证券代码：300479 证券简称：神思电子 公告编号：2023-042 神思电子技术股份有限公司 关于第四届监事会 2023 年第四次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 同意公司按照国家市场监督管理机构关于企业经营范围登记规范化表述的要求，及根据 公司的未来战略规划结合公司业务发展需要对公司原有经营范围进行相应调整。同意公司根 据本次修订的经营范围，对《公司章程》相应条款进行修订并办理工商变更登记手续。本次 对经营范围及《公司章程》的修订符合《公司法》等有关法律法规的规定，不存在损害公司 利益和中小股东的情形。 表决情况：3 票赞成、0 票反对、0 票弃权。 1、通过《关于公司〈2023 年半年度报告〉及摘要的议案》 监事会经审核认为：董事会对公司《2023 年半年度报告》及其摘要的编制和审核符合 法律、行政法规和中国证监会的规定，报告真实、准确、完整的反映了公司的财务状况和经 营成果，报告内容无重大错误或遗漏，没有损害其他股东权益或造成公司资产流失的情况发 生。 表决情况：3 票赞成、0 票反对、0 票弃权。 2、通过《关于〈20 ...

证券代码：300479 证券简称：神思电子 | --- | |----------| | 投资者关 | | 系活动类 | | 别 | | 参与单位 | | 名称及人 | | 员姓名 | | 时间 | 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远 程的方式召开业绩说明会 上市公司 1、董事长闫龙 接待人员 2、独立董事罗炳勤 姓名 3、副总经理、董事会秘书李宏宇 4、财务总监臧雪丽 5、保荐代表人王慧能 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、在我国全面启动城市基础设施生命线安全工程的背景下，贵公司的智 慧城市，智慧能源方面有何布局，有无核心技术和竞争优势？ 投资者关 感谢您的关注！公司将依托济南能源集团的燃气、供热等城市基础服务资 源和数据资源优势，聚焦智慧城市、智慧能源、城市生命线等领域，加速公司 系活动主 在相关领域的人工智能产品和解决方案的升级迭代，积极推进能源及供热产业 要内容介 数字化、智能化升级。公司将利用人工智能技术，基于城市能源数据感知网络 绍 中的海量实时多模态数据，研发涵盖设备模型、管网模型、检测 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥96,243,822.24, representing a 16.72% increase compared to ¥82,455,316.62 in the same period last year[5]. - The net profit attributable to shareholders was ¥377,272.66, a significant turnaround from a loss of ¥4,691,438.85 in the previous year, marking an increase of 108.04%[5]. - The basic and diluted earnings per share were both ¥0.0019, a 107.98% increase from -¥0.0238 in the same period last year[5]. - Total operating revenue for Q1 2023 was CNY 96,243,822.24, an increase of 16.5% compared to CNY 82,455,316.62 in Q1 2022[20]. - Net profit for Q1 2023 was CNY -1,510,238.09, an improvement from CNY -7,633,120.00 in Q1 2022, indicating a reduction in losses[22]. - The company reported a basic and diluted earnings per share of CNY 0.0019 for Q1 2023, compared to CNY -0.0238 in Q1 2022[23]. Cash Flow - The net cash flow from operating activities improved by 39.97%, reaching -¥24,002,554.78, compared to -¥39,982,927.82 in the prior year[5]. - Cash flow from operating activities for Q1 2023 was CNY -24,002,554.78, an improvement from CNY -39,982,927.82 in Q1 2022[24]. - The cash flow from financing activities was -612,686.72 in Q1 2023, a significant reduction from -29,069,727.64 in Q1 2022, reflecting a decrease of about 97.9%[25]. - The net increase in cash and cash equivalents for Q1 2023 was -27,633,354.20, compared to -71,067,452.24 in Q1 2022, showing an improvement of approximately 61.1%[25]. - The ending balance of cash and cash equivalents as of Q1 2023 was 297,438,345.94, down from 340,299,983.34 in Q1 2022, representing a decline of about 12.5%[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥858,770,836.53, reflecting a 0.61% increase from ¥853,566,039.83 at the end of the previous year[5]. - Total current liabilities increased to ¥182,236,031.66 from ¥174,663,419.84, indicating a rise of about 4.3%[18]. - The total liabilities increased to CNY 208,181,058.51 in Q1 2023 from CNY 201,466,023.72 in Q1 2022[22]. - Non-current liabilities include lease liabilities of ¥2,239,686.33, down from ¥2,525,465.23[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,758[14]. - The largest shareholder, Shandong Shensi Technology Investment Co., Ltd., holds 16.42% of shares, totaling 32,352,836 shares[14]. - The company reported a total of 9,160,098 shares held by Jinan Shengyue Investment Management Co., Ltd., accounting for 4.65% of shares[14]. Expenses - Total operating costs for Q1 2023 were CNY 101,744,048.85, up 6.5% from CNY 95,255,137.42 in the same period last year[20]. - Research and development expenses increased to CNY 14,742,650.62 in Q1 2023, up from CNY 11,816,589.69 in Q1 2022, reflecting a focus on innovation[20]. - The company recorded a decrease in sales expenses to CNY 11,000,538.59 in Q1 2023 from CNY 12,021,980.09 in Q1 2022, indicating improved cost management[20]. - The company reported a decrease in financial expenses, with interest expenses at CNY 683,516.42 in Q1 2023, down from CNY 746,143.67 in Q1 2022[20]. Tax and Refunds - The company received tax refunds amounting to ¥1,881,998.92, a 348.12% increase compared to ¥419,974.59 in the previous year[11]. Inventory and Receivables - The company's accounts receivable increased by 115.79% to ¥17,689,900.00, attributed to an increase in bank acceptance bills received during the reporting period[9]. - Accounts receivable increased to ¥179,090,133.08 from ¥157,874,320.55, representing a growth of approximately 13.5%[17]. - Inventory at the end of the reporting period is ¥147,068,811.00, slightly up from ¥146,370,792.19[17]. Financial Activities - The company did not engage in any investment activities or financing activities that generated cash inflows during Q1 2023[25]. - The company reported a total cash outflow from financing activities of 612,686.72 in Q1 2023, primarily due to dividend payments[25]. Audit Status - The first quarter report was not audited, as stated by the company[26].

Financial Performance - The company achieved a main business revenue of 379.63 million yuan, an increase of 3.68% compared to the previous year[3]. - The net profit attributable to shareholders was a loss of 115.83 million yuan, a reduction in loss by 49.06 million yuan year-on-year[3]. - The company's operating revenue for 2022 was ¥379,626,623.69, representing a 3.68% increase compared to ¥366,141,921.59 in 2021[21]. - The net profit attributable to shareholders was -¥115,830,864.56, an improvement of 29.75% from -¥164,893,299.90 in the previous year[21]. - The net cash flow from operating activities was -¥9,188,385.78, a significant decline of 119.34% compared to ¥47,511,384.27 in 2021[21]. - The total assets at the end of 2022 were ¥853,566,039.83, down 18.52% from ¥1,047,636,388.65 at the end of 2021[21]. - The company reported a basic earnings per share of -¥0.5879, which is a 37.91% improvement from -¥0.9469 in 2021[21]. - The company experienced a quarterly revenue increase in Q4 2022, reaching ¥116,077,800.61, compared to ¥82,455,316.62 in Q1 2022[23]. - The net profit attributable to shareholders in Q4 2022 was -¥98,947,365.00, showing a significant loss compared to previous quarters[24]. - The company reported a total sales amount of ¥101,031,276.76 from its top five customers, representing 26.61% of the annual total sales[89]. - The company’s revenue from direct sales was ¥173,471,958.04, representing 45.70% of total revenue, while agency sales accounted for 54.30%[80]. - The company’s inventory increased by 14.42% year-on-year, with an ending inventory of 3.65 million units[84]. - The company’s software and information service production volume decreased by 11.68% year-on-year, totaling 15.13 million units[84]. - The company reported a net profit of ¥98,947,360 in Q4 2022, compared to ¥139,188,500 in Q4 2021, indicating a decline[81]. Business Strategy and Focus Areas - The company plans to focus on smart cities and smart energy, gradually building a new pattern of "one body and two wings" in its business strategy[5]. - The company is focused on sectors such as smart cities, smart energy, and smart healthcare, aligning with national digital economy initiatives[30]. - The company aims to become a leading provider of artificial intelligence solutions and services in China, focusing on smart cities and smart energy sectors[35]. - The company is developing smart energy solutions, including smart energy service halls and monitoring platforms, to support the digital transformation of the energy sector[37]. - The company is transitioning its smart medical services from offline to a hybrid model that includes online interactions, enhancing user experience[38]. - The company aims to create a model project in Jinan to replicate successful solutions across regions[124]. - The company plans to leverage data resources from Jinan Energy Group to enhance AI product solutions in urban infrastructure[124]. - The strategic layout includes a "one body, two wings" business model to strengthen business synergy among subsidiaries[122]. Research and Development - The management team was optimized with new appointments, including Yan Long as chairman and Min Wanli as chief scientist, focusing on enhancing R&D capabilities in artificial intelligence[5]. - The company will continue to invest in R&D to upgrade its products and solutions, aiming to improve operational performance[5]. - The company has invested significantly in research and development for artificial intelligence technologies, enhancing its competitive edge in the market[36]. - The company increased investment in research and development for smart hospitals, internet healthcare, and regional health platforms, focusing on comprehensive smart medical solutions and medical insurance solutions[39]. - The company has completed several R&D projects aimed at enhancing product competitiveness, including upgrades to monitoring systems and the introduction of self-service payment machines[92]. - The company’s R&D investment amounted to ¥59,846,355.01 in 2022, representing 15.76% of total revenue, a decrease from 16.66% in 2021[93]. - The number of R&D personnel decreased by 11.72% from 290 in 2021 to 256 in 2022, with the proportion of R&D staff dropping from 47.23% to 41.89%[93]. Market Position and Competitive Edge - The company is positioned favorably in the market with its leading brand in software and hardware products, enhancing its competitive edge in comprehensive service capabilities[39]. - The company has developed a holographic data super-convergence platform to address data silos and enhance data value, supporting real-time, efficient, and intelligent data services[42][43]. - The company’s AI cloud service platform, ShenSi Cloud Brain, supports various AI applications across sectors, enhancing service capabilities and continuously updating technology[45]. - The company has established a strong presence in the smart energy sector, participating in various safety monitoring projects and developing scalable products and solutions[71]. - The company has made advancements in machine vision technology, winning multiple awards in algorithm competitions and enhancing detection capabilities in oil and gas pipeline monitoring[70]. - The company has launched its "随意付" payment application in multiple cities, expanding its presence in the smart transportation and smart park sectors[72]. - The company has a strong focus on continuous technological innovation, with a dedicated team experienced in the IT industry to guide its strategic development[66]. Governance and Management Changes - The company experienced a change in controlling shareholder, with Jinan Energy Environmental Protection becoming the new controlling shareholder, ensuring independent operations and governance[133]. - The board of directors consists of nine members, including three independent directors, with recent changes due to the controlling shareholder transition[134]. - The company appointed Mr. Ding Xin as the Executive Vice President and Ms. Zang Xueli as the Chief Financial Officer during the reporting period[138]. - The company reported a significant turnover in management, with multiple resignations due to the change in control, including Vice General Managers Song Yixi and Sun Tao[145]. - The company is committed to maintaining high standards in corporate governance following the recent changes in its leadership[145]. - The company has implemented a comprehensive governance structure in accordance with relevant laws and regulations, enhancing transparency and communication with investors[131]. Social Responsibility and Sustainability - The company actively participates in social responsibility initiatives, including volunteer services and environmental protection efforts[193]. - In 2022, the company supported poverty alleviation by organizing employee purchases of agricultural products from supported regions[194]. - The management team emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[150]. - Employee welfare is prioritized, with a focus on health, safety, and competitive compensation systems to enhance job satisfaction[190]. Risks and Challenges - Future plans and operational goals are subject to uncertainties due to various internal and external factors[6]. - Economic factors may lead to a decline in customer payment capabilities, impacting industry demand growth and project timelines, prompting the company to enhance internal controls and risk assessments[127]. - The company faces risks related to product quality and service delivery as the complexity of AI cloud service solutions increases, necessitating a focus on key strategic tasks to ensure timely and quality completion[126]. Shareholder Relations and Profit Distribution - The company did not distribute cash dividends or issue bonus shares for the year[8]. - The company has a commitment to use raised funds for upgrading research and development systems, with a total investment of ¥4,200 million planned[115]. - The company has a remaining unutilized balance of raised funds amounting to ¥8,168 million, which is 55.21% of the total committed amount[115]. - The company has taken measures to protect the rights of shareholders, especially minority shareholders, in its profit distribution plan[174]. - The independent directors expressed agreement with the profit distribution plan and the stock option incentive plan adjustments[174][176].

证券代码：300479 证券简称：神思电子 公告编号：2023-020 神思电子技术股份有限公司 关于举行 2022 年度业绩网上说明会通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 神思电子技术股份有限公司（以下简称"公司"）2022 年年度报告全文及摘要已于 2023 年 4 月 26 日刊登于公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）。为 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生产经营情况，公司拟安排 召开 2022 年度业绩网上说明会。具体安排如下： 公司定于 2023 年 5 月 12 日（星期五）下午 15:00～17:00，在全景网举办公司 2022 年 度业绩网上说明会。本次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.路 演天下"（http://rs.p5w.net）参与本次年度业绩说明会。 出席公司 2022 年度业绩说明会的人员包括：公司董事长闫龙先生、独立董事罗炳勤先 生、董事会秘书李宏宇女士、财务总监臧雪丽女士、保荐代表人王慧能先生，具体以当天实 际参会人员为准。 ...

编号：2015-003 证券代码：300479 证券简称：神思电子 山东神思电子技术股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | 现场调研 | | 参与单位名称及 | 建信基金-周武、浙商证券-张伟、东方证券-郑奇威、南方基 | | 人员姓名 | 金 - 邹寅隆、国金证券-曹佩、中银基金-王伟然、上海承周资 | | | 产-漆启焱、盛世景投资 - 付曙光、太和投资-范强旺、海汇投 资 - 柳秀喆 | | | | | 时间 | 2015 年 9 月 ...

编号：2015-004 证券代码：300479 证券简称：神思电子 山东神思电子技术股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|--------------------------------------------------------| | 投资者关系活 \n动类别 | 现场调研 | | 参与单位名称 | 安信证券-潘暕、安信证券-吕伟、上投摩根-王嵩、南方基 | | 及人员姓名 | 金-王博、新华基金-杨祺、华创证券-宝幼琛、华创证券 - 侯 | | | 子超、方正证券-翟伟 | | 时间 | 2015 年 11 月 03 日 | | 地点 | 济南市舜华西路 699 号 | | 上市公司接待 | 神思技术研究院院长-孙涛、董事会秘书-王廷山 | | 人员姓名 | | | 投资者关系活 | | | 动主要内容介 | 来访者参观公司生产及办公区域,董事会秘书王廷山对 | | 绍 | 公司基本情况及产品进行了详细的介绍。 | | | 1、问：公司的行业地位和竞争格局？ | | | 答：2014 年初，公安部改变二代证阅读机具生产准入 | ...

证券代码：300479 证券简称：神思电子 山东神思电子技术股份有限公司投资者关系活动记录表 编号：2015-005 | --- | --- | |----------------------------|--------------------------------------------------------| | 投 资 者 关 系 活 \n动类别 | 现场调研 | | 参 与 单 位 名 称 | 国泰基金-刘健维 西南证券-张佳博 西南证券 - 旅学涛 西南 | | 及人员姓名 | 证券-陈超力 东兴基金 - 李晨辉 长江证券-刘慧慧 | | 时间 | 2015 年 11 月 18 日 | | 地点 | 济南市舜华西路 699 号 | | 上 市 公 司 接 待 | | | 人员姓名 | 神思技术研究院院长-孙涛、董事会秘书-王廷山 | | 投 资 者 关 系 活 | | | 动 主 要 内 容 介 | 董事会秘书王廷山对公司基本情况及产品进行了详细 | | 绍 | 的介绍。 | | | 1、问：公司的产品在铁路方面的应用？ | | | 答：公司已有成熟的系统及终端产品在铁路公安方面 | | | ...

证券代码：300479 证券简称：神思电子 编号：2016-005 神思电子技术股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|---------------------|---------------------------------|--------------------------------------------| | 投资者关系 \n活动类别 | 现场调研 | | | | 参与单位名 | | | 中信证券—郑泽科 光大证券—卫书根 国金证 | | 称及人员姓 | | | 券—周德生 太平洋证券-徐中华 华金证券 | | 名 | | —蔡景彦 国联证券 - | 曹亮 银华基金—范 | | | 国华 | | | | 时间 | 2016 年 11 月 | 25 日 | | | 地点 | | 济南市高新区舜华西路 699 号 | | | 上市公司接 | | | 副总经理孙涛、证券事务代表李宏宇、董事会办 | | 待人员姓名 | 公室陈露 | | | | 投资者关系 | | 来访者参观公司产品展厅 , | 公司证代李 ...

证券代码：300479 证券简称：神思电子 编号：2017-001 神思电子技术股份有限公司投资者关系活动记录表 | --- | --- | |-------------------------|------------------------------------------------| | 投 资 者 关 系 活动类别 | 现场调研 | | 参 与 单 位 名 | 长江证券 - 王懿超、邓芳程 中金公司-黄丙延 中 | | 称 及 人 员 姓 | 泰证券 - 张欣、韩甲 东北证券-马良 海通证券-洪 | | 名 | 琳 国惠基金-董泽辰 中信建投-韩鹏程 安信证 | | | 券-凌晨 中信证券-郑泽科 华创证券-陈宝健 | | 时间 | 2017 年 4 月 14 日 | | 地点 | 济南市高新区舜华西路 699 号 | | 上 市 公 司 接 | 董事长王继春、因诺微董事长齐心、副总经理井 | | 待人员姓名 | 焜、董事会秘书程林岩、证券事务代表李宏宇 | | 投 资 者 关 系 | 来访者参观公司产品展厅,公司技术人员着重 | | 活 动 主 要 内 | 介绍了公司基于 Watson 的深度开 ...