Financial Performance - The company's operating revenue for Q1 2023 was ¥170,390,164.77, a decrease of 39.95% compared to ¥283,762,381.77 in the same period last year[4] - Net profit attributable to shareholders was ¥20,734,320.16, down 64.26% from ¥58,008,601.59 year-on-year[4] - The basic earnings per share decreased by 64.36% to ¥0.0474 from ¥0.1330 in the previous year[4] - The company reported a 64.51% decrease in operating profit, primarily due to reduced sales revenue compared to the previous year[10] - Net profit for Q1 2023 was CNY 20,089,609.83, a decline of 65.4% compared to CNY 58,068,649.21 in Q1 2022[20] - The company recorded a total comprehensive income of CNY 26,770,050.87 for Q1 2023, compared to CNY 54,766,589.05 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was ¥99,691,526.33, a decline of 9.61% compared to ¥110,284,622.39 in the same period last year[4] - Cash inflow from operating activities was CNY 307,576,534.47, an increase from CNY 283,401,186.45 in Q1 2022[22] - Cash outflow from operating activities totaled CNY 207,885,008.14, compared to CNY 173,116,564.06 in the same period last year[22] - The net cash flow from investing activities was -¥4,981,521.54, compared to -¥20,040,340.95 in the same period last year[23] - The net cash flow from financing activities increased to ¥22,149,945.09 from -¥20,476,900.83 year-over-year[23] - The total cash and cash equivalents at the end of Q1 2023 amounted to ¥444,763,286.04, up from ¥251,109,987.00 at the end of Q1 2022[23] - The company reported a net increase in cash and cash equivalents of ¥116,056,052.02, compared to ¥69,611,473.54 in Q1 2022[23] Assets and Liabilities - Total assets at the end of the reporting period increased by 0.82% to ¥2,092,321,491.21 from ¥2,075,235,095.66 at the end of the previous year[4] - The company’s total liabilities decreased to CNY 548,459,417.72 from CNY 558,928,494.45 year-over-year[20] - Total equity attributable to shareholders of the parent company increased to CNY 1,540,303,933.02 from CNY 1,512,105,819.47 in the previous year[20] - Total current assets amounted to CNY 1,233,493,175.49, a slight decrease from CNY 1,240,634,798.63 at the beginning of the year[16] - Total non-current assets increased to CNY 858,828,315.72 from CNY 834,600,297.03 at the beginning of the year[16] Operating Costs and Expenses - The company experienced a 35.17% decrease in operating costs, reflecting a reduction in sales revenue[10] - Total operating costs for Q1 2023 were CNY 157,109,131.24, down 28.7% from CNY 220,446,046.44 in Q1 2022[20] - Financial expenses increased by 104.94% due to higher interest costs during the reporting period[10] - Research and development expenses for Q1 2023 were CNY 12,820,670.07, slightly up from CNY 12,310,751.92 in Q1 2022[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 40.618 million[13] Investment Activities - Cash inflow from investment activities increased by 100% compared to the same period last year, mainly due to the redemption of financial products[13] - Cash inflow from financing activities increased by 300% compared to the same period last year, primarily due to an increase in long-term borrowings[13] - Cash outflow from financing activities increased by 71.19% compared to the same period last year, mainly due to an increase in bank loan repayments[13] - The cash inflow from investment activities totaled ¥20,141,653.09, while cash outflow was ¥25,123,174.63[23] Audit Status - The report for Q1 2023 was not audited[24]

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.2 billion RMB, representing a year-on-year growth of 15%[13]. - The company's operating revenue for 2022 was ¥1,206,022,248.07, representing a 29.12% increase compared to ¥934,066,843.48 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥180,720,433.19, up 15.35% from ¥156,672,192.81 in 2021[6]. - The net cash flow from operating activities reached ¥336,048,213.22, a significant increase of 1,022.98% compared to -¥36,409,237.55 in 2021[6]. - The company achieved a revenue of 1,206.02 million yuan, representing a year-on-year growth of 29.12%[52]. - The net profit attributable to shareholders reached 180.72 million yuan, an increase of 15.35% compared to the previous year[52]. - The company's total revenue for the insulation business reached approximately ¥1.09 billion, with a year-on-year increase of 20.47%[66]. - The gross profit margin for the insulation business was 33.71%, a decrease of 5.23% compared to the same period last year[66]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Southeast Asian region, aiming for a 20% increase in market share by 2025[13]. - The company is actively exploring overseas markets for mid and low-end porcelain insulators, driven by high demand in the international electricity market[38]. - The company is transitioning towards "digitalization, automation, and intelligence," enhancing its core competitiveness in the face of rising raw material and operational costs[47]. - The company plans to continue expanding its market presence and product offerings, focusing on innovation and new technology development[72]. - Market expansion plans include entering two new international markets by Q3 2023, targeting a 5% increase in overall market share[151]. - The company is diversifying into new business areas, such as smart grids and integrated energy services, but may encounter risks related to management adaptation and policy changes[127]. Research and Development - The company has invested 100 million RMB in R&D for new product development, targeting a launch of three new product lines in the next fiscal year[13]. - The company has a strong research and development capability, having achieved significant technological breakthroughs in high-voltage insulator manufacturing, positioning itself as a leader in the industry[50]. - The company is investing 200 million CNY in R&D for new technologies in the next fiscal year, focusing on sustainable energy solutions[162]. - The company completed the research on standardizing the shape of iron caps for 420kN and 550kN products, which will reduce maintenance costs significantly[80]. - R&D expenditure amounted to ¥56,155,807.71 in 2022, slightly down by 0.14% from ¥56,232,845.75 in 2021, with R&D spending as a percentage of revenue decreasing from 6.02% to 4.66%[83]. Financial Management and Governance - The company has maintained a stable debt-to-equity ratio of 0.5, ensuring financial stability while pursuing growth initiatives[13]. - The company has established a robust internal control system and governance structure, complying with relevant laws and regulations[138]. - The company’s financial report indicates a focus on expanding its investment in high-voltage electrical components and related technologies[97]. - The company’s overall financial health remains stable, with no significant liabilities reported in the latest financial disclosures[97]. - The company has a complete and independent financial management system, with no interference from the controlling shareholder in financial decisions[143]. Risk Management - The company has outlined potential risks in its future outlook, including supply chain disruptions and regulatory changes, and has developed strategies to mitigate these risks[3]. - The company faces potential risks related to policy changes in the power grid investment, which could impact market demand for its products[121]. - The company is committed to maintaining a safety stock of raw materials to ensure stable production and mitigate supply chain risks[125]. - The company plans to enhance its risk management by tracking exchange rate fluctuations and engaging in hedging activities to mitigate adverse impacts[130]. Shareholder and Corporate Governance - The company held two shareholder meetings during the reporting period, with participation rates of 33.52% and 33.42% respectively[144]. - The board of directors consists of members with the necessary knowledge and skills, ensuring effective decision-making and compliance with regulations[136]. - The company emphasizes the protection of minority shareholders' rights and provides various channels for investor communication[139]. - The company’s governance structure has been updated with the election of new independent directors to enhance oversight[146]. Environmental and Social Responsibility - The company has implemented strict management of solid waste and operates a wastewater treatment facility[200]. - No administrative penalties were incurred due to environmental issues during the reporting period[199]. - The company has established an emergency response plan for environmental incidents, updated in November 2021[200]. - The management team emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[151].

证券代码：002606 证券简称：大连电瓷 公告编号：2023-014 大连电瓷集团股份有限公司 关于举办2022年年度网上业绩说明会的公告 会议召开方式：网络互动方式 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： 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 5 月 9 日 前 访 问 网 址 https://eseb.cn/140okuAmqQM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。 大连电瓷集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在 巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 9 日（星期二）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 一、说明会召开的时 ...