证券代码：301083 证券简称：百胜智能 公告编号：2023-034 江西百胜智能科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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，不存在虚假 记载、误导性陈述或重大遗漏。 根据中国证监会《上市公司监管指引第 2 号—上市公司募集资金管理和使用的 监管要求》、深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第 2 号--创业板上市公司规范运作》及相关公告格式规定，江西百胜智能科技股份有限 公司（以下简称"公司"或"本公司"）董事会编制了 2023 年半年度募集资金存 放与使用情况专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意江西百胜智能科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]2603 号）同意注册，公司首次公开发 行人民币普通股（A 股）4,446.6667 万股，每股面值 1.00 元，发行价格为 9.08 元 /股，发行募集资金总额为人民币 403,757,336.36 元，扣除相关发行费用后实际募 集资金净额为人民币 355,855 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作的负责人： 会计机构负责人： | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023 | 年期初占用资 | 2023 | 年半年度占用累计 | 2023 年半年度占用 | 2023 | 年半年度偿 | 2023 年半年度期 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | | 金余额 | | 发生金额（不含利息） | 资金的利息（如有） | | 还累计发生金额 | 末占用资金余额 | 原因 | | | 控股股东、实际控制人 | | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | ...

证券代码：301083 证券简称：百胜智能 公告编号：2023-037 江西百胜智能科技股份有限公司 第三届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、会议召开情况 江西百胜智能科技股份有限公司（以下简称"公司"）第三届董事会第八次 会议于2023年8月16日在江西省南昌市南昌县小蓝中大道1220号百胜智能二楼会 议室以现场结合通讯方式召开，会议通知于2023年8月4日以邮件方式送达全体董 事。 本次会议由董事长刘润根先生主持，应到董事7人，实到董事7人，公司全体 监事、高级管理人员列席本次会议。本次会议的召集、召开符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过议案如下： 公司独立董事对本议案发表了同意的独立意见。 根据《证券法》等相关法律法规要求，公司组织编写了《2023年半年度报告》 及其摘要，与会董事认为：公司2023年半年度报告编制和审核的程序符合相关法 律法规，报告内容真实、准确、完整地反映了公司2023年半年度经营的实际情况， 不存在虚假记载、误导性陈述或 ...

证券代码：301083 证券简称：百胜智能 江西百胜智能科技股份有限公司 江西辖区上市公司 2023 年投资者网上集体接待日 投资者关系活动记录表 编号：2023-003 □特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 ☑其他 参与单位名称 及人员姓名 线上参加江西辖区上市公司 2023 年投资者集体接待的投资者 时间 2023 年 5 月 19 日下午 14:30 至 17:00 地点 "全景路演"网站(http: //rs.p5w.net/) 上市公司接待 董事、财务总监：万鸿艳女士 人员姓名 董事会秘书：华秋根先生 江西百胜智能科技股份有限公司于 2023 年 5 月 19 日（星期五） 下午 14:30-17:00 在"全景路演"网站(http: //rs.p5w.net/) 参加江西辖区上市公司 2023 年投资者网上集体接待日。本次 投资者集体接待日的主要问答情况如下： 投资者关系活动 主要内容介绍 问题 1、公司停车管理系统符合人工智能概念？ 答：感谢您的提问，公司停车管理设备+停车管理云平台能够 实现停车无人化值守管理，实现停 ...

证券代码：301083 证券简称：百胜智能 江西百胜智能科技股份有限公司 投资者关系活动记录表 编号：2023-002 ☑特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 及人员姓名 中财招商投资集团有限公司杨颖、王鹏起、吕秭青 时间 2023 年 5 月 17 日下午 16:30 至 17:30 地点 江西省南昌市南昌县小蓝中大道 1220 号 上市公司接待 人员姓名 董事会秘书：华秋根先生 江西百胜智能科技股份有限公司于 2023 年 5 月 17 日（星 期三）下午 16:30-17:30 以现场座谈的形式与投资者进行交 流，董事会秘书华秋根先生简要介绍了公司发展历程以及产 品，主要问答情况如下： 问题 1、公司未来发展方向？ 投资者关系活动 答：公司从事出入口控制与管理设备的研发、生产和销售， 主要内容介绍 是一家集产品研发、制造、服务及提供整体解决方案的综合服 务商。未来，公司有以下四个重点发展方向： 其一，公司深耕出入口控制与管理行业 24 年，始终立足 技术创新与产品质量，持之以恒进行研发创新和产品升级，以 创 ...

证券代码：301083 证券简称：百胜智能 公告编号：2023-025 江西百胜智能科技股份有限公司 关于参加江西辖区上市公司 2023年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公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流工作，江西百胜智能科技股份有限公司 （以下简称"公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景 网络有限公司联合举办的"2023年江西辖区上市公司投资者集体接待日活动"， 现将有关事项公告如下: 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站(http: //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，活动时间为2023年5月19日（周五）14: 30至17:00。 届时公司董事会秘书华秋根先生、财务总监万鸿艳女士将通过网络在线交流 形式与投资者就2022年度业绩、公司治理、发展战略、经营状况、融资情况、股 权激励和可持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 江西百胜智能科技股份有限公司 董事会 20 ...

证券代码：301083 证券简称：百胜智能 江西百胜智能科技股份有限公司 2022 年度网上业绩说明会投资者关系活动记录表 编号：2023-001 □特定对象调研 □分析师会议 投资者关系 □媒体采访 ☑业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 及人员姓名 线上参加公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 9 日下午 15:00 至 17:00 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） 地点 "云访谈"栏目；全景网"投资者关系互动平台" （http://ir.p5w.net） 董事长、总经理：刘润根先生 副总经理：刘子尧先生 上市公司接待 董事、财务总监：万鸿艳女士 人员姓名 董事会秘书：华秋根先生 独立董事：郭华平先生 保荐代表人：杨猛先生 江西百胜智能科技股份有限公司于 2023 年 5 月 9 日（星期二） 投资者关系活动 下 午 15:00-17:00 在 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 主要内容介绍 （http://irm.cninfo.com.cn）"云访谈"栏目和 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥76,692,744.67, a decrease of 6.66% compared to ¥82,162,119.93 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥6,316,199.97, down 33.74% from ¥9,531,961.02 in Q1 2022[5] - The basic earnings per share for Q1 2023 was ¥0.0355, a decline of 33.77% from ¥0.0536 in Q1 2022[13] - Total operating revenue for Q1 2023 was CNY 76,692,744.67, a decrease of 6.0% from CNY 82,162,119.93 in Q1 2022[23] - Net profit for Q1 2023 was CNY 5,950,182.77, a decline of 37.9% compared to CNY 9,489,621.92 in Q1 2022[24] - Basic and diluted earnings per share for Q1 2023 were CNY 0.0355, down from CNY 0.0536 in Q1 2022[25] Cash Flow - The net cash flow from operating activities improved by 58.64%, reaching -¥7,040,197.04 compared to -¥17,021,635.58 in the previous year[12] - Cash inflow from operating activities totaled $95,478,145.47, down 24% from $125,713,194.17 in the previous period[26] - Cash outflow from operating activities was $102,518,342.51, a decrease of 28% compared to $142,734,829.75 in the prior period[26] - The ending balance of cash and cash equivalents was $101,323,399.87, down from $385,495,211.46 in the previous period[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥926,513,290.75, a decrease of 1.99% from ¥945,340,618.57 at the end of the previous year[5] - Total liabilities decreased to CNY 127,589,319.66 in Q1 2023 from CNY 153,166,830.25 in Q4 2022, reflecting a reduction of 16.7%[21] - The company's cash and cash equivalents at the end of the period amount to ¥532,897,509.34, down from ¥550,760,507.92 at the beginning of the year, representing a decrease of approximately 3%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,231[15] - The largest shareholder, Liu Rungen, holds 38.69% of shares, totaling 68,808,000 shares[15] - The total number of preferred shareholders is reported as zero[16] - The company has a total of 125,022,433 restricted shares at the end of the period[17] Research and Development - Research and development expenses decreased to ¥3,570,278.13, down 1.12% from the previous year due to a reduction in R&D personnel[10] - Research and development expenses for Q1 2023 were CNY 3,570,278.13, a decrease of 24.7% from CNY 4,741,271.46 in Q1 2022[24] Investments - The company reported a significant increase in trading financial assets, which rose by 1.69% to ¥64,951,017.79 due to the purchase of wealth management products[9] - Trade financial assets increased to ¥64,951,017.79 from ¥50,284,809.01, reflecting a growth of approximately 29%[19] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific figures were not disclosed[22] Government Subsidies - The company received government subsidies amounting to ¥300,000.00 during the reporting period[6] Audit Status - The first quarter report was not audited[28]

Financial Performance - The company's operating revenue for 2022 was CNY 407,203,710.33, a decrease of 22.46% compared to CNY 525,137,519.02 in 2021[20] - The net profit attributable to shareholders for 2022 was CNY 61,567,762.49, showing a slight increase of 0.01% from CNY 61,560,211.90 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 40,863,994.27, down 19.61% from CNY 50,833,288.58 in 2021[20] - The net cash flow from operating activities for 2022 was CNY 54,600,601.19, a decrease of 9.62% compared to CNY 60,409,611.15 in 2021[20] - The basic earnings per share for 2022 was CNY 0.3461, down 19.79% from CNY 0.4315 in 2021[20] - The total assets at the end of 2022 were CNY 945,340,618.57, an increase of 4.87% from CNY 901,468,370.96 at the end of 2021[20] - The net assets attributable to shareholders at the end of 2022 were CNY 784,254,255.21, up 7.59% from CNY 728,907,036.23 at the end of 2021[20] - The weighted average return on equity for 2022 was 8.14%, a decrease of 6.64% from 14.78% in 2021[20] Market and Industry Insights - The smart parking market is projected to reach ¥14 trillion by 2025, with a compound annual growth rate of 19% over five years[34] - The security industry, where the company operates, is expected to stabilize and reach a market size of $303.3 billion by 2025[31] - The vehicle-to-parking space ratio in China is currently 1:0.42, indicating a significant gap and potential for growth in smart parking solutions[34] - The entrance control and management industry is experiencing significant growth opportunities due to government-led projects like "Safe City" and "Smart City" initiatives[86] Product Development and Innovation - The company has launched urban smart parking management solutions, including projects in Nanchang and Hanzhong, addressing urban parking challenges[33] - The company has developed five major product systems including barrier gates, door operators, rising bollards, license plate recognition management equipment, and passage doors, catering to various application scenarios[37] - The company has launched over 10 new products during the reporting period, including direct current barrier gates and intelligent charging barriers, increasing the proportion of intelligent products[39] - New product development includes the launch of a smart access control system, expected to contribute an additional 200 million RMB in revenue in 2023[93] Research and Development - The company has been focusing on the research, production, and sales of entrance control and management equipment for 23 years, maintaining a market-oriented approach and driving innovation through R&D[36] - The company holds 246 patents, including 9 invention patents, 144 utility model patents, and 93 design patents, showcasing its strong R&D capabilities[40] - Research and development expenses for 2022 were ¥18,147,598.00, a slight increase of 0.40% compared to 2021[56] - R&D investment as a percentage of operating revenue rose to 4.46% in 2022 from 3.44% in 2021[58] Strategic Plans and Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion RMB[93] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[93] - A strategic acquisition of a local tech firm is anticipated to enhance the company's R&D capabilities, with an investment of 300 million RMB planned for this purpose[93] - The company plans to enhance product development, particularly in DC brushless technology and smart parking solutions[88] Governance and Shareholder Relations - The company maintains a strong governance structure, with 3 independent directors out of 7 total board members, ensuring compliance and transparency[96] - The company has established a robust investor relations program, enhancing communication with stakeholders through multiple channels[100] - The board of directors has proposed a performance assessment plan for non-independent directors and senior management for 2022[131] - The company emphasizes the importance of independent directors and the protection of minority shareholders' rights in the profit distribution process[136] Cash Dividends and Profit Distribution - The company plans to distribute cash dividends amounting to RMB 6,225,333.35, which is 10% of the distributable profit for the year[137] - The cash dividend distribution is based on a total share capital of 177,866,667 shares, resulting in a cash dividend of RMB 0.35 per 10 shares[138] - The company aims to ensure that cash dividends account for at least 20% of the profit distribution in the context of significant capital expenditure plans[138] - The company has committed to a cash dividend distribution of no less than 10% of the annual distributable profit, with a cumulative distribution over three years not less than 30% of the average annual distributable profit from the last three years[152] Risk Management - The company faces risks from raw material price fluctuations, market competition, talent retention, foreign exchange volatility, and challenges in external mergers and acquisitions[90][91] - The company has established a risk management framework, with the supervisory board reporting no significant risks during the reporting period[129] Employee Management and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.70 million[122] - The company has a structured approach to employee training, including onboarding and specialized skills training[132] - The company aims to maintain a fair and appropriate compensation policy, reflecting employee contributions and market standards[131] Compliance and Internal Control - The company has established a comprehensive internal control system to enhance governance and risk management[141] - The internal control audit report confirmed that the company maintained effective internal controls related to financial reporting as of December 31, 2022[145] - The company strictly adhered to environmental protection laws and regulations, with no administrative penalties due to environmental issues during the reporting period[147]

证券代码：301083 证券简称：百胜智能 公告编号：2023-020 江西百胜智能科技股份有限公司 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公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 江西百胜智能科技股份有限公司（以下简称"公司"）已于2023年4月20日发 布了《2022年年度报告》及其摘要，并披露于中国证监会规定的创业板信息披露 网站巨潮资讯网（www.cninfo.com.cn）。 为便于广大投资者更深入全面地了解公司情况，公司定于2023年5月9日（星 期二）下午15:00至17:00在深圳证券交易所"互动易"平台"云访谈"栏目和全 景网同步举行2022年度网上业绩说明会。本次网上业绩说明会将采用网络远程方 式举行，投资者可登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn），进入"云访谈"栏目，或登录全景网"投资者 关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 届时出席本次2022年度网上业绩说明会的人员有：董事长、总经理刘润根先 生，副总经理刘子尧先生，财务总监万鸿艳女 ...