证券代码：688503 证券简称：聚和材料 公告编号：2023-052 常州聚和新材料股份有限公司 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： 投资者可于2023年8月17日（星期四）17:00前将相关问题通过电子邮件 的形式发送至公司投资者关系邮箱：ir@fusion-materials.com，也可访问网址： https://eseb.cn/17a2fnQdPPy或者使用微信扫描二维码在报名时进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 本次业绩说明会以网络会议方式召开，公司将针对2023年上半年度经营成 果、财务指标等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 1 三、参加人员 财务总监：李 浩 董事会秘书：林椿楠 （如有特殊情况，参会人员可能进行调整） 四、投资者问题征集及参加方式 （一）为了做好中小投资者的保 ...

Financial Performance - The company's operating revenue for the first quarter reached CNY 1,783,623,461.21, representing a year-on-year increase of 5.31%[10] - The net profit attributable to shareholders of the listed company was CNY 123,881,418.08, reflecting a growth of 19.70% compared to the same period last year[10] - The net profit after deducting non-recurring gains and losses was CNY 60,949,842.45, which decreased by 40.76% year-on-year[11] - Basic and diluted earnings per share were both CNY 1.11, down by 9.76% compared to the previous year[11] - The net profit for Q1 2023 reached CNY 125,316,673.95, representing a 32.66% increase from CNY 94,450,211.62 in Q1 2022[41] - The operating profit for Q1 2023 was CNY 136,985,764.55, an increase of 32.06% compared to CNY 103,748,938.95 in Q1 2022[41] - The net profit attributable to shareholders for Q1 2023 was CNY 66,739,785.34, compared to CNY 35,734,000.00 in Q1 2022, showing an increase of about 86.8%[30] - The net profit for Q1 2023 was ¥123,722,158.47, a rise of 19.58% compared to ¥103,493,647.41 in Q1 2022[59] - The operating profit for the quarter was ¥134,893,559.89, up from ¥114,715,279.41, indicating a growth of 17.53%[59] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -578,148,927.44, indicating a significant decline in cash generation from operations[11] - The cash inflow from operating activities for Q1 2023 was CNY 1,487,723,716.53, an increase of 11.65% compared to CNY 1,332,808,068.48 in Q1 2022[34] - The company reported a net cash inflow from investment activities of CNY 432,493,377.67 in Q1 2023, compared to a net outflow of -CNY 12,895,991.27 in Q1 2022[72] - The cash received from sales and services in Q1 2023 was CNY 1,477,144,541.68, up from CNY 1,267,005,960.02 in Q1 2022, marking a growth of 16.58%[34] - The cash paid for purchasing goods and services in Q1 2023 was CNY 1,803,607,572.56, a slight decrease from CNY 1,815,761,276.05 in Q1 2022[72] - The company’s total current assets as of March 31, 2023, were CNY 5,333,182,364.67, down from CNY 5,440,465,559.42 at the same time last year[63] - The company achieved a net increase in customer loans and advances, contributing positively to its liquidity position[63] Assets and Liabilities - The company's total assets at the end of the reporting period amounted to CNY 6,073,520,054.55, an increase of 4.51% from the end of the previous year[11] - The total liabilities amounted to CNY 1,143,011,092.68, a decrease from CNY 1,252,673,871.22 in the previous period[1] - The total liabilities as of Q1 2023 were CNY 1,373,906,974.97, compared to CNY 1,264,197,048.24 in Q1 2022, which is an increase of approximately 8.7%[31] - The total liabilities decreased from CNY 1,237,053,788.58 in Q1 2022 to CNY 1,114,858,381.43 in Q1 2023, indicating improved financial stability[39] - The total liabilities decreased to ¥3,052,000,000.00 from ¥3,200,000,000.00, indicating a reduction of 4.63%[54] - The total non-current assets increased to CNY 490,092,798.74 in Q1 2023 from CNY 367,155,708.58 in Q1 2022, reflecting ongoing investments[39] Research and Development - Research and development expenses totaled CNY 58,489,209.01, which accounted for 3.28% of operating revenue, an increase of 0.63 percentage points year-on-year[11] - Research and development expenses for Q1 2023 were CNY 58,489,209.01, compared to CNY 44,910,861.80 in Q1 2022, reflecting a rise of approximately 30.1%[30] - The company's R&D investment increased by 30.23% in Q1 2023, reflecting a commitment to technological innovation[49] - The company’s R&D expenses increased to CNY 53,089,810.39 in Q1 2023, up from CNY 40,983,259.90 in Q1 2022, reflecting a focus on innovation[70] Market and Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[26] - The company reported a total of 2,261,420 shares held by its employee stock ownership plan as of the end of the reporting period[26] - The company has not disclosed any significant mergers or acquisitions during the reporting period[26] Inventory and Other Metrics - The company's inventory increased to ¥693,042,569.37 from ¥604,597,586.72, reflecting a growth of 14.66%[54] - The company's cash and cash equivalents reached ¥812,298,494.06, up from ¥773,192,893.56, reflecting a growth of 5.67%[52] - Accounts receivable increased to ¥1,150,613,752.24 from ¥1,066,166,384.00, representing an increase of 7.91%[52] - The total cash inflow from financing activities in Q1 2023 was CNY 197,632,738.41, a decrease from CNY 982,128,062.61 in Q1 2022[72] - The company reported a fair value change gain of ¥62,029,405.36 in Q1 2023, significantly higher than the gain of ¥597,765.86 in the same period last year[59]

Financial Performance - Jinko Solar reported a total revenue of $1.5 billion for the fiscal year 2022, representing a year-over-year increase of 25%[15]. - The company reported a net income of $150 million for 2022, a significant increase from $100 million in 2021, reflecting strong operational performance[15]. - The company's operating revenue for 2022 was CNY 6,504,210,608.17, representing a 27.94% increase compared to CNY 5,083,929,870.79 in 2021[26]. - The net profit attributable to shareholders for 2022 was CNY 391,207,701.49, a 58.53% increase from CNY 246,776,096.83 in 2021[26]. - The company achieved a revenue of 6.50 billion RMB in 2022, representing a year-on-year increase of 27.94%[96]. - The net profit attributable to shareholders was 391 million RMB, up 58.53% compared to the previous year[96]. Shareholder Returns - The company plans to distribute a cash dividend of 5.38 CNY per 10 shares, totaling approximately 60.21 million CNY, which represents 15.39% of the net profit attributable to shareholders[7]. - The proposed cash dividend is RMB 5.38 per 10 shares, totaling RMB 60,207,974.89, which represents 15.39% of the net profit attributable to shareholders[182]. - The cash dividend payout ratio is set at 15.39% of the net profit attributable to shareholders, reflecting a commitment to returning value to investors[186]. Capital Structure - The company intends to increase its total share capital by 53.72 million shares through a capital reserve conversion, raising the total share capital to approximately 165.63 million shares[7]. - The company plans to increase its total share capital by 53,717,152 shares through a capital reserve conversion, resulting in a new total of 165,627,886 shares[182]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[10]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[11]. - The company has not violated any decision-making procedures regarding external guarantees[11]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity of the annual report[12]. - The company faces risks related to fluctuations in raw material prices, particularly silver powder, which could impact operating performance if not managed properly[86]. Audit and Governance - The company received a standard unqualified audit report from its accounting firm, indicating the financial statements' accuracy and completeness[6]. - The company has not experienced any changes in its governance structure that would affect the annual report's integrity[9]. - The company emphasizes strict adherence to internal control systems and governance structures to enhance operational efficiency and profitability[189]. - The company has established a modern corporate governance structure, including specialized committees to ensure effective decision-making[193]. Research and Development - The company is investing in R&D for new technologies, including TOPCon and PERC solar cells, aiming to enhance efficiency and reduce costs[15]. - The company achieved a total R&D investment of approximately ¥214.39 million in 2022, representing a 33.50% increase compared to ¥160.59 million in the previous year[65]. - Research and development expenses accounted for 3.30% of operating revenue, an increase of 0.14 percentage points[28]. - The company filed 15 new invention patent applications and obtained 24 new patents during the reporting period, bringing the total number of authorized patents to 330[63]. - The company is focusing on developing new materials and technologies to meet the evolving demands of the solar energy market[58]. Market Expansion - Jinko Solar plans to expand its production capacity to 40 GW of solar cells and modules by the end of 2023, up from 30 GW in 2022[15]. - The company has entered into strategic partnerships to enhance its market presence in Europe and North America, targeting a 15% market share in these regions by 2025[15]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[154]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $100 million allocated for this purpose[153]. Environmental Responsibility - The company is committed to environmental responsibility, actively implementing measures to reduce pollutant emissions and enhance waste management[192]. - The company invested 1.2146 million yuan in environmental protection during the reporting period[195]. - The company is implementing clean energy initiatives and smart manufacturing technologies to reduce energy consumption[198]. Employee Management - The company has established a salary system based on job analysis and position grading, ensuring internal fairness and external competitiveness[176]. - The total number of R&D personnel has increased to 143, representing 42.18% of the company's total workforce[77]. - The company plans to enhance its human resource management to attract and retain talent, ensuring a skilled workforce to support its growth strategy[137].

常州聚和新材料股份有限公司 关于召开2022年度暨2023年第一季度业绩 暨现金分红说明会的公告 证券代码：688503 证券简称：聚和材料 公告编号：2023-018 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： 投资者可于2023年4月26日（星期三）17:00前将相关问题通过电子邮件 的形式发送至公司投资者关系邮箱：ir@fusion-materials.com，也可访问网址： https://eseb.cn/13YzB7m0hag或者使用微信扫描二维码在报名后进行会前提问，公司 将通过本次业绩暨现金分红说明会，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 一、说明会类型 本次业绩暨现金分红说明会以网络会议方式召开，公司将针对2022年度及 2023年第一季度经营成果、财务指标及2022年度现金分红等具体情况与投资者进 1 会议召开时间：2023年4月27日（星期四）下午15:30-17:00 会议召开地址：价值在线（www.ir-online.cn） 会议召开方式：本次业绩说明会将采用网 ...