Financial Performance - The company's operating revenue for 2022 was ¥620,691,262.12, representing a 33.53% increase compared to ¥464,823,529.47 in 2021[20] - The net profit attributable to shareholders of the listed company was ¥11,163,126.20, a decrease of 95.00% from ¥223,239,199.96 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥98,798,624.29, up 94.90% from ¥50,692,995.98 in 2021[20] - The cash flow from operating activities was ¥112,939,625.75, a significant increase of 302.62% compared to ¥28,051,390.98 in 2021[20] - The basic earnings per share decreased to ¥0.01, down 96.30% from ¥0.27 in the previous year[20] - Total assets at the end of 2022 were ¥3,624,327,887.76, a slight increase of 0.28% from ¥3,614,228,919.67 at the end of 2021[20] - The net assets attributable to shareholders decreased by 2.61% to ¥3,190,249,363.13 from ¥3,275,746,643.72 in 2021[20] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.20 per 10 shares, totaling approximately ¥100 million based on 834,049,096 shares[4] - The cash dividend represents 100% of the total profit distribution amount, aligning with the company's policy of maintaining a minimum of 80% cash dividend in mature stages[159] Operational Highlights - In Q4 2022, the company's operating revenue reached ¥232,622,822.88, marking a significant increase compared to previous quarters[24] - The net profit attributable to shareholders was negative at -¥5,632,137.25 in Q4 2022, following a negative net profit of -¥11,293,620.06 in Q3 2022[24] - The cash flow from operating activities showed a strong recovery in Q4 2022, with a positive cash flow of ¥186,397,636.35, contrasting with negative cash flows in the earlier quarters[24] - The company reported a total of ¥46,722,221.14 in net profit after deducting non-recurring gains and losses for Q4 2022, indicating a positive trend in core profitability[24] Government and Market Position - The company is positioned to benefit from the projected national grid investment of approximately ¥3 trillion during the "14th Five-Year Plan" period, which is significantly higher than previous plans[31] - The company aims to leverage its technological expertise in electricity information collection to support the digitalization and automation of electricity usage, enhancing overall energy management[39] Research and Development - The company invested 46.95 million CNY in R&D, which is a 7.85% increase from the previous year[58] - The number of R&D personnel increased by 8.07% to 241 in 2022, with R&D personnel accounting for 30.39% of the total workforce[77] - The company has 35 invention patents as of the end of the reporting period, reflecting its commitment to innovation[58] Customer and Market Expansion - The number of platform customers reached over 15,600[43] - The smart electricity cloud service platform has the capacity to connect over 100,000 users and has been recognized for its advanced technology performance[47] - The company aims to expand its user base for the smart electricity cloud service platform, optimizing marketing management and innovating marketing models[115] Governance and Management - The company has a total of seven board members, including three independent directors, complying with legal and regulatory requirements[126] - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, institutions, and finance, ensuring stable operations and autonomous management capabilities[129] - The company has established an independent financial accounting department and internal audit department, ensuring a standardized financial management system[130] Internal Controls and Compliance - The company maintains a robust internal control system, with regular audits and evaluations to ensure compliance and effectiveness[163] - The internal control self-assessment report indicated that the total assets and total revenue of the evaluated units accounted for 100% of the company's consolidated financial statements[166] - There were no significant defects identified in non-financial reporting during the internal control audit[168] Risks and Challenges - The company faces policy risks due to its reliance on the domestic electric power industry and major clients like State Grid Corporation[117] - Market competition is intensifying, requiring the company to continuously enhance its core competitiveness and innovate in product and service offerings[119] - The company acknowledges potential risks in fundraising investment projects due to macroeconomic fluctuations and market competition[121] Environmental and Social Responsibility - The company has passed the ISO 14001 environmental management system certification, demonstrating its commitment to environmental protection[170] - The company has received no administrative penalties related to environmental issues during the reporting period[170] Future Outlook - In 2023, the company plans to accelerate the development of energy comprehensive service product lines and enhance the integration of IoT, big data, and cloud computing technologies[115] - The company aims to transform from an electric equipment supplier to an integrated energy service provider, focusing on "Healthy New Union, Value New Union" development philosophy[114]

证券代码：002546 证券简称：新联电子 南京新联电子股份有限公司投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |----------------|-----------------------------------|------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | | 参与单位名称及 | | 太平洋证券：王秀平 西部证券：肖 凯 | | 人员姓名 | | 人保资产：卓 冰 双安资产：李文明 | | | | 上海晨燕资产：詹凌燕 创金合信基金：李 博 | | | | 上投摩根基金：王 鹏 广发基金：郑澄然 | | | | 沣杨资产：王海军 润达盛安投资：胡东辰 | | | | 老友投资：黄 强 齐鲁证券：汪林森 | | | | 光大保德基金：李心宇 路博迈投资：柳文渊 | | ...

证券代码：002546 证券简称：新联电子 南京新联电子股份有限公司投资者关系活动记录表 编号：2015-004 | --- | --- | --- | |-------------------------|-------------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 民生证券：陈龙 国信证券：徐行余 | | | | | | 时间 | 2015 年 7 月 17 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 朱忠明、王燕 | | | 员姓名 | | | | 投资者关系活动 | 调研记录： | | | 主要内容介绍 | 1 | 、介绍公司非公开发行股票的募投项目情况 | | | | 答：公 ...

证券代码：002546 证券简称：新联电子 南京新联电子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 □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 （请文字说明其他活动内容） | | | 参与单位名称及 | | 施罗德集团：张晓莹 交银基金：刘 鹏 | | 人员姓名 | | 华宝兴业基金：黄 炜 清河泉资本：赵 斌 | | | 富国基金：杨 栋 | | | 时间 | 2015 年 9 月 14 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 胡敏、李照球、朱忠明、王燕 | | | 投资者关系活动 | 调研记录： | | | 主要内容介绍 | 一、 介 ...

证券代码：002546 证券简称：新联电子 南京新联电子股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 凯基证券：翁佳梁、陈旭 | | | 人员姓名 | 中投证劵：王雪峰 | | | | 东北证劵：龚斯闻 | | | 时间 | 2015 年 5 月 13 | 日下午 | | 地点 | 公司会议室 | | | 上市公司接待人 | 朱忠明、王燕 | | | 员姓名 | | | | 投资者关系活动 | 调研记录： | | | 主要内容介绍 | 1 | 、介绍一下去年收购的两家公司情况 | | | ...

证券代码：002546 证券简称：新联电子 南京新联电子股份有限公司投资者关系活动记录表 编号：2015-010 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 中投证券：王雪峰 盈峰资本：祁 腾 | | 人员姓名 | | 国泰君安：张 舒 齐家资产：牛建斌 | | | 展博投资：廖波俊 | | | 时间 | 2015 年 11 月 6 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 朱忠明、颜庭乔、王燕 | | | 员姓名 | | | | 投资者关系活动 | 调研记录： | | | 主要内容介绍 | ...

证券代码：002546 证券简称：新联电子 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 （请文字说明其他活动内容） 参与单位名称及 路博迈投资：刘文渊；上海景林资产：刘亚纬；汇丰银行：田小栗 南京新联电子股份有限公司投资者关系活动记录表 编号：2015-012 | --- | --- | |-----------------------------|----------------------------------------------------------| | 人员姓名 | | | 时间 | 2015 年 12 月 2 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 朱忠明、王燕 | | 员姓名 | | | 投资者关系活动 主要内容介绍 | 调研记录： | | | 一、 公司主营业务情况介绍 | | | 答：公司目前主要业务为用电信息采集系统，在用电信息采集系 | | --- | --- | |-------|------------------------------------------------- ...