证券代码：831832 证券简称：科达自控 公告编号：2022-146 山西科达自控股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 山西科达自控股份有限公司（以下简称"公司"）于 2022 年 11 月 18 日接 待了 4 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 11 月 18 日 调研形式：网络调研 调研机构：中泰证券、开源证券、东北证券、银河证券。 上市公司接待人员：董事长付国军先生、董事会秘书任建英女士、证券事务 代表郝富强先生。 二、 调研的主要问题及公司回复概要 问题 1：贵公司营收在 2017 年前后有明显变化，请问是由于什么原因导致 的？是进行了战略转型吗？ 回答：尊敬的投资者，您好。自公司 2008 年业务 ...

证券代码：831832 证券简称：科达自控 公告编号：2022-145 山西科达自控股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 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。 | 山西科达自控股份有限公司（以下简称"公司"）于 2022 年 11 月 16 日接 待了 35 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 11 月 16 日 调研形式：网络调研 调研机构：申万宏源、国泰君安、兴业证券、东吴证券、东北证券、安信证 券、渤海证券、江海证券、湘财证券、开源证券、财信证券、金元证券、华鑫证 券、华夏基金、光大保德信基金、天弘基金、创金合信基金、华安基金、平安基 金、农银人寿、国泰人寿、中粮信托、BNP Paribas Asset Management、进门财 经、凯丰投资、混沌投 ...

证券代码：831832 证券简称：科达自控 公告编号：2022-126 山西科达自控股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 山西科达自控股份有限公司（以下简称"公司"）于 2022 年 10 月 13 日接 待了 21 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 10 月 13 日 调研形式：网络调研 调研机构：开源证券、粤开证券、财信证券、安信证券、安信基金、银河基 金、毅达基金、金元顺安基金、用友产业、中天汇富、高申资管、韶夏投资、元 泓投资、留仁资管、高菁基金、钉铃资管、青骊泰川、环裕投资、洪顺资本、昊 晟基金、国调战新投资。 上市公司接待人员：董事长付国军先生、董事会秘书任建英女士、财务负责 人牛建勤先生。 二、 ...

证券代码：831832 证券简称：科达自控 公告编号：2022-142 山西科达自控股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 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。 | 山西科达自控股份有限公司（以下简称"公司"）于 2022 年 11 月 8 日接 待了 27 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 11 月 8 日 调研形式：网络调研 调研机构：华安证券、财通证券、华西证券、交银国际证券、德邦证券、易 方达基金、天弘基金、中银基金、西部利得、英大保险、中宏人寿、太平养老保 险、云南国际信托、信达澳银、诚通基金、建信基金、太平基金、天猊投资、尚 近投资、尚城资产、鑫宇投资、新华资产、穿石投资、澄怀投资、冲和投资、宝 新资管、海富通。 上市公司接待人员：董事长付国军先生 ...

Financial Performance - The company's operating revenue for the current period reached ¥132,716,632.08, representing a 47.4% increase compared to ¥90,039,083.27 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥9,998,262.74, a 49.26% increase from ¥6,698,341.51 year-on-year[25]. - The total assets decreased by 11.46% to ¥680,858,366.27 from ¥768,966,408.02 at the end of the previous year[26]. - The total liabilities were reduced by 44.43% to ¥105,657,956.16 from ¥190,151,922.21 year-on-year[26]. - The gross profit margin for the current period was 35.92%, down from 40.89% in the previous year[25]. - The company reported a net cash flow from operating activities of -¥49,167,626.31, worsening by 27.46% compared to -¥38,575,501.04 in the previous year[27]. - The company achieved a main business revenue of 132.72 million yuan, a year-on-year increase of 47.4%[35]. - The net profit attributable to shareholders reached 9.9983 million yuan, up 49.26% compared to the same period last year[35]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.7011 million yuan, reflecting a growth of 35.05% year-on-year[35]. - The company reported a total profit of CNY 11,875,248.33 for the first half of 2022, up from CNY 7,109,728.83 in the same period of 2021, which is an increase of approximately 67.5%[176]. Accounts Receivable and Cash Flow - The company reported that accounts receivable accounted for a significant portion of its assets, with potential risks of overdue payments affecting financial stability[12]. - The company’s accounts receivable increased by 21.55% to 277.12 million yuan, compared to 227.99 million yuan at the end of the previous year[41]. - The company is facing risks related to talent shortages due to technology upgrades and business expansion, and is enhancing talent development through its existing service system[76]. - The company is exposed to risks from increasing accounts receivable as its client base expands, which may lead to longer collection cycles[76]. - The company’s cash flow from operating activities decreased by 27.46% compared to the same period last year, amounting to -49,167,626.31 yuan, primarily due to increased procurement and employee-related cash payments[60]. - The company’s cash and cash equivalents decreased by 74.96% to 62.94 million yuan from 251.34 million yuan at the end of the previous year[42]. Strategic Initiatives and Collaborations - Keda Automatic Control aims to collaborate with major companies like Huawei and Siemens to integrate new technologies and products into its existing systems, enhancing market competitiveness[12]. - The company is focusing on the industrial internet, particularly in smart mining, smart municipal services, and IoT+ services, indicating a strategic market expansion[36][39]. - The company is actively expanding its market presence and enhancing its product offerings through new technology development and strategic partnerships[88]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of $500 million allocated for this purpose[200]. - The company plans to invest 5,000,000 in research and development for new automation technologies over the next year[67]. Research and Development - Research and development expenses increased by 75.41% to ¥18,802,933.12, primarily due to increased spending on the CPS smart mining project[46]. - The company is investing in research and development for new products, including advanced mining machinery and safety equipment[71]. - The company invested $200 million in R&D for new technologies, aiming to enhance product offerings[200]. Market Expansion and User Growth - The company is actively involved in the smart municipal sector, providing intelligent management services for urban public facilities such as water supply and sewage treatment[32]. - The company is focusing on expanding its market presence in the smart mining sector, which is expected to see explosive growth due to supportive government policies[56]. - User data showed an increase in active users by 1,782,016, which is a 49.1% increase compared to the previous quarter[67]. - The user base increased by 44% year-over-year, reaching 10,000,000 users[68]. - The company plans to introduce two new products in Q1 2024, targeting a 15% market share in the new segment[200]. Governance and Compliance - The company has no significant litigation or arbitration matters during the reporting period[79]. - The company is committed to maintaining transparency and accountability in its financial reporting and operational strategies[88]. - The company has established internal control systems to regulate related party transactions[120]. - The company is committed to fulfilling its obligations regarding the issuance of shares to qualified investors, ensuring compliance with all relevant regulations[93]. - The company has committed to avoiding engaging in any business activities that may compete with its own operations, ensuring no conflicts of interest arise[119]. Financial Obligations and Commitments - The company has a guarantee amount of CNY 5,000,000, fully utilized, with a guarantee responsibility of CNY 5,000,000[80]. - The company has committed to ensuring that related party transactions do not harm the rights of shareholders[121]. - The company will publicly disclose reasons for any failure to implement stock price stabilization measures and apologize to shareholders[105]. - The company will compensate public investors for direct losses incurred due to reliance on the commitments, with the compensation amount determined through negotiation or regulatory authority[115]. Operational Efficiency - The company is focusing on enhancing its operational capabilities and market presence through strategic project acquisitions and ongoing developments[57]. - Operational efficiency initiatives resulted in a 5% reduction in costs, contributing to improved profit margins[200]. - The company aims to enhance customer engagement through its 365-day technical service model, combining online and on-site support[32].

Financial Performance - The company's operating revenue for 2021 was CNY 263,364,868.73, representing a 30.78% increase compared to CNY 201,374,019.52 in 2020[32]. - The net profit attributable to shareholders for 2021 was CNY 39,641,393.80, a 36.41% increase from CNY 29,060,934.82 in 2020[32]. - The gross profit margin improved to 44.78% in 2021, up from 40.15% in 2020[32]. - Total assets increased by 72.85% to CNY 768,966,408.02 at the end of 2021, compared to CNY 444,870,769.35 at the beginning of the year[34]. - The company's total liabilities rose by 21.27% to CNY 190,151,922.21 at the end of 2021[34]. - The net asset attributable to shareholders increased by 102.43% to CNY 571,507,361.26 at the end of 2021[34]. - The basic earnings per share for 2021 was CNY 0.74, a 25.42% increase from CNY 0.59 in 2020[32]. - The company's cash flow from operating activities showed a net outflow of CNY 22,298,177.63 in 2021, worsening from a net outflow of CNY 3,360,362.05 in 2020[36]. - The total number of ordinary shares increased to 72,780,000 at the end of 2021, up from 49,500,000 at the beginning of the year, marking a 47.03% increase[39]. Market Expansion and Business Development - The company launched a new "three-dimensional charging system" for urban new energy vehicles and completed the preliminary acceptance of the "mining equipment safety supervision management system" during the reporting period, expanding its business scope[7]. - The company established a branch in Inner Mongolia and Shaanxi, resulting in a significant increase in overall performance, with the proportion of business outside the province exceeding that within the province for the first time[9]. - The company aims to enhance its market competitiveness by leveraging its technological expertise and collaborating with upstream and downstream enterprises and research institutions[16]. - The company has significantly expanded its sales network across multiple provinces, resulting in a notable increase in revenue from outside the province[78]. - The company is actively addressing challenges in the smart mining sector, including technology standardization and high-end talent shortages[57]. Research and Development - A total of 45 new intellectual property rights were added during the reporting period, including 36 patents and 9 software copyrights, bringing the total to 254 intellectual property rights by December 31, 2021[10]. - The company has increased its R&D investment, focusing on four major systems: coal mine safety production control platform, intelligent auxiliary transportation system, intelligent mining face, and special robots for coal mines[55]. - Research and development expenses increased by 48.46% year-over-year, primarily due to spending on the M-CPS smart mining project[69]. - The total number of R&D personnel rose to 186, representing 42.95% of the total workforce[102]. Corporate Governance and Compliance - The company is committed to optimizing its corporate governance and internal controls post-IPO to enhance transparency and investor relations[125]. - The company has established measures to address the dilution of immediate returns, ensuring transparency in its financial disclosures[157]. - The company is committed to improving operational management and compliance following its public listing, which may increase operational costs[132]. - The company will ensure compliance with all relevant regulations regarding stock issuance and investor commitments[156]. Tax and Financial Management - The company enjoys a 15% corporate income tax rate as a high-tech enterprise, effective for three years, and benefits from various tax incentives for its subsidiaries[16]. - The company plans to strengthen cash flow management by enhancing collection efforts on accounts receivable, which currently represent a significant portion of its assets[131]. - The company has committed to improving its profit distribution system to strengthen investor return mechanisms following the issuance[171]. Social Responsibility and Environmental Commitment - The company is committed to environmental protection and has obtained ISO14000 certification, focusing on pollution prevention and sustainable development[117]. - The company has actively participated in social responsibility initiatives, including donations for disaster relief during the 2021 floods in Shanxi[116]. Competition and Market Challenges - The company faces intensified market competition, particularly in smart mining and municipal construction, with major players like Huawei and Baidu entering the market[16]. - The company is facing intensified market competition, particularly in the smart mining and municipal construction sectors, which could adversely affect profitability if not addressed[130]. Financial Obligations and Guarantees - The company has a guarantee amount of 5,000,000 yuan, which is fully utilized, indicating a commitment to financial obligations[142]. - The company provided a joint liability guarantee for a total of CNY 25,000,000 in 2021, reflecting its commitment to financial stability and support for its subsidiaries[148]. - The company has engaged in multiple loan agreements totaling CNY 10,000,000, with terms extending into 2022, indicating ongoing financial activities and support for operational liquidity[149]. Shareholder Commitments and Stock Management - The company has committed to stabilizing its stock price following its public offering, with a plan in place for three years post-listing[156]. - The company has implemented a lock-up period for shares, prohibiting transfers for 12 months post-IPO and extending the lock-up if stock prices fall below the issue price[162]. - The company will ensure compliance with relevant laws and regulations when reducing stock holdings, including advance notice requirements[166].

证券代码：831832 证券简称：科达自控 公告编号：2022-044 山西科达自控股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 山西科达自控股份有限公司（以下简称"公司"）于 2022 年 4 月 21 日接待 了 22 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 4 月 21 日 调研形式：电话调研 调研机构：安信证券、金长川资本、交银施罗德、国寿安保、融通基金、国 金基金、华安基金、泓德基金、深创投、国泰君安、凯读资管、明河资管、粤开 证券、长江证券、中信证券、复胜资管、鑫焱创投、鸿道投资、常春藤资管、理 成资管、百嘉基金、前海聚龙 上市公司接待人员：董事长付国军先生、董事会秘 ...

Financial Performance - The company's operating revenue for 2021 reached ¥263,364,868.73, representing a 30.78% increase compared to ¥201,374,019.52 in 2020[31]. - The net profit attributable to shareholders for 2021 was ¥39,641,393.80, a 36.41% increase from ¥29,060,934.82 in 2020[31]. - The gross profit margin improved to 44.78% in 2021, up from 40.15% in 2020[31]. - Total assets increased by 72.85% to ¥768,966,408.02 at the end of 2021, compared to ¥444,870,769.35 at the beginning of the year[33]. - The company's net assets attributable to shareholders grew by 102.43% to ¥571,507,361.26 in 2021, up from ¥282,319,363.68 in 2020[33]. - The basic earnings per share rose to ¥0.74 in 2021, a 25.42% increase from ¥0.59 in 2020[31]. - The company reported a negative net cash flow from operating activities of ¥22,298,177.63 in 2021, compared to a negative cash flow of ¥3,360,362.05 in 2020[34]. - The company's total share capital increased to 72,780,000 shares by the end of 2021, up from 49,500,000 shares at the beginning of the year, marking a 47.03% increase[38]. - The company's asset-liability ratio decreased to 24.73% at the end of 2021 from 35.25% at the beginning of the year[33]. - The company experienced a net profit growth rate of 36.90% in 2021 compared to a decline of 6.52% in 2020[36]. Market Position and Competition - The company faces intensified market competition, particularly from major players like Huawei and Baidu, which could impact its market share and profitability if not addressed[15]. - The company aims to enhance its market competitiveness by leveraging its technological expertise and collaborating with upstream and downstream enterprises and research institutions[15]. - The company's revenue from outside the province accounted for 56.62%, surpassing the revenue from within the province for the first time[77]. Research and Development - The company added 45 new intellectual property rights during the reporting period, including 36 patents and 9 software copyrights, bringing the total to 254 intellectual property rights by December 31, 2021[9]. - The company has increased its R&D investment, focusing on four major systems: coal mine safety production control platform, intelligent auxiliary transportation system, intelligent mining face, and special robots for coal mines[54]. - Research and development expenses increased by 48.46% compared to the same period last year, primarily due to increased spending on the M-CPS smart mining project[68]. - The number of R&D personnel increased from 164 to 186, with R&D staff now representing 42.95% of total employees[101]. Strategic Initiatives - The company launched a new "three-dimensional charging system" for urban new energy vehicles and completed the preliminary acceptance of the "mining equipment safety supervision management system" during the reporting period, expanding its business scope[7]. - The company has developed a "IoT + service" business model, successfully launching monitoring systems for large mining equipment and urban new energy vehicle charging management systems[59]. - The company plans to leverage its "IoT + service" model to increase market share and expand into other industrial applications, including urban new energy vehicle charging systems[123]. - The company will implement a "12358" management model focusing on smart mining solutions, product and service expansion, and key performance indicators such as contracts, revenue, and collections[125]. Corporate Governance and Compliance - The company is committed to enhancing its operational management and compliance following its public listing, which may increase management costs[131]. - The company has made commitments regarding shareholding intentions and is currently fulfilling these commitments[157]. - The company has ongoing commitments to ensure the accuracy and completeness of its public disclosures[159]. - The company has disclosed all related party transactions in accordance with securities supervision laws and regulations, ensuring no undisclosed transactions exist beyond those mentioned in the issuance and listing documents[185]. Environmental and Social Responsibility - The company has committed to environmental protection and has obtained ISO14000 certification, focusing on pollution prevention and sustainable development[116]. - The company has actively supported pandemic response efforts and contributed to disaster relief during severe weather events in 2021[115]. - The company continues to enhance employee benefits and ensure compliance with social responsibilities, including timely tax payments and insurance contributions[115]. Future Outlook - The smart mining sector is expected to achieve significant growth, with potential revenues reaching tens of billions, even hundreds of billions by 2035[118]. - The smart municipal market in China was approximately 262.26 billion RMB in 2019, projected to grow to 436.42 billion RMB by 2024, with a compound annual growth rate (CAGR) of about 10.7%[120]. - The IoT market in China was valued at 2 trillion RMB in 2021, expected to reach 3.5 trillion RMB by 2025, with a CAGR exceeding 15%[121]. - The company aims to enhance its smart mining business revenue and profit through the optimization of its CPS-based solutions and expansion of service networks[122].

Financial Performance - Total revenue for Q1 2022 reached RMB 53,578,400.74, representing a 46.79% increase compared to RMB 36,499,801.43 in the same period last year[15]. - Net profit attributable to shareholders was RMB 6,813,246.75, a significant increase of 1,707.78% from a loss of RMB 423,767.99 in Q1 2021[15]. - Basic earnings per share rose to RMB 0.09, reflecting a growth of 1,036.14% from a loss of RMB 0.01 per share in the same quarter last year[15]. - The company attributed revenue growth to the rise of smart mining construction and successful expansion into markets outside the province[17]. - The gross profit margin improved, with operating profit recorded at ¥11,174,170.19 compared to a loss of ¥285,282.82 in the previous year[80]. - The total comprehensive income attributable to shareholders was ¥6,813,246.75, a recovery from a loss of ¥423,767.99 in the previous year[77]. Cash Flow and Assets - The net cash flow from operating activities improved by 31.39%, amounting to RMB -25,223,273.87, compared to RMB -36,762,708.46 in the previous year[15]. - Cash and cash equivalents were reported at CNY 207,906,508.60 as of March 31, 2022, down from CNY 251,340,625.15 at the end of 2021, indicating a decrease of about 17.2%[67]. - The company's total current assets amounted to CNY 643,501,274.58, a decrease from CNY 695,745,808.77 as of December 31, 2021, representing a decline of approximately 7.5%[67]. - The company's total liabilities decreased to CNY 129,822,684.10 as of March 31, 2022, compared to CNY 184,991,922.21 at the end of 2021, reflecting a reduction of approximately 29.9%[68]. - The company's cash inflow from operating activities totaled $47,615,806.28, compared to $37,711,278.64 in the same period last year, representing a 26.5% increase[86]. Shareholder Information - The total number of unrestricted shares at the end of the period is 38,227,447, representing 52.52% of total shares[22]. - The largest shareholder, Fu Guojun, holds 14,184,911 shares, accounting for 19.49% of total shares[24]. - The total shares held by the top ten shareholders amount to 41,396,672, representing 56.88% of total shares[26]. - The company has a significant concentration of ownership, with the top three shareholders holding a combined 37.94% of total shares[24]. - There were no changes in the number of shares held by major shareholders during the reporting period[24]. Commitments and Compliance - The company has committed to avoiding any business activities that may compete with its operations during the holding period of shares[31]. - The company will ensure compliance with all relevant laws and regulations regarding shareholding and reduction commitments[36]. - The company will take measures to ensure compliance with public commitments made during the stock issuance process[51]. - The company will disclose reasons for any failure to fulfill commitments and apologize to shareholders and investors[51]. - The company will not issue any securities until the adverse effects of unfulfilled commitments are completely eliminated[51]. Related Party Transactions and Legal Matters - The company has ensured that all related party transactions are fully disclosed and comply with relevant regulations[57]. - The company will prioritize transactions with third parties over related parties when possible to reduce related party transactions[57]. - The company has not encountered any litigation or arbitration matters during the reporting period[29]. - There were no significant related party transactions or external guarantees reported[29]. Loans and Financing - The company entered into a loan agreement with China Postal Savings Bank for an amount of CNY 10 million, with a term from July 28, 2021, to July 27, 2022[59]. - The company signed a loan agreement with China Postal Savings Bank for a total borrowing amount of CNY 15,000,000, with terms ranging from August 2021 to September 2022[60][61].

证券代码：831832 证券简称：科达自控 公告编号：2022-017 山西科达自控股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 山西科达自控股份有限公司（以下简称"公司"）于 2022 年 3 月 23 日接待 了 39 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 3 月 23 日 调研形式：电话调研 调研机构：中软国际、高申资本、国华人寿、横琴人寿、鸿道投资、鸿臻投 资、华夏久盈、华夏未来、明河投资、古东管家、上海磐厚资本、上海玲珑投资、 华民投基金、国金基金、新华基金、中信保诚基金、上海财通基金、上海鸿遨基 金、北京华控基金、龙云基金、长盛基金、上银基金、秉辉资本、交银施罗德、 晨鸣资管、朴易资管、上海趣时资产、泰康资产 ...