证券代码：002227 证券简称：奥特迅 深圳奥特迅电力设备股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------| | | | | | 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 | 央视财经频道深圳演播室 | | | 人员姓名 | | | | 时间 | 2016 年 3 月 21 | 日 | | 地点 | 奥特迅电力大厦充电站 | | | 上市公司接待人 员姓名 | | 董事长兼总经理 廖晓霞/副总经理 李志刚 | | 投资者关系活动 | 本次采访主要内容如下： | | | 主要内容介绍 | | 1、目前充电桩产业利好政策不断出台，企业应如何发 | | ...

证券代码：002227 证券简称：奥特迅 深圳奥特迅电力设备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 | | 摩根士丹利（朱佳）/摩根士丹利（张镭） / 荷宝投资（鲁 | | 人员姓名 | 捷）） / | 行健资产（郭贤光）/中银保诚（杨煜）/辛夷资本 | | | （姜思亮） /PAG （杨华杰） / | （徐鸥亮） / 恩宝资产（周恩旭）/中环资产 | | | 法国巴黎投资（蔡德锋） | /RWC Partners(陈敏) | | 时间 | 2016 年 5 月 6 日 | | | 地点 | 公 ...

证券代码：002227 证券简称：奥特迅 深圳奥特迅电力设备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 | | 三井住友信托银行（久保田悟）、明治安田资产管理（久保井 | | 人员姓名 | 昌伸）、 | Lazard Japan Asset Management （夏目卓幸）、 | | | 大和证券（刘墨石、绫田纯也） | | | 时间 | 2017 年 9 月 20 日 | | | 地点 | 公司十楼会议室 | | | 上市公司接待人 员姓名 ...

证券代码：002227 证券简称：奥特迅 深圳奥特迅电力设备股份有限公司投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |----------------|----------------------------------|----------------------------------------------------| | | | | | 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 | 摩根大通及其 VIP | 投资者团队 | | 人员姓名 | 摩根大通：（付寒、魏柏修、温筠） | | | | 摩 根 大 通 投 资 者 团 队 ： （ | GIC ： 黄 淑 美 /Samsung Asset | | | Management ： | Frank Xu/Super Investment Management ： Philip | | | Baré/Aust ...

证券代码：002227 证券简称：奥特迅 编号：2021-01 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 ■路演活动 \n□现场参观 \n□其他 | | | | | 中信建投证券股份有限公司、湖南轻盐创业投资管理有限公司、国信 | | | | 证券股份有限公司、国投聚力投资管理有限公司、深圳千寻飞扬投资 | | | | 咨询有限公司、五矿创新投资有限公司。 | | 参与单位名 | | 中信建投：伍春雷先生、伏江平先生、高一雯女士； | | 称及人员姓 | 湖南轻盐创投：雷宇先生； | | | 名 | 国信证券：闵晓平先生； | | ...

深圳奥特迅电力设备股份有限公司 投资者关系活动记录表 编号：2022-01 | --- | --- | --- | --- | |--------------------|---------------------------------|-----------------------------------------------------------------------------------------------------|----------------------| | | | | | | | ■特定对象调研 □分析师会议 | | | | 投资者关系活动类别 | □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） | | | | | | 公司财务总监及董事会秘书吴云虹女士、副总裁及总工程 | | | 活动参与人员 | | 师李志刚先生、副总裁袁刚先生、申万宏源证券李军辉、 深圳前海万利私募基金谢钦鸿、深圳毕升私募基金彭国 | | | | | | | | | | 远、小忠资本梁幸、融迈投 ...

Financial Performance - Revenue for Q3 2022 was CNY 75,234,122.16, a decrease of 7.54% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -3,078,470.39, down 43.67% year-on-year[5] - Total operating revenue for the third quarter was CNY 204,094,388.28, a decrease from CNY 211,854,136.72 in the previous period[23] - The net profit for the third quarter was a loss of CNY 17,577,017.22, compared to a loss of CNY 14,162,825.48 in the same period last year[25] - Basic and diluted earnings per share were both CNY -0.0124, a decline of 27.84% year-on-year[5] - The company reported a basic and diluted earnings per share of -0.0678, compared to -0.0608 in the previous year[26] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -848,006.28, an improvement of 90.53% compared to the previous period[11] - Cash flow from operating activities showed a net outflow of CNY 848,006.28, an improvement from a net outflow of CNY 8,952,623.55 in the previous period[29] - The company received CNY 20,506,289.94 in tax refunds, up from CNY 5,415,337.07 in the previous period, enhancing cash flow[29] - The total cash inflow from financing activities was 3,894,117.00, while the cash outflow was 98,499,152.97, resulting in a net cash flow of -94,605,035.97[30] - The cash and cash equivalents at the end of the period amounted to 76,576,952.19, down from 155,723,326.20 at the beginning of the period[31] - The company reported a decrease in cash and cash equivalents by 79,146,374.01 during the quarter[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,579,458,258.94, a decrease of 6.72% from the end of the previous year[5] - Current assets decreased to RMB 647,631,586.77 from RMB 786,845,117.82 at the start of the year, reflecting a decline of approximately 17.7%[18] - Total liabilities decreased to CNY 456,034,734.78 from CNY 552,213,880.00, reflecting improved financial stability[21] - The total equity attributable to shareholders decreased to CNY 1,123,322,354.03 from CNY 1,140,214,921.55, indicating a decline in shareholder value[21] Investments - Investment income reached CNY 3,745,855.33, marking a 100% increase due to returns from financial products[10] - The company reported an investment income of CNY 3,745,855.33, compared to no investment income in the previous period, indicating potential growth in investment activities[24] - The net cash flow from investing activities improved by 128.63% to CNY 16,403,213.01, attributed to the recovery of matured financial products[11] - The cash inflow from investment activities totaled 333,160,712.32, while cash outflow was 316,757,499.31, indicating a positive investment cash flow[30] Operational Efficiency - Financial expenses decreased by 42.47% to CNY 1,761,508.83 due to increased interest income and reduced interest expenses[10] - Total operating costs decreased to CNY 237,941,268.50 from CNY 244,047,634.68, with operating costs specifically down to CNY 158,307,616.26 from CNY 166,110,053.74[24] - Research and development expenses increased to CNY 21,402,168.65 from CNY 16,921,117.21, indicating a focus on innovation[24] Market Position and Strategy - The company is focusing on expanding its market presence and enhancing product development capabilities[15] - The shareholder structure indicates a strong concentration, with the largest shareholder holding 51.25% of the shares[14] Borrowings - The company experienced a 59.57% reduction in short-term borrowings, totaling CNY 36,508,016.67, due to increased repayments[9] - Long-term borrowings decreased to RMB 174,400,000.00 from RMB 201,400,000.00, reflecting a decline of about 13.4%[20] - The company did not receive any cash from new borrowings during the quarter, but received 3,894,117.00 from other financing activities[30] - The company did not conduct any new borrowings, resulting in a reliance on existing cash reserves for operations[30] Inventory and Receivables - The company reported a significant increase in prepayments by 223.05% to CNY 23,068,930.00 due to increased payments for goods[9] - The company reported a significant increase in other receivables, rising to RMB 16,311,731.31 from RMB 12,966,711.53, an increase of approximately 25.5%[18] - Inventory increased to RMB 209,185,998.95 from RMB 186,114,599.60, showing an increase of approximately 12.4%[18] Audit Status - The report for the third quarter was not audited[32]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-on-year growth of 25%[20]. - The company's operating revenue for the reporting period was ¥128,860,266.12, a decrease of 1.24% compared to ¥130,480,464.40 in the same period last year[25]. - The net profit attributable to shareholders was -¥13,717,552.36, representing a decline of 21.80% from -¥11,262,047.51 year-on-year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥19,441,110.39, down 29.12% from -¥15,057,159.66 in the previous year[25]. - The company's revenue for the reporting period was ¥128,860,266.12, a decrease of 1.24% compared to ¥130,480,464.40 in the previous year[53]. - The company achieved a net increase in cash and cash equivalents of ¥143,591,670.94, a 454.77% increase compared to a decrease of ¥40,474,646.20 in the previous year[53]. - The company reported a total profit (loss) of CNY -8,176,796.76 for the first half of 2022, compared to a loss of CNY -8,328,302.20 in the first half of 2021[182]. - The total comprehensive income for the first half of 2022 was a loss of CNY 14,229,765.78, compared to a loss of CNY 11,788,665.38 in the same period of 2021[179]. Market Expansion and Strategy - The company plans to invest 200 million RMB in research and development for new technologies and products in the upcoming year, aiming to enhance its competitive edge[7]. - Future outlook includes a projected revenue growth of 30% for the second half of 2022, driven by increased demand in the renewable energy sector[20]. - The company is focusing on market expansion, targeting a 20% increase in market share within the next two years, particularly in the smart grid and electric vehicle charging markets[8]. - The company has identified potential acquisition targets in the electric power sector to enhance its product offerings and market presence[9]. - The company is actively monitoring government policies related to the electric vehicle and renewable energy sectors to adjust its strategies accordingly[5]. - The company is focusing on expanding its market presence in the energy management and consulting sectors, aiming for increased revenue streams[86]. - The company plans to enhance its technological capabilities through ongoing research and development initiatives[86]. - The company plans to expand its market presence and invest in new product development to enhance competitiveness in the power equipment sector[192]. Research and Development - The company has established partnerships with three leading universities and research institutions to accelerate product development and innovation[7]. - The company developed a new product, the "Direct Current Guardian Power Supply System," which received a new product technology appraisal certificate during the reporting period[35]. - The company has invested in research and development of key equipment for energy quality management, electric vehicle charging, and smart microgrid technologies[40]. - Research and development expenses increased by 22.23% to ¥18,443,799.95, up from ¥15,089,499.90[53]. - Research and development expenses for the first half of 2022 were CNY 40 million, representing an increase of 15% compared to the same period last year[192]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[192]. Operational Efficiency - The company is enhancing its internal management systems to adapt to its rapid expansion, aiming to improve operational efficiency by 15%[10]. - The company emphasizes a production model based on sales, allowing for rapid and flexible adjustments to product variety and quantity to meet customer demands[41]. - The company has established a city-level enterprise technology center and has participated in the formulation of numerous national and industry standards, enhancing its competitive edge in innovation[44]. - The company is focusing on continuous technological innovation to maintain its competitive edge in the rapidly evolving power supply technology sector[90]. Financial Position and Assets - The total assets at the end of the reporting period were ¥1,640,321,517.94, down 3.13% from ¥1,693,310,966.15 at the end of the previous year[25]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,126,457,088.61, a decrease of 1.21% from ¥1,140,214,921.55 at the end of the previous year[25]. - The company's total liabilities decreased to CNY 513,454,197.57 from CNY 552,213,880.00, reflecting a reduction of about 7.0%[170]. - The company's cash and cash equivalents increased to CNY 300,662,206.13 from CNY 158,589,060.62, representing an increase of approximately 89.0%[167]. - The total equity of the company was CNY 1,208,751,305.64, slightly down from CNY 1,217,359,799.05[175]. Corporate Governance and Compliance - The company has maintained a high level of corporate governance and compliance with relevant laws and regulations[104]. - The company has not reported any non-compliance issues or external guarantees during the reporting period[112]. - The company has not faced any environmental penalties during the reporting period and adheres to national environmental standards[101]. - The company has not experienced any major litigation or arbitration matters during the reporting period[115]. Social Responsibility - The company donated equipment worth RMB 1.3 million for disaster recovery efforts in Henan Province following severe flooding in 2021[106]. - In 2022, the company donated 2,000 pieces of medical-grade protective clothing to support pandemic prevention efforts[106]. - The company emphasizes a commitment to sustainable development, focusing on energy-saving and green technologies in its R&D efforts[106]. Shareholder Information - The largest shareholder, Ouhua Industrial Co., Ltd., holds 51.25% of the shares, totaling 127,003,614 shares[153]. - The total number of common shareholders at the end of the reporting period is 32,376[152]. - The report indicates that there were no changes in the number of shares held by major shareholders during the reporting period[155].

Financial Performance - The company's operating revenue for Q1 2022 was ¥43,895,651.78, a decrease of 10.20% compared to ¥48,882,975.83 in the same period last year[4] - The net profit attributable to shareholders was -¥8,648,531.61, representing a decline of 259.63% from -¥2,404,870.88 year-on-year[4] - The net cash flow from operating activities was -¥44,652,144.26, a significant drop of 568.26% compared to -¥6,681,883.88 in the previous year[4] - Total operating revenue for Q1 2022 was CNY 43,895,651.78, a decrease from CNY 48,882,975.83 in the previous period[20] - Net profit for Q1 2022 was a loss of CNY 8,939,709.89, compared to a loss of CNY 2,540,253.82 in the same period last year[22] - The company reported a net cash outflow from operating activities of CNY -44,652,144.26, worsening from CNY -6,681,883.88 in the previous period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,656,781,494.57, down 2.16% from ¥1,693,310,966.15 at the end of the previous year[4] - The total liabilities decreased from CNY 296,307,632.18 to CNY 272,468,325.28, a decline of approximately 8.04%[17] - The total equity attributable to shareholders decreased to ¥1,131,573,071.77, down 0.76% from ¥1,140,214,921.55 at the end of the previous year[4] - Current assets decreased from CNY 786,845,117.82 at the beginning of the year to CNY 730,609,894.83, reflecting a decline of approximately 7.15%[16] - The company's non-current assets totaled CNY 926,171,599.74, slightly up from CNY 906,465,848.33 at the beginning of the year[17] Cash Flow - The net cash flow from investing activities was ¥89,559,438.03, a remarkable increase of 691.81% from -¥15,133,143.16 in the same period last year[11] - Cash inflow from investment activities was CNY 100,000,000.00, with cash outflow for fixed asset purchases at CNY 10,440,561.97[25] - The total cash inflow from financing activities was 0.00 CNY, while cash outflow amounted to 16,317,205.38 CNY, resulting in a net cash flow from financing activities of -16,317,205.38 CNY[26] - The net increase in cash and cash equivalents was 28,596,770.22 CNY, contrasting with a decrease of -24,385,090.36 CNY in the previous period[26] - The ending balance of cash and cash equivalents reached 184,320,096.42 CNY, up from 47,349,428.30 CNY in the previous period[26] Investment and Expenses - The company reported a significant increase in investment income of ¥1,482,739.72, marking a 100% increase compared to the previous year[11] - The company experienced a 56.35% reduction in financial expenses, totaling ¥263,529.54 compared to ¥603,693.77 in the previous year[11] - Research and development expenses increased to CNY 7,014,794.00 from CNY 5,811,784.13 year-over-year, indicating a focus on innovation[21] - The company reported a total of CNY 101,507,835.61 in trading financial assets, down from CNY 200,025,095.89, a decrease of approximately 49.32%[16] Shareholder Information - The company had a total share capital of 247,806,170 shares as of the last trading day before the report was disclosed[5] - Basic and diluted earnings per share for Q1 2022 were both CNY -0.0349, compared to CNY -0.0109 in the previous period[22] - The company recorded other comprehensive income after tax of CNY 6,681.83, compared to CNY 5,584.09 in the previous period[22] Audit Status - The company’s first-quarter report was not audited[27]

Financial Performance - The company's operating revenue for 2021 was CNY 287,996,193.35, representing a decrease of 10.87% compared to the previous year[21]. - The net profit attributable to shareholders for 2021 was CNY -32,707,678.62, a significant decline of 617.95% compared to the previous year[21]. - The company's net profit attributable to shareholders, excluding non-recurring gains and losses, was -39,032,485.34 CNY, a decrease of 648.05% compared to the previous year[24]. - The net cash flow from operating activities was -17,526,717.47 CNY, representing a decline of 157.09% year-on-year[24]. - The total operating costs decreased by 10.12% to ¥214,805,968.63 in 2021 from ¥238,985,928.77 in 2020[76]. - The gross profit margin for the industrial segment was 18.93%, reflecting a decrease of 2.30% compared to the previous year[72]. - The company's total revenue for 2021 was CNY 287,996,193.35, representing a decrease of 10.87% compared to CNY 323,121,675.27 in 2020[69]. - The industrial segment accounted for 92.01% of total revenue, with a revenue of CNY 264,974,543.26, down 12.66% year-over-year[70]. Dividends and Share Issuance - The company plans not to distribute cash dividends or issue bonus shares for the year[6]. - The company completed the issuance of 27,208,770 shares at a price of CNY 13.22 per share, raising a total of CNY 359,699,939.40 for projects including electric vehicle charging stations[67]. Assets and Liabilities - The total assets at the end of 2021 were 1,693,310,966 CNY, an increase of 22.90% from the end of 2020[24]. - The company's total assets included cash and cash equivalents of ¥158,589,060.60, representing 9.37% of total assets, up from 5.21%[86]. - Accounts receivable decreased by 5.64% to ¥158,585,610.30, indicating improved collection efficiency[86]. - Inventory decreased by 3.92% to ¥186,114,599.60, reflecting a reduction in goods dispatched during the reporting period[86]. Research and Development - The company has accumulated 135 patents and 105 software copyrights, and has participated in the formulation of 74 national and industry standards[37]. - The company has a strong R&D focus, continuously investing in the development of next-generation intelligent power supplies, electric vehicle charging, and energy quality management systems[46]. - R&D investment amounted to ¥33,254,586.17 in 2021, an increase of 11.63% from ¥29,790,070.54 in 2020, with R&D expenses accounting for 11.55% of total revenue, up from 9.22%[82]. - The number of R&D personnel decreased by 7.00% to 186 in 2021 from 200 in 2020[81]. Market Position and Products - The company has a strong market position in the power automation sector, with nearly 30 years of experience in high-power charging equipment development and manufacturing[36]. - The company has developed the ChaoJi charging system, which can achieve a maximum output capacity of 600 kW, allowing for a 5-minute charge to provide a range of 400 kilometers[43]. - The company has established a nationwide "Xun Charge Network" platform to support the operation and management of charging stations, capable of connecting millions of devices[44]. - The company has developed multiple innovative products, including an integrated uninterruptible power supply system and a flexible charging pile for electric vehicles, filling domestic gaps and significantly advancing the industry[50]. Governance and Compliance - The company has a comprehensive governance structure, holding two shareholder meetings in the reporting period to ensure compliance with legal and regulatory requirements[128]. - The company has established a governance structure that operates independently from the controlling shareholder, ensuring clear property rights[137]. - The company reported no significant differences in governance practices compared to regulations set by the China Securities Regulatory Commission[135]. - The company has not faced any objections from directors regarding company matters during the reporting period[158]. Social Responsibility and Sustainability - The company donated equipment worth RMB 1.3 million for disaster recovery efforts in Henan Province following severe flooding in 2021[187]. - The company donated over RMB 200,000 worth of medical-grade protective clothing to support pandemic prevention efforts in 2022[187]. - The company emphasizes a commitment to sustainable development, focusing on energy-saving and green technologies[188]. Future Outlook - The company's future outlook and strategic plans are discussed in the management analysis section, emphasizing risk factors affecting business operations[5]. - Future guidance includes a projected revenue growth of 15% for the next fiscal year[145]. - The company aims to enhance its charging technology, focusing on smart and efficient charging solutions[116]. - The company plans to expand its market presence through new product development and technological advancements[145].