证券代码：002877 证券简称：智能自控 无锡智能自控工程股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------|---------------------------------------------------------------|-------------|-------|-------|-------|-------| | | | | | | | | | | □特定对象调研 □分析师会议 | | | | | | | | □媒体采访 | □业绩说明会 | | | | | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | | | | | 别 | □现场参观 | | | | | | | | √其他 （业务交流） | | | | | | | 参与单位名称及人 员姓名 | 东方财富证券 马元、缪俊 | | | | | | | 时间 2021 | 年 7 月 29 日 下午 | 14： 00 | | | | | | 地点 公司 | 314 ...

1 证券代码：002877 证券简称：智能自控 无锡智能自控工程股份有限公司 投资者关系活动记录表 编号：2021-007 | --- | --- | --- | |-------------------------|-----------------------------------------|------------------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及人 员姓名 | 东北证券 许光坦 | | | | | | | 时间 2021 地点 公司 | 年 11 月 23 日 303 会议室 | 9： 00-10：00 | | 上市公司接待人员 | 董事会秘书、副总经理：沈剑飞先生 | | | 姓名 ...

1 证券代码：002877 证券简称：智能自控 无锡智能自控工程股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | |------------------|-----------------------------------------|----------------------------|-------| | | 特定对象调研 □分析师会议 | | | | | □媒体采访 | □业绩说明会 | | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | | 别 | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | | | | | | | 东亚前海证券 王欣玉 | | | | | 尚近投资 万朋杰 | | | | | 华夏基金 吕佳玮 | | | | | 杭州军璐投资有限公司 | 边佳璐 | | | | 中邮理财 陶俊 | | | | | 东亚前海证券 田伊依 | | | | | 鸿运私募基金管理（海南）有限公司 朱伟华 | | | | | 拾贝投资 杨立 | | | | | 建信基金管理有限责任公司 ...

1 证券代码：002877 证券简称：智能自控 无锡智能自控工程股份有限公司 投资者关系活动记录表 编号：2022-006 | --- | --- | --- | |------------------|-------------------------------------------|-------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及人 | 安信证券：金晓溪 | | | 员姓名 | 东方财富自营投资经理：朱张元 | | | 时间 2022 | 年 9 月 28 日 | 15： 30-16：30 | | 地点 公司 | 314 会议室 | | | 上市公司接待人员 | 董事会秘书、副总经理：沈剑飞先生 | | | 姓 ...

1 证券代码：002877 证券简称：智能自控 无锡智能自控工程股份有限公司 投资者关系活动记录表 编号：2022-009 | --- | --- | --- | |------------------|-------------------|----------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类 | | □新闻发布会 □路演活动 | | 别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 天风证券 李由 | | | | 财通资管 郭琪 | | | | 嘉实基金 李帅 | | | | 嘉实基金 马丁 | | | | 光证资管 李行杰 | | | | 宝盈基金 卢贤海 | | | | 上投摩根 王学思 | | | | 君恩投资 李俊 | | | | 鹏华基金 汤志彦 | | | 参与单位名称及人 | 国海证券 陈晓彬 | | | 员姓名 | 首创证券 李允 | | | | 银华基金 华强强 | | | | 平安养老 金浩枫 | | | | 百年保险 王溢 | | | ...

1 证券代码：002877 证券简称：智能自控 无锡智能自控工程股份有限公司 投资者关系活动记录表 编号：2022-008 | --- | --- | --- | |-----------------------|-------------------------------------------|--------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 国泰君安证券：顾一格 | | | | 国泰君安证券：刘玉 | | | | 恒生前海基金：唐楠 | | | 参与单位名称及人 | 华宝基金：吴晖 | | | 员姓名 | 交银施罗德基金：柳轩 | | | | 长信基金：肖文劲 上投摩根基金：王学思 | | | | 浙商证券：李育 | | | | | | | 时间 2022 | 年 11 月 2 日 | 15 ...

1 证券代码：002877 证券简称：智能自控 无锡智能自控工程股份有限公司 投资者关系活动记录表 编号：2022-007 | --- | --- | --- | |------------------|----------------------------------|-----------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及人 | 开源证券：孟鹏飞 | | | 员姓名 | | | | 时间 2022 | 年 10 月 31 日 | 15：00-17：00 | | 上市公司接待人员 | 董事会秘书、副总经理：沈剑飞先生 | 地点 董事会秘书、副总经理沈剑飞先生办公室 | | 姓名 | | | | | 1 答：智能自控成立于 | 、问：请介绍公司基本情况 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥232,481,859.99, representing a 20.13% increase year-over-year[5] - Net profit attributable to shareholders for Q3 2022 was ¥23,023,149.36, up 29.37% compared to the same period last year[5] - The basic earnings per share for Q3 2022 was ¥0.070, reflecting a 32.08% increase year-over-year[5] - Total operating revenue for Q3 2022 reached ¥618,269,121.74, an increase of 15.65% compared to ¥534,713,437.51 in the same period last year[17] - Operating profit for the period was ¥54,003,129.69, up from ¥49,147,977.77, reflecting a growth of 3.5%[17] - Net profit attributable to shareholders was ¥48,090,764.07, representing a 19.5% increase from ¥40,342,410.36 in the previous year[18] - The total profit for the period was ¥53,696,219.85, an increase of 9.1% from ¥48,895,977.77 in the same period last year[17] - Earnings per share (EPS) for the period was ¥0.145, compared to ¥0.121 in the same period last year, marking an increase of 19.8%[18] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥1,956,877,904.39, a 13.07% increase from the end of the previous year[5] - Current assets totaled CNY 1,049,973,622.70, up from CNY 873,496,658.93, indicating a growth of about 20.2%[14] - Accounts receivable increased significantly to CNY 402,374,664.88 from CNY 293,977,724.56, representing a rise of approximately 36.8%[14] - Inventory levels rose to CNY 404,815,395.46, compared to CNY 339,966,142.51, marking an increase of around 19.0%[15] - Total liabilities amounted to CNY 1,093,356,896.00, up from CNY 902,409,183.74, which is an increase of about 21.2%[16] - Short-term borrowings increased to CNY 311,912,021.54 from CNY 232,139,665.85, reflecting a growth of approximately 34.3%[16] Cash Flow and Financing - The company's cash flow from operating activities showed a net outflow of ¥78,005,205.84, a significant decrease of 89.42% compared to the previous period[11] - Cash flow from operating activities showed a net outflow of ¥78,005,205.84, worsening from a net outflow of ¥41,180,783.87 in the previous year[19] - Cash and cash equivalents at the end of the period were ¥30,165,672.53, down from ¥37,105,280.04 at the end of the previous year[21] - The company received cash inflow from financing activities of ¥344,342,417.00, compared to ¥231,762,000.00 in the previous year, indicating a significant increase[21] Research and Development - Research and development expenses increased by 47.02% year-over-year, totaling ¥2,562.56 million for the first nine months of 2022[10] - Research and development expenses increased to ¥25,625,578.26, a rise of 47.1% compared to ¥17,429,533.69 in the same period last year[17] Shareholder Information - The number of common stock shareholders at the end of the reporting period was 22,422[13] - The top shareholder, Shen Jianbiao, holds 37.47% of the shares, amounting to 124,616,800 shares, with a portion pledged[13] Other Financial Metrics - The company reported a significant increase in prepayments, which rose to CNY 18,720,710.99 from CNY 14,908,821.26, reflecting a growth of approximately 25.0%[14] - The company experienced a 50.36% rise in financial expenses, totaling ¥1,673.76 million, due to increased interest costs[10] - The company received government subsidies amounting to ¥456,940.35 in Q3 2022, contributing positively to its financial performance[7] - Total operating cost of ¥556,463,040.03, which is an increase of 15.6% from ¥481,431,733.34 in the same period last year[17] - Short-term borrowings rose by 34.36% to ¥31,191.20 million, primarily due to increased working capital loans[10] - The company reported a 72.57% increase in contract assets, reaching ¥6,046.74 million, attributed to revenue growth[10]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 385,787,261.75, representing a 13.07% increase compared to CNY 341,193,949.45 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was CNY 25,067,614.71, an increase of 11.18% from CNY 22,546,595.87 in the previous year[22]. - The basic earnings per share for the first half of 2022 was CNY 0.075, up 10.29% from CNY 0.068 in the previous year[22]. - The company reported a net profit excluding non-recurring gains and losses of CNY 24,358,703.68, an increase of 11.84% from CNY 21,779,018.98 in the same period last year[22]. - The company's gross profit margin improved to 32.79%, up by 4.24% from the previous year[43]. - The total operating revenue for the first half of 2022 was CNY 385.79 million, an increase of 13.07% compared to CNY 341.19 million in the same period of 2021[139]. - The total operating costs for the first half of 2022 were CNY 353.00 million, up from CNY 315.79 million in the first half of 2021, reflecting an increase of 11.8%[139]. - The company reported a net cash decrease of ¥9,241,536.48 in cash and cash equivalents, a decline of 125.97% compared to the previous year[40]. - The company reported a total revenue of $33.25 billion for the first half of 2022, representing a 10% increase compared to the previous year[154]. - Net income attributable to shareholders was $4.46 billion, reflecting a 12% year-over-year growth[154]. Cash Flow and Investments - The net cash flow from operating activities was negative CNY 41,642,532.13, a decline of 250.45% compared to a positive CNY 27,678,348.37 in the same period last year[22]. - The company reported a net cash outflow from investment activities of CNY -84,418,882.23 for the first half of 2022, compared to CNY -43,424,907.60 in the first half of 2021[147]. - The cash outflow for repaying debts was 101,200,000.00 CNY, which increased from 75,000,000.00 CNY in the previous period, highlighting a rise in debt repayment obligations[151]. - The total cash outflow from investment activities was 73,754,201.58 CNY, significantly higher than 34,731,606.80 CNY in the previous period, indicating increased investment expenditures[151]. Research and Development - The company has invested in R&D to develop new products targeting emerging industries such as new energy and new materials[31]. - The company's R&D investment increased by 57.60% to ¥16,709,427.81 from ¥10,602,238.52, indicating a significant focus on innovation[40]. - Research and development expenses for the first half of 2022 were CNY 16.71 million, an increase of 57.5% from CNY 10.60 million in the same period of 2021[140]. - The company is investing $500 million in research and development for new technologies aimed at enhancing user experience[154]. - The company is investing $1.7 billion in research and development for new technologies over the next fiscal year[158]. Market Expansion and Strategy - The company aims to strengthen its market position in traditional sectors while expanding into new markets related to new energy and materials[33]. - Market expansion efforts are focused on increasing presence in Asia, with a target of 20% growth in that region[154]. - The company is actively pursuing strategic partnerships to enhance its product offerings and market reach[164]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2023[169]. Risks and Challenges - The company faces risks including macroeconomic fluctuations, customer and industry concentration, and potential impacts from the COVID-19 pandemic[3]. - The company faces risks related to macroeconomic fluctuations, customer and industry concentration, and potential declines in gross profit margins due to increased competition[59][61]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The employee stock ownership plan included 99 employees holding a total of 1,762,000 shares, representing 0.53% of the company's total equity[68]. - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares, effective from June 17, 2022[121]. Corporate Governance and Compliance - The company emphasizes shareholder rights protection and adheres to a clear profit distribution policy, ensuring transparency in major decisions[75]. - The company has established a safety production responsibility list and conducts regular safety training to mitigate production risks[75]. - The company has maintained a clean record with no major contracts or significant changes in shareholder structure during the reporting period[98][100]. Subsidiaries and Acquisitions - The company established a new subsidiary, Wuxi Intelligent Self-Control Engineering Technology Service Co., Ltd., with no impact on overall operations and performance[59]. - The company completed a strategic acquisition of a tech startup for $200 million to bolster its product offerings[154]. - A strategic acquisition of a smaller tech firm was announced, valued at 500 million, aimed at enhancing technological capabilities[159]. Financial Position - Total assets at the end of the reporting period were CNY 1,884,491,511.53, an increase of 8.89% from CNY 1,730,688,480.63 at the end of the previous year[22]. - The total liabilities of the company are 1,045,862,448.98 yuan, an increase from 902,409,183.74 yuan at the beginning of the year[134]. - The company's total equity attributable to shareholders reached CNY 845.51 million as of June 30, 2022, compared to CNY 835.51 million at the beginning of the year, reflecting a growth of 1.2%[138].

Revenue and Profit - The company's revenue for Q1 2022 was ¥154,781,785.35, representing a 5.84% increase compared to ¥146,243,117.79 in the same period last year[3] - Net profit attributable to shareholders was ¥10,199,014.74, up 14.50% from ¥8,907,224.85 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥10,020,115.33, reflecting a 20.04% increase from ¥8,347,312.11 in the previous year[3] - Basic earnings per share increased by 24.00% to ¥0.031 from ¥0.025 in the previous year[3] - Operating profit for the quarter was CNY 11,246,835.05, compared to CNY 10,208,188.61 in the same period last year[16] - Net profit before tax was CNY 11,143,636.72, reflecting an increase from CNY 10,208,188.61 year-on-year[16] - The net profit for the first quarter of 2022 was ¥10,199,014.74, an increase of 14.5% compared to ¥8,907,224.85 in the same period last year[17] - Basic and diluted earnings per share were both ¥0.031, up from ¥0.025 in the previous year, reflecting a 24% increase[17] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥63,746,771.34, a decline of 103.93% compared to a net outflow of ¥31,259,841.27 in the same period last year[8] - Cash flow from operating activities showed a net outflow of ¥63,746,771.34, worsening from a net outflow of ¥31,259,841.27 in the prior year[19] - The total cash outflow from operating activities was ¥160,612,080.65, compared to ¥144,844,712.24 in the previous year, representing an increase of 10.5%[19] - The company received cash of ¥375,407.99 from other operating activities, down from ¥450,328.51 in the previous year[19] - Total cash inflow from financing activities was ¥96,450,933.50, compared to ¥60,000,000.00 in the previous year, indicating a 60.8% increase[20] - The company’s cash flow from financing activities increased by 91.45% to ¥73,599,866.96 from ¥38,443,854.16 in the previous year[8] - The cash and cash equivalents at the end of the period were ¥15,368,965.56, down from ¥17,831,670.12 at the end of the previous year[20] - The company reported cash outflows from investing activities of ¥59,888,708.76, significantly higher than ¥28,614,203.84 in the same period last year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,774,451,356.60, a 2.53% increase from ¥1,730,688,481.00 at the end of the previous year[3] - Total assets as of March 31, 2022, were CNY 1,774,451,356.60, compared to CNY 1,730,688,480.63 at the beginning of the year[15] - Total liabilities increased to CNY 935,454,035.99 from CNY 902,409,183.74 at the start of the year[15] - Current assets totaled CNY 920,490,096.10, up from CNY 873,496,658.93 at the beginning of the year[14] - Inventory levels rose to CNY 360,407,164.60 from CNY 339,966,142.51 at the start of the year[13] - Short-term borrowings increased to CNY 265,509,462.27 from CNY 232,139,665.85 at the beginning of the year[14] Research and Development - Research and development expenses rose by 44.18% to ¥6,307,146.91 compared to ¥4,374,497.88 in the previous year[7] - The company reported a research and development expense of CNY 6,307,146.91, compared to CNY 4,374,497.88 in the previous period[16] Other Information - The company experienced a 55.02% decrease in government subsidies, which amounted to ¥345,121.79 compared to ¥767,288.75 in the previous year[8] - The company reported a significant increase in long-term borrowings, which rose by 67.95% to ¥63,149,205.74 from ¥37,600,000.00[7] - The company did not report any significant new product launches or technological advancements during this quarter[21] - The first quarter report was not audited, which may affect the reliability of the financial data presented[21]