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。 特别提示： 证券代码：300270 证券简称：中威电子 公告编号：2023-038 1、杭州中威电子股份有限公司（以下简称"中威电子"或"公司"）间接控股股东新乡投资集团有限 公司（以下简称"新乡投资集团"）将持有的新乡市新投产业并购投资基金合伙企业（有限合伙）（以下简 称"并购基金"）99.30%的股权全部无偿划转至其全资子公司新乡新融资产运营有限公司（以下简称"新融 资产"）。2023 年 8 月 11 日，并购基金收到新乡市市场监督管理局下发的《准予变更登记（备案）通知书》 （（新市）登字[2023]第 525 号），工商变更登记手续已办结。 2、本次国有股权划转不触及要约收购。 3、本次国有股权划转不会导致公司控股股东及实际控制人发生变化。新乡市新投产业并购投资基金壹 号合伙企业（有限合伙）仍为公司控股股东，新乡市人民政府仍为公司实际控制人。本次划转完成后，新融 资产成为公司间接控股股东，新乡投资集团仍为公司间接控股股东。 一、本次国有股权划转的基本情况 2023 年 8 月 14 日，公司收到控股股东新 ...

杭州中威电子股份有限公司投资者关系活动记录表 股票代码：300270 股票简称：中威电子 编号：2023-001 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 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） | | 参与单位名称及人 | 线上参与公司中威电子 2022 年度网上业绩说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 05 月 08 日（星期一）下午 15:00-17:00 | | 地点 | "中威电子投资者关系"微信小程序 | | 上市公司接待人员 | 董事长：李一策先生 | | 姓名 | 总经理：何珊珊女士 | | | 独立董事：黄平先生 | | | 董事会秘书：孙琳女士 | | | 财务总监：赵倩女士 1、问：Q1 的订单情况如何？目前排产情况如何？ | | | 答：您好，Q1 实现营业收入 3422.94 万元，目前生产按 照计划进行中。 | | | 2、问：公司为什么不分红？ | | | 答：您好，根据中国证券监督管理委员会《关 ...

Financial Performance - In 2022, Joyware Electronics achieved operating revenue of RMB 353.59 million, marking a significant increase compared to the previous year[6]. - The net profit attributable to shareholders was RMB 4.89 million, representing a turnaround from four consecutive years of losses[6]. - The company's operating revenue for 2022 was CNY 353,592,707.50, representing a 45.49% increase compared to CNY 243,029,409.70 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 4,891,610.61, a significant turnaround from a loss of CNY 51,237,165.07 in 2021, marking a 109.55% improvement[23]. - The cash flow from operating activities increased dramatically to CNY 26,474,246.94, up 3807.70% from CNY 677,490.04 in the previous year[23]. - The basic earnings per share for 2022 was CNY 0.02, compared to a loss of CNY 0.17 per share in 2021, reflecting an improvement of 111.76%[23]. - Total assets at the end of 2022 were CNY 1,086,492,143.46, a 9.71% increase from CNY 990,335,990.92 at the end of 2021[23]. - The company reported a net asset attributable to shareholders of CNY 753,965,440.85 at the end of 2022, which is a slight increase of 1.00% from CNY 746,478,223.04 in 2021[23]. - The company experienced a significant increase in quarterly revenue, with Q4 2022 revenue reaching CNY 261,666,191.70, compared to CNY 20,877,738.57 in Q1 2022[25]. Strategic Focus and Future Plans - The company plans to focus on software empowerment and the development of smart parking and smart park management platforms for future growth[6]. - The actual controller of the company has changed to the New Xiang Municipal Government, which is expected to influence future strategic directions[6]. - The company emphasizes risk management and operational efficiency as key components of its strategy moving forward[6]. - Future performance forecasts and plans are subject to risks and uncertainties, and investors are advised to remain cautious[7]. - The management anticipates that the digital transformation will accelerate, supported by government policies and technological advancements, enhancing the company's growth prospects[32]. - The company aims to enhance its market presence through strategic partnerships and the development of innovative solutions for emergency command and smart manufacturing[63]. - The company is transitioning from a security product provider to a new business model that integrates AI, the Internet, and IoT for security operations and services[44]. - The company aims to position itself as a provider of IoT solutions centered around AI video applications, leveraging its "Zhongwei Cloud" AIoT video cloud platform[174]. - For 2023, the company plans to increase R&D investment to develop differentiated products and expand into new markets while maintaining steady growth in existing businesses[175]. Research and Development - The company invested CNY 21.35 million in R&D, accounting for 6.04% of total revenue[123]. - As of December 31, 2022, the company employed 185 people, with 90 in R&D, representing 48.65% of the workforce[123]. - The company added 2 domestic authorized patents (both invention patents) and 6 software copyrights during the reporting period[123]. - The company has a strong R&D capability, being one of the few in the domestic video surveillance industry with both hardware and software design capabilities[123]. - The R&D personnel with a bachelor's degree increased by 31.71% to 54, indicating a strengthening of the company's technical capabilities[161]. - Research and development expenses increased by 17.89% to CNY 21.34 million, reflecting the company's commitment to innovation[157]. Market Trends and Industry Insights - The company is positioned to benefit from the digital economy, with a focus on digital transformation in the security industry, driven by policies supporting digital infrastructure[31]. - The total output value of the national security industry in 2022 was approximately 946 billion yuan, with a growth rate of 4.9%[33]. - The output value of engineering/project services accounted for 58% (551 billion yuan), product services accounted for 30% (283 billion yuan), and operation and maintenance services accounted for 12% (112 billion yuan) of the total[33]. - By 2025, the penetration rate of smart parking lots is expected to reach 96%, and the coverage rate is projected to increase to 99%, with a market size of 1.4 trillion yuan and a compound annual growth rate of 19% over five years[37]. - The market size of the vehicle networking industry is expected to reach 800 billion yuan by 2026, with an average compound annual growth rate of 30.36% from 2021 to 2026[40]. - The integration of digital technologies and the Internet of Things (AIoT) is becoming a significant trend in the security industry, presenting both new opportunities and challenges[33]. Product Development and Innovation - The company focuses on AI video applications and IoT solutions, providing standardized systems for smart transportation, smart cities, and smart energy[44]. - The product range includes intelligent security products, AIoT video cloud platforms, and various industry-specific solutions, enhancing market competitiveness[45]. - The intelligent security product line features high-definition network cameras, thermal imaging cameras, and smart traffic products, with a full coverage from million-pixel to ten-million-pixel cameras[48][49]. - The AIoT video cloud platform supports massive device connections, capable of managing billions of devices and handling millions of messages concurrently[63]. - The company has developed a comprehensive smart parking management platform, integrating video detection technology and AI to improve urban parking efficiency[51]. - The company is actively exploring new product development in the smart parking sector, aiming for nationwide market replication[138]. - The company is focused on expanding its market presence in the high-speed toll collection sector, creating more social value through innovative products[159]. Operational Efficiency and Cost Management - Operating expenses were significantly reduced compared to the previous year due to strict cost control measures[6]. - The company has implemented strict cost control measures, resulting in a significant reduction in expenses compared to the previous year[137]. - The company reported a decrease in sales expenses by 11.77% to CNY 19.87 million, indicating improved cost management[157]. - The net cash flow from operating activities increased by 3,807.70% compared to the previous year, primarily due to a significant reduction in cash outflows for purchasing goods[163]. Customer and Supplier Dynamics - The top five customers contributed 68.91% of total sales, highlighting a concentration in customer base[154]. - The company's procurement from the top five suppliers accounted for 45.23% of total purchases, indicating a reliance on key suppliers[155]. Risk Management and Governance - The company emphasizes risk management and operational efficiency as key components of its strategy moving forward[6]. - The company is committed to improving its governance structure and risk management processes to ensure compliance with relevant laws and regulations[180]. - The company will strengthen internal control and financial supervision of Huaxia Robot Company, implementing a performance management plan to enhance fund recovery and control costs[187].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 34,229,430.41, representing a 63.95% increase compared to CNY 20,877,738.57 in the same period last year[4] - The net profit attributable to shareholders was CNY 344,817.50, a significant turnaround from a loss of CNY 207,376.32, marking a 266.28% improvement[4] - Total operating revenue for Q1 2023 reached ¥34,229,430.41, a significant increase of 64.0% compared to ¥20,877,738.57 in the same period last year[20] - The net profit attributable to the parent company was ¥344,817.50, a turnaround from a loss of ¥207,376.32 in the previous year[22] - The total comprehensive income attributable to the parent company was ¥352,761.80, compared to a loss of ¥207,242.17 in the previous year[23] - The basic and diluted earnings per share improved to ¥0.0012 from a loss of ¥0.0007 in the previous year[23] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 84.02% to CNY 2,616,800.80, down from CNY 16,375,121.59 in the previous year[4] - The company reported a net cash flow from operating activities of ¥2,616,800.80, down from ¥16,375,121.59 in the same quarter last year[24] - The net cash flow from investment activities was -10,380.00 thousand, indicating a significant outflow compared to -95,474.36 thousand in the previous period[25] - The net cash flow from financing activities was not reported, suggesting no new borrowings or significant financing activities during the quarter[25] - The net increase in cash and cash equivalents for the quarter was 2,602,055.92 thousand, compared to 16,279,645.08 thousand in the previous period[25] - The ending balance of cash and cash equivalents was 144,162,253.93 thousand, up from 132,115,028.76 thousand at the end of the previous period[25] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1,061,304,573.54, a decrease of 2.32% from CNY 1,086,492,143.46 at the end of the previous year[4] - The total assets of Hangzhou Zhongwei Electronics Co., Ltd. as of March 31, 2023, amounted to RMB 1,061,304,573.54, a decrease from RMB 1,086,492,143.46 at the beginning of the year[17] - The company's current assets totaled RMB 650,214,878.63, down from RMB 668,112,919.83 at the beginning of the year, reflecting a decrease of approximately 2.5%[17] - The total liabilities of the company were RMB 303,793,702.13, down from RMB 329,067,776.65, indicating a reduction of about 7.7%[18] - The company's equity remained stable with a total capital of RMB 302,806,028.00, unchanged from the beginning of the year[18] - The company’s total liabilities and equity stood at ¥757,510,871.41, slightly up from ¥757,424,366.81 year-on-year[22] Operational Metrics - The weighted average return on equity was 0.05%, an increase from -0.03% in the same period last year[4] - Accounts receivable notes decreased by 70.19% due to a reduction in commercial acceptance bills received[8] - Prepayments increased by 570.92%, attributed to an increase in payments made for contracts that have not yet been executed[8] - The company recorded a 31.44% increase in credit impairment losses, primarily due to a significant balance of long-aged receivables[8] - The company’s inventory increased slightly to RMB 48,182,835.02 from RMB 47,543,223.79, reflecting a growth of approximately 1.3%[17] - The company’s long-term receivables were reported at RMB 120,999,517.98, a slight decrease from RMB 122,841,780.70[17] Research and Development - Research and development expenses increased to ¥5,239,476.58, compared to ¥4,588,221.63 in the previous year, reflecting a focus on innovation[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,479[11] - The company reported a total of 60,211,482 shares under lock-up, with no shares released during the current period[14] Other Information - The company has not yet disposed of the six idle properties approved for sale, which were intended to be sold at or above the valuation provided by a third-party appraisal[15] - The company’s first-quarter report was not audited, which may affect the reliability of the financial data presented[26] - The company’s legal representative is Li Yice, indicating a stable leadership structure[27]

证券代码：300270 证券简称：中威电子 公告编号：2023-017 敬请广大投资者积极参与。 特此公告。 杭州中威电子股份有限公司 董事会 2023 年 4 月 20 日 杭州中威电子股份有限公司 关于召开 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。 杭州中威电子股份有限公司（以下简称"公司"）2022年年度报告全文及摘要已于2023年4月20日在中 国证监会指定的创业板信息披露网站巨潮资讯网http://www.cninfo.com.cn上披露。为便于广大投资者更深 入、全面地了解公司生产经营情况和发展战略，公司将于2023年5月8日（星期一）15:00至17:00在"中威电 子投资者关系"小程序举行2022年度网上业绩说明会。本次说明会将采用网络远程方式举行，投资者可登 陆"中威电子投资者关系"小程序参与互动交流。 出席本次业绩说明会的人员情况如下：董事长李一策先生，总经理何珊珊女士，独立董事黄平先生， 董事会秘书孙琳女士，财务总监赵倩女士。 为充分尊重投资者，提升本次网上业绩说明会的交流效果，公司将提前向投资者 ...

证券代码：300270 证券简称：中威电子 编号：2015-002 杭州中威电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | 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 （ 投资者接待日 ） | | | 参与单位名称及 | 国海证券范轶敏融通证券林清源 浙江证券林建华睿投资王潇岸 财通资管章昊秋申万菱信张朋 | | | 人员姓名 | 中银基金范庭芳安信证券安永平 ...