Financial Performance - The company's operating revenue for Q1 2023 was ¥159,901,504.28, representing a decrease of 23.61% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥9,144,772.26, down 40.28% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,655,846.80, a decline of 42.09% compared to the previous year[5] - The basic earnings per share for Q1 2023 was ¥0.02, reflecting a decrease of 50.00% year-on-year[6] - The diluted earnings per share for Q1 2023 was also ¥0.02, down 50.00% compared to the same period last year[6] - The company reported a net profit margin of 2.5% for Q1 2023, compared to 10.0% in Q1 2022[20] - In Q1 2023, the company's net profit was CNY 7,510,627.37, a decrease of 42.5% compared to CNY 13,087,184.63 in Q1 2022[21] - The company's operating profit decreased to CNY 7,324,516.27, down 59.0% from CNY 17,863,182.60 in Q1 2022[21] - The company reported a total comprehensive income of CNY 5,736,470.32, compared to a loss of CNY 2,769,510.72 in the same quarter last year[22] Cash Flow and Assets - The net cash flow from operating activities was -¥7,881,366.94, an increase of 71.79% year-on-year, primarily due to increased collections from accounts receivable[9] - The cash flow from operating activities showed a net outflow of CNY 7,881,366.94, an improvement from a net outflow of CNY 27,939,246.93 in Q1 2022[26] - The company's cash and cash equivalents decreased to RMB 265.73 million from RMB 309.43 million, a decline of 14.1%[15] - The cash and cash equivalents at the end of the period were CNY 219,223,502.26, a decrease from CNY 319,050,782.18 at the end of Q1 2022[27] - The investment activities resulted in a net cash outflow of CNY 28,589,661.90, contrasting with a net inflow of CNY 24,120,807.09 in Q1 2022[26] - Total assets at the end of Q1 2023 were ¥2,081,065,848.82, a decrease of 1.08% from the end of the previous year[6] - Total assets decreased to RMB 2.08 billion from RMB 2.10 billion, a reduction of 1.4%[16] Equity and Liabilities - The equity attributable to shareholders at the end of Q1 2023 was ¥1,325,059,615.12, an increase of 0.36% from the end of the previous year[6] - Shareholders' equity increased to RMB 1.34 billion from RMB 1.33 billion, reflecting a growth of 0.5%[17] - Total liabilities decreased to RMB 742.89 million from RMB 776.21 million, a decline of 4.3%[16] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 155.32 million, down 17.6% from RMB 188.54 million in Q1 2022[20] - Research and development expenses rose to CNY 16,178,111.03, up 6.1% from CNY 15,244,157.05 in the previous year[21] - The company incurred financial expenses of CNY 1,391,712.29, compared to a financial income of CNY 1,236,500.71 in the previous year[21] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters[20]

证券代码：603015 证券简称：弘讯科技 公告编号：2023-013 宁波弘讯科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度网上业绩说明会的预告公告 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法律责任。 重要内容提示： (一) 会议召开时间：2023 年 5 月 9 日（星期二）15:00－16:00 会议召开时间：2023 年 5 月 9 日(星期二)15:00－16:00 会议召开地点：上海证券报•中国证券网(https://roadshow.cnstock.com/) 会议召开方式：网络互动方式 投资者可以在 2023 年 5 月 8 日（星期一）16:00 前将需要了解的情况和关注 问题预先发送至公司投资者关系邮箱(info@techmation.com.cn)，公司将在 说明会上就投资者普遍关注的问题进行回答。 (二) 会议召开地点：上海证券报•中国证券网 (https://roadshow.cnstock.com/) (三) 会议召开方式：网络互动方式 三、 公司参加人员 宁波弘讯科技股份有限公司（ ...

Financial Performance - The net profit attributable to the parent company for 2022 was RMB 47,728,069.59, while the parent company achieved a net profit of RMB 83,300,593.02 after a 10% statutory surplus reserve of RMB 8,330,059.30 was deducted[6]. - The distributable profit for the parent company in 2022 was RMB 39,398,010.29, with a proposed cash dividend of RMB 0.05 per share based on a total share capital of 40,421,900 shares[6]. - The company's operating revenue for 2022 was CNY 732.96 million, a decrease of 21.61% compared to CNY 934.97 million in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 47.73 million, down 46.27% from CNY 88.83 million in 2021[28]. - The basic earnings per share for 2022 was CNY 0.12, a decline of 45.45% from CNY 0.22 in 2021[30]. - The weighted average return on equity for 2022 was 3.63%, a decrease of 3.26 percentage points from 6.89% in 2021[30]. - The net cash flow from operating activities for 2022 was CNY 73.17 million, down 24.15% from CNY 96.46 million in 2021[28]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was CNY 27.85 million, down 63.56% from CNY 76.43 million in 2021[28]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[11]. - The company has a comprehensive risk management strategy in place to address potential operational risks[11]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[8]. - There were no violations of decision-making procedures regarding external guarantees during the reporting period[9]. - The company faces risks of declining gross margins due to intensified market competition and fluctuations in commodity prices affecting electronic component supply costs[120]. - As of December 31, 2022, accounts receivable accounted for 17.77% of total current assets, posing a risk of asset loss if not collected on time, although the company has implemented robust accounting policies to mitigate this risk[120]. Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing its product offerings through technological advancements[19]. - The company is actively pursuing new strategies for growth, including potential mergers and acquisitions[19]. - The company is actively expanding into the Taiwanese market, addressing local electricity shortages with its energy storage solutions[45]. - The company is collaborating with local system integrators in Taiwan to promote its EDO home energy storage systems[45]. - The company is actively expanding its market presence, with business operations extending to regions such as the UAE, Turkey, and Poland in 2022[69]. - The company plans to focus on expanding its market presence and developing new technologies to improve future performance[30]. Research and Development - R&D investment accounted for 9.68% of total revenue in 2022, with 46% of employees engaged in research and development activities[63]. - The company has developed a modular home energy storage system (EDO series) that can be expanded and is designed for safety and longevity, utilizing lithium iron phosphate batteries[60]. - The company has established a comprehensive R&D system across multiple locations, enhancing its technological capabilities and market responsiveness[62]. - The company is continuously developing a new generation control system and actuator to meet industry demands, which is expected to broaden market space[86]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards and effective decision-making[127]. - The company has established a long-term mechanism to enhance governance levels and promote healthy development[133]. - The company has implemented a cash dividend policy in accordance with its profit distribution regulations, emphasizing the importance of investor returns[129]. - The company has developed a robust investor relations management system to facilitate communication and protect investor interests[129]. - The company adheres to strict information disclosure practices, ensuring transparency and equal access to information for all shareholders[130]. - The company will continue to enhance corporate governance in accordance with regulatory requirements, aiming to improve operational standards and protect shareholder rights[133]. Social Responsibility and Environmental Commitment - The company invested 11.59 million yuan in environmental protection during the reporting period[178]. - The company reduced carbon emissions by 90 tons through various measures, including the use of low-energy equipment and distributed photovoltaic power generation[182]. - Total social responsibility investment amounted to CNY 176,600, with CNY 140,000 allocated to financial support for Sichuan Meigu County and CNY 36,600 for material donations[191]. - The company has organized various public welfare activities, including blood donation and material donations, enhancing its social image[190]. Employee Development - The total number of employees in the parent company and major subsidiaries is 714, with 291 in the parent company and 423 in subsidiaries[161]. - The company has a structured training plan that includes various training activities aimed at talent development and employee value enhancement[163]. - The company has established a comprehensive talent development mechanism, focusing on employee training and growth, ensuring a healthy work environment[189]. Financial Management - The company reported total assets of RMB 86.32 million and a net profit of RMB -1.95 million for Shanghai Qiao Hong Company[103]. - The company achieved a net profit of RMB 1.71 million for Hongxun Software Company, with total assets of RMB 24.80 million[103]. - The company has made significant investments in fixed assets, which will lead to increased depreciation expenses, potentially affecting overall profitability in the short term[120]. - The company reported a significant decrease in short-term borrowings by 53.54% to ¥144,289,519.36, reflecting improved liquidity management[91]. Shareholder Engagement - The company plans to implement a shareholder return plan for the years 2022-2026[133]. - The company has not proposed a cash profit distribution plan for the reporting period, as it has a positive distributable profit[171]. - The company has a profit distribution policy that emphasizes sustainable development and maintaining shareholder rights[166]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 8.5925 million yuan (pre-tax)[147].

宁波弘讯科技股份有限公司投资者关系活动记录表 编号：20220701 | --- | --- | --- | |-------------------------|--------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥154,190,500.25, a decrease of 31.22% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was ¥8,341,844.42, down 60.32% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥3,338,708.69, a decline of 82.81% compared to the previous year[4] - The net profit attributable to shareholders for the year-to-date was ¥43,376,630.44, down 45.76% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2022 was CNY 583,584,805.67, a decrease of 20.7% compared to CNY 736,202,815.73 in the same period of 2021[18] - Net profit for the third quarter of 2022 was CNY 44,087,917.37, a decline of 40.7% compared to CNY 74,341,966.30 in the same quarter of 2021[19] - Basic earnings per share for the third quarter of 2022 were CNY 0.11, down from CNY 0.20 in the same quarter of 2021[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,045,203,678.16, representing an 8.30% decrease from the end of the previous year[5] - The company's total assets as of the end of the third quarter of 2022 were CNY 2,045,203,678.16, down from CNY 2,230,284,497.49 at the end of the previous year[17] - Total liabilities as of the end of the third quarter of 2022 amounted to CNY 727,028,261.59, a decrease from CNY 908,324,015.25 at the end of the previous year[17] - Total current assets decreased to ¥1,123,518,985.07 from ¥1,340,675,392.69, a reduction of about 16.2%[15] - The company reported a total non-current asset value of ¥921,684,693.09, up from ¥889,609,104.80, indicating an increase of about 3.6%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥62,614,757.96, an increase of 102.71% due to improved accounts receivable collections[5] - Cash flow from operating activities for the first three quarters of 2022 was CNY 681,652,594.81, an increase from CNY 608,029,652.70 in the same period of 2021[22] - The net cash inflow from operating activities was CNY 62,614,757.96, an increase from CNY 30,889,388.31 in the previous year, reflecting a growth of 102.3%[23] - The total cash outflow from operating activities was CNY 645,290,559.28, an increase from CNY 611,377,461.94, indicating a rise of 5.5%[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,061[11] - The largest shareholder, RED FACTOR LIMITED, holds 161,131,400 shares, representing 39.8% of total shares[11] Government Support and Subsidies - The company received government subsidies amounting to ¥6,218,093.72 during the reporting period, contributing to the overall financial performance[7] Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 47,544,042.09, a decrease from CNY 54,187,112.20 in the same period of 2021[18] - The company has no significant new product or technology developments mentioned in the report[12] Market and Expansion - There are no updates on market expansion or mergers and acquisitions in the current reporting period[12] Inventory and Costs - The company reported a decrease in gross profit contribution due to lower sales volumes in industrial control and drive system products[9] - Total operating costs for the first three quarters of 2022 were CNY 536,727,715.47, down 17.6% from CNY 651,629,077.84 in the previous year[18] - Inventory increased to ¥391,484,923.55 from ¥383,433,928.78, showing a growth of approximately 2.8%[15] Cash and Equivalents - The company's cash and cash equivalents decreased to ¥286,814,129.95 from ¥412,953,671.06 year-over-year, a decline of approximately 30.5%[14] - The cash and cash equivalents at the end of the period amounted to CNY 243,290,146.84, a decrease from CNY 246,688,478.60 year-over-year[24] Tax and Refunds - The company received tax refunds totaling CNY 10,129,659.14, compared to CNY 19,677,180.95 in the previous year, reflecting a decline of 48.6%[23]

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 ...