证券代码：301006 证券简称：迈拓股份 公告编号：2023-012 董事会 迈拓仪表股份有限公司（以下简称"公司"）2022 年度报告全文及其摘要 已于 2023 年 4 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）上披露。 为便于广大投资者更加全面深入地了解公司生产经营情况，公司定于 2023 年 5 月 12 日（星期五）15:00-16:00 在深圳证券交易所提供的"互动易"平台 举办 2022 年度业绩说明会，本次业绩说明会将采用网络远程的方式举行，投资 者可登陆"互动易"平台（http://irm.cninfo.com.cn）进入"云访谈"栏目参 与本次业绩说明会。 公司出席本次说明会的人员有：公司董事长、总经理孙卫国先生，董事会秘 书张炜女士、财务总监韩旭先生，独立董事茅宁先生，保荐代表人梁勇先生（如 有特殊情况，参会人员将有可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度业绩说明会 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。投资者可提前登录 "互动易"平台（http://irm.cninfo.com.cn）"云访谈" ...

Group 1: Company Overview and Market Demand - Maito Instrument Co., Ltd. focuses on the development of electronic water meters, transitioning from mechanical to electronic devices [1] - The annual demand for smart water meters in China is approximately 70 million units, with a rising trend in the adoption of smart technology [1][2] Group 2: Ultrasonic Water Meter Market - The market penetration of ultrasonic water meters is currently below 1%, but it is expected to increase significantly as acceptance grows [2] - Sales of the company's ultrasonic water meters increased from 9,000 units in 2015 to over 750,000 units last year, indicating a growing market recognition [2] Group 3: Advantages of Ultrasonic Water Meters - Ultrasonic water meters have no mechanical moving parts, leading to stable measurement accuracy and a longer lifespan [2] - They offer high measurement precision, low starting flow rates, and minimal flow resistance, contributing to energy savings [2] Group 4: Technology and Pricing - The pricing of ultrasonic water meters is generally about 20% higher than that of smart mechanical water meters, while their costs are comparable [3] - The company’s core technologies include ultrasonic flow sensors, zero-point control, and low-power consumption technologies [3] Group 5: Future Developments - The company’s NB-IoT wireless communication technology for water meters is mature, with increasing sales year by year, indicating a trend towards this technology in future water meter development [3] - The company is considering equity incentives to attract and retain high-end technical talent [3]

证券代码：301006 证券简称：迈拓股份 迈拓仪表股份有限公司 投资者关系活动记录表 编号: | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------| | | | | | | 特定对象调研 | □分析师会议 | | | 口媒体釆访 | □业绩说明会 | | 投资者关系活动 类别 | 口新间发布会 | □路演活动 | | | □现场参观 | | | | 其他 | | | 参与单位名称 及人员姓名 | 宝盈基金管理有限公司 | 周佳莹（研究部分析师）、李健伟（基金经理） | | 时间 | 2021 年 6 月 22 日 | 15：00—16：00 | | 地点 | 线上腾讯会议 | | | 上市公司 接待人员姓名 | | 董事长孙卫国先生，董事会秘书钱孝宇先生 | | | 线上交流期间谈论的主要内容如下： | 一、目前超声水表渗透率低的原因？是否因为超 | | | | 声水表在成本方面、产品技术方面、客户认知 ...

证券代码：301006 证券简称：迈拓股份 迈拓仪表股份有限公司 投资者关系活动记录表 编号:2021-003 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------|------------------------------------------------| | | 特定对象调研 | □分析师会议 | | | 口媒体釆访 | □业绩说明会 | | 投资者关系活动 类别 | 口新间发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称 及人员姓名 | 1、国盛证券有限责任公司 陆亚兵（机械行业分析师） 2、农银汇理基金管理有限公司 | | | | 许拓（基金经理） | | | 时间 | 2021 年 6 月 24 日 | 14：00—16：00 | | 地点 | 迈拓仪表股份有限公司会议室 | | | 上市公司 接待人员姓名 | 董事长 孙卫国 董事会秘书 钱孝 ...

证券代码：301006 证券简称：迈拓股份 迈拓仪表股份有限公司 投资者关系活动记录 编号:2021-004 | --- | --- | --- | |-----------------------|-------------------------------------------------------------|---------------------------------------| | 投资者关系活动 类别 | 特定对象调研 \n口媒体釆访 \n口新间发布会 \n□现场参观 \n其他 | □分析师会议 \n□业绩说明会 \n□路演活动 | | | 招商基金 | 亢思汗 | | | 永赢基金 | 沈平虹 | | | 建信理财 | 俞逸风 | | | 大成基金 | 朱倩 | | | 博时基金 | 齐宁 | | | | | | | 宝盈基金 | 周佳盈 | | | | | | | 涌金资产 | 胡小禹 | | | 淡水泉 | 罗怡达 | | | 盘京投资 | 张奇 | | | 敦和资产 | 张铎 | | 参与单位名称 | 弘毅投资 | 开明达 | | 及人员姓名 | 国君自营 | 马潇 | | ...

证券代码：301006 证券简称：迈拓股份 迈拓仪表股份有限公司 投资者关系活动记录 编号:2021-005 | --- | --- | --- | |---------------------|--------------------------|-------------| | | | | | | 特定对象调研 | □分析师会议 | | | 口媒体釆访 | 业绩说明会 | | 投资者关系活动 类别 | 口新间发布会 | □路演活动 | | | □现场参观 | | | | 其他 | | | | 华安基金 | 陈 淳 | | | 进门财经 | 邓嘉雯 | | | 泓澄投资 | 高扬 | | | 农银汇理 | 许拓 | | | 长城基金 | 翁善根 | | | 东吴证券研究所 | 唐亚辉 | | | 东吴证券研究所 | 刘博 | | | 宝盈基金 | 周佳莹 | | | 强英投资 | 龚陈亮 | | | 上海朴易资产管理有限公司 | 董国星 | | | 光大证券资管 | 肖意生 | | | 广东恒昇基金管理有限公司 | 罗娟 | | 参与单位名称 | 富荣基金管理有限公司 | 郎骋成 | | 及人员姓名 | 博 ...

证券代码：301006 证券简称：迈拓股份 迈拓仪表股份有限公司 投资者关系活动记录 编号:2021-006 | --- | --- | --- | |-------------------------|--------------------------------------------|--------------------| | | | | | | 特定对象调研 | □分析师会议 | | | 口媒体釆访 | 业绩说明会 | | 投资者关系活动 类别 | 口新间发布会 | □路演活动 | | | □现场参观 | | | | 其他 | | | | NARD MULTI-STRATEGY | | | | ON BEHALF OF NARD GLOBAL LONG SHORT EQUITY | XuCheng | | | 富兰克林基金 | Sinyu | | | IDG 资本 | Stella | | | 金涌投资 | 开明达 | | | 晧晨资产管理 | | | | | Annie | | | 朴易投资 | 董国星 | | | 交银施罗德基金管理有限公司 | 交银施罗德会议专用 | | | | | | | ...

证券代码：301006 证券简称：迈拓股份 迈拓仪表股份有限公司 投资者关系活动记录 编号:2022-001 | --- | --- | --- | |---------------------|---------------------------------------------|---------| | | | | | | 特定对象调研 | | | | 口媒体釆访 | | | 投资者关系活动 类别 | 口新间发布会 | | | | □现场参观 | | | | 其他 | | | | 公司名 | 姓名 | | | 人保资管 | 田垒 | | | | LiuWeny | | | Pinpoint Asset Management | uan | | | HORIZON PORTFOLIO LIMITED | LongBen | | | 准锦投资 | 陈滢玥 | | | | | | | 珠海市孚悦中诚资产管理有限公司-悦诚同心共享 | 刘小瑛 | | | 10 号私募证券投资基金 | | | | | | | | 中信证券股份有限公司 | 刘笑桐 | | | | | | | 中信信托-从容稳健 1 期 | 王栋 ...

Financial Performance - The company's revenue for Q3 2022 was ¥111,847,715.29, representing a 23.51% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥37,782,377.26, a slight increase of 0.45% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥37,234,451.33, up 11.66%[5]. - Total operating revenue for the current period reached ¥273,576,852.86, a slight increase of 0.33% compared to ¥272,675,530.70 in the previous period[18]. - Net profit for the current period was ¥96,572,369.77, a decrease of 5.59% from ¥102,720,215.58 in the previous period[20]. - Basic and diluted earnings per share decreased to ¥0.6934 from ¥0.8850, reflecting a decline of 21.7%[20]. Assets and Liabilities - The total assets at the end of Q3 2022 reached ¥1,282,961,333.02, reflecting a 5.60% increase from the end of the previous year[5]. - Total assets as of September 30, 2022, amounted to CNY 1,282,961,333.02, an increase from CNY 1,214,980,048.19 at the beginning of the year[16]. - Total liabilities as of September 30, 2022, were CNY 133,901,005.61, slightly down from CNY 135,888,706.59[17]. - The company's total equity increased to CNY 1,149,060,327.41 from CNY 1,079,091,341.60[17]. - The total equity attributable to shareholders increased by 6.48% to ¥1,149,060,327.41 compared to the end of the previous year[5]. Cash Flow - The net cash flow from operating activities decreased by 41.06% to ¥17,700,037.76, attributed to reduced sales collections and increased tender deposits[10]. - Cash flow from operating activities generated a net amount of ¥17,700,037.76, down 41.1% from ¥30,028,141.94 in the previous period[21]. - The net cash flow from financing activities was -¥23,571,640.00, a significant decline compared to ¥383,276,952.00 in the previous period[23]. - The company experienced a 106.15% decline in net cash flow from financing activities, totaling -¥23,571,640.00, primarily due to a significant increase in funds raised during the same period last year[10]. - Cash inflow from investment activities totaled ¥916,493,845.01, compared to ¥1,053,618,217.01 in the previous period, indicating a decrease of 12.99%[23]. Investments and Expenses - Research and development expenses increased by 34.16% to ¥13,355,427.83, indicating a commitment to innovation and product development[8]. - The company reported a significant increase in trading financial assets, which rose by 352.37% to ¥514,108,100.00, mainly due to idle funds being invested in financial products[8]. - Cash outflow from investment activities was ¥1,376,105,344.95, down from ¥1,671,240,286.70, a reduction of 17.66%[23]. - The company reported a credit impairment loss of -¥7,437,175.54, worsening from -¥3,938,897.68 in the previous period[19]. Shareholder Information - The number of common shareholders at the end of the reporting period was 9,374[12]. - The largest shareholder, Sun Weiguo, holds 36.48% of the shares, totaling 50,814,800 shares[12]. - The company has a total of 10 major shareholders, with the top three holding a combined 48.08% of the shares[12]. Inventory and Receivables - Accounts receivable rose to CNY 278,536,678.25 from CNY 203,549,957.22, indicating a growth of approximately 36.7%[15]. - Inventory increased to CNY 94,442,977.48 from CNY 84,412,850.56, reflecting a growth of about 11.9%[15]. - The company reported a significant increase in intangible assets, rising to CNY 67,984,309.88 from CNY 35,500,271.03[16].