蓝盾光电 2022 年度业绩说明会 投资者活动记录表 证券代码：300862 证券简称：蓝盾光电 安徽蓝盾光电子股份有限公司 | | 等方式与投资者进行互动交流；公司目前法披媒体为巨潮资讯网、证 券时报、上海证券报、中国证券报、证券日报。谢谢您的关注！ | | --- | --- | | 附件清单 | 无 | | 日期 | 2023 年 5 月 30 日 | 编号：2023-002 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 蓝盾光电2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 5 月 30 日 15:00-16:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待人员 姓名 主持人：蓝盾光电 董事、总经理：王建强 董事、副总经理、财务总监：夏茂青 独立董事：周亚娜 副总经理、董事会秘书：张海燕 投资者关系活动 主要内容介绍 1.董秘您好，请问贵公司有没有开通或打算开通 ...

特此公告。 安徽蓝盾光电子股份有限公司董事会 证券代码：300862 证券简称：蓝盾光电 公告编号：2023-030 安徽蓝盾光电子股份有限公司（以下简称"公司"）已于 2023 年 3 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）上披露公司 《2022 年年度报告》及摘要。为便于广大投资者更深入、全面的了 解公司生产经营等情况，公司定于 2023 年 5 月 30 日（星期二）下午 15:00—16:00 在深圳证券交易所"互动易云访谈平台"举行 2022 年 度业绩说明会，本次年度业绩说明会将采用网络远程方式举行，投资 者可登录"互动易"平台（http://irm.cninfo.com.cn）进入"云访 谈"栏目参与。 安徽蓝盾光电子股份有限公司 出席本次年度业绩说明会的人员有：公司董事、总经理王建强先 生，董事、副总经理、财务总监夏茂青先生，独立董事周亚娜女士， 副总经理、董事会秘书张海燕女士。 关于举办 2022 年度网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集问题。投资者可提前登录"互动易" 平台（ ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 112,146,454.02, a decrease of 4.31% compared to CNY 117,202,116.99 in the same period last year[5] - Net profit attributable to shareholders was CNY 7,985,799.89, down 47.63% from CNY 15,247,451.77 year-on-year[5] - Basic and diluted earnings per share both decreased by 50.00% to CNY 0.06 from CNY 0.12 in the same period last year[5] - The total comprehensive income attributable to shareholders was CNY 7,985,799.89, reflecting a 47.63% decline compared to the previous year[12] - In Q1 2023, the company's net profit was CNY 9,322,503.04, a decrease of 39.5% compared to CNY 15,452,190.99 in the same period last year[27] - The total profit for the quarter was CNY 9,640,447.59, down 42.3% from CNY 16,741,248.67 year-over-year[27] - Operating profit for Q1 2023 was CNY 8,703,236.03, a decline of 13.7% from CNY 10,085,246.03 in Q1 2022[27] - The company reported a net profit margin of approximately 0.53% for Q1 2023, down from 0.61% in the previous year[25] Cash Flow and Assets - The net cash flow from operating activities was negative CNY 128,522,586.20, a slight increase in loss of 1.78% compared to negative CNY 126,276,261.98 in the previous year[5] - The net increase in cash and cash equivalents was CNY 63,893,163.14, a 187.30% improvement from a decrease of CNY 73,186,463.92 in the same period last year[13] - Cash and cash equivalents at the end of Q1 2023 were CNY 358,110,851.11, up from CNY 286,504,150.05 at the beginning of the year, representing a growth of 25.0%[21] - The cash and cash equivalents at the end of the period were CNY 272,215,762.63, an increase from CNY 167,742,720.72 at the end of the same quarter last year[30] - Total assets at the end of Q1 2023 were CNY 2,629,947,381.48, a decrease of 3.00% from CNY 2,711,210,306.76 at the end of the previous year[5] - Total liabilities decreased to CNY 629,910,690.51 from CNY 720,705,232.29, a reduction of 12.6%[23] - The company's equity attributable to shareholders increased to CNY 1,977,366,226.52 from CNY 1,969,171,313.17, an increase of 0.4%[23] Expenses and Costs - Total operating costs increased to CNY 111,551,512.21, up from CNY 106,926,291.44, reflecting a rise of 4.8%[25] - Research and development expenses increased by 41.60% to CNY 11,802,272.79 from CNY 8,335,163.43 year-on-year[11] - Research and development expenses rose significantly to CNY 11,802,272.79, compared to CNY 8,335,163.43, marking an increase of 41.5%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,353[15] - The largest shareholder, Yuan Yonggang, holds 23.94% of the shares, totaling 31,568,471 shares[15] - The second-largest shareholder, Anhui High-tech Jintong Anyi Phase II Venture Capital, holds 10.95% of the shares, totaling 14,436,801 shares[15] - The company has a total of 8,890,000 shares held by Hainan Baiyi Technology Center (Limited Partnership), representing 6.74% of the shares[16] Corporate Governance and Announcements - The company has made announcements regarding the formulation and revision of corporate governance-related systems[18] - The company has disclosed plans for a share reduction by shareholders holding more than 5% of the shares, with progress updates provided in January and March 2023[18] - The company has not conducted profit distribution for the 2022 fiscal year, as noted in the special report[18] - The company reported a significant number of announcements regarding the use of idle raised funds and self-owned funds for cash management throughout the first quarter of 2023[18] - The company is in the process of applying for credit limits from banks for the year 2023[18] - The company has reported on the storage and use of raised funds for the year 2022, including an audit report[18] Other Information - The company did not report any significant new product launches or market expansions during this quarter[31]

Financial Performance - In 2022, the company experienced a significant decline in revenue and profitability in the environmental monitoring and traffic management sectors due to changes in the socio-economic environment, intensified industry competition, and project construction delays [3]. - The company's operating revenue for 2022 was ¥763,958,021.04, a decrease of 11.83% compared to ¥866,504,064.91 in 2021 [24]. - Net profit attributable to shareholders was ¥69,536,943.06, down 56.58% from ¥160,146,725.87 in the previous year [24]. - Basic earnings per share decreased by 56.20% to ¥0.53 from ¥1.21 in 2021 [24]. - The company reported a significant drop in net profit excluding non-recurring gains and losses, which was ¥30,080,749.36, down 74.90% from ¥119,854,205.27 in 2021 [24]. - The net cash flow from operating activities was -¥57,742,346.03, a decline of 184.39% compared to -¥20,303,846.37 in 2021 [24]. - The company reported a total revenue of 31,568,471 million CNY for the fiscal year 2022 [120]. - The net profit attributable to shareholders for 2022 was CNY 69,536,943.06, with the parent company's net profit at CNY 59,517,621.91 [145]. Business Strategy and Market Position - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [4]. - Future plans and potential risks are detailed in the "Management Discussion and Analysis" section of the report, emphasizing the need for investors to be aware of investment risks [3]. - The company is focusing on enhancing ecological environment monitoring technology, as indicated by the "14th Five-Year Plan" for ecological environment monitoring [33]. - The smart transportation market in China reached a scale of 180 billion yuan in 2021, with expectations to exceed 300 billion yuan by 2023, indicating significant growth potential [34]. - The company is positioned as a leading supplier in the intelligent transportation sector, continuously exploring and expanding its market presence through innovative products and solutions [38]. - The company aims to enhance its R&D capabilities and service capacity, focusing on new technologies, products, and market expansion [90]. - The company plans to accelerate the construction of its fundraising projects in Hefei and increase investment in high-end talent and R&D [91]. Research and Development - The company has developed a strong R&D and innovation capability, holding 238 effective patents and 334 software copyrights [48]. - Research and development expenses increased by 8.42% to ¥45,283,519.37 compared to the previous year [67]. - The number of R&D personnel increased by 105, a growth rate of 38.04%, with a significant rise in master's degree holders by 38 individuals, laying a solid talent foundation for the company's future development [70]. - R&D investment amounted to ¥45,283,519.37, representing 5.93% of operating revenue, an increase from 4.82% in the previous year [71]. - The company completed the engineering development of a series of high-performance laser radar products, which are expected to meet national defense and environmental monitoring needs [68]. Operational Efficiency - The company has established a flexible production line to meet diverse product specifications and requirements due to the variety of products and different project parameters [45]. - The company’s production model is based on sales-driven production, ensuring alignment with market demand [44]. - The company has implemented strict procurement processes to prevent fraud and errors, ensuring the accuracy of production and project costs [149]. - The internal control system has been updated to effectively manage high-risk areas such as procurement, production, and financial management [147]. Corporate Governance - The company has a dedicated financial management department with an independent financial accounting system, ensuring compliance with tax obligations as an independent taxpayer [112]. - The governance structure includes a well-established shareholder meeting, board of directors, and supervisory board, ensuring independent operational management [113]. - The company has established independent personnel hiring and assessment systems, ensuring no interference from controlling shareholders in personnel decisions [111]. - The company has committed to maintaining transparency and fulfilling its obligations to shareholders, including timely disclosures and holding regular meetings [158]. Risk Management - The company will continue to strengthen risk management and enhance collection efforts to mitigate the risk of bad debts from accounts receivable [95]. - The company acknowledges potential risks of inventory impairment due to changes in technology and customer demand, as well as management and quality issues in ongoing projects [96]. - The internal control measures are designed to ensure the separation of incompatible duties, enhancing oversight and accountability [149]. Community Engagement and Environmental Responsibility - The company invested CNY 40,000 in 2022 to support rural infrastructure development as part of its commitment to poverty alleviation and rural revitalization [161]. - The company has implemented environmental protection measures and complies with relevant laws, ensuring its products are environmentally friendly and contribute to public safety [159]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [157].