证券代码：002168 证券简称：惠程科技 公告编号：2023-058 关于公司坪山工业厂区搬迁的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 一、搬迁的原因 2023年一季度，坪山工业厂区实现的营业收入为1,931.99万元，占公司2023 年一季度营业总收入的比例为42.49%；实现的净利润为-716.92万元，占公司2023 年一季度归母净利润的比例为34.22%。 三、对公司的影响 深圳市惠程信息科技股份有限公司（以下简称"公司"）分别于2021年11月 23日、12月10日召开的第七届董事会第十六次会议、2021年第七次临时股东大会 审议通过《关于拟变更公司名称、注册地址并修订<公司章程>的议案》，自2021 年8月起，公司控股股东变更为重庆绿发城市建设有限公司，实际控制人变更为 重庆市璧山区财政局，鉴于重庆市璧山区与公司具有较高的产业关联度和良好的 资源互补性，能与公司形成高度战略协同关系，基于公司战略定位及发展规划的 需要，为促进公司的长期发展，提升公司的综合竞争力，同意公司将注册地址由 "深圳市坪山新区大工业区兰景路以东、锦绣路以南 ...

证券代码：002168 证券简称：惠程科技 公告编号：2023－056 特此公告。 深圳市惠程信息科技股份有限公司 董事会 二〇二三年八月十六日 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 深圳市惠程信息科技股份有限公司（以下简称"公司"）于 2023 年 3 月 15 日召开第七届董事会第三十次会议审议通过《关于补选第七届董事会独立董事的 议案》，董事会同意补选罗楠女士为公司第七届董事会独立董事候选人。2023 年 3 月 31 日，公司召开 2023 年第一次临时股东大会审议通过上述议案，罗楠女士 当选为公司第七届董事会独立董事，任期自股东大会审议通过之日起至第七届董 事会届满之日止。 截至公司发布召开关于补选独立董事的股东大会通知公告之日，罗楠女士尚 未取得深圳证券交易所认可的独立董事资格证书。根据有关规则，为更好地履行 独立董事职责，罗楠女士已书面承诺将积极参加深圳证券交易所组织的最近一次 独立董事培训，并承诺取得深圳证券交易所认可的独立董事资格证书。 具体内容详见公司于 2023 年 3 月 16 日在巨潮资讯网（www.cninfo.com.c ...

证券代码：002168 证券简称：惠程科技 公告编号：2023-055 关于2023年度为全资子公司向融资机构申请综合授信 额度并为其提供融资担保额度的进展公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 深圳市惠程信息科技股份有限公司（以下简称"公司"）分别于2023年4月 18日、5月12日召开的第七届董事会第三十一次会议、2022年年度股东大会审议 通过《关于2023年度为全资子公司申请授信额度并为其提供融资担保额度的议 案》，因公司全资子公司重庆惠程未来智能电气有限公司（以下简称"重庆惠程 未来"）大力发展新能源充电桩及其配套业务，综合考虑资金周转、风险备用授 信因素及日常经营履约担保需要，重庆惠程未来及其子公司拟向融资机构申请总 额度不超过人民币10,000万元的综合授信。同时公司拟为重庆惠程未来的融资提 供不超过人民币8,000万元的担保额度，担保额度范围包括存量担保、新增担保 及存量担保的展期或续保，担保方式包括但不限于信用担保、资产抵押、质押以 及反担保等。本次融资额度及相应的担保额度授权期限自公司股东大会审议通过 之日起至 ...

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：2023-001 | | ☐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） | | 参与单位名称及人员姓 | 通过价值在线（www.ir-online.cn）参加公司2022年度网 | | 名 | 上业绩说明会的投资者 | | 时间 | 2023年5月15日（星期一） 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 惠程科技董事长 陈国庆先生 | | | 惠程科技董事兼总裁 王蔚先生 | | | 惠程科技独立董事 龙勇先生 | | | 惠程科技董事会秘书兼副总裁 付汝峰先生 | | | 惠程科技财务总监兼副总裁 鲁生选先生 公司本次业绩说明会采用网络文字互动的方式召开， | | 投资者关系活动主要内 | 主要内容如下： 1.公司一季度负债 ...

证券代码：002168 证券简称：惠程科技 公告编号：2023-031 1 关于举行2022年年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 深圳市惠程信息科技股份有限公司（以下简称"公司"）于2023年4月20日 在巨潮资讯网（www.cninfo.com.cn）披露了《2022年年度报告》及其摘要。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023年05月15日（星期一）15:00-16:00在"价值在线"（www.ir-online.cn） 举办2022年年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。具体安排如下： 一、业绩说明会召开时间、地点及方式 召开时间：2023年05月15日（星期一）15:00-16:00 召开地点：价值在线（www.ir-online.cn） 召开方式：网络互动方式 出席本次业绩说明会的人员有：公司董事长陈国庆先生、董事兼总裁王蔚先 生、独立董事龙勇先生、董事会秘书兼副总裁付汝峰先生、财务总监兼副总裁鲁 生选先生。 二、投资者参与方式 投资者 ...

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].

Company Overview - The company focuses on high-end intelligent manufacturing and internet gaming as its two main business segments, aiming to deepen development and explore investment opportunities to enhance its industrial chain [1][2]. - The high-end intelligent manufacturing business is based on electrical equipment, with increased R&D efforts in smart integrated products [2][3]. Charging Infrastructure - The company has launched a "super fast charging solution" targeting urban community facilities and green logistics, with a project already underway in Chongqing [2][3]. - The company aims to leverage over 20 years of experience in the electrical industry to capitalize on the opportunities presented by the smart and information-driven electrical equipment market [2][3]. Financial Support and Shareholding - In 2021, the company received a financial support of CNY 200 million from its major shareholder, Chongqing Green Development [3][4]. - The major shareholder has increased its stake in the company by CNY 100.89 million through market transactions, acquiring 24,760,200 shares, which is 3.09% of the total share capital [4][5]. Future Development Strategies - The company plans to enhance its product R&D capabilities and improve product quality to strengthen its competitive edge [2][3]. - It will continue to focus on risk management in its investment business and seek stable development opportunities [4][5]. Investor Interaction - The company has addressed investor concerns regarding the recovery of CNY 111 million from a previous investment, confirming that the amount will be returned by July 30, 2022 [2][3]. - The company is actively working on its relocation process and has submitted the necessary applications to relevant government departments [4][5]. Market Performance and Challenges - The company acknowledges that its stock price is influenced by macroeconomic conditions and market environments, and it is taking measures to stabilize its stock price [5][6]. - The company is exploring new profit growth points while maintaining stable development in its core business [5][6]. Charging Pile Business Expansion - The company is expanding its charging pile business in Chengdu, leveraging its existing production capabilities in Chongqing [6][7]. - It aims to provide reliable and cost-effective products and services in the charging pile sector, supported by local government initiatives [6][7].

深圳市惠程信息科技股份有限公司 2022 年第三季度报告 深圳市惠程信息科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 证券代码：002168 证券简称：惠程科技 公告编号：2022-083 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 32,936,649.92 | -60.12% | 162,005,169.85 | -31.6 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 129.07 million, a decrease of 16.41% compared to the same period last year[24]. - The net profit attributable to shareholders was a loss of CNY 50.27 million, an improvement of 27.89% from a loss of CNY 69.71 million in the previous year[24]. - The net cash flow from operating activities was a negative CNY 16.71 million, a decline of 109.59% compared to CNY 174.29 million in the same period last year[24]. - The company's total assets increased by 0.92% to CNY 964.51 million compared to the end of the previous year[24]. - The net assets attributable to shareholders decreased by 46.12% to CNY 55.64 million compared to the end of the previous year[24]. - The company's total revenue for the reporting period was ¥129,068,519.93, a decrease of 16.41% compared to ¥154,415,599.45 in the same period last year[39]. - The company's total liabilities reached CNY 879,040,391.74, compared to CNY 821,702,339.05 at the start of the year, indicating a rise in liabilities[137]. - The total equity attributable to shareholders decreased to CNY 55,643,326.29 from CNY 103,276,477.86, a decline of approximately 46.0%[137]. - The net loss for the first half of 2022 was CNY 53,133,497.09, an improvement from a net loss of CNY 76,997,195.71 in the same period of 2021[144]. Business Operations - The company is focusing on high-end intelligent manufacturing and has invested in new energy vehicle charging solutions[33]. - The electrical business achieved revenue of CNY 108.36 million, representing a year-on-year growth of 69.29%[32]. - The gaming business revenue declined by 88.94% due to increased competition in the gaming industry[32]. - The company is committed to enhancing its product and service offerings, leveraging its experienced management team to navigate industry trends and quality control[37]. - The company is focusing on enhancing its research and development efforts in response to the increasing regulatory scrutiny in the internet gaming industry[60]. - The company plans to strengthen its product development and market strategies to address the competitive risks in the gaming sector[62]. - The company aims to respond to changes in national grid investment and procurement models by increasing R&D in smart electrical equipment[61]. Shareholder Information - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - The company granted a total of 48.0162 million equity rights to 19 incentive objects, accounting for 5.99% of the total share capital[69]. - The stock options granted amounted to 30.25 million shares, representing 3.77% of the total share capital, with an exercise price of 4.41 CNY per share[69]. - The company completed the first registration of stock options on June 30, 2021, with 27.55 million options granted, which is 3.44% of the total share capital[70]. - The company plans to repurchase and cancel 2.76 million restricted stocks, which is 0.34% of the total share capital, at a repurchase price of 2.236 CNY per share[72]. - The total number of shareholders at the end of the reporting period was 57,787, with no preferred shareholders[122]. - The largest shareholder, Chongqing Green Development City Construction Co., Ltd., held 10.49% of the shares, totaling 84,119,291 shares[122]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[3]. - The report includes a section on risks faced by the company and corresponding countermeasures[3]. - The company is implementing measures to attract and retain talent to mitigate the risk of talent loss, which is critical for its operations[63]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management[3]. - The company has established a governance structure to protect the rights of shareholders and creditors, ensuring transparency and participation in major decisions[78]. - The company did not have any violations regarding external guarantees during the reporting period[83]. - The semi-annual financial report was not audited[84]. - The company faced no major litigation or arbitration matters during the reporting period[88]. Cash Flow and Financing - The net cash flow from operating activities was -16,713,522.99 CNY, compared to a positive 174,285,547.32 CNY in the first half of 2021[151]. - The company raised 183,960,000.00 CNY from financing activities, a significant increase from 12,597,000.00 CNY in the first half of 2021[151]. - The cash flow from financing activities resulted in a net increase of 3,457,462.64 CNY, contrasting with a net outflow of -103,540,212.93 CNY in the previous year[151]. Investment and Subsidiaries - A joint venture was established with a registered capital of CNY 28 million, with the company holding a 65% stake[35]. - The company established several new subsidiaries, including Sichuan Huicheng Xingchi Intelligent Electric Co., which had no significant impact on overall operations and performance[59]. - The company established a wholly-owned subsidiary, Sichuan Huicheng Future New Energy Technology Co., Ltd., with a registered capital of CNY 50 million, focusing on electric vehicle charging infrastructure[111]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development, focusing on green production processes and resource conservation[79]. - The company actively engages in social responsibility initiatives, including community service and employee welfare programs[79].