证券代码：002218 证券简称：拓日新能 公告编号：2023- 032 深圳市拓日新能源科技股份有限公司 关于举行 2022 年度业绩说明会的通知 本公司及全体董事会成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市拓日新能源科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资 者更加全面深入地了解公司经营业绩、发展战略等情况，公司将于 2023 年 5 月 9 日（星期二）15:00-17:00 举办 2022 年度网上业绩说明会。本次业绩说明会将 采用网络远程的方式进行，投资者可登录全景网"投资者关系互动平台" （http://ir.p5w.net/）参与本次业绩说明会。 出席本次业绩说明会的成员如下：公司董事长陈五奎先生、副董事长李粉莉 女士、总经理杨国强先生、董事会秘书龚艳平女士、财务总监余永米先生、独立 董事王艳女士。 为充分尊重投资者、提升公司与投资者之间的交流效率，现就公司 2022 年 度网上业绩说明会提前向投资者公开征集问题，广泛征求投资者的意见和建议。 投资者可 ...

深圳市拓日新能源科技股份有限公司 2023 年第一季度报告 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审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 2023 年第一季度报告 证券代码：002218 证券简称：拓日新能 公告编号：2023-030 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。 深圳市拓日新能源科技股份有限公司 重要内容提示： 其他符合非经常性损益定义的损益项目的具体情况 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 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 | 上年同期 | 本报告期比上年同期增减 | | - ...

Financial Performance - Total revenue for 2022 was CNY 1,322,878,806, a decrease of 7.08% compared to 2021[24]. - Net profit attributable to shareholders was CNY 96,239,681, representing a decline of 50.76% year-over-year[24]. - The net cash flow from operating activities increased by 200.81% to CNY 479,534,963.97[24]. - Total assets at the end of 2022 reached CNY 7,141,605,892, reflecting a growth of 1.50% from 2021[25]. - The weighted average return on equity decreased to 2.26%, down by 2.68% from the previous year[24]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 77,166,022.98, down 45.03% from 2021[24]. - The company reported a total non-operating income of 19,073,658.15, a significant decrease of 65.4% compared to 55,077,086.35 in 2021[31]. - The company's total revenue for the reporting period was CNY 1,328.79 million, a decrease of 7.08% year-on-year, while the net profit attributable to shareholders was CNY 96.24 million, down 50.76% year-on-year[44]. - The company's financial expenses decreased by CNY 71.58 million, a reduction of 44.75% year-on-year, due to optimized financing structures[50]. - The asset-liability ratio was maintained at 40.7%, which is below the industry average, indicating a stable financial structure[50]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.3 RMB per 10 shares (including tax) to all shareholders based on the total share capital minus the shares held in the repurchase account[4]. - The total distributable profit available for shareholders was 262.85 million yuan[156]. - A cash dividend of 0.3 yuan per 10 shares (including tax) is proposed, amounting to a total cash dividend of 42,249,004.47 yuan[156]. - The cash dividend represents 100% of the total profit distribution amount[156]. - The company's total share capital is 1,413,020,549 shares, with 4,720,400 shares held in the repurchase account excluded from profit distribution[156]. Research and Development - The company reported a significant focus on research and development of new technologies, including TOPCon and HJT solar cells, which are expected to enhance energy conversion efficiency[16]. - The company aims to achieve a solar cell conversion efficiency exceeding 30% through the development of tandem solar cells combining perovskite and silicon materials[16]. - The company’s management has highlighted the importance of innovation in product development to meet evolving customer demands in the renewable energy market[4]. - Research and development expenses were approximately ¥24.57 million, a slight decrease of 2.90% from ¥25.31 million in 2021[67]. - The company's R&D investment in 2022 amounted to ¥55,098,278.92, a decrease of 26.60% compared to ¥75,067,143.37 in 2021[69]. - R&D expenditure accounted for 4.17% of operating revenue in 2022, down from 5.27% in 2021, reflecting a 1.10% decrease[69]. - The number of R&D personnel decreased by 7.98% from 188 in 2021 to 173 in 2022, while the proportion of R&D personnel increased from 14.96% to 15.68%[69]. - The company is focusing on the development of perovskite solar cells, which have the potential for higher efficiency and lower manufacturing costs compared to traditional silicon cells[102]. Market Expansion and Strategy - The company emphasizes the importance of market expansion and strategic acquisitions to enhance its competitive position in the renewable energy sector[4]. - The company plans to continue expanding its market presence and invest in new technologies[23]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence, with a budget of 500 million RMB allocated for this purpose[143]. - The company aims to optimize its horizontal industrial layout, focusing on high-margin photovoltaic auxiliary materials, with a projected annual compound growth rate of over 25% in global photovoltaic installations from 2023 to 2025[98]. - The company will accelerate the construction of grid-parity photovoltaic power station projects, targeting over 300MW of self-owned centralized photovoltaic power stations in Guangdong and Shaanxi[100]. Operational and Production Capacity - The company has established subsidiaries in various regions, including Shaanxi, Qinghai, and Leshan, to strengthen its operational footprint[4]. - The company has established six production bases across China, enhancing its manufacturing capabilities and market reach[36]. - The company has diversified its product offerings, including high-efficiency solar cells, photovoltaic modules, and portable solar power systems, catering to over 80 countries[35]. - The company has shifted its focus towards the manufacturing of photovoltaic glass and films, adapting to market demand changes[39]. - The company is expanding its photovoltaic glass and photovoltaic film production capacity, leveraging regional advantages to enhance supply chain integration[48]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in its future development outlook section[4]. - The company faces risks from macroeconomic changes, including international trade tensions and tariffs on Chinese photovoltaic products, and plans to leverage its full industry chain advantages to enhance competitiveness in international markets[105]. - Fluctuations in raw material prices pose a risk to cost control, but the company is actively reducing inventory and accelerating turnover to mitigate this risk[106][107]. - The company is exposed to foreign exchange risks due to its increasing overseas business, and it plans to adopt strategies to mitigate these risks, including using RMB for settlements whenever possible[109]. - The company has taken measures to address risks from natural disasters affecting solar power plants, including training for operational staff and purchasing property insurance[110]. Corporate Governance and Compliance - The company’s financial report assures the accuracy and completeness of the financial statements, with all board members present for the review[4]. - The company is committed to maintaining transparency and has provided detailed disclosures in accordance with regulatory requirements[4]. - The governance structure of the company operates independently, with clear separation from the controlling shareholder in terms of assets, personnel, and financial management[119]. - The board of directors has established specialized committees for strategy, audit, nomination, and compensation to provide professional opinions and references for decision-making[114]. - The company has implemented a monthly power generation task incentive mechanism in the power generation sector to enhance performance accountability[115]. - The internal audit department has effectively supervised daily operations, financial transactions, and compliance with internal control systems[118]. - The company has maintained compliance with information disclosure regulations, ensuring transparency and protecting the rights of investors, particularly minority shareholders[116]. Environmental Responsibility - The company reported an environmental protection investment of 6.4036 million yuan and paid an environmental protection tax of 704.94 yuan in 2022[169]. - The company has implemented a series of waste gas treatment facilities, including SCR denitrification and bag dust collectors, to ensure emissions meet national and local standards[167]. - The company has established an environmental self-monitoring plan to analyze pollutant emissions and ensure the effective operation of environmental protection facilities[168]. - The company has developed an emergency response plan for environmental incidents, enhancing its ability to handle pollution accidents[169]. - The company strictly adheres to environmental laws and regulations, ensuring compliance in its production and operational activities[171]. Social Responsibility - The company donated 500,000 yuan to local public health initiatives, demonstrating its commitment to social responsibility and community support[180]. - The company invested CNY 5.644 million in photovoltaic poverty alleviation projects during the reporting period[181]. - The photovoltaic poverty alleviation projects guarantee stable income for impoverished households for 20 years[181]. - The company donated CNY 4.08 million to the government of Chengcheng County to support rural revitalization efforts[181]. - The company aims to integrate national development and social progress into its corporate social responsibility strategy, balancing economic benefits with stakeholder interests[180].

Group 1: Company Overview - Shenzhen Topray Solar Co., Ltd. is actively expanding its production capacity to meet both internal and external demands for solar battery components [2][3]. - The company operates three main production bases: Shaanxi Topray, Sichuan Xintianyuan, and Shenzhen Guangming, with a focus on different types of solar cells [3]. Group 2: Production and Projects - The company is currently involved in the construction of photovoltaic ground power station projects in Kashgar, Xinjiang, and has established local production lines to support these projects [3][4]. - Topray Solar has created job opportunities in the local area through its projects and production facilities [3]. Group 3: Product Offerings - The company offers over a hundred different solar application product designs, tailored to various functional needs, utilizing both amorphous and crystalline silicon batteries [4]. - The added value of solar application products is higher compared to solar battery components, as reflected in their gross profit margins [4]. Group 4: Market Insights - The discussion included insights into the photovoltaic industry's market conditions, highlighting the company's strategic positioning within the sector [4].

证券代码：002218 证券简称：拓日新能 深圳市拓日新能源科技股份有限公司投资者关系活动记录表 编号：20160718 | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------------------| | | | | | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 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 | | 中信证券 李珂欣、吕亚进、刘慧、李莲芳 | | 人员姓名 | 国信证券 | 戴瑛知 | | | 前海进达基金 | 朱进山、袁硕 | | | 金石钜诚投资 封震 | | | | 南方汇金投资 周少鹏 | | | | | | | | 必达控股集团 邓翘楚 | | | 时间 | 2016 年 7 月 18 | 日 14:00—16:30 | ...

Group 1: Company Overview - Shenzhen Topray Solar Co., Ltd. has five major production bases located in Shaanxi, Sichuan, Shenzhen, Xinjiang, and Qinghai [2][3] - The company focuses on different solar technologies: Shaanxi on amorphous silicon, Xinjiang on crystalline silicon module packaging, and Shenzhen on R&D and production of solar applications [3][4] - The Qinghai base is expected to commence production by the end of the year [4] Group 2: Production and Sales - The company has established solar module packaging production lines at all five bases to meet domestic and international demand, reducing transportation costs [3][4] - By the end of the year, the company anticipates a production capacity of 1 GW for modules and 500 MW for solar cells [4] - The company has seen a significant increase in sales volume due to favorable national photovoltaic subsidy policies [4][5] Group 3: Cost Management - The company employs a bidding process for material procurement, resulting in a 10% to 20% reduction in overall procurement costs compared to the previous year [4][5] - The supply of materials is currently sufficient, and the company is adjusting production levels based on market orders [4] Group 4: Product Focus - The company produces both monocrystalline and polycrystalline solar cells and modules, with a current focus on polycrystalline production due to market demand [5][6] - Products are sold in 80 countries, including 33 well-known international supermarket chains [6] Group 5: Financial Health and Market Expansion - The company maintains a stable financial condition and is actively exploring financing channels, including support from policy banks [5][6] - Plans for market expansion include developing markets in India, Africa, and South America while increasing sales efforts in Eastern, Central, and Southern China [6]

证券代码：002218 证券简称：拓日新能 深圳市拓日新能源科技股份有限公司投资者关系活动记录表 编号：20160830 | --- | --- | --- | |-----------------------|------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 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 | 长城国瑞证券 潘永乐 孙纯鹏 | | | 人员姓名 | 中信证券 李珂欣 王殿钦 廖凯 | | | | 东北证券 孙树明 | | | 时间 | 2016 年 8 月 30 | 日 14:00—17:00 | | 地点 | 深圳市南山区侨城北路香年广场 | A 座 802 | | | | | | 上市公司接待人 员姓名 | 杨国强、李亚惠 | | | ...

证券代码：002218 证券简称：拓日新能 深圳市拓日新能源科技股份有限公司投资者关系活动记录表 编号：201601026 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 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 | 东北证券 顾一弘 | | | 人员姓名 | 长城国瑞证券 | 潘永乐 | | | 中国中投证券 | 王俊辉 | | | 玖歌投资 俞蓓 | | | 时间 | 2016 年 10 月 26 | 日 14:00—17:00 | | 地点 | 深圳市南山区侨城北路香年广场 | A 座 802 | | 上市公司接待人 | 杨国强、李亚惠 | | | 员姓名 | | | | 投资者关系活动 | ...

证券代码：002218 证券简称：拓日新能 深圳市拓日新能源科技股份有限公司投资者关系活动记录表 编号：20160317 | --- | --- | --- | |-----------------------|-------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 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 | 太平洋证券股份有限公司 雷强 | | | 人员姓名 | 太平洋证券股份有限公司 刘晶敏 | | | | 华泰证券股份有限公司 何昕 | | | 时间 | 2016 年 3 月 17 | 日 9:30—11:00 | | 地点 | 深圳市南山区侨城北路香年广场 | A 座 802 | | 上市公司接待人 员姓名 | 李粉莉、刘强、李亚惠 | | | 投资 ...