证券代码：301179 证券简称： 泽宇智能 公告编号：2023-054 江苏泽宇智能电力股份有限公司 关于召开2023年第三次临时股东大会的通知 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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）第二届董事会第十三 次会议决定于 2023 年 9 月 11 日召开公司 2023 年第三次临时股东大会，有关具 体事项如下： 一、召开会议基本情况 1、股东大会届次：2023 年第三次临时股东大会。 2、会议召集人：江苏泽宇智能电力股份有限公司董事会。 3、会议召开的合法性、合规性：本次股东大会会议的召集、召开符合《中 华人民共和国公司法》及有关法律、法规和《公司章程》的规定。 4、现场会议召开时间：2023 年 9 月 11 日 下午 14:30 网络投票时间：2023 年 9 月 11 日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 9 月 11 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间 ...

华泰联合证券有限责任公司 关于江苏泽宇智能电力股份有限公司 | 项目 | 工作内容 | | --- | --- | | 告除外） | | | （1）向深圳证券交易所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 1 次 | | （2）培训日期 | 2023 年 3 月 2 日 | | （3）培训的主要内容 | 公司治理、董监高、实际控制人行为规范、 信 | | | 息披露、定期报告制度、重大交易与关联交易 等 | | 11.其他需要说明的保荐工作情况 | 无 | 2023 年半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：泽宇智能 | | --- | --- | | 保荐代表人姓名：谢明明 | 联系电话：0 ...

证券代码： 301179 证券简称：泽宇智能 公告编号：2023-056 江苏泽宇智能电力股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）于2023年8月24日召 开第二届董事会第十三次会议及第二届监事会第十三次会议审议通过《关于使用 部分超募资金永久补充流动资金的议案》，同意公司使用22,500.00万元超募资 金永久补充流动资金，上述事项尚需提交公司股东大会审议。现将具体情况公告 如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]3104号文核准注册，并经深圳证 券交易所同意，公司首次公开发行了人民币普通股(A股)股票3,300万股，每股面 值1元，发行价为每股人民币43.99元，共计募集资金总额为人民币145,167.00万 元，扣除发行费用（不含税）11,971.22万元后，公司本次募集资金净额为 133,195.78万元。 上述募集资金到位情况业经中汇会计师事务所(特殊普通合伙)审验，并由其 于2021年12月3日出具了《 ...

江苏泽宇智能电力股份有限公司 独立董事关于第二届董事会第十三次会议相关事项的独立意见 二、关于 2023 年半年度控股股东及其他关联方占用公司资金情况的独立意 见 2023 年上半年公司控股股东及其他关联方严格遵守《公司法》《上市规则》 《公司章程》的有关规定，不存在控股股东及其他关联方非经营性资金占用公司 资金的情形，也不存在以前期间发生但延续至本报告期的控股股东及其他关联方 违规占用公司资金的情形。 三、关于公司 2023 年半年度募集资金存放与使用情况专项报告的独立意见 我们根据《公司法》《证券法》《规范运作》等法律、法规和规范性文件及 公司《募集资金管理办法》的要求对公司 2023 年半年度募集资金存放和使用情 况进行了检查，经核查我们认为：2023 年上半年，公司已按照相关规定对募集 资金进行了专户存储和使用，公司募集资金的存放和使用符合中国证监会、深圳 证券交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放 和使用违规的情形。公司编制的《2023 年半年度募集资金存放与实际使用情况 专项报告》 内容真实、准确、完整、不存在虚假记录、误导性陈述和重大遗漏。 四、关于使用部分超募资金永 ...

Financial Performance - The company's revenue for Q1 2023 reached CNY 185,121,735.39, representing a 145.77% increase compared to CNY 75,324,067.83 in the same period last year[6] - Net profit attributable to shareholders was CNY 39,596,768.24, up 42.18% from CNY 27,850,654.05 year-on-year[6] - The net profit after deducting non-recurring gains and losses was CNY 34,366,976.41, a significant increase of 200.96% compared to CNY 11,419,293.66 in the previous year[6] - Total operating revenue for Q1 2023 reached ¥185,121,735.39, a significant increase from ¥75,324,067.83 in the same period last year, representing a growth of approximately 146.0%[18] - Net profit for Q1 2023 was ¥39,315,627.19, up from ¥27,840,546.32 in Q1 2022, indicating a growth of approximately 41.0%[19] - The total comprehensive income for Q1 2023 was ¥39,315,627.19, compared to ¥27,840,546.32 in Q1 2022, indicating an increase of approximately 41.0%[20] Cash Flow - The company's cash flow from operating activities showed a decline, with a net amount of CNY 34,959,214.97, down 42.85% from CNY 61,175,593.94 in the same quarter last year[6] - The net cash flow from operating activities for Q1 2023 was CNY 34,959,214.97, a decrease of 42.8% compared to CNY 61,175,593.94 in Q1 2022[23] - The total cash inflow from operating activities was CNY 225,327,531.93, an increase of 16.1% compared to CNY 194,080,460.99 in Q1 2022[23] - The total cash outflow from operating activities was CNY 190,368,316.96, which increased by 43.3% from CNY 132,904,867.05 in the same quarter last year[23] - Cash inflow from financing activities amounted to CNY 288,000,000.00, compared to CNY 124,000,000.00 in Q1 2022, marking a 132.3% increase[23] - The net cash flow from financing activities was CNY 205,957,544.66, an increase of 68.1% from CNY 122,443,396.23 in the previous year[23] - The net cash flow from investment activities was CNY 204,921,450.56, recovering from a negative cash flow of CNY -187,039,062.55 in Q1 2022[23] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 3,104,580,994.94, an increase of 8.44% from CNY 2,862,855,274.95 at the end of the previous year[6] - The total liabilities as of Q1 2023 amounted to ¥870,278,122.99, compared to ¥675,759,109.33 at the end of the previous year, reflecting an increase of approximately 28.8%[19] - The company's total current assets as of March 31, 2023, amount to CNY 2,951,837,551.15, an increase from CNY 2,738,364,094.29 at the beginning of the year[16] - The total assets of the company are CNY 3,104,580,994.94, compared to CNY 2,862,855,274.95 at the beginning of the year, indicating an increase of about 8.5%[16] - The company's short-term borrowings have increased significantly to CNY 288,202,333.33 from CNY 80,075,555.56, reflecting a rise of approximately 260%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,124[11] - The largest shareholder, Zhang Jian, holds 55.75% of the shares, totaling 73,590,000 shares[11] Research and Development - Research and development expenses increased by 117.01% to CNY 11,635,805.75, compared to CNY 5,361,807.96 in Q1 2022, indicating a focus on innovation[9] - Research and development expenses for Q1 2023 totaled ¥11,635,805.75, significantly higher than ¥5,361,807.96 in Q1 2022, representing an increase of approximately 117.0%[19] Other Information - The company's basic and diluted earnings per share were both CNY 0.30, reflecting a 42.86% increase from CNY 0.21 in the same period last year[6] - The weighted average return on equity was 1.80%, an increase of 0.42% from 1.38% in the previous year[6] - The accounts receivable have risen to CNY 97,461,076.55 from CNY 92,427,612.45, showing an increase of about 5.6%[16] - The inventory level is reported at CNY 454,069,132.17, slightly up from CNY 445,567,790.97, indicating a growth of around 1.1%[16] - The company has not reported any preferred shareholders or changes in restricted shares during the reporting period[14] - There are no significant new strategies or product developments mentioned in the current report[14]

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：2023-027 | | □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 | | 参与单位名称及 人员姓名 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 03 月 17 日 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"http://ir.p5w.net/ | | 上市公司参与人 | 财务负责人陈蒙先生； | | | 董事、总经理夏耿耿先生； | | | 董事会秘书杨天晨先生； | | 员姓名 | | | | 独立董事袁学礼先生； | | | 保荐代表人谢明明先生； | 巡检机器人，目标旨在解决目前电力巡检机器人可靠性低和图 像算法识别率低的问题，真正做到人工巡检全替代；2、智能 光纤管理系统，基于人工智能的机械臂和光纤防缠绕算法与光 纤智能管理平台相结合，实现光纤一键式远程跳纤和故障远程 定位检 ...

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 公告编号：2023-016 欢迎广大投资者积极参与本次网上说明会! 江苏泽宇智能电力股份有限公司 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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）2022 年度报告已经 本公司第二届董事会第九次会议审议通过,详情请见中国证监会指定的创业板上 市公司信息披露网站上披露的相关公告。 公司定于 2023 年 3 月 17 日（星期五）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。 出席本次说明会的人员有:公司总经理夏耿耿先生、财务总监陈蒙先生、独 立董事袁学礼先生、董事会秘书杨天晨先生、保荐代表人谢明明先生。 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 3 ...