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 ...

Financial Performance - The company reported a revenue of 500 million yuan for the first half of 2022, representing a year-on-year increase of 15%[12]. - The net profit attributable to shareholders was 80 million yuan, up 10% compared to the same period last year[12]. - The company's operating revenue for the reporting period was ¥117,448,791.26, a decrease of 45.90% compared to ¥217,076,120.46 in the same period last year[19]. - The net profit attributable to shareholders was -¥41,463,639.66, representing a decline of 327.27% from ¥18,243,939.08 in the previous year[19]. - The net cash flow from operating activities was -¥60,398,139.35, a significant drop of 2,292.84% compared to ¥2,754,333.38 in the same period last year[19]. - The company reported a net loss of CNY 42,928,264.09 for the first half of 2022, compared to a net profit of CNY 22,928,408.49 in the same period of 2021[182]. - The gross profit margin for the first half of 2022 was approximately -36.2%, compared to a positive margin in the previous year[181]. - The company reported a significant increase in financial expenses, totaling CNY 32,428,870.19, compared to a financial income of CNY 1,548,002.03 in the previous year[181]. Investment and R&D - The company plans to invest 100 million yuan in R&D for new technologies and products in the next fiscal year[12]. - The company has developed over 100 national patents and software copyrights, indicating strong R&D capabilities in the smart distribution field[28]. - The company has established a comprehensive technical research and development system, with a team of experienced professionals in the smart distribution network equipment manufacturing industry[38]. - Research and development expenses were ¥8,184,387.28, down 13.44% from ¥9,454,791.23, due to delays in some projects caused by the pandemic[48]. - The company aims to optimize product layout and enrich product varieties in the smart distribution sector[28]. Market Expansion and Strategy - User data indicates a growth of 20% in active users of the company's smart electric solutions[12]. - The company has expanded its market presence by entering three new provinces, increasing its geographical footprint by 25%[12]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[12]. - The company is actively expanding its renewable energy business, focusing on distributed photovoltaic power stations and offshore wind power installation[29]. - Future guidance estimates a revenue growth of 12% for the second half of 2022, driven by increased demand in the renewable energy sector[12]. Operational Challenges and Risks - The management highlighted risks related to supply chain disruptions and inflation, with strategies in place to mitigate these risks[12]. - The company faces risks from rising raw material prices, particularly for copper and iron, which could affect operating costs and profit margins if not managed effectively[83]. - The ongoing COVID-19 pandemic has affected operations, particularly in regions like Nanjing, Suzhou, and Shanghai, impacting employee attendance, raw material procurement, and production[88]. - The company has faced risks related to cash flow and net profit generation due to delays in the modification of vessels "Huangjing 01" and "Huangjing 02," which are expected to be operational by Q4 2022[87]. Financial Position and Assets - Total assets increased by 51.99% to ¥1,928,671,141.48 from ¥1,268,948,036.23 at the end of the previous year[19]. - Cash and cash equivalents decreased to ¥2,964.98 million, representing 1.54% of total assets, down from 7.21% last year, due to investments made during the reporting period[54]. - Accounts receivable increased to ¥33,817.38 million, accounting for 17.53% of total assets, a decrease of 8.84% from the previous year, attributed to delayed settlements caused by the pandemic[54]. - The total amount of funds raised by the company was CNY 29,511.00 million, with a net amount of CNY 27,118.89 million after deducting issuance costs of CNY 2,392.11 million[69]. Corporate Governance and Compliance - The company has ensured that all disclosed information regarding the use of raised funds is timely, accurate, and complete, with no violations reported[72]. - The company has strengthened compliance awareness to ensure timely and accurate information disclosure[120]. - The semi-annual financial report was not audited[114]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[111]. Employee Welfare and Social Responsibility - The company provides comprehensive social insurance for all employees, including pension, medical, unemployment, work injury, and maternity insurance[107]. - The company has implemented a variety of employee welfare programs, including regular health check-ups and team-building activities to promote a harmonious work environment[107]. - The company has committed to a carbon reduction strategy, implementing measures such as paperless offices and orderly electricity usage during peak hours to minimize resource and energy consumption[103]. - The company has not faced any administrative penalties for environmental issues during the reporting period and adheres strictly to environmental protection laws and regulations[103].

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 ...

江苏大烨智能电气股份有限公司 2021 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 江苏大烨智能电气股份有限公司 2021 年第三季度报告 证券代码：300670 证券简称：大烨智能 公告编号：117 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 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 上年同期增减 | | 营业收入（元） | 109,768,101.74 | -30.51% | 326,844,222.20 | -11.88 ...