Group 1: Event Details - The event is organized by the Chongqing Listed Companies Association in collaboration with Shanghai Stock Exchange Information Network Co., Ltd. and Shenzhen Qianjing Network Co., Ltd. [1] - The online collective reception day for investors will take place on December 23, 2022, from 15:00 to 17:00 [1] - The platform for the event is the Shanghai Stock Exchange Roadshow Center website [1] Group 2: Company Participation - Senior management of the company will participate in the event to engage with investors [1] - The discussion will cover topics such as corporate governance, development strategy, operational status, sustainable development, and investor rights protection [1] Group 3: Investor Engagement - The company encourages investors to actively participate in the online communication [1] - The format of the interaction will be "one-to-many," allowing multiple investors to engage with company representatives [1]

Financial Performance - The company's operating revenue for Q3 2022 was ¥262,554,588.17, a decrease of 26.93% compared to the same period last year[5] - The net profit attributable to shareholders for the same period was ¥26,166,816.22, with a year-to-date net profit of ¥102,918,348.81, reflecting a 13.63% increase[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,839,895.77, down 39.82% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.06, while the diluted earnings per share was also ¥0.06[6] - Total operating revenue for the first three quarters of 2022 was CNY 854,595,845.78, a decrease of 16.1% compared to CNY 1,018,599,152.90 in the same period of 2021[18] - Net profit for the first three quarters of 2022 reached CNY 102,918,348.81, an increase of 13.5% compared to CNY 90,575,359.45 in the same period of 2021[19] - Earnings per share for the first three quarters of 2022 were CNY 0.25, compared to CNY 0.21 in the same period of 2021[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,025,724,554.94, a decrease of 1.67% from the end of the previous year[6] - Total liabilities as of September 30, 2022, amounted to CNY 433,515,201.61, slightly up from CNY 425,249,223.73 at the end of 2021[16] - Total equity attributable to shareholders was CNY 2,592,209,353.33, down from CNY 2,651,919,615.87 at the end of 2021[17] - The company has a total asset value of ¥3,025,724,554.94, compared to ¥3,077,168,839.60 at the end of 2021[15] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥240,643,661.44, showing a decrease of 6.74%[6] - In the first three quarters of 2022, the company reported cash inflows from operating activities of CNY 1,105,426,759.99, a decrease of 2.7% compared to CNY 1,136,044,994.52 in the same period of 2021[23] - The net cash flow from operating activities for the first three quarters of 2022 was CNY 240,643,661.44, down from CNY 258,029,298.53 in 2021, reflecting a decline of approximately 6.7%[23] - The company experienced a significant drop in cash inflows from investment activities, reporting CNY 68,658,469.92 in 2022 compared to CNY 2,131,629,554.04 in 2021, indicating a decrease of about 96.8%[24] - The net cash flow from investment activities was negative CNY 117,737,761.47 in 2022, contrasting with a positive CNY 129,847,952.95 in 2021[24] - The company reported cash inflows from financing activities of CNY 136,450,738.12 in 2022, with cash outflows totaling CNY 210,394,459.96, resulting in a net cash flow of negative CNY 73,943,721.84[24] - The company's cash and cash equivalents at the end of the third quarter of 2022 stood at CNY 908,026,376.75, an increase from CNY 748,695,913.76 at the end of the same period in 2021[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,162[12] - The largest shareholder, Yuanming Tang, holds 287,998,169 shares, accounting for 65.63% of total shares[12] - The total number of shares held by the repurchase account is 17,080,274, representing 3.89% of the total share capital[13] Development and Expenditures - The company reported a significant increase in development expenditure by 56.71%, primarily due to increased spending on hybrid system development[10] - The company has ongoing development expenditures of ¥33,819,354.89, up from ¥21,580,338.47 in the previous year[15] - Research and development expenses for the first three quarters of 2022 were CNY 34,798,910.88, an increase of 14.5% from CNY 30,480,932.17 in the same period of 2021[18] - The company invested CNY 157,815,365.77 in fixed assets and intangible assets in the first three quarters of 2022, up from CNY 141,859,110.21 in the same period of 2021[24] Government Support and Tax - The company received government subsidies amounting to ¥777,764.96 during the reporting period, mainly for industrial support[8] - The company received CNY 6,723,371.42 in tax refunds related to operating activities in 2022, compared to no such receipts in 2021[23] Borrowings and Financial Position - The company experienced a 100% increase in short-term borrowings, attributed to the failure to meet conditions for terminating the recognition of discounted notes receivable[10] - The company reported a financial expense of CNY -12,664,251.70, an improvement compared to CNY -19,125,553.45 in the previous year[18] - Deferred income tax liabilities decreased to CNY 16,816,575.31 from CNY 18,510,124.59 at the end of 2021[16] - The company's accounts payable decreased to ¥170,951,891.87 from ¥197,707,757.00 year-over-year[15]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥592,041,257.61, a decrease of 10.20% compared to ¥659,290,100.54 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was ¥76,751,532.59, down 29.66% from ¥109,111,867.27 in the previous year[19]. - The basic earnings per share for the first half of 2022 were ¥0.19, down 24.00% from ¥0.25 in the same period last year[20]. - The diluted earnings per share decreased by 28.00%, from ¥0.25 to ¥0.18[20]. - The weighted average return on net assets was 2.87%, a decrease of 1.23 percentage points from 4.10% in the previous year[20]. - The company's net profit for the period was reported at -¥2,748.47 million, a decline of 208.64% year-on-year due to rising raw material prices and decreased investment income[83]. - The company's net profit attributable to shareholders after deducting non-recurring gains and losses was 42.08 million yuan, a decline of 38.18% year-on-year[64]. - The total profit for the first half of 2022 was RMB 90,689,537.42, a decrease of 37.24% compared to RMB 144,607,278.08 in the first half of 2021[163]. - The total comprehensive income for the first half of 2022 was RMB 76,751,532.59, down from RMB 120,007,279.55 in the same period of 2021[164]. - The company reported a total of CNY 803,886,170.14 in cash received from sales of goods and services, up from CNY 636,795,968.65 in the first half of 2021, reflecting an increase of approximately 26.2%[175]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 233.81%, reaching ¥296,066,554.69 compared to ¥88,692,315.72 in the same period last year[19]. - The company's cash and cash equivalents at the end of the period amounted to ¥953,656,716.60, representing 32.35% of total assets, an increase of 10.51% compared to the previous year[76]. - The company reported a cash balance and trading financial assets of 1.2 billion yuan, indicating a strong liquidity position with a cash ratio of 3.33[65]. - The company's operating cash flow for the first half of 2022 was CNY 316,744,677.78, a significant increase from CNY 51,498,078.48 in the same period of 2021, representing a growth of approximately 515%[175][176]. - The total cash inflow from operating activities reached CNY 884,328,935.49, compared to CNY 642,608,124.69 in the first half of 2021, indicating a year-over-year increase of about 37.5%[175][176]. Assets and Liabilities - The total assets as of the end of the reporting period were ¥2,947,897,767.91, a decrease of 4.20% from ¥3,077,168,839.60 at the end of the previous year[19]. - The company's total liabilities decreased from ¥425,249,223.73 to ¥379,198,899.27, a decline of about 10.84%[156]. - The company's fixed assets decreased by 15.78% to ¥637,002,445.99, which accounted for 21.61% of total assets[76]. - The company's total current assets decreased to CNY 1,781,328,145.33 from CNY 1,953,966,979.38, indicating a decline of about 8.8%[154]. - The company's equity attributable to shareholders decreased from ¥2,651,919,615.87 to ¥2,568,698,868.64, a decline of about 3.14%[156]. Market and Industry Trends - In the first half of 2022, the automotive production and sales in China reached 12.117 million and 12.057 million units, representing a year-on-year decline of 3.7% and 6.6% respectively[27]. - The production and sales of new energy vehicles reached 2.661 million and 2.600 million units, with a year-on-year growth of 120%, and the market share reached 21.6%[29]. - The market share of Chinese brand passenger vehicles continues to rise, with new energy vehicles accounting for 39.8% of the sales in this segment[29]. - The government has implemented a series of policies to stimulate automotive consumption, which has positively impacted the market recovery since May 2022[27]. - The automotive industry is considered a crucial pillar of the national economy, with significant implications for economic stability and growth[27]. Research and Development - The company focuses on the research, production, and sales of core components for automotive engines and transmissions, positioning itself as a first-tier supplier to OEMs[30]. - The company is actively developing hybrid electric drive systems to align with industry trends and consumer demand for new energy vehicles[36]. - R&D expenses increased by 11.16% to 21.70 million yuan, reflecting ongoing investment in new project development[74]. - The company has established a comprehensive product development system supported by a rich historical database, enabling efficient new project development and process optimization[59]. - The company has received multiple awards for innovation and quality, reinforcing its reputation in the industry[59]. Environmental and Social Responsibility - The company has implemented effective environmental protection measures, with all emissions monitored and meeting national discharge standards[114]. - The company has adopted energy-saving technologies, including the use of LED lighting, which is expected to save approximately 1 million KWH of electricity annually, reducing carbon emissions by about 724 tons[126]. - The company has developed a comprehensive emergency response plan for environmental incidents, ensuring preparedness and risk management[117]. - The company has established two solid waste storage sites, each approximately 600 square meters, for the centralized recovery of general industrial solid waste[113]. - Hazardous waste is stored in a dedicated area of about 180 square meters and is disposed of by qualified units, complying with national standards[113]. Corporate Governance and Compliance - The company has committed to not engaging in any competitive business activities that may conflict with its subsidiaries, effective since May 17, 2017[130]. - The company has not faced any administrative penalties for environmental issues during the reporting period[119]. - There are no significant lawsuits or arbitration matters during the reporting period[135]. - The company and its major shareholders have maintained good integrity, with no unfulfilled court judgments or significant overdue debts[135]. - The company has committed to avoiding any related party transactions that may harm the interests of the company and its shareholders[132].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 342,758,816.48, representing a year-on-year increase of 9.68%[5] - The net profit attributable to shareholders for the same period was CNY 40,789,417.26, reflecting a significant increase of 56.41% compared to the previous year[5] - Basic and diluted earnings per share both stood at CNY 0.10, marking a 66.67% increase from the same period last year[5] - Total operating revenue for Q1 2022 was CNY 342,758,816.48, an increase of 9.4% compared to CNY 312,510,719.46 in Q1 2021[19] - Net profit for Q1 2022 reached CNY 40,789,417.26, representing a growth of 56.5% from CNY 26,078,621.36 in Q1 2021[20] - Earnings per share for Q1 2022 were CNY 0.10, compared to CNY 0.06 in Q1 2021, indicating a 66.7% increase[21] - Other income for Q1 2022 was CNY 24,263,154.36, significantly higher than CNY 384,049.96 in Q1 2021[20] - The company reported a total comprehensive income of CNY 40,704,434.94 for Q1 2022, compared to CNY 48,151,386.77 in Q1 2021, a decrease of 15.2%[21] Cash Flow - The net cash flow from operating activities reached CNY 146,326,797.18, which is an increase of 58.25% year-on-year[5] - In Q1 2022, the cash inflow from operating activities was CNY 493,444,713.07, compared to CNY 323,789,058.28 in Q1 2021, representing an increase of approximately 52.5%[24] - The net cash flow from operating activities in Q1 2022 was CNY 146,326,797.18, up from CNY 92,465,371.45 in Q1 2021, indicating a growth of about 58.2%[24] - The cash inflow from investment activities in Q1 2022 was CNY 29,976,989.37, down from CNY 530,658,264.46 in Q1 2021, indicating a decline of about 94.4%[25] - The cash outflow from investment activities in Q1 2022 totaled CNY 60,496,259.77, a decrease from CNY 551,590,165.58 in Q1 2021, reflecting a reduction of approximately 89%[25] - The net cash flow from investment activities in Q1 2022 was -CNY 30,519,270.40, compared to -CNY 20,931,901.12 in Q1 2021, showing a worsening of about 45.5%[25] - The net increase in cash and cash equivalents for Q1 2022 was CNY 112,703,645.44, compared to CNY 20,622,085.71 in Q1 2021, indicating an increase of about 446.5%[25] Assets and Liabilities - Total assets at the end of Q1 2022 were CNY 3,063,476,589.92, a slight decrease of 0.44% from the end of the previous year[6] - Total liabilities as of March 31, 2022, were CNY 371,202,853.34, down from CNY 425,249,223.73 at the end of 2021, a decrease of 12.7%[18] - The company reported a total current liability of ¥351,694,591.62, a decrease from ¥402,732,521.52 year-over-year[17] - Total equity attributable to shareholders was CNY 2,692,273,736.58, an increase from CNY 2,651,919,615.87 at the end of 2021, reflecting a growth of 1.5%[18] - The equity attributable to shareholders increased to CNY 2,692,273,736.58, up by 1.52% compared to the end of the previous year[6] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,190[11] - The largest shareholder, Yuanming Tang, holds 287,998,169 shares, representing 65.63% of total shares[11] - The top ten shareholders include a repurchase account holding 24,300,274 shares, which is 5.54% of the total share capital[12] Operational Challenges - The company has a significant risk of product delivery delays due to COVID-19 impacts on supply chains and customer operations[13] - The company is facing uncertainties in supply chain management due to the ongoing pandemic situation[13] Research and Development - Research and development expenses for Q1 2022 were CNY 8,359,537.84, an increase of 15.4% compared to CNY 7,248,703.26 in Q1 2021[20] Government Subsidies - The company received government subsidies related to the Xipeng Industrial Park amounting to CNY 24,168,228.57, which contributed to its financial performance[7] Accounts Receivable - The company reported a significant increase in accounts receivable credit impairment losses by 129.15% due to increased provisions[8] - Accounts receivable decreased to ¥267,669,055.43 from ¥329,974,733.40 year-over-year[16]

证券代码：603758 证券简称：秦安股份 公告编号：2021-086 重庆秦安机电股份有限公司 关于参加重庆辖区2021年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。 为推动重庆辖区上市公司进一步做好投资者关系管理工作，增强与广大投 资者的沟通与交流，提升上市公司透明度和治理水平，重庆上市公司协会联合上 证所信息网络有限公司、深圳市全景网络有限公司举办重庆辖区上市公司 2021 年投资者网上集体接待日活动。活动于 2021 年 11 月 25 日（星期四）15:00—17:00 举行，平台登陆地址为：http://roadshow.sseinfo.com/。 届时，公司有关高管人员将参加本次活动，通过网络在线交流形式，就公 司治理、发展战略、经营状况、可持续发展、维护投资者权益等投资者所关心的 问题，与投资者进行"一对多"形式的在线交流和沟通。 欢迎广大投资者积极参与。 特此公告。 重庆秦安机电股份有限公司董事会 2021 年 11 月 20 日 1 / 1 ...

2021 年第三季度报告 证券代码：603758 证券简称：秦安股份 重庆秦安机电股份有限公司 2021 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个别及连带责任。 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 报表信息的真实、准确、完整。 | 基本每股收益（元/ | -0.04 | -140.00 | | 0.21 | | -68.66 | | --- | --- | --- | --- | --- | --- | --- | | 股） | | | | | | | | 稀释每股收益（元/ | -0.04 | -140.00 | | 0.21 | | -68.66 | | 股） | | | | | | | | 加权平均净资产收益 | -0.69 | 下降 2.27 | | 3.42 | 下降 | 7.83 个 | | ...

2021 年半年度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2021 年半年度报告 1/167 2021 年半年度报告 重要提示 三、 本半年度报告未经审计。 四、 公司负责人 YUANMING TANG、主管会计工作负责人余洋及会计机构负责人（会计主管人员） 丁锐佳声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配及资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的公司未来发展和相关计划等前瞻性陈述，不构成公司对投资者的实质性承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司可能存在的风险事项已在本报告"第三节管理层讨论与分析"之"五、其他披露事项"中详 细描述，敬请投资者查阅。 十一、 其他 □适用 √不适用 2/167 一、 本公司董事会、监事会及董事 ...

2021 年第一季度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2021 年第一季度报告 1 / 27 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 10 | 2021 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | | | | | 增减(%) | | | 总资产 | 2,999,114,358.93 | 2,966,648,530.18 | | 1.09 | | 归属于上市公 | | | | | | 司股东的净资 | 2,637,141,576.11 | 2,637,056,235.69 | | 0.00 | | 产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生 | | | | | | ...

2021 年第一季度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2021 年第一季度报告正文 1 / 8 2021 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | | | | | 增减(%) | | | 总资产 | 2,999,114,358.93 | 2,966,648,530.18 | | 1.09 | | 归属于上市公司 | 2,637,141,576.11 | 2,637,056,235.69 | | 0.00 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 92,465,371.45 | -3,035,946.87 | | 3,145.68 | | 现金流量净额 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减（%） | | | 营业收 ...