证券代码：002593 证券简称：日上集团 公告编号：2023-035 厦门日上集团股份有限公司 关于美国商务部对越南部分钢制车轮发起范围调查的公告 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。 厦门日上集团股份有限公司（以下简称"公司"）于近日获悉，经美国 Dexstar Wheel Division of Americana Development Inc 公司申请，美国商务部于 2023 年 8 月 7 日 对在越南使用中国车轮组件制成的直径为 12 至 16.5 英寸的钢制车轮发起范围调查（以 下简称"本次范围调查"）。具体情况如下： 一、调查情况介绍 美国 Dexstar Wheel Division of Americana Development Inc.公司（以下简称 "申请人 Dexstar 公司"）于 2023 年 7 月 7 日向美国商务部递交一份范围裁定申请： 要求美国商务部裁定在越南使用中国车轮组件生产的直径为12至16.5英寸的钢制车轮 是否在商务部发布的《来自于中国产地的直径为 12 至 16.5 英寸钢制车轮的反倾销和发 补贴 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥3.38 billion, a decrease of 10.60% compared to ¥3.78 billion in 2021[18]. - The net profit attributable to shareholders for 2022 was approximately ¥28.96 million, down 72.64% from ¥105.84 million in 2021[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥2.40 million, a decline of 97.10% compared to ¥82.69 million in 2021[18]. - The basic earnings per share for 2022 was ¥0.04, down 71.43% from ¥0.14 in 2021[18]. - Total assets at the end of 2022 were approximately ¥5.02 billion, an increase of 1.88% from ¥4.93 billion at the end of 2021[18]. - The net assets attributable to shareholders were approximately ¥2.34 billion, showing a slight increase of 0.01% from ¥2.34 billion at the end of 2021[18]. - The weighted average return on equity for 2022 was 1.24%, a decrease of 3.82% from 5.06% in 2021[18]. - The company achieved an operating revenue of 3,378.02 million yuan in 2022, a decrease of 10.60% compared to the previous year[61]. - The total operating costs amounted to 3,358.82 million yuan, resulting in a profit of 37.42 million yuan[61]. - The automotive parts and accessories manufacturing segment generated CNY 1,215.61 million, representing 35.99% of total revenue, down 21.49% year-on-year[67]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to approximately ¥100.76 million, a 313.25% increase from a negative cash flow of ¥47.25 million in 2021[18]. - The company reported a significant reduction in financial expenses by 51.90% to ¥32,494,828.63, primarily due to increased foreign exchange gains[77]. - The net cash flow from financing activities increased by 20.95% to ¥239,511,724.08 in 2022, compared to ¥198,026,949.51 in 2021[82]. - The company invested ¥500,000,000.00 in 2022, a 17.65% increase from ¥425,000,000.00 in the previous year[90]. - Investment cash inflow rose by 224.16% to ¥568,876,995.07, driven by an increase in foreign exchange forward contracts[83]. Market and Industry Trends - The automotive wheel industry in China saw a production and sales increase of 3.4% and 2.1% respectively in 2022, with exports rising by 54.4%[30]. - The steel structure market is expected to grow significantly, with national policies promoting its use in construction and infrastructure, aiming for a steel structure usage of 1.4 billion tons by 2025[33]. - The overall demand in the commercial vehicle market has weakened, leading to a significant reduction in customer orders and sales[44]. - The domestic commercial vehicle wheel industry has reached an annual revenue scale of over 1 billion CNY, with leading companies including Jingu Co., Xingmin Intelligent, and others[38]. Product Development and Innovation - The company continues to focus on its dual main businesses of automotive wheels and steel structures, with no major changes in its operational model during the reporting period[35]. - The company’s new product development includes lightweight tubeless steel wheels and forged aluminum alloy wheels, catering to high-end commercial and special vehicles[37]. - The company has invested in R&D for lightweight aluminum alloy wheels, resulting in products that meet high-end market requirements[48]. - The company completed several new product development projects aimed at improving product quality and production efficiency, which are expected to enhance market competitiveness[78]. Governance and Management - The company has established a strong governance structure to ensure the protection of shareholders' and creditors' rights, with a commitment to accurate and timely information disclosure[196]. - The company has a structured approach to management, with clear roles for directors, supervisors, and senior management[150][152]. - The company has maintained a strong leadership team with extensive experience in various sectors, including finance, engineering, and management[150][152][154]. - The company has established an independent financial department and accounting system, ensuring independent financial decision-making[141]. Environmental Compliance - The company’s wastewater treatment facilities are operating normally, complying with various environmental standards, including the GB8978-1996 and GBT31962-2015[183]. - The company has obtained the latest discharge permits for its subsidiaries and strictly manages emissions according to these permits[183]. - The company has implemented advanced wastewater treatment processes, resulting in significant reductions in various pollutants across its facilities[188]. - The company emphasizes the importance of environmental protection and has integrated it into its corporate governance and social responsibility initiatives[195]. Risks and Challenges - The company has acknowledged risks related to its future performance and has provided detailed descriptions in the report[4]. - The company is implementing measures to mitigate risks from raw material price fluctuations and international trade policy changes[121][122]. - The company has established safety production emergency plans to ensure safe operations, although environmental governance costs may increase due to stricter standards[127].

证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 2023 年 05 月 19 日投资者关系活动记录表 编号：2023-003 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 浙商证券交运建筑首席研究员 匡培钦 人员姓名 浙商证券交运建筑研究员 陈依晗 时间 2023 年 05 月 19 日 14:00-15:30 地点 线上交流会议 上市公司接待人 董事会秘书吴小红 员姓名 证券事务代表杨美玲 一、公司基本情况介绍 公司董事会秘书首先介绍了公司的发展历程及车轮和钢结构 业务的基本情况。 二、问答环节 1、公司 2022 年度的业绩受多种因素影响，净利润为近几年 投资者关系活动 低点，对于 2023 年公司的经营基本面有什么变化吗？ 主要内容介绍 2022 年度影响因素较为复杂，主要是商用车行业整体需求转 弱、出口业务承压、原材料价格高位波动给公司经营带来了一定 的压力，公司围绕车轮和钢结构的双业主，采取保住市场份额为 目标的销售策略，2022 年度营业收入为 33.78 亿元，同比下滑 10.60% ...

证券代码：002593 证券简称：日上集团 编号：2023-002 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 （2023 年厦门辖区上市公司投资者网上集体接待日） 参与单位名称及 人员姓名 线上投资者 时间 2023 年 05 月 12 日 14:30-16:15 地点 厦门总部会议室 上市公司接待人 员姓名 董事长吴子文、财务总监何爱平、董事会秘书吴小红、独立董事 陈守德 投资者关系活动 主要内容介绍 2023 年厦门辖区上市公司投资者网上集体接待日活动以网络 远程的方式举行，与线上投资者互动交流情况如下： 问题 1：请问越南工厂今年能生产出产品吗？ 答：您好！越南 ncc 一直在正常生产中，越南日上刚拿到 2023 年 4 月底营业执照，预计明年将试投产。谢谢！ 问题 2：请问 2023 年 1 季度的营收和利润较上年同期有所增 加，这个势头是否可持续? 答：您好，从 2023 年 1 季度的国内外市场需求、商用车行业 发展等方面同比去年有所改善，公司的营收和利润较上年有所增 长，公司对今年的主营业务发展有较强的信心，但具体还 ...

证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 2023 年 05 月 05 日投资者关系活动记录表 编号：2023-001 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 参与单位名称及 人员姓名 线上投资者 时间 2023 年 05 月 05 日 15:00-17:00 地点 厦门总部会议室 上市公司接待人 员姓名 董事长吴子文、财务总监何爱平、董事会秘书吴小红、独立董事 黄辉 投资者关系活动 主要内容介绍 公司 2022 年年度业绩说明会以网络远程的方式举行，与线上 投资者互动交流情况如下： 问题 1：为何四季度业绩大幅度下降？ 答：你好,2022 年国内商用车处于叠加因素运行低位，公司 的车轮产销量同比上年分别下滑 35.94%和 29.27%，车轮产能利用 率不足带来的营业成本上升以及销售价格的调整均导致公司车轮 产品的毛利率下滑，盈利能力下降。国内方面受商用车需求量萎 缩的影响，车轮国内销售收入为 18,392.14 万元，较去年同期下 滑 61.43%。出口方面高通胀和俄乌冲突成为全球经济运行主线， ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥862,394,843.29, representing a 5.54% increase compared to ¥817,125,331.44 in the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥16,249,486.78, an increase of 11.25% from ¥14,605,872.51 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 18.60% to ¥11,845,127.57 from ¥14,551,017.48 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 862,394,843.29, an increase of 5.9% compared to CNY 817,125,331.44 in Q1 2022[20] - Net profit for Q1 2023 was CNY 15,947,468.31, compared to CNY 15,268,844.99 in Q1 2022, representing a growth of 4.4%[21] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching -¥19,224,913.83, a 79.81% increase compared to -¥95,212,358.29 in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY 19,224,913.83, an improvement from a net outflow of CNY 95,212,358.29 in the previous year[22] - The net cash flow from investment activities was -64,173,982.62 CNY, compared to -22,717,389.96 CNY in the previous period, indicating a significant decline[23] - Cash inflow from financing activities increased to 294,617,401.09 CNY, up from 135,789,850.53 CNY in the previous period, reflecting a strong financing effort[23] - The net cash flow from financing activities was 4,770,074.88 CNY, a recovery from -8,542,873.95 CNY in the previous period[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥5,359,933,736.00, up 6.74% from ¥5,021,549,859.40 at the end of the previous year[5] - The total liabilities increased to CNY 2,990,460,370.81 from CNY 2,665,186,502.74 at the beginning of the year, marking an increase of 12.2%[18] - Current liabilities totaled RMB 2,821,155,968.52, up from RMB 2,475,613,305.47, marking an increase of approximately 13.93%[17] Shareholder Equity - The company's equity attributable to shareholders increased by 0.61% to ¥2,353,854,417.39 from ¥2,339,642,390.39 at the end of the previous year[5] - The total equity attributable to shareholders of the parent company rose to CNY 2,353,854,417.39 from CNY 2,339,642,390.39, a slight increase of 0.6%[18] Operational Metrics - The company reported a 140.58% increase in other income, totaling ¥4,575,140.89 compared to ¥1,901,744.94 in the previous year[9] - The company's construction in progress decreased by 33.89% to ¥125,478,461.70 from ¥189,810,308.33 at the end of the previous year[9] - The accounts payable increased by 37.57% to ¥1,150,826,144.93 from ¥836,545,767.05 at the end of the previous year, attributed to increased orders[9] - Accounts receivable rose to RMB 776,803,710.47 from RMB 680,302,895.46, representing an increase of approximately 14.19%[16] - Inventory levels increased to RMB 1,450,164,002.70 from RMB 1,422,445,231.73, showing a growth of about 1.95%[16] Investment and Development - The company received an investment license for a new implementation site in Vietnam, indicating ongoing market expansion efforts[14] - The company adjusted the implementation details of its fundraising project for lightweight forged aluminum alloy wheels, reflecting strategic project management[13] - The company is focusing on new product development and technology advancements, as evidenced by the adjustments made to its investment projects[13] Expenses - Total operating costs for Q1 2023 were CNY 844,917,987.77, up from CNY 798,169,092.27 in the same period last year, reflecting a year-on-year increase of 5.9%[20] - The company reported a decrease in sales expenses to CNY 16,533,783.64 from CNY 16,694,314.57 year-on-year[20] - Research and development expenses for Q1 2023 were CNY 7,154,046.38, slightly up from CNY 7,064,734.13 in the previous year[20] Other Financial Metrics - Basic and diluted earnings per share remained stable at CNY 0.02 for both Q1 2023 and Q1 2022[22] - Other comprehensive income after tax for Q1 2023 was CNY -2,037,459.78, compared to CNY 3,679,622.78 in Q1 2022, indicating a significant decline[21] - The company experienced a negative impact of -169,752.40 CNY from exchange rate fluctuations on cash and cash equivalents[23] Audit Information - The first quarter report was not audited, as stated in the audit report[24]

证券代码：002593 证券简称：日上集团 公告编号：2023-027 厦门日上集团股份有限公司 厦门日上集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日披露 2022 年年度报告及摘要。为便于广大投资者进一步了解公司经营情况，公司定于 2023 年 5 月 5 日（星期五）下午 15:00—17:00 召开 2022 年度业绩说明会。本次业绩说明会将采用 网络远程的方式举行，投资者可访问网址 https://eseb.cn/13XcJy3Hiww 或使用微信扫 描下方小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就 投资者普遍关注的问题进行回答。 出席本次业绩说明会的人员有：公司董事长吴子文先生，财务总监何爱平先生，董 事会秘书吴小红女士，独立董事黄辉女士。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 厦门日上集团股份有限公司 董事会 关于举办 2022 年度网上业绩说明会的公告（更正后） 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。 2023 年 4 月 20 日 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,378,019,698.85, a decrease of 10.60% compared to ¥3,778,485,769.48 in 2021[17] - The net profit attributable to shareholders for 2022 was ¥28,962,579.10, down 72.64% from ¥105,838,398.47 in the previous year[17] - The net profit after deducting non-recurring gains and losses was ¥2,399,561.29, a significant decline of 97.10% from ¥82,686,283.73 in 2021[17] - Basic earnings per share decreased to ¥0.04, down 71.43% from ¥0.14 in the previous year[17] - The total operating costs amounted to 3,358.82 million yuan, resulting in a profit of 37.42 million yuan[60] - The automotive parts and accessories manufacturing segment generated 1,215.61 million yuan, accounting for 35.99% of total revenue, down 21.49% year-on-year[66] - The steel structure business achieved sales revenue of 1,920.46 million yuan, representing a year-on-year increase of 4.15%[63] - The company reported a significant increase in steel structure engineering revenue, which rose by 86.89% year-on-year to 682.08 million yuan[67] Cash Flow and Assets - The net cash flow from operating activities improved to ¥100,755,083.12, a 313.25% increase from a negative cash flow of ¥47,247,557.06 in 2021[17] - Total assets at the end of 2022 were ¥5,021,549,859.40, reflecting a 1.88% increase from ¥4,929,076,265.18 at the end of 2021[17] - Total cash and cash equivalents increased by 426.64% to ¥126,979,704.73, recovering from a decrease of ¥38,874,292.71 in the previous year[81] - Investment cash inflow increased by 224.16% to ¥568,876,995.07, primarily due to an increase in foreign exchange forward contracts[82] Operational Challenges - The report indicates that the company faces uncertainties regarding its ability to continue as a going concern[17] - The company’s wheel business faced challenges with production and sales declining by 35.94% and 29.27% year-on-year, respectively, leading to increased operating costs and a decrease in gross margin[61] - The company’s automotive wheel sales were impacted by a decline in the commercial vehicle sector, which saw a year-on-year decrease of 31.9% in production and 31.2% in sales[29] Market and Industry Insights - The automotive wheel industry in China showed resilience with a production and sales volume of 27.02 million and 26.86 million vehicles respectively in 2022, marking a year-on-year growth of 3.4% and 2.1%[29] - The domestic commercial vehicle wheel industry has reached an annual revenue scale of over 1 billion CNY, with leading companies including Jingu Co., Xingmin Intelligent, and others[37] - The steel structure market is expected to grow significantly, with a target of reaching 1.4 billion tons of steel structure usage by 2025, accounting for over 15% of the national crude steel output[32] Research and Development - The company has invested in R&D for lightweight aluminum alloy wheels, achieving significant advancements in production technology and product characteristics[47] - The company has a dedicated R&D team of 200 professionals, specializing in steel structure design and project management, which enhances its capabilities in complex engineering projects[56] - Research and development expenses decreased by 16.73% to ¥17,537,922.44 compared to the previous year[76] Governance and Management - The company has established a comprehensive governance structure and internal control system, but recognizes the need for further improvement due to business growth and external market changes[179] - The company maintains independence in business, assets, personnel, institutions, and finance from its controlling shareholders[135] - The company has a diverse board of directors with extensive experience in various industries, including engineering, finance, and law[146][147][148][149][150][151][152][153] Environmental Responsibility - The company has implemented a series of environmental protection projects in 2022, investing in advanced technologies and equipment to reduce pollution at the source[192] - The company has built wastewater treatment stations and air pollution control facilities at all production sites, ensuring that pollutants are treated and discharged in compliance with standards[190] - The company has not reported any instances of exceeding pollution discharge limits during the reporting period[183] Future Outlook - The company anticipates steady growth in production and sales for both automotive wheels and steel structure businesses in 2023, with expected revenue growth compared to the previous year[117] - The company aims to enhance its domestic OE supply capacity with the upcoming production launch of the Caofeidian wheel base and expand its overseas production base in Vietnam[110] - The automotive wheel business is expected to benefit from the natural replacement of the large commercial vehicle fleet and policy support for upgrading to National IV and VI vehicles, which will drive demand growth[110]

证券代码：002593 证券简称：日上集团 公告编号：2023-021 董事会 2023 年 4 月 18 日 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。 厦门日上集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日披露 2022 年年度报告及摘要。为便于广大投资者进一步了解公司经营情况，公司定于 2022 年 5 月 5 日（星期五）下午 15:00—17:00 召开 2022 年度业绩说明会。本次业绩说明会将采用 网络远程的方式举行，投资者可访问网址 https://eseb.cn/13XcJy3Hiww 或使用微信扫 描下方小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就 投资者普遍关注的问题进行回答。 出席本次业绩说明会的人员有：公司董事长吴子文先生，财务总监何爱平先生，董 事会秘书吴小红女士，独立董事黄辉女士。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 厦门日上集团股份有限公司 厦门日上集团股份有限公司 关于举办 2022 年度网上业绩说明会的公告 ...