证券代码：002767 证券简称：先锋电子 公告编号：2023-527 杭州先锋电子技术股份有限公司 关于修订《研究开发管理制度》的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据相关法律法规、规范性文件以及《公司章程》的有关规定，为进一步加 强杭州先锋电子技术股份有限公司（以下简称"公司"）内部控制建设，结合公 司实际，于 2023 年 8 月 17 日召开第五届董事会第七次会议和第五届监事会第七 次会议，审议通过了《关于修订<研究开发管理制度>的议案》。现将相关修订 情况公告如下： 条款 修订前 修订后 （一）组织结 构 第一级：公司总工程师办公室 职责：协助总经理研究和制定公司 的研发创新战略和研发创新规划，负责 研发中心的新产品研究开发方向、新技 术改造方向、新产品开发、技术人员培 训和人才开发、产品市场开拓、技术各 部门配备、奖惩政策制定和经费预算等 重大问题的决策等。 第一级：研发中心--总工程师 职责：研究和制定公司的研发创新 战略和研发创新规划，负责研发中心的 新产品研究开发方向、新技术改造方向、 新产品开发、技术人员培训和人才开发、 ...

上海市锦天城律师事务所 关于杭州先锋电子技术股份有限公司 2023 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于杭州先锋电子技术股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：杭州先锋电子技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受杭州先锋电子技术股份 有限公司（以下简称"公司"）委托，就公司召开 2023 年第一次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）《上市公司股东大会规则》等法律、法规、规章和其他规范 性文件以及《杭州先锋电子技术股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会 ...

证券代码：002767 证券简称：先锋电子 公告编号：2023-521 2023 年第一次临时股东大会 决议 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决、修改、增加提案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开的基本情况： 杭州先锋电子技术股份有限公司 （1）会议召开的日期、时间 （5）现场会议主持人：公司董事长石义民先生。 本次股东大会的召集和召开符合《中华人民共和国公司法》、《上市公司股 东大会规则》、《深圳证券交易所股票上市规则》及《公司章程》等法律法规和 规范性法律文件的规定，会议的表决程序和表决结果合法有效。 2、会议出席情况 1 现场会议召开时间：2023年8月11日（星期五）下午14:00 网络投票时间：2023年8月11日 其中：通过深圳证券交易所交易系统进行网络投票，时间为2023年8月11日 9:15-9:25，9:30-11:30和13:00-15:00；通过互联网投票系统进行网络投票，时间 为2023年8月11日上午9:15至下午15:00期间的 ...

杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20230505 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 通过同花顺路演平台参与先锋电子 2022 年度网上业绩说明会 人员姓名 的广大投资者 时间 2023 年 5 月 5 日（星期五）上午 9:30-11:30 地点 同花顺路演平台 上市公司接待人 董事长 石义民 员姓名 总经理 石扬 董事会秘书 程迪尔 独立董事 毛卫民 财务部经理 邢文胜 本次业绩说明会以网络方式举行，与线上投资者互动交流的主 要情况如下： 1、请问 23 年的战略规划是怎么样的？利润目标是多少？ 投资者关系活动 答：尊敬的投资者，您好！公司将保持战略定力，稳固主营业 主要内容介绍 务的同时，布局物联网底层硬科技+高端精密制造领域。最终 实现以"智慧燃气"为核心的产业链整合与"底层硬科技+高 端精密制造"的第二产业双发展。 稳固主营业务：围绕产业链上下游，通过投资优化产品结 ...

Company Overview - The company is listed on the Shenzhen Stock Exchange with the stock code 002767[16]. - The registered address of the company is No. 1186-1, Binnan Road, Binjiang District, Hangzhou, with a postal code of 310052[16]. - The company’s website is www.innover.com, and the email contact is webmast@innover.com.cn[16]. - The company’s legal representative is Shi Yang[16]. - The company has a dedicated board secretary, Cheng Di'er, and a securities representative, Lu Mengyao, both reachable at the same contact number[17]. Financial Performance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company has not disclosed specific financial performance metrics in the provided documents[15]. - The company's operating revenue for 2022 was ¥562,633,632.54, representing an increase of 18.31% compared to ¥475,539,031.89 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥33,414,484.62, a growth of 43.62% from ¥23,266,136.99 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥22,045,003.26, up 62.72% from ¥13,548,025.66 in 2021[21]. - The company's cash flow from operating activities improved to -¥19,455,504.54, a 45.55% reduction in losses compared to -¥35,732,436.47 in 2021[21]. - Basic earnings per share increased by 37.50% to ¥0.22 from ¥0.16 in 2021[21]. - Total assets at the end of 2022 were ¥1,083,363,104.99, reflecting a 6.27% increase from ¥1,019,450,255.41 at the end of 2021[21]. - The net assets attributable to shareholders rose by 3.80% to ¥801,783,852.13 from ¥772,419,367.51 in 2021[21]. Market and Industry Trends - The company reported a significant increase in the demand for smart gas meters driven by the growth of IoT technology and government policies promoting digital transformation[30]. - The market penetration rate of NB-IoT smart gas terminals has significantly increased, indicating a robust growth trend in the smart gas sector[30]. - The company achieved operating revenue of 562.63 million yuan, representing a year-on-year growth of 18.31%, maintaining a leading market share in the domestic smart gas meter industry[31]. - The number of confirmed sales terminals for IoT products increased by 36% year-on-year, with sales revenue growing by 38%, and IoT smart meters accounted for 77% of total sales[32]. - The company is focusing on the integration of smart gas meters and IoT technology to meet the growing demand for urban gas safety and management solutions[32]. Research and Development - The company was awarded 52 new intellectual property projects in 2022, including several invention patents related to gas meter calibration and low-power measurement methods[35]. - The company is actively involved in standard formulation and has a national-level CNAS laboratory, enhancing its research and development capabilities[35]. - The company aims to maintain its core competitiveness through continuous investment in R&D, quality, and service improvements[31]. - The company reported a research and development (R&D) investment of ¥32,990,985.73 in 2022, an increase of 18.23% compared to ¥27,904,726.88 in 2021[55]. - The number of R&D personnel increased to 151 in 2022, representing a growth of 13.53% from 133 in 2021[54]. Operational Efficiency - The company continues to invest in supply chain management, market marketing, and smart manufacturing to mitigate the impact of rising raw material costs on net profit[34]. - The company is developing a fully electronic gas meter to enhance user installation convenience and extend product lifespan[50]. - The company is working on an automated assembly line for gas meters, which aims to reduce labor costs and improve product quality through full-process quality control[52]. - The company aims to achieve a paperless operation through the digitalization of gas service processes, significantly increasing efficiency[51]. - The company has launched a smart warehouse management system to improve material management efficiency and reduce errors and waste[54]. Risk Management - The company has outlined potential risks in its future development outlook section[3]. - The company faces risks from macroeconomic conditions, including a slowdown in the natural gas market and increased competition in the instrument industry[79]. - The company has established a procurement plan for 2023 to mitigate risks related to raw material price fluctuations and supply chain disruptions[79]. - The company emphasizes the importance of quality management to minimize user complaints and potential negative impacts on its brand and operations[79]. Governance and Compliance - The company operates in accordance with its governance rules, ensuring compliance with legal and regulatory requirements[86]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations[87]. - The company did not face any objections from the board members regarding company matters during the reporting period[104]. - The supervisory board found no risks during its oversight activities in the reporting period[107]. - The company has implemented a comprehensive training program to enhance employee skills and knowledge, aligning with its development strategy[110]. Shareholder Information - The company has implemented a stock buyback program, enhancing shareholder value and confidence[165]. - The largest shareholder, Shi Zhengmin, holds 44.28% of the shares, totaling 66,417,332 shares[169]. - The second-largest shareholder, Shi Yimin, holds 17.30% of the shares, totaling 25,952,535 shares[169]. - The total number of common shareholders at the end of the reporting period is 12,294, a decrease from 18,474 at the end of the previous month[168]. Environmental and Social Responsibility - The company actively promotes energy conservation and emission reduction, integrating green manufacturing into all production stages[123]. - The company adheres to labor laws, providing comprehensive employee benefits and maintaining a fair working environment[124]. - The company is committed to sustainable development, focusing on energy efficiency and resource conservation[125]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[123].

Financial Performance - The company's revenue for Q1 2023 was ¥82,637,713.04, an increase of 11.09% compared to ¥74,388,030.70 in the same period last year[5] - Net profit attributable to shareholders was ¥2,251,236.43, a significant increase of 405.08% from a loss of ¥737,920.27 in the previous year[5] - Basic earnings per share rose to ¥0.0150, up 406.12% from -¥0.0049 in the previous year[5] - The company reported a significant increase in other income, which rose by 215.19% to ¥4,843,282.09, primarily due to increased tax refunds and government subsidies[8] - The company’s operating profit for the period was ¥2,950,554.06, a 601.78% increase from a loss of ¥588,022.53 in the same period last year[8] - The total profit for Q1 2023 was ¥2,972,505.55, reflecting a 619.63% increase from a loss of ¥572,042.92 in the previous year[8] - The company reported a net profit of ¥2,723,735.77, a significant recovery from a net loss of ¥587,002.93 in the same period last year[16] - Operating profit reached ¥2,950,554.06, compared to an operating loss of ¥588,022.53 in the previous year[16] Cash Flow - The net cash flow from operating activities improved by 22.23%, reaching -¥29,027,584.63 compared to -¥37,326,682.40 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥29,027,584.63, an improvement from a net outflow of ¥37,326,682.40 in the prior year[17] - Cash flow from investing activities resulted in a net outflow of ¥45,334,890.88, contrasting with a net inflow of ¥35,110,987.54 in the previous period[18] - The company ended the quarter with cash and cash equivalents of ¥43,296,310.09, down from ¥117,680,556.28 at the beginning of the period[18] - Sales of goods and services generated cash inflows of ¥96,628,665.17, slightly up from ¥94,961,541.28 in the previous year[17] Assets and Liabilities - Total assets decreased by 2.77% to ¥1,053,333,420.66 from ¥1,083,363,104.99 at the end of the previous year[5] - The company's total assets amount to ¥1,053,333,420.66, a decrease from ¥1,083,363,104.99 at the beginning of the year[12] - Current assets total ¥774,933,149.83, down from ¥804,835,925.39 at the start of the year[12] - The company's cash and cash equivalents decreased to ¥51,968,197.10 from ¥128,236,719.25[12] - Total liabilities are reported at ¥241,623,086.52, down from ¥274,376,506.62[13] - The total equity attributable to the parent company is ¥804,035,088.56, slightly up from ¥801,783,852.13[14] - Short-term borrowings decreased significantly to ¥1,397,100.00 from ¥5,089,225.00[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,474[10] - The largest shareholder, Shi Zhengmin, holds 44.28% of the shares, totaling 66,417,332 shares[10] Expenses - Total operating costs rose to ¥86,544,966.32, up 9.4% from ¥79,113,552.72 year-over-year[15] - Research and development expenses increased to ¥7,259,551.69, compared to ¥6,666,483.58 in the same period last year, reflecting ongoing investment in innovation[15]

杭州先锋电子技术股份有限公司 关于举行2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州先锋电子技术股份有限公司（以下简称"公司"）第五届董事会第五次 会议于 2023 年 4 月 19 日在公司会议室召开。本次董事会审议通过《2022 年年 度报告》及其摘要。公司《2022 年年度报告》及其摘要于 2023 年 4 月 20 日刊 登于《证券时报》及巨潮资讯网(www.cninfo.com.cn)。 证券代码：002767 证券简称：先锋电子 公告编号：2023-510 公司将于 2023 年 5 月 5 日上午 09:30～11:30 在同花顺网上路演互动平台举 行 2022 年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登录同花顺路演平台（http://board.10jqka.com.cn/rs/）参与年度业 绩说明会。出席本次年度业绩说明会的人员有：公司董事长石义民先生，总经理 石扬先生，董事会秘书程迪尔女士，财务部经理邢文胜先生。 欢迎广大投资者积极参与。 特此公告。 杭州先锋电子技术股 ...

杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20180727 | --- | --- | --- | |----------------|--------------------------|------------------------------------------| | | | | | 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 | 银河证券 | 行业研究员 范想想 | | 人员姓名 | 韶夏资本 投资经理 潘旭虹 | | | | | 浙江沣达投资管理有限公司 研究员 贾亚杰 | | | | 浙江富悦熙鉴资本管理有限公司 总经理 董侃 | | | | 浙江未来资产管理有限公司 研究员 王灵君 | | | | 物产中大集团股份有限公司 投资经理 邓宏 | | | | 杭州金钱山投资管理有限公司 ...

杭州先锋电子技术股份有限公司 2022 年第三季度报告 证券代码：002767 证券简称：先锋电子 公告编号：2022-488 杭州先锋电子技术股份有限公司 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 1 杭州先锋电子技术股份有限公司 2022 年第三季度报告 一、主要财务数据 | | 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 | | 营业收入（元） | 175,513,310.94 | 25.03% | 379,119,564.14 | 21.25% | | 归属于上市公司股东 ...

Financial Performance - The company reported significant financial metrics in the first half of 2022, with a focus on revenue growth and profitability[16]. - The company's operating revenue for the first half of 2022 was ¥203,606,253.20, representing an increase of 18.17% compared to the same period last year[22]. - Net profit attributable to shareholders was ¥4,510,687.49, a significant increase of 151.19% year-on-year[22]. - The net profit after deducting non-recurring gains and losses surged by 2,243.68% to ¥745,802.87[22]. - The company achieved a significant increase in revenue from other products, which rose by 88.94% to CNY 18,979,405.03 compared to CNY 10,045,412.14 last year[39]. - The company reported a total comprehensive income of CNY 4,818,748.75 for the first half of 2022, up from CNY 4,413,984.26 in the previous year[130]. - The net profit for the first half of 2022 was ¥5,119,233.17, a significant increase of 218.5% from ¥1,604,199.20 in the previous year[126]. - Earnings per share (EPS) for the first half of 2022 was ¥0.0301, compared to ¥0.0120 in the same period of 2021, marking a 150% increase[126]. Research and Development - The company is actively engaged in research and development of new technologies related to smart gas meters and related devices[16]. - A total of 32 independent intellectual property projects were approved in the first half of 2022, enhancing the company's R&D capabilities[33]. - Research and development expenses rose to CNY 14,226,348.30, marking an increase of 18.91% compared to CNY 11,963,554.65 in the previous year[37]. - The company has developed multiple new products and technologies, including various smart gas meters and management software, enhancing its product portfolio[36]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[141]. Market Strategy and Outlook - Future outlook includes potential market expansion and new product development initiatives[16]. - The company continues to focus on enhancing its product offerings in the smart gas meter market[16]. - The company plans to enhance market competitiveness through increased investment in market, research and development, production, and service[58]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[139]. - The company is exploring potential mergers and acquisitions to accelerate growth and market penetration[141]. Financial Stability and Risks - The company emphasizes the importance of risk management and has outlined specific risks and countermeasures in its report[4]. - The company faces risks from raw material price fluctuations and supply chain issues, particularly with imported materials like chips[58]. - The company has a commitment to social responsibility and environmental considerations in its operations[19]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[68]. - The company maintains a focus on financial stability with no overdue or unrecovered financial products[92]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The annual shareholders meeting had an investor participation rate of 17.62% on May 20, 2022[62]. - The company reported a profit distribution of 4,050,000 CNY to shareholders for the first half of 2022[145]. - The total number of ordinary shareholders at the end of the reporting period is 12,156[103]. - The largest shareholder, Shi Zhengmin, holds 44.28% of the shares, totaling 66,417,332 shares[103]. Asset Management - The company's total assets at the end of the reporting period were ¥1,035,574,205.29, reflecting a 1.58% increase from the previous year[22]. - Accounts receivable increased to 314,012,260, accounting for 30.32% of total assets, up by 3.81% from the previous year[46]. - Inventory rose to 154,556,588, making up 14.92% of total assets, an increase of 3.72% year-on-year[46]. - The total liabilities at the end of the reporting period were 1,615.06 million yuan, which is a manageable level relative to total assets[142]. Compliance and Governance - The board of directors and management have confirmed the accuracy and completeness of the financial report[4]. - The half-year financial report has not been audited[75]. - The company has not undergone any changes in its controlling shareholder during the reporting period[107]. - The company has not reported any other significant matters or major contracts during the reporting period[94][95]. Accounting Policies - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[154]. - The company applies expected credit loss model for impairment measurement of financial assets, including loans and receivables[168]. - Revenue is recognized based on the progress of performance obligations, with specific criteria determining whether revenue is recognized over time or at a point in time[197][198]. - The company recognizes loss provisions based on the expected credit loss over the entire lifetime for financial assets with significant credit risk increase[170].