证券代码：002355 证券简称：兴民智通 公告编号：2022-093 兴民智通(集团)股份有限公司 关于参加山东辖区上市公司 2022 年度投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解公司情况， 兴民智通（集团）股份有限公司（以下简称"公司"）将参加由中国证券监督管理委员 会山东监管局、山东上市公司协会联合举办的 "山东辖区上市公司 2022 年度投资者网 上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平台 采取网络远程的方式举行，投资者可以登录全景网"投资者关系互动平台" （http://ir.p5w.net/）参与本次活动，互动交流时间为 2022 年 11 月 16 日（星期三） 下午 14:00-16:00。 届时公司董事、副总裁兼财务总监高方女士和副总裁、董事会秘书刘朗天先生将通 过网络在线交流形式与投资者进行沟通与交流，欢迎广大投资者积极参与。 特此公告。 兴民智通（集团）股份有限公司 ...

证券代码：002355 证券简称：兴民智通 公告编号：2022-091 兴民智通（集团）股份有限公司 2022 年第三季度报告 2022 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： 兴民智通（集团）股份有限公司 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 兴民智通（集团）股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 增减 | | 比上年同期增减 | | 营业收入（元） | 199,057,245.29 | -44. ...

兴民智通（集团）股份有限公司 2022 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 证券代码：002355 证券简称：兴民智通 公告编号：2022-091 兴民智通（集团）股份有限公司 2022 年第三季度报告 □适用 不适用 兴民智通（集团）股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 增减 | | 比上年同期增减 | | 营业收入（元） | 199,057,245.2 ...

兴民智通（集团）股份有限公司 2022 年半年度报告全文 兴民智通（集团）股份有限公司 2022 年半年度报告 2022 年 8 月 30 日 1 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。 公司负责人赵丰、主管会计工作负责人高赫男及会计机构负责人(会计主 管人员)高方声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划、发展战略等前瞻性陈述，不构成公司对投 资者的实质承诺，投资者及相关人士应当对此保持足够的风险认识，并应当 理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司已在本报告中详细描述未来将面临的主要风险及应对措施，详情请 查阅本报告"第三节管理层讨论与分析"之"十、公司面临的风险和应对措 施"部分，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 兴民智通（集团）股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 | 第一节 重要提示、目录和释义 | 2 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[16]. - The company reported a net profit margin of 10%, which is consistent with industry standards and reflects effective cost management[16]. - The company reported a net profit margin of 15% for 2021, up from 12% in 2020[119]. - The company reported a total revenue of 500 million yuan for the year 2021, reflecting a year-on-year growth of 15%[125]. - The company achieved a revenue of 1.2 billion RMB in 2021, representing a 20% increase compared to the previous year[119]. - The company has outlined a performance guidance for 2022, projecting a revenue growth of 18%[119]. - The company plans to ensure the safe and reasonable use of raised funds by slowing down investment progress in response to market conditions[92]. - The company reported a net loss of ¥556,976,932.83 for the year, with significant asset impairment losses totaling ¥428,437,994.69[73]. User Growth and Market Expansion - User data showed an increase in active users, reaching 2 million, which is a 25% increase year-over-year[16]. - The company plans to expand its market presence by entering three new provinces, aiming for a 15% market share in these regions within two years[16]. - The company plans to expand its market presence by entering three new regions in 2022, aiming for a 15% increase in market share[119]. - The company is focusing on expanding its market share in high-end road testing products and vehicle monitoring platforms[67]. Research and Development - The company has increased its R&D budget by 30%, focusing on innovative technologies to maintain competitive advantage[16]. - The company is investing in new product development, with a budget allocation of 10 million RMB for R&D in 2022[119]. - The company has invested in R&D, focusing on new structures, materials, and processes for automotive wheels, aiming to promote vehicle lightweighting[40]. - R&D investment amounted to ¥42,671,341.93 in 2021, down 2.04% from ¥43,559,502.79 in 2020, while the R&D investment as a percentage of revenue increased to 3.01%[70]. Strategic Initiatives - A strategic acquisition of a smaller tech firm was completed, which is anticipated to enhance the company's technological capabilities and add 100 million RMB in annual revenue[16]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities, with a focus on companies in the automotive sector[119]. - The company has established deep collaborations with various enterprises and universities in areas such as autonomous driving and smart transportation[44]. - The company is actively pursuing a transformation strategy in the vehicle networking service application sector, focusing on data collection, analysis, and application[40]. Operational Challenges - The company faced challenges in the automotive parts industry due to chip shortages and high raw material prices, but the overall automotive production and sales showed resilience in 2021[32]. - The company faces risks from macroeconomic fluctuations and raw material price volatility, particularly in steel, which could impact production costs and profits[102]. - The management highlighted potential risks in the market, including regulatory changes and competition, and outlined strategies to mitigate these risks[5]. Environmental Compliance - The company has established a wastewater treatment facility that operates normally, with a discharge standard of COD < 500 mg/L and total phosphorus < 8 mg/L[155]. - The company has committed to environmental protection by ensuring that all emissions meet the second-level standards of comprehensive air pollutant discharge[155]. - The company has implemented a waste gas monitoring system since April 14, 2021, achieving compliance with national reduction requirements for pollutants[154]. - The company has made significant investments in pollution control facilities, which are currently operating effectively[155]. Governance and Management - The governance structure complies with relevant regulations, ensuring independent operation from the controlling shareholder[107]. - The company has a fully independent financial department with a standardized accounting system, allowing for independent financial decision-making and tax obligations[111]. - The company has established a complete and independent business system, including product R&D, procurement, production, and sales, ensuring no reliance on controlling shareholders[110]. - The company has maintained a stable management team with key positions such as CEO and CFO filled by experienced individuals[114]. Employee Development - The company has implemented an employee incentive plan, which is currently in effect[144]. - The company has a comprehensive training plan aimed at enhancing employee skills and management capabilities[142]. - The total number of employees at the end of the reporting period is 2,086, with 1,113 in the parent company and 863 in major subsidiaries[139]. - The company emphasizes the importance of talent development and retention to support its growth strategy and operational needs[101]. Financial Management - The company will not distribute cash dividends for the year, opting to reinvest profits into R&D and market expansion initiatives[6]. - The company’s financing cash inflow decreased by 37.75% to ¥710,073,461.60, primarily due to reduced bank loan limits[73]. - The company has not engaged in any securities or derivative investments during the reporting period, focusing solely on its operational projects[86][87]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties[200].

兴民智通（集团）股份有限公司 2022 年第一季度报告全文 证券代码：002355 证券简称：兴民智通 公告编号：2022-040 兴民智通（集团）股份有限公司 2022 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 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 239,079,030.40 | 422,071,441.84 | -43.36% | | 归属于上市公司股东的净利润（元） | -63,524,499.77 | 3 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[1]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 15% to 1.725 billion RMB[3]. - The company's operating revenue for 2021 was ¥1,418,483,588, a decrease of 3.19% compared to ¥1,465,176,759.79 in 2020[21]. - The net profit attributable to shareholders for 2021 was -¥547,542,880, representing a decline of 54.34% from -¥354,766,187.45 in 2020[21]. - The company reported a net profit of -¥556,976,932.83 for the year, with significant differences from cash flow due to long-term asset depreciation and impairment losses[71]. - The company reported a total revenue of 3,205 million for the year 2021[115]. - The company reported a net profit of -10,695,938.56 CNY for Wuxi Wisdom Drive, indicating ongoing challenges in profitability[97]. User Growth and Market Expansion - User data showed an increase in active users, reaching 2 million, which is a 25% increase year-over-year[2]. - The company plans to expand its market presence, targeting a 30% increase in market share in the next two years[5]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[122]. - The company anticipates that domestic automotive support policies will continue in 2022, potentially leading to further recovery in overall production and sales[32]. Product Development and Innovation - New product development includes the launch of an advanced telematics system, expected to contribute an additional 200 million RMB in revenue[4]. - The company is focusing on technological innovation and cost reduction to mitigate the impact of rising raw material prices and trade frictions[42]. - The company has successfully launched 5G TBOX mass production and expanded its visual direction and smart wearable product lines during the reporting period[43]. - The company is developing a new transportation management system based on the Beidou satellite navigation system, aiming to enhance operational efficiency and data transmission capabilities[60]. - The company is committed to building a new generation of road testing and intelligent networked flagship terminal products, enhancing its competitive edge in the market[64]. Strategic Acquisitions and Investments - A strategic acquisition of a technology firm was completed, valued at 300 million RMB, aimed at enhancing R&D capabilities[6]. - The company plans to invest 100 million RMB in new technology initiatives over the next year[7]. - A strategic acquisition of a smaller tech firm is in progress, which is projected to enhance the company's capabilities and add 100 million in annual revenue[122]. Financial Management and Governance - The company has established a complete product R&D, procurement, production, and sales system, ensuring independence from its controlling shareholder[108]. - The company maintains an independent financial accounting system and has established separate bank accounts, ensuring no shared accounts with the controlling shareholder[109]. - The company is committed to improving its performance evaluation and incentive mechanisms for management personnel[107]. - The company has a structured remuneration decision process based on performance and industry standards[125]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities, with specific emissions standards being adhered to[150]. - The company has established a comprehensive wastewater treatment station that processes wastewater through a series of steps including oil separation, pH adjustment, and biological treatment, ensuring compliance with discharge standards[153]. - The company has implemented real-time monitoring for five key wastewater indicators including COD, pH, ammonia nitrogen, and phosphate, with daily checks conducted to ensure compliance[154]. - The company has signed disposal agreements with third-party hazardous waste disposal units for the treatment of various hazardous wastes, including waste hydrochloric acid and waste lubricating oil[155]. Employee Management and Corporate Culture - The company is committed to improving employee welfare and corporate culture to foster a positive work environment and enhance team cohesion[44]. - The total number of employees at the end of the reporting period is 2,086, with 1,113 in the parent company and 863 in major subsidiaries[137]. - The company has established a performance evaluation system for senior management, with evaluations conducted by the remuneration and assessment committee[142]. - The company plans to continue focusing on talent development through targeted training programs for employees[140]. Risk Management - The company has identified potential risks in the market, including supply chain disruptions, and has outlined mitigation strategies[9]. - The company acknowledges potential risks from macroeconomic factors, including trade tensions and geopolitical issues[99]. - The company is closely monitoring raw material price fluctuations, particularly for steel, to mitigate production cost impacts[101]. Shareholder Relations and Transparency - The company emphasizes the protection of shareholder and creditor rights, ensuring timely and accurate information disclosure[165]. - The company maintains good communication with investors through various platforms, enhancing transparency and trust[165]. - The company has not reported any changes in shareholding for the majority of its board members during the reporting period[112]. Board and Management Changes - Several key executives, including the chairman and vice chairman, resigned due to personal reasons during the reporting period[115]. - The company appointed Zhao Feng as the new chairman on July 5, 2021, following the resignation of Wei Xiang[115]. - The company has made significant changes in its board and management, with multiple new appointments including vice presidents and independent directors[115]. Research and Development - The company reported a total of 260 R&D personnel in 2021, a decrease of 5.11% from 274 in 2020[67]. - Total R&D expenditure was ¥42,671,341.93, a decrease of 2.04% from the previous year, with R&D expenditure accounting for 3.01% of operating revenue[71]. - Research and development investments have increased by 30%, focusing on innovative solutions to drive future growth[122].

证券代码：002355 证券简称：兴民智通 公告编号：2021-100 兴民智通(集团)股份有限公司 关于参加山东辖区上市公司 2021 年度投资者网上集体接待日活动的公告 | --- | |----------------------------------------------------------------------------| | | | 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。 | | 为进一步加强与投资者的互动交流，提升公司投资者关系管理水平，保护投资者利 | | 益，兴民智通（集团）股份有限公司（以下简称"公司"）将参加"山东辖区上市公司 | | 2021 年度投资者网上集体接待日"活动，现将有关事项公告如下： | | 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平台 | | 采取网络远程的方式举行，投资者可以登录"全景·路演天下"网站（ | | 参与本次活动，互动交流时间为 2021 年 11 月 16 日（星期二）下午 | | 届时公司董事长兼董事会秘书（代）赵丰先生、证券事务代表王昭女士和黄茜莹 ...

Financial Performance - The company's revenue for Q3 2021 was ¥357,734,726.52, a decrease of 8.50% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥35,584,260.07, an increase in loss of 29.81% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥48,743,596.56, a decrease in loss of 23.17% compared to the previous year[3]. - Total operating revenue for Q3 2021 reached ¥1,181,979,932.84, an increase of 13.36% compared to ¥1,042,723,421.08 in the same period last year[20]. - The net loss for Q3 2021 was ¥58,825,787.14, an improvement from a net loss of ¥166,863,919.94 in Q3 2020[21]. - The company reported a gross profit margin of approximately -10.09% for the quarter, compared to -19.88% in the previous year[21]. - Basic and diluted earnings per share were both reported at -0.0795, an improvement from -0.240 in the previous year[22]. - Other comprehensive income after tax was reported at -¥234,061.69, compared to -¥697,018.89 in the same period last year[22]. Cash Flow and Investments - The operating cash flow for the year-to-date period was ¥237,550,154.39, an increase of 259.26%[3]. - Cash inflows from operating activities totaled ¥1,256,886,489.20, significantly higher than ¥559,568,998.72 in the same quarter last year[24]. - The net cash flow from operating activities for Q3 2021 was ¥237,550,154.39, a significant improvement compared to a negative cash flow of ¥149,155,971.58 in Q3 2020, indicating a turnaround in operational performance[25]. - The company reported a net cash outflow from investing activities of ¥18,742,194.65 in Q3 2021, compared to a net inflow of ¥71,289,138.98 in the same period last year, indicating a shift in investment strategy[25]. - Cash inflow from financing activities was ¥1,589,598,288.10 in Q3 2021, significantly higher than ¥830,000,000.00 in Q3 2020, driven by increased borrowings[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,127,472,446.46, a decrease of 3.84% from the end of the previous year[3]. - The total assets of the company as of Q3 2021 were ¥4,309,574,502.59, an increase from ¥4,292,519,140.00 at the end of 2020, reflecting growth in asset base[29]. - The company's current assets totaled CNY 2,339,190,855.95, down from CNY 2,506,603,206.57 at the end of 2020, indicating a decline of approximately 6.67%[17]. - The company's total liabilities decreased to ¥1,624,843,348.51 from ¥1,730,830,193.22, indicating a reduction of approximately 6.12%[21]. - The total liabilities increased to ¥1,747,885,555.81 in Q3 2021 from ¥1,730,830,193.22 at the end of 2020, indicating a rise in financial obligations[29]. - The total equity attributable to shareholders was ¥2,408,895,060.10, down from ¥2,458,450,896.61, a decrease of about 2.02%[21]. - The company's total equity remained stable at ¥2,561,688,946.78 as of Q3 2021, unchanged from the previous reporting period[30]. Shareholder Information - The company plans to raise up to CNY 64,000,000 through a non-public offering of A-shares, pending shareholder approval[14]. - The first phase of the employee stock ownership plan has accumulated 6,111,767 shares, representing 0.98% of the total share capital as of September 30, 2021[13]. - The top ten shareholders hold a combined 49.78% of the company's shares, with Sichuan Shengbang Chuangheng holding the largest share at 18.67%[11]. Operational Metrics - The company experienced a significant reduction in sales expenses, which fell to ¥19,152,528.32 from ¥44,163,390.31, a decrease of approximately 56.67%[21]. - The company reported a significant increase in investment income by 217.06% due to losses from joint ventures and associates[8]. - The company experienced a 59.84% increase in construction in progress due to increased investment in factory construction[8]. - The company recorded a 1,134.76% increase in asset disposal income due to an increase in fixed asset disposals[8]. Other Considerations - The company has implemented a new leasing standard starting in 2021, which has resulted in adjustments to the financial statements, impacting the balance sheet[26]. - The company has not undergone an audit for the Q3 2021 report, which may affect the reliability of the financial data presented[31].

兴民智通（集团）股份有限公司 2021 年半年度报告全文 兴民智通（集团）股份有限公司 2021 年半年度报告 2021 年 08 月 1 兴民智通（集团）股份有限公司 2021 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人赵丰、主管会计工作负责人高赫男及会计机构负责人(会计主管 人员)高方声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应当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。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对措 施"部分，描述了公司未来经营可能面临的主要风险，敬请广大投资者认真阅读， 注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- ...