Financial Performance - The company's operating revenue for Q1 2023 was ¥879,169,765.54, representing a 0.75% increase compared to ¥872,602,693.92 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥50,398,382.17, reflecting a 14.34% increase from ¥44,077,470.45 year-on-year[5] - The total revenue for Q1 2023 was approximately CNY 1,090.78 million, a decrease of 7.83% compared to CNY 1,183.79 million in Q1 2022[26] - The net profit for Q1 2023 was CNY 42.93 million, an increase of 10.77% from CNY 38.83 million in Q1 2022[24] - Operating profit for Q1 2023 was CNY 51,231,517.90, slightly down from CNY 52,287,563.08 in the previous period[23] - The total comprehensive income for Q1 2023 was CNY 46.26 million, an increase of 40.06% from CNY 33.02 million in Q1 2022[24] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.0399, compared to CNY 0.0349 in Q1 2022, reflecting a growth of 14.34%[24] Cash Flow and Investments - The net cash flow from operating activities improved by 18.24%, amounting to -¥333,679,144.00 compared to -¥408,101,208.89 in the previous year[5] - The cash flow from operating activities showed a net outflow of CNY 333.68 million, improving from a net outflow of CNY 408.10 million in the same period last year[26] - The company experienced a net cash outflow from investing activities of CNY 156.22 million, compared to a significantly higher outflow of CNY 1,019.68 million in the previous year[26] - The net cash inflow from financing activities was CNY 276.08 million, an increase from CNY 144.30 million in Q1 2022[27] - The cash flow from financing activities increased by 91.32% to ¥27,607.98 million, compared to ¥14,430.23 million in the same period last year[11] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥15,121,210,083.24, a decrease of 2.50% from ¥15,509,265,228.61 at the end of the previous year[5] - Total current assets decreased to CNY 11,910,315,954.00 from CNY 12,251,596,903.47, a decline of 2.77%[20] - Total liabilities decreased to CNY 6,489,687,201.97 from CNY 6,920,931,087.99, a reduction of 6.22%[21] - Total non-current assets decreased to CNY 3,210,894,129.24 from CNY 3,257,668,325.14, a decrease of 1.44%[20] - Cash and cash equivalents at the end of the period were CNY 2,281,350,893.83, down from CNY 2,498,607,484.87, a decrease of 8.71%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,871[12] - The company reported a total of 291,421,794 restricted shares as of March 31, 2023, with no shares released during the period[16] - The company has a total of 373,969,384 restricted shares remaining after 18,024,000 shares were released during the period[16] - The largest shareholder, Zhujiang Group, holds 163,361,376 shares, representing a significant portion of the company's equity[14] - The company has a total of 24,000,000 shares held by the Tongyi Xingchun No. 1 Private Securities Investment Fund[15] - The company has a total of 48,570,299 shares held by the Guangzhou Small and Medium Enterprises Development Fund[14] - The company’s major shareholders include several private investment funds, indicating a diverse ownership structure[14] - The company has not disclosed any related party transactions among the top ten shareholders[14] Research and Development - Research and development expenses increased by 41.55% to ¥4,640.45 million, up from ¥3,278.25 million in the same period last year[11] - Research and development expenses increased to CNY 46,404,490.19, compared to CNY 32,782,479.15, marking a significant rise of 41.67%[23] Management Changes - The company appointed Wang Renzhao as the new financial officer effective from the board meeting date[18] - The company experienced a change in non-independent directors with Han Wei being appointed as a new non-independent director[17]

Financial Performance - The company's operating revenue for 2022 was ¥5,226,528,618.69, representing a 2.09% increase compared to ¥5,119,426,482.12 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥593,489,119.46, a 25.76% increase from ¥471,906,677.07 in 2021[23]. - The cash flow from operating activities showed a significant increase of 199.76%, reaching ¥262,122,585.35 in 2022 compared to ¥87,443,600.77 in 2021[23]. - The total assets at the end of 2022 amounted to ¥15,509,265,228.61, reflecting a 2.82% increase from ¥15,084,188,043.27 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥0.4700, up 4.01% from ¥0.4519 in 2021[23]. - The company reported a total of ¥67,325,138.42 in non-recurring gains and losses for 2022, compared to ¥31,652,628.06 in 2021[29]. - The net profit margin reached 12.15%, an increase of 2.36 percentage points compared to the previous year[52]. - The company achieved a substantial increase in other business income, which rose by 416.47% to ¥73,330,901.03 from ¥14,198,445.75 in 2021[60]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[123]. Dividend Policy - The company plans to distribute a cash dividend of 1.40 RMB per 10 shares (including tax) to all shareholders, based on a total of 1,262,827,774 shares[3]. - The company has implemented a cash dividend policy, distributing at least 20% of the distributable profits as cash dividends annually if there are no major investment plans or cash expenditures[145]. - In 2021, the company distributed a cash dividend of 1.18 yuan per 10 shares, totaling 149,013,677.33 yuan (including tax)[147]. - The company plans to distribute a cash dividend of 1.40 CNY per 10 shares, totaling 176,795,888.36 CNY, which represents 100% of the distributable profit[149]. Risk Management - The report emphasizes the importance of risk awareness regarding future plans and development strategies, highlighting potential risk factors and countermeasures[3]. - The company will strengthen its proactive research on policies and market trends to mitigate policy risks affecting performance[100]. - The company is addressing accounts receivable and contract asset risks by enhancing management and linking performance metrics to cash collection[100]. - The Strategic Committee emphasized the importance of risk prevention in the 2022 key tasks, alongside the development of smart city initiatives[135]. - The Supervisory Board reported no dissenting opinions regarding the company's risk management during the reporting period[138]. Market Position and Growth Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge[34]. - The company aims to enhance its technological innovation capabilities in transportation, focusing on low-carbon and energy-efficient transport solutions[39]. - The company is focused on promoting a unified national market and optimizing the business environment to facilitate resource flow and market expansion[37]. - The company is entering a new phase of development, focusing on future growth strategies[97]. - The company aims to become a global leader in technology within the infrastructure sector, focusing on high-quality sustainable development and innovative solutions[98]. Research and Development - The company has established two national-level research platforms and over 30 provincial-level research platforms, focusing on various engineering fields[48]. - The company has over 900 authorized national patents and has participated in the formulation of 199 national and industry standards[48]. - The company reported a 35.96% increase in R&D expenses, totaling CNY 291.79 million, due to increased investment in research and development[68]. - Ongoing research and development efforts are focused on innovative technologies, with an investment of 50 million yuan allocated for the upcoming year[123]. Corporate Governance - The company has a complete and independent business system, with no overlapping business activities with the controlling shareholder[111]. - The company has a total of 3 supervisors in its fifth supervisory board, ensuring compliance with legal requirements[110]. - The company has maintained a high level of information disclosure, ensuring all shareholders have equal access to company information[109]. - The company has set up specialized committees under the board of directors, including a strategy committee and an investment committee, to enhance governance[107]. - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, combining basic annual salary with year-end performance assessments[108]. Social Responsibility - The company donated a total of 323,000 yuan to disadvantaged groups and impoverished areas in 2022[165]. - The company has cumulatively donated over 3.6 million yuan for poverty alleviation efforts in regions such as Tibet and Northern Jiangsu since 2013[165]. - The company is involved in key provincial projects related to rural road development, contributing to high-quality rural transportation[165]. - The company emphasizes green practices and has implemented a series of activities to promote resource conservation and environmental protection[163]. - The company actively engages in social responsibility initiatives, including education support and public welfare activities[164]. Internal Control and Compliance - The company has revised 15 internal control systems to comply with new regulatory requirements during the reporting period[155]. - The company emphasizes continuous improvement of internal control systems to enhance governance and operational compliance[155]. - The company has not reported any significant internal control deficiencies during the reporting period[156]. - The company is currently updating its related party transaction policies in accordance with the latest regulatory guidelines from the Shenzhen Stock Exchange[198]. Acquisitions and Investments - The company acquired 70% of Guangdong Huihe Engineering Testing Co., Ltd. for a cost of approximately ¥89.56 million, with a profit contribution of ¥6.84 million since acquisition[187]. - New subsidiaries established during the reporting period include Sujiao Technology (Suzhou) Co., Ltd. and Sujiao Technology (Nantong) Co., Ltd., both with 100% ownership and registered capital of ¥20 million and ¥10 million respectively[188]. - The company has engaged Tianheng Accounting Firm for auditing services, with a fee of ¥1.5 million and a continuous service period of 20 years[191]. Shareholder Rights and Transparency - The company is focused on maintaining fair and transparent transactions to protect the interests of shareholders and avoid conflicts of interest[176]. - The company has committed to upholding the legal rights of shareholders and ensuring no harm comes to their interests[176]. - The company has maintained a good integrity status, with no significant legal judgments or outstanding debts reported[200].

证券代码：300284 证券简称：苏交科 公告编号：2023-030 出席本次说明会的人员有：公司董事长李大鹏先生、总裁朱晓宁先生、财务 负责人王仁超先生、独立董事杨雄先生、董事会秘书潘岭松先生、保荐代表人杜 鹏飞先生、财务部总经理陈帮文先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 26 日（星期三）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题 征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行 回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 关于举行2022年度业绩说明会的通知公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏交科集团股份有限公司（以下简称"公司"）2022 年年度报告已经本公司 第五届董事会第十二次会议审议通过，具体内容详见中国证监会指定的信息披露 网站巨潮资讯网于 2023 年 4 月 18 日披露的《苏交科集 ...

证券代码： 300284 证券简称：苏交科 苏交科集团股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码： 300284 证券简称：苏交科 苏交科集团股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |------------------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...