关于持股5%以上股东减持计划时间过半的进展公告 持股 5%以上的纪法清先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 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。 昇辉智能科技股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日在指 定信息披露媒体巨潮资讯网披露了《关于公司控股股东、实际控制人减持公司股 份预披露的公告》(公告编号 2023-024)，公司大股东纪法清先生基于自身资金需 求，计划通过深圳证券交易所交易系统（包括但不限于大宗交易和集合竞价）减 持不超过公司股份 14,925,300 股（即不超过目前公司总股本的 3%）。 截至本公告日，上述减持计划的时间已过半，根据《上市公司股东、董监高 减持股份的若干规定》（证监会公告[2017]9 号）及《深圳证券交易所上市公司股 东及董事、监事、高级管理人员减持股份实施细则》的有关规定，在减持时间区 间内，董监高在减持数量过半或减持时间过半时，应当披露减持进展情况，现将 相关情况公告如下： 证券代码：300423 证券简称：昇辉科技 公告编号：2023 ...

Financial Performance - The company's revenue for Q1 2023 was ¥610,922,651.64, representing an increase of 11.10% compared to ¥549,901,668.90 in the same period last year[4] - Net profit attributable to shareholders decreased by 12.87% to ¥51,885,716.54 from ¥59,550,670.70 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥45,308,565.01, down 18.62% from ¥55,675,331.96 in the previous year[4] - Basic and diluted earnings per share decreased by 16.67% to ¥0.10 from ¥0.12 year-on-year[4] - Net profit for Q1 2023 was ¥49,922,731.89, a decrease of 16.14% from ¥59,550,670.70 in Q1 2022[20] - The company reported a total comprehensive income of ¥55,160,628.95, down from ¥62,558,001.79 in the same quarter last year[21] Cash Flow - The net cash flow from operating activities significantly improved to ¥150,115,494.75, a 445.77% increase from a negative cash flow of ¥43,414,546.53 in the same period last year[4] - The net cash flow from operating activities for Yihui Intelligent Technology Co., Ltd. in Q1 2023 was ¥150,115,494.75, a significant improvement compared to a net outflow of ¥43,414,546.53 in Q1 2022[24] - The total cash inflow from investment activities was ¥1,560,838,759.67, while the cash outflow was ¥1,750,396,375.33, resulting in a net cash flow from investment activities of -¥189,557,615.66[24] - The cash flow from financing activities showed a net inflow of ¥131,088.18, compared to a net inflow of ¥36,257,561.61 in the previous year[25] - The company experienced a net decrease in cash and cash equivalents of ¥39,311,032.73 in Q1 2023, contrasting with an increase of ¥266,465,559.37 in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,573,959,472.66, a decrease of 2.71% from ¥5,728,965,386.42 at the end of the previous year[4] - The total assets of Yihui Intelligent Technology Co., Ltd. as of April 27, 2023, amounted to RMB 5,573,959,472.66, a decrease from RMB 5,728,965,386.42 at the beginning of the year[16] - The total current assets amounted to RMB 4,231,834,867.37, down from RMB 4,385,400,939.20, a decrease of about 3.5%[17] - The total liabilities decreased to ¥2,330,321,784.25 from ¥2,540,838,326.96 year-over-year[18] - The total current liabilities decreased to RMB 2,300,000,000.00 from RMB 2,500,000,000.00, showing a reduction of 8%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,876[10] - The top shareholder, Li Zhaoqiang, holds 23.15% of the shares, totaling 115,194,849 shares[10] - The company reported a total of 181,428,378.00 shares under lock-up agreements, with 8,591,637.00 shares released during the period[14] Inventory and Receivables - Accounts receivable increased to RMB 1,525,353,322.25 from RMB 1,501,783,137.80, indicating a growth of approximately 1.2%[16] - Inventory decreased significantly to RMB 561,543,733.67 from RMB 726,332,116.01, reflecting a reduction of about 22.7%[16] Research and Development - The company continues to focus on R&D, with R&D expenses amounting to ¥10,469,510.11 in Q1 2023, down from ¥16,273,384.27 in Q1 2022[20]

Financial Performance - The company reported a total revenue of CNY 2,146.53 million in 2022, a decrease of 20.79% compared to the previous year[6]. - The net profit attributable to shareholders was a loss of CNY 981.48 million, representing a decline of 569.85% year-on-year[24]. - The operating profit was reported at a loss of CNY 972.38 million, a decrease of 523.13% from the previous year[6]. - The total assets at the end of 2022 were CNY 5,728.97 million, down 26.48% from the end of 2021[24]. - Cash flow from operating activities decreased by 73.79% to CNY 171.94 million[24]. - Basic earnings per share were reported at -CNY 1.97, a decline of 569.05% compared to the previous year[24]. - The company's operating revenue for 2022 was ¥2,146,531,861.93, a decrease of approximately 20.8% compared to ¥2,709,828,103.72 in 2021[25]. - In Q4 2022, the net profit attributable to shareholders was -¥1,125,617,315.93, marking a significant decline from previous quarters[27]. - The net cash flow from operating activities for the year was -¥43,414,546.53, indicating ongoing cash flow challenges[28]. - The company reported a gross margin of 19.43% for the electrical machinery and equipment manufacturing sector, down 14.07% year-on-year[66]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 0.32 per 10 shares to all shareholders[7]. - The company acknowledged risks related to industry downturns affecting downstream customers, leading to a strategic contraction in business[6]. - The company is focusing on the integration of new technologies such as AI and 5G to enhance the development of smart grids[36]. - The company aims to optimize the equity structure of its hydrogen production equipment segment by acquiring a 15% stake in Shengqi Hydrogen Production, enhancing control over this subsidiary[54]. - The company is actively involved in the development of smart community services, aiming to establish a grid-based management and refined service platform by 2025[39]. - The company is planning to build a hydrogen production and refueling station to reduce hydrogen costs and enhance the operational efficiency of hydrogen energy vehicles[56]. - The company aims to continuously optimize its customer structure and expand high-quality clients, focusing on sectors such as municipal engineering, energy conservation, logistics, and data center IT services to seize opportunities from new infrastructure and renewable energy[99]. Market Trends and Opportunities - The global LED lighting market is projected to reach $275 billion by 2027, driven by increasing demand for high-quality, human-centric, and smart lighting solutions[37]. - China's smart city spending is expected to exceed $40 billion in 2023, making it the second-largest spender globally, following the United States[38]. - The hydrogen energy industry in China is projected to have an annual demand of approximately 37.15 million tons by 2030, accounting for about 5% of total energy consumption[41]. - The company is actively pursuing opportunities in the hydrogen energy sector as a new business pillar to mitigate uncertainties from macroeconomic cycles[105]. Research and Development - The company has a robust R&D framework with 416 patents and software copyrights, supporting innovation in electrical equipment and hydrogen energy[59]. - Research and development expenses decreased by 24.54% to ¥75,483,513.51 compared to the previous year[75]. - The company is investing in new product development and expanding its industrial client base to reduce reliance on major clients and improve overall business stability[105]. - The company is investing heavily in R&D, with a budget of 200 million yuan allocated for new technology development in 2023, focusing on AI and automation[182]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the Company Law and the Securities Law, with a board of 9 members, including 3 independent directors[111]. - The supervisory board consists of 3 members, including 2 employee supervisors, ensuring compliance with legal requirements and effective oversight of major company matters[112]. - The company maintains independence from its controlling shareholder in terms of business, assets, personnel, finance, and organization, with a complete business system and independent operational capabilities[116]. - The company has implemented a transparent performance evaluation and incentive mechanism to enhance employee morale and satisfaction[113]. - The company has established a clear governance structure with a board of directors responsible for maximizing shareholder interests[171]. Employee and Stakeholder Engagement - The total number of employees at the end of the reporting period was 1,133, with 426 in the parent company and 707 in major subsidiaries[142]. - The company has a diverse professional composition, including 377 production personnel, 184 sales personnel, 152 technical personnel, and 29 financial personnel[143]. - The company's compensation policy includes a performance-based salary system, piece-rate pay, and commission-based pay for sales positions[144]. - The company has established a comprehensive training program, including online and offline training, to enhance employee skills and competencies[146]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[131]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[131]. - The company aims to improve operational efficiency and shareholder value through strategic management practices[121]. - The company has set a performance guidance of 1.8 billion yuan in revenue for the next quarter, indicating a 20% increase from the current quarter[180].

证券代码：300423 证券简称：昇辉科技 公告编号：2023-025 昇辉智能科技股份有限公司 关于举行2022年度网上业绩说明会的公告 昇辉智能科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 28 日 （星期五）15:00-17:00 举办公司 2022 年度网上业绩说明会，具体事项安排如下： 1、召开时间：2023 年 4 月 28 日（星期五）15:00-17:00。 2、出席人员：董事长李昭强，董事、副总经理、财务总监张毅，副总经理、 董事会秘书谭海波，独立董事王猛。 3、参与方式：本次说明会将采用网络远程方式举行，投资者可登陆全景网 "投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 4、征集问题事项：为充分尊重投资者，提升交流的针对性，现就公司 2022 年度网上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于 2023 年 04 月 27 日（星期四）12:00 前访问 http://ir.p5w.net/zj/ ，进入 问题征集专题页面进行提问。公司将在 2022 年度网上业绩说明会上对投资者普 遍关注的问题进行回答。 ...

编号：2020-002 300423 鲁亿通 投资者关系 投资者关系活动登记表 | --- | --- | |----------------|------------------------------------------------------| | | | | 投资者关系活动 | 特定对象调研 | | 类别 | | | | | | | | | | | | | | | | | | | | | | （请文字详细说明） | | 参与单位名称及 | 公司名称：国盛证券 | | 人员姓名 | 孟兴亚、王磊 职务：分析师 | | 活动时间 | 1 日 | | 地点 | | | 鲁亿通接待人员 | 董事会秘书：崔静 | | 需要沟通的主要 | 、介绍一下并购重组昇辉电子的总体进展情况以及对上市公 | | 内容 | | 300423 鲁亿通 投资者关系 | --- | |------------------------------------------------------------------| | | | 司的影响？ | | 2018 年 1 月昇辉电子纳入公司合并报表范围，经过两年多的 | | 融合，并 ...

编号：2020-005 300423 鲁亿通 投资者关系 投资者关系活动登记表 | --- | --- | |----------------|----------------------------------------------------------------| | | | | 投资者关系活动 | □ 特定对象调研 | | 类别 | □ 媒体采访 | | | □ 现场参观 | | | □ 分析师会议 | | | □ 业绩说明会 | | | □ 路演活动 | | | □新闻发布会 | | | 其他：电话会议 | | 参与单位名称及 | 1 、国盛证券孟兴亚，中欧基金刘伟伟，裕兰资本陈作佳，胤狮投资陈 | | 人员姓名 | 志涛，信诚基金王颖，湘财基金李磊，天风资管邱天，太平资产赵 | | | 洋，上投摩根翟旭，前海联合基金管理有限公司张志成，诺德基金黄 | | | 伟，诺安基金李迪光，弘毅投资何帅，国新投资张济，顶天投资刘玉 | | | 金，贾佳宇，王利鸽。 | | | 2 、中泰证券张哲源、徐璐鹏、王顺青，国联人寿夏雪冰，泰康资产柴 | 300423 鲁亿通 投资者关系 | --- | --- | ...

编号：2020-003 300423 鲁亿通 投资者关系 投资者关系活动登记表 | --- | --- | --- | --- | |----------------|------------------------------|-------|-----------------------------------------| | | | | | | 投资者关系活动 | 特定对象调研 | | | | 类别 | □ 媒体采访 | | | | | □ 现场参观 | | | | | □ 分析师会议 | | | | | □ 业绩说明会 | | | | | □ 路演活动 | | | | | □新闻发布会 | | | | | □其他： | | | | | | | （请文字详细说明） | | 参与单位名称及 | | | 公司名称：国盛证券 姓名:孟兴亚 | | 人员姓名 | 公司名称：天弘基金 姓名:林瑶 | | | | | | | 公司名称：前海联合 姓名:张志成 | | | | | 公司名称：赢狮投资 姓名：陈志涛 | | | | | 公司名称：正见投资 姓名：杨军 | | | | | 公司名称：春江资本 姓名：孙海 ...

300423 鲁亿通 投资者关系 投资者关系活动登记表 编号 | --- | --- | |------------------------|----------------------------------------------------| | | | | 投资者关系活动类别 | 特定对象调研 | | | □ 媒体采访 | | | □ 现场参观 | | | □ 分析师会议 | | | □ 业绩说明会 □ | | | 路演活动 □ 新闻发布会 | | | □ 其他： （请文字详细说明） | | 参与单位名称及人员姓名 | 公司名称：东北证券股份有限公司 | | | 姓名：王建伟 职务： 首席分析师 | | | 公司名称：正弘投资 | | | 姓名：陈录 职务： 执行董事 | | 活动时间 | 2018 年 1 月 11 日 | | 地点 | 山东鲁亿通智能电气股份有限公司会议接待室 | | 需要沟通的主要内容 | 问：智能家居方面的具体安排与规划 | | | 答：标的公司自主研发了智能家居管理平台，整合资 | | | 源形成了完整的智能家居整体解决方案，并针对高端地 | | | 产、酒店、商业等细分市场 ...