证券代码：002849 证券简称：威星智能 公告编号：2023-048 浙江威星智能仪表股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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、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"）第 五届监事会第十一次会议通知于 2023 年 8 月 11 日以电话、电子邮件等方式向各 位监事发出。 2、本次会议于 2023 年 8 月 23 日在公司十二楼会议室以现场结合通讯的形 式召开。 3、会议应到监事 3 名，实到监事 3 名。 4、会议由监事会主席朱智盈女士主持。 一、监事会会议召开情况 5、会议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《2023年半年度募集资金存放与使用情况的专项报告》 表决结果：3票同意，0票反对，0票弃权，同意票占全体有表决权票总数的 100%。 监事会认为，公司本次计提信用及资产减值准备，基于会计谨慎性原则并保 持了一致性原则，符合《企业会计准则》等相关规定和公司资产的实际情况，公 允地反映了公司的资产状况，有助于为投资者提 ...

浙江威星智能仪表股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 （二）募集资金使用和结余情况 截至 2023 年 6 月 30 日，公司募集资金使用情况如下 金额单位：人民币万元 | 项 目 | 金 额 | 备注 | | --- | --- | --- | | 募集资金净额 | 37,218.97 | ① | | 2022 年度使用金额 | 11,634.01 | ② | | 本期使用金额 | 543.05 | ③ | | 项 目 | | 金 额 | 备注 | | --- | --- | --- | --- | | 扣除手续费后累计利息收入 | | 272.77 | ④ | | 2023 年 6 月 30 | 日余额 | 25,314.68 | ⑤=①-②-③+④ | 根据中国证券监督管理委员会《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）》和《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，现将浙江威星 智能仪表股份有限公司（以下简称"公司"）2023 年半年度度募集资金存放与实 际使用情况报告如下： 一、募集 ...

东吴证券股份有限公司 关于浙江威星智能仪表股份有限公司 2023 年半年度持续督导培训情况的报告 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为浙江威星 智能仪表股份有限公司（以下简称"威星智能"或"公司"）持续督导之保荐机构， 根据《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《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》等相关法律法规的 要求，对公司实际控制人、董事、监事、高级管理人员进行了培训，现将培训情 况报告如下： 一、现场培训的基本情况 东吴证券于 2023 年 8 月 16 日对威星智能的董事、监事、高级管理人员等相 关人员进行了现场培训。 现场培训中，东吴证券主要讲解了持续督导相关的监管要求，包括《深圳证 券交易所股票上市规则》《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》等内容。 二、现场培训的主要内容 沈晓舟 陆韫龙 东吴证券股份有限公司 2023 年 8 月 25 日 本次培训得到了公司的积极配合，全体参与培训人员均进行了认真深入学 习并进行了交流沟通，上市公司规范运作的重要性得到全体参与培训人员的认 同。通 ...

证券代码：002849 证券简称：威星智能 公告编号：2023-047 浙江威星智能仪表股份有限公司 第五届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 1、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"）第 五届董事会第十三次会议通知于 2023 年 8 月 11 日以电话、电子邮件等方式向各 位董事发出。 2、本次会议于 2023 年 8 月 23 日在公司十二楼会议室以现场结合通讯的形 式召开。 3、会议应到董事 7 名，实到董事 7 名。 1、审议通过《2023年半年度募集资金存放与使用情况的专项报告》 表决结果：7票同意，0票反对，0票弃权，同意票占全体有表决权票总数的 100%。 根据中国证监会和深圳证券交易所的相关规定，公司董事会编制了《2023年 半年度募集资金存放与使用情况的专项报告》。2023年上半年，公司严格按照相 关规定对募集资金进行存放、使用及管理，不存在未及时、真实、准确、完整披 露的情况，未出现违规情形。 公司独立董事对本议案发表了同意的独立意见。 《2023年半 ...

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 （2023-05-24） 编号：2023-003 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他 （请文字说明其他活动内容） 1. 华贵人寿 2. 和泰人寿 参与单位名称 3. 金元顺安 4. 东吴证券 时间 2023 年 5 月 24 日 地点 公司会议室 威星智能总经理 黄华兵 上市公司接待 威星智能董事会秘书 张妍 人员姓名 威星智能财务总监 陈智园 本次活动主要内容如下： 1、投资者参观公司智慧生产基地。 投资者关系活 2、公司总经理黄华兵先生从行业发展、公司历程、产品与服务、 动主要内容介 核心竞争力、发展理念等方面对公司的基本情况做了简要介绍。 绍 3、投资者提问环节： （1）威星电子式燃气表的优势？ 电子式燃气表即超声波燃气表，拥有体积小、重量轻、量程宽、 自带温压补偿、灵敏度高、可靠性强、安全性高、计量稳定、免维护 等优势及特点。通过对瞬时流量和管道压力的监测，及时发现异常 用气情况，第一时间做出自动关阀和上报系统处理，保证 ...

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 （2023-05-10） 编号：2023-001 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他 （请文字说明其他活动内容） 1. 中信证券 参与单位名称 2. 国寿安保基金 3. 博恩资产管理有限公司 时间 2023 年 5 月 10 日 地点 江西赛酷新材料有限公司会议室 威星智能董事会秘书 张妍 上市公司接待 威星智能财务总监 陈智园 人员姓名 江西赛酷新材料有限公司董事长 王迎春 江西赛酷新材料有限公司董事会秘书 段才新 首先，公司董事会秘书张妍对行业及公司基本情况进行初步介 绍如下： 公司是国内最主要的智慧计量解决方案供应商之一，自成立起， 投资者关系活 一直致力于城市水燃行业智能计量终端及管理系统平台的研发、生 动主要内容介 产和销售。公司成立于 2005 年，2017 年 2 月在深交所挂牌上市。 绍 公司目前市值 30 亿余元；拥有各类知识产权 363 项，其中发明专利 19 项，实用新型专利 156 项，外观设计专利 49 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥343,694,861.92, representing a 101.14% increase compared to ¥170,869,504.10 in the same period last year[4] - Net profit attributable to shareholders decreased by 22.58% to ¥8,419,625.50 from ¥10,875,284.40 year-on-year[4] - Net profit for Q1 2023 was ¥9,383,130.13, a decrease of 18.14% from ¥11,473,933.13 in Q1 2022[23] - The company's basic earnings per share decreased by 39.17% to ¥0.05 from ¥0.0822 in the same period last year[4] - Total operating revenue for Q1 2023 reached ¥343,694,861.92, a significant increase of 101.01% compared to ¥170,869,504.10 in the same period last year[22] - Total operating costs for Q1 2023 were ¥337,622,945.79, up 80.36% from ¥187,091,711.45 in Q1 2022[22] - Research and development expenses for Q1 2023 were ¥15,020,982.78, an increase of 15.83% from ¥12,982,977.31 in Q1 2022[22] - The company reported a financial income of ¥1,268,895.25 from investments, a decrease from ¥27,660,316.92 in the previous year[22] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥57,606,108.29, a 148.07% increase from a negative cash flow of ¥119,838,129.63 in the previous year[4] - The cash inflow from operating activities for Q1 2023 was CNY 309,742,564.16, an increase from CNY 278,357,135.01 in Q1 2022, representing a growth of approximately 11.4%[26] - The cash outflow from investing activities totaled CNY 76,011,347.88, compared to CNY 59,992,738.12 in Q1 2022, indicating an increase of about 26.8%[26] - The net cash flow from investing activities was negative at CNY -74,438,650.74, contrasting with a positive net flow of CNY 25,083,809.05 in Q1 2022[26] - The cash inflow from financing activities was CNY 27,825,392.00, down from CNY 35,000,000.00 in the previous year, reflecting a decrease of approximately 20.4%[27] - The net cash flow from financing activities was CNY -38,078,564.90, compared to a positive net flow of CNY 25,143,361.55 in Q1 2022, indicating a significant decline[27] - The ending cash and cash equivalents balance was CNY 526,446,376.24, down from CNY 581,357,483.59 at the beginning of the quarter, representing a decrease of about 9.5%[27] - The total cash outflow for dividend distribution and interest payments was CNY 30,444,094.46, significantly higher than CNY 1,464,378.85 in the same quarter last year[27] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥2,216,760,369.28, up 2.56% from ¥2,161,506,076.32 at the end of the previous year[5] - The total liabilities as of Q1 2023 amounted to ¥924,878,849.91, an increase from ¥879,126,306.71 in Q1 2022[20] - The total equity attributable to shareholders of the parent company was ¥1,253,403,731.86, compared to ¥1,244,923,610.35 in the previous year[20] - Accounts receivable increased to RMB 782,445,924.31 from RMB 683,490,816.35[19] - Long-term equity investments rose significantly from RMB 37,323,423.48 to RMB 142,592,318.73[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,141[13] - The company completed a non-public offering of 25,275,376 shares, increasing total share capital from RMB 132,320,350 to RMB 157,595,726[14] - The company has not disclosed any related party relationships or concerted actions among the top shareholders[13] Investments - The company invested RMB 160 million in Jiangxi Saiku New Materials Co., acquiring a 20.10% equity stake[15] - The registered capital of Jiangxi Saiku increased from RMB 42,631,579 to RMB 48,478,196 following the investment[16] Other Information - The company received government subsidies amounting to ¥818,750.00, contributing to its non-recurring gains[7] - The company recorded a 93.74% decrease in investment income, totaling ¥1,570,868.27, due to the absence of equity transfer activities during the period[10] - The resignation of a non-independent director will not affect the company's operational management[17] - The company did not conduct an audit for the Q1 2023 report[28] - Future outlook and strategic initiatives were not detailed in the provided content[24] - The cash flow from operating activities details were not provided in the extracted data[24]

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 ...