证券代码：831305 证券简称：海希通讯 公告编号：2023-078 上海海希工业通讯股份有限公司 2023 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 4.会议召集人：董事会 5.会议主持人：董事长 LI TONG 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》、《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 8 人，持有表决权的股份总数 82,424,458 股，占公司有表决权股份总数的 60.39737%。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 10 日 2.会议召开地点：上海市松江区莘砖公路 518 号 15 幢公司会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 其中通过网络投票参与本次股东大会的股东共 5 人，持有表决权的股份总数 81,444,208 股，占公司有表决权股份总数的 59.67908%。 （三）公司董事、监事、高级管理人员 ...

ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦(上海)律师事务所 关于上海海希工业通讯股份有限公司 2023 年第一次临时股东大会的 法律意见书 二〇二三年八月 青岛 · 杭州 · 南京 · 海口 · 东京 · 香港 · 伦敦 · 纽约 北京市中伦(上海)律师事务所 关于上海海希工业通讯股份有限公司 2023 年第一次临时股东大会的 法律意见书 致:上海海希工业通讯股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》(以下简称"《证券法》")、《北京证券交易所股票上市规则(试行)》(以下 简称"《上市规则》")等其他相关法律、法规和规范性文件的要求以及《上海海希 工业通讯股份有限公司章程》(以下简称"《公司章程》"),北京市中伦(上海)律师 事务所(以下简称"本所")接受上海海希工业通讯股份有限公司(以下简称"公司") 的委托,指派律师出席 2023年 8 月 10 日召开的 2023 年第一次临时股东大会(以 下简称"本次股东大会"),对于公司股东大会的召集、召开程序、出席会议人员资 格、 ...

证券代码：831305 证券简称：海希通讯 公告编号：2023-077 上海海希工业通讯股份有限公司 关于全资子公司完成工商变更登记的公告 法定代表人：陈潮 住所：浙江省湖州市安吉县递铺街道城北工业新城汽配产业园四号厂房（科 彦新能科技（浙江）有限公司房屋）（自主申报） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、基本情况 上海海希工业通讯股份有限公司（以下简称"公司"）于 2023 年 7 月 17 日 召开了第三届董事会第二十三次会议，审议通过了《对全资子公司增资开展新业 务的议案》。基于公司战略规划，结合市场发展前景和业务布局，拟使用自有资 金对全资子公司海希智能科技（浙江）有限公司（以下简称"海希智能（浙江）"） 增资 10,000 万元人民币开展碳化硅模组模块、新能源相关产品等业务。本次增 资完成后，海希智能（浙江）注册资本由人民币 5,000 万元增至 15,000 万元人民 币，具体内容详见公司于 2023 年 7 月 19 日在北京证券交易所官方信息披露平台 （http://ww ...

Financial Performance - The company's operating revenue for 2022 was CNY 220,545,747.84, a decrease of 22.84% compared to CNY 285,830,001.62 in 2021[29]. - The net profit attributable to shareholders for 2022 was CNY 59,779,140.99, down 34.74% from CNY 91,607,889.07 in 2021[29]. - The gross profit margin for 2022 was 53.28%, slightly up from 52.36% in 2021[29]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 8.09% in 2022, down from 21.57% in 2021[29]. - The basic earnings per share for 2022 was CNY 0.43, a decrease of 47.35% compared to CNY 0.82 in 2021[29]. - The net cash flow from operating activities for 2022 was CNY 101,389,031.13, a decrease of 7.29% from CNY 109,360,834.78 in 2021[32]. - The company's total asset growth rate for 2022 was 0.64%, significantly lower than 103.45% in 2021[34]. - The company reported a 0.03% decrease in operating revenue compared to the preliminary earnings report for 2022[35]. - The company's total revenue for the first quarter was approximately ¥45.99 million, increasing to ¥63.50 million in the third quarter, representing a growth of 38%[38]. - Net profit attributable to shareholders for the third quarter reached ¥23.58 million, a significant increase of 51.6% compared to the first quarter[38]. - The net profit after deducting non-recurring gains and losses for the third quarter was ¥18.86 million, up 121.5% from the first quarter[38]. - The company reported a total non-recurring gains and losses of ¥7.22 million in 2022, compared to ¥6.21 million in 2021, indicating a year-over-year increase of 16.2%[39]. - The company's revenue from its OHM brand in 2022 was ¥44.02 million, with a year-over-year decline of 0.77%[49]. - Main business revenue for 2022 reached CNY 220 million, a critical performance indicator for the company[106]. Assets and Liabilities - Total assets at the end of 2022 amounted to CNY 817,659,008.49, a 0.64% increase from CNY 812,482,037.65 at the end of 2021[30]. - Total liabilities increased by 39.45% to CNY 37,384,100.89 in 2022 from CNY 26,807,979.35 in 2021[30]. - The company's total assets at the end of the reporting period were ¥817.66 million, reflecting a year-over-year growth of 0.64%[49]. - As of December 31, 2022, accounts receivable amounted to CNY 113 million, with a bad debt provision of CNY 8.77 million[108]. Investments and Acquisitions - The company completed an investment of RMB 18.36 million in Hunan Kute Intelligent Technology Co., acquiring a 51% stake and gaining actual control over the company, which is now included in the consolidated financial statements[3]. - Goodwill increased by 41.87% due to the acquisition of Kute Company during the reporting period[55]. - The company has invested ¥299,970,000 in bank wealth management products, with no overdue amounts reported[87]. - The company reported an investment loss of ¥1,180,904.14 from other equity instruments, with an initial investment cost of ¥9,999,996.76[86]. Research and Development - Research and development expenses increased by 15.58% from 11,265,494.96 to 13,020,698.91[61]. - R&D expenditure for the current period amounted to CNY 13,020,698.91, representing 5.90% of operating revenue, an increase from 3.94% in the previous period[99]. - The total number of R&D personnel increased from 54 to 67, with the proportion of R&D staff to total employees rising from 23.68% to 26.69%[101]. - Key R&D projects include industrial wireless remote control systems and energy-saving systems for concrete pump trucks, all at the mass production stage, expected to enhance product offerings and sales[103][104]. - The company is focused on expanding its product line and market presence through ongoing R&D and strategic initiatives[106]. Market Strategy and Business Development - The company aims to expand its business areas and seek new profit growth points due to a decrease in market demand caused by cyclical fluctuations in the engineering machinery industry[49]. - The company continues to optimize and integrate its dual-brand strategy for OHM and HBC products, enhancing competitiveness in both domestic and international markets[44]. - The company is the exclusive authorized partner of HBC in the Greater China region, maintaining a strong partnership for over 20 years[43]. - The company has maintained its leading market share in the domestic industrial wireless control equipment sector while promoting its OHM brand products[49]. - The company aims to enhance product synergy and expand its business areas to find new profit growth points, maintaining its leading position in the domestic high-end market[119]. - The company plans to establish an overseas sales center for the OHM brand to strengthen domestic competitiveness while actively exploring international mid-range markets[120]. - The company is advancing the R&D of industrial automation and warehousing management systems, targeting new business in the steel industry[121]. - The company is focusing on the R&D of advanced technologies in industrial and engineering automation, IoT, and other control product fields[122]. Corporate Governance and Compliance - The company has not identified any new risk factors during the reporting period[135]. - The company has no significant related party transactions during the reporting period, and the actual amount of related transactions did not meet the board's review standards[145]. - The company has committed to maintaining a long-term incentive mechanism to attract and retain talent through the share repurchase[147]. - The company has committed to publicly disclose reasons for any failure to fulfill commitments and to propose supplementary commitments to protect investor rights[182]. - The actual controllers and key personnel have committed to avoid engaging in any competing business activities with the company, ensuring compliance since the issuance of the commitment letter[159]. - The company has established measures to ensure that any unavoidable related party transactions are conducted in compliance with legal and regulatory requirements[194]. - The company guarantees the authenticity, accuracy, and completeness of the public offering prospectus, taking legal responsibility for any false statements or omissions[197]. Shareholder Commitments and Transactions - The company approved a share repurchase plan with a total amount between ¥30 million and ¥45 million, aiming to buy back 2,222,200 to 3,333,300 shares, representing 1.58%-2.38% of the total share capital[151]. - As of December 31, 2022, the company repurchased 2,336,944 shares, accounting for 1.67% of the total share capital, with a total expenditure of ¥17,518,267.38[152]. - The maximum repurchase price is set at ¥13.50 per share, with adjustments possible based on corporate actions during the repurchase period[150]. - The actual controllers and their relatives have committed to not transfer or manage shares for twelve months following the public offering, with compliance guaranteed[162]. - The company has committed to implement stock price stabilization measures for three years following the public offering, with obligations to disclose any failures publicly[168].

Financial Performance - Operating revenue for Q1 2023 was CNY 49,146,333.95, representing a year-on-year increase of 6.86%[11] - Net profit attributable to shareholders for Q1 2023 was CNY 8,565,037.41, a decrease of 2.70% compared to the same period last year[11] - The company’s basic earnings per share for Q1 2023 was CNY 0.04, down 34.95% from the previous year[12] - Total revenue for Q1 2023 reached CNY 49,146,333.95, an increase of 4.8% compared to CNY 45,990,641.19 in Q1 2022[56] - Total operating costs for Q1 2023 were CNY 40,444,295.73, up from CNY 35,922,862.30 in Q1 2022, reflecting a year-over-year increase of 12.5%[56] - Operating profit for Q1 2023 was 7,744,698.37, a decrease from 9,084,056.50 in Q1 2022, representing a decline of approximately 14.8%[61] - Total comprehensive income for Q1 2023 was 6,694,768.61, compared to 7,636,881.18 in Q1 2022, showing a decline of around 12.3%[62] Cash Flow and Assets - Net cash flow from operating activities decreased by 91.47% year-on-year to CNY 2,627,463.41[11] - Operating cash inflow for Q1 2023 was CNY 69,547,483.87, a decrease of 5.6% compared to CNY 73,183,883.82 in Q1 2022[63] - Cash inflow from investment activities in Q1 2023 was CNY 31,165,969.86, compared to CNY 350,381.90 in Q1 2022, indicating a substantial increase[64] - The ending balance of cash and cash equivalents as of Q1 2023 was CNY 451,744,972.28, compared to CNY 537,061,022.31 at the end of Q1 2022[64] - The company's cash and cash equivalents stood at 451,744,972.28 yuan as of March 31, 2023, down from 463,896,162.09 yuan at the end of 2022[48] - The net increase in cash and cash equivalents for Q1 2023 was CNY 8,742,610.19, down from CNY 30,098,908.65 in Q1 2022[64] Shareholder Information - The total number of ordinary shareholders was 9,698 at the end of the reporting period[24] - The largest shareholder, Zhou Tong, holds 81,160,000 shares, representing 57.864% of the total shares[27] - The total number of shares held by the top ten shareholders is 106,136,836, accounting for 75.671% of the total shares[27] Asset and Liability Management - Total assets as of March 31, 2023, were CNY 814,629,080.80, a decrease of 0.37% compared to the end of the previous year[11] - The company's asset-liability ratio (consolidated) improved to 4.28% from 4.57% at the end of the previous year[11] - Total liabilities decreased to CNY 34,861,290.51 from CNY 37,384,100.89, a reduction of 6.8%[50] - Current liabilities amounted to CNY 29,487,587.47, down from CNY 31,711,094.68, representing a decline of 7.0%[49] - The equity attributable to shareholders was CNY 733,388,688.69, a slight decrease from CNY 734,773,908.98, reflecting a change of -0.2%[50] Investment and Financial Strategies - The company has approved a financial product investment plan during the reporting period, although specific details were not provided[37] - The company plans to use its own funds to repurchase shares, with a total repurchase amount between 30 million and 45 million yuan, aiming to buy back approximately 2,222,200 to 3,333,300 shares, representing 1.58%-2.38% of the total share capital[41] - As of March 31, 2023, the company has repurchased 3,493,929 shares, accounting for 2.49% of the total share capital, with a total expenditure of 27,093,365.29 yuan, which is 60.21% of the maximum planned repurchase amount[41] - The maximum repurchase price is set at 13.50 yuan per share, with the actual price determined based on market conditions[41] - The company has approved multiple proposals for using idle funds for cash management, reflecting a strategic approach to optimize financial resources[39] Legal and Compliance Matters - The company has ongoing litigation regarding software infringement, but it has not significantly impacted operations[35] - There were no external guarantees or loans provided by the company during the reporting period[32] - The company has not experienced any asset seizures or investigations during the reporting period[32] - The company has disclosed its commitment matters in accordance with regulations[32] - The company has disclosed its repurchase progress in several announcements throughout 2023, ensuring transparency with stakeholders[42] Other Income and Expenses - The company reported a significant increase in other income by 657.73% due to an increase in VAT refunds[16] - Investment income decreased by 29.69% due to the company's bank wealth management products not maturing during the reporting period[16] - The company experienced a 100% increase in fair value changes due to the valuation of bank wealth management products[16] - Tax expenses for Q1 2023 were 1,181,429.76, down from 1,362,759.11 in Q1 2022, reflecting a decrease of about 13.3%[62] - Other income increased to 32,121.99 in Q1 2023 from 17,085.86 in Q1 2022, showing an increase of approximately 88%[61]

证券代码：831305 证券简称：海希通讯 公告编号：2023-033 上海海希工业通讯股份有限公司 2022 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 上海海希工业通讯股份有限公司（以下简称"公司"）于 2023 年 4 月 10 日 在北京证券交易所官方信息披露平台（http://www.bse.cn/）发布了《2022 年年度 报告》（公告编号：2023-011），为方便广大投资者更深入了解公司 2022 年年度 经营业绩的具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 20 日 15:00-16:00。 （二）会议召开地点 本次年报业绩说明会将采用网络远程的方式举行，投资者可登录上海证券报 官网"路演中心"（https://roadshow.cnstock.com）参与。 三、 参加人员 公司董事长、总经理：LI TONG 先生 公司董事会秘书、副总经理：郑晓宇女 ...

Financial Performance - In 2022, the company's operating revenue was CNY 220,545,747.84, a decrease of 22.84% compared to CNY 285,830,001.62 in 2021[29]. - The net profit attributable to shareholders was CNY 59,779,140.99, down 34.74% from CNY 91,607,889.07 in the previous year[29]. - The gross profit margin improved to 53.28% in 2022 from 52.36% in 2021[29]. - The company's weighted average return on equity decreased to 8.09% in 2022 from 21.57% in 2021[29]. - The net cash flow from operating activities was CNY 101,389,031.13, a decrease of 7.29% compared to CNY 109,360,834.78 in 2021[32]. - The company reported a basic earnings per share of CNY 0.43, down 47.35% from CNY 0.82 in 2021[29]. - Operating revenue decreased by 22.84% from 285,830,001.62 to 220,545,747.84[61]. - Net profit fell by 33.07% from 97,056,890.61 to 64,957,853.70[61]. - Operating profit decreased by 33.01% year-on-year, attributed to cyclical downturns in the downstream construction machinery industry and reduced market demand[65]. - Net profit decreased by 33.07% year-on-year, primarily due to the same factors affecting operating profit[66]. Assets and Liabilities - Total assets at the end of 2022 were CNY 817,659,008.49, a slight increase of 0.64% from CNY 812,482,037.65 at the end of 2021[30]. - The total liabilities increased by 39.45% to CNY 37,384,100.89 in 2022 from CNY 26,807,979.35 in 2021[30]. - The asset-liability ratio (consolidated) increased to 4.57% in 2022 from 3.30% in 2021[30]. - The company's cash and cash equivalents decreased by 8.49% from 506,962,113.66 to 463,896,162.09[54]. - The company's accounts payable increased by 122.40% due to the growth in business orders from newly consolidated subsidiaries Kute and LogoTek[58]. Investments and Dividends - In May 2022, the company distributed a cash dividend of RMB 9 per 10 shares, totaling RMB 63,117,000, and increased its total share capital from 70,130,000 to 140,260,000 shares[3]. - The company distributed cash dividends of CNY 63,117,000 to all shareholders during the reporting period[83]. - The total investment during the reporting period was CNY 178,856,260, marking a 100% increase compared to the previous year[84]. - The total investment in financial assets amounted to CNY 9,999,996.76, with a reported investment loss of CNY 1,180,904.14 during the reporting period[87]. - The company invested CNY 299,970,000.00 in bank wealth management products, with no overdue amounts reported[88]. Research and Development - R&D expenditure amounted to RMB 13,020,698.91, representing 5.90% of operating revenue, an increase from 3.94% in the previous period[100]. - The total number of R&D personnel increased from 54 to 67, with the proportion of R&D staff to total employees rising from 23.68% to 26.69%[102]. - Key R&D projects include industrial wireless remote control systems and energy-saving systems for concrete pump trucks, all in mass production stages, expected to enhance product lines and sales[104][105]. - The company is advancing the research and development of industrial automation and warehousing management systems, particularly in the steel industry[122]. Market Position and Strategy - The company maintains a leading market share in the domestic industrial wireless control equipment sector despite a challenging macroeconomic environment[49]. - The company aims to expand its business areas and seek new profit growth points due to a 22.84% year-on-year decline in total revenue[49]. - The company continues to optimize the integration of its OHM and HBC brands, enhancing competitiveness in the domestic market[44]. - The company has established a "dual brand" strategy, with HBC positioned in the high-end market and OHM in the mid-range market, to mitigate reliance on HBC[130]. - The company plans to establish an overseas sales center for the OHM brand to enhance competitiveness domestically while actively exploring international mid-range markets[121]. Corporate Governance and Compliance - The company has committed to maintaining a long-term incentive mechanism to attract and retain talent through the share repurchase[148]. - The company has no significant related party transactions during the reporting period, and the actual related party transaction amounts did not meet the board's review standards[146]. - The company has fulfilled its commitments regarding shareholding restrictions and is currently in compliance with its obligations[154]. - The company has committed to ensuring the authenticity and accuracy of its application documents, which is currently being fulfilled[156]. - The company has established commitments to avoid related party transactions and ensure fair market principles are followed in any unavoidable transactions[193]. Legal Matters - The company is involved in a software infringement lawsuit, with the plaintiff claiming that the defendants' products infringe on software copyrights, but the financial impact is currently undetermined[142]. - The company has disclosed ongoing litigation matters and will fulfill its information disclosure obligations as the situation progresses[142]. - The company has not faced any major adverse impacts from the ongoing litigation, and the case has not yet been heard in court[142]. Future Outlook - The company anticipates stable industry operations in 2023, driven by the release of national macro policies and a shift towards electrification, intelligence, and environmental protection in technology[119]. - The company's 2023 operational goal is to maintain and innovate sales models, enhance after-sales service, and achieve steady growth in the main business of industrial wireless control equipment[125].

Financial Performance - The company's total revenue for 2022 was CNY 220,609,308.82, a decrease of 22.82% compared to the previous year[4] - Net profit attributable to shareholders was CNY 60,150,184.39, down 34.34% year-on-year[4] - The net profit after deducting non-operating gains and losses was CNY 54,044,217.49, reflecting a decline of 37.71% compared to the previous year[4] - Basic earnings per share decreased to CNY 0.43, a drop of 47.56% year-on-year[4] Assets and Equity - Total assets at the end of the reporting period were CNY 818,164,747.54, an increase of 0.70% from the beginning of the period[6] - Shareholders' equity attributable to the company was CNY 735,146,717.48, down 2.48% year-on-year[6] - The company's share capital increased by 100.00% to CNY 140,260,000.00[5] - The net asset value per share attributable to shareholders was CNY 5.33, a decrease of 50.42% compared to the previous year[5] Industry Impact - The decline in revenue and profit was primarily due to cyclical downturns in the construction machinery industry and impacts from the COVID-19 pandemic[7] - Increased R&D expenses during the reporting period contributed to the decline in net profit[7]

Group 1: Research Overview - The company received an institutional investor for a research meeting on January 25, 2022 [2] - The meeting took place at the company's conference room, attended by the Chairman and the Board Secretary [2] Group 2: Market Outlook - The company indicated that the construction machinery sector is cyclical, heavily influenced by macroeconomic factors such as economic growth and fixed asset investment [3] - It is currently difficult to predict the market trend for 2022 due to the dependency on the overall market environment and related industry policies [3] Group 3: Competitive Pressure - Most of the company's downstream clients do not have the capability to independently develop remote control systems and prefer to procure these externally [4] - The challenges of independent development include significant investment in human resources, material, and research funding, compounded by rapid technological advancements [4]

Financial Performance - Revenue for the first nine months of 2022 was ¥164,822,132.42, a decrease of 25.16% compared to ¥220,245,887.45 in the same period of 2021[17] - Net profit attributable to shareholders for the first nine months of 2022 was ¥47,946,482.88, down 26.81% from ¥65,507,597.03 in the previous year[17] - Basic earnings per share for the first nine months of 2022 dropped to ¥0.34, a decline of 71.93% compared to ¥1.22 in the same period of 2021[17] - The company reported a total revenue of 103,517,140, with a net profit margin of 0.485%[34] - Total operating revenue for Q3 2022 was ¥63,499,427.56, a decrease of 6.5% compared to ¥68,073,824.70 in Q3 2021[62] - Net profit for Q3 2022 reached ¥25,064,714.08, an increase of 10.1% from ¥22,754,102.53 in Q3 2021[63] - The total profit for Q3 2022 was ¥24,022,175.67, compared to ¥21,419,487.65 in Q3 2021, marking an increase of 7.5%[67] - The company achieved a total comprehensive income of ¥54,598,324.79 for the first nine months of 2022, down from ¥69,692,279.57 in the same period of 2021, indicating a decline of 21.6%[67] Assets and Liabilities - Total assets as of September 30, 2022, amounted to ¥823,471,011.46, reflecting a 1.35% increase from ¥812,482,037.65 at the end of 2021[17] - The company’s net assets attributable to shareholders decreased by 2.32% to ¥736,352,441.83 from ¥753,821,659.89 at the end of 2021[17] - The company’s debt-to-asset ratio (consolidated) was 5.18%, up from 3.30% in the previous year[17] - The company's total liabilities as of September 30, 2022, were ¥42,640,709.32, compared to ¥26,807,979.35 as of December 31, 2021[56] - The company's total equity as of September 30, 2022, was ¥780,830,302.14, slightly down from ¥785,674,058.30 as of December 31, 2021[57] - The total assets decreased to ¥726,986,436.38 from ¥750,835,735.57, indicating a decline of 3.2%[60] - Total liabilities decreased to ¥21,913,174.87 from ¥25,043,053.85, a reduction of 12.5%[60] - The total equity decreased to ¥705,073,261.51 from ¥725,792,681.72, reflecting a decline of 2.8%[60] Cash Flow - The company reported a net cash flow from operating activities of ¥100,275,477.06, which is an increase of 17.49% from ¥85,346,733.74 in the previous year[17] - Operating cash inflow for the first nine months of 2022 was CNY 221,506,631, a decrease of 19.2% from CNY 274,178,509 in the same period of 2021[69] - Cash flow from financing activities showed a net outflow of CNY 70,952,115.01, compared to a net outflow of CNY 8,587,457.64 in the same period last year[70] - The ending cash and cash equivalents balance for the first nine months of 2022 was CNY 437,479,547.18, down from CNY 153,302,812.81 in 2021[70] - Cash outflow from investing activities was CNY 121,395,336.56, significantly higher than CNY 1,453,676.72 in the previous year, resulting in a net cash outflow of CNY 96,033,085.06[70] Investments and Acquisitions - The company’s goodwill increased by 59.09% due to the acquisition of 51% of Hunan Kute Intelligent Technology Co., Ltd.[20] - The company increased its investment in Hunan Kute Intelligent Technology Co., Ltd. by 18.36 million RMB, acquiring 51% ownership[44] - Investment income increased by 73.60% year-on-year, attributed to the investment of idle funds in bank wealth management products[25] - The company invested 75,990,000 RMB in a wealth management product, expecting a return of 85,980.67 RMB[44] Shareholder Information - The company's total share capital remained at 140,260,000 shares, with 10,518 common shareholders at the end of the reporting period[30] - The controlling shareholder holds 57.86% of the total shares, amounting to 81,160,000 shares[33] - Shareholder Zhou Tong holds 81,160,000 shares, representing 57.864% of the company, making her the controlling shareholder[34] - The company plans to repurchase shares to support employee stock ownership plans and incentivize talent retention[46] - As of September 30, 2022, the company had repurchased a total of 607,649 shares, which is 0.43% of the total share capital, and represents 18.23% of the maximum repurchase target, with a total expenditure of ¥4,794,968.46, accounting for 10.66% of the maximum repurchase fund[49] Legal and Regulatory Matters - There is an ongoing software infringement lawsuit, but it has not significantly impacted the company's operations[41] - The company has not provided external guarantees or loans during the reporting period[38] - The company engaged in related party transactions totaling 723,165.51 RMB during the reporting period[42] - The company’s daily related transactions were conducted at market prices and in accordance with contractual agreements[42] Research and Development - Research and development expenses for Q3 2022 were ¥2,942,449.61, compared to ¥2,606,621.41 in Q3 2021, an increase of 12.9%[63] - Research and development expenses for Q3 2022 were ¥2,028,810.43, an increase of 17.4% compared to ¥1,727,692.90 in Q3 2021[66]