证券代码： 002295 证券简称：精艺股份 广东精艺金属股份有限公司投资者关系活动记录表 编号：2016-005 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | 西南证券 - 邬华宇 | | | 人员姓名 | | | | 时间 | 2016 年 12 月 1 日 | 14:00-15:00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 张舟 | | | 员姓名 | 证券事务专员 何嘉雄 | | | 投资者关系活动 | 1 | 、公司铜加工业务的基本情况。 | | 主要内容介绍 | | 公司铜加工 ...

证券代码： 002295 证券简称：精艺股份 广东精艺金属股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | --- | |-------|-------------------------|--------------------------|---------------------------------| | | | | | | | | √ | 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） | | 1 | 参与单位名称 及人员姓名 | 国海证券：李帅华 | | | | | | | | | | | | | | 时间 | 2017 年 3 月 30 | 日下午 2:00-2:30 | | 2 | 参与单位名称 及人员姓名 | 华创证券：田庆争 | | | | 时间 | 2017 年 3 月 31 | 日上午 10:00-11:30 | | 3 | 参与单位名称 及人员姓名 | ...

证券代码： 002295 证券简称：精艺股份 广东精艺金属股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------| | | | | | 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 | 海通证券 - 施毅 | | | 人员姓名 | 海通证券-林培贵 | | | 时间 | 2017 年 5 月 12 日 | 10:00-11:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 张舟 | | | 员姓名 | 证券事务专员 何嘉雄 | | | 投资者关系活动 | 1 | 、公司的主要客户有哪些？ | | 主要内容介绍 | | 公司主要从 ...

证券代码： 002295 证券简称：精艺股份 广东精艺金属股份有限公司投资者关系活动记录表 编号：2016-006 | --- | --- | --- | |----------------|--------------------------|--------------------------------------------------| | | | | | 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 | 光大证券 - 肖沛 | | | 人员姓名 | 光大证券-张亦潇 | | | 时间 | 2016 年 12 月 23 | 日 10:00-11:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 张舟 | | | 员姓名 | 证券事务专员 何嘉雄 | | | 投资者关系活动 | 1 | 、公司的主要客户有哪些？ | | 主要内容介绍 | | 公司主要从事铜管 ...

证券代码： 002295 证券简称：精艺股份 广东精艺金属股份有限公司投资者关系活动记录表 编号：2017-003 | --- | --- | --- | |----------------|--------------------------|--------------------------------------------------| | | | | | 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 | 中信建投、东北证券 | | | 时间 | 2017 年 10 月 16 | 日 9:30-11:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 张舟 | | | 员姓名 | 证券事务专员 何嘉雄 | | | 投资者关系活动 | 1 | 、公司的主要客户有哪些？ | | 主要内容介绍 | | 公司主要从事铜管业务和贸易业务，主要面对客户对象 | | | | ...

证券代码： 002295 证券简称：精艺股份 2021 年 6 月 21 日投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------------------|-------| | | | | | | 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 （电话会议） | | | | 参与单位名称及 人员姓名 | 东吴证券股份有限公司：王钦扬 | | | | 时间 2021 | 年 6 月 21 日 | | | | 地点 | 公司会议室 | | | | 上市公司接待人 | 总经理 卫国 | | | | 员姓名 | 财务总监 常政 | | | | | | | | | | 证券事务代表 余敏珊 | | | ...

编号：2021-001 证券代码： 002295 证券简称：精艺股份 | --- | --- | --- | --- | |--------------------|-----------------------------|----------------------------|------------------------------------------------------| | | | | | | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | | | | □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 | 通过"全景·路演天下"参与公司 | 2020 | 年度网上业绩说 | | 姓名 | 明会的广大投资者 | | | | 时间 | 2021 年 5 月 14 日 | 15：00-17 ： 00 | | | 地点 | "全景·路演天下"（ | http://rs.p5w.net ） | | | 上市公司接待人员姓 | | | 公司董 ...

广东精艺金属股份有限公司 2022 年第三季度报告 证券代码：002295 证券简称：精艺股份 公告编号：2022-047 广东精艺金属股份有限公司 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。 （二） 非经常性损益项目和金额 3.第三季度报告是否经过审计 □是 否 1 广东精艺金属股份有限公司 2022 年第三季度报告 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 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 1,292,315,524.27 | -32.40% | 3,914,679,947.92 | -25.93% | | 归属于上市公司股 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,622,364,423.65, a decrease of 22.25% compared to ¥3,373,011,812.50 in the same period last year[21]. - The net profit attributable to shareholders was ¥28,259,048.02, down 35.86% from ¥44,060,052.03 year-on-year[21]. - Basic and diluted earnings per share decreased to ¥0.11, down 38.89% from ¥0.18 in the same period last year[21]. - Total revenue for the first half of 2022 was CNY 2,622,364,423.65, a decrease of 22.25% compared to CNY 3,373,011,812.50 in the same period last year[46]. - The gross profit margin for the processing industry decreased by 1.71% to 1.46% compared to the previous year[47]. - The company reported a net profit of 3,508 million CNY for the first half of 2022, up from 2,500 million CNY in the same period last year, marking a year-over-year increase of 40.3%[106]. - The total comprehensive income for the first half of 2022 was CNY 29,318,801.16, a decrease of 33.8% from CNY 44,313,669.71 in the same period of 2021[151]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥215,290,484.70, compared to a negative cash flow of ¥90,546,271.55 in the previous year, marking a 337.77% increase[21]. - Cash and cash equivalents at the end of the reporting period were CNY 466,687,543.08, representing 19.76% of total assets[51]. - The cash inflow from operating activities in the first half of 2022 was CNY 3,447,548,226.28, down from CNY 3,945,439,273.79 in the first half of 2021[157]. - The total cash and cash equivalents at the end of the period were 150,673,142.11 CNY, slightly down from 131,720,427.22 CNY year-on-year[159]. - The company reported a significant increase in user data, with a total of 4,500 users as of June 2022, compared to 3,960 users in April 2021[108]. Operational Efficiency - Operating costs decreased by 21.90% to approximately ¥2.55 billion from ¥3.27 billion, reflecting the same challenges faced in trade business[44]. - The company has committed to improving its environmental protection measures and management systems in response to stricter national policies[79]. - The company plans to focus on market expansion, product research and development, and human resource integration to enhance overall competitiveness[64]. - The company aims to enhance its research and development capabilities to innovate new technologies and products[165]. Investments and R&D - Research and development investment was approximately ¥7.36 million, down 28.51% from ¥10.30 million, mainly due to some projects being in the theoretical research phase[44]. - The company is actively investing in new product development, with a budget allocation of 16,850 million CNY for R&D in 2022, aimed at enhancing product offerings and technological advancements[107]. - The company has established a national-level post-doctoral workstation and several provincial technology centers, enhancing its research and development capabilities[36]. Market and Competition - The company faces various operational risks as outlined in the management discussion section, which investors should be aware of[4]. - The company faces risks from market competition, particularly in the copper processing industry, which is characterized by high competition and overcapacity[65]. - The company is exposed to raw material price fluctuation risks, particularly copper prices, which significantly impact operating costs[66]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company has committed to distributing at least 30% of the average distributable profits over three consecutive years, provided there are no major investment plans or significant cash expenditures[86]. - The company has maintained transparency and communication with investors through various channels, enhancing its credibility and commitment to shareholder returns[80]. - The company has appointed new directors and management personnel as part of its restructuring efforts, effective June 6, 2022[75]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,361,257,695.05, a decline of 9.50% from ¥2,608,995,155.88 at the end of the previous year[21]. - The company's total liabilities decreased from CNY 1,800,516,000.00 to CNY 1,975,770,620.15, indicating a decline of approximately 10.4%[141]. - The actual guarantee balance for subsidiaries at the end of the reporting period is CNY 49,772,620[109]. Future Outlook - The management has indicated a cautious outlook for the remainder of the year, focusing on cost control and operational efficiency improvements[29]. - Future guidance indicates a targeted revenue growth of approximately 10% for the next fiscal year[170]. - The company plans to expand its market presence and invest in new product development to drive future growth[165].

Financial Performance - The company's revenue for Q1 2022 was ¥1,133,376,325.48, a decrease of 25.42% compared to ¥1,519,721,175.14 in the same period last year[3] - Net profit attributable to shareholders was ¥19,982,667.23, down 23.04% from ¥25,964,572.30 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥5,901,943.07, a significant decline of 68.66% compared to ¥18,833,903.00 in the previous year[3] - Basic and diluted earnings per share were both ¥0.08, representing a decrease of 20.00% from ¥0.10 in the previous year[3] - Operating profit for the current period is ¥25,863,071.73, down 19.1% from ¥31,974,340.68 in the previous period[20] - Total comprehensive income for the current period is ¥19,755,268.64, compared to ¥25,939,285.18 in the previous period, reflecting a decrease of 23.7%[21] Cash Flow - The net cash flow from operating activities increased by 430.30% to ¥148,102,279.77, compared to a negative cash flow of ¥44,839,189.42 in the same period last year[3] - Cash flow from operating activities shows a net inflow of ¥148,102,279.77, compared to a net outflow of ¥44,839,189.42 in the previous period[24] - The net cash outflow from investing activities was ¥4,645,760.43, compared to a net inflow of ¥5,424.53 in the previous period[24] - The net cash flow from financing activities was negative at ¥112,482,767.06, a 210.33% increase in outflow compared to the previous year[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,648,123,758.36, an increase of 1.50% from ¥2,608,995,155.88 at the end of the previous year[3] - The company's total current assets amount to 2,243,638,303.43 RMB, an increase from 2,204,515,344.75 RMB at the beginning of the year[15] - The total liabilities of the company are 1,351,311,976.40 RMB, slightly up from 1,331,936,823.70 RMB[16] - The company has a total of 95,238,813.21 RMB in non-current liabilities, down from 98,248,026.46 RMB[16] - The total assets of the company stand at 2,648,123,758.36 RMB, compared to 2,608,995,155.88 RMB at the beginning of the year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,924[11] - The largest shareholder, Nantong Sanjian Holding Co., Ltd., holds 30.00% of shares, totaling 75,184,700 shares, which are pledged and frozen[11] Research and Development - The company's R&D expenses decreased by 42.28% to ¥3,130,028.31, primarily due to a reduction in ongoing projects[8] - Research and development expenses for the current period are ¥3,130,028.31, a decrease of 42.7% from ¥5,423,218.42 in the previous period[19] Other Financial Metrics - The company reported a 123.62% increase in government subsidies recognized in the current period, amounting to ¥17,057,098.74[8] - Accounts receivable decreased to 945,793,094.31 RMB from 1,035,184,408.32 RMB, indicating a reduction of approximately 8.66%[15] - The company's cash and cash equivalents at the end of the period are 607,304,975.38 RMB, up from 535,856,537.92 RMB[14] - The company reported a net profit of 396,007,236.05 RMB in retained earnings, an increase from 376,024,568.82 RMB[17] - The total equity attributable to the parent company is 1,296,811,781.96 RMB, up from 1,277,058,332.18 RMB[17] - Total operating revenue for the current period is ¥1,133,376,325.48, a decrease of 25.4% compared to ¥1,519,721,175.14 in the previous period[19] - Total operating costs for the current period are ¥1,125,445,917.86, down 24.7% from ¥1,494,640,667.86 in the previous period[19]