证券代码： 002337 证券简称：赛象科技 天津赛象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 | （请文字说明其他活动内容） | | 参与单位名称 | 汇安基金管理有限责任公司 | 柳预才 王明路 | | 时间 | 2023 年 5 月 19 日 (周五 | ) 上午 8:30~9:30 | | 地点 | 公司会议室 | | | 公司接待人员 | 董事会秘书王红军、证券事务代表王佳 | | | | 1、公司单项冠军产品的全球市占率？ | | | | | 公司国家单项冠军产品名称是全钢子午线轮胎成型机，国家 | | | | 单项冠军认 ...

证券代码： 002337 证券简称：赛象科技 天津赛象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 | （请文字说明其他活动内容） | | 参与单位名称 | 中信建投证券股份有限公司 | 邓皓烛 | | 时间 | 2023 年 5 月 18 日 (周四 | ) 上午 8:30~9:30 | | 地点 | 公司会议室 | | | 公司接待人员 | 董事会秘书王红军、证券事务代表王佳 | | | | 1、请简要介绍一下公司情况。 | | | | 公司属于轮胎装备制造行业，于 | 2010 年在深交所上市。近 | | | | 几年，公司在保持原有 ...

证券代码： 002337 证券简称：赛象科技 天津赛象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 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 5 17 (周三) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长、总经理张晓辰 | | 员姓名 | 2、董事会秘书王红军 | | | 3、财务总监运乃云 | | | 4、独立董事田昆如 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、开始了吗？ | | | 您好：已经开始了，欢迎您的提问。 | | | 2、亲：预计半年报如何？ | | ...

证券代码：002337 证券简称：赛象科技 公告编号：2023-022 天津赛象科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 天津赛象科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日 发布了 2022 年年度报告。为便于广大投资者更深入全面地了解公司情况，公司 定于 2023 年 5 月 17 日（星期三）下午 15:00-17:00 在全景网举办 2022 年度业绩 说明会。本次年度业绩说明会将采取网络远程的方式举行，投资者可登录全景网 "投资者关系互动平台" （http://rs.p5w.net）参与互动交流。 出席本次业绩说明会的人员有：公司董事长兼总经理张晓辰先生、独立董事 田昆如先生、董事会秘书王红军先生、财务总监运乃云女士。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 16 日（星期二）15:00 前访问 https://ir.p5w.net/z ...

Financial Performance - The company's revenue for Q1 2023 reached ¥202,704,883.19, a significant increase of 292.72% compared to ¥51,615,684.30 in the same period last year[4] - Net profit attributable to shareholders was ¥28,857,024.84, marking a 490.74% increase from a loss of ¥7,385,239.82 in the previous year[4] - Basic and diluted earnings per share improved to ¥0.05, compared to a loss of ¥0.01 per share in the same quarter last year, representing a 600.00% increase[4] - Total operating revenue for Q1 2023 reached ¥202,741,641.03, a significant increase from ¥51,817,036.91 in the same period last year, representing a growth of approximately 290%[21] - Net profit for Q1 2023 was ¥27,848,018.98, compared to a net loss of ¥4,653,472.57 in Q1 2022, indicating a turnaround in profitability[22] - Operating profit for the quarter was ¥33,051,159.81, a substantial improvement from a loss of ¥6,345,279.20 in the previous year[22] - Basic earnings per share for Q1 2023 were ¥0.05, compared to a loss of ¥0.01 per share in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 39.35% to ¥50,386,195.35, down from ¥83,078,275.82 in the prior year[4] - The company’s investment activities generated a net cash flow of ¥45,618,912.41, a turnaround from a negative cash flow of ¥123,123,210.22 in the previous year, representing a 137.05% increase[9] - Cash flow from operating activities generated a net amount of ¥50,386,195.35, down from ¥83,078,275.82 in the same quarter last year[23] - The cash and cash equivalents at the end of the period amounted to 416,236,165.17 CNY, an increase from 344,752,268.10 CNY at the beginning of the period[24] - The company recorded a significant increase in cash inflow from investment activities, totaling ¥402,167,222.51, compared to ¥71,418,841.09 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,865,157,035.93, reflecting a 2.39% increase from ¥1,821,612,042.11 at the end of the previous year[4] - The company reported a total asset value of ¥1,865,157,035.93 as of the end of Q1 2023, compared to ¥1,821,612,042.11 at the end of Q1 2022[22] - The company’s total liabilities amounted to ¥578,447,946.42, an increase from ¥562,656,263.49 in the same period last year[22] - The total current liabilities increased to RMB 573,969,797.85 from RMB 557,895,642.01, showing a rise of about 2%[18] - The company’s non-current assets totaled RMB 277,244,614.56, slightly down from RMB 281,199,115.60, indicating a minor reduction in long-term investments[18] Investments and Strategic Decisions - The company approved a plan to use up to RMB 500 million for entrusted wealth management to enhance capital efficiency and profitability[13] - A foreign exchange hedging plan was approved with a maximum transaction amount of RMB 400 million, aimed at managing currency risk[14] - The company agreed to waive its right of first refusal on shares in Beijing Jingcheng Zhitong Robot Technology Co., Ltd., indicating a strategic shift in investment focus[15] Other Financial Metrics - The company reported a significant increase in contract assets by 65.50%, reaching ¥25,663,300.50 due to increased revenue recognition[8] - The company experienced a 58.17% decrease in notes receivable, which fell to ¥81,325,952.51 due to the maturity of notes[8] - The company’s financial expenses rose by 267.28% to ¥2,893,417.73, primarily due to exchange rate fluctuations[9] - Research and development expenses for the quarter were ¥8,880,876.28, slightly decreased from ¥10,213,076.73 in the previous year[22] - Accounts receivable decreased to RMB 248,989,325.11 from RMB 321,374,381.23, reflecting a reduction of approximately 22.5%[18] - The inventory decreased to RMB 413,815,824.47 from RMB 426,475,403.68, a decline of approximately 3%[18] Audit and Compliance - The company did not conduct an audit for the first quarter report[25]

Financial Performance - The company's operating revenue for 2022 was ¥481,136,611.63, a decrease of 33.68% compared to ¥725,423,112.75 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥51,525,913.98, an increase of 38.66% from ¥37,159,028.91 in 2021[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,969,491.08, up 133.46% from ¥13,265,497.53 in 2021[21] - The net cash flow from operating activities was ¥113,088,921.53, a significant increase of 316.85% compared to -¥52,150,532.62 in 2021[21] - The total assets at the end of 2022 were ¥1,821,612,042.11, reflecting a growth of 14.48% from ¥1,591,207,374.58 at the end of 2021[21] - The net assets attributable to shareholders at the end of 2022 were ¥1,172,433,707.43, an increase of 4.78% from ¥1,118,940,151.06 at the end of 2021[21] - Basic earnings per share for 2022 were ¥0.09, a 50.00% increase from ¥0.06 in 2021[21] - The weighted average return on net assets was 4.50%, up from 3.34% in 2021, an increase of 1.16%[21] Revenue and Sales - The company reported total revenue of 145,460,832.27 for Q4 2022, with a year-over-year increase of 34.36% compared to Q1 2022 revenue of 51,615,684.30[26] - The net profit attributable to shareholders for Q4 2022 was 16,755,392.04, showing a significant recovery from a net loss of 7,385,239.82 in Q1 2022[26] - The company achieved a total revenue of 48,116.90 million in 2022, a decrease of 34.36% year-over-year, while net profit increased by 38.66% to 5,152.59 million[34] - The company's export sales reached CNY 323.13 million, representing 67.16% of total revenue and a significant increase of 118.66% compared to the previous year, while domestic sales dropped by 72.65% to CNY 157.99 million[43] - The specialized equipment manufacturing sector accounted for 99.10% of total revenue, with a revenue of CNY 476.83 million, down 33.72% year-on-year, but with a gross margin improvement to 38.31%[44] Research and Development - The company has been recognized as a national-level enterprise technology center and has established a post-doctoral research workstation, indicating strong R&D capabilities[35] - The company holds 237 valid invention patents, including 9 foreign patents, and has 103 software copyrights, indicating a strong focus on innovation and intellectual property[37] - The company plans to continue developing specialized equipment and the "Sai Xiang Cloud" platform, integrating IoT and smart logistics technologies to enhance customer service and transition to a "smart equipment + service provider" model[37] - The company is expanding its product line with new designs and materials to enhance performance and reduce maintenance costs[56] - The company aims to diversify its product offerings and improve competitive capabilities through ongoing research and development initiatives[56] Operational Challenges and Strategies - The company acknowledges risks related to raw material price fluctuations, exchange rate fluctuations, and accounts receivable[3] - The company has faced challenges such as rising raw material prices and increased labor costs, but continues to adapt through innovation and strategic development[30] - The company is committed to mitigating raw material price fluctuation risks by actively managing inventory and ensuring a sustainable production operation[98] Market Expansion and Innovation - The company is actively pursuing market expansion and innovation in the tire machinery sector, focusing on high-quality development and intelligent manufacturing[31] - The company plans to accelerate the installation and debugging of equipment for domestic and international clients in 2023, ensuring product delivery quality and timelines[94] - The company will deepen market demand exploration and promote new order negotiations across various sectors to achieve its 2023 operational goals, particularly in the tire machinery and aerospace sectors[95] Corporate Governance and Management - The company has established a complete independent business, personnel, asset, organization, and financial system, ensuring no competition with its controlling shareholder[112] - The company maintains a robust internal control system and conducts regular self-assessments to enhance management and risk prevention capabilities[104] - The board of directors consists of five members, including two independent directors, ensuring compliance with legal requirements[107] - The company emphasizes social responsibility and actively collaborates with stakeholders to balance interests and promote development[110] Legal and Compliance Matters - The company has ongoing legal proceedings for a total of CNY 4,292,552.88 against Shandong Futaier Tire Co., Ltd. with a penalty of CNY 858,510.58[181] - The court has ruled in favor of Tianjin Saixiang, mandating the defendants to pay the outstanding amounts within ten days of the judgment[181] - The ongoing legal cases may affect the company's cash flow and operational efficiency in the short term[181] Environmental and Social Responsibility - The company was recognized as a "Green Supply Chain Management Enterprise" by the Ministry of Industry and Information Technology in 2021, highlighting its commitment to environmental standards[154] - The company has implemented measures to reduce energy consumption and promote the use of low-energy, low-emission materials in its production processes[156] - The company donated a total of 220,000 yuan in medical protective materials to Binhai High-tech Zone and Tianjin University in January 2022[164] Future Outlook - The company plans to enter two new international markets by the end of the next fiscal year, aiming for a 15% contribution to overall revenue[129] - The management team emphasized a commitment to sustainability, with plans to invest 50 million RMB in green technology projects[129] - The company aims to transform from an "equipment supplier" to an "intelligent equipment + service supplier," enhancing its competitive edge in the high-end intelligent equipment manufacturing sector[96]

证券代码： 002337 证券简称：赛象科技 天津赛象科技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 | 国泰君安证券 黎泉宏 | | | 人员姓名 | | | | 时间 | 2016-12-16 上午 | 10:30～11:30 | | 地点 | 赛象公司办公室 | | | | | | | 上市公司接待人 员姓名 | | 公司董秘焦君涵女士、财务经理运乃云女士、证代王佳女士 | | 投资者关系活动 | | 在来访人员签署了标准格式的《承诺书》后，焦君涵女士与 | | 主要内容介 ...

Financial Performance - The company's revenue for Q3 2022 was ¥148,675,297.36, representing a 9.88% increase compared to the same period last year, but a 30.71% decrease year-to-date[4] - The net profit attributable to shareholders for Q3 2022 was ¥16,108,529.97, a decline of 48.93% year-over-year, while year-to-date net profit increased by 3.55% to ¥34,770,521.94[4] - The basic earnings per share for Q3 2022 was ¥0.03, down 40.00% from the previous year, with diluted earnings per share also at ¥0.03[4] - Total operating revenue for Q3 2022 was CNY 336,839,365.66, a decrease of 31.2% compared to CNY 490,291,761.35 in the same period last year[18] - Net profit for Q3 2022 was CNY 35,975,210.35, a decline of 13.5% compared to CNY 41,377,336.87 in Q3 2021[19] - The company reported a profit margin of approximately 10.7% for Q3 2022, compared to 8.4% in the previous year[19] - Earnings per share remained stable at CNY 0.06 for both Q3 2022 and Q3 2021[19] Assets and Liabilities - Total assets at the end of Q3 2022 reached ¥1,756,754,860.67, a 10.40% increase from the end of the previous year[4] - The company's total current assets as of September 30, 2022, amount to 1,474,734,032.15 CNY, an increase from 1,268,195,930.85 CNY at the beginning of the year[15] - The total assets of the company as of September 30, 2022, are 1,756,754,860.67 CNY, compared to 1,591,207,374.58 CNY at the start of the year[15] - The total liabilities of the company as of September 30, 2022, are 514,347,575.72 CNY, up from 384,047,974.18 CNY at the beginning of the year[15] - The total liabilities increased to CNY 518,015,483.52, up from CNY 388,443,207.78 year-on-year, indicating a rise of 33.3%[19] - The company’s total liabilities increased by 157.50% in contract liabilities, reaching ¥189,431,195.70, due to an increase in advance payments received[9] Cash Flow - The cash flow from operating activities for the year-to-date was ¥175,325,071.16, showing a significant increase of 1,904.66% compared to the same period last year[10] - The net cash flow from operating activities for Q3 2022 was ¥175,325,071.16, a significant improvement compared to a net outflow of ¥9,715,106.87 in Q3 2021[21] - Total cash inflow from investment activities was ¥620,685,700.00, while cash outflow was ¥878,203,643.08, resulting in a net cash flow from investment activities of -¥257,517,943.08[21] - Cash inflow from financing activities totaled ¥22,870,487.10, with cash outflow amounting to ¥23,899,877.74, leading to a net cash flow from financing activities of -¥1,029,390.64[22] - The company's cash and cash equivalents at the end of Q3 2022 stood at ¥202,177,012.32, down from ¥264,019,244.86 at the beginning of the quarter[22] - The company reported a decrease in cash and cash equivalents from 271,599,516.37 CNY to 213,589,555.12 CNY over the reporting period[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 76,117[11] - The largest shareholder, Tianjin Saixiang Venture Capital Co., Ltd., holds 32.15% of the shares, totaling 189,230,000 shares[11] - The company has repurchased a total of 8,215,200 shares, representing 1.40% of the total share capital[11] - The company has no preferred shareholders as of the reporting period[12] Inventory and Investment - Inventory levels rose by 59.07% to ¥434,218,577.84, attributed to logistics issues and delays in foreign trade shipments[8] - The company recorded a 100.72% increase in investment income, amounting to ¥3,644,922.91, compared to the previous year[9] - The company reported a cash inflow of ¥4,400,792.88 from investment income, which was relatively stable compared to ¥4,525,741.92 in Q3 2021[21] Other Financial Metrics - Research and development expenses for Q3 2022 were CNY 38,192,426.18, a decrease of 7.3% from CNY 41,216,458.95 in the same quarter last year[18] - The company experienced a 79.97% decrease in interest income, totaling ¥1,163,586.30, due to reduced interest earnings[9] - The company reported a significant decrease in interest income, which fell to CNY 1,163,586.30 from CNY 5,808,335.02 year-on-year, a drop of 80.0%[18] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[19] - The impact of exchange rate changes on cash and cash equivalents was a positive ¥21,380,030.02, contrasting with a negative impact of -¥3,601,151.11 in the same quarter last year[22] Audit Information - The company did not conduct an audit for the Q3 2022 report[23]

证券代码：002337 证券简称：赛象科技 公告编号：2022-044 1 天津赛象科技股份有限公司 关于举行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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 天津赛象科技股份有限公司（以下简称"公司"）于2022年8月30日发布了 2022年半年度报告。为便于广大投资者更深入全面地了解公司情况，公司定于 2022年9月6日（周二）下午15:00-16:30参加在全景网举办的2022年度天津辖区网 上集体接待日活动，本次活动将采用网络远程的方式举行，投资者可登录"全景 •路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次天津辖区网上集体接待日活动的人员有：公司董事长兼总经理张晓 辰先生、独立董事田昆如先生、董事会秘书兼副总经理王红军先生、财务总监运 乃云女士。 欢迎广大投资者积极参与。 特此公告。 | --- | --- | --- | |-------|-------|------------------------------| | | | 天津赛象科技股份有限公司 | | | | 董事会 | | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥187,000,482, a decrease of 46.45% compared to ¥349,178,457 in the same period last year[21]. - Net profit attributable to shareholders was ¥18,661,991.97, representing an increase of 816.58% from ¥2,036,045.76 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥11,424,755.36, up 2,987.28% from ¥370,059.47 year-on-year[21]. - The net cash flow from operating activities was ¥162,104,430.61, a significant improvement from a negative cash flow of ¥26,562,785.37 in the same period last year, marking a 710.27% increase[21]. - Basic and diluted earnings per share increased to ¥0.03, up 900% from ¥0.003 in the previous year[21]. - Total revenue for the period was ¥187,000,482, a decrease of 46.45% compared to ¥349,178,457 in the same period last year[41]. - The company reported a significant increase in operating profit, which stood at CNY 18,029,011.29, compared to a loss of CNY 1,604,996.20 in the previous year[148]. - The company’s total comprehensive income for the first half of 2022 was ¥25,974,493.24, compared to ¥16,806,990.77 in the first half of 2021, reflecting a growth of 54.45%[151]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,678,192,817.09, an increase of 5.47% from ¥1,591,207,374.58 at the end of the previous year[21]. - Cash and cash equivalents at the end of the period were ¥289,006,261, representing 17.22% of total assets, a slight increase from 17.07% last year[46]. - Inventory increased to ¥377,640,359, accounting for 22.50% of total assets, up from 17.16% last year, due to preemptive stockpiling[46]. - The total liabilities as of June 30, 2022, were CNY 455,154,943.30, up from CNY 388,443,207.78 at the start of the year, which is an increase of about 17.1%[143]. - The equity attributable to the owners of the parent company increased to CNY 1,137,602,143.03 from CNY 1,118,940,151.06, reflecting a growth of approximately 1.7%[143]. Research and Development - Research and development investment was CNY 24.50 million, a slight decrease of 3.61% compared to the previous year[39]. - The company is investing in R&D, with a budget allocation of 1.2 billion yuan for new technology development in 2022[118]. - The company is focusing on research and development of new products to enhance its competitive edge in the market[165]. Market and Sales - Revenue from specialized equipment manufacturing was ¥184,107,512, accounting for 98.46% of total revenue, down 47.24% year-over-year[41]. - Export sales increased by 25.28% to ¥121,540,695, representing 64.99% of total revenue, while domestic sales fell by 74.04% to ¥65,459,786[42]. - The company plans to actively reserve sufficient raw materials to mitigate the impact of rising prices and ensure sustainable production[61]. - The company is facing foreign exchange risks due to increasing export volumes, with products being exported to over 20 countries[62]. - The management is optimizing the sales strategy to increase domestic sales proportion to offset potential risks from international sales[63]. Legal and Compliance - The company is currently under scrutiny for its financial practices and has faced penalties from the court[92]. - The company is actively seeking to resolve its legal issues while managing its financial obligations[92]. - The company has established a strict internal evaluation and regulatory mechanism for foreign exchange derivative trading, ensuring risk control and compliance with relevant laws and regulations[56]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units and has not faced any environmental penalties during the reporting period[72]. - The company emphasizes energy conservation and water saving as key performance indicators for relevant positions[75]. - The company actively participates in social welfare activities, donating a total of 231,500 RMB for pandemic prevention efforts in January 2022[82]. Future Outlook - The company plans to enhance its industrial internet service platform and transition from an "equipment supplier" to an "intelligent equipment + service supplier" model[34]. - Future guidance estimates a revenue growth of 15% for the next quarter[161]. - The company is exploring potential mergers and acquisitions to further strengthen its market position and expand its product offerings[165].