证券代码：300259 证券简称：新天科技 | --- | --- | |--------------------|--------------------| | | 编号：2023-0629 | | | 分析师会议 | | 投资者关系活动类别 | 业绩说明会路演活动 | | | | | 参与单位名称及 | 朱昕怡 | | 人员姓名 | 谢成 | | 时间 2023 | | 地点 公司会议室 上市公司接待人 员姓名 董事会秘书杨冬玲 智慧水务事业部总经理张永攀 公司接待人员与来访者就以下问题进行了沟通交流，以 下是会谈纪要： 1、请问城乡供水一体化建设对公司智能水表销售量的 影响？ 答复：城乡供水一体化主要是指将供水管网由城市延伸、 覆盖至乡镇，建立起一体化的城乡供水网络系统，实现城乡 联网供水，提高水资源的利用率，达到城乡居民共享优质供 投资者关系活动 主要内容介绍 水的目的。 与城市相对集中的供水模式相比，农村供水点多线长面 广，用户非常分散，供水保障率低、水费收缴困难等问题一 直是农村供水"最后一公里"的难题。如果使用传统的水表， 存在抄表难、收费难、人力成高且无法及时将有效用水信息 反馈到管理部门。 ...

证券代码：300259 证券简称：新天科技 | --- | --- | --- | |--------------------|---------------------------------|----------------------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □现场参观 | □业绩说明会□路演活动 | | | □其他 | （请文字说明其他活动内容） | 参与单位名称及 人员姓名 东北证券股份有限公司 机械行业分析师 凌展翔 时间 2023 年 06 月 16 日 9:30-11:30 地点 公司会议室 上市公司接待人 员姓名 董事会秘书 杨冬玲 公司接待人员与来访者就以下问题进行了沟通交流，以 下是会谈纪要： 1、公司认为智慧供热发展趋势如何？ 答复：目前，涉及民生的水、电、气的收费均采用了计量 器具，实行按实际用量值进行计量收费。唯有暖气目前大部 分仍采用按面积进行收费，这种收费方式暴露的弊端越来越 投资者关系活动 明显。按房屋面积收费存在部分不合理现象，阳台、厨房等 主要内容介绍 一些没有供暖设施的地方仍旧计入房 ...

深圳市全景网络有限公司 | | 5、贵公司有在"一带一路"布局吗？ | | --- | --- | | | 目前，公司在深度布局国内市场的同时，加速向海外市场扩 | | | 大销售规模，公司也在沿着一带一路沿线国家大力进行产品推 | | | 广，谢谢。 | | | 6、智能电表的公司万胜智能近三天涨幅高达 57%，市场看好 | | | 智能电表在电力、AI、机器人的前景，贵公司打算扩大智能 | | | 电表业务吗？ | | | 公司智能电表业务目前收入占比较低，目前，公司的业务重 | | | 点在智慧水务、智慧热力、智慧燃气、智慧农业节水等，谢谢。 | | | 7、新天科技股价多年不涨，请问公司有啥举措，是否是经 | | | 营无后续力，无护城河。 | | | 公司所处的行业市场空间巨大，公司自上市以来经营较为稳 | | | 健，公司也在持续提升市值管理，加强对投资者的沟通，提升公 | | | 司的透明度，谢谢。 | | | 8、智能水表会扩产吗 | | | 感谢您对公司的关注，公司募投项目智慧水务、智慧农业节 | | | 水等产品的产能项目目前正在建设中 | | 附件清单（如有） | | | 日期 | 20 ...

证券代码：300259 证券简称：新天科技 | --- | --- | --- | |--------------------|---------------------------------|----------------------------| | | | 编号：2023-0517 | | | 特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □现场参观 | □业绩说明会□路演活动 | | | □其他 | （请文字说明其他活动内容） | 参与单位名称及 安信证券股份有限公司 人员姓名 环保公用事业行业分析师 朱心怡 朱昕怡 时间 2023 年 05 月 17 日 10:00-11:30 地点 公司会议室 上市公司接待人 董事会秘书 杨冬玲 员姓名 财务总监 徐文亮 公司接待人员与来访者就以下问题进行了沟通交流，以 下是会谈纪要： 1、请问数字中国建设对公司业务发展的影响？ 答复：2 月 27 日，中共中央、国务院印发了《数字中国 建设整体布局规划》，《规划》明确提出，要夯实数字基础 设施和数据资源体系"两大基础"，加强传统基础设施数字 投资者关系活动 化、智能 ...

证券代码：300259 证券简称：新天科技 公告编号：2023-035 新天科技股份有限公司 关于参加河南辖区上市公司 2023 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的沟通交流，新天科技股份有限公司(以下简称"公 司")定于 2023 年 05 月 18 日（周四）16:00-17:20 参加在全景网举办的"真诚 沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动。本次活 动将采用网络远程的方式举行 ，投资者可登录"全景·路 演天下" （http://rs.p5w.net)参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书杨冬玲女士、财务 总监徐文亮先生，欢迎广大投资者积极参与！ 特此公告。 新天科技股份有限公司 董事会 二〇二三年五月十五日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥180,720,002.63, a decrease of 1.75% compared to ¥183,948,060.66 in the same period last year[4] - Net profit attributable to shareholders increased significantly by 477.88% to ¥46,322,734.09 from ¥8,016,034.50 year-on-year[4] - Basic earnings per share rose by 486.76% to ¥0.0399 from ¥0.0068 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 180,720,002.63, a decrease of 1.25% from CNY 183,948,060.66 in Q1 2022[23] - Net profit for Q1 2023 reached CNY 46,241,965.31, compared to CNY 8,084,625.42 in Q1 2022, indicating a significant increase[24] - The total comprehensive income for the first quarter was CNY 46,203,392.34, compared to CNY 7,977,838.26 in the previous year, indicating a significant increase[25] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥23,575,544.86, worsening by 15.81% compared to -¥20,356,249.34 in the same period last year[4] - The company reported a total cash balance of ¥389,327,495.26 as of March 31, 2023, down from ¥524,039,655.54 at the beginning of the year, indicating a decrease of approximately 25.7%[20] - The company's cash and cash equivalents were CNY 2,423,166,068.42, down from CNY 2,510,167,469.25 in the previous period[22] - The cash and cash equivalents at the end of the period were CNY 361,918,638.68, down from CNY 640,115,665.15 at the end of the previous year[28] - Cash inflow from investment activities totaled CNY 481,572,191.90, an increase from CNY 432,831,424.68 in the previous year[28] - Cash outflow from investment activities was CNY 585,611,362.43, compared to CNY 564,208,496.94 in the previous year, resulting in a net cash flow from investment activities of negative CNY 104,039,170.53[28] - The net cash flow from financing activities was negative CNY 2,206,779.20, with no cash inflow reported[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,407,306,508.70, a decrease of 0.83% from ¥3,435,777,684.88 at the end of the previous year[4] - Total liabilities decreased to CNY 492,266,709.78 from CNY 564,653,730.32, reflecting a reduction in financial obligations[22] - The company's total assets amounted to CNY 3,407,306,508.70, slightly down from CNY 3,435,777,684.88 at the end of the previous period[22] - The company's total equity attributable to shareholders increased by 1.53% to ¥2,914,806,776.29 from ¥2,870,810,163.15 at the end of the previous year[4] - The company's equity attributable to shareholders increased to CNY 2,914,806,776.29 from CNY 2,870,810,163.15, showing growth in shareholder value[22] Income and Expenses - Total operating costs increased to CNY 159,752,401.24, up 5.00% from CNY 151,977,566.00 in the previous year[23] - The company reported a significant increase in other income, which rose by 35.07% to ¥12,502,929.34 due to increased VAT refunds and government subsidies[10] - The company reported a significant increase in other income to CNY 12,502,929.34 from CNY 9,256,375.61 year-over-year[24] - The company’s management expenses increased by 33.26% to ¥13,377,653.26, attributed to the expansion of its subsidiary Shanghai Kent's operations[10] - Research and development expenses for Q1 2023 were CNY 20,429,717.04, slightly up from CNY 20,068,102.77 in the same period last year[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,091[13] - The company had a total of 419,461,659 restricted shares at the end of the reporting period, with 104,865,041 shares released during the period[17] - The total number of restricted shares at the beginning of the period was 314,596,241, with 41,007,316 shares being released due to the expiration of service terms[17] - The company’s major shareholder, Fei Zhanbo, holds 97,085,495 shares, representing a significant portion of the total shares[15] Future Outlook - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products and technologies were not detailed in the report[18] - Future guidance and performance outlook will be provided in subsequent communications, as the company continues to assess market conditions and strategic opportunities[18] - The company plans to continue focusing on market expansion and new product development to drive future growth[24] Tax and Refunds - The company experienced a 99.03% increase in tax refunds received, amounting to ¥11,957,290.65 compared to ¥6,007,691.70 in the previous year[12] - The company received tax refunds amounting to CNY 11,957,290.65, an increase from CNY 6,007,691.70 in the previous year[27] Foreign Currency - The company’s foreign currency translation differences amounted to negative CNY 119,341.75, compared to negative CNY 38,196.24 in the previous year[25]

股票代码：300259 股票简称：新天科技 新天科技股份有限公司投资者关系活动记录表 编号：2023-001 | 峰、碳中和目标的实现。目前，相关产品尚处于研发实 | | --- | | 施阶段。 | | 2、问：请问董秘公司今年一季度的经营与投资收益与去 | | 年相比，是否有所改善？谢谢！ | | 答：感谢您对公司的关注，在数字中国、物联网新型基 | | 础设施建设、农业、农村用水计量体系的建设以及绿色 | | 低碳战略目标的加速推进下，进一步推动了能源计量监 | | 测设备的智能化、数字化、智慧化升级改造进程，为公 | | 司所处的行业带来更大的发展机遇，公司所处的行业市 | | 场需求在持续提升。正常情况下，一季度是公司的销售 | | 淡季，公司业务主要集中二、三、四季度，公司一季度 | | 的经营情况及投资收益情况将于 4 月 27 日在巨潮资讯 | | 网披露，敬请关注，谢谢。 | | 3、问：董秘您好，请问贵公司截至目前股东人数是多 | | 少？ | | 答：截至 2023 年 4 月 10 日，公司股东人数为 32,198 | | 人。 | | 4、问：董秘您好，我想问一下贵公司第一季度经营情 ...

证券代码：300259 证券简称：新天科技 公告编号：2023-025 新天科技股份有限公司 ●会议召开时间：2023 年 4 月 12 日(星期三)下午 15:00-17:00 ● 会 议 召 开 地 点 ： 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn）"云访谈" ●会议召开方式：本次业绩说明会采用网络远程的方式举行 ● 投 资 者 可 提 前 登 录 深 圳 证 券 交 易 所 " 互动易 " 平 台 （http://irm.cninfo.com.cn）"云访谈"栏目，进入公司业绩说明会页面进行 提问。 新天科技股份有限公司（以下简称"公司"）已于2023年03月31日在巨潮资 讯网（http://www.cninfo.com.cn）上披露了《2022年年度报告》及《2022年年 度报告摘要》。为便于广大投资者进一步了解公司2022年度经营情况，公司原定 于2023年04月10日下午15：00～17：00举行2022年度网上业绩说明会，根据实际 工作安排，现将本次业绩说明会召开时间调整为2023年04月12日下午15：00～17： 00，公司 ...

Financial Performance - In 2022, Xintian Technology achieved a total revenue of RMB 1.5 billion, representing a year-on-year growth of 15% compared to RMB 1.3 billion in 2021[21]. - The company reported a net profit of RMB 300 million for 2022, an increase of 20% from RMB 250 million in the previous year[21]. - The company's operating revenue for 2022 was ¥1,121,673,542.33, a decrease of 5.99% compared to ¥1,193,181,912.35 in 2021[29]. - The net profit attributable to shareholders for 2022 was ¥245,820,402.75, down 40.54% from ¥413,399,721.42 in 2021[29]. - The basic earnings per share for 2022 was ¥0.2101, a decline of 40.55% from ¥0.3534 in 2021[29]. - The company reported a gross margin of 35% for 2022, consistent with the previous year's margin, indicating stable cost management[21]. - The cash flow from operating activities increased by 29.64% to ¥285,524,525.40 in 2022, compared to ¥220,240,150.83 in 2021[29]. - The company has set a performance guidance for 2023, projecting a revenue growth of 18% to reach RMB 1.77 billion[21]. Market Trends and Opportunities - The company is focusing on developing its SaaS offerings, with a goal to increase subscription revenue by 30% in 2023[22]. - The company plans to expand its market presence in Southeast Asia, targeting a revenue contribution of 10% from this region by 2025[22]. - The demand for smart water meters in China has grown significantly, with annual consumption increasing from over 15 million units in 2017 to over 42 million units in 2021, representing a year-on-year growth of over 30%[40]. - The smart water meter market in China is projected to reach 50 million units in sales by 2022 and approximately 70 million units by 2026, reflecting a strong growth outlook[42]. - The company is focusing on the smart water meter and energy measurement equipment market, which is expected to grow due to the push for digital infrastructure and green strategies[39]. Research and Development - The company is committed to enhancing its research and development capabilities to meet the increasing differentiated demands of customers in the smart energy information sector[10]. - The company is investing RMB 200 million in R&D for new IoT technologies, aiming to launch three new products in 2023[22]. - The company reported a significant increase in R&D activities, focusing on smart metering technologies and IoT applications[95]. - The company's R&D investment in 2022 amounted to ¥86,134,864.62, representing 7.68% of its operating revenue, an increase from 7.59% in 2021[127]. - The company has added 39 new patent technologies during the reporting period, including 1 invention patent and 27 utility model patents[93]. Risk Management - The company faces risks related to the inability to achieve expected returns on investment projects, which may affect profitability and growth due to market competition and implementation challenges[4]. - The company acknowledges the risk of goodwill impairment due to potential underperformance of acquired companies and plans to strengthen business collaboration and financial control[6]. - The company is aware of the risk of declining gross margins due to increased competition and plans to improve product quality and cost control to mitigate this risk[8]. - The company will closely monitor raw material price trends and adjust procurement strategies to manage the risk of rising material costs impacting profit margins[9]. - The company faces risks related to project returns, goodwill impairment, and raw material price fluctuations, with strategies in place to mitigate these risks[163][164][165]. Corporate Governance - The company has established independent governance structures, including a shareholder meeting, board of directors, and supervisory board, operating independently and effectively[185]. - The independent directors provide objective opinions on major investments and the appointment of senior management, safeguarding the interests of all shareholders, especially minority shareholders[175]. - The company has a performance evaluation and incentive system linking management compensation to business performance, ensuring transparency in the appointment of senior management[177]. - The company has a complete and independent financial department, with no shared bank accounts or financial personnel with the controlling shareholder[184]. - The company respects and maintains the legitimate rights and interests of stakeholders, promoting balanced interests among shareholders, employees, and society[179]. Strategic Initiatives - The company plans to strengthen its technology upgrades and maintain its leading position in product technology in 2023[153]. - The company aims to improve supply chain management and implement lean production to reduce costs and increase efficiency[155]. - The company is actively pursuing opportunities for mergers and acquisitions to bolster its market position and capabilities[192]. - The company is committed to enhancing customer engagement and satisfaction through improved service delivery and product quality[192]. - The company aims to expand its business into the photovoltaic industry to capture opportunities in the global green energy market[152]. Product Development - The company has developed a comprehensive data platform to support its smart water management solutions, enhancing operational efficiency[96]. - The company has introduced a new intelligent ultrasonic gas meter, which is expected to improve efficiency in gas measurement[94]. - The company is currently developing several new products, including cloud switches and temperature sensing products, aimed at expanding its product line and increasing revenue streams[127]. - The company is expanding its product line with new energy-efficient solutions, including a solar inverter to support carbon neutrality goals[124]. - The company has developed a complete smart energy IoT ecosystem, offering a wide range of products and integrated solutions for energy management[107].

证券代码：300259 证券简称：新天科技 公告编号：2023-024 董事会 新天科技股份有限公司 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。 新天科技股份有限公司（以下简称"公司"）已于2023年03月31日在巨潮资 讯网（http://www.cninfo.com.cn）上披露了《2022年年度报告》及《2022年年 度报告摘要》。为便于广大投资者进一步了解公司2022年度经营情况，公司定于 2023年04月10日下午15：00～17：00举行2022年度网上业绩说明会。现将有关事 项公告如下： 本次业绩说明会采用网络远程的方式举行，投资者可登录深圳证券交易所"互动 易"平台（http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次业绩说明会。 出席本次年度网上业绩说明会的人员有：公司董事、总经理常明松先生、董 事会秘书杨冬玲女士、财务总监徐文亮先生、独立董事杨玲霞女士。 为充分尊重投资者，提升公司与投资者的交流效率和针对性，现就公司本次业 绩说明会提前向投资者公开征集相关问题，广泛听 ...