江苏大烨智能电气股份有限公司 2023 年第一季度报告 证券代码：300670 证券简称：大烨智能 公告编号：2023-036 江苏大烨智能电气股份有限公司 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 1 江苏大烨智能电气股份有限公司 2023 年第一季度报告 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） | 49,936,043.57 | 36,708,491.25 | 36.03% | | 归属于上 ...

Business Operations - The company's distribution business primarily serves State Grid customers and has expanded to over ten provinces including Jiangsu, Shanghai, Shandong, Zhejiang, Beijing, Henan, Anhui, and Fujian [2] - The energy storage business is mainly focused on the European market, with self-built sales teams targeting countries such as Germany, France, Italy, Spain, and Poland [2] - The company is currently participating in exhibitions in Poland, showcasing products like low-voltage energy storage batteries, high-voltage energy storage batteries, hybrid inverters, and integrated solar-storage systems [2] - Plans to participate in exhibitions in Italy, France, Germany, and the UK in 2023 [2] Market Demand and Performance - Demand for energy storage batteries remains strong in Europe, with higher attention compared to inverters [3] - The company's 2022 performance decline was attributed to factors including production and delivery disruptions due to COVID-19 in Suzhou and Shanghai, depreciation from major asset restructuring, foreign exchange losses from USD appreciation, and expected goodwill impairment for its subsidiary Suzhou Guoyu [3] Research and Development - The company's rapid development in the energy storage sector is supported by strong R&D capabilities, a mature R&D team, and accumulated technical expertise from early-stage energy storage business layout [3] - The company has also recruited excellent R&D personnel to ensure the orderly advancement of R&D projects [3]

证券代码：300670 证券简称：大烨智能 江苏大烨智能电气股份有限公司 投资者关系活动记录表 编号：001 | --- | --- | --- | |-------------------------|------------------------------|-------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | 分析师会议 | | | □ | □ | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 人员姓名 | | 江苏大烨智能电气股份有限公司：董事长陈杰、总经理曾 治、财务总监兼董事会秘书王跃进、独立董事施平 | | | | | | | | 华泰联合证券有限责任公司：保荐代表人沙伟 | | 时间 | 2018 年 4 月 27 日 | 15:00-17:00 | | 地点 | 全 ...

江苏大烨智能电气股份有限公司 2022 年第三季度报告 证券代码：300670 证券简称：大烨智能 公告编号：2022-094 江苏大烨智能电气股份有限公司 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 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 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。 | | | 公司报告期末至季度报告披露日股本是否因发行新股、增发、配股、股权激励行权、回购等原因发生变化且影响所有者 权益金额 是 □否 | | 本报告期 | 年初至报告期末 | | | --- | --- | --- | --- | | 支付的优先股股利（元） | | 0.00 | 0.00 | | 支付的永续债利息 ...

江苏大烨智能电气股份有限公司 2022 年半年度报告全文 江苏大烨智能电气股份有限公司 2022 年半年度报告 2022-077 2022 年 08 月 1 江苏大烨智能电气股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈杰、主管会计工作负责人彭晓敏及会计机构负责人(会计主 管人员)王学宝声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 本公司提请投资者认真阅读本半年度报告全文，并特别关注本报告第三 节"管理层讨论与分析" 之"十、公司面临的风险和应对措施"详细描述的 公司经营中可能存在的风险及应对措施。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2021, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders was 150 million RMB, an increase of 20% compared to the previous year[16]. - The company's operating revenue for 2021 was ¥513,012,749.04, a decrease of 5.22% compared to ¥541,289,479.86 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥41,817,642.57, down 33.91% from ¥63,278,085.28 in 2020[21]. - The net cash flow from operating activities decreased by 41.72% to ¥99,395,681.02 in 2021 from ¥170,550,341.12 in 2020[21]. - The basic earnings per share for 2021 was ¥0.1323, a decline of 33.95% compared to ¥0.2003 in 2020[21]. - The gross profit margin for electrical equipment was 30.17%, a decrease of 0.92% from the previous year[52]. - The company's operating revenue for 2021 was 513.01 million yuan, a decrease of 5.22% compared to the previous year[41]. - The net profit attributable to the parent company was 41.82 million yuan, down 33.93% year-on-year[41]. - The decline in revenue was primarily due to pandemic-related restrictions and rising raw material costs, which affected production and sales[41]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[16]. - The company is exploring acquisition opportunities to enhance its technological capabilities and expand its product offerings[16]. - The company aims to enhance the research and development of environmentally friendly and energy-efficient distribution equipment in response to new industry regulations[32]. - The company is actively pursuing market expansion through significant contracts and partnerships in the energy sector[58]. - The overall performance outlook for 2022 remains positive, with expectations of continued growth in the electric equipment and renewable energy markets[58]. Research and Development - The company has allocated 100 million RMB for research and development in new technologies for the upcoming year[16]. - The company’s R&D investment amounted to ¥25,411,091.30 in 2021, representing 4.95% of total revenue, an increase from 4.60% in 2020[71]. - The number of R&D personnel decreased by 7.32% from 82 in 2020 to 76 in 2021, with the proportion of R&D staff remaining relatively stable at 17.84%[70]. - The company plans to enhance its research and development capabilities and product offerings in 2022, focusing on converting R&D results into high-quality products[105]. Product Development and Innovation - New product development includes the launch of a smart grid solution, expected to generate an additional 200 million RMB in revenue in 2022[16]. - The company maintains a leading position in the distribution automation technology within the smart distribution field[31]. - The company has developed products that meet the State Grid's standardized design requirements, including integrated overhead circuit breakers and ring network cabinets, which have been launched in the market[33]. - The company’s environmentally friendly gas-insulated switchgear is used in high-voltage power systems, offering advantages in terms of economy, applicability, and reliability[36]. Financial Management and Investments - The company reported investment income of CNY 1,417,189.89, accounting for 2.25% of total profit, while other income sources included government subsidies of CNY 1,540,227.61, representing 2.45% of total profit[75]. - The company has a pending amount of approximately 636.78 million CNY for the photovoltaic project contracts that are yet to be fulfilled[58]. - The company has committed to using the raised funds for specific projects, with a total of CNY 1.15 million permanently supplementing working capital[93]. - The company has a total of CNY 1.63 billion in financial assets, with a fair value change of CNY 19.99 million during the reporting period[87]. Governance and Compliance - The company has established a complete organizational structure with independent operational capabilities across all functional departments[130]. - The company maintains strict information disclosure practices to enhance transparency and investor communication[123]. - The company has implemented measures to ensure that minority shareholders can express their opinions and protect their legal rights[160]. - The company has a robust legal framework ensuring that all personnel decisions are made without interference from controlling shareholders[128]. Employee Management and Welfare - The total number of employees at the end of the reporting period was 426, with 312 in the parent company and 114 in major subsidiaries[153]. - The company emphasizes a competitive and fair salary policy, linking employee compensation to company performance and market standards[154]. - The company conducted various training programs to enhance employee skills and operational efficiency, focusing on professional, management, and specialized training[156]. - The company has no reported risks during the supervisory activities of the supervisory board[152]. Risks and Challenges - The management highlighted potential risks including market competition and supply chain disruptions, with strategies in place to mitigate these risks[5]. - The company faces risks from rising raw material prices, particularly copper and iron, which could impact gross margins and profitability if costs cannot be passed on to customers[109]. - The company is actively monitoring the COVID-19 situation to manage risks related to employee attendance, material procurement, and production[113]. Shareholder Relations - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[118]. - The future three-year shareholder dividend return plan (2021-2023) was approved, considering profitability, development planning, and shareholder returns[158]. - The company reported a total of 770,000 shares held by senior management at the end of the reporting period, with no new grants during the period[169].

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: 江苏大烨智能电气股份有限公司 2022 年第一季度报告全文 证券代码：300670 证券简称：大烨智能 公告编号：2022-048 江苏大烨智能电气股份有限公司 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） | 36,708,491.25 | 60,285,025.47 | -39.11% | | 归属于上市公司股东的净利润（元） | -7,478,320.30 | -2,0 ...