Financial Performance - The company achieved an operating revenue of 1.687 billion yuan, representing a year-on-year growth of 20.67%[6] - The net profit for the period was 265.45 million yuan, an increase of 24.75% compared to the previous year[6] - The company's operating revenue for 2022 was ¥5,460,252,756.91, representing a year-over-year increase of 21.73% from ¥4,485,560,201.59 in 2021[33] - The net profit attributable to shareholders for 2022 was ¥438,427,400.58, up 26.06% from ¥347,780,352.43 in 2021[33] - The net cash flow from operating activities reached ¥412,553,289.32, a significant increase of 104.16% compared to ¥202,073,083.31 in 2021[33] - Basic and diluted earnings per share for 2022 were both ¥0.3270, reflecting a 26.06% increase from ¥0.2594 in 2021[33] - The weighted average return on equity rose to 11.01%, an increase of 1.53 percentage points from 9.48% in 2021[33] - Total assets at the end of 2022 amounted to ¥9,563,718,141.46, an 18.71% increase from ¥8,056,696,372.77 at the end of 2021[33] - The net assets attributable to shareholders were ¥4,148,978,917.43, up 8.95% from ¥3,808,242,750.37 at the end of 2021[33] - The operating revenue for Q4 2022 reached approximately 1.96 billion, with a net profit attributable to shareholders of about 157.63 million[82] - The net cash flow from operating activities improved significantly, with a positive cash flow of approximately 700 million in Q4 2022[82] Business Focus and Strategy - The company focuses on three major areas: smart grid, environmental protection and energy saving, and digital factories[6] - The company plans to enhance its existing business in the distributed energy sector by developing a new distribution system[9] - The company aims to expand its user base in emerging industries through digital solutions[9] - The company is developing a series of green and low-carbon products, including smart energy management and virtual power plants[9] - The company is focusing on the development of a new energy power system, emphasizing smart upgrades and digital infrastructure[37] - The future power system is expected to transition towards a cleaner, more flexible, and efficient model, integrating renewable energy sources[56] - The company aims to build a digital enterprise and empower a digital society, focusing on smart grid and smart energy sectors[90] Research and Development - The company has 368 ongoing research projects, with 200 newly added and 159 completed during the reporting period[78] - A total of 49 patents were authorized, bringing the cumulative total to 270, along with 48 software copyrights, totaling 714[78] - The company emphasizes a "precision innovation, continuous improvement" management model to enhance customer value and achieve sustainable growth[64] - The company has implemented a high-quality R&D process according to CMMI5 standards, ensuring product reliability and efficiency[66] - The company is actively participating in the construction of virtual power plants and has completed the largest virtual power plant in Southern Power Grid, enhancing its market presence[109] - The company is developing a new energy storage PCS product, which has passed testing and aims to enhance market competitiveness in the new energy sector[142] - The company is in the development phase of a new generation of electric information collection systems based on big data architecture, enhancing competitiveness in the field[168] Market Presence and Expansion - The company has a strong market presence, with domestic operations covering over 30 provinces and international business extending to Asia, Europe, and Africa[66] - The company expanded its overseas market presence, securing its first total package financing project in the Maldives[76] - The company has successfully launched the integrated power distribution platform in Shenzhen, enhancing its capabilities in the power distribution and comprehensive energy market[123] - The company is actively advancing multiple edge cluster projects in cities such as Guangzhou and Dongguan, contributing to the smart scheduling ecosystem[124] - The company has expanded its overseas business, focusing on Southeast Asia and the Middle East, securing a contract with Saudi Electricity Company for new digital distribution terminals[102] Product Development and Innovation - The company has developed numerous patents, including a digital management system for AMI electric meters and various innovative components for high-voltage switches[69] - New product developments include a series of energy management terminals and systems, with ongoing R&D for new energy monitoring systems and microgrid controllers, enhancing the product chain[107] - The company has initiated the development of large-capacity PCS and high-voltage direct-connected PCS products, aiming for low-cost and high-safety power electronic technologies[107] - The company is developing three types of intelligent integrated devices for renewable energy, currently in prototype production and software development[148] - The company has completed the development of a lean management system for mining operations, aimed at reducing costs and improving efficiency[165] Risks and Challenges - The company faces risks including technology development, market competition, and political risks in overseas markets[13] Financial Management - The company achieved a net increase in cash and cash equivalents of ¥207,956,666.84, a rise of 353.97% compared to ¥45,807,974.25 in the previous year[176] - The investment activities generated a net cash flow of -¥253,655,023.63, a decrease of 66.45% from -¥152,392,000.55 in 2021[176] - The company’s financial assets increased to ¥312,551,709.08, with a significant fair value change of ¥81,196,669.00 during the reporting period[181] - The company’s long-term equity investments amounted to ¥75,298,527.79, maintaining a stable proportion of 0.79% of total assets[179]

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。 证券代码：000682 证券简称：东方电子 公告编号： 2023-12 东方电子股份有限公司 关于举行 2022 年度业绩说明会通知的公告 东方电子股份有限公司（以下简称"公司"）于2023年4月19日披露2022年 年度报告及摘要。为了促进投资者更好地了解公司的经营状况，公司计划于2023 年4月28日（星期五）下午15:00-16:30以网络方式在深交所互动易云访谈平台 举行公司2022年度业绩说明会。届时投资者可登录互动易云访谈（http://irm.c ninfo.com.cn/interview/interview/activityInfo?activityId=61708664200052 7360）或扫描下方二维码参与本次年度业绩说明会。 公司出席本次业绩说明会的人员有：董事长丁振华先生，总经理方正基先生， 总会计师邓发先生，董事会秘书王清刚先生，独立董事王贡勇先生。 为了提升业绩说明会沟通的效率，现向社会各界投资者公开征集您关心的问 题。投资者可于2023年4月21日起登录深交所互动易云访谈平台， ...

证券代码：000682 证券简称：东方电子 编号：2018-01 东方电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|----------------------------|---------------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参 与 单 位 名 称 及 | Li, | 威灵顿资产管理公司 马德高、麦贤高、 Ms.Bo Meunier, Mr.Ningwei | | 人员姓名 | 建行伦敦投行部 卫丹 | | | 时间 | 2018 年 5 月 18 | 日下午 2： 00 | | 地点 | 公司会议室 | | | 上 市 公 司 接 待 人 | 董事会秘书 王清刚 | | | 员姓名 | 证券事务代表 张琪 | | ...

证券代码：000682 证券简称：东方电子 东方电子股份有限公司投资者关系活动记录表 编号：【2021】第 002 号 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 投资者 | 特定 ...

证券代码：000682 证券简称：东方电子 东方电子股份有限公司投资者关系活动记录表 编号：【2021】第 004 号 | --- | --- | --- | --- | |-----------------------|----------------------------------------------------|--------------------------|--------------------------------------------------------------------| | 投资者 \n关系活动类别 | 特定对象调研 \n□业绩说明会 □新闻发布会 □路演活动 | | □分析师会议 □媒体采访 | | | □现场参观 □其他 | | （请文字说明其他活动内容） | | 参与单位 | 广发证券、复胜资产 | | | | 时间 | 2021 年 11 月 22 日 | 10： 00-12：00 | | | 地点 | 公司办公室 | | | | 上市公司 接待人员姓名 | 董事会秘书王清刚 | | | | | 1 、南网 6700 | | 亿投资规模，同比十三五有显著提 ...

证券代码：000682 证券简称：东方电子 东方电子股份有限公司投资者关系活动记录表 编号：【2021】第 003 号 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000682 证券简称：东方电子 东方电子股份有限公司投资者关系活动记录表 编号：【2021】第 006 号 | --- | --- | --- | --- | --- | --- | |--------------|-------------------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...