证券代码：002606 证券简称：大连电瓷 编号：2023-019 大连电瓷集团股份有限公司 投资者关系活动记录表 | 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 人员姓名 | 参与公司 2022 年年度网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 9 日下午 15:00 至 16:00 | | 地点 | 价值在线（www.ir-online.cn）网络互动 | | 上市公司接待人 | 副董事长、总经理：应莹庭女士 | | 员姓名 | 董事、副总经理、财务总监、董事会秘书：李军先生 | | | 独立董事：沈一开先生 | | | 保荐代表人：方欣先生 | | | Q1:请问公司主要产品瓷绝缘子和玻璃绝缘子复合绝缘子有什 么区别？ | | | 答:您好，瓷绝缘子绝缘件由电工陶瓷制成，瓷质材料化 | | | 学性能稳定，具有抗老化性能强，机械和电气性能稳定的优点， | | | 瓷件表面通常 ...

证券代码：002606 证券简称：大连电瓷 编号：2023-018 大连电瓷集团股份有限公司 投资者关系活动记录表 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 中信建投乔翔、何人珂；鑫巢资本 詹奥博；相生资产 欧阳俊 人员姓名 明；天弘基金 赤东阳；海通证券 房青；海通国际 陶裕斌； 国寿安保 高志鹏；光证资管 郭冲冲；宝盈基金 宋可嘉； Pinpoint 柳文渊；Dymon Asia 张雨声。 时间 2023 年 5 月 5 日上午 10:00 至 11:00 地点 杭州拱墅区远洋国际中心 B1605 会议室 上市公司接待人 李 军（董事、副总经理、财务总监、董事会秘书） 员姓名 桂许燕（证券部部长、证券事务代表） 活动纪要： 一、首先公司向调研者做公司基本情况及经营业绩、主要 产品介绍： 1、公司基本情况； 2、公司经营业绩； 投资者关系活动 3、主要产品。 主要内容介绍 二、互动交流 问：请介绍一下 2022 年和 2023 年一季度公司经营业绩的 情况？ 答：公司于 2023 年 ...

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 ...

证券代码：002606 证券简称：大连电瓷 编号：2014-002 大连电瓷集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|------------------------------------------------------| | | | | | 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 | | 渤海证券股份有限公司，伊晓奕，电力设备与新能源行业高 | | 人员姓名 | 级分析师。 | | | 时间 | 2014 年 8 月 20 | 3:00 | | 地点 | 大连经济技术开发区双 | 港辽河东路 88 号 | | 上市公司接待人 | 张永久副总经理（董秘）； | | | 员姓名 | 王石总经理助理（证券事务代表）。 | | | 投资者关系活动 | ...

证券代码：002606 证券简称：大连电瓷 编号：2014-005 大连电瓷集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------|-----------------------------------------------------------------| | | | | | 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 | | 华夏基金管理有限公司机构投资部研究员 惠博闻； | | 人员姓名 | | 广发基金管理有限公司研究发展部研究员 马文文。 | | 时间 | 2014 年 09 月 19 | 日下午 14:00 至 16:00 | | 地点 | 大连沙河口区中山路上都大厦 | 12 楼公司会议室 | | | | | | 上市公司接待人 员姓名 | | 董事 ...

证券代码：002606 证券简称：大连电瓷 编号：2015-002 大连电瓷集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------| | | | | | 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 | 长江证券股份有限公司研究所 | : 邬博华 | | 人员姓名 | | 海通证券股份有限公司研究所 ：徐柏乔 | | 时间 | 2015 年 7 月 17 | 日下午 14:00 至 15:00 | | 地点 | 大连沙河口区中山路上都大厦 | 12 楼公司会议室 | | 上市公司接待人 | | 董事、副总经理（董秘）张永久； | | 员姓名 | | 总经理助理、证券事务代表：王石； ...

Company Overview - The company, Dalian Electric Porcelain Group Co., Ltd., has a structured development history and has received various honors [2] - The company operates with a clear organizational structure and main business focus [2] - The company's share capital structure is outlined [2] Recent Performance - The company has experienced operational changes over the past three years [3] - The production capacity at the Dalian plant is currently 46,000 tons, while the newly acquired factory in Minqing is expected to reach a capacity of 24,000 tons [3] - The company initially projected a profit of 7 to 10 million yuan for the first half of the year, but due to project delays, the revised forecast indicates a loss of 8 to 14 million yuan [4] Market and Production Capacity - The company has seen a rapid approval of 7 high-voltage transmission lines since the second half of 2014, with a total of 27 high-voltage lines planned by 2020 [3] - The company has implemented measures to enhance production capacity and meet the demands of high-voltage construction [3] Cost Management - The company has maintained stable raw material costs despite previous increases, implementing strategies such as switching fuel types and optimizing procurement processes [4] Stock Market Response - In response to recent stock market volatility, company executives have increased their shareholdings, demonstrating confidence in the company's future [5] - The controlling shareholder plans to invest at least 25 million yuan in the company over the next six months [5] Long-term Strategy - The company aims to focus on the research, development, manufacturing, and sales of insulator products, optimizing its profit model and enhancing product value [5]