证券代码：002089 证券简称：新海宜 苏州新海宜通信科技股份有限公司 投资者关系活动记录表 编号：2017-03 | --- | --- | --- | |-----------------------|-----------------------------|---------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 中泰证券 陈亚琼、樊生龙 | | | | 西南证券 程硕 | | | 参与单位名称及 | 银河证券 杨爱琳 | | | 人员姓名 | 群益投信 李忠翰 | | | | 统一投信 林川钦 | | | | 国泰基金 张匡勋 | | | 时间 | 2017 年 5 月 9 日 | | | 地点 | 公司 B 栋二楼会议室 | | | 上市公司接待人 员姓名 | 公司董事会办公室 彭总 | | | --- | --- ...

002089 投资者接待记录 编号：2016-08 苏州新海宜通信科技股份有限公司投资者接待记录 | --- | --- | --- | --- | |----------------------|----------------------------------------|--------------------------------------|----------------------------------------------------------------------------| | 时间 | 2016 年 11 月 15 日 | 地点 | 公司 B 栋二楼会议室 | | | 公司名称 | | 调研人员姓名 | | 投资者 | 招商证券 | | 胡毅 | | 接待人员 | | 公司董事会办公室 彭总 | | | | | 会谈主要内容 | | | | 1 | 、签署《承诺书》。 | | | | 2 | 、公司目前主要营收情况如何？ | | | 彭总：截至 9 | 月 30 日，公司本年度实现营业收入约 | 17 | 亿元，同比增长 34.9% ，归属于 | | 上市公司股东的净利润 ...

证券代码：002089 证券简称：新海宜 苏州新海宜通信科技股份有限公司 投资者关系活动记录表 编号：2016-08 | --- | --- | --- | |-----------------------------|---------------------------------------------------------|---------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 招商证券 胡毅 | | | 人员姓名 | | | | 时间 | 2016 年 11 月 15 日 | | | 地点 | 公司 B 栋二楼会议室 | | | 上市公司接待人 员姓名 | 公司董事会办公室 彭总 | | | 投资者关系活动 主要内容介绍 | 了解新海宜电子技术有关情况； 了解相关标的公司经营情况。 | | | 附 件 ...

证券代码：002089 证券简称：新海宜 苏州新海宜通信科技股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |----------------|-------------------------|---------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 天风证券 王启宸 | | | 人员姓名 | 民生证券 王达婷 | | | | 渤海证券 徐勇 | | | | 长城证券 | 关婷婷、汪洁、戚雷 | | | 安信证券 邹玲玲 | | | | 申万宏源 陈传红 | | | | 博时基金 陈曦 | | | | 汐泰投资 范桂锋 | | | | 嘉捷资产 康延 | | | | 莫尼塔研究 唐航 | | | | 俾斯麦资本 高杰、戴琰 | | | --- | --- | |- ...

002089 投资者接待记录 编号：2017-02 苏州新海宜通信科技股份有限公司投资者接待记录 | --- | --- | --- | --- | |----------|-----------------------------|------------------|---------------------------| | 时间 | 2017 年 2 月 8 日 | 地点 | 新海宜 B 栋二楼会议室 | | | 机构名称 | | 调研人员姓名 | | | | | 唐婉珊 | | | 招商证券 | | 余俊 | | | 前海人寿 | | 刘远程 | | | 久银控股 | | 陈新星 | | | 平安资产 | | 祝利荣 | | 投资者 | 长盛基金 | | 王建 | | | 金库骐楷 | | 朱炎 | | | | | 黄琳佳 | | | 上海国钰投资 | | 胡慧 | | | | | 周雅媛 | | | 鹏华基金 | | 杨鸿达 | | | 晓漠投资 | | 邓浩龙 | | | 上海睿郡资产 | | 王子尧 | | 接待人员 | | 公司董事会办公室 | 彭总 | | | | 会谈主要内容 | | 0 ...

002089 投资者接待记录 编号：2017-01 苏州新海宜通信科技股份有限公司投资者接待记录 | --- | --- | --- | --- | |----------|------------------------------|--------------|---------------------------| | 时间 | 2017 年 1 月 11 日 | 地点 | 新海宜 A 栋一楼会议室 | | | 机构名称 | | 调研人员姓名 | | | 天风证券 | | 王启宸 | | | 民生证券 | | 王达婷 | | | 渤海证券 | | 徐勇 | | | | | 关婷婷 | | | 长城证券 | | 汪洁 | | | | | 戚雷 | | | 安信证券 | | 邹玲玲 | | 投资者 | 申万宏源 | | 陈传红 | | | 博时基金 | | 陈曦 | | | 汐泰投资 | | 范桂锋 | | | 嘉捷资产 | | 康延 | | | 莫尼塔研究 | | 唐航 | | | 俾斯麦资本 | | 高杰 | | | | | 戴琰 | | | 弘尚资产 | | 孙兆辉 | | 接待人员 | | 公司董办 ...

证券代码：002089 证券简称：新海宜 苏州新海宜通信科技股份有限公司 投资者关系活动记录表 编号：2017-02 | --- | --- | --- | |----------------|-----------------------------|---------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 招商证券 唐婉珊 | 余俊 | | | 前海人寿 刘远程 | | | | 久银控股 陈新星 | | | | 平安资产 祝利荣 | | | 参与单位名称及 | 长盛基金 王建 | | | 人员姓名 | 金库骐楷 朱炎 黄琳佳 | | | | 国钰投资 胡慧 周雅媛 | | | | 鹏华基金 杨鸿达 | | | | 晓漠投资 邓浩龙 | | | | 睿郡资产 王子尧 | | | 时间 | 2017 年 2 月 8 日 | | | ...

证券代码：002089 证券简称：新海宜 苏州新海宜通信科技股份有限公司 投资者关系活动记录表 编号：2017-04 | --- | --- | --- | |-----------------------------|---------------------------------------------------------|---------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 海通证券 曾彪、王猛 | | | 人员姓名 | 方正富邦基金 方伟宁 | | | 时间 | 2017 年 8 月 24 日 | | | 地点 | 公司 B 栋二楼会议室 | | | 上市公司接待人 | 公司董事会秘书 徐磊 | | | 员姓名 | | | | 投资者关系活动 主要内容介绍 | 了解陕西通家经营情况及发展战略； 了 ...

证券代码：002089 证券简称：新海宜 新海宜科技集团股份有限公司 投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |----------------|-------------------------|---------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 广发基金 郑澄然 | | | 人员姓名 | 渤海证券 徐勇 | | | | 利得资产 袁小剑 | | | | 源乐晟投资 石天卓 | | | | 海通证券 曾彪 | | | | 五矿信托 康乐 | | | | 西藏合众易晟投资 虞利洪 | | | | 安信证券 丁肖逸 | | | | 证券时报 雷晨昊 | 倪天歌 | | | 长江证券 陈怀山 | | | | 德邦证券 王立晟 | | | --- | --- | |--- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥96,543,132.45, a decrease of 11.90% compared to ¥109,587,945.78 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥16,705,249.77, a significant increase of 119.08% from a loss of ¥87,552,554.32 in the previous year[22]. - Basic earnings per share were ¥0.0122, compared to a loss of ¥0.0637 in the same period last year, reflecting a 119.15% improvement[22]. - The company reported a significant increase of 8,537.66% in net cash and cash equivalents, rising to approximately ¥8.52 million from a negative balance in the previous year[35]. - The company reported a profit of negative for the fiscal year 2017, failing to meet performance commitments for 2016 and 2017 due to issues with bad debt provisions and asset impairment[71]. - The company reported a net profit of 115.87 million yuan for the first half of 2022, which is a decrease of 9.9% compared to the same period last year[147]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥8,692,975.07, down 25.09% from ¥11,604,600.94 in the same period last year[22]. - The company achieved a net cash inflow from operating activities of approximately ¥8.69 million, down 25.09% from ¥11.60 million in the previous year[35]. - Cash and cash equivalents decreased significantly from ¥125,358,182.89 to ¥51,231,242.73, a drop of 59.00%[124]. - The net cash flow from financing activities was negative at CNY -39,018,142.65, an improvement from CNY -48,814,764.06 in the same period last year[139]. - The company reported a cash flow from investment activities of CNY 38,847,746.75, which is an increase from CNY 37,109,164.13 in the same period last year[139]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,135,333,321.92, a decrease of 5.19% from ¥2,252,151,771.10 at the end of the previous year[22]. - The company's total liabilities decreased to ¥888,484,686.30, a decline of 12.87% from ¥1,019,611,334.08[126]. - Total current assets amounted to ¥741,477,744.19, a decrease of 8.06% from ¥806,599,548.14 on January 1, 2022[124]. - The total liabilities of the company were reported at 715.3 million yuan, which is a 4.1% increase compared to the previous year[148]. Revenue Segments - The revenue from the IDC data center segment increased by 9.72% to ¥61.44 million, accounting for 63.64% of total revenue[37]. - The lithium battery materials segment revenue rose by 10.82% to ¥18.59 million, representing 19.26% of total revenue[37]. - Total revenue from sales of goods and services reached CNY 95,808,207.37, an increase from CNY 75,902,108.39 in the previous year, representing a growth of about 26.3%[138]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The total number of common shareholders at the end of the reporting period is 37,575[110]. - The largest shareholder, Zhang Yibin, holds 10.25% of the shares, totaling 140,936,074 shares[110]. - The total number of unrestricted shares increased to 1,249,296, representing 90.88% of total shares[105]. Corporate Governance and Management - The company emphasizes investor relations management and has enhanced communication with investors through various platforms[67]. - The company has established a comprehensive investment management system to mitigate investment risks[56]. - The company has ongoing performance commitments related to its acquisitions, with specific financial targets set for 2016-2018[70]. - The company has not faced any environmental penalties during the reporting period[65]. Risks and Challenges - The company faced risks as detailed in the management discussion and analysis section, which investors are encouraged to review[4]. - The company faces risks related to accounts receivable and contract assets, with potential impacts on cash flow and operational efficiency if debts are not collected on time[55]. - The company is implementing measures to strengthen accounts receivable management and protect core technologies to mitigate risks associated with personnel turnover[55]. Future Outlook and Strategy - The company plans to expand its market presence and invest in new product development to drive future growth[144]. - The company aims to enhance market expansion and product development strategies in the upcoming quarters[132]. - The company is actively preparing to appeal a court decision related to the litigation with Citic Bank[79]. Legal and Compliance - The company reported a significant litigation case involving Citic Bank Suzhou Branch, with a disputed amount of 81.42 million yuan, which has not yet entered the enforcement stage[79]. - The company has not reported any violations regarding external guarantees during the reporting period[74]. - The semi-annual financial report has not been audited[76].