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 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥72.99 billion, representing a 76.72% increase compared to ¥41.30 billion in 2021[18]. - Net profit attributable to shareholders for 2022 was approximately ¥5.53 billion, a 171.40% increase from ¥2.04 billion in 2021[18]. - The net cash flow from operating activities reached approximately ¥8.19 billion, up 118.29% from ¥3.75 billion in 2021[19]. - Basic earnings per share for 2022 were ¥2.40, a 160.87% increase from ¥1.28 in 2021[19]. - Total assets at the end of 2022 were approximately ¥72.35 billion, a 27.00% increase from ¥56.97 billion at the end of 2021[19]. - The company's net assets attributable to shareholders increased to approximately ¥27.50 billion, reflecting a 66.75% rise from ¥16.49 billion in 2021[19]. - The company achieved a weighted average return on equity of 24.19% in 2022, up from 13.08% in 2021[19]. - The company achieved revenue of 72,989.40 million yuan, a year-on-year increase of 76.72%[54]. - The net profit attributable to shareholders reached 5,532.87 million yuan, growing by 171.40% compared to the previous year[54]. - The company’s total assets at the end of the reporting period were 72,348.63 million yuan, with net assets attributable to shareholders of 27,504.71 million yuan[54]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.4 RMB per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held[2]. - The company has not issued any bonus shares in the profit distribution plan[2]. - The total cash dividend amount is estimated at RMB 565,563,495.36, which represents 100% of the distributable profit of RMB 764,407,355.09[158]. - The profit distribution plan must be submitted to the shareholders' meeting for approval after being reviewed by the board of directors[156]. - The company approved a cash dividend of RMB 1.5 per 10 shares (before tax) and a capital reserve increase of 4 shares for every 10 shares held during the 2021 annual distribution[156]. Research and Development - The company has made significant investments in research and development of new solar technologies[6]. - R&D investment for the year was 4.608 billion yuan, representing 6.31% of total revenue, with 1,260 authorized patents, including 233 invention patents[56]. - The company is committed to innovation in photovoltaic technology, focusing on enhancing the efficiency of crystalline silicon solar cells and reducing production costs[31]. - The company has established a research and development team with expertise in semiconductor, electronics, and materials, fostering innovation and maintaining a competitive edge in the solar industry[48]. - The company is in the process of developing high-efficiency heterojunction batteries with a target efficiency exceeding 25.0%[71]. Market Expansion and Strategy - The company is focused on expanding its market presence and exploring potential mergers and acquisitions[6]. - The company plans to continue expanding its market presence and investing in new technologies to enhance product efficiency and sustainability[13]. - The company aims to achieve a battery module shipment target of 60-65 GW in 2023, with an expected total module capacity exceeding 80 GW by the end of the year[106]. - The company is actively pursuing market expansion and technological advancements in the solar energy sector[146]. - The company plans to expand its market presence by entering three new international markets in the next fiscal year[200]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and operational goals[2]. - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations, and enhancing communication with investors[116]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure[116]. - The company has implemented a performance evaluation and incentive mechanism linking management compensation to company performance and individual achievements[117]. - The company adheres to strict information disclosure practices, ensuring timely and fair access to information for all shareholders[117]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and regulations during its operations[179]. - The company has implemented pollution control standards to ensure emissions meet regulatory requirements[179]. - The company has reduced its carbon emission intensity by over 30% in 2022 compared to 2021, as part of its efforts to address climate change[187]. - The company has established a comprehensive emergency response plan for environmental incidents, ensuring rapid and efficient action in case of emergencies[186]. - The company has committed to continuous optimization of its wastewater treatment processes to exceed local discharge standards[184]. Challenges and Risks - JA Solar is facing risks related to global industrial policies, which could impact its operations in both domestic and international markets[107]. - The company has experienced challenges due to international trade protection measures, including tariffs imposed by the U.S. and India on solar products[109]. - Supply chain stability remains a concern, with potential disruptions in the availability of key raw materials affecting the photovoltaic industry[110]. - The company faces risks from geopolitical conflicts affecting market demand, logistics, and financial settlements[111]. - The company has a significant portion of overseas business, making it vulnerable to exchange rate fluctuations, which could adversely impact operational performance[112]. Employee and Talent Management - The total number of employees at the end of the reporting period was 32,591, with 32,544 from major subsidiaries[150]. - The company has implemented a competitive compensation strategy, adjusting salaries and benefits to ensure market competitiveness and incentivization[151]. - The company has established a long-term incentive plan for core employees to attract and retain talent[151]. - The company is focusing on talent development as a key strategy, integrating internal and external training resources[152]. - The number of R&D personnel rose by 12.90% to 2,276, with a notable increase in master's degree holders by 26.36%[72]. Technological Advancements - The company's Percium series solar cells have achieved a mass production conversion efficiency of 23.9%, while the latest Bycium cells have reached 25.3%, leading the industry in efficiency and cost reduction[34]. - The DeepBlue 4.0 X series, launched in 2022, features a maximum power output of 625W and a conversion efficiency of 22.4%, with a BOS cost reduction of approximately 2.1% and LCOE cost reduction of about 4.6% compared to mainstream p-type modules[35]. - The company is developing BIPV products that meet safety, aesthetic, and design standards, aiming to provide high-efficiency photovoltaic building solutions[43]. - The company has established a "Smart Energy Division" focusing on various photovoltaic power station solutions, integrating BIPV components and energy storage systems to enhance service capabilities[36]. - The company is expanding its product offerings through the "Photovoltaic New Materials Division," which focuses on developing photovoltaic pulling equipment, thermal field systems, conductive materials, and packaging materials[38].