Group 1: Business Development - The company primarily engages in the design, development, production, and sales of automotive parts, serving major manufacturers like Volkswagen, BMW, and Ford [3] - Key product highlights include decorative strips made from various materials, with global supply capabilities [3] - The company has fully operationalized nine hot forming production lines, supporting major automotive manufacturers [4] Group 2: Hot Forming Technology - Hot forming technology involves heating boron steel plates to high temperatures for stamping and quenching, resulting in high strength and deformation resistance [4] - Products made using hot forming technology have a strength exceeding 1500 MPa and are widely used in critical vehicle structures [4] - The hot forming segment is a core business for the company, with all production lines operational and supporting various factories [4] Group 3: Overseas Business Improvement - The overseas business in Germany has shown improvement due to effective restructuring measures, with significant operational recovery compared to the previous year [4] - High labor costs in Germany and potential fluctuations due to upcoming layoffs may impact future performance [4] Group 4: Financial Performance - In the first three quarters of 2019, the company experienced slight revenue growth and double-digit profit increases, primarily driven by the hot forming production lines [5] - Despite overall revenue and profit growth, performance varied across subsidiaries, with some experiencing double-digit declines due to macroeconomic factors affecting the domestic automotive industry [5]

· 证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20171130 | --- | --- | --- | |-------------------------|--------------------------|------------------------------------------------------| | | □ | 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 （走进上市公司投资者开放日活动） | | | | 中信证券股份有限公司、嘉实基金管理有限公司、平安证券 | | | | 股份有限公司、深圳市易同投资有限公司、北京市星石投资 | | 参与单位名称 | | 管理有限公司、北京宏道投资管理有限公司、申万宏源证券 | | | | 有限公司、广发基金管理有限公司、华安基金管理有限公 | | | 司、海通证券股份有限公司 | | | 时间 | 2017 年 11 月 28 | 日 | | 地 ...

· 证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20190312 | --- | --- | --- | --- | |-----------------------|------------------------------|----------------------------------------------------|-----------------| | | √ | 特定对象调研 □分析师会议 | | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | 动类别 | □ | 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □ | 其他 （走进上市公司投资者开放日活动） | | | 参与单位名称 | 家基金管理有限公司 | 招商证券股份有限公司、华泰柏瑞基金管理有限公司、万 | | | 时间 | 2019 年 3 月 12 | 日 | | | 地点 | 上海市浦东新区世纪大道 | 1168 号 | | | | | | | | 上市公司 接待人员姓名 | 董秘：韩铭扬 证代：陈梦梦 | | | | 投资 ...

Group 1: Company Overview - Ningbo Huaxiang is a major supplier for high-end clients such as Volkswagen, BMW, and Mercedes-Benz, benefiting from a strong customer structure [2] - The company produces components for both traditional fuel vehicles and new energy vehicles, with traditional interior and exterior parts accounting for approximately 60% of its business [2][3] Group 2: Market Conditions - China's automobile ownership has been steadily increasing, but the per capita ownership is still significantly lower than that of developed countries, indicating substantial growth potential [2] - In the second half of 2020, domestic consumption demand gradually recovered, leading to a narrowing decline in passenger car market sales [2] Group 3: Business Performance - Despite the challenges posed by the COVID-19 pandemic, the company's domestic operations were minimally affected due to its advantageous customer structure [3] - The implementation of the European restructuring plan and asset impairment due to the pandemic led to a decline in net profit for 2020, but future improvements in overseas operations are expected as restructuring measures are completed [3]

证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20210304 | --- | --- | --- | |-------------------------|-------------------------------------------------------------|---------------------------------------------------------------------------| | 投资者关系活 \n动类别 | √ \n□媒体采访 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 | 特定对象调研 □分析师会议 \n□业绩说明会 \n（走进上市公司投资者开放日活动） | | 参与单位名称 | 长安基金、睿柏资本、华西证券 | 德汇资本、上银基金、中庚基金、上海临泽投资、盘京资本、 | | 时间 | 2021 年 3 月 4 日 | | | | 地点 上海市浦东新区世纪大道 | 1168 号 | | | | | | 上市公司 接待人员姓名 | 董秘：韩铭扬 | 证代：陈梦梦 | | | | 陈梦梦女 ...

证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20210506 | --- | --- | --- | |-----------------------|-----------------------------|--------------------------------------------------------| | | | | | | □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 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （走进上市公司投资者开放日活动） | | 参与单位名称 宁波华翔 | | | | 时间 | 2021 年 5 月 6 日 | | | | 地点 上海市浦东新区世纪大道 | 1168 号 | | 上市公司 | | 总经理孙岩、财务总监徐勇、董事会秘书韩铭扬、独立董事杨 | | 接待人员姓名 | 少杰 | | | | 1 、欧洲重组情况 | | | | | 现在欧洲重组计划正在进行中，包括关闭德国一家工厂， | | | | ...

证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20210510 | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------|-----------------------------------------------------------------------------------------|-------|------------------------| | | | | | | | | √ 特定对象调研 □分析师会议 | | | | | 投资者关系活 | □媒体采访 □新闻发布会 □路演活动 | □业绩说明会 | | | | 动类别 | | | | | | | □现场参观 | | | | | | □其他 | （走进上市公司投资者开放日活动） 天风证券、兴健资产、国金证券、民生证券、国泰君安、蜂投 | | | | | | | | | | 参与单位名称 | | 基金、光证资管、太平资产、龙龟投资、明泽资本、众奂投资 | ...

证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20210903 | --- | --- | --- | |-------------------------|--------------------------------|-----------------------------------------------------------------| | | | | | | √ 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （走进上市公司投资者开放日活动） | | 参与单位名称 | 中金公司、才华资本、兴银基金、 | APS 、雪石资产、森景投资、 弘毅远方基金、申万宏源证券、银湖资产 | | 时间 | 2021 年 9 月 3 日 | | | | 地点 上海市浦东新区世纪大道 | 1168 号 | | 上市公司 接待人员姓名 | | 董事会秘书韩铭扬、证券事务代表陈梦梦 | | | | 陈梦梦女士先向各位调研人 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥5,834,088,511.05, representing a 32.65% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥450,743,275.99, a 50.77% increase year-over-year, with a significant growth of 167% compared to the previous quarter[9]. - Basic earnings per share (EPS) was ¥0.71, reflecting a 47.92% increase from the same period last year[5]. - Total operating revenue for Q3 2022 reached CNY 13,982,330,173.73, an increase of 8.43% compared to CNY 12,897,871,559.72 in the same period last year[22]. - Operating profit for Q3 2022 was CNY 1,227,525,535.74, a decrease of 5.24% from CNY 1,295,449,318.05 in Q3 2021[23]. - Net profit attributable to shareholders of the parent company was CNY 815,895,590.61, down 13.43% from CNY 942,822,794.72 in the previous year[23]. - The company's total comprehensive income for Q3 2022 was CNY 473,148,540.25, a decrease from CNY 848,031,690.73 in the same period last year[23]. - Basic earnings per share for Q3 2022 were CNY 1.26, down from CNY 1.51 in Q3 2021[23]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥22,635,414,981.66, up 3.85% from the end of the previous year[5]. - Total liabilities as of Q3 2022 amounted to CNY 10,395,990,907.95, an increase of 8.36% from CNY 9,592,780,022.58 in the previous year[23]. - Total current liabilities increased to CNY 8,924,695,913.86, compared to CNY 7,978,194,982.84 in the previous year, reflecting a rise of 11.87%[23]. - Non-current liabilities decreased to CNY 1,471,294,994.09 from CNY 1,614,585,039.74, a decline of 8.84%[23]. - The total number of ordinary shareholders at the end of the reporting period was 44,310[10]. Cash Flow - The company reported a net cash flow from operating activities of ¥767,956,575.43, which is a decrease of 23.46% year-over-year[5]. - The total cash inflow from operating activities was CNY 13,032,399,649.23, an increase of 7.6% compared to CNY 12,110,855,363.46 in the previous period[26]. - The net cash flow from operating activities decreased to CNY 767,956,575.43, down 23.5% from CNY 1,003,368,951.64 in the same period last year[26]. - Cash outflow for purchasing goods and services was CNY 8,999,022,385.07, an increase of 9.5% from CNY 8,214,621,479.22[26]. - The ending cash and cash equivalents balance was CNY 2,260,992,553.97, down from CNY 2,935,688,953.55 in the previous year[28]. - The company received CNY 120,046,969.15 in tax refunds, an increase from CNY 68,926,506.78 in the previous period[26]. Investments and R&D - Research and development expenses increased to CNY 488,755,854.00, compared to CNY 439,073,923.61 in the same period last year, reflecting a growth of 11.3%[22]. - The company has made breakthroughs in new products, particularly in "new energy battery casings," which are expected to become new profit growth points[9]. - The company is positioned to promote its new energy battery shell business to other manufacturers, which is expected to become a new profit growth point[13]. - The subsidiary "Changchun Huaxiang" became a platform bulk supplier for a leading international brand in the new energy high-strength steel battery shell products, with a project lifecycle value of approximately RMB 8.1 billion[13]. Cash and Equivalents - The company's cash and cash equivalents decreased to approximately RMB 2.55 billion from RMB 3.85 billion at the beginning of the year, reflecting a decline of about 33.7%[15]. - The total cash outflow for employee compensation was CNY 1,914,357,660.66, up from CNY 1,721,874,045.78 in the previous year, reflecting a 11.2% increase[26]. - The cash inflow from investment activities totaled CNY 224,262,975.94, compared to CNY 201,480,345.80 in the previous period, marking an increase of 11.3%[28]. - The net cash flow from investment activities was negative at CNY -936,227,383.75, worsening from CNY -476,274,043.89 in the previous year[28]. - Cash inflow from financing activities was CNY 227,991,638.46, a significant decrease from CNY 582,511,845.74 in the previous period[28]. - The net cash flow from financing activities was CNY -1,181,396,841.62, compared to CNY -666,936,358.40 in the same period last year[28]. Shareholder Information - The total number of shareholders holding unrestricted shares includes major stakeholders such as Zhou Xiaofeng and Hong Kong Central Clearing Limited, with significant holdings[12].

Financial Performance - The company's revenue for the first half of 2022 was ¥8,148,241,662.68, a decrease of 4.13% compared to ¥8,499,666,894.04 in the same period last year[34]. - Net profit attributable to shareholders was ¥365,152,314.62, down 43.62% from ¥647,692,348.54 year-on-year[34]. - The net profit after deducting non-recurring gains and losses was ¥328,203,348.37, a decline of 47.78% compared to ¥628,531,001.29 in the previous year[34]. - The basic earnings per share decreased by 46.60% to ¥0.55 from ¥1.03 in the same period last year[34]. - The weighted average return on equity was 3.03%, down from 5.43% year-on-year, a decrease of 2.40%[34]. - Total assets at the end of the reporting period were ¥21,159,596,606.25, a decrease of 2.92% from ¥21,795,566,240.52 at the end of the previous year[34]. - The net assets attributable to shareholders were ¥10,542,605,466.93, down 2.89% from ¥10,856,373,065.17 at the end of the previous year[34]. - The company's operating revenue for the current period is ¥8,148,241,662.68, a decrease of 4.13% compared to ¥8,499,666,894.04 in the same period last year[55]. - The cost of goods sold is ¥6,862,501,624.55, down 1.07% from ¥6,936,661,397.02 year-on-year[55]. - Research and development expenses increased by 14.50% to ¥304,962,640.99 from ¥266,335,684.59 in the previous year[55]. - The net cash flow from operating activities decreased by 28.27% to ¥486,570,788.52 compared to ¥678,334,890.58 in the same period last year[55]. - The net increase in cash and cash equivalents was a decrease of ¥1,330,118,831.36, compared to an increase of ¥88,056,277.44 in the previous year, representing a decline of 1,610.53%[55]. - The company's financial expenses decreased significantly by 88.65% to ¥2,401,453.11 from ¥21,163,821.61 in the previous year[55]. - The total cash flow from investment activities was negative at ¥744,316,400.65, an increase of 340.01% compared to a negative cash flow of ¥169,158,484.60 in the same period last year[55]. Market and Industry Context - The automotive parts industry is cyclical and heavily influenced by macroeconomic factors, which poses risks to the company's performance[4]. - The company faces risks related to price declines in automotive parts due to increased competition and reduced import tariffs[4]. - In the first half of 2022, the domestic sales of new energy vehicles reached 2.24 million units, a year-on-year increase of 121%, with total sales expected to reach 6.5 million units for the year[44]. - The automotive industry is experiencing a decline in production and sales, with a shift towards low-cost supply chains impacting component manufacturers[101]. - The company faces significant risks from the ongoing COVID-19 pandemic and geopolitical tensions, which have created uncertainty in the macroeconomic environment[98]. Strategic Initiatives and Operations - The company is a major supplier of automotive parts to various traditional and new energy vehicle manufacturers, including Volkswagen, Toyota, Tesla, and NIO[45]. - The company has established a global production base layout, with multiple production facilities in China and abroad, enhancing supply efficiency and reducing management costs[52]. - The company has maintained a cost control system that emphasizes lean production, which has helped reduce production costs and improve operational efficiency[51]. - The automotive technology center focuses on the research and development of new materials, processes, and designs, aiming to enhance product value and production efficiency[52]. - The company has built strong relationships with high-end traditional automotive clients, contributing to a robust brand image and long-term development[51]. - The company has adopted a two-tier procurement management model, ensuring effective supplier selection and contract negotiation[46]. - The company’s sales model is based on OEM production, responding to the specific needs of major automotive manufacturers[49]. - The company has a diverse product range, including interior and exterior decorative parts, metal components, and electronic products, catering to various vehicle models[45]. - The company has experienced rapid expansion through joint ventures and acquisitions, enhancing its competitive position in the automotive parts industry[50]. - The company plans to invest in the expansion of its Changchun factory with a total investment of 17,959 million for lightweight technology upgrades[80]. - The company has adjusted its investment projects to ensure efficient use of raised funds, including changing the focus to new production lines for aluminum and natural wood parts[83]. - The company has committed to invest a total of ¥67,558.72 million in the Changchun Huaxiang Qingdao factory project, with a cumulative investment of ¥49,538.43 million, achieving 100% of the investment progress[74]. - The company has ongoing projects with a total investment commitment of ¥59,973 million for a carbon fiber production line, which is currently not applicable for investment progress reporting[77]. Environmental and Social Responsibility - The company is committed to transitioning to environmentally friendly and low-energy production methods to align with China's carbon peak and carbon neutrality goals by 2030 and 2060, respectively[106]. - The company has implemented measures to reduce carbon emissions, including switching from diesel to natural gas for drying ovens and installing solar panels on the factory roof[143]. - The company aims to minimize pollutant emissions during production and has established a clean and quiet production environment[144]. - The company actively participates in local social welfare activities and invests in local educational facilities[144]. - The company has established emergency response plans for environmental incidents, with the latest updates completed in November 2021[135]. - The company has implemented a self-monitoring plan for wastewater and air emissions, with monthly and quarterly testing schedules established[136]. - The company has constructed multiple pollution control facilities, including seven sets of activated carbon adsorption towers and seven sets of exhaust treatment towers[134]. - The company has received various environmental impact assessments and approvals for its production lines and facility expansions since 2009[134]. - The company reported a total wastewater discharge of 0.119433 tons for biochemical oxygen demand (BOD) and 0.48 tons for chemical oxygen demand (COD) in the latest environmental report[134]. - The company has a commitment to sustainable development and resource efficiency, contributing to social progress[144]. Corporate Governance and Compliance - The company has not encountered any issues regarding the use and disclosure of raised funds[87]. - The company has not sold any significant assets during the reporting period[93]. - The company did not engage in any major related party transactions during the reporting period, including asset or equity acquisitions or sales[161]. - The company has maintained a good integrity status, with no unfulfilled legal obligations or significant overdue debts[157]. - The company has strictly fulfilled its commitments regarding share restrictions and avoiding competition and related transactions since 2005, with no overdue commitments as of the reporting period[148]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[152]. - The company reported no significant litigation or arbitration matters during the reporting period[157]. - The half-year financial report was not audited, indicating a lack of external verification for the financial data presented[155]. - The company confirmed that all funds used for stock subscription were sourced from legal self-owned or self-raised funds, with no external fundraising involved[148]. - The company has no violations regarding external guarantees during the reporting period[152]. - The company has completed a share repurchase plan, utilizing 214,998,969.75 RMB, repurchasing 11,211,291 shares, which is 1.38% of the total share capital[187]. - The company issued 187,868,194 new shares through a private placement approved by the China Securities Regulatory Commission[185]. - The company reported no significant changes in shareholding structure during the reporting period[180].