Financial Performance - The company's revenue for Q1 2025 was ¥152,608,167.18, a decrease of 28.15% compared to ¥212,400,201.79 in the same period last year[5] - Net profit attributable to shareholders was ¥17,198,658.10, down 45.03% from ¥31,287,246.83 year-on-year[5] - Basic earnings per share decreased by 45.31% to ¥0.0881 from ¥0.1611 in the same period last year[5] - Total operating revenue for the first quarter was ¥152,608,167.18, a decrease of 28.14% compared to ¥212,400,201.79 in the previous year[26] - Net profit for the period was ¥16,813,566.96, representing a decline of 46.25% from ¥31,241,473.99 in the same quarter last year[27] - The company reported a profit before tax of ¥19,420,736.60, down 46.80% from ¥36,664,964.32 year-over-year[27] Cash Flow - The net cash flow from operating activities was -¥51,218,484.03, a decline of 226.23% compared to ¥40,575,571.40 in the previous year[5] - Total cash inflow from operating activities was $154.34 million, down from $217.79 million year-over-year[30] - Cash outflow from operating activities increased to $205.55 million from $177.22 million, indicating higher operational costs[30] - Cash flow from investment activities showed a net outflow of -$132.42 million, compared to -$218.34 million previously, reflecting reduced investment spending[30] - The net cash flow from financing activities was $9.36 million, a slight increase from the previous period[31] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,579,358,530.64, a decrease of 2.35% from ¥1,617,444,018.62 at the end of the previous year[5] - Total liabilities decreased to ¥452,357,387.06, down 10.83% from ¥507,256,442 in the previous year[25] - The company's cash and cash equivalents decreased from 687,925,001.24 CNY to 492,388,514.22 CNY, a decline of approximately 28.5%[23] - The company has a total of 1,106,339,021.21 CNY in current assets, down from 1,179,609,776.95 CNY, a decrease of about 6.2%[23] Investments - The company invested ¥12,598,589.77 in fixed assets and intangible assets, an increase of 48.99% compared to the previous year[15] - The company’s investment activities resulted in a net cash outflow of -¥132,415,713.06, a decrease of 39.35% compared to -¥218,339,785.28 in the same period last year[15] - Cash inflow from investment activities was $30.18 million, up from $0.12 million, primarily due to cash recovered from investments[30] - Cash outflow from investment activities decreased to $162.60 million from $218.46 million, indicating a reduction in capital expenditures[30] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,812[17] - The largest shareholder, Cixi Yaochuang Electronics Technology Co., Ltd., holds 36.90% of shares, totaling 72,014,400 shares[17] - The company’s total number of preferred shareholders is zero, indicating no preferred shares are currently issued[19] Other Financial Metrics - Total operating costs amounted to ¥141,475,701.78, down 21.00% from ¥179,039,512.36 year-over-year[26] - Research and development expenses rose to ¥10,210,820.38, an increase of 14.45% compared to ¥8,923,481.85 last year[26] - Deferred income tax assets decreased to ¥6,560,546.27 from ¥7,425,140.58, a decline of 11.66%[24] Regulatory and Compliance - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[32] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[32] Asset Composition - The accounts receivable increased from 294,606,880.51 CNY to 331,462,955.36 CNY, representing an increase of about 12.5%[23] - The company's inventory rose from 80,662,293.76 CNY to 84,467,525.35 CNY, an increase of approximately 4.5%[23] - The company’s non-current assets include long-term equity investments valued at 3,602,689.20 CNY, down from 3,726,394.29 CNY[23] - The company’s intangible assets increased significantly from 25,582,052.79 CNY to 81,107,042.92 CNY, reflecting a growth of approximately 216%[23] Government Support - The company received government subsidies amounting to ¥2,253,325.40, which positively impacted its financial performance[6] - Zhejiang Jiacheng New Energy Co., Ltd. was recognized as a high-tech enterprise, allowing it to benefit from a reduced corporate income tax rate of 15% for three years[21]

Financial Performance - The company's operating revenue for 2024 reached ¥1,014,245,398.91, representing an increase of 11.46% compared to ¥909,935,187.00 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥193,069,268.30, a growth of 25.49% from ¥153,855,682.23 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥184,755,461.03, reflecting a 30.31% increase from ¥141,778,067.63 in 2023[20] - The net cash flow from operating activities for 2024 was ¥309,369,747.44, up 22.43% from ¥252,686,298.94 in 2023[20] - The total assets at the end of 2024 amounted to ¥1,617,444,018.62, a 24.61% increase from ¥1,297,980,378.53 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were ¥1,067,515,708.97, which is a 15.71% increase from ¥922,593,124.99 at the end of 2023[20] - The basic earnings per share for 2024 was ¥0.9942, representing a 24.84% increase from ¥0.7964 in 2023[20] - The diluted earnings per share for 2024 was also ¥0.9942, up 25.83% from ¥0.7901 in 2023[20] - The weighted average return on equity for 2024 was 19.48%, an increase of 1.86% compared to 17.62% in 2023[20] Revenue Breakdown - Revenue from smart metering and systems accounted for ¥878,531,858.00, which is 86.62% of total revenue, showing an increase of 11.65% compared to the previous year[53] - Revenue from metering boxes and accessories was ¥103,692,044.17, representing 10.22% of total revenue, with a significant growth of 25.91% year-on-year[53] - The company's total revenue for the four quarters was approximately 1.014 billion, with Q2 being the highest at 336.64 million[22] - Net profit attributable to shareholders for the year totaled approximately 193.07 million, with Q2 contributing the most at 87.18 million[22] - The net profit excluding non-recurring gains and losses for the year was approximately 184.01 million, with Q2 again being the highest at 88.51 million[22] - The net cash flow from operating activities for the year was approximately 309.37 million, with Q3 showing a significant increase of 158.66 million[22] Research and Development - The company holds 36 invention patents, 52 utility model patents, and 65 software copyrights, showcasing its strong R&D capabilities[45] - The company has established a provincial-level R&D innovation platform matrix, enhancing its technological capabilities and innovation ecosystem[35] - The company is committed to developing new technologies and products in line with market demands, particularly in the energy and power sectors[41] - The company is developing several key projects, including smart IoT meters and home energy storage inverters, aimed at enhancing product competitiveness and expanding into new markets[68] - The company completed the development of a three-phase keyboard meter to meet the technical requirements of the Bangladesh Power Company, enhancing its foreign trade product line[68] - The company is working on an intelligent electricity AMI system to adapt to international standards, which will improve its competitiveness in overseas markets[68] - The company’s R&D investment for 2024 reached ¥49,470,537.26, representing an increase of 21.69% from ¥40,633,723.46 in 2023, and accounting for 4.88% of total revenue[71] - The total number of R&D personnel increased to 139 in 2024, up 6.92% from 130 in 2023, with a notable increase in the number of bachelor's degree holders[71] Market Position and Strategy - The company is recognized as a national high-tech enterprise and a "little giant" enterprise, focusing on smart metering and new energy systems[36] - The company aims to become a global center for low-carbon and zero-carbon energy technology innovation, emphasizing sustainable development[37] - The company is positioned as a quality supplier in the energy sector, serving the smart grid and charging facility construction markets[36] - The company plans to expand its market presence in South America by developing micro-power wireless metering solutions tailored to local demands[70] - The company intends to strengthen its marketing strategy by cultivating sales engineers and enhancing brand influence through participation in international exhibitions[106] Governance and Compliance - The company has revised its Articles of Association and established new systems for independent directors and auditor selection, enhancing governance[118] - The board of directors has completed the re-election of independent directors, ensuring compliance with legal requirements[122] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[128] - The company has established independent operational capabilities and does not rely on its controlling shareholder for business[129] - The company has independent financial management and personnel systems, ensuring no overlap with the controlling shareholder's enterprises[130] - The company emphasizes transparency and investor relations, adhering to information disclosure regulations[124] - The company has a complete financial management system for subsidiaries and branches[134] - The company is an independent taxpayer and fulfills its tax declaration and payment obligations[134] Employee Management and Development - The company has established a comprehensive annual training plan to enhance employee skills and align with strategic development[161] - The company has set aside special funds annually for employee education and training to strengthen professional capabilities[162] - The company’s compensation policy is based on government guidelines and market salary levels, aiming to ensure competitiveness and motivate employee performance[160] - The total number of employees at the end of the reporting period is 496, with 370 in the parent company and 126 in major subsidiaries[159] - The company has a total of 692 employees receiving salaries during the reporting period[159] Risk Management - The company has established a comprehensive risk management system for its subsidiaries to support business expansion[176] - The company aims to mitigate major investment risks by implementing a robust investment management system and internal accountability mechanisms[113] - The company is addressing new product development risks by ensuring the versatility and economic viability of new products to adapt to market changes[110] - The company may encounter capital insufficiency risks during the expansion of charging stations and smart microgrid operations, necessitating diversified financing channels[112] Environmental Responsibility - The company actively implements and complies with environmental protection laws and regulations, ensuring effective treatment of major pollutants generated during operations[183] - The company has not faced any administrative penalties related to environmental issues during the reporting period[182] - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[182] Future Outlook - Future outlook remains positive with expectations of continued revenue growth and market expansion[93] - The company plans to continue expanding its market presence and investing in new technologies[93] - The company is focused on continuous technological innovation to meet customer needs and enhance satisfaction[187]

关于宁波迦南智能电气股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 我们相信，我们获取的审计证据是充分、适当的，为发表专项审核意见提供了 合理的基础。 我们接受委托，审计了宁波迦南智能电气股份有限公司(以下简称迦南智能公 司)2024年度财务报表，并出具了中汇会审[2025]4500号无保留意见的审计报告， 在此基础上对后附的迦南智能公司管理层编制的《2024年度非经营性资金占用及其 他关联资金往来情况汇总表》(以下简称汇总表)进行了审核。 一、管理层的责任 管理层的责任是提供真实、合法、完整的相关资料，按照中国证券监督管理委 员会、公安部、国务院国有资产监督管理委员会及中国银行保险监督管理委员会《上 市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》(中国证券监 督管理委员会公告[2022]26号文)及其他相关规定编制汇总表以满足监管要求，并 负责设计、执行和维护必要的内部控制，并保证其内容真实、准确、完整，不存在 虚假记载、误导性陈述和重大遗漏。 二、注册会计师的责任 我们的责任是在执行审计工作的基础上对迦南智能公司管理层编制的汇总表 发表专项审核意见。中国注册会计师审计准 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-018 宁波迦南智能电气股份有限公司 关于举行 2024 年度业绩说明会的公告 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。 宁波迦南智能电气股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2024 年年度报告》及《2024 年年 度报告摘要》。为便于广大投资者进一步了解公司 2024 年度生产经营等情况，公 司定于 2025 年 4 月 30 日（星期三）15:00-17:00 举办 2024 年度业绩说明会，本次 年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互 动平台"（https://ir.p5w.net）和深圳价值在线信息科技股份有限公司提供的"价值 在线"平台（www.ir-online.cn）参与本次年度业绩说明会。 参与方式一：通过全景网平台举行，投资者可登陆全景网"投资者关系互动平 台"（http://ir.p5w.net），进入公司路演厅参与本次说明会。 参与方 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-012 宁波迦南智能电气股份有限公司 关于提请股东大会授权董事会办理小额快速融资相关事宜的 公告 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。 宁波迦南智能电气股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开的第三届董事会第十七次会议审议通过了《关于提请股东大会授权董事会办理小 额快速融资相关事宜的议案》。具体情况如下： 为满足公司潜在可能的战略布局及项目投资需求等，根据《上市公司证券发行 注册管理办法》（以下简称"《注册管理办法》"）的相关规定，公司董事会提请股东 大会授权董事会决定向特定对象发行融资总额不超过人民币三亿元且不超过最近 一年末净资产百分之二十的股票，授权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。现将具体情况公告如下： 一、授权具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票（以下简称"本次 发行"或"小额快速"）的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、 法规、规范性 ...

Core Viewpoint - Canaan Intelligent's subsidiary, Zhejiang Jiachen New Energy Co., Ltd., has initiated a project for a production line capable of manufacturing 50,000 high-power supercharging piles annually, marking a significant step in the company's expansion into the new energy sector [1][3]. Investment and Project Details - The total investment for the project is 466 million yuan, focusing on the research and manufacturing of high-power, high-protection, and long-lifespan charging equipment, including integrated charging piles, split charging hosts, and DC charging modules [3]. - The project is expected to be completed and operational by December 2026, with a production capacity of 50,000 high-power supercharging piles and supporting DC charging modules [3]. Strategic Direction - The chairman of Canaan Intelligent, Zhang Enyou, emphasized that this project is a crucial step in the company's layout in the new energy field, aiming to create a green energy innovation hub that integrates research, manufacturing, and services [3]. - The project will leverage Canaan Intelligent's "full-chain digital energy platform" to promote collaborative innovation among charging piles, energy storage devices, and smart meters, providing key technological support for load regulation and smart microgrid systems [7]. Transformation and Future Goals - This strategic direction aligns with the goals of accelerating digital transformation and building a smart energy system, indicating that the company is transitioning from a traditional equipment supplier to a comprehensive energy service provider [7].

相关上市企业：新联电子（002546）、林洋能源（601222）、海兴电力（603556）、炬华科技 （300360）、三星医疗（601567）、万盛智能（835544）、迦南智能（300880）、友讯达（300514）、 煜邦电力（688597）、开发科技（920029）等 相关企业：上海协同科技股份有限公司、上海华冠电子设备有限责任公司、安徽南瑞中天电力电子有限 公司、光一科技股份有限公司、北京博纳电气股份有限公司、北京中睿昊天信息科技有限公司、成都博 高信息技术股份有限公司等 关键词：用电信息采集系统、全社会用电量、智能电表 一、用电信息采集系统行业相关概述 内容概要：用电信息采集系统作为智能电网建设中用电环节的重要组成部分，是用电数字化、自动化的 有力支撑，通过对配电变压器和终端用户用电数据的采集和分析，实现用电监测、负荷管理、线损分 析、自动抄表等功能，对加强电力保障、推进有序用电、实现"限电不拉闸"等具有重要作用。近年来， 我国用电信息采集系统市场规模不断增长，这一方面得益于国家对能源管理的重视，出台了一系列相关 政策，为行业发展创造良好的发展环境；另一方面得益于该系统的应用范围不断扩大，不仅局限 ...

Group 1 - Canaan Intelligent (300880) announced that its subsidiary, Jiacheng New Energy, won the bid for the procurement project of charging pile equipment for the 2025 charging station construction project by State Grid Gansu Comprehensive Energy Service Co., Ltd [1] - The project involves the procurement and installation services of charging pile equipment, with the bid announcement date being April 7, 2025, and the public announcement period lasting one working day [1] - The project is expected to have a positive impact on the company's operating performance and enhance its brand influence [1]

证券代码：300880 证券简称：迦南智能 公告编号：2025-003 宁波迦南智能电气股份有限公司 关于控股子公司中标国网甘肃综合能源服务有限公司 2025 年充电站建设项目充电桩设备框架采购项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，招标代理机构甘肃中远天成项目管理咨询有限公司在甘肃经济信息网 （https://www.gsei.com.cn/）发布了《国网甘肃综合能源服务有限公司 2025 年充 电站建设项目充电桩设备框架采购项目中标公告》，宁波迦南智能电气股份有限 公司（以下简称"公司"）的控股子公司浙江迦辰新能源股份有限公司（以下简 称"迦辰新能源"）为上述项目的中标人之一，现将有关内容公告如下： 一、中标项目的主要内容 1、中标项目名称：国网甘肃综合能源服务有限公司 2025 年充电站建设项目 充电桩设备框架采购项目 2、中标项目编号：GSZYTC-ZX-25055 本次中标公示媒体是甘肃经济信息网，其他详细内容请查看具体网址： https://manage.gsei.com.cn/html/1337/2025-04-07/c ...

Group 1: Company Overview and Strategic Initiatives - The company, Ningbo Jianan Intelligent Electric Co., Ltd., has established a wholly-owned subsidiary, Zhejiang Jiacheng Intelligent Electric Technology Co., Ltd. (referred to as "Jiacheng Intelligent Electric"), to engage in the "integrated solar-storage-charging" investment and operation sector [2][3] - The establishment of Jiacheng Intelligent Electric aligns with the company's vision of "making energy visible" and is a strategic move to enhance business diversification and market competitiveness [3] Group 2: Financial Performance and Market Opportunities - The company maintains a solid financial status with a steady growth trajectory, indicating a positive outlook for future investments [2][3] - The investment returns from the integrated solar-storage-charging projects are influenced by multiple factors, including government policies and the decreasing costs of core equipment like photovoltaic panels and storage batteries [4] Group 3: Market Trends and Growth Drivers - The market for integrated solar-storage-charging is expected to experience significant growth in the coming years, driven by the rapid increase in electric vehicle ownership and the upgrading of the power grid [4] - The anticipated market explosion is also supported by reforms in commercial electricity pricing mechanisms, encouraging enterprises to build their own energy solutions [4] Group 4: Competitive Strategies - To secure business resources in a competitive landscape, the company plans to closely monitor national and local government policies related to solar-storage-charging and actively participate in various projects to gain policy support [5] - The company aims to increase R&D investments to enhance the efficiency and reliability of charging technologies and develop competitive products [5] - Participation in industry exhibitions and technical exchanges is crucial for showcasing technology and products, increasing brand awareness, and establishing connections with potential clients [5]