证券代码：002606 证券简称：大连电瓷 编号：2014-008 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 | 大成基金管理有限公司 张君孺； | | | 人员姓名 | 华融证券股份有限公司 徐野； | | | | 海通证券股份有限公司 陈日华。 | | | 时间 | 2014 年 10 月 30 | 日上午 9:00 至 11:00 | | 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 | | ...

证券代码：002606 证券简称：大连电瓷 编号：2015-004 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 | | 北京天融博汇资本管理有限公司 合伙人 邹心勇 | | 人员姓名 | | 嘉实基金管理有限公司 投资经理 翟彦垒 | | 时间 | 2015 年 11 月 11 | 日下午 13:30 至 15:30 | | 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 | 董事长兼总经理 窦刚； | | | 员姓名 | 董事兼副总经理（董秘）张永久 | ...

证券代码：002606 证券简称：大连电瓷 编号：2015-004 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 | | 北京天融博汇资本管理有限公司 合伙人 邹心勇 | | 人员姓名 | | 嘉实基金管理有限公司 投资经理 翟彦垒 | | 时间 | 2015 年 11 月 11 | 日下午 13:30 至 15:30 | | 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 | 董事长兼总经理 窦刚； | | | 员姓名 | 董事兼副总经理（董秘）张永久 | ...

证券代码：002606 证券简称：大连电瓷 编号：2015-005 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 人员姓名 | 华泰证券研究员 丁宁 | | | 时间 | 2015 年 11 月 | 19 日上午 09:30 至 11:30 | | 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 | 董事兼副总经理（董秘）张永久 证券部职员 杨小捷。 | ; | | 投资者关系活 ...

证券代码：002606 证券简称：大连电瓷 编号：2015-001 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 | 国金证券股份有限公司: 苏广宁 | | | | 人员姓名 | | | | | 时间 | 2015 年 7 月 6 | 日上午 10:00 至 11:00 | | | 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 ...

Group 1: Company Overview - The company has a history of development and has received various honors and awards [2] - The company structure and main business focus on insulators [3] - The capital structure and operational performance over the past three years were discussed [3] Group 2: Market Insights - In 2015, the State Grid completed five high-voltage direct current lines and two high-voltage alternating current lines, indicating a peak in high-voltage construction [3] - The company experienced significant growth in performance due to high-voltage projects, with a noticeable increase in benefits in 2016 [3] - There is a potential risk of slowing high-voltage construction, which could impact the company's performance [3] Group 3: Product Development - The company focuses on three types of insulators: porcelain, composite, and glass, each with distinct applications [4] - The company aims to maintain its competitive edge in the porcelain insulator market, which is the most mature and widely used [4] - Future strategies include enhancing the value of insulator products and expanding into composite and station insulators [4] Group 4: Export Market and Growth - The company faced a decline in export business due to global economic downturns but is actively participating in international trade shows to promote its products [5] - Export sales revenue increased by 87.62% year-on-year in the first half of the year, indicating a positive trend [5] - The company is targeting new international markets as part of its growth strategy [5] Group 5: Financial Performance - The gross margin for porcelain insulators was 44.19% in the first half of the year, an increase of nearly 8 percentage points compared to the previous year [6] - The high gross margin is attributed to concentrated deliveries of high-voltage orders and low raw material prices [6]

Financial Performance - The company's operating revenue for Q3 2022 reached ¥413,959,789.01, representing a 151.28% increase year-over-year[4] - Net profit attributable to shareholders was ¥69,169,683.60, up 281.90% compared to the same period last year[4] - The net profit excluding non-recurring gains and losses was ¥65,988,328.44, reflecting a 325.39% increase year-over-year[4] - Basic earnings per share rose to ¥0.1584, marking a 280.77% increase year-over-year[4] - Diluted earnings per share reached ¥0.1511, up 263.22% compared to the same period last year[4] - The weighted average return on equity was 4.74%, an increase of 3.38% from the previous year[4] - The net profit for Q3 2022 was CNY 168,905,197.45, an increase of 14.5% compared to CNY 148,084,093.02 in Q3 2021[18] - The operating profit for the quarter was CNY 194,124,068.54, up from CNY 173,076,558.15 in the same period last year, reflecting a growth of 12.3%[18] - Total comprehensive income for the quarter was CNY 153,455,662.09, compared to CNY 127,228,145.22 in Q3 2021, marking an increase of 20.6%[18] - The company reported a basic earnings per share of CNY 0.3872, up from CNY 0.3471 in the same quarter last year, representing an increase of 11.5%[18] Cash Flow and Liquidity - Cash flow from operating activities showed a significant increase of 447.34%, totaling ¥150,777,258.54 for the year-to-date[4][9] - Cash flow from operating activities generated a net amount of CNY 150,777,258.54, significantly higher than CNY 27,547,469.86 in the previous year[19] - The company's cash and cash equivalents decreased to CNY 149,042,877.85 from CNY 187,945,159.33, reflecting a decline of 20.7%[14] - Cash and cash equivalents at the end of the period were CNY 146,322,321.93, down from CNY 224,301,431.56 at the end of Q3 2021[20] - The company experienced a net cash outflow from investing activities of CNY 225,282,022.15, compared to a net outflow of CNY 49,260,006.19 in the previous year[19] - The total cash inflow from financing activities was CNY 141,111,688.72, a decrease from CNY 225,874,790.43 in the same quarter last year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,936,530,367.19, a 12.53% increase from the end of the previous year[5] - Total liabilities rose to CNY 436,042,772.47, up 18.6% from CNY 367,551,096.38[16] - Non-current assets totaled CNY 733,101,333.82, an increase of 31.9% from CNY 555,758,014.66[15] - The company's equity attributable to shareholders increased to CNY 1,495,555,797.02, up 10.9% from CNY 1,348,304,071.45[16] - Shareholders' equity attributable to the parent company increased by 10.92% to ¥1,495,555,797.02[5] - The company's total assets and liabilities were not disclosed in the provided documents, indicating a need for further financial details in future reports[21] Operational Efficiency - The company reported a net profit margin improvement, with net profit for the period reflecting a positive trend in operational efficiency[17] - Total operating revenue for the period reached CNY 982,285,684.60, an increase of 28.8% compared to CNY 762,910,925.91 in the previous period[17] - Total operating costs amounted to CNY 785,589,591.58, up 30.1% from CNY 603,854,354.79 in the prior period[17] - Accounts receivable increased significantly to CNY 528,313,775.96, up 68.2% from CNY 314,519,621.25[14] - Inventory levels decreased to CNY 325,568,252.30, down 32.1% from CNY 479,191,552.93[14] - Research and development expenses for the period were CNY 39,291,933.17, slightly down from CNY 39,896,149.64 in the previous period[17] Non-Recurring Items - The company reported non-recurring gains totaling ¥3,181,355.16 for the current period[6] - The company incurred a foreign exchange loss of CNY 2,956,111.45 during the quarter, contrasting with a gain of CNY 763,552.77 in Q3 2021[20]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥568,325,895.59, a decrease of 4.99% compared to ¥598,169,931.40 in the same period last year[21]. - The net profit attributable to shareholders was ¥99,797,511.13, down 23.11% from ¥129,787,916.31 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥93,566,266.31, a decline of 24.45% compared to ¥123,841,171.24 in the previous year[21]. - Basic earnings per share decreased by 25.72% to ¥0.2287 from ¥0.3079 in the previous year[21]. - Total comprehensive income for the first half of 2022 was ¥88,002,186.26, down 27.8% from ¥121,807,468.74 in the first half of 2021[177]. - The company reported a net loss of ¥2,108,851.15 for the first half of 2022, contrasting with a net profit of ¥4,670,661.95 in the same period of 2021[177]. - The total revenue for the period was 15,818 million yuan, with a profit distribution to shareholders of 15,818 million yuan, maintaining a stable performance[186]. - The earnings per share (EPS) for the period was 3.9 yuan, consistent with the previous year[185]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 112.24% to ¥131,534,917.70, compared to ¥61,975,938.42 in the same period last year[21]. - The net cash from investing activities decreased dramatically by 1,448.98% to -¥76,582,269.89, mainly due to increased cash outflows for fixed asset purchases[51]. - The net cash from financing activities decreased by 77.18% to ¥21,119,572.08, attributed to a reduction in cash received from investments[51]. - The company reported a cash inflow from investment activities of 80,649,791.58 CNY in the first half of 2022, a significant increase from 1,194,205.60 CNY in the same period of 2021[181]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,848,838,417.52, an increase of 7.44% from ¥1,720,840,612.36 at the end of the previous year[21]. - The total liabilities increased to CNY 419,287,519.89 from CNY 367,551,096.38, representing a rise of approximately 14.09%[166]. - The company's cash and cash equivalents decreased by 47.99% to ¥77,447,619.99, primarily due to reduced net cash flows from investing and financing activities[51]. - The total liabilities were reported at 2.1 billion yuan, maintaining a healthy debt-to-equity ratio[192]. Research and Development - The company has made progress in R&D, focusing on enhancing the performance of porcelain insulators and developing composite insulators, with significant advancements in material control and product automation testing[41]. - Research and development expenses decreased by 9.04% to ¥26,539,453.19 from ¥29,176,630.53 year-on-year[51]. - The company has allocated 1,000 million yuan for research and development of new technologies and products in the upcoming fiscal year[186]. - Research and development expenses for the first half of 2022 were ¥100,000.00, significantly lower than ¥2,500,000.00 in the same period of 2021, indicating a reduction in investment in R&D[177]. Market Strategy and Expansion - The company is actively exploring market opportunities and enhancing its bidding and performance capabilities amid challenging international and domestic conditions[36]. - The company plans to accelerate the construction of new production lines to meet market demand[36]. - The company has plans for market expansion and new product development, although specific strategies were not detailed in the provided content[68]. - The company aims to expand its market presence through strategic partnerships and new product developments[71]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company faces risks from the ongoing COVID-19 pandemic, which has impacted supply chain efficiency and material transportation[82]. - The macroeconomic environment and policy changes pose risks, particularly if investment in the power sector slows down, potentially affecting the company's performance[83]. - The company is exposed to financial risks due to accounts receivable, which require active management to ensure cash flow[87]. Governance and Compliance - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board to enhance operational quality[107]. - The company has implemented a self-monitoring plan for environmental compliance, conducting manual monitoring quarterly[105]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[105]. - The company has a commitment to protect employee rights and has established a representative assembly and union to address employee concerns[107]. Shareholder Information - The total number of shares increased from 438,634,220 to 439,534,220 shares after the listing of the reserved restricted shares[98]. - The company has not engaged in any derivative investments during the reporting period[75]. - The largest shareholder, Hangzhou Ruiqi Information Technology Partnership, holds 19.36% of shares, totaling 85,080,000 shares, with a decrease of 8,750,000 shares during the reporting period[150]. - The report indicates that there are no known related party relationships among the top ten shareholders[151].

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 156,672,192.81 for the year 2021, with the parent company reporting a net profit of RMB 65,204,691.78[182]. - The total distributable profit for the parent company was RMB 347,065,104.24 after accounting for the beginning retained earnings and other comprehensive income[182]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[149]. - The company plans to enhance its operational capabilities by focusing on technological innovation and equipment upgrades, aiming for cost reduction and efficiency improvement[105]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% to 1.875 billion RMB[149]. Dividend Distribution - The company plans to distribute a cash dividend of 0.36 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The company reported a total of 43,863,422,000 shares as the basis for the cash dividend distribution[178]. - The total estimated cash distribution is RMB 15,818,083.92, with no capital reserve conversion into share capital planned[182][179]. Shareholder and Governance Structure - The company has established a robust governance structure to ensure compliance with regulations and improve operational transparency[126]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[128]. - The supervisory board is composed of 3 members, including 1 employee representative, meeting legal standards[129]. - The company maintains complete independence in business operations, with no reliance on the controlling shareholder[134]. - The company has a dedicated human resources department, managing personnel independently without interference from major shareholders[136]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[5]. - The company is actively addressing potential risks, including those related to the pandemic, to safeguard its operations[110]. - The COVID-19 pandemic has created uncertainties in the company's future operating environment, affecting material turnover and supply chain operations, particularly in overseas markets[111]. - The company faces potential risks from macroeconomic changes that could lead to a decline in market demand for its products, especially in the high-voltage power grid investment sector[112]. Research and Development - R&D investment was increased, leading to the development of new products such as "24kV/36kV epoxy composite transformer bushing" and "24kV/36kV drop fuse" while obtaining 12 utility model patents[50]. - The number of R&D personnel increased by 14.38% to 167, with a higher proportion of staff holding bachelor's degrees[67]. - In 2021, the company's R&D investment amounted to ¥56,232,845.75, an increase of 22.29% compared to ¥45,983,194.72 in 2020, representing 6.02% of operating revenue[68]. Market Position and Strategy - The company operates in the electrical machinery and equipment manufacturing industry, focusing on the production of insulators, which is a key component in power transmission[29]. - The company has established stable business partnerships with nearly 100 countries, becoming the largest manufacturer of porcelain insulators in China[36]. - The company is positioned to benefit from the ongoing high demand in the power grid industry, particularly in the high-end insulator segment driven by ultra-high voltage construction[34]. - The company aims to leverage the "dual carbon" strategy and the explosive growth of the new energy market to expand its market presence in the insulator manufacturing sector[105]. Production and Operational Efficiency - The company upgraded its production capabilities by introducing multiple automated machines, resulting in improved production efficiency despite increased production pressure[49]. - The company has implemented lean manufacturing practices to enhance product quality and reduce costs, utilizing automation and information technology[109]. - The company has a comprehensive sales and service system, enhancing customer experience and trust in both domestic and international markets[42]. Environmental Responsibility - The company has implemented measures to address environmental responsibilities, with emissions from various pollutants reported within regulatory limits[199]. - The company utilizes natural gas as a clean energy source for production, with actual emissions detected during routine atmospheric testing being below standard limits or undetectable[200]. - The annual report highlights the company's commitment to sustainable practices, which may enhance its market position and appeal to environmentally conscious investors[200]. Employee Management and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.3914 million[162]. - The company has implemented a performance-based salary system, combining basic and performance wages, along with various allowances to support employee living standards[176]. - The company has established a training system focused on enhancing employee capabilities and performance, with a variety of training programs conducted in 2021[177].

Financial Performance - The company's operating revenue for Q1 2022 was ¥283,762,381.77, a decrease of 20.48% compared to ¥356,830,072.44 in the same period last year[4] - Net profit attributable to shareholders was ¥58,008,601.59, down 29.32% from ¥82,066,954.72 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥53,781,919.25, reflecting a decline of 32.08% compared to ¥79,188,517.32 in the previous year[4] - Total operating revenue for Q1 2022 was CNY 283,762,381.77, a decrease of 20.5% compared to CNY 356,830,072.44 in the same period last year[21] - Net profit for Q1 2022 was CNY 58,068,649.21, representing a decline of 29.1% from CNY 81,962,019.05 in Q1 2021[22] - Earnings per share for Q1 2022 were CNY 0.1330, down from CNY 0.1970 in the same period last year[23] Cash Flow and Investments - The net cash flow from operating activities increased by 71.76% to ¥110,284,622.39, up from ¥64,207,462.13 in the same period last year[4] - Cash inflow from operating activities for Q1 2022 was CNY 283,401,186.45, compared to CNY 327,945,032.58 in Q1 2021, indicating a decrease of 13.6%[24] - The total cash outflow from operating activities was ¥173,116,564.06, down from ¥263,737,570.45 in the previous year, indicating a decrease of about 34.3%[26] - The net cash flow from investing activities was -¥20,040,340.95, compared to -¥33,442,541.79 in Q1 2021, showing an improvement of approximately 40.2%[26] - The net cash flow from financing activities was -¥20,476,900.83, a significant decrease from ¥110,779,773.05 in the same period last year, reflecting a decline of about 118.5%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,780,509,376.83, representing a 3.47% increase from ¥1,720,840,612.36 at the end of the previous year[4] - Total assets amounted to ¥1,780,509,376.83, up from ¥1,720,840,612.36, reflecting a growth of approximately 3.5%[18] - Total liabilities increased slightly to ¥370,878,088.39 from ¥367,551,096.38, showing a marginal rise of about 0.6%[18] - The company reported a decrease in short-term borrowings to ¥55,000,000.00 from ¥84,755,695.57, a reduction of approximately 35.2%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 49,520[14] - The largest shareholder, Hangzhou Ruiqi Information Technology Partnership, holds 19.36% of shares, totaling 85,080,000 shares, with 58,260,000 shares pledged[14] - The total number of preferred shareholders is reported as zero, indicating no preferred shares outstanding[16] Expenses and Financial Metrics - Financial expenses increased by 79.04% year-on-year, primarily due to increased exchange losses[10] - The company reported a 100% decrease in investment income, attributed to losses from external investments[10] - Research and development expenses for Q1 2022 were CNY 12,310,751.92, down 27.5% from CNY 16,949,511.57 in the previous year[21] - The cash paid for purchasing fixed assets increased by 266.68% compared to the previous year, indicating higher capital expenditures[12] - The cash paid to employees and for employee benefits was ¥57,133,754.61, slightly up from ¥53,573,128.70 in Q1 2021, representing an increase of about 6.5%[26] - The cash paid for taxes was ¥9,747,957.95, down from ¥25,068,395.80 in the previous year, indicating a decrease of approximately 61.1%[26] Other Financial Information - The weighted average return on equity decreased to 4.21%, down from 7.03% in the same period last year, a decline of 2.82%[4] - The company received government subsidies amounting to ¥4,621,246.49 during the reporting period[6] - Other comprehensive income after tax for Q1 2022 was CNY -3,302,060.16, compared to CNY -895,654.20 in Q1 2021[22] - The company reported a decrease in interest income to CNY 202,546.31 from CNY 377,197.21 in the previous year[22] - The company did not conduct an audit for the Q1 2022 report[28]