股票代码：300349 股票简称：金卡智能 编号：2023-004 □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 □路演活动 □现场参观 □其他 参与单位名称及人员姓名 线上参与金卡智能2023年半年度网上业绩说明会的投资者 时间 2023 年 08 月 17 日 地点 "金卡智能投资者关系"微信小程序 上市公司接待人员姓名 董事长兼总裁：杨斌先生 董事会秘书兼财务总监：李玲玲女士 公司就投资者在本次说明会中提出的问题进行了回复： 1、问：请问公司目前面向城市燃气公司的智慧燃气解决方案，与物 联网燃气表是否是绑定销售的？与其他品牌的燃气表兼容性如何？ 答：尊敬的投资者，您好！公司构建了以物联网智能终端、IoT大数 据平台和各类行业应用软件为内核的软硬件一体的物联网业务体系，服 务于燃气数字化建设。公司智慧燃气解决方案未与物联网燃气表绑定销 投资者关系活动主要内容 介绍 售，可以有效兼容其他品牌的燃气表，从而为燃气公司提供整体服务。 感谢您的关注与支持！ 2、问：国家管网和中石油的远传管网有金卡智能的新研发的产品 么？如有订单情况能说明一下么？ 答：尊敬的投资者，您好 ...

关于控股股东部分股份解除质押的公告 证券代码：300349 证券简称：金卡智能 公告编号：2023-031 金卡智能集团股份有限公司 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。 截至本公告披露日，金卡工程及其一致行动人累计质押股份数量3,444万股， 占金卡工程及其一致行动人所持公司股份数量比例为22.20%。 股东名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除质押 股份数量（股） 占其所持 股份比例 占公司总 股本比例 起始日期 解除日期 质权人 金卡工程 是 7,560,000 8.18% 1.76% 2020/11/2 2023/8/17 招商银行 合 计 7,560,000 8.18% 1.76% 一、 股东股份解除质押的基本情况 金卡智能集团股份有限公司（以下简称"公司"）近日接到公司控股股东浙江 金卡高科技工程有限公司（以下简称"金卡工程"）的通知，金卡工程与招商银行 股份有限公司（以下简称"招商银行"）办理了部分股份解除质押手续，具体如下： 二、 股东股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况 ...

股票代码：300349 股票简称：金卡智能 金卡智能集团股份有限公司 投资者关系活动记录表 编号：2023-003 □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 □路演活动 □现场参观 √其他 电话会议 红杉资本，人保资管，平安养老保险，中邮人寿保险，南方基金，嘉实 基金，WT ASSET，富国基金，平安基金，景顺长城基金，光大资管， 华泰柏瑞基金，东方红，中加基金，光大保德信，浙商资管，中科沃土 参与单位名称及人员姓名 基金，招商证券，华西证券，中信证券，安信证券，浙商证券，华泰证 券，天风证券，中金证券，国泰君安，国信证券，申万宏源，东北证券， 银河证券，海通证券等64位投资者。 时间 2023 年 08 月 09 日 地点 线上 上市公司接待人员姓名 董秘兼财务总监 李玲玲 一、公司业务情况和经营情况简介 （一）公司所从事的主要业务 公司顺应万物互联的数字化时代潮流，构建了以物联网智能终端、 IoT大数据平台和各类行业应用软件为内核的软硬件一体的物联网业务 体系，围绕客户需求持续创新，以坚实的物联网内核不断开拓应用场景， 为客户提供高价值、高性能的产品及数字化 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2023, representing a year-on-year growth of 25%[17] - The company's operating revenue for the reporting period was ¥1,453,358,413.35, representing a year-on-year increase of 16.17%[24] - Net profit attributable to shareholders reached ¥207,120,930.46, marking a significant increase of 79.54% compared to the same period last year[24] - Basic and diluted earnings per share were both ¥0.50, an increase of 85.19% from ¥0.27 in the previous year[24] - The net cash flow from operating activities was ¥29,301,023.57, reflecting a substantial increase of 350.91% year-on-year[24] - The company achieved a revenue of 1.453 billion yuan in the first half of 2023, representing a year-on-year growth of 16.17%[54] - The net profit attributable to shareholders reached 207 million yuan, a significant increase of 79.54% compared to the previous year[54] - The company's total profit for the first half of 2023 was CNY 127,708,496.33, compared to CNY 7,441,381.43 in the same period of 2022, showing a strong growth trajectory[190] Research and Development - The company plans to enhance its R&D investment to maintain its competitive edge in IoT technology, with a focus on developing advanced solutions and partnerships with leading firms[5] - The company has established an integrated product development (IPD) system to streamline its R&D processes and improve innovation capabilities[5] - The company invested 101 million CNY in R&D, accounting for 6.98% of its revenue during the reporting period, maintaining a leading position in R&D investment within the industry[77] - Research and development investment rose to ¥101,425,075.74, marking a 7.64% increase from ¥94,225,724.09 in the previous year[91] - Research and development expenses for the first half of 2023 were CNY 101,425,075.74, compared to CNY 94,225,724.09 in the same period last year, showing an increase of 7.5%[187] Market Expansion and Strategy - The company is actively pursuing market expansion strategies, particularly in smart gas and water services, which are critical for public welfare[5] - Future performance guidance indicates a continued upward trend, with expectations for further revenue growth driven by increased sales and new product launches[17] - The company aims to replicate its success in the digital gas sector within the digital water sector, leveraging its existing resources and expertise[74] - The company plans to continue improving products and services in the second half of the year to create value for customers[58] - The company plans to expand its market presence and invest in new technologies to drive future growth[183] Innovation and Technology - The company continues to innovate in its IoT business, focusing on high-value, high-performance products and digital solutions[32] - The company has developed a range of products for the hydrogen energy measurement sector, achieving international advanced levels in testing[36] - The company is a pioneer in applying IoT technology in the gas sector, having launched the world's first NB-IoT remote metering pilot project in 2016[87] - The company has developed advanced gas turbine flow meters that meet international standards for accuracy and reliability, enhancing its product offerings in the market[83] Operational Efficiency - The company implemented cost reduction and efficiency enhancement initiatives, improving operational quality and efficiency[58] - The gross profit margin for smart residential gas terminals and systems improved to 34.59%, up by 5.55% from the previous year[93] - The company's operating profit for the first half of 2023 was CNY 248,910,810.46, significantly higher than CNY 121,860,758.33 in the previous year, indicating a growth of 104.5%[187] Risks and Challenges - The company faces potential risks related to technology development and information systems, which it is addressing through strategic investments and partnerships[5] - The management emphasized the need for ongoing talent development and retention to support its technological advancements and competitive positioning[5] - The company has identified risks related to the slow introduction of new scenarios and intensified competition in the IoT sector[113] Shareholder and Dividend Information - No cash dividends or stock bonuses will be distributed to shareholders for this period, as the company aims to reinvest profits into growth initiatives[5] - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[120] - A total of 5.71 million restricted stocks were granted to 125 incentive targets at a price of 5.20 CNY per share as part of the stock incentive plan[121] Environmental and Social Responsibility - The company reported no environmental penalties during the reporting period and has implemented measures to reduce carbon emissions[129] - The company has invested over 3 million CNY in educational funds for more than 20 institutions, supporting talent development in the industry[130] - The company has established a comprehensive emergency response plan for environmental incidents, which has been filed with the local environmental authority[127] Financial Position - Total assets at the end of the reporting period amounted to ¥6,378,610,439.45, up 5.48% from the end of the previous year[24] - The company's current assets totaled CNY 3,937,806,168.40, up from CNY 3,290,937,325.09 at the start of the year, indicating a growth of approximately 19.6%[179] - The total liabilities increased to CNY 2,281,316,956.74 from CNY 2,110,121,243.01, reflecting a rise of about 8.1%[180] - The company's equity attributable to shareholders reached CNY 3,543,805,612.77, compared to CNY 3,483,629,009.96 at the start of the year, an increase of 1.7%[184]

证券代码：300349 证券简称：金卡智能 公告编号：2023-030 金卡智能集团股份有限公司 关于举行 2023 年半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公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 金卡智能集团股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日在巨潮 资讯网（http://www.cninfo.com.cn/）上披露了《2023 年半年度报告》及《2023 年 半年度报告摘要》。 为便于广大投资者进一步了解公司 2023 年半年度经营情况，公司定于 2023 年 8 月 17 日（星期四）下午 15:00 至 16:30 在"金卡智能投资者关系"小程序举行 2023 年半年度网上业绩说明会。本次业绩说明会将采用网络远程方式举行，投 资者可登陆"金卡智能投资者关系"小程序参与互动交流。为广泛听取投资者的意 见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信中搜索"金卡智能投资者关系"小程序； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"金卡智能投资者关系"小程序，即可参与交流。 出席本次业 ...

金卡智能集团股份有限公司 独立董事关于控股股东及其他关联方资金占用和对外担保 情况的专项说明及独立意见 根据中国证券监督管理委员会《关于规范上市公司与关联方资金往来及上市 公司对外担保若干问题的通知》、《关于规范上市公司对外担保行为的通知》、 《深圳证券交易所创业板上市公司规范运作指引》及金卡智能集团股份有限公司 （以下简称"公司"）《独立董事制度》等相关法律法规、规章制度的规定，作 为公司的独立董事，本着对全体股东和公司负责的原则，对公司 2023 年上半年 控股股东及其他关联方占用公司资金、公司对外担保等相关事项进行了认真核查， 并发表独立意见如下： 作为公司的独立董事，经核查公司2023年上半年控股股东及其他关联方资金 占用和公司对外担保情况，我们认为：截止2023年6月30日，公司严格执行中国 证监会《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》 文件规定，不存在控股股东及其他关联方非经营性占用公司资金的情况，也不存 在以前年度发生并累计至2023年6月30日的关联方违规占用资金情况。2023年上 半年，公司的对外担保均为为合并报表范围内子公司向金融机构申请融资提供担 保，履行了相 ...

金卡智能集团股份有限公司 编制单位：金卡智能集团股份有限公司 金额单位：人民币万元 | | | 占用方与上 | 上市公司核算 | 2023 | 年期初 2023 | 年半年度占 | 2023 | 年半年度 | 2023 年半年 | 2023 年半年 占用形成 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 占用资金余 | | 用累计发生金额 | 占用资金的利 | | 度偿还累计 | 度期末占用 原因 | 占用性质 | | | | | 联关系 | | 额 | | (不含利息) | 息(如有) | | 发生金额 | 资金余额 | | | | 控股股东、实际控制 | | - - | | - | - | - | | - | - | - | - | - | | 人及其附属企业 | | | | | | | | | | | | | | 前控股股东、实际控 | | - - | | - | - | - | | - | - | - ...

Revenue and Profit Growth - Revenue for the first quarter of 2023 was RMB 638.92 million, a year-on-year increase of 15.85%[6] - Revenue for Q1 2023 increased by 15.85% to 6.39 billion RMB compared to 5.52 billion RMB in Q1 2022, driven by sales growth[23] - Total revenue for the quarter was RMB 638,917,528.07, an increase from RMB 551,523,599.97 in the same period last year[32] - Net profit attributable to shareholders of the listed company was RMB 81.09 million, a year-on-year increase of 390.00%[6] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 62.84 million, a year-on-year increase of 36.33%[6] - Net profit attributable to parent company owners reached 81.09 million RMB, up significantly from 16.55 million RMB in Q1 2022[29] Earnings Per Share and Return on Equity - Basic earnings per share were RMB 0.20, a year-on-year increase of 400.00%[5] - Diluted earnings per share were RMB 0.20, a year-on-year increase of 400.00%[5] - Basic and diluted earnings per share for Q1 2023 were 0.20 RMB, compared to 0.04 RMB in the same period last year[29] - Weighted average return on equity was 2.05%, an increase of 1.60 percentage points year-on-year[5] Assets and Liabilities - Total assets at the end of the reporting period were RMB 5.99 billion, a decrease of 0.89% compared to the end of the previous year[5] - Equity attributable to shareholders of the listed company at the end of the reporting period was RMB 3.98 billion, an increase of 1.70% compared to the end of the previous year[5] - Total liabilities decreased to RMB 1,987,076,833.44 from RMB 2,110,121,243.00 in the previous period[31] - Total equity increased to RMB 4,005,631,635.15 from RMB 3,936,349,732.07 in the previous period[31] - Short-term borrowings decreased to RMB 42,030,698.00 from RMB 40,019,250.00 in the previous period[36] - Accounts payable decreased to RMB 826,675,486.33 from RMB 1,006,624,562.31 in the previous period[36] Cash Flow and Investments - Cash and cash equivalents at the end of the reporting period were RMB 597.40 million, an increase of RMB 57.31 million compared to the beginning of the period[1] - Other current assets increased by 37.73% to 574,466,860.53 yuan due to adjustments in large certificates of deposit maturing within one year[14] - Long-term borrowing increased by 32.39% to 299,353,194.62 yuan due to increased project loans from banks[14] - Cash received from tax refunds was 10,238,760.43 yuan, a significant increase from the previous year due to VAT refunds[15] - Cash received from investment recovery surged by 312.88% to 330,300,733.67 yuan due to higher redemption amounts from matured financial products[15] - Cash paid for the construction of fixed assets, intangible assets, and other long-term assets increased by 98.06% to 94,665,233.59 yuan due to higher expenditures on the JinKa Eco-Tech Industrial Park and JinKa IoT Industrial Park[15] - Cash paid for investments skyrocketed by 1800.00% to 57,000,000.00 yuan due to increased purchases of financial products[15] - Cash received from borrowing increased by 203.65% to 75,911,448.00 yuan due to higher bank loans[15] - Operating cash flow from sales of goods and services received was RMB 499,010,554.69, an increase from RMB 460,292,909.22 in the previous period[30] - Total operating cash inflow was RMB 543,255,307.25, compared to RMB 492,002,800.05 in the previous period[30] - Operating cash outflow was RMB 720,858,902.54, up from RMB 669,955,496.01 in the previous period[30] - Net cash flow from operating activities was negative RMB 177,603,595.29, slightly improved from negative RMB 177,952,695.96 in the previous period[30] Shareholder Information and Share Repurchase - The total number of common shareholders at the end of the reporting period was 14,035[17] - The largest shareholder, Zhejiang JinKa High-Tech Engineering Co., Ltd., holds 21.54% of the shares, amounting to 92,399,448 shares[17] - The company repurchased 13,962,012 shares, accounting for 3.25% of the total shares[18] - The company repurchased 5.71 million shares, representing 1.33% of total shares, with a total expenditure of 57.72 million RMB[25] - As of March 24, 2023, the company held 13.96 million shares in its stock repurchase account, accounting for 3.25% of total shares[25] - In 2022, the company granted 5.71 million restricted shares to 125 incentive recipients at a price of 5.20 RMB per share[26] Non-Recurring Items and Tax Expenses - Non-recurring gains and losses amounted to RMB 18.25 million, mainly due to changes in the fair value of funds held by the company[12] - Tax and surcharges rose by 39.00% to 49.00 million RMB due to increased urban construction and education surcharges[23] - Fair value change income surged by 113.91% to 6.25 million RMB, primarily due to changes in fund fair value[23] - Credit impairment losses increased by 34.29% to -9.18 million RMB, mainly due to higher bad debt provisions[23] - Income tax expenses soared by 362.25% to 114.76 million RMB, reflecting higher profits[23] Operating Costs and Expenses - Total operating costs were RMB 573,110,585.39, up from RMB 512,169,011.58 in the previous period[32]

Financial Performance - The company's operating revenue for 2022 was ¥2,739,114,665.38, representing a 19.03% increase compared to ¥2,301,160,516.70 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥270,465,920.53, a 1.36% increase from ¥266,832,836.55 in 2021[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥282,185,177.85, which is a 38.67% increase from ¥203,494,601.88 in 2021[27]. - The cash flow from operating activities for 2022 was ¥331,888,110.80, a significant increase of 160.57% compared to ¥127,372,151.97 in 2021[27]. - The total assets at the end of 2022 were ¥6,046,510,475.08, reflecting a 10.11% increase from ¥5,491,569,631.22 at the end of 2021[27]. - The basic earnings per share for 2022 were ¥0.64, a slight increase of 1.59% from ¥0.63 in 2021[27]. - The weighted average return on equity for 2022 was 7.17%, down from 7.44% in 2021[27]. - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency[27]. - The company achieved a revenue of 2.739 billion yuan, representing a year-on-year growth of 19.03%[58]. - The net profit attributable to shareholders of the listed company was 270 million yuan, an increase of 1.36% year-on-year[58]. - The net profit after deducting non-recurring gains and losses was 282 million yuan, showing a significant growth of 38.67% year-on-year[58]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 1 RMB per 10 shares based on a total of 415,092,313 shares[5]. - The cash dividend distribution was completed in June 2022, following the approval of the shareholders' meeting[187]. - The total cash dividend, including other methods, amounted to RMB 81,045,412.23, representing 100% of the distributable profit[188]. - The cash dividend distribution plan was consistent with the company's articles of association and dividend management measures[188]. - The company has a policy that mandates a minimum of 20% cash dividend distribution when significant capital expenditures are planned[188]. - The company’s distributable profit for the year was RMB 1,015,327,960.73[188]. - The company distributed a cash dividend of RMB 1.00 per 10 shares (before tax), totaling RMB 41,509,231.30 based on a share base of 415,092,313 shares[188]. Research and Development - The company has established an IPD integrated product development system to enhance technology cooperation and maintain advanced R&D capabilities in the IoT sector[4]. - The company is committed to increasing investment in hardware and software development to improve the concurrent processing capacity of its IoT systems[4]. - The company’s R&D expenditure reached 191 million yuan, accounting for approximately 6.98% of its revenue, reflecting a strong commitment to innovation and maintaining industry-leading standards[85]. - The company has been recognized as a "National Intellectual Property Advantage Enterprise" in 2022, with a total of 1,500 valid intellectual property rights, including 765 patents, showcasing its strong R&D capabilities[86]. - The company reported a research and development (R&D) expenditure of ¥191,119,456.92 in 2022, which represents 6.98% of its operating revenue[117]. - The company’s R&D investment in 2022 decreased compared to 2021, which had an R&D expenditure of ¥214,911,046.63, representing 9.34% of operating revenue[117]. - The company has achieved a 24.07% increase in the number of master's degree holders among R&D personnel, rising from 54 in 2021 to 67 in 2022[117]. Market Expansion and Strategy - The company has a strong focus on expanding its market presence and enhancing its core competitiveness through continuous innovation and technology upgrades[4]. - The company aims to maintain its leading position in the IoT industry through strategic partnerships and talent development initiatives[4]. - The company plans to expand its IoT solutions into new application scenarios such as hydrogen measurement and process measurement[38]. - The company is actively involved in digital transformation projects, addressing common data pain points in the industry and promoting smart gas solutions[63]. - The company aims to expand its market share in the digital gas and digital water markets while exploring new scenarios including hydrogen energy[143]. - The company plans to expand its overseas market presence by leveraging existing IoT solutions and establishing sales relationships through local partnerships[148]. - The company is exploring feasible data business models to enhance its digital solutions and diversify revenue streams through subscription services and open data APIs[150]. Operational Efficiency and Cost Management - The overall expense ratio decreased by 3.78% compared to the previous year, demonstrating effective cost control measures[65]. - The company has set a target to reduce operational costs by 15% through automation and process optimization initiatives in 2023[167]. - The gross margin for the year was reported at 35%, reflecting improved operational efficiency and cost management[167]. - The company reported a total of 9 board meetings held in the reporting period, with all directors actively participating[175]. Risk Management - The management has outlined potential risks in future development, including technology R&D risks and information system risks, and has proposed measures to mitigate these risks[4]. - The management has indicated that future development plans and operational strategies are subject to market risks and uncertainties[3]. - The company acknowledges risks related to the real estate market downturn, which may impact product demand, but sees opportunities in digitalization and urban development[152]. - The company faces risks from slow adoption of new water service scenarios and increased competition in the IoT sector, necessitating advanced solutions to gain market recognition[153]. Corporate Governance - The company has established an independent financial department and audit department, ensuring no shared bank accounts with the controlling shareholder[161]. - The company has a complete R&D, procurement, production, and sales system, not relying on the controlling shareholder[160]. - The company has independent production facilities and necessary equipment, technology, patents, and trademarks[161]. - The company has established a clear organizational structure that operates independently[161]. - The company has independent tax obligations and conducts tax declarations without interference from the controlling shareholder[161]. - The company’s senior management team receives compensation solely from the company and does not hold positions in the controlling shareholder's enterprises[160]. Employee Engagement and Development - The total number of employees at the end of the reporting period was 2,017, with 291 in the parent company and 1,726 in major subsidiaries[181]. - The professional composition includes 673 production personnel, 383 sales personnel, 681 technical personnel, 40 financial personnel, and 240 administrative personnel[181]. - The company has established a performance-based compensation mechanism, focusing on differentiated incentives for core and high-performing talents[183]. - Training programs are in place for all management levels, with high-level executives encouraged to participate in EMBA and MBA programs[184]. - The company emphasizes the training of technical personnel in advanced technologies such as artificial intelligence, big data, and cloud computing[185]. Certifications and Compliance - The company has received multiple certifications, including ISO9001, ISO14001, and OHSAS18001, ensuring a robust quality management system[87]. - The company has adhered to the disclosure requirements set by the Shenzhen Stock Exchange for the software and information technology services industry[195]. - The internal control evaluation report indicated that 100% of the company's total assets and operating income were included in the evaluation scope[198]. - There were no identified major defects in financial reporting or non-financial reporting during the evaluation period[198].

证券代码：300349 证券简称：金卡智能 公告编号：2023-015 参与方式二：微信扫一扫以下二维码： 1 金卡智能集团股份有限公司 关于举行 2022 年度暨 2023 年第一季度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 金卡智能集团股份有限公司（以下简称"公司"）2022 年年度报告全文及其摘 要于 2023 年 4 月 20 日在巨潮资讯网（http://www.cninfo.com.cn）披露，公司第 一季度报告将于 2023 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）披 露。 为便于广大投资者更加深入、全面地了解公司经营成果、财务状况，公司定 于 2023 年 4 月 28 日（星期五）下午 15:00 至 16:30 在"金卡智能投资者关系"小 程序举行 2022 年度暨 2023 年第一季度网上业绩说明会。本次业绩说明会将采用 网络远程方式举行，投资者可登陆"金卡智能投资者关系"小程序参与本次业绩说 明会。 为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出 公告 ...