编号：2020-002 证券代码：002611 证券简称：东方精工 | --- | --- | --- | |--------------|------------------------|-------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 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 | 华西证券：戚志圣 | | | 及人员姓名 | 太平洋证券：曾博文 | | | 时间 | 2020 年 11 月 | 27 日 10:00-12:00 | | 地点 | | 广东东方精工科技股份有限公司、广东佛斯伯智能设备有限公司 | | 上市公司接待 | | 公司董事、副总经理：谢威炜先生 | | 人员姓名 | | 公司董事、董事会秘书：周文辉先生 | | 投资者关系活 | | 一、参观公司生产车间，了解公司生产情 ...

证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------------------|----------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | \ ...

1 / 6 002611 东方精工 投资者关系活动记录表 证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |-------------------------|------------------------------|------------------------------------------------------------------| | | □ 特定对象调研 | √ 分析师会议 | | 投资者关系活 | □ 媒体采访 □ | 业绩说明会 | | 动类别 | □ 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 | 台湾群益投信：乐禹、杨书婷 | | | 时间 | 2021 年 6 月 18 日 | 15:00-16:00 | | 地点 | 线上会议，语音交流 | | | 上市公司接待 | 董事、总经理：邱业致女士 | | | 人员姓名 | | 董事、董事会秘书、副总裁：周文辉先生 | | | 投资者 ...

1 / 9 002611 东方精工 投资者关系活动记录表 证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 编号：2021-003 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------|-------------------|------------------------------------------------------| | 投资者关系活 \n动类别 | □ 特定对象调研 □ \n□ 媒体采访 √ \n□ 新闻发布会 □ \n□ 现场参观 | 路演活动 \n□ 其他 | 分析师会议 \n业绩说明会 \n（请文字说明其他活动内容） | | | 易方达基金 殷明 | | | | | 华夏基金 李平祝 | | | | | 西部利得基金 温震宇 | | | | | 工银瑞信基金 李剑峰 | | | | | 华富基金 杨淋滟 | | | | | 创金合信基金 李晗 | | | | | ...

证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 编号：2021-004 | --- | --- | --- | |--------------|-------------------------------|------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | √ 分析师会议 | | 投资者关系活 | □ 媒体采访 □ | 业绩说明会 | | 动类别 | □ 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 | 浙商证券：王华君 | 林子尧 | | 及人员姓名 | 嘉实基金：董福焱 | | | 时间 | 2021 年 11 月 24 日 | 15:00-16:00 | | 地点 | 线上会议，语音交流 | | | 上市公司接待 | | 董事、董事会秘书、副总裁：周文辉先生 | | 人员姓名 | | | | | 投资者问答 | | | | | | | | 1 ...

证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 编号：2021-006 | --- | --- | --- | |---------------|--------------------------------------|-------------------------------------------------------------------------| | | | | | | √ 特定对象调研 □ | 分析师会议 | | 投资者关系 | □ 媒体采访 □ | 业绩说明会 | | 活动类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | √其他（电话会、券商策略会） | | 参与单位名 | 华西证券、中银资管、申万菱信基金 | | | 称及人员姓 名 | | | | 时间 | 2021 年 12 月 9 日 | | | 地点 | 线上会议，语音交流 | | | 上市公司接 | 董事、董事会秘书、副总裁：周文辉先生 | | | 待人员姓名 | 投资者问答 | | | | Q | ：公司财报显示，海外业务营收占比较高，主要原因？ | ...

证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 编号：2021-005 | --- | --- | --- | |-------------------------|---------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类型 | √ 特定对象调研 \n□ 媒体采访 □ \n□ 新闻发布会 □ \n□ 现场参观 | □ 分析师 ...

证券代码：002611 证券简称：东方精工 广东东方精工科技股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-------------------------|-----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | \n投资者关系活 \n动类别 | √特定对象调研 \n□ 媒体采访 □ \n□ 新闻发布会 \n□ 现场参观 | 2022-006 □ 分析师会议 \n业绩说明会 \n □ 路演活动 \n □ 其他（电话会、券商策略会） | | 参与单位名称 | 东方证券：韩冰、路天奇 | | | 时间 ...

Financial Performance - The company's revenue for Q3 2022 was ¥895,261,467.25, a decrease of 16.42% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2022 was ¥24,117,374.49, down 81.41% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥51,027,976.21, a decline of 57.37% compared to the previous year[7]. - The basic earnings per share for Q3 2022 was ¥0.02, representing an 80.00% decrease year-on-year[7]. - The net profit for the current period is ¥192,315,101.38, a decrease of 42.8% compared to ¥336,423,032.29 in the previous period[39]. - The total comprehensive income for the current period is ¥200,946,665.71, down from ¥305,364,801.78 in the previous period, reflecting a decline of 34.2%[39]. - The basic earnings per share for the current period is ¥0.14, compared to ¥0.24 in the previous period, indicating a decrease of 41.7%[42]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥6,632,848,851.44, an increase of 4.34% from the end of the previous year[7]. - Total assets reached CNY 6,632,848,851.44, up from CNY 6,357,168,835.19, reflecting an increase of approximately 4.3%[32]. - Total liabilities increased to CNY 2,700,713,132.44 from CNY 2,503,593,289.52, marking a rise of about 7.9%[32]. - The company's equity attributable to shareholders rose to CNY 3,747,585,509.91 from CNY 3,681,970,298.39, an increase of approximately 1.8%[32]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥168,435,727.75, an increase of 36.15% compared to the same period last year[7]. - The net cash flow from operating activities for the first nine months of 2022 was approximately ¥168.44 million, an increase of 36.15% compared to ¥123.72 million in the same period of 2021, primarily due to increased sales orders and advance payments[15]. - Cash flow from operating activities generated a net amount of ¥168,435,727.75, an increase of 36.1% from ¥123,716,021.96 in the previous period[44]. - The net cash flow from investing activities was approximately -¥322.51 million, a decrease of 132.85% compared to ¥981.80 million in the same period of 2021, mainly due to the acquisition of equity in Shenzhen Wande[15]. - Cash flow from investing activities resulted in a net outflow of ¥322,513,942.25, contrasting with a net inflow of ¥981,796,242.31 in the previous period[48]. - The net cash flow from financing activities was approximately -¥36.32 million, an improvement of 94.50% compared to -¥660.40 million in the same period of 2021, primarily due to share repurchase payments and the recovery of loan deposits[15]. - Cash flow from financing activities showed a net outflow of ¥36,322,583.60, an improvement from a net outflow of ¥660,397,880.45 in the previous period[48]. Inventory and Goodwill - The company reported a significant increase in inventory, which reached ¥1,269,626,762.86, a rise of 46.39% year-on-year due to increased sales orders[12]. - Inventory increased significantly to CNY 1,269,626,762.86 from CNY 867,280,013.47, indicating a rise of about 46.4%[26]. - The company’s goodwill increased by 45.54% to ¥446,757,777.27, primarily due to the acquisition of Shenzhen Wande equity[12]. Shareholder Information - As of September 30, 2022, the total number of common shareholders was 55,391, with the top ten shareholders holding significant stakes, including Tang Zhuolin at 20.41% and Tang Zhuoqian at 7.30%[16]. - The company completed a share repurchase plan, acquiring a total of 106,652,136 shares at a cost of approximately ¥551 million, with 80% of the repurchased shares being canceled[22]. - Following the share repurchase, the total share capital decreased by approximately 9.3%, resulting in a total share capital of 1,241,106,400 shares as of October 26, 2022[25]. - The company has a significant number of pledged shares among its top shareholders, with Tang Zhuolin pledging 135,360,000 shares and Tang Zhuoqian pledging 10,000,000 shares[16]. - The company plans to use 20% of the repurchased shares for employee stock ownership plans[25]. Operating Revenue and Costs - Total operating revenue for the period was CNY 2,430,877,101.51, a decrease of 1.65% compared to CNY 2,471,728,553.53 in the previous period[36]. - Total operating costs amounted to CNY 2,181,012,828.57, slightly increasing from CNY 2,179,275,730.20 in the previous period[36]. - The gross profit margin decreased, with operating costs rising to CNY 1,799,559,740.41 from CNY 1,755,193,255.34[36]. Other Information - The company has not disclosed any other significant strategies or future outlooks in the provided documents[18]. - The company reported a decrease in other comprehensive income, with a net amount of ¥8,631,564.33 compared to a loss of ¥31,058,230.51 in the previous period[39]. - The cash and cash equivalents at the end of the period amounted to ¥1,084,153,087.78, down from ¥1,275,636,771.85 at the end of the previous period[48]. - The company received tax refunds amounting to ¥48,677,542.53, an increase from ¥40,051,710.51 in the previous period[44].

1 002611 东方精工 关于参加 2022 年广东辖区上市公司投资者网上集体接待日活动的公告 证券代码：002611 证券简称：东方精工 公告编码：2022-070 广东东方精工科技股份有限公司 关于参加 2022 年广东辖区上市公司投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为了进一步加强与广大投资者的沟通交流，广东东方精工科技股份有限公司 （以下简称"公司"或"东方精工"）将参加由中国证券监督管理委员会广东监 管局、广东上市公司协会共同举办的"心系投资者 携手共行动——筑牢资本市 场稳健发展基石"2022 年广东辖区上市公司投资者网上集体接待日活动，现将有 关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net）参与公 司本次投资者网上集体接待日活动。网上互动交流时间为 2022 年 9 月 22 日（星 期四）15:50-16:50。届时公司董事、董事会秘书冯佳女士将通过网络在线方式， 就公司经营情况及 ...