江苏宝馨科技股份有限公司（以下简称"公司"）分别于2023年6月10日召 开第五届董事会第三十二次会议、2023年6月27日召开2023年第四次临时股东大 会，审议通过了《关于选举公司独立董事的议案》，郑宗明先生当选为公司第五 届董事会独立董事，任期自公司股东大会选举通过之日起至公司第五届董事会届 满时止。 截至公司2023年第四次临时股东大会会议通知发出之日，郑宗明先生尚未取 得深圳证券交易所认可的独立董事资格证书。根据深圳证券交易所的相关规定， 郑宗明先生已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可 的独立董事资格证书。具体内容详见公司于2023年6月12日在巨潮资讯网 （www.cninfo.com.cn）上披露的《独立董事候选人关于参加最近一次独立董事 培训并取得独立董事资格证书的承诺》。 证券代码：002514 证券简称：宝馨科技 公告编号：2023-074 江苏宝馨科技股份有限公司 关于独立董事取得独立董事资格证书的公告 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。 近日，公司董事会收到独立董事郑宗明先生的通知，其已按照相关规定参加 ...

江苏宝馨科技股份有限公司 投资者关系活动记录表 证券代码：002514 证券简称：宝馨科技 江苏宝馨科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------------|--------------------------------------------|-----------------|-------| | | 特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | | 投 资者 关系活动类别 | □新闻发布会 □路演活动 | | | | | 现场参观 | | | | | 其他 | | | | | 中金公司 研究部副总经理 | | | | 活动参与人员 | 中金公司 分析员 严佳兆信基金 研究员 刘开远 | 民生证券 研究员 | 占豪 | 远信投资 研究员 袁迦昌 时间 2023 年 7 月 21 日 13:30-15:30 地点 南京 形式 现场调研 上 市公 司接待 人员姓名 江苏宝馨科技股份有限公司证券部：李欣澍、苏晨 一、请介绍公司历史沿革及主要业务情况 公司成立于2001年，2010年在深交所 ...

江苏宝馨科技股份有限公司 投资者关系活动记录表 证券代码：002514 证券简称：宝馨科技 江苏宝馨科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|-----------------------|--------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | 现场参观 | | | | 其他 | | 活动参与人员 国元证券 电新首席研究员 龚斯闻 国元证券 电新研究员 花冠 时间 2023 年 7 月 19 日 14:30-16:30 地点 南京 形式 现场调研 | --- | --- | |--------------|--------------------------------------------------------| | 上市公司接待 | 江苏宝馨科技股份有限公司董事、副总裁、董事会秘书：沈强 | | 人员姓名 | 江苏宝馨科技股份有限公司证券部：李欣澍、苏晨 | 一、请介 ...

江苏宝馨科技股份有限公司 投资者关系活动记录表 证券代码：002514 证券简称：宝馨科技 江苏宝馨科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------|--------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | 现场参观 | | | | 其他 | | | 活动参与人员 | 中国银河证券 中国银河证券 | 机械行业研究员 贾新龙电新及公用行业分析师 段尚昌 | 时间 2023 年 7 月 18 日 14:00-15:30 地点 南京 形式 现场调研 | --- | --- | |--------------|--------------------------------------------------------| | 上市公司接待 | 江苏宝馨科技股份有限公司董事、副总裁、董事会秘 ...

江苏宝馨科技股份有限公司 投资者关系活动记录表 证券代码：002514 证券简称：宝馨科技 江苏宝馨科技股份有限公司 投资者关系活动记录表 编号：2023007 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 动类别 □新闻发布会 □路演活动 现场参观 其他 国海证券研究所专精特新首席分析师 王宁 国海证券 张婉淑 富国基金 王泉涌 兴证资管 孙鹏 中泰证券 吴鹏 弦高资产 罗宏翔 活动参与人员 时间 2023 年 6 月 25 日 16:30-18:00 地点 蚌埠子公司 形式 现场调研 | --- | |----------------------------------------------------| | 江苏宝馨科技股份有限公司副总裁、董事会秘书：沈强 | | 江苏宝馨新能源科技有限公司总经理：安建利 | | 安徽宝馨光能科技有限公司异质结项目负责人：段小龙 | | 江苏宝馨科技股份有限公司证券部：李欣澍、李缤、苏晨 | 上市公司接待 人员姓名 一、公司介绍整体业务和发展情况并带领参会人员参观 结构件及充电桩生产基地。 公司2021年启动战略转型，依照"新能源+智能制造"的 ...

江苏宝馨科技股份有限公司 投资者关系活动记录表 证券代码：002514 证券简称：宝馨科技 江苏宝馨科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------|--------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投 资者 关系 活动类别 | □新闻发布会 □路演活动 | | | | 现场参观 | | 其他 活动参与人员 华金证券研究所电新首席分析师：张文臣 时间 2023 年 6 月 15 日 9:30-11:00 地点 南京 形式 现场调研 | --- | |--------------------------------------------------------| | 江苏宝馨科技股份有限公司副总裁、董事会秘书：沈强 | | 西安宝馨光能科技有限公司董事长、总经理：朱卫东 | | 安徽宝馨光能科技有限公司总经理：胡辉 | | 江苏宝馨新能源科技有限公司市场技术部：姚全 | | 江苏宝馨科技股 ...

Financial Performance - The company's revenue for Q1 2023 was ¥209,327,398.01, representing a 21.98% increase compared to ¥171,607,400.03 in Q1 2022[5] - Net profit attributable to shareholders for Q1 2023 was ¥10,220,805.17, an increase of 83.25% from ¥5,577,580.42 in the same period last year[5] - Basic earnings per share for Q1 2023 were ¥0.0142, up 40.59% from ¥0.0101 in Q1 2022[5] - Total revenue for Q1 2023 reached ¥209,327,398.01, an increase of 22% compared to ¥171,607,400.03 in Q1 2022[26] - Net profit for Q1 2023 was ¥8,115,686.92, representing a 26% increase from ¥6,437,361.22 in Q1 2022[27] Cash Flow and Liquidity - The net cash flow from operating activities was -¥75,408,721.67, a significant decrease of 925.65% compared to ¥9,133,224.48 in Q1 2022[9] - Cash flow from operating activities showed a net outflow of ¥75,408,721.67 in Q1 2023, a decline from a net inflow of ¥9,133,224.48 in Q1 2022[30] - Cash received from sales and services in Q1 2023 was ¥161,177,266.64, an increase from ¥116,557,663.27 in Q1 2022[30] - The net increase in cash and cash equivalents for Q1 2023 was a decrease of ¥95.45 million, contrasting with an increase of ¥6.59 million in Q1 2022[31] - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥116.16 million, compared to ¥35.60 million at the end of Q1 2022, indicating a growth of 226.5%[31] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,578,225,269.47, a 10.09% increase from ¥2,341,864,644.54 at the end of the previous year[5] - The company's current liabilities totaled approximately 870.54 million RMB, up from 767.17 million RMB at the beginning of the year, indicating an increase of about 13.5%[23] - The company's accounts receivable increased to approximately 594.16 million RMB from 447.95 million RMB, representing a growth of about 32.7%[22] - The company reported a total equity of approximately 1.43 billion RMB, slightly up from 1.43 billion RMB at the beginning of the year, indicating a marginal increase[23] Research and Development - The company reported a 32.14% increase in R&D expenses, totaling ¥6,839,689.39 in Q1 2023 compared to ¥5,176,075.17 in Q1 2022[9] - Research and development expenses for Q1 2023 were ¥6,839,689.39, compared to ¥5,176,075.17 in Q1 2022, indicating a focus on innovation[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 96,309[12] - Jiangsu Jiedeng Intelligent Manufacturing Technology Co., Ltd. holds 26.90% of shares, totaling 193,701,714 shares, with 166,000,000 shares pledged[12] - The top ten shareholders include foreign and domestic entities, with significant stakes held by Jiangsu Jiedeng and Guangxun Co., Ltd.[12] Financing Activities - The net cash flow from financing activities was ¥82,677,105.44, a 233.99% increase compared to ¥24,754,018.31 in Q1 2022[9] - Cash outflow from financing activities totaled ¥198.16 million in Q1 2023, up 67.1% from ¥118.57 million in Q1 2022[31] - The company plans to raise up to RMB 300 million through a private placement to fund projects including a 2GW high-efficiency heterojunction battery and component manufacturing project[14] Strategic Initiatives - The company aims to strengthen its strategic partnership with the local government in Bengbu City, enhancing cooperation and achieving mutual benefits through the new project[19] - The company plans to invest approximately 5.5 billion RMB in a 6GW high-efficiency heterojunction battery and related products high-end manufacturing project, with fixed asset investment of about 4 billion RMB[19] - The first phase of the project will involve an investment of approximately 1.7 billion RMB for 2GW of high-efficiency heterojunction solar cells and components, while the second phase will require about 3.8 billion RMB for an additional 4GW[19] Employee Stock Ownership Plan - The first phase of the employee stock ownership plan purchased 2,258,700 shares, accounting for 0.31% of the total share capital, with a total transaction amount of RMB 23,742,995.57[15] - The employee stock ownership plan's actual subscription amount is 23.743 million shares, which is below the proposed limit of 120 million shares[16] - The company has extended the duration of the employee stock ownership plan by 9 months, now set to expire on February 4, 2024[16] - The 2022 stock option and restricted stock incentive plan aims to grant a total of 15.551528 million rights, representing 2.16% of the company's total share capital[18] - The initial grant of rights under the incentive plan is 12.551528 million shares, accounting for 1.74% of the total share capital[18] Other Financial Metrics - The company experienced a 50.82% increase in taxes and surcharges, totaling ¥1,872,455.97 in Q1 2023 due to increased revenue[9] - The company reported a significant increase in credit impairment losses, totaling ¥7,957,895.63 in Q1 2023, compared to ¥401,713.65 in Q1 2022[26] - Cash used for debt repayment in Q1 2023 was approximately ¥129.30 million, an increase of 36.2% compared to ¥94.93 million in Q1 2022[31] - The company did not conduct an audit for the Q1 2023 report[32]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[21]. - Future guidance suggests a revenue target of RMB 1.5 billion for 2023, reflecting a growth rate of 25%[21]. - The company's operating revenue for 2022 was CNY 684.03 million, an increase of 7.81% compared to CNY 634.48 million in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 30.35 million, a significant increase of 146.15% from CNY 12.33 million in 2021[28]. - The cash flow from operating activities for 2022 was CNY 103.82 million, representing a 47.58% increase from CNY 70.35 million in 2021[28]. - The total assets of the company reached RMB 3 billion, with a debt-to-asset ratio of 40%[21]. - The total assets at the end of 2022 were CNY 2.34 billion, a 66.56% increase from CNY 1.41 billion at the end of 2021[28]. - The net assets attributable to shareholders at the end of 2022 were CNY 1.14 billion, an increase of 81.76% from CNY 629.04 million at the end of 2021[28]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% growth in this region by 2024[21]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[21]. - The company aims to become a comprehensive service provider in the new energy sector, focusing on the integration of solar, storage, and charging solutions[49]. - The company is enhancing its brand influence in the fire power flexibility peak shaving business, which supports green electricity consumption during the heating season[45]. - The company is committed to optimizing its structure and transitioning towards a dual-driven development strategy of "new energy + smart manufacturing" to create new profit points[49]. Research and Development - Research and development expenses increased by 25% to RMB 100 million, focusing on new energy technologies and smart manufacturing solutions[21]. - The company has established a technical research institute to focus on R&D in key technology areas such as heterojunction batteries and photovoltaic equipment[62]. - The company is currently developing projects aimed at improving product performance, which are expected to enhance profitability[85]. - The company is investing 50 million CNY in research and development for new technologies aimed at improving energy efficiency[173]. - The company is actively engaged in research and development of new technologies and products related to environmental monitoring and pollution control[115]. Production and Operations - The company has established a production capacity of 20,000 charging piles, 100 heavy-duty truck battery swap stations, and 2,000 heavy-duty truck battery swap units annually[53]. - The company has a total production area of approximately 155,000 square meters across factories in Suzhou and the Philippines, with additional facilities in Xiamen and Bengbu[58]. - The company is enhancing its manufacturing capabilities and accelerating the construction of smart factories to improve production quality and capacity[59]. - The company is focusing on the development of flexible peak-shaving technology for thermal power plants to enhance green electricity consumption[52]. - The company is leveraging its strong manufacturing capabilities and operational experience to build a storage operation and maintenance center, aiming to improve the efficiency of renewable energy equipment utilization[135]. Financial Management and Governance - The company has implemented a strategic control model that combines strategy, operations, and finance to ensure stable and orderly operations of its subsidiaries[56]. - The company has established a performance evaluation system with annual operational goals and assessment indicators to objectively evaluate employee performance[157]. - The company maintains a fully independent financial department, adhering to relevant laws and regulations to ensure orderly financial activities[163]. - The company has a structured approach to determining the remuneration of its board members, which is approved by the shareholders' meeting[176]. - The company emphasizes transparent information disclosure, ensuring timely and accurate communication with investors[158]. Employee and Human Resources - The total number of employees at the end of the reporting period is 1,355, with 1,290 from major subsidiaries and 65 from the parent company[189]. - The professional composition includes 903 production personnel, 139 technical personnel, 42 sales personnel, 30 financial personnel, and 241 administrative personnel[190]. - The company has established a salary management system based on national labor laws and adjusts salaries according to operational performance and local living standards[191]. - The company is committed to implementing stock option and incentive plans to motivate employees and align their interests with company performance[187]. - The company plans to optimize its human resources by implementing a competitive compensation system and a robust performance evaluation framework to boost employee motivation[137]. Sustainability and Environmental Commitment - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 30% over the next five years[173]. - The company is committed to green development, integrating production operations with sustainable practices[60]. - The company is focusing on the construction of a 2GW high-efficiency heterojunction battery and module factory in Huaiyuan, Anhui, and is also advancing a similar project in Ordos, Inner Mongolia[133]. - The company aims to enhance its service offerings in network and information security[100]. - The company is committed to advancing the charging infrastructure to meet the needs of over 20 million electric vehicles by the end of the 14th Five-Year Plan[126]. Risks and Challenges - The company acknowledges risks associated with new business developments not meeting expectations, particularly in the photovoltaic sector, and emphasizes the need for careful planning and evaluation[141]. - The company faces human resource challenges due to rising labor costs and the need for a skilled workforce to support its expansion[141]. - The company will implement measures to manage risks related to fluctuating raw material prices, which significantly impact production costs[144]. - The company is aware of the potential impact of exchange rate fluctuations on its international sales and is taking steps to mitigate these risks[144]. Shareholder Engagement and Corporate Governance - The company conducted multiple investor relations activities, including on-site research and discussions with various institutional investors throughout 2022[145]. - The company held four temporary shareholder meetings and one annual shareholder meeting in 2022, with investor participation rates ranging from 20.42% to 38.61%[165]. - The board of directors consists of 9 members, including 3 independent directors, ensuring clear responsibilities and effective decision-making processes[153]. - The company has established a comprehensive human resources management system, ensuring independent labor and compensation practices[162]. - The company has a diverse board with members holding various positions in other organizations, ensuring a broad range of expertise[178].

江苏宝馨科技股份有限公司 投资者关系活动记录表 编号：2023004 投 资者 关系 活 动类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 现场参观 其他 活动参与人员 通过"互动易"平台参与公司 2022 年度网上业绩说明会的投资 者 副董事长、总裁 左越 董事、副总裁、董事会秘书 罗旭 财务总监 朱婷 独立董事 高鹏程 保荐代表人 刘文艺 时间 2023 年 3 月 23 日 15:00-17:30 地点 "互动易"平台 （http://irm.cninfo.com.cn） 形式 网络远程交流 交 流内 容及 具 体问答记录 提问1：请问贵司一季度业绩情况如何，会要发业绩预告吗？ 回答：尊敬的投资者，您好！公司一季度业绩情况应优于去 年同期，公司将按照相关规则履行信息披露义务，请您关注公司 披露的相关公告，感谢您对公司的关注！ 提问2：请问公司对2023年年度经营是否有规划？ 回答：尊敬的投资者，您好！2022年，公司集中力量在新业 务开拓、丰富产品系列、渠道建设、技术研发等方面加大投入。 2023年，公司将继续围绕"新能源+智能制造"的战略方针，坚 定不移地执行公司" ...