证券代码：603508 证券简称：思维列控 公告编号：2023-032 1 河南思维自动化设备股份有限公司 关于召开2023年半年度业绩说明会的公告 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法律责任。 重要内容提示： 河南思维自动化设备股份有限公司（以下简称"思维列控"或"公司"）已于 2023 年 8 月 11 日在上海证券交易所网站披露了《思维列控 2023 年半年度报告》，为便于广 大投资者更全面深入地了解公司 2023 年上半年度经营成果、财务状况，公司计划于 2023 年 8 月 18 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者 普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2023 年 8 月 18 日(星期五)下午 15:00-16:00 会议召开地点 ： 上 海 证 ...

Group 1: Event Details - The company will participate in the "Sincere Communication, Delivering Value" online investor reception day on May 18, 2023, from 16:00 to 17:20 [2] - The event will be held remotely via the "Panorama Roadshow" platform [2] - Investors can log in to participate in the interactive session [2] Group 2: Company Representatives - Company representatives attending the event include Secretary of the Board Su Zhanzhan, Financial Director Sun Kun, and Securities Affairs Representative Luo Kaishang [2] - The company encourages active participation from investors [2] Group 3: Investor Engagement - The company is collecting questions from investors in advance to enhance the relevance of the discussion [2] - Investors can submit their questions via email by May 17, 2023, at 17:30 [2] - The company will address commonly asked questions during the presentation [2]

Financial Performance - The company's operating revenue for Q1 2023 reached ¥275,759,407.65, representing a year-on-year increase of 45.98%[4] - The net profit attributable to shareholders was ¥91,011,289.43, reflecting a growth of 32.29% compared to the same period last year[4] - The basic earnings per share (EPS) was ¥0.24, which is an increase of 33.33% year-on-year[4] - Total operating revenue for Q1 2023 reached ¥275,759,407.65, a significant increase of 46% compared to ¥188,900,994.54 in Q1 2022[22] - Net profit for Q1 2023 was ¥94,412,180.87, representing a 29% increase from ¥73,249,188.74 in Q1 2022[23] - Basic and diluted earnings per share for Q1 2023 were both ¥0.24, compared to ¥0.18 in Q1 2022[23] Cash Flow and Investments - The net cash flow from operating activities amounted to ¥28,585,902.83, showing a significant increase of 49.69%[4] - Cash flow from operating activities for Q1 2023 was ¥28,585,902.83, an increase from ¥19,097,252.79 in Q1 2022[26] - Investment activities generated a net cash outflow of ¥103,176,673.69 in Q1 2023, an improvement from a net outflow of ¥208,376,743.87 in Q1 2022[27] - The company received cash inflows from investment activities totaling ¥254,299,974.68 in Q1 2023, compared to ¥170,265,092.24 in Q1 2022[27] - The company's cash flow from investing activities saw a substantial increase of 344.44%, attributed to the redemption of financial products and structured deposits[10] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,801,854,505.23, a slight increase of 0.14% from the end of the previous year[5] - As of March 31, 2023, the company's total assets amounted to CNY 4,801,854,505.23, a slight increase from CNY 4,795,124,992.90 at the end of 2022[16] - The company's cash and cash equivalents reached CNY 1,480,442,605.53, up from CNY 1,444,749,085.57 at the end of 2022, indicating a growth of approximately 2.5%[16] - Accounts receivable increased to CNY 757,642,400.80 from CNY 701,768,457.70, reflecting a growth of about 7.9%[16] - Inventory decreased to CNY 324,382,607.80 from CNY 343,891,211.57, showing a decline of approximately 5.7%[16] - The total liabilities decreased to CNY 272,542,991.12 from CNY 360,225,659.66, indicating a reduction of about 24.3%[18] - The company's equity attributable to shareholders rose to CNY 4,438,848,151.72 from CNY 4,347,836,862.29, representing an increase of approximately 2.1%[18] Shareholder and Market Information - The company has a significant shareholder structure, with the top three shareholders holding a combined 47.39% of the shares[14] - The company is focusing on expanding its market presence and developing new technologies, although specific details were not disclosed in the report[15] - The company has not provided specific guidance for future performance but indicated a positive outlook based on current trends[15] Other Income and Expenses - The company reported a significant increase in other income by 133.37%, primarily due to an increase in VAT refunds[10] - The company experienced a 63.31% decrease in accounts receivable financing, mainly due to the maturity of accepted bills during the reporting period[9] - The company reported a decrease in financial expenses, with a net financial income of ¥10,280,353.68 in Q1 2023, compared to a net expense of ¥11,959,722.92 in Q1 2022[22] - Research and development expenses for Q1 2023 were ¥30,425,829.07, slightly up from ¥29,452,757.67 in Q1 2022[22]

Financial Performance - In 2022, the company achieved operating revenue of CNY 1.067 billion, a year-on-year increase of 0.25%[34]. - The net profit attributable to shareholders was CNY 346.38 million, a decrease of 10.15% compared to the previous year[34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 337.38 million, down 8.20% year-on-year[34]. - The company's total assets at the end of 2022 were CNY 4.795 billion, with net assets of CNY 4.348 billion and a debt-to-asset ratio of 7.51%[34]. - The basic earnings per share for 2022 were CNY 0.91, a decrease of 10.78% from the previous year[28]. - The weighted average return on equity decreased by 1.49 percentage points to 8.09%[28]. - The company reported a total of 241 employees in the parent company and 754 in major subsidiaries, with a total of 995 employees[168]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 5.4510 CNY per 10 shares, totaling approximately 207.83 million CNY based on the total share capital of 381,274,377 shares as of December 31, 2022[6]. - The company distributed cash dividends of 231 million yuan, with a cash dividend ratio of 60%, marking a historical high[41]. - The cash dividends for 2022 represent 60% of the net profit attributable to ordinary shareholders, which was 346,379,108.01 RMB[181]. - The company plans to distribute cash dividends of at least 10% of the distributable profits each year, contingent on profitability and no major capital expenditure arrangements[173]. Research and Development - R&D expenses reached 141.94 million yuan, a year-on-year increase of 23.65%, accounting for 13.30% of the current operating income[38]. - The company has obtained 25 new software copyrights and 23 patents during the reporting period, including 8 invention patents[38]. - The number of R&D personnel is 371, accounting for 37.29% of the total workforce[90]. - The company is committed to increasing R&D investment to develop new pillar products with annual revenues exceeding 30 million, focusing on technologies such as big data, cloud technology, and artificial intelligence[132]. Market Position and Product Development - The market share of the LKJ2000 product reached 50.58%, an increase of 0.91 percentage points year-on-year, with revenue from the train control system reaching CNY 582 million, up 34.76%[35]. - The LKJ system is applied to 22,000 locomotives and over 1,500 EMUs, with a market share exceeding 50% as of the end of 2022[46]. - The company is actively participating in the development of new high-speed trains and related technologies as part of the national railway modernization plan[52]. - The company plans to expand its business into urban rail and other rail transit sectors, aiming to become a leading provider of rail transit safety control and information systems in China[125]. Governance and Compliance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company strictly adheres to the requirements of the Company Law and Securities Law, continuously improving its governance structure and ensuring investor interests are protected[143]. - The company has established independent financial and human resource management systems, ensuring no shared resources with the controlling shareholder[146]. Environmental and Social Responsibility - The company invested 1.93 million yuan in environmental protection during the reporting period[190]. - The company made total donations of 499,700 yuan, including 385,000 yuan in cash and 114,700 yuan in material donations[194]. - The company has committed to reducing carbon emissions through various measures, including the use of new energy vehicles for commuting and the implementation of energy-saving practices[192][193]. - The company is actively promoting green and low-carbon development in response to national policies[192]. Operational Efficiency and Challenges - The company has implemented a closed-loop management system to ensure timely delivery of products despite challenges such as rising raw material prices[40]. - The company is focused on building an integrated information security management platform in the railway safety sector by leveraging data and technology advantages[4]. - The company recognizes the risks associated with product quality and macroeconomic changes, implementing measures to monitor and adapt to these challenges[135][137]. - The company is responding to the rapid recovery of the rail transit industry in 2023, aiming to create value for users and enhance its core competitiveness[129].

证券代码：603508 证券简称：思维列控 公告编号：2023-005 河南思维自动化设备股份有限公司 关于召开2022年度业绩说明会的公告 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法律责任。 重要内容提示： 河南思维自动化设备股份有限公司（以下简称"思维列控"或"公司"）将于 2023 年 4 月 12 日在上海证券交易所网站（www.sse.com.cn）披露《思维列控 2022 年年度报 告》。为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司 将于 2023 年 4 月 17 日下午 15:00-16:00 举行 2022 年度业绩说明会，并就投资者关心的 问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍 关注的问题进行回答。 二、说明会召开的时间、地点 1 会议召开时间：2023 年 4 月 17 日（星期一）下午 15:00-16:00 会议召开地点：上证 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥206,162,578.84, representing a year-on-year increase of 5.59%[4]. - The net profit attributable to shareholders for the same period was ¥62,305,626.68, a decrease of 1.17% compared to the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥61,337,479.04, reflecting a year-on-year increase of 2.39%[4]. - The basic earnings per share for Q3 2022 was ¥0.16, down 30.43% from the previous year[5]. - Total operating revenue for the first three quarters of 2022 was CNY 617,367,057.33, a decrease of 11.6% compared to CNY 698,672,026.27 in the same period of 2021[16]. - Net profit for the third quarter of 2022 was CNY 207,148,560.26, down 22.3% from CNY 266,984,240.80 in the previous year[17]. - Operating profit for the third quarter of 2022 was CNY 221,879,363.91, a decrease of 27.1% from CNY 304,451,096.40 in the same period of 2021[17]. - Basic and diluted earnings per share for the third quarter of 2022 were CNY 0.51, down from CNY 0.69 in the same period of 2021[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,531,856,679.22, a decrease of 2.11% compared to the end of the previous year[5]. - Total assets as of September 30, 2022, are ¥4,531,856,679.22, down from ¥4,629,525,830.25 at the end of 2021[14]. - The total liabilities as of the end of the third quarter of 2022 amounted to CNY 252,070,328.16, compared to CNY 346,580,425.44 at the end of the previous year[16]. - The total liabilities include accounts payable of ¥139,278,310.93, an increase from ¥118,628,223.40 year-over-year[14]. - The company has a short-term borrowing of ¥9,953,790.00, down from ¥12,484,750.92[14]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥113,063,056.56, an increase of 3,332.17%[4]. - Net cash inflow from operating activities amounted to ¥113,063,056.56, a significant increase from ¥3,294,210.42 in the previous year[20]. - Total cash inflow from investment activities reached ¥1,166,154,503.65, compared to ¥149,014,947.55 in the same period last year[20]. - Cash outflow from investment activities was ¥1,066,999,445.94, resulting in a net cash flow from investment activities of ¥99,155,057.71, a recovery from a negative cash flow of ¥84,518,168.99 previously[20]. - Cash inflow from financing activities totaled ¥12,484,750.92, while cash outflow was ¥245,941,922.89, leading to a net cash flow from financing activities of -¥233,457,171.97[21]. - The net increase in cash and cash equivalents was -¥21,239,057.70, down from -¥185,958,491.95 in the prior year[21]. - The ending balance of cash and cash equivalents stood at ¥273,989,637.59, compared to ¥98,555,015.49 in the previous year[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,475[11]. - The largest shareholder, Guo Jie, holds 77,751,293 shares, representing 20.39% of total shares[11]. - The company has established a concerted action agreement among major shareholders, including Guo Jie, Wang Weiping, and Li Xin[12]. Research and Development - The company increased its R&D investment by ¥15,239,100, which contributed to the decline in net profit[8]. - Research and development expenses increased to CNY 99,138,349.91, up 18.1% from CNY 83,899,222.45 in the same period of 2021[16]. Inventory and Current Assets - Total current assets decreased to ¥2,502,339,464.00 from ¥2,613,397,256.05 year-over-year[14]. - Inventory increased to ¥383,536,904.51 from ¥306,219,362.10 year-over-year, indicating a growth of approximately 25.3%[14]. - The company has a goodwill amounting to ¥1,391,483,923.95, unchanged from the previous year[14]. Other Financial Metrics - The weighted average return on equity decreased to 1.50%, down 0.03 percentage points from the previous year[5]. - The total cost of operations for the first three quarters of 2022 was CNY 429,336,940.37, an increase of 2.2% from CNY 419,427,633.21 in the same period of 2021[16]. - Deferred income tax liabilities were CNY 4,657,809.25, compared to CNY 6,976,832.01 in the previous year[16]. - Payments to employees increased to ¥159,760,015.27 from ¥125,587,883.53, reflecting a growth in workforce costs[20]. - Cash paid for dividends and interest reached ¥233,457,171.97, significantly higher than ¥87,722,026.50 in the previous year[21]. - Received tax refunds amounted to ¥24,880,741.11, an increase from ¥23,581,835.67 year-over-year[20]. - Cash received from sales of goods and services was CNY 671,476,957.60, an increase of 41.4% compared to CNY 474,619,410.91 in the first three quarters of 2021[19].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2022, representing a year-on-year growth of 20%[14]. - The company's operating revenue for the first half of 2022 was CNY 411.20 million, a decrease of 18.32% compared to CNY 503.43 million in the same period last year[21]. - Net profit attributable to shareholders decreased by 33.72% to CNY 131.95 million from CNY 199.10 million year-on-year[23]. - Basic earnings per share fell by 33.96% to CNY 0.35 from CNY 0.53 in the same period last year[22]. - The net profit for the first half of 2022 reached RMB 228,362,080.57, a significant increase of 308% from RMB 55,848,676.37 in the same period last year[166]. - The company reported a significant increase in cash inflow from investment income, reaching CNY 159,674,734.71, compared to CNY 128,036.45 in the previous year[170]. Research and Development - The company has allocated 200 million yuan for research and development in 2022, a 50% increase compared to the previous year[14]. - New product development includes the launch of the upgraded LKJ-15 system, which is expected to enhance operational efficiency by 30%[12]. - The company invested CNY 65.11 million in R&D in the first half of 2022, representing 15.83% of its operating revenue, maintaining a strong commitment to innovation[67]. - Research and development expenses increased to CNY 65,105,891.58, up 28.4% from CNY 50,755,443.12 year-on-year[161]. - The company holds 432 patents and 798 software copyrights, with 12 new patents and 21 new software copyrights added during the reporting period[59]. Market Expansion and Strategy - The company is actively pursuing market expansion, with plans to enter two new provinces by the end of 2022, aiming for a 10% market share in these regions[14]. - A strategic acquisition of a technology firm is in progress, which is projected to increase the company's R&D capabilities by 40%[14]. - The company has begun small-scale promotion of the fourth-generation LKJ control system, LKJ-15S, which is compatible with ground responder information and can be applied in CTCS-2 sections[44]. - The company is focusing on enhancing its collection of accounts receivable, which has led to improved cash flow from sales[23]. Financial Position - The company has maintained a strong balance sheet with a debt-to-equity ratio of 0.5, indicating a solid financial position[14]. - The company's total assets decreased by 3.58% to CNY 4.46 billion from CNY 4.63 billion at the end of the previous year[21]. - The total assets of the company as of June 30, 2022, were CNY 4.464 billion, with a net asset value of CNY 4.133 billion and a debt-to-asset ratio of 5.62%[65]. - The company's total liabilities decreased from CNY 346,580,425.44 to CNY 250,736,130.21, a decline of about 27.6%[156]. Risks and Challenges - The management highlighted potential risks, including regulatory changes that could impact operations, which have been detailed in the risk section of the report[6]. - The ongoing pandemic has led to a 42.7% decline in passenger numbers, which may reduce customer investment in rail transport equipment[90]. - The macroeconomic environment poses risks, including potential declines in infrastructure investment due to economic pressures and changes in government policies affecting rail transport projects[86]. Shareholder and Dividend Information - The board of directors has approved a profit distribution plan, proposing a dividend payout of 0.5 yuan per share for the first half of 2022[14]. - The company distributed a cash dividend of CNY 0.84834 per share to shareholders, totaling CNY 231.04 million, and increased its total share capital to 381.27 million shares[69]. - The company reported a significant decrease in the shareholding of a major shareholder, with their stake falling below 5% as of June 10, 2022, which led to the cessation of their status as a related party[117]. Compliance and Governance - The company has ensured compliance with all tax obligations, having paid all due taxes and fees without any penalties for violations of tax regulations[111]. - The company has maintained compliance with legal and regulatory requirements, ensuring fair disclosure of information[114]. - The company and its subsidiaries comply with environmental protection laws and have not faced any administrative penalties for environmental issues[101][102].

证券代码：603508 证券简称：思维列控 公告编号：2022-028 河南思维自动化设备股份有限公司 关于参加河南辖区上市公司 2022 年投资者网上集体 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。 为进一步加强与投资者的互动交流，河南思维自动化设备股份有限公司（以 下简称"公司"）定于 2022 年 5 月 30 日（星期一）15:30-17:00 参加在全景网 举办的"真诚沟通 传递价值"河南辖区上市公司 2022 年投资者网上集体接待日 活动，本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有公司董事长李欣先生、董事会秘书苏 站站先生、财务总监孙坤先生（如有特殊情况，参会人员将可能进行调整），欢 迎广大投资者积极参与。届时公司管理层将通过网络在线问答互动的形式，与投 资者就其关注的问题进行交流。 为提升交流的针对性，现就公司本次活动提前向投资者公开征集问题，广泛 听取投资者的意见和建议 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥188,900,994.54, representing a decrease of 20.59% compared to the same period last year[5] - The net profit attributable to shareholders was ¥68,796,456.36, down 29.37% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,981,057.24, a decrease of 28.23% compared to the previous year[5] - Total operating revenue for Q1 2022 was ¥188,900,994.54, a decrease of 20.5% compared to ¥237,892,290.91 in Q1 2021[18] - Net profit for Q1 2022 was ¥73,249,188.74, a decline of 24.5% from ¥97,069,484.06 in Q1 2021[19] - The total profit for Q1 2022 was ¥34,448,778.49, an increase of 23.1% from ¥27,966,140.17 in Q1 2021[27] Cash Flow - The net cash flow from operating activities was ¥19,097,252.79, an increase of 11.93% year-on-year[5] - Cash inflow from operating activities in Q1 2022 was ¥228,527,623.10, an increase from ¥189,814,564.74 in Q1 2021[21] - The operating cash flow for Q1 2022 was ¥38,684,085.95, a significant improvement from a negative cash flow of -¥16,245,755.76 in Q1 2021[29] - The company reported a total cash inflow from operating activities of ¥122,677,691.73, up from ¥61,075,903.78 in the same period last year[29] - The company recorded a net increase in cash and cash equivalents of -CNY 189,279,491.08, compared to -CNY 68,832,846.51 in the previous year[22] - The total cash and cash equivalents at the end of Q1 2022 were ¥40,441,602.70, down from ¥136,177,895.94 at the end of Q1 2021[30] - The company reported a net cash outflow from investing activities of -¥56,833,280.25 in Q1 2022, compared to a positive inflow of ¥1,646,226.87 in Q1 2021[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,622,278,204.74, a slight decrease of 0.16% from the end of the previous year[6] - The company's total assets as of March 31, 2022, amount to RMB 4,622,278,204.74, a slight decrease from RMB 4,629,525,830.25 at the end of 2021[15] - The total current assets are RMB 2,601,608,948.09, down from RMB 2,613,397,256.05 at the end of 2021[14] - The company's total liabilities amount to RMB 255,557,258.90 for current liabilities, down from RMB 338,573,163.30 at the end of 2021[15] - The total liabilities as of Q1 2022 were ¥263,189,166.77, compared to ¥346,580,425.44 in the previous year[16] - The total liabilities decreased to CNY 241,260,158.97 from CNY 263,329,890.45, indicating a reduction in financial obligations[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,173[11] - The number of shares held by the top shareholder, Guo Jie, is 55,536,638, representing 20.39% of total shares[9] - The company has a total of 1,060,469 shares held by Shanghai Chengrui Investment Management Co., Ltd. under a private equity fund[12] - The company has no preferred shareholders with restored voting rights[11] Expenses and Investments - The company reported a 39.65% increase in selling expenses, mainly due to an increase in employee compensation[8] - Investment income increased by 69.49% year-on-year, attributed to higher returns from financial products[8] - Research and development expenses for Q1 2022 were ¥29,452,757.67, up from ¥25,429,835.95 in Q1 2021, indicating a focus on innovation[19] - Research and development expenses for Q1 2022 were ¥7,949,486.29, down from ¥9,124,908.77 in Q1 2021, indicating a 12.9% decrease[27] Other Financial Metrics - The weighted average return on equity was 1.62%, a decrease of 0.88 percentage points from the end of the previous year[6] - The company's long-term equity investments are reported at RMB 22,428,762.62, unchanged from the previous period[15] - The company's inventory as of March 31, 2022, is valued at RMB 317,407,228.25, an increase from RMB 306,219,362.10 at the end of 2021[14] - The accounts receivable decreased to CNY 179,554,976.99 from CNY 209,644,994.37, indicating improved collection efficiency[24] - The inventory remained stable at CNY 155,881,312.96, showing no significant change from CNY 155,574,416.96[24] - The company experienced a credit impairment loss of ¥2,630,197.34 in Q1 2022, compared to a gain of -¥1,673,605.62 in Q1 2021[27] - The company reported a financial asset impairment loss of ¥1,281,620.99 in Q1 2022, compared to a gain of ¥3,764,856.17 in Q1 2021[19] - The company's deferred income tax liabilities were ¥6,776,540.83, slightly down from ¥6,976,832.01 in the previous year[16]