Company Overview - The company is listed on the Shenzhen Stock Exchange with the stock code 002767[16]. - The registered address of the company is No. 1186-1, Binnan Road, Binjiang District, Hangzhou, with a postal code of 310052[16]. - The company’s website is www.innover.com, and the email contact is webmast@innover.com.cn[16]. - The company’s legal representative is Shi Yang[16]. - The company has a dedicated board secretary, Cheng Di'er, and a securities representative, Lu Mengyao, both reachable at the same contact number[17]. Financial Performance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company has not disclosed specific financial performance metrics in the provided documents[15]. - The company's operating revenue for 2022 was ¥562,633,632.54, representing an increase of 18.31% compared to ¥475,539,031.89 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥33,414,484.62, a growth of 43.62% from ¥23,266,136.99 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥22,045,003.26, up 62.72% from ¥13,548,025.66 in 2021[21]. - The company's cash flow from operating activities improved to -¥19,455,504.54, a 45.55% reduction in losses compared to -¥35,732,436.47 in 2021[21]. - Basic earnings per share increased by 37.50% to ¥0.22 from ¥0.16 in 2021[21]. - Total assets at the end of 2022 were ¥1,083,363,104.99, reflecting a 6.27% increase from ¥1,019,450,255.41 at the end of 2021[21]. - The net assets attributable to shareholders rose by 3.80% to ¥801,783,852.13 from ¥772,419,367.51 in 2021[21]. Market and Industry Trends - The company reported a significant increase in the demand for smart gas meters driven by the growth of IoT technology and government policies promoting digital transformation[30]. - The market penetration rate of NB-IoT smart gas terminals has significantly increased, indicating a robust growth trend in the smart gas sector[30]. - The company achieved operating revenue of 562.63 million yuan, representing a year-on-year growth of 18.31%, maintaining a leading market share in the domestic smart gas meter industry[31]. - The number of confirmed sales terminals for IoT products increased by 36% year-on-year, with sales revenue growing by 38%, and IoT smart meters accounted for 77% of total sales[32]. - The company is focusing on the integration of smart gas meters and IoT technology to meet the growing demand for urban gas safety and management solutions[32]. Research and Development - The company was awarded 52 new intellectual property projects in 2022, including several invention patents related to gas meter calibration and low-power measurement methods[35]. - The company is actively involved in standard formulation and has a national-level CNAS laboratory, enhancing its research and development capabilities[35]. - The company aims to maintain its core competitiveness through continuous investment in R&D, quality, and service improvements[31]. - The company reported a research and development (R&D) investment of ¥32,990,985.73 in 2022, an increase of 18.23% compared to ¥27,904,726.88 in 2021[55]. - The number of R&D personnel increased to 151 in 2022, representing a growth of 13.53% from 133 in 2021[54]. Operational Efficiency - The company continues to invest in supply chain management, market marketing, and smart manufacturing to mitigate the impact of rising raw material costs on net profit[34]. - The company is developing a fully electronic gas meter to enhance user installation convenience and extend product lifespan[50]. - The company is working on an automated assembly line for gas meters, which aims to reduce labor costs and improve product quality through full-process quality control[52]. - The company aims to achieve a paperless operation through the digitalization of gas service processes, significantly increasing efficiency[51]. - The company has launched a smart warehouse management system to improve material management efficiency and reduce errors and waste[54]. Risk Management - The company has outlined potential risks in its future development outlook section[3]. - The company faces risks from macroeconomic conditions, including a slowdown in the natural gas market and increased competition in the instrument industry[79]. - The company has established a procurement plan for 2023 to mitigate risks related to raw material price fluctuations and supply chain disruptions[79]. - The company emphasizes the importance of quality management to minimize user complaints and potential negative impacts on its brand and operations[79]. Governance and Compliance - The company operates in accordance with its governance rules, ensuring compliance with legal and regulatory requirements[86]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations[87]. - The company did not face any objections from the board members regarding company matters during the reporting period[104]. - The supervisory board found no risks during its oversight activities in the reporting period[107]. - The company has implemented a comprehensive training program to enhance employee skills and knowledge, aligning with its development strategy[110]. Shareholder Information - The company has implemented a stock buyback program, enhancing shareholder value and confidence[165]. - The largest shareholder, Shi Zhengmin, holds 44.28% of the shares, totaling 66,417,332 shares[169]. - The second-largest shareholder, Shi Yimin, holds 17.30% of the shares, totaling 25,952,535 shares[169]. - The total number of common shareholders at the end of the reporting period is 12,294, a decrease from 18,474 at the end of the previous month[168]. Environmental and Social Responsibility - The company actively promotes energy conservation and emission reduction, integrating green manufacturing into all production stages[123]. - The company adheres to labor laws, providing comprehensive employee benefits and maintaining a fair working environment[124]. - The company is committed to sustainable development, focusing on energy efficiency and resource conservation[125]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[123].

杭州先锋电子技术股份有限公司 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真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州先锋电子技术股份有限公司（以下简称"公司"）第五届董事会第五次 会议于 2023 年 4 月 19 日在公司会议室召开。本次董事会审议通过《2022 年年 度报告》及其摘要。公司《2022 年年度报告》及其摘要于 2023 年 4 月 20 日刊 登于《证券时报》及巨潮资讯网(www.cninfo.com.cn)。 证券代码：002767 证券简称：先锋电子 公告编号：2023-510 公司将于 2023 年 5 月 5 日上午 09:30～11:30 在同花顺网上路演互动平台举 行 2022 年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登录同花顺路演平台（http://board.10jqka.com.cn/rs/）参与年度业 绩说明会。出席本次年度业绩说明会的人员有：公司董事长石义民先生，总经理 石扬先生，董事会秘书程迪尔女士，财务部经理邢文胜先生。 欢迎广大投资者积极参与。 特此公告。 杭州先锋电子技术股 ...

杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20160627 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | | | | 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 | | 西南证券 电力设备行业分析师 李志虹 | | 人员姓名 | | | | 时间 | 20160628 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 程迪尔 | | | 员姓名 | 证券事务代表 吴天昊 | | | 投资者关系活动 | | 董事会秘书程迪尔女士首先简要介绍了一下企业的发展沿革 | | 主要内容介绍 ...

杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20160614 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | | | | 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 | | 财通证券研究所 新能源行业研究员 张成 | | 人员姓名 | | | | 时间 | 20160614 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 总经理 石扬 | | | 员姓名 | 董事会秘书 程迪尔 | | | | 证券事务代表 吴天昊 | | | 投资者关系活动 | | 总经理石扬首先简要介绍了一下行业的发展沿革 ...

杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20161117 | --- | --- | --- | |-----------------------|-------------------------------|------------------------------------------------------| | | | | | 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 | | 华泰证券研究所 机械行业行业研究员 章诚 | | 人员姓名 | | 华泰证券研究所 机械行业行业研究员 金榜 | | | 20161117 | | | 时间 | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 总经理 石扬 董事会秘书 程迪尔 | | | | 证券事务代表 吴天昊 | | ...

杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20161118 | --- | --- | --- | |-----------------------|-------------------------------|------------------------------------------------------| | | | | | 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 | | 申万宏源证券研究所 电力设备与系能源行业研究员 韩启明 | | 人员姓名 | | 申万宏源证券研究所 电力设备与系能源行业研究员 郑嘉伟 | | 时间 | 20161118 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 总经理 石扬 董事会秘书 程迪尔 | | | | 证券事务代表 吴 ...

杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20161216 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 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 | | 中泰证券研究所 通信（物联网）行业研究员 樊生龙 | | 人员姓名 | | | | | 20161216 | | | 时间 地点 | 公司会议室 | | | 上市公司接待人 | 总经理 石扬 | | | 员姓名 | 董事会秘书 程迪尔 | | | | 证券事务代表 吴天昊 | | | 投资者关系活动 | | 董事会秘书程迪尔女士首先 ...

杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20161227 | --- | --- | --- | |----------------|------------------------------|----------------------------------------| | | | | | 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 行业研究员 雷强 | | | 人员姓名 | 太平洋证券 行业研究员 刘晶敏 | | | | 广发证券 电新分析师 陈乐 | | | | | 广发证券 环保、燃气、电力分析师 邱长伟 | | | | 国联证券 环保新能源行业研究员 顾泉 | | | | 国联证券 环保新能源行业研究员 冯瑞齐 | | 时间 | 20161227 | | | 地点 | ...

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杭州先锋电子技术股份有限公司 董秘办 证券代码：002767 证券简称：先锋电子 杭州先锋电子技术股份有限公司 投资者关系活动记录表 编号：20190520 | --- | --- | --- | |----------------|-------------------------------------------|-----------------------------------------------------------| | | | | | 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 | 上海证券 段慧慧 黄晓阳 | | | 人员姓名 | 康立资产管理有限公司 吴德立 | | | | 20190520 | | | 时间 | | | | 地点 | 公司会议室 | | | 上市公司接待人 | 总经理 石扬 | | | 员姓名 | 副总、董事会秘书 程迪尔 证券事务代表 田曼 | | | ...