Financial Performance - The company's revenue for the first half of 2023 was CNY 1,264,236,516.32, representing a slight increase of 0.17% compared to CNY 1,262,074,214.56 in the same period last year[22]. - The net loss attributable to shareholders was CNY -513,828,980.25, a significant decline of 532.29% from a profit of CNY 118,861,769.41 in the previous year[22]. - The net cash flow from operating activities improved to CNY 166,174,932.59, a 190.42% increase from a negative cash flow of CNY -183,783,956.61 in the same period last year[22]. - The total assets at the end of the reporting period were CNY 5,288,869,995.04, down 7.68% from CNY 5,728,965,386.42 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 16.77% to CNY 2,651,171,990.99 from CNY 3,185,246,699.51 at the end of the previous year[22]. - The basic and diluted earnings per share were both CNY -1.03, a decrease of 529.17% compared to CNY 0.24 in the same period last year[22]. - The weighted average return on equity was -17.54%, a decline of 20.34% from 2.80% in the previous year[22]. - The company reported a significant impact on net profit due to provisions for bad debts and impairment totaling CNY 658 million[40]. - The total operating revenue for the first half of 2023 was CNY 1,264,236,516.32, slightly up from CNY 1,262,074,214.56 in the same period of 2022, indicating a growth of approximately 0.09%[163]. - The total operating costs for the first half of 2023 amounted to CNY 1,143,223,247.49, compared to CNY 1,136,146,374.53 in the first half of 2022, reflecting an increase of about 0.62%[163]. Business Strategy and Operations - The main business of the company includes electrical equipment, LED lighting, smart city solutions, and hydrogen energy, with a strategic focus on "smart + dual carbon" since 2020[28]. - The company has established a subsidiary, Shenghui New Energy Co., Ltd., to operate its hydrogen energy business, investing in various segments of the hydrogen industry chain[28]. - The company offers a range of high and low voltage electrical equipment, including industrial and civil applications, ensuring energy efficiency and system reliability[29]. - The LED lighting business encompasses various products such as outdoor lighting, commercial lighting, and smart lighting solutions, aimed at enhancing energy efficiency through AI monitoring systems[33]. - The smart city solutions include customized systems for hotels, communities, and households, integrating smart monitoring, lighting, and security systems[35]. - The company has launched home energy storage products in both domestic and international markets, aligning with market trends in energy systems[28]. - The company’s hydrogen energy initiatives include large-scale electrolysis hydrogen production equipment and hydrogen vehicle operation platforms[28]. - The company emphasizes the integration of hardware, software, and services in its electrical solutions, providing comprehensive power distribution solutions[29]. - The company is committed to sustainable development by promoting smart and efficient energy solutions across its product lines[34]. - The company has optimized its customer structure, increasing the revenue proportion from non-real estate clients, which has helped mitigate risks associated with the real estate sector[41]. Research and Development - The company has a total of 441 patents and software copyrights, including 20 invention patents, focusing on AI, IoT, big data, and hydrogen energy[47]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development and innovation[102]. - The company is investing 100 million yuan in research and development for new technologies aimed at enhancing product efficiency[108]. - The company has allocated 5 million for research and development in new technologies, focusing on sustainability and efficiency improvements[110]. Market Expansion and Customer Base - The company has established a stable customer base across various industries, including real estate, oil, and power, supported by a nationwide sales network[46]. - The company plans to reduce reliance on the real estate sector by expanding into high-quality industrial clients in rail transit, information technology, and industrial distribution[73]. - The company is actively developing a hydrogen energy vehicle operation platform, targeting logistics companies in the Greater Bay Area[37]. - The company has made significant progress in expanding its hydrogen production equipment business, with the domestic bidding scale for integrated wind-solar hydrogen production projects exceeding the total for the previous year[42]. - The company is considering strategic acquisitions to bolster its market position, with a target of identifying at least two potential candidates by the end of the year[102]. Financial Management and Risks - The company faced significant risks and uncertainties that could impact future performance, as detailed in the management discussion section[4]. - The company has established a special task force to manage accounts receivable and is actively communicating with clients to mitigate risks[78]. - The company emphasizes strict management of accounts receivable to prevent credit risk losses, including regular client credit evaluations and monitoring of payment processes[77]. - The company has implemented measures to enhance inventory management, including optimizing procurement and production processes to improve inventory turnover speed[79]. - The company plans to closely monitor market changes and strengthen its risk management system to protect the value of its goodwill[82]. - The company faces liquidity risks due to potential delays in receivables from major clients, which could impact cash flow[76]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company emphasizes the protection of shareholder and creditor rights, maintaining a robust financial decision-making process to safeguard their interests[94]. - The company has committed to maintaining control over its investment in Weihong Investment for 60 months post-transaction completion, ensuring no transfer or reduction of shares during this period[105]. - The company will ensure that any stock incentive plans are linked to the execution of return compensation measures[103]. - The company has committed to not assisting others in gaining control over its shares through various means[103]. - The company has established a clear governance structure to support its operational and strategic objectives post-transaction[104]. Social Responsibility and Compliance - The company continues to focus on employee rights and welfare, adhering to labor laws and providing training for employee development[96]. - The company has actively engaged in social welfare activities, including educational support and emergency rescue efforts[98]. - The company has established an environmental management system compliant with GB/T 24001-2016/ISO 14001:2015 standards, ensuring effective waste management and pollution control[92]. - The company has not reported any environmental penalties during the reporting period, indicating compliance with environmental regulations[92]. - The company emphasizes the importance of providing safe and reliable products and high-quality services to enhance customer satisfaction and loyalty[97]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30%[102]. - New product launches are expected to contribute an additional 200 million in revenue by the end of 2023[102]. - The company aims to leverage its technological advantages in green logistics, smart cold chain, and energy-saving solutions to support rural revitalization[98]. - The company has set a performance guidance of 10% revenue growth for the next fiscal year, driven by new technology implementations[180].

证券代码：300423 证券简称：昇辉科技 公告编号：2023-066 昇辉智能科技股份有限公司监事会 2023年8月18日 附件：戚甫利先生简历 戚甫利，1982年出生，中国国籍，无境外永久居留权，本科学历，中级会计 师，取得法律职业资格证书和注册税务师执业资格证书。曾任职于乳山泰和会计 师事务所有限公司、山东龙大肉食品股份有限公司、烟台拓伟智能科技股份有限 公司。2018年3月入职昇辉智能科技股份有限公司证券部，2022年6月至今就职于 公司法务部。 截止公告日，戚甫利先生未持有公司股份，未在控股股东、实际控制人单位 兼任职务，与其他持有公司 5%以上股份的股东、公司其他董事、监事、高级管 理人员之间不存在关联关系。戚甫利先生未受过中国证监会及其他有关部门的处 罚和证券交易所纪律处分，没有因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规 被中国证监会立案稽查、尚未有明确结论的情形，不曾被中国证监会在证券期货 市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单，不 存在不适合担任公司监事的情形，其任职资格符合相关法律法规、规范性文件和 公司《章程》的有关规定。 关于职工代表监事变更的公告 本公司及 ...

关于持股5%以上股东减持计划时间过半的进展公告 持股 5%以上的纪法清先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 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。 昇辉智能科技股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日在指 定信息披露媒体巨潮资讯网披露了《关于公司控股股东、实际控制人减持公司股 份预披露的公告》(公告编号 2023-024)，公司大股东纪法清先生基于自身资金需 求，计划通过深圳证券交易所交易系统（包括但不限于大宗交易和集合竞价）减 持不超过公司股份 14,925,300 股（即不超过目前公司总股本的 3%）。 截至本公告日，上述减持计划的时间已过半，根据《上市公司股东、董监高 减持股份的若干规定》（证监会公告[2017]9 号）及《深圳证券交易所上市公司股 东及董事、监事、高级管理人员减持股份实施细则》的有关规定，在减持时间区 间内，董监高在减持数量过半或减持时间过半时，应当披露减持进展情况，现将 相关情况公告如下： 证券代码：300423 证券简称：昇辉科技 公告编号：2023 ...

Financial Performance - The company's revenue for Q1 2023 was ¥610,922,651.64, representing an increase of 11.10% compared to ¥549,901,668.90 in the same period last year[4] - Net profit attributable to shareholders decreased by 12.87% to ¥51,885,716.54 from ¥59,550,670.70 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥45,308,565.01, down 18.62% from ¥55,675,331.96 in the previous year[4] - Basic and diluted earnings per share decreased by 16.67% to ¥0.10 from ¥0.12 year-on-year[4] - Net profit for Q1 2023 was ¥49,922,731.89, a decrease of 16.14% from ¥59,550,670.70 in Q1 2022[20] - The company reported a total comprehensive income of ¥55,160,628.95, down from ¥62,558,001.79 in the same quarter last year[21] Cash Flow - The net cash flow from operating activities significantly improved to ¥150,115,494.75, a 445.77% increase from a negative cash flow of ¥43,414,546.53 in the same period last year[4] - The net cash flow from operating activities for Yihui Intelligent Technology Co., Ltd. in Q1 2023 was ¥150,115,494.75, a significant improvement compared to a net outflow of ¥43,414,546.53 in Q1 2022[24] - The total cash inflow from investment activities was ¥1,560,838,759.67, while the cash outflow was ¥1,750,396,375.33, resulting in a net cash flow from investment activities of -¥189,557,615.66[24] - The cash flow from financing activities showed a net inflow of ¥131,088.18, compared to a net inflow of ¥36,257,561.61 in the previous year[25] - The company experienced a net decrease in cash and cash equivalents of ¥39,311,032.73 in Q1 2023, contrasting with an increase of ¥266,465,559.37 in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,573,959,472.66, a decrease of 2.71% from ¥5,728,965,386.42 at the end of the previous year[4] - The total assets of Yihui Intelligent Technology Co., Ltd. as of April 27, 2023, amounted to RMB 5,573,959,472.66, a decrease from RMB 5,728,965,386.42 at the beginning of the year[16] - The total current assets amounted to RMB 4,231,834,867.37, down from RMB 4,385,400,939.20, a decrease of about 3.5%[17] - The total liabilities decreased to ¥2,330,321,784.25 from ¥2,540,838,326.96 year-over-year[18] - The total current liabilities decreased to RMB 2,300,000,000.00 from RMB 2,500,000,000.00, showing a reduction of 8%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,876[10] - The top shareholder, Li Zhaoqiang, holds 23.15% of the shares, totaling 115,194,849 shares[10] - The company reported a total of 181,428,378.00 shares under lock-up agreements, with 8,591,637.00 shares released during the period[14] Inventory and Receivables - Accounts receivable increased to RMB 1,525,353,322.25 from RMB 1,501,783,137.80, indicating a growth of approximately 1.2%[16] - Inventory decreased significantly to RMB 561,543,733.67 from RMB 726,332,116.01, reflecting a reduction of about 22.7%[16] Research and Development - The company continues to focus on R&D, with R&D expenses amounting to ¥10,469,510.11 in Q1 2023, down from ¥16,273,384.27 in Q1 2022[20]

Financial Performance - The company reported a total revenue of CNY 2,146.53 million in 2022, a decrease of 20.79% compared to the previous year[6]. - The net profit attributable to shareholders was a loss of CNY 981.48 million, representing a decline of 569.85% year-on-year[24]. - The operating profit was reported at a loss of CNY 972.38 million, a decrease of 523.13% from the previous year[6]. - The total assets at the end of 2022 were CNY 5,728.97 million, down 26.48% from the end of 2021[24]. - Cash flow from operating activities decreased by 73.79% to CNY 171.94 million[24]. - Basic earnings per share were reported at -CNY 1.97, a decline of 569.05% compared to the previous year[24]. - The company's operating revenue for 2022 was ¥2,146,531,861.93, a decrease of approximately 20.8% compared to ¥2,709,828,103.72 in 2021[25]. - In Q4 2022, the net profit attributable to shareholders was -¥1,125,617,315.93, marking a significant decline from previous quarters[27]. - The net cash flow from operating activities for the year was -¥43,414,546.53, indicating ongoing cash flow challenges[28]. - The company reported a gross margin of 19.43% for the electrical machinery and equipment manufacturing sector, down 14.07% year-on-year[66]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 0.32 per 10 shares to all shareholders[7]. - The company acknowledged risks related to industry downturns affecting downstream customers, leading to a strategic contraction in business[6]. - The company is focusing on the integration of new technologies such as AI and 5G to enhance the development of smart grids[36]. - The company aims to optimize the equity structure of its hydrogen production equipment segment by acquiring a 15% stake in Shengqi Hydrogen Production, enhancing control over this subsidiary[54]. - The company is actively involved in the development of smart community services, aiming to establish a grid-based management and refined service platform by 2025[39]. - The company is planning to build a hydrogen production and refueling station to reduce hydrogen costs and enhance the operational efficiency of hydrogen energy vehicles[56]. - The company aims to continuously optimize its customer structure and expand high-quality clients, focusing on sectors such as municipal engineering, energy conservation, logistics, and data center IT services to seize opportunities from new infrastructure and renewable energy[99]. Market Trends and Opportunities - The global LED lighting market is projected to reach $275 billion by 2027, driven by increasing demand for high-quality, human-centric, and smart lighting solutions[37]. - China's smart city spending is expected to exceed $40 billion in 2023, making it the second-largest spender globally, following the United States[38]. - The hydrogen energy industry in China is projected to have an annual demand of approximately 37.15 million tons by 2030, accounting for about 5% of total energy consumption[41]. - The company is actively pursuing opportunities in the hydrogen energy sector as a new business pillar to mitigate uncertainties from macroeconomic cycles[105]. Research and Development - The company has a robust R&D framework with 416 patents and software copyrights, supporting innovation in electrical equipment and hydrogen energy[59]. - Research and development expenses decreased by 24.54% to ¥75,483,513.51 compared to the previous year[75]. - The company is investing in new product development and expanding its industrial client base to reduce reliance on major clients and improve overall business stability[105]. - The company is investing heavily in R&D, with a budget of 200 million yuan allocated for new technology development in 2023, focusing on AI and automation[182]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the Company Law and the Securities Law, with a board of 9 members, including 3 independent directors[111]. - The supervisory board consists of 3 members, including 2 employee supervisors, ensuring compliance with legal requirements and effective oversight of major company matters[112]. - The company maintains independence from its controlling shareholder in terms of business, assets, personnel, finance, and organization, with a complete business system and independent operational capabilities[116]. - The company has implemented a transparent performance evaluation and incentive mechanism to enhance employee morale and satisfaction[113]. - The company has established a clear governance structure with a board of directors responsible for maximizing shareholder interests[171]. Employee and Stakeholder Engagement - The total number of employees at the end of the reporting period was 1,133, with 426 in the parent company and 707 in major subsidiaries[142]. - The company has a diverse professional composition, including 377 production personnel, 184 sales personnel, 152 technical personnel, and 29 financial personnel[143]. - The company's compensation policy includes a performance-based salary system, piece-rate pay, and commission-based pay for sales positions[144]. - The company has established a comprehensive training program, including online and offline training, to enhance employee skills and competencies[146]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[131]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[131]. - The company aims to improve operational efficiency and shareholder value through strategic management practices[121]. - The company has set a performance guidance of 1.8 billion yuan in revenue for the next quarter, indicating a 20% increase from the current quarter[180].

证券代码：300423 证券简称：昇辉科技 公告编号：2023-025 昇辉智能科技股份有限公司 关于举行2022年度网上业绩说明会的公告 昇辉智能科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 28 日 （星期五）15:00-17:00 举办公司 2022 年度网上业绩说明会，具体事项安排如下： 1、召开时间：2023 年 4 月 28 日（星期五）15:00-17:00。 2、出席人员：董事长李昭强，董事、副总经理、财务总监张毅，副总经理、 董事会秘书谭海波，独立董事王猛。 3、参与方式：本次说明会将采用网络远程方式举行，投资者可登陆全景网 "投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 4、征集问题事项：为充分尊重投资者，提升交流的针对性，现就公司 2022 年度网上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 04 月 27 日（星期四）12:00 前访问 http://ir.p5w.net/zj/ ，进入 问题征集专题页面进行提问。公司将在 2022 年度网上业绩说明会上对投资者普 遍关注的问题进行回答。 ...

编号：2020-005 300423 鲁亿通 投资者关系 投资者关系活动登记表 | --- | --- | |----------------|----------------------------------------------------------------| | | | | 投资者关系活动 | □ 特定对象调研 | | 类别 | □ 媒体采访 | | | □ 现场参观 | | | □ 分析师会议 | | | □ 业绩说明会 | | | □ 路演活动 | | | □新闻发布会 | | | 其他：电话会议 | | 参与单位名称及 | 1 、国盛证券孟兴亚，中欧基金刘伟伟，裕兰资本陈作佳，胤狮投资陈 | | 人员姓名 | 志涛，信诚基金王颖，湘财基金李磊，天风资管邱天，太平资产赵 | | | 洋，上投摩根翟旭，前海联合基金管理有限公司张志成，诺德基金黄 | | | 伟，诺安基金李迪光，弘毅投资何帅，国新投资张济，顶天投资刘玉 | | | 金，贾佳宇，王利鸽。 | | | 2 、中泰证券张哲源、徐璐鹏、王顺青，国联人寿夏雪冰，泰康资产柴 | 300423 鲁亿通 投资者关系 | --- | --- | ...

300423 鲁亿通 投资者关系 投资者关系活动登记表 编号 | --- | --- | |------------------------|----------------------------------------------------| | | | | 投资者关系活动类别 | 特定对象调研 | | | □ 媒体采访 | | | □ 现场参观 | | | □ 分析师会议 | | | □ 业绩说明会 □ | | | 路演活动 □ 新闻发布会 | | | □ 其他： （请文字详细说明） | | 参与单位名称及人员姓名 | 公司名称：东北证券股份有限公司 | | | 姓名：王建伟 职务： 首席分析师 | | | 公司名称：正弘投资 | | | 姓名：陈录 职务： 执行董事 | | 活动时间 | 2018 年 1 月 11 日 | | 地点 | 山东鲁亿通智能电气股份有限公司会议接待室 | | 需要沟通的主要内容 | 问：智能家居方面的具体安排与规划 | | | 答：标的公司自主研发了智能家居管理平台，整合资 | | | 源形成了完整的智能家居整体解决方案，并针对高端地 | | | 产、酒店、商业等细分市场 ...

300423 鲁亿通 投资者关系 投资者关系活动登记表 | --- | --- | |------------------------|-------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | 特定对象调研 \n□ 媒体采访 \n□ 现场参观 \n□ 分析师会议 \n□ 业绩说明会 □ 路演活动 □ 新闻发布会 □ 其他： | | 参与单位名称及人员姓名 | 公司名称：海通证券股份有限公司 姓名：房青 高级分析师 | | 活动时间 | 2018 年 1 月 18 日 | | 地点 | 山东鲁亿通智能电气股份有限公司会议接待室 | | 需要沟通的主要内容 | 鲁亿通、昇辉电子基本情况介绍 | | | 参观公司 | | | 就公司所处行业、未来规划、本次重组标的公司相关情况 | | | 进行了沟通交流，具体如下 | | | 问题：请问公司未来的发展构想 | | | 答：（1）加大鲁亿通、昇辉电子双方的整合，充分发挥双 | | | 方在市 ...