证券代码：300880 证券简称：迦南智能 公告编号：2023-025 参与方式二：通过网址https://eseb.cn/149XNg4F8Oc或使用微信扫一扫以下小 程序码即可进入参与互动交流。 出席本次说明会的人员：公司董事长、总经理章恩友先生，独立董事丁爱娥女 士，董事会秘书、财务总监李楠先生，保荐代表人潘云松先生。 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，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 8 日（星期一）15:00 前通过以下两种方式提前进行提问：①访问 http://ir.p5w.net/zj/， 或 扫 描 下 方 二 维 码 ， 进 入 问 题 征 集 专 题 页 面 进 行 提 问 ； ② 访 问 网 址 https://eseb.cn/149XNg4F8Oc 或扫描上方小程序码，点击"进入会议"进行会前提 问。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 宁波迦南智能电气股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确 ...

编号：2021-001 1 证券代码：300880 证券简称：迦南智能 宁波迦南智能电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------|---------------------------------------------------------------------------------------------------| | | □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 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 参与迦南智能 2020 | 年度网上业绩说明会的投资者 | | 人员姓名 | | | | 时间 | 2021 年 4 月 29 | 日（星期四） 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（ | http://ir.p5w.net ） | | 上市公司接待人 员姓 ...

编号：2022-001 1 证券代码：300880 证券简称：迦南智能 宁波迦南智能电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------| | | □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 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 参与迦南智能 2021 | 年度网上业绩说明会的投资者 | | | | | | 时间 | 2022 年 5 月 7 | 日（星期六） 1 ...

宁波迦南智能电气股份有限公司 2022 年第三季度报告 证券代码：300880 证券简称：迦南智能 公告编号：2022-037 宁波迦南智能电气股份有限公司 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 其他符合非经常性损益定义的损益项目的具体情况： □适用 ☑不适用 宁波迦南智能电气股份有限公司 2022 年第三季度报告 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 | 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 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥337,295,040.36, representing a 22.38% increase compared to ¥275,619,470.57 in the same period last year[23]. - The net profit attributable to shareholders was ¥54,386,008.12, an increase of 11.49% from ¥48,780,486.00 in the previous year[23]. - The net cash flow from operating activities improved significantly to ¥120,737,941.46, a 304.25% increase from a negative cash flow of ¥59,112,661.21 in the same period last year[23]. - The basic earnings per share rose to ¥0.2832, up 11.50% from ¥0.2540 in the previous year[23]. - The total assets at the end of the reporting period were ¥1,013,806,624.60, a decrease of 1.77% from ¥1,032,097,035.10 at the end of the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥47,083,257.16, a 6.97% increase from ¥44,014,741.84 in the same period last year[23]. - The total profit for the first half of 2022 was CNY 62,632,683.56, compared to CNY 57,349,048.22 in the same period of 2021, reflecting a growth of 9.99%[163]. - The gross profit margin improved to 26.87% in the first half of 2022, compared to 31.66% in the same period of 2021[165]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,013,806,624.60, a decrease of 1.77% from ¥1,032,097,035.10 at the end of the previous year[23]. - The total liabilities decreased to ¥272,008,535.74 from ¥307,685,654.36, showing improved financial stability[156]. - The company's total current assets amounted to ¥758,839,519.06, a decrease from ¥842,378,142.62 on January 1, 2022, representing a decline of approximately 9.9%[154]. - The company's cash and cash equivalents were ¥215,045,011.04 as of June 30, 2022, down from ¥228,260,719.67 at the beginning of the year, indicating a decrease of about 5.3%[154]. - The total owner's equity at the end of the reporting period includes 192,038,400 CNY in capital stock and 286,259,291 CNY in retained earnings[177]. Investment and R&D - Research and development investment rose by 22.41% to ¥13,561,119.14, indicating a commitment to innovation[46]. - The company has established multiple provincial-level research and development platforms and holds 25 invention patents and 50 utility model patents[40]. - The company is engaged in the research and development of new energy technologies and energy storage services[63]. - The company has ongoing construction projects with capitalized costs of CNY 138,400,950.12, up from CNY 115,775,505.57, indicating expansion plans[159]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company granted 2.45 million restricted stock units to 68 incentive recipients as part of its 2021 stock incentive plan[92]. - The company emphasizes shareholder rights protection by ensuring equal treatment of all shareholders and providing timely information disclosure through various channels[97]. - The total number of restricted shares increased by 18,003,600 shares, bringing the total to 108,021,600 shares[138]. - The largest shareholder, Cixi Yaocreat Electronics Co., Ltd., holds 37.50% of the shares, totaling 72,014,400 shares[140]. Market Position and Strategy - The company is positioned in the smart meter industry, which is experiencing a transition towards high-quality, high-technology, and high-value-added products[33]. - The demand for smart meters is primarily driven by electricity users, accounting for 90% of the total market demand[32]. - The company aims to enhance its core competitiveness through continuous technological innovation and product upgrades to meet customer needs[39]. - The company is actively pursuing market expansion through new product development and strategic partnerships[129]. Risk Management - The company faces risks from the ongoing pandemic, including shortages of upstream components, particularly chips, and rising raw material prices, which may impact operations and delivery times[81]. - The company plans to mitigate risks by researching market trends for components, optimizing product structure, and expanding supplier channels[81]. - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[3]. Compliance and Governance - The company has complied with all regulations regarding the management and use of raised funds, with no violations reported[72]. - The company has not reported any significant litigation or arbitration matters during the reporting period[109]. - There are no significant related party transactions or non-operating fund occupation by controlling shareholders during the reporting period[105][111]. - The company’s financial statements comply with the requirements of the enterprise accounting standards, ensuring accurate reflection of financial status and operating results[200].

Financial Performance - The company reported a total revenue of 160 million RMB for the year 2021, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders was 30 million RMB, an increase of 20% compared to the previous year[17]. - The company's operating revenue for 2021 was ¥668,956,814.69, representing a 31.73% increase compared to ¥507,828,862.57 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥106,101,122.08, a 34.43% increase from ¥78,926,276.38 in 2020[21]. - The total profit for the year was 121.83 million CNY, an increase of 33.82% compared to the previous year[43]. - The company achieved a revenue of 668.96 million CNY in 2021, representing a year-on-year growth of 31.73%[43]. - The company reported a significant decrease in net cash flow from operating activities, which was ¥10,362,561.77 in 2021, down 51.10% from ¥21,190,337.29 in 2020[21]. - The company reported a total revenue of 1.5 billion RMB for the year 2021, representing a year-on-year growth of 20%[181]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 48 million RMB[6]. - The company proposed a cash dividend of RMB 3.00 per 10 shares, totaling RMB 48,009,600.00, which represents 100% of the profit distribution[155]. - The company plans to increase its share capital by 2 shares for every 10 shares held, using capital reserves[157]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 25% increase in sales in this region for 2022[17]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[134]. - The company plans to produce 3.5 million smart electric meters and information collection terminals by June 2022, delayed from December 2021 due to pandemic-related disruptions and raw material shortages[85]. - The company aims to strengthen its core business in energy measurement while enhancing innovation capabilities and brand value[94]. Research and Development - The company is investing in R&D, with a budget increase of 15% for 2022, focusing on innovative technologies in smart grid solutions[17]. - Research and development expenses amounted to ¥25,327,300, a 34.62% increase from the previous year, accounting for 3.85% of total operating revenue[47]. - The company completed a strategic acquisition of a local competitor for 300 million RMB, expected to enhance market competitiveness[134]. - Research and development investments increased by 30%, totaling 150 million RMB, aimed at enhancing product innovation[134]. Product Development - New product development includes the launch of a next-generation smart meter with enhanced data processing capabilities, expected to be released in Q3 2022[17]. - The company is committed to developing a digital energy platform, providing comprehensive solutions for energy consumption analysis and carbon footprint assessment[97]. - The company aims to increase its production capacity by 40% in 2022 to meet rising demand[182]. Customer and Market Trends - User data indicates a growth in smart meter installations, reaching 1 million units by the end of 2021, up from 800,000 units in 2020[17]. - User data showed a 20% increase in active users, reaching 500,000 by the end of the reporting period[134]. - The domestic smart meter market is expected to benefit from the continuous iteration of the next-generation smart meters, presenting significant development opportunities[91]. Governance and Compliance - The company strictly adheres to the requirements of the Company Law and the Corporate Governance Guidelines, continuously improving internal control systems to enhance governance levels[109]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[112]. - The company has established a transparent information disclosure system, ensuring timely and accurate communication with shareholders[115]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[118]. Financial Management - The company reported a fair value change loss of ¥960,676.78 on financial assets, with total financial assets at the end of the period amounting to ¥160,534,979.12[75]. - The company’s contract liabilities increased to ¥5,587,744.18, which is 0.54% of total assets, reflecting a significant rise due to increased customer prepayments for foreign trade sales orders[73]. - The company’s internal control measures are designed to prevent significant financial misstatements and ensure accurate reporting[165]. Social Responsibility and Employee Welfare - The company actively fulfills its social responsibilities, including tax compliance and support for local economic development[176]. - The company has implemented measures to protect employee health during the pandemic, including providing protective supplies and conducting thorough disinfection[176]. - Employee rights are prioritized, with a focus on providing equal development opportunities and a supportive work environment[174]. Risks and Challenges - The company faces risks from ongoing pandemic impacts, particularly in component shortages and rising raw material prices, and plans to optimize product structure to mitigate these risks[102]. - The company recognizes the risk of concentrated customer base, primarily relying on two major power grid companies, and aims to diversify its market presence[104].

Financial Performance - The company's revenue for Q1 2022 was CNY 118,708,067.17, representing a 50.41% increase compared to CNY 78,925,227.23 in the same period last year[3] - Net profit attributable to shareholders was CNY 15,988,380.33, a 4.26% increase from CNY 15,335,256.84 year-on-year[3] - Total operating revenue for Q1 2022 reached ¥118,708,067.17, an increase of 50.5% compared to ¥78,925,227.23 in Q1 2021[24] - Net profit for Q1 2022 was ¥15,988,380.33, representing a 4.3% increase from ¥15,335,256.84 in Q1 2021[25] - The total comprehensive income attributable to the parent company was CNY 15,988,380.33, compared to CNY 15,335,256.84 in the previous period, reflecting an increase of approximately 4.3%[26] Cash Flow - The net cash flow from operating activities reached CNY 95,869,754.10, a significant increase of 366.68% compared to a negative cash flow of CNY -35,949,687.59 in the previous year[3] - Cash inflow from operating activities totaled CNY 261,253,180.72, compared to CNY 96,057,440.05 in the previous period, indicating a substantial increase[29] - The ending balance of cash and cash equivalents increased to CNY 214,165,418.91 from CNY 180,229,632.22 in the previous period, marking a rise of approximately 18.8%[30] - The company received CNY 80,000,000.00 from the recovery of investments, down from CNY 100,000,000.00 in the previous period[29] - The company reported a cash inflow of CNY 17,534,344.09 from financing activities, while cash outflow was CNY 201,938.81, resulting in a net cash flow from financing activities of -CNY 201,938.81[29] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1,068,407,289.37, up 3.52% from CNY 1,032,097,035.10 at the end of the previous year[3] - The total liabilities for Q1 2022 were ¥322,502,378.30, an increase from ¥307,685,654.36 in Q1 2021[22] - The company's accounts receivable decreased from 288,772,636.58 RMB at the beginning of the year to 205,901,921.05 RMB by the end of the first quarter[20] - Inventory levels increased to ¥74,374,965.44 in Q1 2022 from ¥59,768,041.32 in Q1 2021, indicating a growth of 24.4%[22] Shareholder Information - The company had a total of 15,036 common shareholders at the end of the reporting period[13] - The company has a total of 90,018,000 restricted shares, which are set to be released on September 1, 2023[17] - The company’s total number of shares held by the top ten unrestricted shareholders includes significant stakes from Ningbo Hangzhou Bay New District Dingyao Enterprise Management Partnership and Cixi Yaochuang Electronics Technology Co., Ltd.[16] - The company’s total restricted shares held by Cixi Yaochuang Electronics Technology Co., Ltd. is 60,012,000 shares[17] - The company’s total number of shares held by the top ten shareholders participating in margin trading includes significant holdings by shareholders such as Yuan Yong and Wu Xunbiao[16] Operational Highlights - The company reported a 147.95% increase in prepayments, totaling CNY 74,833,809.94, primarily due to increased advance payments for inventory[8] - The company's other income increased by 319.38% to CNY 3,036,057.03, mainly due to an increase in government subsidies[11] - The cash received from operating activities increased by 150.97% to CNY 231,262,575.48, driven by higher sales collections[12] - The company experienced a 336.27% increase in contract liabilities, reaching CNY 24,377,778.33, due to increased customer advance payments[8] - The company won a bid for the State Grid Corporation's procurement project, securing contracts for approximately 177,590 smart energy meters, with a total bid amount of approximately 57.5752 million RMB[18] - The company has a total of 132,590 A-level single-phase smart energy meters and 30,000 B-level three-phase smart energy meters included in the bid[18] Research and Development - Research and development expenses for Q1 2022 were ¥5,537,286.86, compared to ¥4,840,683.62 in Q1 2021, reflecting a growth of 14.4%[24] Earnings Per Share - The basic earnings per share decreased by 13.13% to CNY 0.0999 from CNY 0.1150 in the same period last year[3] - Basic and diluted earnings per share decreased to CNY 0.0999 from CNY 0.1150, representing a decline of about 13.5%[26] Audit Status - The report for the first quarter was not audited[31]

证券代码：300880 证券简称：迦南智能 公告编号：2021-056 宁波迦南智能电气股份有限公司 关于参加宁波辖区2021年度上市公司 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。 为进一步加强与投资者的沟通交流，增强上市公司的透明度，提升公司治 理水平，促进公司规范运作，宁波迦南智能电气股份有限公司（以下简称"公 司"）将参加由宁波证监局、宁波上市公司协会与深圳市全景网络有限公司联合 举办的"宁波辖区2021年度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： 本次投资者网上集体接待日活动于2021年11月18日（星期四）下午15:00— —17:00举行，通过深圳市全景网络有限公司提供的网上交流平台，采用网络远 程方式召开，平台登陆地址为：http://rs.p5w.net/。 届时公司董事长章国耀先生、董事会秘书兼财务总监李楠先生将通过网络 文字交流形式，就公司治理、发展战略、经营情况、可持续发展等投资者关心 的问题，与投资者进行沟通与交流。 欢迎广大投资者踊跃参与。 特此公告。 宁波迦南智能电气股份有限 ...

宁波迦南智能电气股份有限公司 2021 年第三季度报告 证券代码：300880 证券简称：迦南智能 公告编号：2021-050 宁波迦南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 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 147,630,126.65 | -4.97% | 423,249,597.22 | 30 ...