Financial Performance - The company's operating revenue for 2022 was ¥8,165,891,813.89, a decrease of 21.34% compared to ¥10,381,623,530.23 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥485,005,704.37, representing a significant decline of 88.42% from ¥4,188,446,090.09 in 2021[22]. - The net cash flow from operating activities was ¥387,179,858.18, down 64.61% from ¥1,094,079,370.00 in the previous year[22]. - The total assets at the end of 2022 were ¥9,551,696,520.00, a decrease of 29.45% from ¥13,538,800,600.00 at the end of 2021[22]. - The company's net assets attributable to shareholders decreased by 31.54% to ¥990,019,816.73 from ¥1,446,080,880.00 in 2021[22]. - The company achieved a consolidated revenue of 8.166 billion yuan in the reporting period, with a net loss of 490 million yuan[53]. - Total revenue for 2022 was approximately ¥8.17 billion, a decrease of 21.34% compared to ¥10.38 billion in 2021[63]. - Revenue from the photovoltaic industry accounted for 50.70% of total revenue, totaling approximately ¥4.14 billion, down 21.52% from ¥5.28 billion in 2021[63]. - Revenue from the optical fiber and optical rod industry increased by 81.86% to approximately ¥248.66 million, up from ¥136.74 million in 2021[67]. - The gross margin for the photovoltaic industry was 2.32%, a decrease of 0.74% compared to the previous year[66]. - Revenue from overseas markets reached approximately ¥3.24 billion, representing 39.66% of total revenue, an increase of 14.92% from ¥2.82 billion in 2021[64]. Debt and Reorganization - The company has applied for reorganization due to inability to repay debts, with the court accepting the application on January 29, 2023[4]. - The company is in a critical financial situation, with a lack of repayment capability highlighted by creditor actions[4]. - The company has appointed a temporary administrator as part of the reorganization process[5]. - The company is under "other risk warning" due to unresolved issues related to non-operating fund occupation and illegal guarantees[3]. - The company has acknowledged the existence of non-operating fund occupation and illegal guarantees from controlling shareholders in previous years[3]. Operational Risks and Future Plans - The future operational plans and targets are subject to market changes and uncertainties, and do not represent a commitment to investors[5]. - The company emphasizes the importance of risk awareness for investors regarding potential operational risks[5]. - The company plans to enhance its operational efficiency and explore new market opportunities to recover from the current financial downturn[22]. - The company is currently undergoing a pre-restructuring process, with the potential for improved asset-liability structure and operational capacity if successful[143]. Market and Industry Insights - The photovoltaic industry in China saw a significant increase in installed capacity, with a 59.27% year-on-year growth in 2022, totaling 87.41 GW[38]. - The cumulative installed capacity of photovoltaic power generation in China reached 392.61 GW by the end of 2022, marking an 8.23% increase year-on-year[38]. - The company anticipates that the demand for photovoltaic products will remain strong, supported by the expected growth in installed capacity, which could reach 490 GW by 2023[38]. - The global cable market is projected to grow from USD 335 billion in 2021 to USD 426.8 billion by 2026, indicating a robust expansion trend[40]. - The demand for optical fibers in China is expected to peak at 283 million core kilometers by 2025, driven by the acceleration of digital infrastructure investments[42]. Corporate Governance and Management - The company emphasizes strict compliance with corporate governance regulations, ensuring that all shareholder meetings are conducted according to legal requirements, with participation rates around 24.67% to 28.02% in various meetings[159]. - The company has identified issues with the execution of internal control systems, particularly regarding the occupation of funds by controlling shareholders and related parties, and is committed to rectifying these issues[152]. - The company maintains a fully independent operational structure, with separate assets, personnel, financial systems, and business operations from its controlling shareholders[153]. - The company has established a complete and independent financial accounting system, ensuring compliance with accounting laws and regulations[156]. - The company has a robust internal control management system, but acknowledges the need for improved execution and oversight of these controls[152]. Research and Development - The company completed the development of new high-efficiency monocrystalline battery products with a production efficiency exceeding 23.5%[89]. - The company aims to expand its market presence through the introduction of lightweight, high-power components suitable for distributed rooftop applications[89]. - The company's R&D investment decreased by 38.77% to approximately CNY 270.31 million in 2022, accounting for 3.31% of operating revenue[91]. - The number of R&D personnel dropped by 59.75% to 508, with a significant reduction in the proportion of personnel holding bachelor's degrees, which fell by 66.59%[90]. Employee and Labor Management - The total number of employees at the end of the reporting period is 4,121, with 467 in the parent company and 3,654 in major subsidiaries[195]. - The professional composition includes 2,372 production personnel, 261 sales personnel, 841 technical personnel, 126 financial personnel, and 521 administrative personnel[195]. - The company has implemented a dynamic salary system that includes basic salary, performance pay, project bonuses, output pay, overtime pay, year-end bonuses, and welfare allowances[196]. - The company has no retired employees requiring expense coverage, indicating a focus on a younger workforce[195]. Strategic Initiatives and Future Guidance - The company has outlined future guidance with expectations of continued revenue growth driven by new product launches and market expansion initiatives[75]. - The company plans to focus on its core photovoltaic business, indicating a shift in resource allocation towards this sector to support long-term strategic development[129]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the renewable energy market[75]. - The company aims to improve operational efficiency and reduce costs to enhance profitability in the coming years[167].

证券代码：002309 证券简称：ST中利 公告编号：2023-057 江苏中利集团股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 特此公告。 投资者依据提示，授权登入"中利集团投资者关系"小程序，即可参与交流。 出席本次业绩网上说明会的人员有：公司董事长王伟峰先生、财务总监徐珍 英女士、董事会秘书程娴女士、独立董事迟梁先生。 为提升公司与投资者之间的交流效率及针对性，公司欢迎广大投资者于 2023 年 5 月 4 日（星期四）17:00 前，将您关注的问题通过电子邮件的形式发送 至公司 （zhonglidm@zhongli.com），公司将在本次说明会上对投资者普遍关注 的问题进行重点回答。 欢迎广大投资者积极参与！ 1 / 2 江苏中利集团股份有限公司（以下简称"公司"）将于 2023 年 5 月 5 日 （星期五）下午 15：00—17：00 举办 2022 年度网上业绩说明会，本次网上说明 会将采用网络远程的方式，投资者可通过以下方式参与互动交流。 参与方式一：在微信中搜索"中利集团投资者关系 ...

根据深圳证券交易所于 2023 年 2 月 9 日出具的《关于对江苏中利集团股 份有限公司的关注函》（公司部关注函〔2023〕第 142 号）的要求，苏亚金诚 会计师事务所（特殊普通合伙）（以下简称"苏亚金诚"、"会计师"），本着勤 勉尽责、诚实守信的原则，就关注函中要求会计师核查并发表意见回复如下： 3、结合上述资金占用、违规担保的具体发生过程、决策情况以及内部追责 情况等分析说明你公司相关管理制度的有效性和执行情况，并说明你公司内部 控制是否健全有效。请你公司会计师核查并发表意见。 苏亚金诚会计师事务所（特殊普通合伙） 关于对江苏中利集团股份有限公司的关注函的回复 苏亚说明[2023]14 号 深圳证券交易所： 【公司回复】： 经公司自查，公司现有的与资金管理、关联交易、重大交易、对外担保等重 要事项有关方面的制度、体系已比较完善，如《江苏中利集团股份有限公司财务 管理制度》、《江苏中利集团股份有限公司关联交易决策制度》、《江苏中利集团股 份有限公司重大交易决策制度》、《江苏中利集团股份有限公司对外担保管理制 度》、各子公司采购管理办法等，对相关事项的分工与授权、执行与监督、不相 容职责、与控股股东"五独 ...

证券代码：002309 证券简称：中利科技 中利科技集团股份有限公司投资者关系活动记录表 编号：2014-004 | --- | --- | --- | |----------------|-------------------------------|------------------------------------| | | | | | 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 | 富国基金管理有限公司—方芳 | | | 人员姓名 | 上投摩根基金管理有限公司—李博 | | | | 民生证券股份有限公司—陈龙 | | | | 长城基金管理有限公司—陈家良 | | | | | 汇添富基金管理股份有限公司-赵剑 | | | 申银万国证券股份有限公司 | --- 孔凌飞 | | | 东吴基金管理有限公司—张剑鑫 | | | 时间 | 2014 年 7 月 15 | 日 | | 地点 | | 中 ...

证券代码：002309 证券简称：中利科技 中利科技集团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 （请文字说明其他活动内容） | | 参与单位名称及 | 广发证券股份有限公司—朱光灵 | | | 人员姓名 | 国联证券股份有限公司—黄骥 | | | | 民生证券股份有限公司—黄彤 | | | | | 申银万国证券股份有限公司---孔凌飞 | | | 东吴基金管理有限公司—张剑鑫 | | | | 长盛基金管理有限公司—孟棋 | | | | | 长信基金管理有限责任公司—陈言午 | | | 天风证券股份有限公司—程杨 | | | | 上海易川投资管理有限公司—冯强 | | | | | 上海 ...

证券代码：002309 证券简称：中利科技 中利科技集团股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------|-------------------------------|----------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 中信建投证券股份有限公司-叶乐 | | | 人员姓名 | 贵山财富投资管理有限公司 | - 许志强 | | | | 上海致畅投资管理有限公司-檀卫林 | | | 新华基金管理股份有限公司 | - 崔古昕 | | | 天风证券股份有限公司 | - 程扬 | | | | 网信证券有限责任公司苏州营业部—王亮 | | | | 国泰君安证券股份有限公司-田岚、胡波 、王永辉 | | | 民生证券股 ...

证券代码：002309 证券简称：中利集团 中利集团 编号：2021-008 江苏中利集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------------|-----------------------------------------------------------|---------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | √特定对象调研 \n□新闻发布会 □路演活动 \n□现场参观 □其他 | □分析师会议 \n□媒体采访 □业绩说明会 | | 参与单位名 称及人员姓 名 | 前海鸿富：刘高寒、陆文涛 | | | 时间 | 2021 年 5 月 20 日 | | | | 地点 公司会议室、子公司腾晖光伏生产车间 | | | 上市公司接 待人员姓名 | 董事会秘书：张冬云 投资者关系主管：宋泽林 | | | | 一、介绍环节 公司于 2009 | 年上市，总部在江苏常熟，目前 ...

中利集团 证券代码：002309 证券简称：中利集团 编号：2021-010 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-------------------------------------------------------------------------------------|----------------|-------|-------|-----------------------------------------------------------------------------------------------|-------| | 投资者关系 \n活动类别 | √特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 □其他 | □路演活动 | | | | | | 参与单位名 | 易米基金：王磊 | 富国基金：程溢 | | | | | | 称及人员姓 名 | 农银汇理：魏刚 | | | | | | | 时间 | 2021 年 6 月 18 日 | ...

Group 1: Company Overview - Jiangsu Zhongli Group Co., Ltd. was established in 2009 and is headquartered in Changshu, Jiangsu. The company operates in two main sectors: photovoltaic (PV) and specialty cables [3]. - The PV sector focuses on the research, production, and sales of monocrystalline high-efficiency solar cells and modules, as well as the construction of solar power plants, with a cumulative self-built solar power project exceeding 7 GW globally [3]. Group 2: Production Capacity and Expansion - The company plans to expand its production capacity to 5 GW for both solar cells and modules, with the first phase of the Shandong Tenghui production base already achieving full production [5]. - By the end of 2021, significant increases in production capacity for solar cells and modules are expected due to ongoing new, expanded, and renovated projects [5]. Group 3: Key Products - The Kirin module, launched in 2020, has a maximum power output of 600W and aims to reduce the levelized cost of electricity (LCOE). It features excellent performance in terms of PID resistance, low LID, and LeTID degradation [5]. - The company is set to achieve large-scale production of the 182 Kirin module in 2021, supported by various new and expanded projects [5]. Group 4: Strategic Partnerships - The company has formed strategic partnerships to leverage resources and enhance market presence in both domestic and international PV markets, contributing to national carbon neutrality goals [5][7]. Group 5: Specialty Cables Sector - The specialty cables sector has expanded its production capacity for 5G optical-electrical hybrid cables to over 150,000 kilometers annually, with the production line operational since early 2021 [7]. - The demand for 5G cables is expected to grow rapidly, driven by national strategies and the ongoing pandemic recovery, which will further enhance the overall development of the specialty cables sector [7]. Group 6: Customer Base - The main customers for the PV business include domestic and international solar power plant investors, engineering contractors, and distributors of distributed solar systems [7]. - The specialty cables business serves major telecommunications companies and electric vehicle manufacturers, among others, with a focus on applications in 5G base station construction and energy storage systems [7]. Group 7: Future Development Plans - The company aims to maintain its strategic focus on existing PV and specialty cable businesses while expanding its international market share and solidifying its position in the domestic PV market [8]. - The company plans to leverage its brand advantages in the 5G cable sector to achieve market leadership in various downstream applications, including electric vehicles, data servers, and industrial control equipment [8].

中利集团 证券代码：002309 证券简称：中利集团 江苏中利集团股份有限公司投资者关系活动记录表 编号：2021-015 | --- | --- | --- | --- | --- | --- | --- | |------------|-------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|-------|-------|--------------------------| | | | | | | | | | | | √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 | | | | | | 参与单位名 | | □现场参观 ...