成都秦川物联网科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为了进一步完善成都秦川物联网科技股份有限公司（以下简称"公司"） 内幕信息管理，做好内幕信息保密工作，有效防范内幕交易等证券违法违规行为，维护 广大投资者的合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司信息披露管理办法》、《关于上市公司内幕信 息知情人登记管理制度的规定》、上海证券交易所发布的《上海证券交易所科创板股票 上市规则》（以下简称"《股票上市规则》"）等法律、法规、规范性文件的规定，制 定本制度。 第二条 本制度的适用范围包括公司及公司控股子公司、公司能够对其实施重大影 响的参股公司（以下简称"参股公司"）。 第三条 公司董事会负责公司内幕信息知情人的登记管理工作，董事会秘书组织实 施；公司其他部门、控股子公司、参股公司的负责人为其管理范围内的保密工作责任人， 负责其涉及的内幕信息的报告、传递等工作。公司董事会应当保证内幕信息知情人档案 真实、准确和完整，董事长为主要责任人。董事会 ...

成都秦川物联网科技股份有限公司独立董事 关于第三届董事会第五次会议相关事项的独立意见 独立董事：_______________ 任世驰 年 月 日 （本页无正文，为成都秦川物联网科技股份有限公司独立董事关于第三届董事 会第五次会议相关事项的独立意见之签署页） 成都秦川物联网科技股份有限公司（以下简称"公司"）第三届董事会第五次 会议于 2023 年 8 月 15 日召开。作为公司的独立董事，根据《中华人民共和国公 司法》《上市公司独立董事规则》《成都秦川物联网科技股份有限公司章程》的有 关规定，在公司提供的相关资料、了解相关情况后，基于独立判断的立场，现对 公司第三届董事会第五次会议的相关事项作出独立判断，发表意见如下： 一、《关于公司 2023 年半年度募集资金存放与使用情况的专项报告的议案》 的独立意见 经核查，我们认为：公司按照相关法律法规、《公司章程》、《募集资金使用 管理制度》的有关要求建立了募集资金专户进行存储和专项使用，不存在变相改 变募集资金用途、违规存放与使用募集资金的情形，也不存在损害公司及股东、 尤其是中小股东利益的情形。公司所披露的募集资金存放和使用情况信息与实际 情况一致，如实履行了 ...

华安证券股份有限公司 关于成都秦川物联网科技股份有限公司 使用剩余超募资金永久补充流动资金的核查意见 华安证券股份有限公司（以下简称"华安证券"或"保荐机构"）作为成都 秦川物联网科技股份有限公司（以下简称 "公司"或"秦川物联"）首次公开发 行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《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》《上海证券交易所上市公司自律监管指引第 11 号 ——持续督导》以及《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》等法律法规、其他规范性文件及相关业务规则，对秦川物联拟使用剩 余超募资金永久补充流动资金的事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意成都秦川 物联网科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕1008 号）核准，公司首次公开发行人民币普通股 42,000,000.00 股，发行价格为 11.33 元/股，首次公开发行募集资金总额为 475,860,000. ...

证券代码：688528 证券简称：秦川物联 公告编号：2023-033 成都秦川物联网科技股份有限公司 关于修订《公司章程》及其附件的公告 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。 成都秦川物联网科技股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日 召开了第三届董事会第五次会议，审议通过了《关于修订<公司章程>及其附件的 议案》。公司根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司章程指引（2022 年修订）》等相关法律法规、规范性文件的规定，结合公司 实际，公司拟修订《成都秦川物联网科技股份有限公司章程》（以下简称"《公 司章程》"）《股东大会议事规则》《董事会议事规则》。 《公司章程》修订对照表详见本公告附件，除对照表中条款修订外，《公司 章程》其他条款内容不变。修订后的《公司章程》《股东大会议事规则》《董事 会议事规则》尚需公司 2023 年第二次临时股东大会审议通过后生效。修订后的 《公司章程》《股东大会议事规则》《董事会议事规则》全文于同日在上海证券 交易所官网（www.s ...

成都秦川物联网科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范成都秦川物联网科技股份有限公司（以下简称"公司"）投资 者关系管理工作，加强上市公司与投资者之间的有效沟通，促进上市公司完善治 理，提高上市公司质量，切实保护投资者特别是中小投资者合法权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》《上海证券交易所科创板股票 上市规则》、《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》、《上市公司投资者关系管理工作指引》及其他相关法律、法规和规范性文件 及《成都秦川物联网科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，结合公司的实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的活动。公司应积极主动地开展投资者关系管理工作， 高度重视投资者关系管理。 第二章 投资者关系管理的基本原则 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投 ...

成都秦川物联网科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范成都秦川物联网科技股份有限公司(以下简称"公司")董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策 水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 等法律、法规、规范性文件及《成都秦川物联网科技股份有限公司章程》(以下简称"《公 司章程》")的有关规定，制订本规则。 第二条 证券事务部 董事会下设证券事务部，处理董事会日常事务。 董事会秘书保管董事会印章。 第三条 定期会议与临时会议 董事会会议分为定期会议和临时会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，证券事务部应当充分征求各董事的意见，初步 形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： (一)代表十分之一以上表决权的股东提议时； 第六条 临时会议的提议程序 9 (二)三分之一以上董事联名提议时； (三)监事会提议时； (四)董事长认为必要时； (五)二分之一以上独立董事提 ...

证券代码：688528 证券简称：秦川物联 公告编号：2023-032 成都秦川物联网科技股份有限公司（以下简称"公司"）第三届董事会第五次 会议，于 2023 年 8 月 15 日以现场及通讯方式召开。本次会议由董事长邵泽华召 集并主持，应参加表决董事 5 名，实际参加表决董事 5 名。本次会议的通知、召 开及表决流程符合《中华人民共和国公司法》（以下简称"《公司法》"）和《成都 秦川物联网科技股份有限公司章程》（以下简称"《公司章程》"）的规定，审议 并一致通过如下决议。 二、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》 董事会认为：公司 2023 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；公司 2023 年半年度报告的内容 和格式符合有关法律法规的规定，所载信息真实、准确、完整的反映了公司 2023 年半年度的财务状况、经营成果及现金流量等事项；在 2023 年半年度报告的编 制过程中，未发现参与半年度报告编制和审议的人员有违反内幕信息制度规定的 行为。董事会全体成员保证公司 2023 年半年度报告所披露的信息真实、准确和 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥50,234,319.06, representing a decrease of 5.92% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥14,871,528.58, with a basic and diluted earnings per share of -¥0.089[5]. - Total revenue for Q1 2023 was ¥50,234,319.06, a decrease of 6.5% compared to ¥53,393,812.56 in Q1 2022[17]. - Net loss for Q1 2023 was ¥14,871,528.58, compared to a net loss of ¥7,896,352.76 in Q1 2022, representing a 88.5% increase in losses[19]. - Operating profit for Q1 2023 was -¥19,918,973.33, worsening from -¥9,133,745.20 in Q1 2022[18]. - Basic and diluted earnings per share for Q1 2023 were both -¥0.089, compared to -¥0.047 in Q1 2022[19]. - The total comprehensive income for Q1 2023 was -$13.06 million, compared to -$7.90 million in Q1 2022, reflecting ongoing financial challenges[30]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥1,031,636,164.99, a decrease of 1.10% from the end of the previous year[6]. - The total equity attributable to shareholders decreased by 1.98% to ¥735,064,478.38[6]. - Total liabilities increased to ¥296,571,686.61 in Q1 2023, compared to ¥293,203,515.94 in Q1 2022[16]. - Current liabilities totaled ¥263,845,011.57 in Q1 2023, up from ¥228,848,059.69 in Q1 2022, marking a 15.3% increase[16]. - Non-current liabilities decreased to ¥32,726,675.04 in Q1 2023 from ¥64,355,456.25 in Q1 2022, a reduction of 49.2%[16]. - The company's cash and cash equivalents decreased to RMB 225,978,446.14 from RMB 268,161,786.78 year-over-year[13]. - Cash and cash equivalents at the end of the period were CNY 203,240,880.75, down from CNY 246,342,128.43, indicating a decrease in liquidity[23]. Cash Flow - The net cash flow from operating activities was -¥23,993,420.55, indicating a negative cash flow situation[5]. - Net cash inflow from operating activities was CNY 53,793,712.75, an increase from CNY 47,033,039.51 in the previous year, reflecting a year-over-year growth of approximately 14.8%[22]. - Cash flow from operating activities showed a net outflow of -$19.86 million, an improvement from -$41.88 million in Q1 2022[32]. - Net cash outflow from investing activities was CNY 16,728,173.46, compared to a net inflow of CNY 3,161,499.95 in the same period last year, indicating a significant shift in investment strategy[23]. - Net cash outflow from financing activities was CNY 7,581,697.22, a decrease from a net inflow of CNY 39,153,028.09 in the previous year, highlighting a reduction in borrowing activities[23]. Research and Development - Research and development expenses amounted to ¥14,749,655.73, accounting for 29.36% of operating revenue, an increase of 9.78 percentage points year-on-year[5]. - Research and development expenses rose to ¥14,749,655.73 in Q1 2023, an increase of 41.8% from ¥10,452,314.20 in Q1 2022[18]. - Research and development expenses rose to $14.19 million, up 35.5% from $10.45 million in Q1 2022[29]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,358[9]. - The top shareholder, Shao Zehua, holds 60.22% of the shares, with a total of 101,165,281 shares[10]. - The company has a total of 10 major shareholders, with the top 10 holding a significant portion of the shares[11]. Market Strategy - The company is focusing on expanding its market presence and developing new technologies[12]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[22]. - The increase in operating expenses was attributed to higher R&D costs and increased sales and management expenses due to market expansion efforts[7].

成都秦川物联网科技股份有限公司 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、准确性和完整性依法承担法律责任。 证券代码：688528 证券简称：秦川物联 公告编号：2023-023 重要内容提示： 会议召开时间：2023 年 04 月 21 日(星期五)下午 15:00-16:30 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/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 04 月 14 日(星期五)至 04 月 20 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 zhengquanbu@qinchuan- meters.com 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。 成都秦川物联网科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发 布公司 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， ...

Financial Performance - The company reported a profit distribution plan for 2022, proposing no profit distribution or capital reserve transfer to share capital [5]. - The company has not achieved profitability since its listing [4]. - The company's operating revenue for 2022 was CNY 367,901,054.71, representing a 20.36% increase compared to CNY 305,677,208.41 in 2021 [19]. - The net profit attributable to shareholders decreased by 95.30% to CNY 1,371,166.80 from CNY 29,203,308.54 in the previous year [19]. - The basic earnings per share dropped by 94.12% to CNY 0.01 from CNY 0.17 in 2021 [21]. - The gross profit margin decreased from 35.89% in 2021 to 30.51% in 2022, a decline of 5.38 percentage points [22]. - The net cash flow from operating activities was CNY 19,106,460.60, a significant recovery from a negative cash flow of CNY -27,020,472.57 in 2021 [19]. - The total net assets attributable to shareholders at the end of 2022 were CNY 749,936,006.96, a slight decrease of 1.15% from CNY 758,644,840.16 in 2021 [19]. - The company reported a significant focus on developing smart gas meters and related technologies, with several patents filed for electronic gas meters and energy measurement systems [73][74]. - The company achieved a total of 65 new authorized invention patents, 33 utility model patents, 3 design patents, and 6 US invention patents during the reporting period [70]. Research and Development - Research and development expenses accounted for 13.70% of operating revenue, an increase of 1.39 percentage points from 12.31% in 2021 [21]. - The company added 65 new Chinese invention patents, 33 utility model patents, and 3 design patents during the reporting period [39]. - R&D expenses increased by 33.98% year-on-year, totaling ¥50,401,524.16, compared to ¥37,618,220.96 in the previous year [77]. - The company is focusing on developing smart city solutions, including IoT-based flood warning systems and irrigation management systems [75]. - The company is expanding its research and development in smart gas and water management, integrating IoT technology to enhance urban public utility services [60]. - The company is committed to advancing smart manufacturing in line with national policies, targeting significant digital transformation in the manufacturing sector by 2025 [64]. Market and Industry Trends - The demand for smart gas meters is driven by the increasing natural gas consumption and the need for smart city infrastructure, leading to a continuous market growth for smart gas meters [58]. - The smart gas meter market is expected to grow due to factors such as rising natural gas consumption, mandatory replacements of old meters, and the increasing demand for smart city management [59]. - The global smart gas meter market is projected to grow at a CAGR of 6.3%, reaching approximately $10.9 billion by 2026 [176]. - The Chinese smart sensor market grew from approximately ¥81.41 billion in 2017 to about ¥111.34 billion in 2021, with a CAGR of 8.14%, and is expected to reach ¥130.83 billion by 2023 [178]. - The company is aware of the intensifying competition in the market as related industries may diversify into its business area [174]. Risks and Challenges - The company is exposed to risks from fluctuations in raw material prices, which accounted for over 70% of its operating costs during the reporting period [115]. - The company faces risks related to market competition, with the need to continuously enhance R&D capabilities and expand production capacity to maintain its competitive edge [113]. - The company is at risk of significant declines in performance if macroeconomic conditions worsen or if there are major changes in industry policies affecting demand [109]. - Future growth may be impacted by industry risks, including changes in regulations and market demand fluctuations [125]. Corporate Governance - The company has established a complete governance structure to ensure the protection of shareholder rights and promote sustainable development [187]. - The board of directors consists of 5 members, including 2 independent directors, and held 10 meetings during the reporting period, approving 31 resolutions [191]. - The supervisory board has 3 members and convened 7 meetings, passing 19 resolutions in 2022 [192]. - The company emphasizes investor relations management, enhancing communication through various channels, including information disclosure and investor interactions [194]. - The company has maintained its independence from its controlling shareholders, ensuring autonomous operational capabilities [195]. Strategic Initiatives - The company is expanding its product offerings and investing in new technologies to enhance market competitiveness [130]. - The company aims to enhance its competitive advantage in the IoT smart gas meter and software system sector, which is closely linked to the rising natural gas consumption and mandatory meter replacements [174]. - The company plans to develop new products and technologies, including ultrasonic flow meters, to meet the increasing demands of gas operators for smart and integrated management solutions [110]. - The company is actively pursuing market expansion through innovative product offerings and strategic investments in technology [79]. - The company aims to enhance its market share through innovative product development and strategic partnerships in the gas and water measurement sectors [84].