Financial Performance - The company's operating revenue for 2022 was ¥1,222,900,130.75, a decrease of 19.61% compared to ¥1,521,246,549.82 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥58,050,599.47, down 76.92% from ¥251,497,536.03 in 2021[20]. - The net cash flow from operating activities decreased by 52.98% to ¥227,460,613.74 in 2022 from ¥483,774,350.99 in 2021[20]. - The basic earnings per share for 2022 was ¥0.0936, a decline of 79.09% compared to ¥0.4476 in 2021[20]. - Total assets at the end of 2022 were ¥3,254,980,104.24, a decrease of 2.33% from ¥3,332,705,150.70 at the end of 2021[21]. - The company's net assets attributable to shareholders increased by 0.76% to ¥2,099,088,026.81 at the end of 2022 from ¥2,083,349,831.93 at the end of 2021[21]. - The company reported a total revenue of CNY 1.22 billion for 2022, a decrease of 19.62% compared to CNY 1.52 billion in 2021[46]. - Net profit attributable to shareholders was CNY 58.05 million, down 76.92% year-on-year[46]. - The revenue from the power transmission and transformation equipment segment was CNY 1.11 billion, accounting for 91.03% of total revenue, with a decline of 15.36% from the previous year[52]. Dividend Distribution - The company plans to distribute a cash dividend of 0.2 CNY per 10 shares to all shareholders, based on a total of 620,332,085 shares[4]. - In 2022, the company distributed cash dividends of 0.2 yuan per 10 shares, totaling 12,406,641.70 yuan, based on a total share capital of 620,332,085 shares[153]. - The cash dividend distribution accounted for 100% of the total profit distribution amount[152]. - The company has proposed to maintain a minimum cash dividend ratio of 20% during profit distribution, considering its growth stage and significant capital expenditure[152]. Business Operations and Strategy - The company has undergone changes in its business scope as approved in multiple shareholder meetings from 2012 to 2016[18]. - The company plans to expand its business scope to include various import and export activities, electric power engineering construction, and new energy vehicle components manufacturing[19]. - The company operates in the rapidly growing electric power industry, focusing on digital upgrades and new energy technology applications as part of the national energy transition strategy[30]. - The company is actively responding to the development of a new power system, exploring various renewable energy generation models, including distributed solar and wind power stations[42]. - The company is committed to developing a dual-driven strategy focusing on power transmission and distribution equipment manufacturing alongside new energy and storage solutions[99]. Research and Development - Research and development investment increased by 12.09% to CNY 87.75 million[46]. - The company holds 44 invention patents, 340 utility model patents, and 36 software copyrights as of the end of the reporting period[43]. - The company has developed new products, including environmentally friendly gas-insulated switchgear, to meet market demands[66]. - The company aims to enhance its research and development capabilities, focusing on high-altitude and ultra-high voltage technologies to maintain a competitive edge in the market[39]. - The company completed several major R&D projects aimed at expanding product lines and enhancing technological capabilities[65]. Market and Competitive Position - The company achieved a significant breakthrough in the southern power grid market, with orders exceeding CNY 100 million, representing a year-on-year growth of 123.8%[46]. - The company is actively expanding its market presence through new product development and strategic initiatives[65]. - The company plans to enhance its product line towards ultra-high voltage, green, and intelligent upgrades, while also improving cost control to adapt to market demands[98]. - The company has established a strong supply chain by partnering with reputable suppliers, enhancing procurement efficiency and cost control[35]. Financial Management and Governance - The company has established a comprehensive corporate governance structure and an investor interaction platform to ensure fair and transparent information disclosure[185]. - The company has complied with all relevant governance regulations, with no unresolved governance issues[108]. - The company held three temporary shareholder meetings in 2022, with significant resolutions including changes to registered capital and company name[114]. - The total remuneration for directors, supervisors, and senior management amounted to 378.75 million RMB for the reporting period[128]. - The company has a structured remuneration decision-making process involving the remuneration and assessment committee, board of directors, and shareholders' meeting[127]. Environmental Responsibility - The company adheres to environmental protection standards, executing wastewater discharge standards and maintaining necessary environmental permits[179]. - The company reported specific pollutant discharge levels, including COD at 19 mg/l and ammonia nitrogen at 1.17 mg/l, in compliance with relevant standards[180]. - The company has increased the efficiency of organic waste gas treatment by adding photocatalytic equipment, which is now in normal operation[181]. - The company invested over 200,000 yuan in environmental governance and paid 666.98 yuan in environmental protection tax for the year 2022[184]. - There were no administrative penalties due to environmental issues during the reporting period[185]. Acquisitions and Investments - The company completed the acquisition of 60% equity in Hunan Changgao Hongrui Electric Co., Ltd., integrating all assets and personnel[172]. - The company transferred 18% of its 51% stake in Hangzhou Bogo Vehicle Electric Engineering Co., Ltd., reducing its ownership to 33%[197]. - The company established Hunan Gaoyan Electric Technology Co., Ltd. with a 70% stake, which will be included in the consolidated financial statements from November 2022[197]. Internal Control and Audit - The internal control self-assessment report indicated that 100% of the total assets and operating income of the evaluated units were included in the company's consolidated financial statements[173]. - There were no significant defects identified in the internal control system during the reporting period[175]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[175]. - The company plans to continue using the auditing firm Zhongshuihua for its 2022 audit, ensuring consistency in financial oversight[137].

编号：2014-05 证券代码：002452 证券简称：长高集团 湖南长高高压开关集团股份公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------|----------------------------------------------------------| | | | | | 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） | | 参与单位名称及 | | 马蘅、文雪颖、孙兆辉、朱刚、王凤霆、罗云球、胡毅、颜文仲 | | 人员姓名 | | | | 时间 | 2014 年 11 月 5 | 日下午 | | 地点 | 公司办公室 | | | 上市公司接待人 员姓名 | 马晓、林林、彭林 | | | 投资者关系活动 主要内容介绍 | | 对公司董事会秘书、财务总监进行现场访谈 | | 附 件 清 单 （ 如 有 ...

Group 1: Acquisition and Strategic Direction - The acquisition of Hangzhou Fute Technology Co., Ltd. aligns with the company's strategic layout, marking its entry into the new energy vehicle (NEV) industry, which is supported by national development policies [2] - Hangzhou Fute specializes in the development and production of intelligent charging devices, battery management systems (BMS), and intelligent balancing devices, with a strong market reputation among NEV manufacturers [3] Group 2: Future Plans in the NEV Sector - The company plans to focus on mergers and acquisitions in the NEV sector and increase capital investment in related fields post-acquisition [3] - The NEV industry is viewed as a significant growth area, driven by government support and societal demand for sustainable development [3] Group 3: Core Business Overview - The company's core product, the isolating switch, consistently ranks high in national grid tenders [3] - The combination electrical appliance, a new product post-listing, has gained traction, winning four out of five tenders from the State Grid this year, indicating a strong market position [3] - In 2013, the company completed all type tests for its complete electrical appliance products and obtained bidding qualifications from both the State Grid and Southern Grid, leading to its first successful order this year [3] - The company is actively expanding its market presence beyond domestic grids and into overseas markets [3]

编号：2016-01 证券代码：002452 证券简称：长高集团 湖南长高高压开关集团股份公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------|----------------------------------| | | | | | 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） | | 参与单位名称及 人员姓名 | 中信证券 易申申 | | | 时间 | 2016 年 3 月 7 | 日下午 | | 地点 | 公司办公室 | | | | | | | 上市公司接待人 员姓名 | 林林、何钰频 | | | 投资者关系活动 主要内容介绍 | 对财务总监进行现场访谈 | | | 附 件 清 单 （ 如 有） | 访谈记录 | | | 日期 | 2016 年 3 月 7 日 | | 湖南长高高压开关集团股份 ...