证券代码：002006 证券简称：精工科技 浙江精工集成科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|----------------------------------|--------|----------| | | | 编号： | 2023-006 | | | ■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 | | | | 参与单位名称 | 中国人寿养老基金：刘崇武、张祖贤 | | | | 及人员姓名 | 浙商证券：李思扬、陈思诺、李玟君 | | | | 时间 | 2023 年 6 月 30 日 | | | | 地点 | 腾讯会议（线上会议） | | | 上市公司接待 人员姓名 夏青华 金超 1、公司基本情况介绍 | --- | |----------------------------------------------------| | 精工科技始创于 1992 年 ...

证券代码：002006 证券简称：精工科技 浙江精工集成科技股份有限公司 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 | | | 参与单位名称及人员姓名 | 中信证券：刘海博 李越 董恩良 | | | 时间 | 2023 年 6 月 28 日 | | | 地点 | 精工科技会议室 | | | 上市公司接待人员姓名 | 精工科技副总、董秘夏青华 | | | | 1、公司基本情况介绍 | | | | 精工科技始创于 | 1992 年，2004 年在深交所上市，总 | | | 股本 45,516 | 万元，其中控股股东中建信持股 29.99%，公 | | | | 司立足高端 ...

证券代码：002006 证券简称：精工科技 浙江精工集成科技股份有限公司 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 | | | | □其他电话会议 | | | 参与单位名称及人员姓名 | 浙商证券：李思扬、王刚、刘芳依 | 富国基金：刘莉莉、杨栋、董治国、顾飞飞、吴栋栋、王泉涌、沈衡、李娜 | | 时间 | 2023 年 6 月 20 日 | 15:00-16:05 | | 地点 | 腾讯会议（线上会议） | | | 上市公司接待人员姓名 | 夏青华 金超 | | | | 1、公司基本情况介绍 | | | | 精工科技始创于 | 1992 年，2 ...

证券代码：002006 证券简称：精工科技 浙江精工集成科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|------------------------|-------------|----------------| | | | | 编号：2023-003 | | | ■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 | | | | 参与单位名称 | 东北证券：莫然、陶昕媛 | | | | 及人员姓名 | 华能信托：王茂竹 | | | | 时间 | 2023 年 6 月 7 日 | | | | 地点 | 精工科技会议室 | | | 上市公司接待 人员姓名 夏青华 金超 1、公司基本情况介绍 | --- | |----------------------------------------------------| | 精工科技始创于 1992 年，2004 年在深交所上市，总 | ...

证券代码：002006 证券简称：精工科技 浙江精工集成科技股份有限公司 投资者关系活动记录表 编号：2023-001 | □特定对象调研 投资者关系活动 | □分析师会议 | | --- | --- | | | □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 | | 参与单位名称 | 通过全景网"投资者关系互动平台"（http://ir.p5w.net）参加公 | | 及人员姓名 司 | 2022 年度业绩说明会的投资者 | | 时 间 | 2023 年 5 月 5 日下午 15:00-17:00 | | 地 点 | 公司会议室，采用网络远程的方式进行线上交流 | | | 董事长：孙国君 | | 上市公司接待 | 董事、总经理：吴海祥 | | | 独立董事：夏杰斌 | | 人员姓名 | 副总经理、财务负责人：黄伟明 | | | 副总经理、董秘：夏青华 | | | 公司就投资者在本次说明会中提出的问题进行了回复，具体如下： | | | 一、请问孙国君董事长，未来会把精工科技带到什么高度，对标哪 | | | 个企业，希望您谈谈格局这块，我是长期投资的中小股东 ...

浙江精工集成科技股份有限公司 2023 年第一季度报告 证券代码：002006 证券简称：精工科技 公告编号：2023-056 浙江精工集成科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 379,348,791.31 | 370,923,336.44 | 2.27% | | 归属于上市公司股东的净利 | 47,892,290.60 | 25,238,430.66 | 89.76% | | 润（元） | | | | | 归属于上市公司 ...

Financial Performance - Zhejiang Jinggong Integration Technology Co., Ltd. reported a total revenue of RMB 1.2 billion in 2022, representing a year-on-year increase of 15%[1]. - The company achieved a net profit of RMB 150 million for the year, which is a 10% increase compared to the previous year[2]. - The company's operating revenue for 2022 was ¥2,357,118,655.25, representing a 36.37% increase compared to ¥1,728,426,070.44 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥293,312,861.41, a significant increase of 171.99% from ¥107,839,002.67 in 2021[22]. - The net cash flow from operating activities for 2022 was ¥319,636,253.11, an increase of 113.61% compared to ¥149,634,358.69 in 2021[22]. - The company reported a significant increase in cash flow from operating activities, which is a positive indicator for future performance[68]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year growth of 15%[118]. - The company reported a significant increase in revenue, achieving a total of 2.5 billion in Q3 2023, representing a 15% year-over-year growth[122]. User Engagement and Market Expansion - User data showed an increase in active users by 20%, reaching a total of 500,000 users by the end of 2022[3]. - User data indicates an increase in active users by 20% compared to the previous year, reaching 500,000 users[124]. - The company has set a revenue target of RMB 1.5 billion for 2023, indicating a growth forecast of 25%[4]. - Market expansion plans include entering three new international markets by the end of 2023[118]. - The company plans to expand its market presence by entering new regions and enhancing its product offerings, particularly in precision manufacturing and automation sectors[139]. Product Development and Innovation - New product development includes the launch of a smart manufacturing solution expected to generate an additional RMB 200 million in revenue[5]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[118]. - The company is investing 150 million in R&D for new technologies aimed at enhancing product efficiency and user experience[122]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[121]. - The company is actively pursuing mergers and acquisitions to bolster its market position and diversify its product lines[121]. Strategic Initiatives and Future Guidance - The company plans to achieve a sales revenue target of 2.8 billion yuan (including tax) for 2023[87]. - Future guidance suggests a continued upward trend in revenue, with expectations of maintaining a growth rate of over 20% in the coming year[79]. - The company aims to improve operational efficiency by 5% through cost-cutting measures in the next fiscal year[118]. - The company plans to enhance its supply chain efficiency, targeting a reduction in operational costs by 15%[124]. - The company aims to maintain its technological leadership and expand the application of core technologies to mitigate policy risks[97]. Risk Management and Challenges - The company faces risks including industry policy changes and intensified competition, which may impact future growth[9]. - The company acknowledges the challenges posed by external factors such as the Russia-Ukraine conflict and inflation but remains optimistic about the domestic economic outlook[85]. - Risks to the company's future development strategy include potential impacts from macroeconomic cycles and changes in national industrial policies, which could affect demand for carbon fiber and renewable energy equipment[96]. Corporate Governance and Shareholder Relations - The company has established a robust governance structure, adhering to relevant laws and regulations, and is committed to continuous improvement in corporate governance practices[113]. - The company ensures equal rights for all shareholders, especially minority shareholders, by providing a network voting platform during shareholder meetings[107]. - The company has enhanced communication with investors through interactive platforms and dedicated hotlines to improve transparency in information disclosure[113]. - The board of directors has approved a cash dividend of RMB 2.00 per share, totaling approximately RMB 91 million to be distributed to shareholders[8]. Research and Development - The company has developed core equipment for carbon fiber waste gas systems, including integrated applications for various systems[46]. - The company is developing new products including a 0.4m wide carbonization line and a 3.3m wide carbonization line, which are expected to enhance production capabilities and meet market demands[64]. - The company is also working on an end-to-end parallel air pre-oxidation furnace and a horizontal non-contact drying device to expand its application in carbon fiber equipment[64]. - The company has established partnerships with key industry players to leverage synergies and enhance competitive advantages in the market[199]. Financial Management and Performance Metrics - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 956.02 million CNY[128]. - The company has a cash dividend policy that allows for adjustments based on operational conditions and long-term development needs, ensuring compliance with relevant laws and regulations[148]. - The company reported a cash dividend of 91,032,000 CNY, which is 100% of the total profit distribution amount[149]. - The company has a total distributable profit of 380,231,682.50 CNY for the reporting period[149].