证券代码：300882 证券简称：万胜智能 公告编号：2023-044 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。 浙江万胜智能科技股份有限公司（以下简称"公司"）于 2022 年 8 月 27 日 召开第三届董事会第八次会议、第三届监事会第八次会议，审议通过了《关于使 用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司在不影响募集 资金投资项目建设和公司正常经营的情况下，使用不超过 36,000 万元（含 36,000 万元）的闲置资金进行现金管理，其中使用不超过 6,000 万元（含 6,000 万元） 的闲置募集资金用于安全性高、流动性好、风险低的保本型理财产品（包括但不 限于结构性存款、定期存款及国债逆回购品种等），使用不超过 30,000 万元（含 30,000 万元）的闲置自有资金用于购买低风险的理财产品（包括但不限于银行理 财、信托产品、收益凭证、结构性存款等）。使用期限自董事会审议通过之日起 12 个月内有效。在前述额度和期限内，资金可以循环滚动使用；并同意授权公 司经营管理层在上述有效期及资金额度内行使该项投资决策权并签署相关合同 ...

万胜智能 300882 投资者关系活动记录表 证券代码：300882 证券简称：万胜智能 浙江万胜智能科技股份有限公司 投资者关系活动记录表 编号：2023-001 | 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（请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周五) 上午 2023 5 12 09:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长邬永强 | | 员姓名 | 2、财务总监兼董事会秘书肖祖发 | | | 3、独立董事肖燕 | | | 4、保荐代表人周天宇 | | | 5、保荐代表人任文渊 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、22 年外销营收相比 21 ...

证券代码：300882 证券简称：万胜智能 公告编号：2023-029 1 浙江万胜智能科技股份有限公司 关于召开 2023 年度网上业绩说明会暨参加浙江辖区 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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江万胜智能科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日披露了《2022 年年度报告》全文及其摘要、《2023 年第一季度报告》。为促 进公司规范运作、健康发展，增强公司信息透明度，加强与广大投资者沟通交流， 进一步提升投资者关系管理水平，公司定于 2023 年 5 月 12 日（星期五） 15:00-17:00 在全景网举办 2022 年度业绩说明会，暨参加浙江辖区上市公司投资 者网上集体接待日主题活动（以下简称"本次活动"），现将有关事项通知如下： 本次活动将采用网络远程的方式举行，投资者可登陆"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流。 出席本次活动的人员：公司董事长兼总经理邬永强先生，财务总监兼 ...

Financial Performance - The company's operating revenue for 2022 was ¥844,140,982.57, representing a 54.52% increase compared to ¥546,289,210.57 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥135,187,973.62, a significant increase of 107.41% from ¥65,178,050.92 in 2021[25]. - The net profit after deducting non-recurring gains and losses was ¥127,474,685.31, up 122.23% from ¥57,361,682.29 in 2021[25]. - The total assets at the end of 2022 reached ¥1,384,181,124.47, a 23.71% increase from ¥1,118,868,272.98 at the end of 2021[25]. - The basic earnings per share for 2022 was ¥0.66, reflecting a 106.25% increase from ¥0.32 in 2021[25]. - The company reported a decrease in cash flow from operating activities, with a net cash flow of ¥102,829,531.41, down 15.53% from ¥121,737,078.67 in 2021[25]. - The company achieved operating revenue of CNY 844.14 million in 2022, a year-on-year increase of 54.52%[52]. - The net profit attributable to the parent company reached CNY 135.19 million, up 107.41% compared to the previous year[52]. - The total assets at the end of the reporting period were CNY 1.38 billion, reflecting a growth of 23.71% year-on-year[52]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 204,429,420 shares[3]. - The total cash dividend for the year amounted to 40,885,884 yuan, representing 100% of the total profit distribution[167]. - The company distributed a cash dividend of 0.50 yuan per 10 shares for the 2021 fiscal year, totaling 10,221,471 yuan (including tax)[166]. Research and Development - The company is focused on developing new products and technologies, including smart energy management systems and AI-assisted monitoring systems[18]. - The company is actively involved in research and development of smart meters and energy management solutions[18]. - The company emphasizes R&D investment, with a focus on new product and technology development, and has established partnerships with universities and research institutions[42]. - The company completed the development of a new generation of smart energy meters, enhancing its core competitiveness[72]. - The company is developing a digital monitoring system for distribution networks, aimed at improving supply reliability and operational efficiency[73]. - Research and development investments have increased by 30%, focusing on innovative technologies and product enhancements[188]. - The company has a strong emphasis on research and development, with key personnel dedicated to innovation and technology advancement[141]. Market Position and Strategy - The company is positioned in the smart meter industry, which is crucial for the national digital grid construction, with significant investments planned by the State Grid and Southern Grid during the "14th Five-Year Plan" period[34]. - The smart meter industry is expected to benefit from the integration of traditional power sectors with new information technologies, with a projected investment of ¥2.9 trillion for grid construction[34]. - The company aims to enhance market expansion through digital transformation and integration of IoT technologies[18]. - The company aims to leverage digital design and advanced manufacturing technologies to improve product development quality and efficiency[41]. - The company is focused on maintaining its market position and exploring new opportunities for growth through its experienced management team[145]. - The company plans to enhance its digital marketing efforts, aiming for a 40% increase in online sales[188]. - The company is expanding its market presence, targeting an increase in market share by 10% in the next year[188]. Governance and Compliance - The company has established a comprehensive governance structure, including a board of directors, supervisory board, and management team, ensuring effective operational independence[132]. - The company has a robust information disclosure system, ensuring timely and accurate communication with investors[126]. - The company emphasizes shareholder rights protection, ensuring accurate and complete information disclosure through various communication channels, including shareholder meetings and investor hotlines[179]. - The company has committed to enhancing its corporate governance practices to protect shareholder interests and prevent any potential conflicts of interest[194]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[125]. - The company has maintained compliance with all regulatory requirements, with no violations regarding external guarantees reported[196]. Environmental and Social Responsibility - The company constructed a distributed photovoltaic power generation system with a capacity of 802KW, expected to provide 820,000 kWh of green electricity annually, thereby reducing carbon emissions[175]. - The company is committed to environmental protection and sustainable development, investing in a digital "future factory" to achieve "dark factory" production in line with national carbon neutrality policies[182]. - The company has received multiple environmental certifications, including being recognized as a green enterprise in Zhejiang Province[176]. - The company has invested over 3.6 million yuan in social welfare and charity since its establishment in 1997, actively participating in community support and public welfare initiatives[183]. - The company promotes a low-carbon office concept and practices resource recycling and paperless operations[175]. Future Outlook - The company anticipates that China's GDP growth will rise to 5% in 2023, supported by various economic stabilization policies[102]. - The company has outlined a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[194]. - Future outlook indicates a projected revenue growth of 30% for 2023, driven by new product launches and market expansion strategies[192]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[188]. - The company is considering strategic acquisitions to enhance its technological capabilities and market presence, with a budget of 200 million yuan earmarked for potential deals[192]. Operational Efficiency - The company has a comprehensive quality management system, including ISO9001, ISO14001, and ISO45001 certifications, ensuring product quality control throughout the entire process[49]. - The company utilizes an "order-based" production model to meet the personalized requirements of electric power users[44]. - The company has established a digital procurement system to enhance supply chain management and ensure timely delivery of materials[43]. - The company has a well-established sales and service system covering the entire country, primarily selling to state-owned power companies[45]. - The company has built a stable marketing network and established long-term cooperative relationships with major clients in the industry[50]. Employee Management - The company reported a total of 750 employees at the end of the reporting period, with 675 in the parent company and 75 in major subsidiaries[161]. - The employee composition includes 365 production personnel, 107 sales personnel, 192 technical personnel, 13 financial personnel, and 73 administrative personnel[161]. - The company has implemented a comprehensive training program to enhance employee skills and ensure sustainable development[163]. - The company has a salary policy that emphasizes fairness and competitiveness, adjusting salaries based on business needs and industry standards[162]. - The company has a performance-based remuneration system for its senior management, aligning pay with performance[149].

浙江万胜智能科技股份有限公司 2023 年第一季度报告 浙江万胜智能科技股份有限公司 Zhejiang Wellsun Intelligent Technology Co.,Ltd. (浙江省台州市天台县始丰街道永昌路 109 号) 2023 年第一季度报告 2023-026 二〇二三年四月 l 浙江万胜智能科技股份有限公司 2023 年第一季度报告 浙江万胜智能科技股份有限公司 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 2 浙江万胜智能科技股份有限公司 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 | ...

Financial Performance - The company reported a revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 15% compared to the same period in 2021[18]. - The net profit attributable to shareholders for the first half of 2022 was RMB 20 million, an increase of 10% year-on-year[18]. - The company's operating revenue for the reporting period was ¥281,438,669.79, representing a 15.82% increase compared to ¥243,002,576.60 in the same period last year[24]. - The net profit attributable to shareholders was ¥31,289,177.08, a decrease of 19.18% from ¥38,716,493.33 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥26,608,543.59, down 22.72% from ¥34,431,651.26 year-on-year[24]. - The company's revenue for the reporting period reached ¥281,438,669.79, representing a year-on-year increase of 15.82% compared to ¥243,002,576.60 in the same period last year[45]. - The basic earnings per share decreased by 21.05% to ¥0.15 from ¥0.19 in the same period last year[24]. - The company reported a net cash flow from operating activities of -¥112,793,407.69, a decline of 21.86% compared to -¥92,562,475.54 in the previous year[24]. - The company reported a total profit of ¥40,992,631.16, compared to ¥46,049,642.26 in the first half of 2021, reflecting a decline of approximately 11%[164]. Research and Development - The company plans to invest RMB 30 million in research and development for new products and technologies in the upcoming year[18]. - The company's R&D investment amounted to ¥25,211,637.54, which is an increase of 18.49% from ¥21,277,674.00 in the previous year[45]. - The company is enhancing its R&D capabilities by investing in advanced testing equipment and collaborating with universities and research institutions[34]. - The company has made significant R&D progress, with most results protected by patents, and is implementing strict measures to prevent core technology leakage, including confidentiality agreements and encrypted internal systems[85][86]. - The company plans to maintain reasonable R&D investment to stay at the forefront of the industry in product technology and after-sales service[84]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 20% increase in market share by the end of 2023[18]. - User data indicates a growth of 25% in active users of the company's smart metering solutions compared to the previous year[18]. - The company is actively expanding its product offerings, including smart energy management systems and smart meters, to align with national carbon neutrality goals[32]. - The company is actively pursuing new strategies in technology development and market expansion, particularly in the fields of IoT and AI applications[57]. - The company aims to enhance product competitiveness in technology, quality, and service while expanding its overseas market share[83]. Financial Position and Assets - The company's total assets at the end of the reporting period were ¥1,131,347,899.05, an increase of 1.12% from ¥1,118,868,272.98 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 2.54% to ¥851,369,763.69 from ¥830,302,057.61 at the end of the previous year[24]. - The company's fixed assets increased to ¥223,070,221.13, representing 19.72% of total assets, up from 14.49% the previous year[50]. - The accounts receivable increased to ¥270,110,330.82, accounting for 23.88% of total assets, up from 19.29% last year[50]. - The company's current assets decreased to CNY 807,128,178.81 from CNY 835,329,606.75, representing a decline of about 3.4%[151]. Shareholder Information - The company achieved a 70.82% participation rate in the annual shareholders' meeting, reflecting strong shareholder engagement[91]. - The company is committed to protecting shareholder rights and ensuring accurate information disclosure through various communication channels[100][101]. - The total number of shares is 204,429,420, with 71.82% being limited shares and 28.18% being unrestricted shares[134]. - The largest shareholder, Zhejiang Wansheng Holding Co., Ltd., owns 53.30% (108,970,589 shares) of the total shares[138]. - The company has not distributed cash dividends or conducted stock bonus plans during the reporting period, indicating a focus on reinvestment[93]. Risks and Challenges - The company has identified risks related to supply chain disruptions and is implementing measures to mitigate these risks[3]. - The company faces risks related to reliance on domestic power industry clients and smart grid investments, which are influenced by macroeconomic conditions[82]. - The company faces intensified market competition due to unified technical standards set by State Grid and Southern Grid for smart meters and electricity information collection systems, which may impact market share if the company fails to adapt to market changes[84]. - Management risks are increasing as the company expands, necessitating improvements in governance and internal management processes to mitigate potential losses[87]. Compliance and Governance - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[193]. - The semi-annual financial report was not audited, which may impact the reliability of the financial data presented[149]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[191]. - The company emphasizes environmental responsibility, having received multiple certifications for green practices and ensuring compliance with environmental laws without facing penalties during the reporting period[98].

Financial Performance - The company's operating revenue for Q1 2022 was ¥107,359,868.95, representing a 50.29% increase compared to ¥71,433,152.11 in the same period last year[6] - The net profit attributable to shareholders decreased by 8.81% to ¥7,711,323.94 from ¥8,456,025.96 year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 26.80% to ¥3,918,864.73 from ¥5,353,420.67 in the previous year[6] - Total operating costs for Q1 2022 were CNY 103,316,027.31, up 48.4% from CNY 69,638,010.37 year-over-year[22] - Net profit for Q1 2022 was CNY 7,711,323.94, a decrease of 8.8% from CNY 8,456,025.96 in Q1 2021[23] - The total comprehensive income for Q1 2022 was CNY 7,711,323.94, down from CNY 8,456,025.96 in Q1 2021[23] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥65,643,056.91, a decline of 120.11% compared to -¥29,822,666.09 in the same period last year[12] - The company's cash and cash equivalents decreased by 32.96% to ¥247,756,712.56 due to increased project funding and procurement payments[9] - The ending cash and cash equivalents balance was 245,107,434.11 CNY, down from 396,806,939.86 CNY in the previous period[26] - The company reported a decrease in cash received from sales of goods and services to 99,895,438.85 CNY, compared to 107,753,243.22 CNY in the previous period[25] - Total cash inflow from operating activities was 110,183,496.92 CNY, down from 119,096,999.65 CNY year-over-year[25] - Cash outflow from operating activities increased to 175,826,553.83 CNY, compared to 148,919,665.74 CNY in the previous period[26] - The net cash flow from investing activities was -56,888,240.82 CNY, a significant decrease from 19,770,169.20 CNY in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,110,395,884.60, a decrease of 0.76% from ¥1,118,868,272.98 at the end of the previous year[7] - The company's total assets amounted to CNY 1,110,395,884.60, slightly down from CNY 1,118,868,272.98 year-over-year[22] - The total liabilities decreased to CNY 272,384,407.78 from CNY 288,566,215.37, reflecting a reduction of 5.6%[22] - The total equity attributable to shareholders increased to CNY 838,011,476.82, up from CNY 830,302,057.61, showing a growth of 0.8%[22] Inventory and Receivables - Inventory increased by 43.01% to ¥109,182,141.86, attributed to tight supply of core materials like chips[9] - Accounts receivable slightly decreased from RMB 215.83 million to RMB 214.17 million[20] - The company reported a significant increase of 545.55% in notes receivable, reaching ¥3,107,292.58 due to an increase in commercial acceptance bills[9] Investments and Acquisitions - The company acquired 100% equity of Zhejiang Zhitong Fire Protection Co., Ltd. for RMB 41.3 million and completed the necessary registration procedures[16] - The company completed a capital increase of RMB 10 million to its wholly-owned subsidiary Zhitong Fire Protection[16] - The company won a bid for the Southern Power Grid's 2021 metering products framework tender with a total amount of RMB 44.23 million[17] - The company also secured a contract with the State Grid for the 2022 additional procurement of electric meters, totaling RMB 76.14 million[17] Research and Development - Research and development expenses increased to CNY 11,870,050.02, representing a rise of 25.9% from CNY 9,422,287.29 in the previous year[22] Certifications and Subsidies - The company received government subsidies amounting to ¥3,460,747.73 during the reporting period[8] - The company passed the re-certification as a high-tech enterprise, valid for three years[17] Miscellaneous - The company did not conduct an audit for the first quarter report[27] - The report was issued by the Board of Directors on April 29, 2022[28]

Financial Performance - The company's operating revenue for 2021 was ¥546,289,210.57, a decrease of 4.34% compared to 2020[19]. - The net profit attributable to shareholders for 2021 was ¥65,178,050.92, representing a decline of 25.37% from the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥57,361,682.29, down 28.85% year-on-year[19]. - The basic earnings per share for 2021 was ¥0.32, a decrease of 39.62% from the previous year[19]. - The total assets at the end of 2021 were ¥1,118,868,272.98, an increase of 1.66% from the end of 2020[19]. - The net assets attributable to shareholders at the end of 2021 were ¥830,302,057.61, up 2.18% from the previous year[19]. - The company achieved operating revenue of CNY 546.29 million in 2021, a decrease of 4.34% compared to the previous year[44]. - Net profit attributable to the parent company was CNY 65.18 million, down 25.37% year-on-year[44]. - The company reported a significant increase in cash flow from operating activities in Q4 2021, reaching ¥174,223,343.27[21]. - The company reported a total revenue of 18,927.7 million in 2021, representing a significant increase compared to previous years[138]. Dividend Distribution - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares to all shareholders, based on a total of 204,429,420 shares[4]. - The cash dividend amount for the reporting period was 10,221,471.00 yuan, representing 100% of the total distributable profit of 269,021,869.85 yuan[165]. - The company distributed a cash dividend of 3.00 yuan per 10 shares (including tax) for the 2020 fiscal year, totaling 47,176,020.00 yuan[163]. - The company plans to distribute a cash dividend of 0.5 CNY per 10 shares, totaling 10,221,471 CNY, based on a total share capital of 204,429,420 shares for the year 2021[166]. Research and Development - The company has a strong emphasis on research and development, particularly in the areas of intelligent energy solutions and smart grid technologies[13]. - R&D investment amounted to CNY 47.45 million, representing 8.69% of operating revenue, with 59 new patent applications filed during the period[46]. - The company has accumulated 88 patents and 100 software copyrights, indicating strong R&D capabilities[32]. - The company is engaged in the development and production of smart electric meters and related systems, aligning with national infrastructure development goals[29]. - The company completed the development of a new generation of smart IoT fire management systems, enhancing its market competitiveness[70]. - The company is developing a new generation of smart energy meters based on embedded operating systems, aimed at enhancing core competitiveness[70]. - The company has established research partnerships with domestic and international universities and research institutions to enhance its technological innovation capabilities[40]. - The company has implemented a comprehensive talent development system, including various training programs to enhance employee skills and satisfaction[180]. Market Expansion and Strategy - The company is committed to expanding its market presence and enhancing its product offerings through innovation and strategic initiatives[13]. - The company is expanding its overseas market presence, with some products already sold internationally[36]. - The company plans to enhance its overseas market share by tapping into emerging markets for power infrastructure development[103]. - The company aims to strengthen its core business in smart metering and actively invest in digital grid construction, leveraging technological advantages[102]. - The company plans to invest approximately $3.5 billion (about 22.3 billion yuan) during the "14th Five-Year Plan" period to promote grid transformation and upgrading[31]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[140]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[200]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has declared that the financial statements are true, accurate, and complete[3]. - The company has maintained a consistent governance structure with all board members present for the report's approval[4]. - The company has a clear commitment to transparency and accountability in its financial disclosures and corporate governance practices[3]. - The company has established a comprehensive governance structure, including a board of directors, supervisory board, and management team, ensuring effective operational independence[132]. - The company has a robust information disclosure system, ensuring timely and accurate communication with investors[126]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[125]. - The company has independent financial, personnel, and operational structures, ensuring no interference from controlling shareholders[128]. - The company has implemented internal controls to ensure compliance with laws and regulations[134]. Risk Management - The company has outlined potential risks in its future plans and development strategies, urging investors to be cautious[4]. - The company recognizes risks related to dependence on domestic power industry clients and plans to explore new technology applications and pilot projects to mitigate these risks[110]. - The company is proactively managing risks related to raw material supply and price fluctuations by diversifying procurement channels and stockpiling critical materials[115]. - The company has implemented strict measures to protect core technologies and prevent leaks, including confidentiality agreements and digital security systems[113]. - The company is addressing management risks by improving governance structures and enhancing internal management processes to adapt to rapid growth[114]. Environmental and Social Responsibility - The company has been recognized as a national high-tech enterprise and has received multiple environmental certifications, emphasizing its commitment to green manufacturing and sustainable development[177][182]. - The company has implemented a distributed photovoltaic power generation system with a capacity of 802KW, expected to provide 820,000 kWh of green electricity annually, thereby reducing carbon emissions[175]. - The company donated 80,000 RMB to support rural education initiatives, demonstrating its commitment to social responsibility[183]. - The company is committed to continuous improvement in energy conservation and pollution reduction, aligning its operations with environmental protection standards[182]. - The company emphasizes social responsibility, aligning its development with societal and environmental sustainability[127]. Employee Management - The total number of employees at the end of the reporting period was 646, with 289 in production, 94 in sales, 203 in technology, 10 in finance, and 50 in administration[159]. - The company has a training program that includes internal and external training to enhance employee capabilities and ensure sustainable development[161]. - The company has established a competitive salary policy to attract and retain talent, adjusting salaries based on business needs and industry standards[160]. - The company emphasizes a market-competitive salary structure to enhance employee motivation and efficiency[160]. - The company has implemented a performance incentive mechanism to motivate employees and promote mutual growth[180]. Shareholder Commitments - The company has maintained compliance with various legal commitments related to shareholding and stock management since its listing[186]. - The controlling shareholder, Zhejiang Wansheng Holdings, plans to reduce its shareholding after the lock-up period, with a commitment to not sell below the IPO price[188]. - The company has implemented a lock-up period for its executives, restricting them from transferring more than 25% of their shares annually during their tenure[188]. - The company has established clear communication protocols for any future share reductions, ensuring transparency with investors[188]. - The company reported a commitment from shareholders to not transfer or manage their shares for 36 months post-IPO, ensuring stability in shareholding[187]. Financial Management - The company has a dedicated financial department and independent bank accounts, ensuring autonomous financial decision-making[134]. - The company is focused on maintaining a robust financial management system to support future growth and strategic initiatives[134]. - The company has engaged in cash management using part of its idle raised funds and self-owned funds[156]. - The company reported a significant increase in revenue, achieving a total of 300 million yuan for the fiscal year 2021, representing a growth of 25% compared to the previous year[196]. - The company provided a positive outlook for 2022, projecting a revenue growth of 20% to 360 million yuan, driven by new product launches and market expansion strategies[198].

万胜智能 300882 2021 年第三季度报告 证券代码：300882 证券简称：万胜智能 公告编号：2021-071 浙江万胜智能科技股份有限公司 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 追溯调整或重述原因 其他原因 | | 本报告期 | 上年同期 | | 本报告期 比上年同 | 年初至报 | 上年同期 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期增减 | 告期末 | ...

Financial Performance - The company reported a revenue of RMB 100 million for the first half of 2021, representing a year-on-year increase of 20% compared to the same period in 2020[16]. - The net profit attributable to shareholders was RMB 15 million, up 25% year-on-year[16]. - The company's operating revenue for the reporting period was ¥243,002,576.60, a decrease of 8.09% compared to the same period last year[23]. - The net profit attributable to shareholders was ¥38,716,493.33, reflecting a decline of 15.23% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥34,431,651.26, down 14.73% from the previous year[23]. - The total comprehensive income amounted to ¥38,979,687.27, compared to ¥45,804,980.88 in the previous period, indicating a decrease[159]. - Basic earnings per share were ¥0.19, down from ¥0.30 year-over-year[159]. - The company reported a financial income of CNY 2,452,649.90, an increase from CNY 1,491,709.95 in the previous year[154]. Investment and Development - The company plans to invest in new product development, focusing on smart grid technology and intelligent energy meters[16]. - The company is actively expanding its product offerings, including smart water meters and integrated multi-meter solutions, to adapt to market changes[31]. - The company is focusing on R&D to enhance its core business in smart energy metering and is collaborating with leading research institutions to boost technological innovation[33]. - Research and development expenses increased by 26.00% to ¥21,277,674.00, reflecting the company's commitment to innovation[44]. - The company is actively expanding its production base and R&D center, with construction investments increasing significantly[50]. - The company has invested RMB 20,836.14 million in the smart instrument production base project, achieving 47.96% of the planned investment[65]. Market Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 15% market share in the region by 2023[16]. - Future guidance includes a projected revenue growth of 15-20% for the second half of 2021[16]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[16]. Financial Position - The total assets at the end of the reporting period were ¥1,033,987,768.35, a reduction of 6.05% from the end of the previous year[23]. - The company's cash and cash equivalents decreased by 11.63% to ¥264,892,611.60, primarily due to tax payments and dividend distributions[50]. - Accounts receivable increased by 7.94% to ¥380,274,214.01, attributed to sales receivables that have not yet matured[50]. - The company's total liabilities decreased to CNY 229,892,856.92 from CNY 288,007,861.55, a decline of about 20.06%[148]. - The company's equity attributable to shareholders decreased to CNY 804,094,911.43 from CNY 812,554,438.10, a reduction of approximately 1.69%[148]. Risk Management - The company has identified risks related to supply chain disruptions and is implementing measures to mitigate these risks[6]. - The company faces risks related to reliance on domestic power industry clients and smart grid investments, which are influenced by macroeconomic conditions[75]. - The company is addressing market competition risks by enhancing product technology and expanding marketing efforts to maintain competitiveness[76]. - Management risks are being mitigated through the establishment of a robust governance structure and internal control systems[78]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for this period[7]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[85]. - The annual shareholders' meeting on May 20, 2021, had a participation rate of 75.01%, approving nine proposals including the annual report[83]. - The first extraordinary shareholders' meeting of 2021 on June 7, 2021, had a participation rate of 73.98%, approving four proposals including the nomination of non-independent directors[83]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced any administrative penalties for environmental issues during the reporting period[89]. - The company has received multiple environmental certifications and honors, emphasizing its commitment to green manufacturing and sustainable development[89]. - The company actively participates in social responsibility initiatives, including a donation of RMB 80,000 to support rural education in June 2021[95]. Corporate Governance - The company has a mature internal management system that supports efficient daily operations and enhances production efficiency[41]. - The company has not engaged in any related party transactions during the reporting period[106]. - The financial report for the first half of 2021 was not audited[144].