]. - The company has seen a steady growth in the smart terminal consumer market, providing a broad development space for consumer electronic accessories[28]. - The company aims to become a comprehensive accessory solution provider for business, education, and gaming applications, continuously expanding its product development boundaries[30]. - The company has established a strong market position in the mid-to-high-end signal conversion and expansion products, gaining recognition from most mid-to-high-end clients in the industry[29]. - The company is focused on expanding its product offerings to include innovative solutions for various application scenarios, enhancing its market presence and driving revenue growth[62]. Operational Efficiency - The company primarily adopts a "make-to-order" production model, organizing production based on customer orders and demand plans[40]. - The company has maintained a consistent operating model without significant changes during the reporting period[35]. - The company has introduced new products such as the ergonomic stand HUB, aimed at enhancing user experience and comfort during office work[84]. - The company is currently in the NPI trial phase for two new products related to monitor stands, aiming to improve the one-stop accessory solution in the office sector[84]. - The company has launched a new audio + HUB product aimed at improving sound clarity in small to medium-sized meeting rooms, with one product already in mass production[86]. Governance and Management - The company has a governance structure in place with a mix of independent and executive directors, ensuring compliance with corporate governance standards[151]. - The company’s management team includes a diverse group of individuals with varying ages and backgrounds, contributing to a well-rounded leadership[151]. - The company has maintained its commitment to transparency and accountability through regular updates on management changes and governance practices[152]. - The company has a clear succession plan in place for its leadership roles, ensuring continuity in management[152]. - The company’s board composition reflects a balance of experience and fresh perspectives, which is crucial for navigating market challenges[151]. - The company has established a salary management system for directors, supervisors, and senior management, which includes a basic salary, performance-based pay, and special bonuses[160]. Risk Management - The company has not identified any significant risks that require special attention from investors, and detailed potential risk factors and countermeasures are provided in the report[3]. - The company faces a risk of reduced orders due to international geopolitical conflicts and trade tensions, impacting the foreign trade sector[127]. - Approximately 66% of the company's product sales are in foreign markets, primarily settled in USD, exposing it to exchange rate risks[128]. - The company will monitor foreign exchange market trends and implement measures to mitigate currency risks[129]. Corporate Social Responsibility - The company actively fulfills its corporate responsibilities, adhering to the values of "integrity, loyalty, teamwork, and innovation" while creating value for customers, happiness for employees, and returns for shareholders[194]. - The company has expanded its public relations and social welfare initiatives, conducting multiple charitable activities to support local education and community development[200]. - The company emphasizes employee rights and well-being, implementing a talent strategy and improving working conditions while organizing activities to enhance employee engagement[198].

证券代码：301067 证券简称：显盈科技 公告编号：2023-031 深圳市显盈科技股份有限公司 关于举办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、会议召开时间：2023 年 4 月 20 日（星期四）15:00-16:30 2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 4 、会议问题征集： 投资者可于 2023 年 4 月 20 日 前 访问网址 https://eseb.cn/13rsFvfVQf6 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2023 年 4 月 20 日前进行会前提问，公司将通过本次业绩说 明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 深圳市显盈科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 11 日 在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 20 ...

证券代码：301067 证券简称：显盈科技 深圳市显盈科技股份有限公司 投资者关系活动记录表 编号：20211125 | --- | --- | --- | |-------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------| | 投资者关系 \n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 | 分析师会议 \n 业绩说明会 \n 路演活动 \n 其他 | | 参与单位名称 及人员姓名 | 华安证券 张天 | | | 时间 | 2021 年 11 月 25 日 | | | 地点 | 深圳市显盈科技股份有限公司 | | | 上市公司接待 | 董事长 林涓 | | | 人员姓名 | 证券事务代表 陈立 证券专员 刘婉祺 | | | | 一、上市公司情况介绍 | 深圳市显盈科技股份有限公司成立于 2011 年 7 ...

证券代码：301067 证券简称：显盈科技 深圳市显盈科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------|----------|------------------------------------|------------------------------------|-------| | \n投资者关系 \n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 | 分析师会议 \n业绩说明会 \n路演活动 | 编号： 20220608 | | | 参与单位名称 | | | | | | | 及人员姓名 | 申万洪源 李军辉 冰 | 和君资本 | 杜小红 | 融脉投资 | 宋冰 | | | 高铂投资 马飞跃 红 | 小忠投资 | 梁幸 | 个人投资者 | 蒋明 | | | 世界青少年交流基金 | 周熵 | | | | | 时间 | ...

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。 深圳市显盈科技股份有限公司 2022 年第三季度报告 证券代码：301067 证券简称：显盈科技 公告编号：2022-049 深圳市显盈科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 深圳市显盈科技股份有限公司 2022 年第三季度报告 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 197,310,239.85 | 37.17% ...

1 深圳市显盈科技股份有限公司 2022 年半年度报告全文 深圳市显盈科技股份有限公司 2022 年半年度报告 2022 年 8 月 29 日 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 7 | | 第三节 管理层讨论与分析 | 10 | | 第四节 公司治理 | 29 | | 第五节 环境和社会责任 | 31 | | 第六节 重要事项 | 31 | | 第七节 股份变动及股东情况 | 45 | | 第八节 优先股相关情况 | 49 | | 第九节 债券相关情况 | 50 | | 第十节 财务报告 | 51 | 深圳市显盈科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 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、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人林涓、主管会计工作负责人陈英滟及会计机构负责人(会计主 管人员)张水萍声明：保证本半年度报告中 ...

深圳市显盈科技股份有限公司 2022 年第一季度报告全文 证券代码：301067 证券简称：显盈科技 公告编号：2022-023 深圳市显盈科技股份有限公司 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 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 2022 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: (二)非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 本报告期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部 | -76,932.38 | | | 分） | | | | 计入当期损益的政府补助（与公司正常经营业务密切相关， 符合国家政 ...

深圳市显盈科技股份有限公司 2021 年年度报告全文 深圳市显盈科技股份有限公司 2021 年年度报告 2022-015 2022 年 04 月 1 深圳市显盈科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 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、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人林涓、主管会计工作负责人陈英滟及会计机构负责人(会计主管 人员)张水萍声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司目前没有需要特别提醒投资者予以关注的重大风险，公司在本年度报 告中详细阐述了未来可能发生的有关风险因素及对策，详见"第三节管理层讨论 与分析"之"十一、公司未来发展的展望"，敬请投资者予以关注。 公司经本次董事会审议通过的利润分配预案为：以 54,020,000 为基数，向 全体股东每 10 股派发现金红利 10.00 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 0 股。 2 | 第一节 | 重要提示、目录和释义 错误 ...

深圳市显盈科技股份有限公司 2021 年第三季度报告 证券代码：301067 证券简称：显盈科技 公告编号：2021-011 深圳市显盈科技股份有限公司 2021 年第三季度报告 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.第三季度报告是否经过审计 □ 是 √ 否 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 143,844,801.59 | -1.40% | 375,686,837.76 | 3.3 ...