证券代码：002547 证券简称：春兴精工 苏州春兴精工股份有限公司 投资者关系活动记录表 编号：2 023-001 | 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（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年05月16日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 总经理 吴永忠先生 财务总监兼副总经理 | | | 董作田先生 | | 上市公司接待人员姓名 | 董事会秘书兼副总经理 彭琳霞女士 | | | 独立董事 陆文龙先生 | | | 一、孙洁晓欠上市公司的欠款是否还会追回？是否计提之后就不再 | | | 追究孙洁晓的欠款了？公司现在有什么措施追回欠款，并提高业 | | 投资者关系活动主要内容 | 绩？ | | 介绍 | 答:尊敬的投资者：您好！ | | | （一）控股股 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥591,894,760.99, a decrease of 12.92% compared to ¥679,724,238.27 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥7,093,074.39, representing a decline of 142.44% from a profit of ¥16,712,945.29 in the previous year[5] - The net loss for Q1 2023 was CNY 11,125,374.93, compared to a net profit of CNY 12,201,418.58 in Q1 2022[20] - The gross profit margin for Q1 2023 was approximately -3.9%, compared to a positive margin in the previous year[18] - The company reported a total comprehensive loss of CNY 11,806,454.64 for Q1 2023, compared to a comprehensive income of CNY 11,502,868.07 in the same period last year[20] Cash Flow - The net cash flow from operating activities increased by 233.22% to ¥115,396,426.97, up from ¥34,630,581.01 in the same period last year[5] - The total cash inflow from investment activities was ¥40,534,920.07, down from ¥51,340,227.90 in the previous year[23] - The net cash flow from financing activities was -¥83,789,280.95, compared to -¥48,657,433.14 in Q1 2022, reflecting increased cash outflows[24] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥188,337,461.78, up from ¥131,008,612.01 at the end of Q1 2022[24] - The company’s cash flow from investment activities was negative at -¥56,735,551.22, compared to -¥1,153,631.38 in the previous year[23] Assets and Liabilities - The company's total assets decreased by 2.26% to ¥5,534,220,340.94 from ¥5,661,996,475.20 at the end of the previous year[5] - The total current assets decreased to CNY 2,741,550,452.07 from CNY 2,889,355,114.63, indicating a decline of about 5.1%[16] - The total liabilities as of Q1 2023 amounted to CNY 5,013,205,731.72, a slight decrease from CNY 5,129,175,411.34 in the previous year[18] - The total equity attributable to shareholders of the parent company was CNY 482,581,310.16, down from CNY 490,355,464.26 year-over-year[18] Expenses - The company experienced a 40.60% increase in selling expenses, amounting to ¥8,984,169.70, attributed to higher business costs[9] - Total operating costs for Q1 2023 were CNY 614,924,372.60, down 8.1% from CNY 669,198,312.21 year-over-year[18] - Research and development expenses for Q1 2023 were CNY 39,125,611.72, a decrease of 7.1% from CNY 42,138,301.88 in Q1 2022[18] Investments and Income - The company’s investment income decreased by 65.26% to ¥1,905,717.53, primarily due to reduced futures income[9] - The company reported a significant increase in trading financial assets, rising by 708.25% to ¥24,247,600.00 due to increased bank wealth management products[9] - The company received cash from investment returns amounting to ¥2,022,396.24, a decrease from ¥10,102,982.56 in the same period last year[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 146,162[12] - The company's long-term equity investments remained relatively stable at CNY 88,694,503.09 compared to CNY 88,910,201.25 at the beginning of the year[16] Government Support - The company received government subsidies amounting to ¥8,329,308.05, an increase of 83.65% compared to the previous year[9]

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%[1]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[1]. - The company's operating revenue for 2022 was ¥2,587,557,240.93, a decrease of 3.21% compared to ¥2,673,295,250.66 in 2021[21]. - The net profit attributable to shareholders was -¥143,205,582.44, an improvement of 86.13% from -¥1,032,545,993.51 in the previous year[21]. - The net cash flow from operating activities increased by 50.31% to ¥258,706,722.12, compared to ¥172,111,294.16 in 2021[21]. - The basic earnings per share improved by 86.14% to -¥0.1269 from -¥0.9153 in 2021[21]. - The company reported a total of 231.2 million 5G base stations globally, accounting for over 60% of the total[32]. - The company reported a total revenue of 23,162 million RMB, with a net profit of 3,603.56 million RMB, indicating a significant performance in the fiscal year[91]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the year, representing a growth of 15% compared to the previous year[162]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching a total of 500,000 users by the end of 2022[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% growth in that region over the next two years[1]. - The company aims to expand its communication business in Europe and North America in 2023, targeting high-profit markets[36]. - The company plans to launch two new products in Q2 2023, aiming to capture an additional 10% market share in the automotive sector[123]. - The company is focusing on expanding its product lines, including high thermal conductivity graphite sheets and electronic materials, to enhance its market position[92]. - The company is actively involved in research and development of precision components and LED technology, aiming to innovate and improve product offerings[93]. Research and Development - The company has allocated RMB 50 million for research and development in new technologies for the upcoming fiscal year[1]. - Research and development expenses for 2022 were approximately ¥173.91 million, a slight increase of 0.26% compared to ¥173.46 million in 2021[58]. - The company is investing in new technologies and product development to meet evolving market needs and enhance operational efficiency[93]. - Research and development expenses increased by 20% to 150 million RMB, focusing on new technologies in precision manufacturing[123]. - The company is committed to increasing R&D investment to enhance its product development capabilities and maintain competitiveness in rapidly evolving industries[99]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market share[1]. - A strategic acquisition of a local competitor is expected to be finalized by the end of Q3 2023, which will enhance the company's production capacity by 30%[123]. - The company completed the sale of 36% equity in its subsidiary, Kaimao Technology, in July 2022 to focus on its main business[34]. - The company aims to enhance its financial stability and operational capacity by utilizing the funds from the equity sale[88]. - The company is focused on optimizing its asset structure and improving operational efficiency through strategic equity transactions[87]. Operational Efficiency and Cost Management - The company aims for a revenue growth target of 20% for 2023, driven by new product launches and market expansion strategies[1]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year[164]. - The company is committed to enhancing its production efficiency and quality control capabilities through the implementation of lean manufacturing practices[63]. - The company has successfully transitioned the results of its MEMS filter device development into related products, enhancing capabilities for 5G network communication[60]. - The company has implemented measures to comply with environmental regulations, including the construction of pollution control facilities[100]. Governance and Compliance - The audit report from Suya Jin Cheng Accounting Firm confirmed the accuracy and completeness of the financial statements for 2022[1]. - The company has established a management system for commodity futures hedging to mitigate risks from raw material price fluctuations[83]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with investors through designated channels[107]. - The company has established a comprehensive internal control system to ensure legal compliance, asset security, and the accuracy of financial reporting, covering subsidiaries and key business areas[145]. - The company has committed to maintaining compliance with regulatory standards, ensuring no legal issues or penalties in the past five years[166]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, although specific results were not detailed[153]. - The company has established a wastewater treatment plant and implemented water recycling measures to promote sustainable development[155]. - The company paid an environmental protection tax of CNY 38,670.23 during the reporting period[153]. - The company raised a total of 341,047 yuan for charity, donated to the Suzhou Industrial Park Charity Association[155]. - The company actively participates in social welfare activities, aiming to create harmonious public relations[155].

证券代码：002547 证券简称：春兴精工 公告编号：2023-044 苏州春兴精工股份有限公司 关于举办 2022 年度网上业绩说明会的公告 记载、误导性陈述或重大遗漏。 重要内容提示： 苏州春兴精工股份有限公司（以下简称"公司"）《2022 年年度报告》已经公 司第五届董事会第二十次会议审议通过，详细内容请见 2023 年 4 月 28 日刊登于 《证券时报》、《上海证券报》与巨潮资讯网（www.cninfo.com.cn）的相关公告。 为使广大投资者更全面了解公司 2022 年年度报告的内容，公司定于 2023 年 5 月 16 日（星期二）15:00—17:00 在"价值在线"（www.ir-online.cn）举行 2022 年年 会议召开时间：2023 年 05 月 16 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 05 月 16 日 前 访 问 网 址 https://eseb.cn/14de8Iw3kGs 或使用微信扫描下方小程序码进行会前提 问，公司将 ...

Group 1: Company Overview and Market Position - The company aims to become the world's leading manufacturer in the communication equipment sector within five years [2] - The company has a unique die-casting technology in the mobile phone casing sector, capable of processing 2,000 units per machine per day, showcasing high efficiency [2] - The automotive lightweight sector is identified as a future development goal, aligning with the trend of smart vehicles, which emphasizes lightweight technology to enhance market share [2] Group 2: Financial Strategies and Future Plans - The company recognizes the importance of internet finance for future funding and growth, indicating a strategic move into this sector [2] - A non-public stock issuance plan was proposed in 2015 but was not approved by shareholders in July; the company plans to pursue further financing and equity incentives in the future [2] Group 3: Competitive Advantages - The company emphasizes significant investment in research and development, leading to proprietary technologies that are difficult for competitors to replicate [2] - The company has established a strong position in the filter market, with Huawei being one of the top three suppliers, and is focusing on refined manufacturing processes [1]

Group 1: Company Overview - The company is a leading manufacturer and service provider of precision aluminum and magnesium alloy structural components and communication RF devices, focusing on the telecommunications, automotive, and consumer electronics industries [1][2] - The company is actively expanding into the military and aerospace markets to enhance its competitive position [2] Group 2: Key Clients and Orders - The company has obtained supplier qualifications from Tesla, a leading electric vehicle manufacturer, and is involved in multiple R&D projects with them [2] - The main client in the consumer electronics sector is Oppo, with ongoing efforts to improve yield rates [2] Group 3: Financial Activities - The company’s non-public stock issuance was approved on August 31 and announced on September 1, but it has not yet received the official approval from the China Securities Regulatory Commission [2] Group 4: Competitive Advantages - The company emphasizes research and development with significant investment, and it implements production management concepts such as "lean production," "precise manufacturing," and "Amoeba" management [2]

苏州春兴精工股份有限公司 2022 年第三季度报告 证券代码：002547 证券简称：春兴精工 公告编号：2022-075 苏州春兴精工股份有限公司 2022 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 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 636,681,944.97 | -12.96% | 1,829,823,898.45 | -12.19% ...

2022 年半年度报告 2022 年 08 月 1 苏州春兴精工股份有限公司 2022 年半年度报告全文 苏州春兴精工股份有限公司 2022 年半年度报告全文 苏州春兴精工股份有限公司 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人袁静、主管会计工作负责人董作田及会计机构负责人(会计主 管人员)董作田声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的发展战略、经营计划等前瞻性陈述属于计划性事项，该 计划不构成公司对投资者的实质承诺，投资者及相关人士均应当对此保持足 够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者注 意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分，描述了公司经营中可能面对的风险，敬请投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | ...

苏州春兴精工股份有限公司 2022 年第一季度报告全文 证券代码：002547 证券简称：春兴精工 公告编号：2022-031 苏州春兴精工股份有限公司 2022 年第一季度报告 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.第一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 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 679,724,238.27 | 620,591,508.50 | 9.53% | | 归属于上市公司股东的净利润（元） | 16,712,945.29 ...

Financial Performance - The company reported a significant increase in revenue for 2021, reaching RMB 1.5 billion, representing a year-over-year growth of 20%[18]. - The net profit for the year was RMB 200 million, which is an increase of 15% compared to the previous year[18]. - The company's operating revenue for 2021 was ¥2,673,295,250.66, a decrease of 48.12% compared to ¥5,153,252,761.91 in 2020[24]. - The net profit attributable to shareholders for 2021 was -¥1,032,545,993.51, showing a slight improvement of 2.44% from -¥1,058,356,947.49 in 2020[24]. - The total revenue for 2021 was ¥2,673,295,250.66, representing a decrease of 48.12% compared to ¥5,153,252,761.91 in 2020[46]. - The main business revenue was ¥2,466,904,409.19, accounting for 92.28% of total revenue, down 50.22% from ¥4,955,962,387.38 in 2020[46]. - The company reported a basic earnings per share of -¥0.9153 for 2021, a slight improvement from -¥0.9382 in 2020[24]. - The weighted average return on equity was -90.13% in 2021, compared to -49.60% in 2020[24]. - The company achieved a revenue growth of 12% year-on-year, reaching CNY 1.5 billion in total revenue for 2021[117]. - The gross profit margin improved to 35%, up from 32% in the previous year, indicating better cost management[117]. User Growth and Market Expansion - User data showed an increase in active users by 30%, reaching a total of 1 million users by the end of 2021[18]. - User data showed a 15% increase in active users, reaching 2 million by the end of the fiscal year[173]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[18]. - The company plans to expand its market presence by entering three new regions in 2022, targeting a 20% increase in market share[117]. - The company is actively pursuing new business opportunities and partnerships to expand its market reach[110]. Research and Development - The company has allocated RMB 50 million for research and development of new technologies in the upcoming year[18]. - The R&D budget for new products and technologies has been increased by 25% compared to the previous year, focusing on automation and smart manufacturing[117]. - The company achieved a research and development investment of approximately ¥173.46 million in 2021, representing a 5.85% increase from ¥163.87 million in 2020[70]. - R&D investment accounted for 6.49% of the company's total revenue in 2021, up from 3.18% in 2020, indicating a significant increase in focus on innovation[71]. - The company is committed to investing 200 million CNY in research and development over the next three years to drive innovation[176]. Operational Efficiency and Cost Management - The company focuses on optimizing product, market, and organizational structures to mitigate the impact of rising raw material prices[43]. - The company aims to reduce operational costs by 15% over the next year through efficiency improvements[174]. - The company has set a target to reduce operational costs by 15% over the next year through efficiency improvements[174]. - The company is enhancing its core competitiveness through lean production and strict supply chain management[41]. - The company aims to enhance its supply chain efficiency, targeting a reduction in lead times by 20% through new logistics partnerships[176]. Internal Controls and Governance - The company identified one significant internal control deficiency in non-financial reporting, which is being addressed[4]. - The audit report from Suya Jin Cheng Accounting Firm confirmed the accuracy of the financial statements with no reservations[4]. - The company has established a comprehensive internal control system to protect shareholder rights and ensure fair information disclosure[161]. - The company has implemented measures to strengthen its internal control system and enhance talent development mechanisms to manage risks associated with rapid business expansion[95]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[100]. Environmental Compliance and Sustainability - The company has established various pollution prevention facilities, including wastewater treatment stations and dust removal devices, to comply with environmental regulations[95]. - The company has committed to environmental protection through technology innovation and has established a wastewater treatment facility to promote sustainable development[162]. - The company has implemented measures to improve environmental compliance, including upgrading waste gas collection facilities and connecting cleaning equipment to fixed pipelines for wastewater treatment[160]. - The company is actively involved in the research and development of precision aluminum alloy components, enhancing its technological capabilities[155]. - A commitment to sustainability was reiterated, with plans to invest 100 million CNY in green technologies over the next five years[172]. Strategic Initiatives and Future Outlook - The company plans to expand its product line to include inverter and motor housing components to capture growth in the new energy vehicle sector[44]. - Future guidance indicates an expected revenue growth of 10-15% for the next fiscal year, driven by new product launches[117]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[117]. - The company is implementing new strategies to improve customer engagement, which is expected to increase customer retention rates by 12%[172]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[176]. Management and Shareholder Relations - The company held two temporary shareholder meetings in 2021, with an investor participation rate of 42.32%[105]. - The company maintains a clear separation from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring independent business operations[103]. - The company has a dedicated financial department and independent financial management system, ensuring no interference from shareholders in fund usage[104]. - The company has appointed a new Chief Financial Officer, Dong Zuotian, to enhance financial oversight and management[115]. - The company has established a management system for commodity futures hedging and has improved related internal control processes[85].