证券代码：002229 证券简称：鸿博股份 编号：2019-001 鸿博股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------|----------------------------------------------------------| | | | | 投资者关系 | □ 特定对象调研 □分析师会议 | | 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： | | 来访单位名 | 国盛证券策略会客户 | | 称及人员姓 名 | | | 时间 | 2019 年 1 月 10 日 | | 地点 | 杭州 | | | | | 上市公司接 待人员姓名 | 董事会秘书陈显章 | | 投资者关系 | 一、介绍鸿博股份历史沿革和业务布局 | | 活动主要内 容介绍 | 公司 1999 年成立， 2003 年开始进入彩票印制领 | | | 域， 2007 年改制， 2008 年在中小板上市。公司上市之前的主 | | | 营业务为安全印务，主要产品为彩票、发票和证书证件。上市以 ...

投资者关系活动记录表 证券代码：002229 证券简称：鸿博股份 编号：2021-001 鸿博股份有限公司 | --- | --- | --- | |------------|------------------------------------|-------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | 活动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | | | | □现场参观 | | | | □其他： | | | 来访单位名 | 光大保德信资产管理有限公司 | 王振鹏 | | 称及人员姓 | 华金证券股份有限公司 | 王冯 | | 名 | | | | 时间 2021 | 年 6 月 24 日 | | | 地点 上海 | | | | 上市公司接 | 董事王彬彬，董事会秘书李泽文 | | | 待人员姓名 | | | | | 一、介绍公司业务发展情况 ...

投资者关系活动记录表 证券代码：002229 证券简称：鸿博股份 编号：2021-002 鸿博股份有限公司 | --- | --- | --- | |-----------------------|------------------------------|-----------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | 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： | | | 来访单位名 称及人员姓 | | 华泰柏瑞基金管理有限公司 彭邦泰 | | 名 | | | | 时间 2021 | 年 6 月 25 | 日 | | 地点 上海 | | | | 上市公司接 | 董事王彬彬，董事会秘书李泽文 | | | 待人员姓名 | | | | | | | | | 一、介绍公司业务发展情况 | 公司的主营业务为安全印务，主要产品为彩票、发票和证书 | | | | 证件。上市以来围绕安全印务做了"一 ...

投资者关系活动记录表 证券代码：002229 证券简称：鸿博股份 编号：2021-003 鸿博股份有限公司 | --- | --- | --- | |------------|------------------------------|----------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | 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： | | | 来访单位名 | 德邦证券股份有限公司 | 吴良彬 | | 称及人员姓 | 泰信基金管理有限公司 | 周易 | | 名 | 华福证券有限责任公司 | 胡利娜 | | 时间 2021 | 年 6 月 28 日 | | | | 2021 年 6 月 29 日 | | | 地点 上海 | | | | 上市公司接 | 董事 王彬彬 | | | 待人员姓名 | 董事会秘书 李泽文 | | | | 证券事务代表 | 游清泉 | | | 一、介绍公司业 ...

投资者关系活动记录表 证券代码：002229 证券简称：鸿博股份 编号：2021-005 鸿博股份有限公司 | --- | --- | --- | --- | |------------|-------------------------------|----------------------------------------------------------|--------| | | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | | 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： | | | | 来访单位名 | | 泓德基金管理有限公司研究部 胡云 | | | 称及人员姓 | | 建信基金管理有限责任公司研究部 李慧丰 | | | 名 | | 海保人寿保险股份有限公司投资管理中心投资一部副总经理 | 陈震 | | | | 光大信托有限公司证券市场权益投资部高级分析师 | 闵繁皓 | | | | 国金基金管理有限公司主动权益投资部投资经理助理 张帆 | | | 时间 | 20 ...

投资者关系活动记录表 证券代码：002229 证券简称：鸿博股份 编号：2021-004 鸿博股份有限公司 | --- | --- | --- | |-------------------|----------------------------------|----------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | 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： | | | 来访单位名 | 华福证券有限责任公司 | 王旭 | | 称及人员姓 | 天风证券股份有限公司 | 范张翔 | | 名 | 光大证券股份有限公司 | 孙相绪 | | | 太平养老保险股份有限公司 | 黄浩 | | | 交银康联资产管理有限公司 | 郭昊 | | 时间 2021 | 年 6 月 30 日 | | | | 2021 年 7 月 1 日 | | | 地点 上海 | | | | 上市公司接 | 董事 王彬彬 ...

投资者关系活动记录表 证券代码：002229 证券简称：鸿博股份 编号：2022-002 鸿博股份有限公司 | --- | --- | --- | |------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | 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： | | | 来访单位名 | | 泰信基金、上海证券、华泰证券、华泰柏瑞基金、兴业证券、华 | | 称 | | 金证券、甬兴证券、永达资管、天风证券、淳阳基金、恺博投资、 安信证券、光大保德信、宁聚投资、江海证券、天津信托、光大 证券、华鑫 ...

投资者关系活动记录表 证券代码：002229 证券简称：鸿博股份 编号：2022-003 鸿博股份有限公司 | --- | --- | --- | |-----------------------|--------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | 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： | | | 来访单位名 称 | | 泓德基金、海保人寿、木兰资本、疆亘资本、阿拉丁投资 | | | | 工银资本、工银投资、光大信托、中信建投证券 | | 时间 2022 | 年 9 月 21-22 | 日 ...

投资者关系活动记录表 证券代码：002229 证券简称：鸿博股份 编号：2022-004 鸿博股份有限公司 | --- | --- | --- | |-----------------------|-----------------------------|-------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | □分析师会议 | | 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： | | | 来访单位 | | 招商证券、创富资本、深圳东源嘉盈资产管理有限公司、深圳前 | | 名称 | | 海凯毅投资有限公司、深圳前海华邦私募基金、金麦粒咨询、锦 华资本、红均资本、瑞莱基金、舜智基金等 | | 时间 | 2022 年 9 月 28 | 日 | | 地点 深圳 | | | | | | | | 上市公司接 待人员姓名 | 董事会秘书 ...

Financial Performance - Revenue for Q3 2022 reached ¥141,545,959.79, an increase of 36.64% compared to the same period last year[6] - Net profit attributable to shareholders was -¥5,901,540.41, a decrease of 23.30% year-on-year[6] - Total operating revenue for the third quarter was CNY 374,043,585.44, a decrease of 6.1% compared to CNY 401,776,831.89 in the previous year[61] - Net profit for the quarter was a loss of CNY 32,948,614.86, compared to a profit of CNY 17,485,080.86 in the same period last year[64] - The net profit attributable to the parent company was -46,418,102.07 CNY, compared to a profit of 10,605,964.97 CNY in the previous period[71] - The total comprehensive income attributable to the parent company was -46,418,102.07 CNY, while the total comprehensive income attributable to minority shareholders was 13,469,487.21 CNY[71] - The basic earnings per share were -0.0941 CNY, compared to 0.0215 CNY in the previous period[71] Cash Flow and Liquidity - Net cash flow from operating activities increased by 264.58% year-to-date, totaling ¥42,902,249.64[6] - Cash inflow from operating activities totaled 1,384,852,249.05 CNY, an increase from 794,954,771.70 CNY in the previous period[75] - The net cash flow from operating activities was 42,902,249.64 CNY, a significant improvement from -26,067,857.09 CNY in the previous period[75] - The net cash flow from investing activities was -114,131,382.61 CNY, compared to -356,147,514.28 CNY in the previous period[78] - The net cash flow from financing activities was 52,849,693.45 CNY, compared to 74,703,886.59 CNY in the previous period[78] - The ending cash and cash equivalents balance was 998,117,146.63 CNY, up from 597,461,472.16 CNY in the previous period[78] - The company reported a total cash outflow from operating activities of 1,341,949,999.41 CNY, compared to 821,022,628.79 CNY in the previous period[75] Assets and Liabilities - Total assets as of the end of the reporting period were ¥2,451,096,217.40, reflecting a 1.38% increase from the end of the previous year[6] - Current liabilities totaled CNY 565,562,932.62, up from CNY 507,597,481.71 in the previous year, reflecting a 11.4% increase[57] - The company’s inventory increased to CNY 84,006,132.68, compared to CNY 77,808,086.75 in the previous year, reflecting an 8.5% rise[51] - The company’s long-term borrowings remained stable at CNY 50,000,000.00, slightly down from CNY 50,065,972.22[57] Shareholder Information - The top shareholder, Henan Yutai Holdings Co., Ltd., holds a 14.30% stake, with 39,740,000 shares pledged[16] - The company reported a total of 71,263,785 shares held by Henan Yutai Holdings Co., Ltd., which is controlled by the same actual controller as Henan Huiyi Trading Co., Ltd.[23] - The top ten shareholders include Yin Bin with 6,855,327 shares, representing 1.38% of the total shares[22] - The company has implemented a restricted stock incentive plan, granting 4,150,000 shares at a price of RMB 3.27 per share on May 5, 2022[24] - A total of 330,000 shares were registered for the restricted stock incentive plan after some participants voluntarily forfeited their shares[28] Investments and Acquisitions - The company plans to raise up to RMB 300 million through a non-public offering of A-shares, with a maximum of 56,818,181 shares to be issued[29] - The company planned to acquire 51.00% equity of Guangzhou Keyu from Baole Shares, but the transaction was terminated due to the impact of COVID-19 and market conditions[30] - The company established the Beijing AI Innovation Empowerment Center in collaboration with NVIDIA and other partners to expand its business and investment returns[42] Operational Costs and Expenses - Total operating costs increased to CNY 420,143,769.06, up 5.6% from CNY 398,022,895.70 year-over-year[61] - Financial expenses increased by 1445.42% year-to-date, attributed to higher interest expenses from increased loans[15] - Research and development expenses for the quarter were CNY 11,967,948.05, down from CNY 13,943,305.47 in the previous year, indicating a 14.2% reduction[61] Corporate Governance - The company completed the election of its sixth board of directors and supervisory board on August 31, 2022, and appointed senior management personnel[43] - The company provided a guarantee for its wholly-owned subsidiary, Hongbo Haotian Technology Co., Ltd., for a financing lease with a total amount not exceeding ¥110,000,000, with a lease term of up to 36 months[36] - Hongbo's wholly-owned subsidiary, Wuxi Shuanglong Information Paper Co., Ltd., borrowed ¥25,000,000 from Wuxi New District Helix Rural Microfinance Co., Ltd. for a term of no more than 180 days at an annual interest rate of 5%[37]