上海真兰仪表科技股份有限公司 关于珠海港真兰仪表有限公司完成工商注册登记并取得营 业执照的公告 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。 为巩固业务发展，上海真兰仪表科技股份有限公司（简称"公司"或"真 兰仪表"）与珠海港控股集团有限公司旗下全资子公司珠海城市管道燃气有限 公司（简称"珠海城燃"）达成战略合作，于2023年7月17日由真兰仪表及全资 子公司上海真兰科技服务有限公司（简称"真兰服务"）与珠海城燃三方签署 《珠海城市管道燃气有限公司与上海真兰仪表科技股份有限公司与上海真兰科 技服务有限公司关于成立珠海港真兰仪表有限公司之合资合同》，拟共同出资 1,000万元，设立珠海港真兰仪表有限公司，真兰仪表及真兰服务合计持有合资 公司49%的股权比例。近期，合资公司已取得珠海市市场监督管理局颁发的《营 业执照》，具体内容如下： 证券代码：301303 证券简称：真兰仪表 公告编号：2023-046 住所地：珠海市高新区唐家湾镇鼎业路81号6栋301-1 一、工商注册登记基本情况 企业名称：珠海港真兰仪表有限公司 统一社会信用代码：91440400MACU ...

证券代码：301303 证券简称：真兰仪表 公告编号：2023-045 上海真兰仪表科技股份有限公司 关于闲置募集资金（含超募资金）进行现金管理赎 回的公告 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。 上海真兰仪表科技股份有限公司（以下简称"公司"或"真兰仪表"）于 2023 年 2 月 27 日召开第五届董事会第五次临时会议、第五届监事会第二次临 时会议，审议通过了《关于使用部分闲置募集资金（含超募资金）进行现金管 理的议案》，同意公司拟使用额度最高不超过 16.00 亿元（含本数）的闲置募 集资金（含超募资金）进行现金管理，使用期限为自股东大会审议通过之日起 12 个月内。在上述额度和期限范围内，资金可循环滚动使用。公司于 2023 年 3 月 15 日召开的 2023 年第一次临时股东大会审议通过了以上议案。具体事项详 见公司于 2023 年 2 月 28 日在巨潮资讯网披露的《关于使用部分闲置募集资金 （含超募资金）进行现金管理的议案的公告》（公告编号：2023-006）。 近日，公司使用闲置募集资金（含超募资金）在授权范围内购买的部分现 金管理产 ...

证券代码： 301303 证券简称：真兰仪表 上海真兰仪表科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------------------------------------------| | | 编号：2023-003 | | 投资者关系活动 | □ 分析师会议 | | 类别 | □ 业绩说明会 | | | □ 路演活动 | | | | | | （请文字说明其他活动内容） | | 参与单位名称及 | 彭元立；冰河资管--刘春茂；中信宝诚基金--司浩杰； | | 人员姓名 | 王哲；光大证券--杨绍辉；华金证券--李蕙；华西证券 | | | --何家恺；中航证券--闫智、龙铖；国盛证券 | | | --王冰冰；东方证券--黄汉玺；开源证券--熊 | | | --张荫先；万家基金--张希晨；华泰柏 | | | --王垠；宝盈基金--李巍宇；招商基金--阳 | | | 刘嘉楠；新华基金--刘海彬、陆宝投资--范赵强、 | | | | | 时间 | 日（周五）上午 10:00~12:00 | | 地点 | | | 上市公司接 ...

证券代码： 301303 证券简称：真兰仪表 上海真兰仪表科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|------------------------------------| | 投资者关系活动 | √ 特定对象调研 □ | | 类别 | □ 媒体采访 □ | | | □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 汇添富-江健；安信证券 | | 人员姓名 | 徐圣钧、任沐昕；富国基金 | | | -马遥、李奥杰；农银汇理基金 | | 时间 | 2023 年 5 月 19 日 (周五 | | 地点 | 公司会议室 | | 上市公司接待人 | 副总经理、董事会秘书：王文军 | | 员姓名 | 财务总监：雷秋桂 | | | 证券事务代表：陈意 | | | 董事会秘书对公司 2022 | | | 营情况进行介绍。 | | | 提问环节： | | | 1、NB | | | 燃气表的占比大概有多少？ | | | 答：公司 NB | | 投资者关系活动 | | | 主要内容介绍 | 标 ...

证券代码： 301303 证券简称：真兰仪表 上海真兰仪表科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|------------------------------| | | 编号：2023-001 | | 投资者关系活动 | | | 类别 | | | | | | | | | | | | 参与单位名称及 | 年一季度网上业绩说明会的投资 | | 人员姓名 | | | 时间 | | | 地点 | https://ir.p5w.net） | | 上市公司接待人 | | | 员姓名 | | | | | | | | 保荐代表人：马业青先生 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、募投的资金是否已转化为产能? 回复：尊敬的投资者，您好。公司在上海与安徽芜湖的两个 募投项目正在加速推进产能建设，目前已有部分转化为产能。感 投资者关系活动 谢您的关注。 主要内容介绍 2、请问王总，咱们公司在市值管理方面有哪些举措？请具 体介绍一下 回复：尊敬的投资者，您好！上市公司市值受国内外宏观经 济环境、资本市场行情、所处行业周期与 ...

证券代码：301303 证券简称：真兰仪表 公告编号：2023-035 上海真兰仪表科技股份有限公司 关于举行 2022 年度暨 2023 年一季度 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。 上海真兰仪表科技股份有限公司(以下简称"公司")于2023年4月24日披露 了《2022年年度报告》、《2022年年度报告摘要》和《2023年一季度报告》。为 便于广大投资者更深入全面地了解公司情况，进一步加强与投资者的沟通，公司 拟定于2023年5月12日15:00-17:00在全景网举办2022年度和2023年一季度业绩说 明会，本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资 者关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理李诗华先生，独立董事 崔凯先生，财务总监雷秋桂女士，副总经理、董事会秘书王文军先生，保荐代表 人马业青先生。 为充分尊重广大投资者，提升交流的针对性与质量，现就公司2022年度和 2023年一季度网上业绩说明会提前向投资者公开征 ...

Market Growth and Demand - The company reported a significant increase in natural gas consumption in China, driven by urbanization and supportive national industrial policies, leading to a growing user base for gas meters [4]. - The number of urban and county gas users in China reached 224.69 million in 2021, with a compound annual growth rate of 8.94% from 2016 to 2021 [44]. - As of 2021, approximately 111 million urban households had not yet utilized natural gas, representing 50.7% of the total urban gas users, indicating significant growth potential [46]. - The national natural gas consumption in 2021 was 372.6 billion cubic meters, reflecting a year-on-year increase of 12.7% [39]. - The company anticipates that by 2025, domestic natural gas production will exceed 230 billion cubic meters, further driving market demand for gas meters [38]. - The urbanization rate in China is expected to reach 70.6% by 2030, which will likely enhance the demand for gas meters as more households gain access to natural gas [42]. - The company anticipates a significant increase in demand for gas products due to the implementation of policies aimed at upgrading urban gas infrastructure, including over 100,000 kilometers of pipeline renovations by 2023 [55]. Financial Performance - The company's operating revenue for 2022 was ¥1,191,078,202.46, representing a 12.05% increase compared to ¥1,062,941,669.02 in 2021 [27]. - The net profit attributable to shareholders for 2022 was ¥211,899,365.46, a decrease of 2.43% from ¥217,168,628.79 in the previous year [27]. - The net profit after deducting non-recurring gains and losses was ¥185,808,554.45, which is a 2.23% increase from ¥181,746,584.99 in 2021 [27]. - The net cash flow from operating activities decreased by 17.38% to ¥120,354,659.21 from ¥145,670,666.63 in 2021 [27]. - The total assets at the end of 2022 were ¥1,788,248,574.51, an increase of 28.37% compared to ¥1,393,064,378.86 at the end of 2021 [27]. - The net assets attributable to shareholders increased by 19.27% to ¥972,457,029.10 from ¥815,307,663.64 in 2021 [27]. - The basic earnings per share for 2022 was ¥0.97, down 2.02% from ¥0.99 in 2021 [27]. - The weighted average return on equity for 2022 was 24.07%, a decrease of 5.70% from 29.77% in 2021 [27]. - The company reported a total non-operating income of CNY 26,090,811.01, a decrease of 26.3% compared to CNY 35,422,043.80 in 2021 [33]. Competition and Market Risks - The company is one of the major manufacturers of membrane gas meters and smart gas meters in China, facing intensified competition as it expands its smart gas meter business [4]. - Fluctuations in raw material prices, including engineering plastics, steel, and communication modules, pose a risk to the company's operating costs and profit margins [6]. - The company is at risk of losing key talent due to increased competition and the need for a robust talent acquisition and development mechanism [7]. - The company's overseas business is subject to international market fluctuations and trade tensions, which could impact its profitability and order volume [8]. - The company faces foreign exchange risks as its overseas sales are primarily settled in USD and other foreign currencies, which may affect its profit due to exchange rate volatility [10]. Research and Development - The company increased its R&D investment by 21.7% in 2022, accounting for 6.88% of its operating revenue, which is an increase of 0.54 percentage points from the previous year [93]. - The company has established R&D centers in Shanghai, Beijing, and Xi'an, maintaining a robust R&D capability to support its market development [95]. - The company is focusing on expanding its overseas market presence and has become a major exporter of gas meters in China [88]. - The company has developed a new generation of ultrasonic gas meters, which are intelligent and fully electronic, with no mechanical moving parts, supporting various communication methods such as NB-IoT, GPRS, and LoRaWAN [74]. - The company has developed a power management chip for smart meters, which has entered mass production, integrating multiple functions to enhance reliability and reduce costs [100]. Product Development and Innovation - The company is focused on the research, development, manufacturing, and sales of gas metering instruments and related products, positioning itself as a national-level specialized "little giant" enterprise [65]. - The company has implemented a full industry chain development layout for its main products, including mold development, component manufacturing, software development, and automated assembly of gas metering instruments [65]. - The company has completed the development of a camera-based gas meter data recognition system, which is now ready for mass market deployment, enhancing product variety and market competitiveness [123]. - The company has successfully developed a GPRS + NFC smart gas meter that meets EU standards, which is also ready for mass market deployment, aimed at expanding overseas market presence [124]. - The company has developed a cloud platform for IoT FOTA differential upgrades, reducing after-sales upgrade costs and improving service efficiency [126]. Corporate Governance and Management - The company has established an independent audit department under the audit committee to supervise production operations and review financial information [169]. - The company ensures timely and accurate information disclosure to all shareholders, utilizing multiple platforms for communication [170]. - The company maintains independence in assets, personnel, finance, organization, and business operations, ensuring no conflicts with controlling shareholders [173][174][175][176][177]. - The company held its annual general meeting with 100% investor participation on March 16, 2022, approving 11 proposals [178]. - The company has established a performance evaluation system for senior management based on annual operational goals and profit realization [199].

Financial Performance - The company's revenue for Q1 2023 was ¥267,620,795.15, representing a 6.19% increase compared to ¥252,030,476.67 in the same period last year[5] - Net profit attributable to shareholders was ¥49,509,495.93, a 23.85% increase from ¥39,973,959.70 year-over-year[5] - The basic earnings per share increased to ¥0.20, up 11.11% from ¥0.18 in the previous year[5] - The company's net profit attributable to shareholders was RMB 673,405,309.68, an increase from RMB 623,895,813.76, marking a growth of 7.9%[18] - The net profit for Q1 2023 was CNY 50,831,808.01, an increase of 24.8% compared to CNY 40,721,651.26 in Q1 2022[20] - The total operating income for Q1 2023 was CNY 56,634,776.27, up from CNY 46,318,711.25 in the same period last year, reflecting a growth of 22.5%[20] - The company’s total profit for Q1 2023 was CNY 56,645,945.83, an increase of 22.2% from CNY 46,355,345.69 in Q1 2022[20] Assets and Equity - Total assets at the end of the reporting period reached ¥3,520,554,241.11, a significant increase of 96.87% from ¥1,788,248,574.51 at the end of the previous year[5] - The company's equity attributable to shareholders rose to ¥2,879,736,165.01, marking a 196.13% increase from ¥972,457,029.10[5] - Total assets reached RMB 3,520,554,241.11, up from RMB 1,788,248,574.51 at the beginning of the year, representing an increase of 96.9%[17] - The total equity attributable to shareholders increased to RMB 2,879,736,165.01 from RMB 972,457,029.10, a significant rise of 196.1%[18] Cash Flow - The net cash flow from operating activities was negative at -¥46,972,915.00, a decline of 308.11% compared to -¥11,509,893.66 in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY 46,972,915.00, worsening from a net outflow of CNY 11,509,893.66 in the previous year[22] - The company reported operating cash inflows of CNY 225,104,456.46, down from CNY 284,883,631.98 in Q1 2022, a decrease of 21%[22] - Cash flow from investing activities resulted in a net outflow of CNY 1,761,579,144.78, compared to a net outflow of CNY 20,606,636.28 in Q1 2022[22] - Cash flow from financing activities generated a net inflow of CNY 1,755,579,452.77, a significant increase from a net outflow of CNY 24,381,288.79 in the same quarter last year[23] Investments and Expenditures - The company reported a significant increase in trading financial assets, which rose by 2091.52% to ¥602,745,768.67 due to investments in financial products[8] - The cash paid for the purchase of fixed assets and long-term assets rose to ¥31,222,530, reflecting a 170.16% increase year-over-year[9] - The cash paid for investment activities surged to ¥1,856,510,000, marking a staggering 2769.09% increase compared to the previous year, primarily due to increased purchases of financial products[9] - The company received cash from investment absorption amounting to ¥1,877,867,942, indicating a 100% increase due to fundraising activities[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,279, with no preferred shareholders[10] - The largest shareholder, Zhenno Measurement Instrument (Shanghai) Co., Ltd., holds 35.63% of the shares, totaling 104,025,000 shares[10] - The company has signed a concerted action agreement among several shareholders, including key individuals, to act in unison[11] - The company successfully completed its initial public offering, issuing 73 million shares, which were listed on the Shenzhen Stock Exchange on February 20, 2023[14] - The company completed its public offering, increasing its registered capital from RMB 219,000,000.00 to RMB 292,000,000.00[15] Other Financial Metrics - The company experienced a 35.23% increase in tax and additional fees, totaling ¥2,620,818.57 due to higher tax payments compared to the previous year[8] - The company's income tax expense for Q1 2023 was CNY 5,814,137.82, slightly up from CNY 5,633,694.43 in the previous year[20] - The cash paid for dividends and interest decreased significantly to ¥1,336,010, a 97.34% drop compared to the previous year[9] - The impact of exchange rate fluctuations on cash and cash equivalents was positive, amounting to ¥331,931, a 215.81% increase year-over-year[9] - Research and development expenses for the quarter were RMB 20,704,461.49, up from RMB 17,711,131.58, indicating a 11.3% increase[19] - The company's inventory remained stable at RMB 236,218,936.74, slightly down from RMB 236,584,787.52[16]

Business Performance - The company's operating revenue for 2022 was ¥1,191,078,202.46, representing a 12.05% increase compared to ¥1,062,941,669.02 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥211,899,365.46, a decrease of 2.43% from ¥217,168,628.79 in 2021[27]. - The net profit after deducting non-recurring gains and losses was ¥185,808,554.45, which is a 2.23% increase from ¥181,746,584.99 in 2021[27]. - The net cash flow from operating activities decreased by 17.38% to ¥120,354,659.21 from ¥145,670,666.63 in 2021[27]. - The total assets at the end of 2022 were ¥1,788,248,574.51, an increase of 28.37% from ¥1,393,064,378.86 at the end of 2021[27]. - The net assets attributable to shareholders increased by 19.27% to ¥972,457,029.10 from ¥815,307,663.64 at the end of 2021[27]. - The basic earnings per share for 2022 were ¥0.97, down 2.02% from ¥0.99 in 2021[27]. - The weighted average return on net assets was 24.07%, a decrease of 5.70% from 29.77% in 2021[27]. - The company reported a quarterly revenue of ¥352,392,601.17 in Q4 2022, showing a strong performance compared to previous quarters[29]. - The net profit attributable to shareholders in Q4 2022 was ¥80,362,800.76, indicating a significant increase in profitability during this period[29]. Market Trends and Opportunities - The company reported a significant increase in natural gas consumption in China, driven by urbanization and supportive national policies, leading to a growing user base for gas meters[4]. - The number of urban and county gas users reached 224.69 million in 2021, with a compound annual growth rate of 8.94% from 2016 to 2021[44]. - As of 2021, approximately 111 million households in urban areas had not yet utilized natural gas, representing 50.7% of the total gas users[46]. - The national natural gas consumption in 2021 was 372.6 billion cubic meters, reflecting a year-on-year growth of 12.7%[39]. - The company anticipates that by 2025, domestic natural gas production will exceed 230 billion cubic meters, supporting market demand for gas meters[38]. - The company is positioned to benefit from the increasing urbanization rate, projected to reach 70.6% by 2030[42]. - The global natural gas share in the energy structure is expected to rise from 23% in 2021 to 26% by 2050, indicating a positive market outlook[40]. - The company plans to expand its overseas business in response to the growing demand for gas meters driven by smart metering policies[41]. Product Development and Innovation - The company has developed a full industry chain business model, including mold development, component manufacturing, software development, and automated assembly of gas metering instruments[67]. - The company’s main products include residential and commercial membrane gas meters, smart gas meters, gas flow meters, and gas safety solutions[67]. - The smart gas meters utilize IoT communication technologies, enabling remote data transmission and enhancing user convenience[70]. - The company has developed a new generation of ultrasonic gas meters, which are fully electronic and do not have mechanical moving parts, with flow measurement ranges for residential specifications from 0.016 to 6 m³/h and commercial specifications from 0.06 to 65 m³/h[76]. - The company has obtained a total of 6 patents related to ultrasonic measurement technology, including 2 invention patents and 4 utility models, enhancing its competitive edge in the market[78]. - The iGasLink smart gas cloud platform integrates various IoT communication technologies, enabling intelligent connections between gas terminal devices and telecom networks, significantly improving operational management and user experience[79]. - The company has launched a series of innovative gas meters and controllers, including NB-IoT gas meters and wireless gas alarms, enhancing its product portfolio[100]. - The company has completed the development of a camera-based gas meter that uses imaging technology for data recognition and NB-IoT upload, aiming to enrich product models and enhance market competitiveness[126]. Financial Management and Investment - The company plans to distribute cash dividends of 2.20 RMB per 10 shares to shareholders, based on a total of 292 million shares[10]. - The investment income from associated companies amounted to ¥16,939,117.84, contributing 6.99% to the total profit[136]. - The company’s cash and cash equivalents net increase was ¥40,143,811.72, a decrease of 27.21% compared to the previous year[134]. - The company's financial assets at the beginning of the period were valued at 42,643,083.44, with a fair value loss of 4,686,558.00, resulting in an ending balance of 42,449,291.00[141]. - The investment amount for the reporting period was 191,545,603.67, representing a 115.76% increase compared to the previous year's investment of 88,777,451.30[142]. - The company has no significant equity investments or derivative investments during the reporting period[145][146]. Challenges and Risks - Fluctuations in raw material prices, including engineering plastics, steel, and communication modules, pose a risk to the company's operating costs and profit margins[6]. - The company is at risk of losing key talent due to increased competition and the need for a robust talent acquisition and development mechanism[7]. - The company's overseas business faces challenges from complex international conditions, requiring sustained resource investment for product development and market cultivation[8]. - Currency exchange rate fluctuations, particularly with the US dollar, may impact the company's profitability due to its overseas sales[10]. - The company faces intensified market competition as the natural gas consumption in China continues to grow, which may impact its market position if it cannot maintain product quality and pricing advantages[158]. - The company recognizes the risk of losing key talent, which is crucial for maintaining its competitive edge and rapid growth[160]. - The company’s overseas business may face volatility due to complex international conditions and the need for continuous resource investment in product development and market cultivation[161]. - The company is subject to foreign exchange rate risks, particularly with its overseas sales primarily settled in USD, which could impact its profitability[163]. Governance and Compliance - The company has established an independent audit department under the audit committee to supervise production operations and review financial information[173]. - The company ensures timely and accurate information disclosure to all shareholders, utilizing multiple platforms for communication[174]. - The company maintains independence in assets, personnel, finance, organization, and business operations, ensuring no conflicts with controlling shareholders[177][178][179][180][181]. - The company has a complete and independent business system, capable of independent operation and decision-making[181]. - The company has established a robust internal audit system to ensure compliance with relevant laws and regulations[173]. - The company actively communicates and cooperates with stakeholders to balance interests and fulfill social responsibilities[175]. - The company has a clear governance structure that complies with legal and regulatory requirements[176]. Strategic Initiatives - The company is committed to building a long-term cooperative ecosystem in the industry to achieve mutual benefits[152]. - The 2023 operational plan focuses on expanding the main business and new product market development in response to favorable industry policies[153]. - The company is enhancing its R&D capabilities by optimizing the "three-in-one" R&D system in Shanghai, Beijing, and Xi'an, with a focus on increasing investment in product and technology development[155]. - The company aims to accelerate the development of ultrasonic technology products in Beijing and enhance the IoT technology product R&D team in Xi'an, targeting international market demands and certifications[155]. - The company is implementing digital production through MES, QMS, WMS, and PLM systems to improve production efficiency and product quality, aiming to establish a 5G smart manufacturing factory[155]. - The company is actively exploring a long-term employee performance incentive mechanism to enhance staff motivation and attract high-level talent[156]. - The company is optimizing its supply chain management and supplier quality assurance systems to ensure product quality and maintain competitive advantages[157].

上海真兰仪表科技股份有限公司 ZENNER METERING TECHNOLOGY (SHANGHAI) LTD. （上海市青浦区盈港东路6558号4幢） 特别提示 上海真兰仪表科技股份有限公司（以下简称"真兰仪表"、"本公司"或"发 行人"）股票将于 2023 年 2 月 20 日在深圳证券交易所创业板上市。本公司提醒 投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市初期切忌 盲目跟风"炒新"，应当审慎决策、理性投资。 如无特别说明，本上市公告书中的简称或名词的释义与本公司首次公开发行 股票并在创业板上市招股说明书中的相同。 首次公开发行股票并在创业板上市 之 上市公告书 保荐机构（主承销商） （福州市鼓楼区鼓屏路27号1#楼3层、4层、5层） 二零二三年二月 1 第一节 重要声明与提示 一、重要声明 本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、 完整性，承诺上市公告书不存在虚假记载、误导性陈述或者重大遗漏，并依法承 担法律责任。 深圳证券交易所、有关政府机关对本公司股票上市及有关事项的意见，均不 表明对本公司的任何保证。 本公司提醒广大投资者认真阅读刊载于巨潮资讯网（ ...