证券代码：002459 证券简称：晶澳科技 晶澳太阳能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|---------------------------------|-----------------------------------------------------|------------------------------------------------------------------------| | | | □特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | □业绩说明会 | | | 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） | | | 参与单位名称 及人员姓名 | 投资者网上提问 | | | | | | | | | 时间 | 2023 年 7 月 17 日 | | | | 地点 | 通过中证路演中心（ 召开 | https://www.cs.com.cn/roadshow/ | ...

证券代码：002459 证券简称：晶澳科技 晶澳太阳能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------|-----------------|------------------------------------------------------|-------------|----------------------------------------------------------------------------| | | | □特定对象调研 □分析师会议 | | | | 投资者关系活 | □媒体采访 | | √业绩说明会 | | | 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） | | | | | | 广发基金 鹏华基金 招商基金 农银汇理基金 博时基金 | | | | 参与单位名称 | | 长盛基金 易方达基金 东吴证券 | | 长江证券 天风证券 中欧基金 | | 及人员姓名 | | 海通证券 中信 ...

证券代码：002459 证券简称：晶澳科技 晶澳太阳能科技股份有限公司投资者关系活动记录表 □特定对象调研 □分析师会议 | --- | --- | --- | |--------------|--------------------------|-----------------------------------| | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | √其他 （河北辖区上市公司 | 2023 年投资者网上集体接待日活动） | 参与单位名称 及人员姓名 投资者网上提问 时间 2023 年 5 月 30 日 (周二) 下午 15:00-17:00 地点 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 上市公司接待 董事会秘书武廷栋 人员姓名 证券事务代表袁海升 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、目前美国工厂是什么进度？公司除去越南项目和美国预建项目，还有哪个国家筹建 设立电池、组件基地？ 您好，美国2GW ...

Group 1: Event Details - The event will be held online on May 30, 2023, from 15:00 to 17:00 [1] - Investors can participate via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [1] Group 2: Company Engagement - Company executives will discuss 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - The company encourages active participation from investors [1] Group 3: Assurance of Information - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [1]

证券代码：002459 证券简称：晶澳科技 晶澳太阳能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------|-------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | √业绩说明会 | | 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） | | 广发基金 银华基金 鹏华基金 永赢基金 中欧基金 中信保诚基金 上投摩根基金 长安基金 农银汇理基金 博时基金 易方达基金 鹏扬基金 参与单位名称 东吴证券 长江证券 天风证券 海通证券 中信建投证券 中信证券 及人员姓名 兴业证券 国盛证券 浙商证券 银河证券 西部证券 国泰君安证券 红杉资本 花旗环球金融 摩根士丹利亚洲 高盛 富瑞金融 摩根大通银行 景林资产 挪威银行 Jefferies 等 时间 2023 年 5 月 14 日 地点 电话会议 上市公司接待 董事副总经理 杨爱青 人员姓名 副总裁 祝道诚 董事会秘书 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥20,480,317,830.58, representing a 66.23% increase compared to ¥12,320,757,025.96 in the same period last year[4] - Net profit attributable to shareholders was ¥2,581,964,916.72, a significant increase of 244.45% from ¥750,105,444.98 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥2,489,637,735.18, reflecting a 254.75% increase from ¥702,148,126.92 year-on-year[4] - Basic earnings per share (EPS) increased to ¥1.10, up 223.53% from ¥0.47 in the previous year[4] - Diluted EPS also rose to ¥1.09, a 230.30% increase compared to ¥0.47 in the same period last year[4] - The company reported a net profit of ¥1.06 billion for Q1 2023, compared to a loss of ¥1.02 billion in the same period last year, marking a significant recovery[9] - The total comprehensive income for Q1 2023 was approximately ¥2.65 billion, compared to ¥760.55 million in the same quarter last year, an increase of 248.5%[18] Cash Flow and Financial Position - The net cash flow from operating activities was ¥1,896,809,378.85, a turnaround from a negative cash flow of ¥1,908,139,188.84 in the same quarter last year, marking a 199.72% improvement[4] - The cash flow from operating activities generated a net amount of ¥1.90 billion, a turnaround from a negative cash flow of ¥1.90 billion in the previous year[20] - The total assets at the end of the reporting period were ¥74,087,238,779.47, a 2.28% increase from ¥72,348,625,580.93 at the end of the previous year[4] - The total liabilities amounted to CNY 41,201.52 million, a decrease from CNY 42,242.17 million at the beginning of the year[16] - The company's cash and cash equivalents decreased to CNY 9,770.57 million from CNY 12,183.64 million at the beginning of the year[14] - The net increase in cash and cash equivalents for Q1 2023 was -1,673,693,830.43, compared to -1,367,016,129.51 in Q1 2022, indicating a decline[21] - The beginning cash and cash equivalents balance was 6,120,476,584.90, down from 6,531,701,654.96 in the same period last year[21] - The ending cash and cash equivalents balance for Q1 2023 was 4,446,782,754.47, a decrease from 5,164,685,525.45 in Q1 2022[21] Operational Highlights - The company shipped a record 11.70 GW of battery modules in Q1 2023, with overseas shipments accounting for approximately 58%[13] - The company received government subsidies amounting to ¥113,243,664.88 during the quarter, primarily related to normal business operations[7] - The company reported a significant increase in accounts payable, which rose by 40.44% to ¥7,239,788,354.56, attributed to the expansion of operational scale and increased material costs[8] - Operating costs rose to ¥16.57 billion, reflecting a 57.79% increase from ¥10.50 billion in the same period last year, primarily due to expanded sales volume[9] - R&D expenses increased by 69.93% to ¥278.17 million, up from ¥163.70 million in Q1 2022, indicating a focus on innovation[9] - The total investment income for Q1 2023 was ¥170.73 million, a 68.25% increase from ¥101.47 million in Q1 2022, reflecting improved performance from joint ventures[9] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings[11] - The company expects to maintain strong growth momentum in the upcoming quarters, supported by increased demand for photovoltaic products[12] - The company is investing in a new annual production capacity of 20 GW for silicon wafers and 30 GW for batteries in Ordos High-tech Zone[13] - The company plans to raise up to CNY 8.96 billion through a convertible bond issuance to support the expansion of N-type product capacity[13] - The company's component production capacity is expected to exceed 80 GW by the end of 2023, with silicon wafer and battery capacity projected to be about 90% of module capacity[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 69,472, with the largest shareholder holding 47.60% of the shares[10] Audit and Compliance - The Q1 2023 report was not audited, which may affect the reliability of the financial data presented[22]

证券代码：002459 证券简称：晶澳科技 公告编号：2023-053 晶澳太阳能科技股份有限公司 关于举行 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。 晶澳太阳能科技股份有限公司（以下简称"公司"）《2022 年年度报告》及摘要 已于 2023 年 3 月 23 日披露，为便于广大投资者更深入全面地了解公司 2022 年年 度报告和经营情况，公司将于 2023 年 4 月 14 日（星期五）下午 15:00-17:00 在 "进门财经"举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远程的 方式举行，现将有关事项公告如下： 一、 业绩说明会类型 手机端参会：登陆进门财经 APP/进门财经小程序，搜索"002459"进入"晶 澳科技（002459）2022 年度网上业绩说明会"，或扫描下方二维码参会： （一）会议召开时间：2023 年 4 月 14 日（星期五）15:00-17:00 （二）会议召开方式：网络图文互动 三、 参会嘉宾 公司董事长兼总经理靳保芳先生、独立董事赵玉文先生、董事兼副总经理杨爱 青先生 ...