1 证券代码：300553 证券简称：集智股份 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------|---------------------|-------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 兴业证券:满载朋（机械行业研究员）；国元证券：钱建江 | | 人员姓名 | | （研究员）；西南证券：王志琦、刘瑜（机械行业分析师） | | 时间 | 2016 年 12 月 | 29 日，下午 14:00-15:20 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事长、总经理：楼荣伟；董事会秘书：陈旭初； 证券事务 | | 员姓名 | 代表：葛明 | | | 投资者关系活动 | | 1、请公司简要介绍下公司主营业务以及产品的基本情 ...

1 证券代码：300553 证券简称：集智股份 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 博时基金：尹哲、郑是春、李辻；华创证券：娄湘虹、罗颖 | | 人员姓名 | 茵。 | | | 时间 | 2017 年 2 月 15 | 日，下午 14:00-15:40 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | | 董事会秘书：陈旭初；证券事务代表：葛明 | | 投资者关系活动 | | 1、请公司简要介绍下公司主营业务以及产品的基本情况？ | | --- | --- | |--------------|- ...

1 证券代码：300553 证券简称：集智股份 投资者关系活动记录表 编号：2017-003 | --- | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------|-------| | | | 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | | 类别 | □ | 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | | 长城国瑞证券有限公司：黄文忠（机械设备团队负责人）、 | | | 人员姓名 | | 胡晨曦（机械设备行业研究员） | | | 时间 | 2017 年 9 月 27 | 日，上午 9:30-10:30 | | | 地点 | 公司会议室 | | | | 上市公司接待人 | | | | | 员姓名 | | 董事会秘书：陈旭初；证券事务代表：葛明 | | | 投资者关系活动 | 1 | 、请公司简要介绍下公司 ...

1 证券代码：300553 证券简称：集智股份 投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|-------------------------|-------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | | | 中信证券：钱向劲、胡韵、扈云华；杭商资产:许俊杰（研究 | | 参与单位名称及 | | 员）；浙江花见资产：徐畅佩（投资经理）；杭州鸿贯资 | | 人员姓名 | | 产：许磊（研究员）；宝鹰投资：张宝昌 | | 时间 | 2017 年 8 月 25 | 日，上午 9:30-11:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | | 董事会秘书：陈旭初；证券事务代表：葛明 | | --- | --- | |-------- ...

1 证券代码：300553 证券简称：集智股份 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 中信建投基金管理有限公司：潘秋嘉（投资经理）；中信建 | | 人员姓名 | | 投证券股份有限公司：赵越（研究员） | | 时间 | 2018 年 1 月 16 | 日，上午 10:00-11:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | | 董事会秘书：陈旭初；证券事务代表：葛明 | | 投资者关系活动 | 1 | 、请公司简要介绍下公司主营业务以及产品的基本情况？ | | --- | --- | | ...

证券代码：300553 证券简称：集智股份 投资者关系活动记录表 编号：2018-002 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 浙江悦天资产管理有限公司：范院勤（高级研究员）；财通 | | 人员姓名 | | 证券股份有限公司：陶波（研究员）、钱思佳（项目经理） | | 时间 | 2018 年 1 月 25 | 日，上午 9:40-11:00 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | | 董事会秘书：陈旭初；证券事务代表：葛明 | 1 | --- | --- | |----------------|------------------- ...

杭州集智机电股份有限公司 2022 年第三季度报告 证券代码：300553 证券简称：集智股份 公告编号：2022-056 杭州集智机电股份有限公司 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。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 51,411,424.78 | 3.94% | 146,146,106.14 | -2.58% | | 归属于上市公司股东 | 8,809,090.60 | 104.42% | 13,715,935.83 | -37.08% | | 的净利润（元） | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥94,734,681.36, a decrease of 5.79% compared to ¥100,558,445.68 in the same period last year[23]. - Net profit attributable to shareholders was ¥4,906,845.23, down 71.94% from ¥17,489,117.02 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥4,364,126.15, a decline of 66.59% compared to ¥13,060,986.34 in the previous year[23]. - The company's cash flow from operating activities was negative at -¥12,969,952.81, worsening by 451.64% from -¥2,351,175.44 in the same period last year[23]. - Total assets increased by 61.47% to ¥875,186,384.99 from ¥541,996,728.77 at the end of the previous year[23]. - Net assets attributable to shareholders rose by 85.30% to ¥666,249,722.56 from ¥359,549,971.68 at the end of the previous year[23]. - The company's operating costs were ¥54,782,237.65, down by 1.48% from ¥55,603,455.01 year-on-year[48]. - Research and development expenses increased by 7.62% to ¥10,019,682.04 from ¥9,309,980.81 in the previous year[49]. - The company achieved a gross margin of 45.47% for balancing machines and accessories, with a year-on-year decrease of 24.74%[51]. - The gross margin for automation equipment and accessories was 30.53%, reflecting a significant increase of 10.41% year-on-year[51]. Market Position and Strategy - The company has achieved a certain market position and brand recognition in the motor application field, successfully entering the automotive rotating components sector, including clutch pressure plates and assemblies[8]. - The company operates in the electric motor, home appliance, and automotive sectors, which are expected to drive future growth due to increasing demand for automation and modernization[31]. - The automotive sector's demand for automatic balancing machines is expected to exceed ¥3 billion annually, driven by the growth in automotive parts production and replacement needs[33]. - The company has expanded its customer base from home appliances and power tools to include automotive, shipping, and aerospace industries, enhancing its sustainable profitability[38]. - The company is focusing on developing high-speed balancing technology for turbines and aerospace applications, which presents significant market opportunities and reduces reliance on imported equipment[34]. - The company plans to increase the production capacity of its fully automatic balancing machine from 350 units per year to 1,530 units per year, representing a significant increase of approximately 337%[87]. - The company aims to expand its downstream application market from the motor balancing field to the automotive, pump, and fan industries, indicating a diversification strategy[87]. Research and Development - The company invested 10.58% of its operating revenue, amounting to 10.02 million yuan, in research and development, with 112 R&D personnel making up 33.04% of the total workforce[40]. - The company has developed 24 core technologies related to automatic balancing machines and holds a total of 69 patents, including 16 invention patents[42]. - The company is actively developing new products and technologies, including high-speed and semi-high-speed balancing machines, to seek new business growth points[38]. - The company has made progress in the development of an intelligent acoustic sensing system, with a prototype completed and further engineering development underway[41]. - The company is focused on continuous R&D and innovation to expand its product line and market reach, driven by a well-established technical support and innovation mechanism[45]. Financial Management and Investments - The company plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves[9]. - The company raised a total of 308.45 million yuan through the issuance of 14.4 million shares, which will enhance its R&D capabilities and overall competitiveness[41]. - The total amount of funds raised was ¥308,448,000, with a net amount of ¥301,792,905.65 after deducting issuance costs[68]. - The company has invested ¥10,494,213.84 in the "Intelligent Manufacturing Equipment" project, with a total actual investment of ¥11,368,742.14 as of the reporting period[62]. - The company plans to invest up to RMB 400 million to construct the Jizhi Port Center building, with a contract amount of RMB 275.35 million for the construction project[118]. Risks and Challenges - The company acknowledges the cyclical nature of the equipment manufacturing industry, which is closely tied to macroeconomic conditions and fixed asset investment[7]. - The company faces risks related to technological advancements that could render its current products obsolete if not addressed timely[4]. - The company is facing risks related to intensified market competition and the need for continuous innovation to maintain its market position[88]. Corporate Governance and Compliance - The company's financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The company has not engaged in any entrusted financial management or derivative investments during the reporting period, reflecting a conservative investment strategy[73][74]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[94]. - The company has no significant changes in the measurement attributes of its major assets during the reporting period[59]. - The company has not encountered any major guarantees or leasing situations during the reporting period[121][120]. Shareholder Information - The total number of shareholders at the end of the reporting period was 6,468[138]. - Major shareholder Lou Rongwei held 32.64% of the shares, totaling 20,366,728 shares, with a pledge of 1,491,682 shares[138]. - The company reported a total of 26,612,119 restricted shares at the end of the reporting period, with 14,400,000 shares newly added[135]. - The company’s actual controller, Lou Rongwei, controls a total of 40.05% of the shares through his holdings and those of Hangzhou Jizhi Investment Co., Ltd.[138]. Social Responsibility - The company has actively fulfilled its social responsibilities while creating value for shareholders, ensuring timely and accurate information disclosure through various channels[98]. - The company has no reported environmental penalties during the reporting period, demonstrating compliance with environmental regulations[97].

杭州集智机电股份有限公司 2022 年第一季度报告全文 证券代码：300553 证券简称：集智股份 公告编号：2022-035 杭州集智机电股份有限公司 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） | 44,835,188.10 | 36,478,929.02 | 22.91% | | 归属于上市公司股东的净利润（元） | 3,454,078.56 ...

Financial Performance - The company's operating revenue for 2021 was ¥225,605,323.52, representing a 37.02% increase compared to ¥164,647,698.47 in 2020[26]. - Net profit attributable to shareholders for 2021 was ¥24,747,555.81, a significant increase of 94.39% from ¥12,730,866.97 in 2020[26]. - The net profit after deducting non-recurring gains and losses reached ¥20,659,988.56, marking a 792.16% increase from ¥2,315,735.55 in 2020[26]. - The company's total assets at the end of 2021 were ¥541,996,728.77, up 27.05% from ¥426,588,522.94 at the end of 2020[26]. - The diluted earnings per share for 2021 was ¥0.52, a 92.59% increase compared to ¥0.27 in 2020[26]. - The weighted average return on equity for 2021 was 7.05%, an increase of 3.30 percentage points from 3.75% in 2020[26]. - The net cash flow from operating activities for 2021 was ¥21,899,111.22, which is a 16.99% increase from ¥18,719,326.69 in 2020[26]. - The company achieved a revenue of 225.61 million yuan in 2021, representing a year-on-year growth of 37.02%[48]. - The net profit attributable to shareholders reached 24.75 million yuan, an increase of 94.39% compared to the previous year[48]. - The company's revenue from balancing machines and accessories reached ¥198.76 million, representing a year-on-year increase of 31.68%[55]. Market Position and Strategy - The company has achieved a certain market position and brand recognition in the motor application field, successfully entering the automotive rotating parts manufacturing sector, including clutch pressure plates and assemblies[12]. - The company is committed to expanding its market presence and exploring new application areas for its products, which is essential for creating new profit growth points[11]. - The company has established a solid foundation in the automatic balancing machine sector, but must remain vigilant against potential technological disruptions and competitive threats[7]. - The automotive sector is projected to have a significant demand for automatic balancing machines, with an estimated annual market demand exceeding ¥3 billion[37]. - The company aims to replace imported high-speed balancing technology, which is currently heavily reliant on foreign equipment, presenting a significant market opportunity[39]. - The company has expanded its customer base from home appliances and electric tools to industries such as automotive, shipping, and aerospace, enhancing its sustainable profitability[43]. - The company plans to enhance customer structure optimization and product promotion while increasing market development efforts to uncover new profit growth points[94]. Research and Development - The company has developed 24 core technologies related to automatic balancing machines, with a total of 63 patents granted, including 14 invention patents[44]. - The company invested 2.41 million yuan in R&D, which is 10.66% of total revenue, with 98 R&D personnel making up 30.91% of the total workforce[49]. - The company’s R&D strategy focuses on market-driven innovation, collaborating with universities and research institutions to address theoretical challenges[43]. - The company is actively engaged in the research and development of new technologies, with a focus on enhancing product efficiency and sustainability[107]. - The company is developing several new products, including a high-speed automotive generator balancing machine, aimed at entering the automotive supply chain[64]. Risks and Challenges - The company faces risks related to technological innovation and product upgrades, which are crucial for maintaining competitive advantage in the automatic balancing machine market[11]. - The company acknowledges the potential for intensified market competition, both domestically and internationally, which could adversely affect its operations if not managed properly[9]. - The equipment manufacturing industry, where the company operates, is characterized by strong cyclical fluctuations, closely tied to macroeconomic conditions and fixed asset investments[10]. - The company faces risks from intensified market competition and malicious competition, which could adversely affect its operations if not properly managed[92]. Corporate Governance and Shareholder Relations - The company has established a profit distribution policy based on the resolutions passed at the 2013 annual general meeting, which remains effective long-term[152]. - The company has committed to ensuring that shareholders, including major stakeholders, will not transfer more than 25% of their shares during their tenure as directors or senior management[150]. - The company has established measures for shareholders who violate their commitments, including public apologies and forfeiture of benefits derived from such violations[151]. - The company has a structured remuneration decision process based on profitability and performance metrics[116]. - The company has established employee stock ownership plans to align interests between management and shareholders[115]. Operational Efficiency and Internal Controls - The company has implemented a comprehensive internal control system, including an audit committee to oversee compliance and risk management[137]. - There were no significant internal control deficiencies reported during the period[138]. - The company maintained effective internal controls related to financial statements as of December 31, 2021, with no significant deficiencies identified[141]. - The company has a clear and structured compensation policy that aligns individual and team performance with overall business results[127]. Future Outlook - The company has set a future revenue guidance of 24,041 million for the upcoming fiscal year, reflecting a growth target of approximately 10%[107]. - The company plans to continuously seek opportunities for external expansion, leveraging capital market resources to accelerate industry collaboration and create new profit growth points[92]. - The company is considering strategic acquisitions to bolster its product offerings and enhance competitive advantage in the industry[107]. - The company plans to review its profit distribution policy at least every three years, incorporating feedback from shareholders, especially minority shareholders[155].