南京新联电子股份有限公司 2023 年第一季度报告 证券代码：002546 证券简称：新联电子 公告编号：2023-011 南京新联电子股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 113,250,245.83 | 94,147,701.21 | | 20.29% | | 归属于上市公司股东的净利 | 84,445,556.41 | -8,193,254.24 ...

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：2015-005 | --- | --- | --- | |----------------|-----------------------------------|------------------------------------------| | | | | | 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 | | 太平洋证券：王秀平 西部证券：肖 凯 | | 人员姓名 | | 人保资产：卓 冰 双安资产：李文明 | | | | 上海晨燕资产：詹凌燕 创金合信基金：李 博 | | | | 上投摩根基金：王 鹏 广发基金：郑澄然 | | | | 沣杨资产：王海军 润达盛安投资：胡东辰 | | | | 老友投资：黄 强 齐鲁证券：汪林森 | | | | 光大保德基金：李心宇 路博迈投资：柳文渊 | | ...

南京新联电子股份有限公司 2022 年第三季度报告 证券代码：002546 证券简称：新联电子 公告编号：2022-026 南京新联电子股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 公司将确认的对联营企业南京江宁开发区锋霖创业投资合伙企业（有限合伙）按照权益法核算的投资收益，界定为非经 常性损益。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | | --- | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | ...

南京新联电子股份有限公司 2022 年半年度报告全文 南京新联电子股份有限公司 2022 年半年度报告 2022 年 08 月 1 南京新联电子股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人胡敏、主管会计工作负责人李晓艳及会计机构负责人(会计主 管人员)季春飞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 公司面临的风险敬请查阅"第三节 管理层讨论与分析"中"十、公司面 临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理 | 23 | | 第五节 环境和社会责任 ...

南京新联电子股份有限公司 2022 年第一季度报告 南京新联电子股份有限公司 2022 年第一季度报告全文 证券代码：002546 证券简称：新联电子 公告编号：2022-017 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 94,147,701.21 | 68,031,939.19 | 38.39% | | 归属于上市公司股东的净利润（元） | -8,193,254.24 | 23,737,10 ...

Financial Performance - The company's operating revenue for 2021 was ¥464,823,529.47, a decrease of 19.15% compared to ¥574,921,920.35 in 2020[23] - The net profit attributable to shareholders for 2021 was ¥223,239,199.96, an increase of 21.72% from ¥183,399,028.77 in 2020[23] - The net profit after deducting non-recurring gains and losses was ¥50,692,995.98, down 39.12% from ¥83,272,725.81 in 2020[23] - The net cash flow from operating activities was ¥28,051,390.98, a significant decrease of 81.32% compared to ¥150,134,074.49 in 2020[23] - The basic earnings per share for 2021 was ¥0.27, up 22.73% from ¥0.22 in 2020[23] - The total assets at the end of 2021 were ¥3,614,228,919.67, an increase of 2.95% from ¥3,510,704,366.51 at the end of 2020[23] - The net assets attributable to shareholders at the end of 2021 were ¥3,275,746,643.72, up 3.53% from ¥3,164,066,051.06 at the end of 2020[23] - The weighted average return on equity for 2021 was 6.96%, an increase from 5.97% in 2020[23] Cash Flow and Investment - The net cash flow from operating activities turned positive in Q4 2021 at ¥84,259,228.67, after being negative in Q1 and Q3 2021[27] - The company reported a total of ¥194,857,005.23 in investment income from entrusted asset management in 2021, a substantial increase from ¥97,693,423.01 in 2020[28] - The company reported a significant increase in net cash flow from investment activities, which rose by 144.40% to ¥150,751,175.40, compared to a net outflow of -¥339,554,058.87 in 2020[76] - The total amount of cash and cash equivalents increased by 136.30% to ¥77,138,697.78, compared to a decrease of -¥212,524,607.18 in 2020, driven by the increase in net cash flow from investment activities[76] - The company’s total revenue from investment income was ¥216,256,495.97, accounting for 86.81% of total profit, primarily from financial investment returns[79] Strategic Initiatives - The company is focusing on enhancing load forecasting accuracy and energy quality management as part of its strategy to adapt to the evolving energy market[33] - The introduction of a comprehensive energy service system aims to optimize energy efficiency for users, addressing challenges posed by rising energy costs and regulatory pressures[35] - The company has launched an intelligent electricity cloud service system that allows real-time monitoring and management of energy loads through various digital platforms[35] - The overall strategy includes leveraging new technologies and market trends to expand its service offerings and improve operational efficiency[34] - The company has established a comprehensive system construction capability, including cloud platform development, data analysis, and system operation, with over 10,000 users connected to its smart electricity cloud service platform[46] Client and Market Development - As of the end of 2021, the company had over 15,100 clients connected to its smart electricity cloud service platform, with 74 offline service points established across 19 provinces[48] - The company plans to adjust the target number of clients for the smart electricity cloud service platform from 20,000 to 45,000 by December 31, 2024[55] - The company has successfully expanded its smart electricity cloud service into the environmental protection sector, improving the efficiency of environmental monitoring[44] Research and Development - The company has a strong focus on R&D, holding 30 invention patents as of the reporting period, and has developed a compact intelligent power collection module[49] - R&D investment for 2021 was CNY 43.54 million, accounting for 9.37% of total operating revenue[56] - The number of R&D personnel decreased by 7.08% to 223 in 2021 from 240 in 2020, while the proportion of R&D personnel increased to 28.02% from 23.03%[75] Governance and Compliance - The company emphasizes the importance of governance and compliance with relevant laws and regulations to ensure healthy development and protect shareholder interests[115] - The board of directors consists of nine members, including three independent directors, which complies with legal and regulatory requirements[116] - The company maintains complete independence from its controlling shareholders in terms of business, assets, personnel, and finance, ensuring stable operations and autonomous management capabilities[118] - The company has established a comprehensive information disclosure management system to ensure timely and accurate communication with investors[117] Environmental and Social Responsibility - The company aims to strengthen pollution source monitoring, ensuring that at least 65% of industrial VOCs and nitrogen oxides emissions are covered by key pollutant units[104] - The company has completed the construction of a new wastewater treatment facility, which has passed inspection[161] - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[162] Risks and Challenges - The company faces policy risks due to its reliance on the domestic power industry and major clients like State Grid Corporation of China, which could impact its development if policies change[108] - The ongoing impact of the COVID-19 pandemic poses risks to procurement, production, and project construction, prompting the company to maintain strict pandemic control measures[112] - The company acknowledges potential risks in fundraising investment projects due to macroeconomic fluctuations and market competition, and will enhance product development and market expansion efforts[111] Employee and Management - The company reported a total of 796 employees at the end of the reporting period, with 382 in production, 78 in sales, 251 in technical roles, 12 in finance, and 73 in administration[142] - The company has established a comprehensive internal training mechanism, with an annual training plan covering various aspects such as production, management, and sales[145] - The company’s remuneration policy is based on position and includes a performance evaluation system to enhance employee motivation and retention[144] Dividend and Profit Distribution - The company implemented a cash dividend policy, distributing a total of 100,085,891.52 CNY in cash dividends, amounting to 1.20 CNY per 10 shares[147] - The company reported a distributable profit of CNY 803,268,191.03 for the period[148] - The company is committed to distributing at least 10% of its annual distributable profits in cash to shareholders for the years 2021 to 2023[169]

南京新联电子股份有限公司 2021 年第三季度报告 证券代码：002546 证券简称：新联电子 公告编号：2021-024 南京新联电子股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 109,471,049.73 | -30.68% | 268,601,277.78 | -34.7 ...