Financial Performance - The company's revenue for Q1 2023 was ¥740,441,350.94, a decrease of 1.20% compared to ¥749,443,347.52 in the same period last year[2] - Net profit attributable to shareholders was ¥1,464,634.69, down 96.54% from ¥42,299,701.39 year-on-year[2] - The net profit after deducting non-recurring gains and losses was -¥8,283,629.21, a decline of 123.82% compared to ¥34,782,828.62 in the previous year[2] - Basic and diluted earnings per share were both ¥0.02, down 97.14% from ¥0.70 in the previous year[2] - Total operating revenue for Q1 2023 was CNY 740,441,350.94, a decrease of 1.34% compared to CNY 749,443,347.52 in Q1 2022[21] - The net profit for Q1 2023 was 1,464,634.69 CNY, a significant decrease from 42,299,701.39 CNY in the same period last year, representing a decline of approximately 96.5%[23] - The total comprehensive income for Q1 2023 was 1,959,390.35 CNY, down from 42,771,845.94 CNY in Q1 2022, reflecting a decline of approximately 95.4%[23] Cash Flow and Investments - Operating cash flow for the period was ¥25,041,398.30, an increase of 18.00% from ¥21,221,245.54 in the same period last year[2] - The net cash flow from investment activities was -¥191,030,324.14, a decrease of 168.56% compared to -¥71,132,194.71 in the previous year[10] - The net cash flow from operating activities for Q1 2023 was 25,041,398.30 CNY, an increase from 21,221,245.54 CNY in the previous year, reflecting a growth of approximately 17.5%[24] - The company reported a net cash outflow from investing activities of -191,030,324.14 CNY in Q1 2023, compared to -71,132,194.71 CNY in the same period last year, indicating a worsening investment cash flow situation[25] - The total cash inflow from financing activities in Q1 2023 was 476,949,574.68 CNY, significantly higher than 122,778,022.53 CNY in Q1 2022, marking an increase of approximately 288%[25] Assets and Liabilities - Total assets at the end of the period were ¥5,051,689,330.45, reflecting a 2.92% increase from ¥4,908,166,083.88 at the end of the previous year[2] - Current liabilities totaled CNY 2,226,707,426.88, an increase of 5.05% from CNY 2,119,305,021.04 in Q1 2022[19] - Non-current liabilities rose to CNY 566,112,592.73, up from CNY 538,002,625.85, indicating a growth of 5.22%[19] - The company's total equity attributable to shareholders increased to CNY 2,258,869,310.84, compared to CNY 2,250,858,436.99 in the previous year, reflecting a growth of 0.36%[20] Research and Development - The company reported a significant increase in research and development expenses, totaling ¥60,431,093.24, up 40.68% from ¥42,956,716.00 in the previous year[9] - Research and development expenses rose significantly to CNY 60,431,093.24, an increase of 40.56% compared to CNY 42,956,716.00 in Q1 2022[21] - The company is focusing on expanding its market presence and enhancing its product offerings, as indicated by the increase in R&D spending[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,889[12] - The largest shareholder, Pan Dangyu, holds 21.17% of the shares, totaling 17,329,860 shares[12] - The top ten shareholders collectively hold significant stakes, with the top four shareholders accounting for over 35% of the total shares[12] - The total number of preferred shareholders is not applicable for this reporting period[14] Financing Activities - The company plans to raise up to 1.1 billion RMB through the issuance of convertible bonds for the construction of a new energy R&D production base in Guangdong[15] - The company has received approval from the Shenzhen Stock Exchange for its application to issue convertible bonds[15] - Short-term borrowings increased by 238.36% to ¥301,141,051.21 from ¥89,000,000.00, indicating a need for additional financing for operations[7] Inventory and Receivables - Accounts receivable decreased to 741,879,033.64 RMB from 770,152,027.93 RMB at the beginning of the year[17] - Inventory increased to 653,164,103.65 RMB from 640,398,374.01 RMB at the beginning of the year[17]

Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 81,860,639 shares[5]. - The cash dividend amount for the reporting period is 24,558,191.70 yuan, with a distribution plan based on 81,860,639 shares[174]. - The company plans to distribute dividends at a rate of 3 yuan per 10 shares, ensuring a minimum cash distribution of 10% of the distributable profit[169]. - The company proposed a cash dividend of CNY 3 per 10 shares, totaling CNY 24,558,191.70, which represents 100% of the profit distribution[175]. - The total cash dividend distributed accounted for 100% of the total profit distribution amount[175]. Financial Performance - The company's operating revenue for 2022 was CNY 3,505,612,436.12, representing a 5.65% increase compared to CNY 3,317,995,468.42 in 2021[24]. - The net profit attributable to shareholders decreased by 37.32% to CNY 159,126,296.39 from CNY 253,881,970.81 in the previous year[24]. - The cash flow from operating activities increased significantly by 153.53% to CNY 334,671,793.68, compared to CNY 132,005,760.49 in 2021[24]. - The total assets at the end of 2022 were CNY 4,908,166,083.88, a 37.04% increase from CNY 3,581,451,961.44 at the end of 2021[24]. - The company reported a basic earnings per share of CNY 2.39, down 43.50% from CNY 4.23 in 2021[24]. Market Trends and Growth - The global sales of new energy vehicles reached over 10.82 million units in 2022, with power battery shipments increasing by 84.4% to 684.2 GWh[31]. - The global energy storage lithium battery shipments reached 159 GWh in 2022, marking a 140.3% year-on-year growth[31]. - The company anticipates that global power battery shipments will reach 878.9 GWh in 2023 and enter the TWh era by 2024[31]. - The global portable energy storage market is projected to grow from 11.13 billion yuan in 2021 to 88.23 billion yuan by 2026, with an expected shipment of 31.1 million units in 2026[32]. - The company is positioned to benefit from the expanding energy storage market, with significant growth expected in household energy storage systems[31]. Research and Development - The company emphasizes technological innovation and has established a four-tier R&D system focusing on forward-looking research, new materials, new processes, and new product design[42]. - The R&D department collaborates with brand clients to confirm product specifications and application scenarios before mass production, ensuring complete intellectual property rights for developed products[43]. - R&D expenses increased by 19.03% to CNY 214.99 million, reflecting the company's commitment to enhancing its R&D capabilities[65]. - The company has obtained a total of 399 authorized patents, including 108 domestic invention patents and 2 overseas invention patents[56]. - The company is advancing the development of a high-voltage silicon-carbon anode platform to improve battery energy density for smart wearables and TWS earphones[77]. Corporate Governance - The company has established a complete and independent business system, ensuring independence in assets, personnel, finance, organization, and operations from the controlling shareholder[119]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[119]. - The company has set up an audit committee, strategic committee, compensation and assessment committee, and nomination committee to provide scientific and professional opinions for decision-making[120]. - The company has implemented a performance evaluation and incentive mechanism, with a compensation and assessment committee responsible for reviewing the performance of directors and senior management[122]. - The company is committed to maintaining compliance with relevant laws and regulations, ensuring sound corporate governance practices[158]. Environmental Responsibility - The company has established a comprehensive environmental management system and has been certified under ISO 14001:2015[192]. - The company has implemented measures to reduce carbon emissions, including internal equipment modifications and process optimizations[193]. - The company is actively constructing rooftop distributed photovoltaic power stations to further reduce carbon emissions per unit of product[194]. - The company reported zero complaints and disputes regarding environmental issues during the reporting period[194]. - The company emphasizes the importance of environmental protection and sustainable development in its operations[195]. Employee Management - The total number of employees at the end of the reporting period is 3,958, with 941 in the parent company and 3,017 in major subsidiaries[164]. - The company emphasizes a comprehensive return in its compensation policy, focusing on salary, bonuses, benefits, and recognition to motivate employees[165]. - The company has established a training platform to enhance employee skills and support long-term development[166]. - The company has a structured remuneration decision-making process approved by the board and shareholders[153]. - The company has established a diverse and harmonious work environment, focusing on employee health and well-being through various interest associations[197].

证券代码：001283 证券简称：豪鹏科技 长信基金管理有限责任公司、中邮创业基金管理有限公司、泉 果基金管理有限公司、中银国际证券股份有限公司、中信建投 参与单位名称及 证券股份有限公司、浙商证券股份有限公司、国盛证券有限责 人员姓名 任公司、太平洋证券股份有限公司、华创证券有限责任公司、 华安证券股份有限公司、中邮证券有限责任公司 深圳市豪鹏科技股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |------------|-----------------------|----------------------------------| | | | | | | □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 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □其他 （ ） | | | --- | --- | |----------------|----------------------------------------------------------------| | 时间 2022 ...