Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[2] - The company's operating revenue for the first half of 2022 was approximately ¥1.97 billion, representing a 32.34% increase compared to ¥1.49 billion in the same period last year[22] - The net profit attributable to shareholders for the first half of 2022 was approximately ¥95.57 million, a decrease of 14.89% from ¥112.29 million in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥90.14 million, down 9.96% from ¥100.11 million in the same period last year[22] - The net cash flow from operating activities for the first half of 2022 was approximately -¥338.73 million, compared to -¥239.76 million in the previous year, indicating a worsening cash flow situation[22] - The total assets at the end of the reporting period were approximately ¥5.65 billion, an increase of 4.91% from ¥5.38 billion at the end of the previous year[22] - The net assets attributable to shareholders at the end of the reporting period were approximately ¥2.48 billion, reflecting a 0.84% increase from ¥2.46 billion at the end of the previous year[22] - Basic earnings per share for the first half of 2022 were ¥0.22, down 21.43% from ¥0.28 in the same period last year[23] - Diluted earnings per share for the first half of 2022 were also ¥0.22, a decrease of 21.43% compared to the previous year[23] Market Expansion and Strategy - The company has set a revenue target of RMB 1 billion for the full year 2022, which would require a growth rate of 25% in the second half[2] - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by Q4 2022[2] - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 10%[2] - The company is actively pursuing market expansion and technological innovation to strengthen its competitive position in the industry[14] Research and Development - The company has invested RMB 50 million in R&D for new technologies aimed at improving energy efficiency[2] - The total R&D investment for the first half of 2022 was approximately ¥81.49 million, representing a 19.09% increase compared to ¥68.43 million in the same period last year[64] - R&D investment accounted for 4.13% of operating revenue, a decrease of 0.46 percentage points from 4.59% in the previous year[64] - The company has developed a mature virtual design simulation technology system for resin cast dry-type transformers, which shortens product design cycles and reduces manufacturing costs[60] - The company has established a comprehensive simulation technology system for the assembly process of dry-type transformers, which reduces non-value-added time and improves production efficiency[60] Product Development and Innovation - New product development includes the launch of a smart transformer series, expected to contribute an additional RMB 100 million in revenue by the end of 2022[2] - The company launched a digital factory for energy storage in July, expanding its product offerings across various market segments[27] - The company has developed a 35kV high-voltage direct-connected energy storage system, enhancing system efficiency and battery lifespan, capable of supporting large-scale energy storage stations[37] - The company has developed a new generation of intelligent energy storage products aimed at significantly improving the operational characteristics of distributed energy sources[52] Environmental and Sustainability Efforts - The company has established a comprehensive environmental management system and complies with waste discharge standards, with no environmental violations reported during the reporting period[130] - The company’s production process achieves zero discharge of wastewater through advanced treatment methods[130] - The company plans to install an additional 13.20MW photovoltaic power generation facility by the end of 2022, increasing total capacity to 23.09MW, expected to generate an average of 12,970MWh annually, saving 1,594 tons of standard coal and reducing CO2 emissions by 6,818 tons[133] - The total photovoltaic power generation during the reporting period was 4.184 million kWh, resulting in a reduction of 1,706 tons of CO2 equivalent emissions[133] Risks and Challenges - The management highlighted potential risks including supply chain disruptions and regulatory changes that could impact future performance[2] - The company faces risks from raw material price fluctuations, which could adversely affect its profitability if costs rise significantly[98] - The company is facing risks related to large accounts receivable and inventory balances, which could negatively impact cash flow if economic conditions worsen[99] Commitments and Governance - The company has established a framework for addressing competition within the industry, effective from April 24, 2020[139] - The company emphasizes its dedication to ethical practices and long-term shareholder value through these commitments[139] - The company will ensure that any related party transactions are conducted at fair market prices and comply with legal requirements[163] - The company commits to not using its position to improperly occupy funds or resources of Jinpan Technology through loans or debt compensation[164]

2022 年第一季度报告 单位：元 币种：人民币 证券代码：688676 证券简称：金盘科技 海南金盘智能科技股份有限公司 2022 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、准确性和完整性承担个别及连带责任。 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报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度 (%) | | 营业收入 | 919,476,096.5 ...

Financial Performance - The company achieved a net profit attributable to ordinary shareholders of RMB 234,617,393.01 for the year 2021, with a cash dividend distribution plan of RMB 2 per 10 shares, totaling RMB 85,140,000.00 (including tax) to be distributed [6]. - The cash dividend amount represents 36.29% of the net profit attributable to shareholders for the year 2021 [6]. - As of December 31, 2021, the company's distributable profits amounted to RMB 372,369,774.21 [6]. - The company achieved operating revenue of CNY 3,302,576,597.10 in 2021, a year-on-year increase of 36.32% [24]. - Net profit attributable to shareholders was CNY 234,617,393.01, reflecting a growth of 1.31% compared to the previous year [24]. - The company’s net assets attributable to shareholders increased by 25.83% year-on-year, reaching CNY 2,462,329,119.81 [24]. - The net cash flow from operating activities for the reporting period was CNY 252.87 million, an increase of 31.57% compared to the previous year, primarily due to a 36.32% increase in operating revenue and improved accounts receivable management [26]. - The company reported quarterly operating revenues of CNY 566.98 million, CNY 924.99 million, CNY 795.38 million, and CNY 1.02 billion for Q1, Q2, Q3, and Q4 respectively [30]. - The net profit attributable to shareholders for the fourth quarter was CNY 67.14 million, with a total annual net profit of CNY 234.61 million [30]. - The company achieved a total sales order of 4.436 billion RMB in 2021, representing a year-on-year growth of 47.85% [42]. Research and Development - The company’s R&D investment accounted for 4.77% of operating revenue, an increase of 0.15 percentage points from the previous year [24]. - Research and development expenses amounted to CNY 157.58 million, a 40.82% increase year-on-year, representing 4.77% of operating revenue, up 0.15 percentage points from the previous year [27]. - The increase in R&D spending was primarily due to direct investments in digital technology, new energy, energy-saving, and energy storage sectors, as well as salary increases for R&D personnel [27]. - The company has developed 64 core technologies and holds 187 domestic patents, including 13 invention patents [39]. - The company has filed 59 new intellectual property applications during the year, with 40 being granted, bringing the total granted IP to 246 [141]. - The company has a total of 75 invention patents, with 4 granted in the current year, indicating ongoing innovation efforts [141]. Market and Industry Trends - The company is focused on expanding its market presence through innovative product development and strategic partnerships [13]. - The company is actively involved in major national infrastructure projects, providing products and services for significant projects like the world's largest pumped storage power station [40]. - The global dry transformer market is expected to reach USD 4.57 billion by 2024, driven by increasing demand for renewable energy and infrastructure upgrades in China, North America, and Europe [73]. - The energy storage market is expected to grow rapidly as it becomes a key support technology for the construction of renewable energy systems and smart grids [83]. - The company anticipates steady growth in the market demand for dry-type transformers due to the ongoing development of key downstream application industries such as renewable energy and rail transit [82]. Operational Efficiency and Digital Transformation - The company established the first digital factory for dry-type transformers in Haikou, adhering to VDI4499 standards and certified by TUV NORD [13]. - The digital factory is a significant step towards achieving the company's goal of deep integration of information and industrialization [13]. - The company is actively integrating information technology and industrialization, enhancing operational efficiency through smart manufacturing systems [14]. - The digital transformation initiatives have led to the establishment of a digital factory in Haikou, enhancing production capabilities and service quality [40]. - The company has developed a digital factory software platform with an investment of 1,551.00 million, achieving significant progress in system integration and automation [149]. - The company has implemented a PLM system as the product information management center, facilitating efficient information exchange across various stages from project quotation to production management [132]. Risks and Challenges - The company has detailed various risks faced during operations in the report, which can be found in the section on risk factors [4]. - The company faces risks from rising raw material prices, which could adversely affect its operating performance if sales prices or volumes do not increase correspondingly [164]. - The company is navigating risks from global economic fluctuations, particularly due to the U.S. Federal Reserve's interest rate hikes and potential impacts on the global market [173]. - The company is facing risks related to changes in tax policies, which could increase corporate income tax expenses if subsidiaries no longer qualify for tax incentives [169]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants [5]. - The board of directors and management have confirmed the authenticity, accuracy, and completeness of the annual report [4]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties [9]. - There are no special arrangements for corporate governance applicable to the company [9]. Product Development and Innovation - The company has developed intelligent power distribution and control equipment, including smart medium and low-voltage switchgear and smart dry-type transformers [50]. - The company has developed a high-voltage direct-connected energy storage system that can operate at 6-35kV, suitable for large-scale energy storage applications [91]. - The company has developed a new energy-efficient dry-type transformer, which has received certification for its entire series of products [91]. - The company has developed a reliable design for large-capacity box transformers, ensuring structural strength and preventing deformation and cracking in high-altitude regions [121]. - The company has developed a comprehensive compensation technology for unbalanced and reactive power, achieving a phase-to-phase direct voltage balance degree of less than 3% [123]. Financial Position and Assets - Total assets at the end of 2021 were CNY 5,381,601,390.14, a year-on-year increase of 33.87% [24]. - The company’s total assets at the end of the reporting period reached CNY 5.38 billion, up 33.87% from the beginning of the period, driven by IPO proceeds and expanded operational scale [26]. - The company’s accounts receivable balance was 1,281.82 million yuan, an increase of 16.30% compared to the beginning of the period [168]. - The company's inventory balance was 926.82 million yuan at the end of the reporting period, reflecting a growth of 35.45% compared to the beginning of the period [168].

2021 年第三季度报告 证券代码：688676 证券简称：金盘科技 海南金盘智能科技股份有限公司 2021 年第三季度报告 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 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-------------------------------------------------|----------------|--------------------------------------|------------------|--------------------------------------- ...

2021 年半年度报告 公司代码：688676 公司简称：金盘科技 海南金盘智能科技股份有限公司 2021 年半年度报告 1 / 245 2021 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、重大风险提示 公司已在本报告中详细阐述在经营过程中可能面对的各种风险，敬请查阅本报告中第三节"管理 层讨论与分析" 之"五、风险因素"。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人李辉、主管会计工作负责人万金梅及会计机构负责人（会计主管人员）朱丽声明： 保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投 资者注意投资风险 九、是否存在被控股股东及其关联方非经营性占用资金情况 否 十、是否存在违反规定决策 ...

2021 年第一季度报告 公司代码：688676 公司简称：金盘科技 海南金盘智能科技股份有限公司 2021 年第一季度报告 1 / 21 2021 年第一季度报告 重要提示 . 一、 二、 公司基本情况 . 11Í 重要事项 . 四、 附录 . 目录 2 / 21 2021 年第一季度报告 单位：元 币种：人民币 3 / 21 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李辉、主管会计工作负责人万金梅及会计机构负责人（会计主管人员）朱丽保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|------------------|----------------------|----------- ...