证券代码：002580 证券简称：圣阳股份 山东圣阳电源股份有限公司投资者关系活动记录表 编号：【2016- 02】 | --- | --- | --- | |------------------|-----------------------------|------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | 特定对象调研 | □ 分析师会议 | | 别 | 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称及人 | | 中国化学与物理电源行业协会：刘彦龙 | | 员姓名 | | 电池中国网： 张雨、袁雅萍、周波、田雯玥 安信证券股份有限公司：邵晶鑫、周俊宇 | | | | 上海高毅资产管理合伙企业（有限合伙）：李剑飞、黄远豪 | | 时间 | 2016 年 5 月 4 日 | | | 地点 | 公司会议室 | | | 上 ...

证券代码：002580 证券简称：圣阳股份 山东圣阳电源股份有限公司投资者关系活动记录表 编号：【2016- 01】 | --- | --- | --- | |------------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动类 | 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称及人 | | 西南证券股份有限公司：谭菁、乔学敏 | | 员姓名 | 浙商证券股份有限公司：徐智翔 | | | | 平安证券有限责任公司：朱栋 | | | | | 新华基金管理股份有限公司：崔古昕 | | | 华夏基金：田野 | | | 时间 | 2016 年 1 月 28 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人员 | 董事会秘书 ...

证券代码：002580 证券简称：圣阳股份 山东圣阳电源股份有限公司投资者关系活动记录表 编号：【2016- 03】 | --- | --- | --- | |------------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动类 | 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称及人 | 东兴证券股份有限公司：史鑫 | | | 员姓名 | 国海证券股份有限公司：李恩国 | | | | 渤海证券股份有限公司：伊晓奕 | | | 时间 | 2016 年 5 月 5 日 | | | 地点 | 北京 | | | 上市公司接待人员 | 董事会秘书:于海龙先生 | | | 投资者关系活动主 | | 本次投资者活动以会谈方式进行，董秘于海龙先生 ...

证券代码：002580 证券简称：圣阳股份 山东圣阳电源股份有限公司投资者关系活动记录表 编号：【2016- 04】 | --- | --- | --- | |------------------|------------------------------|-----------------------------------------------------------| | | | | | 投资者关系活动类 | 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称及人 | | 华宝兴业基金管理有限公司：张孝达 | | 员姓名 | | | | 时间 | 2016 年 11 月 8 日 | | | 地点 | 公司会议室 | | | 上市公司接待人员 | 董事会秘书:于海龙先生 | | | 投资者关系活动主 | | 本次投资者活动以会谈方式进行，董秘于海龙先生首先介绍了 | | 要内容介绍 | | 公司的整体情况， ...

证券代码：002580 证券简称：圣阳股份 公告编号：2022-045 山东圣阳电源股份有限公司 关于参加山东辖区上市公司2022年度投资者 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内容的真实、准确和 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互动沟通交流，山东圣阳电源股份有限公司（以下 简称"公司"）将参加由山东证监局和山东上市公司协会联合举办的"山东辖区上 市公司2022年度投资者网上集体接待日活动"，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在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网"投资者关系互动平 台"（http://rs.p5w.net/）参与本次活动，互动交流时间为2022年11月16日（星 期三）下午14:00—16:00。 届时公司董事、财务总监陈庆振先生，董事会秘书高军先生将通过网络在 线交流的方式，与投资者进行沟通交流，欢迎广大投资者积极参与。 特此公告。 山东圣阳电源股份有限公司 董事会 2022 年 11 月 15 日 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥805,583,520.16, representing a 45.82% increase compared to the same period last year[3] - Net profit attributable to shareholders was ¥40,413,924.25, a significant increase of 439.37% year-on-year[3] - The net profit excluding non-recurring gains and losses was ¥19,237,622.57, showing an increase of 1,498.49% compared to the previous year[3] - Basic earnings per share rose to ¥0.09, an increase of 800.00% year-on-year[3] - Total operating revenue for the period reached ¥1,932,093,537.21, an increase of 29.7% compared to ¥1,490,145,246.04 in the previous period[18] - Net profit for the period was ¥91,828,467.70, representing a significant increase of 216.5% from ¥28,985,578.42 in the same period last year[19] - Earnings per share (EPS) for the period was ¥0.20, compared to ¥0.06 in the previous period, reflecting a 233.3% increase[20] Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net amount of ¥58,499,233.00, up 136.27% year-to-date[3] - Cash generated from operating activities was ¥1,864,649,434.76, an increase of 35.3% from ¥1,378,712,746.70 in the prior period[21] - Total cash inflow from operating activities was ¥2,033,739,554, compared to ¥1,411,668,164 in the same period last year, representing an increase of approximately 43.9%[22] - Cash outflow from operating activities totaled ¥1,975,240,321, up from ¥1,572,936,447, indicating a year-over-year increase of about 25.6%[22] - The net cash flow from operating activities for Q3 2022 was ¥58,499,233, a significant improvement from a net outflow of ¥161,268,282 in Q3 2021[22] - The company’s cash flow from operating activities showed a positive trend, indicating improved operational efficiency and financial health[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,872,393,745.67, up 13.45% from the end of the previous year[3] - Total current assets reached CNY 2,228,856,474.00, compared to CNY 1,859,211,474.90 at the beginning of the year, indicating a growth of approximately 19.9%[15] - The total liabilities increased to ¥957,571,176.40, compared to ¥780,775,478.66 in the previous period, reflecting a growth of 24.6%[19] - The total equity attributable to shareholders of the parent company rose to ¥1,825,077,856.86, an increase of 5.4% from ¥1,731,633,319.60[19] Investment and Expenses - Investment cash outflows increased significantly to ¥3,000,000.00, a rise of 1,664.71% compared to the previous period[9] - Research and development expenses totaled ¥56,864,496.62, up 24.7% from ¥45,599,016.25 in the previous period, indicating a focus on innovation[19] - Financial expenses decreased significantly by 364.22% to -CNY 1,415.49 million, primarily due to increased exchange gains[11] - Investment income rose by 110.49% to CNY 2,213.94 million, attributed to higher project investment returns[11] - Credit impairment losses increased by 68.14% to CNY 939.81 million, mainly due to higher provisions for bad debts[11] - Other income decreased by 56.66% to CNY 732.66 million, primarily due to a reduction in government subsidies related to income[11] - Operating income fell by 64.68% to CNY 127.92 million, reflecting a decrease in non-operating income[11] Taxation - The company reported a significant increase in income tax expenses, rising by 508.38% to CNY 1,459.36 million due to higher total profit[11] - The company reported a tax expense of ¥14,593,644.94, compared to a tax benefit of -¥3,573,516.29 in the previous period[19] - Other comprehensive income after tax was ¥1,893,345.87, compared to -¥426,620.12 in the previous period, indicating a positive shift[20] Shareholder Information - The top shareholder, Shandong Guohui Investment Holding Group Co., Ltd., holds a 23.08% stake, with a total of 104,738,998 shares[12] Cash Flow from Investing and Financing Activities - The net cash flow from investing activities was -¥50,058,560, an improvement from -¥112,759,058 in Q3 2021[22] - Cash inflow from investing activities was ¥72,430,750, compared to ¥33,591,999 in the previous year, marking an increase of approximately 115.5%[22] - Cash outflow from investing activities was ¥122,489,311, down from ¥146,351,057, reflecting a decrease of about 16.3%[22] - The net cash flow from financing activities was ¥71,287,328, a recovery from a net outflow of -¥44,053,263 in Q3 2021[22] - Total cash inflow from financing activities was ¥112,740,916, compared to ¥50,000,000 in the same period last year, representing a 125.5% increase[22] - The ending cash and cash equivalents balance was ¥584,990,635.99, up from ¥499,104,866.09 at the end of Q3 2021[22]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥1.13 billion, representing a 20.14% increase compared to ¥937.68 million in the same period last year[19]. - Net profit attributable to shareholders increased by 144.54% to approximately ¥51.14 million, up from ¥20.91 million in the previous year[19]. - The net cash flow from operating activities improved significantly to approximately ¥55.72 million, compared to a negative cash flow of ¥158.98 million in the same period last year, marking a 135.05% increase[19]. - Basic earnings per share rose to ¥0.11, a 120% increase from ¥0.05 in the previous year[19]. - The gross profit margin for the industrial sector (batteries, etc.) was 15.21%, with a year-on-year increase of 1.45%[42]. - The company's total profit for the reporting period was not detailed, but no projects significantly impacted the profit margin[92]. Market and Industry Trends - The global battery market is projected to grow from $114.9 billion in 2022 to $173.7 billion by 2026, with a compound annual growth rate of 10.3%[27]. - The production of lithium batteries in China exceeded 280 GWh in the first half of 2022, marking a 150% year-on-year increase[28]. - The export volume of lithium batteries from China reached 1.903 billion units, with an export value of 20.215 billion USD, reflecting a year-on-year growth of 76.35%[28]. - The company is focusing on the growing demand for energy storage solutions driven by the transition to renewable energy sources and the expansion of 5G infrastructure[27]. Research and Development - The company's R&D investment was ¥31,776,969.55, showing a slight increase of 0.18% from ¥31,721,368.39 in the previous year[40]. - The company’s R&D efforts focus on key technologies for lithium-ion batteries, with successful certification of deep cycle storage U-type battery cells[35]. - The company is focusing on enhancing its R&D capabilities to create differentiated competitive advantages in response to potential changes in national policies regarding new infrastructure and renewable energy[53]. - The company plans to increase R&D investment to keep pace with technological advancements in electrochemical battery power technology, which is crucial for maintaining its core competitiveness[55]. Strategic Initiatives - The company plans to establish a subsidiary for cylindrical lithium battery production with an annual capacity of 4 GWh, aimed at expanding its lithium battery industry scale[35]. - The company has successfully developed new lithium battery products, including smart lithium power products and outdoor integrated power supplies, to meet market demands[35]. - The overseas market strategy has led to a significant increase in market share, particularly in the energy storage lithium battery sector[34]. - The company is adopting a prudent operational strategy for its overseas business to mitigate risks associated with geopolitical tensions and fluctuating market demands[54]. Financial Position - Total assets at the end of the reporting period were approximately ¥2.55 billion, a slight increase of 0.83% from the previous year[19]. - The company's cash and cash equivalents decreased to ¥568,306,838.82, accounting for 22.26% of total assets, down from 23.24% in the previous year[44]. - Total liabilities decreased to CNY 749,346,790.40 from CNY 780,775,478.66, a reduction of about 4.02%[119]. - The company's equity increased to CNY 1,803,422,793.56 from CNY 1,751,100,755.70, reflecting a growth of approximately 2.99%[119]. Environmental and Compliance Efforts - The company has established a dedicated department for environmental protection and safety management to ensure compliance with regulations and enhance its management capabilities in energy conservation and environmental protection[58]. - The company has set up an environmental management system and appointed dedicated personnel to ensure the efficient operation of pollution prevention facilities[67]. - The industrial wastewater treatment facility has a designed processing capacity of 80 m³/h, with over 85% of treated wastewater reused in production[68]. - The company generated 1.858 million kWh of electricity from its photovoltaic facilities in the first half of 2022, all of which was used for production operations, effectively reducing carbon emissions[71]. Shareholder Information - The company has a total of 453,868,993 shares, with 30.72% being restricted shares and 69.28% being unrestricted shares[100]. - The largest shareholder, Shandong Guohui Investment Holding Group Co., Ltd., holds 104,738,998 restricted shares, which will not be transferred until January 2024[102]. - The company did not distribute cash dividends or issue bonus shares for the half-year period, nor did it increase capital through reserves[64]. - The company has not engaged in any share buybacks or significant share repurchases during the reporting period[100]. Financial Reporting and Compliance - The financial report for the first half of 2022 has not been audited[115]. - The company's financial statements are prepared in RMB[116]. - The company’s accounting period runs from January 1 to December 31 each year[167]. - The company includes all controlled subsidiaries in the consolidated financial statements, adjusting for any inconsistencies in accounting policies or periods[171].

Financial Performance - The company's revenue for Q1 2022 was ¥419,265,277.04, representing a 7.97% increase compared to ¥388,316,859.38 in the same period last year[2] - Net profit attributable to shareholders was ¥21,514,316.31, a significant increase of 213.12% from ¥6,870,946.02 year-on-year[2] - The net profit after deducting non-recurring gains and losses reached ¥19,135,912.68, up 967.16% from ¥1,793,156.46 in the previous year[2] - The basic earnings per share increased by 150.00% to ¥0.05 from ¥0.02 in the same period last year[2] - The total comprehensive income for Q1 2022 was CNY 21,400,992.33, compared to CNY 6,941,508.89 in the previous year, reflecting a substantial increase[17] - Basic and diluted earnings per share for Q1 2022 were both CNY 0.05, up from CNY 0.02 in Q1 2021, indicating improved profitability per share[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,511,078,119.27, a decrease of 0.82% from ¥2,531,876,234.36 at the end of the previous year[2] - Current assets totaled ¥1,810,536,115.90, a decrease from ¥1,859,211,474.90 at the start of the year[11] - The company reported a total liability of ¥738,576,371.24, down from ¥780,775,478.66 at the beginning of the year[13] - The total equity attributable to shareholders reached ¥1,752,976,873.43, up from ¥1,731,633,319.60[13] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥144,552,674.78, worsening by 33.13% compared to a net outflow of ¥108,579,259.20 in the previous year[2] - The cash flow from operating activities showed a net outflow of CNY -144,552,674.78, compared to CNY -108,579,259.20 in Q1 2021, indicating a worsening cash flow situation[20] - The company reported a net cash outflow from investing activities of CNY -33,112,223.65, compared to CNY -4,379,278.77 in the previous year, highlighting increased investment expenditures[21] - The net cash outflow from financing activities was CNY -14,247,739.58, a decrease from CNY -44,730,430.87 in Q1 2021, suggesting reduced financing activities[21] Inventory and Receivables - The company's inventory increased by 35.13% to ¥42,058.99 from ¥31,124.66 in the previous year, primarily due to an increase in raw material stock[5] - The company's accounts receivable stood at ¥728,306,464.08, slightly up from ¥715,782,787.87[11] - The company experienced a 98.35% increase in receivables financing, reaching ¥2,421.38 compared to ¥1,220.73 in the previous year[5] Shareholder Information - The number of common shareholders at the end of the reporting period was 57,531[8] - The largest shareholder, Shandong Guohui Investment Co., Ltd., holds 23.08% of the shares, totaling 104,738,998 shares[8] Other Financial Metrics - The weighted average return on equity improved to 1.23%, up from 0.41% in the same period last year[2] - The total operating costs amounted to CNY 395,536,838.68, up from CNY 388,118,593.20, reflecting a year-over-year increase of 1.1%[16] - The company experienced a foreign exchange loss of CNY -582,637.57 during the quarter, compared to a gain of CNY 127,554.47 in the previous year, indicating adverse currency fluctuations[21]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[14] - The net profit attributable to shareholders was RMB 150 million, an increase of 10% compared to the previous year[14] - In 2021, the company's operating revenue reached CNY 2,090,524,718.71, an increase of 18.69% compared to CNY 1,761,288,768.66 in 2020[20] - The net profit attributable to shareholders was CNY 33,951,426.48, reflecting an 18.52% increase from CNY 28,646,091.77 in the previous year[20] - The company achieved a total revenue of CNY 2,090.52 million in 2021, representing a year-on-year growth of 18.69%[36] - Net profit attributable to shareholders reached CNY 33.95 million, an increase of 18.52% compared to the previous year[36] - The revenue from new energy and emergency storage batteries accounted for 59.28% of total revenue, amounting to CNY 1,239.23 million, with a growth of 11.60%[39] Market Expansion and Strategy - The company plans to invest RMB 200 million in research and development for new energy technologies in 2022[14] - The company has set a revenue target of RMB 1.5 billion for 2022, reflecting a growth forecast of 25%[14] - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by 2025[14] - A strategic acquisition of a local battery manufacturer is planned to enhance production capacity by 30%[14] - The company is actively expanding its lithium battery storage market, participating in various domestic and international projects[38] - The company aims to optimize market structure and enhance profitability by stabilizing existing domestic business and expanding into the electric power market, targeting new customer segments[77] Research and Development - The company holds 205 patents, enhancing its technological capabilities in lithium-ion and lead-acid battery systems[34] - Research and development expenses were ¥66,975,999.36, a slight decrease of 0.77% from the previous year[49] - The company has ongoing R&D projects aimed at developing new products, including a long-life lithium-ion battery and a 5G base station power system[50] - The company is increasing R&D efforts to enhance core competitiveness, focusing on lead-acid battery technology and lithium-ion battery key technologies, aiming for differentiated competitive advantages[77] Financial Management and Governance - The company will not distribute cash dividends for the fiscal year 2021, opting to reinvest profits into business growth[5] - The company has a transparent and fair performance evaluation and incentive mechanism for senior management, aimed at enhancing employee motivation and retaining talent[90] - The company has a complete and independent governance structure, ensuring the board and management operate without interference from controlling shareholders[96] - The company has established a robust investor relations management system to enhance communication and transparency with stakeholders[92] Environmental and Social Responsibility - The company has established industrial wastewater treatment facilities with a design capacity of 80m³/h, treating over 85% of wastewater for reuse in production[148] - The company generated 2.9455 million kWh of electricity from its photovoltaic facilities, all utilized for production operations, contributing to reduced carbon emissions[152] - The company emphasizes social responsibility and environmental protection, actively engaging with stakeholders to balance interests and promote sustainable development[91] - The company has achieved a significant increase in waste battery recycling rates through a structured collection and management system, participating in national pilot programs across multiple provinces[159] Risks and Challenges - The management highlighted potential risks including raw material price fluctuations and regulatory changes impacting the industry[4] - The company is aware of risks related to industry policy changes, product technology iterations, raw material price fluctuations, exchange rate changes, environmental regulations, and pandemic impacts, and is taking measures to mitigate these risks[79][80] - The company has established strategic partnerships with suppliers to hedge against raw material price volatility and is implementing framework agreements with major clients[79] Future Outlook - Future outlook indicates a focus on expanding market presence and enhancing product offerings, with a projected growth rate of 10% for the upcoming year[102] - The company aims to expand its lithium battery market while maintaining its lead in the lead-acid battery market, focusing on high-profit businesses and products[76] - The company plans to enhance its comprehensive profitability and operational efficiency through technological and management innovation[76]

证券代码：002580 证券简称：圣阳股份 公告编号：2021-061 山东圣阳电源股份有限公司 关于参加山东辖区上市公司 2021年度投资者 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内容的真实、准确和 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互动沟通交流，切实提高上市公司透明度、规范运 作和公司治理水平，山东圣阳电源股份有限公司（以下简称"公司"）将参加由 山东证监局、山东上市公司协会联合举办，深圳市全景网络有限公司承办的"山 东辖区上市公司2021年度投资者网上集体接待日活动"，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在深圳市全景网络有限公司提供的网上 平 台 ， 采 取 线 上 交 流 的 方 式 举 行 ， 投 资 者 可 以 登 录 全 景 · 路 演 天 下 （http://rs.p5w.net））参与本次活动，互动交流时间为2021年11月16日（星期二） 下午14:00—16:00。 届时公司董事会秘书高军先生、证券事务代表张赟女士将采用网络在线交 流的方式，与投资者进行沟通交流，欢迎广大投资者积极参与。 特此公告。 山东圣阳电源股份 ...