股票代码：600885 公司简称：宏发股份 公告编号：2023--028 债券代码：110082 债券简称：宏发转债 宏发科技股份有限公司 关于参加投资者网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，宏发科技股份有限公司（以下简称"公 司"）将参加由湖北证监局、湖北省上市公司协会、深圳市全景网络有限公司共 同举办的"2023年湖北辖区上市公司投资者网上集体接待日"活动，现将有关事 项公告如下： 本次集体接待日活动将采取线上形式举行，投资者可以登陆"全景路演"网 站（http://rs.p5w.net）参与公司本次投资者集体接待日活动，时间为2023年5月25 日下午14:30至16:35。届时公司高管将在线就业绩情况、发展战略、生产经营、财 务状况、分红情况、风险与困难等投资者关心的问题， 与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 特此公告。 宏发科技股份有限公司董事会 2023 年 5 月 18 日 ...

Financial Performance - The company achieved an operating revenue of CNY 11,733,391,064.50 and a net profit of CNY 1,689,274,288.48 for the year 2022, with a net profit attributable to the parent company of CNY 1,247,351,722.76[4]. - The net profit after deducting non-operating income attributable to the parent company was CNY 1,199,927,543.98[4]. - The company's operating revenue for 2022 was CNY 11,733,391,064.50, representing a 17.07% increase compared to CNY 10,022,657,463.70 in 2021[19]. - The net profit attributable to shareholders for 2022 was CNY 1,247,351,722.76, a 17.39% increase from CNY 1,062,555,476.55 in 2021[20]. - The net cash flow from operating activities increased by 74.90% to CNY 1,594,797,054.54 in 2022, compared to CNY 911,840,233.10 in 2021[20]. - The total assets at the end of 2022 were CNY 15,990,799,149.04, up 17.01% from CNY 13,666,323,515.10 at the end of 2021[20]. - The company's net assets attributable to shareholders increased by 14.48% to CNY 7,495,921,746.25 at the end of 2022, compared to CNY 6,547,568,288.03 at the end of 2021[20]. - Basic earnings per share for 2022 were CNY 1.20, a decrease of 16.08% from CNY 1.43 in 2021[21]. - The diluted earnings per share for 2022 were CNY 1.21, down 15.38% from CNY 1.43 in 2021[21]. - The weighted average return on equity for 2022 was 17.86%, a decrease of 0.33 percentage points from 18.19% in 2021[21]. Dividend Policy - The company plans to distribute a cash dividend of CNY 0.36 per share, totaling CNY 375,362,730.72, which represents a cash dividend payout ratio of 30.09%[4]. - The company has committed to maintaining its profit distribution ratio despite potential changes in total share capital due to various corporate actions[4]. - The company has committed to a cash dividend policy that stipulates a minimum distribution of 10% of the annual distributable profits, with a cumulative distribution of at least 40% over the last three fiscal years[78]. - As of December 31, 2022, the company's distributable profits amounted to RMB 1,247,351,722.76[78]. Audit and Compliance - The board of directors and management have ensured the authenticity, accuracy, and completeness of the annual report[2]. - The company has received a standard unqualified audit report from Da Hua Certified Public Accountants[3]. - The company has established an internal control system that effectively executes its internal control framework, ensuring compliance with operational and strategic needs[78]. - The company has not violated any decision-making procedures for providing guarantees[5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. Market Position and Growth - The company has achieved a 19.4% market share in the relay market, an increase of 2 percentage points year-on-year, solidifying its leadership position[31]. - The company’s overseas market revenue surpassed 200 million euros, reflecting a 40% year-on-year growth[32]. - The company has developed new low-voltage electrical products, including the UEM6 and UEW6 series circuit breakers, with significant quality improvements[32]. - The company’s market share in automotive relays increased from 15.8% to 18.1%[31]. - The company achieved a 230% year-on-year increase in product sales in Indonesia, reaching 110 million yuan, with a profit exceeding 10 million yuan[35]. Research and Development - The company invested 1.016 billion yuan in technological transformation in 2022, enhancing production efficiency and capabilities[30]. - The company filed 443 patent applications in 2022, an 8% increase year-on-year, including 142 invention patents, which grew by 20.3%[34]. - The company completed 94 Six Sigma projects and 794 QCC projects in 2022, generating economic benefits exceeding 18 million yuan[30]. - The company has established a national-level enterprise technology center and is a leader in setting industry standards, enhancing its competitive edge[49]. Environmental Responsibility - The company has invested ¥10.15 million in environmental protection during the reporting period[114]. - The company has implemented carbon reduction measures, achieving a reduction of 5,927 tons of CO2 emissions[129]. - The total installed capacity of the company's self-built and referenced photovoltaic power generation is 6.48 MW[129]. - The companies have established an ISO 14001 environmental management system to standardize and document environmental management practices[128]. - No administrative penalties were reported for environmental issues during the reporting period[126]. Corporate Governance - The company has a total of 10 board members, with 3 independent directors[83]. - The company has established a performance evaluation system for senior management, with a dedicated compensation and assessment committee under the board of directors[90]. - The company has seen a stable leadership structure with terms for board members extending until at least December 2024[83]. - The company has actively engaged with investors, participating in multiple investor meetings throughout 2022 to discuss operational performance and strategic direction[78]. Risks and Challenges - The company faces potential risks including macroeconomic fluctuations, raw material price volatility, and talent retention challenges[74]. - The issuer faces cash flow pressure if investors exercise their right to sell back the convertible bonds during the bond's term[75]. - If the stock price remains below the conversion price, the issuer may incur increased financial costs and cash flow pressure due to unconverted bonds[75]. Employee and Community Engagement - The company provided over 15,000 job opportunities and actively engaged in vocational education partnerships with several universities, including Harbin Institute of Technology and Fuzhou University, to cultivate high-quality labor and technical talent[133]. - The company has received 495 fresh graduates, 173 interns, and 3 disabled individuals in 2022, promoting local employment[132]. - The company sponsored 200,000 CNY to the Xiamen University Formula Racing Team and provided 120,000 CNY for the Xiamen University Education Development Fund, supporting students in need[133].

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600885 证券简称：宏发股份 宏发科技股份有限公司 2023 年第一季度报告 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。 第一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 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 3,279,884,949.85 | 14 ...

2022年年度报告 公司代码：600885 公司简称：宏发股份 宏发科技股份有限公司 2022 年年度报告 ...

| 证券代码：600885 | 证券简称：宏发股份 | 编 | 号：临 | 2023—020 | | --- | --- | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | | | 宏发科技股份有限公司 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 03 月 31 日(星期五) 至 04 月 06 日(星期 四)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@hongfa.com 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。 宏发科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 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 04 月 07 ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥3,089,671,880, representing an 18.06% increase compared to the same period last year[4] - Net profit attributable to shareholders of the listed company was ¥347,590,398.5, marking a 15.66% increase year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥390,459,485.19, which is a 42.40% increase compared to the previous year[5] - Basic earnings per share for the quarter were ¥0.3334, a 15.68% increase from the same period last year[5] - Total operating revenue for the first three quarters of 2022 reached ¥8,959,012,675.98, an increase of 18.5% compared to ¥7,564,444,263.75 in the same period of 2021[19] - Net profit attributable to shareholders of the parent company for Q3 2022 was ¥968,328,610.15, up 18% from ¥820,833,743.61 in Q3 2021[20] - The total comprehensive income for Q3 2022 was ¥1,327,790,654.76, compared to ¥1,096,140,325.08 in Q3 2021, indicating an increase of 21%[21] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥1,345,290,734.56, reflecting a 45.59% increase year-on-year[5] - The cash inflow from operating activities for the first three quarters of 2022 was CNY 8,982,856,155.89, an increase of 24% compared to CNY 7,254,053,217.18 in the same period of 2021[23] - The net cash flow from operating activities for the first three quarters of 2022 was CNY 1,345,290,734.56, up from CNY 924,016,870.95 in the previous year, representing a growth of approximately 45.5%[23] - The cash inflow from financing activities totaled CNY 1,013,501,269.70, significantly higher than CNY 395,545,333.40 in the previous year, marking an increase of approximately 156.1%[24] - The net cash flow from financing activities was CNY 441,592,620.44, a turnaround from -CNY 380,128,402.82 in the same period last year[24] - The cash and cash equivalents at the end of the period amounted to CNY 2,412,234,571.53, compared to CNY 882,636,392.67 at the end of the previous year, reflecting a substantial increase[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥16,216,808,929.28, an 18.66% increase compared to the end of the previous year[5] - The company's current assets totaled approximately ¥10.06 billion, up from ¥8.31 billion, indicating a growth of around 21.0% year-over-year[16] - The total liabilities increased to ¥6,528,313,854.13 in Q3 2022, compared to ¥4,929,518,872.69 in Q3 2021, reflecting a growth of 32.4%[18] - The company's total equity reached ¥9,688,495,075.15 in Q3 2022, compared to ¥8,736,804,642.41 in Q3 2021, marking an increase of 10.9%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,413[10] - The largest shareholder, Youge Venture Capital Co., Ltd., held 27.35% of the shares, amounting to 285,154,494 shares[10] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥401,723,051.17, up 18.6% from ¥338,817,388.17 in the same period of 2021[19] Operating Costs - The company's total operating costs for the first three quarters of 2022 were ¥7,390,291,642.78, an increase of 16.1% from ¥6,364,640,773.87 in the same period of 2021[19] Inventory and Receivables - Accounts receivable rose to approximately ¥3.44 billion, compared to ¥2.55 billion in the previous year, marking an increase of approximately 34.8%[16] - Inventory levels stood at approximately ¥2.60 billion, up from ¥2.50 billion, showing a growth of about 4.0%[16] - The company reported a significant increase in other receivables, which rose to approximately ¥72.75 million from ¥46.38 million, indicating a growth of about 56.9%[16] Employee Compensation - The total cash outflow for employee compensation was CNY 1,768,017,201.49, an increase from CNY 1,520,891,068.23 in the previous year, representing a rise of about 16.3%[23] Related Party Transactions - The company has no reported related party transactions among its major shareholders, ensuring transparency in its financial dealings[12]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥5,869,340,795.79, an increase of 18.63% compared to ¥4,947,468,033.33 in the same period last year[14]. - Net profit attributable to shareholders was ¥620,738,211.61, reflecting a growth of 19.30% from ¥520,308,049.77 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥588,219,208.65, which is a 28.51% increase compared to ¥457,710,067.89 in the previous year[14]. - The company's total assets increased to ¥15,826,221,159.62, marking a 15.8% rise from ¥13,666,323,515.10 at the end of the previous year[16]. - The net assets attributable to shareholders reached ¥6,854,405,216.89, up 4.69% from ¥6,547,568,288.03[16]. - Basic earnings per share for the first half of 2022 were ¥0.5953, a 19.30% increase from ¥0.4990 in the same period last year[17]. - The diluted earnings per share were ¥0.6011, representing a 20.46% increase compared to ¥0.4990 year-on-year[17]. - The company reported a non-recurring gain of approximately RMB 32.52 million for the period, primarily from government subsidies and other non-operating income[20]. - The company achieved operating revenue of CNY 5.87 billion, an increase of 18.63% compared to the same period last year[27]. - Net profit attributable to shareholders reached CNY 621 million, up 19.30% year-on-year, while the net profit excluding non-recurring gains and losses was CNY 588 million, reflecting a growth of 28.51%[27]. Market Position and Growth - The company holds the largest market share in the global electromagnetic relay market, surpassing competitors such as OMRON and Tyco[22]. - The global electromagnetic relay market is projected to reach RMB 58.95 billion by 2025, with an average growth rate of approximately 8.5% from 2020 to 2025[22]. - The company maintained a strong market position in the power relay sector, benefiting from growth in new energy and 5G industries[27]. - The company’s industrial relay business experienced rapid growth, driven by increased industrial investment and product innovation[27]. - The automotive relay segment continued to grow despite global market challenges, with a focus on high-voltage direct current products[28]. Research and Development - The company has developed a strong technical R&D team, with 1,528 valid patents as of December 2021[24]. - The company’s R&D expenses amounted to CNY 228 million, representing a 5.56% increase from the previous year[30]. - The technology center is crucial for the company's innovation system, and insufficient R&D investment could lead to a decline in market competitiveness and profitability[45]. Financial Risks and Liabilities - The company faces risks related to talent retention, as high-end relay development requires specialized technical personnel, and any loss of such talent could adversely affect long-term development[44]. - A significant portion of the company's revenue comes from overseas, making it vulnerable to foreign exchange fluctuations, which could impact financial performance and pricing in foreign markets[46]. - The company is subject to policy risks, as changes in national policies regarding the electronic components industry could negatively affect operational performance[47]. - The issuance of convertible bonds carries risks related to interest and principal repayment, especially if the company's performance does not meet expectations[48]. - The company has a liability of 49.6023 million yuan due to a fraud case involving an employee, which will be covered by Linuo Group[77]. Environmental and Social Responsibility - The company has established pollution control facilities, including wastewater treatment and exhaust gas treatment systems, all of which are operating normally[63]. - The company has received multiple environmental approvals for its projects, ensuring compliance with environmental regulations[64]. - The company has developed an emergency response plan for environmental incidents, in accordance with national regulations[65]. - The company has implemented a comprehensive environmental monitoring plan in accordance with national regulations, detailing pollutant monitoring indicators and standards[67]. - The company has committed to avoiding competition with its own subsidiaries in the relay and electronic components sector post-restructuring[74]. Shareholder and Corporate Governance - The actual controller's shareholding will change to 38.31% after the completion of the transaction, with the new controller being a group of 22 individuals led by Guo Manjin[76]. - The company has committed to maintaining operational independence and protecting the rights of other shareholders post-transaction[76]. - The company will ensure that any related party transactions are conducted at fair market prices and will avoid preferential treatment[80]. - The company has committed to not engaging in any competitive business activities that may conflict with its operations[79]. Financial Statements and Accounting - The financial statements were approved by the board of directors on August 15, 2022[162]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect true and complete information[167]. - The company recognizes expenses related to mergers, such as audit and legal fees, in the current period's profit and loss[174]. - The company will separately disclose the interests of minority shareholders in the consolidated financial statements[173]. Cash Flow and Investments - The company reported a cash balance of CNY 2,675,717,628.75 at the end of the reporting period, an increase from CNY 1,707,568,266.00 at the beginning of the period[125]. - The company incurred cash outflows of ¥730,806,078.07 from investing activities, compared to ¥434,238,244.21 in the first half of 2021, indicating increased investment activity[139]. - The company received cash inflows of ¥1,011,375,700.00 from financing activities, compared to ¥275,660,341.83 in the first half of 2021, indicating strong financing support[139]. Related Party Transactions - The company reported a total of 16,233 million RMB in actual transactions with related parties for the first half of 2022, compared to an estimated 28,724 million RMB for the entire year[93]. - The company engaged in sales to related parties amounting to 5,403 million RMB from Zhangzhou Hongxing Tai Electronics Co., Ltd. in the first half of 2022[93]. - The company has committed to ensuring that any related party transactions during the transition period will be conducted at market fair prices[87].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥5,869,340,795.79, representing an increase of 18.63% compared to ¥4,947,468,033.33 in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2022 was ¥620,738,211.61, up 19.30% from ¥520,308,049.77 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥588,219,208.65, reflecting a 28.51% increase from ¥457,710,067.89 in the same period last year[14]. - The company's total revenue for the first half of 2022 reached ¥5,869,340,795.79, representing an increase of 18.63% compared to ¥4,947,468,033.33 in the same period last year[42]. - The net profit for the first half of 2022 was ¥883,811,751.67, which is a 23.42% increase from ¥716,113,717.95 in the previous year[42]. - The company reported a net profit of 588,219,208.65 RMB for the first half of 2022, representing a 28.51% increase compared to the same period last year[116]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥15,826,221,159.62, a 15.8% increase from ¥13,666,323,515.10 at the end of the previous year[16]. - The company's total assets at the end of the reporting period were ¥15,766,995,252.43, reflecting a 15.81% increase from ¥13,614,997,687.12 at the beginning of the period[42]. - The total liabilities of the company as of June 2022 amounted to CNY 6,603.44 million, with a debt-to-asset ratio of 41.72%[123]. - Non-current liabilities rose to ¥3,273,501,923.74, compared to ¥2,197,972,309.85, marking an increase of about 48.9%[127]. - Current liabilities totaled ¥3,329,934,129.67, an increase from ¥2,731,546,562.84, reflecting a growth of approximately 21.9%[127]. Earnings and Shareholder Information - Basic earnings per share for the first half of 2022 were ¥0.5953, up 19.30% from ¥0.4990 in the same period last year[17]. - The diluted earnings per share increased to ¥0.6011, representing a 20.46% rise from ¥0.4990 in the previous year[17]. - The total number of ordinary shareholders at the end of the reporting period is 1,042,672,963[106]. - The largest shareholder, Youge Venture Capital Co., Ltd., holds 285,154,494 shares, representing 27.35% of the total[107]. - The second largest shareholder, Hong Kong Central Clearing Limited, holds 212,154,256 shares, representing 20.35% of the total[107]. Cash Flow and Financing Activities - The cash flow from operating activities for the first half of 2022 was ¥991,041,068.41, a significant increase of 191.13% compared to ¥340,410,486.44 in the same period last year[14]. - Cash and cash equivalents at the end of the reporting period were ¥267,571.76 million, representing 16.91% of total assets, an increase of 56.70% from the previous year[35]. - The company reported a cash balance of CNY 2,675,717,628.75 at the end of the reporting period, an increase from CNY 1,707,568,266.00 at the beginning of the period[125]. - Cash inflow from financing activities totaled ¥1,011,375,700.00, significantly higher than ¥275,660,341.83 in the same period last year, indicating a strong financing position[139]. Market Position and Growth - The global electromagnetic relay market is projected to reach RMB 58.95 billion by 2025, with an average growth rate of approximately 8.5% from 2020 to 2025[22]. - The company holds the largest market share in the global electromagnetic relay market, surpassing competitors such as OMRON and Tyco[22]. - The sales of power relays benefited from the rapid growth in new energy sectors, while signal relays maintained strong growth in traditional security and medical fields[27]. - The company’s industrial relay business saw rapid growth, driven by increased industrial investment and successful product R&D improvements[27]. - The automotive relay segment continued to grow despite global market challenges, with high-voltage DC products gaining significant market share among major automotive manufacturers[28]. Research and Development - The company has developed a strong technical R&D team, with 1,528 valid patents as of December 2021, and has been recognized as a national technology innovation demonstration enterprise[24]. - The company’s R&D expenses increased by 5.56% to CNY 228 million, reflecting ongoing investment in product development[30]. - The company emphasizes the importance of continuous R&D investment to maintain competitive product offerings and meet market demands[45]. Environmental and Social Responsibility - The company has established pollution prevention facilities, including wastewater treatment and online monitoring systems, all of which are operating normally[63]. - The company has received multiple environmental approvals for its projects, ensuring compliance with environmental regulations[64]. - The company has implemented an environmental monitoring plan, which was filed on December 17, 2020, ensuring compliance with pollution discharge standards[68]. - The company promotes green office practices and utilizes information technology to enhance operational efficiency and reduce resource consumption[71]. - The company has committed to avoiding competition with its own subsidiaries in the relay and electronic components sector post-restructuring[74]. Risks and Challenges - The company faces operational risks due to macroeconomic fluctuations and trade tensions, particularly with the U.S., which could adversely affect performance[43]. - A significant portion of the company's revenue comes from overseas, exposing it to foreign exchange risks that could impact financial performance[46]. - The company is subject to policy risks related to the electronic components industry, which is heavily influenced by government support and regulations[47]. - The issuance of convertible bonds carries risks related to interest payments and potential cash flow pressures if the bonds are not converted[48]. - There is a risk that the convertible bonds may not convert if the stock price remains low, increasing financial burdens on the company[49]. Related Party Transactions - The company reported a total of 16,233 million RMB in actual transactions with related parties for the first half of 2022, compared to an estimated 28,724 million RMB for the entire year[93]. - The company engaged in sales to related parties amounting to 5,403 million RMB from Zhangzhou Hongxing Tai Electronics Co., Ltd. in the first half of 2022[93]. - The company has committed to ensuring that any related party transactions during the transition period will be conducted at market fair prices[87]. - The company has not disclosed any significant related party transactions during the reporting period[98]. Corporate Governance - The financial statements were approved by the board of directors on August 15, 2022[162]. - The company has evaluated its ability to continue as a going concern and found no significant doubts[166]. - The company applies a control-based approach to determine the scope of consolidated financial statements, including all subsidiaries under its control[172]. - The company will ensure timely and detailed disclosure of any related party transactions in compliance with regulatory requirements[80].