证券代码：300275 证券简称：梅安森 重庆梅安森科技股份有限公司投资者关系活动记录表 编号：2015001 | --- | --- | --- | |----------------|-------------------------|---------------------------------| | | | | | 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 | 海通证券 施毅 | | | 人员姓名 | | | | 时间 | 2015 年 3 月 25 | 日下午 14：30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 彭治江、钟本军 | | | 员姓名 | | | | --- | --- | |----------------|----------------------------------------------------------| | | | | ...

证券代码：300275 证券简称：梅安森 编号：2015006 重庆梅安森科技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 （请文字说明其他活动内容） | | 参与单位名称及 | | 东北证券 王建伟、东方证券 卢日鑫、海燕投资 张锦灿、平安养 | | 人员姓名 | 老 包斅文、沣杨资产 王志强 | | | 时间 | 2015 年 12 月 29 | 日上午 10：00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事长马焰、董事会秘书彭治江 | | | 员姓名 | | | | | 问题 1、公司 | 2015 年前三季 ...

证券代码：300275 证券简称：梅安森 重庆梅安森科技股份有限公司投资者关系活动记录表 编号：2015004 | --- | --- | --- | |-----------------------|--------------------------|--------------------------------------------------------| | | | | | 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 | 东北证券 邹兰兰 | | | 人员姓名 | | | | 时间 | 2015 年 10 月 27 | 日上午 10： 30 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事长马焰、董事会秘书彭治江、环保事业部总经理邓中田 | | | 问题 1 | 、公司未来定位及转型方向？ | | | | 自公司成立以来，一直致力于物联网技术在矿山安 ...

证券代码：300275 证券简称：梅安森 重庆梅安森科技股份有限公司投资者关系活动记录表 编号：2015002 | --- | --- | --- | |-------------------------|---------------------------------|------------------------------------------------------| | | | | | 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 人员姓名 | 中银国际证券 宋方云 | | | | | | | 时间 | 2015 年 6 月 4 日下午 | 13： 30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 彭治江 | | | 员姓名 | | | | 投资者关系活动 | 问题 1、公司 | 2015 年第一季度亏损的主要原因？ | | 主要内容介绍 | | 首先，煤矿领域 ...

证券代码：300275 证券简称：梅安森 重庆梅安森科技股份有限公司投资者关系活动记录表 编号：2016001 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 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 | 川财证券 韩伟琪 | | | 人员姓名 | | | | 时间 | 2016 年 1 月 20 | 日上午 10：00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书彭治江 | | | 员姓名 | | | | 投资者关系活动 | 问题 1、公司 | 2015 年前三季度亏损的主要原因？ | | 主要内容介绍 | | 煤矿领域延续了上年的不利形势，煤炭量价 ...

证券代码：300275 证券简称：梅安森 重庆梅安森科技股份有限公司投资者关系活动记录表 编号：2016002 | --- | --- | --- | |----------------|--------------------------|--------------------------------------------------------| | | | | | 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 | | 中银国际证券徐强、国海证券孙乾、朱芸 | | 人员姓名 | | | | 时间 | 2016 年 11 月 21 | 日下午 14：00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书彭治江 | | | 员姓名 | | | | 投资者关系活动 | 问题 1 、公司 | 2016 年前三季度亏损的主要原因？ | | 主要内容介绍 | 2016 | 年 ...

证券代码：300275 证券简称：梅安森 编号：2017001 重庆梅安森科技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 （请文字说明其他活动内容） | | 参与单位名称及 | 兴业证券股份有限公司 徐聪 文相吉 | | | 人员姓名 | 重庆博永投资管理有限公司 吴成春 | | | 时间 | 2017 年 1 月 16 | 日上午 10:00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书林双 | | | 员姓名 | | | | 投资者关系活动 | 问题 1 | 、公司业务发展情况如何？ | | 主要内 ...

重庆梅安森科技股份有限公司 2022 年第三季度报告 证券代码：300275 证券简称：梅安森 公告编号：2022-075 重庆梅安森科技股份有限公司 2022 年第三季度报告 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、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 否 1 重庆梅安森科技股份有限公司 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 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 84,823,331.28 | 21.31% | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥150,300,987.59, representing a 31.28% increase compared to ¥114,490,796.41 in the same period last year[22]. - The net profit attributable to shareholders was ¥18,157,753.75, up 34.76% from ¥13,474,548.05 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥17,010,117.61, reflecting a 39.19% increase from ¥12,221,003.98 year-on-year[22]. - The net cash flow from operating activities was ¥29,888,792.31, a significant increase of 55.54% compared to ¥19,215,627.02 in the same period last year[22]. - Basic earnings per share rose to ¥0.098, a 27.27% increase from ¥0.077 in the previous year[22]. - The company reported a significant increase in cash flow, indicating improved operational efficiency and financial health[22]. - The company achieved a total revenue of 150 million yuan in the first half of 2022, representing a year-on-year growth of 31.28%[41]. - The net profit attributable to shareholders reached 18.16 million yuan, an increase of 34.76% year-on-year[41]. - The company secured new orders worth 253 million yuan, marking a significant year-on-year growth of 55.97%[41]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,113,096,102.55, down 3.64% from ¥1,155,182,271.95 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 2.36% to ¥741,378,895.01 from ¥724,265,037.07 at the end of the previous year[22]. - The company reported a significant reduction in accounts payable to CNY 83.16 million, down from CNY 140.72 million, due to settlements of previous outstanding material payments[61]. - Accounts receivable decreased to CNY 271.81 million, making up 24.42% of total assets, down from 26.51% due to improved cash collection in the coal industry[61]. - Inventory increased to CNY 144.45 million, accounting for 12.98% of total assets, driven by a significant increase in orders and project construction[61]. - Short-term borrowings rose to CNY 103 million, representing 9.25% of total liabilities, up from 7.14% at the end of the previous year[61]. Research and Development - The management highlighted ongoing efforts in research and development, although specific new products or technologies were not detailed in the report[22]. - Research and development expenses rose by 16.59% to ¥16,146,430.85 from ¥13,848,661.94, reflecting the company's commitment to innovation[55]. - The company has completed the domestic adaptation certification of the "Xiao An Yi Lian" industrial internet operating system with various domestic chips, enhancing its technological support for smart mining operations[54]. - The company holds 275 software copyrights and 83 valid patents, including 25 invention patents, demonstrating its commitment to technological innovation[51]. - The company is investing in R&D to integrate new technologies like 5G and AI with existing products to better meet market demands[80]. Market Expansion and Business Segments - The company has expanded its business into environmental protection and urban management, leveraging its IoT and big data analysis technologies[30]. - The mining business remains the core segment, with a focus on smart mining solutions and safety monitoring systems[31][38]. - The environmental protection sector is seeing rapid growth, driven by national policies aimed at improving environmental quality and pollution prevention[39]. - The urban management business is developing steadily, with products that integrate IoT devices and platform applications being recognized by users[40]. - The company is actively participating in the construction of smart city safety projects, enhancing urban risk management capabilities[40]. - The company is focusing on expanding its urban management and environmental protection businesses to reduce reliance on a single industry[79]. Financial Management and Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company emphasizes the protection of shareholder rights by ensuring fair and timely information disclosure and conducting separate voting for minority shareholders[98]. - The company held its first temporary shareholders' meeting in 2022 with a participation rate of 38.07%[87]. - The company has committed to not engaging in competitive activities with its main business and to notify the company of any competing business opportunities[104]. - The company has made commitments regarding the management of related party transactions to ensure compliance with legal and regulatory requirements[104]. Risk Management - The company faces risks related to technological innovation failures and has implemented measures to mitigate these risks[82]. - The company has established policies for bad debt provisions to manage accounts receivable risks effectively[83]. - The company is focusing on enhancing its risk management strategies to improve financial stability[184]. Corporate Social Responsibility - The company actively engages in environmental protection and sustainable development, integrating new information technology into traditional products[99]. - The company participated in the "Yuhai Together" charity project, supporting 20 disadvantaged children in the Jiulongpo District of Chongqing[100].

Financial Performance - The company's operating revenue for 2021 was CNY 309,347,393.81, representing an increase of 8.64% compared to CNY 284,733,249.97 in 2020[19] - The net profit attributable to shareholders for 2021 was CNY 29,223,925.41, up by 7.90% from CNY 27,085,470.83 in the previous year[19] - The net cash flow from operating activities significantly increased by 238.63%, reaching CNY 13,004,386.80 compared to CNY 3,840,268.66 in 2020[19] - Total assets at the end of 2021 amounted to CNY 1,155,182,271.95, a growth of 32.55% from CNY 871,480,786.34 at the end of 2020[19] - The net assets attributable to shareholders increased by 34.30% to CNY 724,265,037.07 from CNY 539,269,809.57 in the previous year[19] - The basic earnings per share for 2021 was CNY 0.161, a decrease of 2.42% from CNY 0.165 in 2020[19] - The diluted earnings per share for 2021 was CNY 0.160, down by 2.44% compared to CNY 0.164 in the previous year[19] - The weighted average return on equity for 2021 was 4.33%, a decline of 0.88% from 5.21% in 2020[19] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.25 per 10 shares, totaling CNY 47,042,588.75 based on 188,170,355 shares[4] - The company distributed a cash dividend of CNY 4,705,518.88, which is CNY 0.25 per 10 shares, based on a total share capital of 188,220,755 shares[149] - The cash dividend distribution accounted for 100% of the total profit distribution amount[151] Market and Business Development - The company reported a 48.09% increase in new orders for the mining business, totaling 495 million CNY in 2021, indicating strong demand for smart mining solutions[29] - The company expanded its wastewater treatment solutions to coal customers, enhancing its market presence in the environmental protection sector[29] - The company is actively investing in R&D to improve product competitiveness and is focusing on expanding its market share in urban management and smart city initiatives[30] - The company has positioned itself as a provider of integrated solutions in the fields of IoT, safety and emergency, mining, urban management, and environmental protection[32] - The company is leveraging its technological expertise in smart sensing, IoT, and big data analysis to enhance its service offerings across various sectors[32] - The company is committed to aligning with national policies promoting the intelligentization and informationization of the coal industry, which is expected to drive future growth[28] Research and Development - The company is developing a coal mine auxiliary transportation management system aimed at improving transportation efficiency and reducing costs through advanced positioning technology[68] - A new 5G wireless communication system for mining is under development, which aims to integrate wired and wireless dispatch systems to meet industry requirements[69] - The company is focusing on enhancing its technology capabilities in the "5G + AI" sector to meet customer demands and improve market competitiveness[74] - The company is actively adjusting its R&D personnel structure to attract and retain top talent in relevant fields[74] - Research and development expenditure amounted to ¥26,805,225.65, representing 8.67% of operating revenue, an increase from 8.44% in the previous year[73] Operational Efficiency and Cost Management - The company aims to improve operational efficiency by implementing advanced data analytics tools, projected to reduce costs by 10%[135] - The overall increase in sales expenses reflects the company's strategic focus on expanding its core business in a recovering coal industry[67] - The company has established a standardized and intelligent operation and maintenance service platform, providing comprehensive and round-the-clock services to clients[46] - The company has completed the development and upgrade of the platform to version 3.0, enhancing stability, security, and scalability to meet complex business needs[70] Governance and Compliance - The company maintains a transparent governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[112] - The company actively communicates with stakeholders, including creditors, suppliers, and employees, to promote sustainable and healthy development[115] - The company has established a performance evaluation and incentive mechanism for senior management, linking compensation directly to performance[114] - The company has a complete and independent research and development system, with no reliance on shareholders for product sales or raw material procurement[117] Employee Management and Compensation - The total employee compensation for the reporting period is CNY 5.6959 million, accounting for 3.11% of the total company costs[147] - The number of core technical personnel is 37, representing 8.1% of the total workforce, with their compensation totaling CNY 7.0393 million, which is 12.31% of total employee compensation[147] - The company has established a competitive compensation scheme to attract and retain talent, based on industry standards and market research[147] - The average training hours per employee reached 46 hours during the reporting period[148] Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches[135] - The company is focusing on market expansion, targeting a 20% increase in market share within the next two years[135] - The company plans to explore potential mergers and acquisitions to enhance its competitive position in the market[135] Risk Management - There is a risk of bad debts due to the cyclical nature of the coal industry, and the company has made adequate provisions for bad debts based on its accounting policies[107] - The company has implemented measures to strengthen contract risk management and internal controls to ensure the quality of accounts receivable[107] Social Responsibility - The company actively participates in social responsibility initiatives, including purchasing agricultural products from impoverished areas[167] - The company is committed to environmental protection and sustainable development through increased R&D investment and improved production processes[166]