| 证券代码：300462 | 证券简称：华铭智能 | 公告编号：2023-046 | | --- | --- | --- | | 债券代码：124002 | 债券简称：华铭定转 | | | 债券代码：124014 | 债券简称：华铭定02 | | 上海华铭智能终端设备股份有限公司 第五届监事会第一次会议决议公告 （二）审议通过《关于 2023 年半年度报告及其摘要的议案》 本公司及监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。 一、监事会会议召开情况 上海华铭智能终端设备股份有限公司（以下简称"公司"）于2023年08月24 日召开2023年第一次临时股东大会，选举产生公司第五届监事会非职工代表监事， 与公司职工代表大会选举产生的职工代表监事共同组成公司第五届监事会。经全 体监事一致提议并同意豁免本次会议的通知时限，第五届监事会第一次会议于同 日在公司二楼大会议室以现场会议的方式召开。 本次会议应出席监事3人，实际出席监事3人，会议推选出陈娟女士作为本次 会议的主持人。本次会议的召集、召开程序、出席人数均符合《中华人民共和国 公司法》及相关法律、行政法规、部门规章、 ...

| 证券代码：300462 | 证券简称：华铭智能 | 公告编号：2023-040 | | --- | --- | --- | | 债券代码：124002 | 债券简称：华铭定转 | | | 债券代码：124014 | 债券简称：华铭定02 | | 上海华铭智能终端设备股份有限公司 第四届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 1 等相关规定。 具体内容详见公司于同日刊登在中国证监会指定创业板信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）上的《关于2023年第一次临时股东大会取消 部分提案暨股东大会补充通知的公告》，敬请投资者查阅。 表决结果：同意 6 票，反对 0 票，弃权 0 票，获得通过。 三、备查文件 1、第四届董事会第十六次会议决议。 上海华铭智能终端设备股份有限公司（以下简称"公司"）第四届董事会第 十六次会议于2023年08月09日以通讯表决方式召开，本次会议通知于2023年08 月09日以电子邮件、微信等方式送达全体董事，经全体董事一致同意，豁免本次 会议 ...

| 证券代码：300462 | 证券简称：华铭智能 | 公告编号：2023-042 | | --- | --- | --- | | 债券代码：124002 | 债券简称：华铭定转 | | | 债券代码：124014 | 债券简称：华铭定02 | | 余清先生将与公司股东大会选举产生的2名非职工代表监事共同组成公司第 五届监事会，任期至第五届监事会任期届满之日止。 公司第五届监事会职工代表监事人数的比例不低于监事会成员的三分之一， 符合相关法律、法规及《公司章程》的有关规定。上述职工代表监事符合《公司 法》及《公司章程》有关监事任职的资格和条件，将按照法律法规、规范性文件 及《公司章程》的要求认真履行监事职责。 特此公告。 上海华铭智能终端设备股份有限公司 监 事 会 2023 年 08 月 09 日 上海华铭智能终端设备股份有限公司 关于选举产生第五届监事会职工代表监事的公告 本公司及监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。 上海华铭智能终端设备股份有限公司（以下简称"公司"）第四届监事会任 期将于2023年8月24日届满，为了保证监事会的正常运作，根据《公司法 ...

| 证券代码：300462 | 证券简称：华铭智能 | 公告编号：2023-041 | | --- | --- | --- | | 债券代码：124002 | 债券简称：华铭定转 | | | 债券代码：124014 | 债券简称：华铭定02 | | 上海华铭智能终端设备股份有限公司 关于2023年第一次临时股东大会取消部分提案暨 股东大会补充通知的公告 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。 上海华铭智能终端设备股份有限公司（以下简称"公司"）于 2023 年 08 月 04 日召开第四届董事会第十五次会议，会议决定于 2023 年 08 月 24 日召开公 司 2023 年第一次临时股东大会，具体内容详见公司于 2023 年 08 月 05 日在巨潮 资讯网上披露的《关于召开 2023 年第一次临时股东大会的通知》（公告编号： 2023-038）。 经公司进一步研究分析，认为原经第四届董事会第十五次会议审议通过、拟 提交 2023 年第一次临时股东大会审议的提案 8《关于签署收购北京聚利科技有 限公司 100%股权交易中应收账款考核相关执行事项协议的 ...

证券代码：300462 证券简称：华铭智能 上海华铭智能终端设备股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|-------------------------|----------------------|----------------------------| | | | | 编号：2023-001 | | | □特定对象调研 □媒体采访 | | □新闻发布会 | | 投资者关系活动类别 | □分析师会议 | 业绩说明会 □路演活动 | | | | □现场参观 □其他 | | | | 参与单位名称及人员姓名 | 通过"全景网"参与公司 | 2022 | 年度网上业绩说明会的投资者 | 时间 2023 年 05 月 11 日 15:00-17:00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 上市公司接待人员姓名 董事长兼总经理张亮先生、董事会秘书蔡红梅女士、财务负责人章烨军先生、 独立董事林清先生 公司于 2023 年 05 月 11 日采用网络远程的方式举行了 2022 年度网上 ...

上海华铭智能终端设备股份有限公司2023年第一季度报告 证券代码：300462 证券简称：华铭智能 公告编号：2023-008 上海华铭智能终端设备股份有限公司 2023 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 ...

Financial Performance - The company achieved a net profit attributable to the parent company of approximately 60 million yuan in 2022, impacted by a compensation of 82.36 million yuan due to the failure of the original shareholders of Juhua Technology to meet performance commitments[3]. - The company's operating revenue for 2022 was ¥623,821,520.23, representing a 5.09% increase compared to ¥593,624,482.14 in 2021[30]. - The net profit attributable to shareholders for 2022 was ¥60,759,853.72, a significant turnaround from a loss of ¥189,713,650.15 in 2021, marking a 132.03% improvement[30]. - The basic earnings per share increased to ¥0.32 in 2022 from a loss of ¥1.01 in 2021, reflecting a 131.68% increase[30]. - The total assets at the end of 2022 were ¥2,325,533,002.97, a 2.63% increase from ¥2,265,942,526.56 at the end of 2021[30]. - The company reported a cash flow from operating activities of ¥35,926,198.32, down 78.40% from ¥166,325,050.98 in 2021[30]. - The net profit after deducting non-recurring gains and losses was a loss of ¥51,206,408.90 in 2022, an improvement of 77.39% from a loss of ¥226,471,738.28 in 2021[30]. - The company reported a significant increase in other income, rising by 368.64% due to compensation for unmet performance commitments from former shareholders[113]. - The company's overall net profit for the reporting period is approximately 60 million, with a net profit of about 82.36 million after excluding the impact of performance compensation from the original shareholders of Juhua Technology, resulting in an overall operating loss of 22.3 million[107]. Business Segments - The AFC business segment reported a slight decline in revenue to 333 million yuan, with a net profit of approximately 19 million yuan and a backlog of orders amounting to 1.07 billion yuan[3]. - The ETC business segment generated revenue of about 270 million yuan in 2022, continuing to operate at a loss of 39.18 million yuan, although the loss narrowed compared to the previous year[3]. - The company is focused on three main business segments: AFC systems, ETC products, and thermal management systems, which are positioned in the rail transit, intelligent transportation, and thermal management industries respectively[40]. - The AFC business generated revenue of 333 million, primarily from projects such as the Hefei Metro Line 4 system integration project and the Washington Metro Circle Line project[107]. - The ETC business reported revenue of approximately 270 million, with a gross margin decline to around 20% due to falling sales prices of aftermarket products[108]. Market Trends and Opportunities - The ETC market is expected to stabilize as it has covered 85% of vehicles, with a cumulative user base of 204 million, influenced by new vehicle sales and replacement cycles[8]. - The smart transportation market in China is projected to exceed 400 billion yuan in 2023, with a growth rate of over 10% in various segments[47]. - The demand for ETC (Electronic Toll Collection) systems remains high, with 203 million vehicles equipped by the end of 2019, representing 85% of the total vehicle ownership[51]. - The annual installation of ETC systems is approximately 30 million units, driven by a growing vehicle population of over 20 million annually[51]. - The company anticipates further expansion in the rail transit market, particularly in second and third-tier cities, as urbanization accelerates[43]. - The company aims to expand its market share in thermal management products for public transport, commercial vehicles, and rail transit[175]. Research and Development - The company has been focused on the research, development, production, and sales of AFC terminal equipment since 2001, accumulating valuable experience in manufacturing processes and customer relationships[65]. - The company has developed over 30 different types of AFC terminal equipment core modules and terminal products, including various blocking modules and token handling modules, and holds 31 invention patents, 19 utility model patents, and 16 design patents[66]. - The company has a dedicated R&D team of approximately 160 professionals focused on core module and new product development, enhancing its innovation capabilities[66]. - The company has increased its R&D investment annually to enhance its independent innovation capabilities and has established a rapid response mechanism to meet customer needs[102]. - The company will increase R&D investment in core modules, IoT, and thermal management products to enhance competitiveness in diversified markets[176]. Financial Position and Cash Flow - The company’s overall asset-liability ratio stands at 32%, indicating strong liquidity and no significant short-term repayment obligations[6]. - As of December 31, 2022, the accounts receivable from Juhua Technology amounted to 420 million yuan, with an average aging of over 3 years, significantly impacting cash flow[9]. - The company reported a negative management expense of ¥58,016,884.58 due to adjustments in previous performance-related bonuses[132]. - The net cash inflow from operating activities was CNY 35.93 million, attributed to improved collection efforts in the ETC business[114]. - The company’s cash and cash equivalents increased by ¥24,966,864.69 in 2022, reversing a decrease of -¥55,699,043.82 in 2021[137]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective internal management and control[180]. - The company has a performance evaluation and incentive mechanism for senior management that is transparent and fair[185]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[189]. - The company has an independent financial department and operates its own bank accounts, ensuring financial autonomy[192]. - The company has established a fully independent operational structure, including separate production and office facilities[193]. Strategic Initiatives - The company plans to enhance market expansion and optimize operational costs in 2023 to improve overall competitiveness[114]. - The company intends to invest idle funds in innovative companies within the new energy sector to create effective profit growth points[174]. - The company aims to improve its sales strategies and team capabilities to enhance competitiveness in the evolving ETC market[54]. - The company is focused on integrating business operations to enhance revenue and net profit through collaborative development[176].

| 证券代码：300462 | 证券简称：华铭智能 | 公告编号：2023-018 | | --- | --- | --- | | 债券代码：124002 | 债券简称：华铭定转 | | | 债券代码：124014 | 债券简称：华铭定02 | | 上海华铭智能终端设备股份有限公司 关于举行2022年度网上业绩说明会的公告 （问题征集专题页面二维码） 特此公告。 为了更好地与广大投资者进行交流，使投资者能够进一步了解公司的经营状 况，公司拟举行2022年度网上业绩说明会。具体安排如下： 公司定于2023年05月11日（星期四）15:00-17:00在全景网举办2022年度业绩 说明会。本次年度业绩说明会将采用网络远程的方式举行，投资者可登录全景网 "投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长兼总经理张亮先生、董事会 秘书蔡红梅女士、财务负责人章烨军先生、独立董事林清先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 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05 月10日 ...

证券代码：300462 证券简称：华铭智能 上海华铭智能终端设备股份有限公司 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | --- | |------------------------|---------------------|---------------------------------------------------------|------------------------------------| | 投资者关系活动类别 | □ \n□ | 分析师会议 □业绩说明会 □路演活动 \n现场参观 □其他 （ ） | 特定对象调研 □媒体采访 □新闻发布会 | | | 光大证券 王琦 | | | | | 兴银基金 蔡国亮 | | | | | 中信银行 商祖刚 | | | | | 申万宏源 刘钰善 | | | | | 浙商资管 王维一 | | | | | 浙商资管 曹建能 | | | | | 长城证券 李倩倩 | | | | 参与单位名称及人员姓名 | 途灵资管 姚兵 | | | | | 智汇树资管 吴隐琦 | | | | | 中信银行 张伟 | | | ...