Financial Performance - In 2022, the net profit attributable to shareholders of the listed company was negative, indicating financial challenges faced by the company[3]. - The company's operating revenue for 2022 was ¥461,839,237.72, a decrease of 17.44% compared to ¥559,385,286.61 in 2021[19]. - The net profit attributable to shareholders was -¥412,144,534.84, showing an improvement of 52.43% from -¥866,354,988.62 in the previous year[19]. - The cash flow from operating activities increased significantly by 256.34% to ¥21,296,509.73 from ¥5,976,499.63 in 2021[19]. - The total assets at the end of 2022 were ¥1,924,557,833.49, down 18.97% from ¥2,375,202,277.46 at the end of 2021[19]. - The net assets attributable to shareholders improved to ¥811,765,755.10, a 299.52% increase from -¥406,851,984.86 in 2021[19]. - The basic earnings per share for 2022 was -¥0.2613, an improvement of 71.13% from -¥0.9051 in 2021[19]. - The company's operating profit was -372.25 million yuan, an increase of 52.08% year-on-year[60]. - The automation business revenue declined from 134.53 million yuan to 87.85 million yuan, a decrease of 34.70%[60]. - The oil and gas service business revenue fell from 279.92 million yuan to 216.02 million yuan, a decrease of 22.83%[60]. Strategic Focus and Future Plans - The company plans to focus on resource allocation and enhance core competitiveness through market channel expansion and operational control improvements[3]. - The company aims to integrate quality resources and strengthen its R&D system to create stable profit growth points[3]. - The company will not make substantial commitments regarding future plans, emphasizing the difference between plans, forecasts, and commitments[3]. - The company plans to focus on industrial automation and oil and gas services as part of its business restructuring strategy[62]. - The company aims to enhance brand promotion and sales channel construction in the industrial internet sector, focusing on market, technology, integration, and operation resource collaboration[106]. - The company plans to strengthen corporate governance and improve internal control management systems to reduce operational risks and promote sustainable development[195]. Risk Management - Future plans and strategic developments are subject to risks, and investors are advised to maintain awareness of these risks[4]. - The report includes a detailed risk analysis section, highlighting potential challenges the company may face in the future[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[19]. - The company faces risks from market competition and aims to enhance its core product competitiveness through differentiation and continuous innovation[116]. - The company recognizes the importance of attracting technical talent and maintaining innovation capabilities to avoid risks associated with technological obsolescence[116]. Research and Development - The company is committed to optimizing its personnel mechanisms as part of its strategy to improve operational efficiency[3]. - The company aims to increase R&D investment in automation and information technology, targeting key technologies and components for domestic replacement[100]. - The company’s R&D investment amounted to ¥60,529,175.31 in 2022, representing 13.11% of its operating revenue, an increase from 11.56% in 2021[80]. - The total number of R&D personnel with master's degrees increased by 42.11% to 27, indicating a shift towards higher educational qualifications in the R&D team[79]. - The company has established a performance management system for R&D personnel to encourage innovation and talent retention[117]. Market Trends and Opportunities - The global industrial automation market is expected to reach $543.66 billion by 2025, with China's market projected to grow to 311.5 billion yuan in 2023[30]. - The intelligent manufacturing market is anticipated to reach $576.2 billion by 2028, with a compound annual growth rate of 12.7% from 2021 to 2028[35]. - The demand for automation products and technologies in China's manufacturing sector is expected to rise significantly as the industry seeks to enhance automation levels[33]. - The integration of advanced technologies such as AI and big data into industrial automation is expected to create new growth engines for the industry[35]. - The oil and gas service market is experiencing strong growth due to increasing energy demands, with unconventional oil and gas resources becoming a strategic focus[39]. Corporate Governance - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal and regulatory requirements[123]. - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[128]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[125]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting to investors through various communication channels[125]. - The company respects the rights of stakeholders and aims for a balanced coordination of interests among shareholders, employees, and society[126]. Financial Commitments and Shareholder Relations - No cash dividends, stock bonuses, or capital reserve transfers will be distributed in 2023, reflecting a conservative financial strategy[5]. - The company has committed to avoiding any business competition with its controlling shareholder[127]. - The company has established a commitment to avoid any competition with its subsidiaries and to ensure fair treatment in related party transactions[177]. - The company has ongoing commitments to maintain fair and reasonable pricing in related party transactions, adhering to market standards[187]. - The company is actively engaged in protecting the interests of minority shareholders through transparent practices[187]. Operational Efficiency and Cost Management - The company aims to enhance operational efficiency and improve asset utilization in 2023[95]. - The company aims to reduce operational costs by 15% through process optimization initiatives in 2023[139]. - The company aims to reduce operational costs by 5% through improved supply chain management in 2023[179]. - The company has made significant progress in the localization of key components, addressing supply chain challenges and enhancing product reliability[65]. - The company has a training plan focused on developing management and core talent, ensuring employees' skills meet business needs[161].

证券代码：300370 证券简称：*ST 安控 公告编码：2023- 070 四川安控科技股份有限公司 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的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 投资者依据提示，授权登入"安控科技IR"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长朱林先生、总经理张磊先生、财务总 监张滨先生、董事会秘书李士强先生、独立董事刘波先生（如有特殊情况，参会 人员可能进行调整）。 1 敬请广大投资者积极参与。 特此公告。 四川安控科技股份有限公司 四川安控科技股份有限公司（以下简称"公司"）已于2023年4月25日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《2022年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5 月16日（星期二）下午15:00至17:00时在"安控科技IR"小程序举行2022年度网 上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆 "安控科技IR"小程序参与互动交流。为广泛 ...

投资者关系活动记录表 编号：2016-001 证券代码：300370 证券简称：安控科技 | --- | --- | --- | |----------------|--------------------|--------------------------------------------------------------| | | | | | | √ 特定对象调研 □ | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | 类别 | √ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 国金证券、 | 周海证券、兵工财务有限责任公司、博时基金、 | | 人员姓名 | | 财富证券资管、常春藤资产、方正富邦基金、光大保德信基金、 | | | | 光大基金、光大证券、光大资管、国寿安保基金、国信证券、 | | | | 海口力向实业有限公司、恒生资产、泓德基金、华创证券资管、 | | | | 华创证券资管、华夏财富、汇鸿资产、家术投资、江苏瑞华、九 | | | | 富投资、平安信托、平 ...

投资者关系活动记录表 编号：2016-002 证券代码：300370 证券简称：安控科技 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 类别 | √现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 中信证券：胡焜、王亚男、邓永康、赵文清 | | 参与单位名称及 | 凯斯博投资：祝之瑞 | | | 人员姓名 | 安联投资：尤靖勇 | | | | 原点资产：杨晓强 | | | 时间 | 2016 年 9 月 23 日 | 星期五 | | 地点 | 北京市海淀区地锦路 | 9 号院 6 号楼 | | 上市公司接待 | | | | 人员姓名 | 总经理成波 | | | 投资者关系活动 | | 在本次调研活动中，客人参观了公司展厅 ...

投资者关系活动记录表 编号：2017-001 证券代码：300370 证券简称：安控科技 | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 国海证券股份有限公司、长信基金管理有限责任公司、新华基 | | | | 金管理股份有限公司、中泰证券股份有限公司、中原证券股份 | | 参与单位名称及 | | 有限公司、方正证券股份有限公司、北京中泰创汇股权投资基 | | 人员姓名 | | 金管理有限公司、阳光资产管理股份有限公司、上海全泉投资 | | | | 股份有限公司、九州证券股份有限公司、国金证券股份有限公 | | | 司 | | | 时 ...

投资者关系活动记录表 证券代码：300370 证券简称：安控科技 编号：2017-002 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 海南天青投资有限公司 | 李建；方正证券 侯宾、邢少雄；兴业 | | 人员姓名 | 证券 蒋佳霖；国泰君安 | 李沐华、李煜 | | 时间 | 2017 年 12 月 8 日 | 星期五 上午 9:00-12:30 | | 地点 | 北京市海淀区地锦路 | 9 号院 6 号楼公司会议室 | | | | 副董事长宋卫红先生、总经理张磊先生、董事会秘书聂荣欣女 | | 上市公司接待 | | 士、高级副总 ...

投资者关系活动记录表 编号：2018-001 证券代码：300370 证券简称：安控科技 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 √路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 工银瑞信基金管理有限公司：农冰立、任燕婷 | | | | 中金基金管理有限公司：郭党钰、王曳、冯达 | | 参与单位名称及 | | 中邮创业基金管理股份有限公司：雷蒙 | | 人员姓名 | | 中国人寿资产管理有限公司：刘军伟、朱战宇 | | | 中加基金管理有限公司：赵岩 | | | 时间 | 2018 年 6 月 29 日 | 星期五 | | 地点 | 上述 5 家机构北京会议室 | | | 上市公司 ...

四川安控科技股份有限公司 2022 年第三季度报告 证券代码：300370 证券简称：*ST 安控 公告编号：2022-108 四川安控科技股份有限公司 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 一、主要财务数据 □适用 不适用 （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 同期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 84,940,384.66 | -3.74% | 226,804,394.76 | -13.92% | | 归属 ...