证券代码：000977 证券简称：浪潮信息 公告编号：2023-031 浪潮电子信息产业股份有限公司 关于召开 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。 浪潮电子信息产业股份有限公司（以下简称：公司）已于 2023 年 4 月 12 日 在《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）披露了公司《2022 年年度报告》全文及摘要。 出席本次业绩说明会的人员有：公司副董事长、总经理彭震先生；公司副总 经理、财务负责人兼董事会秘书吴龙先生；公司独立董事王爱国先生。 为提升投资者交流的针对性，公司就本次业绩说明会提前向投资者公开征集 问题。投资者可提前访问 http://ir.p5w.net/zj/，进入问题征集专题页面。在 信息披露允许的范围内，公司将在本次业绩说明会上对投资者普遍关注的问题进 行回答。敬请广大投资者积极参与！ 特此公告。 浪潮电子信息产业股份有限公司董事会 二〇二三年五月十二日 为便于广大投资者更全面、深入地了解公司 2022 年度 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,400,402,951.73, a decrease of 45.59% compared to ¥17,276,883,283.57 in the same period last year[4] - Net profit attributable to shareholders was ¥210,268,287.58, down 37.04% from ¥333,981,157.76 year-on-year[4] - Basic earnings per share decreased by 37.44% to ¥0.1437 from ¥0.2297 in the same period last year[4] - Net profit for Q1 2023 was approximately ¥194.16 million, a decline of 40.1% from ¥323.91 million in Q1 2022[18] - The total comprehensive income for Q1 2023 was approximately ¥172.80 million, down from ¥316.11 million in Q1 2022[18] Cash Flow - The net cash flow from operating activities was -¥94,654,805.62, showing a significant improvement of 99.38% compared to -¥15,281,941,410.20 in the previous year[4] - Cash flow from operating activities showed a net outflow of approximately ¥94.65 million, compared to a net outflow of ¥15.28 billion in the same period last year[21] - The net cash flow from financing activities amounted to ¥5,079,481,108.51, a significant decrease from ¥11,549,696,360.23 in the previous year[22] - The cash outflow from financing activities totaled ¥3,627,515,431.19, up from ¥1,327,062,494.90 year-over-year[22] - The initial cash and cash equivalents balance was ¥8,996,102,096.31, compared to ¥7,258,420,031.71 in the previous year[22] Assets and Liabilities - Total assets increased by 12.98% to ¥46,337,364,733.85 from ¥41,013,425,651.96 at the end of the previous year[4] - The total current liabilities stood at CNY 18.80 billion, slightly increased from CNY 18.64 billion at the beginning of the year, indicating a marginal growth of 0.9%[15] - Long-term borrowings surged to CNY 9.27 billion, compared to CNY 4.22 billion at the beginning of the year, marking an increase of approximately 119%[15] - The total liabilities of the company reached CNY 28.55 billion, an increase from CNY 23.39 billion at the beginning of the year, reflecting a growth of approximately 22%[15] Income and Expenses - Total operating costs for Q1 2023 were about ¥9.32 billion, down 43.3% from ¥16.45 billion year-over-year[16] - Research and development expenses increased to ¥644.92 million, up 14.4% from ¥563.63 million in the previous year[16] - The company experienced a credit impairment loss of approximately ¥83.89 million, compared to a gain of ¥457.99 million in the same period last year[16] - The company experienced a 50.92% decrease in other income, mainly due to a reduction in software tax rebates and project subsidies[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 267,646[11] - The company reported a total of 525,014,584 shares held by Inspur Group Co., Ltd., which represents 100% ownership of Inspur Software Technology Co., Ltd.[12] Inventory and Receivables - The inventory balance increased to CNY 17.55 billion, compared to CNY 15.02 billion at the beginning of the year, indicating a rise of approximately 16.8%[14] - Accounts receivable decreased to CNY 9.22 billion from CNY 11.04 billion, showing a decline of about 16.5%[14] Other Financial Metrics - The weighted average return on equity was 1.29%, down from 2.18% in the previous year[4] - The company's retained earnings increased to CNY 7.50 billion from CNY 7.29 billion, showing a growth of about 2.9%[15] - The company reported a significant increase in tax refunds received, totaling approximately ¥374.20 million, compared to ¥231.47 million in the previous year[21] Audit Status - The first quarter report was not audited[23]

Financial Performance - The company's operating revenue for 2022 was ¥69,525,458,182.69, representing a 3.70% increase compared to ¥67,047,551,558.14 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥2,080,350,926.43, up 3.88% from ¥2,002,738,391.78 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥1,738,188,327.89, a decrease of 3.28% from ¥1,797,131,186.12 in 2021[19] - The cash flow from operating activities showed a significant improvement, with a net amount of ¥1,799,991,912.06, compared to a negative cash flow of ¥8,289,573,971.99 in 2021, marking a 121.71% increase[19] - The total assets at the end of 2022 were ¥41,013,425,651.96, down 11.24% from ¥46,208,162,562.76 at the end of 2021[19] - The net assets attributable to shareholders increased by 13.87% to ¥17,264,484,403.40 from ¥15,161,854,356.59 in 2021[19] - The basic earnings per share for 2022 was ¥1.3927, reflecting a 1.09% increase from ¥1.3777 in 2021[19] - The diluted earnings per share rose by 1.50% to ¥1.3894 from ¥1.3688 in the previous year[19] - The weighted average return on equity for 2022 was 13.39%, an increase of 0.32% from 13.07% in 2021[19] - The company achieved total revenue of CNY 69.53 billion in 2022, representing a year-on-year growth of 3.70%[39] Research and Development - Research and development expenses rose by 10.58% to CNY 3.23 billion, indicating a strong commitment to innovation[39] - The number of R&D personnel rose by 5.03% to 3,153, with the proportion of R&D staff increasing to 42.07%[51] - The total amount of R&D investment reached ¥3,715,264,521.64, which is 5.34% of operating revenue, up from 4.22% in the previous year[51] - The company reported a significant focus on research and development, particularly in artificial intelligence and high-performance products, led by Vice President Liu Jun[90] - The company’s AI model "Yuan" introduced new skills including dialogue, translation, and ancient literature models, enhancing industry application deployment[35] - The company achieved a major technological advancement in 2022, reducing average data access latency between CPU and accelerators by 80%[32] - The company’s SSD storage technology was upgraded with ZNS data shunting capabilities, significantly improving performance[35] - Research and development expenses increased by 14.42%, reflecting the company's commitment to innovation[149] Market Expansion and Strategy - The company is actively participating in the development of open computing standards, aiming to address sustainability issues in data center infrastructure[35] - The company anticipates a compound annual growth rate of 52.3% in China's intelligent computing capacity over the next five years[29] - The company is expanding its market presence, particularly in the server and cloud computing sectors, to enhance its competitive edge[90] - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach, with a budget of 2 billion RMB allocated for this purpose[183] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[183] - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming periods[100] Governance and Compliance - The company maintained a strict governance structure in compliance with relevant laws and regulations, enhancing operational standards and internal management systems[80] - The company achieved independence from its controlling shareholder in personnel, assets, institutions, finance, and business operations, ensuring autonomous functioning[81] - The company emphasizes compliance with the Company Law and other regulations to ensure stable and healthy operations[98] - The company has established an independent financial department with a separate accounting system and management practices, ensuring no interference from the controlling shareholder[82] - The company has not reported any significant discrepancies in governance practices compared to regulatory requirements[80] - The company has a clear separation of operational locations and offices from its controlling shareholder, preventing mixed operations[82] Employee and Human Resources - The total number of employees at the end of the reporting period is 7,495, with 4,391 in the parent company and 3,104 in major subsidiaries[103] - The company has 3,153 technical personnel, 2,062 sales personnel, and 1,631 production personnel, indicating a strong focus on technical and sales capabilities[103] - The educational background of employees includes 167 with PhDs, 1,702 with master's degrees, and 3,828 with bachelor's degrees, reflecting a highly educated workforce[103] - The company provides diverse training programs and a structured training system to enhance employee skills and career development[105] - The employee labor contract signing rate reached 100% during the reporting period, ensuring compliance with labor laws[106] - The company has implemented a series of regulations for employee assessment and rewards, ensuring independent management of human resources[81] Financial Management - The company reported a total of ¥13,433,459.98 in cash, which was restricted due to guarantee deposits[60] - The company’s fixed assets were valued at ¥181,636,957.02, with restrictions due to mortgages on land and buildings in the United States[60] - The company has a total of 1 billion yuan in medium-term notes with a 5.00% interest rate, maturing in July 2023[181] - The company has not reported any overdue bonds during the reporting period[182] - The company successfully utilized all raised funds from bond projects, totaling 6 billion yuan across various SCPs[187] - The company reported no violations of regulations during the reporting period[190] Social Responsibility - The company actively participated in social responsibility initiatives, including volunteer activities and educational support for underprivileged students[124] - The company donated to various educational and rural revitalization initiatives, including contributions to the China Ocean University Education Foundation and donations of computers to local schools[124] Shareholder Information - The company plans to distribute a cash dividend of ¥1.5 per 10 shares, based on a total of 1,463,709,516 shares[4] - The total distributable profit for the year was 5,199,869,574.21 CNY, with cash dividends accounting for 100% of the profit distribution[109] - The company has a three-year shareholder return plan (2021-2023) in place, aligning with regulatory guidelines for cash dividends[106] - The total remuneration for the board of directors, supervisors, and senior management was 32.1469 million yuan (pre-tax) for the reporting period[92] - The independent directors received a total allowance of 120,000 yuan (pre-tax) during the reporting period[92] Risk Management - The company faces risks related to macroeconomic fluctuations, which could impact server market demand and overall performance[74] - The company is actively addressing supply chain risks, particularly concerning the procurement of core components like CPUs and memory, which are primarily imported[76] - The company reported a significant increase in human resource costs, which it plans to mitigate through improved product profitability and cost control measures[76]