编号：2017-001 证券代码：002296 证券简称：辉煌科技 河南辉煌科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 民生证券股份有限公司 胡星先生 | | | 人员姓名 | 东北证券股份有限公司 郁琦女士 | | | | 九泰基金管理有限公司 刘越女士 | | | | | 中欧基金管理有限公司 孙凌昊先生 | | | | 中国国际金融股份有限公司 冯达先生 | | 时间 | 2017 年 1 月 5 日 | 14:00-16:40 | | 地点 | | 郑州市高新技术产业开发区科学大道 74号3415 室 | | 上市公司 | ...

河南辉煌科技股份有限公司 2022 年第三季度报告 证券代码：002296 证券简称：辉煌科技 公告编号：2022-059 河南辉煌科技股份有限公司 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。 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.第三季度报告是否经过审计 □是 √否 1 河南辉煌科技股份有限公司 2022 年第三季度报告 √适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动资产处置损益（包括已计提资产减值 | 0.00 | 6,036,203.18 | | | 准备的冲销部分） | | | | | 计入当期损益的政府补助（与公司正常经营 业务密切相关，符合国家政策规 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥106,065,612.20, a decrease of 3.13% compared to ¥109,492,234.30 in the same period last year[3] - Net profit attributable to shareholders was ¥19,262,750.19, down 31.85% from ¥28,264,963.42 year-on-year[3] - Net profit for Q1 2022 was CNY 18,914,448.78, down 32.2% from CNY 27,875,748.68 in Q1 2021[19] - The total comprehensive income attributable to the parent company was CNY 19,262,750.19, a decrease of 31.8% compared to CNY 28,264,963.42 in the previous period[20] - Basic earnings per share decreased to CNY 0.0541 from CNY 0.0725, reflecting a decline of 25.5%[20] Cash Flow - The net cash flow from operating activities decreased by 62.94%, amounting to ¥25,756,059.18, primarily due to a reduction in cash received from sales[8] - Net cash flow from operating activities was CNY 25,756,059.18, down 62.9% from CNY 69,492,541.26 in the previous period[22] - Total cash inflow from operating activities was CNY 178,048,676.08, compared to CNY 285,561,149.14, indicating a decrease of 37.5%[23] - The company reported a significant decrease in cash received from sales of goods and services, totaling CNY 144,676,594.19, compared to CNY 267,370,499.57 in the previous period[22] - The cash and cash equivalents at the end of the period were CNY 142,481,971.05, down from CNY 488,693,970.08 at the beginning of the period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,228,746,900.67, a decrease of 2.42% from the previous year-end[3] - The company's total assets decreased to CNY 2,228,746,900.67 from CNY 2,283,988,682.50 at the beginning of the year, a decline of 2.4%[16] - Total liabilities decreased to CNY 595,510,565.66 from CNY 635,195,252.27, reflecting a reduction of 6.2%[16] - Cash and cash equivalents at the end of Q1 2022 were CNY 169,296,487.86, down from CNY 197,076,299.90 at the beginning of the year, a decrease of 14.1%[14] - Accounts receivable decreased to CNY 441,167,309.03 from CNY 463,267,132.65, a decline of 4.8%[14] - Inventory remained stable at CNY 388,403,007.83, slightly up from CNY 388,089,357.33, an increase of 0.8%[14] - The company's equity attributable to shareholders decreased to CNY 1,606,833,994.12 from CNY 1,622,042,787.93, a decrease of 0.9%[16] Investment and Expenses - Research and development expenses increased by 57.63% compared to the same period last year, indicating a significant investment in innovation[10] - Research and development expenses rose significantly to CNY 19,966,531.21, compared to CNY 12,666,884.51 in the same period last year, marking an increase of 57.7%[19] - The company recorded a significant increase of 519.11% in investment income, attributed to higher returns from financial products and investments in associated companies[10] - Total operating costs increased to CNY 93,523,700.39, up from CNY 91,216,009.76 in the previous year, representing a rise of 2.5%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,853[10] - The company’s repurchased shares accounted for 7.39% of the total share capital, totaling 28,798,783 shares[11] Other Information - The company reported a 109.69% decrease in cash flow from investing activities, primarily due to large time deposits with a maturity of over 12 months[8] - The net cash flow from investing activities was negative at CNY -11,665,633.19, contrasting with a positive CNY 120,400,218.86 in the previous period[23] - The company did not conduct any mergers or acquisitions during the reporting period, with no net profit reported from merged entities[20] - The report for the first quarter was not audited, indicating that the figures may be subject to change upon final review[25]

河南辉煌科技股份有限公司 2022 年半年度报告全文 河南辉煌科技股份有限公司 2022 年半年度报告 2022-040 2022 年 7 月 27 日 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人李海鹰、主管会计工作负责人侯菊艳及会计机构负责人(会计主管人员)窦 永贺声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告内容中如有涉及未来的计划、业绩预测等方面的前瞻性陈述，均不构成 本公司对任何投资者的实质承诺，能否实现取决于市场状况变化、经营团队的努力程度等 多种因素，存在很大的不确定性，投资者及相关人士均应当对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 风险提示 1、宏观经济环境与行业政策变化风险。 轨道交通行业是国民经济的重要产业，轨道交通建设与宏观经济和国家基础设施投资 政策联系密切。新冠疫情已持续近三年，叠加错综复杂的国际环境，致使世界经济总体发 展 ...

Financial Performance - Revenue for Q1 2022 was CNY 106,065,612.20, a decrease of 3.13% compared to CNY 109,492,234.30 in the same period last year[3] - Net profit attributable to shareholders decreased by 31.85% to CNY 19,262,750.19 from CNY 28,264,963.42 year-on-year[3] - Net profit after deducting non-recurring gains and losses fell by 62.82% to CNY 9,504,189.13 compared to CNY 25,564,765.69 in the previous year[3] - Total operating revenue for Q1 2022 was CNY 106,065,612.20, a decrease from CNY 109,492,234.30 in the previous period[18] - Net profit for Q1 2022 was CNY 18,914,448.78, down from CNY 27,875,748.68 in the same period last year[19] - The total comprehensive income for the period was CNY 19,262,750.19, a decrease of 31.8% compared to CNY 28,264,963.42 in the previous period[20] - Basic earnings per share decreased to CNY 0.0541 from CNY 0.0725, reflecting a decline of 25.5%[20] Cash Flow - Operating cash flow decreased by 62.94% to CNY 25,756,059.18 from CNY 69,492,541.26 year-on-year[3] - Net cash flow from operating activities was CNY 25,756,059.18, down 62.9% from CNY 69,492,541.26 in the previous period[23] - Cash inflow from operating activities totaled CNY 178,048,676.08, compared to CNY 285,561,149.14, indicating a decrease of 37.6%[23] - Cash outflow from operating activities was CNY 152,292,616.90, down 29.5% from CNY 216,068,607.88[23] - Net cash flow from investing activities was negative CNY 11,665,633.19, a significant decline from a positive CNY 120,400,218.86 in the previous period[23] - The ending balance of cash and cash equivalents was CNY 142,481,971.05, down from CNY 488,693,970.08, a decrease of 70.8%[24] - The company received CNY 220,000,000.00 from other investment activities, compared to CNY 255,000,000.00 in the previous period[23] - The company reported a cash outflow of CNY 36,912,384.00 from financing activities, a decrease of 44.5% from CNY 67,032,537.26[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,228,746,900.67, down 2.29% from CNY 2,280,993,605.82 at the end of the previous year[3] - The total assets decreased to CNY 2,228,746,900.67 from CNY 2,283,988,682.50 at the beginning of the year[16] - Total liabilities decreased to CNY 595,510,565.66 from CNY 635,195,252.27, reflecting improved financial stability[16] - The company's equity attributable to shareholders decreased to CNY 1,606,833,994.12 from CNY 1,622,042,787.93[16] Research and Development - R&D expenses increased by 57.63% compared to the same period last year, indicating a rise in investment in innovation[10] - Research and development expenses rose significantly to CNY 19,966,531.21 from CNY 12,666,884.51, indicating increased investment in innovation[19] Other Income - The company reported a significant increase of 108.42% in other income, primarily due to asset disposals during the reporting period[8] - The company reported a significant increase in other income to CNY 3,848,615.66 from CNY 15,334,772.23, indicating potential diversification in revenue streams[19] Share Repurchase - The company’s share repurchase account held 28,798,783 shares, accounting for 7.39% of the total share capital as of the end of the reporting period[11] Inventory - Inventory levels remained stable at CNY 388,403,007.83, slightly up from CNY 388,089,357.33[14] Audit - The company did not conduct an audit for the first quarter report[25]

河南辉煌科技股份有限公司 2021 年年度报告全文 河南辉煌科技股份有限公司 2021 年年度报告 2022-012 2022 年 04 月 1 河南辉煌科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 公司负责人李海鹰、主管会计工作负责人侯菊艳及会计机构负责人(会计主管人员)窦永 贺声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告内容中如有涉及未来的计划、业绩预测等方面的前瞻性陈述，均不构成本公 司对任何投资者的实质承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因 素，存在很大的不确定性，投资者及相关人士均应当对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 风险提示 1、宏观经济环境与行业政策变化风险。 轨道交通行业是国民经济的重要产业，轨道交通建设与宏观经济和国家基础设施投资政 策联系密切。新冠疫情已持续近三年，叠加错综复 ...

河南辉煌科技股份有限公司 2021 年第三季度报告 证券代码：002296 证券简称：辉煌科技 公告编号：2021-075 河南辉煌科技股份有限公司 2021 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。 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.第三季度报告是否经过审计 □ 是 √ 否 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 147,672,446.52 | 13.66% | 456,722,859.83 | 40.30% ...

河南辉煌科技股份有限公司 2021 年半年度报告全文 河南辉煌科技股份有限公司 2021 年半年度报告 （2021-057） 2021 年 07 月 1 河南辉煌科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人李海鹰、主管会计工作负责人侯菊艳及会计机构负责人（会计 主管人员）窦永贺声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告内容中如有涉及未来的计划、业绩预测等方面的前瞻性陈述，均不 构成本公司对任何投资者的实质承诺，能否实现取决于市场状况变化、经营团 队的努力程度等多种因素，存在很大的不确定性，请投资者注意投资风险。 风险提示 1、宏观经济环境与行业政策变化风险。 轨道交通行业是国民经济的重要产业，轨道交通建设与宏观经济和国家基 础设施投资政策联系密切。新冠疫情叠加错综复杂的国际环境，致使世界经济 总体发展缓慢，仍处在国际金融危机后的深度调整期，世界大格局加速演 ...

证券代码：002296 公司简称：辉煌科技 公告编号：2021-044 河南辉煌科技股份有限公司 关于参加河南辖区上市公司 2021 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，河南辉煌科技股份有限公司（以下简 称"公司"）定于2021年6月8日（星期二）16:00-17:20参加由河南证监局和河 南上市公司协会主办、深圳市全景网络有限公司协办的"真诚沟通 传递价值" 河南辖区上市公司2021年投资者网上集体接待日活动，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登陆"全景·路演天下" （http://rs.p5w.net）参与本次互动交流。出席本次网上集体接待日活动的人 员有：公司副总经理、董事会秘书杜旭升先生，财务总监侯菊艳女士（如有特殊 情况，参会人员将可能进行调整）。欢迎广大投资者积极参与！ 特此公告。 河南辉煌科技股份有限公司 董 事 会 2021 年 6 月 3 日 ...