证券代码：002197 证券简称：证通电子 深圳市证通电子股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | --- | |-------------------------|-----------------------------|---------------------------------------------------|------------------------------| | | | | | | 投资者关系活动 | √ | 特定对象调研（电话调研） | □ 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 人员姓名 | | 东海基金—邓升军、海润国际—王泽翼、东兴证券—夏清莹 | | | 时间 | 2017 年 5 月 2 日 | 15:30-17:00 | | | 地点 | 深圳市光明新区同观路 | 3 号证通电子产业园 | 9 楼会议室 | | 上市公 ...

证券代码：002197 证券简称：证通电子 深圳市证通电子股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------------| | | | | | 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 | 国金证券 - 周睿、东方证券 | - 梁国柱、中泰证券-方闻千 | | 人员姓名 | | | | 时间 | 2016 年 9 月 9 | 日下午 2:00 | | 地点 | 深圳市光明新区同观路 | 3 号证通电子产业园 9 楼会议室 | | 上市公司接待人 | 副总经理、董事会秘书：许忠慈 | | | 员姓名 | 董事会办公室：曹钧钧、陈云辉 | | | 投资 ...

证券代码：002197 证券简称：证通电子 1 深圳市证通电子股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------------------------------------------------| | | | | | 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 | 龙全投资 - | 李龙全、邢增岛，安信证券-王炤杰、张秩乾，中投 | | 人员姓名 | 证券 - | 刘玉萍，金元证券-李晓宇，西南证券-李傲远，中荣基金- 汤祺，信世证券-蔡涛，西藏东方财富证券-卢嘉鹏 | | | | | | 时间 | 2017 年 1 月 10 | 日上午 ...

证券代码：002197 证券简称：证通电子 深圳市证通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 （请文字说明其他活动内容） | | 参与单位名称及 | | 中信里昂证券—马卓蓝、 林仲衡；万联证券—徐益彬 | | 人员姓名 | | | | 时间 | 2019 年 5 月 8 日 | 10:00-12:00 | | 地点 | 深圳市光明区同观路 | 3 号证通电子产业园二期 14 楼会议室 | | 上市公司接待人 | 副总裁、董事会秘书：傅德亮 | | | 员姓名 | 董事会办公室：燕明兰 | | | 投资者关系活动 | 本次 ...

证券代码：002197 证券简称：证通电子 1 深圳市证通电子股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |----------------|--------------------------------|-----------------------------------------------------------------------------------------------------------| | | | | | 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 | | 沃伯格投资—郑奇国；金元证券—张茜；富诺嘉基金—曾伟 | | 人员姓名 | | 杰、袁辉；东兴证券—夏清莹；深港通资本—徐超；西南证券 | | | | —陈超；先驱投资—彭和平、吴虹飞、张俊峰；李伟；东方资 本—冀坤、武婷钰、刘明嘉；中信证券—邱泽林、 ...

1 深圳市证通电子股份有限公司 证券简称：证通电子 证券代码：002197 公告编号：2022-056 深圳市证通电子股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市证通电子股份有限公司（以下简 称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2022 年 11 月 9 日（周三）16:30-17:30。届时公司 高管将在线就投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 深圳市证通电子股份有限公司董事会 二○二二年十一月五日 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥260,890,002.65, representing a slight increase of 0.06% compared to the same period last year[6]. - The net profit attributable to shareholders was a loss of ¥7,927,167.60, a significant decrease of 368.60% year-on-year[6]. - The net profit after deducting non-recurring gains and losses was a loss of ¥16,254,477.69, down 99.68% compared to the previous year[6]. - Total operating revenue for the current period reached ¥827,856,630.85, an increase from ¥787,062,005.72 in the previous period, representing a growth of approximately 5.5%[27]. - Net profit for the current period was ¥12,366,755.08, compared to ¥7,857,007.75 in the previous period, indicating an increase of approximately 57.9%[27]. - The total profit for the current period was ¥13,530,446.42, up from ¥9,031,301.74, representing an increase of approximately 49.5%[27]. - The comprehensive income attributable to the parent company's owners totaled ¥11,887,757.08, compared to ¥8,530,912.11 in the previous period, reflecting an increase of approximately 39.5%[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,657,673,567.39, an increase of 2.02% from the end of the previous year[6]. - Current assets totaled CNY 2,159,376,536.13, up from CNY 2,127,206,602.09, indicating an increase of about 1.51%[21]. - Total liabilities increased to CNY 3,594,718,909.99 from CNY 3,484,333,275.40, marking a growth of around 3.18%[23]. - The company's equity attributable to shareholders reached CNY 3,067,660,079.92, up from CNY 3,047,848,114.19, which is an increase of about 0.65%[23]. Cash Flow - The company's cash flow from operating activities was ¥117,515,205.86, showing a slight increase of 1.62% year-on-year[6]. - Cash flow from operating activities increased to ¥989,592,647.32 from ¥925,476,947.56, showing a growth of approximately 6.9%[29]. - Net cash flow from operating activities for Q3 2022 was CNY 117,515,205.86, an increase from CNY 115,645,681.65 in Q3 2021, reflecting a growth of 1.6%[31]. - Total cash inflow from investment activities was CNY 15,993,847.36, down from CNY 24,385,328.25 in the previous year, indicating a decline of 34.5%[31]. - Cash outflow for investment activities increased to CNY 334,914,523.40 from CNY 233,303,737.87, representing a rise of 43.5%[31]. - Net cash flow from financing activities was CNY 107,329,388.85, compared to CNY 50,632,249.05 in Q3 2021, showing an increase of 111.5%[31]. - The company reported a net increase in cash and cash equivalents of CNY -92,929,647.29 for Q3 2022, compared to CNY -43,121,292.47 in Q3 2021[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 129,041, with the top 10 shareholders holding a combined 43.10% of shares[14]. - The largest shareholder, Zeng Shengqiang, holds 17.04% of shares, amounting to 104,677,171 shares, with 30,900,000 shares pledged[14]. - The top 10 shareholders include Zeng Shengqiang, Zeng Shenghui, and Xu Zhonggui, with familial relationships indicating potential unified action[16]. - The company has a total of 4,681,648 shares held under the 2021 employee stock ownership plan[16]. - JPMorgan Chase Bank holds 2,083,287 shares, representing 0.34% of total shares[16]. Contracts and Revenue Recognition - The company confirmed sales revenue of RMB 84.405 million from data center services provided to Ping An Communication Technology Co., Ltd. as of the reporting period[17]. - The total contract amount for the IDC room leasing service with China Mobile is approximately RMB 711 million, with revenue of RMB 31.206 million recognized to date[17]. - The company has extended the service period for the IDC service contract with Ping An Communication, confirming sales revenue of RMB 93.259 million as of the reporting period[18]. - A joint contract with multiple companies for the electronic tax control management system in Bangladesh is valued at approximately RMB 105.9 million, with RMB 8.048 million recognized as revenue[19]. - The company has confirmed a total of 1,500 cabinets to be delivered under the contract with China Mobile over a service period of 10 years[17]. Other Financial Metrics - The basic earnings per share were -¥0.01, a decrease of 200.00% compared to the previous year[6]. - The weighted average return on net assets was -0.26%, down from 0.35% in the same period last year[6]. - Research and development expenses rose to ¥70,847,348.55 from ¥60,974,572.51, marking an increase of about 16.5%[27]. - The company experienced a significant increase in tax expenses, which rose to ¥8,342,775.84 from ¥5,825,349.21, an increase of about 43.3%[27]. - The company did not undergo an audit for the Q3 report[33]. - The report was released by the board of directors on October 28, 2022[34].

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[11]. - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[11]. - The company has set a revenue target of RMB 1.2 billion for the full year 2022, reflecting a growth rate of 12%[11]. - The company's revenue for the reporting period was CNY 566,966,628.20, representing a 7.72% increase compared to CNY 526,332,486.25 in the same period last year[39]. - The net profit attributable to shareholders was CNY 566,966,628.20, with a net profit margin of 0.61%, down from 0.69% year-on-year[39]. - The net cash flow from operating activities decreased by 52.91% to CNY 39,977,235.00 from CNY 84,886,406.52 in the previous year[39]. - The company reported a significant increase of 345.40% in the net profit after deducting non-recurring gains and losses, amounting to CNY 18,632,457.86 compared to CNY 16,853,442.20 in the previous year[39]. - The company achieved operating revenue of CNY 566.97 million, a year-on-year increase of 7.72%, primarily due to the release of IDC order benefits[72]. - Net profit attributable to shareholders reached CNY 18.63 million, reflecting a growth of 10.56% compared to the previous year[72]. Investment and R&D - The company plans to invest RMB 100 million in R&D for new products and technologies in the next fiscal year[11]. - R&D investment increased by 28.86% to CNY 60.25 million, driven by ongoing projects in ZT Cloud 2.0 and domestic software platform development[80]. - The company has invested in four industrial parks and seven energy-efficient data centers in the Guangdong-Hong Kong-Macao Greater Bay Area and central regions, focusing on IDC and cloud computing services[51]. - The company aims to provide comprehensive financial technology solutions, integrating AI, blockchain, and big data technologies to enhance its product offerings[53]. - The company has established a joint laboratory with Harbin Institute of Technology (Shenzhen) to collaborate on privacy computing, blockchain, and cloud computing research[199]. Market Expansion and Strategy - Market expansion efforts include entering two new provinces, aiming for a 10% market share in those regions by the end of 2023[11]. - The company is exploring potential acquisitions in the fintech sector to diversify its service offerings[11]. - The company established an international business expansion department to enhance its overseas market presence and local team building[79]. - The company is actively promoting "IDC + Smart City" cloud service products to enhance its value and profitability in smart city applications[73]. Operational Efficiency and Risk Management - Risk management strategies have been updated to address supply chain disruptions, with a focus on securing alternative suppliers[6]. - The company is enhancing cash flow management and establishing a comprehensive credit management system to mitigate accounts receivable risks and improve the quality of its client base[128]. - The company faces macroeconomic uncertainty risks, including international trade tensions and slow recovery in domestic markets, necessitating enhanced risk management measures[126]. - The company is at risk of depreciation of newly added fixed assets as data centers are completed; slow cabinet installation could negatively impact profitability[129]. Corporate Governance and Shareholder Relations - The company held its annual general meeting on May 19, 2022, with a 17.75% investor participation rate[132]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[133]. - A total of 41 employees participated in the employee stock ownership plan, holding 7,802,746 shares, representing 1.27% of the company's total equity[136]. - The company has appointed new executives, including a new president and vice presidents, as part of its board restructuring on July 18, 2022[133]. - The company adheres to legal regulations to protect shareholder and creditor rights, ensuring transparent communication through various channels[142]. Social Responsibility and Sustainability - The company has implemented a green low-carbon sustainable development strategy, enhancing operational management and adopting energy-saving products like magnetic levitation chillers[140]. - The company actively participates in social responsibility initiatives, including supporting public health and disaster relief efforts[146]. - The company is developing smart financial payment terminals to support rural financial services, contributing to the national rural revitalization strategy[147]. Subsidiary Performance - The subsidiary Zhitong Jinxin achieved revenue of RMB 89,090.41 million, a year-on-year increase of 46.04%, and net profit of RMB 8,470.05 million, a significant increase of 320.64% due to product optimization and cost control measures[121]. - The subsidiary Changsha Zhitong Cloud Computing reported revenue of RMB 94,077.19 million, a 32.40% increase year-on-year, but net profit decreased by 33.12% to RMB 7,843.31 million due to rising electricity and maintenance costs[124]. - The subsidiary Hongda Communication achieved revenue of RMB 85,567.32 million, a substantial year-on-year increase of 145.89%, while net loss decreased by 83.00% to RMB 2,653.04 million, attributed to improved data center utilization[124]. - The subsidiary Sichuan Shuxin Yi reported revenue of RMB 158.30 million but a net loss of RMB 200.20 million, reflecting a strategic focus on core business and cost control[125]. Legal and Compliance Matters - The company has not experienced any bankruptcy reorganization matters during the reporting period[159]. - The company has no significant litigation or arbitration matters during the reporting period[160]. - As of the end of the reporting period, there are 49 ongoing litigation or arbitration cases with a total amount involved of 248.22 million yuan, of which 208.04 million yuan is the amount the company is suing for[160]. - The company has confirmed related party receivables of 5.29 million yuan and other receivables of 0.75 million yuan as part of its related party transactions[173].

Financial Performance - The company's operating revenue for Q1 2022 was ¥282,674,871.16, representing an increase of 11.08% compared to ¥254,485,084.11 in the same period last year[7]. - Net profit attributable to shareholders for Q1 2022 was ¥11,374,617.81, a significant increase of 237.97% from ¥3,365,574.29 in the previous year[7]. - The net profit after deducting non-recurring gains and losses was ¥4,752,912.36, compared to a loss of ¥4,605,976.70 in the same period last year, marking a 203.19% improvement[7]. - Basic and diluted earnings per share both increased to ¥0.02, doubling from ¥0.01 in the same period last year[7]. - Total operating revenue for Q1 2022 was CNY 282,674,871.16, an increase from CNY 254,485,084.11 in the same period last year, representing an increase of approximately 11.5%[22]. - Total profit for Q1 2022 was CNY 11,005,895.87, up from CNY 723,534.35 in the same period last year[24]. - The company's operating profit for Q1 2022 was CNY 10,959,626.81, a substantial increase from CNY 296,214.45 in Q1 2021[24]. - Total comprehensive income for Q1 2022 was CNY 10,464,982.58, significantly higher than CNY 592,948.63 in Q1 2021[26]. Cash Flow and Assets - The company's cash flow from operating activities showed a net outflow of ¥16,038,604.30, a decrease of 284.68% compared to a net inflow of ¥8,684,748.19 in the previous year[7]. - The company's cash and cash equivalents decreased to CNY 337,378,232.74 from CNY 445,981,461.58 at the beginning of the year, a decline of approximately 24.3%[17]. - Cash and cash equivalents at the end of Q1 2022 stood at CNY 227,638,948.48, up from CNY 129,476,137.57 at the end of Q1 2021[31]. - The company's investment activities resulted in a net cash outflow of CNY -97,723,914.28 in Q1 2022, compared to CNY -75,047,357.80 in Q1 2021[31]. - Total assets at the end of Q1 2022 were ¥6,543,686,885.29, a slight increase of 0.27% from ¥6,525,814,502.25 at the end of the previous year[7]. - The total assets of the company amounted to CNY 6,543,686,885.29, up from CNY 6,525,814,502.25, showing a slight increase of about 0.3%[21]. Liabilities and Equity - The company's equity attributable to shareholders was ¥3,062,494,778.42, reflecting a 0.48% increase from ¥3,047,848,114.19 at the end of the previous year[7]. - Total liabilities increased to CNY 3,488,545,451.38 from CNY 3,484,333,275.40, indicating a marginal rise of approximately 0.1%[19]. - The company reported a decrease in short-term borrowings to CNY 680,469,710.80 from CNY 522,334,526.35, a reduction of approximately 30.3%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 102,962[12]. - The largest shareholder, Zeng Shengqiang, holds 17.04% of shares, totaling 104,677,171 shares, with 30,900,000 shares pledged[12]. - The company has a total of 26,169,293 unrestricted shares held by Zeng Shengqiang[12]. - The company has a total of 15,000,100 shares held by shareholder Zeng Shenghui through a margin account[14]. Revenue from Contracts - The company confirmed sales revenue of RMB 28.17 million from a contract with Ping An Communication for data center services during the reporting period[15]. - The company also recognized sales revenue of RMB 10.00 million from a contract with China Mobile for IDC room leasing services during the reporting period[15]. - A contract with Ping An Communication estimated a total value of RMB 2.6 billion for customized IDC services, with revenue of RMB 30.42 million recognized in the reporting period[15]. - The company is progressing with the delivery and operation of data centers as per contractual agreements, with revenue recognition of RMB 12.73 million from a contract with Ping An Communication[15]. - The company is involved in a joint project with a total contract value of approximately RMB 105.90 million for an electronic tax control management system in Bangladesh, with revenue of RMB 2.36 million recognized during the reporting period[15]. - The company has a total of 1,500 cabinets to be delivered under a contract with China Mobile over a service period of 10 years[15]. Operating Costs and Expenses - Total operating costs for Q1 2022 were CNY 274,212,070.36, up from CNY 255,488,929.27 in the previous year, indicating a rise of about 7.0%[22]. - Research and development expenses for Q1 2022 were CNY 17,736,755.95, slightly up from CNY 17,366,760.21 in the previous year, reflecting an increase of about 2.1%[22]. - Interest income for Q1 2022 was CNY 3,467,911.19, a decrease from CNY 10,487,303.30 in Q1 2021[24].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[21] - The net profit attributable to shareholders was RMB 200 million, which is a 10% increase compared to the previous year[21] - The company's total revenue for 2021 was approximately ¥1.25 billion, a decrease of 5.55% compared to 2020[32] - The net profit attributable to shareholders for 2021 was approximately ¥37.85 million, showing a significant increase of 108.34% from the previous year[32] - The net cash flow from operating activities reached approximately ¥627.76 million, representing a 91.07% increase year-over-year[32] - The basic earnings per share for 2021 was ¥0.07, up 75.00% from ¥0.04 in 2020[32] - Total revenue for the fourth quarter reached ¥467,889,980.66, showing a significant increase compared to previous quarters[38] - Net profit attributable to shareholders for the fourth quarter was ¥18,043,915.84, a notable recovery from the previous quarter's net profit of ¥2,951,256.92[38] - The net cash flow from operating activities in the fourth quarter was ¥512,110,611.72, indicating strong cash generation capabilities[38] - The company achieved operating revenue of 1,254.95 million CNY in 2021, a decrease of 5.55% year-on-year, while net profit attributable to shareholders increased by 108.34% to 37.85 million CNY[68] Market Expansion and Strategy - Future guidance indicates an expected revenue growth of 20% for 2022, driven by market expansion and new product launches[21] - The company has expanded its market presence in Southeast Asia, with a 30% increase in sales in that region[21] - The company is exploring strategic acquisitions to enhance its market position, particularly in the cloud services sector[21] - The company continues to focus on its "IDC + ecosystem" strategy, integrating R&D, production, sales, and service capabilities[30] - The company is actively enhancing its technological research and innovation capabilities, focusing on areas such as artificial intelligence, big data, and digital currency[63] - The company is focusing on the financial technology sector, establishing deep cooperation with major banks and participating in the development of standards for the financial innovation industry[73] - The company is committed to enhancing its ESG initiatives, focusing on sustainable practices and corporate social responsibility[21] Research and Development - The company plans to invest RMB 300 million in R&D for new product development in 2022, focusing on advanced security chips and cloud computing technologies[21] - The R&D investment for 2021 reached approximately ¥119.95 million, representing an 8.30% increase from the previous year, and accounted for 9.56% of the company's operating revenue[114] - The company applied for 33 patents and received 32 patent authorizations during the reporting period, including 9 invention patents[77] - The company has completed the development of multiple modules related to digital currency, including a soft wallet app and hardware wallet, and has submitted patent applications for these innovations, which are currently under substantive examination[109] Operational Efficiency - The company improved its data center infrastructure management (DCIM) system, ensuring stable and secure operations across all data centers, and reduced the overall PUE value by approximately 0.07, leading to a reduction of about 9,500 tons of CO2 emissions[70] - The company is actively managing its business scale and project selection to enhance profitability in the lighting technology sector[88] - The company is enhancing its operational management to ensure that the depreciation of fixed assets does not adversely affect profitability, particularly as new data centers are completed and operational[174] Financial Technology and Digital Currency - The company is focusing on the development of financial technology, particularly in self-service and payment sectors, by capitalizing on new technological innovations such as digital currency and enhancing its market position through independent innovation[170] - The company has successfully implemented digital currency payment solutions with two merchant pilot applications[75] - The company is developing a new generation of smart financial terminals based on OpenHarmony, aimed at improving compliance and standardization in financial services[109] Governance and Compliance - The company maintains independent operations and governance, with no instances of fund occupation by the controlling shareholder[182] - The company emphasizes investor relations management, utilizing various platforms for communication and ensuring compliance with disclosure regulations[183] - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[186] - The company's governance structure aligns with legal and regulatory requirements, with no significant discrepancies noted[188] Investment and Capital Management - The company raised over 560 million CNY through a non-public stock issuance to support the construction of the "Smart Guangming Cloud Data Center" and enhance its IDC business scale in key regions[69] - The total investment amount for the reporting period was ¥181,250,000, representing an increase of 89.30% compared to ¥95,750,000 in the same period last year[129] - The company has committed to invest RMB 62,000 million in the "Smart Light Cloud Data Center" project, with RMB 26,498.43 million already invested by the end of 2021[149] Risk Management - The management highlighted potential risks including market competition and regulatory changes that could impact future performance[5] - The company is addressing risks related to macroeconomic uncertainties and intensified industry competition by enhancing its market analysis and research capabilities to maintain its competitive edge[174]