Financial Performance - The company reported a total revenue of RMB 1.31 billion for the year 2022, reflecting a significant increase compared to the previous year[20]. - The company's operating revenue for 2022 was ¥162,371,478.87, a decrease of 51.21% compared to ¥332,794,449.34 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥61,681,255.07, representing a decline of 106.85% from ¥899,850,522.82 in 2021[22]. - The company’s net profit margin for 2022 was reported at 8%, indicating a stable profitability level[20]. - The company reported a significant drop in diamond jewelry sales, with revenue falling to ¥47,876.11, a decrease of 99.88% from ¥39,772,046.75 in 2021[49]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[106]. - The company reported a positive profit for the reporting period, with the net profit available for distribution to shareholders being positive, but no cash dividend distribution plan was proposed[126]. Assets and Liabilities - The total assets of the company increased to RMB 2.5 billion, representing a growth of 15% year-over-year[20]. - The total assets at the end of 2022 were ¥844,632,282.85, down 21.40% from ¥1,074,565,150.08 at the end of 2021[22]. - The company’s total equity increased to RMB 1.2 billion, marking a 12% rise from the previous year[20]. - The company has a pending appeal against a judgment that dismissed all claims from China Foreign Economic and Trade Trust Co., Ltd., with a case acceptance fee of RMB 3,313,195.71 to be borne by the plaintiff[158]. - The company is required to repay a total of RMB 1.3 billion plus interest and penalties, amounting to RMB 184,159,414.24 as of March 21, 2022, with a penalty interest rate of 12.75%[157]. Market Strategy and Expansion - The company plans to focus on market expansion and aims to increase its market share by 10% in the next fiscal year[20]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[20]. - The company aims to enhance brand positioning and customer engagement through customized experience services and marketing activities[34]. - The company is optimistic about the recovery of the consumer market in 2023, supported by the implementation of domestic demand expansion strategies[34]. - The company plans to adapt to new consumer trends and market developments to improve operational resilience and management quality[34]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[145]. Research and Development - The company has initiated the development of new technologies, with an investment of RMB 100 million allocated for R&D in 2023[20]. - Investment in R&D increased by 30% in 2022, totaling 300 million RMB, focusing on innovative technologies and product development[145]. - R&D expenses significantly decreased by 88.98% to ¥802,332.51, primarily due to the reduction in the consolidation scope[61]. - Total R&D personnel decreased to zero from 18, indicating a complete shift in focus away from R&D activities[61]. Corporate Governance - The company completed a governance transition with a new board and management team, aiming for sustainable development and strategic breakthroughs in 2023[80]. - The company has established a complete independent procurement and sales system[95]. - The company has a complete and independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[95]. - The company is committed to enhancing corporate governance and internal controls to ensure compliance with regulatory requirements and improve operational transparency[90]. - The company maintains independence from its controlling shareholders in terms of business operations, financial management, and resource allocation[94]. Risks and Challenges - The company has identified key risks for future operations, including market competition and regulatory changes, and has outlined corresponding mitigation strategies[5]. - The company faces risks from macroeconomic fluctuations that could impact consumer spending and brand demand, necessitating continuous optimization of its business model[83]. - Increased competition in the retail sector, particularly from international high-end brands and domestic innovative brands, poses a significant challenge to the company's market position[84]. Employee and Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.31 million[112]. - The company has established a competitive salary system to attract and retain talent, aligning employee performance with company performance[123]. - The training program aims to enhance employee skills and improve overall company performance, focusing on team building and service innovation[124]. - The total number of employees at the end of the reporting period was 321, with 302 from major subsidiaries[121]. Legal and Compliance - The company faced regulatory penalties for failure to disclose significant financial information, including guarantees and debt issues, leading to warnings from the Shenzhen Securities Regulatory Bureau[109]. - The company has faced multiple regulatory actions due to inaccurate disclosures and failure to report significant events in a timely manner[109]. - The company has not faced any penalties or rectifications during the reporting period[161]. Shareholder Information - The largest shareholder, Times Rongguang, holds 269,916,059 shares, accounting for 20.58% of the total share capital after the restructuring[154]. - The company’s total share capital increased from 527,806,548 shares to 1,311,254,521 shares due to a capital reserve conversion, diluting the original controlling shareholder's stake from 23.69% to 9.53%[180]. - The company underwent a change in controlling shareholders, with Hainan Times Rongguang Investment Partnership becoming the new controlling shareholder on January 21, 2022[198].

Financial Performance - The company's revenue for Q1 2023 was ¥52,177,550.88, a decrease of 1.64% compared to ¥53,046,144.06 in the same period last year[4] - Net profit attributable to shareholders was ¥3,728,083.38, representing a significant increase of 208.23% from a loss of ¥3,444,579.59 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥3,048,192.48, up 146.06% from a loss of ¥6,617,728.86 in the same period last year[4] - Basic and diluted earnings per share were both ¥0.0028, reflecting a 207.69% increase from -¥0.0026 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 52,177,550.88, a decrease of 1.64% compared to CNY 53,046,144.06 in Q1 2022[14] - Net profit for Q1 2023 was CNY 3,279,276.06, a significant recovery from a net loss of CNY 3,458,673.43 in Q1 2022[15] Cash Flow - The net cash flow from operating activities improved to -¥779,331.79, a 97.85% increase compared to -¥36,247,842.54 in the previous year[4] - The company’s cash flow from operating activities showed improvement, contributing positively to the overall financial health[15] - Total cash inflow from operating activities was 63,793,765.90 yuan, down 10.0% from 70,857,780.09 yuan year-over-year[17] - Cash outflow from operating activities totaled 64,573,097.69 yuan, a decrease of 39.8% compared to 107,105,622.63 yuan in the previous period[17] - The net cash flow from financing activities showed a positive change, with a net inflow of ¥3,168,414.94 compared to a net outflow of -¥9,046,617.90 in the same period last year, marking a 135.02% improvement[6] - The net cash flow from financing activities was 3,168,414.94 yuan, a recovery from -9,046,617.90 yuan in the previous period[18] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥840,850,014.89, a slight decrease of 0.45% from ¥844,632,282.85 at the end of the previous year[4] - Total liabilities decreased to CNY 215,484,814.99 from CNY 227,862,870.12[14] - Shareholders' equity attributable to the parent company increased by 1.49% to ¥615,613,910.47 from ¥606,569,315.98 at the end of the previous year[4] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,651[8] - The top 10 shareholders hold a combined 20.58% of the company's total equity, with the largest shareholder, Hainan Times Rongguang Investment Partnership, holding 17.11%[8] Operational Changes - The company has undergone a board and supervisory committee restructuring, with the new board approved on January 4, 2023[9] - The company is focusing on enhancing operational efficiency and reducing costs to improve profitability in the upcoming quarters[15] Other Financial Metrics - The company received government subsidies amounting to ¥659,644.53 during the quarter, contributing to its financial performance[5] - The company reported a significant reduction in financial expenses, with a net income of -¥2,015,844.82, down 32,717.29% from -¥6,142.63 in the previous year[6] - Research and development expenses were significantly reduced to CNY 0 from CNY 734,569.30 in the previous year, indicating a strategic shift in resource allocation[14] Inventory and Receivables - Accounts receivable increased to ¥28,493,753.40 from ¥27,969,085.23, indicating a growth of approximately 1.87%[11] - Prepayments rose significantly to ¥11,763,321.85 from ¥4,483,276.39, reflecting an increase of about 162.56%[11] - Inventory decreased to ¥67,197,393.99 from ¥73,516,180.68, showing a decline of approximately 8.63%[11] - Total current assets at the end of the reporting period are ¥730,640,966.69, a slight increase from ¥729,941,654.86 at the beginning of the year[11]

深圳赫美集团股份有限公司 关于举行 2022 年度报告网上业绩说明会的公告 证券代码：002356 证券简称：赫美集团 公告编号：2023-017 深圳赫美集团股份有限公司 关于举行 2022 年度报告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、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳赫美集团股份有限公司(以下简称"公司")2022 年度报告已于 2023 年 4 月 29 日披露，为便于广大投资者了解公司 2022 年度报告及经营情况，公司将 于 2023 年 5 月 12 日（星期五）下午 15:00-17:00 在深圳证券交易所提供的"互 动易"平台采用网络远程的方式举行"2022 年度报告网上业绩说明会"。本次 年度业绩说明会将采用网络方式举行，投资者可登录"互动易"平台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长郑梓微女士、总经理许明先 生、董事会秘书田希女士、独立董事李玉敏先生、财务总监黄冰先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明 ...

Group 1: Company Overview and Strategic Direction - Shenzhen Haoningda Instrument Co., Ltd. has restructured its business to include diamond, gold, and jewelry sectors alongside its core smart instrument manufacturing [1][2] - The company aims to innovate its business model by integrating jewelry with internet finance, targeting the large consumer market [2][4] - The domestic jewelry market has a demand of approximately ¥550 billion, with potential profits from financing needs estimated at ¥2.3 billion [4] Group 2: Financial Performance and Market Position - The acquisition of Meikelaimei in September 2014 has stabilized operations, with expectations for improved profits in 2015 compared to 2014 [2][3] - Meikelaimei has expanded from 9 to 18 retail locations, indicating growth in market presence [3] - The company plans to leverage its brand to become a leading service provider in the jewelry trading sector, including luxury goods and art [3][5] Group 3: Product and Service Innovations - Meikelaimei's business model combines online and offline sales, catering to different consumer price points [3] - The company is exploring the use of jewelry as a financial investment tool, allowing consumers to purchase or lease diamond products [4] - Future financial products related to jewelry are in the testing phase, with partnerships established for effective market entry [4][5] Group 4: Industry Outlook and Development Plans - The company is focused on developing high-quality products while reducing costs and improving production efficiency [6] - Plans to enter the electric vehicle charging station market are underway, with a focus on innovation and establishing industry standards [7] - The company aims to integrate its jewelry and finance sectors to create a globally recognized brand in high-end consumer goods [7]

证券代码：002356 证券简称：浩宁达 编号：20150514 深圳浩宁达仪表股份有限公司投资者关系接待活动登记表 | --- | --- | --- | |-------------------------|---------------------------------------|-------------------------------------------------| | | | | | 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）调研员及业务经理 | | 参与单位名称及 人员姓名 | | 国泰君安证券：李誉、罗耿、陈明、柳豫慈 | | | | | | 时间 地点 | 2015 年 05 月 公司会议室 | 14 日星期四 | | | | | | 上市公司接待人 员姓名 | 助理：田希、康超 | 总经理：张生广； 财务总监：王庆东；董秘：李丽 | | 投资者关系活动 | 1 、行业分析； 2 、公司财务 ...

Group 1: Company Overview and Operations - The company is considering entering the power distribution sector when conditions are favorable [2] - The Huizhou production base officially commenced operations after relocation in November 2014 [2] - The company has initiated sales of smart water meters, which are regionally focused and primarily target local water authorities [2] Group 2: Financial Performance - Expected revenue from the diamond jewelry segment is approximately 800-900 million CNY per carat, while the meter business is projected to generate around 500 million CNY [3] - The company's revenue increased more than 100% in the first quarter, primarily due to sales from the diamond jewelry segment [4] Group 3: Strategic Plans and Market Position - The acquisition of Henan Yiteng was driven by its profitability and technological advantages, but the company has decided not to pursue further acquisitions in this area [3] - Future development will focus on extending the diamond jewelry product line and exploring financial derivatives, alongside solidifying the meter business [5] Group 4: Industry Insights and Challenges - The meter industry has technical barriers, particularly for electric meters, with specific requirements set by the State Grid [6] - The company is developing core technologies in gas and water meters, ensuring high value-added products while maintaining control over essential technology [6] Group 5: Workforce and Growth Outlook - The company employs over 1,000 staff, including around 300 sales personnel and 200 technical staff [7] - The company aims for steady growth in revenue and profit, emphasizing innovation and stability in its operations [7]

编号：2015-6-12 证券代码：002356 证券简称：浩宁达 深圳浩宁达仪表股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------|------------------------------------------------------------------| | | | | | 投 资 者 关 | □ | 特定对象调研 √分析师会议 | | 系 活 动 类 | □媒体采访 □业绩说明会 | | | 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 | 华泰证券 | | | 名 称 及 人 | | 林博程 业务董事、首席银行业分析师 | | 员姓名 | 陈福 非银行金融业 研究员 | | | | 张帅帅 银行业 研究员 | | | 时间 | 2015 年 6 月 12 | 日星期五上午 10：00—11：40 | | 地点 | | 深圳市南山区侨香路东方科技园华科大厦六楼公司 ...

Group 1: Company Overview and Strategic Direction - Shenzhen Hemei Group Co., Ltd. has transformed its business model from solely manufacturing smart meters to entering the large consumer market, including diamonds, gold, and jewelry [2] - The company aims to leverage its partnership with Bluebell Group and Oin Investment to expand into the domestic brand market and enhance its large consumer industry [3] - Hemei Group plans to invest in 100 ecological tourism towns over the next three years, capitalizing on the government's initiative to build 1,000特色小镇 by 2020 [2] Group 2: Financial Performance and Investment Strategy - The company reported negative cash flow due to inventory issues in its wholly-owned subsidiary, Meikela, but plans to adjust its inventory strategy [4] - Jewelry sales have become the largest source of revenue for Hemei Group, indicating a shift in focus towards high-quality consumer products [4] - The company is not currently facing a funding shortage but seeks higher quality consumer products and partnerships [4] Group 3: Market Trends and Consumer Behavior - The company recognizes a shift in consumer behavior among the 80s and 90s generations towards high-quality consumption, driven by increased pressure in the real estate market [2] - The rise of e-commerce has led to a decline in product quality, prompting Hemei Group to focus on high-quality consumer offerings [2] Group 4: Collaboration and Future Outlook - Hemei Group's collaboration with Stanford University on new energy projects, including supercapacitors and aluminum batteries, reflects its commitment to innovation [2] - The company aims to integrate its manufacturing sector with smart IoT products, such as smart meters and water meters, to enhance operational efficiency [5] - Future business operations will focus on creating a synergistic effect among its various sectors, including finance, manufacturing, tourism, and commerce [5]

证券代码：002356 证券简称：赫美集团 深圳赫美集团股份有限公司股份有限公司 投资者关系活动记录表 编号：2016-9-9 | --- | --- | --- | |----------------|---------------------------|---------------------------------| | | | | | 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 | 华泰证券 王鹤岱 | | | 人员姓名 | 鹏华基金 彭建辉 | | | | 前海汇杰达理资本 解睿 | | | | 国金证券 周睿 | | | | 信达澳银基金 刘维华 | | | | 英大证券 孙超 | | | 时间 | 2016 年 9 月 9 | 日上午 10： 00—12：00 | | 地点 | 深圳市福田区侨香路 | 1979 文化创意园 | | 上市公司接待人 | 董事长：王磊 | | | 员姓 ...

赫美集团 002356 投资者关系活动记录表 证券代码：002356 证券简称：赫美集团 深圳赫美集团股份有限公司股份有限公司 投资者关系活动记录表 编号：2016-9-22 | --- | --- | --- | |----------------|--------------------|---------------------------------| | | | | | 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 | 广发证券 林伟强 | | | 人员姓名 | 方正证券 | 韩旭、汪达 | | | | 宝盈基金 朱建明、胡启聪、方佳佳 | | | 国元证券 胡晓慧 | | | | 财通基金 童若凡 | | | | 博时基金 汪帆 | | | | 国金证券 刘彪 | | | | 诺德基金 顾钰 | | | | 榕树投资 许群英 | | | | 诺安基金 黄友文 | | | 时间 | 2016 年 ...