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怡亚通:半年报监事会决议公告
2023-08-17 13:31
一、最终以 3 票赞成、0 票反对、0 票弃权通过了《关于<公司 2023 年半年 度报告>及摘要的议案》 监事会认为:董事会编制和审议公司 2023 年半年度报告的程序符合法律、 行政法规和中国证监会的规定,报告内容真实、准确、完整地反映了上市公司的 实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案的详细内容,请见公告日在巨潮资讯网(www.cninfo.com.cn)上披 露的《2023 年半年度报告》及《2023 年半年度报告摘要》。 二、最终以 3 票赞成、0 票反对、0 票弃权通过了《关于<公司 2023 年半年 度募集资金存放与使用情况专项报告>的议案》 监事会认为:经审核,公司 2023 年半年度募集资金存放及使用情况的专项 报告符合中国证券监督管理委员会、深圳证券交易所关于上市公司募集资金存放 和使用的相关规定,符合公司《募集资金使用管理制度》的规定,不存在募集资 金存放和使用违规的情形。 本议案的详细内容,请见公告日在巨潮资讯网(www.cninfo.com.cn)上 披露的《2023 年半年度募集资金存放与使用情况的专项报告》 证券代码:002183 证券简称:怡亚通 公告编 ...
怡亚通(002183) - 2023 Q1 - 季度财报
2023-04-27 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥19,800,821,575, representing a 40.49% increase compared to ¥14,093,905,906 in the same period last year[6] - Net profit attributable to shareholders decreased by 47.12% to ¥30,079,210 from ¥56,879,257 year-on-year[6] - The company experienced a 50.56% decline in net profit after deducting non-recurring gains and losses, falling to ¥19,166,011 from ¥38,763,470[6] - The net profit for the current period is CNY 24,146,427, a decrease of 38.4% compared to CNY 39,201,853 in the previous period[26] - The total profit for the current period is CNY 28,776,194, down 39.9% from CNY 47,814,585 in the previous period[26] - Operating profit for the current period is CNY 29,136,154, a decline of 38.8% from CNY 47,630,514 in the previous period[26] - The company reported a basic earnings per share of CNY 0.01, down from CNY 0.02 in the previous period[26] - The total comprehensive income attributable to the parent company is CNY 7,848,015, a decrease of 87.9% from CNY 64,999,750 in the previous period[26] Cash Flow - The net cash flow from operating activities surged by 238.94% to ¥419,132,239, up from ¥123,659,733 in the previous year[6] - Cash flow from operating activities increased to CNY 26,826,526,183, up 34.7% from CNY 19,921,973,713 in the previous period[30] - Cash flow from investing activities showed a net outflow of CNY 436,336,967, compared to a net outflow of CNY 29,037,534 in the previous period[33] - Cash flow from financing activities saw a dramatic increase of 4928.11%, reaching ¥303,119,375 compared to ¥6,028,496 in the previous year[10] - Cash flow from financing activities generated a net inflow of CNY 303,119,375, compared to CNY 6,028,496 in the previous period[33] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥51,752,580,181, a slight decrease of 0.38% from ¥51,951,613,071 at the end of the previous year[6] - Total assets decreased slightly to CNY 51,752,580,181 in Q1 2023 from CNY 51,951,613,071 in Q1 2022[23] - Total liabilities also saw a decrease, amounting to CNY 41,164,193,840 in Q1 2023 compared to CNY 41,360,921,440 in Q1 2022[23] - The company's cash and cash equivalents at the end of the period amount to ¥14,304,432,626, an increase from ¥14,122,025,791 at the beginning of the year[17] - The cash and cash equivalents at the end of the period amounted to CNY 2,497,210,864, an increase from CNY 2,250,364,177 at the end of the previous period[33] Shareholder Information - The total number of common shareholders at the end of the reporting period is 123,876[14] - The largest shareholder, Shenzhen Investment Holdings Co., Ltd., holds 14.96% of shares, totaling 388,453,701 shares[14] - The top ten shareholders hold a combined total of 69.13% of the shares[14] - The company has a total of 69,130,000 shares involved in margin financing and securities lending[14] Investment and Expenses - The company reported a significant increase in financial expenses, with interest income rising by 194.41% to ¥84,408,681 compared to ¥28,670,893 in the previous year[10] - The company’s investment income increased by 41.31% to ¥76,909,611 from ¥54,425,995 year-on-year[10] - Research and development expenses increased to CNY 4,229,995 in Q1 2023 from CNY 3,611,744 in Q1 2022, reflecting a growth of approximately 17.1%[24] - The company’s long-term receivables decreased by 59.75% to ¥3,341,512 from ¥8,302,438 year-on-year[10] Inventory and Receivables - Accounts receivable decreased to ¥13,947,903,642 from ¥14,505,469,471[17] - Inventory increased to ¥6,936,969,040 from ¥6,847,056,294[17] - The total current assets decreased to ¥40,529,890,156 from ¥41,074,651,456[17] - Long-term equity investments increased to ¥3,228,712,404 from ¥3,186,048,571[17] Strategic Initiatives - The company is exploring new strategies for market expansion and product development[14]
怡 亚 通:怡 亚 通业绩说明会、路演活动信息
2023-04-27 04:18
证券代码:002183 证券简称:怡亚通 深圳市怡亚通供应链股份有限公司 投资者关系活动记录表 编号:2023-001 答:尊敬的投资者您好,怡亚通为深投控旗下控股企业,深投控对 怡亚通保持着全方位的关注和多方面的支持,从金融、业务、运营等多 个维度,全力支持怡亚通的发展。感谢您的关注。 7、今年白酒销售如何? 答:尊敬的投资者,您好!2022年在酒饮板块,公司继续大力发展 品牌运营的服务能力和水平,酒类品牌运营良好态势。已经取得市场佳 绩的"钓Y台珍品壹号""国台黑金十年""摘要12年"等一系列品牌 运营爆款产品,在2022年继续保持增长势头,实现了营业收入78,580万 元。随着公司与上游基酒供应商的深度合作绑定,使得公司对基酒供应 的掌控能力大大增强。无论是定价权,还是供应履约能力,都获得了质 的提升,也鼓舞了公司继续推进自有品牌建设的信心。谢谢! 8、请介绍一下卓怡恒通的主营业务,公司持股情况以及未来前 景,谢谢! 答:投资者您好,合肥市卓怡恒通信息安全有限公司为本公司联营 企业,是一家专注于计算机产品的设计开发及生产制造和销售的公司, 主要研制产品为国产自有知识产权的CPU及主板结构的计算机,感谢您 ...
怡亚通:关于举行2022年度业绩网上说明会的公告
2023-04-18 09:46
证券代码:002183 证券简称:怡亚通 公告编号:2023-048 深圳市怡亚通供应链股份有限公司 关于举行 2022 年度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 出席本次业绩说明会的人员有:公司董事长兼总经理周国辉先生;独立董事 邱大梁先生;副总经理兼财务总监莫京先生;董事会秘书张磊先生。 为充分尊重投资者,提升交流的针对性,现就公司 2022 年度业绩网上说明 会提前向投资者公开征集问题,广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 24 日(星期一)17:00 前访问 http://ir.p5w.net/zj/,进入问题征集 专题页面进行提问。公司将在本次年度业绩说明会上对投资者普遍关注的问题进 行回答。 深圳市怡亚通供应链股份有限公司(以下简称"公司")已于 2023 年 4 月 15 日在巨潮资讯网(http://www.cninfo.com.cn)披露了公司 2022 年度报告。 为加强上市公司投资者关系管理,同时便于广大投资者更全面深入地了解公司 2022 年度业绩和经营情况,公司将于 2023 年 ...
怡亚通(002183) - 2022 Q4 - 年度财报
2023-04-14 16:00
Financial Performance - The company reported a net profit margin of 12% for the last fiscal year, an increase from 10% in the previous year[1]. - The company’s total assets reached 1.5 billion RMB, reflecting a growth of 25% compared to the previous year[1]. - The company's operating revenue for 2022 was CNY 85,397,744,716, representing a 21.64% increase from CNY 70,207,669,020 in 2021[47]. - The net profit attributable to shareholders for 2022 was CNY 256,092,079, a decrease of 49.44% compared to CNY 506,462,583 in 2021[47]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 254,074,238, down 41.49% from CNY 434,269,330 in 2021[47]. - The net cash flow from operating activities for 2022 was CNY 640,535,664, a decline of 59.70% from CNY 1,589,308,096 in 2021[47]. - The total assets at the end of 2022 were CNY 51,951,613,071, an increase of 20.13% from CNY 43,245,756,424 at the end of 2021[48]. - The net assets attributable to shareholders at the end of 2022 were CNY 8,885,840,568, reflecting a 3.62% increase from CNY 8,575,360,783 at the end of 2021[48]. - The basic earnings per share for 2022 were CNY 0.1000, down 54.55% from CNY 0.2200 in 2021[47]. - The diluted earnings per share for 2022 were also CNY 0.1000, a decrease of 54.55% compared to CNY 0.2200 in 2021[47]. - The weighted average return on equity for 2022 was 2.93%, down from 7.12% in 2021[47]. - The company reported a total revenue of 80,000 million for the year, with a significant increase of 19,263.41 million compared to the previous period[91]. - The company achieved total revenue of 85.398 billion yuan in 2022, an increase of 21.56% compared to the previous year[118]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by market expansion strategies[1]. - Market expansion efforts include entering three new provinces, aiming for a 10% market share in each by the end of the next fiscal year[1]. - The company plans to expand its market presence, as evidenced by the revenue increase from 1,715 million in May 2021 to 12,495 million in September 2022 for Guangxi Dongrong Supply Chain Co., Ltd.[64]. - The company is planning market expansion strategies, targeting new regions to increase its market share by 15% in the next fiscal year[82]. - The company is exploring market expansion opportunities in various regions, including partnerships with local firms[134]. - The company has outlined plans for further market expansion, targeting new regions and sectors to diversify its revenue streams[95]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its service offerings[150]. Research and Development - The company is investing in new product development, with a budget allocation of 50 million RMB for R&D in the upcoming year[1]. - The company has invested 1,100 million in research and development to innovate new technologies for supply chain management[79]. - The company has allocated 500 million towards new product innovations in the last fiscal year[142]. - The company is investing in new product development and technology to improve its supply chain efficiency and customer service[150]. - New product launches are expected to contribute an additional 500 million in revenue, with a focus on innovative supply chain solutions[159]. Operational Efficiency - The management highlighted a 30% increase in operational efficiency due to the implementation of new technologies[1]. - The company reported a significant increase in operational efficiency, achieving a 10% reduction in costs through process optimization[82]. - The company is exploring new technologies to improve operational efficiency and reduce costs in supply chain management[75]. - The company has reported a 15% increase in gross margin compared to the previous year, indicating improved operational efficiency[141]. User Data and Customer Engagement - The company reported a significant increase in user data, with a year-over-year growth of 15% in active users[1]. - User data showed an increase in active users, with a notable rise from 8,782.22 million in September 2021 to 20,000 million in December 2022[79]. - User data indicates a growth in customer base, with an increase of 20% year-over-year in active users reported in the latest quarter[141]. - The company has reported a significant increase in active users, with a growth rate of 25% year-over-year[156]. - The employee stock ownership plan was successfully implemented, enhancing employee engagement and confidence in the company's future[190]. Partnerships and Acquisitions - The company is exploring potential mergers and acquisitions to enhance its supply chain capabilities, targeting a deal valued at approximately 200 million RMB[1]. - The company has established multiple partnerships, including a 5,000 million agreement with Guangtai Industry on September 10, 2022, and a 3,000 million agreement with Shenzhen Anxin Source Trading on December 12, 2022[91]. - The company is focusing on mergers and acquisitions to enhance its supply chain capabilities, as seen in the financial data from multiple subsidiaries[64]. - Recent acquisitions have been made to strengthen the company's technological capabilities, including a strategic purchase of a data analytics firm for 3,000 million[82]. - The company has established strategic partnerships with over 100 Fortune 500 companies and more than 2,600 well-known domestic and international enterprises[112]. Financial Commitments and Guarantees - The total external guarantee amount approved during the reporting period was 94,741 million, with actual guarantees amounting to 40,059.35 million[76]. - The company reported a guarantee amount of 20,000 million for Shanghai Yiatong Supply Chain Co., Ltd., with an actual guarantee amount of 5,367.12 million[76]. - The company has a total approved external guarantee balance of 220,536.11 million at the end of the reporting period[76]. - The company has a guarantee period of three years for most of its guarantees, indicating a long-term commitment[76]. - The total approved guarantee amount for subsidiaries during the reporting period was 1,028,684, with actual guarantees amounting to 341,453.72[166]. - The total approved guarantee amount at the end of the reporting period was 1,584,554, with actual guarantees totaling 540,023.24[166]. - The actual guarantee amount accounted for 67.80% of the company's net assets[170]. Sustainability Initiatives - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 30% by 2025[159].