证券代码：688191 证券简称：智洋创新 公告编号：2023-066 智洋创新科技股份有限公司 关于召开 2023 年第三季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： 会议召开时间：2023 年 11 月 10 日(星期五) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 03 日(星期五) 至 11 月 09 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （zhengquan@zhiyang.com.cn）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 智洋创新科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 25 日发 布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 20 ...

投资者关系活动记录表 2023年10月 股票名称：智洋创新 股票代码：688191 R特定对象调研£分析师会议£媒体采访£业绩说明会 投资者关系活动类别 £新闻发布会£路演活动£现场参观£其他 1、安信基金：吴少飞 2、光大证券：黄帅斌 参与单位名称及人员姓名 3、盘京投资：崔同魁 4、华商基金：石恺 2023年10月30日10:00 时间 2023年11月1日15:00 2023年11月1日16:00 地点 公司会议室 董事会秘书：刘俊鹏 财务总监：胡学海 公司接待人员姓名 副总经理：胡志坤 证券事务代表：韩美月 1、公司前三季度经营情况介绍 2023年三季度及1-9月分别实现营业收入18647.43 万元、56295.04万元，较上年同期增长 ...

投资者关系活动记录表 2023年10月 股票名称：智洋创新 股票代码：688191 R特定对象调研£分析师会议£媒体采访£业绩说明会 投资者关系活动类别 £新闻发布会£路演活动£现场参观£其他 1、兴业证券：高元甲 2、国富人寿：林奕希 3、壹拾资产：罗鹏巍 4、长信基金：齐菲 5、国华兴益：刘旭明 6、中信建投：刘岚 7、湘财基金：车广路 8、嘉实基金：宋阳 9、精砚投资：钟沁昇 10、中泰自营：李荣庆 11、和谐汇一：章溢漫 12、中英资产：武姣 13、盘京投资：陈真洋 参与单位名称及人员姓名 14、博道基金：高笑潇 15、汉和汉华：魏来 16、国金证券：孟灿 17、招商基金：陈西中 18、民生证券：丁辰晖 19、国新国证基金：卫湛松 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥186,474,280.69, representing a year-on-year increase of 24.26%[5] - The net profit attributable to shareholders for Q3 2023 was ¥9,534,380.60, reflecting an increase of 11.36% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,288,879.07, up by 11.50% year-on-year[5] - Total operating revenue for the first three quarters of 2023 reached ¥562,950,406.13, an increase of 21.5% compared to ¥463,320,339.76 in the same period of 2022[21] - Net profit for the third quarter of 2023 was ¥32,673,246.06, compared to ¥25,745,340.20 in the same quarter of 2022, representing a year-over-year increase of 26.5%[22] - Net profit for the first three quarters of 2023 was ¥91,142,397.24, compared to ¥28,542,160.11 in the same period of 2022, marking an increase of 219.5%[32] Research and Development - The total R&D investment for Q3 2023 was ¥25,230,556.20, which is an increase of 41.91% compared to the same period last year[6] - The R&D investment accounted for 13.53% of operating revenue, an increase of 1.68 percentage points year-on-year[6] - Research and development expenses for the first three quarters of 2023 amounted to ¥71,846,257.74, which is a 32.3% increase from ¥54,387,614.83 in the same period of 2022[21] - Research and development expenses increased to ¥39,418,931.69 in 2023 from ¥33,244,049.89 in 2022, representing a growth of 18.6%[31] Earnings Per Share - The basic earnings per share for Q3 2023 was ¥0.07, up by 16.67% compared to the same period last year[6] - The diluted earnings per share for Q3 2023 was also ¥0.07, reflecting a 16.67% increase year-on-year[6] - Basic and diluted earnings per share for the third quarter were both CNY 0.22, up from CNY 0.17 in the previous year, indicating a 29.4% increase[23] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,292,925,036.84, representing a year-on-year increase of 6.18%[6] - The total assets of the company as of the end of the third quarter of 2023 were ¥1,292,925,036.84, compared to ¥1,217,651,827.41 at the end of the same quarter in 2022, indicating a growth of 6.2%[20] - Total liabilities increased to ¥435,423,260.84 in the third quarter of 2023, up from ¥386,414,510.44 in the same quarter of 2022, marking a rise of 12.7%[19] - The company’s total liabilities increased to CNY 485,577,994.00 as of September 30, 2023, compared to CNY 410,083,967.07 at the end of 2022, reflecting a rise of approximately 18.4%[28] Cash Flow - The company's cash and cash equivalents as of September 30, 2023, amount to ¥85,280,975.09, a decrease from ¥361,286,697.01 at the end of 2022[17] - Cash inflows from operating activities for the first three quarters of 2023 amounted to CNY 540,494,953.80, compared to CNY 413,763,135.32 in the same period of 2022, reflecting a growth of 30.6%[25] - The net cash flow from operating activities for the first three quarters was CNY 26,661,981.63, a significant recovery from a net outflow of CNY 117,486,111.90 in the previous year[25] - The company reported a cash and cash equivalents balance of ¥48,341,632.02 at the end of Q3 2023, down from ¥130,921,871.66 at the end of Q3 2022[34] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,395[13] - The largest shareholder, Zibo Zhiyang Holdings Co., Ltd., holds 52,416,000 shares, accounting for 34.1% of the total shares[13] - Liu Guoyong, a natural person, holds 8,433,412 shares, representing 5.49% of the total shares[13] Other Information - The company has not disclosed any significant new strategies or product developments in the recent reports[15] - There are no indications of the major shareholders participating in margin financing or securities lending activities[15]

证券代码：688191 证券简称：智洋创新 公告编号：2023-065 智洋创新科技股份有限公司 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下决议： 1. 《关于<公司 2023 年第三季度报告>的议案》 第四届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 1、智洋创新科技股份有限公司（以下简称"公司"）第四届监事会第三次会 议已于 2023 年 10 月 18 日以书面、邮件等方式向全体监事发出会议通知。 2、会议于 2023 年 10 月 24 日下午 2 点在公司会议室以现场结合通讯的方式 召开。本次会议应出席监事 3 名，实际出席监事 3 名。战新刚以通讯方式出席， 其余监事均以现场方式参加。 3、会议由监事会主席徐传伦先生主持，公司董事会秘书、财务总监列席本 次监事会会议。 4、本次监事会会议的召集召开符合有关法律、行政法规、部门规章、规范 性文件及《公司章程》的规定。 公司 2023 年第三季度报告的编制程序符合法律、行政法规和中国证监会的 规 ...

证券代码：688191 证券简称：智洋创新 公告编号：2023-064 智洋创新科技股份有限公司 第四届董事会第三次会议决议公告 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。 一、董事会会议召开情况 1、智洋创新科技股份有限公司（以下简称"公司"）第四届董事会第三次会 议，已于 2023 年 10 月 18 日以书面、邮件等方式向全体董事发出会议通知。 3、本次会议由董事长刘国永先生主持，公司监事及高级管理人员列席本次 董事会会议。 4、本次董事会会议的召集召开符合有关法律、行政法规、部门规章、规范 性文件及《公司章程》的规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下决议： 1．审议通过《关于<公司 2023 年第三季度报告>的议案》。 按照《公司法》、《证券法》、《上海证券交易所科创板股票上市规则（2023 年 8 月修订）》、《上海证券交易所科创板上市公司自律监管指引第 1 号——规范 运作》等相关法律法规、规章制度、通知的要求，根据上海证券交易所定期报告 的格式指引，结合公司 2023 年第三 ...

投资者关系活动记录表 2023年9月 股票名称：智洋创新 股票代码：688191 R特定对象调研£分析师会议£媒体采访£业绩说明会 投资者关系活动类别 £新闻发布会£路演活动£现场参观£其他 1、光大证券：殷中枢、黄帅斌、郭平 参与单位名称及人员姓名 2、天弘基金：赤东阳 时间 2023年9月22日15:00 地点 公司会议室 董事会秘书：刘俊鹏 公司接待人员姓名 证券事务代表：韩美月 1、公司各个业务领域的进展情况？ 投资者关系活动主要内容 2023年半年度，公司持续纵向深耕电力行业，公司业 务竞争地位持续巩固，叠加电力细分领域景气度提升的影 介绍 响，公司订单签订金额较去年同期增长超60%。在轨道交通 ...

证券代码：688191 证券简称：智洋创新 公告编号：2023-063 智洋创新科技股份有限公司 关于自愿披露对外投资设立全资子公司的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资标的名称：北京海岱科技有限公司（简称"海岱科技"）。 投资金额：智洋创新科技股份有限公司（以下简称"公司"）以自有资 金 3,000 万元人民币，投资设立全资子公司海岱科技。 本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》、《科创板上市公司重大资产重组特别规定》规定的重大资产重组。 风险提示：海岱科技未来经营管理过程中可能面临宏观经济及行业政策 变化、行业供需及市场竞争、经营不达预期等不确定因素的影响，存在一定的市 场风险、经营风险、管理风险等。 一、对外投资概述 （一）对外投资的基本情况 基于公司的整体战略发展规划和实际经营需求，公司使用自有资金 3,000 万 元人民币在北京市投资设立全资子公司海岱科技。 注册资本：3,000 万元 资金来源：公司自有资金 出资比例：智洋创新科技股份有限公司 ...

证券代码：688191 证券简称：智洋创新 公告编号：2023- 062 智洋创新科技股份有限公司 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 09 月 04 日(星期一)至 09 月 08 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 年半年度经 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 （一）会议召开时间：2023 年 09 月 11 日上午 10:00-11:30 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开时间：2023 年 0 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million RMB, representing a 25% growth compared to the same period last year[1]. - The company achieved operating revenue of CNY 376,476,125.44 in the first half of 2023, representing a 20.18% increase compared to CNY 313,256,078.05 in the same period last year[21]. - Net profit attributable to shareholders increased by 37.06% to CNY 23,609,191.94, up from CNY 17,225,847.26 in the previous year[23]. - The company reported a significant increase in other income by 69.78% to CNY 12,209,838.12, primarily due to increased government subsidies[103]. - The company reported a revenue of 600 million, with a net profit margin of 243.88 million, reflecting a significant increase in operational efficiency[75]. - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 25%[144]. - The company reported a net profit margin of 27% for the first half of 2023, reflecting strong operational performance[116]. User Growth - User data showed an increase in active users, reaching 1.2 million, which is a 15% increase year-over-year[1]. - User data indicates a significant growth in the number of active users, with a reported increase of 61.27% year-over-year[117]. - User data showed a growth of 10 million active users, bringing the total to 150 million[154]. Research and Development - Investment in R&D for new technologies increased by 30%, totaling 150 million RMB, focusing on AI and IoT innovations[1]. - Research and development investment increased by 27.34%, accounting for 12.38% of operating revenue, up from 11.69% in the previous year[23]. - The total R&D investment for the reporting period was CNY 46.62 million, representing a 27.34% increase compared to CNY 36.61 million in the same period last year[70]. - The company added 45 new intellectual property rights during the reporting period, including 12 invention patents, with 8 related to artificial intelligence, making up 66.67% of the new patents[84]. - The company has developed a total of 36 core technologies, with 10 new technologies added during the reporting period[63]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - Market expansion plans include entering two new international markets by Q4 2023[149]. - The company is actively expanding into water conservancy and rail transit sectors, leveraging advanced technologies like AI, IoT, and digital twin[56]. - The company is focusing on expanding its market presence through new technology development and integration services in the information technology sector[120]. Product Development - The company aims to launch two new products in Q3 2023, which are anticipated to contribute an additional 50 million RMB in revenue[1]. - The company has launched several products including an all-in-one AI platform, big data and digital twin platform, and drone inspection systems, enhancing its service offerings[31]. - New product launches are expected to contribute an additional $50 million in revenue by the end of the year[147]. - The company is developing a new online monitoring device for power transmission lines, with a projected investment of 300 million[78]. Strategic Acquisitions - A strategic acquisition of a local tech firm was announced, expected to enhance the company's capabilities in cloud computing and big data analytics[1]. - The company is considering strategic acquisitions to enhance its market position, with a budget of $100 million allocated for potential deals[150]. - The company has completed a strategic acquisition of a competitor for $300 million to enhance market share[155]. Financial Integrity - No non-operating fund occupation by controlling shareholders was reported, ensuring financial integrity[1]. - The company has implemented two employee stock incentive plans, benefiting over 140 employees since its listing[92]. - The company has completed all fundraising projects on schedule, enhancing its capacity for business development[93]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company faces risks related to reliance on the power industry, with 96.23% of its revenue coming from this sector[96]. - The company is actively pursuing regulatory approvals for new projects to expand its service capabilities[117]. Operational Efficiency - The gross profit margin improved to 40%, up from 35% in the previous year, indicating better cost management and pricing strategies[1]. - The proportion of operating expenses to revenue decreased compared to the previous year, contributing to the increase in net profit[23]. - The company plans to reduce operational costs by 10% through efficiency improvements[153]. Compliance and Governance - The company has committed to maintaining compliance with regulatory requirements regarding shareholder equity and stock trading[144]. - The company will ensure that the first public offering and listing documents do not contain false records or misleading statements[190]. - The company is committed to fulfilling its obligations for announcements, filings, and notifications to creditors regarding the stock repurchase[166]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% based on new product launches and market expansion strategies[1]. - The company expects a revenue growth guidance of 15% for the next quarter[155]. - Future outlook includes continued investment in R&D projects to maintain competitive advantages in the energy sector[73].