证券代码：002138 证券简称：顺络电子 编号：2023-009 | --- | --- | --- | |----------------|--------------------------------------------|-----------------------------------------------------------------| | | | | | | | √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） | | | | 2023 年 6 月 6 | 日：中信建投 1 人，国寿养老 3 人； | | | 2023 年 6 月 14 | 日：玄元投资 2 人，开源证券 1 人，中欧 | | | 基金 1 人，财通证券 | 1 人，云禧基金 1 人，中欧瑞博 1 | | | 人， Dacheng Fund1 | 人，Franchise Capital1 人， | | | Khazanah Nasional Berhad3 ...

1 证券代码：002138 证券简称：顺络电子 深圳顺络电子股份有限公司投资者关系活动记录表 编号：2023-008 | --- | --- | --- | |----------------|----------------------------------------------|----------------------------------------------------------------------------------------| | | √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） | | | | 2023 年 5 月 22 | 日：长信基金共 2 人； | | | 2023 年 5 月 24 | 日：九泰基金 1 人，国金证券 1 人，中信 | | | 建投 1 人，安信证券 | 1 人， Library Group1 人，横琴淳 | | | 臻投资 1 人，中盛晨嘉 | 1 人，国泰君安 1 人； | | ...

证券代码：002138 证券简称：顺络电子 编号：2023-007 √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（请文字说明其他活动内容） 2023 年 5 月 10 日：中泰电子、平安保险共 13 人； 2023 年 5 月 12 日：中信证券 2 人，百川资管 1 人，兴证 资管 1 人，东方港湾 1 人，勤道资本 2 人，盈峰资本人 1，招商基金 1 人，国寿养老 1 人，泓澄投资 1 人，红杉 1 人，南方基金 1 人，FountainCap1 人，深圳高益私募 1 人，正威国际 1 人，同创佳业 1 人，嘉实基金 1 人； 2023 年 5 月 15 日：财通电子 1 人，人保养老 7 人； 2023 年 5 月 16 日：天风证券 1 人，旌安投资 1 人，华杉 投资 1 人，淳瀚投资 1 人，泓德基金 1 人，菁英时代基 活动参与人员 金 2 人，共同基金 1 人，华福证券 1 人，红杉资本 1 人，光大证券 1 人，摩根大通 1 人，Jeneration Capital 1 人； 2023 年 5 月 17 日： A ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,024,675,233.07, representing a year-on-year increase of 1.66% compared to ¥1,007,929,564.44 in the same period last year[3] - Net profit attributable to shareholders decreased by 50.52% to ¥80,545,761.90 from ¥162,789,359.19 in the previous year[3] - The net cash flow from operating activities significantly increased by 542.32% to ¥109,820,901.84, compared to ¥17,097,430.98 in the same period last year[3] - In Q1 2023, the company achieved sales revenue of 102,467.52 million RMB, a year-on-year increase of 1,674.57 million RMB[10] - The net profit attributable to shareholders in Q1 2023 was 8,054.58 million RMB, a decrease of 50.52% year-on-year, while the net profit excluding non-recurring gains and losses was 6,136.92 million RMB, down 59.09% year-on-year[10] - The gross profit margin for Q1 2023 was 32.18%, a decrease of 4.21% year-on-year but an increase of 1.83% quarter-on-quarter[11] - Total operating revenue for Q1 2023 was CNY 1,024,675,233.07, an increase of 1.7% compared to CNY 1,007,929,564.44 in Q1 2022[29] - Net profit for Q1 2023 was CNY 128,235,954.12, a decrease of 42.5% from CNY 228,758,136.01 in Q1 2022[29] - The total comprehensive income for Q1 2023 is CNY 100.76 million, a decrease of 48.9% from CNY 197.62 million in Q1 2022[30] Research and Development - Research and development expenses rose by 56.33% to ¥89,516,431.54, driven by increased salary expenditures and project material usage[7] - R&D expenses rose by 56.33% year-on-year to 89,516.43 million RMB, driven by higher personnel costs and increased material usage for projects[12] - The company is committed to increasing R&D investment to enhance its core competitiveness in the automotive electronics industry[17] - The company plans to continue investing in R&D and expanding its market presence to drive future growth[29] Market Expansion and Strategy - The company successfully expanded into emerging industries such as automotive electronics, energy storage, and IoT, gaining recognition from global benchmark enterprises[9] - The company aims to achieve long-term sustainable development goals despite current market challenges, believing in the macro trend of China's electronics industry[9] - The company is strategically expanding into emerging industries such as automotive electronics, energy storage, and IoT, which are expected to create significant growth opportunities[13] - The demand for electronic components in the photovoltaic and energy storage sectors continues to grow, indicating a long-term upward trend in market space[13] - The automotive electronics business is expected to provide a solid foundation for long-term stable growth, with applications in battery management systems, autonomous driving systems, and vehicle networking[17] - The company’s strategic development goals are supported by the successful expansion into emerging markets and the diversification of its product lines[19] Financial Position - The company reported a total asset value of ¥11,072,005,558.87, an increase of 1.22% from the previous year[3] - The total liabilities decreased by 40.16% in employee compensation, reflecting the distribution of last year's performance bonuses[6] - The company’s total equity decreased to CNY 5,994,941,534.05 from CNY 6,099,707,709.32 in the same period last year[27] - The company's cash and cash equivalents decreased to RMB 338,666,172.53 from RMB 451,394,524.40, reflecting a decline of approximately 25%[26] - Accounts receivable amounted to RMB 1,512,855,225.44, slightly down from RMB 1,546,440,701.23, indicating a decrease of about 2.2%[26] - Inventory levels decreased to RMB 852,022,921.29 from RMB 929,552,783.55, representing a reduction of approximately 8.3%[26] - Total liabilities increased to CNY 5,077,064,024.82, up from CNY 4,838,743,658.95 year-over-year[27] - Short-term borrowings increased to CNY 901,577,048.36, up from CNY 819,052,569.45 year-over-year[27] Shareholder Information - The company has a total of 39,648 common shareholders, with the top ten shareholders holding a combined 30.56% of the shares[20] - The largest shareholder, Xinyu Hengshun Electronics Technology Development Co., Ltd., holds 61,202,000 shares, accounting for 7.59% of the total shares[20] Operational Efficiency - The company is focused on management innovation and organizational transformation to enhance operational efficiency and meet future market demands[15] - The company has established a global competitive advantage in basic components, enhancing its delivery capabilities and deepening partnerships with major clients[14] - The company has made significant progress in the automotive electronics sector, focusing on high-reliability electronic transformers and various inductors, which have been recognized by numerous well-known automotive electronic enterprises for their quality and performance[17] - The company’s communication and power modules have achieved mass delivery, with increasing recognition from both domestic and international clients, indicating a growing market share[19] Investment Activities - The company plans to invest RMB 10,951.20 million to acquire a 36.57% stake in Qingdao Yuantong Electronics Co., Ltd. from minority shareholders[24] - The company completed a share buyback program, repurchasing 8,264,480 shares, which is 1.02% of the total issued shares, for a total amount of RMB 200,005,957.87[25] - The company has committed RMB 2,550 million to the Shenzhen High-tech Investment Fund, aiming for long-term investment returns[23] - The company’s long-term equity investments increased to RMB 188,568,482.74 from RMB 166,177,557.17, showing a growth of approximately 13.5%[26] Cash Flow - The cash flow from operating activities shows a net increase of CNY 109.82 million, compared to CNY 17.10 million in the same period last year[31] - The revenue from operating activities is CNY 912.88 million, down from CNY 937.14 million in the previous year, reflecting a decline of 2.7%[31] - The cash flow from financing activities shows a net inflow of CNY 172.73 million, a significant decrease from CNY 692.76 million in the previous year[32] - The total cash outflow from investing activities is CNY 401.51 million, down from CNY 470.10 million in the previous year[31] Audit Status - The company has not undergone an audit for the Q1 2023 report[33]

证券代码：002138 证券简称：顺络电子 深圳顺络电子股份有限公司投资者关系活动记录表 编号：2023-004 | □特定对象调研 | □分析师会议 | | --- | --- | | □媒体采访 投资者关系活动 | √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） | | | 通过全景网"投资者关系互动平台" 活动参与人员 | | | （https://ir.p5w.net）参与 | 2022 年年度业绩说明会的 | | 广大投资者 | | | 时间 2023 年 3 月 15 | 日：15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 形式 2023 年 3 月 15 日 | 全景网"投资者关系互动平台" | | 董事长：袁金钰 董事兼总裁：施红阳 上市公司接待人 | | | 独立董事：路晓燕 员姓名 | | | 财务总监：徐佳 | | | 董事会秘书：徐祖华 | | | 交流内容及具体 | 公司于2023年3月15日（星期三）下午15:00-17:00在全 1、 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,238,209,726.75, a decrease of 7.41% compared to ¥4,577,317,517.81 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥433,052,282.54, down 44.81% from ¥784,625,535.57 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥368,133,486.96, a decline of 46.87% compared to ¥692,869,672.73 in 2021[13]. - The basic earnings per share for 2022 was ¥0.54, a decrease of 44.90% from ¥0.98 in 2021[13]. - The gross profit margin for 2022 was 33.00%, a decline of 2.06% compared to the previous year[25]. - The company reported a significant increase in management expenses by 26.22% to RMB 26,125.97 million in 2022, primarily due to increased personnel costs and management transformation investments[26]. - The company reported a significant increase in interest expenses, rising to ¥83,657,598.39 from ¥52,970,454.52, which is an increase of approximately 57.9%[200]. - The total operating costs for 2022 were CNY 3,637,187,875.24, down from CNY 3,708,245,579.33 in 2021[199]. Assets and Liabilities - The total assets at the end of 2022 were ¥10,938,451,368.27, an increase of 12.29% from ¥9,741,159,974.52 at the end of 2021[13]. - The total liabilities increased to CNY 4,823,000,000.00, reflecting a growth of about 15% compared to the previous year[196]. - The net assets attributable to shareholders at the end of 2022 were ¥5,558,915,752.48, a slight increase of 0.49% from ¥5,532,038,424.34 in 2021[13]. - The company reported a significant increase in long-term equity investments, rising to CNY 166,177,557.17 from CNY 127,922,667.70, which is an increase of approximately 30%[196]. - The total equity attributable to shareholders was CNY 4,578,804,388.48, down from CNY 4,831,112,970.15 in the previous year[199]. Cash Flow - The company reported a net cash flow from operating activities of ¥1,064,087,691.20, a marginal increase of 0.54% from ¥1,058,361,261.00 in 2021[13]. - Operating cash inflow decreased by 10.79% to ¥4,442,192,873.27 in 2022 from ¥4,979,209,169.24 in 2021, while operating cash outflow decreased by 13.84%[50]. - The company reported a net decrease in cash and cash equivalents of ¥42,880,301.14, a decline of 126.42% from an increase of ¥162,308,534.28 in 2021[50]. Market Position and Strategy - The company holds the largest market share in chip inductors in China and ranks among the top three globally[19]. - The company focuses on emerging industries such as electric vehicles, energy storage, and photovoltaics, aligning with national carbon neutrality goals[19]. - The company is focusing on expanding its market share in high-frequency inductors and automotive electronics, with significant progress in supplying top-tier clients[49]. - The company is committed to sustainable development through a dual-driven mechanism of product development and market expansion[20]. - The company is focusing on emerging markets such as automotive electronics, new energy, and big data, which are expected to drive future growth[23]. Research and Development - Research and development expenses rose by 2.33% to RMB 35,232.01 million, reflecting the company's commitment to innovation and new product development[26]. - The company has established a strong R&D capability, focusing on key components for wireless signal processing and power management, supported by a global first-class materials development platform[28]. - The company aims to expand its product lines and market applications through continuous technological innovation and strategic market development[29]. Corporate Governance - The board of directors emphasized the importance of maintaining strong corporate governance and compliance with regulations[69]. - The company has established a performance evaluation system for its departments, aiming to improve operational efficiency[70]. - The company maintained a focus on improving its governance structure and internal controls throughout the year[90]. - The company has not reported any significant accounting errors or omissions during the reporting period, ensuring transparency and reliability in financial reporting[71]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including upgrading environmental facilities, resulting in a reduction of over 50% in emissions from certain discharge points[116]. - Shenzhen Sunlord Electronics Co., Ltd. has obtained pollution discharge permits valid until April 2, 2023, and November 20, 2027, for its subsidiaries[112]. - The company has invested 80,286.11 yuan in environmental protection taxes during the reporting period[117]. Investor Relations - The company hosted a total of 60 investors during the investor relations activities on January 12, 2022[66]. - The company has consistently attracted a diverse range of institutional investors throughout 2022, indicating strong market confidence[66][67]. - The company actively engages with investors through various channels, including the "Interactive Easy" platform, enhancing communication and transparency[121]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.65 billion RMB[70]. - The company plans to continue expanding its product lines and market reach, particularly in the communications and power module sectors[33]. - The company aims to enhance its core competitiveness and shareholder value through effective performance management and incentive measures[104].

1 证券代码：002138 证券简称：顺络电子 深圳顺络电子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 □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（请文字说明其他活动内容） 2023 年 1 月 ...