Financial Performance - The company's operating revenue for the reporting period was ¥459,316,264.30, a decrease of 4.12% compared to the same period last year[21]. - The net profit attributable to shareholders was ¥120,779,471.71, reflecting a decline of 27.78% year-on-year[21]. - The basic earnings per share decreased by 28.57% to ¥0.10[21]. - Total assets at the end of the reporting period were ¥3,304,620,265.40, down 1.78% from the previous year[21]. - The company's total liabilities decreased slightly to CNY 425,244,645.54 from CNY 430,061,773.52 year-on-year[181]. - Total equity as of the end of the first half of 2022 was CNY 2,603,693,002.90, down from CNY 2,678,965,735.11 in the previous year[181]. - The company reported a significant increase in construction in progress from CNY 108,344,844.08 to CNY 161,641,236.39, an increase of about 49.2%[174]. - The total comprehensive income for the first half of 2022 was CNY 100,197,495.19, down from CNY 197,146,556.92 in the same period of 2021[186]. Research and Development - The company has established a significant R&D team and was recognized as a "National Enterprise Technology Center" for its innovation capabilities[28]. - The company has been approved to establish a "Postdoctoral Research Workstation," enhancing its research and development efforts[28]. - The company has introduced 16 new patent technologies and 8 new software copyrights during the reporting period, showcasing its ongoing commitment to innovation[62]. - Research and development expenses were $39.56 million, down 4.34% year-over-year[77]. - Research and development expenses for the first half of 2022 were CNY 39,564,947.09, a decrease of 4.3% from CNY 41,361,805.06 in the same period of 2021[181]. Market Strategy and Expansion - The company is focused on expanding its market presence and developing new technologies, particularly in the field of IoT and smart metering solutions[11]. - The company aims to become a leader in the smart meter and smart energy industry, providing integrated IoT solutions for public utility sectors[28]. - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market reach[11]. - The company is expanding its market presence through the installation of water metering facilities in rural areas, aligning with national policies aimed at promoting water conservation and rural revitalization[55]. - The company plans to expand its market presence through strategic partnerships and new product launches in the upcoming quarters[197]. Corporate Governance and Accountability - The financial report is guaranteed to be true, accurate, and complete by the company's board and management, ensuring accountability for any misleading statements or omissions[3]. - The company emphasizes fair treatment of investors and enhancing transparency in information disclosure[126]. - The company has not engaged in any major related party transactions during the reporting period, ensuring transparency in its financial dealings[138]. - The company has not reported any changes in the holdings of directors, supervisors, and senior management during the reporting period[162]. Social Responsibility and Sustainability - The report indicates that the company is committed to social responsibility and environmental sustainability in its operations[11]. - The company emphasizes environmental protection and sustainable development as part of its corporate responsibility initiatives[126]. - The company actively participates in social charity activities, donating 200,000 yuan to support disaster recovery efforts in Shijiazhuang Village[128]. - The company emphasizes environmental protection and integrates green concepts into its production operations, focusing on energy conservation and carbon reduction[128]. Risks and Challenges - The management emphasized the importance of risk awareness regarding future plans and performance forecasts, highlighting potential operational risks and corresponding countermeasures[3]. - The company faces risks related to the inability of fundraising projects to achieve expected returns, influenced by national industry policies and market competition[108]. - The company is also exposed to goodwill impairment risks due to potential underperformance of acquired companies[109]. - The company faces risks of declining gross margins if it fails to continuously enhance technology, innovation capabilities, and cost control[110]. - The main raw materials, including integrated circuits and metal casings, constitute a significant portion of the cost, exposing the company to risks from price fluctuations[112]. Shareholder Structure - The total number of shares decreased from 1,175,657,958 to 1,169,801,516 due to the cancellation of 5,856,442 shares[155]. - The largest shareholder, Fei Zhanbo, holds 35.86% of the shares, totaling 419,461,659 shares[161]. - The total number of common shareholders at the end of the reporting period is 34,425[160]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[163]. Financial Management - The company has not reported any overdue amounts or impairment provisions for its entrusted financial management[100]. - The company has not issued any major guarantees during the reporting period, reflecting a conservative financial strategy[147]. - The company has utilized idle assets by leasing out some properties, improving asset efficiency[146]. - The company has not reported any changes to the fundraising projects during the reporting period[97].

证券代码：300259 证券简称：新天科技 公告编号：2022-033 新天科技股份有限公司 关于参加河南辖区上市公司 2022 年 投资者网上接待日活动的公告 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互动交流，新天科技股份有限公司（以下简称"公司"） 定于 2022 年 5 月 30 日（周一）15:30-17:00 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 2022 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、财务总监徐文 亮，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○二二年五月二十五日 | ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥183,948,060.66, a decrease of 10.56% compared to ¥205,668,780.59 in the same period last year[3]. - Net profit attributable to shareholders was ¥8,016,034.50, representing a significant decline of 89.19% from ¥74,126,710.87 year-on-year[3]. - The basic and diluted earnings per share both decreased by 83.33%, from ¥0.06 to ¥0.01[3]. - Total operating revenue for Q1 2022 was ¥183,948,060.66, a decrease of 10.5% compared to ¥205,668,780.59 in the same period last year[25]. - Net profit for Q1 2022 was ¥8,084,625.42, a significant decline of 89.0% from ¥74,099,799.11 in Q1 2021[26]. - Earnings per share for Q1 2022 were ¥0.01, compared to ¥0.06 in the same quarter last year[27]. Cash Flow and Investments - The net cash flow from operating activities improved by 57.15%, reaching -¥20,356,249.34 compared to -¥47,504,038.24 in the previous year[3]. - Cash flow from operating activities was ¥198,770,814.78 in Q1 2022, compared to ¥191,665,874.48 in the previous period[29]. - Total cash inflow from investment activities was 432,831,424.68, significantly higher than 222,043,412.54 in the same period last year[30]. - The net cash flow from investment activities was -131,377,072.26, worsening from -48,023,174.37 year-over-year[30]. - The company reported a total cash outflow from operating activities of 248,569,052.42, compared to 279,051,899.23 in the previous year[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,307,696,222.17, down 1.69% from ¥3,364,462,692.93 at the end of the previous year[3]. - Total liabilities decreased to ¥469,644,254.64 in Q1 2022 from ¥534,457,154.58 in the previous period, reflecting a reduction of 12.1%[23]. - Cash and cash equivalents decreased from 817,792,513.86 CNY at the beginning of the year to 663,723,826.58 CNY at the end of the period[21]. - Total current assets decreased from 2,570,800,283.65 CNY to 2,473,544,042.74 CNY[21]. - Total accounts receivable decreased from 447,313,826.63 CNY to 432,319,625.56 CNY[21]. - Inventory increased from 303,604,819.48 CNY to 327,192,134.01 CNY[21]. - Long-term equity investments increased from 85,448,163.48 CNY to 87,289,530.70 CNY[21]. - The company’s fixed assets decreased from 234,542,731.34 CNY to 230,700,077.82 CNY[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,457[14]. - The largest shareholder, Fei Zhanbo, holds 35.68% of shares, totaling 419,461,659 shares[14]. - The total number of restricted shares at the end of the period is 358,333,232, with 102,587 shares released from restrictions during the period[18]. - The company has a total of 358,435,819 restricted shares at the beginning of the period[18]. Other Income and Expenses - The company's other income decreased by 55.75%, from ¥20,919,386.63 to ¥9,256,375.61, primarily due to reduced government subsidies[11]. - Research and development expenses for Q1 2022 were ¥20,068,102.77, slightly up from ¥19,846,146.64 in the same period last year[26]. - The company received government subsidies amounting to ¥3,717,142.85 during the reporting period[7]. - The company reported a significant loss in fair value changes amounting to -¥44,360,584.99 in Q1 2022, contrasting with a gain of ¥22,060,327.21 in the previous year[26]. - The cash received from tax refunds was 6,007,691.70, down from 12,573,972.89 year-over-year[30]. - The cash paid to employees was 57,497,611.09, an increase from 54,313,183.00 in the previous year[30]. - The cash paid for taxes was 47,074,847.31, a decrease from 53,982,493.45 year-over-year[30].

Financial Performance - The total revenue for Xintian Technology Co., Ltd. in 2021 was RMB 1.2 billion, representing a year-on-year increase of 15% compared to RMB 1.04 billion in 2020[22]. - The company reported a net profit of RMB 200 million in 2021, up 20% from RMB 166.67 million in 2020[22]. - The company's operating revenue for 2021 was CNY 1,193,181,912.35, a slight decrease of 0.11% compared to 2020[29]. - Net profit attributable to shareholders for 2021 was CNY 413,399,721.42, representing a growth of 9.01% year-over-year[29]. - The net profit after deducting non-recurring gains and losses was CNY 264,655,556.21, an increase of 14.38% from the previous year[29]. - The total assets at the end of 2021 amounted to CNY 3,364,462,692.93, reflecting a growth of 6.29% compared to the end of 2020[29]. - The company's cash flow from operating activities was CNY 220,240,150.83, down 25.18% from 2020[29]. - The basic earnings per share for 2021 was CNY 0.35, up 9.37% from the previous year[29]. - The company reported a significant increase in investment income, rising by 104.78% to ¥96,730,266.47, attributed to gains from trading financial assets[129]. - The company reported a significant increase in cash flow from investment activities, indicating a positive trend in investment returns[136]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[22]. - The company aims to strengthen brand building and marketing capabilities to enhance product pricing power in a competitive market[9]. - The company is exploring potential acquisitions in the smart utility sector to bolster its service offerings and market reach[22]. - The company is focusing on expanding its overseas market presence, particularly through the development of new products tailored to international demands[131]. - The company has established a comprehensive marketing network covering over 30 provinces and regions in China, as well as international markets including India, Nigeria, and the UAE[106]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[196]. - Market expansion plans include entering two new provinces, aiming to increase market share by 10% in these regions[200]. Research and Development - The company is committed to increasing R&D investment and optimizing the development process to meet the fast-evolving demands of the smart energy information sector[12]. - The company is investing RMB 100 million in R&D for new IoT technologies, focusing on low-power wide-area network (LPWAN) solutions[22]. - Research and development expenses increased by 30% in 2021, totaling 150 million yuan, reflecting the company's commitment to innovation[200]. - The company has established a comprehensive IoT ecosystem for smart energy, offering a wide range of products and solutions for energy management[113]. - The company has a strong R&D team with extensive experience in information technology, cloud computing, and artificial intelligence, enabling it to meet diverse market demands[100]. - The company has added 35 new patent technologies during the reporting period, including 24 utility model patents and 11 design patents, showcasing its commitment to innovation[100][101]. - The company has established a comprehensive information system for heat supply revenue management, which is currently under development to enhance operational efficiency[132]. Risk Management - The company acknowledges the risk of goodwill impairment due to potential underperformance of acquired companies and plans to enhance business collaboration and financial control to mitigate this risk[8]. - The company faces risks related to declining gross margins due to increased competition in the smart meter market and aims to improve product quality and cost control to maintain profitability[9]. - The company recognizes the risk of raw material price fluctuations impacting gross margins and plans to enhance procurement strategies and cost management[11]. - The company has identified risks related to investment project returns and potential goodwill impairment due to market competition and management challenges[164][166]. - The company will focus on cost control and efficiency improvements to mitigate risks associated with raw material price fluctuations[167]. Technological Innovation - The company emphasizes the importance of continuous technological innovation and strengthening human resources to maintain core competitiveness in the face of market challenges[6]. - The company has developed a range of innovative products, including the NB-IoT smart meter system, which is currently the most advanced technology in the market[105]. - The company has established a large technical R&D team and has been recognized for its outstanding research and innovation capabilities, with its technology center certified as a "National Enterprise Technology Center"[76]. - The company has a comprehensive R&D team focused on integrating advanced technologies such as cloud computing and big data[169]. Governance and Management - The company has established a complete independent operational system, ensuring no reliance on controlling shareholders for business operations[181]. - The company maintains a fully independent financial system, with separate bank accounts and no shared accounts with controlling shareholders[185]. - The company has a governance structure that complies with relevant laws and regulations, ensuring transparency and protection of shareholder rights[173]. - The company has actively engaged with investors, providing timely and accurate information through designated communication channels[178]. - The company has not faced any significant governance discrepancies with regulatory requirements, ensuring compliance and operational integrity[179]. Customer Engagement and Satisfaction - User data showed an increase in active users by 25%, reaching 1.5 million users by the end of 2021[22]. - Customer satisfaction ratings improved to 90%, up from 85% in the previous year, highlighting the effectiveness of service enhancements[200]. Dividend and Shareholder Value - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares (including tax) to all shareholders, based on a total of 1,169,801,516 shares[14]. - The board of directors has approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[196].

Financial Performance - Revenue for Q3 2021 was CNY 323,381,208.49, a decrease of 4.05% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 134,937,420.10, down 10.81% year-on-year[4] - Basic earnings per share for Q3 2021 was CNY 0.12, a decrease of 7.69% from the same period last year[5] - Total operating revenue for Q3 2021 was CNY 802,450,196.44, an increase of 6.9% compared to CNY 751,726,467.86 in the same period last year[19] - Net profit for Q3 2021 reached CNY 302,273,467.09, up 16.2% from CNY 260,156,760.36 in Q3 2020[20] - Basic earnings per share for Q3 2021 was CNY 0.26, compared to CNY 0.22 in the same quarter last year, indicating a 18.2% increase[21] - The company reported a total comprehensive income of CNY 302,234,479.97 for the quarter, compared to CNY 277,304,304.56 in the same period last year, reflecting an increase of 9.0%[21] Cash Flow - Cash flow from operating activities was CNY 6,030,622.55, a significant decline of 91.98% compared to the previous year[10] - Cash inflow from operating activities totaled CNY 866,611,015.42, an increase from CNY 845,989,196.46 in the previous year[22] - The net cash flow from operating activities for Q3 2021 was ¥6,030,622.55, a significant decrease of 91.97% compared to ¥75,189,879.60 in Q3 2020[24] - The total cash outflow related to operating activities was ¥860,580,392.87, an increase of 11.63% from ¥770,799,316.86 in the same quarter last year[24] Assets and Liabilities - Total assets at the end of Q3 2021 were CNY 3,195,378,254.01, reflecting a 0.95% increase from the end of the previous year[5] - Total assets as of September 30, 2021, amounted to CNY 3,195,378,254.01, an increase from CNY 3,165,275,101.51 at the end of 2020[16] - The total liabilities decreased to CNY 475,160,160.85 from CNY 568,584,338.34, reflecting a reduction of approximately 16.4%[19] - Total current liabilities were not specified but included accounts payable of CNY 20,886,088.68, up from CNY 18,381,395.77[17] Investments - The company reported a 200.98% increase in long-term equity investments, amounting to CNY 82,227,721.33, due to the accounting of remaining equity in WanTe Electric[10] - Investment income surged by 293.01% to CNY 85,293,682.96, driven by higher returns from trading financial assets[10] Shareholder Information - The company reported a total of 36,628 common shareholders at the end of the reporting period[13] - The largest shareholder, Fei Zhanbo, holds 35.68% of the shares, totaling 419,461,659 shares[13] - The top 10 shareholders collectively hold a significant portion of the company's equity, with Fei Zhanbo and Fei Zhanjun being the controlling shareholders[13] - The company has not reported any changes in restricted shares during the reporting period[15] Research and Development - Research and development expenses increased to CNY 65,570,770.65, representing a rise of 15.1% compared to CNY 56,991,546.48 in the previous year[19] Other Financial Activities - The company is actively engaged in financing and margin trading, with several shareholders participating in these activities[14] - The company completed the equity transfer of WanTe Electric in January 2021, which is no longer included in the consolidated financial statements[5] - The company did not need to adjust the balance sheet for the new leasing standards as it does not have any leasing obligations[25] - The Q3 2021 report was not audited, which may affect the reliability of the financial data presented[26] - The company experienced a foreign exchange loss of ¥286,405.29 during the quarter, compared to a loss of ¥1,087,673.11 in Q3 2020[24]

Financial Performance - The company's operating revenue for the reporting period was ¥479,068,987.95, representing a 15.53% increase compared to ¥414,681,391.40 in the same period last year[31]. - The net profit attributable to shareholders of the listed company was ¥167,246,311.91, a significant increase of 61.21% from ¥103,746,294.28 in the previous year[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥104,734,390.19, up 28.71% from ¥81,374,728.41 in the same period last year[31]. - The basic earnings per share increased to ¥0.14, a rise of 55.56% compared to ¥0.09 in the previous year[31]. - The total assets at the end of the reporting period were ¥3,026,511,494.20, a decrease of 4.38% from ¥3,165,275,101.51 at the end of the previous year[31]. - The net assets attributable to shareholders of the listed company increased to ¥2,585,176,502.88, reflecting a growth of 2.45% from ¥2,523,457,157.89 at the end of the previous year[31]. - The net cash flow from operating activities was negative at -¥17,372,976.88, a decline of 601.06% compared to -¥2,478,095.53 in the same period last year[31]. - The weighted average return on net assets was 6.46%, an increase of 1.82% from 4.64% in the previous year[31]. Strategic Focus and Development - The company plans to enhance its research and development capabilities to improve product quality and reliability, aiming to maintain competitive profit margins despite increasing market competition[8]. - The company emphasizes the importance of technological innovation and has committed to optimizing its R&D processes to adapt to rapid market changes and customer demands[11]. - The company is focused on expanding its market presence and enhancing its product offerings through technological advancements[23]. - Future outlook includes continued investment in smart utility solutions and IoT technologies to drive growth[23]. - The company is actively monitoring raw material price trends to mitigate risks associated with potential cost increases, particularly for integrated circuits and electronic components[10]. - The company is focused on strategic acquisitions that provide industrial synergies, while also managing the risks associated with potential goodwill impairment[7]. - The company aims to strengthen its brand and marketing capabilities to enhance product pricing power and overall profitability[8]. - The company acknowledges the risks associated with management complexity due to its expanding operations and is implementing measures to improve management efficiency[12]. - The company is committed to continuous improvement in its human resources and talent management to support its growth strategy[5]. Market Trends and Opportunities - The demand for smart water meters in China increased from 6.25 million units in 2010 to 26.6 million units in 2018, with the market size growing from 1.65 billion CNY to 5.71 billion CNY[66]. - The penetration rate of smart water meters in China rose from 13.53% in 2012 to 28.07% in 2018, indicating significant growth potential[68]. - The total demand for water meters in China is estimated at approximately 430 million units, with an annual replacement demand of about 81 million units due to the six-year replacement cycle[71]. - The smart water meter penetration rate is currently around 30%, with potential to reach 50% or even 80%, which would result in annual demand exceeding 40 million or 64 million units respectively[72]. - The global demand for smart water meters grew from 22.67 million units in 2010 to 51.89 million units in 2018, reflecting a strong upward trend in the industry[66]. - The Chinese government has implemented policies promoting smart water meters, including the "One Household, One Meter" initiative and the "Tiered Water Pricing" policy, which are expected to accelerate market growth[70]. - The smart water meter market in China is projected to have a replacement space of nearly 80 billion CNY if all mechanical water meters are replaced with smart ones[72]. - The introduction of various national policies, such as the "Belt and Road" initiative and urbanization strategies, is expected to create substantial market opportunities for smart water meters[70]. - The smart gas meter market is also expected to grow as China aims to increase the share of natural gas in its energy consumption from 5.9% in 2015 to 10% by 2020[74]. - The demand for smart gas meters is driven by the government's push for cleaner energy and the replacement of coal with natural gas in urban areas[74]. Innovation and Technology - The product portfolio includes smart water meters, gas meters, and comprehensive monitoring systems, utilizing technologies such as big data, cloud computing, and AI[39]. - The IoT smart metering systems enable remote monitoring and data analysis, significantly improving operational efficiency and user privacy[42]. - The commercial water metering systems help reduce water loss and improve supply revenue through real-time monitoring and data analytics[45]. - The smart water management system integrates various technologies to enhance operational efficiency and reduce water supply discrepancies[47]. - The company emphasizes the use of innovative business models, combining IoT and cloud technologies to optimize water utility management[49]. - The company has developed a smart agricultural water-saving system that utilizes mobile internet, cloud computing, and wireless communication technologies to improve irrigation efficiency and reduce water waste[50]. - The smart heating system includes products such as ultrasonic heat meters and intelligent control valves, aimed at enhancing energy utilization and user comfort in residential and commercial buildings[52]. - The company has achieved CMMI Level 5 certification for its software development capabilities, indicating a high level of maturity in its software engineering processes[54]. - The company has launched a SaaS cloud platform to facilitate electronic and online business for water service companies, helping them reduce operational costs and achieve digital transformation[55]. - The company operates under an integrated business model of "R&D + procurement + production + sales + service," ensuring customer-centricity and market responsiveness[57]. Corporate Governance and Social Responsibility - The company adheres to environmental regulations and has not faced any penalties related to environmental issues during the reporting period[170]. - The company actively integrates social responsibility into shareholder, employee, supplier, customer, and environmental protection, aiming for a harmonious development with society and the environment[171]. - The company has maintained compliance with relevant laws and regulations, enhancing corporate governance and protecting the rights of all shareholders, especially minority shareholders[171]. - The company has improved information disclosure quality, ensuring equal access to information for all shareholders and enhancing transparency through various communication channels[171]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal standing[180]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period, reflecting financial integrity[175]. - The company has not engaged in any major asset or equity acquisitions or disposals during the reporting period, maintaining a conservative approach to investments[183]. Investment and Financial Management - The total amount of funds raised by the company is CNY 759.9871 million, with CNY 10.8412 million invested during the reporting period[139]. - As of June 30, 2021, the unused balance of raised funds is CNY 553.5948 million, including CNY 80.5417 million from bank interest and financial product returns[139]. - The cumulative investment of raised funds amounts to CNY 286.934 million, representing 37.8% of the total raised funds[139]. - The company has committed to invest CNY 76 million in various projects, with the cumulative investment reaching CNY 28.6934 million, or 37.8% of the commitment[140]. - The "Smart Water Cloud Service Platform" project has achieved 60.78% of its planned investment progress, with CNY 17.0196 million invested[140]. - The "Internet + Mechanical Watch" upgrade project has reached 28.10% of its planned investment progress, with CNY 5.058 million invested[140]. - The total amount of entrusted financial management is CNY 810 million, with a remaining balance of CNY 708 million[146]. - The company has not reported any overdue amounts or impairment losses related to entrusted financial management[146]. - The company has not changed the use of raised funds during the reporting period[144]. - There are no issues reported regarding the use and disclosure of raised funds[143].

证券代码：300259 证券简称：新天科技 公告编号：2021-033 新天科技股份有限公司 关于参加河南辖区上市公司 2021 年 投资者网上接待日活动的公告 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互动交流，新天科技股份有限公司（以下简称"公司"） 定于 2021 年 6 月 8 日（周二）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 2021 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）参与本次活动 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、财务总监徐文 亮，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○二一年六月二日 | ...

Financial Performance - The company's operating revenue for Q1 2021 was ¥205,668,780.59, representing a 56.32% increase compared to ¥131,565,477.49 in the same period last year[7] - Net profit attributable to shareholders was ¥74,126,710.87, a significant increase of 154.05% from ¥29,177,578.66 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥39,126,796.32, up 110.09% from ¥18,623,581.04 in the previous year[7] - The basic earnings per share increased by 200.00% to ¥0.06 from ¥0.02 in the same period last year[7] - The company achieved total operating revenue of CNY 205.67 million in Q1 2021, a 56.32% increase compared to the same period last year[23] - Net profit attributable to shareholders reached CNY 74.13 million, reflecting a 154.05% year-on-year growth, with basic earnings per share of CNY 0.06, up 200% from the previous year[23] - Total operating revenue for Q1 2021 reached ¥205,668,780.59, compared to ¥131,565,477.49 in the same period last year, representing a year-over-year increase of approximately 56%[54] - Net profit for Q1 2021 was ¥74,099,799.11, compared to ¥30,475,378.93 in Q1 2020, reflecting a significant increase of approximately 143% year-over-year[56] Assets and Liabilities - The company's total assets decreased by 5.25% to ¥2,999,096,132.76 from ¥3,165,275,101.51 at the end of the previous year[7] - The company's total assets as of March 31, 2021, amounted to ¥2,815,656,215.37, a slight decrease from ¥2,863,660,710.27 at the end of 2020[52] - The company's current assets decreased to CNY 2,249,128,630.11 from CNY 2,485,613,668.34, representing a decline of about 9.51%[46] - The total liabilities decreased to CNY 388,938,545.77 from CNY 568,584,338.34, a reduction of approximately 31.6%[48] - Total liabilities decreased to ¥351,412,437.12 in Q1 2021 from ¥452,650,026.51 in Q1 2020, showing a reduction of about 22%[52] Cash Flow - The net cash flow from operating activities was negative at -¥47,504,038.24, worsening by 452.37% compared to -¥8,600,102.05 in the same period last year[7] - Cash flow from operating activities included CNY 146,846,030.49 from sales, a substantial increase from CNY 95,578,939.33 in the previous period[66] - Total cash outflow from operating activities was CNY 216,823,482.01, up from CNY 134,314,448.26 in the previous period, reflecting increased operational costs[66] - The cash flow from operating activities generated a net outflow of ¥47,504,038.24, worsening from a net outflow of ¥8,600,102.05 in the previous period[64] Research and Development - Research and development expenses rose by 34.77% to CNY 19.85 million, reflecting the company's increased investment in R&D[20] - Research and development expenses for Q1 2021 were ¥19,846,146.64, compared to ¥14,726,128.30 in Q1 2020, representing an increase of about 35%[55] - The company aims to optimize R&D processes and attract high-end talent to strengthen its core competitiveness[33] Strategic Focus and Development - The company is actively seizing opportunities in the digital economy, enhancing its product structure, and focusing on major customer development[23] - The company’s strategic focus aligns with national initiatives for digital infrastructure and smart technology development, particularly in key sectors like smart transportation and energy management[23] - The company is actively executing its annual business plan, focusing on enhancing product competitiveness and core capabilities to achieve its vision of becoming a leader in the smart energy industry[27] Risks and Challenges - The company is facing risks related to the expected returns from fundraising projects, influenced by national industry policies and market competition[28] - The company is at risk of declining gross margins due to increased competition in the smart meter market, which may attract more manufacturers[31] - Raw material price volatility poses a risk, as significant increases in prices could lead to reduced gross margins if not effectively managed[32] - The company faces acquisition integration risks, as future performance of acquired companies may not meet expectations, leading to potential goodwill impairment[29] Shareholder Information - The total number of shareholders at the end of the reporting period was 35,843, with the largest shareholder holding 35.68% of the shares[11]

Dividend and Financial Performance - The company plans to distribute a cash dividend of 0.9 RMB per 10 shares (including tax) based on a total of 1,169,801,516 shares[13]. - The annual revenue for 2020 reached approximately 1.5 billion RMB, reflecting a year-over-year growth of 12%[22]. - The company's operating revenue for 2020 was ¥1,194,503,677.25, an increase of 1.16% compared to ¥1,180,831,810.22 in 2019[27]. - The net profit attributable to shareholders for 2020 was ¥379,230,000.10, representing a significant increase of 38.75% from ¥273,319,679.97 in 2019[27]. - The net profit after deducting non-recurring gains and losses was ¥231,388,572.32, up 6.52% from ¥217,226,722.17 in 2019[27]. - The net cash flow from operating activities increased by 19.75% to ¥294,355,757.38 in 2020, compared to ¥245,802,759.78 in 2019[27]. - The total assets at the end of 2020 reached ¥3,165,275,101.51, a growth of 13.24% from ¥2,795,274,442.81 at the end of 2019[27]. - The company reported a basic earnings per share of ¥0.32 for 2020, a 39.13% increase from ¥0.23 in 2019[27]. Market Expansion and Strategic Goals - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2023[22]. - The company is exploring strategic acquisitions to bolster its technology capabilities and market reach, with a budget of 200 million RMB allocated for this purpose[22]. - The company aims to strengthen its brand and marketing capabilities to enhance product pricing power and overall profitability[8]. - The company is focused on enhancing its core competitiveness through continuous technological innovation and strategic cooperation with upstream and downstream clients[5]. - The company aims to capture a larger market share in the future, leveraging its technological strengths and service capabilities to outpace smaller competitors[55]. Research and Development - The company is investing in R&D for new technologies, with an annual budget of 100 million RMB dedicated to innovation[22]. - The company has a strong focus on IoT solutions for public utilities, enhancing management through modern technologies like big data and cloud computing[37]. - The company is actively pursuing research and development in low-voltage power distribution systems and smart metering technologies[62][63]. - The company has developed multiple embedded software systems, including the NB-IoT single-phase fee-controlled smart energy meter, which was registered in June 2020[66]. - The company is focusing on innovation and expanding its business model to include "products + services + data" to capture new opportunities in digital transformation[80]. Risks and Challenges - The company emphasizes the risk of investment projects not achieving expected returns due to factors such as national industry policies and market competition, which could impact profitability[5]. - The company acknowledges the risk of declining gross margins due to increased competition in the smart meter market, which has seen strong demand and higher profit margins compared to traditional meters[8]. - The company faces risks related to the fluctuation of raw material prices, which could impact gross margins if not effectively managed[10]. - The company recognizes the management risks associated with its expanding scale and complexity, emphasizing the need for improved management capabilities[12]. - The company is exposed to raw material price fluctuations, which could impact gross margins if not effectively managed[200]. Product Development and Innovation - New product developments include advanced smart meters and IoT solutions, expected to launch in Q2 2021[20]. - The company has introduced a series of new training devices for emergency rescue and power distribution simulation, enhancing its training capabilities[62][63]. - The company is currently in the small batch trial production phase for the NB-IoT magnetic resistance valve-controlled water meter and the NB-IoT smart gas meter (overseas version)[104]. - The company is expanding its product line with various new NB-IoT products, including smart gas meters and water meters, to enhance market competitiveness[104]. - The company has developed a comprehensive training device for power supply stations, showcasing its commitment to practical training solutions[63]. Financial Management and Investments - Long-term equity investments increased by 8.15% compared to the beginning of the year, primarily due to increased earnings from joint ventures and associates[56]. - Fixed assets decreased by 17.91% compared to the beginning of the year, mainly due to the transfer of subsidiary Wante Electric to held-for-sale assets[56]. - Cash and cash equivalents increased by 92.46% compared to the beginning of the year, mainly due to increased net cash flow from investment activities[56]. - The company reported a significant increase in fair value gains of 493.74% to ¥28,064,572.82, due to the appreciation of trading financial assets[99]. - The company sold land and buildings for a total transaction price of 79.877 million yuan, contributing a net profit of 6.03835 million yuan, which accounts for 15.48% of the total net profit[129]. Industry Trends and Market Demand - The demand for smart water meters in China increased from 6.25 million units in 2010 to 26.6 million units in 2018, with the market size growing from 1.65 billion yuan to 5.71 billion yuan[149]. - The penetration rate of smart water meters in China rose from 13.53% in 2012 to 28.07% in 2018, indicating significant growth potential in the domestic market[151]. - The global demand for smart water meters increased from 22.67 million units in 2010 to 51.89 million units in 2018, driven by the need to reduce water resource waste and improve management efficiency[149]. - The smart meter industry is expected to benefit from the ongoing urbanization and the push for digital infrastructure in public services[146]. - The overall demand for smart water and gas meters is anticipated to rise significantly as urbanization and environmental awareness increase[154][163].

Financial Performance - Net profit attributable to shareholders rose by 92.48% to CNY 151,292,855.48 for the reporting period[8] - Operating revenue for the period was CNY 337,045,076.46, reflecting an 8.96% increase year-on-year[8] - Basic earnings per share increased by 85.71% to CNY 0.13[8] - The company reported a 52.77% increase in net profit attributable to shareholders for the year-to-date period, reaching CNY 255,039,149.76[8] - Net profit for Q3 2020 reached CNY 153,746,308.14, a significant increase of 95.3% compared to CNY 78,698,956.94 in Q3 2019[40] - Net profit attributable to the parent company was CNY 207,928,492.41, up 78.8% from CNY 116,165,178.93 in the same period last year[53] - The total comprehensive income amounted to CNY 277,304,304.56, compared to CNY 170,081,839.60 in the previous period, reflecting a significant growth[51] Assets and Liabilities - Total assets increased by 4.80% to CNY 2,929,361,249.01 compared to the end of the previous year[8] - Total liabilities decreased to 463,154,957.32 from 542,830,269.48, indicating improved financial stability[32] - The company's total assets as of September 30, 2020, amounted to CNY 2,679,131,240.63, compared to CNY 2,533,996,846.37 at the end of 2019, representing a growth of 5.7%[36] - The total equity attributable to shareholders of the parent company increased to CNY 2,304,222,977.59 from CNY 2,137,551,404.05, marking an increase of 7.8%[36] - Total liabilities amounted to CNY 542,830,269.48, with current liabilities at CNY 508,602,554.76 and non-current liabilities at CNY 34,227,714.72[65] Cash Flow - The net cash flow from operating activities was CNY 77,667,975.13, up 66.53% compared to the same period last year[8] - Cash flow from operating activities generated a net amount of CNY 75,189,879.60, down from CNY 82,147,228.56 in the previous period[56] - The total cash inflow from operating activities was ¥658,917,598.61, an increase of 18% compared to ¥558,469,807.07 in the previous period[58] - The net cash flow from investment activities was -¥50,050,130.28, an improvement from -¥134,334,529.57 in the previous period[58] Shareholder Information - The total number of shareholders at the end of the reporting period was 33,209[12] - The largest shareholder, Fei Zhanbo, holds 35.68% of the shares, totaling 419,461,659 shares[12] Research and Development - Research and development expenses for Q3 2020 were CNY 24,547,691.28, up from CNY 16,363,093.81 in Q3 2019, indicating a year-over-year increase of 50.1%[39] - Research and development expenses were CNY 38,174,449.23, an increase of 22.7% from CNY 31,091,884.96 in the previous period, indicating a focus on innovation[51] Other Income and Expenses - Other income increased by 53.06% to 59,035,135.89 from 38,570,445.88, primarily due to increased tax refunds and government subsidies[20] - Financial expenses decreased by 79.00% to -732,054.93 from -3,486,201.10 due to exchange rate impacts[20] - The company experienced a credit impairment loss of CNY -576,526.05, an improvement from CNY -4,219,817.72 in the previous period[44] Comprehensive Income - Other comprehensive income increased dramatically by 1614.36% to CNY 16,085,355.76 from -CNY 1,062,188.44, due to fair value changes of other equity instruments[19] - The company's other comprehensive income showed a recovery, with a net amount of CNY 16,233,156.93 in Q3 2020 compared to a loss of CNY 1,000,000.00 in Q3 2019[36]