江苏泽宇智能电力股份有限公司 2023 年第三季度报告 证券代码：301179 证券简称：泽宇智能 公告编号：2023-065 江苏泽宇智能电力股份有限公司 2023 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 江苏泽宇智能电力股份有限公司 2023 年第三季度报告 一、主要财务数据 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 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期 | | | | 年初至报告 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 比上年同 | 年初至报 | 上年同期 | | ...

江苏泽宇智能电力股份有限公司 2023 年半年度报告全文 江苏泽宇智能电力股份有限公司 (Jiangsu Zeyu Intelligent Electric Power Co.,Ltd. ) 江苏泽宇智能电力股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张剑、主管会计工作负责人陈蒙及会计机构负责人(会计主管 人员)陈小飞声明：保证本半年度报告中财务报告的真实、准确、完整。 2023 年半年度报告 2023-051 2023年 08 月 l 所有董事均已出席了审议本次半年报的董事会会议。 (南通市崇川区中环路 279 号 1-4 幢) 一、载有公司法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表; 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。敬请广大投资者谨慎 决策，注 ...

江苏泽宇智能电力股份有限公司 2023 年第一季度报告 江苏泽宇智能电力股份有限公司 (Jiangsu Zeyu Intelligent Electric Power Co.,Ltd. ) (南通市崇川区中环路 279 号 1-4 幢) 2023 年第一季度报告 2023-034 2023 年 04 月 江苏泽宇智能电力股份有限公司 2023 年第一季度报告 证券代码：301179 证券简称：泽宇智能 公告编号：2023-034 江苏泽宇智能电力股份有限公司 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 江苏泽宇智能电力股份有限公司 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 ...

Financial Performance - The company's operating revenue for 2022 was ¥863,436,291.42, representing a 22.76% increase compared to ¥703,349,993.59 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥226,660,543.78, up 21.88% from ¥185,970,360.28 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥188,061,008.65, a 10.36% increase from ¥170,406,439.54 in 2021[23]. - The total assets at the end of 2022 amounted to ¥2,862,855,274.95, an increase of 8.31% from ¥2,643,285,873.27 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥1.72, down 8.51% from ¥1.88 in 2021[23]. - The cash flow from operating activities for 2022 was ¥123,779,407.02, a decrease of 23.26% compared to ¥161,306,460.40 in 2021[23]. - The company reported a total of ¥38,599,535.13 in non-recurring gains for 2022, compared to ¥15,563,920.74 in 2021[29]. - The total operating cost for the reporting period was 501,760,311.42 CNY, an increase of 24.49% compared to 403,052,272.79 CNY in the same period last year[74]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a 20% year-over-year growth[149]. Profit Distribution and Share Capital - The company reported a profit distribution plan based on 132,000,000 shares, proposing a cash dividend of 5.2 RMB per 10 shares (including tax) and a capital reserve increase of 8 shares per 10 shares[5]. - The company plans to distribute a cash dividend of 5.2 CNY per 10 shares, totaling 68,640,000 CNY, which represents 100% of the total profit distribution[171]. - The company will increase its total share capital to 237,600,000 shares by converting 8 shares for every 10 shares held from capital reserves[171]. Market Expansion and Growth Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[23]. - The company aims to enhance its service capabilities in power consulting design, system integration, and engineering construction, positioning itself as a leader in the power informationization market[50]. - The company is committed to expanding its market space by leveraging its accumulated technology and experience in the power informationization sector[50]. - The company is actively participating in the construction of integrated energy bases and exploring emerging industry opportunities such as green electricity trading and carbon trading[127]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[149]. Research and Development - The company’s R&D investment amounted to ¥32,963,568.63 in 2022, representing 3.82% of total revenue, an increase from 3.47% in 2021[88]. - Research and development expenses increased by 34.91% to 32,963,568.63 CNY, primarily due to increased direct investment in R&D[83]. - The company has completed R&D on several new technologies, including smart substation online inspection and high-bandwidth communication boards, which are expected to enhance market expansion[85]. - The company is investing in the research and development of high-speed, high-throughput network communication devices to meet the increasing demands of the digital power information industry[118]. Operational Efficiency and Cost Management - The management team possesses extensive industry experience, contributing to effective cost control and resource development, which has positively impacted operational performance[64]. - The company has implemented a detailed financial management system, including cash management, fundraising, and the use of raised funds, to ensure the safety and compliance of financial operations[185][186][187]. - The company has established a project management system to ensure effective implementation and quality control of engineering projects, with project managers held accountable for site management[191]. - The company plans to implement a comprehensive budget management system to optimize costs and enhance overall operational efficiency[126]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[5]. - The company has established a comprehensive internal audit system, with an audit committee consisting of 3 directors, including 2 independent directors, ensuring effective internal control supervision[182]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors through designated channels[136]. - The company has established a "Related Party Transaction Management Measures" to ensure that related transactions comply with principles of openness, fairness, and justice[197]. Risks and Challenges - Future operational risks and countermeasures are detailed in the section discussing the company's outlook[5]. - The company faces significant reliance on the State Grid, which poses risks if there are adjustments in investment plans or procurement models[128]. - The electric power information industry is experiencing increased competition, which may lead to a decline in average profit margins[130]. - The company is at risk of inventory growth due to potential delays in project acceptance or completion, which could lead to significant inventory impairment[130]. Employee and Management Structure - The total number of employees at the end of the reporting period was 559, with 384 in production, 55 in sales, 38 in technology, 12 in finance, and 70 in administration[168]. - The company has established a comprehensive training system, with monthly training plans covering various topics, and conducts monthly training analysis reports[169]. - The company has a remuneration system for directors and senior management based on their positions and performance evaluations[157]. - The current management team includes experienced professionals with backgrounds in the power supply and engineering sectors[145][146][147]. Strategic Initiatives - The company aims to become a leading service provider in the digitalization and informationization of smart grids in China, driven by ongoing investments in the electric power IoT sector[64]. - The company is focused on enhancing its internal governance structure and decision-making processes to ensure operational efficiency and compliance[126]. - The company plans to implement a stock incentive plan for 2022, with detailed management measures under discussion[166].

证券代码：301179 证券简称：泽宇智能 编号：2021-012 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_腾讯线上会议_ 参与单位名称及 海通研究所：杨林，郑宏达；民生加银：刘昱含、王凤娟； 人员姓名 Polymer Capital Management：邓恩奇；摩根华鑫：马子轩； 江苏泽宇智能电力股份有限公司 投资者关系活动记录表 陆宝投资：周建胜。 | --- | --- | |----------------|--------------------------------------------------------| | | | | 时间 | 2021 年 12 月 24 日 | | 上市公司参与人 | 董事、总经理夏耿耿先生；财务负责人陈蒙先生；董事会秘书 | | 员姓名 | 杨天晨先生；技术研究院总监徐晓晨先生；泽宇设计副经理丁 | | | 伟先生。 | | --- | --- | |----------------|------------------------------------------------- ...

编号：2021-009 证券代码：301179 证券简称：泽宇智能 江苏泽宇智能电力股份有限公司 投资者关系活动记录表 | --- | --- | |--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| ...

证券代码：301179 证券简称：泽宇智能 江苏泽宇智能电力股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | |----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：301179 证券简称：泽宇智能 江苏泽宇智能电力股份有限公司 投资者关系活动记录表 编号：2022-030 | --- | --- | |----------------|-------------------------------| | | | | | | | | □特定对象调研□分析师会议 | | 投资者关系活动 | □媒体采访□业绩说明会 | | 类别 | □新闻发布会□路演活动 | | | □现场参观 | | | ■其他 _ 线上会议_ | | 参与单位名称及 | 共计 14 名参会人员 | | 人员姓名 | 详见附件《与会人员名单》 | | 时间 | 2022 年 05 月 24 日 | | | 董事、总经理夏耿耿先生； | | 上市公司参与人 | 财务负责人陈蒙先生； | | 员姓名 | 董事会秘书杨天晨先生； | | | 技术研究院总监徐晓晨先生； | | | 泽宇设计副经理丁伟先生。 | | | | | --- | --- | |----------------|----------------------------------------------------------- ...