Dividend and Capital Distribution - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares to all shareholders, totaling approximately 19.81 million RMB based on 247,627,370 shares[3]. - The company will also increase capital reserves by converting 5 shares for every 10 shares held, enhancing shareholder value[3]. - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares, totaling RMB 19,810,189.60, which represents 100% of the total profit distribution amount[174]. - The distributable profit for the year is RMB 273,268,540.69, with the cash dividend accounting for the entire profit distribution[174]. Financial Performance - The company's operating revenue for 2022 was ¥451,839,449.07, representing a 10.75% increase from ¥407,994,883.97 in 2021[18]. - Net profit attributable to shareholders for 2022 was ¥97,541,986.39, a 15.72% increase compared to ¥84,294,160.97 in 2021[18]. - The total assets at the end of 2022 reached ¥1,672,160,415.51, a 94.95% increase from ¥857,740,922.44 at the end of 2021[18]. - The net assets attributable to shareholders increased by 105.47% to ¥1,561,374,979.81 from ¥759,914,713.04 in 2021[18]. - The company achieved a revenue of 451 million yuan in 2022, representing a year-on-year growth of 10.75%[67]. - The net profit attributable to shareholders was 98 million yuan, an increase of 15.72% compared to the previous year[67]. - The comprehensive gross margin reached 36.97%, up by 1.27% year-on-year[67]. - Domestic business revenue grew by 10.08%, while overseas business revenue surged by 73.30%[67]. Corporate Governance and Compliance - The financial report emphasizes the company's commitment to accurate and complete financial disclosures, ensuring transparency for investors[3]. - The company is committed to maintaining high standards of corporate governance and accountability, as evidenced by the attendance of all board members at the report's review meeting[3]. - The company improved its corporate governance structure in compliance with relevant laws and regulations, enhancing transparency and communication with stakeholders[70]. - The company has established an independent and complete production and operation system, with clear ownership of assets including land, factories, and equipment[136]. - The company has a governance structure that complies with the Company Law and its articles of association, ensuring independent operation of its board and supervisory committee[137]. Research and Development - The company has established a research and development model focused on independent innovation, ensuring alignment with industry trends and customer needs, leading to a high recognition of its R&D outcomes[48]. - The company is developing high-efficiency energy storage transformers and related systems, with some models in small batch production[82]. - The company is focusing on the development of new high-voltage variable frequency power supply technology for the renewable energy sector[83]. - The company plans to increase R&D investment and improve its research and development capabilities to maintain a leading position in technology within the industry[121]. - Investment in R&D increased by 20% in 2022, focusing on innovative technologies and product development[150]. Market and Product Development - The company focuses on the development and sales of special transformers, including variable frequency transformers, which are essential for high-voltage variable frequency drives[28]. - The company aims to provide high-efficiency solutions in industrial automation, new energy, and high-end equipment sectors, contributing to energy efficiency and automation levels in various industries[28]. - The company has established itself as a leading manufacturer of frequency conversion transformers, benefiting from over 20 years of experience and technological advancements[8]. - The company is advancing a smart factory initiative based on 5G technology to enhance automation and logistics efficiency[82]. - The company aims to enhance its market competitiveness in the variable frequency transformer sector while expanding its product line to include energy storage solutions[116]. Risk Management and Future Outlook - The company has outlined potential risks and countermeasures in its future development outlook, indicating a proactive approach to management[3]. - The report highlights the importance of understanding the differences between plans, forecasts, and commitments, urging investors to remain aware of associated risks[3]. - The company is actively monitoring external economic conditions to adapt its strategies accordingly, ensuring resilience in operations[163]. - The company provided a future outlook projecting a revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion strategies[150]. Employee Management and Development - The company has established a comprehensive human resource management system, focusing on employee development, labor protection, and health[184]. - The company has implemented targeted training programs to enhance employee skills and improve overall competitiveness[171]. - The total number of employees at the end of the reporting period was 325, with 266 in major subsidiaries[169]. - The professional composition of employees includes 144 production personnel, 33 sales personnel, and 89 technical personnel[169]. Environmental Responsibility - The company has actively engaged in energy-saving technology renovations and purchased environmental protection equipment to reduce carbon emissions[181]. - The company emphasizes its strong environmental attributes of variable frequency devices, contributing to energy conservation and green transformation in the industrial sector[182]. - The company has maintained a normal operation of its environmental management system during the reporting period, with no environmental pollution incidents or violations[182]. Shareholder Commitments and Fund Management - The company is currently fulfilling various commitments related to shareholding and price stabilization, with some commitments set for a duration of 36 months[188]. - The controlling shareholders have committed not to transfer or manage their pre-IPO shares for 36 months post-listing, with a potential extension of 6 months if certain price conditions are met[191]. - The company has committed to compensating investors for any losses incurred, with long-term commitments in place[188]. - The company will use up to 10% of the previous year's audited net profit for share repurchase, with the repurchase price determined by the secondary market[198].

为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业绩网上说 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 04 月 24 日(星期一)15:00 前访问 http://ir.p5w.net/zj/，进入问题 征集专题页面进行提问。公司将在本次年度业绩说明会上对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与本次业绩说明会。 证券代码：301120 证券简称：新特电气 公告编号：2023-010 新华都特种电气股份有限公司 关于举行 2022 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。 新华都特种电气股份有限公司（以下简称"公司"）定于 2023 年 4 月 25 日（周二）15:00-17:00 在全景网举办 2022 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）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：总经理王书静、董事会秘书段婷婷、财务 总监肖崴、独立董事何宝振、 ...

编号：2022-01 投资者关系活动记录表 证券代码：301120 证券简称：新特电气 新华都特种电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------|--------------------------------------------------------------| | | | | | 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 电话会议 | | | 参与单位名称及 | 国金证券股份有限公司张哲源 | | | 人员姓名 | | | | 时间 | 2022 年 7 月 1 日 | 10:00-11:00 | | 地点 | 电话会议 | | | 上市公司接待人 员姓名 | 技术负责人：宗宝峰 董事会秘书：段婷婷 | | | | 1 、 | 变频变压器是否与高压变频器需求强相关？今年上半年制造业需 | ...

Financial Performance - The company's revenue for Q3 2022 was ¥129,271,583.26, representing a 10.22% increase year-over-year[5] - Net profit attributable to shareholders for Q3 2022 was ¥27,152,715.18, up 29.10% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,211,624.48, reflecting a 28.59% increase year-over-year[5] - Total operating revenue for the third quarter reached ¥338,022,292.05, an increase of 20.5% compared to ¥280,608,428.31 in the same period last year[22] - Net profit for the quarter was ¥74,251,193.51, representing a 42.1% increase from ¥52,239,245.89 in the previous year[23] - Basic and diluted earnings per share were both ¥0.34, compared to ¥0.28 in the same quarter last year[24] Assets and Equity - Total assets at the end of Q3 2022 reached ¥1,646,730,678.04, a significant increase of 91.98% from the end of the previous year[5] - The equity attributable to shareholders increased by 102.33% year-over-year, amounting to ¥1,537,529,226.93[5] - The total assets of the company stood at ¥1,646,730,678.04, significantly higher than ¥857,740,922.44 from the previous year[20] - Owner's equity totaled ¥1,537,529,226.93, up from ¥759,914,713.04 year-on-year[20] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥42,597,131.49, showing a 24.14% increase[5] - Net cash flow from operating activities rose by 24.14% to 42,597,131.49, driven by increased sales collections and VAT refunds[13] - Operating cash inflow for the current period reached ¥292,694,031.03, a 42.4% increase from ¥205,361,182.86 in the previous period[25] - Net cash flow from operating activities was ¥42,597,131.49, up 24.5% from ¥34,313,970.01 year-on-year[25] - Cash and cash equivalents at the end of the period totaled ¥516,726,688.76, significantly up from ¥96,188,099.34 at the end of the previous period[26] - The company received cash from investment recovery amounting to ¥616,005,000.00, a substantial increase from ¥177,330,000.00 in the prior period[26] Liabilities and Expenses - Total liabilities increased to ¥109,201,451.11, compared to ¥97,826,209.40 in the same period last year[20] - Research and development expenses increased by 36.12% to 16,120,184.86 from 11,842,238.35, attributed to enhanced investment in R&D[12] - Research and development expenses for the quarter were ¥16,120,184.86, an increase of 36.5% from ¥11,842,238.35 in the previous year[22] - The income tax expense increased by 33.60% to 9,955,774.37, correlating with the growth in operating income and profits[12] Investment and Financing Activities - Investment activities resulted in a net cash outflow of -323,062,269.99, a significant increase of 2484.69% due to higher spending on financial products and external investments[14] - Financing activities generated a net cash inflow of 684,747,538.95, a dramatic increase of 3684.36% due to funds raised from the company's listing[14] - Financing activities resulted in a net cash inflow of ¥684,747,538.95, compared to a net outflow of ¥19,103,751.73 in the previous period[26] - Cash inflow from financing activities totaled ¥775,902,020.32, a significant increase from ¥2,708,595.89 in the previous period[26] Other Financial Metrics - The basic earnings per share for Q3 2022 was ¥0.11, unchanged from the previous year[5] - The weighted average return on equity for Q3 2022 was 1.78%, down 39.13% compared to the same period last year[5] - The company reported a profit before tax of ¥84,206,967.88, up from ¥59,691,274.17 in the same quarter last year[23] - Other comprehensive income after tax was a loss of ¥1,803,408.45, compared to a gain of ¥1,991,706.40 in the previous year[23] - The company recorded a credit impairment loss of -1,389,421.85, reflecting a 387.61% increase due to a rise in accounts receivable[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,712, with the largest shareholder holding 54.45% of the shares[15] Audit Information - The company did not conduct an audit for the third quarter report[27]