证券代码：300368 证券简称：汇金股份 编号：2016-002 河北汇金机电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 | 2016 年 12 月 22 | 日国泰君安证券股份有限公司王维东、东北证 | | | 券股份有限公司马良； | | | 人员姓名 | 2016 年 12 月 23 | 日中植产业投资有限公司王晓洲、刘立哲。 | | 时间 | 2016 年 12 月 22 日至 | 2016 年 12 月 23 日 | | 地点 | 河北省石家庄市高新区湘江道 | 209 号公司会议室 ...

证券代码：300368 证券简称：汇金股份 编号：2017-003 河北汇金机电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） | | | 2017 年 08 月 16 | 日中银国际证券有限责任公司吴砚靖；天弘 | | | | 基金管理有限公司宇之光；易方达基金管理有限公司胡云 | | | | 峰；东方证券资产管理有限公司韩冬；东莞证券股份有限公 | | 参与单位名称及 | | 司上海分公司吴文吉；上海承周资产管理有限公司陈禕；中 | | 人员姓名 | | 关村数字产业联盟周先峰；广州市玄元投资管理有限公司宋 | ...

证券代码：300368 证券简称：汇金股份 编号：2017-001 河北汇金机电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） | | | | 中国东方资产管理股份有限公司孙林盛、权明、苏云其、李正 | | 参与单位名称及 | | 辉；盛世景资产管理股份有限公司陈紫光；中国对外经济贸 | | 人员姓名 | | 易信托有限公司丁盛、邓心怡；毅达汇承股权投资管理企业、 | | | | 高新毅达皖江产业发展基金沈新斌、张俊涛。 | | 时间 | 2017 年 08 月 08 日 | | | 地点 | | 合肥市桃花工业园拓展区 ...

证券代码：300368 证券简称：汇金股份 河北汇金机电股份有限公司投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | 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） | | | 2019 年 11 月 28 | 日河北省证券期货业协会姚新战、刘爱功；河 | | | | 北建融股权投资基金管理有限公司黄海波、王燕、刘沙沙；保 | | 参与单位名称及 | | 定众信创业投资有限公司王祥；河北建邦股权投资基金管理 | | 人员姓名 | | 有限公司王午、赵博学；河北广电股权投资基金管理有限公司 | | | 孙晓鸽 | ；东方证券股份有限公司赵雅楠、谷为华、王 ...

证券代码：300368 证券简称：汇金股份 编号：2018-001 河北汇金机电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） | | | 2018 年 04 月 23 | 日河北上市公司协会李强、王静；申万宏源证 | | | | 券河北分公司岳琦、孔德明；证券时报邹昕昕；全景网刘艳； | | | | 鸿汇资产管理公司郑琳；银河证券石家庄胜利北街营业部任 | | | | 东方、史力宵；河北科融股权投资基金管理有限公司苑剑锋、 | | 参与单位名称及 | | 焦东杰；长江证券河北分公司魏成功、史晓夏；中信证券河北 | | 人员姓名 ...

Financial Performance - The company's revenue for Q3 2022 was ¥111,817,166.43, a decrease of 63.13% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥26,797,142.34, representing a decline of 569.53% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was a loss of ¥30,504,873.49, down 789.89% from the previous year[5]. - The company's operating revenue for the first nine months of 2022 was CNY 482,929,848.80, a decrease of 58.02% compared to CNY 1,150,283,270.60 in the same period last year[11]. - Total operating revenue for Q3 2022 was CNY 482,929,848.80, a decrease of 58.1% compared to CNY 1,150,283,270.60 in the same period last year[39]. - Net profit for Q3 2022 was a loss of CNY 63,086,816.21, compared to a profit of CNY 33,907,382.17 in Q3 2021[40]. - The total comprehensive income for the period was -63,513,712.73 CNY, compared to 32,850,299.41 CNY in the previous period[41]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥3,728,700,245.33, an increase of 1.75% from the end of the previous year[5]. - Current assets decreased to CNY 2,216,832,898.07 from CNY 2,762,253,298.05 at the start of the year, representing a decline of 19.7%[36]. - Current liabilities decreased to CNY 2,171,201,943.82 from CNY 2,575,429,853.81, a reduction of 15.7%[37]. - The company's total liabilities increased significantly, with lease liabilities rising by 14,186.24% to CNY 204,101,166.82 due to the merger[11]. - Long-term borrowings increased significantly to CNY 327,500,000.00 from CNY 64,822,500.00, marking a growth of 404.5%[37]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥139,990,446.74, an increase of 192.35%[5]. - The net cash flow from operating activities was 139,990,446.74 CNY, a significant improvement from -151,586,095.84 CNY in the previous period[44]. - Cash inflow from operating activities totaled 2,347,006,521.96 CNY, down from 3,603,911,948.46 CNY in the previous period[44]. - Cash outflow from operating activities was 2,207,016,075.22 CNY, compared to 3,755,498,044.30 CNY in the previous period[44]. - The net cash flow from investing activities was -125,861,153.14 CNY, an improvement from -259,157,970.58 CNY in the previous period[45]. - The net cash flow from financing activities was -55,506,451.17 CNY, a decrease from 350,727,786.02 CNY in the previous period[45]. - The ending cash and cash equivalents balance was 142,494,591.33 CNY, down from 239,763,339.85 CNY in the previous period[45]. Shareholder Information - The company plans to issue shares to specific investors at a price of RMB 5.82 per share, with a maximum issuance of 123,367,697 shares[24]. - The company distributed a cash dividend of RMB 0.1 per share, totaling RMB 5,289,434.75, based on a total share capital of 528,943,475 shares after excluding repurchased shares[22]. - The company has a repurchase account holding 3,000,000 shares, representing 0.56% of total shares[21]. - The company’s major shareholders include Huang Changan with 2,100,800 shares and Zhou Minjuan with 1,750,000 shares[17]. - The company’s total restricted shares held by executives amount to 13,037,812 shares, all of which are currently locked[21]. Mergers and Acquisitions - The company reported a significant increase in fixed assets by 67.84% due to the acquisition of Yunxing Wangsheng[10]. - The company reported a significant increase in deferred income, rising by 324.73% to CNY 7,857,500.06, attributed to the merger with Yunxing Wangsheng[11]. - The company completed the cancellation of its wholly-owned subsidiaries, Shijiazhuang Gongtuo Internet Technology Co., Ltd. and Shenzhen Huijin Wangfeng Technology Co., Ltd., to optimize resource allocation and reduce management costs[28][29]. - The company transferred 100% equity of Guangdong Huijin Zhantuo Industrial Co., Ltd. for RMB 22,990,200, based on an asset evaluation report[31]. - The company acquired 61.25% of Nanjing Jinrunjia Enterprise Management Center (Limited Partnership) for RMB 4,900,000, increasing its stake in Nanjing Yarun Technology Co., Ltd. to 88.93%[32]. Legal Matters - The company is pursuing a lawsuit against Lenovo Cloud Leading (Beijing) Information Technology Co., Ltd. for RMB 163,021,257.1 in project payment and RMB 2,894,080.27 in interest loss[33]. Other Financial Metrics - The basic earnings per share for Q3 2022 was -¥0.0507, a decrease of 569.44% compared to the same period last year[5]. - The weighted average return on equity was -3.09%, a decline of 3.73% year-on-year[5]. - The company's investment income showed a decline of 36.04%, with a loss of CNY 7,895,867.42 compared to a loss of CNY 5,804,053.68 in the previous year[12]. - The company’s income tax expense decreased by 85.16% to CNY 2,496,682.46, primarily due to reduced profits[12]. - Research and development expenses for Q3 2022 were CNY 16,154,066.69, down 20.4% from CNY 20,239,957.46 in the previous year[40]. - The company reported a significant increase in credit impairment losses of CNY 19,859,221.42 compared to a loss of CNY 10,633,081.85 in the same period last year[40].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥371,112,682.37, a decrease of 56.19% compared to ¥847,003,600.18 in the same period last year[30]. - The net loss attributable to shareholders was ¥22,072,436.81, representing a decline of 281.50% from a profit of ¥12,161,107.96 in the previous year[31]. - The basic earnings per share decreased to -¥0.0417, down 281.30% from ¥0.0230 in the previous year[31]. - The company reported an operating profit of -25.40 million yuan, down 196.08% year-on-year[45]. - The decline in revenue was significantly impacted by delays in project bidding and implementation due to the prolonged domestic pandemic[45]. - The company's investment income decreased by 21.12%, amounting to -5,369,155.60 CNY[76]. - The company reported a significant increase in credit impairment losses, which rose by 373.42% to ¥16,435,794.30, attributed to changes in accounting estimates and a reduction in receivables[68]. - The net cash flow from operating activities improved to -¥7,232,038.19, a 91.51% increase compared to -¥85,225,147.68 in the same period last year[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,692,776,777.30, an increase of 0.77% from ¥3,664,702,650.75 at the end of the previous year[31]. - The net assets attributable to shareholders decreased by 3.02% to ¥877,330,052.11 from ¥904,691,923.67 at the end of the previous year[31]. - The company's goodwill net value in the consolidated financial statements is 550.9678 million yuan, indicating a risk of impairment if the integration of acquired companies is not effective[4]. - The company's cash and cash equivalents decreased from 269,048,372.06 CNY (7.34% of total assets) to 104,992,234.57 CNY (2.84% of total assets), a reduction of 4.50%[78]. - Long-term borrowings increased significantly by 7.13%, from 64,822,500.00 CNY (1.77% of total assets) to 328,500,000.00 CNY (8.90% of total assets)[79]. - The company's short-term borrowings increased by 2.20%, from 358,546,045.59 CNY (9.78% of total assets) to 442,542,918.62 CNY (11.98% of total assets)[79]. Business Strategy and Development - The company is expanding into new business areas such as intelligent manufacturing, data centers, and supply chain services, but faces uncertainty regarding market acceptance and potential declines in gross margins[6]. - The company is focusing on expanding its non-banking business areas, particularly in new retail self-service terminals and government self-service terminals[41]. - The company aims to leverage its existing technology and service network to expand into non-bank sectors, enhancing its product offerings and customer base[46]. - The company is committed to increasing R&D investment in cutting-edge information technology to adapt to the rapid changes in the financial technology landscape[45]. - The company is investing in the development of a smart document management system, which can be applied in various sectors including courts and hospitals[41]. - The company has completed the acquisition of cloud computing data center business assets, enhancing its overall layout in the information technology data center sector[56]. - The company has formed strong partnerships with major ICT manufacturers such as Huawei, Dell, and IBM, providing integrated solutions for government and large enterprises[59]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares, indicating a focus on reinvestment[8]. - The company has established independent financial and operational structures to ensure asset and business independence from other controlled entities[122]. - The company has committed to maintaining an independent governance structure, ensuring that its board and management operate independently[122]. - The company maintains a transparent communication strategy with shareholders, ensuring their rights to information, participation, and voting are upheld[117]. - The company is focused on enhancing investor relations and protecting the rights of minority shareholders[117]. Acquisitions and Performance Commitments - The company acquired a 58.15% stake in Chongqing Yunxing Network Technology Co., Ltd. for ¥193,500,000, which is expected to enhance its market position[87]. - The performance commitment for the acquisition of Chongqing Yunxing Wangsheng Technology Co., Ltd. includes net profits of no less than RMB 400,000, RMB 43.1 million, RMB 65.2 million, and RMB 96.8 million for the years 2022, 2023, 2024, and 2025 respectively[124]. - The cumulative realized net profit must not be less than 85% of the cumulative committed net profit for any year except for 2025, or the total realized net profit during the commitment period must meet the committed net profit[125]. - The company will ensure that the performance commitments are verified by a qualified accounting firm at the end of each fiscal year during the commitment period[124]. Legal and Compliance - The company has not disclosed any significant environmental issues or administrative penalties related to environmental problems during the reporting period[116]. - The company emphasizes its commitment to legal operations and social responsibility, focusing on creating economic value while fulfilling social obligations[116]. - The company has not reported any employee stock ownership plans or other employee incentive measures during the reporting period[113]. - The company has not faced any environmental penalties or issues, indicating compliance with environmental regulations[116]. Future Outlook - The company is positioned to leverage the "East Data West Computing" initiative, which is expected to drive significant growth in the data center business during the 14th Five-Year Plan period[56]. - The company aims to optimize internal control processes and organizational structure to improve subsidiary profitability and synergy[101]. - The company is focused on maintaining a stable financial structure while pursuing growth opportunities[139].

Financial Performance - The net profit attributable to shareholders decreased by 59.85% compared to the same period last year, primarily due to an increase in financing costs and a significant rise in procurement costs caused by the pandemic and raw material price hikes [5]. - The net profit attributable to shareholders decreased by 59.85% to approximately ¥25.91 million in 2021 from ¥64.53 million in 2020 [27]. - The basic and diluted earnings per share fell by 59.60% to ¥0.0490 in 2021 from ¥0.1213 in 2020 [26]. - The company reported a significant decline in operating profit by 59.19% to ¥67,176,628.87, impacted by rising raw material costs and pandemic-related disruptions [60]. - The company reported a net profit margin of 12% for 2021, up from 10% in 2020 [149]. Revenue and Growth - The company's operating revenue for 2021 was approximately ¥1.59 billion, representing a 17.17% increase compared to ¥1.36 billion in 2020 [27]. - Total revenue for 2021 reached ¥1,592,546,854.95, an increase of 17.17% compared to ¥1,359,149,249.46 in 2020 [69]. - The information technology comprehensive solution business generated ¥1,014,501,500.86, accounting for 63.70% of total revenue, with a year-on-year growth of 48.30% [69]. - The revenue from the information technology data center surged by 103.82% to ¥606,413,261.60, compared to ¥297,518,601.55 in 2020 [69]. - The company provided a revenue guidance for 2022, projecting a growth rate of 10% to 12% [149]. Costs and Expenses - The total operating costs increased by 25.49% to ¥1,235,371,568.97, compared to ¥984,416,749.19 in 2020 [77]. - Financial expenses surged by 91.00% to ¥129,015,946.52, primarily due to increased borrowing and financing costs [85]. - Sales expenses increased by 28.83% year-on-year to ¥37,447,796.87 due to higher sales and reduced pandemic impact [84]. - Management expenses rose by 17.16% to ¥66,796,235.57, reflecting increased labor costs [85]. Research and Development - The company has achieved significant R&D results, with many protected by patents and software copyrights, but risks exist regarding technology leakage and loss of core technical personnel [9]. - The company plans to increase investment in research and development of cutting-edge information technology to improve its competitive edge in the financial services market [37]. - R&D expenses increased by 4.65% to ¥29,641,602.02, indicating ongoing investment in innovation [85]. - The number of R&D personnel decreased by 28.70% to 77, with a notable decline in the proportion of personnel holding master's degrees [89]. Strategic Initiatives - The company is expanding into new business areas such as smart manufacturing, data centers, and supply chain management, but faces uncertainty regarding market acceptance and industry understanding [8]. - The company is focusing on enhancing its smart banking solutions and expanding into non-banking sectors, including retail and public services, to diversify its product offerings [37]. - The company aims to expand its non-banking business sectors, including new retail self-service terminals and government self-service terminals [42]. - The company is actively developing a community smart retail system to enhance customer experience and operational efficiency [86]. Governance and Management - The company held 1 annual general meeting and 7 extraordinary general meetings during the reporting period, with the highest investor participation rate at 41.03% [144]. - The board of directors convened 9 meetings, consisting of 9 members, including 3 independent directors, complying with relevant laws and regulations [136]. - The company maintains independence from its controlling shareholder, with no interference in decision-making or operational activities [138]. - Independent directors provided numerous opinions and suggestions to improve the company's governance structure and internal control systems [140]. Asset Management - The company has a goodwill net value of 31,658.91 million yuan, with risks associated with potential impairment if acquisitions are not effectively integrated [126]. - The company is focused on optimizing its asset and business structure through strategic investments [115]. - The company reported a significant increase in accounts payable, which reached ¥523,364,333.6, accounting for 14.28% of total assets, up from 10.20% [102]. - The company’s total liabilities decreased by 6.04% in long-term borrowings, now at ¥64,822,500, which is 1.77% of total assets [101]. Dividend Distribution - The company plans to distribute a cash dividend of 0.10 yuan per 10 shares (including tax) based on a total of 528,943,475 shares [9]. - The total cash dividend, including other methods such as share repurchase, amounted to 42,621,962.75 CNY, representing 100% of the distributable profit [200]. - The company has a policy that mandates a minimum of 20% cash dividend distribution when significant capital expenditures are planned [200]. - The total distributable profit for the period was 184,793,991.01 CNY [200]. Market Position and Competition - The company has experienced a decline in the gross profit margin of some products due to increased market competition and a decrease in demand for cash-related equipment [8]. - The company is facing risks related to the integration of acquired businesses and the realization of expected synergies, which could adversely affect operational performance [6]. - The company is exploring new business opportunities in the education technology sector, as indicated by the involvement of its executives in related companies [159]. - The company is likely to pursue further strategic partnerships and investments to bolster its growth trajectory in the coming years [162].

Financial Performance - The net profit attributable to shareholders decreased by 59.85% compared to the same period last year, primarily due to an increase in financing costs and a significant rise in procurement costs caused by the pandemic and raw material price hikes [5]. - The net profit attributable to shareholders decreased by 59.85% to approximately ¥25.91 million in 2021 from ¥64.53 million in 2020 [27]. - The basic and diluted earnings per share fell by 59.60% to ¥0.0490 in 2021 from ¥0.1213 in 2020 [26]. - The company’s operational performance has been adversely affected by the pandemic and rising costs, leading to a cautious outlook for future business expansion [5]. - The company reported a net profit of approximately ¥1.30 million in Q1 2021, which increased to ¥10.58 million in Q2, but dropped to ¥5.71 million in Q3, and then rose to ¥8.04 million in Q4 [29]. - The company reported a net loss of 2,296,300 for the current period, reflecting challenges in financial performance [107]. - The company reported a total revenue of 10,637.4 million yuan for the year 2021, with a net profit of 6,512.96 million yuan, indicating a strong financial performance [116]. - The company reported a total revenue of 509.08 million for the year 2021 [177]. Revenue and Costs - The company's operating revenue for 2021 was approximately ¥1.59 billion, representing a 17.17% increase compared to ¥1.36 billion in 2020 [27]. - The total operating cost of the company was ¥1,235,371,568.97, which increased by 25.49% compared to ¥984,416,749.19 in 2020 [76]. - The revenue from the information technology data center surged by 103.82% to ¥606,413,261.60, compared to ¥297,518,601.55 in 2020 [72]. - The supply chain business revenue decreased by 25.62% to ¥333,765,438.63, down from ¥448,732,343.07 in the previous year [70]. - The information technology comprehensive solution business generated ¥1,014,501,500.86, accounting for 63.70% of total revenue, with a year-on-year growth of 48.30% [70]. - The gross profit margin for the information technology comprehensive solution business was 13.10%, a decrease of 10.45% from the previous year [72]. Assets and Liabilities - The total assets at the end of 2021 were approximately ¥3.66 billion, a 3.59% increase from ¥3.54 billion at the end of 2020 [26]. - The total liabilities at the end of 2021 were not disclosed, but the net assets attributable to shareholders decreased by 1.07% to approximately ¥904.69 million from ¥914.49 million in 2020 [26]. - The company has a net asset value of 1,603,747,480 yuan and generated an operating income of 333,942,525 yuan from its subsidiary in supply chain management [118]. - Cash and cash equivalents decreased from CNY 303,558,522.65 (8.57%) at the beginning of 2021 to CNY 269,048,372.0 (7.34%) at the end of 2021, a decrease of 1.23% [99]. - Accounts receivable increased from CNY 1,228,743,492.0 (34.71%) to CNY 1,688,997,378.0 (46.09%), an increase of 11.38% due to increased sales and delayed collections [100]. - Inventory decreased from CNY 415,319,798.72 (11.73%) to CNY 251,646,484.4 (6.87%), a decrease of 4.86% primarily due to the recognition of contract performance costs [100]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.10 yuan per 10 shares (including tax) based on a base of 528,943,475 shares, with no bonus shares issued [9]. - The total cash dividend, including other methods such as share repurchase, amounted to 42,621,962.75 CNY, representing 100% of the total profit distribution [200]. - The distributable profit for the period was 184,793,991.01 CNY, indicating a strong capacity for dividend distribution [200]. - The cash dividend distribution reflects the company's commitment to shareholder returns despite ongoing investments [200]. Research and Development - The company has achieved significant R&D results, with many protected by patents and software copyrights, but risks exist regarding technology leakage and loss of core technical personnel [9]. - The company holds 326 patents, including 65 invention patents, 214 utility model patents, and 47 design patents, indicating a strong focus on R&D and innovation [48]. - The company is committed to increasing R&D investment to enhance product lines and improve market competitiveness in response to declining margins in traditional banking equipment [129]. - Research and development (R&D) expenditure amounted to CNY 29.64 million, representing 1.86% of total operating revenue, a decrease from 2.08% in the previous year [89]. - The number of R&D personnel decreased by 28.70% to 77, with a notable decline in the proportion of personnel holding master's degrees, down 14.29% [88]. Business Expansion and Strategy - The company is expanding into new business areas such as smart manufacturing, data centers, and supply chain management, but faces uncertainty regarding market acceptance and industry understanding [8]. - The company is focusing on enhancing its smart banking solutions and expanding into non-banking sectors, including retail and public services, to diversify its product offerings [37]. - The company aims to expand its non-banking business sectors, including new retail self-service terminals and smart document management systems, to diversify its market presence [42]. - The company plans to focus on digital infrastructure and smart city solutions as key business areas for growth in 2022, leveraging opportunities in domestic digitalization [121]. - The company is actively seeking opportunities for mergers and acquisitions to bolster its market position [149]. Governance and Management - The company held 1 annual general meeting and 7 extraordinary general meetings during the reporting period, ensuring shareholder rights were upheld with a participation rate of 41.03% at the first extraordinary meeting [144]. - The board of directors convened 9 meetings, with a composition of 9 members including 3 independent directors, complying with relevant laws and regulations [136]. - The company maintains independence from its controlling shareholder, with no interference in decision-making or operational activities, and has signed a commitment to avoid competition [138]. - The company has a diverse management team with extensive backgrounds in finance, investment, and technology, enhancing its strategic capabilities [156]. - The company is committed to improving its corporate governance by appointing independent directors with significant industry experience [161]. Risks and Challenges - The company is facing risks related to the integration of acquired businesses and the realization of expected synergies, which could adversely affect operational performance [6]. - The company faces risks related to technology leakage and the loss of key technical personnel, which could adversely affect its operations [130]. - The company has experienced a decline in the gross margin of some products due to increased market competition and a decrease in demand for cash-related equipment [8]. Operational Efficiency - The company emphasizes the importance of enhancing its organizational structure and talent development to support rapid business growth [39]. - The company is focused on optimizing its group management capabilities to enhance competitiveness and operational efficiency [62]. - The company is strategically positioned to leverage its management expertise for future expansion and operational efficiency [160].

河北汇金集团股份有限公司 2022 年第一季度报告全文 证券代码：300368 证券简称：汇金股份 公告编号：2022-034 河北汇金集团股份有限公司 2022 年第一季度报告 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.第一季度报告是否经过审计 □ 是 √ 否 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 230,694,826.67 | 423,829,147.03 | -45.57% | | 归属于上市公司股东的净利润（元） | -7,046,895.02 | 1,576 ...