证券代码：300099 证券简称：精准信息 公告编号：2023—038 尤洛卡精准信息工程股份有限公司 第六届监事会 2023 年第二次会议决议公告 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。 尤洛卡精准信息工程股份有限公司（以下简称"公司"）第六届监事会2023 年第二次会议于2023年8月25日14:00时在公司二楼会议室以现场方式召开，会议 通知于2023年8月15日以现场或邮件方式送达。会议应出席监事3名，实际出席监 事3名。会议的召集和召开符合法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 会议由监事会主席王道银先生主持，以记名投票表决方式，审议并通过了以 下议案： 一、审议通过关于公司《2023年半年度报告》及其摘要的议案 125,653,263.98元，合并报表实现归属于母公司股东的净利润48,261,888.71元。 截至2023年6月30日，母公司未分配利润金额198,129,108.63元，合并报表未分 配利润金额412,743,646.37元。根据《深圳证券交易所上市公司自律监管指引第 2号—创业板上市公司规范运作》关于 ...

证券代码：300099 证券简称：精准信息 尤洛卡精准信息工程股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------------------------| | | □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 | | | | | □新闻发布会 □路演活动 | | | 活动类别 | | | | | □现场参观 | | | | □其他 | | | 参与单位名称 | | | | | 线上参与公司 2022 | 年度网上业绩说明会的全体投资者 | | 及人员姓名 | | | | 时间 | 2023 年 5 月 12 日 | 15:00-17:00 | | 地点 | 价值在线（www.ir-online.cn | ）网络互动 | | | 董事长、总经理：黄自伟先生 | | | 上市公司接 | 副总经理、董事会秘书：曹洪伟先生 | | | 待人员姓名 | 独立董事：张青先生 | | | | 财务总监：崔保 ...

证券代码：300099 证券简称：精准信息 公告编号：2023—029 尤洛卡精准信息工程股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 尤洛卡精准信息工程股份有限公司（以下简称"公司"）2022年年度报告及 其摘要已于2023年4月28日在巨潮资讯网（www.cninfo.com.cn）上披露。为便于 广大投资者进一步了解公司经营情况及发展战略，公司定于2023年5月12日（星 期五）15:00-17:00在价值在线（www.ir-online.cn）举行2022年度网上业绩说 明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023年5月12日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长、总经理黄自伟先生；副总经理、董事会秘书曹洪伟先生；独立 董事张青先生；财务总监崔保航先生。 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关 ...

Financial Performance - The company's operating revenue for 2022 was ¥761,528,770.39, representing a 1.00% increase compared to ¥754,017,566.07 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥109,851,946.40, a decrease of 42.20% from ¥190,043,979.76 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥114,022,636.73, down 36.41% from ¥179,295,799.06 in 2021[22]. - The net cash flow from operating activities increased significantly by 291.30% to ¥77,158,217.24 from ¥19,718,680.20 in 2021[22]. - The total assets at the end of 2022 were ¥2,818,849,145.21, a 26.42% increase from ¥2,229,707,047.67 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were ¥2,401,413,556.07, reflecting a 26.03% increase from ¥1,905,441,504.89 at the end of 2021[22]. - The company reported a basic earnings per share of ¥0.1618, down 43.19% from ¥0.2848 in 2021[22]. - The company reported a total of ¥4,170,690.33 in non-recurring losses for 2022, compared to gains of ¥10,748,180.70 in 2021[28]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.35 RMB per 10 shares (including tax) based on a total of 737,265,255 shares[5]. - The company held two shareholder meetings during the reporting period, both convened by the board of directors, with a participation rate of 31.45% and 31.52% respectively[168][169]. - The board of directors consists of seven members, including three independent directors, and has established four specialized committees to enhance decision-making[156]. - The total remuneration paid to directors, supervisors, and senior management in 2022 was 3.0034 million yuan[186]. Business Focus and Strategy - The company is positioned in the intelligent manufacturing industry, focusing on smart mining and defense military industries, supported by advanced information and digital technologies[32]. - The company is focused on developing smart mining systems that integrate 5G technology, IoT, and AI for enhanced operational efficiency[14]. - The company is committed to transitioning all auxiliary transport vehicles to new energy electric vehicles to reduce pollution[15]. - The company has shifted its business focus towards smart mining and defense military sectors, aligning with national strategic goals[58]. - The company is focused on expanding its market presence through innovative product development and strategic partnerships[14]. Research and Development - The company holds a total of 316 patents, including 39 invention patents, and has established several research and development platforms in collaboration with leading institutions[68]. - The company is committed to enhancing research and development capabilities to quickly respond to customer needs and improve product quality and competitiveness[57]. - The company has invested significantly in R&D for new products, including a comprehensive 5G network solution and various mining communication systems, enhancing its market position[77]. - The company plans to enhance R&D efforts, including the development of new energy monorail systems and AI-based solutions for mining safety[135]. Market Trends and Industry Insights - The company anticipates significant growth in the smart mining sector due to favorable policies and technological innovations[33]. - The smart mining industry is projected to reach a market size of trillions of yuan, driven by government policies promoting intelligent construction in coal and non-coal mining[71]. - The market for intelligent coal mine construction in China is projected to reach a scale of over 1 trillion RMB, with individual mine upgrades costing between 149 million to 263 million RMB[45]. - The ongoing structural reforms in the coal industry are expected to further improve the economic foundation for the development of intelligent mining[40]. Operational Efficiency and Safety - The company is implementing an AI intelligent video analysis system to enhance safety and operational monitoring in underground mining[15]. - The company is focused on improving the efficiency and safety of auxiliary transportation systems in coal mines, which has substantial economic and social benefits[99]. - The implementation of intelligent mining technologies is expected to enhance safety and efficiency in coal mining operations[36]. - The company aims to enhance automation and intelligence in coal mining operations, contributing to the goal of "reducing personnel and increasing production"[100]. Challenges and Risks - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[5]. - The company has outlined potential risks and corresponding mitigation strategies in its management discussion section[5]. - The company has faced challenges due to external factors affecting production and logistics but has managed to stabilize operations and optimize supply chains[75]. - There is a risk of talent shortages in technical, marketing, and management roles due to the rapid expansion of the smart mining business[150]. Governance and Management - The company has a transparent performance evaluation system linking senior management's performance to their compensation, ensuring accountability[159]. - The company emphasizes independent operations, maintaining separate assets, personnel, and financial management from its controlling shareholder[162][165]. - The company has established effective communication channels with shareholders to protect their rights and interests[160]. - The company has a robust governance structure, adhering to legal and regulatory requirements without significant discrepancies[161].

Financial Performance - The company's revenue for Q1 2023 was ¥105,012,466.35, a decrease of 13.88% compared to ¥121,933,910.90 in the same period last year[3] - Net profit attributable to shareholders was ¥19,578,924.22, down 28.68% from ¥27,452,452.21 year-on-year[3] - Basic earnings per share decreased by 28.49% to ¥0.0266 from ¥0.0372 in the same period last year[3] - Net profit for Q1 2023 was CNY 17,112,328.95, down 30.5% from CNY 24,618,757.76 in the same period last year[24] - Earnings per share (EPS) for Q1 2023 was CNY 0.0266, a decrease from CNY 0.0372 in the same quarter last year[24] Cash Flow - The net cash flow from operating activities was ¥17,494,837.98, representing a significant decline of 66.51% compared to ¥52,243,301.63 in the previous year[3] - The company's cash inflow from operating activities totaled CNY 150,848,958.84, down 17.3% from CNY 182,413,796.82 in the previous year[27] - The net cash flow from investment activities was -¥95,475,113.13, a decrease of 700.81% compared to the previous year, mainly due to reduced redemption amounts of financial products[14] - The net cash flow from financing activities was -910,196.65, compared to -105,510.45 in the previous period, indicating a significant decrease in cash flow[28] - The total cash and cash equivalents at the end of the period amounted to 509,232,562.93, down from 588,123,034.73 at the beginning of the period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,769,692,980.33, a decrease of 1.74% from ¥2,818,849,145.21 at the end of the previous year[3] - Total current assets amount to 1,742,138,760.89 CNY, a decrease from 1,797,700,921.03 CNY at the beginning of the year[21] - Total liabilities decreased to 325,947,350.76 CNY from 394,047,642.71 CNY[21] - Total liabilities decreased to CNY 342,860,867.44 from CNY 409,129,361.27, a reduction of 16.1%[24] - The company reported a total of 1,027,554,219.44 CNY in non-current assets, slightly up from 1,021,148,224.18 CNY[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,462[17] - The largest shareholder, Wang Jinghua, holds 27.64% of shares, totaling 203,760,613 shares[17] - The number of shares held by the top ten unrestricted shareholders includes Wang Jinghua with 50,940,153 shares[17] Expenses - Sales expenses for the period were ¥17,024,209.63, an increase of 31.90% year-on-year, attributed to market expansion efforts[11] - Research and development expenses increased to CNY 11,049,275.51, up from CNY 10,310,146.09, reflecting a growth of 7.1% year-over-year[23] Financial Asset Management - The company reported an increase of 88.07% in trading financial assets, totaling ¥180,817,751.42, due to increased purchases of financial products[8] - The company reported a significant increase in financial asset impairment losses, totaling CNY 7,178,135.29 compared to a gain of CNY -1,864,673.90 in Q1 2022[24] Audit Information - The company did not undergo an audit for the first quarter report[29]

编 号： 2016- 001 证券代码：300099 证券简称：尤洛卡 尤洛卡矿业安全工程股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300099 证券简称：精准信息 尤洛卡精准信息工程股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------|----------------------|-------| | | | | | | | | □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 | | | | | | | | | | | 参与单位名称 | □其他 | | | | | 及人员姓名 | 参与公司 2020 | 年度网上业绩说明会的投资者 | | | | 时间 | 2021 年 5 月 14 日 | 15:00-17:00 | | | | 地点 | 微信小程序 | "精准信息投资者关系"（网络远程方式） | | | | | 董事长、总经理：黄 ...

Financial Performance - The company's revenue for Q3 2022 was ¥193,589,635.19, a decrease of 9.09% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥41,497,486.83, down 41.80% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥40,677,456.46, a decline of 40.78% compared to the previous year[3]. - Total operating revenue for Q3 2022 was CNY 444,648,096, a decrease of 8.06% from CNY 483,633,848.59 in the same period last year[21]. - Net profit for Q3 2022 was CNY 89,600,910.64, a decline of 30.93% compared to CNY 129,626,920.43 in Q3 2021[22]. - Earnings per share (EPS) for Q3 2022 was CNY 0.1456, down from CNY 0.2026 in the previous year[23]. - The total comprehensive income for Q3 2022 was CNY 89,600,910.64, down from CNY 129,626,920.43 in the same period last year[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,377,622,581.90, an increase of 6.63% from the end of the previous year[3]. - Total current assets as of September 30, 2022, amount to CNY 1,356,046,307.78, an increase from CNY 1,221,393,013.10 at the beginning of the year[18]. - Total assets as of September 30, 2022, are CNY 2,377,622,581.90, up from CNY 2,229,707,047.67 at the start of the year[18]. - Total liabilities increased to CNY 362,983,010.31 from CNY 302,413,571.06, reflecting a growth of about 20%[18]. - Total liabilities amounted to CNY 365,442,029.10, an increase from CNY 307,127,405.51 in the previous year[22]. - The company has a goodwill amounting to CNY 512,984,113.56, unchanged from the previous period[18]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥71,814,410.82, an increase of 157.05% year-on-year[12]. - The net cash flow from operating activities was 71,814,410.82, an increase from 27,937,735.50 in the previous period[25]. - Cash inflow from operating activities was CNY 387,613,300.48, a decrease from CNY 408,348,094.21 in the same period last year[24]. - The total cash and cash equivalents at the end of the period was 178,882,144.41, up from 127,866,977.12 in the previous period[25]. - The total cash outflow from operating activities was 315,798,889.66, down from 380,410,358.71 in the previous period[25]. - The cash paid for taxes was 31,745,463.68, significantly lower than 65,835,088.53 in the previous period[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,076[14]. - The largest shareholder, Wang Jinghua, holds 203,760,613 shares, representing 30.53% of total shares[14]. - The top ten shareholders hold a significant portion of shares, with the top three alone accounting for 38.68%[14]. Operational Highlights - The company experienced a 54.17% increase in trading financial assets, totaling ¥127,933,726.56, due to increased investment in financial products[7]. - The contract liabilities increased by 128.19% to ¥57,084,409.01, reflecting an increase in customer prepayments[8]. - The company reported a 68.09% decrease in other income, totaling ¥10,918,974.75, due to delayed revenue recognition impacted by the pandemic[9]. - Research and development expenses increased to CNY 38,492,183.10, up from CNY 36,840,016.59 year-on-year[21]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[15]. Financial Activities - Cash inflow from investment activities totaled 551,198,011.49, down from 864,778,396.33 in the previous period[25]. - The net cash flow from investment activities was -50,100,950.10, compared to 28,586,424.86 in the previous period[25]. - Cash inflow from financing activities was 4,380,000.00, a decrease from 10,500,000.00 in the previous period[25]. - The net cash flow from financing activities was -4,311,995.24, compared to -58,395,354.31 in the previous period[25]. - The cash paid for investment activities was 601,298,961.59, compared to 836,191,971.47 in the previous period[25].

Financial Performance - The company's operating revenue for the reporting period was ¥251,058,460.81, a decrease of 7.25% compared to the same period last year [23]. - The net profit attributable to shareholders was ¥55,680,073.81, down 12.90% year-over-year [23]. - The net profit after deducting non-recurring gains and losses was ¥55,334,584.82, reflecting a decrease of 9.22% compared to the previous year [23]. - The net cash flow from operating activities increased significantly by 156.05%, reaching ¥56,997,712.05 [23]. - Total assets at the end of the reporting period amounted to ¥2,300,311,908.25, representing a 3.17% increase from the end of the previous year [23]. - The net assets attributable to shareholders increased by 2.92% to ¥1,961,121,578.70 [23]. - The company's total liabilities as of June 30, 2022, were CNY 327,266,546.00, compared to CNY 307,127,405.51 at the start of the year, reflecting an increase of about 6.56% [151]. - The total equity attributable to the parent company at the end of the period was 1,905,441,504.89 CNY, compared to 1,774,754,739.67 CNY in the previous year, reflecting an increase of approximately 7.34% [170]. Strategic Focus and Innovations - The company is focused on developing new technologies such as the UWB positioning system for underground personnel, enhancing safety and operational efficiency in coal mines [14]. - The company aims to implement 5G technology in mining operations to improve safety management and operational capabilities, contributing to the construction of smart mines [14]. - The company is transitioning all auxiliary transport vehicles to new energy electric vehicles to reduce pollution in mining operations [15]. - The company is leveraging AI technology for real-time video analysis in underground mining, enhancing safety through automated detection and alerts [15]. - The company is focused on integrating IoT, big data, and AI into its mining solutions to create a fully intelligent mining system [14]. - The company is committed to expanding its market presence through innovative products and technologies in the mining sector [14]. - The company has established subsidiaries in Beijing, Shanghai, Guangdong, and Shandong to enhance its operational capabilities and market reach [14]. - The company is actively pursuing capital market opportunities to raise funds for expanding smart mining product capacity and enhancing market position [71]. Market Trends and Government Policies - The smart mining sector is supported by national policies promoting intelligent coal mine development, indicating a broad market potential [36]. - The government aims to increase coal production capacity by 300 million tons in 2022, with policies supporting the rapid release of quality coal production capacity [46]. - The company plans to extend its 5G communication products and services from coal mines to non-coal mining sectors in the future [33]. - The market for intelligent coal mine construction in China is projected to reach a scale of 3.1 trillion RMB by 2025, with single mine intelligent transformation costs estimated between 149 million to 263 million RMB for existing mines [48]. - The non-coal mining intelligent construction market is also significant, with approximately 40,000 non-coal mining enterprises and over 37,000 non-coal mines in China, indicating a vast potential for intelligent upgrades [49]. Safety and Operational Efficiency - The goal is to reduce the coal mining accident death rate by 10% during the "14th Five-Year Plan" period [38]. - The implementation of intelligent coal mine construction is expected to reach 90% of mining output by 2025 in Shandong Province [38]. - The introduction of intelligent monitoring systems for personnel location is aimed at enhancing safety in underground operations [38]. - The initiative to promote the use of intelligent mining equipment is expected to significantly improve operational efficiency and safety [38]. - Smart mining technologies are seen as essential for optimizing production chains and achieving regulatory approvals for capacity increases in coal mines [44]. Challenges and Risks - The company is facing significant challenges due to economic downturns and fluctuating commodity prices, which may impact operational costs and performance [87]. - There is a risk of mismatched sales and production capacity due to the rapid development of the domestic smart coal mine business, necessitating improvements in sales and service systems [91]. - New product development carries uncertainties, including high costs and long cycles, which may affect profitability if market conditions change [92]. - The company plans to enhance its raw material procurement management and optimize supply chain resources to mitigate risks associated with raw material price volatility [90]. Shareholder and Capital Structure - The total number of shares remained at 667,335,255, with a slight decrease in restricted shares by 686,568 [131]. - The largest shareholder, Wang Jinghua, has a lock-up release limit of 25% of his total shares during his tenure [133]. - The total number of ordinary shareholders at the end of the reporting period is 40,554 [134]. - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period [136]. - The total current assets as of June 30, 2022, amounted to CNY 1,289,352,217.78, an increase from CNY 1,221,393,013.10 on January 1, 2022, reflecting a growth of approximately 5.57% [149]. Compliance and Governance - The company has not faced any environmental penalties during the reporting period and complies with relevant environmental laws [101]. - The company has not engaged in any non-operating fund occupation by major shareholders during the reporting period [106]. - The half-year financial report has not been audited, indicating a need for further financial scrutiny [108]. - The company reported no significant litigation or arbitration matters during the reporting period [111]. - The company has maintained a consistent accounting policy, adhering to the enterprise accounting standards, ensuring transparency and reliability in financial reporting [190].

Financial Performance - The company's operating revenue for Q1 2022 was ¥121,933,910.90, a decrease of 31.37% compared to the same period last year[3] - Net profit attributable to shareholders was ¥27,452,452.21, down 18.12% year-on-year[3] - The company's basic earnings per share decreased to ¥0.0411, down 18.13% from the previous year[3] - Total operating revenue for Q1 2022 was CNY 121,933,910.90, a decrease of 31.4% compared to CNY 177,675,198.70 in the same period last year[22] - Net profit for Q1 2022 was CNY 24,618,757.76, representing a decline of 25.3% from CNY 32,978,232.90 in Q1 2021[23] - Earnings per share for Q1 2022 were CNY 0.0411, down from CNY 0.0502 in the previous year[24] Cash Flow - The net cash flow from operating activities increased by 102.73% to ¥52,243,301.63, primarily due to increased cash receipts from sales[10] - The net cash flow from operating activities for Q1 2022 was ¥52,243,301.63, an increase of 102.5% compared to ¥25,769,551.34 in Q1 2021[26] - The total cash outflow from operating activities was ¥130,170,495.19, compared to ¥118,396,416.68 in the previous year[26] - Cash inflow from operating activities was CNY 182,413,796.82, compared to CNY 144,165,968.02 in the same period last year[24] - The cash inflow from financing activities was ¥800,000.00, with cash outflow totaling ¥905,510.45, resulting in a net cash flow of -¥105,510.45[26] - The net cash flow from investment activities was -¥11,922,262.45, compared to a positive cash flow of ¥13,595,080.39 in Q1 2021[26] Assets and Liabilities - The company's total assets at the end of the period were ¥2,266,893,042.92, reflecting a 1.67% increase from the end of the previous year[3] - The total assets of the company reached ¥2,266,893,042.92, compared to ¥2,229,707,047.67 at the beginning of the year, showing a slight increase[19] - The company's total liabilities increased to CNY 319,694,643.00 from CNY 307,127,405.51 year-on-year[21] - The total number of restricted shares at the end of the period is 157,848,192, down from 158,534,760, reflecting a decrease of approximately 0.43%[16] - The total liabilities include short-term borrowings of ¥9,729,771.33, slightly down from ¥10,431,596.36[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,540[13] - The largest shareholder, Wang Jinghua, holds 30.53% of the shares, totaling 152,820,460 shares[13] - The company has a total of 50,940,153 unrestricted shares held by the largest shareholder, Wang Jinghua[13] Operational Metrics - The smart mining business achieved revenue of ¥105,922,000, a year-on-year growth of 63.63%[8] - The company reported a significant decrease in other income, down 86.10% to ¥1,185,775.39, attributed to lower VAT refunds[9] - The company experienced a 375.74% decrease in asset disposal gains, amounting to -¥565,233.18, due to the disposal of fixed assets[9] - The company reported a decrease in accounts receivable from ¥372,725,960.81 to ¥364,876,413.14, a decline of about 2.27%[19] - The inventory increased from ¥262,202,522.69 to ¥300,939,071.01, marking an increase of approximately 14.77%[19] Research and Development - Research and development expenses for Q1 2022 were CNY 10,310,146.09, an increase from CNY 9,325,193.07 in Q1 2021[22] Audit Information - The company did not undergo an audit for the Q1 2022 report[27]