证券代码：002373 证券简称：千方科技 北京千方科技股份有限公司 投资者关系活动记录表 编号：CTFO20160120 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------------| | | | | | | √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 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | 诺安基金、银华基金、国泰基金、兴业全球、天安财险、华夏基金、 | | 人员姓名 | | 招商基金、金鹰基金、华商基金、北信瑞丰基金、上投摩根基金、 | | | | 前海开源基金、益民基金、国泰君安、兴业证券、中金公司、华泰 | | | | 证券、中银国际、民生证券、东兴证券、东吴证券、东北证券、国 | | | | 海证券、光大证券、国金证券、渤海证券、银河 ...

证券代码：002373 证券简称：千方科技 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 编号： CTFO20200416 | | 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） ...

1 证券代码：002373 证券简称：千方科技 | --- | --- | --- | |----------------|---------------------------|----------------------------------------------------------| | | | 编号： CTFO20180208 | | 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 | | 安信证券、兴业证券、五矿资本、嘉实基金、华夏基金、汇添 | | 人员姓名 | | 富基金、华宝基金、银河基金、中国人寿资产、诺安基金、富 | | | | 安达基金、招商基金、方正富邦基金、万家基金、东兴基金、 | | | | 中邮基金、交银施罗德基金、建信信托、泓德基金、海富通基 | | | | 金、诺德基金、长安基金、中金公司、长江证券、国泰君安证 | | | | 券、华泰证券、民生证券、华创证券、方正证券、 ...

证券代码：002373 证券简称：千方科技 编号：CTFO20210506 | --- | --- | --- | |----------------|-------------|---------------------------| | | | | | 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 （ ） | | 北京千方科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------|-------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------- ...

证券代码：002373 证券简称：千方科技 北京千方科技股份有限公司 投资者关系活动记录表 编号：CTFO20210823 | --- | --- | --- | |----------------|------------------------------|-------| | | | | | 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 （车联网战略交流会） | | | --- | --- | |----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002373 证券简称：千方科技 北京千方科技股份有限公司 投资者关系活动记录表 编号：CTFO20210813 | --- | --- | |--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,727,690,523.09, a decrease of 34.25% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was -¥94,229,619.73, representing a decline of 293.32% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,810,578.10, down 86.96% from the previous year[7]. - The basic and diluted earnings per share for Q3 2022 were both -¥0.06, a decrease of 300.00% year-on-year[7]. - The net profit attributable to shareholders for the year-to-date period decreased by 133.64% mainly due to market fluctuations affecting the fair value of investments[12]. - The net profit for the current period was a loss of approximately ¥185.84 million, compared to a profit of ¥592.60 million in the previous period, indicating a significant decline[28]. - The total comprehensive income for the current period was a loss of approximately ¥118.90 million, contrasting with a comprehensive income of ¥592.98 million in the previous period[28]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was -¥352,045,210.77, an increase of 33.29% compared to the same period last year[7]. - The cash flow from operating activities showed a net outflow of approximately ¥352.05 million, an improvement from a net outflow of ¥527.74 million in the previous period[32]. - The company reported a net cash outflow from investing activities of approximately ¥873.75 million, worsening from a net outflow of ¥509.83 million in the previous period[32]. - The cash flow from financing activities resulted in a net inflow of approximately ¥291.49 million, compared to a net outflow of ¥385.34 million in the previous period, indicating a positive shift[35]. - The cash and cash equivalents at the end of the period amounted to approximately ¥2.90 billion, an increase from ¥2.70 billion at the end of the previous period[35]. - The company's cash and cash equivalents were RMB 2.99 billion, down from RMB 3.75 billion at the start of the year, reflecting a decline of approximately 20.1%[19]. Assets and Liabilities - Total assets at the end of Q3 2022 were ¥18,688,129,551.27, down 5.04% from the end of the previous year[7]. - As of September 30, 2022, the company's total assets amounted to RMB 18.69 billion, a decrease from RMB 19.68 billion at the beginning of the year[19]. - The total liabilities decreased to ¥5,856,906,138.91 from ¥6,726,147,749.76 year-over-year[22]. - The total equity attributable to shareholders was ¥12,322,802,950.55, down from ¥12,444,656,697.19 year-over-year[22]. - The company's total assets decreased to ¥18,688,129,551.27 from ¥19,679,398,469.64 in the previous year[22]. Operational Metrics - The company's revenue for the year-to-date period decreased by 28.25% primarily due to the impact of the pandemic on product and solution sales[12]. - Total operating revenue for the third quarter was ¥4,843,992,710.52, a decrease of 28.3% compared to ¥6,751,666,552.17 in the same period last year[26]. - Total operating costs amounted to ¥4,892,989,365.07, down 22.0% from ¥6,301,531,405.72 year-over-year[26]. - Operating profit for the quarter was a loss of ¥286,154,729.56, compared to a profit of ¥605,436,874.46 in the previous year[26]. - The company reported a decrease in cash received from sales and services, totaling approximately ¥6.21 billion, down from ¥7.64 billion in the previous period[32]. Research and Development - The company has ongoing research and development efforts, as indicated by the increase in development expenditures to RMB 139.09 million from RMB 76.22 million, reflecting an increase of approximately 82.6%[19]. - Research and development expenses increased to ¥695,330,937.24, up 11.0% from ¥626,031,990.47 year-over-year[26]. Shareholder Information - The company reported a total of 84,526 common shareholders at the end of the reporting period[13].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[23]. - The net profit attributable to shareholders was RMB 200 million, up 10% compared to the same period last year[23]. - The company reported total revenue of CNY 3.116 billion, a decrease of 24.44% compared to the same period last year[30]. - Net profit attributable to shareholders was CNY -0.093 billion, down 118.28% year-on-year, primarily due to market fluctuations and the impact of the pandemic[42]. - The artificial intelligence business generated revenue of CNY 0.41 billion, an increase of 22.51% year-on-year[42]. - Revenue from the smart transportation business was CNY 0.857 billion, a decline of 45.13% year-on-year, with intercity transportation contributing CNY 0.558 billion[42]. - The smart IoT business achieved revenue of CNY 2.240 billion, down 13.07% year-on-year[42]. - The company's operating revenue for the reporting period was ¥3,116,302,187.43, a decrease of 24.44% compared to ¥4,124,141,743.83 in the same period last year[70]. - The company's domestic revenue decreased by 32.60% to CNY 2,212,045,653.49, while overseas revenue increased by 7.36% to CNY 904,256,533.94[76]. - Revenue from solutions and value-added services dropped by 48.82%, with costs decreasing by 48.27%[76]. Investment and R&D - The company plans to invest RMB 300 million in R&D for new technologies and products in the next fiscal year[23]. - The company's R&D investment increased by 21.28% to ¥566,600,196.44 from ¥467,174,774.00 year-on-year[70]. - The company is focusing on the research and development of next-generation smart transportation systems and solutions, indicating a strategic shift towards innovation[102]. - The company has achieved a reported benefit of 601.67 million RMB from the investment in Gansu Ziguang, indicating a positive return on investment[102]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2023[23]. - Future guidance indicates expected revenue growth of 20% for the second half of 2022, driven by new product launches[23]. - The company is actively participating in the planning and construction of digital transportation projects in line with national policies[46]. - The company is focusing on integrating new technologies with transportation infrastructure to promote digital and intelligent transformation[46]. - The company is actively embracing new opportunities in vehicle-road collaboration, with ongoing projects such as the Yan-Chong Expressway and the 1st Expressway, focusing on innovative product development[60]. Risk Management - The management highlighted potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[5]. - The company is facing risks from industry fluctuations and plans to enhance research on smart transportation policies and increase R&D efforts[113]. - The company has established a comprehensive internal management and control system to mitigate operational compliance risks[117]. Legal Matters - Beijing Qianfang Technology Co., Ltd. is involved in a lawsuit with Beijing Jinhui Technology Co., Ltd. regarding a contract dispute, with the amount in question being ¥537.56 million[146]. - The company has initiated litigation against Shaanxi Silk Road Silver Valley Technology Co., Ltd. for a contract dispute, with the disputed amount of ¥630.28 million, and the first hearing took place on September 13, 2022[146]. - A lawsuit has been filed by Beijing Qianfang Technology against Shanghai Intelligent Transportation Co., Ltd. concerning a contract dispute, with the amount involved being ¥251.23 million, and the first hearing occurred on August 25, 2022[148]. - The company has a pending lawsuit against Sanhe Public Security Bureau regarding a contract dispute, with the amount in question being ¥2,093.81 million, and the first hearing was held on August 3, 2022[146]. Shareholder Actions - The company will not distribute cash dividends for this fiscal year, focusing on reinvestment for growth[6]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[123]. - The company repurchased and canceled a total of 686,550 shares of restricted stock due to personal reasons for departing incentive recipients, reducing total share capital from 1,580,874,765 shares to 1,580,188,215 shares[127]. - The total number of shares decreased from 1,580,874,765 to 1,580,188,215, a reduction of 686,550 shares[199]. Related Party Transactions - The company reported significant related party transactions, with total amounts exceeding approved limits, ensuring compliance with regulations[162]. - The company’s related party transactions were conducted at agreed prices, with no significant deviations from market prices reported[162]. - The company confirmed that all related party transactions were settled according to contractual agreements, ensuring transparency and compliance[162]. Financial Management - The company has a total of 138,500 million CNY in entrusted financial management, with 55,000 million CNY from raised funds and 68,000 million CNY from self-owned funds[185]. - The expected return from entrusted financial management is 1,013.75 million CNY, with actual returns of 875.36 million CNY[190]. - The company has not reported any overdue amounts or impairment losses related to financial management products[185].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,312,321,359.15, a decrease of 26.11% compared to ¥1,776,155,035.67 in the same period last year[5] - The net profit attributable to shareholders was -¥255,865,504.85, representing a decline of 282.49% from ¥140,210,107.44 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥65,363,102.78, down 149.39% from ¥132,334,166.60 year-on-year[5] - The total comprehensive income was -249,646,295.08, compared to 140,965,554.46 in the previous period, showing a downturn[28] - The total profit (loss) was -317,956,603.18, compared to 145,640,430.79 in the previous period[25] - The basic and diluted earnings per share were both -0.16, down from 0.09 in the previous period[28] Cash Flow - The net cash flow from operating activities improved by 45.56%, amounting to -¥427,547,275.20 compared to -¥785,425,372.68 in the same period last year[5] - The net cash flow from operating activities was -427,547,275.20, an improvement from -785,425,372.68 in the previous period[31] - The net cash flow from investing activities was -$561.86 million, compared to $394.00 million in the previous period[34] - The net cash flow from financing activities was -$36.93 million, compared to -$172.82 million in the previous period[34] - The net increase in cash and cash equivalents was -$1.03 billion, compared to -$554.57 million in the previous period[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,472,073,723.73, a decrease of 6.13% from ¥19,679,398,469.64 at the end of the previous year[5] - Current assets decreased to CNY 10,560,664,428.43 from CNY 11,573,180,697.88, reflecting a decline of approximately 8.7%[19] - Cash and cash equivalents decreased to CNY 2,720,887,834.58 from CNY 3,752,122,134.32, a reduction of about 27.5%[19] - Accounts receivable decreased to CNY 3,656,547,052.79 from CNY 4,134,455,861.84, representing a decline of approximately 11.5%[19] - Total liabilities decreased to CNY 5,771,506,278.43 from CNY 6,726,147,749.76, reflecting a decline of approximately 14.2%[22] - Non-current liabilities decreased to CNY 310,952,748.71 from CNY 452,254,148.30, a reduction of about 31.1%[22] - The company reported a decrease in total equity to CNY 12,700,567,445.30 from CNY 12,953,250,719.88, a decline of about 1.9%[22] Shareholder Information - The top shareholder, Xia Shudong, holds 15.16% of the shares, while Alibaba (China) Network Technology Co., Ltd. holds 14.11%[9] Operational Challenges - The company experienced a decline in product sales due to market fluctuations and delays in project deliveries caused by the pandemic[8] - The company reported a significant loss in fair value of its holdings in Hongquan Wulian, impacting overall profitability[8] Expenses - The total operating costs amounted to 1,441,004,137.64, with operating costs of 909,984,548.11 in the previous period[25] - Research and development expenses increased to 217,545,094.27 from 195,443,308.69, reflecting a focus on innovation[25] - The company incurred financial expenses of 2,704,840.35, a significant change from -13,454,517.55 in the previous period[25] Other Financial Metrics - Other comprehensive income after tax was 14,224,766.36, compared to -893,689.17 in the previous period, indicating a recovery in this area[28] - The impact of exchange rate changes on cash and cash equivalents was -$2.44 million, contrasting with a positive impact of $9.67 million in the previous period[34] Audit Status - The first quarter report was not audited[35]

Financial Performance - The company reported a total revenue of RMB 1,570,188,160 for the year 2021, with no cash dividends or stock bonuses distributed to shareholders [5]. - The company's operating revenue for 2021 was ¥10,281,096,020.39, representing a 9.15% increase from ¥9,418,895,592.43 in 2020 [30]. - The net profit attributable to shareholders for 2021 was ¥724,019,294.34, a decrease of 33.01% compared to ¥1,080,858,196.93 in 2020 [30]. - The net profit after deducting non-recurring gains and losses was ¥630,602,729.05, down 19.70% from ¥785,334,738.61 in the previous year [30]. - The basic earnings per share for 2021 was ¥0.46, a decline of 36.11% from ¥0.72 in 2020 [30]. - The total assets at the end of 2021 were ¥19,679,398,469.64, an increase of 1.52% from ¥19,383,886,359.48 at the end of 2020 [33]. - The net assets attributable to shareholders at the end of 2021 were ¥12,444,656,697.19, up 4.04% from ¥11,961,363,890.58 at the end of 2020 [33]. - The cash flow from operating activities for 2021 was ¥241,525,863.67, a significant decrease of 81.59% from ¥1,311,667,953.39 in 2020 [30]. - The diluted earnings per share for 2021 was ¥0.46, down 35.21% from ¥0.71 in 2020 [33]. - The weighted average return on equity for 2021 was 5.97%, a decrease of 4.54% from 10.51% in 2020 [33]. Market Strategy and Outlook - The management discussed the future outlook, indicating a focus on expanding market presence and enhancing product offerings in smart transportation technology [5]. - The company has a comprehensive strategy for market expansion, particularly in the field of intelligent transportation systems [5]. - The company plans to leverage its subsidiaries to strengthen its market position and drive innovation in the smart transportation sector [5]. - The company is committed to maintaining high standards of corporate governance and social responsibility [5]. - The company emphasizes the integration of new generation information technology in transportation services to improve efficiency and safety [50]. - The company aims to create a digital governance platform for government clients and facilitate digital transformation for enterprise clients, showcasing its broad market strategy [59]. - The company is focusing on new product development and technological advancements to stay competitive [200]. Research and Development - The company is actively investing in research and development of new technologies, particularly in AI and IoT integration for smart traffic solutions [5]. - The management highlighted the significance of big data and cloud computing in enhancing operational efficiency and decision-making processes [5]. - The company has launched over 100 AI training algorithms, 200 pre-trained models, and 900 industry algorithms by the end of 2021, demonstrating its commitment to innovation in AI [67]. - The company has implemented a unified "cloud-edge-end" technology architecture, enhancing operational efficiency and reducing development costs across various transportation sectors [72]. - The company has developed a comprehensive traffic cloud solution based on its self-developed aPaaS platform, integrating technologies such as cloud computing and big data to support digital management and intelligent services in the transportation sector [98]. Industry Trends and Growth - The smart transportation industry market size was approximately 228.70 billion in 2020, with a year-on-year growth of 19.2% [51]. - The projected market size for the smart transportation industry is expected to reach approximately 436.70 billion by 2023, with an annual growth rate of 24.1% [53]. - The government policies promoting digital transformation in the transportation sector are expected to drive sustained high growth in the smart transportation industry [47]. - The domestic security industry had a total output value of 851 billion yuan in 2020, indicating steady growth supported by a rich product series and expanding application scenarios [54]. - The scale of China's intelligent manufacturing industry is approximately 3.3 trillion yuan, with AI technology penetration in key industrial sectors averaging less than 9% in 2019, highlighting significant growth potential [55]. Product Development and Innovation - The company has successfully delivered over 6,000 medium to large-scale smart transportation projects, showcasing its leadership in the digital transformation of the transportation industry [56]. - The company has developed over 16,000 hardware product models annually, leveraging its deep understanding of smart transportation and strong supply chain support to rapidly introduce new products [83]. - The company has reduced the development cycle for its traffic radar products to under four months, demonstrating its ability to quickly iterate and deliver new functionalities [82]. - The company’s intelligent IoT product lineup includes video encoders, storage solutions, and various display terminals, continuously expanding its product range to meet diverse market needs [83]. - The company has launched a new generation of smart entry products based on UWB technology, providing centimeter-level positioning and enhanced security features [181]. Acquisitions and Partnerships - The company completed a non-controlling acquisition of Xiamen Pantian and its subsidiaries for ¥203,397,911.00, acquiring a 51% stake [195]. - The identifiable net assets acquired had a fair value of $55,218,494.26 [199]. - The company has formed joint ventures with local transportation groups in various provinces, enhancing customer loyalty and order continuity through localized services [146]. Performance Metrics - The company sold 12,934,422 units in 2021, a 17.42% increase from 11,015,908 units in 2020 [189]. - Revenue from the Intelligent Transportation sector was ¥4,621,322,920.99, accounting for 44.95% of total revenue, with a year-on-year growth of 1.55% [188]. - Revenue from the Smart IoT sector was ¥5,656,175,289.49, making up 55.02% of total revenue, and showing a significant year-on-year increase of 16.19% [188]. - Domestic revenue was ¥8,259,200,222.54, which is 80.33% of total revenue, reflecting a growth of 5.37% year-on-year [188]. - International revenue reached ¥2,021,895,797.85, representing 19.67% of total revenue, with a year-on-year increase of 27.91% [188].