证券代码：003028 证券简称：振邦智能 公告编号：2023-071 深圳市振邦智能科技股份有限公司 2021年限制性股票和股票期权激励计划（草案）摘要 （修订稿） 深圳市振邦智能科技股份有限公司 二〇二三年八月 深圳市振邦智能科技股份有限公司 2021 年限制性股票和股票期权激励计划（草案）摘要（修订稿） 声 明 本公司董事会、监事会及全体董事、监事保证本激励计划及其摘要不存在 虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别 和连带的法律责任。 激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈述或者重 大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由股权激励计划 所获得的全部利益返还公司。 深圳市振邦智能科技股份有限公司 2021 年限制性股票和股票期权激励计划（草案）摘要（修订稿） 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》及其他有关法律、法规、规章及规范性文件， 以及深圳市振邦智能科技股份有限公司《公司章程》等规定制订。 二、本激励 ...

证券代码：003028 证券简称：振邦智能 公告编号：2023-070 深圳市振邦智能科技股份有限公司 2021年限制性股票和股票期权激励计划（草案） （修订稿） 深圳市振邦智能科技股份有限公司 二〇二三年八月 深圳市振邦智能科技股份有限公司 2021年限制性股票和股票期权激励计划（草案） 声明 本公司董事会、监事会及全体董事、监事保证本激励计划及其摘要不存在 虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别 和连带的法律责任。 激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈述或者重 大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由股权激励计划 所获得的全部利益返还公司。 2 深圳市振邦智能科技股份有限公司 2021年限制性股票和股票期权激励计划（草案） 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》及其他有关法律法规、规章及规范性文件，以 及深圳市振邦智能科技股份有限公司《公司章程》等规定制订。 二、本激励计划包括限制性股票激励计划和股票期权 ...

证券代码：003028 证券简称：振邦智能 深圳市振邦智能科技股份有限公司 投资者关系活动记录表 编号：2023-007 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 □新闻发布会 路演活动 动类别 现场参观 其他 参与活动人员 粤开证券-刘小英，金鼎资本-韩慧君，海银财富-何明珠，华西证 券-马行川，银河证券-谭玎、杨路遥、熊颖 时间 5 月 31 日 14：30-17：00 地点 公司会议室 形式 现场会议、电话会议 副董事长、总经理 唐 娟女士 上市公司接待 副总经理、董事会秘书 夏群波女士 人员姓名 一、公司基本情况： 振邦智能成立于 1999 年，公司以"振兴实业、科技兴邦、智 享生活、赋能未来，让生活更美好"为发展使命。公司秉持"技 术引领、创新驱动"的发展战略，通过"技术驱动业务"的发展 模式为高端客户提供定制化的、安全可靠、节能环保、智能物联 的产品，产品应用于电动工具、大家电、汽车电子、清洁机器 人、创新型生活家电、储能等领域，公司凭借在自主技术研发、 交流内容及具 高端制造、供应链、敏捷服务等方面优势，为客户提供智能硬 体问答记录 件、软件及系统控制整套解决方案。经过多 ...

Financial Performance - The company's revenue for Q1 2023 was ¥213,051,602.08, a decrease of 25.91% compared to ¥287,553,976.89 in the same period last year[5] - Net profit attributable to shareholders was ¥22,831,022.41, down 46.28% from ¥42,501,513.31 year-on-year[5] - Basic and diluted earnings per share decreased by 47.37% to ¥0.20 from ¥0.38 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 213,051,602.08, a decrease of 26% compared to CNY 287,553,976.89 in the same period last year[17] - Net profit for Q1 2023 was CNY 22,831,022.41, a decline of 46% compared to CNY 42,501,513.31 in Q1 2022[19] - The total comprehensive income for Q1 2023 was CNY 22,099,180.34, a decrease from CNY 42,271,901.04 in the previous year[19] - The total comprehensive income attributable to the parent company was CNY 22,099,180.34, a decrease from CNY 42,271,901.04 in the previous period, representing a decline of approximately 47.8%[20] Cash Flow - The net cash flow from operating activities increased by 9.17% to ¥70,500,402.26, compared to ¥64,581,083.69 in the previous year[5] - Cash inflow from operating activities totaled CNY 268,189,209.89, compared to CNY 348,411,849.62 in the previous period, indicating a decrease of about 23.0%[20] - The net cash flow from operating activities was CNY 70,500,402.26, an increase from CNY 64,581,083.69 in the previous period, showing an increase of approximately 9.0%[20] - Cash inflow from investment activities was CNY 677,179,555.56, significantly higher than CNY 273,594,110.98 in the previous period, marking an increase of about 147.0%[21] - The net cash flow from investment activities was CNY 145,219,155.86, compared to CNY 125,838,731.12 in the previous period, reflecting an increase of approximately 15.4%[21] - Cash inflow from financing activities was CNY 1,129,907.20, down from CNY 8,916,824.00 in the previous period, indicating a decrease of about 87.3%[21] - The net increase in cash and cash equivalents was CNY 201,991,540.72, compared to CNY 198,393,325.28 in the previous period, showing a slight increase of approximately 1.3%[21] - The ending balance of cash and cash equivalents was CNY 939,477,711.71, up from CNY 467,620,590.64 in the previous period, representing an increase of about 100.5%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,809,936,875.51, a slight increase of 0.55% from ¥1,800,040,073.26 at the end of the previous year[5] - Total liabilities decreased to CNY 385,814,529.22 from CNY 400,781,967.05 in the previous period[16] - The company's equity attributable to shareholders increased to CNY 1,424,122,346.29 from CNY 1,399,258,106.21[16] - The total current assets at the end of Q1 2023 were RMB 1.59 billion, slightly up from RMB 1.58 billion at the beginning of the year, indicating a marginal increase of about 0.9%[14] Investments and Other Financial Metrics - Investment income increased by 50.45% to ¥1,601,673.61, compared to ¥1,064,570.35 in the previous year, attributed to higher returns from bank financial products[7] - The company reported a significant decrease in trading financial assets by 52.18%, from ¥301,128,182.93 to ¥144,003,401.84, primarily due to the maturity of financial products[7] - The company's trading financial assets decreased to RMB 144 million from RMB 301 million, reflecting a decline of approximately 52.1%[14] - Accounts receivable stood at RMB 180.73 million, down from RMB 202.41 million, showing a decrease of about 10.7%[14] - The company reported inventory of RMB 206.12 million, down from RMB 219.64 million, which is a decrease of approximately 6.2%[14] - The company’s other receivables rose to RMB 3.84 million from RMB 3.33 million, reflecting an increase of about 15.3%[14] Shareholder Information and Fundraising - The total number of ordinary shareholders at the end of the reporting period was 12,061[9] - The company plans to raise a total of up to RMB 790 million through a private placement to no more than 35 specific investors[12] - The company has received approval from the board and shareholders for the issuance of A-shares, pending regulatory approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission[13] - The company is currently in the process of regulatory approvals for its stock issuance, which may affect the timing and execution of the fundraising[13] Research and Development - Research and development expenses for Q1 2023 were CNY 15,529,525.01, down from CNY 17,689,705.81 in the same quarter last year[17] Foreign Exchange and Other Losses - The company reported a foreign exchange loss of CNY 731,842.07 in Q1 2023, compared to a loss of CNY 229,612.27 in Q1 2022[19] Audit Status - The first quarter report was not audited[21]

Group 1: Company Overview - Shenzhen Zhnbang Intelligent Technology Co., Ltd. was established in 1999, focusing on providing customized, safe, reliable, energy-saving, and environmentally friendly intelligent IoT solutions [1] - The company's mission is to "revitalize industry, promote technology, enhance life, empower the future, and make life better" [1] Group 2: Product and Market Strategy - The company is actively communicating with channel partners to find long-term collaborators with strong sales capabilities, targeting high electricity price regions in Europe and the US for its micro-inverter products [3] - Currently, the company is working on a 600W micro-inverter product and plans to introduce additional power products in the future [3] Group 3: Competitive Landscape - The energy storage sector is expected to be highly competitive, but the company believes it has advantages due to its R&D capabilities, high-end manufacturing, supply chain strengths, and quality customer base [3] - The company has passed audits from multiple energy storage clients and aims for strong market performance this year [3] Group 4: Production and Inventory Management - The company is expanding production capacity and leasing new facilities to enhance output, sharing some production processes between energy storage and current products [3] - Inventory management has become more cautious compared to two years ago, focusing on core materials and maintaining reasonable stock levels to ensure agile delivery [4] Group 5: Financial Outlook - The gross margin for energy storage products is currently higher than traditional smart controllers, but increasing market competition may exert pressure on margins [4] - The company is considering refinancing to attract investors from the new energy vehicle electronics and energy storage sectors to support sustainable development [4]

证券代码：003028 证券简称：振邦智能 深圳市振邦智能科技股份有限公司 回复：您好！公司的产品没有用到特斯拉人形机器人，感谢 您的关注！ 提问 10：请问公司 2022 订单同比增长还是减少了？公司目前 是否满负荷生产？ 回复：2022 年受下游客户去库存影响，加之俄乌战争、国内 供给冲击等多重因素影响，经济疲软，消费需求短期下降，2022 年公司营业收入和同期相比有降低。2023 年，公司将通过深化经 营管理，发挥高效研发体系优势，抢抓新能源领域市场机遇等方 式，筑牢企业发展护城河，力争实现高质量、可持续发展。目前 公司生产经营情况正常，感谢您的关注！ 提问 11：公司考虑过送转嘛？ 回复：您好！公司于 2023 年 3 月 30 日已经披露了《关于 2022 年度利润分配预案的公告》，拟定 2022 年度利润分配方案如 下：以实施分配方案时股权登记日的总股本，扣除回购专用证券 账户的股份及拟回购注销的限制性股票的股数为基数，按分配比 例不变的原则，以未分配利润向全体股东每 10 股派发现金股利 3 元（含税），本次分配不送红股，也不以资本公积金转增股本。 本次利润分配预案经 2022 年年度股东大会审 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,042,110,418.10, a decrease of 20.89% compared to ¥1,317,232,528.23 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥170,606,022.04, down 18.80% from ¥210,093,014.90 in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥154,913,705.22, a decline of 20.62% from ¥195,157,551.89 in 2021[6]. - The total assets at the end of 2022 were ¥1,800,040,073.26, reflecting a growth of 6.86% from ¥1,684,520,033.77 at the end of 2021[6]. - The net assets attributable to shareholders increased by 13.79% to ¥1,399,258,106.21 at the end of 2022 from ¥1,229,666,483.50 at the end of 2021[6]. - The company's gross margin for 2022 was 26.25%, a decrease of 0.50% compared to the previous year, but still within a controllable range[60]. - Total revenue for 2022 was ¥1,042,110,418.10, a decrease of 20.89% compared to ¥1,317,232,528.23 in 2021[64]. - Revenue from small home appliance control products was ¥508,409,610.89, accounting for 48.79% of total revenue, with a year-on-year decrease of 20.29%[64]. - Revenue from automotive electronic control products increased by 9.76% to ¥120,939,004.60, representing 11.61% of total revenue[64]. - Domestic revenue was ¥607,650,780.49, down 14.83% from ¥713,476,469.37 in 2021, while international revenue decreased by 28.04% to ¥434,459,637.61[64]. Cash Flow and Investments - The cash flow from operating activities for 2022 was ¥386,221,894.83, an increase of 4,743.66% compared to ¥7,973,766.56 in 2021[6]. - The net cash flow from operating activities increased by 4,743.66% year-on-year, reaching ¥386,221,894.83, primarily due to a reduction in raw material purchases[81]. - The total cash and cash equivalents increased by 195.57% year-on-year, amounting to ¥468,263,249.75, reflecting improved cash recovery and financial product management[81]. - The company reported an investment income of ¥7,092,329.35, accounting for 3.67% of total profit, primarily from financial investment products[84]. - The company plans to issue up to 33.45 million A-shares, raising no more than 790 million yuan to enhance its capital structure and support strategic projects[62]. Research and Development - The company is actively developing advanced battery management systems (ABMS) to enhance energy management and safety, focusing on real-time diagnostics and optimization[76]. - The company is working on a dual-direction high-frequency inverter control technology aimed at improving energy efficiency and reducing costs, which will enhance its competitive position in the energy storage market[77]. - The company is enhancing its machine vision and AI capabilities to improve product automation and quality, which will strengthen its competitive edge in the market[76]. - The company has increased its R&D personnel to 221 in 2022, a rise of 14.51% from 193 in 2021, with the proportion of R&D staff now at 16.14% of total employees[78]. - R&D investment amounted to ¥60,688,200.33 in 2022, reflecting a 3.03% increase from ¥58,904,183.40 in 2021, with R&D spending now representing 5.82% of total revenue, up from 4.47%[79]. Market Expansion and Strategy - The company is focusing on technological innovation as a core driver, continuously enhancing its technical capabilities and product competitiveness[55]. - The company is expanding its production capacity, including the construction of the "Zhenwei Industrial Park" and enhancing its overseas factory capacity in Ho Chi Minh City, Vietnam[60]. - The company plans to deepen its focus on the smart controller industry and enhance its competitive advantage in the variable frequency appliances and automotive electronics markets in 2023[103]. - The company aims to accelerate the construction of fundraising projects to solidify its R&D technology and high-end manufacturing advantages, striving for early production to enhance scale competitiveness[105]. - The company is actively pursuing market opportunities to ensure sustainable high-quality development[97]. Governance and Compliance - The company has a robust internal audit system and governance structure, ensuring compliance with regulations[128]. - The company is committed to maintaining transparency and effective communication with its shareholders and stakeholders[139]. - The company has not reported any penalties from securities regulatory agencies for its directors and supervisors in the past three years[156]. - The company is committed to enhancing its internal audit processes to ensure transparency and accountability[169]. - The company has emphasized the importance of compliance with regulatory requirements in its strategic committee meetings[170]. Risk Management - The company acknowledges potential macroeconomic risks that could impact its production and profitability, including trade tensions and inflation[109]. - The company faces risks from fluctuations in raw material prices, which could lead to increased supply chain costs due to geopolitical uncertainties and high commodity prices[110]. - The company acknowledges the risk of new product development not meeting expectations, particularly in the fast-evolving smart controller market[112]. - The company is actively monitoring macroeconomic conditions and market demand to ensure the timely implementation of fundraising projects[113]. - The company aims to strengthen internal controls and supervision mechanisms to mitigate risks associated with fundraising project execution[113]. Shareholder Engagement and Dividends - The company reported a cash dividend of 3 RMB per 10 shares (including tax) for the 2022 fiscal year[4]. - The company has set a three-year dividend return plan for shareholders from 2022 to 2024[136]. - The cash dividend distribution plan was approved by the board and is based on a total share capital of 110,918,804 shares[182]. - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 33,275,641.2, which represents 100% of the profit distribution[182]. - The company has implemented a stock incentive plan, granting 438,400 shares to 94 incentive recipients during the reporting period[183].

证券代码：003028 证券简称：振邦智能 公告编号：2023-040 深圳市振邦智能科技股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市振邦智能科技股份有限公司（以下简称"公司"）定于 2023 年 4 月 4 日（周二）15:00-17:30 在全景网举办 2022 年度业绩说明会，本次年度业绩 说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" 参与本次年度业绩说明会。 出席本次说明会的人员有：公司副董事长、财务总监、董事会秘书、独立董 事、保荐代表人。 （问题征集专题页面二维码，扫码自动匹配移动端） 深圳市振邦智能科技股份有限公司 董 事 会 2023 年 3 月 30 日 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 3 日（周一）18：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。公司将在 2022 年 ...

[Major Financial Data](index=2&type=section&id=Item%20I.%20Major%20Financial%20Data) This section presents key financial data, non-recurring gains and losses, and an analysis of changes in major accounting items for the reporting period [Major Accounting Data and Financial Indicators](index=2&type=section&id=Item%20(I).%20Major%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue and net profit attributable to the parent company both declined year-on-year, but net cash flow from operating activities significantly increased, with total assets and owners' equity attributable to the parent company growing year-to-date Key Financial Indicators for Q3 2022 and Year-to-Date | Indicator | Current Period (RMB) | YoY Change | Year-to-Date (RMB) | YoY Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 237,207,719.69 | -30.55% | 805,537,232.67 | -14.84% | | Net Profit Attributable to Parent | 46,726,945.35 | -24.50% | 132,398,614.61 | -16.57% | | Net Profit Attributable to Parent (Excl. Non-recurring) | 40,791,100.88 | -25.83% | 120,230,545.15 | -16.90% | | Net Cash Flow from Operating Activities | — | — | 276,140,271.73 | 1,058.23% | | Basic EPS (RMB/share) | 0.42 | -24.83% | 1.19 | -17.36% | | Diluted EPS (RMB/share) | 0.42 | -24.83% | 1.19 | -17.36% | | Weighted Average ROE | 3.52% | -35.73% | 10.17% | -29.51% | | **Period-End Indicators** | **End of Current Period (RMB)** | **End of Prior Year (RMB)** | **Change from Prior Year-End** | | | Total Assets | 1,719,020,275.39 | 1,684,520,033.77 | 2.05% | | | Owners' Equity Attributable to Parent | 1,372,310,750.50 | 1,229,666,483.50 | 11.60% | | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=Item%20(II).%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses were RMB 5.94 million for the current period and RMB 12.17 million year-to-date, primarily from government grants and entrusted investment income Non-recurring Gains and Losses Items and Amounts | Item | Amount for Current Period (RMB) | Year-to-Date Amount (RMB) | Explanation | | :--- | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -17,343.80 | -48,410.08 | | | Government Grants Included in Current P&L | 4,541,049.67 | 5,824,240.41 | | | Gains/Losses from Entrusted Investments | 2,752,695.99 | 8,804,216.93 | | | Other Non-operating Income and Expenses | -293,055.43 | -599,832.37 | | | Other Items Meeting Non-recurring Definition | 0.00 | 335,160.94 | Individual Income Tax Handling Fee Refund | | Less: Income Tax Impact | 1,047,501.96 | 2,147,306.37 | | | **Total** | **5,935,844.47** | **12,168,069.46** | -- | [Analysis of Changes in Major Accounting Data and Financial Indicators](index=3&type=section&id=Item%20(III).%20Analysis%20of%20Changes%20in%20Major%20Accounting%20Data%20and%20Financial%20Indicators) On the balance sheet, cash and intangible assets significantly increased, while accounts receivable and inventory decreased; on the income statement, R&D investment and financial expenses changed significantly; and on the cash flow statement, net cash flow from operating activities greatly improved Changes and Reasons for Major Balance Sheet Items | Balance Sheet Item | YoY Change | Reason for Change | | :--- | :--- | :--- | | Cash and Cash Equivalents | 125.97% | Primarily due to collection of receivables and decrease in wealth management products | | Accounts Receivable | -40.66% | Primarily due to collection of receivables | | Inventory | -36.15% | Primarily due to reduced stocking and optimized inventory turnover in current period | | Intangible Assets | 1991.09% | Primarily due to new land use rights acquired in current period | | Accounts Payable | -52.58% | Primarily due to reduced raw material stocking in current period | | Other Comprehensive Income | 169.87% | Primarily due to impact of foreign currency translation | Changes and Reasons for Major Income Statement Items | Income Statement Item | YoY Change | Reason for Change | | :--- | :--- | :--- | | Taxes and Surcharges | 137.13% | Primarily due to increased VAT surcharges in current period | | Selling Expenses | 38.92% | Primarily due to share-based payments and increased market development efforts | | R&D Expenses | 71.23% | Primarily due to increased R&D personnel and equity incentive expenses | | Financial Expenses | -2680.94% | Primarily due to impact of USD exchange rate fluctuations | | Investment Income | 286.96% | Primarily due to increased income from wealth management products purchased in current period | | Credit Impairment Losses | 6109.89% | Primarily due to reduced impairment provisions for receivables in current period | | Asset Impairment Losses | 444.34% | Primarily due to increased inventory impairment provisions in current period | Changes and Reasons for Major Cash Flow Statement Items | Cash Flow Statement Item | YoY Change | Reason for Change | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 1058.23% | Primarily due to increased sales collection and reduced material procurement expenses | | Net Cash Flow from Investing Activities | 108.42% | Primarily due to investments in wealth management products and acquisition of land use rights | | Net Increase in Cash and Cash Equivalents | 182.99% | Primarily due to the impact of net cash flows from operating and investing activities | [Shareholder Information](index=4&type=section&id=Item%20II.%20Shareholder%20Information) This section details the total number of common shareholders, top ten shareholder holdings, and preferred shareholder information [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholder Holdings](index=4&type=section&id=Item%20(I).%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholder%20Holdings) As of the end of the reporting period, the company had 14,445 common shareholders, with the top three shareholders, Chen Zhijie, Chen Weiyu, and Tang Juan, collectively holding over 67% of shares and having related party relationships - Total number of common shareholders was **14,445** at the end of the reporting period[11](index=11&type=chunk) Top 10 Shareholder Holdings | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | | Chen Zhijie | Domestic Natural Person | 27.12% | 30,240,000.00 | 30,240,000.00 | | Chen Weiyu | Domestic Natural Person | 26.45% | 29,484,000.00 | 29,484,000.00 | | Tang Juan | Domestic Natural Person | 14.24% | 15,876,000.00 | 15,876,000.00 | | Zhuhai Guohuitong Management Consulting Partnership (Limited Partnership) | Domestic Non-state-owned Legal Person | 5.43% | 6,050,000.00 | 6,050,000.00 | | Zhuhai Zhongtian Zhike Management Consulting Partnership (Limited Partnership) | Domestic Non-state-owned Legal Person | 0.49% | 550,000.00 | 550,000.00 | | Harvest Fund - Guoxin Investment Co., Ltd. - Harvest Fund - Guoxin No. 2 Single Asset Management Plan | Other | 0.38% | 427,017.00 | | | Du Dong | Domestic Natural Person | 0.34% | 375,000.00 | | | Shanghai Pianfeng Investment Co., Ltd. - Pianfeng Yuanyue No. 1 Private Securities Investment Fund | Other | 0.32% | 359,000.00 | | | Shanghai Pianfeng Investment Co., Ltd. - Pianfeng Phase 2 Securities Investment Fund | Other | 0.26% | 289,800.00 | | | Lai Li | Domestic Natural Person | 0.23% | 251,000.00 | | - Chen Zhijie and Tang Juan are spouses; Chen Zhijie and Chen Weiyu are father and daughter; Tang Juan and Chen Weiyu are mother and daughter. Zhuhai Guohuitong Management Consulting Partnership (Limited Partnership) has Chen Zhijie as its executive partner; Zhuhai Zhongtian Zhike Management Consulting Partnership (Limited Partnership) has Chen Weiyu as its executive partner[12](index=12&type=chunk) [Preferred Shareholder Information](index=5&type=section&id=Item%20(II).%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholder%20Holdings) The company had no preferred shareholders at the end of the reporting period - The company has no preferred shareholders[13](index=13&type=chunk) [Other Important Matters](index=5&type=section&id=Item%20III.%20Other%20Important%20Matters) The company had no other important matters to disclose during the reporting period - The company has no other important matters[13](index=13&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) This section provides the company's consolidated balance sheet, income statement, and cash flow statement for the reporting period [Financial Statement Details](index=5&type=section&id=Item%20(I).%20Financial%20Statements) This section provides detailed data for the company's consolidated balance sheet for Q3 2022, and consolidated income statement and cash flow statement from the beginning of the year to the end of the reporting period, reflecting the company's financial position, operating results, and cash flows at the end of the reporting period [Consolidated Balance Sheet](index=5&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2022, the company's total assets were RMB 1.719 billion, a 2.05% increase from the beginning of the year; owners' equity attributable to shareholders of the listed company was RMB 1.372 billion, an 11.60% increase from the beginning of the year Key Data from Consolidated Balance Sheet as of September 30, 2022 | Item | Sep 30, 2022 (RMB) | Jan 1, 2022 (RMB) | | :--- | :--- | :--- | | Total Assets | 1,719,020,275.39 | 1,684,520,033.77 | | Total Liabilities | 346,709,524.89 | 454,853,550.27 | | Total Owners' Equity Attributable to Parent Company | 1,372,310,750.50 | 1,229,666,483.50 | | Cash and Cash Equivalents | 608,361,033.64 | 269,222,921.24 | | Financial Assets Held for Trading | 361,207,152.22 | 464,260,499.53 | | Accounts Receivable | 203,165,394.87 | 342,400,332.67 | | Inventory | 242,039,156.07 | 379,088,151.34 | | Intangible Assets | 62,545,587.99 | 2,991,051.06 | | Accounts Payable | 92,505,933.37 | 195,096,106.05 | | Contract Liabilities | 36,617,740.72 | 23,105,346.95 | [Consolidated Income Statement Year-to-Date](index=7&type=section&id=2.%20Consolidated%20Income%20Statement%20Year-to-Date) From the beginning of the year to the end of the reporting period, the company's total operating revenue was RMB 805.54 million, a 14.84% year-on-year decrease; net profit attributable to parent company shareholders was RMB 132.40 million, a 16.57% year-on-year decrease, with financial expenses significantly decreasing due to exchange rate fluctuations, while R&D expenses grew substantially Key Data from Consolidated Income Statement Year-to-Date | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 805,537,232.67 | 945,939,139.90 | | Total Operating Costs | 645,724,577.34 | 772,116,530.11 | | Selling Expenses | 17,611,701.34 | 12,677,329.38 | | R&D Expenses | 54,100,774.29 | 31,596,151.91 | | Financial Expenses | -54,961,815.02 | -1,976,376.99 | | Investment Income | 5,108,752.26 | 1,320,219.86 | | Credit Impairment Losses | 7,401,403.09 | -123,153.78 | | Asset Impairment Losses | -30,375,381.09 | -5,580,190.62 | | Operating Profit | 151,753,885.53 | 185,829,740.98 | | Total Profit | 151,154,053.16 | 184,615,437.18 | | Net Profit | 132,398,614.61 | 158,698,789.28 | | Net Profit Attributable to Parent Company Shareholders | 132,398,614.61 | 158,698,789.28 | | Basic EPS (RMB) | 1.19 | 1.44 | [Consolidated Cash Flow Statement Year-to-Date](index=9&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20Year-to-Date) From the beginning of the year to the end of the reporting period, net cash flow from operating activities turned positive and significantly increased to RMB 276.14 million, primarily due to increased sales collection and reduced material procurement expenses, with net cash flow from investing activities also significantly improving Key Data from Consolidated Cash Flow Statement Year-to-Date | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 276,140,271.73 | -28,817,866.69 | | Net Cash Flow from Investing Activities | 30,769,679.78 | -365,294,114.26 | | Net Cash Flow from Financing Activities | -11,491,333.88 | -13,692,345.35 | | Effect of Exchange Rate Changes on Cash and Cash Equivalents | 43,814,820.59 | -956,531.73 | | Net Increase in Cash and Cash Equivalents | 339,233,438.22 | -408,760,858.03 | | Cash and Cash Equivalents at Period End | 608,361,033.64 | 350,230,913.79 | [Audit Report](index=10&type=section&id=Item%20(II).%20Audit%20Report) The company's Q3 2022 report is unaudited - This quarterly report is unaudited[23](index=23&type=chunk)

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥568.33 million, a decrease of 5.96% compared to ¥604.37 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥85.67 million, down 11.51% from ¥96.81 million in the previous year[19]. - The basic earnings per share for the first half of 2022 was ¥0.77, a decrease of 12.50% from ¥0.88 in the same period last year[19]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was approximately ¥79.44 million, down 11.42% from ¥89.68 million in the same period last year[19]. - The company achieved a sales revenue of 568.33 million yuan, a year-on-year decrease of 5.96%[33]. - The net profit for the reporting period was 85.67 million yuan, down 11.51% year-on-year, with a gross profit margin of 26.19%, an increase of 0.66%[33]. - The weighted average return on net assets decreased to 6.71%, down from 8.98% in the previous year[19]. - The company reported a total comprehensive income of CNY 87,841,278.71, compared to CNY 96,468,662.95 in the first half of 2021[144]. - The company’s total profit for the first half of 2022 was approximately ¥93.81 million, a decrease of 14.5% from ¥109.79 million in the previous year[147]. - The company’s net profit margin for the first half of 2022 was reported at 9.6%, indicating a stable profitability level[159]. Cash Flow and Assets - The net cash flow from operating activities significantly improved to approximately ¥188.96 million, compared to a negative cash flow of ¥17.67 million in the same period last year, representing an increase of 1,169.21%[19]. - Cash and cash equivalents increased by 152.63% to CNY 232,931,589.00, primarily due to increased cash collection and reduced financial product investments[42]. - The company's inventory decreased by 5.06% to CNY 300,502,898.68, reflecting improved inventory management[46]. - The total assets at the end of the reporting period were approximately ¥1.72 billion, an increase of 2.28% from ¥1.68 billion at the end of the previous year[19]. - The total liabilities decreased from CNY 454,853,550.27 to CNY 419,485,966.70, a reduction of about 7.8%[136]. - The company's cash and cash equivalents increased to CNY 502,154,510.24 from CNY 269,222,921.24, representing a significant growth of 86.4%[134]. - The company's total assets amounted to CNY 1,711,509,974.64, compared to CNY 1,673,730,669.39 at the end of the previous period[140]. Research and Development - R&D expenses increased by 54.75% due to investments in new technologies and talent acquisition[33]. - The company has allocated 32 million yuan for research and development in new technologies, aiming to innovate and improve product offerings[160]. - The company is focusing on enhancing its technological capabilities through research and development initiatives aimed at innovation[164]. - Research and development expenses increased to CNY 37,635,655.09, up 54.67% from CNY 24,319,953.93 in the first half of 2021[143]. Market Strategy and Expansion - The company is focusing on the development of energy storage and inverter sectors, leveraging its technological and manufacturing advantages[32]. - The company is actively expanding its market presence and investing in industrial land to increase production capacity[34]. - The company plans to expand its market presence and invest in new product development to enhance competitive advantage[160]. - Future guidance suggests a revenue growth target of 10% for the next fiscal year, driven by market expansion strategies[160]. - The company is exploring potential mergers and acquisitions to accelerate growth and diversify its product portfolio[160]. Risks and Challenges - The company faces risks related to macroeconomic downturns, increased industry competition, and fluctuations in raw material prices[3]. - The company is exposed to raw material price fluctuations, particularly for integrated circuits and other components, which could affect operational costs[63]. - The company is at risk of declining gross margins due to rapid business expansion and external market pressures[64]. - The company faces macroeconomic risks due to factors such as trade friction and inflation, which may impact production and profitability[62]. Corporate Governance and Compliance - The company emphasizes the importance of maintaining long-term strategic partnerships with customers, focusing on customer satisfaction as a key performance metric[82]. - The company has established effective internal control systems to protect the rights of shareholders, especially minority shareholders[81]. - The company has not reported any significant changes in its main business data during the reporting period[44]. - The company has not engaged in any violations regarding external guarantees during the reporting period[88]. Environmental Responsibility - The company is committed to environmental protection and sustainable development, actively investing in green technologies and adhering to national energy-saving and emission-reduction policies[82]. - The company emphasizes environmental protection and complies with various environmental laws and regulations[79]. - The company has implemented measures to ensure that all pollutants meet national environmental standards through regular third-party inspections[79]. Shareholder Information - The company has a total share capital of 111,402,280 shares after the issuance of 438,400 new shares and the cancellation of 39,000 restricted shares[112]. - The company’s shareholding structure shows that 75.40% of shares are held by limited sale condition shareholders[112]. - The company granted 438,400 restricted stocks at a price of 21.16 CNY per share to 94 eligible incentive objects on March 4, 2022[73]. - The company completed the registration of the granted restricted stocks and stock options for the 2021 incentive plan by May 10, 2022[73]. Financial Reporting and Audit - The company’s half-year financial report was not audited, indicating a potential area for future scrutiny[89]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the accuracy and completeness of its financial reporting[171]. - The company’s accounting period is from January 1 to December 31, aligning with standard fiscal year practices[172].