证券代码：300588 证券简称：熙菱信息 参与单位名称及人员姓名 线上参与公司2022年新疆辖区上市公司投资者网上集体接待日 的投资者 新疆熙菱信息技术股份有限公司 投资者关系活动记录表 编号：2022-投002 | --- | --- | --- | |--------------------|----------------|--------------------------------| | | | | | | ☐ 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | 业绩说明会 | | 投资者关系活动类别 | ☐新闻发布会 | ☐路演活动 | | | ☐ 现场参观 | | | | ☐ | 其他（请文字说明其他活动内容） | | 形式 ☐ | 现场 | ☐ 电话会议 | | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------------------------------------- ...

新疆熙菱信息技术股份有限公司 2022 年第三季度报告 证券代码：300588 证券简称：熙菱信息 公告编号：2022-055 新疆熙菱信息技术股份有限公司 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 □是 否 1 □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） | 43,820,304.17 | 36.50% | 114,430,140.25 | 10.45% | | 归属于上市公司股东 | -19,896,818.34 | 17.95% | -48, ...

Financial Performance - The company achieved operating revenue of CNY 70,609,836.08, a decrease of 1.24% compared to the same period last year [24]. - The net profit attributable to shareholders was CNY -28,229,184.81, representing a decline of 746.83% year-on-year [24]. - The net cash flow from operating activities was CNY -30,586,820.63, down 483.43% from the previous year [24]. - Basic and diluted earnings per share were both CNY -0.1459, a decrease of 652.65% compared to the same period last year [24]. - Total assets at the end of the reporting period were CNY 913,345,564.24, down 8.24% from the end of the previous year [24]. - The company's operating revenue for the first half of 2022 was ¥70,609,836.08, a decrease of 1.24% compared to the same period last year [79]. - The net loss for the first half of 2022 was CNY -28,229,184.81, compared to a net profit of CNY 4,364,254.83 in the first half of 2021 [190]. - The company reported a significant ongoing litigation with Shandong Yilu Guangdian Technology Co., claiming 1.83 million CNY, with a court ruling pending [136]. Risk Management - The management emphasizes the importance of risk awareness regarding future plans and forecasts, highlighting uncertainties due to market conditions [3]. - The report includes a section on potential risks and countermeasures faced by the company, urging investors to read carefully [3]. - The company is facing risks due to macroeconomic downturns, which have increased uncertainty in its smart security business reliant on government investments [106]. - The company acknowledges high accounts receivable and long collection cycles, primarily from government clients, which may lead to increased risks if economic conditions do not improve [109]. Business Strategy and Focus - The company continues to focus on software and information technology services, providing smart city and digital government solutions [33]. - The company emphasizes long-term goals and aims to improve operational performance despite current market conditions [34]. - The company focuses on three main business segments: "Smart Public Security", "Smart City", and "Cybersecurity", providing comprehensive data services across various scenarios [37]. - The company aims to enhance decision-making accuracy and operational efficiency through its advanced data integration and visualization solutions [48]. Product Development and Innovation - The company has developed a comprehensive toolchain for big data intelligent application services, enhancing its capabilities in various sectors [33]. - The company upgraded and released the intelligent data governance platform V3.0, enhancing automation governance capabilities and data security protection [36]. - The company launched three specialized application products: "Xiling Anti-Drug Big Data Intelligent Analysis Platform - Star Map V1.0", "Intelligent Police Situation Analysis System Software V1.0", and "Smart Police Station Integrated Command Platform" [36]. - The company has developed a knowledge graph-based intelligent data platform that automates data governance processes, significantly improving efficiency and reducing reliance on human expertise [71]. Financial Management and Investments - The company has committed to invest a total of 33,828 million CNY in various projects, with 19,777 million CNY allocated to the "Research and Development Center and Industrial Laboratory Project" as of the report date [95]. - The actual investment progress for the "Research and Development Center and Industrial Laboratory Project" is currently at 0%, with no funds utilized as of the report date [98]. - The company has not achieved the planned investment progress or expected returns for the projects, with specific reasons not applicable as per the report [99]. - The company has a total of 25,760 million in entrusted financial management funds, with an outstanding balance of 15,500 million [101]. Shareholder and Equity Information - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [4]. - The total number of restricted shares at the beginning of the period was 90,131,030, with 31,428,030 shares released during the period and 30,000 shares added to the restricted category, resulting in 57,093,000 restricted shares at the end of the period [165]. - He Kaiwen holds 40,410,000 shares, representing 22.28% of total shares, with no shares released during the period [167]. - The company has a total of 18,477 shareholders at the end of the reporting period [168]. Legal and Compliance Matters - The company has not faced any significant legal disputes or arbitration matters during the reporting period [134]. - The company is involved in a contract dispute with Xinjiang Puhui Information Technology Co., with a claimed amount of 2.67 million CNY, and has not formed a provision for this case [135]. - The company has a pending case against Ningbo Dongwang Intelligent System Engineering Co., claiming 1.81 million CNY, with no progress reported as of June 30, 2022 [135]. - The company has not reported any significant penalties or rectifications during the reporting period [137]. Market and Industry Outlook - The overall growth trend in the industry remains positive despite short-term challenges [33]. - The digital economy in China is projected to reach a core industry value added of 10% of GDP by 2025, with software industry revenue expected to hit 14 trillion yuan [63]. - The cybersecurity industry is expected to exceed 250 billion yuan by 2023, with a compound annual growth rate of over 15% [68]. - The global smart city technology investment is projected to reach $189.46 billion in 2023, with China's market size expected to hit $38.92 billion [65].

证券代码：300588 证券简称：熙菱信息 公告编号：2022-045 新疆熙菱信息技术股份有限公司 关于参加2022年新疆辖区上市公司投资者网上集体接待日活动的公 告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、股权激励、可持续发展等投资者所关心的问题，公司定于 2022 年 6 月 24 日参加由新疆上市公司协会联合深圳市全景网络有限公司组织开展的 2022 年新 疆辖区上市公司投资者网上集体接待日活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录全景网"投资者关系互动平台"网站 （http://ir.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012），参 与公司本次投资者集体接待日活动，活动时间为 2022 年 6 月 24 日（星期五）下 午 15:00—17:30。 出席本次集体接待日的人员有：董事长何开文先生；副总经理、董事会秘书 何岳先生；财务经理陈娟女士。 欢迎广大投 ...

Group 1: Company Performance and Challenges - The company's performance declined significantly in 2021 due to the impact of the COVID-19 pandemic and reduced investment budgets from government clients, leading to delays in project bidding, acceptance, and payment [1] - The company reported a substantial asset impairment loss, but accounts receivable began to improve in the second half of 2021, with a gross profit contribution from core business increasing by approximately 25% and gross margin rising by about 18% [2] - The company has a total overdue accounts receivable amounting to approximately 272 million, with measures in place to recover these debts [4] Group 2: Business Strategy and Market Position - The company primarily serves government clients, with over 87% of revenue coming from this sector in 2021, and aims to explore opportunities in other sectors such as energy, retail, and emergency services [5] - The company has established a dual-platform capability of "visualization + big data" to enhance its competitive edge in social governance and public safety [6] - The company has maintained a research and development (R&D) investment ratio of 10-15% of revenue, emphasizing the importance of R&D for survival and growth [6] Group 3: Client Relationships and Revenue Sources - The top five clients contributed approximately 40% of total revenue over the past three years, indicating a concentration in client relationships [2] - The company collaborates with major clients such as provincial, municipal, and county-level public security and government information centers, which experience cyclical investment patterns [2] Group 4: Future Outlook and Risk Management - The company does not foresee significant operational risks, as the external environment remains stable and the digital economy is expected to grow during the 14th Five-Year Plan period [2] - The company is focused on improving cash flow stability through various financing channels to support ongoing R&D efforts [4]

Financial Performance - The company reported a total credit impairment loss of RMB 27.65 million for the year 2021, alongside asset impairment losses totaling RMB 15.60 million, leading to a combined impairment provision of RMB 43.25 million[6]. - The company's operating revenue for 2021 was ¥145,338,510.42, a decrease of 46.27% compared to ¥270,490,732.22 in 2020[27]. - The net profit attributable to shareholders was -¥85,458,589.69, an improvement of 37.06% from -¥135,771,182.76 in the previous year[27]. - The net cash flow from operating activities increased by 217.83% to ¥54,330,853.13, compared to -¥46,109,160.10 in 2020[27]. - The total assets at the end of 2021 were ¥995,321,865.38, reflecting a 9.00% increase from ¥913,135,324.67 at the end of 2020[27]. - The net assets attributable to shareholders rose by 71.76% to ¥482,682,993.52, up from ¥281,018,225.58 in 2020[27]. - The basic earnings per share improved by 38.14% to -¥0.511 from -¥0.826 in 2020[27]. - The company reported a quarterly operating revenue of ¥41,738,719.18 in Q4 2021, with a total of ¥145,338,510.42 for the year[30]. - The company received government subsidies amounting to ¥2,116,788.62, which are closely related to its normal business operations[33]. - The company reported a significant increase in cash flow from operations in Q4 2021, reaching ¥54,768,629.24[30]. - The company has shown a continuous improvement in net profit margins, with a reduction in losses year-over-year[27]. Market Conditions and Risks - The impact of the COVID-19 pandemic and market conditions resulted in delayed project bidding, acceptance, and payment from government clients, adversely affecting the revenue and net profit of the smart public security business segment[6]. - The company emphasizes that future plans and forecasts are subject to market condition changes and carry inherent uncertainties, which do not constitute a commitment to investors[7]. - The company maintains that there is no significant risk to its ongoing operations, as the industry does not face overcapacity, continuous decline, or technological substitution issues[6]. - The company has detailed potential risks it may face in the report, particularly in the section discussing future development prospects[7]. - The company faces macroeconomic risks due to ongoing COVID-19 impacts and reliance on government project investments, increasing business uncertainty[142]. - The software and IT services industry is experiencing intensified competition, necessitating continuous innovation and technology updates to maintain competitive advantages[143]. - The company has a high proportion of accounts receivable with long collection cycles, primarily from government clients, which poses cash flow risks[144]. - Seasonal fluctuations in revenue and cash flow are influenced by government budgeting and procurement cycles, leading to uneven financial performance throughout the year[146]. Research and Development - The company invested CNY 20.64 million in R&D, accounting for 14.20% of total revenue for the year[68]. - The company holds a total of 20 authorized patents, including 19 invention patents and 1 utility model patent, along with 199 software copyrights[68]. - The company has made significant progress in knowledge graph technology applications, improving data governance and analysis capabilities, which strengthens its core competitiveness in data intelligence applications[81]. - The company is developing a one-stop solution based on video image perception and big data technology, aiming to enhance product competitiveness and reduce delivery costs[106]. - The company has implemented a comprehensive management process for R&D projects, including feasibility analysis and project evaluation[114]. - The number of R&D personnel increased by 9.35% from 139 in 2020 to 152 in 2021, with a proportion of 37.35% of total employees[112]. - R&D investment amounted to ¥20,639,877.45 in 2021, representing 14.20% of operating revenue, up from 8.40% in 2020[112]. - The company aims to enhance its product stability and adaptability through upgrades to its data access gateway software[110]. Governance and Management - The company’s management has confirmed the accuracy and completeness of the financial report, ensuring accountability for any misrepresentation or omissions[4]. - All board members attended the meeting to review the annual report, indicating a unified approach to governance[5]. - The governance structure of the company complies with relevant laws and regulations, ensuring fair treatment of all shareholders and independent operations from its controlling shareholder[151]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[153]. - The company has established a performance evaluation system linking senior management's performance directly to their compensation[154]. - The company maintains a high level of information disclosure, ensuring that all shareholders have equal access to information[154]. - The company respects and protects the rights of stakeholders, promoting a balance of interests among shareholders, employees, and society[155]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, organization, and finance[157]. - The company has a clear remuneration policy based on performance, work capability, and market salary levels[170]. - The company has established a stable and scientific profit distribution policy, ensuring clear standards and procedures for cash dividends, which aligns with relevant regulations[187]. Strategic Initiatives - The company has established a new Smart City Division to expand its market presence and leverage its "video + big data" capabilities[83]. - The company aims to expand its big data intelligent application ecosystem, focusing on industries such as energy, transportation, and emergency services to drive future growth[139]. - The company is actively seeking new business growth points while improving operational capabilities and cash flow management to enhance profitability and risk resistance[79]. - The company has engaged in significant market expansion, with projects in cities like Guizhou, Guangdong, and Shanghai, enhancing its operational capabilities[46]. - The company has focused on productization strategies, leveraging its experience in the public security sector to create multiple industry-specific solutions[44]. - The company emphasizes continuous R&D in new technologies to align with the evolving digital economy landscape[39]. Shareholder and Financial Activities - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves for the year[8]. - The company’s available profit for distribution was reported as 0.00 yuan, indicating no profits were allocated for dividends[189]. - The company approved the repurchase and cancellation of 331,500 restricted stocks due to the departure of incentive targets, with a repurchase price of 6.4260 CNY per share[197]. - The company raised a total of RMB 299,999,997.00 through the issuance of 30,303,030 shares at RMB 9.90 per share, with actual funds received after expenses amounting to RMB 287,776,805.56[130]. - The company has not reported any significant changes in its business, products, or services during the reporting period[102]. - The company has not experienced any changes in the scope of consolidation during the reporting period[102]. - The company has maintained a consistent attendance record for its board members in meetings and shareholder gatherings[174].

Financial Performance - The company's revenue for Q1 2022 was ¥16,914,873.18, a decrease of 39.56% compared to ¥27,985,986.23 in the same period last year[4] - The net profit attributable to shareholders was -¥15,387,305.45, representing a decline of 176.21% from ¥20,191,373.80 in the previous year[4] - The net cash flow from operating activities was -¥32,548,692.76, a decrease of 593.96% compared to ¥6,589,329.96 in Q1 2021[4] - The basic earnings per share were -¥0.0795, down 165.22% from ¥0.1219 in the same period last year[4] - The net profit for the first quarter of 2022 was -15,387,305.45 CNY, compared to a net profit of 20,191,373.80 CNY in the same period last year, indicating a significant decline[22] - The operating profit for the first quarter was -18,183,487.59 CNY, down from 20,994,298.03 CNY year-over-year[22] - The company recorded a total comprehensive income of -15,387,305.45 CNY for the first quarter, compared to 20,191,373.80 CNY in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥968,870,648.06, a decrease of 2.66% from ¥995,321,865.38 at the end of the previous year[4] - Total assets decreased to CNY 968,870,648.06 from CNY 995,321,865.38[19] - Total liabilities decreased to CNY 501,356,252.40 from CNY 512,638,871.86[19] Cash Flow and Investments - Cash and cash equivalents at the end of the period were CNY 218,624,078.47, down from CNY 272,793,935.75 at the beginning of the year[16] - Total cash and cash equivalents at the end of the period were 213,154,418.37 CNY, down from 267,324,744.42 CNY at the beginning of the period[26] - The company reported cash inflows from investment activities of 268,884,068.49 CNY, while cash outflows for investment activities totaled 287,072,427.13 CNY, resulting in a net cash outflow of -18,188,358.64 CNY[25] Operational Insights - The decline in revenue was attributed to project delivery delays caused by severe COVID-19 outbreaks in Suzhou and Shanghai at the beginning of 2022[9] - The company received government subsidies amounting to ¥1,781,828.95, primarily related to support funds[7] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,765[10] Expenses - Total operating costs amounted to CNY 41,366,239.44, slightly down from CNY 43,846,868.68 year-over-year[19] - Research and development expenses increased to CNY 4,773,560.04, up from CNY 2,572,162.07, reflecting a focus on innovation[19] - The company paid 28,053,360.78 CNY in cash to employees during the quarter, compared to 22,107,744.79 CNY in the same period last year[25] Accounts Receivable and Inventory - Accounts receivable decreased slightly to CNY 318,455,408.97 from CNY 322,180,973.39[17] - Inventory increased to CNY 97,560,481.29, up from CNY 85,430,111.05, indicating potential stockpiling[17] Financial Reporting - The company did not conduct any audited financial reporting for the first quarter[27]

Financial Performance - Revenue for Q3 2021 was ¥32,101,816.74, a decrease of 49.24% compared to the same period last year[6] - Net profit attributable to shareholders was -¥24,249,860.95, an increase of 3.51% year-on-year[6] - Total operating revenue for the third quarter of 2021 was CNY 103,599,791.24, a decrease of 21.7% compared to CNY 132,338,399.16 in the same period last year[24] - The net profit for Q3 2021 was -19,885,606.12 CNY, compared to -63,101,302.84 CNY in the same period last year, indicating an improvement of approximately 68.5% year-over-year[25] - Operating profit for Q3 2021 was -23,049,142.50 CNY, an improvement from -73,973,133.44 CNY in Q3 2020, reflecting a significant reduction in losses[25] - The total comprehensive income for Q3 2021 was -9,885,606.12 CNY, compared to -63,101,302.84 CNY in Q3 2020, showing a significant reduction in comprehensive losses[26] Cash Flow and Assets - Cash flow from operating activities was -¥437,776.11, a significant decrease of 99.39% year-to-date[6] - Cash and cash equivalents decreased to CNY 44,309,814.78 from CNY 87,327,357.77 at the end of 2020, representing a decline of 49.3%[20] - Cash flow from operating activities showed a net outflow of -437,776.11 CNY, an improvement from -71,447,829.57 CNY in the same quarter last year[30] - Investment activities generated a net cash inflow of 1,529,619.03 CNY, contrasting with a net outflow of -9,015,778.96 CNY in Q3 2020, indicating a positive shift in investment cash flow[30] - Total assets at the end of the reporting period were ¥791,628,558.87, down 13.31% from the previous year[6] - Total assets decreased to CNY 791,628,558.87 from CNY 913,135,324.67, a decline of 13.3%[22] Liabilities and Equity - Total liabilities decreased to CNY 521,660,321.16 from CNY 632,117,099.09, a reduction of 17.5%[22] - The company's equity attributable to shareholders decreased to CNY 269,968,237.71 from CNY 281,018,225.58, a decrease of 4.0%[22] - The company’s short-term borrowings decreased by 33.14% to ¥70,305,400, primarily due to loan repayments[11] Inventory and Receivables - Inventory increased by 52.02% to ¥111,559,800, attributed to increased project procurement[11] - Accounts receivable decreased to CNY 397,518,962.87 from CNY 553,682,332.95, a reduction of 28.2%[20] - Inventory increased to CNY 111,559,778.45 from CNY 73,383,025.49, an increase of 51.9%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,708[15] - The company reported a total of 60,596,000 restricted shares, with 2,426,000 released during the period[18] - The company plans to gradually release 25% of the restricted shares held by executives each year[18] Research and Development - Research and development expenses increased to 9,979,388.10 CNY in Q3 2021 from 8,457,822.07 CNY in Q3 2020, representing a growth of about 18%[25] Other Comprehensive Income - The company recorded a total of 10,000,000.00 CNY in other comprehensive income, attributed to changes in fair value of equity investments[26] Audit and Investor Confidence - The company has not undergone an audit for the third quarter report, which may affect investor confidence[35]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2021, representing a year-on-year growth of 25%[2]. - The company's operating revenue for the reporting period was ¥71,497,974.50, representing a 3.48% increase compared to ¥69,094,019.91 in the same period last year[24]. - The net profit attributable to shareholders was ¥4,364,254.83, a significant turnaround from a loss of ¥37,970,488.28, marking an increase of 111.49%[24]. - The net cash flow from operating activities improved to ¥7,977,060.96, compared to a negative cash flow of ¥64,237,248.66 in the previous year, reflecting a 112.42% increase[24]. - The company reported a significant investment income of CNY 20,435,717.96, compared to a loss of CNY 1,756,996.14 in the same period last year[185]. - The company’s total cash outflow from operating activities was CNY 194,948,847.54, compared to CNY 161,782,417.79 in the same period last year[192]. - The total comprehensive income for the current period amounted to CNY 14,364,254.83, which includes CNY 10,000,000.00 from other comprehensive income[198]. Market Expansion and Product Development - The company has set a revenue guidance for the full year of 1.2 billion RMB, indicating an expected growth of 20%[2]. - New product development includes the launch of the "Merlineye" smart security series, which is expected to enhance market competitiveness[2]. - The company is expanding its market presence by entering three new provinces, aiming to increase its market share by 10% in the next year[2]. - The company aims to expand its market presence in smart city applications, leveraging its dual platform capabilities in video and data integration[31]. - The company has deployed its smart security products in approximately 170 clients across 15 provinces and cities in China[60]. - The company is expanding its focus on smart city solutions, leveraging data technology for urban governance[57]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 100 million RMB for new technology development in 2021[2]. - The company established a national postdoctoral research workstation in March 2021, enhancing its research capabilities[31]. - The company has enhanced its big data team to support the growing demand for data-driven solutions in urban management[57]. - The company emphasizes the importance of R&D investment, focusing on core technology advantages in video applications, data integration, and data visualization to maintain competitiveness[94]. Risk Management and Challenges - The management highlighted risks related to market fluctuations and regulatory changes, which could impact future performance[5]. - The company faces high uncertainty in downstream market demand, which could adversely affect performance if new business and customer expansion do not meet expectations[93]. - The company has a high proportion of accounts receivable with long collection cycles, primarily from government and large enterprise clients, which may lead to increased credit impairment losses if economic conditions do not improve[95]. - Seasonal fluctuations in sales are evident, with a significant portion of revenue typically realized in the fourth quarter, making it unwise for investors to project annual profits based on quarterly results[96]. Shareholder and Equity Information - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, focusing instead on reinvestment[6]. - The company has implemented a restricted stock incentive plan, granting 4.205 million shares, with 3.405 million shares awarded to 107 individuals[103]. - The company reported a total share count of 165,604,000, with 36.59% being limited shares and 63.41% being unrestricted shares[159]. - The largest shareholder, He Kaiwen, holds 32.54% of the shares, totaling 53,880,000 shares, with 13,470,000 shares pledged[163]. Data Management and Technology - The intelligent data governance platform has processed over 200 billion data entries, established 80+ data tables, and created a personnel theme library of over 200 million entries, enhancing data management capabilities[36]. - The company has developed a user authorization system that supports role-based access management, enhancing security and operational efficiency[39]. - The platform supports the integration of heterogeneous data sources, including Hive, MySQL, and Kafka, facilitating comprehensive data management[40]. - The company has developed technologies for data collection and video application gateways, enhancing the capabilities of urban video data sharing[67]. Compliance and Legal Matters - The company reported no significant environmental issues or administrative penalties during the reporting period[121]. - The company has no major litigation or arbitration matters during the reporting period[131]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[126].

证券代码：300588 证券简称：熙菱信息 公告编号：2021-043 新疆熙菱信息技术股份有限公司关于参加2021年新疆辖区投资者 网上集体接待日暨上市公司业绩说明会活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、股权激励、可持续发展等投资者所关心的问题，公司定于 2021 年 6 月 18 日参加由新疆上市公司协会联合深圳市全景网络有限公司组织开展的 2021 年新 疆辖区上市公司投资者网上集体接待日活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录全景网"投资者关系互动平台"网站 （http://ir.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012），参 与公司本次投资者集体接待日活动，活动时间为 2021 年 6 月 18 日（星期五）。 出席本次集体接待日的人员有：公司董事长何开文先生；董事会秘书、财务 总监杨程先生。 欢迎广大投资者积极参与。 特此公告。 新疆熙 ...