Financial Performance - Operating revenue for 2023 was approximately ¥618.50 million, a slight decrease of 0.35% from 2022[13] - Net profit attributable to shareholders for 2023 was approximately ¥61.91 million, representing a significant increase of 454.57% compared to 2022[13] - Basic earnings per share for 2023 increased to ¥0.07, a 600% rise compared to ¥0.01 in 2022[13] - The company reported a net cash flow from operating activities of approximately -¥5.82 million, a decline of 105.15% from the previous year[13] - The weighted average return on net assets for 2023 was 1.96%, an increase of 1.61 percentage points from 2022[13] - The net profit attributable to shareholders decreased significantly from $84.45 million in Q1 to a loss of $50.67 million in Q4, indicating a challenging financial year[15] - The company reported a decrease in net profit excluding non-recurring items in Q4 to $14.53 million, down from $37.86 million in Q3, highlighting volatility in earnings[15] Customer and Market Development - The number of customers for the smart electricity cloud service platform reached over 14,100 by the end of the reporting period[10] - The company is actively expanding its market applications for smart electricity cloud services, particularly in the environmental monitoring sector[10] - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge in the industry[22] - The number of ordinary shareholders increased to 56,635 by the end of the reporting period, indicating growing investor interest[16] Product Development and Innovation - The company plans to enhance its product offerings in response to the new energy load management system requirements, aiming for a load control capability of over 20% by 2025[7] - The company has launched new products including a user-side management system integration platform and a smart energy unit, which have received positive feedback in pilot promotions[7] Cash Flow and Financial Stability - The operating cash flow showed a notable recovery in Q4 with a net cash flow of $83.22 million, contrasting with negative cash flows in Q2 and Q3[15] Shareholder Structure - The largest shareholder, Nanjing Xinlian Chuangye Garden Management Co., Ltd., holds a 37.33% stake in the company, indicating strong control over corporate decisions[16] - The top ten shareholders include both domestic and foreign entities, with significant stakes held by individuals and institutions, reflecting a diverse ownership structure[16] - The company has not reported any preferred shareholders during the reporting period, focusing solely on ordinary equity[21] Contracts and Procurement - The company secured contracts with the State Grid Corporation, with a total bid amount of approximately $21.18 million for two procurement projects during the reporting period[23] Revenue Trends - In Q1 2023, the company's revenue was approximately $113.25 million, which increased to $171.88 million in Q3 before slightly declining to $167.85 million in Q4[15]

Financial Performance - The company's operating revenue for Q1 2024 was ¥158,906,086.12, representing a 40.31% increase compared to ¥113,250,245.83 in the same period last year[4] - The net profit attributable to shareholders was -¥16,703,422.82, a decrease of 119.78% from ¥84,445,556.41 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,754,450.83, an increase of 100.79% from ¥14,818,848.52 year-on-year[4] - The net profit for Q1 2024 was a loss of ¥17,482,993.78, contrasting sharply with a profit of ¥84,108,548.37 in Q1 2023, indicating a decline of 120.7%[21] - The company reported a gross profit margin of approximately 20.0% for Q1 2024, down from 27.0% in the previous year[20] Cash Flow - The net cash flow from operating activities was ¥17,894,998.45, up 5.86% from ¥16,904,705.50 in the previous year[4] - Cash flow from operating activities was ¥166,483,864.80, a modest increase from ¥160,406,505.28 in the same quarter last year[23] - The cash inflow from operating activities totaled ¥170,220,786.32, compared to ¥164,632,219.84 in the same period last year, marking an increase of approximately 3.6%[24] - Cash outflow from operating activities was ¥152,325,787.87, up from ¥147,727,514.34, representing an increase of about 3.6%[24] - The net cash flow from investment activities was -¥230,414,692.16, worsening from -¥103,979,703.55 year-over-year[24] - The net cash flow from financing activities was -¥221,437.50, slightly worse than -¥217,205.01 in Q1 2023[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,450,136,741.76, a decrease of 3.11% from ¥3,561,031,324.61 at the end of the previous year[4] - The company's total liabilities decreased to ¥271,380,579.35 from ¥363,633,344.23 year-over-year, showing a reduction of 25.4%[21] - The total equity attributable to shareholders was ¥3,142,945,595.31, down from ¥3,160,807,842.32 in the previous year, a decline of 0.6%[21] - The company's cash and cash equivalents decreased by 57.43% to ¥154,702,314.08 due to investments in financial products during the reporting period[8] - The total current assets amounted to 3,037,985,353.65, down from 3,148,270,510.82 in the previous period[16] Investment and Income - The company's investment income showed a substantial decline of 212.99%, resulting in a loss of ¥23,666,623.49 compared to a gain of ¥20,946,387.87 in the previous year[9] - Investment income cash received decreased by 83.29% to 5,483,375.63, primarily due to reduced returns from financial products[10] - The company reported a significant increase in government subsidies recognized during the period, totaling ¥758,571.25, which positively impacted operating income[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,268, with no preferred shareholders having restored voting rights[11] - 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 has been re-certified as a high-tech enterprise, with the certificate number GR202332007062[13] - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]

Financial Performance - The company's operating revenue for 2023 was CNY 618,497,491.54, a decrease of 0.35% compared to CNY 620,691,262.12 in 2022[22]. - Net profit attributable to shareholders for 2023 was CNY 61,907,212.88, representing a significant increase of 454.57% from CNY 11,163,126.20 in 2022[22]. - The basic earnings per share for 2023 was CNY 0.07, a 600% increase compared to CNY 0.01 in 2022[22]. - The total assets at the end of 2023 were CNY 3,561,031,324.61, a decrease of 1.75% from CNY 3,624,327,887.76 at the end of 2022[22]. - The net cash flow from operating activities for 2023 was negative CNY 5,820,525.60, a decline of 105.15% compared to CNY 112,939,625.75 in 2022[22]. - The net profit after deducting non-recurring gains and losses for 2023 was CNY 92,759,673.36, a decrease of 6.11% from CNY 98,798,624.29 in 2022[22]. - The weighted average return on equity for 2023 was 1.96%, an increase of 1.61 percentage points from 0.35% in 2022[22]. - The company's net assets attributable to shareholders at the end of 2023 were CNY 3,160,807,842.32, a decrease of 0.92% from CNY 3,190,249,363.13 at the end of 2022[22]. Cash Flow and Investments - The company invested CNY 52,302,331.01 in R&D in 2023, an increase of 11.39% compared to the previous year[61]. - Investment activities generated a net cash inflow of ¥121,375,623.67 in 2023, a significant increase of 2,253.66% from -¥5,635,796.96 in 2022[80]. - Cash and cash equivalents increased by 191.55% to ¥18,645,392.98 in 2023 from ¥6,395,232.01 in 2022[80]. - The company has not engaged in significant equity investments during the reporting period[89]. - The company has established a securities investment management system to control risks associated with fluctuations in the fair value of its financial assets[124]. Market and Product Development - The company is focusing on expanding its business in demand-side management services, aligning with national energy efficiency service initiatives[41]. - The company has launched new products and services in response to the market opportunity presented by the new power load management system, including a user-side management system integration platform and smart energy units, which have received positive feedback in pilot promotions[42]. - The company is actively developing new products related to the new power system to seize industry opportunities[155]. - The company aims to optimize air conditioning load management to reduce energy consumption significantly during peak load periods, enhancing grid stability[113]. - The company plans to invest more resources into new business scenarios aligned with national dual carbon goals and new power load management systems, establishing benchmark projects to create demonstration effects[117]. Risk Management - The company has indicated potential risks in its future operations as outlined in the management discussion section of the report[5]. - The company acknowledges potential risks including policy changes affecting the power industry and plans to adjust product structures and enhance new product development accordingly[119]. - The company is addressing human resource risks by enhancing its talent recruitment and retention strategies to support business development needs[121]. - The company is aware of investment project implementation risks and will closely monitor national policies and market dynamics to mitigate potential impacts[123]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring a standardized operation[130]. - The board of directors consists of seven members, including three independent directors, meeting legal requirements[131]. - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, and finance[134]. - The company has an independent financial accounting department and internal audit team, ensuring proper financial management[135]. - The company emphasizes investor relations management, providing multiple channels for investor communication[131]. Employee and Management Structure - The company reported a total of 706 employees at the end of the reporting period, with 226 in the parent company and 480 in major subsidiaries[157]. - The company has established a comprehensive internal training mechanism, with annual training plans covering various aspects such as production, management, and sales[160]. - The company has adopted a performance-based salary system to enhance employee motivation and attract external talent[159]. - The company’s management team includes individuals with extensive experience in various roles within the organization[146]. Environmental and Social Responsibility - The company has received no administrative penalties for environmental issues during the reporting period[174]. - The company has implemented measures to comply with environmental protection laws and has obtained ISO14001 certification[174]. - The company has committed to distributing at least 10% of its annual distributable profits in cash to shareholders over the next three years[181]. Shareholder Information - The company distributed a cash dividend of 1.20 RMB per 10 shares, totaling 100,085,891.52 RMB, based on a total share capital of 834,049,096 shares[161]. - The cash dividend represents 100% of the distributable profit of RMB 740,877,582.09 for the reporting period[168]. - The company has a clear and complete cash dividend policy, adhering to relevant regulations and ensuring transparency in decision-making[162].

南京新联电子股份有限公司 审计委员会年报工作规程 第一条 为进一步完善公司治理机制，提高公司规范运作水平，充分发 挥董事会审计委员会在年报编制中的作用，根据《深圳证券交易所股票上市规 则》《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》等相关法律法规以及《公司章程》、《董事会专门委员会工作细则》的有 关规定，结合公司年度报告编制和披露工作的实际情况，特制定本规程。 第二条 审计委员会委员应在公司年报编制和披露过程中，认真履行责 任和义务，勤勉尽责地开展工作，维护公司整体利益。 第十一条 公司指定董事会秘书负责协调审计委员会与会计师事务所以及 公司管理层的沟通，公司有关人员应当积极配合，为审计委员会履行上述职责 创造必要条件。 第十二条 在年度报告编制和审议期间，审计委员会委员负有保密义 务。在年度报告披露前，严防泄露内幕信息或利用内幕信息交易等违法违规行 为发生。 第四条 审计委员会应与公司财务负责人、年报审计签字注册会计师协 商确定年度财务报告审计工作的时间安排。 第五条 审计委员会应在年审会计师事务所正式审计前审阅公司编制的 财务会计报表，形成书面意见。 第六条 审计委员会应在年审会 ...

南京新联电子股份有限公司 2023 年度独立董事述职报告 （都晓芳） 尊敬的各位股东及股东代表： 作为南京新联电子股份有限公司（以下简称"公司"）的独立董事，本人在 2023 年度根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事 管理办法》《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》等法律法规和《公司章程》《独立董事工作制度》的要求，忠实勤勉地履行 独立董事的工作职责，出席相关会议，认真审议各项议案，充分发挥了独立董事及 各专业委员会委员的作用，依法行使独立董事的权利，切实维护公司及全体股东尤 其是中小股东的合法权益。 现将本人 2023 年度担任公司独立董事的履职情况报告如下： 2023 年度，公司召开了 1 次股东大会，本人列席参加。 本人对 2023 年度召开的董事会会议所审议的全部议案均投了赞成票，没有反 1 对或弃权的情形。本人认为公司董事会、股东大会的召集、召开均符合法定程序， 审议事项均履行了相关程序，合法有效。 一、基本情况 独立董事都晓芳女士，中国国籍，无永久境外居留权，1979 年 1 月出生，硕 士学历，高级会计师、注册会计师、注册税务 ...

证券代码：002546 证券简称：新联电子 公告编号：2024-012 南京新联电子股份有限公司 关于 2023 年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《深圳证券交易所股票上市规则》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 12 月 31 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 南京新联电子股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召开 第六届董事会第五次会议、第六届监事会第五次会议，审议通过了《关于 2023 年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 经公司及合并报表范围内子公司对 2023 年年度存在可能发生减值迹象的资 产（范围包括其他应收款、应收票据、应收账款、存货、合同资产等）进行清查 ...

国投证券关于新联电子 2023 年度募集资金存放与使用情况的专项核查意见 国投证券股份有限公司 关于南京新联电子股份有限公司 2023 年度募集资金存放与使用情况的专项核查意见 国投证券股份有限公司（原安信证券股份有限公司，以下简称"国投证券" 或"保荐机构"）作为南京新联电子股份有限公司（以下简称"新联电子"或"公 司"）2015 年度非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理 办法》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求 （2022 年修订）》《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》等有关规定，对新联电子 2023 年度募集资金存放与使用情况进 行了核查，核查情况如下： （一）实际募集资金金额、资金到账情况 一、本次募集资金的基本情况 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，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 ...

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 募集资金存放与实际使用情况鉴证报告 苏公W[2024]E1095号 南京新联电子股份有限公司全体股东： 公证天业会计师事务所 我们的责任是在实施鉴证工作的基础上对贵公司董事会编制的上述募集资 金专项报告提出鉴证结论。 四、工作概述 我们接受委托，对后附的南京新联电子股份有限公司（以下简称"贵公司"） 《2023年度募集资金存放与实际使用情况的专项报告》（以下简称"募集资金专 项报告"）进行了审核鉴证。 一、对报告使用者和使用目的的限定 本鉴证报告仅供贵公司2023年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为贵公司2023年度报告的必备文件，随同其他文件一 ...

南京新联电子股份有限公司 董事会专门委员会工作细则 第一章 总 则 第一条 为完善南京新联电子股份有限公司(以下简称"公司")治理结构， 保障董事会决策的科学性、准确性和高效性，规范董事会各专门委员会工作程序 和权限，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市 公司治理准则》、《上市公司独立董事管理办法》《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》《南京新联电子股份有限公司公司 章程》（以下简称"《公司章程》"）等有关规定，结合公司实际情况，制定本 工作细则。 第二条 公司董事会设置战略、提名、审计、薪酬与考核四个专门委员会。 董事会专门委员会为董事会的专门工作机构，专门委员会对董事会负责，按照公 司章程和董事会授权履行职责，各专门委员会的提案提交董事会审议决定。 第三条 专门委员会成员全部由董事组成，其中审计委员会、提名委员会、 薪酬与考核委员会中独立董事应当过半数并担任召集人；审计委员会成员应当为 不在上市公司担任高级管理人员的董事，召集人应当为会计专业人士。 独立董事在上市公司董事会专门委员会中应当依照法律、行政法规、中国证 监会规定、证券交易所业务规 ...

一、监事会会议召开情况 2023 年，公司监事会共召开了 3 次会议，审议议案 15 项，会议情况如下： | 序号 | 监事会届次 | 召开时间 | | 会议议案 | | --- | --- | --- | --- | --- | | | | | 1. 5. | 2022年度监事会工作报告 | | | | | 2. | 2022年度财务决算报告 | | | | | 3. | 2022年年度报告及其摘要 | | | | | 4. | 2022年度利润分配预案的议案 | | 1 | 第六届监事会 | 2023年4 | 6. | 2022年度内部控制自我评价报告 2022年度募集资金存放与使用情况的专项报告 | | | 第二次会议 | 月13日 | | | | | | | 7. | 关于拟聘任会计师事务所的议案 | | | | | 8. | 关于使用闲置自有资金进行投资理财的议案 | | | | | 9. | 关于使用闲置募集资金进行现金管理的议案 | | | | | 10. | 关于2022年度计提资产减值准备的议案 | | | | | 11. | 2023年第一季度报告 | | 2 | 第六届监事会 第三次会议 ...