证券代码：002446 证券简称：盛路通信 广东盛路通信科技股份有限公司 投资者关系活动记录表 编号：20201229 | --- | --- | --- | |----------------|----------------------------------------|----------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 广发基金 冯骋 李晓博 | | | 人员姓名 | 浙商证券 张建民 汪洁 | | | 时间 | 2020 年 12 月 29 日 | | | | | | | 地点 | 盛路通信会议室 | | | 上市公司接待人 | 南京恒电董事长 | 杨振锋先生、董事会秘书 陈嘉先生、副总经 | | 员姓名 | 理 方利平女士、战略投资总监 惠琴女士 | 周斌先生、证券事务代表 蔡 ...

证券代码：002446 证券简称：盛路通信 编号：20220520 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活劢 | □ 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 □ | 路演活劢 | | | □ 现场参观 | 其他（电话会议） | | 参与单位名称及 | 方正证券：李宍涛 | | | 人员姓名 | 富邻投资：余伟毅 | | | | 南华基金：姜瑛 | | | | 上银基金：施敏佳 | | | | 长信基金：宋海岸 | | | | 红土创新：陈若劲 | | | | 深圳宍鼎：李小斌 | | | 时间 | 2022 年 5 月 20 日 | | | 地点 | 盛路通信会议室 | | | 上市公司接待人 | | 公司董事会秘书惠明先生、投关总监周斌先生、证券事务代表 | | 员姓名 | 蔡惠琴女士 | ...

证券代码：002446 证券简称：盛路通信 广东盛路通信科技股份有限公司 投资者关系活动记录表 编号：20220518 | --- | --- | --- | |-----------------------------|------------------------------|--------------------------------------------------------| | | | | | 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（电话会议） | | 参与单位名称及 | 浙商证券：张建民、汪洁、胥辛 | | | 人员姓名 | 太平养老基金：赵琦 | | | | 华安基金：介勇虎 | | | 时间 | 2022 年 5 月 18 日 | | | 地点 | 盛路通信会议室 | | | 上市公司接待人 | | 公司董事会秘书惠明先生、投关总监周斌先生、证券事务代表 | | 员姓名 | 蔡惠琴女士 | | | | 调研双方主要就公司 | 202 ...

证券代码：002446 证券简称：盛路通信 广东盛路通信科技股份有限公司 投资者关系活动记录表 编号：20220509 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | 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（电话会议） | | 参与单位名称及 | 方正证券：李宏涛、鲍学博、李淑琛 | | | 人员姓名 | 华泰证券：王兴 | | | | 金元顺安基金：徐勇 | | | | 上海启石资产：陈海挺 | | | | 尚近投资：万朋杰 | | | | 仁桥资产：张鸿运 | | | | 北京城天九投资：赵红志 | | | | 太平基金：田发祥 | | | | 兴业基金：陈旭 | | | 时间 | 2022 年 5 月 9 日 | | | 地 ...

Group 1: Company Performance - The company expects a net profit of 100 million to 135 million yuan for the first half of 2022, representing a year-on-year growth of 7,774.02% to 10,529.92% [3] - The significant growth is attributed to the favorable development trends in the military and communication industries, with increased order deliveries and improved profitability [3] Group 2: Company Overview - Chengdu Innovation Da Microwave Electronics Co., Ltd. was established in 1995 and has over 20 years of technical accumulation, employing more than 230 staff [3] - The company has developed a comprehensive technical system covering microwave circuit design, micro-assembly technology, and sealing technology, with its products primarily serving large military research institutes and manufacturers [3] Group 3: Strategic Positioning - Chengdu Innovation Da and Nanjing Hengdian Electronics Co., Ltd. have complementary product applications and downstream customers, enhancing the company's business layout in the military sector [3] - The company's products are widely used in airborne, missile, shipborne, satellite, and ground weapon platforms [3] Group 4: Industry Outlook - The military electronics industry is expected to experience rapid growth during the 14th Five-Year Plan period, driven by the enhancement of information levels in weaponry and accelerated domestic substitution [4] - The company aims to lead the market through technology-driven strategies, focusing on specialized and high-quality development, continuous product innovation, and meeting customer demands [4]

证券代码：002446 证券简称：盛路通信 编号：20221116 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（电话会议） 参与单位名称及 详见附件的参会人员名单 人员姓名 广东盛路通信科技股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------------|------------------------------------------------------------------| | 时间 | 2022 年 11 月 16 日 | | 地点 | 广东盛路通信科技股份有限公司 | | 上市公司接待人 | 董事会秘书 蔡惠琴女士 | | 员姓名 | 投关总监 周斌先生 | | | 一、公司 2022 年前三季度业绩情况的介绍 | | | 2022 年前三季度，公司实现营业收入 10.86 亿元，比上年 | | 投资者关系活动 主要内容介绍 | 同期增长 61.29% ，归属于上市公司股东的净利润为 1.92 亿元， | | | 比上年同期增长 1,21 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately 183 million to 198 million yuan for the first three quarters of 2022, representing a year-on-year increase of 1,151.95% [1] - The significant growth in performance is attributed to the positive development trend in communication equipment and microwave electronics, with substantial increases in operating income and net profit compared to the same period in 2021 [1] Company Overview - Nanjing Hengdian Electronics Co., Ltd. has over 20 years of technical accumulation and leads in ultra-wideband down-conversion technology, with unique advantages in microwave circuit design and assembly [2] - Chengdu Innovation Technology Co., Ltd. also has over 20 years of experience and employs more than 230 people, establishing a comprehensive technical system in microwave circuit design and assembly [2] Business Strategy - The company is focusing on military electronics and civil communication as its main business development strategy, aiming to enhance its core competitiveness through continuous product research and technological innovation [6] - The company plans to actively expand its overseas market presence, currently having a small share in markets like France, Israel, and India [6] Technological Advancements - The core technology in military electronics is ultra-wideband down-conversion technology, which is crucial for modern electronic communication systems [3] - The company is actively researching 6G technology, focusing on a comprehensive information network covering space, air, land, and sea [5] Market Trends - The 5G base station construction in China is expected to continue, with projections indicating that by the end of 2022, the number of 5G base stations will exceed 2 million, and terminal connections will reach 600 million [6] - The military electronics sector is anticipated to experience rapid growth driven by the increasing informationization of weaponry and accelerated domestic replacement [4]

证券代码：002446 证券简称：盛路通信 广东盛路通信科技股份有限公司 投资者关系活动记录表 编号：20220829 | --- | --- | --- | |----------------|------------------------------|------------------| | | | | | 投资者关系活动 | □ 特定对象调研 □ | 分析帅会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活劢 | | | □ 现场参观 | 其他（电话会议） | | 参与单位名称及 | 华泰证券：王兴、吴尹、高名垚 | | | 人员姓名 | 中信证券：陈卐 | | | | 国联证券：孙树明、叶鑫 | | | | 方正证券：李宏涛 | | | | 汇添富基金：夏正安、张朊 | | | | 建信基金：左远明 | | | | 民生加银基金：李君海 | | | | 创金合信基金：李晗 | | | | 海富通基金：杨柳 | | | | 中海基金：范宗武 | | | | 汇丰晋信：吴培文 | | | | 红华资本：何儒 | | | | 浙江大钧资产：卢伟 | | ...

Financial Performance - In the first three quarters of 2022, the company achieved operating revenue of 1.086 billion CNY, a year-on-year increase of 61.29% [2] - The net profit attributable to shareholders was 192 million CNY, reflecting a significant year-on-year growth of 1,214.47% [2] - The substantial growth in performance is attributed to the positive development trends in the communication equipment and microwave electronics sectors, with orders gradually being delivered [2] Company Overview - Nanjing Hengdian Electronics Co., Ltd. was established in 1998 and has over 20 years of technological accumulation, leading in ultra-wideband down-conversion technology [3] - Chengdu Innovation Technology Co., Ltd. was founded in 1995, employing over 230 people and establishing a comprehensive technical system for microwave products [3] - Both subsidiaries complement each other in product application areas and downstream customers, enhancing the company's military industry layout [3] Core Technologies - The company's core technology in military electronics is ultra-wideband down-conversion technology, crucial for applications in phased array radar, electronic countermeasures, remote sensing, and satellite communications [4] - The ultra-wideband technology allows for the identification of various target types, while down-conversion extracts and restores target signals without distortion [4] Market Position and Competition - The company has a stable order book and high capacity utilization in its military electronics business, with both subsidiaries expanding capacity to ensure order fulfillment [5] - The company does not have direct competition with Guobo Electronics, Zhenlei Technology, or Chengchang Technology, as they operate in parallel supply chains [5] Future Development - The company is actively researching 6G technology, focusing on a comprehensive information network covering space, air, land, and sea [7] - The domestic 5G base station construction is expected to continue, with projections indicating over 2 million base stations and 600 million terminal connections by the end of 2022 [7] - The company plans to shift its strategy from diversified business development to focusing on military electronics and civil communications, enhancing its competitive edge through increased R&D investment [8] International Market - The company's overseas business has entered the supply chains of mainstream equipment manufacturers in France, Israel, and India, although the market share remains relatively small [8] Recent Achievements - The company recently won a procurement project for indoor antennas from China Mobile, which is expected to enhance its market influence and competitiveness in the communication industry [5]

Financial Performance - The company's revenue for Q3 2022 reached ¥340,981,104.69, an increase of 44.13% compared to the same period last year[5] - Net profit attributable to shareholders was ¥68,624,931.64, reflecting a significant increase of 414.34% year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥66,336,173.54, up 645.90% from the previous year[5] - The total profit for the first nine months of 2022 was ¥218,442,974.73, a staggering increase of 1358.07% compared to the same period last year[12] - Net profit for the current period was ¥191,675,027.31, a substantial rise from ¥13,401,294.71 in the previous period, reflecting a growth of approximately 1,327.5%[31] - The net profit attributable to shareholders of the parent company was ¥192,137,905.81, compared to ¥14,617,174.23 in the previous period, showing a remarkable increase of approximately 1,314.5%[33] Assets and Liabilities - Total assets as of the end of Q3 2022 amounted to ¥4,119,641,330.97, representing a 6.21% increase from the end of the previous year[5] - Accounts receivable increased by 85.30% to ¥821,785,163.86, primarily due to increased revenue[10] - The total assets of the company rose from ¥3,878,902,812.09 to ¥4,119,641,330.97, reflecting an increase of approximately 6.2%[26] - The total liabilities increased from ¥1,080,000,000 to ¥1,200,000,000, indicating a rise of approximately 11.1%[26] - The company's total liabilities increased to ¥1,066,623,421.42 from ¥1,020,411,600.01, marking a rise of about 4.5%[28] - The total equity attributable to shareholders of the parent company rose to ¥3,048,722,926.62 from ¥2,853,733,350.65, an increase of approximately 6.8%[28] Cash Flow - The company reported a net cash flow from operating activities of ¥36,079,095.86, a 119.55% increase year-over-year[12] - The total cash inflow from operating activities for the current period was ¥870,590,310.14, an increase of 30.5% compared to ¥666,853,147.60 in the previous period[37] - The net cash flow from operating activities was ¥36,079,095.86, a significant improvement from a net outflow of ¥184,502,184.18 in the previous period[37] - Cash inflow from investment activities was ¥466,553,132.06, down 72.9% from ¥1,721,487,226.70 in the previous period[39] - The net cash flow from investment activities was -¥199,339,993.95, slightly better than the previous period's net outflow of -¥239,391,638.24[39] - The ending balance of cash and cash equivalents was ¥463,963,087.96, compared to ¥422,588,398.36 in the previous period, indicating a positive cash position[39] Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,970, with the top 10 shareholders holding a combined 19.86%[18] Operational Metrics - Total operating revenue for the current period reached ¥1,085,737,927.78, a significant increase from ¥673,166,812.94 in the previous period, representing a growth of approximately 61.2%[28] - Total operating costs amounted to ¥870,138,265.21, compared to ¥605,218,327.12 in the previous period, indicating an increase of about 43.8%[28] - Research and development expenses for the current period were ¥73,993,691.34, slightly down from ¥79,926,331.70 in the previous period, indicating a decrease of about 7.4%[31] - The company's basic earnings per share was ¥0.21 for the current period, compared to ¥0.02 in the previous period, reflecting a significant increase[33] Asset Management - The company’s fixed assets rose by 47.38% to ¥415,355,295.43, attributed to new purchases for communication equipment[10] - The company’s fixed assets increased from ¥281,818,948.34 to ¥415,355,295.43, showing a growth of about 47.3%[26] - The company's inventory decreased from ¥728,702,496.17 to ¥644,879,351.84, a reduction of about 11.5%[22] - The company reported a significant increase in other receivables from ¥45,127,306.53 to ¥65,962,389.02, which is an increase of approximately 46%[22] Financial Structure - The weighted average return on equity was 2.38%, an increase of 453.49% compared to the same period last year[5] - The total liabilities to equity ratio stands at approximately 0.35, indicating a stable financial structure[28] - The company’s deferred income tax liabilities increased to ¥40,831,059.51 from ¥23,841,077.05, representing a growth of about 71.2%[28] Corporate Actions - The company is actively promoting a non-public issuance of A-shares, pending approval from the China Securities Regulatory Commission[21]