证券代码： 002101 证券简称：广东鸿图 编号：2016-05 广东鸿图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 （请文字说明其他活动内容） | | | 华泰证券 谢志才 | | | | 建信基金 崔宇硕 | | | 参与单位名称及 | 嘉实基金 姚志鹏 | | | 人员姓名 | 鹏华基金 黄冲 | | | | 广东竣弘投资管理有限责任公司 黎韦清 | | | | 深圳展博投资管理有限公司 胡昱琳 | | | 时间 | 2016 年 11 月 16 日 | | | 地点 | 公司展览中心 | | | 上市公司接待人 | ...

证券代码： 002101 证券简称：广东鸿图 编号：2016-04 广东鸿图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 （请文字说明其他活动内容） | | 参与单位名称及 | 国都证券 周绍倩 | | | 人员姓名 | 西南证券 张荫先 | | | 时间 | 2016 年 11 月 15 日 | | | 地点 | 董事会秘书办公室 | | | 上市公司接待人 | 副总经理兼董秘 莫劲刚 | | | 员姓名 | 证券事务代表 谭妙玲 | | | 投资者关系活动 | | 一、公司副总经理兼董事会秘书向到访人员介绍公司发展历程 | | 主要内 ...

证券代码： 002101 证券简称：广东鸿图 编号：2017-01 广东鸿图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 （请文字说明其他活动内容） | | | | 中信证券 汪浩、国元证券 林佳颐、国金证券 梁美美、中银国际 刘 | | 参与单位名称及 | | 宇、西南证券 陈怀逸、国泰君泰君安 俞能飞、华泰证券 谢志才、 | | 人员姓名 | 等合共 40 家机构投资者 | 银河证券 陶亦然、兴业证券 翟伟、国投瑞银 马柯、中银基金 周斌 | | 时间 | 2017 年 5 月 5 日 | | | 地点 | 广东鸿图南通压铸有 ...

编号：2016-02 证券代码： 002101 证券简称：广东鸿图 广东鸿图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 （请文字说明其他活动内容） | | 参与单位名称及 | 广发基金管理有限公司 廖一专 | | | 人员姓名 | | | | 时间 | 2016 年 9 月 29 日 | | | 地点 | 公司展览中心 | | | 上市公司接待人 | 副总经理兼董秘 莫劲刚 | | | 员姓名 | | | | 投资者关系活动 | | 一、公司副总经理兼董事会秘书向到访人员介绍公司发展历程 | | 主要内容介绍 | 和基本情况； | | | ...

证券代码： 002101 证券简称：广东鸿图 编号：2017-02 广东鸿图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 （请文字说明其他活动内容） | | | 国信证券 王柱栋 | | | 参与单位名称及 | 长江证券 高伊楠 | | | 人员姓名 | 恒大人寿保险有限公司 韩梅 | | | | 深圳保腾创业投资有限公司 徐超 | | | 时间 | 2017 年 5 月 5 日 | | | 地点 | 公司展览中心 | | | 上市公司接待人 | 副总经理兼董秘 莫劲刚 | | | 员姓名 | 证券事务代表 谭妙玲 | | | 投资者关系 ...

证券代码： 002101 证券简称：广东鸿图 编号：2017-02 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------| | | | | | | ■ 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 （请文字说明其他活动内容） | | | 国信证券 王柱栋 | | | 参与单位名称及 | 长江证券 高伊楠 | | | 人员姓名 | 恒大人寿保险有限公司 韩梅 | | | | 深圳保腾创业投资有限公司 徐超 | | | 时间 | 2017 年 6 月 27 日 | | | 地点 | 公司展览中心 | | | 上市公司接待人 | 副总经理兼董秘 莫劲刚 | | | 员姓名 | 证券事务代表 谭妙玲 | | | 投资者关系活动 | | 一、公司副总经理兼董事会秘书向 ...

证券代码： 002101 证券简称：广东鸿图 编号：2019-02 广东鸿图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 （请文字说明其他活动内容） | | 参与单位名称及 | 国金证券 郭翔 | | | 人员姓名 | 国金证券 周俊宏 | | | 时间 | 2019 年 11 月 19 日 | | | 地点 | 公司广州运营中心 | | | 上市公司接待人 | | | | 员姓名 | 副总裁兼董事会秘书 莫劲刚 | | | 投资者关系活动 | | 一、公司副总裁兼董事会秘书向到访人员介绍公司基本情况； | | 主要内容介绍 | | 二、 ...

证券代码： 002101 证券简称：广东鸿图 编号：2019-01 广东鸿图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 （请文字说明其他活动内容） | | 参与单位名称及 | 前海鼎业 陈志雄 | | | 人员姓名 | | | | 时间 | 2019 年 11 月 8 日 | | | 地点 | 公司高要本部 | | | 上市公司接待人 | 副总裁兼董事会秘书 莫劲刚 | | | 员姓名 | 证券事务代表 谭妙玲 | | | 投资者关系活动 | | 一、公司副总裁兼董事会秘书向到访人员介绍公司基本情况； | | 主要内容介绍 | | 二 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥1,910,423,493.26, an increase of 38.30% compared to the same period last year[6] - Net profit attributable to shareholders was ¥136,042,039.18, representing a significant increase of 125.25% year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥130,575,147.04, up 137.21% from the previous year[6] - The company reported a basic earnings per share of ¥0.2572, which is an increase of 125.22% compared to the same period last year[6] - Net profit for the current period was ¥365,836,202.81, representing a significant increase of 65.5% from ¥221,099,379.61 in the previous period[34] - Basic earnings per share rose to ¥0.676, compared to ¥0.3632 in the previous period, marking an increase of 86.1%[34] - The company achieved a comprehensive income total of ¥365,836,202.81, compared to ¥221,099,379.61 in the previous period, indicating strong overall performance[34] Assets and Liabilities - The total assets as of September 30, 2022, amounted to ¥9,056,564,668.81, reflecting an 18.75% increase from the end of the previous year[6] - The company's total liabilities increased significantly, with short-term borrowings rising by 134.89% to ¥32,414.97 million[10] - Total liabilities reached CNY 3,937,248,987.64, compared to CNY 2,540,319,702.41, which is an increase of approximately 55%[27] - Owner's equity attributable to shareholders increased to CNY 4,878,177,758.87 from CNY 4,774,129,915.26, showing a growth of about 2.2%[31] - Current assets rose to CNY 4,056,452,767.99, compared to CNY 3,137,306,858.86 at the start of the year, marking an increase of about 29.3%[24] Cash Flow - Cash flow from operating activities for the year-to-date was ¥621,066,908.06, an increase of 25.02% year-on-year[6] - The net cash flow from operating activities increased to ¥621,066,908.06, up from ¥496,785,855.35, representing a growth of approximately 25% year-over-year[38] - The net cash flow from financing activities improved to CNY 18,048.15 million, a significant increase of 211.04% year-on-year, primarily due to a reduction in bank debt repayments[14] - The net cash flow from financing activities improved to ¥180,481,512.10, compared to a negative cash flow of ¥162,530,174.65 in the previous period[38] Investment and Expenses - Investment income surged to CNY 6,424.15 million, a remarkable increase of 1,725.93% year-on-year, mainly due to the transfer of Baolong Automobile equity[13] - Research and development expenses increased to ¥213,334,290.87, up from ¥200,326,540.82, indicating a focus on innovation[32] - The company reported investment income of ¥64,241,540.94, a substantial rise from ¥3,518,296.71 in the previous period[32] - The company faced a credit impairment loss of CNY -324.39 million, an increase of 78.16% year-on-year, primarily due to increased provisions for accounts receivable[13] Shareholder Information - The total number of common shareholders at the end of the reporting period was 63,146, with the top ten shareholders holding significant stakes, including Guangdong Science and Technology Venture Capital Co., Ltd. at 18.11%[15] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[37]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,897,575,515.41, a decrease of 2.35% compared to ¥2,967,368,284.26 in the same period last year[25]. - Net profit attributable to shareholders was ¥221,472,375.20, representing an increase of 68.15% from ¥131,710,831.05 year-on-year[25]. - The net profit after deducting non-recurring gains and losses was ¥123,975,838.88, showing a slight decrease of 0.03% compared to ¥124,008,881.66 in the previous year[25]. - The net cash flow from operating activities increased by 7.05% to ¥356,996,515.03 from ¥333,497,587.59 in the same period last year[25]. - Basic earnings per share rose to ¥0.42, up 68.00% from ¥0.25 in the previous year[25]. - The gross profit margin for the first half of 2022 was impacted by a 1.77% increase in operating costs, totaling CNY 2,359,956,287.35[44]. - The total comprehensive income for the first half of 2022 was approximately ¥229 million, compared to ¥153 million in the same period of 2021, reflecting overall growth[179]. - The company reported a decrease in tax expenses to approximately ¥10.66 million from ¥27.56 million, contributing to higher net profits[176]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,831,478,793.13, an increase of 2.68% from ¥7,626,873,382.93 at the end of the previous year[25]. - The company's total equity amounted to CNY 4,358,238,552.48 in June 2022, up from CNY 4,301,229,804.81 in June 2021, representing a growth of approximately 1.3%[169]. - Total liabilities reached CNY 1,457,411,274.10 as of June 2022, compared to CNY 1,031,943,819.86 in the previous year, indicating a significant increase of about 41.2%[169]. - The company's cash and cash equivalents increased to ¥728,111,410.13 as of June 30, 2022, up from ¥433,824,027.37 at the beginning of the year, representing a growth of approximately 68%[157]. - Accounts receivable decreased to ¥1,371,669,364.68 from ¥1,441,137,822.60, a decline of about 4.8%[157]. - The company's fixed assets decreased by 2.20% year-on-year, amounting to approximately ¥2.37 billion, primarily due to the transfer of equity in Baolong Automobile[50]. Investment and R&D - Research and development investment increased by 11.64% year-on-year, reaching CNY 133,331,550.34[44]. - The company has established a comprehensive R&D institution system with 8 provincial-level R&D institutions, ensuring a robust technology reserve and new technology development capabilities[39]. - The company has a strong and experienced R&D team of 1,132 personnel, including 42 with advanced degrees, capable of meeting diverse customer needs from product design to final testing[39]. - The company successfully launched the largest domestic 6800T die-casting structure component in January 2022 and is developing the world's largest 12000T die-casting equipment[35]. Market and Business Strategy - The company operates primarily in two business segments: precision light alloy component manufacturing and automotive interior and exterior product manufacturing[32]. - The company has developed new customer relationships with major players in the electric vehicle market, including GAC Aion, Xpeng Motors, NIO, and CATL, while maintaining a stable business volume with traditional automotive manufacturers[35]. - During the 14th Five-Year Plan period, the company focused on the strategy of "strengthening, optimizing, and expanding," achieving a product structure upgrade and expanding its core customer base despite the challenges posed by the COVID-19 pandemic[35]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[174]. Environmental Responsibility - The company has implemented measures to ensure that all emissions comply with national and local environmental standards, with no reported exceedances[83]. - The company reported a total wastewater discharge of 36,021.3 tons for the first half of 2022, with no exceedances of discharge standards[86]. - The company has installed online monitoring equipment for heavy metals, COD, ammonia nitrogen, total phosphorus, hexavalent chromium, total copper, total nickel, pH, and VOCs to ensure real-time monitoring of wastewater and exhaust emissions[93]. - The company has achieved compliance with the Zhejiang provincial standard DB33/2260-2020 for electroplating wastewater discharge after deep treatment upgrades[93]. Corporate Governance - The company has undergone a board restructuring, resulting in the election of several new independent directors[76]. - The company has appointed new directors and independent directors, including Song Xuanpeng as Vice President and Director, effective June 28, 2022[76]. - The company reported zero major litigation or arbitration matters during the reporting period[106]. - There were no significant related party transactions during the reporting period[109].