证券代码：002967 证券简称：广电计量 编号：2021-022 | --- | --- | --- | |-----------------------|------------------------------------------|--------------------------------------------------------| | | | | | 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 | 兴业证券 丁志刚、信诚基金 | 常峪宁 | | 人员姓名 | 弘毅远方 许 凡、创金合信 | 王浩冰 | | 时间 | 2021 年 11 月 5 日， | 14:00-15:00 | | 地点 公司会议室 | | | | 上市公司接待人 员姓名 | 副总经理、董事会秘书 证券事务主管 张源 | 欧楚勤 | | | 1 | 、公司计量校准业务增速低于预期的具体原因是什么？ | | | 这种影响对公司业务影响如何 ...

证券代码：002967 证券简称：广电计量 广州广电计量检测股份有限公司投资者关系活动记录表 编号：2021-023 | --- | --- | --- | --- | |-----------------|--------------------------|-------------|--------------------------------------------------------| | | | | | | 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 | 中金公司 | | 李昕阳、宝盈基金 周佳莹、前海开源 张梓杰 | | 人员姓名 | 前海登程 | | 张任强、盈峰资本 张庭坚、源峰基金 耿 华 | | | 达昊控股 | | 刘 霄、锦洋投资 赖硕华、上海证券 钟 琪 | | | 长城证券 | 林 | 赵浩然、中科沃土 皓、国信证券 吴 双 | | | | | 信达澳银基金：杨宇、冯明远、齐 ...

编号：2021-021 证券代码：002967 证券简称：广电计量 | --- | --- | --- | --- | |-----------------|---------------------------------|--------------------------------------|----------| | | | | | | 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 | （投资者电话交流会议） | | | | | | | | 参与单位名称及 | 天弘基金 | 林佳宁、嘉合基金 梁超逸、华泰柏瑞 | 徐振峰 | | 人员姓名 | 中意资产 | 刘 佳、长江养老 李 泽、中信建投 | 马瑞琨 | | | 前海联合 | 唐 皓、海通资管 于志浩、中泰证券 | 郑雅梦 | | | 中泰证券 | 王子杰、招银理财 张 弛、人保养老 | 吴 强 | | | 观富资产 | 巫丽敏、大家资产 姜盼宇、明达资产 | 闫志远 | | | 广发基 ...

证券代码：002967 证券简称：广电计量 编号：2022-003 | --- | --- | --- | |--------------|--------------------------------|--------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（ ） | | | | 粤开证券：金玮、李鹏、冯春 | | | | 中叶时代：赵娈、黄顺威 | | | | 航长投资：麦浩明、梁颖茵 | | | | 富业盛德投资：吴亚林 | | | 活动参 | 奶酪资产：乔文明 | | | 与人员 | 伊甸金融：丁涛、卿华 | | | | 天岸马投资：范俊彬、李炯 | | | | 玄同投资：周泉、陈桂平 | | | | 鹿秀投资：段少云 | | | | 科乐投资：陈璐斯 | | | 时间 | 2022 年 4 月 29 日， | 10:00-11:00 ...

证券代码：002967 证券简称：广电计量 广州广电计量检测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 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（ | ） | | | 高毅资产：兰兰、余维念 | | | | 谢诺投资：梁文杰 | | | 活动参与人员 | 红筹投资：侯文宽 | | | | 中信证券：李想、曹孟华 | | | | 越秀产投：汪轩宇 | | | | | | | 时间 | 2022 年 8 月 29 日， | 9:30-11:00 | | | | | | 地点 公司会议室 | | | | 形式 | 现场 | | | | 1 | 、公司 ...

证券代码：002967 证券简称：广电计量 广州广电计量检测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 | | | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | | | 类别 | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | 其他（投资者集体接待日） | | | | | | 活动参与人员 | 通过全景网平台参与" 理月活动 | 2022 投资者集体接待日"的投资者 | 广东辖区上市公司投资者关系管 | | | | 时间 | 2022 年 9 月 22 日， | 15: ...

证券代码：002967 证券简称：广电计量 广州广电计量检测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 □媒体采访 □业绩说明会 | □分析师会议 | | | 投资者关系活动 类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他（ | ） | | | | 平安基金：张荫先、黄维 | | | | 活动参与人员 | 博时基金：蔡宗延 | | | | | 国信证券：吴双、李雨轩 | | | | 时间 | 2022 年 9 月 23 日， | 14:00-15:30 | | | 地点 公司会议室 | | | | | | | | | | 形式 现场 | | | ...

证券代码：002967 证券简称：广电计量 广州广电计量检测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 类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | 其他（投资者电话交流会议） | | | | | | 中融基金 骆 | 尖、浙商证券 | 陈姝姝、国泰君安 | 王楠瑀 | | | 国泰君安 | 徐乔威、国泰君安 张 | 旭、华西证券 | 俞能飞 | | | 建信基金 许 | 可、华泰证券 胡 | 知、中荷人寿 | 赵泽臣 | | | 西部证券 | 卢大炜、友邦人寿 | 许敏敏、神农投资 | 赵 培 | | | 中信建投 | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥664,742,528.41, representing a 16.89% increase year-over-year[5] - The net profit attributable to shareholders for the same period was ¥56,029,052.56, a decrease of 9.85% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥39,675,189.16, down 25.30% year-over-year[5] - Total operating revenue for the current period reached ¥1,659,969,482.73, an increase of 19.1% compared to ¥1,393,861,453.95 in the previous period[23] - Net profit for the current period was ¥72,528,145.88, representing a 63.3% increase from ¥44,468,712.80 in the same period last year[26] - Basic earnings per share increased to ¥0.13, compared to ¥0.08 in the previous period[26] - Total profit for the current period was ¥60,064,680.83, compared to ¥27,767,467.84 in the previous period, reflecting strong operational performance[26] Cash Flow and Financial Position - Year-to-date net cash flow from operating activities reached ¥197,431,385.63, an increase of 76.21% compared to the same period last year[9] - Cash flow from operating activities generated ¥197,431,385.63, a significant increase from ¥112,041,242.89 in the prior period[29] - Cash inflow from financing activities totaled $886,996,646.19, a decrease of 64.0% compared to $2,461,775,919.44 in the previous period[31] - Net cash flow from financing activities was -$18,722,445.71, a significant decline from $1,396,414,882.35 in the prior period[31] - Cash and cash equivalents at the end of the period amounted to $1,211,045,563.14, an increase from $1,036,178,261.16 in the previous period[31] - Cash received from loans was $871,700,000.00, up from $846,500,000.00 in the previous period[31] - Cash paid for debt repayment was $627,013,577.19, a decrease from $821,757,214.27 in the last period[31] - The beginning cash and cash equivalents balance was $1,554,312,980.49, significantly higher than $320,962,013.16 in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,467,095,244.80, reflecting a 3.54% increase from the end of the previous year[5] - The company's current assets decreased to CNY 2,832,494,161.28 from CNY 2,963,464,865.34 at the beginning of the year, reflecting a decline of approximately 4.4%[16] - The total liabilities increased to CNY 2,017,749,242.86 from CNY 1,809,907,457.85, representing an increase of about 11.5%[19] - Short-term borrowings rose significantly to CNY 661,915,866.97 from CNY 492,123,979.90, marking an increase of approximately 34.5%[19] - The total equity attributable to the owners of the parent company decreased to CNY 3,382,945,127.19 from CNY 3,409,858,079.16, a decline of about 0.8%[19] - The company's cash and cash equivalents decreased to CNY 1,224,508,308.91 from CNY 1,564,124,082.31, reflecting a decrease of approximately 21.7%[16] - The total liabilities to equity ratio increased, indicating a higher leverage position for the company[19] Shareholder Information - The top shareholder, Guangzhou Radio Group Co., Ltd., holds 36.72% of the shares, with a total of 211,200,008 shares[12] Government Support and R&D - The company received government subsidies amounting to ¥9,964,272.92 during the reporting period[7] - Research and development expenses rose to ¥193,515,364.91, up from ¥165,560,309.51, indicating a focus on innovation[23] Other Financial Metrics - The company reported a decrease in financial expenses to ¥13,212,188.55 from ¥32,776,043.31, improving financial efficiency[23] - Other comprehensive income after tax was -¥15,722,280.00, down from ¥23,005,080.00, indicating potential challenges in investment valuations[26] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[30] Audit Status - The third quarter report was not audited[32]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥995,226,954.32, representing a 20.61% increase compared to ¥825,190,111.61 in the same period last year[27]. - The net profit attributable to shareholders was ¥19,064,152.37, a significant recovery from a loss of ¥19,217,432.58 in the previous year[27]. - The net cash flow from operating activities increased by 106.32% to ¥78,231,224.69, compared to ¥37,917,280.63 in the same period last year[27]. - Basic and diluted earnings per share improved to ¥0.03, recovering from a loss of ¥0.04 per share in the previous year[27]. - The weighted average return on net assets was 0.56%, an increase of 1.54% from -0.98% in the previous year[27]. - The operating cost increased by 21.19% to ¥632,891,749.06 from ¥522,214,028.28, resulting in a gross margin of 36.41%[81]. - Research and development investment rose by 13.61% to ¥126,327,297.32, up from ¥111,195,995.62[78]. - The company reported a significant decrease in financial expenses by 63.41% to ¥9,157,238.67, down from ¥25,029,649.12, due to increased interest income and reduced interest expenses[78]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,239,088,944.14, a slight decrease of 0.78% from ¥5,280,109,760.20 at the end of the previous year[27]. - The net assets attributable to shareholders decreased by 2.29% to ¥3,331,714,154.63 from ¥3,409,858,079.16 at the end of the previous year[27]. - The company's cash and cash equivalents decreased by 132.64% to ¥-278,549,225.22, down from an increase of ¥853,441,957.76 in the same period last year[78]. - The company's accounts receivable increased to ¥1,126,609,395.96, accounting for 21.50% of total assets, up from 18.41% last year[82]. - The inventory level rose to ¥60,295,908.75, representing 1.15% of total assets, due to increased project performance costs and stockpiling of measurement control product orders[85]. Strategic Initiatives - Future strategies may involve market expansion and new product development, although specific details were not disclosed in the report[7]. - The company plans to focus on emerging industries such as new energy vehicles and high-end equipment manufacturing to drive future growth[45]. - The company plans to enhance its food safety testing capabilities and expand its laboratory network across the country[48]. - The company is focusing on optimizing management and enhancing operational efficiency through a regional collaborative management model[64]. - The company plans to implement a comprehensive salary and performance incentive mechanism to attract and retain high-quality talent in the competitive inspection and testing service industry[127]. Market Position and Industry Trends - The inspection and testing industry in China has shown a growth trend, with a reported revenue of CNY 409.022 billion in 2021, up 14.06% from 2020[38]. - The company aims to enhance its market network layout in the metrology service sector, aspiring to become a leading enterprise in the industry[40]. - The company has established multiple reliability and environmental testing laboratories across the country, positioning itself as one of the largest service providers in this sector[45]. - The company has a strong presence in various industries, including automotive, aerospace, and environmental sectors, enhancing its brand recognition[39]. Risks and Challenges - The company faces risks including brand reputation, policy changes, intensified market competition, and management challenges due to rapid business expansion[7]. - The company emphasizes maintaining its credibility and brand reputation as critical for securing contracts in the metrology testing industry[122]. - The company faces risks from increasing market competition as more private and foreign institutions enter the metrology testing market[126]. - The company has established a nationwide measurement testing and evaluation consulting service system, which has increased operational complexity and management challenges due to rapid expansion[128]. Corporate Governance and Compliance - The company has completed market-oriented reforms and established a diversified state-controlled governance structure, which supports its long-term rapid development in the measurement and testing service industry[66]. - The company has not engaged in any derivative investments during the reporting period[99]. - The company has not undergone any bankruptcy restructuring during the reporting period[159]. - The half-year financial report has not been audited[158]. Social Responsibility and Community Engagement - The company actively engages in social welfare initiatives, launching educational campaigns on product safety through various media platforms to raise public awareness[147]. - In March, the company collaborated with local education authorities to deliver food safety education to nearly 100 primary and secondary schools in the Yuexiu District[148]. - The company provided food safety inspection services during the college entrance examination period, ensuring food safety at examination sites in multiple cities[151]. Related Party Transactions - The company reported a total of 1,576.75 million CNY in related party transactions during the reporting period, with a maximum approved transaction amount of 5,555 million CNY[166]. - The company engaged in related party transactions with its controlling shareholder, including a rental agreement for properties amounting to 1,080.88 million CNY, representing 22.79% of similar transactions[166]. - The company has not exceeded the approved transaction limits in any of its related party transactions during the reporting period[166]. - The company has a non-operating related party debt with Guangzhou Broadcasting Financing Leasing Co., Ltd., with an initial balance of CNY 12,636.99 million, a repayment of CNY 3,315.81 million during the period, and an ending balance of CNY 9,321.18 million[172]. Investment and Capital Expenditure - The total investment amount for the reporting period was ¥272,856,168.86, a decrease of 38.57% compared to ¥444,146,130.28 in the same period last year[90]. - The company has ongoing construction projects with total investments of ¥70,808,615.93, with cumulative actual investment reaching ¥188,458,139.10[95]. - The company has completed 100% of the investment progress for several projects, including the expansion of the food environmental testing laboratory[104]. - The company has a total of 51,907.92 million yuan in unutilized raised funds, with specific purposes outlined for these funds[100].