证券代码：002235 证券简称：安妮股份 厦门安妮股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|-------------------------------------------------|----------------------------------------------------| | | | | | 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 （投资者电话互动） | | | 参与单位名称及 | | | | | | | | 人员姓名 | | | | 时间 | 2018 年 1 月 10 日下午 | 20： 00-21：00 | | 地点 | 安妮股份北京办公室 | | | 上市公司接待人 | 安妮股份副董事长 黄清华 | | | 员姓名 | 安妮股份 CTO 郝汉 | | | 投资者关系活动 | | 本次互动的目的主要是为了让广大投资者进一步了解区块 | ...

证券代码：002235 证券简称：安妮股份 厦门安妮股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 （投资者电话互动） | | | 参与单位名称及 | | | | 人员姓名 | | | | 时 ...

证券代码：002235 证券简称：安妮股份 厦门安妮股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-------------------|----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投 资 者 关 系 活 | □ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 ...

证券代码：002235 证券简称：安妮股份 厦门安妮股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-------------------|---------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投 资 者 关 系 活 | □ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体 ...

证券代码：002235 证券简称：安妮股份 厦门安妮股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-------------------|-----------------------------------------------------------------------|-------------------------| | | | | | 投 资 者 关 系 活 | ■ 特定对象调研 | □ 分析师会议 | | 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 （投资者电话互动） | | | | 东北证券 吕思奇 | | | | | | | 参 与 单 位 名 称 | 光大资管 陈飞 | | | 及人员姓名 | 海富通基金 刘强 | | | | 海通证券 郝艳辉 | | | | 海通证券 崔彦涵 | | | | | | | | 华金证券 宋怡萱 | | | | 华泰证券 许娟 | | | | 深圳前海海润国际并购基金 | 赵求实 | | | 太平洋证券 倪爽 | | ...

证券代码：002235 证券简称：安妮股份 厦门安妮股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002235 证券简称：安妮股份 编号：20220510 | --- | --- | --- | --- | |-------------------------|----------------------------|----------------------------------------------------------------------|-------| | | □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 （投资者电话互动） | | | | 形式 | ☐ 现场 ■网上 ☐ | 电话会议 | | | 参与单位名称及 人员姓名 | 线上参与公司 2021 | 年度网上业绩说明会的投资者 | | | 时间 | 2022 年 5 月 10 | 日（星期二）下午 14:30—16:00 | | | 地点 | （ http://ir.p5w.net | 投 资 者 可 登 录 全 景 网 " 投 资 者 关 系 互 动 平 台 " ...

Financial Performance - Revenue for Q3 2022 was ¥87,360,035.64, a decrease of 13.31% compared to the same period last year[5] - Net profit attributable to shareholders was -¥16,531,058.43, a decline of 419.74% year-on-year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was -¥21,411,053.54, a decrease of 3,742.48% compared to the previous year[5] - Basic earnings per share for Q3 2022 was -¥0.0285, down 431.40% year-on-year[5] - The net profit for Q3 2022 was -9,758,718.39 CNY, a significant decrease compared to the net profit of 14,999,299.81 CNY in the same period last year, representing a decline of approximately 165%[19] - Operating profit for Q3 2022 was -9,713,454.11 CNY, compared to an operating profit of 18,043,702.91 CNY in Q3 2021, indicating a decline of around 153.9%[19] - Total comprehensive income for Q3 2022 was -9,758,718.39 CNY, compared to 22,837,699.81 CNY in the previous year, marking a decline of about 142.7%[19] - The company reported a decrease in sales revenue from 317,506,971.43 CNY in the previous year to 282,450,258.71 CNY in Q3 2022, representing a decline of about 11%[20] - The company’s basic and diluted earnings per share for Q3 2022 were both -0.0158 CNY, compared to 0.029 CNY in Q3 2021, reflecting a decline of approximately 154.5%[19] Assets and Equity - Total assets at the end of the reporting period were ¥1,472,976,755.20, a decrease of 2.26% from the end of the previous year[5] - Shareholders' equity attributable to shareholders was ¥1,195,960,696.83, down 2.19% from the previous year-end[5] - The company’s total assets decreased to RMB 1,472,976,755.20 from RMB 1,506,969,280.09 at the beginning of the year, a decline of 2.3%[16] - Non-current assets totaled RMB 324,122,027.11, down 4.7% from RMB 339,981,661.29 at the beginning of the year[15] Cash Flow and Operating Activities - The net cash flow from operating activities for the year-to-date was ¥8,468,060.63, a decrease of 40.53% compared to the same period last year[10] - Cash flow from operating activities for Q3 2022 was 8,468,060.63 CNY, down from 14,239,379.20 CNY in Q3 2021, reflecting a decrease of approximately 40%[21] - Cash and cash equivalents decreased to RMB 146,594,302.39 from RMB 251,777,527.54 at the beginning of the year, representing a decline of 41.8%[14] - Cash and cash equivalents at the end of Q3 2022 were 134,191,978.56 CNY, down from 263,234,912.41 CNY at the end of Q3 2021, a decrease of approximately 49%[21] Share Repurchase - The company repurchased 6,771,800 shares, accounting for 1.17% of the total share capital[11] - The company repurchased a total of 6,771,800 shares, accounting for 1.17% of the total share capital, with a total transaction amount of RMB 29,997,039.00[12] - The company plans to use between RMB 15 million and RMB 30 million for share repurchase to support employee stock ownership plans[12] - The highest repurchase price was RMB 5.35 per share, while the lowest was RMB 4.08 per share[12] Other Financial Metrics - Total operating revenue for the third quarter of 2022 reached RMB 319,527,206.34, an increase of 20.1% compared to RMB 266,069,958.86 in the same period last year[18] - Total operating costs amounted to RMB 324,927,728.70, up 15.1% from RMB 282,288,569.68 year-on-year[18] - The company incurred a credit impairment loss of -4,574,865.44 CNY in Q3 2022, compared to a loss of 12,971,505.75 CNY in the same period last year, indicating an improvement[19] - The company reported a significant increase in cash outflow from investing activities, with a net cash outflow of -29,641,853.46 CNY in Q3 2022 compared to a net inflow of 116,537,552.68 CNY in Q3 2021[21] Audit Information - The company did not conduct an audit for the Q3 2022 report[22]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥232,167,170.70, representing a 40.46% increase compared to ¥165,295,021.84 in the same period last year[18]. - The net profit attributable to shareholders of the listed company decreased by 36.86% to ¥7,353,735.48 from ¥11,647,357.33 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was ¥-4,096,056.72, a decline of 611.25% compared to ¥801,183.37 in the previous year[18]. - The net cash flow from operating activities was ¥-7,952,899.46, a decrease of 246.93% from ¥5,412,788.93 in the same period last year[18]. - The company reported a significant increase in revenue from internet and related services, which rose by 265.21% to CNY 64,742,575.75, compared to CNY 17,727,555.21 in the previous year[41]. - The revenue from the Winter Olympics project accounted for 23.77% of total operating revenue, amounting to CNY 55,188,679.25[41]. - The gross profit margin for the paper products and related services segment was 17.60%, a decrease of 6.16% compared to the previous year[42]. - The company reported a total profit for the first half of 2022 of CNY 7,047,456.12, down from CNY 11,766,582.31 in the first half of 2021, reflecting a decline of 40.0%[128]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,439,016,946.90, down 4.51% from ¥1,506,969,280.09 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased by 0.84% to ¥1,212,491,755.26 from ¥1,222,711,841.78 at the end of the previous year[18]. - Cash and cash equivalents decreased by 6.09% to ¥152,789,430.20, accounting for 10.62% of total assets, down from 16.71%[45]. - Accounts receivable increased by 4.44% to ¥217,423,663.85, representing 15.11% of total assets, up from 10.67%[45]. - Total liabilities decreased to CNY 216,074,966.02 from CNY 273,904,740.51, reflecting a reduction of approximately 21.1%[123]. Investment and Capital Management - The company plans to use ¥47,500,000 for the upgrade of the copyright big data platform, extending the project deadline to December 31, 2023[57]. - The total committed investment amount for the acquisition of Changyuan Guoxin is CNY 10,725.65 million, with 100% of the funds utilized[60]. - The investment in the copyright big data platform is CNY 86,000 million, with CNY 69,814.54 million utilized, representing 42.12% of the planned investment[60]. - The company has approved the use of CNY 12,000 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[61]. - The company completed a share repurchase of 6,771,800 shares, accounting for 1.17% of the total share capital, with a total transaction amount of CNY 29,997,039.00[103][108]. Operational Strategy - The company focuses on copyright comprehensive services and business information paper, aiming to provide full-value chain services from copyright creation to monetization[26]. - The "Copyright Home" platform is central to the company's strategy, facilitating transparent copyright transactions through blockchain technology[26]. - The company emphasizes a customer-oriented approach in its business model, primarily operating through direct sales[26]. - The company aims to expand its copyright service market and enhance its copyright management and operational efficiency to become a more competitive service provider[30]. - The company has established a comprehensive copyright service platform, "Copyright Home," which utilizes AI for 24/7 monitoring of digital copyrights, significantly enhancing the efficiency of rights protection for users[27]. Market and Industry Insights - The printing and paper industry in China is projected to exceed 1.4 trillion RMB by the end of 2025, reflecting a growth rate of 3.50% compared to the previous five-year plan[30]. - The label market in China is one of the fastest-growing globally, driven by increasing demand for personalized and functional labels[31]. - In 2021, the total number of copyright registrations in China reached 6,264,378, a year-on-year increase of 24.30%, with software copyright registrations growing by 32.34%[29]. Financial Management and Reporting - The semi-annual financial report has not been audited[84]. - The financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance[158]. - The company has not reported any significant changes in accounting policies or prior period adjustments during this reporting period[147]. - The company emphasizes the importance of accurate foreign currency translation in financial reporting, impacting profit and loss[168]. Legal and Compliance Matters - The company has not engaged in any violations regarding external guarantees during the reporting period[84]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[83]. - The company has not engaged in any significant related party transactions during the reporting period[88]. Employee and Corporate Governance - The company has implemented a training system for employee development, focusing on various skill sets and management training[79]. - The company has committed to not engaging in any competitive activities with its subsidiaries since July 30, 2007, and is currently fulfilling this commitment[82].

Financial Performance - The company's operating revenue for 2021 was ¥393,751,197.65, representing a 17.62% increase compared to ¥334,772,568.77 in 2020[20] - The net profit attributable to shareholders for 2021 was ¥22,605,972.47, a significant recovery from a loss of ¥622,522,185.55 in 2020, marking a 103.63% improvement[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,304,457.85, compared to a loss of ¥642,616,953.74 in the previous year, reflecting a 101.14% increase[20] - The basic earnings per share for 2021 was ¥0.039, a turnaround from a loss of ¥1.0722 per share in 2020, indicating a 103.64% improvement[20] - The total operating revenue for 2021 reached ¥393,751,197.65, representing a year-on-year increase of 17.62% compared to ¥334,772,568.77 in 2020[46] - The company reported a net profit of -2,297,751.51 CNY for the year 2021, indicating a significant loss compared to previous periods[86] - The company reported a total revenue of 6.4 billion yuan for the year, reflecting a year-on-year increase of 20%[147] - The company reported a total revenue of 600 million yuan for the period, reflecting a year-on-year increase of 25%[1] Assets and Liabilities - The total assets at the end of 2021 were ¥1,506,969,280.09, a decrease of 6.73% from ¥1,615,766,264.60 at the end of 2020[20] - Total liabilities decreased from CNY 375,130,180.74 in 2020 to CNY 273,904,740.51 in 2021, a reduction of about 27%[198] - Total equity decreased from CNY 1,240,636,083.86 in 2020 to CNY 1,233,064,539.58 in 2021, a slight decline of about 0.6%[198] - The company reported an accumulated deficit of -567,805,698.60, compared to -524,471,055.31 previously[200] Cash Flow - The net cash flow from operating activities for 2021 was -¥16,564,327.13, an improvement of 60.48% from -¥41,916,400.80 in 2020[20] - Operating cash inflow totaled ¥491,697,220.44, a 6.87% increase from ¥460,069,787.45 in 2020, while cash outflow rose by 1.25% to ¥508,261,547.57[60] - The net increase in cash and cash equivalents was ¥12,647,652.58, a significant improvement of 550.43% compared to -¥2,807,892.66 in 2020[60] Revenue Breakdown - Revenue from paper products and related services accounted for ¥351,855,057.00, which is 89.36% of total revenue, showing a growth of 24.30% from ¥283,059,464.20 in 2020[46] - The revenue from copyright trading and value-added services surged by 93.86% to ¥11,613,546.82, compared to ¥5,990,638.55 in 2020[46] - The company’s internet and related services revenue decreased by 18.98% to ¥41,896,140.65, down from ¥51,713,104.57 in 2020[46] Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the year[5] - The company is actively expanding its digital copyright services into educational sectors, integrating copyright IP with educational programs[42] - The company has established long-term stable partnerships with major clients, including well-known brands such as KFC and JD.com, enhancing its market presence[38] - The company is focusing on talent development and team building, attracting and retaining skilled personnel through internal training and equity incentives[89] Research and Development - The company is in the trial stage for several R&D projects, including a blockchain solution for copyright management, which aims to enhance data integrity and transform business processes[57] - R&D investment amounted to ¥18,540,957.85 in 2021, down 11.34% from ¥20,911,764.32 in 2020, accounting for 4.71% of operating revenue[58] - The number of R&D personnel increased to 68 in 2021, a rise of 112.50% compared to 32 in 2020, representing 18.13% of the total workforce[58] Governance and Compliance - The company has established a robust internal control system and governance structure, complying with relevant laws and regulations to ensure transparency and accountability[95] - The company faced a penalty from the China Securities Regulatory Commission for information disclosure violations, resulting in fines totaling 100,000 for Zhang Jie and 60,000 for CFO Xu Zhiqiang[109] - The company has not engaged in any investor communication activities during the reporting period, indicating a focus on internal operations[92] Market Outlook - The company has projected a revenue guidance of 7 billion yuan for the next fiscal year, indicating a growth target of 10%[147] - Future outlook remains positive, with management expressing confidence in achieving sustainable growth driven by innovation and market expansion strategies[147] - The company is planning to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[147]