证券代码：000910 证券简称：大亚科技 大亚科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|---------------------------------| | | √ 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华泰证券：高梁宇 | | | 人员姓名 | 博时基金：李俊 | | | | 申银万国：范张翔 | | | | 交银基金：艾菁 | | | | 国金证券：周文波 | | | | 大成基金：齐炜中 | | | | 人保资产：刘洋 | | | | 信诚基金：单慧金 | | | | 招商基金：黄馨宜 | | | | 招商证券：杨志威 | | | | 东方证券资产管理：刘博 | | | | 兴业证券：陈文 | | 编号：2014-04 | --- | --- | |---------- ...

证券代码：000910 证券简称：大亚科技 大亚科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------------------| | | | | | | √ 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华创证券：王晛、赵坤 | | | 人员姓名 | | | | 时间 | 2015 年 6 月 16 | 日 | | 地点 | 公司二楼洽谈室 | | | 上市公司接待人 | | | | 员姓名 | 宋立柱、戴柏仙、蒋雯雯 | | | 投资者关系活动 | | 公司董事会秘书宋立柱先生主要介绍了公司地板的种 | | 主要内容介绍 | | 类，公司主要产品地板和人造板的简要生产过程，并就下列 | ...

证券代码：000910 证券简称：大亚科技 大亚科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------| | | √ 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 招商证券：濮冬燕 | | | 人员姓名 | | | | 时间 | 2015 年 6 月 23 | 日 | | 地点 | 公司二楼洽谈室 | | | 上市公司接待人 | | | | 员姓名 | 宋立柱、戴柏仙 | | | 投资者关系活动 | | 主要了解公司基本情况，主要内容如下： | | 主要内容介绍 | 1 | 、前段时间上海凹凸减持了，目前还有多少股？ | | | | 答：上海凹凸彩印总公司是公司发起人股东，截至减持 | | | 公告日 ...

证券代码：000910 证券简称：大亚科技 大亚科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------| | | √ 特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华夏基金：朱熠 | | | 人员姓名 | | | | 时间 | 2016 年 2 月 19 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | | 公司副总裁兼董事会秘书：吴谷华 | | 投资者关系活动 | | 主要了解公司基本情况，主要内容如下： | | 主要内容介绍 | | 1、公司未来战略方向是什么？ | | | | 答：公司的战略方向是做大做强主业，未来向大家居、国 | | | | 际化 ...

参与单位名称及 华泰证券 陈羽锋 周鑫，中金公司 林瑶，招商证券 郑恺 吴昊 人员姓名 等 1 证券代码：000910 证券简称：大亚圣象 大亚圣象家居股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|---------------------------------| | | | | | | √ 特定对象调研 | □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | 编号：2019-01 | --- | --- | |----------------|----------------------------------------------| | 时间 | 2019 年 12 月 12 日-13 日 | | 地点 | 福建省南平市武夷泓林大酒店 | | | 公司董事长：陈晓龙 | | | 公司董事会秘书：沈龙强 | | 上市公司接待人 | 圣象 ...

证券代码：000910 证券简称：大亚圣象 大亚圣象家居股份有限公司投资者关系活动记录表 编号：2017-03 | --- | --- | --- | --- | |-------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------| | | √ 特定对象调研 | □分析师会议 | | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | ...

1 证券代码：000910 证券简称：大亚圣象 大亚圣象家居股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------------------------|----------------------------------------------------------| | | √ 特定对象调研 | □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中信证券 | 孙明新，华安基金 陆奔 胡宜斌 钱坤，中欧基金 许崇 | | 人员姓名 | 成 沈悦，高毅资产 | 袁野，国联安基金 邹新进 周维 等 | | 时间 | 2020 年 12 月 10 | 日 | | 地点 | 上海汇公馆 | | | 上市公司接待人 | 公司董事长：陈建军 | | | 员姓名 | 公司副总裁兼财务总监：陈钢 公司董事会秘书：沈龙强 | ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,953,653,734.03, a decrease of 24.07% compared to the same period last year[5] - Net profit attributable to shareholders was ¥132,171,845.72, down 25.61% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥121,469,592.87, a decline of 29.79% compared to the previous year[5] - The basic earnings per share were ¥0.24, representing a decrease of 27.27% year-on-year[5] - Total operating revenue for the period was CNY 5,281,739,115.73, a decrease of 13.95% compared to CNY 6,136,242,374.81 in the previous period[20] - Net profit for the period was CNY 329,525,958.14, representing a decline of 33.06% from CNY 492,425,194.70 in the same period last year[22] - Earnings per share (EPS) decreased to CNY 0.59 from CNY 0.88, reflecting a 33% drop[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,543,210,783.47, an increase of 1.32% from the end of the previous year[5] - The total liabilities decreased to CNY 2,961,615,705.84 from CNY 3,086,458,959.86, a reduction of 4.05%[20] - The total equity increased to CNY 6,581,595,077.63 from CNY 6,332,692,348.06, an increase of 3.92%[20] - The company's total current assets as of September 30, 2022, amount to ¥6,926,921,553.41, an increase from ¥6,676,987,857.80 at the beginning of the year[18] - The total assets of the company as of September 30, 2022, are ¥9,543,210,783.47, compared to ¥9,419,151,307.92 at the beginning of the year[18] Cash Flow - The company's cash flow from operating activities was ¥417,412,116.96, an increase of 46.63% compared to the same period last year[11] - The cash inflow from operating activities for the period was CNY 5,756,553,771.57, a decrease of 8% compared to CNY 6,258,356,427.47 in the previous period[24] - The net cash flow from operating activities increased to CNY 417,412,116.96, up 46.5% from CNY 284,661,306.92 in the same period last year[24] - The cash outflow from investing activities totaled CNY 360,690,216.22, down 27% from CNY 494,549,758.81 in the previous period[24] - The net cash flow from investing activities was negative at CNY -304,543,886.85, compared to a positive CNY 112,009,617.93 in the previous period[24] - The cash inflow from financing activities was CNY 70,509,587.62, a decrease of 82.8% from CNY 411,164,514.43 in the previous period[25] - The net cash flow from financing activities was CNY -127,153,221.01, an improvement from CNY -304,502,115.37 in the previous period[25] - The total cash and cash equivalents at the end of the period amounted to CNY 2,133,250,848.83, an increase from CNY 2,000,791,059.94 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,080[13] - The largest shareholder, Daya Technology Group, holds 46.44% of shares, amounting to 254,200,800 shares, with 196,000,000 shares pledged[13] Inventory and Investments - The company's inventory as of September 30, 2022, is ¥2,479,846,997.48, up from ¥2,257,759,665.70 at the beginning of the year[18] - The company's long-term equity investments decreased to ¥3,556,528.71 from ¥3,730,620.46 at the beginning of the year[18] - The company's goodwill increased to ¥193,921,692.76 from ¥183,908,905.56 at the beginning of the year[18] - The company has a total of 300,000,000 in trading financial assets as of September 30, 2022[18] - The company reported a decrease in accounts receivable from ¥1,905,023,633.75 to ¥1,735,445,785.48 during the reporting period[18] Research and Development - Research and development expenses were CNY 104,880,463.01, slightly down from CNY 108,766,654.68, indicating a focus on cost management[20] - The company has not disclosed any new product or technology developments in the current report[15] Other Financial Metrics - The weighted average return on equity was 2.10%, a decrease of 0.91% compared to the previous year[5] - The company reported a significant increase in operating profit, which was ¥381,163,681.97, down 36.39% year-on-year due to reduced revenue and declining gross margins[11] - The company experienced a 248.65% increase in non-operating income, totaling ¥14,623,767.65, primarily due to the write-off of payable accounts[11] - The company reported a financial income of CNY 39,073,692.96, contrasting with a financial expense of CNY 30,901,997.22 in the previous period[20] - Other comprehensive income after tax was CNY 14,265,469.76, compared to a loss of CNY 1,746,903.59 in the previous period[22] - The impact of exchange rate changes on cash and cash equivalents was CNY 38,843,960.81, compared to a negative impact of CNY -4,305,929.26 in the previous period[25] Future Outlook - The company aims to enhance market expansion and product development strategies in the upcoming quarters[20]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥3,328,085,381.70, a decrease of 6.60% compared to ¥3,563,323,435.67 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥191,339,867.20, down 36.58% from ¥301,719,554.12 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥126,707,064.83, a decline of 53.47% compared to ¥272,327,906.31 in the same period last year[20]. - The basic earnings per share decreased by 36.36% to ¥0.35 from ¥0.55 in the same period last year[20]. - The total operating revenue decreased by 6.60% to CNY 3,328,085,381.70 compared to CNY 3,563,323,435.67 in the same period last year[40]. - The net profit attributable to the parent company was CNY 191,339.9 million, down 36.58% compared to the previous year[29]. - The company reported a total non-current asset value of CNY 2,649,250,422.72, down from CNY 2,742,163,450.12, indicating a decrease of approximately 3.39%[139]. - The total liabilities as of June 30, 2022, were CNY 1,422,983,238.49, up from CNY 1,190,836,835.50 at the start of the year[144]. Cash Flow and Investments - The net cash flow from operating activities increased by 33.23% to ¥203,351,421.28 from ¥152,634,467.48 in the previous year[20]. - The net cash flow from investing activities worsened by 95.93% to -CNY 281,804,323.16, mainly due to increased investments in financial products[41]. - The cash flow from operating activities generated a net cash inflow of CNY 203,351,421.28, an increase of 33.2% from CNY 152,634,467.48 in the previous year[153]. - The company reported a net cash flow from investment activities of -299,786,598.00 CNY, a decrease from a positive cash flow of 307,752,274.75 CNY in the previous year[157]. Assets and Liabilities - The total assets at the end of the reporting period were ¥9,595,619,086.81, an increase of 1.87% from ¥9,419,151,307.92 at the end of the previous year[20]. - The total assets as of June 30, 2022, amounted to CNY 5,277,061,556.16, an increase from CNY 5,138,743,311.32 at the beginning of the year[142]. - The company's cash and cash equivalents decreased to CNY 817,932,382.94 from CNY 971,365,413.47 at the beginning of the year, representing a decline of 15.8%[142]. - The total liabilities at the end of the reporting period were 536,000,000.00 CNY[163]. Operational Efficiency - The company reported a significant increase in asset disposal income, which rose by 2,720.09% to CNY 44,738,011.96 due to policy relocation[41]. - The company incurred management expenses of CNY 21,272,617.06 in the first half of 2022, down from CNY 27,910,262.32 in the same period last year, reflecting a cost-cutting effort[149]. - The company reported a decrease in sales expenses to CNY 40,906.10 from CNY 22,494.16 in the previous year, indicating a shift in spending priorities[149]. Market and Competition - The flooring and engineered wood industries are experiencing increased competition and a shift towards larger enterprises due to rising costs and stricter regulations[30]. - Revenue from overseas markets increased by 60.66% to CNY 716,920,058.29, highlighting successful market expansion[41]. - The company aims to expand its brand presence and product development to maintain market competitiveness and adapt to changing consumer preferences[66]. Environmental Compliance - The company reported a total wastewater discharge of 7.918 tons/year for COD, well below the regulatory limit of 500 mg/L, with an actual concentration of 49 mg/L[75]. - The company has implemented a biological treatment method for wastewater, ensuring compliance with environmental standards[76]. - The company emphasizes the principle of harmonious development between production and the environment, continuously improving and updating environmental protection equipment[81]. Corporate Governance - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[70]. - The company has made significant updates to its corporate governance structure, including the rules for board meetings and independent director work systems in March 2022[116]. - The company is committed to maintaining compliance with the revised regulations regarding the management of external guarantees as of March 2022[116]. Research and Development - Research and development investment rose by 4.50% to CNY 68,478,551.64, indicating a focus on innovation[41]. - The company has allocated 5.1 million yuan for research and development in new technologies and products[162]. - The company plans to increase its investment in research and development to drive innovation in its product lines[93]. Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company reported a profit distribution of 87,583,600.00 CNY to shareholders[166]. - The company has not declared any cash dividends or stock bonuses for the half-year period[71].

Financial Performance - The company's revenue for Q1 2022 was ¥1,322,923,981.31, a decrease of 6.16% compared to ¥1,409,821,694.07 in the same period last year[3] - The net profit attributable to shareholders was -¥21,934,566.46, representing a decline of 130.88% from ¥71,025,138.49 year-on-year[3] - Net profit for Q1 2022 was a loss of ¥28,359,023.80, compared to a profit of ¥68,429,510.41 in Q1 2021, representing a significant decline[20] - The total comprehensive income for Q1 2022 was a loss of ¥32,706,245.56, compared to a comprehensive income of ¥68,418,976.60 in the previous year[20] - Basic and diluted earnings per share for Q1 2022 were both -¥0.04, down from ¥0.13 in Q1 2021[20] Cash Flow - The net cash flow from operating activities improved by 42.92%, reaching -¥52,057,982.28 compared to -¥91,202,703.72 in the previous year[3] - The net cash flow from operating activities was a negative ¥52,057,982.28, an improvement from a negative ¥91,202,703.72 in the same period last year[23] - The company reported a net cash flow from investing activities of ¥28,288,598.13, compared to a negative cash flow of ¥21,765,800.53 in Q1 2021[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,301,200,196.18, down 1.25% from ¥9,419,151,307.92 at the end of the previous year[3] - As of the end of the first quarter, the company's total assets amounted to RMB 9.30 billion, a decrease from RMB 9.42 billion at the beginning of the year[16] - The company's cash and cash equivalents stood at RMB 2.15 billion, slightly down from RMB 2.17 billion at the beginning of the year[14] - Total liabilities decreased to RMB 3.00 billion from RMB 3.09 billion, a reduction of about 2.9%[16] - The company's equity attributable to shareholders was RMB 6.09 billion, down from RMB 6.11 billion[16] Expenses - Total operating costs increased to ¥1,361,194,286.14, up 1.5% from ¥1,339,410,682.69 in the previous year[18] - The company experienced a decrease in sales expenses to ¥123,534,094.46 from ¥132,655,299.91 in the previous year, reflecting a cost control effort[18] - The company experienced a 60.17% reduction in income tax expenses, amounting to ¥7,791,145.03, primarily due to decreased profits[6] - The company’s financial expenses decreased by 37.06% to ¥5,103,211.95, attributed to lower interest expenses and exchange losses[6] - Research and development expenses for Q1 2022 were ¥28,612,777.26, an increase from ¥26,938,789.88 in Q1 2021[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,091, with the largest shareholder holding 46.44% of the shares[9] Asset Management - The company reported a significant increase in asset disposal gains, which rose by 3933.14% to ¥5,486,499.17 due to the disposal of production equipment[6] - The cash flow from investing activities saw a substantial increase of 229.97%, reaching ¥28,288,598.13, mainly from the disposal of fixed and intangible assets[7] - Accounts receivable decreased to RMB 1.64 billion from RMB 1.91 billion, indicating a reduction of approximately 13.4%[14] - Inventory increased to RMB 2.57 billion, up from RMB 2.26 billion, reflecting a growth of about 13.7%[14] - Short-term borrowings rose to RMB 233.87 million from RMB 187.45 million, an increase of approximately 24.7%[15] - The company reported a decrease in other comprehensive income from RMB 78.38 million to RMB 74.03 million[16] - The company’s long-term investments in equity decreased slightly to RMB 3.68 million from RMB 3.73 million[15]