Financial Performance - The company's revenue for Q1 2023 was CNY 45,465,569.60, representing an 8.70% increase compared to CNY 41,827,011.99 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 45,465,569.60, an increase of 8.3% compared to CNY 41,827,011.99 in Q1 2022[21] - The net profit attributable to shareholders was a loss of CNY 20,952,924.26, which is a 27.10% improvement from a loss of CNY 28,742,683.39 year-over-year[4] - Net loss for Q1 2023 was CNY 18,521,431.52, an improvement from a net loss of CNY 29,901,189.62 in Q1 2022[21] - The company reported a basic and diluted earnings per share of -CNY 0.03, compared to -CNY 0.04 in the same period last year[22] - Other comprehensive income after tax was CNY 9,020,534.90, compared to CNY 8,579.50 in Q1 2022[22] Cash Flow - The net cash flow from operating activities was negative CNY 26,992,450.11, a decline of 377.72% compared to a positive cash flow of CNY 9,719,264.24 in the previous year[4] - Cash inflow from operating activities was CNY 61,544,067.57, down from CNY 89,173,249.56 in the previous year, a decrease of 30.9%[23] - Total cash outflow from operating activities amounted to 88,536,517.68, compared to 79,453,985.32 in the same period last year[25] - The net cash flow from investing activities was -6,311,296.32, worsening from -1,003,886.08 year-over-year[25] - Cash inflow from financing activities totaled 4,907,328.92, significantly lower than 50,000,000.00 in the previous year[25] - The net cash flow from financing activities was -2,858,059.05, compared to -20,274,138.20 in the same period last year[25] - The ending balance of cash and cash equivalents was 49,871,793.14, down from 50,994,248.10 year-over-year[25] - The company reported a total cash outflow of 36,164,255.23 for the quarter, compared to 11,565,112.77 in the previous year[25] Assets and Liabilities - Total assets decreased by 4.59% to CNY 771,460,848.72 from CNY 808,565,916.61 at the end of the previous year[4] - The company's total assets decreased to CNY 771,460,848.72 from CNY 808,565,916.61, a decline of 4.6%[19] - Total liabilities decreased to CNY 738,667,589.08 from CNY 759,811,760.34, a reduction of 2.8%[19] - The equity attributable to shareholders dropped by 87.65% to CNY 2,644,906.84 from CNY 21,417,296.20 at the end of the previous year[4] - The company’s total equity attributable to shareholders was CNY 2,644,906.84, down from CNY 21,417,296.20[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 77,165, with no preferred shareholders having restored voting rights[11] - The largest shareholder, Chongqing Green Development City Construction Co., Ltd., holds 10.53% of shares, totaling 84,119,291 shares[11] - The second-largest shareholder, Zhongchi Huicheng Enterprise Management Co., Ltd., holds 5.79% of shares, totaling 46,278,466 shares, which are fully pledged and frozen[11] - The total number of shares held by the top ten shareholders with unrestricted shares is 149,405,784, accounting for 18.36% of the total share capital[12] - The company has a repurchase account holding 12,066,200 shares, representing 1.51% of the total share capital[12] Operational Developments - The company plans to enhance operational management and cost control to improve profitability and overall quality[5] - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[21] - The company is actively pursuing the implementation of a compensation plan related to a major asset restructuring dispute[5] - The company is in the process of relocating its registered address and will expedite the necessary procedures in 2023[6] - The company established its first supercharging station in Wuhou District, with a total power of 4,250KW and 54 charging spots[13] - The company won a land use right for a plot of 57,718.12 square meters in Chongqing for RMB 25.11 million[14] - The company plans to exit its investment in Beijing Tunami Information Technology Co., Ltd. through a capital reduction, decreasing its registered capital from RMB 11.76 million to RMB 9 million[14] Expenditures - The cash flow from investment activities was negative CNY 6,311,296.32, a 528.69% increase in outflow compared to negative CNY 1,003,886.08 in the previous year[10] - The company reported a significant increase in development expenditures by 85.53% to CNY 1,858,472.57, reflecting increased capitalized R&D spending[9] Audit Information - The company did not undergo an audit for the first quarter report[26]

Financial Performance - The company reported a significant increase in revenue for 2022, reaching RMB 1.5 billion, representing a year-on-year growth of 25%[17]. - The company's operating revenue for 2022 was ¥244,407,891.05, a decrease of 25.92% compared to ¥329,906,421.16 in 2021[23]. - The net profit attributable to shareholders was -¥114,871,221.27, an improvement of 48.45% from -¥222,854,589.79 in the previous year[23]. - The net cash flow from operating activities was ¥19,015,462.32, down 90.85% from ¥207,763,903.54 in 2021[23]. - The total assets at the end of 2022 were ¥808,565,916.61, a decrease of 15.40% from ¥955,708,227.70 at the end of 2021[24]. - The net assets attributable to shareholders decreased by 79.26% to ¥21,417,296.20 from ¥103,276,477.86 in 2021[24]. - The basic earnings per share for 2022 was -¥0.15, improving by 46.43% from -¥0.28 in 2021[24]. - The company reported a significant decline in cash flow, with a net cash flow from operating activities of -¥41,520,602.31 in Q4 2022[28]. - The company recorded a total of ¥10,034,626.14 in non-recurring gains and losses for 2022, compared to -¥17,313,241.86 in 2021[30]. Revenue and Growth Targets - The company has set a revenue target of RMB 2 billion for 2023, indicating a growth forecast of approximately 33%[17]. - New product development includes the launch of a smart energy management system, expected to contribute an additional RMB 200 million in revenue in 2023[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[17]. - A strategic acquisition of a local tech firm is in progress, which is anticipated to enhance the company's technological capabilities and add RMB 100 million to annual revenue[17]. Market and Industry Trends - In 2022, domestic retail sales of new energy passenger vehicles reached 5.674 million units, a year-on-year increase of 90.0%, with a market penetration rate of 27.6%, up from 14.8% in 2021[36]. - The number of charging infrastructure units in China increased by 2.593 million in 2022, representing a year-on-year growth of 177%, with public charging stations increasing by 91.6%[36]. - By the end of 2022, the total number of charging infrastructure units in China reached 5.21 million, a year-on-year increase of 99.1%[36]. - The total charging electricity in 2022 was 21.32 billion kWh, with a charging station to vehicle ratio of 1:2.7, indicating that charging infrastructure development is keeping pace with the rapid growth of new energy vehicles[36]. Research and Development - The company has invested RMB 50 million in research and development for new technologies in the past year, aiming to innovate and stay competitive[17]. - R&D investment amounted to ¥34,952,218.55, representing 14.30% of operating revenue, an increase from 12.75% in the previous year[65]. - The company is developing new products such as environmentally friendly gas-insulated switchgear to meet market demands[63]. - The company is enhancing its operational capabilities in the charging station industry through the development of a charging management platform and data analysis tools[64]. Risk Management and Compliance - The management highlighted potential risks including market volatility and competition, with strategies in place to mitigate these risks[3]. - The company is enhancing risk control in its investment business, particularly in the charging pile sector, to ensure stable development[41]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[24]. - The company has faced regulatory scrutiny, including a warning issued to a former vice president for non-operational fund occupation by the original controlling shareholder[130]. Corporate Governance - The company has established an independent financial accounting department with a complete accounting system and financial management policies[115]. - The company has a dedicated board secretary responsible for investor relations management, ensuring effective communication with investors[108]. - The company has successfully revised its governance structures, ensuring compliance with relevant laws and regulations[113]. - The company maintains complete independence from its controlling shareholders in business, personnel, assets, and financial matters[114]. Employee and Management Structure - The total employee count at the end of the reporting period was 519, with 300 in the parent company and 219 in major subsidiaries[144]. - The total employee compensation for the reporting period amounted to 99.58 million yuan, representing 27.53% of the company's total operating costs of 361.78 million yuan[145]. - The company has implemented a training plan aimed at enhancing employee skills and improving work efficiency[146]. - The company has a structured decision-making process for determining executive compensation, involving the remuneration and assessment committee[132]. Shareholder and Equity Management - The company reported a total of 3,000,000 shares held by executives, with a net increase of 1,800,000 shares after accounting for reductions[119]. - The company has implemented stock repurchase plans, with specific amounts of restricted stock being canceled[118]. - The company granted a total of 48.0162 million equity rights to 19 incentive objects, accounting for 5.99% of the total share capital[150]. - The company has not proposed any cash dividend distribution plan for the reporting period despite having positive distributable profits[149]. Legal and Regulatory Matters - The company is involved in a lawsuit against Mr. Kou Han, claiming a performance compensation amount of 446.9895 million RMB due to unmet performance commitments[192]. - There are currently 14 ongoing litigation cases involving the company, with a total amount in dispute of 67.60 million RMB and 3 cases in enforcement proceedings totaling 67.60 million RMB[192]. - The company has not faced any bankruptcy reorganization matters during the reporting period[191]. - The company has not disclosed any major litigation or arbitration matters that meet the disclosure standards[192].

证券代码：002168 证券简称：深圳惠程 深圳市惠程电气股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------|----------------------------------------------------| | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 长生人寿保险有限公司 杨清 | | | 及人员姓名 | | 安华农业保险股份有限公司 唐飞泉 程迪聪 | | 时间 | 2016 年 11 月 21 | 日上午 10:00 | | 地点 | 深圳惠程福田总部会议室 | | | 上市公司接待 | 董事会秘书 方莉 | | | 人员姓名 | | | | 投资者关系活 | | 公司董事会秘书方莉女士简要介绍了公司创始人、公司设 | | 动主要内容介 | | 立、历次股权变 ...

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证券代码：002168 证券简称：惠程科技 深圳市惠程信息科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-------------------------|----------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 平安证券股份有限公司 韩世清、王民涛 | | 人员姓名 | | | | 时间 | 2020 年 5 月 18 | 日 14:00-15:00 | | 地点 | 惠程科技北京办公室 | | | 上市公司接待人 | | 惠程科技董事长兼总裁 汪超涌先生 | | 员姓名 | | 惠程科技独立游戏及海外游戏业务负责人 徐海啸先生 | | 投资者关系活动 | | 惠程科技汪超涌先生、徐海啸先生与投资者就公司游戏业 | ...

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证券代码：002168 证券简称：惠程科技 深圳市惠程信息科技股份有限公司投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |------------------------|-----------------------------|-------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 新时代证券股份有限公司-马笑 | | | 人员姓名 | | | | 时间 | 2020 年 2 月 8 日 | 10:00-12:10 | | 地点 | 电话会议 | | | | | 惠程科技副总裁、哆可梦董事长兼总经理 寇汉 | | 上市公司接待人 | | 惠程科技董事会秘书、副 ...

证券代码：002168 证券简称：惠程科技 深圳市惠程信息科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|---------------------------|----------------------------------------------------| | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 长生人寿-黄旭良 | | | 及人员姓名 | | | | 时间 | 2020 年 1 月 20 | 日 14:10-15:20 | | 地点 | 惠程科技深圳总部会议室 | | | 上市公司接待 | 董事会秘书、副总裁 付汝峰 | | | 人员姓名 | 证券事务代表 温秋萍 | | | 投资者关系活 | | 公司接待人员应投资者要求介绍了公司主营业务开展及重 | | 动主要内容介 | | 大事项进展情 ...

证券代码：002168 证券简称：惠程科技 深圳市惠程信息科技股份有限公司投资者关系活动记录表 编号：2020-006 | --- | --- | --- | |----------------|--------------------------|---------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 北京真机智能科技有限公司 | CEO&CTO 刘智勇 | | 人员姓名 | | 兴业证券 周州、杜劲良、张宇骏、华正君、罗楠 | | | 中国证券报 王晴 | | | | 证券时报 张骞爻 | | | | 每日经济新闻 李明 | | | | 和讯网 颜勇 | | | | 投资者报 曹璐 | | | 时间 | 2020 年 7 月 16 | 日 14:30-15:30 | | 地点 | 惠程科技工业 ...

证券代码：002168 证券简称：惠程科技 编号：2020-007 | --- | --- | --- | |----------------|-------------------------|-------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 红塔红土基金 杜翰林 | | | 人员姓名 | 新天成基金 樊浩勃 | | | | 天风证券 李竹程 | | | | 每日经济新闻 李明 | | | | 和讯网 颜勇 | | | 时间 | 2020 年 9 月 16 | 日 14:30-15:30 | | 地点 | 惠程科技工业园会议室 | | | 上市公司接待人 | 惠程科技总裁 王蔚 | | | 员姓名 | 惠程科技副总裁 何金子 | | | | | 惠程科技副总裁、董事会秘书 付汝峰 | | | 惠程科技总裁 ...