Financial Performance - The company's operating revenue for 2022 was ¥952,534,628.68, a decrease of 16.84% compared to ¥1,145,480,608.09 in 2021[6]. - Net profit attributable to shareholders was ¥59,437,605.63, an increase of 14.36% from ¥51,975,092.91 in the previous year[6]. - The net profit after deducting non-recurring gains and losses was ¥20,349,530.89, down 59.38% from ¥50,091,768.66 in 2021[6]. - The company's total assets increased by 23.71% to ¥2,161,506,076.32 at the end of 2022, compared to ¥1,747,264,924.55 at the end of 2021[6]. - The basic earnings per share rose to ¥0.44, a 12.82% increase from ¥0.39 in 2021[6]. - The weighted average return on equity was 6.77%, slightly up from 6.57% in the previous year[6]. - The company reported a significant cash flow deficit from operating activities of ¥80,690,014.59, compared to a positive cash flow of ¥38,804,305.95 in 2021, marking a 307.94% decline[6]. - The total profit amounted to ¥73,273,683.93, reflecting a slight increase of 0.22% year-on-year[57]. - The company achieved operating revenue of ¥952,534,628.68, a year-on-year decrease of 16.84%[57]. - Revenue from the instrument and meter segment was ¥945,261,298.59, accounting for 99.23% of total revenue, down 17.01% year-over-year[59]. - The sales of IC card smart gas meters dropped significantly by 73.52% to ¥47,754,196.25, while revenue from remote gas meters decreased by 14.90% to ¥548,390,927.40[59]. - The company reported a negative cash flow from operating activities of -¥80,690,014.59, a year-on-year decline of 307.94%[57]. Capital and Investment - The company reported a cash dividend of 0.4 RMB per 10 shares, with a total base of 157,595,726 shares[3]. - The company plans to increase its capital reserve by issuing 4 additional shares for every 10 shares held[3]. - The company raised a total of ¥37,938.34 million through a non-public offering, with net proceeds amounting to ¥37,218.97 million after deducting fees[85]. - The company utilized ¥11,634.01 million of the raised funds during the reporting period, leaving a balance of ¥25,632.11 million[85]. - The total investment amount for the reporting period was ¥116,340,159.00, which is a significant increase of 117.07% compared to ¥53,596,535.24 from the previous year[81]. - The company has established a cash dividend policy that mandates a minimum cash distribution of 20% of the distributable profit if there are significant capital expenditures[171]. - In the case of no major investment plans, the cash dividend proportion should be at least 80% for mature companies without significant capital expenditures[171]. Market Position and Strategy - The company is positioned to benefit from the growing demand for smart gas meters as the natural gas supply and usage continue to rise in China[32]. - The implementation of urban gas pipeline renovation projects is expected to drive market growth and demand for the company's products[33]. - In 2022, the company maintained a leading position in the smart metering solutions market, focusing on smart gas and water metering terminals and management systems, with total revenue and market coverage ranking among the top in the industry[37]. - The company integrated industry resources to enhance its strategic core capabilities, aiming to solidify and expand its market share in the gas industry while also accelerating overseas market business conversion[37]. - The company is actively expanding its market presence by offering integrated smart gas metering solutions to enhance customer satisfaction[108]. - The company is focused on developing differentiated strategies to capture new demand in the growing gas consumption market[108]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[141]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market penetration by 25%[141]. Research and Development - Research and development investment reached ¥65,140,514.76, up 19.23% compared to the previous year[57]. - The company holds a total of 363 intellectual property rights, including 19 invention patents and 156 utility model patents[49]. - The company is committed to continuous innovation in technology and product development, leveraging modern information technologies such as big data and AI to enhance its offerings in the gas and water sectors[38]. - The company is focusing on developing autonomous controllable ultrasonic metering chips to enhance market competitiveness and promote domestic technology[70]. - The company plans to continue investing in research and development to innovate and improve its product lines[137]. - The company is investing 100 million RMB in R&D for innovative energy solutions over the next three years[141]. Governance and Compliance - The financial report emphasizes the commitment to accurate and complete financial disclosures, with all board members present for the meeting[3]. - The company has implemented a comprehensive internal control system to ensure compliance and effective governance across all operations[119]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring stable operations[124]. - The company has established a complete personnel management system, ensuring that senior management does not hold positions in related enterprises, thus maintaining independence[126]. - The company operates an independent financial department, adhering to accounting standards and regulations, with no shareholder interference in financial decisions[129]. - The company has maintained compliance with regulatory requirements regarding the remuneration of its directors and senior management[152]. - The company emphasizes the importance of protecting the rights of minority shareholders and ensuring fair information disclosure[186]. Employee and Management - The total number of employees at the end of the reporting period was 802, with 688 in the parent company and 114 in major subsidiaries[165]. - The professional composition includes 290 technical personnel, 262 sales personnel, and 179 production personnel[165]. - The employee compensation policy is based on job position and skills, with performance-based rewards to enhance employee welfare[166]. - The company emphasizes employee training, organizing various training programs to improve professional skills and overall vocational quality[167]. - The company has implemented a strict salary policy in compliance with national laws, ensuring fair compensation practices[166]. Social Responsibility and Environmental Compliance - The company adheres to environmental protection regulations and has achieved ISO14001 environmental management system certification[190]. - The company actively engages in social responsibility initiatives while enhancing corporate value[185]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[185]. - The company has committed to legal operations and tax compliance, contributing to local economic development and job creation[191]. - The company has actively engaged in social welfare activities, contributing to various public welfare projects[191]. Future Outlook - The company is optimistic about its future outlook, projecting continued revenue growth and market expansion in the coming years[137]. - The company has set a future outlook with a revenue guidance of 1.8 billion RMB for the next fiscal year, indicating a projected growth of 20%[141]. - New product development includes the launch of a smart meter technology expected to enhance operational efficiency by 30%[141]. - The management team highlighted a focus on sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[141].

证券代码：002849 证券简称：威星智能 公告编号：2023-019 为广泛听取投资者的意见和建议，投资者可于 2023 年 5 月 10 日（星期三） 下午 17:00 前将相关问题通过电子邮件的形式发送至邮箱：zqb@viewshine.cn， 公司将在本次业绩说明会上对投资者普遍关注的问题进行回答。 参与方式一：在微信小程序中搜索"威星智能投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"威星智能投资者关系"小程序，即可参与交流。 出席本次年度业绩说明会的人员有：公司董事长黄文谦先生、总经理黄华兵 先生、财务总监陈智园女士、董事会秘书张妍女士、独立董事张凯先生、保荐代 浙江威星智能仪表股份有限公司 关于举行 2022 年度业绩说明会的通知 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。 浙江威星智能仪表股份有限公司（以下简称"公司"或"威星智能"）已于 2023 年 4 月 26 日在《证券时报》及巨潮资讯网（http://www.cninfo.com.cn） 上披露了公司 2022 年年度报告及其摘要。为便于广大投资者更加 ...

证券代码：002849 证券简称：威星智能 浙江威星智能仪表股份有限公司 投资者关系活动记录表 （2017-05-05） 编号：2017-002 | --- | --- | --- | --- | |--------------|---------------------|----------------------------------|-------| | | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | | 动类别 | □ | 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 | 1 ．东方证券 傅畅畅 | | | | 及人员姓名 | 2 ．方证证券 周丹 | | | | | 3 ．华泰证券 张盛 | | | | | 4．恒天财富 李凤云 | | | | | 5．恒天明泽 徐枝杰 | | | | | 6．炬元资产 陈立 | | | | | 7 ．省能源集团 肖欢 | | | | | 8 ．久银投资 李青 | | | | | 9 ．约调 ...

证券代码：002849 证券简称：威星智能 浙江威星智能仪表股份有限公司 投资者关系活动记录表 （2017-05-17） 编号：2017-003 | --- | --- | --- | |--------------|---------------------------|----------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | 1 ．广发证券 代川 | | | 及人员姓名 | 2 ．广发证券 熊伟 | | | | 3．广发证券 周静 | | | | 4 ．鹏华基金 柳黎 | | | | 5 ．上海沃珑港资产 刘金磊 | | | | 6 ．伟晟投资 王晟 | | | 时间 | 2017 年 5 月 17 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 | 董事会秘书 张妍 | | | --- | --- | ...

证券代码：002849 证券简称：威星智能 浙江威星智能仪表股份有限公司 投资者关系活动记录表 （2017-09-21） 编号：2017-004 | --- | --- | --- | |--------------|-------------------------|----------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | 1 ．中信证券 郑泽科 | | | 及人员姓名 | 2 ．财通证券 沈超 | | | | 3 ．财通证券 岑奕雯 | | | | 4 ．财通证券 王冰 | | | | 5．东北证券 解文杰 | | | | 6．东北证券 唐莹 | | | 时间 | 2017 年 9 月 21 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 | 董事会秘书 张妍 | | | --- | --- | --- ...

证券代码：002849 证券简称：威星智能 浙江威星智能仪表股份有限公司 投资者关系活动记录表 （2018-09-14） 编号：2018-001 | --- | --- | --- | |--------------|-------------------------------|------------------------------------------------------------| | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | √其他 （深交所在公司举办"践行中国梦·走进上市公司"）投资 | | | 者开放日活动） | | | 参与单位名称 | 1 | ．通过财通证券、国信证券、东吴证券报名的 30 余名投资者 | | 及人员姓名 | 2．全景财经记者 | 4 人 | | | 3 ．证券时报记者 | 2 人 | | | | 4．深交所投教中心 李明华、王腾 | | | 5 ．浙江证监局 许文华、徐志娜 | | | | 6 ...

证券代码：002849 证券简称：威星智能 浙江威星智能仪表股份有限公司 投资者关系活动记录表 （2018-10-25） 编号：2018-002 | --- | --- | --- | --- | |--------------|--------------------------|----------------------------------------------------------|-------| | | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | | 动类别 | □ | 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 | 1 | ．光大证券资产管理有限公司 罗阳 | | | 及人员姓名 | 2 | ．建信养老金管理公司 章小韩 | | | | 3 | ．招商证券股份有限公司 吴丹 | | | 时间 | 2018 年 10 月 25 | 日 | | | 地点 | 公司会议室 | | | | 上市公司接待 | 董事会秘书 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥414,966,939.50, a decrease of 33.58% compared to ¥624,732,211.87 in the same period last year[23]. - The net profit attributable to shareholders was ¥28,787,121.89, down 22.17% from ¥36,986,579.06 in the previous year[23]. - The net profit after deducting non-recurring gains and losses dropped by 92.01%, from ¥35,626,268.16 to ¥2,845,790.74[23]. - The net cash flow from operating activities was negative at -¥143,083,870.89, worsening by 143.07% compared to -¥58,865,482.97 in the previous year[23]. - Basic and diluted earnings per share decreased by 22.32%, from ¥0.28 to ¥0.2175[23]. - The weighted average return on equity fell to 3.45%, down from 4.69% in the previous year[23]. - Total assets at the end of the reporting period were ¥1,640,066,668.67, a decrease of 6.14% from ¥1,747,264,924.55 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 2.70%, from ¥819,625,463.33 to ¥841,794,782.72[23]. - The company's revenue for the reporting period was ¥414,966,939.50, a decrease of 33.58% compared to ¥624,732,211.87 in the same period last year, primarily due to project delays and disrupted sales channels caused by the pandemic[47]. - Operating costs decreased by 37.96% to ¥287,375,380.19 from ¥463,224,058.19, reflecting the reduction in sales revenue[47]. - The net profit attributable to shareholders was ¥28.78 million, a decline of 22.17%, with 75.93% of this profit coming from equity transfer gains[47]. - Research and development investment increased by 10.62% to ¥28,169,684.47 from ¥25,464,437.50, indicating a commitment to innovation despite revenue challenges[47]. - The company reported a significant increase in cash flow from investment activities, reaching ¥21,387,836.42, compared to a negative cash flow of ¥19,564,644.73 in the previous year, mainly due to the transfer of subsidiary equity[47]. Operational Strategy - The company plans not to distribute cash dividends or issue bonus shares[4]. - The management discussed potential risks and countermeasures in the future operations of the company[3]. - The company is actively engaged in the development of smart gas and water management solutions, leveraging IoT and 5G technologies[31]. - The company aims to expand its market presence both domestically and internationally through a direct sales model complemented by distribution channels[39]. - The company is focused on enhancing its manufacturing capabilities through advanced automation and lean production techniques[38]. - The company has established good business relationships with major gas groups, including Honghua Gas and China Gas, with over 20 million terminal users[41]. - The company has been recognized as a "Little Giant" enterprise in 2020, highlighting its specialized and innovative capabilities in the industry[42]. - The company is actively building smart factories and enhancing its manufacturing capabilities through modern technologies, aiming for a fully integrated product lifecycle management[42]. Market and Product Development - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market presence[173]. - A new product line is expected to launch in Q3 2022, projected to contribute an additional 50 million yuan in revenue[173]. - The company plans to invest 100 million yuan in research and development for new technologies in the upcoming year[173]. - Future outlook indicates a targeted revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[173]. - Market expansion efforts include entering two new international markets, aiming for a 10% increase in overseas sales[173]. Risk Management - The company faces risks from the cyclical nature of the smart gas meter industry, which is closely tied to the overall economic development and infrastructure construction in the urban gas sector[65]. - The company is responding to market competition risks by actively exploring new market demands and providing integrated smart gas metering solutions[66]. - The company anticipates that the rising international natural gas prices may impact domestic consumption demand, affecting the market for smart gas meters[65]. - The ongoing COVID-19 pandemic poses risks to the company's operations, potentially affecting raw material procurement, production, and sales activities[69]. - The company will closely monitor pandemic developments and industry trends to strengthen its R&D capabilities and operational flexibility[69]. Shareholder and Governance - The company emphasizes the protection of shareholder rights and adheres to legal regulations for shareholder meetings[90]. - The company implements employee rights protection measures, including social insurance and various employee welfare programs[91]. - The company actively builds strategic partnerships with suppliers and customers, ensuring fair treatment and quality management[93]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[56]. - The company has not reported any major related party transactions during the reporting period[105]. - The company has maintained a commitment to legal operations and tax compliance, contributing to local economic development[95]. Financial Position - The company's cash and cash equivalents decreased by 31.45% to -¥85,267,461.33, primarily due to reduced cash flow from operating activities[47]. - The company's total liabilities decreased to CNY 723,342,133.65 from CNY 854,242,569.19, reflecting a reduction of approximately 15.32%[152]. - The company's cash and cash equivalents were CNY 249,776,739.47 as of June 30, 2022, down from CNY 335,044,200.80, a decline of about 25.43%[150]. - The total owner's equity increased to CNY 916,724,535.02 from CNY 893,022,355.36, reflecting a growth of about 2.00%[152]. - The company reported a significant increase in investment income, which rose to CNY 29,969,147.17 from CNY 6,190,862.90, marking an increase of 384%[158]. Compliance and Audit - The semi-annual financial report has not been audited[101]. - The company has not undergone any bankruptcy reorganization during the reporting period[102]. - There were no significant litigation or arbitration matters during the reporting period[103]. - The company has not engaged in any non-compliant external guarantees during the reporting period[100]. - There were no overdue commitments by the actual controller, shareholders, or related parties as of the end of the reporting period[98].

浙江威星智能仪表股份有限公司 2022 年第一季度报告全文 证券代码：002849 证券简称：威星智能 公告编号：2022-037 浙江威星智能仪表股份有限公司 2022 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。 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） | 170,869,504.10 | 313,201,295.48 | -45.44% | | 归属于上市公司股东的净利润（元） | 10,875,284.40 | 11 ...

Financial Performance - The company's revenue for Q1 2022 was ¥170,869,504.10, a decrease of 45.44% compared to ¥313,201,295.48 in the same period last year[4] - Net profit attributable to shareholders was ¥10,875,284.40, down 1.83% from ¥11,078,066.32 year-on-year[4] - The net profit after deducting non-recurring gains and losses was -¥10,510,020.60, a significant decline of 198.23% compared to ¥10,699,851.84 in the previous year[4] - Total operating revenue for Q1 2022 was ¥170,869,504.10, a decrease of 45.3% compared to ¥313,201,295.48 in the same period last year[21] - Net profit for Q1 2022 was ¥11,473,933.13, a decline of 15.5% from ¥13,575,224.63 in Q1 2021[23] - The company’s basic earnings per share decreased by 2.84% to ¥0.0822 from ¥0.0846 in the same period last year[4] - Earnings per share for Q1 2022 were ¥0.0822, compared to ¥0.0846 in the previous year, reflecting a decrease of 2.8%[24] Assets and Liabilities - The company's total assets decreased by 8.12% to ¥1,607,567,995.22 from ¥1,749,587,623.83 at the end of the previous year[4] - Total liabilities as of Q1 2022 amounted to ¥703,071,706.73, a decrease of 17.6% from ¥854,242,569.19[20] - Total current assets decreased to ¥1,186,192,841.18 from ¥1,316,321,739.38 at the beginning of the year[18] - Total non-current assets decreased to ¥421,375,154.04 from ¥430,943,185.17 at the beginning of the year[18] - The total assets amount to ¥1,607,567,995.22, down from ¥1,747,264,924.55 at the beginning of the year[18] Cash Flow - Cash flow from operating activities showed a net outflow of -¥119,838,129.63, worsening by 10.94% from -¥108,025,211.32 in the same period last year[4] - Cash inflow from operating activities was ¥278,357,135.01, down from ¥342,747,878.45 in the previous period[26] - The net cash flow from operating activities was -119,838,129.63 CNY, compared to -108,025,211.32 CNY in the previous year, indicating a decline in operational cash flow[27] - The total cash outflow from operating activities was 398,195,264.64 CNY, compared to 450,773,089.77 CNY in the previous year, reflecting a decrease in cash outflow[27] - The company experienced a net decrease in cash and cash equivalents of -69,610,959.03 CNY during the quarter, compared to -125,559,514.07 CNY in the previous year[28] Investment and Financing - The company reported a significant increase in investment income, reaching ¥27,660,316.92, up 4173.42% from ¥647,264.65 year-on-year, due to gains from the disposal of a subsidiary[8] - The company reported an investment income of ¥27,660,316.92 for Q1 2022, significantly higher than ¥647,264.65 in the same period last year[21] - The company’s long-term borrowings increased by 35.28% to ¥76,811,977.98, attributed to an increase in long-term financing[8] - The company’s short-term borrowings decreased from ¥28,416,092.93 to ¥20,023,833.33, a reduction of 29.5%[20] - The company received 50,000,000.00 CNY from other investment activities, a decrease from 160,215,533.98 CNY in the previous year[27] - The company paid 50,000,000.00 CNY in cash related to investment activities, down from 160,000,000.00 CNY year-over-year[27] - The company reported a cash inflow of 35,000,000.00 CNY from financing activities, compared to 5,177,320.00 CNY in the previous year, indicating increased financing activity[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,364[10] - The largest shareholder, Huang Wenqian, holds 21.75% of shares, totaling 28,790,650 shares, with 21,592,987 shares pledged[10] - Shenzhen Zhongran Technology Co., Ltd. holds 12.24% of shares, totaling 16,200,000 shares[10] Research and Development - Research and development expenses for Q1 2022 were ¥12,982,977.31, slightly up from ¥12,687,728.39 in the previous year[21] Audit Information - The company did not conduct an audit for the first quarter report[29]