Group 1: Investor Relations Activities - The investor relations activities include specific object research, media interviews, site visits, analyst meetings, performance briefings, roadshows, and press releases [1]. - Key participants in the activities include executives from various investment firms and companies, such as Lu Yitong, Shenghui Electronics, and others [1]. Group 2: Communication Content - The main topics of communication include an introduction to Lu Yitong and Shenghui Electronics, company tours, and discussions on management post-merger [2]. - The chairman emphasized maintaining operational independence and stability for core technical personnel after the merger, ensuring the protection of shareholder interests [2]. Group 3: Market Recognition Strategies - To enhance market recognition, the company plans to leverage product advantages, expand market share, and develop eco-friendly LED lighting and smart home IoT businesses [2]. - The focus will be on increasing technological investment to transition from a traditional manufacturing model to a technology-driven enterprise [2]. Group 4: Smart Home Development - The company has identified smart home business as a key future development area, with plans to enhance team capabilities and expand market reach [2]. - A high-quality R&D team for smart home solutions has been established, with ongoing efforts to improve design and construction capabilities [2]. Group 5: Future Board Arrangements - Future board arrangements will be based on commitments made by key executives regarding the management structure post-merger [2].

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 | 特定对象调研 | | | | | 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： | | | （请文字详细说明） | | 参与单位名称及人 | 公司名称：东北证券股份有限公司 | | 员姓名 | 姓名：王建伟 职务： 首席分析师 | | 活动时间 | 2018 年 5 月 21 日 | | 地点 | 山东鲁亿通智能电气股份有限公司会议接待室 | | 沟通的主要内容 | 问：公司主要产品介绍 | | | 公司自设立以来，致力于电气成套设备的研发设计、生产 | 300423 鲁亿通 投资者关系 | --- | --- | |-------|------------------------------------------------------ ...

300423 昇辉科技 投资者关系 投资者关系活动登记表 编号：2020-010 | --- | --- | |-------------------------|--------------------------------------------------------------| | | | | 投资者关系活动类 | 特定对象调研 | | 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：投资者参观活动 | | 参与单位名称及人 员姓名 | 公司名称：招商证券 姓名：游家训 职务：首席分析师 | | 活动时间 | 2020 年 12 月 02 日 | | 地点 | 昇辉控股 | | 昇辉科技接待人员 | 董事长纪法清先生 、总裁李昭强先生 、董事会秘书崔静女士、财务 | | | 总监张毅先生、子公司总裁常鹏女士 | 300423 昇辉科技 投资者关系 | --- | --- | |------------------|------------------------ ...

Group 1: Market Position and Financial Performance - The company holds a leading position in the low and high voltage electrical equipment sector with an annual output value of approximately 2.3 billion CNY [2] - In 2019, the company's revenue reached 3.942 billion CNY, with a net profit of 593 million CNY [2] - The compound annual growth rate (CAGR) of revenue from 2017 to 2019 was 286.4% [2] - In Q3 of the current year, the company's revenue increased by 6.4% compared to the same period last year [5] Group 2: Research and Development Initiatives - The company has established a 1,000 square meter R&D center in Shenzhen, focusing on breakthroughs in image and voice recognition and IoT applications [3] - The company has set up multiple R&D institutions, including a postdoctoral research station, to enhance its technological innovation capabilities [3] - Collaborations with major real estate companies and state-owned enterprises have been established to explore smart community and smart construction business opportunities [3] Group 3: Cash Flow and Financial Health - The company achieved a net operating cash flow of 459 million CNY in the first three quarters of 2020 [6] - Recent improvements in cash flow are attributed to policies prioritizing cash recovery and inter-departmental collaboration [6] - The company maintains a healthy financial status, with sufficient cash flow and no longer requiring stock pledges for financing [5] Group 4: Impact of COVID-19 - The COVID-19 pandemic has had a certain impact on the company's performance, but proactive measures have been taken to mitigate losses [5] - The company quickly responded to the pandemic by launching thermal imaging temperature screening solutions for crowded areas [5]

昇辉智能科技股份有限公司 2022 年第三季度报告 证券代码：300423 证券简称：昇辉科技 公告编号：2022-042 昇辉智能科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 483,270,746.40 | -32.03% | 1,745,344,960.96 | -6.26% | | 归属于 ...

1 昇辉智能科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 昇辉智能科技股份有限公司 2022 年半年度报告全文 昇辉智能科技股份有限公司 2022 年半年度报告 2022 年 8 月 30 日 公司负责人纪法清、主管会计工作负责人张毅及会计机构负责人(会计主 管人员)王明智声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 除历史事实陈述外，所有本公司预计或期待未来可能或即将发生的业务 活动、事件或发展动态的陈述（包括但不限于预测、目标、估计及经营计划） 都属于前瞻性陈述。受诸多可变因素的影响，未来的实际结果或发展趋势可 能会与这些前瞻性陈述出现重大差异。本半年度报告中的前瞻性陈述，不构 成公司对投资者的实质承诺，敬请投资者注意投资风险。 公司经营过程中可能存在的主要风险，详细内容请参见第三节"管理层 讨论与分析"之"十、公司面临的风险和应对措施"。敬请广大投资者注意 投资风险。 ...

昇辉智能科技股份有限公司 2022 年第一季度报告全文 证券代码：300423 证券简称：昇辉科技 公告编号：2022-032 昇辉智能科技股份有限公司 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 1 昇辉智能科技股份有限公司 2022 年第一季度报告全文 | 除同公司正常经营业务相关的有效套期保值业务外，持有交易 性金融资产、交易性金融负债产生的公允价值变动损益，以及 | 6,629.77 | | | --- | --- | --- | | 处置交易性金融资产、交易性金融负债和可供出售金融资产取 | | | ...

昇辉智能科技股份有限公司 2021 年年度报告全文 昇辉智能科技股份有限公司 2022-010 2022 年 03 月 1 昇辉智能科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人纪法清、主管会计工作负责人张毅及会计机构负责人(会计主管 人员)王明智声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 2021 年度，公司实现营业收入 270,982.81 万元，较上年同期减少 35.39%； 归属于上市公司股东的净利润 20,889.09 万元，比上年同期减少 63.82%。公司 业绩出现下滑，主要原因系报告期内国内房地产市场持续调控，融资政策进一 步收紧，公司营收占比较高的房地产客户需求放缓所致。 2021 年，受宏观地产政策与金融政策的调整影响，房企新开工面积、施工 面积及竣工面积两极分化，房企以加速竣工回款为主，开工意愿明显下降。2021 年全国房地产开发企业新开工面积为 ...

[Financial Summary and Operating Analysis](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) The company experienced a significant decline in financial performance year-to-date, driven by reduced revenue and impacting key financial indicators, while also detailing non-recurring items and balance sheet changes [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%80%E3%80%81%28%E4%B8%80%29%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company experienced a significant performance decline in Q3 2021 and year-to-date, with Q3 revenue at **RMB 711.05 million** (down 35.84%) and net profit attributable to shareholders at **RMB 23.80 million** (down 86.67%) Key Accounting Data and Financial Indicators | Indicator | Current Period (Q3) | YoY Change | Year-to-Date | YoY Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 711,051,313.94 | -35.84% | 1,861,843,781.21 | -38.18% | | **Net Profit Attributable to Shareholders (RMB)** | 23,801,382.16 | -86.67% | 178,214,830.04 | -60.83% | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (RMB)** | 43,004,001.25 | -75.64% | 184,790,004.35 | -58.81% | | **Net Cash Flow from Operating Activities (RMB)** | - | - | 143,664,439.28 | -68.70% | | **Basic Earnings Per Share (RMB/share)** | 0.05 | -86.11% | 0.36 | -60.87% | | **Total Assets (RMB)** | 7,875,691,413.95 | -2.59% (vs. prior year-end) | 7,875,691,413.95 | -2.59% (vs. prior year-end) | | **Shareholders' Equity Attributable to Parent (RMB)** | 4,177,542,114.02 | 3.45% (vs. prior year-end) | 4,177,542,114.02 | 3.45% (vs. prior year-end) | [Non-recurring Gains and Losses](index=1&type=section&id=%E4%B8%80%E3%80%81%28%E4%BA%8C%29%E9%9D%9E%E5%B8%B8%E8%A7%84%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Year-to-date non-recurring losses totaled **RMB 6.58 million**, negatively impacting net profit, primarily due to fair value changes in financial assets and partially offset by government grants Non-recurring Gains and Losses (Year-to-Date) | Item (Year-to-Date) | Amount (RMB) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 1,423.76 | | Government Grants | 6,367,374.95 | | Gains/Losses from Entrusted Investments or Asset Management | 3,789,440.14 | | Gains/Losses from Debt Restructuring | -1,439,561.00 | | Gains/Losses from Fair Value Changes of Financial Assets/Liabilities Held for Trading | -16,828,050.01 | | Other Non-operating Income and Expenses | 281,061.50 | | Income Tax Impact | 1,253,136.35 | | **Total** | **-6,575,174.31** | [Analysis of Changes in Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%28%E4%B8%89%29%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Revenue declined **38.18%** due to real estate demand, impacting net profit and cash flow, while prepayments and contract assets increased, and expenses decreased - Operating revenue decreased by **38.18%** year-on-year, primarily due to slowing demand from real estate clients, significantly impacting product sales and engineering projects[10](index=10&type=chunk) - Net cash flow from operating activities decreased by **68.70%** year-on-year, mainly due to reduced revenue and corresponding lower collection of receivables[10](index=10&type=chunk) Balance Sheet Item Changes | Balance Sheet Item | Period-End Balance (RMB) | Period-Beginning Balance (RMB) | Change Percentage | Reason | | :--- | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 529,579,179.82 | 330,000,000.00 | 60.48% | Purchase of wealth management products | | Prepayments | 28,416,653.84 | 13,504,082.84 | 110.43% | Prepayment for some engineering and goods | | Other Receivables | 50,013,288.96 | 6,126,541.35 | 716.34% | Payment of performance bonds | | Contract Assets | 68,152,962.31 | 30,137,860.87 | 126.14% | Increase in quality assurance deposits | | Contract Liabilities | 53,658,201.87 | 162,350,913.20 | -66.95% | Active business progress, partial project completion | | Long-term Borrowings | - | 21,951,197.91 | -100.00% | Reclassified to non-current liabilities due within one year | Income Statement Item Changes | Income Statement Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change Percentage | Reason | | :--- | :--- | :--- | :--- | :--- | | Research and Development Expenses | 55,850,817.38 | 92,806,684.27 | -39.82% | Strengthened cost control | | Financial Expenses | 26,014,577.21 | 70,617,484.20 | -63.16% | Adjustment of financing structure, lower interest expenses | | Gains from Fair Value Changes | -16,824,309.84 | 0.00 | 100% | Fair value changes of external investment in Yuexiu Services | | Credit Impairment Losses | 746,739.07 | -59,381,877.27 | -101.26% | Decrease in accounts receivable and notes receivable | | Asset Impairment Losses | -3,887,770.29 | -847.80 | 458471.63% | Increase in bad debt provision for contract assets | [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) The company's shareholder structure includes **20,396** common shareholders, with controlling shareholders holding a significant stake and a majority of restricted shares being executive lock-up shares [Shareholding Status of Shareholders](index=3&type=section&id=%E4%BA%8C%E3%80%81%28%E4%B8%80%29%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **20,396** common shareholders, with the top two controlling shareholders, Ji Faqing and Li Zhaoqiang, holding a combined **46.7%** stake, notably with a significant portion of Ji Faqing's shares pledged - The total number of common shareholders at the end of the reporting period was **20,396**[12](index=12&type=chunk) Top 5 Shareholders | Top 5 Shareholders | Shareholding Percentage | Number of Shares Held | Restricted Shares | Pledged/Frozen Status | | :--- | :--- | :--- | :--- | :--- | | Ji Faqing | 23.59% | 117,567,621 | 90,846,897 | Pledged 84,789,900 | | Li Zhaoqiang | 23.11% | 115,194,849 | 86,396,137 | - | | Laiyang Weihong Investment Co., Ltd. | 5.04% | 25,106,075 | 0 | Pledged 11,930,000 | | Song Ye | 4.53% | 22,561,502 | 0 | - | | Ningbo Jundu Shangzuo Equity Investment Partnership | 1.79% | 8,939,080 | 0 | - | - Shareholder Ji Faqing and Laiyang Weihong Investment Co., Ltd. are parties acting in concert[13](index=13&type=chunk) [Changes in Restricted Shares](index=4&type=section&id=%E4%BA%8C%E3%80%81%28%E4%B8%89%29%E9%99%90%E5%94%AE%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the total number of restricted shares slightly decreased from **187.56 million** at the beginning to **187.00 million** at the end, primarily consisting of executive lock-up shares Restricted Shares Changes | Item | Restricted Shares at Period Beginning | Released in Current Period | Increased in Current Period | Restricted Shares at Period End | | :--- | :--- | :--- | :--- | :--- | | **Total** | **187,559,448** | **954,166** | **398,750** | **187,004,032** | - The primary reasons for restrictions are executive lock-up shares and equity incentive restricted shares, with executive lock-up shares forming the majority[15](index=15&type=chunk)[16](index=16&type=chunk) [Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The consolidated financial statements reveal a decrease in total assets and liabilities, a significant decline in revenue and net profit, and a substantial drop in operating cash flow year-to-date [Consolidated Balance Sheet](index=5&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2021, total assets were **RMB 7.88 billion** (down 2.59% from year-end), total liabilities were **RMB 3.70 billion** (down 8.63%), and shareholders' equity attributable to the parent increased by **3.45%** to **RMB 4.18 billion** Consolidated Balance Sheet Summary | Major Item | September 30, 2021 (RMB) | December 31, 2020 (RMB) | Change | | :--- | :--- | :--- | :--- | | **Total Assets** | **7,875,691,413.95** | **8,085,292,188.39** | **-2.59%** | | Total Current Assets | 5,694,927,553.35 | 5,888,697,855.85 | -3.29% | | Total Non-current Assets | 2,180,763,860.60 | 2,196,594,332.54 | -0.72% | | **Total Liabilities** | **3,698,149,299.93** | **4,047,241,658.71** | **-8.63%** | | Total Current Liabilities | 3,690,006,406.75 | 4,017,391,219.06 | -8.15% | | Total Non-current Liabilities | 8,142,893.18 | 29,850,439.65 | -72.72% | | **Total Shareholders' Equity** | **4,177,542,114.02** | **4,038,050,529.68** | **+3.45%** | [Consolidated Income Statement](index=8&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E5%88%A9%E6%B6%A6%E8%A1%A8) Year-to-date, total operating revenue reached **RMB 1.86 billion** (down 38.18%), leading to a **60.81%** decline in operating profit to **RMB 203.55 million** and a **60.83%** drop in net profit attributable to the parent to **RMB 178.21 million** Consolidated Income Statement Summary | Major Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change | | :--- | :--- | :--- | :--- | | **I. Total Operating Revenue** | **1,861,843,781.21** | **3,011,929,066.68** | **-38.18%** | | **II. Total Operating Costs** | **1,647,043,384.29** | **2,441,895,340.19** | **-32.55%** | | Including: Operating Costs | 1,381,220,205.91 | 2,092,809,030.64 | -34.00% | | Research and Development Expenses | 55,850,817.38 | 92,806,684.27 | -39.82% | | Financial Expenses | 26,014,577.21 | 70,617,484.20 | -63.16% | | **III. Operating Profit** | **203,549,993.54** | **519,197,953.21** | **-60.81%** | | **V. Net Profit** | **178,214,830.04** | **455,010,685.25** | **-60.83%** | | Net Profit Attributable to Owners of the Parent Company | 178,214,830.04 | 455,010,685.25 | -60.83% | | **VIII. Earnings Per Share (Basic)** | **0.36** | **0.92** | **-60.87%** | [Consolidated Cash Flow Statement](index=9&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Year-to-date, net cash flow from operating activities significantly decreased by **68.70%** to **RMB 143.66 million**, while net cash outflow from investing activities decreased by **45.76%** to **RMB 210.80 million**, and net cash outflow from financing activities increased to **RMB 47.17 million** Consolidated Cash Flow Statement Summary | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change | | :--- | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | **143,664,439.28** | **459,024,243.29** | **-68.70%** | | **Net Cash Flow from Investing Activities** | **-210,795,755.04** | **-388,664,889.73** | **-45.76%** | | **Net Cash Flow from Financing Activities** | **-47,171,703.52** | **-22,576,895.01** | **108.94%** | | **Net Increase in Cash and Cash Equivalents** | **-114,303,019.28** | **47,782,458.55** | **-339.21%** |

2021 年半年度报告 昇辉智能科技股份有限公司 2021 年半年度报告全文 2021-061 昇辉智能科技股份有限公司 1 公司负责人纪法清、主管会计工作负责人张毅及会计机构负责人(会计主管 人员)王明智声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 除历史事实陈述外，所有本公司预计或期待未来可能或即将发生的业务活 动、事件或发展动态的陈述（包括但不限于预测、目标、估计及经营计划）都 属于前瞻性陈述。受诸多可变因素的影响，未来的实际结果或发展趋势可能会 与这些前瞻性陈述出现重大差异。本半年度报告中的前瞻性陈述，不构成公司 对投资者的实质承诺，敬请投资者注意投资风险。 公司经营过程中可能存在下游行业政策及客户集中风险、应收款项余额较 大的风险、商誉减值的风险、存货余额较大的风险等主要风险，详细内容请参 见第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"。敬请广大 投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 昇辉智能科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 2021 年 08 月 ...