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北京盛通印刷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 投资者关系活动类别□业绩说明会 □新闻发布会 √路演活动 √现场参观 □其他 | --- | --- | |-------|-----------------------------------------------------| | | 国盛证券、东吴证券、广发证券、申万宏源证券、东方证 | | | 券、国泰基金、华安基金、财通资管、华泰柏瑞 、交银 | | | 基金 、民生加银基金、国寿资产、光证资管、泰康保险、 | | | 信达澳亚基金、万家基金、中欧基金、摩根基金、中信保 | | | 诚基金 | | 时间 | 2023年5月8日-12日 | 参与单位名称及人员姓名 地点 线下路演、公司会议室 公司接待人员姓名 盛通股份董事汤武 盛通股份副总经理/董事会秘书肖薇 | --- | |-------------------------------------------------------| | Q1 人工智能热潮对我们教育业务的影响？ | | A1：首先是政策利好，国家倡导做科技教育的加法，包括 | | 人工智能 ...

北京盛通印刷股份有限公司 2023 年第一季度报告 证券代码：002599 证券简称：盛通股份 公告编号：2023022 北京盛通印刷股份有限公司 2023 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审计 □是 否 1 北京盛通印刷股份有限公司 2023 年第一季度报告 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） | 595,986,281.84 | 512,590,536.81 | 16.27% | | 归属于上市公司股东 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,238,775,285.06, a decrease of 6.91% compared to ¥2,405,018,036.61 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥4,835,107.32, representing a significant decline of 92.85% from ¥67,609,393.79 in the previous year[19] - The basic earnings per share for 2022 was ¥0.01, down 91.67% from ¥0.12 in 2021[19] - The company reported a negative net profit after deducting non-recurring gains and losses for 2022, amounting to -¥4,260,044.79[19] - The company experienced a significant decline in profitability, with a weighted average return on net assets of only 0.34% in 2022, down from 4.80% in 2021[19] - In 2022, the company achieved total revenue of CNY 2,238.78 million, a year-on-year decrease of 6.91%, and a net profit attributable to shareholders of CNY 4.84 million, down 92.85% year-on-year[51] Cash Flow and Assets - The net cash flow from operating activities increased by 135.69% to ¥248,598,922.30 in 2022, primarily due to an increase in bank acceptance bill settlements and a reduction in payable amounts[70] - Total assets at the end of 2022 amounted to ¥2,721,402,341.01, an increase of 4.36% from ¥2,607,583,026.62 at the end of 2021[19] - The net assets attributable to shareholders increased by 3.92% to ¥1,451,609,427.51 at the end of 2022, compared to ¥1,396,805,158.43 at the end of 2021[19] - The cash and cash equivalents net increase was ¥34,282,656.57, a significant turnaround from a net decrease in the previous year[70] Dividends and Share Repurchase - The company plans not to distribute cash dividends or issue bonus shares for the year[5] - The company repurchased a total of 5,965,100 shares during the reporting period, with a total payment of ¥30,012,783.95, which influenced the decision not to propose a cash dividend distribution[138] Industry Outlook - The printing industry in China is expected to grow at an average annual rate of around 5% during the 14th Five-Year Plan period[30] - The market size of the packaging industry in China is projected to grow from ¥1,003.3 billion in 2019 to approximately ¥1,302 billion in 2022[31] - The company anticipates that high-value-added printing products will significantly increase their share of the industry output value[31] - The education technology market, particularly in children's programming education, is expected to grow at a CAGR of 16.7% from 2022 to 2025, reaching a market size of over ¥50 billion[34] Strategic Initiatives - The company is focusing on digitalization and automation as key trends in the printing industry, driven by rising material costs and increasing customer demands[32] - The implementation of the "Robot+" application action plan aims to double the density of robots in manufacturing by 2025, highlighting the importance of education in robotics[37] - The company aims to become a leader in youth technology education, focusing on developing skills such as creative thinking, communication, and engineering abilities[41] - The technology education service segment is expected to become a new profit growth point, contributing to the company's diversified development strategy[40] Research and Development - Research and development expenses amounted to ¥39,989,981.78, a decrease of 4.51% compared to the previous year, with R&D expenses accounting for 1.79% of operating income[69] - The number of R&D personnel increased by 8.11% to 240 in 2022[68] - The company capitalized R&D expenses amounting to ¥19,065,148.99, representing 32.28% of total R&D expenses, a significant increase of 659.25% year-on-year[69] Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management, implementing restricted stock incentives[107] - The company maintains complete independence in its operations, assets, and financial management, with no interference from controlling shareholders[108] - The company has a diverse board with members having backgrounds in finance, management, and technology, enhancing strategic decision-making capabilities[112][113][116] Employee Engagement and Welfare - The company focused on employee welfare, providing comprehensive benefits and organizing various activities to enhance employee engagement and well-being[159] - The company has established a competitive selection mechanism for career development, emphasizing the importance of talent cultivation and reserve[137] Social Responsibility - The company actively participated in social responsibility initiatives, including donations of protective masks to support orderly resumption of work and school[161] - The company donated 186,000 RMB worth of 62 sets of "Campus Version ROBOSIM Virtual Robot Software" to support the Guizhou Province's youth AI competition[162] Risks and Challenges - The company faces risks related to raw material price fluctuations, which significantly impact operational stability, and plans to implement centralized procurement strategies[96] - The company is also exposed to operational risks due to industry policies and economic cycles, and it aims to enhance its core competitiveness to navigate market challenges[97]

编号：2022005 证券代码：002599 证券简称：盛通股 份 北京盛通印刷股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 别 | 特定对象调研 □媒体采访 □新闻发布会 现场参观 □其他 ...

证券代码：002599 证券简称：盛通股份 北京盛通印刷股份有限公司投资者关系活动记录表 编号：2016003 | --- | --- | --- | |--------------|-----------------------------|--------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 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 | 中信证券 姜娅 冯重光 | | | 及人员姓名 | 嘉实基金 赵宇 | | | 时间 | 2016 年 7 月 12 | 日 | | 地点 | | 北京盛通印刷股份有限公司四层会议室 | | 上市公司接待 | 董事会秘书 肖薇 | | | 人员姓名 | | | | 投资者关系活 | | 本次投资者调研活动主要情况如下： | | 动主要内容介 | 1、问：公司目前的发展战略？ | | ...