证券代码：300360 证券简称：炬华科技 杭州炬华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 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（线上电话会议） 参与单位名称及 人员姓名 网上业绩说明会 时间 2023 年 4 月 28 日下午 15:00—17:00 地点 公司会议室 上市公司接待人 员姓名 董事长、总经理：杨光，副董事长、副总经理、财务总监：丁嘉禾， 董事、副总经理、董事会秘书：戴晓华，独立董事：刘晓松 投资者关系活动 主要内容介绍 本次投资者交流活动主要内容： 公司已于 2023 年 4 月 22 日披露 2022 年度报告，为使投资者更 好地了解年报内容，公司董事长、总经理杨光，副董事长、副总经理 兼财务总监丁嘉禾，董事、副总经理兼董事会秘书戴晓华，独立董事 刘晓松于 2023 年 4 月 28 日（星期五）下午 15:00-17:00 在同花顺路 演平台，就公司 2022 年度报告及公司治理、发展战略等投资者所关 心的问题，与广大投资者沟通交流。主要问答如下： 一、国内充电桩市场完全不考虑大力参与吗？ 公司将不断提升充 ...

Financial Performance - The company's revenue for Q1 2023 was ¥377,465,850.13, representing a 28.52% increase compared to ¥293,708,336.09 in the same period last year[3] - Net profit attributable to shareholders was ¥120,213,365.72, a significant increase of 68.55% from ¥71,322,606.45 year-on-year[3] - Basic and diluted earnings per share were both ¥0.24, reflecting a 71.43% increase from ¥0.14 in the same period last year[3] - Operating profit for the quarter was ¥142,447,757.41, up 66.1% from ¥85,639,825.50 in Q1 2022[19] - The company reported a total comprehensive income of ¥120,010,602.27, which is an increase from ¥71,872,167.19 in Q1 2022[19] Cash Flow - The net cash flow from operating activities reached ¥47,577,659.70, marking a substantial increase of 203.95% compared to ¥15,652,910.82 in the previous year[3] - Total cash inflow from operating activities reached ¥387,341,837.18, compared to ¥329,620,766.91 in the previous year, indicating an increase of about 17.4%[22] - The cash outflow from operating activities was ¥339,764,177.48, up from ¥313,967,856.09, reflecting a rise of approximately 8.2%[22] - The net cash flow from investing activities was ¥56,947,237.11, a recovery from a negative cash flow of -¥287,313,811.07 in Q1 2022[22] - The net cash flow from financing activities was -¥195,090.83, compared to -¥1,280,456.10 in Q1 2022, showing an improvement in cash flow management[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥4,026,116,833.76, a slight decrease of 0.29% from ¥4,037,777,359.27 at the end of the previous year[3] - Total liabilities decreased to ¥793,306,419.40 from ¥934,983,172.18, reflecting a reduction of approximately 15.1%[18] - The company's total equity attributable to shareholders increased by 4.28% to ¥3,189,002,850.93 from ¥3,058,077,484.58 at the end of the previous year[3] - The company's total equity increased to ¥3,232,810,414.36, up from ¥3,102,794,187.09, marking a growth of 4.2%[18] Research and Development - Research and development expenses increased by 70.34% to ¥21,396,931.62 from ¥12,561,485.34, indicating a continued focus on innovation[7] - The company has ongoing research and development efforts focused on new technologies[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,704[9] - The largest shareholder, Hangzhou Juhua Group Co., Ltd., holds 21.81% of shares, totaling 109,986,235 shares[9] Other Income and Expenses - The company reported a significant increase in other income, which rose by 62.37% to ¥15,741,878.52 from ¥9,694,935.50, primarily due to increased VAT software refunds[7] - The company experienced a 39.77% increase in management expenses, totaling ¥18,829,417.89, primarily due to increased salaries and stock incentive amortization[6] - The total operating costs for the quarter were ¥274,734,697.02, an increase of 27.9% from ¥214,790,808.27 in Q1 2022[18] Cash and Cash Equivalents - The company's cash and cash equivalents at the end of Q1 2023 amount to ¥1,559,920,522.81, an increase from ¥1,485,593,987.82 at the beginning of the year[15] - The total cash and cash equivalents at the end of Q1 2023 were ¥690,790,796.02, a substantial increase from ¥255,721,597.75 at the end of Q1 2022[23] Future Plans - The company plans to release new products and expand market presence in the upcoming quarters[10]

Financial Performance - The company's operating revenue for 2022 was ¥1,506,317,498.39, representing a 24.47% increase compared to ¥1,210,211,360.09 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥472,073,614.47, a 48.52% increase from ¥317,846,648.21 in 2021[27]. - The net cash flow from operating activities reached ¥527,841,422.35, showing a significant increase of 183.21% compared to ¥186,380,773.69 in 2021[27]. - The total assets at the end of 2022 amounted to ¥4,037,777,359.27, up 21.54% from ¥3,322,212,734.22 at the end of 2021[27]. - The basic earnings per share for 2022 was ¥0.94, reflecting a 49.21% increase from ¥0.63 in 2021[27]. - The company reported a total of ¥116,166,218.87 in non-recurring gains and losses for 2022, compared to ¥31,094,708.98 in 2021[33]. - The weighted average return on equity for 2022 was 16.65%, an increase of 3.96% from 12.69% in 2021[27]. - The total operating revenue for 2022 was CNY 1,506,317,498.3, representing a 24.47% increase from CNY 1,210,211,360.0 in 2021[58]. - The revenue from the electrical instrumentation industry accounted for 99.81% of total revenue, with a year-on-year growth of 24.52%[58]. - The revenue from smart metering and collection systems reached CNY 1,223,645,959.6, marking a significant increase of 36.61% compared to CNY 895,713,428.82 in 2021[59]. Market Expansion and Strategy - The company is actively expanding into public energy metering, energy IoT, and power service sectors, with a positive growth trend in user-end business[9]. - The company plans to expand its market presence in the smart meter industry, which is expected to grow due to increasing demand for smart grid solutions[38]. - The company is actively expanding its overseas market presence for AMI products, enhancing its competitive advantage globally[42]. - The company aims to actively expand into the energy IoT industry, focusing on energy efficiency and digitalization, targeting "carbon peak" and "carbon neutrality" goals[93]. - The company plans to enhance marketing efforts and optimize its marketing management system to expand its presence in the public energy sector[95]. - The company intends to pursue external acquisitions to expand into new economic fields, leveraging the advantages of the Yangtze River Delta region[95]. - The company is exploring partnerships with international firms to enhance its technological capabilities and expand its global footprint[112]. Research and Development - The company has a strong R&D capability in energy IoT devices and services, serving major domestic power users[5]. - The company is increasing R&D investment to develop new products and technologies in areas such as smart metering and energy quality management[94]. - R&D investment reached ¥105,141,204.80, representing 6.98% of total operating revenue, up from 6.43% in the previous year[71]. - The number of R&D personnel increased by 8.48% to 371, with R&D personnel now constituting 33.24% of the total workforce[71]. - The company completed the development of a new generation of smart IoT energy meters, enhancing energy monitoring capabilities[70]. Corporate Governance and Management - The company has established a governance structure that ensures shareholders can fully exercise their rights and participate in decision-making[100]. - The company has a diverse board with independent directors, ensuring a range of perspectives in decision-making[109]. - The company is focused on maintaining a stable management team, with several executives having tenures extending to 2026[109]. - The company has implemented a performance evaluation system for determining the compensation of its directors and senior management[131]. - The company has established various specialized committees under the board, including the Audit Committee, which oversees the effectiveness of internal controls[158]. Financial Management and Compliance - The company is committed to maintaining accurate financial reporting and compliance with regulatory standards[131]. - The company has a structured approach to managing the use of raised funds, with quarterly audits of fund usage by the audit department[182]. - The company has implemented measures to improve internal control and governance, enhancing decision-making effectiveness[191]. - The company maintains strict compliance with laws and regulations, ensuring timely payment of taxes and promoting local economic development[195]. - The company has established an information disclosure system to ensure timely, accurate, and complete information disclosure[184]. Social Responsibility and Community Engagement - The company actively engages in social responsibility, recognized as an A-level enterprise for implementing new development concepts in Hangzhou[194]. - The company donated a total of 250,000 yuan for educational purposes in 2022, including agreements with three schools for the Yuhua Education Fund[197]. - A total of 310,000 yuan was donated by the company's wholly-owned subsidiary for the National Vocational College Skills Competition[197]. - The company has been actively participating in poverty alleviation activities since 2017, supporting Baijiang Town in Tonglu County, Hangzhou[196].

证券代码： 300360 证券简称：炬华科技 杭州炬华科技股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |----------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 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 | 华金证券有限责任公司 | | | 人员姓名 | 蔡景彦 | | | 时间 | 2015 年 4 月 22 | 日下午 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 副董事长、副总经理、财务总监、董 ...

证券代码： 300360 证券简称：炬华科技 杭州炬华科技股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 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 | | 招商证券、工银瑞信、泰康资产、华夏人寿、财通证券、凯基证券、锦 | | 人员姓名 | 利资本 | | | | | 游家训、杜洋、翁林开、谢达成、王俊杰、翁佳梁、陈旭、徐光明 | | 时间 | 2015 年 5 月 20 | 日上午 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事长、总经理丁敏华 | | | 员姓名 | 证券事务代表 王盼盼 | | | --- ...

证券代码： 300360 证券简称：炬华科技 杭州炬华科技股份有限公司投资者关系活动记录表 编号：2015-007 | --- | --- | --- | |-----------------------------|-------------------------|----------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 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 | | 国泰君安、中银基金、望正资本、建信基金、厦门金恒宇投资管理有限 | | 人员姓名 | 公司 | | | | | 张舒、洪荣华、罗佶嘉、王博、田元泉、林宾 | | 时间 | 2015 年 12 月 3 | 日上午 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事长、总经理丁敏华；副总经理姜干才；证券事务代表王盼盼 | | | | | ...

证券代码： 300360 证券简称：炬华科技 杭州炬华科技股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|------------------------|---------------------------------------------------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 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 | 中银基金管理有限公司 | | | 人员姓名 | 程巍 | | | 时间 | 2015 年 4 月 8 | 日下午 | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 | | 副董事长、副总经理、财务总监、董秘洪军 | | 员姓名 | 证券事务代表 王盼盼 | | | 投 ...

证券代码： 300360 证券简称：炬华科技 杭州炬华科技股份有限公司投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |----------------|--------------------------------|--------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 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、太平洋证券、国海证券 | | | 人员姓名 | 龚斯闻、石金漫、李恩国 | | | 时间 | 2015 年 6 月 8 | 日下午 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事长、总经理丁敏华 | | | 员姓名 | 证券事务代表 王盼盼 | | | --- | --- | |----------------|------------------------------------- ...