证券代码：000913 证券简称：钱江摩托 浙江钱江摩托股份有限公司 投资者关系活动记录表 编号：2023-005 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他 电话会议 参与单位名称及 中信证券：李子俊、孙晨晔、程骥腾、康凯；沣沛投资：孙思 人员姓名 维；汇添富基金：李泽昱；银河基金：施文琪；Vontobel： Louise Li；招银国际：戴小西；富国基金：彭陈晨、安志鹏、 毕天宇；上海保银投资：李墨；希瓦资产：王韦皓；国投泰康 信托：毛铮；中信建投：李明；凯丰投资：黄杨；西安瀑布资 产管理有限公司：杨森；昊泽致远：班达；杭州景上源投资 管理有限公司：张文敏；中银资管：张岩松；华泰资管：王海 山；阳光资产：张雷；乾惕投资：周振兴；尚雅投资：王舒； 申九资产：唐宇；群益投信：李忠翰、洪玉婷；上海开思股权 投资基金管理有限公司：倪飞；青岛裕瑞资产管理有限公司： 梁伟；海富通基金：赵莹洲；淳厚基金：廖辰轩；雪球资管： 洪传松；清水源：吴伟；东北证券：周维克；Dymon Asia：何 帅；上海勤辰：崔莹；明河投资：姜宇帆；宁银理财：高晗 ...

1 浙江钱江摩托股份有限公司 2022 年年度报告全文 浙江钱江摩托股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 浙江钱江摩托股份有限公司 2022 年年度报告 2023 年 4 月 29 日 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、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。 公司负责人徐志豪、主管会计工作负责人江传敏及会计机构负责人(会计 主管人员)茅海敏声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质性承诺，投资者及相关人士均应当对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司已在本报告"第三节 管理层讨论与分析"中分析了公司未来发展 可能面临的风险因素和制定对策情况，敬请投资者查阅。 公司经本次董事会审议通过的利润分配预案为：以 526,931,000 为基数， 向全体股东每 10 股派发现金红利 2.4 元（含税），送红股 0 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥1,333,551,037.86, representing a 43.46% increase compared to ¥929,585,845.74 in the same period last year[5] - Net profit attributable to shareholders was ¥73,910,910.41, a significant increase of 112.12% from ¥34,844,664.44 year-on-year[5] - Net profit for Q1 2023 was ¥72,481,376.22, representing a 128.2% increase from ¥31,793,072.78 in Q1 2022[22] - The total comprehensive income for Q1 2023 was ¥72,576,038.16, up from ¥31,253,890.31 in Q1 2022, reflecting a growth of 132.3%[22] Cash Flow - The net cash flow from operating activities was ¥58,954,016.96, up 17.96% from ¥49,975,912.66 in the previous year[5] - Cash received from sales of goods and services was 1,410,094,997.84, up from 1,156,719,818.82, reflecting a growth of 21.8%[23] - The company reported a total cash inflow from operating activities of 1,533,179,273.64, compared to 1,248,729,026.28, an increase of 22.8%[23] - Cash inflow from financing activities amounted to 1,193,961,180.60, compared to 304,636,666.60 in the previous year, an increase of 292.5%[24] - Net cash flow from investment activities was 262,154,871.14, a turnaround from a negative cash flow of -44,880,367.55 in the previous year[24] - The company's net cash increase for the period was 1,207,571,329.96, compared to 44,929,104.92 in the previous year, indicating a substantial increase[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥8,011,136,375.01, an 18.96% increase from ¥6,734,502,870.43 at the end of the previous year[5] - Total liabilities rose to ¥3,908,777,171.79, compared to ¥3,220,194,891.63, marking an increase of 21.4%[19] - The equity attributable to shareholders of the parent company increased to ¥4,084,297,737.80, up from ¥3,495,449,852.83, a growth of 16.8%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,162[12] - The largest shareholder, Geely Maijie Investment Co., Ltd., holds 36.63% of shares, totaling 193,000,000 shares, with 58,000,000 shares pledged[12] - The total number of shares held by the top ten shareholders includes 135,000,000 shares held by Geely Maijie Investment Co., Ltd., which is the largest unrestricted shareholding[13] - The company has no known related party relationships among the top ten shareholders[13] - The total number of preferred shareholders is zero, indicating no preferred shares are currently issued[14] Research and Development - Research and development expenses rose to ¥21,394,019.60, a 43.54% increase year-on-year, driven by higher investments in materials and new mold development[10] - Research and development expenses for Q1 2023 were ¥70,535,233.01, an increase of 43.5% from ¥49,141,213.41 in Q1 2022[21] Investment Activities - Investment activities generated a net cash flow of ¥307,035,238.69, reflecting a 684.12% increase due to increased cash inflows from investment activities[11] - The company’s cash outflow for investing activities was 58,954,801.26, compared to 45,293,906.11 in the previous year, an increase of 30.3%[24] Earnings Per Share - The company reported a basic earnings per share of ¥0.1502, which is a 95.57% increase compared to ¥0.0768 in the same period last year[5] - Basic earnings per share increased to 0.1502 from 0.0768 year-over-year, representing a growth of 95.5%[23]

证券代码：000913 证券简称：*ST 钱江 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | √ 其他 投资者接待日活动 | | | 参与单位名称及 | 裘幼莲、王玲飞、严怀君 | | | 人员姓名 | | | | 时间 | 2016 年 5 月 11 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事长：林华中，总经理：郭东劭，董事会秘书：王海斌， | | 员姓名 | 总会计师：江传敏 | | | 投资者关系活动 | 1 | 、请问吉利进入钱江摩托后，近期有无重组计划，或者公 | | 主要内容介绍 | | 司现有股东近期有无对公司的重组计划？ | | | 公司于 ...

编号：2017001 证券代码：000913 证券简称：钱江摩托 浙江钱江摩托股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | √ 其他 （投资者接待日活动） | | | 参与单位名称及 | 广大投资者 | | | 人员姓名 | | | | 时间 | 2017 年 5 月 18 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事长林华中先生、总经理郭东劭先生、董事会秘书王海斌先 | | 员姓名 | 生、总会计师江传敏先生 | | | 投资者关系活动 | | 投资者就公司经营情况及未来发展与公司进行了交流， | | 主要内容介绍 | 主 ...