证券代码：688367 证券简称：工大高科 公告编号：2023-035 合肥工大高科信息科技股份有限公司 1 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。 一、监事会会议召开情况 合肥工大高科信息科技股份有限公司（以下简称"公司"）第四届监事会第十 六次会议于 2023 年 8 月 25 日以现场方式召开。本次会议应出席监事 3 人，实际出 席监事 3 人，会议由监事会主席杨林先生主持。本次会议的召集、召开和审议程序 符合《中华人民共和国公司法》（以下简称"《公司法》"）和《合肥工大高科信 息科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，决议合法 有效。 二、监事会会议审议情况 (一) 审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为：公司《2023 年半年度报告》及其摘要内容真实、准确、完整，无 虚假记载、误导性陈述或者重大遗漏；编制、审议程序、内容和格式均符合相关法 律法规、业务规则及《公司章程》等规章制度的规定，公允地反映了公司 2023 年半 年度的财务状况和经营成果；在编制 ...

合肥工大高科信息科技股份有限公司 综上所述，我们一致同意《关于公司 2023 年半年度募集资金存放与实际使用情 况的专项报告的议案》。 合肥工大高科信息科技股份有限公司 独立董事：刘春煌、吕蓉君、喻荣虎 2023 年 8 月 25 日 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事 规则》《上海证券交易所科创板股票上市规则》等法律法规、业务规则及《合肥工大 高科信息科技股份有限公司章程》、《合肥工大高科信息科技股份有限公司独立董事 工作制度》等规章制度的规定，我们作为合肥工大高科信息科技股份有限公司（以下 简称"公司"）的独立董事，本着审慎负责的原则，基于独立判断的立场，对公司第 四届董事会第十七次会议审议的相关议案进行认真审核并发表独立意见如下： 一、《关于公司 2023 年半年度募集资金存放与实际使用情况专项报告的议案》 的独立意见 经审阅，我们认为：公司编制的《2023 年半年度募集资金存放与实际使用情况 的专项报告》真实、准确、完整地反应了 2023 年半年度公司募集资金的存放、使用 和管理情况，符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《上海 ...

证券代码：688367 证券简称：工大高科 公告编号：2023-022 合肥工大高科信息科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 合肥工大高科信息科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）发布公司 2022 年度报告、 2023 年第一季度报告。为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 24 日(星期 三)09:00-10:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心 的问题进行交流。 一、说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对 2022 年度及 2023 年 第一季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。 会议召开时间：2023 年 05 月 24 日(星期三)09:00-10:00 会议召开地点：同花顺路演平台（https://board.10jqka.com.cn/ ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 18,019,449.05, representing a year-on-year increase of 27.19%[3] - The net profit attributable to shareholders for the same period was CNY 153,103.44, reflecting a 49.39% increase compared to the previous year[3] - Basic and diluted earnings per share both stood at CNY 0.0018, marking a 50.00% increase year-on-year[4] - The company's revenue increased by 27.19% year-on-year, indicating strong growth momentum[13] - Net profit for Q1 2023 was ¥137,692.81, a 38.2% increase from ¥99,623.96 in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0018, up from ¥0.0012 in Q1 2022[19] Research and Development - Total R&D investment amounted to CNY 5,834,909.44, which is 32.38% of operating revenue, a decrease of 2.2 percentage points from the previous year[4] - R&D expenses rose to ¥4,563,545.17, reflecting a 28% increase from ¥3,568,417.26 in Q1 2022[17] Cash Flow and Assets - The net cash flow from operating activities was CNY -18,405,922.20, with no applicable year-on-year comparison[3] - Cash and cash equivalents were RMB 61,478,974.33, down from RMB 101,397,623.83 at the end of 2022[14] - The net cash flow from operating activities was -¥18,405,922.20, an improvement from -¥23,985,214.09 in Q1 2022[21] - Cash and cash equivalents at the end of Q1 2023 stood at ¥45,364,357.58, down from ¥115,450,083.66 at the end of Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 778,878,686.25, down 4.15% from the end of the previous year[4] - Current assets totaled RMB 632,239,472.70, a decrease from RMB 666,625,909.88 at the end of 2022[14] - Accounts receivable decreased to RMB 235,164,981.74 from RMB 293,583,833.84 at the end of 2022[14] - Total liabilities decreased to RMB 208,904,504.02 from RMB 243,483,864.25 at the end of 2022[16] - The company's equity attributable to shareholders increased slightly to RMB 567,689,762.77 from RMB 566,841,122.53 at the end of 2022[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,772[10] Business Strategy - The company is focusing on high-quality delivery and expanding market share by addressing both new and existing customer needs[13] - The company reported a significant reduction in accounts receivable, contributing to improved cash flow and reduced credit impairment losses[7] Other Information - The company has not disclosed any new product or technology developments in this report[12] - The company reported a gross profit margin of approximately -24.5% for Q1 2023, compared to -31.4% in Q1 2022[17] - Investment activities resulted in a net cash outflow of -¥12,279,181.48, compared to a net inflow of ¥766,575.54 in the same period last year[21] - The company recorded other income of ¥12,000.00 in Q1 2023, significantly higher than ¥2,000.00 in Q1 2022[18]

Financial Performance - The company's operating revenue for 2022 was ¥301,576,413.81, representing a 20.40% increase compared to ¥250,470,935.42 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥51,047,388.81, a decrease of 10.84% from ¥57,255,262.53 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥42,289,284.74, an increase of 3.77% from ¥40,752,702.43 in 2021[25]. - The net cash flow from operating activities for 2022 was -¥7,767,544.76, a significant decrease of 115.32% compared to ¥50,693,007.88 in 2021[25]. - The total assets at the end of 2022 were ¥812,624,816.87, reflecting a 20.50% increase from ¥674,384,503.92 at the end of 2021[25]. - The net assets attributable to shareholders at the end of 2022 were ¥566,841,122.53, an increase of 8.12% from ¥524,251,502.92 at the end of 2021[25]. - Basic earnings per share decreased by 21.33% year-on-year, with diluted earnings per share also down by 21.33%[28]. - The weighted average return on equity decreased by 4.87 percentage points year-on-year, while the return on equity excluding non-recurring gains and losses decreased by 2.37 percentage points[28]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares, totaling 17,420,328.00 CNY, which accounts for 34.13% of the net profit attributable to shareholders[6]. - The cash dividend amount is fully compliant with the company's articles of association and shareholder resolutions[195]. - The cash dividend distribution has been approved by the board and requires shareholder meeting approval for implementation[194]. - No stock dividends or capital reserve transfers to increase share capital will be conducted this year[194]. - The total cash dividend amount is CNY 17,420,328.00, which is 34.13% of the net profit attributable to shareholders[198]. Research and Development - Research and development expenses accounted for 7.36% of operating revenue, an increase of 1.83 percentage points compared to the previous year[29]. - The company achieved a 60.19% year-on-year increase in R&D investment, reflecting a strong commitment to enhancing innovation capabilities[88]. - Total R&D investment increased by 60.19% to ¥22,185,600.74, with capitalized R&D investment rising by 192.83% to ¥6,610,444.13[90]. - The company has 83 R&D personnel, representing 37.22% of total employees, up from 34.92% in the previous year[95]. - The company is focusing on AI and IIoT technologies for its railway station intelligent control and scheduling systems[93]. Compliance and Governance - The company has established a comprehensive governance system with over 20 compliance management regulations to ensure alignment with regulatory requirements and effective governance[50]. - The company emphasizes compliance culture and training, embedding compliance requirements into all operational processes to enhance internal control capabilities[51]. - The company’s governance structure complies with relevant laws and regulations, ensuring effective decision-making processes[161]. - The independent directors have fulfilled their responsibilities and ensured the protection of minority shareholders' rights[195]. Market and Competitive Position - The company is actively pursuing technological innovation and market expansion strategies to enhance its competitive position[122]. - The company has established a strong market position in the industrial railway signal control sector, becoming a leading player with significant influence in the niche market[72]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[170]. - The company is leveraging national policies that support the development of the railway signal control and intelligent scheduling industries to drive its growth strategy[148]. Employee and Talent Development - The company has implemented a restricted stock incentive plan, leading to increased share-based payment expenses in both sales and management costs[134]. - The company has a training system in place to enhance employee skills and overall management capabilities[191]. - The company is committed to strengthening talent development and optimizing its internal management system to attract and retain skilled professionals[154]. - The workforce increased to 223 employees, representing a year-on-year growth of 17.99%[48]. Risks and Challenges - The company faced challenges due to external factors affecting logistics and personnel movement, but it maintained a commitment to high-quality delivery and service efficiency[43]. - There is a risk of reliance on imported integrated circuit chips, which could impact production if trade policies change[109]. - The company's performance is closely tied to the economic cycle, with potential adverse effects from macroeconomic fluctuations[113]. - Accounts receivable increased significantly due to business expansion, posing a risk of bad debts if clients face financial difficulties[110]. Strategic Initiatives - The company continues to focus on technological innovation and talent development, with strategic investments in R&D and recruitment of specialized personnel[27]. - The company is developing a remote intelligent operation and maintenance service based on cloud services, enhancing its marketing efficiency and customer satisfaction[42]. - The company aims to advance the railway industry through technological innovation, focusing on intelligent, less human-dependent, and unmanned operations[74].

合肥工大高科信息科技股份有限公司 投资者关系活动记录表 证券简称：工大高科 证券代码：688367 编号：202206 | --- | --- | --- | --- | |----------------|-----------------------------------------|---------------------------------------------------------------------|------------------------------------------| | | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | □媒体采访 | | 活动类别 | √业绩说明会 | □新闻发布会 | □路演活动 | | | □现场参观 | □其他（投资者交流） | | | | 参与单位名称 参与业绩说明会的广大投资者 | | | | 时间 2022 | 年 6 月 2 日 | 9:00-10:00 | | | | 地点 上海证券交易所上证路演中心（网址： | | http://roadshow.sseinfo.com/ ） | | | 董事长、总经理 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥41,837,251.41, representing a year-on-year increase of 39.84%[4] - The net profit attributable to shareholders for the third quarter was ¥8,579,976.03, an increase of 29.04% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses for the third quarter increased by 165.02% to ¥7,445,174.84[4] - The company achieved a revenue of 137 million RMB for the year-to-date period, representing a year-on-year growth of 24.14%, with the smart mining segment growing by 40.85%[13] - Net profit for the third quarter of 2022 was ¥24,014,633.85, compared to ¥23,402,418.01 in the same quarter of 2021, reflecting a growth of 2.6%[23] - The company reported a total profit of ¥26,863,019.04 for the third quarter of 2022, compared to ¥26,134,920.49 in the same quarter of 2021, marking a growth of 2.8%[23] Research and Development - Research and development expenses for the third quarter totaled ¥5,044,130.11, a significant increase of 62.36% year-on-year, accounting for 12.06% of operating revenue[5] - The company plans to continue focusing on technological innovation and expanding its market presence through increased R&D investment[8] - Research and development expenses for the first three quarters of 2022 were ¥11,782,611.00, up from ¥9,548,214.79 in the same period of 2021, reflecting a 23.3% increase[22] Cash Flow and Liquidity - The company reported a cash flow from operating activities of -¥28,458,516.63 for the year-to-date, a decrease of 216.73% compared to the previous year[4] - The company’s cash flow from operating activities showed a significant decline, indicating potential challenges in operational efficiency[27] - Total cash and cash equivalents at the end of the period amounted to $140,941,602.49, compared to $225,146,921.20 in the previous year[28] - Cash inflow from operating activities for the first three quarters of 2022 totaled ¥122,559,189.69, compared to ¥109,184,625.06 in the same period of 2021, indicating a 12.2% increase[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥704,651,927.73, reflecting a 4.49% increase from the end of the previous year[5] - The company’s total liabilities included accounts payable of approximately 100.30 million RMB, down from 107.14 million RMB in the previous year[17] - The total liabilities as of the end of the third quarter of 2022 amounted to ¥166,275,355.32, an increase from ¥147,859,624.56 at the end of the same quarter in 2021[18] - Total equity as of the end of the third quarter of 2022 was ¥538,376,572.41, compared to ¥526,524,879.36 in the same period of 2021, showing a growth of 2.2%[18] Market and Industry - The intelligent mining sector saw a revenue increase of 40.85% year-on-year, driven by favorable industry policies[8] - The company is actively expanding its market presence and has achieved good results in market development due to its competitive core technologies and brand influence[12] - The company has focused on technological innovation, particularly in the integration of 5G, AI, IoT, cloud computing, big data, and industrial internet technologies in the railway sector[12] Inventory and Receivables - The company reported a significant increase in inventory, which rose to approximately 75.95 million RMB from 42.01 million RMB in the previous year[15] - The company’s accounts receivable increased to approximately 212.69 million RMB, up from 193.35 million RMB in the previous year[15] Other Financial Metrics - The weighted average return on net assets decreased by 2.20 percentage points to 1.61% due to increased capital from the company's listing on the STAR Market[5] - Earnings per share for the third quarter of 2022 was ¥0.28, down from ¥0.32 in the same quarter of 2021[24] - Deferred income tax liabilities were reported at ¥23,701.46, indicating a slight increase from the previous year[18]

证券代码：688367 证券简称：工大高科 公告编号：2022-032 合肥工大高科信息科技股份有限公司 关于参加安徽辖区上市公司 2022 年投资者网上集体接待日 活动暨 2022 年半年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 合肥工大高科信息科技股份有限公司（以下简称"公司"）已于 2022 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）发布公司 2022 年半年度报 告，为便于广大投资者更全面深入地了解公司 2022 年半年度经营成果、财务状 况，公司计划于 2022 年 9 月 7 日（星期三）16:00-17:30 参加由安徽证监局指 导、安徽上市公司协会与深圳市全景网络有限公司联合举办的"2022 年安徽辖 区上市公司投资者集体接待日活动"，暨 2022 年半年度业绩说明会，就投资者 关心的问题进行交流。 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"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流。届时公司高管将在 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥94,839,005.97, representing an increase of 18.28% compared to ¥80,181,179.87 in the same period last year[20]. - The net profit attributable to shareholders of the listed company decreased by 8.07% to ¥15,397,565.30 from ¥16,749,055.54 year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 21.77% to ¥9,214,785.37 compared to ¥11,779,678.02 in the previous year[20]. - The net cash flow from operating activities was negative at -¥22,132,489.04, a significant decline from ¥10,191,347.11 in the same period last year, representing a decrease of 317.17%[20]. - The total assets at the end of the reporting period were ¥710,212,897.33, an increase of 5.31% from ¥674,384,503.92 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased slightly by 0.28% to ¥525,742,055.82 from ¥524,251,502.92 at the end of the previous year[20]. - The company achieved operating revenue of 94.84 million yuan, an increase of 18.28% compared to the same period last year[22]. - The net profit attributable to shareholders was 15.40 million yuan, a decrease of 8.07% compared to the previous year[23]. - Basic earnings per share were 0.18 yuan, down 30.77% from the same period last year[23]. - The weighted average return on equity was 2.88%, a decrease of 2.94 percentage points year-on-year[23]. - Research and development expenses accounted for 10.58% of operating revenue, an increase of 4.47 percentage points compared to the previous year[24]. - The company’s cash flow from operating activities was -22.13 million yuan, a decrease of 317.17% year-on-year[23]. Risks and Governance - The company has outlined various risks and countermeasures in its report, which investors should pay attention to[4]. - There were no significant changes in the company's governance structure or non-operating fund occupation by controlling shareholders[7][6]. - The report period covers January 1, 2022, to June 30, 2022, and is unaudited[8]. - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital during this reporting period[6]. Research and Development - The company increased its workforce by over 40% to strengthen its talent pool in research and engineering[23]. - Government subsidies recognized in the current period amounted to approximately 5.56 million yuan[26]. - The company has established itself as a leading player in the industrial railway signal control and intelligent scheduling sector, recognized for its advanced core technologies and comprehensive product system[34]. - The company has been involved in the development of industrial railway signal control products for nearly 20 years, contributing to national standards and receiving the National Science and Technology Progress Award[34][36]. - The company holds a total of 64 invention patents, 54 utility model patents, and 36 software copyrights as of the end of the reporting period[36]. - The core product, GKI-33e full electronic computer interlocking system, integrates industrial IoT and AI technologies, achieving a comprehensive technical system for signal control and intelligent scheduling[39]. - The company aims to continue its focus on specialized innovation, promoting technological advancements in the railway industry and striving for automation and unmanned operations[36]. - The company has received significant awards, including the National Safety Production Science and Technology Achievement First Prize and the National Information Industry Major Technological Invention[36][40]. - The company’s products are widely applied across various industries, including metallurgy, mining, petrochemicals, ports, and electricity, covering all 31 provinces, municipalities, and autonomous regions in China[37][38]. - The company is recognized as a national high-tech enterprise and has established several key research centers and laboratories to support its innovation efforts[35]. - The company’s intelligent scheduling products for underground narrow-gauge railways have been awarded multiple prestigious accolades, highlighting their technological advancements[40]. - The company is committed to enhancing its system architecture and network security capabilities through its information system integration and technical service business[41]. - The company focuses on customized industrial railway signal control and intelligent scheduling products, involving self-manufactured key equipment, specialized software development, and system assembly and debugging[45]. - Major clients for industrial railway products include state-owned enterprises in metallurgy, mining, petrochemicals, ports, and power industries, with a sales model primarily based on public bidding[47]. - The company has developed a core technology system with complete independent intellectual property rights, including 2 platform technologies and 18 product technologies, emphasizing the importance of maintaining technological advancement for sustainable development[49]. - The railway signal safety integrity technology has achieved the highest international safety integrity level SIL4 certification, ensuring the safety of railway signal systems and related products[50]. - The company employs various technical marketing strategies, including organizing technical seminars and participating in industry exhibitions to expand market reach[47]. - Information system integration services are provided to clients in education, healthcare, and government sectors, utilizing tendering and business negotiations to secure contracts[48]. - The company emphasizes technology innovation as a driving force for development, integrating technological advancements with market needs[49]. - The industrial embedded system development technology includes low-power design and reliability safety design, supporting multiple product developments[50]. - The company has established a strong brand presence through successful case applications and positive industry reputation, aiding in the acquisition of new clients[47]. - The company actively engages in research and development to enhance its core technologies, ensuring a competitive edge in the market[49]. - The company achieved 31 safety certification marks for mining products, including explosion-proof and intrinsically safe power supplies[51]. - The new industrial railway logistics automation software significantly reduced train movement frequency and distance, enhancing production efficiency[52]. - The autonomous control technology for industrial railway operations allows for automatic coupling and uncoupling of vehicles, improving operational safety and efficiency[52]. - The implementation of a dual-frequency composite electronic tag enhances the reliability of communication in complex environments[51]. - The company developed a visual and AI-based scheduling system that optimizes logistics planning, reducing losses and improving operational quality[52]. - The introduction of a self-diagnosis capability in bus communication technology significantly enhances system reliability and safety[51]. - The company has established a comprehensive automated management system for industrial railway logistics, facilitating real-time tracking and scheduling[52]. - The new technology for precise positioning in underground environments improves safety control capabilities and operational efficiency[51]. - The company’s advanced communication technology ensures high reliability and safety in vehicle-ground communication systems[51]. - The development of a high-level safety detection system for rail transport enhances the reliability and safety of train operations[52]. - The company has developed a technology for detecting the number of wheel axles on rail vehicles, enhancing train operational efficiency in environments unsuitable for track circuits[53]. - The GIS map generation technology significantly reduces the cost and difficulty of GIS mapping for industrial railways by automatically generating required maps from GPS coordinates[53]. - The mine transportation monitoring system enables real-time scheduling and monitoring of underground locomotives, improving safety and efficiency in mining operations[53]. - The unmanned driving technology for mine locomotives utilizes AI and wireless communication to automate operations, enhancing positioning accuracy and operational adaptability[53]. - The dual MCU safety control technology for electric/pneumatic switch machines prevents erroneous switch movements during train passage, significantly improving safety reliability[54]. - The technology for detecting obstacles in front of unmanned locomotives ensures safe transportation by identifying both static and dynamic targets[54]. - The fault detection and analysis technology allows for online diagnostics of vehicles and equipment, reducing operational risks and improving production efficiency[54]. - The integration of various subsystems in the mine automation system facilitates centralized data monitoring and enhances emergency response capabilities[53]. - The company has implemented a mixed-use simulation platform for testing, improving the usability and maintainability of testing software[54]. - The development of a safety-related product testing platform enhances emergency response training for operators, improving their ability to handle urgent situations[54]. - The company achieved a total R&D investment of ¥10,033,382.32, representing a significant increase of 104.82% compared to the previous year[59]. - The proportion of R&D investment to operating income rose to 10.58%, an increase of 4.47 percentage points year-on-year[59]. - The company holds a total of 118 authorized patents, including 64 invention patents, with 8 new invention patents granted during the reporting period[56]. - The company has ongoing projects with a total expected investment of ¥2,283.4 million, including a project for AI and IIoT-based intelligent railway station automation[64]. - The company reported a 28.39% increase in expensed R&D investment, amounting to ¥6,289,474.32 compared to ¥4,898,643.68 in the same period last year[58]. - Capitalized R&D investment was ¥3,743,908.00, reflecting the company's focus on projects reaching capitalization status[59]. - The company is recognized as a national-level specialized and innovative "little giant" enterprise since 2021[55]. - The company has made significant progress in developing a standard station interlocking software, achieving industrial testing and certification[64]. - The company has increased its R&D personnel, contributing to the rise in R&D expenses and project investments[60]. - The company aims to replace imported chips with domestic alternatives in its projects, addressing supply chain concerns[64]. - The company has developed a cloud-based industrial railway business support platform utilizing big data, cloud computing, and artificial intelligence, with a total investment of RMB 1,780 million[67]. - The number of R&D personnel increased to 82, representing 38.50% of the total workforce, compared to 35.43% in the previous year[70]. - The total R&D personnel compensation reached RMB 823.25 million, with an average salary of RMB 10.04 million per person, up from RMB 5.73 million[70]. - The company has obtained 64 authorized invention patents and 54 utility model patents, along with 36 software copyrights[72]. - The company has been recognized as a national high-tech enterprise and has established several national and provincial-level research platforms to support continuous innovation[73]. - The company’s products have been widely applied in hundreds of railway stations across various industries, including mining, metallurgy, and petrochemicals, as well as in countries along the Belt and Road Initiative[74]. - The company’s ground industrial railway signal control and intelligent scheduling products have achieved SIL4 certification, ensuring high safety integrity levels[75]. - The company is actively involved in major national scientific research projects, including 6 significant projects and has received multiple national and provincial awards for technological innovation[71]. - The company is developing a series of intelligent monitoring equipment for unmanned transportation in coal and non-coal mining sectors, with a focus on automation and efficiency[66]. - The company has established a comprehensive product system integrating ground and underground railway signal control and intelligent scheduling technologies[74]. Market and Strategic Initiatives - The company plans to recover project delays in the second half of the year through proactive measures[22]. - The intelligent mining segment saw a revenue increase of 44.09% year-on-year, driven by government support for smart mining construction[22]. - The company is actively expanding its market presence by organizing technical seminars and product promotion meetings to engage with clients and industry partners[83]. - The intelligent mining business has deepened cooperation with major clients, focusing on the urgent needs for automation and intelligence in mining operations[83]. - The ground industrial railway signal segment still experienced an 8.67% revenue growth despite project delays due to the pandemic in East China[81]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[168]. - User data showed an increase in active users, reaching 10 million, which is a 15% increase compared to the previous period[168]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25%[168]. - New product launches are expected to contribute an additional 300 million yuan in revenue over the next six months[168]. - The company is investing in R&D, allocating 200 million yuan towards the development of new technologies[168]. - Market expansion plans include entering two new regions, which are projected to increase market share by 10%[168]. - The company has completed a strategic acquisition of a smaller competitor for 500 million yuan, expected to enhance product offerings[168]. Compliance and Shareholder Relations - The company strictly adheres to environmental protection laws and has not faced any administrative penalties during the reporting period[119]. - The company promotes green and low-carbon development, implementing measures to reduce carbon emissions and resource consumption in both production and office operations[121]. - The company has committed to not transferring or entrusting the management of shares held before the IPO for 36 months from the date of listing[127]. - If the stock price falls below the issue price for 20 consecutive trading days within 6 months post-IPO, the lock-up period will be automatically extended by 6 months[127]. - Current directors, supervisors, and senior management have committed to not transferring shares during their tenure[128]. - Shareholders holding more than 5% of shares have agreed to a 12-month lock-up period post-IPO[130]. - The company will ensure compliance with regulations regarding share reduction and will notify the issuer of any intended reductions in advance[129]. - Any gains from non-compliance with share reduction commitments will be forfeited to the company[128]. - Core technical personnel are restricted to transferring no more than 25% of their pre-IPO shares annually for 4 years post-lock-up[132]. - The company will adhere to the relevant rules and regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange[133]. - The company will not repurchase shares held before the IPO during the lock-up period[129]. - Any changes in commitments due to regulatory updates will be adjusted accordingly[128]. - The company guarantees that there are no fraudulent activities related to the issuance of shares prior to the IPO[139]. - If the company fails to meet the issuance conditions, it will initiate a share buyback within 5 working days at a price not lower than the issuance price plus interest[139]. - The controlling shareholder commits to ensuring the company adheres to the profit distribution policy and the three-year dividend return plan post-IPO[145]. - The company will share retained earnings with new and old shareholders according to their shareholding ratios after the IPO[143]. - The company will take necessary measures to ensure compliance with the profit distribution policy and will support relevant proposals at shareholder meetings[146]. - If the prospectus contains false statements or omissions, the company will buy back all newly issued shares and compensate investors for losses[147]. - The controlling shareholder will stop receiving remuneration and dividends if the company fails to implement stock price stabilization measures[136]. - The company will publicly explain any failure to implement stock price stabilization measures and apologize to shareholders[135]. - The company commits to transparency in cash dividends to protect investor interests[143]. - The company will not transfer or manage shares held by other shareholders for 12 months post-listing[134]. - The company has committed to repurchase all newly issued shares at the issue price plus bank interest if the prospectus is found to contain false statements or omissions by regulatory authorities[148]. - The company and its controlling shareholders have pledged to avoid and reduce related party transactions, ensuring fair pricing and protecting the interests of all shareholders[152]. - The company reported that no current or former directors or executives have engaged in competitive businesses that could harm the company[151]. - The company has confirmed that it will comply with all relevant laws and regulations regarding related party transactions, maintaining transparency and fairness[153]. - The company has acknowledged its obligation to compensate investors for losses incurred due to false statements in the prospectus[149]. - The company has stated that it will bear any penalties or losses arising from the failure to pay social insurance and housing funds for employees[157]. - The company disclosed that prior to the IPO, certain shareholders held 0.46%, 3.96%, and 2.69% of the company's shares, ensuring compliance with ownership regulations[158]. - The company has committed to not utilizing its controlling position to engage in activities detrimental to its operations[150]. - The company has established a commitment to maintain the integrity of its financial disclosures and avoid misleading statements[148]. - The company has ensured that there are no conflicts of interest with its intermediaries involved in the IPO process[158]. Shareholder Structure and Changes - The company had a total of 86,753,000 shares, with 49.02% held by domestic natural persons before the changes, which decreased to 15.32% after a reduction of 29,228,690 shares[178]. - During the reporting period, 43,474,290 shares of restricted stock were released and became tradable[179]. - The number of unrestricted circulating shares increased from 21,165,700 to 64,756,590, representing a growth of 205.4%[178]. - The company reported that the total number of shares held by domestic natural persons decreased significantly, indicating a shift in shareholder structure[178]. - The report noted that there were no foreign investments or holdings in the company during the reporting period[178]. - The company plans to maintain its focus on strategic investments and shareholder value enhancement in the future[179]. - The release of restricted shares is expected to impact the liquidity and trading volume of the company's stock positively[179]. - The company has not disclosed any new product developments or technological advancements in this reporting period[182]. - There were no significant mergers or acquisitions reported during the half-year period[182]. - The company is committed to transparency and compliance with regulatory requirements regarding shareholding changes[182]. - The total number of ordinary shareholders as of the end of the reporting period is 3,397[187]. - The largest shareholder, Wei Zhen, holds 13,294,710 shares, representing 15.32% of the total shares[189]. - The second largest shareholder, Hefei Huazhen Investment Management Co., Ltd., holds 8,294,000 shares, accounting for 9.56%[189]. - Hefei University of Technology Asset Management Co., Ltd. holds 5,720,000 shares, which is 6.59% of the total[189]. - The total number of shares with limited sale conditions is 66,147,500, with 43,474,290 shares currently under lock-up[186]. - The company has a total of 1,084,500 shares under strategic placement as of June 28, 2022[186]. - The report indicates that there are no shares with special voting rights or priority shares[187]. - The company has not disclosed any new product developments or technological advancements in this report[188]. - There are no mentions of market expansion or mergers and acquisitions in the current report[188

Financial Performance - The company's operating revenue for 2021 was CNY 250,470,935.42, an increase of 18.74% compared to CNY 210,933,898.00 in 2020[21]. - Net profit attributable to shareholders for 2021 was CNY 57,255,262.53, reflecting a growth of 17.97% from CNY 48,534,820.52 in 2020[21]. - The net cash flow from operating activities increased by 2,211.45% year-on-year, reaching CNY 50,693,007.88, primarily due to increased revenue and profit[24]. - Total assets grew by 72.74% to CNY 674,384,503.92 at the end of 2021, compared to CNY 390,397,030.80 at the end of 2020[22]. - The net assets attributable to shareholders increased by 87.71% to CNY 524,251,502.92, up from CNY 279,285,491.27 in 2020[22]. - Basic earnings per share remained stable at CNY 0.75, with a decrease of 8.47% in diluted earnings per share after excluding non-recurring gains and losses[23]. - The company's smart mining business experienced substantial growth, particularly driven by national policies promoting intelligent mining construction[36]. - The company achieved a significant reduction in operational costs through the automation of scheduling and monitoring processes in mining and railway logistics[83]. Research and Development - The company's R&D expenditure accounted for 5.53% of operating revenue, up from 5.11% in 2020, indicating a focus on innovation[23]. - The total R&D investment increased by 28.57% year-on-year, amounting to ¥13,849,236.22, with a ratio of R&D investment to operating income at 5.53%[88]. - The company added 12 new invention patents during the reporting period, bringing the total number of invention patents to 117[86]. - The company has developed a safety control technology for electric/pneumatic switch machines, enhancing operational safety[84]. - The company has established a comprehensive performance evaluation system to optimize talent management and development[189]. - The company has increased its R&D personnel training efforts to enhance emergency response capabilities[84]. Market Expansion and Strategy - The company plans to continue expanding its market presence, particularly in the context of national policies promoting intelligent mining and railway construction[24]. - The company is actively pursuing market expansion into urban rail transit and tourism lines, leveraging opportunities from the Belt and Road Initiative[63]. - The company aims to enhance technology innovation and accelerate the transformation of scientific achievements in 2022[152]. - The company is focusing on expanding its market presence and enhancing its core technology capabilities[167]. - The company plans to implement a new customer loyalty program, expected to increase repeat purchases by 15%[170]. Governance and Compliance - The company has established a compliance system to enhance governance and improve information disclosure quality[39]. - The board of directors and management have confirmed the authenticity and completeness of the annual report[4]. - The governance structure complies with relevant laws and regulations, ensuring the legality and effectiveness of resolutions passed in shareholder meetings[161]. - The company has maintained clear responsibilities and independent operations among its governance bodies, ensuring effective checks and balances for sustainable development[158]. - The company has not faced any penalties from securities regulatory agencies in the past three years[176]. Risks and Challenges - The company has detailed various risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[4]. - The company faces risks related to reliance on imported integrated circuit chips, which could impact production if trade policies change adversely[111]. - Government subsidies recognized during the reporting period totaled CNY 19.86 million, accounting for 30.35% of total profit, highlighting potential future risks if support decreases[112]. Employee and Talent Management - The company has established a talent evaluation and training mechanism[153]. - The total remuneration for core technical personnel at the end of the reporting period was 891,700 RMB[173]. - The employee compensation structure includes skill wages, performance wages, and bonuses, aimed at enhancing motivation[189]. - The company has implemented a stock incentive plan for its employees, which was approved in a board meeting[177]. Product Development and Innovation - The company has developed a comprehensive product system that integrates ground and underground signal control technologies, demonstrating its market leadership[104]. - The company is committed to continuous innovation in product development, focusing on integrating new technologies to improve operational performance and customer satisfaction[49]. - The company has achieved significant recognition for its mining underground narrow-gauge signal control and intelligent scheduling products, which have been successfully applied in hundreds of coal and non-coal mines across the country[49]. Financial Management - The company reported a significant increase in costs, with direct materials for industrial railway signal control amounting to ¥75.94 million, a 28.88% increase from the previous year[127]. - The company’s procurement strategy involves selecting qualified suppliers through competitive bidding for essential materials and services[56]. - Cash and cash equivalents at the end of the period reached ¥144,429,608.38, a 439.62% increase from the previous year, primarily from IPO financing[137].