证券代码：688663 证券简称：新风光 公告编号：2023-038 新风光电子科技股份有限公司 第三届监事会第十八次会议决议公告 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。 一、监事会会议召开情况 新风光电子科技股份有限公司（以下简称"公司"）第三届监事会第十八次 会议于2023年8月23日以现场结合通讯表决的方式召开。本次会议的通知于2023 年8月18日通过电子邮件等形式送达全体监事。 会议应出席监事3人，实际出席监事3人，会议由监事会主席姜涵文先生主持。 会议的召集和召开程序符合《中华人民共和国公司法》等法律、法规、部门规章 以及《新风光电子科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，作出的决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，以现场表决的方式审议通过了以下议案： （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的编制和审核程序符合相关法 律法规、《公司章程》和公司管理制度的各项规定，能够公允地反映公司报告期 ...

2022年6月15日，新风光电子科技股份有限公司（以下简称"公司"或"新 风光"）收到间接控股股东山东能源集团有限公司（以下简称"山东能源"） 《关于无偿划转兖矿东华集团有限公司所持新风光电子科技股份有限公司股份 有关事宜的通知》，山东能源拟将兖矿东华集团有限公司持有新风光5,352.96 万股股份（占新风光总股本的38.25%）无偿划转至山东能源集团新能源有限公 司，划转基准日为2021年12月31日。具体内容详见公司于2022年6月16日披露的 《关于控股股东国有股权无偿划转的提示性公告》（公告编号：2022-053） 二、本次股权无偿划转进展情况 公司分别于2022年11月16日、2023年2月16日、2023年5月16日披露了《新 风光电子科技股份有限公司关于控股股东国有股权无偿划转的进展公告》。 2022年10月，公司间接控股股东山东能源实施电力板块整合，以进一步优化新 能源和电力产业布局，打造新型能源体系，推动传统能源优化升级与新能源协 同发展。山东能源集团新能源有限公司（划入方）作为山东能源的新能源投资 平台，积极落实山东能源决策部署。2023年5月29日，山东能源集团新能源有限 公司更名为山东 ...

证券代码：688663 证券简称：新风光 公告编号：2023-027 新风光电子科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 说明会的公告 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： 会议召开时间：2023 年 05 月 12 日(星期五) 上午 09:00-10:00 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：上证路演中心网络互动 投资者可于 2023 年 05 月 05 日(星期五) 至 05 月 11 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 info@fengguang.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。 新风光电子科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日 发布公司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面 ...

Financial Performance - The company's operating revenue for 2022 reached approximately ¥1.30 billion, representing a year-over-year increase of 38.23% compared to ¥942.81 million in 2021[24]. - Net profit attributable to shareholders was approximately ¥128.69 million, a 10.86% increase from ¥116.08 million in 2021[24]. - The net cash flow from operating activities increased by 48.66% to approximately ¥54.00 million, up from ¥36.33 million in 2021[26]. - Total assets grew by 34.05% to approximately ¥2.42 billion, compared to ¥1.81 billion in 2021, driven by increased receivables and inventory[26]. - Basic earnings per share rose to ¥0.92, a 2.22% increase from ¥0.90 in 2021[25]. - The company's R&D expenditure as a percentage of operating revenue increased to 4.56%, up from 4.17% in 2021[26]. - The weighted average return on equity decreased to 11.67%, down 1.58 percentage points from 13.25% in 2021[25]. - The net profit attributable to shareholders for Q4 2022 was approximately ¥49.02 million, compared to ¥38.83 million in Q2 2022[28]. - The company achieved total revenue of 1.303 billion yuan in 2022, a year-on-year increase of 38.23%[35]. - The net profit attributable to shareholders was 129 million yuan, up 10.86% compared to the previous year[35]. Research and Development - The total R&D investment for the year was ¥59,489,289.92, an increase of 51.31% compared to ¥39,316,918.29 from the previous year[97]. - The proportion of total R&D investment to operating income increased to 4.56%, up by 0.39 percentage points from 4.17%[98]. - The company obtained 19 invention patents, 27 utility model patents, 1 design patent, and 10 software copyrights during the reporting period[95]. - The company has a total of 464 intellectual property applications, with 345 granted, including 162 invention patents and 205 utility model patents[95]. - The company developed a high-voltage SVG phase control system using a single FPGA, simplifying the control architecture and improving anti-interference capabilities[94]. - The company introduced a braking energy recovery device that converts regenerative braking energy into AC power for the grid, addressing previous limitations of unidirectional energy flow[94]. - The company achieved a modular design for high-power devices, enhancing reliability by allowing independent control of multiple power units[93]. - The company’s R&D efforts focus on advanced technologies for rail transit energy recovery systems, with applications across its entire product line[93]. - R&D investment increased by 51.31% year-on-year, primarily due to increased R&D personnel and investment[99]. - The number of R&D personnel rose to 191, accounting for 27.29% of the total workforce, compared to 24.26% in the previous year[102]. Market and Product Development - The company plans to continue expanding its market presence in the energy storage sector, supported by favorable government policies[26]. - The company launched a series of energy storage products, including low-voltage centralized and high-voltage cascade smart energy storage systems[36]. - The company signed contracts worth 1.962 billion yuan in 2022, representing a 65% year-on-year growth[35]. - The company is focusing on diversifying its product offerings and enhancing performance through ongoing innovation[104]. - The company is actively involved in the development of renewable energy, with over 170 countries committing to "zero carbon" or "carbon neutrality" goals[84]. - The company is enhancing product performance and expanding its product range, focusing on R&D to improve its competitive position in the market[161]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 1 billion allocated for potential mergers and acquisitions[186]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[191]. Governance and Compliance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company has not reported any violations of decision-making procedures regarding external guarantees[8]. - The company has not indicated any special arrangements for corporate governance[9]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors[7]. - The company’s governance practices were verified by a law firm, ensuring compliance with relevant laws and regulations[181]. - The company held three temporary shareholder meetings in 2022, all resolutions were passed without any objections[181]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[196]. - The company is actively expanding its governance and management team, which may enhance operational efficiency and strategic direction[195]. Risks and Challenges - The company has outlined various risks it may face in its operations, detailed in the management discussion and analysis section[4]. - The company faces risks related to the rapid technological advancements in its industry, which may require continuous product updates and improvements[112]. - The company’s main raw materials, such as IGBT and chips, are primarily sourced from foreign brands, making it vulnerable to supply chain disruptions and price fluctuations[117]. - Global economic slowdown and inflation may adversely impact the company's performance and the demand for its products[126]. - The company faces risks from intensified competition in the power electronics market, which may lead to a decline in gross margins if not managed effectively[124]. Strategic Initiatives - The company is focusing on improving traditional product quality and performance while advancing the development of energy storage products and high-power variable frequency drives[166]. - The company is enhancing financial control by strengthening cost reduction measures, improving budget management, and optimizing bank cooperation to lower financing costs[167]. - The company is committed to digitalizing supply chain management to resolve capacity conflicts and improve production efficiency[168]. - The company is enhancing its governance structure by ensuring compliance with laws and regulations, maintaining independence from its controlling shareholder, and improving information disclosure practices[172]. - The company plans to implement precise incentives and adjust marketing policies to ensure that sales personnel have clear goals and rewards for their efforts[164].

Financial Performance - The company's operating revenue for Q1 2023 was ¥214,242,177.16, representing a year-on-year increase of 48.16%[4] - The net profit attributable to shareholders for the same period was ¥20,602,918.70, reflecting a growth of 19.52% compared to the previous year[4] - The basic earnings per share for Q1 2023 was ¥0.15, up by 25.00% from the same period last year[4] - Total operating revenue for Q1 2023 reached ¥214,242,177.16, a significant increase of 48.2% compared to ¥144,602,540.74 in Q1 2022[16] - Operating profit for Q1 2023 reached CNY 23,800,769.39, compared to CNY 21,619,667.79 in Q1 2022, indicating an increase of 10.1%[17] - Net profit for Q1 2023 was ¥22,999,320.82, representing a 32.5% increase from ¥17,336,725.24 in Q1 2022[27] - The total comprehensive income for Q1 2023 was CNY 20,012,194.99, compared to CNY 17,238,597.58 in Q1 2022, reflecting a growth of 16.5%[18] - The total comprehensive income for Q1 2023 was CNY 22,999,320.82, compared to CNY 17,336,725.24 in Q1 2022, reflecting an increase of approximately 32.5%[28] Research and Development - Research and development expenses totaled ¥14,636,502.06, which is an increase of 62.15% year-on-year, indicating a significant investment in innovation[4][6] - The proportion of R&D investment to operating revenue increased to 6.83%, up by 0.59 percentage points year-on-year, highlighting a focus on technological advancement[4] - R&D expenses for Q1 2023 were ¥14,636,502.06, up 62.3% from ¥9,026,737.19 in Q1 2022[16] - Research and development expenses increased to ¥12,291,026.25 in Q1 2023, compared to ¥9,026,737.19 in Q1 2022, marking a rise of 36.5%[27] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥2,437,138,696.94, a slight increase of 0.71% from the end of the previous year[5] - Total assets as of March 31, 2023, amounted to ¥2,437,138,696.94, a slight increase from ¥2,420,007,071.23 at the end of 2022[12] - Total liabilities decreased to ¥1,254,507,815.51 from ¥1,275,164,184.79, reflecting a reduction of 1.6%[12] - Total liabilities decreased to ¥1,252,752,523.21 in Q1 2023 from ¥1,273,879,561.46 in Q1 2022, a reduction of approximately 1.7%[24] - Shareholders' equity increased to ¥1,182,630,881.43 from ¥1,144,842,886.44, marking a growth of 3.3%[13] - The company reported a total equity of ¥1,170,890,134.39 in Q1 2023, compared to ¥1,144,115,013.57 in Q1 2022, reflecting an increase of 2.3%[24] Cash Flow - The cash flow from operating activities was negative at -¥11,908,611.84, indicating challenges in cash generation despite revenue growth[4] - Cash flow from operating activities for Q1 2023 was negative at CNY -11,908,611.84, an improvement from CNY -50,940,424.13 in Q1 2022[20] - The company's cash outflow from operating activities totaled CNY 211,943,762.22 in Q1 2023, compared to CNY 179,583,786.53 in Q1 2022, indicating an increase of 18.0%[19] - Cash inflow from operating activities was CNY 199,366,379.46 in Q1 2023, up from CNY 128,647,844.23 in Q1 2022, representing a growth of about 55.0%[28] - The net cash flow from operating activities was -CNY 10,482,321.33, an improvement from -CNY 50,831,650.50 in the same period last year[28] - Cash inflow from investment activities totaled CNY 120,761,843.55, down from CNY 223,720,949.35 in Q1 2022, indicating a decrease of approximately 46.0%[28] - The net increase in cash and cash equivalents for Q1 2023 was CNY 34,649,058.54, down from CNY 130,019,408.43 in Q1 2022[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,657[8] - The company received CNY 166,265,725.24 in cash from sales of goods and services in Q1 2023, an increase of 47.8% from CNY 112,404,808.50 in Q1 2022[19] - The company paid CNY 43,239,160.01 to employees in Q1 2023, which is an increase from CNY 33,948,311.34 in Q1 2022, reflecting a rise of about 27.0%[28]

Financial Performance - The company's operating revenue for Q3 2022 was ¥234,682,685.65, representing a slight increase of 0.15% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥23,600,247.74, a decrease of 36.26% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,735,020.71, down 45.03% compared to the same period last year[5]. - Basic earnings per share for Q3 2022 were ¥0.17, a decline of 34.62% year-on-year[6]. - Operating profit for Q3 2022 was ¥94,124,712.78, compared to ¥86,555,812.04 in Q3 2021, indicating a growth of 8.5%[20]. - Net profit for Q3 2022 was ¥79,671,526.04, slightly up from ¥77,992,010.74 in Q3 2021, showing a year-over-year increase of 2.2%[21]. - Earnings per share for Q3 2022 were ¥0.57, compared to ¥0.56 in Q3 2021, reflecting a marginal improvement[22]. Research and Development - The total R&D investment for Q3 2022 was ¥15,077,810.67, an increase of 41.98% compared to the same period last year[6]. - R&D investment accounted for 6.42% of operating revenue, up 1.89 percentage points year-on-year[6]. - Research and development expenses for Q3 2022 totaled ¥36,258,257.03, an increase of 38.9% from ¥26,096,261.47 in Q3 2021, highlighting a focus on innovation[20]. - The company plans to continue increasing R&D investment in line with its strategic planning and operational goals[10]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,946,737,887.35, reflecting a growth of 7.83% compared to the end of the previous year[6]. - Current assets totaled CNY 1,782,098,776.57, up from CNY 1,644,315,266.01, indicating an increase of about 8.4% year-over-year[16]. - Total liabilities were CNY 848,134,964.89, compared to CNY 734,608,135.11, indicating an increase of around 15.5%[17]. - Total liabilities as of Q3 2022 amounted to ¥853,549,373.40, up from ¥740,731,308.56 in the previous year, indicating increased leverage[20]. - Total equity attributable to shareholders reached ¥1,092,329,265.43, compared to ¥1,064,615,287.91 in the previous year, reflecting a growth of 2.6%[20]. Cash Flow - The cash flow from operating activities for the year-to-date was negative at -¥33,145,148.58, primarily due to increased procurement and payments[10]. - Cash inflow from operating activities for the first three quarters of 2022 was ¥481,022,435.58, compared to ¥422,841,892.35 in 2021, indicating improved cash generation[23]. - The net cash flow from operating activities was -$33.15 million, compared to -$13.03 million in the previous year, indicating a decline in operational performance[24]. - The ending cash and cash equivalents balance was $176.29 million, down from $493.34 million year-over-year[24]. - The company paid $34.72 million in dividends and interest, compared to $26.01 million in the same period last year, reflecting an increase of approximately 33%[24]. Operational Highlights - Total operating revenue for the first three quarters of 2022 reached ¥719,302,133.80, a 28.2% increase from ¥560,962,251.32 in the same period of 2021[19]. - Total operating costs for the first three quarters of 2022 were ¥651,488,374.10, up from ¥500,791,113.98 in 2021, reflecting a significant increase in expenses[19]. - The company has not disclosed any new product developments or technological advancements during this reporting period[15]. - There are no significant mergers or acquisitions reported in the current quarter[15]. - The company has not provided specific future guidance or market expansion strategies in this report[15].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥484,619,448.15, representing a 48.37% increase compared to ¥326,634,431.00 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was ¥56,070,629.78, a 36.87% increase from ¥40,966,295.79 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 75.28%, reaching ¥47,341,169.41 compared to ¥27,008,816.86 in the same period last year[18]. - Basic and diluted earnings per share for the first half of 2022 were both ¥0.40, up 37.93% from ¥0.29 in the previous year[19]. - The total operating revenue for the first half of 2022 was CNY 484,619,448.15, representing a 48.3% increase from CNY 326,634,431.00 in the same period of 2021[179]. - The net profit for the first half of 2022 was CNY 56,070,629.78, which is a 37.1% increase compared to CNY 40,966,295.79 in the first half of 2021[180]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥1,942,403,594.65, a 7.59% increase from ¥1,805,346,596.47 at the end of the previous year[18]. - The total liabilities rose to ¥876,852,876.96 from ¥740,731,308.56, which is an increase of approximately 18.4%[173]. - The company's inventory balance at the end of the reporting period was ¥263,587,159.96, accounting for 54.39% of the operating revenue, indicating a high level of inventory[71]. - Total current assets increased to ¥1,779,796,044.58 from ¥1,644,315,266.01, representing a growth of approximately 8.2%[171]. - The total amount of restricted assets at the end of the reporting period was ¥206,543,465.65, including cash and fixed assets[81]. Research and Development - Research and development expenses accounted for 4.37% of operating revenue, a decrease of 0.37 percentage points from 4.74% in the previous year[19]. - The total R&D investment for the period was approximately ¥21.18 million, representing a 36.85% increase compared to ¥15.48 million in the previous year[45]. - The company has expanded its R&D team since going public in 2021, focusing on enhancing existing product structures and performance across five major product categories[36]. - The company achieved significant advancements in high-voltage inverter technology, including a rapid flywheel start technology that allows the inverter to reset and resume operation within 0.1 seconds after a protection event[39]. - The company has developed 22 core technologies, including advanced control techniques for high-voltage dynamic reactive power compensation devices, enhancing market competitiveness[37]. Cash Flow - The company reported a net cash flow from operating activities of -¥39,373,246.81, compared to -¥23,393,341.75 in the same period last year, indicating a worsening cash flow situation[18]. - Cash and cash equivalents increased by 30.42% to ¥388,756,267.89, up from ¥298,076,317.97 in the previous year[79]. - The net cash flow from financing activities was negative at ¥11,472,050.00, contrasting with a positive cash flow of ¥400,667,016.45 in the previous period[190]. Market and Product Development - The company has indicated that the increase in revenue is primarily due to the addition of new energy storage product sales and growth in sales of power quality monitoring and management products[19]. - The company is actively involved in the development of energy storage systems, having launched its high-voltage cascade PCS technology in 2021[35]. - The company has launched energy storage PCS products and systems to meet market demands[26]. - The high-voltage frequency converter market is experiencing rapid growth, with increasing applications in energy-intensive industries[32]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $15 million allocated for potential deals[107]. Shareholder Commitments and Governance - The company has committed to maintaining a dividend payout ratio of 30% of net income for the fiscal year[107]. - The company will ensure compliance with relevant laws and regulations regarding the transfer of shares held by major shareholders[103]. - The company has established a commitment to maintain shareholder value through adherence to its lock-up agreements[102]. - The company will monitor stock performance closely to ensure compliance with its commitments[103]. - The company has pledged to compensate any losses incurred by investors due to violations of commitments related to profit distribution measures[123]. Environmental and Social Responsibility - The company has adopted measures to reduce carbon emissions, including improving energy efficiency and monitoring resource usage[95]. - The company strictly adheres to national standards for emissions, ensuring all pollutants are within regulatory limits[96]. - The company promotes resource conservation among employees through various initiatives, including a "clean plate" campaign[99]. - The company does not produce industrial wastewater, only discharging domestic sewage treated by a centralized facility[93]. - The company has equipped its facilities with electric forklifts to avoid exhaust emissions[98].

Financial Performance - The company's operating revenue for 2021 was CNY 942,808,171.40, representing an increase of 11.72% compared to CNY 843,936,802.05 in 2020[18]. - The net profit attributable to shareholders for 2021 was CNY 116,082,119.83, an increase of 8.77% from CNY 106,719,029.85 in 2020[18]. - The net cash flow from operating activities decreased by 70.94% to CNY 36,325,518.06, down from CNY 124,993,014.77 in 2020[19]. - The company's total assets increased by 49.56% to CNY 1,805,346,596.47 at the end of 2021, compared to CNY 1,207,084,665.22 at the end of 2020[18]. - The net assets attributable to shareholders rose by 94.55% to CNY 1,064,615,287.91 at the end of 2021, up from CNY 547,225,569.96 at the end of 2020[19]. - Basic earnings per share for 2021 were CNY 0.90, a decrease of 11.76% from CNY 1.02 in 2020[19]. - The company reported a total of CNY 22,885,329.03 in non-recurring gains and losses for 2021[24]. - The company achieved operating revenue of ¥942,808,171.40, an increase of 11.72% year-on-year[29]. - The net profit attributable to shareholders was ¥116,082,119.83, reflecting an 8.77% year-on-year increase[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 8.51% to ¥93,196,790.80[83]. - The company's inventory balance at the end of the reporting period was ¥235,177,784.19, accounting for 24.94% of the operating revenue[77]. - The cost of sales increased by 16.42% to ¥676,672,042.24, primarily due to increased business scale[84]. - The gross margin for direct sales was 27.87%, down by 2.77 percentage points year-on-year, while the gross margin for distribution sales was 29.84%, decreasing by 3.56 percentage points[87]. - The company reported a revenue increase of 15% year-over-year, reaching $150 million in Q3 2023[135]. - The company reported a gross margin of 40%, which is an improvement from 35% in the previous year[134]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares, totaling RMB 55,980,000.00 (including tax) based on a total share capital of 139,950,000 shares, resulting in a cash dividend payout ratio of 48.22% for the year 2021[5]. - The company executed a cash dividend distribution of RMB 41,985,000.00 (including tax) for the year 2020, distributing RMB 3.00 per 10 shares[155]. - The company has a total share capital of 139,950,000 shares, which is the basis for calculating dividends[157]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to RMB 1,168.66 million[141]. - The total remuneration for core technical personnel at the end of the reporting period was RMB 541.90 million[141]. - The company has a structured approach to evaluating and approving remuneration for its directors and senior management[141]. - The company continues to maintain a focus on attracting and retaining qualified personnel through competitive remuneration packages[141]. Research and Development - Research and development expenses accounted for 4.17% of operating revenue, an increase of 0.35 percentage points from 3.82% in 2020[19]. - The company achieved a total R&D investment of ¥39,316,918.29, representing a year-over-year increase of 21.98%[52]. - R&D investment accounted for 4.17% of total revenue, up from 3.82% in the previous year, indicating a 0.35% increase[52]. - The company obtained 11 invention patents, 25 utility model patents, and 19 software copyrights during the reporting period[52]. - The total number of invention patents increased to 128, with 38 patents granted cumulatively[52]. - The company is focusing on R&D for energy storage products, accelerating the development of explosion-proof products, and enhancing product reliability[113]. - The company plans to increase its investment in R&D, focusing on developing new technologies, products, and processes to enhance the technological added value of its products[44]. - A new R&D center will be established post-IPO to expand the R&D team and improve overall R&D capabilities, focusing on enhancing existing product structures and performance[44]. - The company has established a stable R&D team with 139 technical personnel and has established 12 provincial-level technology innovation platforms[57]. Market Position and Competition - The company maintains a strong market position in high-voltage dynamic reactive power compensation devices and high-voltage inverters, ranking among the top in the domestic market[32]. - The company’s high-voltage inverters are increasingly recognized for their reliability and performance, with a growing market share against international competitors[39]. - The company is positioned as a leader in the domestic market for high-voltage SVG products, with a comprehensive product range and mature technology[41]. - The company has become a well-known manufacturer of high-voltage variable frequency energy-saving and control equipment in China, recognized as a leading brand in the electrical industry, with its products consistently ranked among the top ten in the high-voltage variable frequency inverter market[42]. - The company has established a leading position in the domestic rail transit energy recovery device market, with advanced technology and a high industry entry barrier due to strict procurement standards[43]. - The company is focusing on building a unified, integrated, and shared enterprise information platform to drive business innovation[114]. - The company is actively involved in market expansion, with executives having a history of leadership in various industries[132]. Operational Risks and Challenges - The company has outlined various operational risks in the report, which investors should be aware of[4]. - The company faces risks related to technological advancements and product updates, which may affect its market competitiveness if not addressed[66]. - The company is at risk of talent shortages in the high-tech sector, which could impact its R&D capabilities[67]. - The company is exposed to operational risks, including project contract delays due to external factors affecting construction schedules[70]. - The company may face price decline risks in a competitive market for its power electronic devices, which could impact its profit margins[71]. - The company faces risks from fluctuations in raw material prices, particularly for IGBT and chips, which are primarily sourced from foreign brands[72]. - The company is exposed to financial risks due to potential changes in tax policies that could adversely affect profitability[76]. Corporate Governance - The company has received a standard unqualified audit report from Zhongxinghua Certified Public Accountants[5]. - The company confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[5]. - The company has a clear governance structure with a strategic decision-making committee, nomination committee, compensation and assessment committee, and audit committee[123]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[123]. - The company adheres to strict information disclosure practices, ensuring transparency and equal access to information for all shareholders[126]. - The company has established a comprehensive internal management mechanism to ensure stable development and continuous operation[118]. - The company has implemented a performance evaluation and incentive mechanism aligned with strategic planning, ensuring individual performance supports organizational performance[119]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system to ensure compliance with national standards and regulations[170]. - The company has not been classified as a key pollutant discharge unit and has not faced any administrative penalties for environmental issues during the reporting period[167]. - The company has adopted electric forklifts to avoid exhaust emissions and has established a photovoltaic charging station for electric vehicles[173]. - The company donated a total of 200,000 CNY to Wenshang County No. 1 Middle School, 50,000 CNY to Shenzhen Technology University, and 300,000 CNY to Shandong University Education Foundation during the reporting period[178]. Employee and Talent Management - The company has implemented various training programs to enhance employee skills and promote a learning culture[154]. - The company has a total of 9 executives with varying roles, contributing to a diverse leadership team[132]. - The average age of the executives is approximately 50 years, indicating a mature leadership team with extensive experience[132]. - The company has a structured approach to employee training, integrating business needs with personal development[154]. - The company will continue to implement its "Talent Plan" to attract high-end R&D talent and enhance overall talent quality[115]. - The company has 64 employees holding shares, representing 11.17% of the total employee count, with a total of 1,799,920 shares held, accounting for 12.86% of the total share capital[182].

Financial Performance - The company's operating revenue for Q1 2022 was ¥144,602,540.74, representing a year-on-year increase of 14.62%[2] - The net profit attributable to shareholders decreased by 13.16% to ¥17,238,597.58[2] - The net profit after deducting non-recurring gains and losses increased by 3.49% to ¥15,308,000.14[2] - Total operating revenue for Q1 2022 was CNY 144,602,540.74, an increase of 14.5% compared to CNY 126,153,151.52 in Q1 2021[13] - Net profit for Q1 2022 was CNY 17,238,597.58, down 13.2% from CNY 19,852,018.07 in Q1 2021[14] - Operating profit for Q1 2022 was CNY 21,619,667.79, a decrease of 10.3% compared to CNY 24,111,513.62 in Q1 2021[14] - The total profit for Q1 2022 was ¥21,529,971.11, a decrease from ¥25,457,460.04 in Q1 2021, representing a decline of approximately 15.1%[24] - The net profit for Q1 2022 was ¥17,336,725.24, down from ¥19,911,342.63 in Q1 2021, indicating a decrease of about 12.9%[24] Cash Flow - The net cash flow from operating activities was negative at -¥50,940,424.13[2] - The net cash flow from operating activities was negative CNY 50,940,424.13, a significant decline from a positive cash flow of CNY 683,435.72 in the same period last year[18] - The operating cash flow for Q1 2022 was negative at -¥50,831,650.50, compared to a positive cash flow of ¥421,408.90 in Q1 2021[26] - Cash inflow from operating activities in Q1 2022 totaled ¥128,647,844.23, slightly up from ¥124,521,200.35 in Q1 2021, an increase of about 1.8%[25] - Cash outflow from operating activities in Q1 2022 was ¥179,479,494.73, compared to ¥124,099,791.45 in Q1 2021, reflecting an increase of approximately 44.7%[26] - The net cash flow from investment activities in Q1 2022 was ¥180,851,058.93, a significant improvement from -¥4,725,711.81 in Q1 2021[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,860,707,440.08, up 3.07% from the end of the previous year[3] - Total liabilities as of Q1 2022 amounted to CNY 778,865,818.74, an increase from CNY 740,731,308.56 in the previous year[13] - The total assets as of March 31, 2022, amounted to CNY 1,856,976,784.91, an increase from CNY 1,801,517,907.14 at the end of 2021[21] - The total liabilities increased to CNY 778,833,689.08 as of March 31, 2022, compared to CNY 740,699,272.40 at the end of 2021[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,057[7] - The largest shareholder, Yanzhou Coal Mining Company, holds 53,529,600 shares, accounting for 38.25% of total shares[7] Research and Development - Research and development expenses totaled ¥9,026,737.19, accounting for 6.24% of operating revenue, an increase of 0.66 percentage points[2] - Research and development expenses for Q1 2022 were CNY 9,026,737.19, an increase from CNY 7,039,981.34 in Q1 2021[14] - Research and development expenses for Q1 2022 were CNY 9,026,737.19, up from CNY 7,039,981.34 in Q1 2021, indicating a focus on innovation[23] Cash and Equivalents - The company's cash and cash equivalents as of March 31, 2022, amount to ¥410,940,050.99, an increase from ¥298,076,317.97 as of December 31, 2021[10] - The company's cash and cash equivalents at the end of Q1 2022 were CNY 316,972,501.36, up from CNY 90,965,070.57 at the end of Q1 2021[19] - The ending cash and cash equivalents balance for Q1 2022 was ¥312,336,772.09, up from ¥87,666,803.04 in Q1 2021, indicating a substantial increase of approximately 256.5%[26] Other Financial Metrics - The weighted average return on net assets decreased by 1.95 percentage points to 1.61%[2] - Basic earnings per share for Q1 2022 were CNY 0.12, down from CNY 0.19 in Q1 2021[15] - Basic and diluted earnings per share for Q1 2022 were both ¥0.12, down from ¥0.19 in Q1 2021, a decrease of about 36.8%[24] - The company incurred tax expenses of ¥15,584,393.41 in Q1 2022, compared to ¥9,781,856.59 in Q1 2021, representing an increase of approximately 59.1%[26]

本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的互联网 1 证券代码：688663 证券简称：新风光 公告编号：2021-030 新风光电子科技股份有限公司 关于参加山东辖区上市公司2021年度投资者 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，新风光电子科技股份有限公司（以下简称 "公司"）将参加由中国证券监督管理委员会山东证监局、山东上市公司协会联合 举办的"山东辖区上市公司2021年度投资者网上集体接待日"活动，现将有关事项 公告如下： | --- | |----------------------------------------------------------------------| | | | 平台举行，投资者可以登录"全景·路演天下"网站（ | | 本次网上投资者接待日活动。本次活动时间为 2021 年11月 | | 14:00—16:00 。 | | 届时公司财务总监、董事会秘书候磊先生和证券事务代表孙鲁迁先生将通过网 | ...