三川智慧科技股份有限公司 2022 年半年度报告全文 三川智慧科技股份有限公司 2022 年半年度报告 2022-049 2022 年 08 月 1 三川智慧科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李建林、主管会计工作负责人童为民及会计机构负责人(会计 主管人员)刘建华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司在生产经营中可能面临房地产业周期性波动、技术创新或产品更新、 新产品新领域所面临的市场开拓、投资收购、应收账款、汇率波动等风险， 有关风险因素内容与对策在本报告中第三节"管理层讨论与分析"之"十、 公司面临的风险和应对措施"部分予以描述。敬请广大投资者注意投资风险。 ...

三川智慧科技股份有限公司 2022 年第一季度报告全文 证券代码：300066 证券简称：三川智慧 公告编号：2022-026 三川智慧科技股份有限公司 2022 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 同一控制下企业合并 | | 本报告期 | 上年同期 | | 本报告期比上年 同期增减 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 157,505,906.34 | 165,126,256.96 | ...

Financial Performance - The company reported a total revenue of 1,040,033,262.00 shares, with a cash dividend of 0.30 yuan per 10 shares (including tax) proposed for distribution to all shareholders[5]. - The company's operating revenue for 2021 was approximately ¥936.94 million, a decrease of 2.40% compared to 2020[21]. - The net profit attributable to shareholders for 2021 was approximately ¥189.30 million, down 11.83% from the previous year[21]. - The net cash flow from operating activities increased by 43.69% to approximately ¥83.87 million in 2021[21]. - The total assets at the end of 2021 were approximately ¥2.46 billion, reflecting a growth of 3.34% compared to the end of 2020[21]. - The company's basic earnings per share for 2021 was ¥0.1820, a decrease of 11.82% from 2020[21]. - The weighted average return on equity for 2021 was 9.53%, down from 11.53% in 2020[21]. - The company reported a significant increase in quarterly revenue, with Q4 2021 reaching approximately ¥299.44 million[23]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2021, representing a year-over-year growth of 25%[65]. - The company has set a revenue guidance for 2022, projecting an increase of 20% to reach approximately 1.8 billion yuan[65]. Market and Industry Trends - The company is positioned in the water meter manufacturing industry, which is experiencing consolidation and increasing concentration among water service companies[33]. - The water meter industry in China is transitioning towards smart water meters, with a market demand driven by real-time data transmission and remote control capabilities[34]. - The penetration rate of smart water meters in total sales was around 30% in 2020, indicating a growing trend towards intelligent water management systems[36]. - The rural drinking water coverage rate is expected to reach over 88% by 2025, which will drive additional demand for water meters[40]. - The overall growth rate of the water meter industry was about 8% in sales revenue in 2020, while the growth rate in sales volume was approximately 1%[36]. - The demand for smart water meters has rapidly increased due to national policies promoting new urbanization and smart city initiatives, contributing to the company's performance growth[62]. Product Development and Innovation - The company is focused on developing new products and technologies, particularly in the smart water meter sector, which utilizes modern microelectronics and wireless communication technologies[12]. - The company has a strong focus on R&D, as evidenced by the numerous patents filed in 2021, which may position it well for competitive advantage in the market[1]. - The company has developed a smart water management system and cloud platform that covers over 50 million water users and serves more than 300 water companies[61]. - The company has established a comprehensive smart water data cloud platform to provide integrated solutions for water management, including water metering and quality monitoring[63]. - The company has developed a multi-sensing IoT water meter based on 5G technology to monitor various parameters such as water quality and pressure in real-time[14]. - The company has launched multiple software products, including the NB-IOT collector production software and various data integration systems, enhancing its product portfolio[69]. - The company is actively pursuing research and development of new technologies to enhance product offerings and maintain competitive advantage[90]. Risk Management - The company faces risks including cyclical fluctuations in the real estate industry, technological innovation, and significant increases in raw material prices, which are detailed in the management discussion section[5]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to maintain adequate risk awareness[5]. - The company has a comprehensive risk management strategy outlined in the report, addressing potential market expansion challenges and investment acquisitions[5]. - The company has recognized the risks associated with investment and acquisition, implementing measures to ensure careful project evaluation and integration to mitigate potential operational impacts[140]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring no unresolved governance issues exist[146]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a reasonable professional structure for effective decision-making[147]. - The supervisory board is composed of 3 members, including 1 employee representative, fulfilling legal requirements and effectively overseeing company operations[148]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[151]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances[155]. Environmental and Social Responsibility - The company has a strong focus on environmental and social responsibility, which is detailed in the report's dedicated section[5]. - The company achieved a green energy usage rate of approximately 70% from its solar photovoltaic power station, significantly reducing its carbon footprint[198]. - The company has a green coverage rate of over 40% in its factory area, contributing to environmental beautification and carbon emission reduction[198]. - The company has implemented measures to enhance the presence of independent directors, addressing a previous shortfall in on-site work days[194]. - The company has adopted energy-saving practices, including the use of energy-efficient light bulbs and temperature control in production areas[198]. Strategic Partnerships and Market Expansion - The company has established several subsidiaries and joint ventures to enhance its market presence and operational capabilities in the water management sector[12]. - The company is expanding its market presence by leveraging advanced technologies in the water management sector, aiming for broader applications across various industries[14]. - The company is actively pursuing market expansion through innovative product offerings and strategic partnerships[73]. - The company is exploring various business models to reduce market expansion risks in new products and fields, emphasizing technology research and customer demand understanding[139]. - The company has established long-term stable strategic partnerships with suppliers and customers, ensuring mutual rights protection[200]. Employee and Management Structure - The company has a total of 1,414 employees with varying educational backgrounds, including 1 PhD, 5 Master's degrees, 208 Bachelor's degrees, 392 Associate degrees, and 808 with high school or lower education[180]. - The company has a diverse management team with members having extensive experience in various financial and operational roles[167]. - The company’s supervisory board includes members with significant experience in legal and financial sectors[168]. - The total remuneration paid to directors, supervisors, and senior management in 2021 amounted to 3.3554 million yuan[169]. - The company has a structured decision-making process for remuneration, which is reviewed and approved by the board of directors[169].

三川智慧科技股份有限公司 2021 年第三季度报告 证券代码：300066 证券简称：三川智慧 公告编号：2021-056 三川智慧科技股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 同一控制下企业合并 | | 本报告期 | 上年同期 | | 本报告期 比上年同 期增减 | 年初至报 告期末 | 上年同期 | | 年初至报 告期末比 上年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | ...

Financial Performance - The company's operating revenue for Q1 2021 was ¥165,126,256.96, representing a 72.64% increase compared to ¥95,649,514.79 in the same period last year[8] - The net profit attributable to shareholders for Q1 2021 was ¥33,831,210.06, up 63.42% from ¥20,702,375.67 in the previous year[8] - The basic earnings per share for Q1 2021 was ¥0.0325, reflecting a 63.32% increase from ¥0.0199 in the same period last year[8] - The company's operating revenue reached 165.13 million, a year-on-year increase of 72.64%[18] - Net profit attributable to shareholders was 33.83 million, reflecting a growth of 63.42% compared to the previous period[17] - The total profit for Q1 2021 was CNY 35,919,348.67, compared to CNY 23,056,912.07 in the previous year, reflecting a growth of about 55.5%[46] - The net profit for Q1 2021 reached CNY 33,901,254.40, compared to CNY 21,666,907.19 in the same period last year, representing a growth of approximately 56.5%[46] Cash Flow and Assets - The net cash flow from operating activities improved to -¥10,674,361.50, a 42.53% reduction in losses compared to -¥18,575,363.51 in the previous year[8] - The company's cash inflow from operating activities totaled 229.53 million, up 35.23% year-on-year due to increased sales cash receipts[17] - The cash flow from operating activities showed a net outflow of 10.67 million, although this was an improvement from the previous year's outflow of 18.58 million[17] - As of March 31, 2021, the company's cash and cash equivalents amounted to ¥222,123,413.66, a decrease from ¥320,989,646.54 at the end of 2020, representing a decline of approximately 30.7%[36] - The total current assets decreased slightly to ¥1,569,197,248.07 from ¥1,595,136,501.92, indicating a reduction of about 1.6%[36] - The company's accounts receivable stood at ¥575,457,871.13, down from ¥594,542,340.15, reflecting a decrease of approximately 3.2%[36] - The company's inventory increased marginally to ¥229,267,597.58 from ¥227,588,410.12, showing a growth of about 0.7%[36] - The total non-current assets rose to ¥781,059,579.34 from ¥766,673,947.73, indicating an increase of approximately 1.8%[37] Investments and Expenditures - The total amount of cash outflow from investment activities was 372.59 million, an increase of 18.30% due to investments in financial products[17] - The company invested 260,415,000.00 yuan in cash payments for investments, up from 150,000,000.00 yuan in the same period last year, marking a 73.6% increase[58] - The company received 30,000,000.00 yuan from investment recoveries, indicating a new source of cash inflow[57] - The company reported an investment income of CNY 18,722,418.45 for Q1 2021, up from CNY 11,254,860.78 in the previous period[45] Research and Development - Research and development expenses increased by 41.76%, amounting to 14.11 million, indicating a focus on innovation[17] - Research and development expenses for Q1 2021 were CNY 14,114,441.66, compared to CNY 9,956,473.76 in the previous period, indicating an increase in investment in innovation[45] - The company is committed to continuous innovation and product optimization, transitioning to non-magnetic sensing methods for smart products[23] - The company has established a technical innovation incentive system to enhance its R&D capabilities and maintain competitive advantages[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,191[12] - The largest shareholder, Jiangxi Sanchuan Group Co., Ltd., held 40.84% of the shares, totaling 424,744,566 shares[12] - The net assets attributable to shareholders increased by 1.85% to ¥1,974,310,137.41 from ¥1,938,507,238.86 at the end of the previous year[8] - The company's equity attributable to shareholders increased to CNY 1,856,412,323.62 from CNY 1,826,876,705.80[42] Market Strategy and Operations - The company secured a significant contract with Beijing Water Group for household remote water meter procurement and installation, valued at 53.53 million[18] - The company aims to streamline the division of labor between headquarters and subsidiaries to enhance production efficiency and reduce management costs[22] - The company plans to launch mass production of ultrasonic smart water meters to address both domestic and international markets[23] - The company intends to establish marketing sub-centers in first-tier cities to expand market reach and increase product sales[23] - The company is focusing on promoting NB-IoT smart water meters to mitigate risks associated with cyclical fluctuations in the real estate industry[24] - The company recognizes the risks associated with market expansion into new product areas and is actively exploring various business models to mitigate these risks[25] Risks and Challenges - The company's gross profit margin was impacted by a cost increase of 80.34%, which outpaced revenue growth[16] - The company is cautious about investment and acquisition risks, employing careful project evaluation and integration strategies[26] - The company has committed to not engaging in any business that competes with its operations, ensuring no new competitive entities are established[28] Audit and Reliability - The first quarter report was not audited, which may affect the reliability of the financial data presented[59]

Financial Performance - The company's operating revenue for 2020 was approximately ¥938.32 million, a decrease of 4.98% compared to ¥987.50 million in 2019[19]. - The net profit attributable to shareholders for 2020 was approximately ¥212.73 million, an increase of 11.17% from ¥191.35 million in 2019[19]. - The net cash flow from operating activities increased significantly by 226.67% to approximately ¥52.38 million in 2020, compared to ¥16.03 million in 2019[19]. - The total assets at the end of 2020 were approximately ¥2.36 billion, reflecting a growth of 7.91% from ¥2.19 billion at the end of 2019[19]. - The company's basic earnings per share for 2020 was ¥0.2045, up 11.14% from ¥0.1840 in 2019[19]. - The weighted average return on equity for 2020 was 11.53%, slightly up from 11.39% in 2019[19]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching approximately ¥193.45 million, a 13.67% increase from ¥170.19 million in 2019[19]. - The company reported a net profit of ¥186,042,195.29 for the year 2020, after deducting the legal surplus reserve of ¥18,604,219.53[138]. - The total distributable profit available for shareholders at the end of the year was ¥569,893,119.41[138]. - The cash dividend amount for 2020 represented 19.56% of the net profit attributable to ordinary shareholders[139]. Market Expansion and Strategy - The company has a comprehensive strategy for market expansion, including potential mergers and acquisitions to enhance its competitive position[5]. - The company aims to become a world-leading provider of water metering services and smart water solutions, focusing on IoT water meters and water management systems[29]. - The company is focusing on expanding its market presence through new product development and strategic partnerships[81]. - Market expansion efforts include entering three new provinces, aiming to increase market share by 10% in these regions[54]. - The company plans to invest 50 million RMB in technology upgrades to improve production efficiency and product quality[54]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[197]. Research and Development - The company is focusing on the development of IoT water meters, which utilize NB-IoT technology for improved data transmission reliability and cost reduction[11]. - The company is committed to continuous innovation in product development, particularly in smart water meters and related technologies[11]. - The company has a strong technical innovation capability, with over 250 R&D personnel focused on developing NB-IoT water meters, non-magnetic water meters, and ultrasonic water meters[50]. - The company reported a significant focus on R&D, with multiple new product designs aimed at enhancing user experience and operational efficiency, such as a camera-based remote reading water meter[52]. - New product development initiatives are underway, with an investment of 31.24 million allocated for R&D in 2020[195]. Technological Innovation - The company is leveraging new technologies such as IoT, big data, and cloud computing to enhance its water management systems, improving operational efficiency for clients[40]. - The company has developed a comprehensive smart water management system that includes various functionalities such as digital water supply and real-time monitoring[19]. - The company aims to lead the transformation of smart water meters towards informatization, systematization, and integration[126]. - The company has established a technical innovation and development incentive system to enhance its R&D capabilities and maintain competitive advantages[126]. Risks and Challenges - The company faces risks related to cyclical fluctuations in the real estate industry, technological innovation, and market expansion challenges[5]. - The company acknowledges the need for risk awareness among investors regarding future plans and performance forecasts[5]. - The company recognizes the cyclical risks associated with the real estate industry, which could impact revenue, and plans to promote NB-IoT smart water meters to mitigate these risks[125]. - The company recognizes the risks associated with investments and acquisitions, focusing on careful project evaluation and integration strategies[128]. Corporate Governance and Shareholder Relations - The company has ensured that the rights of minority shareholders are fully protected in the dividend distribution process[138]. - The independent directors have fulfilled their responsibilities and provided independent opinions on the dividend distribution plan[138]. - The company has maintained a consistent cash dividend policy, with previous payouts of ¥0.20 and ¥0.5 per 10 shares in 2018 and 2019, respectively[139]. - The company has not made any adjustments or changes to its cash dividend policy during the reporting period[135]. - The company has not engaged in any significant related party transactions during the reporting period[155]. Social Responsibility and Compliance - The company emphasizes social responsibility, focusing on employee welfare, environmental protection, and customer satisfaction[167][169]. - The company adheres to ISO14001 environmental management standards, ensuring compliance with environmental regulations[171]. - The company has implemented various employee training programs to enhance skills and career development[168]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by market expansion and new product launches[54]. - The company has set a performance guidance for the next fiscal year, aiming for a revenue growth of 15%[197]. - The company plans to streamline its organizational structure to enhance production efficiency and reduce management costs, focusing on high-end and intelligent product manufacturing[122].

Financial Performance - Operating revenue for the reporting period was ¥267,620,248.23, reflecting a year-on-year growth of 10.53%[7] - Net profit attributable to shareholders of the listed company was ¥62,511,336.42, up 3.51% year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥62,000,115.88, representing a significant increase of 19.74%[7] - Basic earnings per share for the reporting period was ¥0.0601, an increase of 3.44%[7] - The comprehensive income totalled ¥148,539,820.70, an increase of 19.4% from ¥124,351,304.45 in the same quarter last year[48] - Basic and diluted earnings per share were both ¥0.1365, up from ¥0.1142 in the previous year, representing an increase of 19.9%[48] - Net profit for Q3 2020 reached CNY 63,658,746.32, compared to CNY 62,111,049.85 in Q3 2019, reflecting a growth of approximately 2.5%[39] - The net profit for the third quarter of 2020 reached CNY 120,463,080.54, representing a growth of 14.67% from CNY 105,353,217.21 in the previous year[52] Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,227,831,133.33, an increase of 1.79% compared to the end of the previous year[7] - The company's total assets amounted to CNY 2,227,831,133.33, an increase from CNY 2,188,589,390.90 at the end of 2019[30] - The total liabilities decreased to CNY 256,041,936.55 from CNY 316,203,355.88, indicating improved financial health[31] - The company's total current assets were reported at 1,442,249,472.49 yuan, maintaining a stable asset base[62] - Total current liabilities were approximately CNY 217.94 million, while total liabilities stood at approximately CNY 246.76 million[68] Shareholder Information - Net assets attributable to shareholders of the listed company increased by 4.98% to ¥1,856,264,437.21[7] - The total number of ordinary shareholders at the end of the reporting period was 42,027[11] - The largest shareholder, Jiangxi Sanchuan Group Co., Ltd., held 40.84% of the shares[11] - The equity attributable to shareholders increased to CNY 1,856,264,437.21 from CNY 1,768,216,645.96, reflecting retained earnings growth[32] Cash Flow - The net cash flow from operating activities was -¥12,242,394.51, a decline of 16.07% compared to the same period last year[7] - The company reported a 10.86% increase in cash inflows from operating activities, totaling ¥619,468,483.31[18] - The cash flow from operating activities showed a net outflow of CNY -62,128,224.71, worsening from CNY -50,327,165.70 in the same period last year[55] - The net cash flow from operating activities for the current period was -59,092,177.28 yuan, compared to -49,269,602.00 yuan in the previous period, indicating a decline in operational cash flow[57] Expenses and Costs - Total operating costs for Q3 2020 were CNY 216,987,817.26, up from CNY 195,438,230.79, indicating an increase of about 11.5%[38] - The total operating costs amounted to ¥508,123,895.87, an increase of 2.7% from ¥495,790,101.24 in the same period last year[45] - Research and development expenses for Q3 2020 were CNY 13,857,968.03, compared to CNY 12,915,279.91 in the same period last year, indicating an increase of approximately 7.3%[38] - The company incurred a credit impairment loss of ¥5,499,952.07, compared to a loss of ¥11,920,953.67 in the previous year, indicating an improvement[47] Future Strategies - The company is focusing on the development of smart water meters, which have shown rapid growth in demand[28] - Future strategies include market expansion and potential mergers or acquisitions to enhance competitive positioning[28] - The company plans to improve communication with investors regarding project wins and operational updates[28] - The company plans to continue focusing on market expansion and new product development to drive future growth[50] Investment Activities - The company completed the transfer of 9,194,344 shares of Dongguan Dongyuan Environmental Technology Co., Ltd. for a total consideration of ¥31,444,656.48[19] - The company received 170,350,002.00 yuan from the recovery of investments, which is a decrease from 290,000,000.00 yuan in the previous period, indicating reduced investment recovery[57] - The cash outflow from financing activities was 52,001,663.10 yuan, which is an increase from 20,800,665.24 yuan in the previous period, indicating higher financing costs[59] Accounting Changes - The company has implemented new revenue recognition and leasing standards starting from 2020, impacting financial reporting[70] - The report for Q3 2020 was not audited, which may affect the reliability of the financial data presented[70] - The company adjusted its financial statements to reflect the new accounting standards, particularly in contract liabilities[69]

三川智慧科技股份有限公司 2020 年半年度报告全文 三川智慧科技股份有限公司 2020 年半年度报告 2020-048 2 2020 年 08 月 1 三川智慧科技股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人李建林、主管会计工作负责人童为民及会计机构负责人(会计主 管人员)刘建华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划、业绩预测等方面的内容，均不构成本公司对 任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。 公司在生产经营中可能面临房地产行业周期性波动、技术创新或产品更新、 新产品新领域所面临的市场开拓、投资收购、应收账款等风险，有关风险因素 内容与对策已在本报告中第四节"经营情况讨论与分析"之"九、 公司面临的风 险和应对措施"部分予以描述。敬请广大投资者注意投资风险。 ...

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