Group 1: Company Overview - The company specializes in the research, design, production, and sales of fully automatic balancing machines and automation equipment, widely used in various industries including electric motors, automotive, and aerospace [2]. - The core product, the fully automatic balancing machine, is utilized in sectors such as electric tools, household appliances, pumps, fans, chemicals, high-speed rail, power, shipping, and aerospace [2]. Group 2: Market Conditions - The balancing product market is experiencing a slowdown due to economic downturns and consumer confidence issues, particularly in traditional home appliances and electric tools [3]. - There is a structural shift with increased applications of balancing products in the new energy vehicle components sector [3]. Group 3: Business Development - The company is focusing on high-speed balancing technology, which is crucial for large rotating machinery applications, including gas turbines and aircraft engines [3]. - Current products, including balancing machines and automation production lines, have found extensive applications in the automotive sector [3]. Group 4: Future Plans - The company aims to seize opportunities for domestic substitution in balancing technology, enhance R&D for new energy vehicle high-speed balancing machines, and upgrade its balancing business from mid-low to mid-high-end applications [3]. - Plans include expanding existing automation business capacity and accelerating the industrialization of artificial intelligence-based fiber optic sensing technology [3]. Group 5: New Business Ventures - The subsidiary, Hangzhou Diting Intelligent Technology Co., has made significant progress in intelligent super-sensing information processing in fields like water sound measurement, with a focus on developing water sound product prototypes [3]. - The project is in a new business area, and the company is continuously testing and improving product performance [3].

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 | --- | --- | |----------------|------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥51,411,424.78, representing a 3.94% increase compared to the same period last year[5] - Net profit attributable to shareholders increased by 104.42% to ¥8,809,090.60, while year-to-date net profit decreased by 37.08% to ¥13,715,935.83[5] - The basic earnings per share rose by 85.33% to ¥0.17, while diluted earnings per share also increased by 85.33% to ¥0.17[5] - Total operating revenue for Q3 2022 was ¥146,146,106.14, a decrease of 2.9% compared to ¥150,021,224.47 in Q3 2021[24] - Net profit for Q3 2022 was ¥13,144,318.21, a decline of 33.5% from ¥19,650,341.80 in Q3 2021[25] - Earnings per share (EPS) for Q3 2022 was ¥0.26, down from ¥0.45 in the same period last year[26] Assets and Liabilities - Total assets at the end of the reporting period reached ¥872,568,577.76, a 60.99% increase from the previous year[5] - Total assets increased to ¥872,568,577.76, compared to ¥541,996,728.77 in the previous year, reflecting a growth of 61%[23] - Total liabilities rose to ¥199,303,342.50, up from ¥184,713,717.37, indicating an increase of 7.5%[23] - The company's equity attributable to shareholders increased to ¥679,859,802.01 from ¥359,549,971.68, representing an increase of 89%[23] Cash Flow - The company reported a net cash flow from operating activities of -¥28,265,209.93, a significant decrease of 496.64% compared to the previous year[12] - Operating cash flow for the current period is -28,265,209.93 CNY, a decrease from 7,126,220.67 CNY in the previous period, indicating a significant decline in operational performance[27] - The net increase in cash and cash equivalents for the current period is 266,311,682.48 CNY, up from 51,558,533.81 CNY in the previous period, indicating improved liquidity[28] - The ending balance of cash and cash equivalents is 320,673,984.08 CNY, significantly higher than 126,755,862.57 CNY at the end of the previous period[28] - Cash inflow from financing activities totaled 350,568,471.69 CNY, primarily from new investments and loans[28] Investments and Projects - The company experienced a 1136.46% increase in construction in progress, amounting to ¥36,785,807.27, due to investments in the Zhijiao Port construction project[9] - The company has ongoing projects in construction with ¥36,785,807.27 in progress, significantly up from ¥2,975,091.76 last year[23] - The company established a subsidiary, Changsha Jizhi Ruanxian Technology Co., Ltd., with a registered capital of ¥5 million, aiming to engage in automated production lines for flat wire motors[19] - The company is advancing its "Intelligent Acoustic Sensing System" project, having completed the development of a prototype for underwater acoustic applications[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,074[14] - The largest shareholder, Lou Rongwei, holds 32.64% of the shares, amounting to 20,366,728 shares, with 5,966,728 shares pledged[14] - The total number of shares held by the top ten shareholders with voting rights is 40.05%, indicating concentrated ownership[15] - The company has a total of 12,212,119 restricted shares at the end of the reporting period, with no shares released during the current period[18] Costs and Expenses - Total operating costs increased to ¥138,712,220.73, up from ¥137,162,126.21, with operating costs specifically at ¥80,367,779.21, down from ¥84,410,239.66[24] - Research and development expenses for Q3 2022 were ¥16,969,618.93, compared to ¥14,875,550.89 in Q3 2021, marking a growth of 14.1%[24] - The company reported a decrease in investment income, with a loss of ¥78,112.68 compared to a gain of ¥1,336,843.95 in the previous year[25] - Cash outflow for purchasing fixed assets and intangible assets was 44,597,208.59 CNY, up from 26,193,320.00 CNY, reflecting increased capital expenditures[28] Asset Management - The company reported a 439.55% increase in asset impairment losses, totaling ¥443,953.33, primarily related to inventory[10] - Accounts receivable rose to ¥51,002,134.67 from ¥44,917,302.64, indicating an increase of approximately 12.3%[21] - Inventory increased to ¥178,657,807.03 from ¥148,468,919.56, reflecting a growth of about 20.3%[21]

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].

Revenue and Profit - The company's revenue for Q1 2022 was ¥44,835,188.10, representing a 22.91% increase compared to ¥36,478,929.02 in the same period last year[4] - Net profit attributable to shareholders decreased by 16.01% to ¥3,454,078.56 from ¥4,112,559.65 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 33.06% to ¥3,057,525.36 compared to ¥2,297,870.21 in the previous year[4] - Total operating revenue for Q1 2022 was CNY 44,835,188.10, an increase of 23.1% compared to CNY 36,478,929.02 in the same period last year[23] - Net profit for Q1 2022 reached CNY 3,986,387.55, representing a 11.7% increase from CNY 3,569,625.98 in Q1 2021[24] - The total comprehensive income for Q1 2022 was CNY 3,986,387.55, compared to CNY 3,569,625.98 in Q1 2021, showing a growth of 11.7%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥584,018,455.15, a 7.75% increase from ¥541,996,728.77 at the end of the previous year[4] - The company's current assets reached RMB 332,315,136.41, up from RMB 298,727,765.94 at the start of the year, indicating an increase of about 11.2%[20] - Total liabilities as of Q1 2022 amounted to CNY 222,649,056.20, an increase from CNY 184,713,717.37 year-over-year[21] - Total equity attributable to shareholders of the parent company was CNY 363,004,050.24, up from CNY 359,549,971.68 in the previous year[21] Cash Flow - The net cash flow from operating activities improved by 39.31%, reaching -¥7,397,815.76 compared to -¥12,189,345.60 in the same period last year[4] - Cash inflow from operating activities was CNY 49,751,362.36, compared to CNY 45,094,754.76 in the same period last year, reflecting a growth of 5.9%[26] - The net cash flow from operating activities was -7,397,815.76 CNY, an improvement from -12,189,345.60 CNY in the previous year[27] - Cash inflow from financing activities amounted to 32,100,000.00 CNY, with no cash outflow reported for this period[27] - The ending balance of cash and cash equivalents was 65,925,658.89 CNY, a decrease from 69,000,318.50 CNY year-over-year[28] Expenses - The company's management expenses rose by 44.82% to ¥5,965,694.80 compared to ¥4,119,355.80 in the previous year, primarily due to the addition of new subsidiaries[9] - Total operating costs for Q1 2022 were CNY 41,849,203.89, up 16.7% from CNY 35,851,937.06 year-over-year[23] - Research and development expenses for Q1 2022 were CNY 4,721,271.81, compared to CNY 4,044,754.99 in Q1 2021, indicating an increase of 16.7%[23] Investments and Financing - The company plans to invest up to RMB 400 million in the construction of the Jizhi Port project, which will serve as a production site for business development[17] - The company has approved a plan to issue shares to specific investors, aiming to raise RMB 308.448 million to enhance liquidity[16] - The company reported a significant increase in construction in progress, which rose by 317.19% to ¥12,411,710.23, mainly due to investments in the Zhiji Port construction project[8] - The company recorded a total of ¥32,100,000.00 in net cash flow from financing activities, a 100% increase compared to the previous year[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,236[10] - The company reported a total of 12,212,119 shares under lock-up agreements, with specific release schedules for senior management[14] Other Financial Metrics - Earnings per share for Q1 2022 were CNY 0.07, down from CNY 0.09 in the previous year[25] - The company reported a profit before tax of CNY 4,974,988.89, which is an increase from CNY 4,530,459.91 in the same period last year[24] - The cash flow impact from exchange rate changes was -54,533.88 CNY, compared to a positive impact of 27,195.69 CNY last year[27] Miscellaneous - The company did not have an audited report for the first quarter[29] - The company received 100,000.00 CNY from investment absorption during the financing activities[27]