证券代码:002967 证券简称：广电计量 公告编号：2023-042 广电计量检测集团股份有限公司 第四届监事会第十五次会议决议公告 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。 一、监事会会议召开情况 广电计量检测集团股份有限公司（以下简称"公司"）第四届监事会第十五 次会议于 2023 年 8 月 23 日 16:00 时在广州市天河区黄埔大道西平云路 163 号广 电中心 A 塔三楼多功能厅召开。会议通知于 2023 年 8 月 11 日以书面、电话、 电子邮件等方式发出。会议由监事会主席陈炜女士主持，会议应到监事 3 名，实 到监事 3 名，董事和高级管理人员列席，符合《公司法》等有关法律法规和公司 章程的规定，合法有效。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或 ...

| | | | 上市公司核 | 2023 年期 | 2023 半年 度占用累 | 2023 半 年度占 | 2023 半年度 | 2023 半年 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资 | 资金往来方名称 | 往来方与上市公司 | 算的会计科 | 初占用资 | 计发生金 | 用资金 | 偿还累计发 | 期末占用 | 往来形 | （经营性往 | | 金往来 | | 的关联关系 | | | | | | | 成原因 | 来、非经营性 | | | | | 目 | 金余额 | 额（不含利 | 的利息 | 生金额 | 资金余额 | | 往来） | | | | | | | 息） | （如有） | | | | | | | 广州无线电集团有限公司 | 控股股东 | 其他应收款 | 18.90 | | | | 18.90 | 押金 | 经营性往来 | | | 广州广电运通金融电子股份有限公司 | 控股股东附属企业 | 应收账款 | | 3.76 | | 3.76 | | 服务费 | 经营性往来 | ...

证券代码:002967 证券简称：广电计量 公告编号：2023-046 广电计量检测集团股份有限公司 拟变更会计师事务所的公告 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。 立信会计师事务所（特殊普通合伙）（以下简称"立信"）已连续 12 年为广 电计量检测集团股份有限公司（以下简称"公司"）提供审计服务，根据《财政 部 国务院国资委 证监会关于印发〈国有企业、上市公司选聘会计师事务所管理 办法〉的通知》（财会〔2023〕4 号）的相关规定，结合公司审计工作的需要， 综合考虑公司未来战略、业务发展等情况，公司拟变更会计师事务所，聘请容诚 会计师事务所（特殊普通合伙）（以下简称"容诚"）为公司 2023 年度财务审计 机构。 一、拟变更会计师事务所的基本情况 （一）机构信息 1.基本信息 容诚由原华普天健会计师事务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从 事证券服务业务的会计师事务所之一，长期从事证券服务业务，注册地址为北京 市西城区阜成门外大街 22 号 1 幢外经 ...

证券代码：002967 证券简称：广电计量 编号：2023-006 □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 类别 □新闻发布会 □路演活动 □现场参观 其他（投资者线上交流会） 中信建投 籍星博、中金证券 严 佳、招商证券 李 俊 长江证券 贾少波、长城证券 康 彬、越秀产投 汪轩宇 煜德投资 管俊玮、玄卜投资 雷 刚、兴业证券 王 俊 兴业证券 张旭光、西南证券 张艺蝶、天风证券 张钰莹 天风证券 裴振华、汇添富 马 翔、太平洋证券 王 湛 太保资产 孙凯歌、苏银理财 承文嘉、双安资产 张添宝 中欧瑞博 陈 果、中纳博金 幸 琳、申万机械 张婧玮 申万宏源 刘建伟、人保资产 黄振东、泉果基金 刚登峰 聚鸣投资 梁世阳、睿远基金 吴 非、睿远基金 李一鸣 活动参与人员 睿远基金 朱 璘、安信基金 英正达、中信证券 李 想 中信证券 曹孟华、安信证券 辛泽熙、国信证券 李雨轩 瀑布资管 孙左君、平安理财 罗 珂、鹏华基金 杨发鑫 诺德基金 郝旭东、明达资产 闫志远、开源证券 张 健 开源证券 亚 威、开源证券 高志翔、精砚基金 钟沁昇 金信基金 赵浩然、金科投资 张 诚、浑瑾资本 ...

证券代码：002967 证券简称：广电计量 | --- | --- | --- | --- | |--------------------|-----------------------|-------------|----------------| | | | | 编号：2023-005 | | | 特定对象调研 | □分析师会议 | | | | □媒体采访 □业绩说明会 | | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他（ ） 广发基金 李雅哲、平安基金 张荫先、国信证券 吴 双 中纳博金 幸 琳、长江证券 贾少波、丹羿投资 龚海刚 星石投资 王荣亮、惠正投资 陈 哲、中信证券 曹梦华 活动参与人员 博时基金 刘 宁 上市公司接待人员： 副总经理、董事会秘书 欧楚勤 时间 2023 年 6 月 6 日 10:00-11:00 地点 公司会议室 形式 线下 1.中安广源业务今年下半年预期会有所恢复吗？中安广 源的业务主要分布在哪些区域？ 答：从目前中安广源业务开展情况来看，预计全年业绩 压力较大。主要原因是中安广源的业务结构以政府业务或政 交流内容及具体 问答记 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥545,072,846.91, representing a 50.87% increase compared to ¥361,283,996.99 in the same period last year[2] - The net profit attributable to shareholders was a loss of ¥2,617,821.41, an improvement from a loss of ¥79,480,034.96 in the previous year[2] - The basic and diluted earnings per share improved to -¥0.0046 from -¥0.1382 year-on-year[2] - Net loss for Q1 2023 was ¥8,594,714.88, an improvement from a net loss of ¥83,849,250.69 in the same period last year[19] - The company reported a comprehensive loss of ¥13,692,674.88, compared to a comprehensive loss of ¥90,275,250.69 in the previous year[19] Cash Flow - The net cash flow from operating activities increased by ¥43,153,367.79, compared to a negative cash flow of ¥68,335,865.90 in the same period last year[2] - Cash generated from operating activities was ¥608,806,065.81, up from ¥456,708,882.59 in the prior period[20] - The net cash flow from operating activities for Q1 2023 was ¥43,153,367.79, a significant improvement compared to a net outflow of ¥68,335,865.90 in Q1 2022[21] - Total cash inflow from financing activities was ¥286,828,000.00, while cash outflow was ¥183,831,428.97, resulting in a net cash flow of ¥102,996,571.03[21] - The company reported a cash outflow from investment activities of ¥133,043,160.00, resulting in a net cash flow from investments of -¥132,772,984.71[21] - The company’s cash flow management resulted in a net increase in cash and cash equivalents of ¥13,206,066.63 for the quarter[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,563,753,525.78, a slight increase of 0.17% from ¥5,554,128,293.28 at the end of the previous year[2] - The total liabilities of the company increased to ¥2,012,473,318.92 from ¥1,989,155,411.54[18] - Non-current liabilities rose to ¥566,876,395.94, compared to ¥496,608,429.90 in the previous period[18] - The equity attributable to shareholders decreased by 0.22% to ¥3,483,315,032.78 from ¥3,491,030,814.19 at the end of the previous year[2] - The company's total liabilities increased to ¥2,012,473,318.92 from ¥1,989,155,411.54[18] Operational Efficiency - The company optimized its business structure, leading to a significant reduction in losses and improved profitability metrics[7] - The company reported a net increase of ¥11,148,920 in cash flow from operating activities, primarily due to improved management of accounts receivable[7] - Total operating costs increased to ¥558,207,345.48 from ¥487,888,030.48, with operating costs specifically rising from ¥315,816,480.34 to ¥350,424,637.43[18] Shareholder Information - The company reported a total of 10 major shareholders, with Guangzhou Radio Group Co., Ltd. holding the largest share at 211,200,008 shares[11]

Financial Performance - The company's operating revenue for 2022 was ¥2,604,061,218.24, representing a 15.89% increase compared to ¥2,246,952,673.95 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥183,950,011.93, a slight increase of 0.98% from ¥182,171,297.99 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 30.18% to ¥97,326,259.11 from ¥139,405,148.62 in 2021[6]. - The cash flow from operating activities for 2022 was ¥548,591,735.02, up 10.00% from ¥498,712,216.96 in 2021[6]. - The total assets at the end of 2022 were ¥5,554,128,293.28, reflecting a 5.19% increase from ¥5,280,109,760.20 at the end of 2021[6]. - The basic earnings per share for 2022 was ¥0.32, a decrease of 3.03% from ¥0.33 in 2021[6]. - The weighted average return on equity for 2022 was 5.34%, down from 6.81% in 2021[6]. - The company achieved operating revenue of CNY 2,604.06 million in 2022, representing a year-on-year growth of 15.89%[67]. - The net profit attributable to shareholders was CNY 183.95 million, with a year-on-year increase of 0.98%[67]. Business Operations - The company has maintained its main business operations without any changes since its listing[18]. - The company operates as a national, comprehensive independent third-party testing and inspection service provider, offering a wide range of services including measurement, reliability, and environmental testing[42]. - The company has established a nationwide service system and marketing network, providing "one-stop" testing and inspection services across various industries[43]. - The company has established itself as one of the largest third-party metrology institutions in China, with a comprehensive service range covering ten metrology fields, including electromagnetics and optics[44]. - The company is a leading provider of reliability and environmental testing services, with multiple laboratories across the country, focusing on emerging industries such as new energy vehicles and integrated circuits[46]. Market and Industry Trends - The company emphasizes the importance of risk awareness for investors regarding future development strategies and operational plans, highlighting potential risks such as brand reputation and market competition[4]. - The industry is expected to see a shift towards marketization, with third-party testing and inspection services growing stronger and larger[41]. - The "14th Five-Year Plan" emphasizes the need for a modern testing and inspection industry system to support high-quality economic development[39]. - By 2025, the goal is to enhance the overall technical capability, management level, service quality, and credibility of the testing and inspection industry significantly[39]. Research and Development - The number of R&D personnel increased to 730 in 2022, representing a growth of 27.18% compared to 574 in 2021[88]. - R&D investment amounted to ¥263,171,785.69 in 2022, up 17.97% from ¥223,092,846.19 in 2021, accounting for 10.11% of operating revenue[89]. - The company completed several key R&D projects, including the establishment of calibration standards for various testing instruments, enhancing its core competitiveness in the measurement field[88]. - The company is advancing the verification of airworthiness for various types of drones, filling existing gaps in standards and testing methods[87]. Strategic Investments and Acquisitions - The company acquired 70% of Bolinda for 102.76 million yuan, enhancing its competitive advantage and extending its technology service chain[71]. - The company signed contracts worth CNY 276.15 million for its 2022 technical transformation plan, completing 91.34% of the planned amount of CNY 302.35 million[70]. - The company is actively expanding its market presence through these capital increases and acquisitions[105]. - The company completed the acquisition of Bolinda in June 2022, which included holding 23,000 shares of Shandong Haomai Machinery Technology Co., Ltd. valued at 513,820 yuan[111]. Governance and Management - The company has a unique governance structure as a state-controlled entity that has completed market-oriented reforms, contributing to its competitive advantage in the metrology and testing service industry[57]. - The company maintains a transparent and independent board structure with 9 directors, including 3 independent directors[157]. - The company has a dedicated investor relations management system to ensure effective communication with shareholders[159]. - The company has implemented a competitive salary policy to align employee interests with corporate goals, ensuring fairness internally and competitiveness externally[200]. Future Outlook - The company has set a revenue guidance of 1.8 billion RMB for the fiscal year 2023, projecting a growth of 20% compared to 2022[174]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[174]. - The company is investing 100 million RMB in new technology research and development initiatives over the next two years[174]. - The company aims to enhance customer engagement through a new digital platform, targeting a 30% increase in customer satisfaction[181].

证券代码：002967 证券简称：广电计量 编号：2020-012 广州广电计量检测股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|---------------------------------------------------| | | | | | 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 （ ） | | | 参与单位名称及 | | 广发证券 孙柏阳、惠通基金 晏楷钧、睿远基金 李一鸣 | | 人员姓名 | | 兴银基金 王 旭、招商证券 吴 丹、誉辉资本 招 扬 | | | | 惠通基金 刘利钊、华泰证券 黄 波、安信证券 崔逸凡 | | | | 新华资管 赵博睿、兴业证券 熊彬正、兴业证券 丁志刚 | | | | 瑞天投资 韦海生、瑞天投资 樊建新、安信证券 黄 翔 | | | 粤民投 廖一专 | | | 时间 | 202 ...