证券代码：002546 证券简称：新联电子 公告编号：2023－021 南京新联电子股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董事会第三次会议 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 日以电话和邮件相结合的方式发出。会议应参加董事 7 名，实际参加董事 7 名， 会议的通知、召开和表决程序以及参与表决董事人数符合法律、法规及《公司章 程》的有关规定。 一、会议以 7 票同意、0 票反对、0 票弃权，审议通过了《2023 年半年度 报告及其摘要》。 会议由董事长胡敏先生主持，经董事认真审议并通过如下决议： 《 2023 年 半 年度报告》登载于 2023 年 8 月 19 日 巨潮资讯网 （www.cninfo.com.cn）；《2023 年半年度报告摘要》登载于 2023 年 8 月 19 日《证 券时报》和巨潮资讯网（www.cninfo.com.cn）。 二、会议以 7 票同意、0 票反对、0 票 ...

证券代码：002546 证券简称：新联电子 公告编号：2023－024 南京新联电子股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于核准南京新联电子股份有限公司非公开发 行股票的批复》（证监许可【2016】126号）核准，南京新联电子股份有限公司（以 下简称"新联电子"或"公司"）向6名发行对象非公开发行人民币普通股（A股） 128,449,096股，每股面值1.00元，发行价格为10.51元/股，募集资金总额为人民 币1,349,999,998.96元，扣除与发行有关的费用人民币28,417,621.53元，公司实 际募集资金净额为人民币1,321,582,377.43元。上述募集资金于2016年4月6日全 部到账，并经天衡会计师事务所（特殊普通合伙）审验，出具了天衡验字（2016） 00056号《验资报告》。 （二）募集资金使用及结余情况 公司募集资金净额为1,321,582,377.43元。报告期内， ...

南京新联电子股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开 第六届董事会第三次会议、第六届监事会第三次会议，审议通过了《关于 2023 年半年度计提资产减值准备的议案》，本次计提资产减值准备的议案无需提交股 东大会审议。具体内容如下： 一、本次计提资产减值准备情况概述 证券代码：002546 证券简称：新联电子 公告编号：2023-025 南京新联电子股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 1、计提资产减值准备的原因 根据《企业会计准则》及《深圳证券交易所上市公司自律监管指引第 1 号— 主板上市公司规范运作》等相关规定的要求，为真实反映公司的财务状况、资产 价值及经营成果，基于谨慎性原则，公司对合并报表中截至 2023 年 6 月 30 日的 相关资产进行全面清查，对可能发生资产减值损失的资产计提减值准备。 2、计提资产减值准备的资产范围、总金额和拟计入的报告期间 经公司及合并报表范围内子公司对 2023 年半年度存在可能发生减值迹象的 资产（范围包括其他应收款、应 ...

南京新联电子股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：南京新联电子股份有限公司 单位：人民币万元 | 非经营性资 | | 占用方与 上市公司 | 上市公司 | 2023 | 年期初 | 2023 年半年 度占用累计 | 2023 年半 年度资金 | 2023 年半 年度偿还 | 2023 年半 年度期末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | 核算的会 | | 占用资金余 | 发生金额 | | | | 因 | 占用性质 | | 金占用 | | 的关联关 | 计科目 | | 额 | （不含利 | 占用利息 | 累计发生 | 占用资金 | | | | | | 系 | | | | 息） | （如有） | 金额 | 余额 | | | | 现大股东及 | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | ...

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：2023-006 ☑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 □新闻发布会 □路演活动 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 长江证券 司鸿历 申浩树 张昌明 称及人员姓 新华养老保险 付晓晨 名 汇添富基金 童心、段宇轩 富荣基金 姜帆 惠升基金 孙阳 财通基金 吴辉凡 中金基金 姜盼宇 华润元大基金 哈含章 时间 2023 年 6 月 6 日上午 10:00-12:00 地点 公司会议室 上市公司接 待人员姓名 总工程师颜庭乔、董事会秘书彭辉、证券事务代表陆祥荣 调研记录： 一、调研人员参观了公司展厅，了解公司的各类产品及应用场景。 二、交流情况如下 投资者关系 活动主要内 1、董秘介绍公司从事的主要业务 容介绍 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 | --- | |-------- ...

Group 1: Company Overview - The company primarily engages in three business segments: electricity information collection systems, smart electricity cloud services, and power cabinets [3][4] - The electricity information collection system includes main station systems, special transformer terminals, concentrators, and collectors, playing a crucial role in the construction of smart grids [3] Group 2: Smart Electricity Cloud Services - Smart electricity cloud services provide monitoring and management systems for enterprises, utilizing Internet and IoT technologies to collect electricity data and offer value-added services [3][4] - The services aim to enhance energy efficiency, safety, and cost-effectiveness for enterprises, with applications in environmental monitoring and carbon emission tracking [4] Group 3: New Power Load Management System - The National Development and Reform Commission and the Energy Administration require that by 2025, the load control capacity of new power load management systems should exceed 20% of the maximum load in the region, with monitoring capabilities reaching 70% [4] - The company has extensive experience and understanding in the construction of power load management systems, aligning well with the new system's requirements [4] Group 4: Future Business Development - The company plans to maintain its market position in electricity information collection while expanding into smart electricity cloud services and various value-added services [4] - The goal is to transition from being a power equipment supplier to an integrated energy service provider [4]

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：2023-004 ☑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 □新闻发布会 □路演活动 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 称及人员姓 名 杭州汉泽投资合伙企业（有限合伙） 谢哲华、黄巍 时间 2023 年 5 月 12 日上午 10:00 地点 公司会议室 上市公司接 待人员姓名 董事会秘书彭辉、证券事务代表陆祥荣 调研记录： 一、贵公司主要从事哪些业务？ 答：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 投资者关系 数字化、自动化的有力支撑，通过对配电变压器和终端用户用电数据的采集和 活动主要内 分析，实现用电监测、负荷管理、线损分析、自动抄表等功能，对加强电力保 容介绍 障、推进有序用电、实现"限电不拉闸"等具有重要作用。 智能用电云服务直接服务于各个用电企业，通过在用户侧安装监测设备， ...

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：2023-003 投资者关 系 活动类别 □特定对象调研 □分析师会议 □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 广大投资者 时间 2023 年 4 月 25 日下午 15:00-17:00 地点 "e 公司"（ http://www.egsea.com/live/list.html） 上市公司 接 待人员姓名 董事长胡敏先生、总经理刘文娟女士、独立董事都晓芳女士、财务 总监李晓艳女士、董事会秘书彭辉先生 投资者关 系 活动主要 内 容介绍 1、"十四五"电网投资规模如何？ 答："十四五"期间，国家电网有限公司和中国南方电网有限责任公司均 计划加大电网投资。国家电网有限公司和中国南方电网有限责任公司"十四 五"期间电网规划投资累计将超过2.9万亿元，如果再加上两大电网巨头之外 的部分地区电网公司，保守估计，"十四五"期间全国电网总投资预计近3万亿 元。这明显高于"十三五"期间全国电网总投资2.57万亿元和"十二五"期间 全国 ...

Financial Performance - The company's operating revenue for 2022 was ¥620,691,262.12, representing a 33.53% increase compared to ¥464,823,529.47 in 2021[20] - The net profit attributable to shareholders of the listed company was ¥11,163,126.20, a decrease of 95.00% from ¥223,239,199.96 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥98,798,624.29, up 94.90% from ¥50,692,995.98 in 2021[20] - The cash flow from operating activities was ¥112,939,625.75, a significant increase of 302.62% compared to ¥28,051,390.98 in 2021[20] - The basic earnings per share decreased to ¥0.01, down 96.30% from ¥0.27 in the previous year[20] - Total assets at the end of 2022 were ¥3,624,327,887.76, a slight increase of 0.28% from ¥3,614,228,919.67 at the end of 2021[20] - The net assets attributable to shareholders decreased by 2.61% to ¥3,190,249,363.13 from ¥3,275,746,643.72 in 2021[20] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.20 per 10 shares, totaling approximately ¥100 million based on 834,049,096 shares[4] - The cash dividend represents 100% of the total profit distribution amount, aligning with the company's policy of maintaining a minimum of 80% cash dividend in mature stages[159] Operational Highlights - In Q4 2022, the company's operating revenue reached ¥232,622,822.88, marking a significant increase compared to previous quarters[24] - The net profit attributable to shareholders was negative at -¥5,632,137.25 in Q4 2022, following a negative net profit of -¥11,293,620.06 in Q3 2022[24] - The cash flow from operating activities showed a strong recovery in Q4 2022, with a positive cash flow of ¥186,397,636.35, contrasting with negative cash flows in the earlier quarters[24] - The company reported a total of ¥46,722,221.14 in net profit after deducting non-recurring gains and losses for Q4 2022, indicating a positive trend in core profitability[24] Government and Market Position - The company is positioned to benefit from the projected national grid investment of approximately ¥3 trillion during the "14th Five-Year Plan" period, which is significantly higher than previous plans[31] - The company aims to leverage its technological expertise in electricity information collection to support the digitalization and automation of electricity usage, enhancing overall energy management[39] Research and Development - The company invested 46.95 million CNY in R&D, which is a 7.85% increase from the previous year[58] - The number of R&D personnel increased by 8.07% to 241 in 2022, with R&D personnel accounting for 30.39% of the total workforce[77] - The company has 35 invention patents as of the end of the reporting period, reflecting its commitment to innovation[58] Customer and Market Expansion - The number of platform customers reached over 15,600[43] - The smart electricity cloud service platform has the capacity to connect over 100,000 users and has been recognized for its advanced technology performance[47] - The company aims to expand its user base for the smart electricity cloud service platform, optimizing marketing management and innovating marketing models[115] Governance and Management - The company has a total of seven board members, including three independent directors, complying with legal and regulatory requirements[126] - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, institutions, and finance, ensuring stable operations and autonomous management capabilities[129] - The company has established an independent financial accounting department and internal audit department, ensuring a standardized financial management system[130] Internal Controls and Compliance - The company maintains a robust internal control system, with regular audits and evaluations to ensure compliance and effectiveness[163] - The internal control self-assessment report indicated that the total assets and total revenue of the evaluated units accounted for 100% of the company's consolidated financial statements[166] - There were no significant defects identified in non-financial reporting during the internal control audit[168] Risks and Challenges - The company faces policy risks due to its reliance on the domestic electric power industry and major clients like State Grid Corporation[117] - Market competition is intensifying, requiring the company to continuously enhance its core competitiveness and innovate in product and service offerings[119] - The company acknowledges potential risks in fundraising investment projects due to macroeconomic fluctuations and market competition[121] Environmental and Social Responsibility - The company has passed the ISO 14001 environmental management system certification, demonstrating its commitment to environmental protection[170] - The company has received no administrative penalties related to environmental issues during the reporting period[170] Future Outlook - In 2023, the company plans to accelerate the development of energy comprehensive service product lines and enhance the integration of IoT, big data, and cloud computing technologies[115] - The company aims to transform from an electric equipment supplier to an integrated energy service provider, focusing on "Healthy New Union, Value New Union" development philosophy[114]