证券代码：002355 证券简称：兴民智通 编号：2018-004 兴民智通（集团）股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|--------------------------|-------------------------------------------------------------| | | | | | 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 | | | | 名称及人员姓名 | | 安信证券 陈怀逸 | | 时间 | | 2018 年 07 月 25 日 14：00 | | 地点 | | 武汉英泰斯特电子技术有限公司 | | 上市公司接待人员 | | 兴民智通 副总经理、董事会秘书 宋晓刚 | | | | 兴民智通 副总经理、英泰斯特技术总监 糜锋 | | 投资者关系活动 | 1. | 公司车辆远程固件升级系统（ ...

证券代码：002355 证券简称：兴民智通 兴民智通（集团）股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |-------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------| | | | | | 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 姓名 | 参与公司 2020 | 年年度报告网上说明会的投资者 | | | | | | 时间 | 2021 年 5 月 20 日 | 15:00-17:00 | | 地点 上市公司接待人员 | "兴民智通投资者关系"微信小程序 | 董事长魏翔、总经理高赫男、董事会 ...

编号：2021-002 证券代码：002355 证券简称：兴民智通 兴民智通（集团）股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------| | | □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 山东辖区上市公司 | 2021 年度投资者网上集体接待日活动 | | 参与单位 | 通过"全景·路演天下"参与公司 | 2021 年度投资者网上集体 | | 名称及人员姓名 | 接待日活动的广大投资者 | | | 时间 | 2021 年 11 月 16 日 | 1 ...

股票代码：002355 股票简称：兴民智通 兴民智通(集团)股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | |-----------------------------------------|-------------------------------------------------------|-----------|--------------------------------------------------|-------|-------| | | | | | | | | | □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 □现场参观 | □路演活动 | | | | | | □其他 | | （请文字说明其他活动内容） | | | | 参与单位名称及人员姓名 线上参与兴民智通 | | | 2021 年度网上业绩说明会的投资者 | | | | | 2022 年 06 月 14 | | 日（星期二）下午 15:00 ...

证券代码：002355 证券简称：兴民智通 公告编号：2022-093 兴民智通(集团)股份有限公司 关于参加山东辖区上市公司 2022 年度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，使广大投资者能更深入全面地了解公司情况， 兴民智通（集团）股份有限公司（以下简称"公司"）将参加由中国证券监督管理委员 会山东监管局、山东上市公司协会联合举办的 "山东辖区上市公司 2022 年度投资者网 上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平台 采取网络远程的方式举行，投资者可以登录全景网"投资者关系互动平台" （http://ir.p5w.net/）参与本次活动，互动交流时间为 2022 年 11 月 16 日（星期三） 下午 14:00-16:00。 届时公司董事、副总裁兼财务总监高方女士和副总裁、董事会秘书刘朗天先生将通 过网络在线交流形式与投资者进行沟通与交流，欢迎广大投资者积极参与。 特此公告。 兴民智通（集团）股份有限公司 ...

证券代码：002355 证券简称：兴民智通 公告编号：2022-091 兴民智通（集团）股份有限公司 2022 年第三季度报告 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： 兴民智通（集团）股份有限公司 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 1 兴民智通（集团）股份有限公司 2022 年第三季度报告 一、主要财务数据 （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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 增减 | | 比上年同期增减 | | 营业收入（元） | 199,057,245.29 | -44. ...

兴民智通（集团）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 1 证券代码：002355 证券简称：兴民智通 公告编号：2022-091 兴民智通（集团）股份有限公司 2022 年第三季度报告 □适用 不适用 兴民智通（集团）股份有限公司 2022 年第三季度报告 一、主要财务数据 （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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 增减 | | 比上年同期增减 | | 营业收入（元） | 199,057,245.2 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥437,607,318.40, a decrease of 46.91% compared to ¥824,245,206.32 in the same period last year[18]. - The net profit attributable to shareholders was a loss of ¥168,418,435.56, representing a significant decline of 1,125.97% from a loss of ¥13,737,514.75 in the previous year[18]. - The basic and diluted earnings per share were both reported at -¥0.2714, a decline of 1,257.00% compared to -¥0.02 in the same period last year[18]. - The gross profit margin for the steel wheel product decreased by 16.31% year-on-year, with revenue of CNY 366.12 million, down 44.98% from CNY 665.48 million[38]. - The company reported a net loss of CNY 171.27 million for the first half of 2022, compared to a net loss of CNY 20.51 million in the same period of 2021, indicating a significant increase in losses[147]. - The total comprehensive income for the first half of 2022 was -97,133,120.87 CNY, compared to 39,032,338.45 CNY in the same period of 2021[150]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥122,912,540.58, a 254.08% increase from a negative cash flow of ¥79,772,827.41 in the same period last year[18]. - Cash flow from operating activities generated a net cash inflow of 122,912,540.58 CNY, a significant improvement from a net outflow of -79,772,827.41 CNY in the first half of 2021[151]. - The ending balance of cash and cash equivalents was 37,303,057.25 CNY, down from 139,292,343.71 CNY at the end of the first half of 2021[152]. - The company’s cash outflow for purchasing goods and services was 169,755,174.70 CNY, a decrease from 555,650,802.37 CNY in the first half of 2021[151]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,995,405,497.09, down 8.79% from ¥3,284,007,190.93 at the end of the previous year[18]. - The company’s total liabilities decreased from CNY 1,386,452,930.82 to CNY 1,266,543,803.37, reflecting a reduction of approximately 8.6%[141]. - The company reported a significant decrease in cash and cash equivalents, from CNY 175,273,406.54 on January 1, 2022, to CNY 157,305,677.24 by June 30, 2022, a decline of about 10.3%[139]. - The company's accounts receivable decreased from CNY 256,655,712.70 to CNY 104,528,970.53, a reduction of approximately 59.3%[139]. Investment and Capital Structure - The company plans to conduct a non-public offering of A-shares to raise funds for working capital, which will support stable operations and business recovery[30]. - The total amount of raised funds was CNY 1.01 billion, with CNY 1.05 billion planned for investment, and CNY 880.93 million utilized by the end of the reporting period[54]. - The company has made several acquisitions and disposals of subsidiaries, which align with its overall strategic layout but did not significantly impact overall operations[61]. - The company has established full ownership of new subsidiaries, expanding its operational scope and market presence[178]. Environmental Compliance and Sustainability - The company has committed to environmental compliance, with no exceedances reported in its emissions data[74]. - The company has implemented a waste gas online monitoring system since April 2021, with all pollution indicators within the standard range[75]. - The company has established a comprehensive pollution control strategy, including the use of low-nitrogen burners and acid mist treatment towers[75]. - The company has transitioned to using water-based paints in its coating workshop since April 2021, significantly reducing VOC emissions[79]. Risk Management - The report highlights that the company faces significant risks and has outlined measures to address these risks[4]. - The company is facing raw material price fluctuation risks, particularly in its steel wheel business, where raw material costs significantly impact operating performance[62]. - The company will strengthen internal control and risk management to adapt to its expanding business scale and complexity[63]. - The company is closely monitoring macroeconomic policies and industry developments to mitigate risks associated with policy changes[62]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 60,435[126]. - The largest shareholder, Sichuan Shengbang Chuangheng Enterprise Management Co., Ltd., holds 115,848,000 shares, accounting for 18.67% of the total shares[126]. - The total number of shares is 620,570,400, with 617,166,650 shares being unrestricted, representing 99.45%[124]. - The report indicates that there were no repurchase transactions conducted by the top 10 shareholders during the reporting period[127]. Corporate Governance - The financial statements were approved by the board of directors on August 30, 2022, indicating a structured reporting process[177]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months from the reporting date[180]. - The company follows the accrual basis of accounting, with historical cost as the measurement basis for most financial statement items[179]. - The company adheres to the accounting standards, ensuring that financial reports accurately reflect its financial position and performance[185].

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[16]. - The company reported a net profit margin of 10%, which is consistent with industry standards and reflects effective cost management[16]. - The company reported a net profit margin of 15% for 2021, up from 12% in 2020[119]. - The company reported a total revenue of 500 million yuan for the year 2021, reflecting a year-on-year growth of 15%[125]. - The company achieved a revenue of 1.2 billion RMB in 2021, representing a 20% increase compared to the previous year[119]. - The company has outlined a performance guidance for 2022, projecting a revenue growth of 18%[119]. - The company plans to ensure the safe and reasonable use of raised funds by slowing down investment progress in response to market conditions[92]. - The company reported a net loss of ¥556,976,932.83 for the year, with significant asset impairment losses totaling ¥428,437,994.69[73]. User Growth and Market Expansion - User data showed an increase in active users, reaching 2 million, which is a 25% increase year-over-year[16]. - The company plans to expand its market presence by entering three new provinces, aiming for a 15% market share in these regions within two years[16]. - The company plans to expand its market presence by entering three new regions in 2022, aiming for a 15% increase in market share[119]. - The company is focusing on expanding its market share in high-end road testing products and vehicle monitoring platforms[67]. Research and Development - The company has increased its R&D budget by 30%, focusing on innovative technologies to maintain competitive advantage[16]. - The company is investing in new product development, with a budget allocation of 10 million RMB for R&D in 2022[119]. - The company has invested in R&D, focusing on new structures, materials, and processes for automotive wheels, aiming to promote vehicle lightweighting[40]. - R&D investment amounted to ¥42,671,341.93 in 2021, down 2.04% from ¥43,559,502.79 in 2020, while the R&D investment as a percentage of revenue increased to 3.01%[70]. Strategic Initiatives - A strategic acquisition of a smaller tech firm was completed, which is anticipated to enhance the company's technological capabilities and add 100 million RMB in annual revenue[16]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities, with a focus on companies in the automotive sector[119]. - The company has established deep collaborations with various enterprises and universities in areas such as autonomous driving and smart transportation[44]. - The company is actively pursuing a transformation strategy in the vehicle networking service application sector, focusing on data collection, analysis, and application[40]. Operational Challenges - The company faced challenges in the automotive parts industry due to chip shortages and high raw material prices, but the overall automotive production and sales showed resilience in 2021[32]. - The company faces risks from macroeconomic fluctuations and raw material price volatility, particularly in steel, which could impact production costs and profits[102]. - The management highlighted potential risks in the market, including regulatory changes and competition, and outlined strategies to mitigate these risks[5]. Environmental Compliance - The company has established a wastewater treatment facility that operates normally, with a discharge standard of COD < 500 mg/L and total phosphorus < 8 mg/L[155]. - The company has committed to environmental protection by ensuring that all emissions meet the second-level standards of comprehensive air pollutant discharge[155]. - The company has implemented a waste gas monitoring system since April 14, 2021, achieving compliance with national reduction requirements for pollutants[154]. - The company has made significant investments in pollution control facilities, which are currently operating effectively[155]. Governance and Management - The governance structure complies with relevant regulations, ensuring independent operation from the controlling shareholder[107]. - The company has a fully independent financial department with a standardized accounting system, allowing for independent financial decision-making and tax obligations[111]. - The company has established a complete and independent business system, including product R&D, procurement, production, and sales, ensuring no reliance on controlling shareholders[110]. - The company has maintained a stable management team with key positions such as CEO and CFO filled by experienced individuals[114]. Employee Development - The company has implemented an employee incentive plan, which is currently in effect[144]. - The company has a comprehensive training plan aimed at enhancing employee skills and management capabilities[142]. - The total number of employees at the end of the reporting period is 2,086, with 1,113 in the parent company and 863 in major subsidiaries[139]. - The company emphasizes the importance of talent development and retention to support its growth strategy and operational needs[101]. Financial Management - The company will not distribute cash dividends for the year, opting to reinvest profits into R&D and market expansion initiatives[6]. - The company’s financing cash inflow decreased by 37.75% to ¥710,073,461.60, primarily due to reduced bank loan limits[73]. - The company has not engaged in any securities or derivative investments during the reporting period, focusing solely on its operational projects[86][87]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties[200].

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 provided a positive outlook for the next fiscal year, projecting a revenue growth of 15% to 1.725 billion RMB[3]. - The company's operating revenue for 2021 was ¥1,418,483,588, a decrease of 3.19% compared to ¥1,465,176,759.79 in 2020[21]. - The net profit attributable to shareholders for 2021 was -¥547,542,880, representing a decline of 54.34% from -¥354,766,187.45 in 2020[21]. - The company reported a net profit of -¥556,976,932.83 for the year, with significant differences from cash flow due to long-term asset depreciation and impairment losses[71]. - The company reported a total revenue of 3,205 million for the year 2021[115]. - The company reported a net profit of -10,695,938.56 CNY for Wuxi Wisdom Drive, indicating ongoing challenges in profitability[97]. User Growth and Market Expansion - User data showed an increase in active users, reaching 2 million, which is a 25% increase year-over-year[2]. - The company plans to expand its market presence, targeting a 30% increase in market share in the next two years[5]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[122]. - The company anticipates that domestic automotive support policies will continue in 2022, potentially leading to further recovery in overall production and sales[32]. Product Development and Innovation - New product development includes the launch of an advanced telematics system, expected to contribute an additional 200 million RMB in revenue[4]. - The company is focusing on technological innovation and cost reduction to mitigate the impact of rising raw material prices and trade frictions[42]. - The company has successfully launched 5G TBOX mass production and expanded its visual direction and smart wearable product lines during the reporting period[43]. - The company is developing a new transportation management system based on the Beidou satellite navigation system, aiming to enhance operational efficiency and data transmission capabilities[60]. - The company is committed to building a new generation of road testing and intelligent networked flagship terminal products, enhancing its competitive edge in the market[64]. Strategic Acquisitions and Investments - A strategic acquisition of a technology firm was completed, valued at 300 million RMB, aimed at enhancing R&D capabilities[6]. - The company plans to invest 100 million RMB in new technology initiatives over the next year[7]. - A strategic acquisition of a smaller tech firm is in progress, which is projected to enhance the company's capabilities and add 100 million in annual revenue[122]. Financial Management and Governance - The company has established a complete product R&D, procurement, production, and sales system, ensuring independence from its controlling shareholder[108]. - The company maintains an independent financial accounting system and has established separate bank accounts, ensuring no shared accounts with the controlling shareholder[109]. - The company is committed to improving its performance evaluation and incentive mechanisms for management personnel[107]. - The company has a structured remuneration decision process based on performance and industry standards[125]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities, with specific emissions standards being adhered to[150]. - The company has established a comprehensive wastewater treatment station that processes wastewater through a series of steps including oil separation, pH adjustment, and biological treatment, ensuring compliance with discharge standards[153]. - The company has implemented real-time monitoring for five key wastewater indicators including COD, pH, ammonia nitrogen, and phosphate, with daily checks conducted to ensure compliance[154]. - The company has signed disposal agreements with third-party hazardous waste disposal units for the treatment of various hazardous wastes, including waste hydrochloric acid and waste lubricating oil[155]. Employee Management and Corporate Culture - The company is committed to improving employee welfare and corporate culture to foster a positive work environment and enhance team cohesion[44]. - The total number of employees at the end of the reporting period is 2,086, with 1,113 in the parent company and 863 in major subsidiaries[137]. - The company has established a performance evaluation system for senior management, with evaluations conducted by the remuneration and assessment committee[142]. - The company plans to continue focusing on talent development through targeted training programs for employees[140]. Risk Management - The company has identified potential risks in the market, including supply chain disruptions, and has outlined mitigation strategies[9]. - The company acknowledges potential risks from macroeconomic factors, including trade tensions and geopolitical issues[99]. - The company is closely monitoring raw material price fluctuations, particularly for steel, to mitigate production cost impacts[101]. Shareholder Relations and Transparency - The company emphasizes the protection of shareholder and creditor rights, ensuring timely and accurate information disclosure[165]. - The company maintains good communication with investors through various platforms, enhancing transparency and trust[165]. - The company has not reported any changes in shareholding for the majority of its board members during the reporting period[112]. Board and Management Changes - Several key executives, including the chairman and vice chairman, resigned due to personal reasons during the reporting period[115]. - The company appointed Zhao Feng as the new chairman on July 5, 2021, following the resignation of Wei Xiang[115]. - The company has made significant changes in its board and management, with multiple new appointments including vice presidents and independent directors[115]. Research and Development - The company reported a total of 260 R&D personnel in 2021, a decrease of 5.11% from 274 in 2020[67]. - Total R&D expenditure was ¥42,671,341.93, a decrease of 2.04% from the previous year, with R&D expenditure accounting for 3.01% of operating revenue[71]. - Research and development investments have increased by 30%, focusing on innovative solutions to drive future growth[122].