证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2021-09-09 | --- | --- | --- | |-----------------------|---------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 天风证券 | | | 人员姓名 | 天风证券 | | | 时间 2021 | 年 09 月 09 | 日 PM14:00--16:00 | | 地点 苏州高新区华金路 | | 号集成电路厂三楼小会议室 | | 上市公司接待人 | | 苏州固锝董事长 吴炆皜 | | 员姓名 | 苏州固锝董事会秘书 | 杨朔 | | | | 本次会议的主要内容是苏州固锝电子股份有限公司（以下 | | | | 简称 ...

编号：2021-12-15 证券代码：002079 证券简称：苏州固锝 苏州固锝电子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 （电话会议） | | | 参与单位名称 | 中金公司、融信盈通资管、 | Greencourt 、北京凯读投资管理有限 | | | 公司、 Point72 | 、六禾投资、创富、迎水投资、 JK Capital Management | | | Ltd. | 、天诚控股、深圳市鼎泰资本投资有限公司、 | | | 龙马资本、 GAAM HK 、 | Cathay Site 、江西彼得明奇资产管理有 ...

编号：2021-12-17 证券代码：002079 证券简称：苏州固锝 苏州固锝电子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 （电话会议） | | | 参与单位名称 | | 浙商证券、富国基金、招商基金、嘉实基金、广 ...

证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2021-11-18 | --- | --- | --- | --- | |-------------------------------------|----------------|----------------------------------------------|--------------------------------------------------------| | | | | | | 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 | | | | 参与单位名称及 | 海通证券 | 徐柏乔、尹森 | | | 人员姓名 | 东吴基金 | | | | | 凯石基金 | | | | | 华夏基金 | | | | | 天诚投资 | 井倩、房仕骏 | | | 时间 2021 | 年 11 月 | 14:00 —— 15:3 ...

证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2021-11-01 | --- | --- | --- | --- | |-----------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------| | | | | | | 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 | | | | ...

证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 编号：2022-01-05 √特定对象调研 □分析师会议 投资者关系活动 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 参与单位名称及 天风证券 刘思贝 人员姓名 天风证券 张钰莹 鑫元基金 葛天伟 鹤禧投资 吴迪 鹤禧投资 司岩 歌斐资产 姚淳耀 常春藤资产 程熙云 常春藤资产 陈健 龙航资产 李方勇 宁泉资产 陈冠群 宁泉资产 李商羽 敦和资产 张铎 | --- | --- | --- | |-----------------------|------------------------|----------------------------------------------------------| | 时间 2022 | 年 01 月 05 日 | PM14:00--15:30 | | | | 地点 苏州固锝电子股份有限公司华金路 200 号三楼会议室 | | 上市公司接待人 员姓名 | | 苏州固锝电子股份有限公司董事会秘书 杨朔 | | 投资者关系活动 | | 本次会议的主 ...

编号：2022-7-29 证券代码：002079 证券简称：苏州固锝 苏州固锝电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------------|--------------------------------------|------------------------------------------------------| | | | | | 投 资 者关 系活 | 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | 其他 | | | 参 与 单位 名称 | 东方财富 周旭辉 | | | 及人员姓名 | 瑞腾投资 丛晓龙 | | | | 瑞腾投资 刘晓宁 | | | | 东方证券 王延飞 | | | 时间 2022 | 年 7 月 29 | 日 10：00—12:00 | | 地点 | 苏州晶银新材料科技有限公司会议室 | | | 上 市 公司 接待 人员姓名 | 苏州固锝董事会秘书 杨朔 | | | | | 本 ...

编号：2022-11-03 证券代码：002079 证券简称：苏州固锝 苏州固锝电子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 （电话会议） | | | 参与单位名称及 | | 华夏基金、工银瑞信、建信基金、 ...

Financial Performance - The company's revenue for Q3 2022 was ¥757,112,870.79, representing a year-on-year increase of 2.11% and a year-to-date increase of 24.56% to ¥2,428,106,115.04[5] - Net profit attributable to shareholders for Q3 2022 was ¥56,907,399.19, a decrease of 18.54% year-on-year, while year-to-date net profit increased by 7.04% to ¥197,822,480.68[5] - Basic earnings per share for Q3 2022 were ¥0.0709, down 17.75% year-on-year, while year-to-date earnings per share increased by 4.42% to ¥0.2455[5] - Total operating revenue for the period reached ¥2,428,106,115.04, an increase of 24.5% compared to ¥1,949,400,752.77 in the previous period[24] - Net profit attributable to shareholders of the parent company was ¥197,822,480.68, up from ¥184,816,296.63, reflecting a growth of 7.3%[25] - Operating profit for the period was ¥231,851,958.96, compared to ¥216,244,872.32 in the previous period, indicating an increase of 7.2%[25] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥67,338,719.59, showing a significant increase of 2662.36% compared to the same period last year[5] - The company reported a net cash inflow from operating activities of ¥2,228,850,722.57, indicating strong operational performance[27] - Cash flow from operating activities amounted to ¥2,228,850,722.57, significantly higher than ¥1,377,742,869.67 in the previous period, marking a growth of 62%[27] - The net cash flow from operating activities was 67,338,719.59 CNY, a significant improvement compared to -2,627,991.52 CNY in the same period last year[29] - Total cash outflow from investing activities was 965,060,637.13 CNY, down from 1,184,416,405.95 CNY year-over-year[29] - The net cash flow from investing activities was -202,474,409.08 CNY, slightly better than -228,977,523.09 CNY in the previous year[29] - Cash inflow from financing activities totaled 173,503,853.03 CNY, compared to 498,858,904.66 CNY in the same quarter last year[29] - The net cash flow from financing activities was -102,631,096.96 CNY, a decline from 382,282,390.73 CNY year-over-year[29] - The cash and cash equivalents at the end of the period were 428,886,510.00 CNY, down from 556,411,691.06 CNY at the end of the same quarter last year[29] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥3,242,384,349.16, reflecting a 6.80% increase from the end of the previous year[5] - Current assets totaled RMB 2,081,702,956.67, compared to RMB 2,014,983,915.52 in the previous year, indicating a growth in liquidity[21] - Non-current assets increased to RMB 1,160,681,392.49 from RMB 1,020,822,541.75 year-on-year, reflecting investment in long-term growth[21] - The company's total liabilities as of September 30, 2022, were RMB 638,048,450.63, up from RMB 579,445,255.40 in the previous year, suggesting increased leverage[21] - The total liabilities increased to ¥684,692,285.24 from ¥623,004,649.02, representing a rise of 9.8%[23] Shareholder Information - The company had a total of 136,933 common shareholders at the end of the reporting period[11] - The top shareholder, Suzhou Tongbo Electronic Equipment Co., Ltd., held 25.19% of the shares, totaling 203,501,952 shares[11] - As of September 30, 2022, the company repurchased a total of 4,830,000 shares, accounting for 0.598% of the total share capital, with a total transaction amount of approximately RMB 45.15 million[18] - The highest transaction price during the repurchase was RMB 10.14 per share, while the lowest was RMB 8.75 per share[18] Research and Development - The company's PERC silver paste, heterojunction silver paste, and TOPCON silver paste have continued to advance in cost reduction and efficiency improvement, while R&D in electronic paste (non-photovoltaic) products has made progress[15] - Research and development expenses for the period were ¥86,962,604.46, compared to ¥75,767,670.17, an increase of 14.5%[24] Non-Recurring Items - Non-recurring gains and losses included government subsidies amounting to ¥6,462,366.77 year-to-date, contributing positively to the financial results[6] Reporting and Audit - The company did not conduct an audit for the third quarter report[30] - The report was released by the board of directors on October 27, 2022[31]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,670,993,244.25, representing a 38.34% increase compared to ¥1,207,928,481.54 in the same period last year[22]. - The net profit attributable to shareholders was ¥140,915,081.49, up 22.58% from ¥114,955,749.88 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥133,033,429.17, reflecting a 32.80% increase from ¥100,177,641.76 year-on-year[22]. - The company's total assets at the end of the reporting period were ¥3,237,872,603.30, a 6.66% increase from ¥3,035,806,457.27 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 2.48% to ¥2,451,703,161.24 from ¥2,392,273,887.86[22]. - The basic earnings per share rose to ¥0.1746, a 17.26% increase compared to ¥0.1489 in the same period last year[22]. - The company reported a net cash flow from operating activities of -¥32,604,438.94, a significant decrease of 280.92% compared to ¥18,021,341.94 in the previous year[22]. - The weighted average return on equity was 5.74%, slightly down from 5.75% in the previous year[22]. - The company's revenue for the first half of 2022 reached ¥1,670,993,244.25, representing a 38.34% increase compared to ¥1,207,928,481.54 in the same period last year[43]. - The company's R&D investment increased by 11.30% to ¥54,956,678.14, compared to ¥49,377,185.01 in the previous year[43]. - The company's sales expenses increased by 64.18% to ¥46,467,269.55, reflecting the growth in subsidiary sales[43]. - The revenue from the domestic market accounted for 74.37% of total revenue, showing a 43.37% increase from the previous year[46]. - Investment income for the period was CNY 10,582,884.38, accounting for 6.37% of total income[48]. - The company reported a fair value loss of CNY 1,057,901.99, representing a decrease of 0.64%[48]. - The company reported a total revenue of 258.5 million in the first half of 2022, reflecting a growth of 10.52% compared to the previous period[58]. - The company reported a profit of 20.87 million from a call option transaction, highlighting effective financial management strategies[60]. - The company reported a total of 39.43 million in forward contracts, indicating a proactive approach to currency risk management[60]. - The company reported a total of 32.06 million in forward and put options as of June 1, 2022, with a slight increase of 0.09%[62]. - The company reported a total revenue of 4,376 million RMB for the first half of 2022, with a year-on-year increase of 168.1%[64]. - The company’s financial performance reflects a robust growth trajectory, with strategic investments in new technologies and market expansion initiatives planned for the future[64]. Business Segments - The semiconductor business achieved a revenue of CNY 678.93 million as of June 30, 2022, maintaining a stable performance[33]. - The silver paste business reported sales of CNY 991.05 million, a year-on-year increase of 92.06%, driven by breakthroughs in single crystal PERC SE silver paste performance[34]. - The semiconductor segment generated ¥678,927,277.80, accounting for 40.63% of total revenue, while the new energy materials segment contributed ¥991,047,080.71, representing 59.31% of total revenue, with a 92.06% year-on-year growth[46]. - The gross profit margin for the semiconductor segment was 20.86%, while the new energy materials segment had a gross profit margin of 14.33%[46]. - The company has developed over 3,000 product varieties across more than 50 series in the semiconductor sector, with applications in various industries including aerospace, automotive, and industrial appliances[29]. - The company is focusing on enhancing its market share among the global top 100 automotive clients, with products widely used in various automotive electronic applications[33]. - The company has made significant progress in the development of TOPCON silver paste and HJT low-temperature silver paste, with several clients completing small-scale production[34]. - The company has established a reliability demonstration power station for silver-coated copper, which is currently operational and collecting long-term empirical data[34]. - The company has upgraded to the latest IATF16949 standard for high-end automotive products, gaining recognition from international automotive electronic clients[36]. - The company is actively collaborating with international benchmark clients in the semiconductor packaging and testing sector[33]. Research and Development - The company applied for 7 patents in 2022, including 2 invention patents and 5 utility model patents, bringing the total number of effective patents to 232[37]. - The company is actively developing new technologies and products, including TOPCON silver paste, which has shown significant performance improvements[82]. - The company acknowledges the risk of technological obsolescence due to rapid global advancements and plans to enhance its R&D efforts[102]. Environmental and Social Responsibility - The company achieved a wastewater chemical oxygen demand (COD) level of 190 mg/L, significantly below the regulatory limit of 350 mg/L, with an annual discharge of 4.57 tons[120]. - The company reported a suspended solids level in wastewater of 16 mg/L, well under the limit of 400 mg/L, resulting in an annual discharge of 0.511 tons[120]. - The company maintained an ammonia nitrogen level in wastewater of 2.92 mg/L, which is below the regulatory limit of 45 mg/L, with an annual discharge of 0.043 tons[120]. - The company successfully treated volatile organic compounds (VOCs) in exhaust gases, achieving a concentration of 3.43 mg/m³, significantly lower than the limit of 50 mg/m³, with an annual discharge of 0.037 tons[120]. - The company has implemented online monitoring systems for both wastewater and exhaust gas emissions, ensuring compliance with environmental regulations[120]. - The company has completed a round of clean production activities, improving resource utilization efficiency and reducing pollutant emissions[121]. - The company has established a blue-level environmental credit rating, reflecting its commitment to environmental protection and compliance[121]. - The company actively participated in community support during the COVID-19 pandemic, with 191 employees contributing approximately 1,528 hours of service[124]. - The company donated 1 million yuan to local charities and engaged in various community service activities, enhancing its corporate social responsibility profile[124]. Risk Management - The company faces significant risks from the cyclical nature of the semiconductor industry, which can impact its operational performance[97]. - The company is exposed to risks from RMB appreciation, which could weaken its competitiveness in export markets[99]. - To mitigate foreign exchange risks, the company will closely monitor market dynamics and collaborate with financial institutions to manage currency fluctuations[100]. - The company is increasing its focus on managing accounts receivable, particularly in its wholly-owned subsidiary, to mitigate credit risks[104]. - The company aims to enhance its risk management strategies to address market, liquidity, credit, operational, and legal risks associated with derivative investments[64]. Corporate Governance - The company has not changed the purpose of the raised funds, maintaining a 0% change rate[66]. - The company has not encountered any major changes in project feasibility during the reporting period[68]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[122]. - The company reported no significant litigation or arbitration matters during the reporting period[133]. - The company has not experienced any bankruptcy reorganization-related matters during the reporting period[133]. - There were no major related party transactions in daily operations during the reporting period[138]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[139]. - The company has fully accounted for the unpaid project funds related to the construction of the new factory in its liabilities[135]. - The company has made provisions for bad debts amounting to 1,946.8 million yuan related to various lawsuits[136]. - The company has not received any payments from defendants in ongoing litigation as of the end of the reporting period[136]. - The acquisition agreement was officially terminated on August 18, 2022, with independent directors providing prior approval and consent[146]. - The company has no significant guarantees, leasing, or entrusted management situations reported during the reporting period[152][151][148]. - The total amount of entrusted financial management products reached RMB 182.1668 million, with no overdue amounts reported[153]. - The company has engaged in multiple bank financial products, with amounts including RMB 1,000 million, RMB 6,000 million, and RMB 5,000 million among others, all yielding no overdue receivables[153][155]. - The average yield on entrusted financial products ranged from 3.10% to 3.80%[155]. - The company has not entered into any other significant contracts during the reporting period[156]. Shareholder Information - The company reported a total of 153,074 shareholders at the end of the reporting period, with the largest shareholder, Suzhou Tongbo Electronics, holding 25.19% of the shares[176]. - The company’s shareholding structure includes 97.75% of shares being unrestricted[162]. - The company reported a decrease of 92,191 shares in limited sale condition shares during the period[162]. - The total number of shares held by the company's repurchase account was 4,830,000, accounting for 0.60% of the total share capital[172]. - The company’s financial report for the first half of 2022 has not been audited[189]. - The company’s accounts receivable financing decreased to CNY 87.25 million from CNY 121.33 million, a decline of approximately 28.1%[190]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[180]. - The company has not yet completed the share repurchase as of the reporting date[158]. - The repurchase plan was disclosed in multiple announcements published on various dates in April, May, and June 2022[157].