证券代码：002339 证券简称：积成电子 积成电子股份有限公司投资者关系活动记录表 编号：20150522 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | | | | 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 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 易方达基金：王超、祁禾； | | | 人员姓名 | | | | 时间 | 2015 年 5 月 22 日 | | | 地点 | 积成电子股份有限公司二楼会议室 | | | 上市公司接待人 | 副总经理 冯东； | | | 员 | 副总经理兼董事会秘书 姚斌； | | | | 董事会办公室 徐岷青； | | | 投资者关系活动 | | 问：请介绍下积成能源 ...

证券代码：002339 证券简称：积成电子 积成电子股份有限公司投资者关系活动记录表 编号：20150508 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 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 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 平安资产：邢振、易杰、张良； | | | 人员姓名 | 中欧基金：王宁山； | | | 时间 | 2015 年 5 月 8 日 | | | 地点 | 积成电子股份有限公司二楼会议室 | | | 上市公司接待人 | 副总经理兼董事会秘书 姚斌； | | | 员 | 董事会办公室 徐岷青； | | | 投资者关系活动 | 问：请介绍下公司主营业务情况： ...

证券代码：002339 证券简称：积成电子 积成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 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 天风证券：潘暕 | | | 人员姓名 | | | | 时间 | 2016 年 10 月 28 日 | | | 地点 | 积成电子股份有限公司一楼会议室 | | | 上市公司接待人 | 董事、副总经理兼董事会秘书 姚斌； | | | 员 | 董事会办公室 徐岷青； | | | 投资者关系活动 | 问：请介绍下 2016 | 年公司第三季度的业绩情况？ | | 主要内容介绍 ...

Group 1: Financial Performance - The company has signed contracts worth over 10 billion, exceeding the same period last year [2] - The expected annual performance growth for 2016 is between 0% and 30%, with management confident in achieving performance targets [2] Group 2: Market Conditions - Overall, the growth rate of power investment has slowed down, with a decrease in the share and proportion of centralized bidding by the State Grid Corporation [1] - The company is actively responding to external adverse factors by leveraging its wide product line advantages [1] Group 3: Micro Energy Network Project - The micro energy network concept is an important part of the company's future energy strategy, focusing on diverse load forms and energy storage [3] - The company has signed cooperation agreements for pilot projects with local governments, which will serve as a positive demonstration for future micro energy network projects [4] Group 4: Smart Water Management - The company is developing a comprehensive smart water management platform to address water safety and pollution prevention issues [4] - The company has successfully completed integrated information system projects in multiple cities, with a leading market share in smart water meter production [5]

Financial Performance - In 2015, the company achieved total operating revenue of 128,578.55 million yuan, a year-on-year increase of 15.97% [1] - The net profit attributable to shareholders was 14,410.57 million yuan, with a year-on-year growth of 11.12%, resulting in earnings per share of 0.38 yuan [1] Business Segments - The power automation business maintained steady growth despite a slowdown in overall power investment, with significant growth in electricity information collection terminals and substation products [2] - The public utility automation segment benefited from urban information and smart construction, achieving a contract growth rate of around 30%, with system products having a high gross margin [2] - The gas automation system sales reached nearly 100 million yuan, maintaining a leading position in the domestic market [2] Challenges and Strategic Plans - The first quarter of 2016 reported unsatisfactory financial data due to seasonal factors, increased R&D expenditures, and the establishment of two wholly-owned subsidiaries [3] - The company plans to issue up to 5,316.07 million shares to raise no more than 118,654.70 million yuan, focusing on microgrid operations, smart grid automation upgrades, and 3D printing industrialization projects [3] - Future energy management initiatives will target high energy cost enterprises and industrial parks, leveraging the company's strengths in energy efficiency management [4] Information Security Development - The company is developing a new information security business segment, led by its subsidiary, which has qualifications for energy sector information security assessments [4] - Successful expansion into information security services includes risk assessments, penetration testing, and safety consulting for various industries [4] - Plans are underway to utilize the New Third Board for capital operations to further develop the information security business [5]

1 证券代码：002339 证券简称：积成电子 积成电子股份有限公司投资者关系活动记录表 编号：20210513 | --- | --- | --- | |------------|--------------------------------------------|------------------------------------------------------------| | | | | | 投资者关系 | □ 特定对象调研 | □ 分析师会议 | | 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 | □ 一对一沟通 | | | □ 其他 | （请文字说明其他活动内容） | | | | | | 参与单位名 | 投资者 | | | 称及人员姓 | | | | 名 | | | | 时间 | 2021 年 5 月 13 日 | 15:00-17:00 | | | | | | 会议形式 | 全景网路演天下互联网平台 | | | 上市公司参 | 董事长：王良 | | | 与人员 | 副董事长、总经理：严中华 | | | | 董 ...

证券代码：002339 证券简称：积成电子 积成电子股份有限公司投资者关系活动记录表 编号：20210531 | --- | --- | --- | |----------------|----------------------------------------------------|--------------------------------------------------------| | | | | | 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 | 一对一沟通 | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 海通证券：于洪泉 刘晓明 生一恒 | 杨风文 庄皓天 ； | | 人员姓名 | 个人投资者 18 人 | | | | | | | 时间 | 2021 年 5 月 31 日 | | | 地点 | 积成电子股份有限公司产业园厂房 | A 会议室 | | 上市公司接待人 | 董事、副总经理兼董事会秘书 姚斌； | | | 员 | 董 ...

证券代码：002339 证券简称：积成电子 积成电子股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | |-------------------------|----------------------------------|--------------------------------------------------|------------------------------------------------------------| | | | | | | | □特定对象调研 | □分析师会议 | □媒体采访 | | 投资者关系活动 类别 | □业绩说明会 | □新闻发布会 | □路演活动 | | | □现场参观 | □ √ 其他 | 上市公司投资者网上集体接待日 | | 参与单位名称及 人员姓名 | 参加 2022 | 年山东辖区上市公司网上集体接待日的投资者 | | | 时间 | 2022 年 11 月 16 日 | ( 周三 ) 下午 14:00~16:00 | | | 地点 | 用网络远程的方式召开 | 通过全景网"投资者关系互 ...

Financial Performance - Revenue for Q3 2022 was ¥386,499,323.92, a decrease of 19.05% compared to the same period last year[5] - Net profit attributable to shareholders was -¥31,616,249.84, a decline of 688.70% year-on-year[5] - Basic and diluted earnings per share were both -¥0.0627, down 691.51% from the previous year[5] - Total operating revenue for Q3 2022 was CNY 1,142,804,192.06, a decrease of 1.2% compared to CNY 1,157,082,477.97 in the same period last year[17] - Net profit for Q3 2022 was a loss of CNY 56,654,938.84, compared to a loss of CNY 6,186,616.18 in Q3 2021, indicating a significant increase in losses[19] - The total comprehensive income for Q3 2022 was a loss of CNY 56,654,938.84, compared to a loss of CNY 6,186,616.18 in Q3 2021[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,618,010,980.37, a decrease of 4.30% from the end of the previous year[5] - Current assets as of September 30, 2022, totaled CNY 2,779,362,372.52, down from CNY 2,953,406,811.11 at the beginning of the year, reflecting a decrease of approximately 5.9%[14] - Total liabilities decreased to CNY 1,617,513,343.25 from CNY 1,716,749,526.09, indicating a reduction of approximately 5.8%[15] - The total assets as of September 30, 2022, were CNY 3,618,010,980.37, down from CNY 3,780,670,433.18, a decrease of about 4.3%[15] - The total equity attributable to shareholders decreased to CNY 1,714,750,882.51 from CNY 1,783,798,252.32, a decline of approximately 3.9%[15] Cash Flow and Financing - Cash flow from operating activities showed a net outflow of -¥184,962,164.92, an increase of 37.67% compared to the previous year[9] - The company's operating cash flow for Q3 2022 showed a net outflow of CNY 184,962,164.92, an improvement from a net outflow of CNY 296,759,967.41 in Q3 2021[21] - Cash and cash equivalents at the end of Q3 2022 totaled CNY 522,232,275.33, down from CNY 384,681,164.05 at the end of Q3 2021[22] - The company's cash and cash equivalents were CNY 581,981,187.37, down from CNY 765,461,633.05, a decline of about 24.0%[14] - The company raised CNY 528,500,000.00 through borrowings in Q3 2022, compared to CNY 323,500,000.00 in Q3 2021, indicating an increase of approximately 63.5%[22] Expenses and Income - The company reported a significant increase in sales expenses by 31.88% due to higher engineering maintenance costs[9] - Total operating costs for Q3 2022 were CNY 1,241,180,140.81, an increase from CNY 1,184,045,399.18 in Q3 2021, representing a growth of approximately 4.83%[18] - Research and development expenses for Q3 2022 were CNY 105,613,607.58, a decrease from CNY 116,333,151.11 in Q3 2021, indicating a reduction of about 9.83%[18] - Investment income increased by 250.42% year-on-year, attributed to higher returns from joint ventures and associates[9] - The company recorded an investment income of CNY 3,183,143.23 in Q3 2022, a recovery from a loss of CNY 2,116,190.97 in Q3 2021[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 70,702[11] - The balance of accounts receivable financing decreased by 35.56%, mainly due to the maturity of bank acceptance bills[9] - The balance of contract liabilities increased by 56.49%, indicating a rise in advance payments received[9] - The company reported a significant increase in contract liabilities, rising to CNY 45,233,136.50 from CNY 28,905,278.88, an increase of about 56.3%[15] - Short-term borrowings increased to CNY 185,000,000.00 from CNY 171,100,000.00, reflecting an increase of approximately 8.1%[15] Inventory and Receivables - Inventory increased to CNY 812,548,225.33, up from CNY 644,215,480.53, representing a growth of about 26.1%[14]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥756,304,868.14, representing an increase of 11.29% compared to ¥679,604,157.63 in the same period last year[21]. - The net loss attributable to shareholders was ¥37,583,867.72, a decrease of 49.21% from a loss of ¥25,188,522.36 in the previous year[21]. - The net cash flow from operating activities improved by 37.15%, amounting to -¥191,616,982.57 compared to -¥304,885,986.60 in the same period last year[21]. - The total assets at the end of the reporting period were ¥3,704,844,682.08, a decrease of 2.01% from ¥3,780,670,433.18 at the end of the previous year[21]. - The basic earnings per share were -¥0.07, a decline of 40.00% from -¥0.05 in the same period last year[21]. - The weighted average return on net assets was -2.13%, compared to -1.39% in the previous year[21]. - The net profit after deducting non-recurring gains and losses was -¥49,763,644.22, an increase in loss of 85.29% from -¥26,857,049.23 in the previous year[21]. - The company reported a total of ¥14,533,593.40 in government subsidies closely related to its normal business operations[25]. Revenue Breakdown - The revenue from the power automation business reached CNY 499.14 million, with a year-on-year increase of 16.91%[33]. - The revenue from distribution automation products grew by 36.11% year-on-year, amounting to CNY 315.47 million[33]. - The revenue from the power automation segment was ¥499,142,894.53, accounting for 66.00% of total revenue, with a year-on-year growth of 16.91%[39]. - The revenue from the public utility automation segment was ¥194,751,069.27, representing 25.75% of total revenue, with a year-on-year increase of 14.14%[39]. Investments and R&D - The company completed the R&D of 62 models of protection and automation devices, with 11 new generation products passing inspection[33]. - The company received 18 invention patents and 2 utility model patents during the reporting period[34]. - The company made investments totaling ¥12,300,000.00 during the reporting period, a significant increase of 720.00% compared to ¥1,500,000.00 in the previous year[44]. - Research and development expenses decreased by 4.04% to ¥65,484,561.55 from ¥68,242,066.91[38]. Operational Efficiency - The operating cost increased by 21.17% to ¥547,552,080.79 from ¥451,897,208.90, resulting in a decrease in gross margin[38]. - The company is focused on enhancing its marketing management system and improving operational efficiency through information technology[32]. - The company plans to enhance market research and optimize product structure to align with market demands, while increasing investment in cutting-edge technology[53]. - The company aims to improve operational efficiency and reduce costs through strategic initiatives in the upcoming quarters[136]. Risk Management - The company does not foresee any significant risks affecting its normal operations[4]. - The company faces risks related to R&D technology, market competition, management, and human resources, with measures in place to mitigate these risks[51][52][54][55]. - The company is committed to continuous improvement of internal control and risk management systems to support strategic planning[54]. 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 49,175[97]. - The largest shareholder, Shandong State-owned Assets Investment Holdings Co., Ltd., holds 10.23% of the shares, totaling 52,337,588 shares[98]. - The second-largest shareholder, Shandong Iron Investment Private Fund Management Co., Ltd., holds 5.59% of the shares, totaling 28,590,250 shares[98]. Environmental and Social Responsibility - The company has not faced any environmental penalties and adheres to environmental management standards[63]. - The company emphasizes employee rights and welfare, providing health checks and safety training to enhance employee satisfaction[64]. - The company has implemented various environmental protection and energy-saving measures, enhancing employee awareness of environmental issues[65]. - The company adheres to environmental safety management systems, promoting green, low-carbon, and sustainable development practices[65]. Financial Position - The company's cash and cash equivalents decreased to ¥609,786,393.19, down from ¥765,461,633.05, a reduction of 3.79% in proportion to total assets[42]. - The company's total liabilities decreased to CNY 1,677,032,040.86 from CNY 1,716,749,526.09, a reduction of approximately 2.31%[112]. - The company's equity attributable to shareholders decreased to CNY 1,746,347,773.65 from CNY 1,783,798,252.32, reflecting a decline of about 2.10%[112]. - The company reported a total non-current asset value of CNY 841,984,870.39, up from CNY 827,263,622.07, indicating an increase of approximately 1.93%[111]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, with minor cases not affecting stock trading prices[74]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[69]. - The report indicates no changes in the controlling shareholder during the reporting period[101]. - The report indicates no changes in the actual controller during the reporting period[101].