Group 1: Company Overview - Xiamen Rishang Group Co., Ltd. focuses on two core businesses: steel structures and automotive wheels [3] - The company is a leading manufacturer of steel structures in South China and one of the largest producers of steel wheels for commercial vehicles in China [3] - The Zhangzhou Huashan factory is recognized as one of the most advanced prefabricated steel structure production bases in the industry [3] Group 2: Business Operations - The company has established long-term partnerships with major domestic and international EPC companies, including JGC, CTCI, and PetroChina [4] - The projected total investment in petrochemical projects over the next 3-4 years is estimated to reach 840 billion yuan, indicating significant growth potential for the company's steel structure business [4] - The company is well-prepared to capitalize on the expected explosive growth in the domestic petrochemical steel structure market [4] Group 3: Impact of COVID-19 - The pandemic had a significant impact on the company's operations, particularly in the first half of the year, with a notable decline in exports during the second quarter [4] - Despite the challenges, the overall business maintained stability with slight growth, and improvements are anticipated in the second half of the year as the pandemic situation eases [4] Group 4: Equipment and Investment - The company emphasizes the importance of high-quality equipment for manufacturing precision, investing heavily in advanced machinery from Germany and Taiwan [4] - The investment in forged aluminum wheels aims to complete the industrial transformation and upgrade, enhancing the product line and establishing the company as a comprehensive wheel manufacturer [5] Group 5: Future Development Strategy - The company aims to focus on its core business and leverage its strengths to become a leading player in the prefabricated construction industry and a top manufacturer of commercial vehicle wheels in China [5]

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 2020 年 10 月 30 日投资者关系活动记录表 编号：2020-003 | --- | --- | --- | |-----------------------|------------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 东吴证券 杨件 | | | 人员姓名 时间 | 2020 年 10 月 | 30 日下午 | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 吴子文、曾海为、吴小红 | | | 投资者关系活动 | 一、公司基本情况介绍 | | | 主要内容介绍 | | 公司的两大核心业务为钢结构和汽车车轮，其中钢结构 ...

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 2020 年 11 月 12 日投资者关系活动记录表 编号：2020-004 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 国海证券 石金漫 | | | 人员姓名 | | | | 时间 | 2020 年 11 月 12 | 日下午 | | 地点 | 公司会议室 | | | 上市公司接待人 | 吴子文、曾海为、吴小红 | | | 员姓名 | | | | 投资者关系活动 | 一、公司基本情况介绍 | | | 主要内容介绍 | | 公司的两大核心业务为钢结构和汽车车轮，其 ...

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 2021 年 01 月 12 日投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------------|---------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 国泰君安建筑行业研究员 韩其成、陈笑 | | 人员姓名 | | | | 时间 | 2021 年 01 月 | 12 日 | | 地点 | | 漳州市华安县生产基地、厦门总部 | | 上市公司接待人 | | 董事长吴子文、董事会秘书吴小红、曾海为 | | 员姓名 | | | | 投资者关系活动 | | 一、公司基本情况介绍 | | 主要内容介绍 | | ...

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 2021 年 09 月 23 日投资者关系活动记录表 编号：2021-005 | --- | --- | --- | |------------------------------|---------------------------------------|---------------------------------------------------------------| | | | | | 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 （电话会议） | | | 参与单位名称及 | Athena Capital 东腾投资 | 王安亚 | | | | | | 人员姓名 | | | | 时间 2021 | 年 09 月 23 日 | 15:30-16:15 | | 地点 线上交流 上市公司接待人 | 董事会秘书：吴小红 | | | | | | | 员姓名 | 投关专员：刘鹭毅 一、公司 ...

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 2021 年 07 月 23 日投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |-----------------------|------------------------------------|----------------------------------------------------------| | | | | | 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 | （请文字说明其他活动内容） | | 参与单位名称及 | 厦门盛泽坤投资有限公司（连峰） | | | 人员姓名 | 上海拓牌资产管理有限公司（桑大惟） | | | | 恒泰证券（陈学贺） | | | 时间 2021 | 年 07 月 23 日 | | | 地点 厦门公司 | | | | 上市公司接待人 员姓名 | | 董事长吴子文、董事会秘书吴小红、财务总监何爱平 | | | ...

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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 2022 年 09 月 28 日投资者关系活动记录表 编 号：2022-003 | --- | --- | --- | |-------------------------|---------------------------|----------------------------------------------------------| | | | | | 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 人员姓名 | 天风证券 于特、张磊 | | | 时间 2022 | 年 09 月 28 日 | 15:00-17:30 | | 地点 公司会议室 | | | | 上市公司接待人 | 董事会秘书：吴小红 | | | 员姓名 | 投关专员：刘鹭毅 | | | | 一、公司基本情况介绍 | | | | | 公司董事会秘书首先介绍了公司的车轮和钢结构业务的基本 | | ...

厦门日上集团股份有限公司 2022 年第三季度报告 证券代码：002593 证券简称：日上集团 公告编号：2022-057 厦门日上集团股份有限公司 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： （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 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 791,390,267.85 | -2.67% | 2,607,068,477.41 | -7.52% | | 归属于上市公司股东的净利润 | 14,444,796.12 | -49.41% | 51,774,723.49 | -47.58% | | （元） | | | | | | 归属于上市公司股东的扣除非 经常性损益的净利润（元） | 4,988,233.43 | -81.72% | 21,606,869.42 | -76 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,815,678,209.56, a decrease of 9.48% compared to ¥2,005,889,697.85 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥37,329,927.37, down 46.83% from ¥70,208,336.57 year-on-year[19]. - The net profit after deducting non-recurring gains and losses was ¥16,618,635.99, a decline of 74.27% compared to ¥64,597,784.50 in the previous year[19]. - The net cash flow from operating activities was ¥62,692,458.42, which is a 58.59% decrease from ¥151,404,344.91 in the same period last year[19]. - Basic earnings per share were ¥0.05, down 50.00% from ¥0.10 in the previous year[19]. - The company's total revenue for the reporting period was ¥1,815,678,209.56, a decrease of 9.48% compared to the previous year[46]. - The total operating cost for the same period was CNY 1,675.54 million, resulting in a total profit of CNY 47.66 million[39]. - The net profit attributable to shareholders was CNY 373.30 million, down 46.83% compared to the previous year[39]. - The company reported a net profit of approximately 10.46 million for Xiamen Xinlongcheng Heavy Industry, with a revenue of 14.19 million, indicating a profit margin of about 73.8%[74]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,051,285,252.14, an increase of 2.48% from ¥4,929,076,265.18 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were ¥2,346,657,565.94, a slight increase of 0.31% from ¥2,339,345,851.28 at the end of the previous year[19]. - Total liabilities reached CNY 2,686,666,870.39, up from CNY 2,572,667,598.79, representing an increase of about 4.43%[158]. - The company's equity attributable to shareholders was CNY 2,346,657,565.94, slightly up from CNY 2,339,345,851.28, indicating a growth of approximately 0.06%[158]. - The total liabilities as of June 30, 2022, amounted to CNY 1,340,175,989.18, an increase from CNY 1,274,514,971.00 at the beginning of the year[160]. Revenue Sources - Domestic sales of wheel products fell to ¥11,218.20 million, down 67.53% year-on-year, while overseas sales increased to ¥58,597.42 million, up 10.89% year-on-year[41]. - The steel structure business achieved sales revenue of ¥98,344.76 million, representing a year-on-year growth of 7.59%[42]. - The company reported a total of ¥20,711,291.38 in non-recurring gains and losses during the reporting period[23]. Research and Development - Research and development investment increased by 24.88% to ¥13,610,966.20 compared to the previous year[46]. - Research and development expenses for the first half of 2022 were CNY 13,610,966.20, an increase of 25.0% compared to CNY 10,899,564.12 in the first half of 2021[161]. Environmental Compliance - The company reported a total COD (Chemical Oxygen Demand) wastewater discharge of 1.507 tons, with a concentration of 40.8 mg/L, which is compliant with the Xiamen water pollution discharge standards[92]. - BOD5 (Biochemical Oxygen Demand) wastewater discharge was recorded at 0.626 tons, with a concentration of 16.26 mg/L, also meeting the regulatory standards[92]. - The company has established a comprehensive environmental protection system, including wastewater treatment stations and air pollution control devices, ensuring all pollutants are treated and meet discharge standards[95]. - The company has no reported exceedances in pollutant discharge limits across various monitored parameters[92]. Corporate Governance - The company has established a well-established corporate governance structure to protect the rights of shareholders and creditors, ensuring fair and transparent information disclosure[100]. - The company completed the restructuring of its board of directors and supervisory board on February 17, 2022, which may enhance governance and strategic direction[132]. - The company has a total of 16 subsidiaries under its consolidated financial statements as of June 30, 2022[189]. Risk Management - The company is facing risks from macroeconomic policies and industry changes, with ongoing economic pressures and potential impacts from global pandemic conditions[76]. - The company has implemented strategies to mitigate risks from raw material price fluctuations, including long-term contracts with steel manufacturers to lock in prices[77]. - The company is exposed to international trade policy changes, particularly regarding anti-dumping investigations in the US and Europe, which could affect its steel wheel exports[78]. - The company has a significant export business, primarily settled in USD, making it vulnerable to exchange rate fluctuations, and is taking measures to hedge against this risk[79]. Shareholder Information - The company announced the release of 106,948,029 shares from the non-public offering on March 9, 2022, which accounted for approximately 13.2% of the total shares[133]. - The largest shareholder, Wu Ziwen, holds 35.61% of the shares, totaling 287,783,400 shares[142]. - The company has a total of 808,058,029 shares issued, with 233,526,120 shares (28.90%) under limited sale conditions and 574,531,909 shares (71.10%) freely tradable[187]. Financial Management - The company has invested 9,008.3 million in bank financial products, with an outstanding balance of 3,999.97 million, showing a focus on financial management and investment strategies[131]. - The company reported no overdue amounts or unrecovered principal in its financial products, indicating effective risk management practices[131]. - The company has not engaged in any major related party transactions during the reporting period[115]. Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company plans to accelerate the construction of the Caofeidian production base, aiming for completion by the end of the year to enhance market competitiveness[43]. - The company is focusing on expanding its market presence and exploring new product development opportunities, although detailed plans were not specified in the report[129].