证券代码：002025 证券简称：航天电器 贵州航天电器股份有限公司 航天电器 2022 年度业绩说明会 投资者关系活动记录表 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 航天电器2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 8 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" 栏目 公司接待人员 姓名 董事长：王跃轩 总经理：李凌志 独立董事：刘桥 胡北忠 财务总监：孙潇潇 董事会秘书：张旺 投资者关系活动 主要内容介绍 一、请问公司 2022 年度限制股票激励计划预计什么时候实施？ 答：公司股权激励工作正在有序推进中。 二、请介绍一下公司 2023 年营业收入、利润等相关经营情况。 答：公司 2023 年将努力实现收入、利润同步保持增长。 | | 三、2022 年公司实现较好经营业绩，请问一下年度利润分配什么 | | --- ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,782,508,589.39, representing a 16.31% increase compared to ¥1,532,558,689.34 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥219,621,738.62, a 38.07% increase from ¥159,068,395.67 in the previous year[4] - The company reported a total profit of ¥275,107,718.20 for Q1 2023, a 33.27% increase from the previous year[11] - The basic earnings per share for Q1 2023 was ¥0.49, up 40.00% from ¥0.35 in Q1 2022[4] - The net profit after deducting non-recurring gains and losses was ¥214,248,107.33, a 37.82% increase from ¥155,460,588.30 in the same period last year[4] - The net profit for Q1 2023 was CNY 248.74 million, an increase of 35% compared to CNY 184.18 million in Q1 2022[22] - Operating profit reached CNY 274.96 million, up 35.4% from CNY 203.08 million in the same period last year[22] - The total comprehensive income for Q1 2023 was CNY 248.74 million, compared to CNY 184.18 million in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities improved by 42.16%, reaching -¥290,237,402.35 compared to -¥501,812,421.28 in Q1 2022[4] - The company's cash and cash equivalents decreased from ¥2,188,016,599.59 at the beginning of the year to ¥1,845,619,360.79 at the end of the period[18] - Cash flow from operating activities showed a net outflow of CNY 290.24 million, an improvement from a net outflow of CNY 501.81 million in Q1 2022[23] - The company's cash and cash equivalents were CNY 1,153,961,130.28, an increase from CNY 1,119,822,705.03 year-over-year[20] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 1.79 billion, down from CNY 1.91 billion at the end of Q1 2022[24] - Financing activities generated a net cash inflow of CNY 19.15 million, a turnaround from a net outflow of CNY 0.54 million in Q1 2022[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥10,288,220,559.30, up 3.21% from ¥9,968,468,289.08 at the end of the previous year[5] - Accounts receivable at the end of Q1 2023 amounted to ¥3,086,809,987.51, reflecting a 68.73% increase compared to the beginning of the year[8] - Total current assets increased from ¥8,486,455,529.79 to ¥8,789,482,966.14, reflecting overall growth in liquidity[18] - Non-current liabilities totaled CNY 366,895,885.13, a decrease of 4.1% from CNY 382,589,972.87 in the previous year[20] - The total equity attributable to shareholders reached CNY 5,902,793,260.39, up from CNY 5,683,439,720.51, indicating a growth of 3.9%[20] - The company reported a decrease in accounts payable to CNY 1,790,171,696.02 from CNY 1,513,703,383.51, reflecting a significant increase of 18.3%[21] Operational Efficiency - Inventory decreased from ¥1,045,635,924.76 to ¥964,385,486.18, suggesting improved inventory management[18] - Research and development expenses were CNY 121,640,932.20, reflecting an increase of 8.2% from CNY 111,818,161.80 in Q1 2022[21] - The company received government subsidies amounting to ¥7,057,826.67 during the reporting period, which contributed to a 108.52% increase in other income[9] Shareholder Information - The major shareholder, Aerospace Jiangnan Group Co., Ltd., holds 38.18% of the shares, totaling 172,810,806 shares[13] - There is a potential for unified voting rights among major shareholders due to their relationship with China Aerospace Science and Industry Corporation, which holds a combined 42.35% stake[15] Strategic Initiatives - The company is advancing its 2022 restricted stock incentive plan, with ongoing preparations for stock grants and registrations[17] - The company is actively pursuing strategies for market expansion and potential mergers or acquisitions, although specific details were not provided in the reports[16] - The company has not disclosed any significant new product developments or technological advancements in the recent reports[16]

关于举办 2022 年度业绩说明会的通知 贵州航天电器股份有限公司 证券代码：002025 证券简称：航天电器 公告编号：2023-22 本公司董事会及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特此公告。 贵州航天电器股份有限公司董事会 2023 年 4 月 22 日 贵州航天电器股份有限公司（以下简称公司）《2022 年年度报告及 2022 年 年度报告摘要》已于 2023 年 4 月 18 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露。为让广大投资者进一步了解公司 2022 年度报告及年度经营情况，公司定于 2023 年 5 月 8 日（星期一）下午 15:00-17:00 通过深圳证券交易所"互动易"平台举办 2022 年度业绩说明会。 本次年度业绩说明会采用网络远程方式召开，投资者可登录深圳证券交易所 "互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年 度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长王跃轩先生，总经理李凌志 先生，独立董事刘桥、胡北忠先生，财务总监孙 ...

Financial Performance - The company reported a significant increase in revenue, with specific financial metrics detailed in the financial report section[12]. - The company's operating revenue for 2022 was CNY 6,019,695,184.60, representing a 16.96% increase compared to CNY 5,146,869,044.55 in 2021[13]. - Net profit attributable to shareholders for 2022 was CNY 555,443,939.33, up 13.59% from CNY 488,983,089.77 in 2021[13]. - The total profit for 2022 was CNY 706,616,450.55, reflecting a growth of 14.03% compared to the previous year[30]. - Net profit reached CNY 651,384,189.78, marking a 14.81% increase year-on-year[30]. - The company achieved total operating revenue of CNY 6,019,695,184.60, a year-on-year increase of 16.96%[30]. - The company's basic earnings per share for 2022 was CNY 1.23, up 9.82% from CNY 1.12 in 2021[13]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[100]. Cash Flow and Assets - The net cash flow from operating activities decreased by 78.60% to CNY 178,646,404.65 from CNY 834,856,228.73 in 2021[13]. - The total assets at the end of 2022 were CNY 9,968,468,289.08, a 6.93% increase from CNY 9,322,368,438.61 at the end of 2021[13]. - The company's cash and cash equivalents decreased to CNY 2,188,016,599.59 from CNY 2,548,483,414.09, representing a decline of about 14.18%[187]. - The company's monetary funds at the end of 2022 amounted to CNY 2,188,016,599.59, accounting for 21.95% of total assets, down from 27.34% at the beginning of the year[52]. - The total cash and cash equivalents decreased by CNY 341,235,933.67, marking a decline of 120.29% compared to the previous year[50]. Research and Development - Research and development expenses amounted to CNY 624,965,078.80, up 21.01% from the previous year, driven by investments in advanced interconnection technologies and high-end motor technologies[31]. - The company holds a total of 1,800 patent authorizations as of December 31, 2022, including international invention patents[29]. - The company’s R&D investment accounted for 10.38% of operating revenue, up from 10.03% in the previous year[49]. - The number of R&D personnel grew by 19.33% to 1,611, with R&D personnel accounting for 29.25% of the total workforce[49]. Market and Industry Trends - The company operates in the high-end connector and electronic components industry, focusing on R&D and sales for aerospace and defense sectors[18]. - The sales revenue of China's micro-special motor manufacturing industry is expected to exceed 400 billion yuan in 2023, with an average annual growth rate of approximately 7.5% in the coming years[25]. - The total sales of electronic components in China is projected to reach 2.1 trillion yuan by 2023, further solidifying China's position as a global leader in electronic component production[22]. - The demand for high-end connectors in automotive, telecommunications, and aerospace military sectors is expected to grow rapidly, reflecting a significant market opportunity[22]. Acquisitions and Investments - The company completed the acquisition of 68% of Shenzhen Aerospace Electric System Co., Ltd. and 51% of Shenzhen Smarter Micro Motor Co., Ltd., expanding its consolidated financial reporting scope[41]. - The company is acquiring 68% of Shenzhen Aerospace Electric Motor System Co., Ltd. and 51% of Shenzhen Smarter Micro Motor Co., Ltd. to enhance its competitiveness in the civil motor industry[66]. - The company plans to raise funds through a private placement, with a total investment of RMB 366.17 million for acquiring operational assets and developing new projects[157]. Governance and Management - The company has established a comprehensive governance structure in compliance with the Company Law and Securities Law, enhancing operational efficiency and protecting shareholder rights[85]. - The company has implemented independent financial management practices, including a dedicated accounting department and independent bank accounts[86]. - The board of directors has been restructured to ensure independence from the controlling shareholder, with all members elected according to legal procedures[86]. - The company has established a performance evaluation system for senior management to determine annual performance bonuses[105]. Environmental Compliance - The company has established a comprehensive environmental management system to monitor and control pollutant emissions effectively[130]. - The company reported total chromium discharge at 0.00156 tons, which is below the standard limit of 75 tons per year, indicating compliance with pollution discharge standards[131]. - The company has implemented measures to ensure compliance with various environmental protection laws and standards, including the Environmental Protection Law and the Water Pollution Prevention Law[130]. Future Outlook - The company plans to focus on new product development and technology research to enhance core competitiveness and operational efficiency[71]. - The company aims to develop key new products in 2023, including long-distance single-wave 100G technology and high-voltage long-life contactor technology[73]. - A total of 7.884 billion yuan is estimated as the funding requirement for the company's production and operations in 2023, which will be primarily met through self-funding and operational income, with potential bank loans for any shortfall[78].