证券代码：688330 证券简称：宏力达 公告编号：2023-023 上海宏力达信息技术股份有限公司 关于举办 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、说明会类型 上海宏力达信息技术股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》及 《2023 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩等情况，公司定于 2023 年 9 月 25 日（星期一）15:30-16:30 在"价值在线" （www.ir-online.cn）举办业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 会议召开时间：2023 年 9 月 25 日（星期一）15:30-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2023 年 9 月 22 日下午 17:00 前访问网 ...

一、监事会会议召开情况 上海宏力达信息技术股份有限公司（以下简称为"公司"）第三届监事会第九 次会议于 2023 年 8 月 28 日以现场结合通讯的形式召开，本次会议已依照《公司 章程》于 2023 年 8 月 18 日发出通知，会议由监事会主席于义广先生召集和主持， 会议应到监事 3 名，实际出席监事 3 名。本次会议的召集和召开符合《公司法》 和《公司章程》的有关规定。 二、监事会会议审议情况 与会监事经过表决，一致形成以下决议： 证券代码：688330 证券简称：宏力达 公告编号：2023-021 上海宏力达信息技术股份有限公司 第三届监事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 4、监事会保证公司《2023 年半年度报告》及《2023 年半年度报告摘要》所 披露的信息真实、准确、完整，所载资料不存在任何虚假记载、误导性陈述或者 重大遗漏。 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日在上海证券交 ...

证券代码：688330 证券简称：宏力达 公告编号：2023-022 上海宏力达信息技术股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项 报告的公告 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。 （二）募集资金使用和结余情况 截止 2023 年 6 月 30 日，公司募集资金使用及结存情况如下： | | 项目 | 金额（人民币元） | | --- | --- | --- | | 募集资金总额 | | 2,205,750,000.00 | | 减：发行费用 | | 139,445,066.80 | | 募集资金净额 | | 2,066,304,933.20 | | 以前年度已使 | 减：以募集资金置换预先自筹资金的金额 | 43,276,185.04 | | | 减：募投项目支出 | 513,250,641.73 | | 用金额 | 减：永久补充流动资金 | 309,000,000.00 | | | 加：理财收益 | 90,531,099.89 | | | 加：扣除手续费后的利息收入 | 7,306,67 ...

证券代码：688330 证券简称：宏力达 公告编号：2023-020 上海宏力达信息技术股份有限公司 关于收到公司董事长提议回购公司股份的 提示性公告 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。 1、回购股份的种类：公司发行的人民币普通股（A股）。 2、回购股份的用途：在未来适宜时机用于员工持股计划或股权激励。若公 司未能在股份回购实施结果暨股份变动公告日后三年内使用完毕已回购股份，尚 未使用的已回购股份将予以注销。如国家对相关政策作调整，则本回购方案按调 整后的政策实行。 3、回购股份的方式：通过上海证券交易所交易系统以集中竞价交易方式回 购。 4、回购股份的价格：不超过董事会通过回购决议前30个交易日公司股票交 易均价的150%。 上海宏力达信息技术股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 25 日收到公司董事长章辉先生《关于提议上海宏力达信息技术股份有限公司 回购公司股份的函》。具体内容如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长章辉先生 2、提议时间：2023年8月25日 ...

上海宏力达信息技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》及 《2022 年年度报告摘要》《2023 年第一季度报告》为便于广大投资者更加全面 深入地了解公司 2022 年度及 2023 年第一季度的经营成果、财务状况等情况，公 司参与了由上交所主办的 2022 年度集体业绩说明会，此次活动将采用视频和网 络文字互动的方式举行，投资者可登录上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）或价值在线（www.ir-online.cn）参与线上互动交 流。 证券代码：688330 证券简称：宏力达 公告编号：2023-010 上海宏力达信息技术股份有限公司 关于参加 2022 年度集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、说明会类型 五、联系人及咨询办法 特此公告。 会议召开时间：2023 年 6 月 19 日（星期一）14:00- ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[24]. - The company's operating revenue for 2022 was approximately ¥1,071.5 million, a decrease of 5.35% compared to 2021[25]. - Net profit attributable to shareholders decreased by 22.87% to approximately ¥318.4 million in 2022[25]. - Basic earnings per share fell by 23.00% to ¥3.18, while diluted earnings per share remained the same[26]. - The weighted average return on equity decreased by 3.77 percentage points to 9.24%[26]. - The company reported a quarterly revenue of ¥244.7 million in Q4 2022, with a notable drop in net profit to approximately ¥31.9 million[28]. - The company reported total revenue of approximately 270.33 million RMB, with a net profit of about 54.21 million RMB, indicating a strong financial performance[92]. - The company reported a revenue increase of 15% year-over-year, reaching $500 million in Q3 2023[183]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 7.0233 million[189]. Dividend and Capital Structure - The company plans to distribute a cash dividend of 9.60 CNY per 10 shares, totaling 96,000,000 CNY, which represents 30.15% of the net profit attributable to shareholders for 2022[6]. - The company intends to increase its total share capital from 100,000,000 shares to 140,000,000 shares by issuing 4 additional shares for every 10 shares held[6]. Governance and Compliance - The company has received a standard unqualified audit report from Da Xin Accounting Firm[5]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity and completeness of the annual report[10]. - The company has not faced any violations of decision-making procedures regarding external guarantees[10]. - The company has not indicated any special arrangements in corporate governance[8]. - The company has established an internal control system to enhance risk prevention capabilities and operational standards, in compliance with national requirements[173]. - The company adhered to strict information disclosure obligations, ensuring timely and accurate reporting of periodic and interim announcements[171]. Research and Development - The company is investing in R&D for IoT technologies, with a budget allocation of 100 million RMB for the upcoming year[24]. - Research and development expenses accounted for 5.06% of operating revenue, a slight decrease from the previous year[26]. - The total R&D investment for the year was ¥54,210,673.53, a decrease of 9.21% compared to the previous year, with R&D expenses accounting for 5.06% of total revenue[84]. - The company has established a comprehensive R&D system covering product development, software and hardware design, testing, and manufacturing[74]. - The company has filed for 28 patents during the reporting period, with 29 patents granted, including 5 invention patents and 18 utility model patents[82]. - The company is actively engaged in the development of new technologies and products, including intelligent grounding fault extinguishing devices and environmentally friendly gas-insulated switches[75]. - The company has strengthened its R&D team, focusing on smart distribution network technology, and has collaborated with external research teams including Fuzhou University and Shanghai Jiao Tong University[39]. Market Expansion and Strategy - Market expansion plans include entering two new provinces, aiming to increase market share by 5% in these regions[24]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with potential targets identified[24]. - The company is actively pursuing market expansion and technological innovation to maintain its competitive edge in the power-related industry[77]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[183]. Product Development and Innovation - New product launches included the smart column switch, which is expected to enhance market competitiveness and drive sales growth[24]. - The company has focused on product iteration and upgrades, introducing multiple versions of the smart pole switch to meet diverse application needs[49]. - The company is expanding its product line to include versions based on 5G, quantum encryption, and Beidou communication, among others[162]. - The company has deployed over 90,000 smart distribution switches and 180,000 fault indicators across various provincial power companies[163]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the management discussion section of the report[4]. - The company plans to enhance accounts receivable management and accelerate cash collection to mitigate financial risks[103]. - The company’s accounts receivable increased to ¥745,592,605.60, a 32.45% increase compared to ¥562,908,514.70 from the previous year[137]. Leadership and Personnel - The company has maintained a stable leadership structure with no changes in shareholding among key executives during the reporting period[179]. - The company continues to prioritize retaining its core technical personnel while managing compensation expenses effectively[181]. - The company has a core technical team with significant experience in various engineering fields, contributing to its technological advancements[186]. Financial Management - The company experienced a significant decrease in cash flow from operating activities, with a net cash flow of -34,437,318.18 RMB, a decline of 181.58% year-over-year[134]. - Investment activities generated a net cash flow of 429,148,915.09 RMB, an increase of 399.92% compared to the previous year[134]. - The company’s total assets included cash and cash equivalents of 1,149,811,708.88 RMB, representing 27.70% of total assets, an increase of 46.61% from the previous year[136].

2023年第一季度报告 证券代码：688330 证券简称：宏力达 上海宏力达信息技术股份有限公司 2023 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信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 ...

上海宏力达信息技术股份有限公司 投资者关系活动记录表 （2022 年 6 月） 证券简称：宏力达 证券代码：688330 | --- | --- | --- | --- | |-------------------------------------|------------------------------------------------------------------|-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥233,905,504.47, a decrease of 25.47% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2022 was ¥76,589,679.42, down 35.43% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥64,765,537.88, a decline of 38.29% compared to the previous year[5] - Basic and diluted earnings per share for Q3 2022 were both ¥0.7659, reflecting a decrease of 35.43% year-over-year[6] - The weighted average return on equity decreased to 2.19%, down 1.52 percentage points from the previous year[6] - Total operating revenue for the first three quarters of 2022 reached ¥826,807,523, an increase of 5.8% compared to ¥787,458,684 in the same period of 2021[21] - Net profit for the first three quarters of 2022 was ¥286,579,004.64, a decrease of 12.8% from ¥328,475,032.87 in the same period of 2021[22] - The company reported a profit before tax of ¥331,210,134.02 for the first three quarters of 2022, down from ¥380,443,347.71 in the same period of 2021, a decline of 12.9%[22] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥4,038,416,329.56, an increase of 3.14% from the end of the previous year[6] - Total assets as of September 30, 2022, amounted to RMB 4,038,416,329.56, an increase from RMB 3,915,497,683.37 at the end of 2021[18] - Total liabilities as of the end of the third quarter of 2022 were ¥537,798,486.65, a decrease from ¥577,458,845.10 at the end of the same quarter in 2021[20] - Total current liabilities decreased to RMB 498,166,003.45 from RMB 528,571,284.39, reflecting a reduction of about 5.5%[19] - Non-current assets totaled RMB 475,822,529.23, up from RMB 318,101,615.35, indicating a growth of about 49.6%[19] Cash Flow - The cash flow from operating activities showed a net outflow of ¥305,834,116.60 for the year-to-date period[6] - Cash inflow from operating activities for the first three quarters of 2022 totaled ¥434,064,760.64, compared to ¥520,277,585.38 in the same period of 2021, indicating a decrease of 16.6%[25] - The net cash flow from operating activities was -$305.83 million, compared to -$94.14 million in the previous year, indicating a significant decline[26] - The net increase in cash and cash equivalents was -$226.84 million, contrasting with a positive increase of $37.19 million in the previous year[26] - The ending balance of cash and cash equivalents was $541.45 million, down from $736.49 million year-over-year[26] Research and Development - Research and development expenses totaled ¥11,760,123.14, accounting for 5.03% of operating revenue, an increase of 1.58 percentage points year-over-year[6] - Research and development expenses for the first three quarters of 2022 amounted to ¥34,233,941.65, slightly down from ¥36,581,905.42 in the same period of 2021[22] Shareholder Information - The company has committed to extending the lock-up period for certain shareholders until October 14, 2023[15] Inventory and Receivables - Accounts receivable rose significantly to RMB 939,056,638.22, up from RMB 562,908,514.70 in the previous year, indicating a growth of approximately 66.8%[18] - The company reported a significant increase in inventory, which rose to RMB 508,633,059.02 from RMB 473,662,623.20, a growth of approximately 7.4%[18] Financial Costs - The company recorded a financial expense of -¥3,011,831.11 in the first three quarters of 2022, compared to -¥2,546,398.90 in the same period of 2021, indicating an increase in financial costs[22] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[16] - The company has adopted new accounting standards starting in 2022, which may affect financial reporting[27]

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2022, representing a year-on-year increase of 20%[1]. - The company's operating revenue for the first half of 2022 was ¥592,902,018.53, representing a 25.19% increase compared to ¥473,603,994.14 in the same period last year[20]. - The net profit attributable to shareholders was ¥209,989,325.22, showing a slight increase of 0.06% from ¥209,864,507.50 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥184,522,455.43, which is a 13.52% increase from ¥162,547,643.81 in the previous year[20]. - The company reported a net profit of RMB 500 million for the first half of 2022, representing a year-on-year increase of 25%[127]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2022, representing a 20% year-over-year growth[135]. User Growth and Market Expansion - User data indicates a growth in active users to 2 million, up from 1.5 million in the same period last year, marking a 33.3% increase[1]. - User data showed a growth of 15% in active users, reaching 10 million by the end of June 2022[128]. - Market expansion plans include entering two new provinces, targeting an additional 500,000 users by the end of 2022[1]. - Market expansion plans include entering three new international markets by the end of the fiscal year, which is expected to increase user base by 30%[125]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[128]. Research and Development - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing product efficiency and user experience[1]. - The R&D investment as a percentage of operating revenue decreased to 3.79% from 5.43% in the previous year, a reduction of 1.64 percentage points[21]. - The company has invested a total of ¥22,473,818.51 in R&D during the reporting period, a decrease of 12.69% compared to ¥25,739,919.74 in the same period last year[58]. - The company is actively conducting R&D on new products, including a new grounding fault arc suppression device and an environmentally friendly gas-insulated switch, with multiple new products already receiving third-party testing reports[51]. - The company is focusing on product iteration and has developed new products based on 5G communication, quantum encryption, and other technologies[75]. Strategic Initiatives - The company has provided a forward guidance of 10% revenue growth for the second half of 2022, projecting total revenue to reach approximately 3.3 billion CNY for the full year[1]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[1]. - A strategic acquisition of a tech startup was completed, expected to enhance the company's product offerings and competitive edge[128]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $200 million allocated for potential deals[125]. Operational Efficiency - The management highlighted a strategic focus on improving customer service, aiming to reduce response time by 30%[1]. - The company has successfully reduced operational costs by 5%, resulting in improved profit margins[125]. - Operating costs were reduced by 12% through efficiency improvements and cost management initiatives[128]. - The company has maintained a strong cash position, with cash reserves totaling 500 million, providing flexibility for future investments[135]. Risk Management - The company has identified key risks including regulatory changes and market competition, which could impact future performance[1]. - The company has identified risks related to customer concentration, particularly with the State Grid, which is its largest customer[86]. - The company is actively expanding its market presence beyond the East China region to reduce regional concentration risks[87]. Corporate Governance - The board confirmed that there are no non-operational fund occupations by controlling shareholders[1]. - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, ensuring stability in shareholding[120]. - The company will comply with all relevant laws and regulations regarding shareholding and share reduction, ensuring transparency and accountability[122]. - The company will accept penalties from regulatory bodies for any breaches of commitments[132]. Environmental Commitment - The company emphasized its commitment to environmental protection, ensuring all pollutant emissions comply with regulatory requirements[117]. - Future guidance indicates a focus on sustainability initiatives, with a commitment to reduce carbon emissions by 30% over the next five years[125].