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]

深圳市飞马国际供应链股份有限公司 2022 年第三季度报告 证券代码：002210 证券简称：飞马国际 公告编号：2022-066 深圳市飞马国际供应链股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | 0.63 | 75,966.10 | | | 部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 | | | | | 相关，符合国家政策规定、 | 429,642.51 ...

深圳市飞马国际供应链股份有限公司 Shenzhen Feima International Supply Chain Co., Ltd. (深圳市南山区粤海街道海珠社区文心五路 11 号汇通大厦 11B) 二〇二二年半年度报告 【2022 年 8 月】 深圳市飞马国际供应链股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人赵力宾、主管会计工作负责人汪翔及会计机构负责人(会计主管人员)汪翔 声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述不构成公司对投资者的实质承诺，投资者及相关人 士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 本公司请投资者认真阅读本报告全文，并特别注意下列风险因素：本公司面临的主要 风险因素包括宏观经济波动风险、政策变动风险、市场竞争与运营风险以及管理风险等， 有关风险因素在本报告"第三节 管理层讨论与 ...

深圳市飞马国际供应链股份有限公司 2021 年年度报告全文 深圳市飞马国际供应链股份有限公司 Shenzhen Feima International Supply Chain Co., Ltd. (深圳市南山区粤海街道海珠社区文心五路 11 号汇通大厦 11B) 二〇二一年年度报告 2022 年 04 月 1 深圳市飞马国际供应链股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人赵力宾、主管会计工作负责人汪翔及会计机构负责人(会计主管人员)汪翔声 明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述不构成公司对投资者的实质承诺，投资者及相关人士 均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 本公司请投资者认真阅读本报告全文，并特别注意下列风险因素：本公司面临的主要风 险因素包括宏观经济风险、政策变动风险、市场竞争与运营风险以及管理风险 ...

深圳市飞马国际供应链股份有限公司 2022 年第一季度报告 证券代码：002210 证券简称：飞马国际 公告编号：2022-030 深圳市飞马国际供应链股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 项目 本报告期金额 说明 1 单位：元 深圳市飞马国际供应链股份有限公司 2022 年第一季度报告 | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 66,552.03 | | | --- | --- | --- | | 计入当期损益的政府补助（与公司正常经营业务密切相关，符 合国家政策规定、按照一定标准定额或定量持续享受的政府补 | 429, ...

深圳市飞马国际供应链股份有限公司 2021 年第三季度报告 证券代码：002210 证券简称：*ST 飞马 公告编号：2021-101 深圳市飞马国际供应链股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | --- | | | | | 减 | | 同期增减 | | 营业收入（元） | | 64,261,410.87 | 12.16% | 18 ...

深圳市飞马国际供应链股份有限公司 2020 年年度报告全文 深圳市飞马国际供应链股份有限公司 Shenzhen Feima International Supply Chain Co., Ltd. (深圳市南山区南头街道大新路 198 号马家龙创新大厦 A 栋 601) 二〇二〇年年度报告 2021 年 04 月 1 深圳市飞马国际供应链股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人赵力宾、主管会计工作负责人汪翔及会计机构负责人(会计主管人员)汪翔声 明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 四川华信（集团）会计师事务所（特殊普通合伙）（以下简称"四川华信"）为本公司出具 了带强调事项段的无保留意见审计报告，本公司董事会、监事会对相关事项已有详细说明， 详见与本报告同日披露的公司董事会《关于 2020 年度带强调事项段的无保留意见审计报告涉 及事项的专项说明》、监事会《关于<董 ...