证券代码：002355 证券简称：兴民智通 公告编号：2023-055 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"兴民智通投资者关系"小程序，即可参与交流。 出席本次网上业绩说明会的人员有：董事长兼董事会秘书匡文明先生，董事兼总裁高赫男 先生，财务总监兼副总裁高方女士，独立董事张焕平先生。 敬请广大投资者积极参与。 兴民智通（集团）股份有限公司 关于召开2022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信息披露的内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 兴民智通（集团）股份有限公司（以下简称"公司"）已于2023年04月29日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露了《兴民智通2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年06月26日（星期 一）下午15:00时至17:00时在"兴民智通投资者关系"小程序举行2022年度网上业绩说明会。 本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"兴民智通投资者关系"小程 序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[1]. - The company's operating revenue for 2022 was ¥820,214,557.26, a decrease of 42.18% compared to ¥1,418,483,588.00 in 2021[20]. - The net profit attributable to shareholders for 2022 was -¥521,308,559.01, showing a slight improvement of 4.79% from -¥547,542,880.00 in 2021[20]. - The total assets of the company reached 3 billion RMB, with a debt-to-equity ratio of 0.5, indicating a stable financial position[1]. - The total assets at the end of 2022 were ¥2,580,684,673.29, a decline of 21.42% from ¥3,284,007,190.93 at the end of 2021[20]. - The company reported a basic earnings per share of -¥0.84 for 2022, an improvement of 4.79% from -¥0.8823 in 2021[20]. - The company reported a net loss of -526,421,140.31 yuan for 2022, with a significant decrease in cash flow from operating activities, down 62.47% to 43,155,734.85 yuan[56]. Market Outlook and Strategy - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[1]. - The company anticipates a stable and positive development trend in the automotive market for 2023, supported by policy measures and improved supply chain conditions[30]. - The company aims to enhance its market expansion capabilities and optimize product structure in 2023, focusing on increasing brand influence and market share[82]. Research and Development - Investment in new technology development increased by 30%, focusing on enhancing the capabilities of the Telematics-Box (TCU) systems[1]. - The company aims to increase its R&D budget by 25% to accelerate innovation in smart transportation solutions[1]. - Research and development expenses decreased by 57.49% to ¥18,140,844.35 from ¥42,671,341.93 in 2021[53]. - The number of R&D personnel decreased by 57.31% to 111, with the proportion of R&D staff in total employees dropping from 11.12% to 5.83%[55]. Operational Efficiency and Management - The company is focusing on technological innovation and quality control to address challenges such as raw material price fluctuations and declining demand in the commercial vehicle market[39]. - The company is focused on cost reduction and efficiency improvement, optimizing business processes to enhance operational efficiency[83]. - The company aims to strengthen talent development and retention, enhancing training and incentive mechanisms for employees[83]. - The company has established a performance evaluation system for senior management, with annual salary plans approved by the board of directors[121]. Environmental Compliance - The company has complied with all relevant environmental protection laws and regulations, ensuring adherence to local emission standards[130]. - The company has implemented advanced pollution control measures across its facilities, ensuring compliance with environmental regulations[132]. - The company has established waste gas and wastewater treatment facilities, which are currently operating normally[133]. - The company has been certified for ISO 14001 environmental management system in May 2022[146]. Corporate Governance - The company has a clear governance structure with a board of directors, supervisory board, and shareholder meetings, ensuring effective decision-making and oversight[93]. - The board of directors held a total of 40 meetings during the reporting period, with significant decisions documented in various financial news outlets[107]. - The company emphasizes the importance of a transparent and fair performance evaluation and incentive mechanism for its management team[91]. - The company maintains independence from its controlling shareholder in terms of operations, assets, and financial management[92]. Shareholder Relations - The company did not propose any cash dividend distribution plan for the reporting period, despite having a positive profit available for distribution to shareholders[120]. - The total number of shares is 620,570,400, with 3,403,750 shares (0.55%) under limited sale conditions and 617,166,650 shares (99.45%) under unrestricted sale conditions[188]. - The largest shareholder, Sichuan Shengbang Chuangheng Enterprise Management Co., Ltd., holds 115,848,000 shares, representing 18.67% of the total shares[189]. - The company has not reported any significant changes in the employee stock ownership plan management committee members during the reporting period[123]. Risk Management - The management highlighted potential risks in the market, including regulatory changes and competition, and outlined strategies to mitigate these risks[1]. - The automotive industry is significantly influenced by macroeconomic conditions, with potential adverse effects on production and operations during economic downturns[84]. - Raw material price fluctuations, particularly in steel, pose a risk to the company's cost structure and gross margin[84]. - The company is actively monitoring economic trends and industry dynamics to mitigate risks and optimize product structure[84].

Revenue and Profitability - Revenue for Q1 2023 was ¥187,661,066.22, a decrease of 21.51% compared to ¥239,079,030.40 in the same period last year[5] - Net profit attributable to shareholders was ¥2,537,222.13, a significant increase of 103.99% from a loss of ¥63,524,499.77 in the previous year[5] - Net profit for Q1 2023 was CNY 1,272,963.01, a significant recovery from a net loss of CNY 64,648,637.31 in Q1 2022[16] - The total comprehensive income attributable to the parent company was ¥2,200,351.86, compared to ¥-63,624,254.01 in the previous period[18] Cash Flow - Net cash flow from operating activities improved to ¥410,470.86, up 101.72% from a negative cash flow of ¥23,821,849.37 in the same period last year[5] - Operating cash flow net amount was ¥410,470.86, a significant improvement from ¥-23,821,849.37 in the previous period[21] - Cash inflow from operating activities totaled ¥107,620,036.95, down from ¥193,860,790.73 in the previous period[19] - Cash outflow from operating activities was ¥107,209,566.09, compared to ¥217,682,640.10 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of ¥3,373,919.66, an improvement from ¥-45,320,560.28 in the previous period[21] - Cash flow from financing activities showed a net outflow of ¥4,715,307.33, compared to a net inflow of ¥86,845,074.87 in the previous period[21] - The ending cash and cash equivalents balance was ¥42,228,687.28, down from ¥85,039,573.83 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,578,414,612.25, a slight decrease of 0.09% from ¥2,580,684,673.29 at the end of the previous year[5] - Total assets as of March 31, 2023, amounted to CNY 2,578,414,612.25, slightly down from CNY 2,580,684,673.29 at the beginning of the year[15] - Current assets increased to CNY 859,838,768.05 from CNY 838,243,725.26 at the start of the year, reflecting a growth of 2.0%[14] - Inventory levels rose to CNY 539,134,872.41, up 7.5% from CNY 501,284,917.67 at the beginning of the year[14] - Total liabilities decreased to CNY 1,199,085,169.55 from CNY 1,202,291,323.35, indicating a reduction of 0.3%[15] - The company's equity attributable to shareholders increased to CNY 1,393,356,724.92 from CNY 1,391,156,373.06, a growth of 0.2%[17] Research and Development - Research and development expenses decreased by 69.18% to ¥1,306,517.57, primarily due to costs being transferred to technical service fees[8] - Research and development expenses for Q1 2023 were CNY 1,306,517.57, down 69.1% from CNY 4,238,626.37 in the previous year[16] Fair Value Gains - The company reported a significant increase in fair value gains of 1269.50%, reaching ¥9,773,709.51 compared to ¥713,670.67 in the previous year[8] - The company reported a significant increase in fair value gains of CNY 9,773,709.51 compared to CNY 713,670.67 in the same period last year[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 40,184[11] - The top shareholder, Sichuan Shengbang Chuangheng Enterprise Management Co., Ltd., holds 18.67% of shares, totaling 115,848,000 shares[12] Other Information - The company received government subsidies amounting to ¥3,561,522.02 during the reporting period[6] - The company did not conduct any mergers or acquisitions during the reporting period[18] - Basic earnings per share rose to ¥0.0041, compared to a loss of ¥0.1024 per share in the previous year, marking a 104.00% improvement[5] - Basic and diluted earnings per share were both ¥0.0041, compared to ¥-0.1024 in the previous period[18]

证券代码：002355 证券简称：兴民钢圈 山东兴民钢圈股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |--------------------|-----------------------|-------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类别 | √ | 特定对象调研 □分析师会议 | | | □ | 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 | | 招商证券汪刘胜和唐楠、华夏基金王睿智和连骁、从容投资 | | 姓名 | | 陈春艳、中金公司易俊丰、国寿安保张标、中山资管徐莉、 南方基金郑诗韵、光大保德信基金张一帆 | | | | | | 时间 | 2015 | 年 11 月 12 日 14： 00-16：00 | | 地点 | | 武汉英泰斯特电子 ...

证券代码： 002355 证券简称：兴民钢圈 山东兴民钢圈股份有限公司 投资者关系活动记录表 编号：2016-007 | --- | --- | --- | |--------------------|-------------------------------------|-----------------------------------------------------| | | | | | | | 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 | | 西南证券股份有限公司 张荫先 | | 姓名 时间 | 2016 年 07 月 | 12 日 15:00~17:00 | | | | | | 地点 | | 公司办公楼 | | 上市公司接待人员 | | 董事长高赫男、董事会秘书崔积和 | | 投资者关系活动 | 1 | 、公司参股广联赛讯和彩虹无线两公司的产品定位如何？ | | 主要内容介绍 | 答 ：广联 ...

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证券代码：002355 证券简称：兴民钢圈 山东兴民钢圈股份有限公司 投资者关系活动记录表 编号：2016-004 | --- | --- | --- | |--------------------|------------|------------------------------------------| | | | | | | √ | 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 | | | | 姓名 | | 东北证券 王建伟 | | 时间 | | 2016 年 04 月 27 日 8:50~9:50 | | 地点 | | 武汉英泰斯特电子技术有限公司 | | 上市公司接待人员 | | 英泰斯特产品总监 糜锋 | | --- | --- | --- | |--------------------|-------|---------------------------------------------- ...

证券代码：002355 证券简称：兴民钢圈 山东兴民钢圈股份有限公司 投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |--------------------|--------------|------------------------------------------------------| | | √ | 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 | | | | 姓名 | | 信诚基金 闾志刚 | | 时间 | | 2016 年 04 月 22 日 13:30~15:30 | | 地点 | | 武汉英泰斯特电子技术有限公司 | | 上市公司接待人员 | | 英泰斯特产品总监 糜锋 | | 投资者关系活动主要 | 1 | 、中汽研项目是什么级别的项目？ | | 内容介绍 | | 中汽研"中国汽车工况信息化平台"是国家级别的项目 | | | ，数据采集以 | C ...

证券代码：002355 证券简称：兴民钢圈 编号：2016-006 √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） 山东兴民钢圈股份有限公司 投资者关系活动记录表 参与单位名称及人员 招商证券 唐楠、中银基金 曹娜、农银汇理基金 闵东旭、浦 | --- | --- | --- | --- | |-------|-------|------------------|-----------------------------------------------| | | | | | | | | | | | | | 姓名 | 银安盛基金 华冉晨 | | | | 时间 | 2016 年 05 月 10 日 14：00~16 ： 00 | | | | 地点 | 武汉英泰斯特电子技术有限公司 | | | | 上市公司接待人员 | 英泰斯特产品总监 糜锋 | | --- | --- | |--------------------|----------------------------------------------- ...

证券代码：002355 证券简称：兴民钢圈 山东兴民钢圈股份有限公司 投资者关系活动记录表 编号：2016-005 | --- | --- | --- | |--------------------|-------------|-----------------------------------------------------| | | | | | | √ | 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 | | | | 姓名 | | 平安证券 戴畅 | | 时间 | | 2016 年 05 月 06 日 10：00~11 ： 20 | | 地点 | | 武汉英泰斯特电子技术有限公司 | | 上市公司接待人员 | | 英泰斯特产品总监 糜锋 | | 投资者关系活动主要 | 1 、 inCOM | 基础数据平台中的数据所有权归属哪方？ | | 内容介绍 | inCOM | 基础数据平台中的数据所有权归属是整 ...