Financial Performance - The company's operating revenue for Q1 2023 was ¥55,785,526.92, representing a year-on-year increase of 25.91%[5] - The net profit attributable to shareholders was a loss of ¥4,988,540.28, with a significant reduction in losses of ¥8,594,900 compared to the previous period[9] - The net profit for Q1 2023 was -5,211,197.12 CNY, compared to -13,583,407.77 CNY in Q1 2022, showing an improvement of approximately 61.5% year-over-year[19] - Operating profit for Q1 2023 was -4,668,980.66 CNY, a significant reduction from -12,911,801.01 CNY in the same period last year, indicating a 63.8% improvement[19] - The total comprehensive income for Q1 2023 was -5,224,937.13 CNY, compared to -13,614,938.29 CNY in Q1 2022, reflecting a significant reduction in losses[20] Cash Flow and Assets - The net cash flow from operating activities was a negative ¥8,832,043.34, indicating a decrease in cash flow due to increased payments for raw materials and operating expenses[6] - Cash flow from operating activities showed a net outflow of -8,832,043.34 CNY in Q1 2023, worsening from -6,413,335.80 CNY in Q1 2022[22] - Investment activities resulted in a net cash outflow of -48,788,265.26 CNY in Q1 2023, compared to -35,728,168.96 CNY in Q1 2022, indicating increased investment expenditures[23] - Cash and cash equivalents as of March 31, 2023, were CNY 142,709,198.24, down from CNY 201,082,648.85 at the end of 2022, representing a decrease of 29.0%[14] - Total assets at the end of the reporting period were ¥739,475,052.24, down 5.14% from the end of the previous year[6] - Total assets as of March 31, 2023, were CNY 739,475,052.24, down from CNY 779,530,455.79 at the end of 2022, indicating a decrease of 5.2%[16] Shareholder Information - The company reported a total of 4,168 common shareholders at the end of the reporting period[11] - The top shareholder, Shandong Kehui Investment Co., Ltd., held 27.06% of the shares, totaling 28,323,315 shares[11] Research and Development - Research and development expenses totaled ¥9,463,187.00, accounting for 16.96% of operating revenue, a decrease of 3.06 percentage points year-on-year[6] - Research and development expenses rose to 9,463,187.00 CNY in Q1 2023, compared to 8,872,740.75 CNY in Q1 2022, marking an increase of approximately 6.6%[19] Operational Challenges - The company reported a net loss for Q1 2023, with total costs exceeding total revenue, indicating challenges in managing operational expenses[18] - Total operating costs for Q1 2023 were CNY 68,427,395.47, up from CNY 62,446,930.88 in Q1 2022, reflecting a year-over-year increase of 9.5%[18] - The weighted average return on net assets was -0.89%, reflecting the impact of the net loss on overall profitability[6] Strategic Focus - The company plans to continue focusing on smart grid fault monitoring and automation business to drive revenue growth[9] - The company has not disclosed any new product launches or significant market expansion strategies in this report[9] - There are no significant mergers or acquisitions reported in the current quarter, and no new strategic initiatives have been highlighted[13] - The company has not disclosed any new product launches or technological advancements during this reporting period[13]

证券代码：688681 证券简称：科汇股份 公告编号：2023-028 山东科汇电力自动化股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 09 日(星期二) 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 本次投资者说明会以视频结合网络互动召开，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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 09 日 下午 15:00-16:30 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 ...

Financial Performance - The company reported a total distributable profit of ¥200,590,725.33 as of December 31, 2022[6]. - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-on-year increase of 15%[12]. - The net profit attributable to shareholders was RMB 200 million, up 10% compared to the previous year[12]. - The company achieved operating revenue of CNY 310.05 million in 2022, a decrease of 16.05% compared to 2021[20]. - The net profit attributable to shareholders was CNY -7.43 million, representing a decline of 113.60% year-on-year[22]. - The basic earnings per share were CNY -0.07, down 111.67% from the previous year[21]. - The company reported a net cash flow from operating activities of CNY 3.60 million, down 10.85% from 2021[20]. - The company achieved a year-on-year growth of 11.26% in R&D investment, reflecting its commitment to technological innovation[79]. - The company reported a significant decline in net profit due to project delays caused by local lockdown policies, impacting sales of transmission products and railway RTU and protection products[95]. Dividend and Profit Distribution - A cash dividend of ¥1.00 per 10 shares (including tax) is proposed, totaling ¥10,467,000.00 based on the total share capital of 104,670,000 shares[6]. - The company does not plan to increase capital reserves or issue bonus shares in the current profit distribution plan[6]. Corporate Governance - The company has not disclosed any special arrangements for corporate governance[8]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[4]. - The company emphasizes timely, fair, and accurate information disclosure to protect investors' rights and enhance communication with them[169]. - The company has established a governance structure that includes a board of directors with 9 members, ensuring compliance with legal requirements and effective operation[167]. Risk Management - The company has outlined various risks in its operations, which are detailed in the management discussion and analysis section[4]. - The company faced increased credit impairment losses due to slower sales collections and aging accounts receivable[23]. - The company faces risks related to raw material price fluctuations, with raw material costs constituting 87.79% of the main business costs[98]. Research and Development - The company has allocated RMB 100 million for research and development in new technologies for the upcoming fiscal year[12]. - Research and development expenses accounted for 12.04% of operating revenue, an increase of 2.95 percentage points compared to 2021[21]. - The company holds 71 patents, including 50 invention patents, and applied for 6 new patents during the year[35]. - The company invested CNY 37.34 million in R&D, accounting for 12.04% of its revenue, an increase of 2.95 percentage points year-on-year[75]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[12]. - The company aims to increase its international sales by 30% over the next two years, focusing on Europe and North America[12]. - The company is actively expanding its energy storage business, developing a complete product line including battery modules, battery management systems, and energy management systems[58]. - The company is focusing on the development of new low-carbon technologies, including deep decarbonization and renewable energy generation technologies[145]. Product Development and Innovation - New product development includes the launch of an advanced automation system, expected to generate an additional RMB 300 million in revenue in 2023[12]. - The company is focusing on the development of synchronous reluctance motors, which are expected to become a popular choice in various industries due to their low carbon emissions and high efficiency[149]. - The company has developed a user-side energy storage control system based on its low-voltage power IoT technology, optimizing user-side energy storage solutions[158]. Operational Efficiency - The company achieved operating revenue of 310.05 million yuan in 2022, a decrease of 16.05% compared to the previous year, primarily due to extended delivery cycles and reduced sales of smart grid and switched reluctance products[110]. - Operational efficiency improvements led to a 5% reduction in costs, enhancing overall profit margins[180]. - The company is focusing on optimizing its organizational structure and internal management to improve efficiency and performance, with a focus on technology innovation and customer-centric strategies[155]. Strategic Partnerships and Client Relationships - The company has established strong cooperative relationships with major clients like State Grid and Southern Power Grid, facilitating its participation in key technology projects for the future[54]. - Sales to State Grid and Southern Grid accounted for 30.06% of total revenue, amounting to 93.19 million yuan, indicating a reliance on these major clients[99]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next fiscal year[180]. - The company plans to invest 50 million in new technology development over the next two years[180]. - The company is exploring partnerships with local firms to enhance distribution channels in emerging markets[180]. - The company aims to solidify the profitability model of new businesses by optimizing the sales network and integrating product sales with energy storage station construction[161].

证券代码：688681 证券简称：科汇股份 公告编号：2022-043 山东科汇电力自动化股份有限公司 关于参加山东辖区上市公司 2022 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、准确性和完整性承担个别及连带责任。 为进一步加强与广大投资者沟通互动，切实提高公司透明度、 规范运作和治理水平，山东科汇电力自动化股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会联合举办并由 深圳市全景网络有限公司承办的"山东辖区上市公司 2022 年度投资 者网上集体接待日活动"，现将有关事项公告如下： 一、 活动时间 2022 年 11 月 16 日（星期三）14:00-16:00 二、 活动方式 本次投资者接待日活动将采取网络远程的方式举行，投资者可 以登录"全景路演"网站（http://rs.p5w.net）参加本次活动。 三、 参加人员 届时，公司董事会秘书朱亦军先生、财务总监吕宏亮先生将参 与本次投资者网上集体接待日活动，就公司治理及社会责任/ESG、 经营状况、发展战略、风险防控、投资者保护、三季度 ...

2022 年第三季度报告 证券代码：688681 证券简称：科汇股份 山东科汇电力自动化股份有限公司 2022 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 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 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 88,198,006.60 | | -12.55 220,318,5 ...

Financial Performance - The basic earnings per share for the first half of 2022 was -0.09 RMB, a decrease of 142.86% compared to 0.21 RMB in the same period last year[19]. - The diluted earnings per share for the first half of 2022 was also -0.09 RMB, reflecting the same percentage decrease of 142.86%[19]. - The net profit attributable to shareholders of the listed company decreased by 158.35%, primarily due to seasonal characteristics of the power industry and significant impacts from the pandemic[19]. - The weighted average return on net assets was -1.67%, a decrease of 6.51 percentage points from 4.84% in the same period last year[19]. - The net profit after deducting non-recurring gains and losses was -0.13 RMB per share, a decrease of 161.90% from 0.21 RMB in the previous year[19]. - The company's operating revenue for the first half of the year was CNY 132.12 million, a decrease of 12.12% compared to the same period last year[20]. - The net profit attributable to shareholders was CNY -9.71 million, representing a decline of 158.35% year-on-year[20]. - The company's gross profit margin decreased to 36.37%, down by 9.92 percentage points from the previous year[75]. - The company reported a total revenue of 170.85 million RMB, with a net profit of 19.64 million RMB for the current period[56]. - The net profit for the period was a loss of CNY 9.71 million, indicating financial challenges[78]. Research and Development - The company's research and development expenditure accounted for 14.86% of operating revenue, an increase of 4.66 percentage points compared to 10.20% in the previous year[19]. - R&D investment totaled ¥19,635,267.43, representing a 28.01% increase compared to ¥15,338,904.65 in the previous year[48]. - R&D expenses accounted for 14.86% of total revenue, up from 10.20% in the previous year, marking a 4.66% increase[48]. - The company has established a research and development system divided into two main sectors: smart grid fault monitoring and automation, and switch reluctance motor drive systems, with 15 research institutes under three divisions[34]. - The company’s R&D personnel count has increased, contributing to the rise in R&D investment[49]. - The company holds a total of 64 valid patents, including 45 invention patents, and has added 3 new patents during the reporting period[46]. - The company is actively developing new technologies such as real-time operating systems for distribution networks and automatic topology configuration for enhanced fault monitoring[39]. Market Challenges - The company faced significant challenges in market activities, production, and supply due to pandemic restrictions, leading to lower revenue in the first half of 2022[19]. - The comprehensive gross margin decreased significantly due to rising raw material prices[19]. - The company faces risks related to raw material price fluctuations, with raw material costs accounting for 88.25% of the main business costs, which could impact profitability if prices rise[69]. - The company is exposed to market volatility risks due to the cyclical nature of procurement from major clients[72]. Product Development and Innovation - The company operates in the electrical machinery and equipment manufacturing industry, focusing on smart grid fault monitoring and automation, as well as switched reluctance motor drive systems[24]. - The company has successfully developed a new generation of smart grid fault monitoring and automation products, including the T-907 automatic cable fault locator and T-2000 automatic testing vehicle, enhancing safety and reliability[29]. - The company’s smart grid products are designed for online monitoring, early warning, and fault location in ultra-high voltage transmission networks, enhancing the self-healing capability of the distribution network[32]. - The company has developed a user-side smart power supply system to effectively manage distributed energy resources in new park power grids[43]. - The company has completed the development and production of low-speed, high-torque switched reluctance motors for direct-drive applications, enhancing technology in the forging machinery sector[66]. Financial Stability and Investments - The company's total assets decreased by 3.85% to CNY 742.92 million compared to the end of the previous year[20]. - The net assets attributable to shareholders decreased by 3.79% to CNY 562.84 million compared to the end of the previous year[20]. - The overall financial condition remains stable, with total assets of 742.92 million yuan and a debt-to-asset ratio of 24.24%[63]. - The company reported a significant cash outflow from financing activities of CNY 133.04 million, a decrease of 107.32% compared to the previous year[80]. - The company has invested a total of $6,592,555.65 in the transmission line fault wave distance measurement system, with a projected total investment of $8,000,000.00, achieving a prototype stage[52]. Shareholder and Governance - The company has committed to a share lock-up period of 36 months for major shareholders and related parties since the IPO date[108]. - The company will not transfer or manage shares held prior to the IPO during the lock-up period, ensuring stability in shareholding[109]. - The company has established a 12-month lock-up for directors, supervisors, and senior management, ensuring alignment with shareholder interests[111]. - The company will ensure compliance with relevant regulations regarding shareholding and transfer restrictions as mandated by regulatory authorities[110]. - The company has a clear plan to manage shareholding changes in accordance with legal and regulatory requirements, ensuring transparency[111]. Environmental Commitment - The company is committed to environmental protection and has implemented measures to align with national carbon neutrality goals[105]. - The company produced a total of 3.7 tons of hazardous waste during the reporting period, managing it according to relevant regulations[102]. - The company upgraded its waste gas treatment facilities in June 2022 to reduce volatile organic compound emissions[104]. - The company established an online monitoring system for VOCs in April 2022 to ensure compliance with environmental standards[104].

Financial Performance - The company's operating revenue for Q1 2022 was ¥44,304,368.54, representing a decrease of 5.12% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥13,583,407.77, with a diluted earnings per share of -¥0.13[5][6]. - The net profit for Q1 2022 was -13,583,407.77 RMB, compared to -9,079,148.79 RMB in Q1 2021, representing a 49.1% increase in net loss year-over-year[19]. - Operating profit for Q1 2022 was -12,911,801.01 RMB, worsening from -7,943,828.23 RMB in the same period last year[19]. - Total comprehensive income for Q1 2022 was -13,614,938.29 RMB, compared to -9,074,032.08 RMB in Q1 2021, indicating a 50.5% increase in comprehensive loss[20]. - Revenue from sales of goods and services received in Q1 2022 was 53,347,887.26 RMB, a decrease from 55,018,813.98 RMB in Q1 2021[22]. - The basic and diluted earnings per share for Q1 2022 were both -0.13 RMB, compared to -0.12 RMB in Q1 2021[20]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥6,413,335.80, indicating a significant cash outflow due to operational restrictions[6][8]. - Cash and cash equivalents as of March 31, 2022, were RMB 136,580,301.23, down from RMB 179,017,160.65 at the end of 2021, a decrease of 23.6%[13]. - Cash and cash equivalents at the end of Q1 2022 were 131,342,312.63 RMB, down from 173,779,172.05 RMB at the beginning of the period[24]. - The company incurred a total cash outflow from investing activities of -35,728,168.96 RMB in Q1 2022, compared to -4,578,911.74 RMB in Q1 2021[23]. - The company reported a decrease in cash flow from operating activities, with cash inflows totaling 56,723,226.43 RMB in Q1 2022, down from 60,998,722.87 RMB in Q1 2021[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥739,349,134.66, down 4.31% from the previous year[6]. - Total assets decreased to RMB 739,349,134.66 as of March 31, 2022, compared to RMB 772,662,709.21 at the end of 2021, a decline of 4.3%[16]. - Total liabilities decreased to RMB 167,850,016.62 as of March 31, 2022, down from RMB 187,678,085.56 at the end of 2021, a reduction of 10.6%[15]. - The company's total current assets were RMB 548,090,246.42 as of March 31, 2022, compared to RMB 583,076,085.32 at the end of 2021, a decrease of 6.0%[14]. - The total equity attributable to shareholders decreased to RMB 571,499,118.04 as of March 31, 2022, from RMB 584,984,623.65 at the end of 2021, a decline of 2.3%[16]. Research and Development - Research and development expenses totaled ¥8,872,740.75, accounting for 20.03% of operating revenue, an increase of 3.00 percentage points year-on-year[6]. - Research and development expenses increased to RMB 8,872,740.75 in Q1 2022, up from RMB 7,950,499.16 in Q1 2021, reflecting a growth of 11.6%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,978[10]. - The largest shareholder, Shandong Kehui Investment Co., Ltd., held 27.06% of the shares, totaling 28,323,315 shares[10]. Market Conditions - The company faced significant challenges in Q1 2022 due to the pandemic, affecting market activities and production capabilities[8]. - The weighted average return on net assets was -2.35%, reflecting the impact of seasonal factors and rising raw material costs[6][8].

Financial Performance - The net profit attributable to the parent company for the year ended December 31, 2021, was RMB 54,617,572.85, with the parent company achieving a net profit of RMB 46,358,854.94[5] - The total distributable profit for the parent company at the end of 2021 was RMB 214,007,401.59, with a proposed cash dividend of RMB 1.2 per 10 shares, totaling RMB 12,560,400.00, which accounts for 23.00% of the net profit attributable to shareholders[5] - The company's operating revenue for 2021 was CNY 369,319,785.11, representing a year-on-year increase of 10.96% compared to CNY 332,828,175.94 in 2020[20] - The net profit attributable to shareholders of the listed company decreased by 1.28% to CNY 54,617,572.85 in 2021 from CNY 55,323,419.20 in 2020[20] - The net cash flow from operating activities significantly declined by 89.43% to CNY 4,037,740.52, primarily due to changes in customer payment methods and a substantial increase in employee compensation[22] - Total assets at the end of 2021 reached CNY 772,662,709.21, a 43.14% increase from CNY 539,791,209.80 at the end of 2020[20] - The net assets attributable to shareholders of the listed company increased by 72.80% to CNY 584,984,623.65 at the end of 2021 compared to CNY 338,531,126.33 at the end of 2020[20] - Basic earnings per share for 2021 were CNY 0.60, down 14.29% from CNY 0.70 in 2020[21] - The company's gross profit margin was 47.04%, a decrease of 6.25 percentage points compared to the previous year[88] - The company achieved operating revenue of RMB 369,319,785.11, a year-on-year increase of 10.96%[93] Research and Development - The R&D expenditure accounted for 9.09% of operating revenue in 2021, an increase from 8.29% in 2020[22] - The company invested 33.56 million yuan in R&D, a year-on-year increase of 21.69%, accounting for 9.09% of operating revenue[32] - The company holds a total of 61 patents, including 43 invention patents, and applied for 15 new patents during the year[33] - The company has ongoing projects with significant investments, including ¥6,800,000 for wave distance measurement systems and ¥8,400,000 for automated measurement and control terminals[68] - The company’s R&D investment has resulted in a total of 135 patent applications, with 86 patents granted cumulatively[62] - The company is actively researching synchronous reluctance motor drive systems, which are expected to have significant energy-saving effects and align with national carbon neutrality goals[48] - The company has developed core technologies that enhance the reliability and accuracy of fault location in power transmission lines, with significant improvements in measurement precision[56] - The company’s R&D efforts led to the development of technologies that improve the adaptability of motors in harsh environments, enhancing reliability and reducing costs[59] Market and Business Strategy - The company operates in the electrical machinery and equipment manufacturing industry, focusing on two main segments: smart grid fault monitoring and automation, and switched reluctance motor drive systems[41] - The estimated market capacity for switched reluctance motor drive systems is conservatively projected at CNY 20 billion, indicating significant growth potential[44] - The company is expanding its user-side energy storage business, achieving significant breakthroughs in integrated solar-storage systems[34] - The company plans to expand its reluctance motor business, capitalizing on the growing demand for this technology[131] - The company aims to leverage its technological advancements to meet increasing market demands for reliable power supply solutions[69] - The company is exploring potential acquisitions to further enhance its product offerings and market presence[152] - The company plans to enter two new international markets by the end of 2022, targeting a 15% revenue contribution from these markets[151] Governance and Compliance - The company has a governance structure that includes a board of directors with 9 members, of which 3 are independent directors, ensuring compliance with legal requirements[139] - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring fair treatment of all shareholders[138] - The company emphasizes investor relations management and has established multiple communication channels to enhance engagement with investors[140] - The company has not reported any related party transactions that could impact its financial performance[142] - The company is committed to maintaining transparency and governance standards as evidenced by the regular shareholder meetings held[144] Operational Efficiency - The company has implemented an ERP system upgrade to enhance management efficiency and digital transformation[35] - The company has established a comprehensive internal control system, ensuring effective execution across all business activities[188] - The company has implemented a "sales-driven production" model, aligning production volume closely with sales fluctuations[101] - The company has a performance evaluation system in place to motivate employees and adjust salaries based on performance[177] - The company has made significant advancements in the automation of oil pump control systems, leading to increased production efficiency and reduced operational costs[71] Environmental and Social Responsibility - The company invested approximately 3.8 million RMB in building integrated green power stations, achieving an annual power generation of about 1,200 MWh and reducing carbon emissions by over 1,196 tons[195] - The company has implemented a complete environmental protection management system, ensuring compliance with national environmental laws and standards[194] - The company produced 7.9 tons of hazardous waste in 2021, managing it according to relevant regulations and ensuring no overdue storage[192] - The company’s energy consumption included 1.36 million kWh of electricity, with 270,000 kWh generated from photovoltaic sources[191] Future Outlook - The company provided guidance for 2022, expecting revenue growth to be between 10% and 12%[151] - The company aims to enhance its R&D investment to improve technological capabilities and product levels, including the development of new types of wave distance measuring devices and online monitoring devices for cable faults[134] - The company is committed to expanding its user-side energy storage business and exploring profitable business models for energy storage[135] - The company plans to develop a complete energy storage product line, including battery modules, battery management systems, storage cabinets, inverters, and control devices over the next three years[133]

证券代码：688681 证券简称：科汇股份 公告编号：2021-024 山东科汇电力自动化股份有限公司 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、准确性和完整性承担个别及连带责任。 为进一步加强与广大投资者沟通互动，切实提高公司透明度、 规范运作和治理水平，山东科汇电力自动化股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会联合举办并由 深圳市全景网络有限公司承办的"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： 一、 活动时间 2021 年 11 月 16 日（星期二）14:00-16:00 二、 活动方式 本次投资者接待日活动将采取网络远程的方式举行，投资者可 以登录"全景·路演天下"网站（http://rs.p5w.net）参加本次活 动。 三、 参加人员 届时，公司董事会秘书兼财务总监朱亦军先生、证券事务代表 黄河先生将参与本次投资者网上集体接待日活动，就公司治理及社 会责任/ESG、经营状况、发展战略、风险防控 ...