Financial Performance - The overall operating revenue of Keda Intelligent increased compared to the previous year, with a significant growth in the new energy business[5]. - Keda Intelligent did not achieve its goal of turning a profit during the reporting period, primarily due to adverse external operating conditions and macroeconomic impacts[5]. - The net profit attributable to shareholders was -¥292,320,323.46, a significant decline of 192.89% from -¥99,806,508.55 in the previous year[29]. - The net cash flow from operating activities was -¥97,707,453.83, a decrease of 381.75% compared to -¥20,281,843.11 in 2021[29]. - The total assets at the end of 2022 were ¥5,785,863,578.19, down 10.58% from ¥6,470,385,160.99 at the end of 2021[29]. - The net assets attributable to shareholders decreased by 13.99% to ¥1,795,945,627.39 from ¥2,087,953,453.27 in 2021[29]. - The basic earnings per share for 2022 was -¥0.37, a decline of 184.62% from -¥0.13 in 2021[29]. - The company reported a total revenue after deducting unrelated business income of ¥2,951,436,319.67, compared to ¥2,856,070,128.76 in 2021[30]. - The company experienced a quarterly revenue of ¥1,046,777,563.22 in Q4 2022, which was the highest among the four quarters[32]. - The company’s weighted average return on equity was -15.05% for 2022, worsening from -5.81% in 2021[29]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[29]. Business Strategy and Operations - The company plans to optimize its business structure by reducing the scale of its intelligent manufacturing operations due to poor profitability[5]. - The company is focusing on the development of smart electrical and new energy sectors, continuing to invest in R&D and market expansion[5]. - The company acknowledges risks related to industrial policies, macroeconomic fluctuations, and increased market competition[6]. - The company emphasizes the importance of rational investment and risk awareness for investors[6]. - The company operates primarily in three sectors: smart electricity, new energy, and intelligent manufacturing, with a focus on technological innovation and market expansion[41][47]. - The smart electricity sector is experiencing a shift towards intelligent grids, driven by government policies aimed at enhancing power supply safety and reliability[42][43]. - In the new energy sector, the number of charging stations is expected to increase significantly, with projections indicating a market size exceeding 100 billion yuan by 2025[46]. - The intelligent manufacturing industry is seeing a rise in demand for personalized products, with a focus on service-oriented business models to enhance customer satisfaction[47][50]. - The company’s business model includes a "sales-driven production" approach, particularly in the new energy and intelligent manufacturing sectors, to meet customer-specific needs[50]. - The company has established strong relationships with major clients such as State Grid and Southern Power Grid, primarily acquiring orders through bidding processes[48]. - The company has achieved a strong market position in the power industry, focusing on technological innovation and holding ISO9001, CANS certifications, which enhances its competitive edge[51]. - The company has developed a comprehensive smart charging management platform that enables remote diagnostics and lifecycle tracking of charging equipment, enhancing operational efficiency[56]. - The company is actively expanding its market presence in the smart manufacturing sector, providing customized solutions and maintaining a high market share in industries such as automotive and engineering machinery[52]. - The company is positioned to capture more market share in the rapidly growing electric vehicle charging and battery swap market, driven by supportive government policies and increasing EV sales[51]. - The company emphasizes the integration of advanced technologies like 5G and AI in its operations, enhancing its competitive advantage in the industrial automation sector[60]. - The company aims to continue expanding its product offerings and market reach through strategic marketing and service management improvements[61]. Research and Development - The company has accumulated 117 invention patents, 670 utility model patents, and 108 design patents, showcasing its strong R&D capabilities and commitment to innovation[60]. - Research and development expenses were reported at ¥221,786,973.20, showing a slight increase of 0.03% compared to the previous year[85]. - The company’s R&D investment amounted to ¥221,786,973.20 in 2022, accounting for 6.66% of operating revenue, a decrease from 7.67% in 2021[92]. - The number of R&D personnel increased to 795 in 2022, representing 36.09% of the total workforce, down from 38.77% in 2021[88]. - The company plans to enhance its R&D investment in new energy products, including energy storage systems and charging stations[68]. Market Expansion and Client Relations - The company focused on six major regions for market expansion, including Shanghai, Zhejiang, Jiangsu, Anhui, Fujian, and Shandong[69]. - The company reported a significant increase in other business revenue by 1,055.02%, amounting to CNY 380,887,188.59[72]. - The company intends to solidify its profit base by focusing on high-margin products and improving cost control measures[130]. - The company will deepen customer relationships to increase revenue from high-quality clients and enhance customer loyalty[128]. - Future strategies include expanding market outreach to leading enterprises to increase the proportion of high-quality clients and further mitigate accounts receivable risks[134]. Financial Management and Governance - The company has established a comprehensive internal control system to ensure effective governance and risk management[188]. - The internal audit department operates independently and reports to the audit committee, ensuring oversight of financial and operational matters[188]. - The company has implemented a budget management system to regulate budget preparation, execution, and control processes[198]. - Performance evaluation systems are in place to objectively assess employee performance and drive overall company performance improvement[199]. - The company has developed a management system for external guarantees to control associated risks effectively[200]. Shareholder and Management Information - The total shares held by the chairman and president Huang Mingsong at the end of the reporting period was 191,365,862 shares[155]. - The total shares held by vice president Wang Tingting at the end of the reporting period was 83.105 shares[155]. - The total shares held by vice president and financial director Mu Junbo at the end of the reporting period was 1,188,000 shares[155]. - The company has a diverse board with members having backgrounds in technology, finance, and law[159]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 5.37 million[167]. - Huang Mingsong, the Chairman and CEO, received a total pre-tax remuneration of CNY 1.32 million[166]. - The company has a structured remuneration decision-making process based on performance evaluation and job responsibilities[165]. - The board of directors held six meetings during the reporting period, with all members present at least once[169]. - The company has a total of 10 directors and supervisors, with varying levels of remuneration based on their roles[167]. Future Outlook and Challenges - The company plans not to distribute profits or conduct capital reserve transfers due to negative distributable profits as of the end of 2022[181]. - The company emphasizes its commitment to investor returns and will consider various factors related to profit distribution in the future[183]. - The company faces risks from macroeconomic fluctuations and intensified market competition, which could impact its operational performance[132][133]. - The company will continue to monitor policy changes and market dynamics to capture opportunities in the new energy sector[132]. - The company has established strict management protocols for the use of raised funds to ensure compliance and protect investor interests[111].

Financial Performance - The company's revenue for Q1 2023 was ¥571,443,590.37, representing a 12.04% increase compared to ¥510,022,579.25 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥21,389,789.47, an improvement of 36.23% from a loss of ¥33,541,436.76 in Q1 2022[5] - Total operating revenue for Q1 2023 was CNY 571,443,590.37, an increase of 12.06% compared to CNY 510,022,579.25 in the same period last year[24] - Net loss for Q1 2023 was CNY 26,447,093.20, an improvement from a net loss of CNY 30,814,848.92 in Q1 2022, representing a reduction of 14.67%[25] - The total comprehensive loss for Q1 2023 was CNY 26,392,856.97, compared to a loss of CNY 30,904,780.37 in Q1 2022, showing a decrease of 14.99%[25] Cash Flow - The net cash flow from operating activities was -¥167,949,075.91, a significant decline of 909.31% compared to -¥16,639,991.07 in the previous year[11] - Total cash inflow from investment activities was 331,659,124.65, down from 736,474,264.89 in the previous year[28] - The net cash flow from financing activities was -25,525,666.21, compared to -64,949,791.08 in the previous year[28] - The company reported a total operating cash inflow of 960,750,605.17, compared to 932,491,181.11 in the previous year[28] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥5,657,097,788.83, down 2.23% from ¥5,785,863,578.19 at the end of the previous year[5] - The company's total liabilities amounted to CNY 3,750,837,708.11, while total equity was CNY 1,906,260,080.72 as of the end of Q1 2023[23] - The total current assets amount to 4,523,906,823.51 RMB, a decrease from 4,645,422,910.57 RMB at the beginning of the year[19] - The total liabilities amount to 3,296,441,131.05 RMB, down from 3,406,475,810.38 RMB at the beginning of the year[21] - The company's total assets were CNY 5,657,097,788.83 at the end of Q1 2023, down from CNY 5,785,863,578.19 in the previous year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 64,274[13] - Huang Mingsong holds 24.53% of shares, totaling 191,365,862 shares, with 121,200,000 shares pledged[13] - The company has a total of 144,477,725 shares under lock-up, with Huang Mingsong's shares being locked for the duration of his tenure[17] Investment and Income - The investment activities generated a net cash flow of ¥211,555,838.81, an increase of 85.81% from ¥113,858,647.25 in Q1 2022[11] - The company reported an investment income of CNY 515,542.66, a significant increase from CNY 57,681.67 in the previous year[25] - The company’s investment income rose by 793.77% to ¥515,542.66, primarily due to increased debt restructuring gains[9] Expenses - Total operating costs for Q1 2023 were CNY 604,635,379.98, up from CNY 579,857,229.10, reflecting a year-over-year increase of 4.29%[24] - Research and development expenses for Q1 2023 were CNY 54,163,336.22, compared to CNY 50,331,021.73 in Q1 2022, indicating an increase of 7.67%[24] Government Support - The company received government subsidies amounting to ¥1,680,434.66, which are closely related to its normal business operations[7] Other Financial Metrics - The company reported a weighted average return on equity of -1.20%, an improvement from -1.62% in the same period last year[5] - The company’s basic earnings per share for Q1 2023 was -¥0.03, an improvement of 25.00% from -¥0.04 in the same period last year[5] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.03, an improvement from CNY -0.04 in Q1 2022[25] Audit Status - The company’s first quarter report was not audited[31]

出席本次说明会的人员有：公司董事长兼总裁黄明松先生，公司副总裁、董 事会秘书兼财务总监穆峻柏先生，独立董事吕勇军先生。 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。投资者可提前登录"互 动易"平台"云访谈"栏目进入公司本次业绩说明会页面进行提问。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 科大智能科技股份有限公司 证券代码：300222 证券简称：科大智能 公告编号：2023-021 科大智能科技股份有限公司 关于举行2022年度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 科大智能科技股份有限公司（以下简称"公司"）2022年度报告及摘要于2023 年4月22日刊登在中国证监会指定的创业板信息披露网站。 为使广大投资者进一步了解公司的生产经营等情况，公司将于2023年5月8日 （星期一）下午15:00-17:00在深圳证券交易所"互动易"平台举办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 ...

证券代码：300222 证券简称：科大智能 科大智能科技股份有限公司 投资者关系活动记录表 编号：2016-02 | --- | --- | --- | |----------------|----------------------------|---------------------------------------------------------| | | | | | 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（深交所在公司举办"践行中国梦·走近上市公司" 投 | | | 资者开放日活动） | | | 参与单位名称及 | 1 | 、通过国元证券、上海证券、湘财证券、光大证券、申万宏 | | 人员姓名 | 源、东方证券等报名的近 | 60 名投资者； | | | 2 3 、深交所相关领导。 | 、证券时报、深交所信息公司全景网、第一财经等 9 人； | | 时间 | 2016 年 7 月 15 | 日上午 9：30-11 ： 30 | | ...

证券代码：300222 证券简称：科大智能 科大智能科技股份有限公司 投资者关系活动记录表 编号：2016-01 | --- | --- | --- | --- | |----------------|--------------------------|-----------------------------------------------------------------------------------------------------------|--------------------------------------------------------------| | | | | | | 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 （请文字说明其他活动内容） | | | 参与单位名称及 | | | 华夏基金：万方方；兴业全球基金：邢杨、沈度；上海之上：张丹； | | 人员姓名 | | 彤源投资：陆凤鸣；天弘 ...

证券代码：300222 证券简称：科大智能 科大智能科技股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |----------------|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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。 科大智能科技股份有限公司 2022 年第三季度报告 证券代码：300222 证券简称：科大智能 公告编号：2022-059 科大智能科技股份有限公司 2022 年第三季度报告 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 R否 1 科大智能科技股份有限公司 2022 年第三季度报告 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 R否 | 项目 | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 823,613,292.65 | 16.23 ...

科大智能科技股份有限公司 2022 年半年度报告全文 科大智能科技股份有限公司 2022 年半年度报告 2022 年 08 月 1 科大智能科技股份有限公司 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。 公司负责人黄明松、主管会计工作负责人穆峻柏及会计机构负责人(会计 主管人员)穆峻柏声明：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。 公司在发展过程中，存在产业政策和宏观经济波动风险、市场竞争加剧的 风险、应收账款余额较大的风险等风险因素，敬请广大投资者注意投资风险， 详细内容见本报告中第三节第十小节"公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 7 | | 第三节 | 管理 ...

□ 是 √ 否 科大智能科技股份有限公司 2022 年第一季度报告全文 证券代码：300222 证券简称：科大智能 公告编号：2022-035 科大智能科技股份有限公司 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.公司负责人黄明松、主管会计工作负责人穆峻柏及会计机构负责人(会计主管人员)穆峻柏声明：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 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 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 510,022,579.25 | 400,617,337.36 | 27.31% | | 归属于上市公司股东的净利润（元） | -33,541,436. ...

1 科大智能科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 科大智能科技股份有限公司 2021 年年度报告全文 科大智能科技股份有限公司 2021 年年度报告 证券代码：300222 证券简称：科大智能 2022 年 04 月 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人黄明松、主管会计工作负责人穆峻柏及会计机构负责人(会计主 管人员)穆峻柏声明：保证本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。 报告期内，公司营业收入较上年度有一定幅度增长但较预期水平存在一定 差距；受芯片供应紧张、大宗材料涨价以及人力成本上升等因素影响，公司综 合毛利率水平略有下降，同时公司加大了对新能源领域内的研发和市场投入。 另外，鉴于部分客户信用状况不佳，部分应收账款可收回性存在重大不确定性， 根据谨慎性原则，对部分应收账款单项全额计提了坏账；基于当前疫情反复、 影响持续，市场竞争激烈，部分业务开拓不达预期等不利因素影响，对部分存 货项目计提了存货跌价 ...