Financial Performance - The company's operating revenue for the first half of 2023 was ¥8,653,137,418.47, a decrease of 6.43% compared to ¥9,248,103,027.74 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥208,426,130.52, an increase of 14.48% from ¥182,058,259.68 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥198,138,995.99, reflecting a 25.01% increase from ¥158,499,609.30 in the same period last year[19]. - The net cash flow from operating activities decreased by 54.05% to ¥119,926,125.21, down from ¥260,981,189.14 in the previous year[19]. - The total assets at the end of the reporting period were ¥11,186,942,913.78, representing a 3.05% increase from ¥10,855,725,623.32 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 1.06% to ¥5,116,444,755.08 from ¥5,062,964,365.74 at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 were ¥0.100, up 9.89% from ¥0.091 in the same period last year[20]. - The diluted earnings per share increased by 2.25% to ¥0.091 from ¥0.089 in the previous year[20]. - The weighted average return on net assets was 4.13%, an increase of 0.11 percentage points from 4.02% in the previous year[20]. - The company achieved a sales revenue of 8.653 billion yuan and a total profit of 274 million yuan in the first half of 2023[34]. Operational Efficiency - The company has established a centralized procurement center to optimize supply chain management and reduce costs through strategic partnerships with suppliers[25]. - The company employs a market-oriented production model, adapting production plans based on sales forecasts and customer orders[25]. - The company utilizes a combination of online and offline sales strategies, including direct sales to large customers and e-commerce platforms for smaller clients[27]. - The company has optimized its organizational structure by establishing a management committee and three major business divisions to improve operational efficiency[31]. - The company has set up a data operation center and developed an integrated digital management system to enhance operational efficiency and data accuracy[30]. Research and Development - The company holds a total of 320 patents, including 104 invention patents, and has obtained 10 new invention patents and 13 utility model patents in the first half of 2023[35]. - The company has established a national-level postdoctoral research station to enhance its technological innovation and talent cultivation capabilities[37]. - The company plans to enhance its product competitiveness by focusing on high-end product development and increasing investment in technology research and innovation[50]. - The company is investing 150 million RMB in research and development for new technologies aimed at enhancing product efficiency[80]. Market Position and Strategy - The company has over 30 years of industry experience and is a leading manufacturer of electromagnetic wire in China, with production bases in key regions including the Yangtze River Delta and Pearl River Delta[24]. - The company’s main products include copper-based and aluminum-based electromagnetic wires, which are widely used in sectors such as new energy vehicles and home appliances[24]. - The company is actively expanding its market presence in the new energy vehicle sector and has become a leader in the flat wire market for this industry[34]. - The company aims to leverage its scale advantages and technological advancements to further enhance its competitive position in the market[28]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 500 million RMB allocated for potential deals[80]. Environmental Initiatives - The company is committed to achieving green development and aims to become a national-level green factory by upgrading production equipment and optimizing facilities[51]. - The company has established a catalytic combustion device in the baking process of the enameled wire production, which not only treats waste gas but also generates heat for the baking process, enhancing energy efficiency[62]. - The company has implemented an automated centralized paint supply system, replacing traditional paint buckets, which reduces the use of organic solvents for cleaning[62]. - The company has installed catalytic combustion facilities to treat waste gas emissions, ensuring compliance with environmental standards[69]. - The company reduced carbon emissions by 1,165.33 tons through various carbon reduction measures[70]. - The company actively promotes green factory initiatives and participates in the green development of the electromagnetic wire industry[68]. Financial Stability - The company has maintained a strong financial position with no major debt obligations reported, allowing for flexibility in future investments[80]. - The total guarantees provided by the company, including those to subsidiaries, amounted to 253,620,000[83]. - The total number of shares outstanding was 2,079,148,826[87]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2023, representing a 15% year-over-year growth[80]. - The company has not reported any new capital contributions from owners during the current period, maintaining a stable capital structure[148]. Shareholder Information - The company does not plan to distribute profits or increase capital reserves during this reporting period[4]. - The company has completed the stock non-trading transfer for its 2023 employee stock ownership plan[59]. - The total number of convertible bondholders at the end of the reporting period is 4,086[99]. - The total amount of convertible bonds issued by the company is 787 million RMB, with a term of 6 years[106]. - The company has a total of 35,741,674 shares held by Guangzhou Tehua Investment Management Co., Ltd., further diversifying its shareholder base[93]. Legal and Regulatory Compliance - There are no significant legal disputes or regulatory issues reported during the first half of 2023, ensuring a stable operational environment[80]. - The financial statements are prepared in accordance with the Chinese accounting standards, reflecting the company's financial position and operating results accurately[164]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[162].

证券代码：600577 证券简称：精达股份 公告编号：2023-051 债券代码：110074 债券简称：精达转债 铜陵精达特种电磁线股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公司公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 投资者可于 2023 年 08 月 23 日(星期三)至 08 月 29 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@jingda.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 铜陵精达特种电磁线股份有限公司（以下简称"公司"）已于 2023 年 8 月 15 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 30 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的 ...

证券代码：600577 证券简称：精达股份 公告编号：2023-050 债券代码：110074 债券简称：精达转债 ●本次会计政策变更，无需提交公司董事会、监事会和股东大会审议，不会 对公司财务状况和经营成果产生重大影响。 一、会计政策变更的概述 （一）会计政策变更的原因 2022 年 11 月 30 日，财政部颁布了《关于印发<企业会计准则解释第 16 号> 的通知》（财会〔2022〕31 号，以下简称"解释第 16 号"），规定了"关于单 项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"、 "关于发行方分类为权益工具的金融工具相关股利的所得税影响的会计处理"、 "关于企业将以现金结算的股份支付修改为以权益结算的股份支付的会计处理"。 （二）变更前采用的会计政策 铜陵精达特种电磁线股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公司公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要提示： ●本次会计政策变更，系执行财政部发布的有关通知，对公司会计政策进行 相应的变更。 本次会计政策变更前，公司执行财政部发布 ...

债券代码：110074 债券简称：精达转债 证券代码：600577 证券简称：精达股份 公告编号：2023-049 铜陵精达特种电磁线股份有限公司 关于"精达转债"付息公告 本公司董事会及全体董事保证本公司公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 铜陵精达特种电磁线股份有限公司（以下简称"公司"）于 2020 年 8 月 19 日发行的可转换公司债券(以下简称"可转债")将于 2023 年 8 月 21 日开始支 付自 2022 年 8 月 19 日至 2023 年 8 月 18 日期间的利息。根据本公司《公开发 行可转换公司债券募集说明书》有关条款的规定，现将有关事项公告如下： 一、本期债券的基本情况 7、债券期限：发行之日起 6 年，即 2020 年 8 月 19 日至 2026 年 8 月 18 日。 8、债券利率：第一年 0.4%、第二年 0.6%、第三年 1.0%、第四年 1.5%、第 五年 1.8%、第六年 2.0%。 付息债权登记日：2023 年 8 月 18 日 可转债除息日：2023 年 8 月 21 日 可 ...

债券代码：110074 债券简称：精达转债 证券代码：600577 证券简称：精达股份 公告编号：2023-048 铜陵精达特种电磁线股份有限公司 关于部分募集资金专户完成销户的公告 本公司董事会及全体董事保证本公司公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准铜陵精达特种电磁线股份有限 公司公开发行可转换公司债券的批复》（证监许可﹝2020﹞1397 号）核准，铜陵 精达特种电磁线股份有限公司（以下简称"公司"）于 2020 年 8 月 19 日公开发 行了 787.00 万张可转换公司债券，每张面值 100 元，发行总额 78,700 万元，扣 除发行费用(不含税)人民币 10,253,113.21 元，实际募集资金净额为人民币 776,746,886.79 元。上述资金已于 2020 年 8 月 25 日全部划转完成，经容诚会 计师事务所（特殊普通合伙）审验，并于 2020 年 8 月 26 日出具了容诚验字 [2020]230Z0165 号验资报告验证。 鉴于公司在上海浦东发展 ...

单位：元 币种：人民币 铜陵精达特种电磁线股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 第一季度财务报表是否经审计 □是 √否 (一)主要会计数据和财务指标 1 / 11 2023 年第一季度报告 证券代码：600577 证券简称：精达股份 2023 年第一季度报告 重要内容提示 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）保证季度报告中财务信息 的真实、准确、完整。 一、 主要财务数据 项目 本报告期 本报告期比上年同期增减变动幅度(%) | --- | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------|---------------------------------------| ...

Financial Performance - The company achieved a net profit of ¥269,164,531.96 for the year 2022, with a proposed profit distribution plan that includes a 10% allocation of ¥26,916,453.20 to statutory surplus reserves[6]. - The total distributable profit available to shareholders as of December 31, 2022, is ¥614,148,395.54 after accounting for the cash dividend of ¥59,872,982.13 paid in May 2022[6]. - The company plans to distribute a cash dividend of ¥1.20 per 10 shares (including tax) to all shareholders based on the total share capital excluding shares repurchased[6]. - The company's operating revenue for 2022 was approximately ¥17.54 billion, a decrease of 4.30% compared to ¥18.33 billion in 2021[23]. - Net profit attributable to shareholders was approximately ¥381.08 million, down 30.60% from ¥549.14 million in 2021[23]. - Basic earnings per share decreased to ¥0.19, a decline of 32.14% from ¥0.28 in 2021[24]. - The weighted average return on equity dropped to 8.12%, a decrease of 5.13 percentage points from 13.25% in 2021[24]. - The net cash flow from operating activities improved significantly to approximately ¥1.32 billion, compared to a negative cash flow of ¥498.19 million in 2021, marking a 364.10% increase[23]. - Total assets increased to approximately ¥10.86 billion, reflecting a growth of 7.16% from ¥10.13 billion in 2021[23]. - The net assets attributable to shareholders rose to approximately ¥5.06 billion, an increase of 13.48% from ¥4.46 billion in 2021[23]. Risk Management - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute commitments to investors, highlighting the importance of investment risk awareness[7]. - The company has detailed potential risk factors that may affect future development in the management discussion and analysis section[8]. - The company faces risks from macroeconomic fluctuations, raw material price volatility, and funding challenges, which could impact production costs and operational efficiency[99][100]. - The company will implement comprehensive budget management and strengthen supplier relationships to mitigate raw material price risks, particularly for copper and aluminum[99]. Corporate Governance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5]. - The company’s financial report has been confirmed for authenticity and completeness by its management team[5]. - The company emphasizes strict compliance with information disclosure regulations, ensuring transparency and fairness for all investors, particularly minority shareholders[107]. - There were no instances of regulatory criticism or penalties related to information disclosure during the reporting period[107]. - The company actively engages with investors through various channels, including phone communications and online performance briefings, to address their needs and concerns[108]. - The company maintains a strong focus on investor relations management to enhance governance and compliance with regulations[108]. Research and Development - The company has a strong R&D capability with 12 research platforms and 3 national-level laboratories, enhancing its technological innovation and maintaining industry-leading product output rates[38]. - Research and development expenses increased by 6.67% to ¥110,856,616.26, reflecting the company's commitment to enhancing R&D investment[49]. - The total R&D investment amounted to ¥110,856,616.26, representing 0.63% of operating revenue[63]. - The company has ongoing R&D projects focused on improving the efficiency of wire coating processes and related technologies[66]. - The company has established a total of 305 patents, including 94 invention patents, 204 utility model patents, and 7 design patents by the end of 2022[44]. Market Strategy - The company is focusing on the new energy vehicle sector and expanding into emerging industries, with significant investments in high-temperature superconducting materials to meet increasing demand in applications like nuclear fusion and power transmission[33]. - The company is committed to enhancing its product structure and developing new products to capture market share in emerging sectors like 5G communications and military applications[40]. - The company aims to achieve a dual-driven development strategy focusing on traditional and emerging industries to capture new market opportunities[94]. - The company plans to increase investment in technology innovation and R&D, targeting new products and materials in emerging industries such as new materials, renewable energy, and 5G communications[97]. Environmental Initiatives - The company invested approximately 53.48 million yuan in environmental protection during the reporting period[143]. - The company has implemented pollution prevention facilities, including catalytic combustion devices that utilize waste heat for energy efficiency[145]. - The company has engaged in strategic collaborations with universities and suppliers to advance core technologies in its manufacturing processes[153]. - The company has committed to eliminating outdated production capacity and promoting energy-saving and environmentally friendly practices[154]. Employee Development - The company actively promotes talent development through the "优才培养计划," with over 280 employees obtaining vocational qualification certificates[42]. - The company has a training system in place that focuses on skill development and safety training for various job roles[130]. - The company emphasizes talent development through a "talent cultivation plan" to enhance its competitive advantage in innovation and high-quality development[98]. Shareholder Relations - The total cash dividend amount for 2022 is RMB 344,971,652.98, which represents 90.53% of the net profit attributable to ordinary shareholders in the consolidated financial statements[136]. - The company plans to distribute cash dividends of RMB 0.30 per share for the 2021 fiscal year, totaling RMB 59,872,982.13, and for the 2022 fiscal year, it plans to distribute RMB 1.20 per share, pending shareholder approval[133][136]. - The company has implemented a cash dividend policy that enhances transparency and ensures appropriate returns to shareholders, aligning with regulatory guidelines[131][134]. Subsidiary Performance - Tongling Jingda E-commerce Co., Ltd. reported total assets of ¥244.32 million in 2022 from ¥223.29 million in 2021, a growth of 9.4%[79]. - Operating income for Tongling Jingda E-commerce Co., Ltd. decreased to ¥355.86 million in 2022, down 30.5% from ¥512.99 million in 2021, primarily due to a decrease in sales volume[79]. - Net profit for Tongling Jingda E-commerce Co., Ltd. rose to ¥45.36 million in 2022, an increase of 48.5% compared to ¥30.52 million in 2021, attributed to reduced expenses[79]. Financial Structure - The company reported a significant increase in long-term borrowings, totaling ¥211,989,207.45, which is a 256.98% rise from the previous period[73]. - The total amount of guarantees provided by the company, including those to subsidiaries, reached CNY 216,702.15 million, which accounts for 40.37% of the company's net assets[170]. - The company reported a total guarantee amount to subsidiaries of CNY 281,487.75 million during the reporting period[170].

铜陵精达特种电磁线股份有限公司 关于召开2022年度业绩说明会的公告 本公司董事会及全体董事保证本公司公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 4 月 7 日(星期五)下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 债券代码：110074 债券简称：精达转债 证券代码：600577 证券简称：精达股份 公告编号：2023-018 铜陵精达特种电磁线股份有限公司（以下简称"公司"）已于 2023 年 3 月 21 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 7 日下午 14:00-15:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 13 证券代码：600577 证券简称：精达股份 铜陵精达特种电磁线股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|--------------------------------|-------------------|---------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥9,248,103,027.74, representing a 3.83% increase compared to ¥8,907,242,375.75 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 33.49% to ¥182,058,259.68 from ¥273,732,732.30 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥158,499,609.30, down 37.08% from ¥251,925,305.95 in the same period last year[21]. - The net cash flow from operating activities improved significantly to ¥260,981,189.14, compared to a negative cash flow of ¥782,925,631.66 in the previous year, marking a 133.33% increase[21]. - The total assets of the company at the end of the reporting period were ¥10,898,903,908.50, a 7.59% increase from ¥10,130,326,509.09 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 3.45% to ¥4,615,282,226.37 from ¥4,461,569,184.06 at the end of the previous year[21]. - Basic earnings per share decreased by 35.92% to ¥0.091 from ¥0.142 in the same period last year[21]. - The diluted earnings per share fell by 34.56% to ¥0.089 compared to ¥0.136 in the previous year[21]. - The weighted average return on net assets decreased by 2.91 percentage points to 4.02% from 6.93% in the previous year[21]. - The company achieved a sales revenue of 9.25 billion RMB and a total profit of 246 million RMB in the first half of 2022[38]. Research and Development - The company has increased its R&D investment, with several products recognized as leading in the domestic market, contributing to its competitive advantage[29]. - The company increased its R&D expenses by 18.99% to 102.35 million RMB, indicating a commitment to enhancing innovation capabilities[38]. - In the first half of 2022, the company obtained 12 authorized invention patents and 15 authorized utility model patents, totaling 279 effective patents, including 89 invention patents and 183 utility model patents[31]. - The company is actively pursuing technological cooperation with universities and strategic suppliers to develop core technologies and equipment in the enameled wire process, aiming for breakthroughs in new product development and production process improvements[80]. Market and Industry Position - The company specializes in the manufacturing and sales of special electromagnetic wires and conductors, with production bases located in multiple provinces including Anhui and Guangdong[28]. - The demand for electromagnetic wires is expected to grow due to national strategies like the "14th Five-Year Plan" and "Made in China 2025," particularly in the new energy and rail transportation sectors[28]. - The company is recognized as a leading enterprise in the domestic electromagnetic wire industry, benefiting from strategic partnerships with high-quality clients such as T Company, BYD, and LG, which enhances its competitive advantage[31]. - The company is focusing on expanding its market share in the flat wire market, particularly in the context of the growing demand driven by the new energy vehicle sector[35]. Environmental and Sustainability Initiatives - The company has a strong focus on energy conservation and environmental protection, responding to increasing industry pressures in these areas[28]. - The company is committed to environmental compliance and has implemented measures to achieve emissions standards, aiming to establish a national-level green factory[55]. - The company has established a catalytic combustion device in the painting and baking process of its enameled wire production, which not only treats waste gas but also recycles heat for energy savings[67]. - The company has completed various environmental protection measures, including a VOCs control plan, which has successfully reduced VOCs emissions[76]. - The company is actively promoting green factory initiatives and participating in the green development of the electromagnetic wire industry[76]. Financial Position and Investments - The total guarantee amount, including guarantees to subsidiaries, is 154,377,000 RMB, which accounts for 31.50% of the company's net assets[98]. - The company plans to acquire 20% stakes in four subsidiaries from a minority shareholder, with a total cash consideration yet to be fully paid, currently holding over 90% stakes in these subsidiaries[90]. - Long-term equity investments reached ¥405,513,475.96, reflecting a 123.51% increase from ¥181,429,999.41[42]. - The company reported a significant increase of 435.35% in trading financial assets, amounting to 188.19 million RMB, compared to 35.15 million RMB in the previous year[39]. Challenges and Risks - The company faced challenges in the first half of 2022, including a decline in product sales due to the impact of the pandemic, fluctuations in raw material prices, and a sluggish domestic real estate market[32]. - The company faces macroeconomic risks due to international conditions and the recurring COVID-19 pandemic, which may slow down market growth in downstream industries[52]. - Raw material prices, particularly copper and aluminum, experienced significant volatility in the first half of 2022, impacting cost management and cash flow[53]. - The electromagnetic wire industry is highly competitive, with overproduction in the low-end segment; the company aims to leverage its leading position to reduce costs and increase R&D investment[54]. Corporate Governance and Shareholder Information - The company has undergone significant changes in its board and supervisory personnel, with several new appointments made during the reporting period[62]. - The total number of common shareholders as of the end of the reporting period was 107,598[108]. - The largest shareholder, Tehua Investment Holdings Co., Ltd., held 250,258,383 shares, representing 12.54% of total shares[108]. - The top ten shareholders held a total of 12.54% to 3.08% of shares, indicating a concentrated ownership structure[108].