Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥429.39 million, a decrease of 16.14% compared to ¥512.04 million in the same period last year [22]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥35.03 million, down 40.57% from ¥58.95 million year-on-year [22]. - The net profit after deducting non-recurring gains and losses was approximately ¥30.31 million, a decrease of 44.78% compared to ¥54.90 million in the previous year [22]. - The company's cash flow from operating activities for the first half of 2022 was approximately ¥5.74 million, down 26.27% from ¥7.79 million in the same period last year [22]. - The total assets at the end of the reporting period were approximately ¥2.15 billion, a decrease of 3.68% from ¥2.23 billion at the end of the previous year [22]. - The weighted average return on net assets for the first half of 2022 was 2.63%, down 1.90 percentage points from 4.53% in the same period last year [23]. - The basic earnings per share for the first half of 2022 was ¥0.09, a decrease of 40.00% compared to ¥0.15 in the previous year [23]. - The company achieved operating revenue of 429.39 million yuan, a decrease of 16.14% compared to the same period last year [46]. - The net profit attributable to shareholders was 35.03 million yuan, reflecting a significant decline of 40.57% year-on-year [47]. - The company reported a total comprehensive income for the first half of 2022 of CNY 90,106,238.57, compared to CNY 65,128,910.82 in the same period of 2021, representing an increase of approximately 38.4% [133]. Governance and Compliance - The board of directors confirmed that all members attended the board meeting, ensuring the accuracy and completeness of the financial report [4]. - The company has a comprehensive governance structure in place, as indicated in the report [10]. - The company has not violated any decision-making procedures regarding external guarantees [8]. - The company adheres to environmental regulations and has no significant pollution issues, ensuring compliance with local environmental protection standards [82]. - The company will adhere to regulations regarding shareholding changes and commitments made by major shareholders, ensuring compliance with laws and regulations [89]. - The company has maintained a good integrity status with no major debts or court judgments outstanding [96]. - The company has not reported any violations or penalties against its directors, supervisors, or senior management during the reporting period [96]. Risks and Challenges - The company has not faced any significant risks that could materially impact its operations during the reporting period [10]. - The company has detailed various risks and countermeasures it may face in its operations within the report [10]. - The company faces risks from rising component procurement costs, which may lead to a decrease in gross profit margin due to increased market competition [71]. - The company has a risk of bad debts due to an increase in accounts receivable, which accounted for 20.75% of current assets as of June 30, 2022 [72]. - The company anticipates increased depreciation expenses from fixed assets, which may impact profits, but plans to manage this through project completion and revenue generation [73]. - The company faces risks related to the COVID-19 pandemic, which could impact supply chain operations and delivery timelines, potentially affecting annual operating results [74]. Research and Development - The company has established a comprehensive R&D system across multiple locations, enhancing its technological capabilities in automation control and digital solutions [39]. - The company is committed to developing core software for the entire product lifecycle, in line with national policies promoting industrial software innovation [31]. - Research and development expenses were CNY 31,333,326.52, down 13.38% from CNY 36,171,334.67, primarily due to reduced external investments and salary payments during COVID-19 lockdowns in Shanghai [57]. Market and Business Segments - The company operates in three main business segments: industrial automation, industrial internet, and new energy, with no significant changes in business segment classification during the reporting period [29]. - The industrial automation sector is expected to continue growing due to increasing demand for automation equipment driven by rising labor costs in China [29]. - The industrial internet sector is expected to see accelerated integration of information technology into manufacturing, with a goal of enhancing digital transformation by 2025 [31]. - The company's renewable energy products are primarily focused on the European market, benefiting from supportive government policies and significant market opportunities [35]. - The company is focusing on overseas market expansion, particularly in India, to meet the growing demand for localized production [50]. Financial Position and Assets - The company's cash and cash equivalents decreased to ¥345,813,984.63 from ¥412,953,671.06, representing a decline of approximately 16.2% [119]. - Total current assets decreased to ¥1,238,440,176.31 from ¥1,340,675,392.69, indicating a reduction of about 7.6% [119]. - Accounts receivable increased to ¥256,969,601.22 from ¥213,940,808.31, reflecting a growth of approximately 20.2% [119]. - Inventory decreased to ¥364,337,410.86 from ¥383,433,928.78, showing a decline of about 5.0% [119]. - The company's long-term equity investments rose to ¥30,628,747.17 from ¥26,737,946.28, marking an increase of approximately 14.1% [119]. - Fixed assets increased significantly to ¥487,843,833.48 from ¥267,237,826.38, representing a growth of about 82.5% [119]. - The company reported a reduction in trading financial assets to ¥101,000,000.00 from ¥135,002,766.81, a decrease of approximately 25.2% [119]. Shareholder and Investment Activities - The company reported a total guarantee amount of RMB 70,040,863.64, which accounts for 5.37% of the company's net assets [104]. - The total guarantee amount includes RMB 68,140,963.64 for subsidiaries, with no guarantees provided to shareholders or related parties [105]. - The company reported a total of 37,723 common stock shareholders as of the end of the reporting period [110]. - The company allocated ¥40,410,163.30 for profit distribution to shareholders during the reporting period [143]. Cash Flow and Financing - Cash inflow from operating activities amounted to CNY 452,194,951.43, up from CNY 419,135,534.88 in the first half of 2021, indicating a growth of about 7.5% [134]. - Net cash flow from operating activities was CNY 5,741,759.59, a decrease from CNY 7,787,686.94 in the previous year [135]. - Cash inflow from investment activities totaled CNY 276,606,609.91, compared to CNY 232,627,881.46 in the first half of 2021, reflecting an increase of approximately 19% [135]. - Cash outflow from financing activities was CNY 363,565,736.43, compared to CNY 202,125,040.19 in the first half of 2021, indicating an increase of about 80% [136]. Legal and Regulatory Matters - There were no significant lawsuits or arbitration matters reported during the reporting period [95]. - The company has pledged to strictly regulate related party transactions to ensure fairness and transparency [93].

2022 年第一季度报告 证券代码：603015 证券简称：弘讯科技 宁波弘讯科技股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 209,327,657.12 | -12.56 | | 归属于上市公司股东的净利润 | 15,312,626.90 | -45.53 | | 归属于上市公司股东的扣除非经常性 | 13,221,248.73 | -49.19 | ...

Financial Performance - The net profit attributable to the parent company for 2021 was RMB 88,829,658.91, with the parent company achieving a net profit of RMB 82,697,237.28 after a 10% statutory surplus reserve of RMB 8,269,723.73[8]. - The distributable profit for the parent company in 2021 was RMB 80,559,935.18, with a proposed cash dividend of RMB 0.10 per share (including tax) for all shareholders[8]. - The company's operating revenue for 2021 was CNY 934,971,164.60, representing a year-on-year increase of 24.72% compared to CNY 749,678,649.61 in 2020[24]. - The net profit attributable to shareholders for 2021 was CNY 88,829,658.91, which is a 43.47% increase from CNY 61,914,235.77 in 2020[24]. - The net profit after deducting non-recurring gains and losses was CNY 76,427,424.91, reflecting a 49.58% increase from CNY 51,096,129.21 in 2020[24]. - The net cash flow from operating activities for 2021 was CNY 96,458,399.52, up 78.32% from CNY 54,093,099.11 in 2020[24]. - The total assets at the end of 2021 were CNY 2,230,284,497.49, a 9.13% increase from CNY 2,043,619,805.27 at the end of 2020[25]. - The basic earnings per share for 2021 was CNY 0.22, an increase of 46.67% compared to CNY 0.15 in 2020[26]. - The weighted average return on equity for 2021 was 6.89%, up from 5.00% in 2020, indicating a 1.89 percentage point increase[26]. - The company achieved a revenue of 934.97 million RMB, representing a year-on-year growth of 24.72%[59]. - The net profit attributable to shareholders reached 88.83 million RMB, an increase of 43.47% compared to the previous year[59]. - The net profit after deducting non-recurring gains and losses was 76.43 million RMB, reflecting a growth of 49.58% year-on-year[59]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[10]. - The company has a comprehensive risk management strategy in place to address various operational risks[10]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[9]. - The company is aware of risks associated with the ongoing COVID-19 pandemic, which could affect supply chain operations and delivery timelines[109]. - As of December 31, 2021, accounts receivable accounted for 21.9% of current assets, with a robust policy in place to manage potential risks[108]. Governance and Compliance - The audit report issued by Tianjian Accounting Firm was a standard unqualified opinion, ensuring the accuracy and completeness of the financial statements[7]. - The board of directors and supervisory board members confirmed their attendance at the board meeting, ensuring governance compliance[6]. - The company has not violated decision-making procedures for external guarantees[10]. - The company has established a governance structure that complies with the requirements of the Company Law and the Guidelines for Corporate Governance of Listed Companies[111]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant regulations[114]. - The company has strengthened its information disclosure practices, ensuring timely and accurate reporting to shareholders[118]. - The internal control system has been further improved to ensure compliance and risk management[119]. - The company has established specialized committees under the board, including Audit, Nomination, Compensation, and Strategy Committees, to enhance governance[143]. Market Position and Strategy - The company plans to continue expanding its market presence and enhancing its product offerings in the industrial control and drive system sectors[27]. - The company holds the leading market share in the domestic plastic machinery control system sector, focusing on automation solutions for mid-to-high-end plastic machinery manufacturers[43]. - The company is positioned to benefit from favorable government policies and market demand in both the industrial automation and new energy sectors, ensuring a positive growth outlook[39][42]. - The company aims to maintain its leading position in the plastic machinery industry by enhancing the self-manufacturing rate of core components and launching new control systems and drive systems[98]. - The company is focusing on vertical and horizontal expansion through capital market platforms to ensure long-term stable development[95]. Research and Development - R&D personnel accounted for 46% of the total workforce by the end of 2021, with R&D investment representing 7.47% of revenue for the same year[52]. - The company has developed a modular home energy storage system (EDO series) that integrates photovoltaic inverters and lithium iron phosphate batteries, ensuring power supply during outages[50]. - The company is continuously developing new products, including advanced servo systems and digital factory solutions, to meet market demands and enhance competitiveness[74]. - The R&D budget was increased by 30% in 2021, reflecting the company's commitment to innovation and technology advancement[134]. Environmental Responsibility - The company strictly adheres to environmental regulations, producing only minimal waste and ensuring that emissions meet relevant standards[166]. - The company has implemented energy-saving measures, including the use of low-energy equipment and distributed photovoltaic power generation, contributing to reduced carbon emissions[169]. - The company actively engages in environmental monitoring and maintains a complete environmental management ledger to ensure compliance with legal standards[168]. Shareholder Engagement - The company has actively engaged with investors through various channels to enhance communication and transparency[117]. - The company has established a performance evaluation standard and incentive mechanism for senior management, ensuring fair and transparent assessments[161]. - The company has a differentiated cash dividend policy based on its development stage, ensuring a minimum cash distribution of 20% of the distributable profit when positive[156]. Legal and Regulatory Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[167]. - The company has not reported any dissenting opinions from directors regarding company matters during the year[143]. - The company has not encountered any situations that would lead to delisting risk warnings[186]. - The company has ongoing litigation involving Guangdong Hongxun against a customer KW, with a claim amount of CNY 411,600, which has been supported by the court[189].

证券代码：603015 证券简称：弘讯科技 公告编号：2021-053 宁波弘讯科技股份有限公司 关于参加"宁波辖区上市公司投资者网上集体接待日活动"的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 为进一步加强辖区上市公司与投资者特别是中小投资者的沟通交流，增强上市公 司透明度，提升公司治理水平，促进公司规范运作，在宁波证监局指导下，宁波上市 公司协会联合深圳市全景网络有限公司共同举办"心系投资者 携手共行动"——宁 波辖区 2021 年度上市公司投资者网上集体接待日主体活动。 活动于 2021 年 11 月 18 日下午 15:00-17:00 举行，平台登陆地址为： https://rs.p5w.net。 届时，公司高管人员将参加本次活动，通过网络在线交流形式，就公司发展规划、 经营状况等投资者所关心的问题，与投资者进行"一对多"形式的沟通与交流。欢迎 广大投资者踊跃参与！ 特此公告。 宁波弘讯科技股份有限公司董事会 2021 年 11 月 17 日 ...

2021 年第三季度报告 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 224,164,453.54 | 12.29 | 736,202,815.73 | 41.27 | | 归属于上市公司股东的净利 | 21,024,206.09 | 6.73 | 79,977,270.72 | 70.94 | | 润 | | | | | | 归属于上市公司股东的扣除 | 19,419,488.72 | 6.65 | 74,314,509.19 | 88.31 | | 非经常性损益的净利润 | | | | | | 经营活动产生的现金流量净 | 不适用 | 不适用 | 30,889,388.31 | -49.06 | 证券代码：603015 证券简称：弘讯科技 宁波弘讯科技股份有限公司 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2021, representing a year-on-year increase of 15%[13] - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[13] - The company's operating revenue for the first half of the year reached ¥512,038,362.19, representing a 59.27% increase compared to ¥321,489,813.47 in the same period last year[21] - Net profit attributable to shareholders increased by 117.63% to ¥58,953,064.63 from ¥27,088,656.35 year-on-year[21] - The net profit after deducting non-recurring gains and losses rose by 158.25% to ¥54,895,020.47 from ¥21,256,531.46 in the previous year[21] - Basic earnings per share increased by 114.29% to ¥0.15 from ¥0.07 year-on-year[22] - The weighted average return on net assets improved by 2.32 percentage points to 4.53% from 2.21% in the same period last year[22] - The company reported a total comprehensive income of ¥56,402,710.89 for the first half of 2021, compared to ¥31,007,517.65 in the same period of 2020, reflecting an increase of 82.2%[128] Investment and R&D - The company plans to invest in new product development, focusing on advanced servo systems and network management solutions for the plastic machinery industry[12] - The company is committed to enhancing its R&D capabilities, with a planned budget increase of 10% for the next fiscal year[12] - Research and development expenses rose by 23.18% to ¥36,171,334.67 from ¥29,364,787.20[59] - The company has established a comprehensive R&D system through strategic collaborations with institutions like Siemens and the Taiwan Industrial Technology Research Institute, enhancing its technological capabilities[37] - The company’s R&D personnel accounted for 45% of the total workforce, with R&D investment representing 8.42% of revenue[46] Market Expansion - The company is exploring market expansion opportunities in Southeast Asia, targeting a 25% increase in market share by the end of 2022[13] - The company aims to enhance its automation solutions for the plastic processing industry, focusing on the integration of industrialization and information technology[31] - The company is focused on expanding its market presence in the renewable energy sector, particularly in energy storage and conversion systems[32] - The company plans to expand its market presence in the industrial automation sector by entering new application markets such as metal processing and automotive testing[56] Financial Position - The company maintains a strong cash position, with cash and cash equivalents amounting to RMB 200 million as of June 30, 2021[13] - The company's total assets increased by 8.75% to ¥2,222,366,158.11 from ¥2,043,619,805.27 at the end of the previous year[21] - The total liabilities as of June 30, 2021, amounted to ¥506,237,444.35, an increase from ¥419,932,955.68 at the end of 2020[124] - The total equity attributable to shareholders reached ¥1,147,586,946.17, up from ¥1,122,873,523.64 at the end of 2020, reflecting a growth of 2.2%[124] Operational Efficiency - The company has established a comprehensive service network, with service points in major domestic and international markets, enhancing customer relationship management and market expansion[51] - The company is actively developing a digital factory solution, integrating various control systems to enhance operational efficiency and meet industry 4.0 goals[54] - The company has committed to reducing operational costs by 15% through efficiency improvements and process optimization[93] Environmental Compliance - The company does not belong to the key pollutant discharge units as per environmental protection regulations, adhering to relevant environmental laws[82] - The company strictly adheres to environmental protection regulations, with no significant pollutants generated during operations[83] - Waste gas is treated using activated carbon purification devices, ensuring emissions meet relevant standards[83] - The company has implemented low-carbon energy-saving measures, including the use of energy-efficient equipment and distributed photovoltaic power generation[86] Risks and Challenges - No significant risks were identified that could materially impact the company's operations during the reporting period[7] - The company faces risks of declining gross margins due to increased competition and rising prices of electronic components, which could impact profitability[70] - The company anticipates significant depreciation expenses from infrastructure projects, potentially affecting net asset return rates in the initial phases[71] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,366[107] - The largest shareholder, RED FACTOR LIMITED, held 40.86% of shares, totaling 165,173,500 shares[109] - The second-largest shareholder, 宁波帮帮忙贸易有限公司, held 14.84% of shares, totaling 60,000,000 shares[109] Corporate Governance - There were changes in the board of directors, with the appointment of Shen Yuping as an independent director following the resignation of Chen Jun[78] - The company has no significant litigation or arbitration matters during the reporting period[96] - The company has no major non-operating fund occupation by controlling shareholders or related parties during the reporting period[95]

2021 年第一季度报告 公司代码：603015 公司简称：弘讯科技 宁波弘讯科技股份有限公司 2021 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | | | | | 增减(%) | | | 总资产 | 2,123,601,310.97 | 2,043,619,805.27 | | 3.91 | | 归属于上市公司股 | 1,298,765,866.00 | 1,270,193,649.06 | | 2.25 | | 东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的现 | -33,913,352.67 | 6,453,026.07 | | -625.54 | | 金流量净额 ...

Financial Performance - The company's operating revenue for 2020 was CNY 749,678,649.61, representing a year-on-year increase of 24.83% compared to CNY 600,541,004.28 in 2019[23]. - The net profit attributable to shareholders for 2020 was CNY 61,914,235.77, an increase of 86.81% from CNY 33,142,421.97 in 2019[23]. - The net profit after deducting non-recurring gains and losses was CNY 51,096,129.21, up 153.18% from CNY 20,181,915.08 in 2019[23]. - The company's total assets at the end of 2020 were CNY 2,043,619,805.27, a 17.20% increase from CNY 1,743,631,047.36 at the end of 2019[23]. - The basic earnings per share for 2020 was CNY 0.15, an increase of 87.50% compared to CNY 0.08 in 2019[25]. - The weighted average return on equity for 2020 was 5.00%, an increase of 2.26 percentage points from 2.74% in 2019[25]. - The net cash flow from operating activities for 2020 was CNY 54,093,099.11, a decrease of 33.30% from CNY 81,101,655.38 in 2019[23]. - The company achieved operating revenue of 749.68 million yuan, an increase of 24.83% compared to the same period last year[50]. - The net profit attributable to the parent company reached 61.91 million yuan, reflecting an 86.81% growth year-on-year[50]. - The net profit after deducting non-recurring gains and losses was 51.10 million yuan, a significant increase of 153.18% year-on-year[50]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.10 per share (including tax) to all shareholders for the 2020 fiscal year[7]. - The company did not distribute cash dividends for the fiscal year 2019, and the profit distribution plan for 2019 was to retain undistributed profits for future allocation[104]. - In 2020, the company declared a cash dividend of 1.00 RMB per 10 shares, with a total cash distribution amounting to 40,421,900 RMB, representing 65.29% of the net profit attributable to shareholders[106]. - The company did not propose a cash profit distribution plan for the fiscal year 2020 despite having positive distributable profits[108]. - The company has established a differentiated cash dividend policy based on its development stage, prioritizing cash dividends in its profit distribution policy[104]. - The company’s cash dividend distribution reflects its commitment to shareholder returns while managing its retained earnings for future growth[104]. Risk Management - There are no significant risks that materially affect the company's operations during the reporting period[9]. - The company has a comprehensive risk management strategy in place to address potential operational risks[9]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for providing guarantees to external parties[9]. - The company maintains a low level of financial risk with no guarantees provided to shareholders or related parties[133]. Audit and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The company emphasizes the importance of accurate and complete financial reporting, with management taking legal responsibility for the report[10]. - The company has not made any changes to accounting policies or estimates that would impact financial reporting[115]. - The company has not encountered any issues with the completion of performance commitments affecting goodwill impairment testing[115]. - The company strictly adheres to insider information management regulations, effectively preventing insider trading risks and enhancing corporate governance[191]. Research and Development - R&D investment accounted for 8.42% of operating revenue in 2020, with R&D personnel constituting 45% of the total workforce[41]. - The company holds 202 authorized patents, including 57 invention patents, and has participated in drafting multiple national and industry standards[42]. - The company is actively developing new products, including a new generation control system and high-end servo systems, to enhance competitiveness and expand market applications[69]. - The company has established strategic partnerships with institutions such as Siemens and the Taiwan Industrial Technology Research Institute to enhance its R&D capabilities[37]. Market Position and Strategy - The company holds the leading market share in China's injection molding machine control systems, focusing on automation solutions for mid-to-high-end plastic machinery manufacturers[33]. - The company is focused on integrating intelligent manufacturing and information technology, aligning with the "Made in China 2025" strategy[44]. - The company is committed to expanding its market presence in the renewable energy sector, capitalizing on favorable policies and market opportunities[89]. - The company aims to consolidate its leading position in the plastic machinery control and drive systems market, with a focus on high-end electric injection molding machines, which are increasingly favored in the Chinese market[94]. - The company is expanding its product applications beyond plastic machinery to include sectors such as metal processing, with a focus on electric systems for bending machines[94]. Corporate Governance - The company has established a clear protocol for notifying the market prior to any share reductions by major shareholders[112]. - The company has implemented a restricted stock incentive plan, with details disclosed in various announcements, including the approval of the plan by the board and the completion of stock registration[123]. - The company has a robust employee rights protection system, ensuring compliance with labor laws and providing various social security benefits[143]. - The company has established a comprehensive investor relations management system to enhance interaction with investors[187]. Shareholder Information - The total number of ordinary shares decreased by 2,869,000 shares due to the cancellation of restricted stock from the 2017 incentive plan, resulting in a total of 407,088,000 shares at the end of the reporting period[151]. - RED FACTOR LIMITED holds 199,215,600 shares, representing 49.28% of total shares, with 109,620,000 shares pledged[157]. - The total number of common stock shareholders at the end of the reporting period was 23,159, a decrease from 23,929 at the end of the previous month[155]. - The company does not have any shareholders holding more than 10% of shares other than the controlling shareholder[163]. Employee and Management - The company has implemented a salary policy that balances internal equity and market competitiveness to attract and retain talent[179]. - The company has a total of 338 technical personnel among its employees, indicating a strong focus on technical expertise[178]. - The total compensation for all directors, supervisors, and senior management amounted to 7.7163 million yuan (pre-tax) at the end of the reporting period[174]. - The company has established detailed annual training plans to enhance employee skills across various areas, including management and technology[180].

2020 年第三季度报告 公司代码：603015 公司简称：弘讯科技 宁波弘讯科技股份有限公司 2020 年第三季度报告 1 / 21 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 9 | 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 21 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,977,115,720.21 1,743,631,047.36 13.39 归属于上市公司 股东的净资产 1,256,271,541.96 1,208,001,521.62 4.00 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的 现金流量净额 60,633,074.17 85,392,712.25 -29.00 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 （%） 营业收入 52 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 321,489,813.47, representing a 10.06% increase compared to CNY 292,116,728.52 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was CNY 27,088,656.35, a significant increase of 99.70% from CNY 13,564,601.06 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 21,256,531.46, which is a 204.14% increase compared to CNY 6,989,116.91 in the same period last year[20]. - Basic earnings per share increased by 133.33% to CNY 0.07 compared to the same period last year[21]. - Net profit attributable to shareholders rose by 99.70% year-on-year, driven by increased sales orders in the industrial control and drive system product segments[21]. - Revenue increased by 10.06% compared to the same period last year[21]. - The company reported a net profit margin improvement, with retained earnings reaching ¥297,493,846.94, up from ¥270,405,190.59[108]. - The company reported a net loss of CNY 48,858,120.00 for the current period, indicating challenges in profitability[133]. Cash Flow and Investments - The net cash flow from operating activities was CNY 34,285,605.49, showing a decrease of 50.29% from CNY 68,972,747.45 in the previous year[20]. - Cash flow from operating activities for the first half of 2020 was CNY 34,285,605.49, down from CNY 68,972,747.45 in the previous year, a decline of 50.2%[121]. - The company recorded a net cash inflow from investment activities of CNY 56,597,407.62, significantly higher than CNY 23,653,390.52 in the previous year[121]. - Cash inflow from financing activities was CNY 25,508,574.93, significantly higher than CNY 9,380,400.00 in the same period last year[125]. - The net increase in cash and cash equivalents was CNY 23,097,594.99, compared to a decrease of CNY 8,394,632.80 in the first half of 2019[125]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,877,357,855.65, which is a 7.67% increase compared to CNY 1,743,631,047.36 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,241,719,329.67, reflecting a 2.79% increase from CNY 1,208,001,521.62 at the end of the previous year[20]. - Total liabilities reached ¥628,596,549.60, a 19.5% increase from ¥525,877,258.96 at the end of 2019[108]. - The total liabilities at the end of the reporting period were CNY 407,151,000.00, indicating a manageable debt level[136]. Research and Development - R&D investment constituted 9.74% of revenue in 2019, with R&D personnel making up 45.45% of the total workforce[36]. - The company holds 192 authorized patents, including 49 invention patents, and has contributed to multiple national and industry standards[37]. - Research and development expenses decreased by 11.14% to 29,364,787.20 CNY, reflecting cost optimization efforts[50]. - The company is actively involved in the development of industrial and service robots, with applications in plastic processing and public safety[30]. Market Position and Strategy - The company maintains a leading position in the domestic plastic machine control system market, focusing on automation solutions for mid-to-high-end plastic machinery manufacturers[27]. - The company plans to continue expanding its market presence and enhancing competitiveness through innovation and strategic adjustments in response to market conditions[61]. - The company is focusing on expanding its market presence and investing in new technologies to drive future growth[109]. Shareholder and Corporate Governance - The company does not plan to distribute profits or increase capital from reserves during the reporting period[5]. - The company will adhere to the price stabilization plan to maintain stock price stability and protect minority investors' interests[68]. - The company will ensure that its subsidiaries do not engage in direct or indirect competition with Hongxun Technology[68]. - The company appointed Tianjian Accounting Firm as the financial audit and internal control audit institution for the 2020 fiscal year, effective from May 20, 2020[71]. Legal and Compliance - The company is involved in significant litigation matters, including a patent rights dispute with a claim amount of 1,000,000 RMB, with the first-instance judgment favoring the company[73]. - The company has no major litigation or arbitration matters pending during the reporting period[72]. - The company has not reported any significant related party transactions during the reporting period[85]. Accounting Policies and Financial Reporting - The financial report is prepared in RMB, with the balance sheet as of June 30, 2020, pending further details[105]. - The company’s accounting policies comply with the requirements of enterprise accounting standards, ensuring accurate financial reporting[145]. - The company recognizes revenue from product sales when ownership risks and rewards are transferred to the buyer, and the revenue amount can be reliably measured[194].