2022 年年度报告 公司代码：688280 公司简称：精进电动 精进电动科技股份有限公司 2022 年年度报告 1 / 335 2022 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、公司上市时未盈利且尚未实现盈利 √是 □否 公司采用《上海证券交易所科创板股票发行上市审核规则》第二十四条第（二）项上市标准 上市，上市时尚未盈利。公司 2022 年度实现营业收入为 102,068.29 万元；归属于上市公司股东 的净利润为-38,835.35 万元；归属于上市公司股东的扣除非经营性损益的净利润为-45,195.14 万元。报告期内公司尚未实现盈利。 三、重大风险提示 公司已在本报告中描述了可能存在的相关风险，敬请查阅本年度报告"第三节 管理层讨论与 分析"之"四、风险因素"中的内容。 四、公司全体董事出席董事会会议。 五、 致同会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、公司负责人余平、主管会计工作负责人谢文剑及会计机构负责人（会计主管人 ...

http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2023 年 05 月 12 日(星期五) 至 05 月 18 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 tzzgx@jjecn.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。 证券代码：688280 证券简称：精进电动 公告编号：2023-022 精进电动科技股份有限公司 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： 精进电动科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 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 05 月 19 日下午 15:00-16:30 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视 ...

2023 年第一季度报告 证券代码：688280 证券简称：精进电动 精进电动科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示 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 单位：元 币种：人民币 | 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 | 177,962,847.47 | | -31.26 | | 归属于上市公司股东的净利润 | -121,660,711.27 | | -39.33 | | 归属于上市公司股东的扣除非 | -138,908,499.07 | | -29.05 | | 经常性损益的净利润 | | | | 1 / 16 2023 年第一季度报告 | 经营活动产生的现金流量净额 | | -95,060,018.26 | | | -232.44 | | --- | --- ...

√是 □否 公司采用《上海证券交易所科创板股票发行上市审核规则》第二十四条第（二）项上市标准 上市，上市时尚未盈利。公司 2022 年度实现营业收入为 102,068.29 万元；归属于上市公司股东 的净利润为-38,835.35 万元；归属于上市公司股东的扣除非经营性损益的净利润为-45,195.14 万元。报告期内公司尚未实现盈利。 2022 年年度报告 公司代码：688280 公司简称：精进电动 精进电动科技股份有限公司 2022 年年度报告 1 / 319 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司上市时未盈利且尚未实现盈利 三、 重大风险提示 公司已在本报告中描述了可能存在的相关风险，敬请查阅本年度报告"第三节 管理层讨论 与分析"之"四、风险因素"中的内容。 四、 公司全体董事出席董事会会议。 五、 致同会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人余平、主管会计工作负责人谢文剑及会计机构负责人（ ...

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 2022 年第三季度报告 证券代码：688280 证券简称：精进电动 精进电动科技股份有限公司 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、准确性和完整性依法承担法律责任。 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。 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 245,026,339.36 | 78.06 | 686,781,506. ...

1 / 225 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、重大风险提示 公司已在本报告中描述了可能存在的相关风险，敬请查阅"第三节 管理层讨论与分析"之 "五、风险因素"中的内容。 三、公司全体董事出席董事会会议。 2022 年半年度报告 公司代码：688280 公司简称：精进电动 精进电动科技股份有限公司 2022 年半年度报告 四、本半年度报告未经审计。 五、公司负责人余平、主管会计工作负责人谢文剑及会计机构负责人（会计主管人员）成丽芳声 明：保证半年度报告中财务报告的真实、准确、完整。 六、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 因公司尚未盈利，本报告期内没有利润分配预案及公积金转增股本预案。 七、是否存在公司治理特殊安排等重要事项 √适用 □不适用 公司治理特殊安排情况： □本公司为红筹企业 □本公司存在协议控制架构 √本公司存在表决权差异安排 （一）特别表决权的设置情况 1、设置特别表决权安排的股东大会决议 2019 年 1 ...

2021 年年度报告 公司代码：688280 公司简称：精进电动 精进电动科技股份有限公司 2021 年年度报告 1 / 287 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司上市时未盈利且尚未实现盈利 √是 □否 公司采用《上海证券交易所科创板股票发行上市审核规则》第二十四条第（二）项上市标准 上市，上市时尚未盈利。公司 2021 年度实现营业收入为 73,631.82 万元；归属于上市公司股东 的净利润为-40,012.84 万元；归属于上市公司股东的扣除非经营性损益的净利润为-44,284.88 万元。报告期内公司尚未实现盈利。 三、 重大风险提示 公司已在本报告中描述了可能存在的相关风险，敬请查阅"第三节 管理层讨论与分析"之 "四、风险因素"中的内容。 四、 公司全体董事出席董事会会议。 五、 立信会计事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人余平、主管会计工作负责人谢文剑及会计机构负责人（会计主管人员） ...

2022 年第一季度报告 证券代码：688280 证券简称：精进电动 精进电动科技股份有限公司 2022 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。 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 单位：元 币种：人民币 | 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 | 258,889,713.32 | 24.19 | | 归属于上市公司股东的净利润 | -87,318,067.09 | -7.27 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | -107,640, ...

Financial Performance - The company reported a total revenue of 736.32 million yuan for the year 2021, with a net loss attributable to shareholders of 400.13 million yuan, and a net loss of 442.85 million yuan after deducting non-operating gains and losses [4]. - The company has not yet achieved profitability, and therefore there is no profit distribution plan or capital reserve transfer plan for the year [7]. - The company reported a revenue of RMB 1.5 billion for the fiscal year 2021, representing a year-over-year growth of 25% [36]. - The company's total revenue for 2021 was RMB 736.32 million, an increase of 27.34% compared to 2020 [46]. - The net profit attributable to shareholders was a loss of RMB 400.13 million, a decrease of 5.53% year-on-year [48]. - The net profit after deducting non-recurring gains and losses was a loss of RMB 442.85 million, down 44.57% from 2020 [48]. - The gross margin for the year was reported at 35%, an increase from 30% in the previous year [36]. - The overall gross margin for the company was -3.77%, influenced by factors such as demand fluctuations from downstream vehicle manufacturers and high raw material costs [126]. - The company reported a comprehensive gross margin of -3.77%, a decrease of 6.01 percentage points from the previous year, primarily due to a decline in the proportion of high-margin technical development and service revenue [135]. Shareholder Structure and Governance - The controlling shareholder, Beixiang New Energy, holds 11.81% of the company's shares but controls 57.24% of the voting rights due to a special voting rights arrangement [12]. - The special voting rights mechanism allows the controlling shareholder to have a significant influence over company decisions, potentially limiting the impact of minority shareholders [21]. - The company has set a special voting rights arrangement that allows Beixiang New Energy's shares to have ten times the voting power of ordinary shares [9]. - The special voting rights arrangement is expected to remain in effect unless terminated by a resolution of the shareholders' meeting [10]. - The company has established a clear boundary for special voting rights, ensuring they do not apply to significant matters affecting investor rights [24]. - The controlling shareholder has committed to exercising special voting rights in accordance with laws and regulations, promising not to harm the legitimate rights of investors [29]. - The company has received a standard unqualified audit report from its accounting firm [6]. - The company has implemented measures to protect investors' legal rights, ensuring compliance with relevant regulations [188]. - The company confirmed that there were no significant differences in governance compared to regulations set by the China Securities Regulatory Commission [180]. Research and Development - The company has not disclosed any new product developments or technological advancements in the report [4]. - Research and development expenses accounted for 21.06% of total revenue, a decrease of 1.05 percentage points from 2020 [47]. - Research and development expenses for the year amounted to RMB 155.09 million, representing a year-on-year increase of 21.29% [62]. - The company has launched several new products in the electric drive system sector, including multi-in-one systems for passenger and commercial vehicles [62]. - The company is actively developing technologies in oil-cooled drive motors, third-generation silicon carbide controllers, and multi-in-one electric drive systems, with some products already launched [84]. - The company has developed high-efficiency electric motor technology, improving motor efficiency by 1%-3% and reducing weight by over 10% [84]. - The company is focusing on the development of electric drive systems, which are critical components determining the performance of new energy vehicles [165]. - The company has invested RMB 200 million in new technology research, focusing on sustainable energy solutions [36]. Market Expansion and Strategy - The company plans to expand its market presence in North America, targeting a 10% market share by 2025 [36]. - The company has expanded its market presence in North America, leading to increased sales and operational costs [48]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $100 million allocated for potential deals [196]. - Market expansion efforts have led to entry into three new international markets, expected to generate an additional $30 million in revenue [196]. - The company is well-positioned to capitalize on the ongoing transition in the new energy vehicle market, particularly as subsidies phase out and industry standards evolve [76]. Risks and Challenges - The company is subject to risks as outlined in the management discussion and analysis section, which may affect future performance [5]. - The company faces risks related to core competitiveness, including potential changes in technology routes and the loss of key technical personnel [114]. - The company is exposed to risks from raw material price volatility, as direct material costs constitute a significant portion of production costs [123]. - The company is affected by the global semiconductor shortage, which has impacted production plans and delivery schedules for vehicle manufacturers [125]. - The company faces challenges with rising raw material costs affecting the gross margin of its electric drive systems [48]. - The company is vulnerable to macroeconomic risks, particularly those arising from the ongoing global COVID-19 pandemic, which may affect overall economic conditions [131]. Operational Performance - The company produced 3.545 million new energy vehicles in 2021, a year-on-year increase of 159.52% [58]. - The company has completed the production line for dual motor systems, with a production capacity of 24,390,883 units, and is preparing for customer approval for mass production [96]. - The company has successfully launched mass production for various electric drive systems, including a total of 9,951,660 units for domestic clients [96]. - The company has developed a distributed Battery Management System (BMS) with a production capacity of 8,780,640 units, ready for mass production [96]. - The company has completed product design verification for commercial vehicle electric drive systems, with a production capacity of 10,327,449.76 units, and is pushing products to the market [97]. Compensation and Management - The total pre-tax compensation for senior management during the reporting period amounted to 1,435.13 million CNY [193]. - The total pre-tax compensation for the General Manager, Yu Ping, was 154.32 million CNY [193]. - The total pre-tax compensation for the Vice President, Li Yuquan, was 143.44 million CNY [193]. - The total pre-tax compensation for the Vice President, Yang Kui, was 121.78 million CNY [193]. - The total pre-tax compensation for the core technology personnel, Gabriel Gollegos, was 210.08 million CNY [193]. Future Outlook - The company projects a revenue growth of 20% for the next fiscal year, aiming for a target of RMB 1.8 billion [36]. - The company provided a forward guidance of 20% revenue growth for the next quarter, projecting $600 million in revenue [196]. - The company plans to enhance its digital marketing strategy, aiming for a 25% increase in online sales by the end of the fiscal year [196].