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：2016-004 | --- | --- | --- | |-----------------------------|---------------------------------------------|----------------------------------------------------| | | ■ | 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 | 海通证券、 BlackRock | （贝莱德资管）、信诚基金、永赢基金、瑞锐 | | 人员姓名 | 投资、中国平安、财通证券 牛品、 Matt Colvin | 、王睿、孙浩中、陈晟、宋佳、张孝达、王俊杰 | | 时间 | 2016 年 5 月 18 | 日下午 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 | ...

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：2016-003 | --- | --- | --- | |-----------------------|----------------------------------------|----------------------------------------------------------| | | ■ | 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 | | 中投证券、交银施罗德、上投摩根、华宝兴业基金、国联安基金 | | 人员姓名 | | 周明、容志能、王雪峰、何帅、黄进、黄炜、代云峰、张汉毅 | | 时间 | 2016 年 4 月 18 | 日下午 | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事长、总经理 丁敏华 | 副董事长、副总经理、财务总监 洪军 ...

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：2016-002 | --- | --- | --- | |----------------|-------------------------------------------------|----------------------------------------------------| | | ■ | 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 | 广发证券、上投摩根 | | | 人员姓名 | 陈乐、王鹏 | | | 时间 | 2016 年 3 月 24 | 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 洪军 | | 员姓名 | 副总经理、董事会秘书 姜干才 证券事务代表 王盼盼 | | | 投资者关系活动 | 一、会谈主要内容： | | | | ...

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：2017-001 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------------------| | | □ | 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 | | 海通证券、中信证券、华安基金、东海基金、兴全基金、招商银行、工商 | | 人员姓名 | | 银行、中新融创、中航国际、浙大九智、商融投资、金投资本、韶夏资本 | | | | 惠子、于华逊、陈金林、周磊、张向伟、王龙、黄绵芝、吴信杰、徐武剑、 | | | | 韩亦超、方嘉琛、袁晓军、王镓栋、夏明、陈明杰、沈云霞、沈一飞、张 | | | | 腾、楼菁晶、吴秀红、吴鹏 ...

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：2019-003 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------------| | | ■ | 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 | | 东北证券、中泰证券、财通证券、凯基证券、交银施罗德、雨浩投资、承 | | 人员姓名 | 珞资产 | | | | | 顾一弘、张哲源、林煜、哈含章、孙婕衎、董瑜、彭志松 | | 时间 | 2019 年 11 月 19 | 日下午 | | 地点 | 公司会议室 | | | 上市公司接待人 | 副总经理、董事会秘书 戴晓华 | | | 员姓名 | 证券事务代表 王盼盼 ...

编号：2021-002 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 | --- | --- | --- | |-----------------|--------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | | ■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 | 杭州倍格投资管理有限公司 | | | 人员姓名 | 王连民、贺磊 | | | 时间 2021 | 年 7 月 9 日下午 | 15:30 | | 地点 公司会议室 | | | | 上市公司接待人 | 副总经理、董事会 ...

Financial Performance - The company's revenue for Q3 2022 was ¥351,923,596.71, representing a 5.30% increase year-over-year, and a total revenue of ¥1,037,092,385.26 for the year-to-date, which is a 34.45% increase compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2022 was ¥105,181,777.89, up 15.05% year-over-year, with a year-to-date net profit of ¥294,756,250.40, reflecting a 34.54% increase compared to the previous year[6]. - The company's operating income for the year-to-date was ¥1,037,092,385.26, a 34.45% increase attributed to expanded business scale and capacity[11]. - Total operating revenue for the current period reached ¥1,037,092,385.26, a significant increase of 34.5% compared to ¥771,336,995.27 in the previous period[26]. - Operating profit for the current period was ¥344,737,379.20, up from ¥255,227,915.99, reflecting a growth of 35%[28]. - Net profit attributable to shareholders of the parent company was ¥294,756,250.40, an increase of 34.5% from ¥219,086,438.46 in the previous period[28]. - The total comprehensive income for the current period was ¥298,176,150.09, compared to ¥223,753,224.68 in the previous period, showing a growth of 33.3%[31]. Cash Flow - The net cash flow from operating activities for the year-to-date reached ¥185,738,511.42, showing a significant increase of 24,735.29% compared to the same period last year[6]. - The company reported a net cash flow from operating activities of ¥185,738,511.42, compared to ¥747,881.29 in the previous period, indicating a substantial improvement[32]. - The company reported a net cash outflow from investing activities of ¥366,050,497.89, a 1,434.20% increase, primarily due to an increase in time deposits[14]. - The net cash flow from investing activities was -366,050,497.89, a significant decrease compared to -23,859,295.94 from the previous period[33]. - The net cash flow from financing activities was -80,899,473.64, worsening from -74,653,480.42 in the previous period[33]. Assets and Liabilities - The company's total assets as of the end of Q3 2022 were ¥3,556,349,320.88, which is a 7.05% increase from the end of the previous year[6]. - As of September 30, 2022, total current assets amount to ¥2,581,213,545.88, an increase from ¥2,330,490,555.07 at the beginning of the year[19]. - Total assets as of September 30, 2022, are ¥3,556,349,320.88, compared to ¥3,322,212,734.22 at the beginning of the year[22]. - The total liabilities are reported at ¥640,981,535.33 for current liabilities, showing a slight increase from ¥632,733,877.55[22]. - Total liabilities amounted to ¥655,374,034.29, slightly up from ¥648,560,788.43, indicating a stable financial position[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,655[15]. - The largest shareholder, Hangzhou Juhua Group Co., Ltd., holds 21.81% of the shares, totaling 109,986,235 shares[15]. - The total equity attributable to shareholders increased to ¥2,867,481,070.50, marking an 8.70% rise compared to the end of the previous year[6]. - The total equity attributable to shareholders of the parent company increased to ¥2,867,481,070.50 from ¥2,638,035,204.79, reflecting a growth of 8.7%[25]. Inventory and Prepayments - The company reported a significant increase in inventory, which rose by 45.91% to ¥519,617,339.15, attributed to business growth and raw material reserves[11]. - The company experienced a 301.66% increase in prepayments, totaling ¥57,407,886.44, due to increased advance payments for goods[11]. - Inventory has increased to ¥519,617,339.15 from ¥356,116,778.65 at the beginning of the year, reflecting a growth of approximately 46%[19]. Research and Development - Research and development expenses increased to ¥50,339,244.09, up from ¥39,200,527.81, representing a growth of 28.5%[26]. Other Income - The company reported a significant increase in other income to ¥41,055,159.38 from ¥19,752,492.33, reflecting a growth of 107.5%[26].

Financial Performance - The company's operating revenue for the reporting period was ¥685,168,788.55, representing a year-on-year increase of 56.74% compared to ¥437,136,648.86 in the same period last year[35]. - Net profit attributable to shareholders was ¥189,574,472.51, up 48.49% from ¥127,664,008.10 in the previous year[35]. - The net cash flow from operating activities reached ¥162,637,852.86, a significant increase of 393.62% compared to a negative cash flow of -¥55,390,600.83 in the same period last year[35]. - Basic and diluted earnings per share were both ¥0.38, reflecting a 52.00% increase from ¥0.25 in the previous year[35]. - Total assets at the end of the reporting period were ¥3,437,614,263.00, marking a 3.47% increase from ¥3,322,212,734.22 at the end of the previous year[35]. - The company's net assets attributable to shareholders increased by 4.39% to ¥2,753,926,792.30 from ¥2,638,035,204.79 at the end of the previous year[35]. - Operating costs amounted to ¥419,913,383.49, reflecting a 65.36% increase, which is attributed to the rise in operating revenue[52]. - The income tax expense rose to ¥34,065,290.56, a 49.10% increase, driven by higher total profit and corresponding taxable income[52]. Strategic Focus and Expansion - The company is actively expanding into public energy metering, energy IoT, and power service sectors, indicating a strategic focus on growth areas[12]. - The company focuses on the development, production, and sales of energy IoT devices, enhancing its position as a comprehensive energy solution provider[44]. - The company has established a strong technical marketing team to expand its market presence, particularly in the national and regional power grid sectors[49]. - The company benefits from its location in the economically developed Yangtze River Delta region, which provides advantages in talent and raw material supply[49]. - The company is a high-tech enterprise specializing in the research, production, and sales of energy IoT devices and services, closely linked to the investment scale and development plans of the national and provincial power grids[83]. Risks and Challenges - The company faces risks related to market competition, particularly due to centralized procurement models and increasing quality demands from grid companies[8]. - The company faces risks related to market competition, as the State Grid and Southern Grid have established unified technical standards and centralized bidding for smart electric meters, increasing competitive pressure[83]. - The company has experienced a steady increase in user-end business performance, but future expansion and profit growth remain uncertain due to intense competition in the user-end market[84]. - The company emphasizes the importance of talent retention amidst fierce competition in the technology sector, which poses a risk of talent loss[11]. - The company is located in the Yangtze River Delta integration development area, which has a strong talent pool in information technology and IoT, but faces risks of talent loss due to competition from fast-developing industries[83]. Corporate Governance and Compliance - The company has not reported any changes in its registration status during the reporting period[34]. - The company’s financial report has been confirmed as true, accurate, and complete by its management team[6]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[102]. - The company has committed to avoiding conflicts of interest and ensuring fair pricing in related transactions, maintaining the interests of the company and its shareholders[107]. - The actual controller and major shareholders have made commitments to not engage in competitive activities with the company and to uphold the rights of other shareholders[109]. - The company has not experienced any violations of commitments made during its initial public offering or subsequent financing[111]. - The company maintains open communication with investors through various channels, ensuring transparency and protecting shareholder rights[103]. Employee Development and Corporate Culture - The company is focused on enhancing corporate culture and employee cohesion to align business goals with shareholder interests[11]. - The company has strengthened its corporate culture and employee engagement to mitigate the risk of talent loss[83]. - The company emphasizes employee development by providing various training programs tailored to different positions, effectively enhancing employee quality[103]. - The company has established a talent strategy focused on a people-oriented approach, ensuring compliance with labor laws and protecting employee rights[103]. Investment and Fundraising - The total investment during the reporting period was ¥406,531,509.09, reflecting a 23.62% increase compared to the same period last year[61]. - The total amount of committed investment for fundraising projects is CNY 62,935.47 million, with an adjusted total of CNY 56,837.81 million[68]. - The cumulative investment amount as of the report period is CNY 53,741.8 million, indicating a completion rate of approximately 94.5%[68]. - The company plans to permanently supplement its working capital with a surplus of CNY 14,342.81 million from fundraising projects, including CNY 3,096.01 million in unpaid contract payments and warranty funds[73]. Shareholder Information - The total number of shares outstanding is 504,387,126, with 21.81% held by Hangzhou Juhua Group Co., Ltd. and 12.16% by Ding Minhua[164]. - The company has 19,171 shareholders at the end of the reporting period, reflecting a diverse ownership structure[168]. - The top ten shareholders held a total of 109,986,235 shares, with no significant changes reported in their holdings[174]. - The total amount of pledged shares by the controlling shareholder reached 80% of their holdings, indicating a significant level of leverage[176]. Miscellaneous - The company has not conducted any research, communication, or interview activities during the reporting period[85]. - The company has not engaged in any significant mergers or acquisitions, maintaining its current operational focus[148]. - The company did not experience any major litigation or arbitration matters during the reporting period[138]. - There were no related party transactions associated with daily operations during the reporting period[140].

Financial Performance - The company's operating revenue for Q1 2022 was ¥293,708,336.09, representing a 37.56% increase compared to ¥213,507,535.12 in the same period last year[5] - The net profit attributable to shareholders was ¥71,322,606.45, up 16.83% from ¥61,049,567.32 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥75,340,072.04, reflecting a 9.28% increase from ¥68,943,600.67 in the previous year[5] - Basic earnings per share rose to ¥0.14, a 16.67% increase compared to ¥0.12 in the previous year[5] - Net profit for the period was ¥71,855,761.07, representing a 21.2% increase from ¥59,361,467.24 in the same quarter last year[32] - The total comprehensive income for the period was ¥71,872,167.19, compared to ¥59,522,981.33 in the previous year, an increase of 20.8%[35] Cash Flow - The net cash flow from operating activities improved significantly to ¥15,652,910.82, a 140.90% increase from a negative cash flow of -¥38,270,819.29 in the same quarter last year[5] - Cash inflow from operating activities totaled ¥329,620,766.91, compared to ¥176,166,422.29 in the prior period, indicating a growth of approximately 87%[39] - Cash outflow from operating activities was ¥313,967,856.09, up from ¥214,437,241.58, reflecting an increase of about 46%[39] - The net cash flow from financing activities was negative at ¥1,280,456.10, contrasting with a positive inflow of ¥4,335,000.00 in the last period[39] - The company reported a decrease in cash and cash equivalents by ¥273,386,102.91 during the period, compared to a decrease of ¥216,618,665.14 in the previous period[39] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,319,398,716.55, a slight decrease of 0.08% from ¥3,322,212,734.22 at the end of the previous year[5] - The company's total liabilities decreased to ¥573,874,603.57 from ¥648,560,788.43, a reduction of approximately 11.5%[28] - The equity attributable to shareholders increased by 2.70% to ¥2,709,374,217.36 from ¥2,638,035,204.79 at the end of the previous year[5] - Total current assets are reported at ¥2,332,795,407.99, a marginal increase from ¥2,330,490,555.07[22] Operating Costs - The company's operating costs for Q1 2022 were ¥186,866,807.99, which is a 57.64% increase from ¥118,543,956.52 in the same period last year[13] - Operating costs amounted to ¥214,790,808.27, up 52.5% from ¥140,754,663.26 year-over-year[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,416[14] - The largest shareholder, Hangzhou Juhua Group Co., Ltd., holds 21.81% of shares, totaling 109,986,235 shares[14] Investment Activities - The net cash flow from investment activities was -¥287,313,811.07, a 56.63% increase in outflow compared to -¥183,434,827.52 in the previous year[13] - Cash received from investment activities was ¥26,550,834.63, a decrease from ¥39,719,713.54 in the prior period[39] - The company incurred cash payments related to investment activities totaling ¥313,864,645.70, compared to ¥223,154,541.06 previously[39] Other Information - The company reported a significant decrease in accounts payable to employees by 71.95%, down to ¥8,918,970.67 from ¥31,792,353.77 in the previous year[10] - Accounts receivable decreased to ¥366,268,333.24 from ¥417,341,392.81, reflecting a reduction of approximately 12.2%[19] - Inventory increased to ¥390,134,390.98 from ¥356,116,778.65, representing a growth of about 9.5%[22] - The company has no changes in restricted shares during the reporting period[19] - The company reported no significant new strategies or product developments during the call[19] - There are no indications of mergers or acquisitions discussed in the conference call[19] - Research and development expenses for the quarter were ¥12,561,485.34, compared to ¥11,413,952.90 in the previous year, indicating a 10.1% increase[29] - The company's cash and cash equivalents at the end of the reporting period amount to ¥1,401,050,436.50, an increase from ¥1,376,457,029.24 at the beginning of the year[19]

Financial Performance - The company's revenue for Q3 2021 was ¥334,200,346.41, representing an increase of 8.43% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2021 was ¥91,422,430.36, a 4.75% increase year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥85,867,464.19, showing a slight increase of 0.47% compared to the previous year[5]. - Total operating revenue reached ¥771,336,995.27, an increase from ¥694,567,209.25, representing a growth of approximately 11.5% year-over-year[28]. - Net profit for the period was ¥223,599,117.17, slightly down from ¥224,859,392.21, reflecting a decrease of approximately 0.56% year-over-year[31]. - The total profit for the period was ¥255,162,547.19, down from ¥262,969,363.19, reflecting a decrease of approximately 2.9% year-over-year[31]. - The total comprehensive income for the period was ¥223,753,224.68, slightly down from ¥224,547,657.85, indicating a decrease of approximately 0.35% year-over-year[34]. - Basic earnings per share were reported at ¥0.43, consistent with the diluted earnings per share, which also stood at ¥0.43[34]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,995,200,014.65, reflecting a growth of 2.28% from the end of the previous year[5]. - The company's total current assets as of September 30, 2021, amount to ¥2,196,415,339.09, a decrease from ¥2,306,049,965.62 at the end of 2020[20]. - Total assets as of September 30, 2021, are ¥2,995,200,014.65, compared to ¥2,928,398,665.18 at the end of 2020[23]. - Total liabilities decreased to ¥426,695,419.95 from ¥512,324,226.26 year-over-year[26]. - The total liabilities increased to 515,970,641.92 CNY from 512,324,226.26 CNY, representing a rise of approximately 0.5%[48]. - The total equity attributable to shareholders at the end of the reporting period was ¥2,539,864,673.81, an increase of 5.99% from the end of the previous year[5]. - The company's total equity increased to ¥2,568,504,594.70 from ¥2,416,074,438.92 year-over-year[26]. - The total equity attributable to the parent company remained stable at 2,396,282,196.74 CNY, with no change reported[51]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥747,881.29, a significant decrease of 97.45% compared to the same period last year[5]. - Cash flow from operating activities was ¥694,012,397.46, compared to ¥623,296,493.26 in the previous period, showing an increase of approximately 11.4%[35]. - The company achieved a net cash flow from investing activities of -¥23,859,295.94, an improvement from -¥133,837,924.17 in the previous period[38]. - The net cash flow from financing activities was -74,653,480.42 CNY, compared to -72,627,043.39 CNY in the previous year, indicating a decrease of approximately 2.8%[41]. - The total cash and cash equivalents at the end of the period amounted to 383,400,070.92 CNY, a decrease from 481,400,559.90 CNY at the beginning of the period, reflecting a net decrease of 98,000,488.98 CNY[41]. Research and Development - Research and development expenses increased by ¥12,935,400, representing a year-on-year rise of 49.25% due to increased investment in R&D[12]. - Research and development expenses increased significantly to ¥39,200,527.81 from ¥26,265,081.75, marking a growth of about 49.2% year-over-year[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,576[17]. - The largest shareholder, Hangzhou Juhua Group Co., Ltd., holds 21.81% of shares, totaling 109,986,235 shares[17]. Other Financial Information - The company's weighted average return on equity was 3.65%, a decrease of 0.17% compared to the previous year[5]. - The company's investment income decreased by ¥1,613,300, a decline of 41.39% compared to the previous year, primarily due to reduced returns from financial investments[12]. - The company reported a decrease in sales expenses to ¥30,207,148.02 from ¥37,908,216.33, a reduction of about 20.5% year-over-year[31]. - The company adopted the new leasing standards, resulting in an adjustment of retained earnings and related financial statement items as of the initial execution date[52]. - Right-of-use assets were recorded at 4,084,336.52, while lease liabilities were recorded at 641,755.29 as of January 1, 2021[53]. - The weighted average incremental borrowing rate used for lease liabilities was 4.90%[52].