Financial Performance - In 2023, the company's operating revenue was approximately CNY 4.66 billion, a decrease of 4.30% compared to 2022[20]. - The net profit attributable to shareholders increased by 39.84% year-on-year, reaching approximately CNY 481.51 million[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 60.46% to approximately CNY 424.93 million[20]. - The net cash flow from operating activities was approximately CNY 616.39 million, a significant increase of 237.99% compared to the previous year[21]. - The total assets of the company at the end of 2023 were approximately CNY 13.81 billion, an increase of 9.05% from the end of 2022[21]. - The net assets attributable to shareholders increased by 2.60% to approximately CNY 9.83 billion[21]. - The basic earnings per share for 2023 were CNY 0.47, representing a growth of 34.29% compared to 2022[22]. - The weighted average return on net assets increased by 1.05 percentage points to 4.95%[22]. - The total operating cost for 2023 was CNY 418,682.36 million, down 8.38% compared to the previous year[81]. - The gross profit margin for the casting segment was 18.48%, with a decrease of 4.44% in revenue compared to the previous year[80]. Research and Development - Research and development expenses totaled RMB 258.73 million in the reporting period, with 156 authorized patents obtained, including 59 invention patents[38]. - The company is investing in the research and development of ductile iron technology to expand its product offerings and enhance its competitive edge[48]. - Research and development expenses increased by 16.77% to CNY 258,729,002.33, reflecting a focus on product innovation[78]. - The total amount of R&D investment accounted for 5.56% of total operating income[91]. - The company has been recognized with 156 authorized patents, including 59 invention patents, showcasing its commitment to technological innovation[66]. Market Expansion and Production Capacity - The company has established an annual casting capacity of 700,000 tons, becoming a major supplier of wind power castings and injection molding machine castings globally[35]. - The company is actively expanding its market presence in both onshore and offshore wind power sectors, adapting to industry changes and technological advancements[35]. - The company achieved a sales volume of 447,500 tons and a production volume of 449,300 tons in 2023, maintaining a balance between production and sales[40]. - The company is focusing on the development of large megawatt wind power products to capture market opportunities in both domestic and international offshore wind power markets[44]. - The company is strategically expanding its production bases in Ningbo and Gansu to better serve the growing demand in the northwest and north China regions[45]. Environmental and Safety Commitment - The company has maintained its status as a "Green Factory" in Zhejiang Province and a "National Green Factory Demonstration Enterprise," showcasing its commitment to environmental responsibility[43]. - The company is committed to enhancing safety management and environmental protection measures as part of its operational strategy[43]. - The company is enhancing its environmental awareness and compliance with national laws and regulations while optimizing energy use with clean energy sources[122]. - The company has received national-level safety and green enterprise certifications, indicating its commitment to safety and environmental standards[127]. Corporate Governance and Management - The company approved the 2023 restricted stock incentive plan during the first extraordinary general meeting held on March 2, 2023[139]. - The total remuneration for directors and senior management during the reporting period amounted to 272.48 million yuan[141]. - The company is actively revising its corporate governance structure, as evidenced by the approval of amendments to the company's articles of association in the recent meetings[139]. - The management team is expected to drive innovation and efficiency in operations, aligning with the company's long-term strategic goals[145]. - The company has implemented a transparent and fair monthly performance evaluation system for employees, linking it to future equity incentives[123]. Dividend Policy and Shareholder Returns - The company plans to maintain a cash dividend ratio of no less than 10% during the 2019-2021 period, considering significant capital expenditure arrangements[192]. - The company’s profit distribution mechanism requires a two-thirds majority approval from shareholders for any changes to the dividend policy[191]. - The company emphasizes cash dividends as the primary form of shareholder return, especially during mature development phases without significant capital expenditures[186]. - In 2023, the company distributed a cash dividend of 286,759,200 RMB, which is 59.55% of the net profit attributable to ordinary shareholders[198]. - The total cash distribution, including share buybacks, amounted to 341,853,917 RMB, representing 71.00% of the net profit attributable to ordinary shareholders[198].

日月重工股份有限公司 2023 年年度股东大会会议资料 二〇二四年六月 日月重工股份有限公司 2023 年年度股东大会 | 序号 | 目录 | 页码 | | --- | --- | --- | | 一 | 2023 年年度股东大会会议须知 | 2 | | 二 | 2023 年年度股东大会会议议程 | 4 | | 三 | 2023 年年度股东大会议案 | 6 | | 1 | 《2023 年度董事会工作报告》 | 6 | | 2 | 《2023 年度监事会工作报告》 | 12 | | 3 | 《2023 年度财务决算报告》 | 16 | | 4 | 《2023 年度利润分配方案》 | 21 | | 5 | 《2023 年年度报告及摘要》 | 22 | | 6 | 《2023 年度募集资金存放与实际使用情况专项报告》 | 23 | | 7 | 《关于确认董事、监事及高级管理人员 2023 年度薪酬及拟定 2024 年度薪酬方案的议案》 | 24 | | 8 | 《关于 2023 年度日常关联交易执行情况及 2024 年度日常关联交易 预计的议案》 | 27 | | 9 | 《关于制定<会计师事务所选聘制度>的议案》 ...

日月重工股份有限公司关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 证券代码：603218 证券简称：日月股份 公告编号：2024-035 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： 会议召开时间：2024年5月31日（星期五）上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 年度暨 2024 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 5 月 31 日上午 10:00-11:30 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频直播和网络互动 三、 参加人员 公司董事长兼总经理傅明康先生，董事、董事会秘书兼财务负责人王烨先 ...

日月股份（603218.SH） 铸造产能稳步提升，产品结构优化 公司公布 2023 年年报&2024 一季报。2023 年公司实现营业收入 46.56 亿元， 同比-4.30%；实现归母净利 4.82 亿元，同比+39.84%，扣非归母净利 4.25 亿 元，同比+60.46%。其中，2023Q4 公司营收为 11.26 亿元，同比-26.87%；归 母净利 1.29 亿元，同比-26.09%；扣非归母净利 1.15 亿元，同比-28.13%； 2024Q1 公司实现营收 6.98 亿元，同比-34.96%，归母净利 0.87 亿元，同比 -33.98%；扣非归母净利 0.70 亿元，同比-37.35%。 强化内部管理提升，成本控制效果显著。2023 年毛利率/净利率分别为 18.66%/10.28%，同比+5.82pcts/3.21%。在风机招标价格持续低迷、风电全 面平价上网背景下，公司继续强化内部管理提升，在采购环节降本、技术提升 降 本 方 面 取 得 了 良 好 的 效 果 。 2024Q1 公 司 毛 利 率 / 净 利 率 分 别 为 21.77%/12.28%，同比+1.37pcts/0.06 ...

证券代码：603218 证券简称：日月股份 公告编号：2024-034 日月重工股份有限公司 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,276,500 股。 本次股票上市流通总数为 1,276,500 股。 本次股票上市流通日期为 2024 年 5 月 13 日。 关于 2023 年限制性股票激励计划首次授予部分 日月重工股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第六届 董事会第六次会议，关联董事张建中先生、虞洪康先生、王烨先生、周建军先生 回避表决，以 5 票同意，0 票反对，0 票弃权的审议结果通过了《关于 2023 年限 制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的议案》。同 日，召开第六届监事会第六次会议，以 3 票同意，0 票反对，0 票弃权的审议结果 通过了上述议案。根据《上市公司股权激励管理办法》及公司《2023 年限制性股 票激励计划（草案）》（以下简称《激励计划》）、《2023 年限制性股票激励计划实施 考核管理办法》的相关规定，公司将为 2023 年限制性股票激励计划（以下简称"本 次激励计划"）首次授 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a price increase of over 15% relative to the industry index within the next six months [27]. Core Views - The company is experiencing revenue pressure due to declining domestic wind turbine bidding prices and a decrease in installation volumes starting from the second half of 2023. However, the net profit attributable to the parent company has significantly increased due to effective cost control and improvements in gross margins [2][4]. - The company is expanding its production capacity in casting and precision machining, which is expected to enhance its market competitiveness and profitability [5][11]. - The wind power industry is benefiting leading enterprises, with the company positioned to gain from the changing competitive landscape and increased global wind power installations [6][11]. Financial Performance Summary - In 2023, the company reported revenue of 4.656 billion yuan, a decrease of 4.3% year-on-year, while the net profit attributable to the parent company was 482 million yuan, an increase of 39.84% year-on-year [4][11]. - The company’s revenue is projected to grow to 5.585 billion yuan in 2024, with a year-on-year growth rate of 20%, and net profit is expected to reach 651 million yuan, reflecting a growth rate of 35.11% [4][11]. - The gross margins for domestic and foreign sales improved to 15.65% and 34.43%, respectively, with year-on-year increases of 4.53 percentage points and 11.39 percentage points [2][4]. Production Capacity and Market Position - The company has established a casting capacity of 700,000 tons and is expanding its precision machining capacity, which is expected to reach 540,000 tons [5][11]. - The company is actively involved in the design and development of large-scale wind power products, successfully breaking foreign monopolies in certain technologies, which is anticipated to enhance profit margins significantly [10][11]. Future Outlook - The company is expected to see a recovery in shipments in Q2 2024, with a projected revenue of 5.585 billion yuan in 2024, followed by 6.512 billion yuan in 2025 and 7.533 billion yuan in 2026 [11]. - The report anticipates that the company will maintain a competitive edge due to its production capacity and management capabilities, benefiting from the industry's consolidation trends [6][11].

证券代码：603218 证券简称：日月股份 公告编号：2024-033 | 回购方案首次披露日 | 2023/8/29 | | --- | --- | | 回购方案实施期限 | 2023/8/28~2024/8/27 | | 预计回购金额 | 万元~30,000 万元 10,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 793.50 | | 累计已回购股数占总股本比例 | 0.7697% | | 累计已回购金额 | 万元 10,004.7999 | | 实际回购价格区间 | 元/股~15.85 元/股 9.12 | 一、 回购股份的基本情况 日月重工股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 重要内容提示： 截至 2024 年 4 月 30 日，公司已累计回购公司股份 7,935,000 股，占公司现 有总股本 1,030,92 ...

| --- | --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------------------|--------------------|----------------------------------------|-----------------------------------------------|-----------------------------------------| | 2024 年 05 月 02 日 \n日月股份（ 603218.SH ） \n盈利能力稳中有升，新产品有望打开新增量 \n投资要点 | 投资评级 \n股价 | (2024-04-30) | 公司研究●证券研究报告 \n电力设备及新能源 买入 | 公司快报 \n\| 风电Ⅲ -A(维持) \n12.29 元 | | | 交易数据 | | | | | | | | | | | 事件 ：公司发布 2023 年年报与 2024 年 ...

股价：12.29 元 日月股份 == 沪深300指数 电站业务和核废料储存罐有望构建新的业绩增长点。根据前期公告，公司 拟与浙江新能签署《股权收购协议》，转让其持有的酒泉浙新能风力发电 有限公司 80%股权，转让价格为人民币 3.82 亿元，预计将带来投资收益 2.4 亿元，增厚 2024 年业绩，转让完成后甘肃日月持有酒泉浙新能股权比例由 95%降低至 15%；预计公司后续还将进一步 开展风电场开发和转让业务。2023 年公司完成核废料储存罐产品试生产和性能测试并得到客户的认可，完成了样机的生产和 交付，目前已经具备批量生产能力，核废料储存罐有望成为公司重要的具有成长潜力的新兴业务。 请通过合法途径获取本公司研究报告， ，请慎重使用并注意阅读研究报告尾页的声明内容。 2/ 4 | --- | --- | --- | --- | --- | |-------------------------|--------|--------|--------|----------------------| | 资产负债表 \n会计年度 | 2023A | 2024E | 2025E | 单位：百万元 \n2026E | ...

曾一赟，新能源与电力设备行业研究助理，悉尼大学经济分析硕士，中山大学金融学学 士，2022 年加入信达证券研发中心，负责电力设备及储能行业研究。 风险提示 本报告是针对与信达证券签署服务协议的签约客户的专属研究产品，为该类客户进行投资决策时提供辅助和参考，双方对权利与 义务均有严格约定。本报告仅提供给上述特定客户，并不面向公众发布。信达证券不会因接收人收到本报告而视其为本公司的当 然客户。客户应当认识到有关本报告的电话、短信、邮件提示仅为研究观点的简要沟通，对本报告的参考使用须以本报告的完整 版本为准。 本报告版权仅为信达证券所有。未经信达证券书面同意，任何机构和个人不得以任何形式翻版、复制、发布、转发或引用本报告 的任何部分。若信达证券以外的机构向其客户发放本报告，则由该机构独自为此发送行为负责，信达证券对此等行为不承担任何 责任。本报告同时不构成信达证券向发送本报告的机构之客户提供的投资建议。 证券市场是一个风险无时不在的市场。投资者在进行证券交易时存在赢利的可能，也存在亏损的风险。建议投资者应当充分深入 地了解证券市场蕴含的各项风险并谨慎行事。 | --- | --- | |-------------- ...