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：20181106 | --- | --- | --- | |----------------------------------|------------------------------|----------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投 资 者 关 系 | □ | 媒体采访 □业绩说明会 | | 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） | | 参 与 单 位 名 称 及 人 员 姓 名 | 中信建投 张鹏 | | | 时间 | 2018 年 11 月 6 | 日 14:30—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 | 董秘：杨国强 | | | 投 资 者 关 系 活 动 主 要 内 | 2018 年 11 | 月 7 ...

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 | --- | --- | --- | |-------------------------|------------------------------|----------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动类 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） | | 参与单位名称及人 员姓名 | 新时代证券 开文明 | | | | | | | 时间 | 2018 年 11 月 28 | 日 10:00—12:00 | | 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 | | 董秘：杨国强；证代：龚艳平；董秘办主管：任娜 | | 投资者关系活动主 | 2018 年 11 | 月 28 日，公司董秘兼副总经理杨国强先 | | 要内容介绍 | ...

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：20190307 | --- | --- | --- | |-----------------------------|------------------------------|--------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活动类别 | □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） | | 参与单位名称及人员 | 海通证券 张一驰女士 | | | 姓名 | 红土创新基金 吴凯先生 | | | | 红塔红土基金 吴奇先生 | | | 时间 | 2019 年 3 月 7 日 | 15:00—16:30 | | 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 | | 董秘：杨国强；证代：龚艳平；董秘办主管：任娜 | | 投资者关 ...

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：20210923 | --- | --- | --- | --- | --- | |--------------------------|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------| | | | | | | | | □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） | | | | ...

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：20221109 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师 ...

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： | 20221103 | | | ☑ 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 | | | | | 参与单位名称及 人员姓名 | 东北证券 | 建筑光伏分析师庄嘉骏 | | | | 时间 | 2022 年 11 月 3 日 | 10:30-12:00 | | | | 地点 | 香年广场 A 栋 802 | 会议室 | | | | | | | | | | 上市公司接待人 员姓 ...

证券代码：002218 证券简称：拓日新能 公告编号：2021-064 深圳市拓日新能源科技股份有限公司 1 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，深圳市拓日新能源科技股份有限公 司（以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司 共同举办的"沟通传递价值，交流创造良好生态"——2021深圳辖区上市公司投 资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络 远 程 的 方 式 举 行 ， 投 资 者 可 以 登 录 " 全 景 • 路 演 天 下 " 网 站 （http://rs.p5w.net/）或关注微信公众号：全景财经，参与公司本次投资者集 体接待日活动，活动时间为2021年11月30日14:00至17:00。 届时公司的董事会秘书龚艳平女士和财务总监余永米先生将通过网络文字 交流形式与投资者进行沟通。 欢迎广大投资者积极参 ...

Financial Performance - The company's operating revenue for 2017 was RMB 1,514,861,956.15, representing a 32.70% increase compared to RMB 1,141,559,378.99 in 2016[17]. - The net profit attributable to shareholders for 2017 was RMB 163,163,901.15, a 26.77% increase from RMB 128,712,093.11 in 2016[17]. - The net profit after deducting non-recurring gains and losses was RMB 145,928,032.21, up 34.33% from RMB 108,636,020.57 in 2016[17]. - The basic earnings per share for 2017 was RMB 0.13, a 30.00% increase from RMB 0.10 in 2016[17]. - The total assets at the end of 2017 were RMB 5,750,116,822.93, a 19.70% increase from RMB 4,803,884,016.75 at the end of 2016[17]. - The net assets attributable to shareholders at the end of 2017 were RMB 2,833,562,194.96, a 4.80% increase from RMB 2,703,829,862.14 at the end of 2016[17]. - The company reported a net cash flow from operating activities of RMB 45,478,923.83, which is a 38.76% increase from RMB 32,775,249.28 in 2016[17]. - The weighted average return on equity for 2017 was 5.89%, up from 4.85% in 2016[17]. - The total profit reached 173.20 million CNY, with a year-on-year increase of 35.68%[41]. - The company reported a net cash flow from operating activities of 45.48 million yuan for the year, with a significant increase in the third quarter at 75.96 million yuan, followed by a negative cash flow of -42.31 million yuan in the fourth quarter[21]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.30 per 10 shares, totaling RMB 37,091,263.12 based on the total share capital of 1,236,342,104 shares[6]. - The cash dividend payout ratio for 2017 is 22.73% of the net profit attributable to shareholders[104]. - The total distributable profit for the year is RMB 82,904,153.55[107]. - The company has established a clear cash dividend policy, prioritizing cash dividends over stock dividends to protect shareholder interests[98]. - The company is in a growth phase and plans to maintain a minimum cash dividend ratio of 20% in future distributions[106]. Research and Development - The company has a total of 238 R&D personnel and invested 89.26 million yuan in R&D during the year, resulting in 71 patent applications filed[33]. - The R&D team has improved the transmittance of photovoltaic glass to over 94.5%, maintaining industry-leading levels[36]. - The company’s research and development efforts focused on key equipment manufacturing and technology innovation, including the introduction of intelligent robots in manufacturing processes[48]. - Research and development (R&D) investment reached ¥89,259,643.64, an increase of 10.20% compared to the previous year[68]. - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for the development of new solar technologies in 2018[200]. Market Expansion and Strategy - The company has established a comprehensive sales and service network across over 80 countries and regions globally[38]. - The company plans to invest in the construction of ground-mounted power stations, aiming for a scale increase of 100-200 MW in 2018[85]. - The company will focus on expanding its EPC (Engineering, Procurement, and Construction) business, particularly in distributed power stations, which are supported by national policies[85]. - The company aims to enhance its product offerings in photovoltaic technology and maintain steady growth despite increasing industry competition[84]. - The company plans to enhance the quality and expand the production capacity of photovoltaic glass to increase export revenue[86]. Social Responsibility and Environmental Impact - The company has actively engaged in poverty alleviation projects, promoting solar power in key impoverished counties, which has enhanced its social responsibility profile[46]. - The company received the "Top 10 Social Responsibility Listed Companies" award for its achievements in photovoltaic poverty alleviation[135]. - The company emphasizes environmental protection by implementing energy-saving measures and promoting a paperless office system[149]. - The company is committed to corporate social responsibility, focusing on environmental protection and stakeholder engagement[150]. - The photovoltaic poverty alleviation projects are expected to provide at least 3,000 yuan in annual cash income for each impoverished household[153]. Risks and Challenges - The company has identified risks related to new photovoltaic power station project price changes, intensified industry competition, international trade protection, and operational risks from scaling up[5]. - The company faces risks from changes in electricity prices for new photovoltaic power station projects, which may affect profitability due to government policy adjustments[91]. - Increased competition in the photovoltaic industry poses risks, with new entrants and capacity expansion plans leading to potential market overheating[92]. - The company is committed to enhancing management capabilities and attracting talent to mitigate operational risks associated with scale expansion[94]. Corporate Governance and Shareholder Structure - The company has maintained a stable management structure with no significant changes in senior management roles during the reporting period[195]. - The company’s management confirmed that all share changes were approved by the shareholders' meeting and complied with regulatory requirements[175]. - The largest shareholder, Shenzhen Aoxin Investment Development Co., Ltd., holds 32.55% of shares, totaling 402,464,998 shares, with a pledge of 290,300,000 shares[183]. - The company has committed that directors and senior executives will not transfer more than 25% of their shares during their tenure and will not transfer any shares within six months after leaving their positions[188]. - The company reported a total of 13,749,850 shares held by directors and senior management at the beginning of the period, which increased to 27,499,700 shares by the end of the period[193].

Financial Performance - The company achieved total operating revenue of CNY 225,976,781.76, representing an increase of 89.08% compared to the same period last year[8]. - Net profit attributable to shareholders was CNY 4,502,275.32, reflecting a growth of 21.08% year-over-year[8]. - Basic earnings per share increased to CNY 0.0092, up 21.05% from the same period last year[8]. - The company's operating revenue reached 226.98 million yuan, an increase of 89.08% compared to the same period last year, primarily due to the recovery of the photovoltaic industry and increased domestic market expansion[16]. - The expected net profit attributable to shareholders for the first half of 2014 is projected to be between 8 million and 13 million yuan, representing a year-on-year increase of 19.93% to 94.88%[22]. Cash Flow and Financial Position - The net cash flow from operating activities was CNY -94,234,953.88, a decline of 364.20% compared to the previous year[8]. - The net cash flow from financing activities was 80.24 million yuan, down 55.43% compared to the previous year, mainly due to a decrease in new borrowings[17]. - The cash and cash equivalents at the end of the reporting period were 44.67 million yuan, a decrease of 84.28% compared to the same period last year[16]. - The net cash flow from operating activities was -94.23 million yuan, a decline of 364.20% year-on-year, attributed to higher payments for materials and increased labor costs[16]. - The impact of exchange rate fluctuations on cash and cash equivalents was -0.036 million yuan, showing a 94.03% improvement compared to the previous year[17]. Costs and Expenditures - The main business cost rose to CNY 195,670,000, an increase of 115.39% year-over-year, primarily due to higher material and labor costs[15]. - Operating costs amounted to 195.67 million yuan, up 115.39% year-on-year, mainly driven by increased material and labor costs associated with higher sales revenue[16]. - The company increased its development expenditure to CNY 62,770,000, marking a 47.20% rise compared to the previous year-end, indicating a focus on R&D investment[15]. - Other payables increased to 296.60 million yuan, a rise of 99.05% year-on-year, primarily due to increased borrowings from shareholder companies[16]. - The company reported a significant decrease in taxes payable, amounting to 13.61 million yuan, down 30.08% from the end of the previous year[16]. Shareholder Information - The total number of shareholders at the end of the reporting period was 33,673[11]. - The top ten shareholders held a combined 69.77% of the company's shares, with Shenzhen Aoxin Investment Development Co., Ltd. holding the largest share at 40.84%[11]. Strategic Plans - The company plans to enter the photovoltaic power station construction and operation sector, utilizing part of the raised funds to acquire 100% equity of Kashgar Ruicheng New Energy Technology Co., Ltd.[19]. Return on Equity - The company reported a weighted average return on equity of 0.31%, slightly up from 0.26% in the previous year[8].

Financial Performance - The company's operating revenue for 2013 was approximately ¥1.064 billion, representing a 101.14% increase compared to ¥529 million in 2012[23]. - The net profit attributable to shareholders for 2013 was approximately ¥12.98 million, a significant increase of 143.78% from ¥5.32 million in 2012[23]. - The net profit after deducting non-recurring gains and losses was approximately ¥2.03 million, recovering from a loss of ¥23 million in 2012, marking a 108.81% improvement[23]. - The basic earnings per share for 2013 was ¥0.027, up 145.45% from ¥0.011 in 2012[23]. - The total assets at the end of 2013 were approximately ¥2.565 billion, an increase of 11.32% from ¥2.304 billion at the end of 2012[23]. - The net assets attributable to shareholders at the end of 2013 were approximately ¥1.440 billion, a slight increase of 0.87% from ¥1.427 billion at the end of 2012[23]. - The company reported a negative net cash flow from operating activities of approximately ¥75.56 million, worsening from a negative cash flow of ¥6.59 million in 2012, indicating a decline of 1,046.27%[23]. - The weighted average return on equity for 2013 was 0.91%, an increase from 0.37% in 2012[23]. Revenue Sources - The domestic sales revenue from the main business was CNY 760,943,300, accounting for 72.38% of total sales revenue[33]. - The sales revenue from solar application products and power supply systems grew by 98.7%, reaching CNY 124,316,400[34]. - The company's main business revenue for 2013 reached ¥1,051,359,488.17, a year-on-year increase of 102.26% compared to ¥519,801,419.07 in 2012[40]. - Total revenue, including other business income, amounted to ¥1,064,231,728.63, reflecting a 101.14% increase from ¥529,094,478.07 in the previous year[40]. Production and Sales - The sales volume of the company's products increased to 170.87 MW in 2013, up 115.26% from 79.38 MW in 2012, while production volume rose to 179.22 MW, a 134.03% increase[41]. - The sales of crystalline silicon solar cells and modules increased by 97.74% year-on-year[39]. - The company completed the construction of approximately 50MW of EPC solar power plants, enhancing its technical capabilities in the field[33]. Research and Development - R&D investment amounted to CNY 3,984,980, representing 3.74% of total revenue[38]. - The company obtained 47 patent authorizations during the reporting period, enhancing its innovation capabilities[35]. - Research and development expenditure increased by 45.75% to ¥39,849,805.09 in 2013, accounting for 3.74% of total revenue[51]. Market and Industry Trends - In 2013, the domestic photovoltaic market experienced rapid growth, with newly installed grid-connected photovoltaic capacity reaching 11.3 GW[83]. - The photovoltaic industry is entering a stable growth phase due to declining product prices and gradual policy subsidy reductions, with the goal of achieving grid parity for solar power[84]. - The company is benefiting from the continuous implementation of domestic photovoltaic industry support policies, leading to a recovery in the photovoltaic industry[83]. Risks and Challenges - The company faces risks including changes in industry subsidy policies and fluctuations in raw material prices[14]. - The company faces risks from changes in subsidy policies, currency fluctuations, and raw material price volatility, which could impact future performance[88]. Corporate Governance - The company has established a solid governance structure with independent directors providing oversight[156]. - The governance structure includes a shareholders' meeting, board of directors, and supervisory board, each with clearly defined responsibilities[200]. - The board of directors has effectively executed major investment and financing decisions in accordance with the company's articles of association[200]. Employee and Management - The total number of employees as of December 31, 2013, was 1,643, with 1,265 in production, 60 in sales, 204 in technology, 32 in finance, and 82 in administration[167]. - The educational background of employees shows that 11 hold master's degrees, 152 have bachelor's degrees, 486 have associate degrees, and 994 have high school or lower education[170]. - The management team has a diverse educational background, with members holding degrees in engineering, economics, and international trade, enhancing the company's strategic capabilities[154]. Shareholder Information - The total number of shares is 489,750,000, with 97.93% being unrestricted shares[138]. - As of the end of the reporting period, the total number of shareholders was 43,338, with significant shareholders including Shenzhen Aoxin Investment holding 40.84% and Kashgar Oriental Equity Investment holding 14.24%[144]. Social Responsibility - The company actively engages in social responsibility, balancing economic, social, and environmental benefits while promoting sustainable development[95]. - The company maintains a commitment to customer satisfaction, ensuring quality products and services while fostering long-term partnerships[97]. Financial Management - The company has established an independent financial accounting department and a complete financial management system[195]. - The internal control system is designed to ensure compliance, asset security, and the authenticity of financial reports, aligning with national regulations[200].