编号：2021-09 证券代码：002452 证券简称：长高集团 湖南长高高压开关集团股份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 （电话会议） | | | | | | | 参与单位名称及 人员姓名 | 长城证券：马晓明 | 南方基金：孙鲁闽、萧嘉倩、梁嘉铄、王东华 | | 时间 | 2021 年 11 月 30 日 | | | 地点 | 电话会议 | | | 上市公司接待人 | 董事会秘书林林 | | | 员姓名 | | | | 调研内容 | 沟通交流 | | | 附件清单（如有） | 交流记录 | | | 日期 | 2021 年 11 月 30 日 | | 湖南长高高压开 ...

编号：2021-07 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） 证券代码：002452 证券简称：长高集团 湖南长高高压开关集团股份公司投资者关系活动记录表 参与单位名称及 博时基金 王远征 | --- | --- | --- | |-----------------------|----------------------------------|-------| | | | | | | | | | 人员姓名 | | | | 时间 | 2021 年 11 月 26 日 | | | 地点 | 公司望城总部会议室 | | | 上市公司接待人 员姓名 | 董事会秘书林林、证券事务代表彭林 | | | 调研内容 | 沟通交流 | | | 附件清单（如有） | 交流记录 | | | 日期 | 2021 年 11 月 26 日 | | 湖南长高高压开关集团股份公司 投资者活动交流记录 时间：2021 年 11 月 26 日 地点：长高集团望城会议室 交流人：王远征 交流对象：董事会秘书 林林 记录人：彭林 一、 ...

证券代码：002452 证券简称：长高集团 编号：2021-08 湖南长高高压开关集团股份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 （电话会议） | | | | 参与单位名称及 | 刘强 | 开源证券 | | | | 刘尊钰 | 开源证券研究所 | | | 人员姓名 | 张丽新 | 中银国际证券股份有限公司 | | | | 孙清华 | 中欧瑞博 | | | | | | | | | 陈佳彬 | 长信基金管理有限责任公司 | | | | 王克道 | 永赢基金 | | | | | | | | | | | | | | 林森 | 易方达基金管理有限公司 | ...

证券代码：002452 证券简称：长高电新 编号：2022 - 02 长高电新科技股份公司 投资者关系活动记录表 | --- | --- | |-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002452 证券简称：长高电新 公告编号：2022-47 长高电新科技股份公司 关于参加湖南辖区上市公司 2022 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沟通交流，使广大投资者能更深入全面地了解公司 情况，长高电新科技股份公司（以下简称"公司"）将参加由中国证券监督管理 委员会湖南监管局、湖南省上市公司协会和深圳市全景网络有限公司联合举办的 "湖南辖区上市公司 2022 年投资者网上接待日"活动。现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台，采取网络远程的方式举行，投资者可以登录"全景路演"网站 （http://rs.p5w.net）参与本次投资者网上集体接待日活动，活动时间为 2022 年 9 月 29 日（星期四）下午 15:00－17:00。 届时，公司董事会秘书林林先生及相关工作人员将通过网络文字交流形式与 投资者进行沟通与交流。 欢迎广大投资者积极参与，特此公告。 长高电新科技股份公司 董 事 会 2022 年 9 月 2 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥492,006,749.26, a decrease of 29.98% compared to ¥702,690,548.24 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥51,424,112.79, down 57.16% from ¥120,037,826.12 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥57,469,946.23, a decrease of 48.63% compared to ¥111,864,871.10 in the same period last year[21]. - Basic and diluted earnings per share were both ¥0.083, down 63.11% from ¥0.225 in the same period last year[21]. - The weighted average return on equity was 2.45%, a decrease of 5.50% from 7.95% in the previous year[21]. - The company reported a gross margin of 33.16%, which is a decline of 2.62 percentage points compared to the previous year[44]. - Revenue from the power transmission and transformation equipment segment accounted for 93.19% of total revenue, amounting to ¥458 million, down 28.51% year-on-year[46]. - Revenue from new energy generation decreased by 65.46% to ¥7,971,553.97, while the gross margin improved to 67.95%[49]. - The company reported a total comprehensive income of ¥51,424,112.79 for the period[180]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥21,137,208.34, a significant increase of 131.94% from -¥66,184,983.44 in the previous year[21]. - The company's total assets at the end of the reporting period were ¥3,219,940,328.37, a decrease of 3.38% from ¥3,332,705,150.70 at the end of the previous year[21]. - The company's cash and cash equivalents decreased to ¥547,493,802.65 from ¥833,599,854.92, representing a decline of approximately 34.3%[160]. - The company's inventory increased by 27.67% to ¥449,610,664.55, indicating potential overstocking issues[53]. - The accounts receivable increased by 1.28% to ¥910,651,850.98, indicating a stable collection period despite revenue declines[53]. - The total cash inflow from operating activities was ¥353,002,963.40, a decrease of 45.7% from ¥650,500,565.02 in the first half of 2021[177]. Investment and R&D - Research and development expenses increased by 30.66% to ¥39 million, reflecting the company's commitment to innovation[45]. - The company holds 43 invention patents and 320 utility model patents, with 2 invention patents and 29 utility model patents granted during the reporting period[41]. - The company has successfully developed several new products, including the GW7-252 intelligent isolating switch and various green and smart products, which have passed type testing[40]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[172]. Market and Operational Strategy - The company is positioned as a key player in the power energy industry, focusing on R&D, production, and sales of transmission and transformation equipment[34]. - The company successfully entered the South Grid market with its 110kV GIS, winning bids in centralized procurement[36]. - The company has expanded its renewable energy projects, including multiple photovoltaic and wind power projects, enhancing its experience in the sector[41]. - The company aims to improve product cost control and enhance product quality through acquisitions in the upstream industry[75]. - The company plans to actively explore the southern power grid and distribution network markets while stabilizing existing markets[77]. Risk Management and Governance - The company acknowledges various risks including industry, market, and management risks that may affect profitability[4]. - The company has established a comprehensive risk management strategy for EPC projects, focusing on project execution and risk prevention to ensure safe and profitable operations[81]. - The company has implemented a strict procurement system and internal audit procedures to maintain fairness and transparency in the procurement process[105]. - The company has established a comprehensive corporate governance structure and an internal control system to ensure fair and transparent information disclosure to all shareholders[105]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 41,118[146]. - Major shareholder Ma Xiaowu holds 13.59% of the shares, totaling 84,298,440 shares, with a decrease of 5,090,800 shares during the reporting period[147]. - The total number of restricted shares at the end of the period is 108,260,535, with 86,127,860 shares released during the reporting period[144]. - The company has no shareholders with special instructions regarding voting rights or share repurchase[147]. Dividend and Stock Options - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has adjusted its stock option incentive plan, reducing the number of incentive objects and total options granted due to personnel changes[89]. - The company canceled a total of 1.176 million stock options granted to 25 individuals due to their departure, adjusting the number of initial grant recipients to 236 and the total options granted to 12.691 million[90].

Financial Performance - The company achieved total operating revenue of 1.52 billion yuan in 2021, a decrease of 2.59% compared to the previous year[44]. - The net profit attributable to shareholders for 2021 was CNY 251,497,536.03, an increase of 17.85% from CNY 213,400,031.23 in 2020[21]. - The net cash flow from operating activities reached CNY 483,774,350.99, representing a significant increase of 135.15% compared to CNY 205,726,355.13 in 2020[21]. - The basic earnings per share for 2021 was CNY 0.4476, up 11.32% from CNY 0.4021 in 2020[21]. - The company reported a significant decline in revenue from new energy generation, which fell by 48.05% to 26.75 million yuan[44]. - The company reported a total cash and cash equivalents increase of ¥347.79 million, a 96.03% rise from the previous year[68]. - The company achieved total revenue of 1.521 billion yuan in the reporting period, a decrease of 2.59% year-on-year, while net profit attributable to shareholders increased by 17.85% to 252 million yuan[40]. Dividend Distribution - The company plans to distribute a cash dividend of 0.70 CNY per 10 shares (including tax) based on the total share capital at the time of the profit distribution plan implementation[5]. - The net profit attributable to shareholders for 2021 was CNY 251,497,536.03, with distributable profits amounting to CNY 765,280,136.31[173]. - The company proposed a cash dividend of CNY 0.70 per 10 shares, resulting in a total cash dividend of CNY 43,411,695.95, which represents 100% of the profit distribution[174]. - The parent company achieved a net profit of CNY 26,213,585.52 in 2021, with actual distributable profits of CNY 330,562,729.54[173]. Research and Development - The company reported a significant focus on R&D for new products and technologies to enhance market competitiveness[5]. - The company has a strong R&D capability with 41 invention patents, 304 utility model patents, and 36 software copyrights as of the end of the reporting period[38]. - Research and development expenses increased by 15.18% to ¥78,288,895.63 compared to the previous year[60]. - The company completed the research and design of 550kV GIS and 550kV tank circuit breakers, advancing the development of new products[42]. - The company has established a research and development strategy aimed at enhancing product innovation and market competitiveness[141]. Market Strategy and Expansion - The company is actively pursuing market expansion strategies to increase its market share in the high-voltage switchgear sector[5]. - The company aims to enhance its capabilities in smart grid infrastructure and clean energy integration in line with national energy policies[31]. - The company plans to enhance market penetration and order acquisition capabilities, focusing on both the State Grid and Southern Grid markets[104]. - The company has expanded its business scope to include various services related to electric power installation, construction, and renewable energy technologies[21]. Risk Management - The company acknowledges various risks including industry risk, market risk, and raw material price fluctuation risk, which may impact profitability[5]. - The company emphasizes risk management and internal controls, particularly in procurement and project audits, to mitigate potential financial risks[107]. - The company is exposed to various risks in EPC projects, including political, currency, tax, and project management risks, and aims to mitigate these through strict project management and risk prevention strategies[111]. - The company will continue to adapt to fluctuations in raw material prices by adjusting sales prices accordingly and implementing strict inventory controls[109]. Corporate Governance - The company has established a robust corporate governance structure, complying with relevant laws and regulations, and ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[118]. - The board of directors consists of nine members, including three independent directors, ensuring a diverse range of expertise and compliance with regulatory requirements[120]. - The company has implemented strict insider information management, ensuring confidentiality and limiting the knowledge scope of sensitive information[123]. - The company has established various information disclosure management systems to ensure the accuracy and transparency of financial reporting[126]. Environmental and Social Responsibility - The company is committed to environmental and social responsibilities as part of its operational strategy[5]. - The company has implemented online monitoring equipment to enhance real-time monitoring of wastewater discharge, which is now operational[197]. - The company has adopted the ISO14000 environmental management system to improve automation levels and reduce negative environmental impacts[200]. - The company has developed an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau[197]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,491, with 156 in the parent company and 1,335 in major subsidiaries[154]. - The employee composition includes 784 production personnel, 120 sales personnel, 416 technical personnel, 25 financial personnel, and 146 administrative personnel[154]. - The company has a total of 25 employees with a master's degree or higher, and 396 with a bachelor's degree[155]. - The company’s management team has extensive experience in the industry, with members having served in various capacities since 2006, contributing to strategic decision-making[135].

Financial Performance - The company's operating revenue for Q1 2022 was ¥226,207,579.11, a decrease of 14.31% compared to ¥263,998,925.99 in the same period last year[4] - Net profit attributable to shareholders was ¥28,428,396.02, down 14.80% from ¥33,366,351.39 year-on-year[4] - Basic earnings per share decreased by 26.72% to ¥0.0458 from ¥0.0625 in the same period last year[4] - Gross profit for Q1 2022 was RMB 22,357,678.68, resulting in a gross margin of approximately 9.9%[18] - Net profit for Q1 2022 was RMB 28,071,141.40, a decrease of 30.7% compared to RMB 40,583,165.50 in Q1 2021[18] - The net profit for the first quarter of 2022 was CNY 28,071,141.40, a decrease of 12.5% compared to CNY 32,193,467.51 in the same period last year[19] - The net profit attributable to the parent company was CNY 28,428,396.02, down from CNY 33,366,351.39, reflecting a decline of 14.0% year-over-year[19] - The total comprehensive income attributable to the parent company was CNY 28,428,396.02, down from CNY 33,366,351.39, reflecting a decrease of 14.0%[19] Cash Flow - The net cash flow from operating activities was ¥4,957,783.41, a significant decline of 91.32% compared to ¥57,090,329.76 in the previous year[4] - Cash flow from operating activities dropped by 91.32% to ¥4,957,783.41, mainly due to a decrease in sales collections[10] - Cash inflows from operating activities totaled CNY 319,260,004.69, down 12.9% from CNY 366,579,817.21 in the prior year[21] - The net cash flow from operating activities was CNY 4,957,783.41, significantly lower than CNY 57,090,329.76 in the same quarter last year, representing a decline of 91.3%[21] - Cash flow from investment activities increased by 12,430.34% to ¥2,930,690.58, driven by the return of investment principal from a fund[10] - The net cash flow from investing activities was -CNY 128,747,726.43, slightly improved from -CNY 157,965,197.84 year-over-year[22] - The company reported a net cash outflow from financing activities of -CNY 151,759,869.83, worsening from -CNY 60,347,266.57 in the same quarter last year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,177,353,714.15, down 4.66% from ¥3,332,705,150.70 at the end of the previous year[4] - Cash and cash equivalents at the end of Q1 2022 were RMB 561,749,354.58, down 32.6% from RMB 833,599,854.92 at the beginning of the year[15] - Total liabilities decreased to RMB 1,050,592,891.96 from RMB 1,239,611,086.33 at the beginning of the year, reflecting a reduction of 15.3%[17] - The company reported a decrease in short-term borrowings to RMB 86,346,942.58 from RMB 229,214,791.67 at the beginning of the year, a reduction of 62.3%[16] Expenses - Total operating costs for Q1 2022 were RMB 203,849,900.43, down 7.6% from RMB 220,561,040.03 in Q1 2021[18] - Sales expenses decreased by 37.95% to ¥10,677,479.35 due to a reduction in consulting and service fees[10] - R&D expenses increased by 59.01% to ¥19,383,059.91, reflecting higher investment in research and development[10] - Financial expenses decreased by 102.25% to -¥129,604.48, attributed to reduced bank borrowings and increased interest income[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,186[13] - The largest shareholder, Ma Xiaowu, holds 13.59% of the shares, totaling 84,298,440 shares[13] Other Income and Losses - The company received government subsidies amounting to ¥65,000.00 during the reporting period[6] - The total non-recurring losses amounted to ¥304,027.21, primarily due to losses from trading financial assets[6] - Other income surged by 469.94% to ¥9,915,488.18, primarily from government grants received[10] - The company reported a significant increase in trading financial assets, rising by 3987.27% to ¥91,596,591.99 due to the subscription of financial products worth ¥90 million[9]

Financial Performance - The company's operating revenue for 2021 was CNY 1,521,246,549.82, a decrease of 2.59% compared to CNY 1,561,726,498.01 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 251,497,536.03, an increase of 17.85% from CNY 213,400,031.23 in 2020[21]. - The net cash flow from operating activities reached CNY 483,774,350.99, representing a significant increase of 135.15% compared to CNY 205,726,355.13 in 2020[21]. - The basic earnings per share for 2021 was CNY 0.4476, up 11.32% from CNY 0.4021 in 2020[21]. - The company achieved total revenue of 1.521 billion yuan in the reporting period, a decrease of 2.59% year-on-year, while net profit attributable to shareholders increased by 17.85% to 252 million yuan[40]. - The company reported a significant decrease in sales volume of 10kV switches, with a year-on-year decline of 56.86%[50]. - The company’s direct sales model accounted for 100% of total revenue, which also saw a decline of 2.59% year-on-year[46]. - The company reported a total revenue of CNY 2,133,747,788.34 from operating activities, a 43.30% increase year-on-year[67]. Dividend Distribution - The company plans to distribute a cash dividend of 0.70 CNY per 10 shares (including tax) based on the total share capital at the time of the profit distribution plan implementation[5]. - The cash dividend distribution plan for 2020 was approved, with a cash dividend of CNY 0.7 per 10 shares, totaling CNY 37,403,940[171]. - The company’s cash dividend for 2021 was CNY 43,411,695.95, with no stock dividends issued[173]. - The company maintains a cash dividend payout ratio of 100% of the total profit distribution[173]. - The company plans to distribute a cash dividend of 0.7 yuan per 10 shares to all shareholders, with an estimated total cash dividend amounting to approximately 43.41 million yuan based on a total share count of 620,167,085 shares[174]. Research and Development - The company reported a 15.18% increase in R&D expenses, totaling ¥78,288,895.63 for 2021 compared to ¥67,972,819.87 in 2020[60]. - The company has a strong R&D capability with 41 invention patents, 304 utility model patents, and 36 software copyrights as of the end of the reporting period[38]. - The company completed the research and design of 550kV GIS and 550kV tank circuit breakers, advancing the development of new products[42]. - The company has completed the R&D design for the 550kV GIS project, aiming for full type testing completion in 2022, which is expected to significantly enhance order market share[61]. - The company has initiated small-scale production for a new self-powered structure in the new neutral point equipment, which is expected to simplify the structure and enhance production efficiency[61]. - The company has developed an environmentally friendly C4 mixed gas insulated ring network cabinet, which is expected to significantly reduce greenhouse gas emissions and has a promising market outlook[61]. Market and Business Strategy - Future development outlook includes potential market expansion and strategic acquisitions to strengthen market position[5]. - The company is focusing on expanding its business scope to include electric vehicle charging infrastructure and renewable energy technologies[21]. - The company is positioned in the rapidly growing electric power industry, which is undergoing a transformation towards green and digital energy solutions[31]. - The company has made strategic adjustments to its business operations, including entering the import and export business and enhancing its engineering services[21]. - The company plans to enhance market penetration and improve order acquisition capabilities, focusing on both the State Grid and Southern Grid markets[104]. - The company aims to drive product upgrades towards higher voltage levels, green technology, and smart solutions, with a focus on developing 550kV equipment[105]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured compliance with legal responsibilities by its management team[4]. - The company has established a robust governance structure to oversee its operations and ensure accountability[4]. - The company has implemented a robust corporate governance structure in compliance with relevant laws and regulations, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[118]. - The board of directors consists of nine members, including three independent directors, ensuring a diverse range of expertise and compliance with regulatory requirements[120]. - The company has established an independent financial accounting department and a standardized financial management system, ensuring independent financial decision-making[126]. - The company has not provided guarantees for the controlling shareholder or its related enterprises during the reporting period[125]. - The company has a clear ownership structure with complete control over its assets, preventing any occupation of funds by the controlling shareholder[125]. Risk Management - The company acknowledges various risks including industry risk, market risk, and raw material price fluctuation risk, which may impact profitability[5]. - The company emphasizes risk management and internal controls, particularly in procurement and project audits, to enhance operational efficiency[107]. - The company is exposed to various risks in EPC projects, including political, currency, tax, and contract risks, and aims to mitigate these through strict project management and risk prevention strategies[111]. - The company is experiencing significant capital occupation due to increased investment in new energy projects, which poses a funding risk if capital recovery is not achieved[112]. - The company will continue to adapt to fluctuations in raw material prices by adjusting sales prices and managing inventory effectively[109]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,491, with 784 in production, 120 in sales, and 416 in technical roles[154]. - The company has a total of 25 employees with a master's degree or higher, reflecting a focus on skilled labor[155]. - The company’s salary policy emphasizes internal equity and market competitiveness, linking performance to compensation[156]. - The company has maintained a cash dividend payout ratio of 100% of the total profit distribution[173]. - The company has a diverse management team with backgrounds in engineering, finance, and sales, contributing to its operational effectiveness[134][135]. Environmental Management - The company has implemented online monitoring equipment to better track the content of pollutants in wastewater, which is now operational[197]. - New domestic wastewater treatment equipment has been added, improving treatment efficiency, and is now operational[197]. - The company has enhanced fire safety facilities in the spray painting room to improve safety performance[197]. - The addition of photocatalytic equipment to organic gas treatment facilities has significantly increased the efficiency of organic waste gas treatment, and this equipment is now operational[197]. - The company has adopted the ISO14000 environmental management system to enhance automation levels and improve the working environment[200]. - There were no administrative penalties due to environmental issues during the reporting period[199].

湖南长高高压开关集团股份公司 2021 年第三季度报告 证券代码：002452 证券简称：长高集团 公告编号：2021-46 湖南长高高压开关集团股份公司 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） | 404,010,923.35 | -5.86% | 1,106,701,471.59 | 5 ...