证券代码：002546 证券简称：新联电子 南京新联电子股份有限公司 投资者关系活动记录表 编号：2024-001 ☑特定对象调研 □分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位 名称及人 国投证券 王倜 员姓名 时间 2024年1 月11日上午10:45-12:00 地点 公司会议室 上市公司 接待人员 董事会秘书彭辉、证券事务代表陆祥荣 姓名 调研记录： 1、董秘介绍公司从事的主要业务 公司主要业务包括用电信息采集系统、智能用电云服务、电力柜三大 业务板块。 ...

一、本次变更签字注册会计师的基本情况 证券代码：002546 证券简称：新联电子 公告编号：2023－029 南京新联电子股份有限公司 关于变更签字注册会计师的公告 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。 南京新联电子股份有限公司（以下简称 "公司"）于2023年4月13日召开第 六届董事会第二次会议，审议通过了《关于拟聘任会计师事务所的议案》。公司 拟聘请公证天业会计师事务所（特殊普通合伙）（以下简称"公证天业"）为公 司2023年度的财务审计机构，聘期一年。该事项于2023年5月9日召开的2022年度 股东大会审议通过。具体内容详见公司于2023年4月15日披露的《第六届董事会 第二次会议决议公告》（公告编号：2023-002）、《关于拟聘任会计师事务所的 公告》（公告编号：2023-006）以及2023年5月10日披露的《2022年度股东大会 决议公告》（公告编号：2023-012）。近日，公司收到公证天业《关于变更南京 新联电子股份有限公司签字注册会计师的函》，现将相关情况公告如下： 公证天业作为南京新联电子股份有限公司2023年度审计机构，原 ...

证券代码：002546 证券简称：新联电子 南京新联电子股份有限公司 投资者关系活动记录表 编号：2023-008 ☑特定对象调研 □分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位 国投证券 赵阳、温晨阳 名称及人 工银瑞信 黄丙延 员姓名 时间 2023年 12 月22 日下午 14:45-16:00 地点 公司会议室 上市公司 接待人员 董事会秘书彭辉、证券事务代表陆祥荣 姓名 调研记录： 1、董秘介绍公司从事的主要业务 公司主要业务包括用电信息采集系统、智能用电云服务、电力柜三大业务板块。 用电信息采集系统产品包括主站系统、专变终端、集中器、采集器等终端设备， 用电信息采集系统是智能电网建设中用电环节的重要组成部分，是用电数字化、自 ...

证券代码：002546 证券简称：新联电子 公告编号：2023-028 南京新联电子股份有限公司 关于重大经营合同中标的公告 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。 南京新联电子股份有限公司（以下简称"公司"）近日收到国家电网有限公 司及国网物资有限公司发来的中标通知书，通知公司为"国家电网有限公司202 3年第八十九批采购（营销项目第二次电能表（含用电信息采集）招标采购）" 公司已于2023年12月8日在巨潮资讯网（www.cninfo.com.cn）及《证券时报》 上披露了《关于重大经营合同预中标的提示性公告》（公告编号：2023－027）。 一、中标项目的主要内容 公司在"国家电网有限公司2023年第八十九批采购（营销项目第二次电能 表（含用电信息采集）招标采购）"共中5个包：公司为分标SG2329-1108-2300 5"集中器及采集器"的包5、包62，分标SG2329-1108-23006"专变采集终端（含 能源控制器专变）"的包3、包28和包41，中标总金额为人民币12,131.43万元。 中标产品包括集中器、专变采集终端、能源控制器（专变 ...

证券代码：002546 证券简称：新联电子 公告编号：2023－027 南京新联电子股份有限公司 关于重大经营合同预中标的提示性公告 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。 国家电网有限公司于2023年12月7日在国家电网有限公司电子商务平台公告 了"国家电网有限公司2023年第八十九批采购（营销项目第二次电能表（含用电 信息采集）招标采购）推荐的中标候选人公示"，南京新联电子股份有限公司（以 下简称"公司"）为中标候选人之一，共中5个包，预计中标总金额约为人民币 12,131.43万元。现将相关预中标情况提示如下： 一、项目概况 国家电网有限公司2023年第八十九批采购（营销项目第二次电能表（含用电 信息采集）招标采购）（招标编号：0711-23OTL12222021），该项目由国家电网 有限公司委托国网物资有限公司为招标代理机构，采用公开招标方式进行，已于 2023年9月27日在国家电网有限公司电子商务平台发布了详细的公开招标信息。 二、预中标公示主要内容 根据公示的内容，公司为分标SG2329-1108-23005"集中器及采集器"的包 5、包6 ...

证券代码：002546 证券简称：新联电子 南京新联电子股份有限公司 投资者关系活动记录表 编号：2023-007 ☑特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □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） 参与单位名 称及人员姓 华创证券有限责任公司 盛炜 名 时间 2023年11 月15日上午9:30-11:15 地点 公司会议室 上市公司接 董事会秘书彭辉、证券事务代表陆祥荣 待人员姓名 调研记录： 1、董秘介绍公司从事的主要业务 公司主要业务包括用电信息采集系统、智能用电云服务、电力柜三大业务板 块。 用电信息采集系统产品包括主站系统、专变终端、集中器、采集器等终端设备， 用电信息采集系统是智能电网建设中用电环节的重要组成部分，是用电数字化、自 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥171,884,924.43, representing a year-on-year increase of 16.71%[3] - The net profit attributable to shareholders for Q3 2023 was ¥2,176,954.06, a significant increase of 119.28% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥37,858,252.30, up 75.92% year-on-year[3] - The basic earnings per share for Q3 2023 was ¥0.0026, reflecting a 119.12% increase from the previous year[3] - Net profit for Q3 2023 was ¥111,731,108.75, a significant increase from ¥14,714,418.11 in Q3 2022, representing a growth of 657.73%[22] - The total comprehensive income attributable to the parent company for Q3 2023 was ¥112,579,014.90, compared to ¥16,795,263.45 in Q3 2022, reflecting a substantial increase of 572.73%[22] - The total comprehensive income for the third quarter of 2023 was CNY 111,359,900.86, compared to CNY 17,593,875.65 in the same period last year, showing significant growth[23] - The basic and diluted earnings per share increased to CNY 0.1350 from CNY 0.0201 year-on-year, indicating improved profitability[23] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥89,040,904.25, a decline of 21.21% year-to-date[3] - The company's cash and cash equivalents showed a significant improvement, with a notable increase in liquidity compared to the previous quarter[19] - Cash inflows from operating activities totaled CNY 411,944,150.93, up from CNY 349,606,794.20 in the previous year, reflecting a 17.8% increase[23] - The net cash flow from operating activities was -CNY 89,040,904.25, worsening from -CNY 73,458,010.60 year-on-year[23] - The ending balance of cash and cash equivalents decreased to CNY 72,099,570.02 from CNY 98,655,658.89 in the previous year, a decline of 27.0%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,613,212,945.98, a slight decrease of 0.31% from the end of the previous year[3] - The total liabilities decreased to ¥362,272,166.74 in Q3 2023 from ¥384,661,117.86 in Q3 2022, a reduction of 5.67%[19] - The total equity increased to ¥3,250,940,779.24 in Q3 2023, up from ¥3,239,666,769.90 in Q3 2022, indicating a growth of 0.35%[19] - The cash and cash equivalents decreased by 58.62% to ¥140,364,331.77 due to increased cash expenditures and tax payments[8] - The total assets as of September 30, 2023, were 3,613,212,945.98 RMB, a slight decrease from 3,624,327,887.76 RMB at the beginning of the year[17] Investment and R&D - The investment income for the period was ¥59,895,003.92, marking an increase of 318.86% compared to the previous year[8] - The company's R&D expenses in Q3 2023 amounted to ¥35,719,733.91, compared to ¥32,875,674.75 in Q3 2022, reflecting a year-over-year increase of 8.88%[21] - Investment income for Q3 2023 was ¥59,895,003.92, compared to ¥14,299,610.39 in Q3 2022, marking an increase of 319.06%[22] - The net cash flow from investment activities decreased by 99.86% to -34,678,270.27 RMB due to increased expenditures on financial products[10] - Cash inflows from investment activities amounted to CNY 2,802,435,035.68, compared to CNY 2,561,652,748.21 in the previous year, representing a 9.4% increase[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,616[12] - The largest shareholder, Nanjing Xilian Chuangye Park Management Co., Ltd., holds 37.33% of the shares, totaling 311,368,918 shares[12] Other Information - The company won a bid from State Grid Corporation for a project worth 90.52 million RMB during the reporting period[14] - The company's other comprehensive income after tax decreased by 112.89% due to reduced income from an associated enterprise[10] - The third quarter report was not audited, which may affect the reliability of the financial data presented[25]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥278,766,000.33, representing a 15.77% increase compared to ¥240,793,053.76 in the same period last year[24]. - The net profit attributable to shareholders of the listed company reached ¥110,402,060.84, a significant increase of 293.05% from ¥28,088,883.51 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,371,425.18, up 32.12% from ¥30,555,841.54 in the same period last year[24]. - The basic earnings per share increased to ¥0.1324, a rise of 292.88% compared to ¥0.0337 in the previous year[24]. - The net profit for the period was ¥109,640,455.70, a significant increase of 307.72% from ¥26,890,823.82 in the same period last year[48]. - Investment income surged by 203.06% to ¥64,677,033.64, up from ¥21,341,317.05 in the previous year[48]. - The company reported a gross profit margin improvement, with operating profit rising to ¥120,558,621.06 from ¥28,756,904.09, an increase of 319.5%[152]. - Total comprehensive income for the first half of 2023 was ¥109,269,247.81, significantly higher than ¥29,770,281.36 in the same period of 2022, an increase of 267.5%[153]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,596,455,085.83, a slight decrease of 0.77% from ¥3,624,327,887.76 at the end of the previous year[24]. - The total liabilities increased to ¥385,042,218.17 as of June 30, 2023, compared to ¥373,750,127.91 at the start of the year, reflecting a growth of approximately 3.5%[149]. - Cash and cash equivalents decreased from 339,245,949.79 yuan (9.36%) to 198,537,152.76 yuan (5.52%), a reduction of 3.84% due to cash dividends and increased procurement expenses[54]. - The total current assets amounted to CNY 3,002,401,169.06, slightly down from CNY 3,024,995,875.22, indicating a decrease of approximately 0.7%[144]. - The total equity attributable to shareholders of the parent company was ¥3,042,417,544.36, down from ¥3,077,772,581.52, a decrease of about 1.15%[149]. Cash Flow - The net cash flow from operating activities improved to -¥44,600,264.93, a 35.52% improvement from -¥69,174,054.58 in the previous year[24]. - The company reported a total cash inflow from operating activities of 283,771,153.94 CNY, compared to 215,292,133.26 CNY in the previous year, reflecting a growth of 31.8%[159]. - The net cash flow from investment activities was -1,398,399.51 CNY, significantly improved from -20,625,806.49 CNY year-over-year[159]. - Cash and cash equivalents at the end of the period totaled 150,029,482.89 CNY, up from 98,881,010.29 CNY in the previous year, representing a 51.5% increase[159]. Business Segments and Operations - The company operates in three main business segments: electricity information collection systems, smart electricity cloud services, and power cabinets[32]. - The smart electricity cloud service platform has over 15,400 customers as of the end of the reporting period[37]. - The company has developed a comprehensive energy management system that utilizes various sensors to monitor energy consumption across electricity, water, gas, and heat[36]. - The company has over 70 offline service points covering 19 provinces, ensuring high-quality data services and timely monitoring[42]. Research and Development - Research and development expenses rose by 17.24% to ¥23,967,228.48, compared to ¥20,443,194.79 in the prior year[48]. - The company holds 35 invention patents as of the end of the reporting period, showcasing its commitment to innovation[44]. Market Position and Competition - The company has established a strong brand presence and is recognized in multiple provinces, enhancing its market competitiveness[45]. - The company faces increasing market competition, necessitating continuous enhancement of its core competitiveness and innovation in sales models to maintain its industry position[77]. Shareholder Returns and Dividends - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has committed to distributing at least 10% of its distributable profits as cash dividends over the next three years, ensuring shareholder returns[94]. Fundraising and Investments - The total amount of funds raised by the company through a private placement was approximately CNY 1.35 billion, with a net amount of CNY 1.32 billion after deducting issuance costs[67]. - As of June 30, 2023, the company has utilized CNY 337.44 million of the raised funds, representing 25.53% of the total commitment for the "Smart Electricity Cloud Service Project"[68]. - The company has signed a tripartite supervision agreement with the sponsoring institution and the bank for the management of the raised funds[68]. Risk Factors - The company's main business relies heavily on the development of the domestic power industry and the strategic adjustments of major clients like State Grid Corporation of China and China Southern Power Grid, which poses a policy risk[76]. - The company is at risk of losing key technical and marketing personnel as it expands its new business and strategic transformation[78]. Compliance and Governance - The semi-annual financial report was not audited, which may affect the reliability of the financial data presented[142]. - The company has complied with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[90].

经核查,《公司2023年半年度募集资金存放与使用情况的专项报告》的编制符合相 关法律、法规的规定，真实、客观地反映了公司2023年半年度募集资金的存放与使用 情况，公司2023年半年度募集资金的存放与使用符合中国证券监督管理委员会、深圳 证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司《募集资金管理 根据中国证监会《上市公司监管指引第8号——上市公司资金往来、对外担保的监 管要求》，作为公司的独立董事，我们本着实事求是的态度，依据客观公正的原则， 对公司2023年上半年控股股东及关联方占用公司资金情况和对外担保情况进行了认真 的核查，现发表如下独立意见： （一）报告期内，公司不存在控股股东及其他关联方非经营性占用公司资金的情 况，也不存在控股股东及其他关联方以前年度发生并延续至2023年6月30日的违规占用 公司资金情况。 （二）报告期内，公司及其控股子公司未发生对外担保，截至2023年6月30日，公 司及其控股子公司对外担保余额为0元，公司对子公司担保余额为0元。报告期内，公 司没有发生违规对外担保情况，也不存在以前年度发生并延续至2023年6月30日的违规 对外担保情况。 （三）公司建立了防范 ...

南京新联电子股份有限公司（以下简称"公司"）第六届监事会第三次会议 于2023年8月17日在公司会议室以现场方式召开，会议通知于2023年8月4日以电 话和邮件的方式发出。会议应到监事3名，实到监事3名，会议的通知、召开以及 参与表决监事人数均符合法律、法规及《公司章程》的有关规定。 会议由监事会主席路国军先生召集和主持，经与会监事审议并通过了如下决 议： 证券代码：002546 证券简称：新联电子 公告编号：2023－022 南京新联电子股份有限公司 第六届监事会第三次会议决议公告 本公司及监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。 19 日《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 三、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于 2023 年半 年度计提资产减值准备的议案》。 经审核，监事会认为：公司本次计提资产减值准备的决策程序符合有关法律 法规和《公司章程》的规定，决议内容符合《企业会计准则》等相关规定，客观 公允地反映了公司 2023 年半年度的经营成果和截至 2023 年 6 月 30 日的资产状 况。同意本次计 ...