公司法定代表人： 主管会计工作负责人： 会计主管人员： | | | 占用方与上市公司的关联关 | 上市公司核 | 2023年期初占用 | 2023年半年度 占用累计发生 | 2023年半年 | 2023年半年度 | 2023年6月末占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 系 | 算的会计科 目 | 资金余额 | 金额（不含利 | 度占用资金 的利息 | 偿还累计发生 金额 | 用资金余额 | 占用形成原因 | 占用性质 | | | | | | | 息） | | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | - | - | - | - | - | - | - | - | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | - | ...

证券代码：002210 证券简称：飞马国际 深圳市飞马国际供应链股份有限公司 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 □新闻发布会 □路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 参与 单位名称及 人员姓名 线上参与公司 2022 年年度报告业绩说明会的投资者 时间 2023 年 05 月 11 日（星期四）下午 15:30-17:00 地点 "飞马国际投资者关系"微信小程序 董事长兼总经理：赵力宾先生 独立董事：彭钦文先生 上市公司接待 财务总监兼副总经理：汪翔先生 人员姓名 董事会秘书：喻言先生 1、问：公司资产注入的进度如何，今年能看到进展吗？ 公司对 22-24 年归母净利润不低于 5.7 亿元的目标有信心 吗，现在看差很多 答：您好，感谢您对公司关注与支持。1、截至目前，公 司与有关方积极研究推进相关工作，如相关事项达到信息 投资 者关系活动 披露标准，公司将会及时予以公告，公司选定的信息披露 主要内容介绍 媒体为《证券时报》、《上海证券报》和巨潮资讯网 （www.cninfo.com.cn），公司所有 ...

证券代码：002210 证券简称：飞马国际 公告编号：2023-015 深圳市飞马国际供应链股份有限公司 关于举行 2022 年年度报告业绩说明会的公告 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）已于 2023年4月29日披露了《2022年年度报告》，为便于广大投资者进一步了解公司 2022年度业绩和经营情况，公司定于2023年5月11日采用网络远程方式上举行 2022年年度报告业绩说明会。现将本次业绩说明会有关事项安排公告如下： 一、召开时间：2023年5月11日（星期四）15:30-17:00 二、召开方式：采用网络远程的方式 三、参与方式： 方式一、在微信小程序中搜索"飞马国际投资者关系" 方式二、微信扫一扫以下二维码： 投资者依据提示授权登录"飞马国际投资者关系"小程序，即可参与交流。 四、问题征集：为了广泛听取投资者的意见和建议，本次业绩说明会提前向 投资者征集问题，提问通道（见"三、参与方式"）自发布公告之日起开放。 五、公司拟出席人员：董事长兼总经理赵力宾先生、独立董事彭钦文先 ...

Business Strategy and Operations - The company reported a significant expansion in its business scope, establishing a dual business strategy of "supply chain management + environmental new energy" since 2016, with the environmental new energy sector becoming a key pillar of its operations [24]. - The company’s main business has evolved to include modern logistics services and comprehensive logistics services, alongside its environmental new energy initiatives [24]. - The company operates three 75T/H circulating fluidized bed incinerators, achieving a waste disposal of over 400,000 tons and an annual power generation of approximately 241 million kWh [51]. - The company is actively expanding its environmental new energy business, focusing on county-level market projects to create a rolling development model of "signing a batch, starting a batch, operating a batch" [51]. - The company’s waste incineration capacity is set to increase with the ongoing construction of a new grate boiler with a processing capacity of 700 tons per day [51]. - The company’s supply chain management services include comprehensive logistics and trade execution services, primarily serving the IT electronics and fast-moving consumer goods industries [49]. - The company aims to enhance its dual business model of supply chain management and environmental new energy, focusing on sustainable development and risk resilience [104]. Financial Performance - The company's operating revenue for 2022 was ¥353,957,987.37, representing a 33.20% increase compared to ¥265,727,933.07 in 2021 [6]. - The net profit attributable to shareholders for 2022 was ¥88,351,718.06, a significant increase of 1,697.48% from ¥4,915,300.42 in 2021 [6]. - The net profit after deducting non-recurring gains and losses was -¥21,584,021.13, worsening by 830.80% from -¥2,318,858.60 in 2021 [6]. - The cash flow from operating activities showed an improvement, with a net cash flow of -¥41,216,814.20, a 35.32% reduction in losses compared to -¥63,723,946.41 in 2021 [6]. - Basic and diluted earnings per share for 2022 were both ¥0.0332, up 1,744.44% from ¥0.0018 in 2021 [6]. - The total assets at the end of 2022 were ¥1,243,401,106.33, reflecting an 11.30% increase from ¥1,117,201,885.99 at the end of 2021 [6]. - The net assets attributable to shareholders increased by 79.90% to ¥266,391,510.53 from ¥148,076,804.86 at the end of 2021 [6]. Risk Management - The company emphasizes the importance of risk awareness among investors, highlighting macroeconomic risks, policy changes, market competition, operational risks, and management risks as key factors [4]. - The company is exposed to policy change risks in the environmental new energy sector, which could affect its operational stability [109]. - The company will conduct annual goodwill impairment tests to mitigate risks associated with significant goodwill values on its balance sheet [111]. Governance and Compliance - The company has a sound corporate governance structure, with a clear separation between its operational institutions and those of its controlling shareholders [117]. - The company maintains independence in labor, personnel, and compensation management, with a fully established human resources system and wage management system [117]. - The company has an independent financial department with dedicated financial personnel, ensuring a separate accounting system and financial management practices [117]. - The company has implemented measures to control emissions of harmful substances, ensuring compliance with relevant environmental standards [158]. - The company adheres to various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and "Standards for Pollution Control of Municipal Solid Waste Incineration" [158]. Market and Industry Trends - The logistics supply chain service sector generated CNY 38.70 million, representing 10.93% of total revenue, but saw a decline of 31.80% compared to the previous year [60]. - The supply chain management industry is expected to continue stable growth, driven by government support and the integration of modern information technology [99]. - The environmental protection and renewable energy industry is supported by national policies, aiming to enhance waste treatment capabilities significantly by 2025 [101]. - By 2025, the urban waste incineration capacity is projected to reach 800,000 tons per day, with a resource utilization rate of around 60% [101]. Employee and Training - The company has implemented a complete training system for employees, including management training and skills training [145]. - The total number of employees at the end of the reporting period was 257, with 240 from major subsidiaries [143]. - The company has a total of 133 production staff, 8 sales staff, 40 technical staff, 15 financial staff, and 61 administrative staff [143]. Legal Matters - The company is currently involved in a lawsuit with Hyundai Corporation, with a disputed amount of 6,102.28 million yuan, which is still under trial [180]. - Another lawsuit from Shanghai Huanya Electric Power Operation Management Co., Ltd. against the company involves a claim of 49,223.84 million yuan, which has been withdrawn and concluded [180]. - The company is facing a third-party lawsuit related to a contract dispute, with an amount of 12,146.15 million yuan, which is currently in litigation [180]. - The company reported a total of 253.48 million yuan in other significant lawsuits, which have been resolved or mediated, with no substantial impact on the company [181]. Social Responsibility - The company emphasizes corporate social responsibility, balancing economic, social, and environmental benefits in its operations [165]. - The company donated approximately CNY 556,300 for poverty alleviation and social welfare activities during the reporting period [169]. - The company completed over 50% of the medical waste disposal tasks in Datong City during the pandemic response [168].

Financial Performance - The company's operating revenue for Q1 2023 was ¥74,591,694.81, representing a 37.60% increase compared to ¥54,208,834.93 in the same period last year[4] - Net profit attributable to shareholders was ¥573,277.81, a significant turnaround from a loss of ¥5,855,509.53 in the previous year, marking a 109.79% improvement[4] - The net cash flow from operating activities increased by 112.36%, reaching ¥6,269,184.33, compared to a negative cash flow of ¥50,718,202.53 in the same period last year[4] - The company reported a basic earnings per share of ¥0.0002, up 109.09% from a loss of ¥0.0022 per share in the same period last year[4] - The operating profit for the quarter was CNY 2,327,244.51, a recovery from an operating loss of CNY 6,903,073.60 in the previous year[19] - The comprehensive income totalled CNY 507,608.78, compared to a comprehensive loss of CNY 5,822,201.87 in the same period last year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,267,415,321.11, reflecting a 1.93% increase from ¥1,243,401,106.33 at the end of the previous year[4] - The total liabilities increased to RMB 1,000,516,201.80 from RMB 977,009,595.80, marking a rise of 2.7%[15] - The total current liabilities amounted to RMB 662,635,022.69, an increase from RMB 636,817,680.72 at the beginning of the year, reflecting a growth of 4.0%[15] - The company's non-current assets totaled RMB 863,197,807.71, slightly up from RMB 852,630,967.37, indicating a growth of 1.5%[15] Cash Flow - The net cash flow from investing activities decreased by 60.00%, primarily due to reduced cash payments for the construction of BOT projects[8] - The company's cash and cash equivalents decreased to RMB 110,848,535.42 from RMB 126,502,576.66 at the beginning of the year, representing a decline of 12.3%[14] - Cash flow from operating activities generated a net inflow of CNY 6,269,184.33, compared to a net outflow of CNY 50,718,202.53 in the same quarter last year[22] - The cash and cash equivalents at the beginning of the period were CNY 126,157,768.86, down from CNY 210,032,529.48 in the previous year[22] Revenue and Costs - Total operating costs increased to CNY 74,742,029.37 from CNY 60,848,040.88, representing a year-on-year increase of approximately 22.5%[19] - The company reported total revenue from sales of goods and services of CNY 43,099,488.75, an increase from CNY 30,164,545.74 in the previous year[22] Other Income and Expenses - Other income increased by 530.56% year-on-year, mainly due to a rise in government subsidies recognized in the current period[7] - The company experienced a 427.83% increase in taxes and surcharges compared to the previous year, primarily due to an increase in value-added tax[7] - Research and development expenses were CNY 550,235.10, down from CNY 725,037.72 in the previous year, reflecting a decrease of approximately 24.1%[19] - The company incurred financial expenses of CNY 6,156,052.44, slightly down from CNY 6,258,268.86 in the previous year[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 56,159[10] Project Development - The company is actively advancing the Datong Fuqiao Phase II expansion project, which is expected to reach a processing capacity of 1,700 tons per day and handle over 650,000 tons of municipal waste annually[12] - The company aims to achieve full operational capacity for the Datong Fuqiao Phase II project by mid-2023, enhancing its economic efficiency and production cost reduction[12]

证券代码：002210 证券简称：飞马国际 深圳市飞马国际供应链股份有限公司 投资者关系活动记录表 编号：2014-06 | --- | --- | --- | |----------|-----------------------------|-----------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关 | □ 媒体采访 | □ 业绩说明会 | | 系活动类 | □ 新闻发布会 | □ 路演活动 | | 别 | □ 现场参观 | | | | ■ | 其他 （潜在投资者邮件咨询） | | 参与单位 | | | | 名称 及 | 投资者邮件咨询 | 437632450@qq.com | | 人员姓名 | | | | 时间 | 2014 年 7 月 2 日 | | | 地点 | 邮件回复 | | | 上市公司 | | | | 接待人员 | 张健江 | | | 姓名 | | | 1 | --- | --- | |----------|------------------------------------------------------------ ...

证券代码：002210 证券简称：飞马国际 深圳市飞马国际供应链股份有限公司 投资者关系活动记录表 编号：2015-04 | --- | --- | --- | |----------------|------------------------------------|--------------------------------------------------| | | | | | | ■ 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 | 国信证券 陈福 | | | 及人员姓名 | | | | 时间 | 2015 年 9 月 10 日 | 10:00--12:00 | | 地点 | 公司 26 楼会议室 | | | 上市公司接待 | | | | 人员姓名 | 副总经理 陈亮；证券事务助理 刘智洋 | | | 投资者关系活动 | 1 、关于公司的业务布局及发展状况 | | | 主要内容介绍 | | ...

1 证券代码：002210 证券简称：飞马国际 深圳市飞马国际供应链股份有限公司 投资者关系活动记录表 编号：2015-02 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | ■ 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） | | 参与单位名称 | | 上海申银万国证券研究所有限公司 吴一凡 | | 及人员姓名 | 蝙蝠股权投资管理有限公司 赵双 | | | 时间 | 2015 年 5 月 28 日， | 10:00--12:00 | | 地点 | 公司 26 楼会议室 | | | 上市公司接待 | | | | 人员姓名 | | 副总经理陈亮、证券事务代表谢宇佳、证券事务助理刘智洋 | | 投资者关系活动 | 1 、 ...

证券代码：002210 证券简称：飞马国际 深圳市飞马国际供应链股份有限公司 投资者关系活动记录表 编号：2014-08 | --- | --- | --- | |----------------|--------------------------|------------------------------------------| | | | | | | □ 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 | 信息早报 王珏 | | | 及人员姓名 | | | | 时间 | 2014 年 11 月 13 | 日 | | 地点 | 邮件咨询 | | | 上市公司接待 | 证券事务代表谢宇佳 | | | 人员姓名 | | | | 投资者关系活动 | 飞马国际：定增 | 15 亿补充流动资金 不断拓展供应链业务 | | 主要内容介绍 | | 信息早报 王珏 | 1 | --- | --- | |------ ...