证券代码：300259 证券简称：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：2017-1011 | --- | --- | --- | |-------------------------|------------------------------------|------------------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 海通证券 机械行业首席分析师 佘伟超 | | | 参与单位名称及 人员姓名 | 海通证券 机械行业分析师 杨震 | | | | 中泰证券 机械行业分析师 于文博 | | | 时间 | 2017 年 10 月 11 | 日 09： 00～12:00 | | 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 | | | 投资者关系 ...

证券代码：300259 证券简称：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：2020-1104 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 华创证券有限责任公司 | 环保与公用事业高级研究员 庞天一 | | 参与单位名称及 | 华创证券有限责任公司 | 环保与公用事业研究员 黄秀杰 | | 人员姓名 | 海富通基金管理有限公司 | 研究员 踪敬珍 | | 时间 | 2020 年 11 月 04 | 日 14:00-16:00 | | 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 | | ...

证券代码：300259 证券简称：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：2019-0516 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 西南证券 机械制造组首席分析师 梁美美 | | 人员姓名 | 富国基金 研究员 袁晓昀 | | | 时间 | 2019 年 05 月 16 | 日 10:00-12:00 | | 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 | | | 投资者关系活动 | | 公司接待人员与来访者就以下问题进行了沟通交流，以 ...

证券代码：300259 证券简称：新天科技 新天科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 信达证券 通信行业研究员 蔡靖 | | | 参与单位名称及 | 国泰君安 通信行业分析师 赵良毕 | | | 人员姓名 | 中信建投 通信行业分析师 汤其勇 | | | 时间 | 2019 年 04 月 22 | 日 14:00-18:00 | | 地点 | 公司会议室 | | | | 董事会秘书 杨冬玲 | | | 上市公司接待人 | 财务总监 徐文亮 | | | 员姓名 | 燃气表事业部 董意德 | | | | 智慧 ...

Group 1: Financial Performance - The significant increase in accounts receivable in 2017 was primarily due to the expansion of new gas meter industry clients and the inclusion of the newly acquired subsidiary, Shanghai Kent Instrument Co., Ltd., in the consolidated financial statements [1][2]. Group 2: Market Position and Development - The gas meter business has shown rapid growth, with a doubling of performance in 2017, following successful market positioning and partnerships with major gas suppliers such as China Resources Gas and Honghua Gas [2][3]. - The company has been a leader in the smart meter industry for 18 years, with strong technical capabilities and market experience, having developed key technologies independently [2][3]. Group 3: Future Strategies - The company plans to enhance its market position in the smart gas meter sector by focusing on large gas group business expansions and seizing opportunities from projects like "coal-to-gas" and "three supplies and one industry" [3]. - Ongoing development and pilot applications of NB-IoT smart meters are underway, with successful products already introduced, laying a solid foundation for future promotions [3][4]. Group 4: Synergy Between Business Lines - The integration of smart water management and smart meter businesses is expected to create a mutually beneficial relationship, enhancing overall operational efficiency and market reach [4]. - The company has established itself as a leading player in the smart meter industry, with a comprehensive understanding of water utility needs, which supports the growth of its smart water management products [4].

证券代码：300259 证券简称：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：2018-0411 | --- | --- | --- | |----------------|-------------------|--------------------------------------------------| | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 方正证券 高级策略分析师 胡国鹏 | | 参与单位名称及 | | 策略分析师 郑小霞 | | 人员姓名 | | 机械行业分析师 邢少雄 | | | | 东北证券 机械行业分析师 邰桂龙 | | 时间 | 2018 年 04 | 日 10:00-11:00 | | 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 | | | 投资者关系活动 | | 公司接待人员与来访者就以下问题进行了沟 ...

Group 1: Company Performance and Growth - The company expects significant growth in its operating performance for the first half of 2018 compared to the same period last year, driven by its established product chain and market experience in the IoT industry [1][2] - The smart water meter business has solidified the company's leading position in the industry, while the smart gas meter market share has also expanded, contributing to revenue and net profit growth [2] - The acquisition of a 75% stake in Shanghai Kent last year and an additional 24.9997% stake this year has resulted in significant operational synergy and a notable increase in performance [2] Group 2: Product Development and Market Strategy - The company has successfully developed various NB-IoT smart meters and established strategic partnerships with major telecom companies, enhancing its market presence [2][3] - The smart gas meter business has experienced rapid growth since 2016, with a doubling of performance in 2017 and continued strong growth in the first half of 2018 [3] - The company won a procurement project for smart gas meters from Kunlun Gas in June 2018, indicating its increasing influence in the industry [3] Group 3: Policy and Market Trends - The government has shifted its focus from "promoting" to "accelerating" the development of the IoT industry, creating a favorable policy environment for the company's growth [3] - The expansion of clean heating initiatives in northern regions is expected to boost the demand for smart gas meters, benefiting the company [4] Group 4: International Expansion - The company is actively expanding its overseas business, exporting products to over ten countries and obtaining various international certifications [4] - Future plans include focusing on markets along the "Belt and Road" initiative, aiming to make international business a new profit growth point [4]

证券代码：300259 证券简称：新天科技 编号：2021-1129 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 太平洋证券股份有限公司 通信行业首席分析师 李宏涛 东方基金管理股份有限公司 研究员助理 何舒阳 人员姓名 新天科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------|--------------------------------------------------------| | 时间 | 2021 年 11 月 29 日 | 14:00-16:00 | | 地点 | 董事会秘书办公室 | | | 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 位 | 、请介绍一下公司各业务板块的经营情况以及市场地 | | | | 答复：公司产品主要包括 ...

证券代码：300259 证券简称：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：2021-1221 | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------------|----------------|--------|-------| | | | | | | | | 特定对象调研 | □ 分析师会议 | | | | | □ 媒体采访 | □ 业绩说明会 | | | | 投资者关系活动 类别 | □ 新闻发布会 □ 现场参观 | □ 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 | 中信建投证券股份有限公司 | 通信行业分析师 | 孟东晖 | | | 时间 | 2021 年 12 月 21 日 13:40-15:00 | | | | | 地点 | 董事会秘书办公室 | | | | | 上市公司接待人 员姓名 | 董事会秘书 杨冬玲 | | | | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥317,304,378.66, a decrease of 1.88% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥42,670,182.74, down 68.38% year-on-year, while the net profit excluding non-recurring items was ¥77,369,106.37, an increase of 10.96%[5]. - The basic earnings per share decreased by 66.67% to ¥0.04, and the diluted earnings per share also decreased by 66.67% to ¥0.04[5]. - Total operating revenue for Q3 2022 was CNY 776,620,642.96, a decrease of 3.3% from CNY 802,450,196.44 in the same period last year[21]. - Net profit for Q3 2022 was CNY 163,350,245.14, a decline of 45.9% compared to CNY 302,273,467.09 in Q3 2021[22]. - Earnings per share (EPS) for Q3 2022 was CNY 0.14, down from CNY 0.26 in the previous year[23]. - The company’s total comprehensive income for Q3 2022 was CNY 163,892,685.29, down from CNY 302,234,479.97 in Q3 2021[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,354,672,947.94, a slight decrease of 0.29% from the end of the previous year[5]. - The company’s total liabilities decreased by 0.41% to ¥2,817,975,623.44 compared to the previous year[5]. - Total liabilities as of Q3 2022 amounted to CNY 536,244,951.70, slightly up from CNY 534,457,154.58 year-over-year[22]. - Total equity attributable to shareholders was CNY 2,817,975,623.44, a decrease from CNY 2,829,453,756.24 in the previous year[22]. - Current assets total approximately CNY 2.49 billion, while non-current assets are about CNY 867.83 million[18]. - The company’s construction in progress increased by 82.69% to ¥197,933,909.35, attributed to new factory investments[9]. Cash Flow - Cash flow from operating activities showed a significant increase, reaching ¥152,632,621.32, a rise of 2430.96% compared to the previous period[12]. - The net cash flow from operating activities for Q3 2022 was ¥152,632,621.32, a significant increase from ¥6,030,622.55 in Q3 2021, reflecting improved operational efficiency[25]. - The total cash inflow from operating activities was ¥861,486,671.93, slightly down from ¥866,611,015.42 in Q3 2021, indicating stable operational performance[25]. - The cash paid for purchasing goods and services was ¥330,258,525.00, a decrease from ¥458,673,683.98 in the previous year, reflecting cost control measures[25]. - The total cash inflow from investment activities was ¥1,042,040,280.95, compared to ¥1,410,710,230.66 in the previous year, indicating a decrease of approximately 26%[25]. - The net cash flow from investment activities was -¥261,558,721.97, contrasting with a positive cash flow of ¥218,693,437.68 in Q3 2021, highlighting a shift in investment strategy[25]. - The cash outflow from financing activities totaled ¥175,470,227.40, up from ¥105,602,269.44 in the same period last year, representing an increase of about 66%[26]. - The net increase in cash and cash equivalents was -¥277,571,514.05, compared to an increase of ¥118,835,385.50 in Q3 2021, indicating a challenging liquidity position[26]. - The ending balance of cash and cash equivalents was ¥514,517,215.50, down from ¥681,927,477.45 at the end of Q3 2021, reflecting a decrease of approximately 24%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,460[14]. - The largest shareholder, Fei Zhanbo, holds 35.86% of shares, totaling 419,461,659 shares[14]. - The top ten shareholders include Fei Zhanbo and Fei Zhanjun, who are identified as the controlling shareholders of the company[15]. - The company has a total of 0 preferred shareholders, indicating no preferred shares outstanding[16]. Investment and Income - Investment income decreased by 52.83% to ¥40,233,543.16, primarily due to reduced gains from trading financial assets[11]. - The company reported a substantial loss in fair value changes of financial assets, amounting to -¥70,471,557.04, a decrease of 224.14% compared to the previous year[11]. - The company reported a financial income of CNY 11,380,691.13, an increase from CNY 8,554,100.30 in the same period last year[22]. - The company received tax refunds amounting to ¥30,677,442.93, compared to ¥35,676,477.29 in the previous year, showing a decline of about 14%[25]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5].