证券代码：002639 证券简称：雪人股份 公告编号：2023-014 福建雪人股份有限公司 公司董事会及管理层衷心感谢广大投资者对公司的关注与支持，欢迎投资者 积极参与本次网上业绩说明会！ 特此公告。 福建雪人股份有限公司董事会 2023 年 4 月 26 日 关于召开2022年度业绩说明会的公告 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。 福建雪人股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在巨潮资 讯网（www.cninfo.com.cn）披露了公司《2022 年年度报告及其摘要》。 为了使广大投资者更全面深入的了解公司 2022 年度公司的经营情况，公司 定于 2023 年 5 月 10 日（星期三）15:00-17:00 通过深圳证券交易所"互动易" 平台"云访谈"栏目举办 2022 年度业绩说明会。本次说明会将采用网络远程的 方式举行，投资者可登陆深圳证券交易所 " 互动易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明会。 出席公司本次年度网上业绩说明会的人员有：董事长林 ...

福建雪人股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002639 证券简称：雪人股份 福建雪人股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：002639 证券简称：雪人股份 | --- | --- | --- | --- | |--------------|---------------------|-------|--------------------------------------------------------------------| | | □ 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 | | 参与人员 | | | 兴业证券、中泰证券、东兴基金、泽源资产 | | 时间 | | | 2022 年 1 月 7 日 | | 地点 | | | 雪人股份办公楼会议室 | | 公司接待人员 | | | 副总经理兼董事会秘书王青龙 | | | | | | | | | | 就公司氢能源项目情况和进展以现场提问的方式进行交流，董秘王 | | | 青龙进行回答。 | | | | | 1. | | 公司目前涉及氢能源业务主要生产哪些核心产品？ | | | | | 公司目前氢能源板 ...

证券代码：002639 证券简称：雪人股份 福建雪人股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 | □ 分析师会议 \n□ 业绩说明会 \n□ 路演活动 \n■ 其他 | | 参与人员 | 资者等 | 东北证券、东吴基金、平潭方略资产、千寻资产、自然红资产、个人投 | | 时间 | | 2022 年 1 月 8 日 | | 地点 | | 雪人股份办公楼会议室 | | 公司接待人员 | | 副总经理兼董事会秘书王青龙 | | | | | | | | 一、公司在加氢装备领域的发展计划？ ...

证券代码：002639 证券简称：雪人股份 福建雪人股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------------------------------|----------------------------------------------------------------| | 投资者关系 \n活动类别 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n■ 现场参观 | □ 分析师会议 \n□ 业绩说明会 \n□ 路演活动 \n■ 其他 | | 参与人员 | | 中金公司、中银国际证券、铭基博远投资管理（上海）有限公司 | | 时间 | | 2022 年 1 月 18 日 | | 地点 | | 雪人股份办公楼会议室 | | 公司接待人员 | | 副总经理兼董事会秘书王青龙 | | | | 就公司情况以现场提问的方式进行交流，董秘王青龙进行回答。 | | | 1. 公司业绩增长支撑点 | | | | | 公司业绩主要分为四大板块 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥517,320,701.40, representing a 9.57% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥2,380,866.05, a significant increase of 381.78% year-on-year[5]. - Basic earnings per share for Q3 2022 were ¥0.0031, up 342.86% from the previous year[5]. - Operating income for the third quarter of 2022 was reported at 1,442,824.24 RMB, a decrease of 49.27% compared to the previous period[9]. - Net profit for the period was ¥6,573,175.61, a significant recovery from a net loss of ¥34,050,121.82 in the previous period[19]. - The company reported a profit before tax of ¥5,488,890.60, compared to a loss of ¥48,105,120.95 in the same period last year[19]. - Basic earnings per share improved to ¥0.0157 from a loss of ¥0.0414 in the previous period[19]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥147,032,385.01, reflecting a decrease of 52.37%[5]. - Cash received from operating activities surged to 90,826,457.61 RMB, up 379.00% primarily due to increased recovery of deposits[9]. - Operating cash inflow for the period was CNY 1,622,039,270.67, an increase of 12.8% from CNY 1,437,102,188.34 in the previous period[21]. - Total cash outflow from operating activities was CNY 1,769,071,655.68, up from CNY 1,533,601,723.33 in the previous period[21]. - The company reported a cash and cash equivalents net decrease of CNY -434,227,437.02 for the period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,626,508,053.45, a slight decrease of 0.20% from the end of the previous year[5]. - Total liabilities decreased to ¥1,912,248,654.13 from ¥1,949,776,780.19, indicating a reduction of approximately 1.9%[16]. - The company's equity attributable to shareholders increased to ¥2,688,402,430.35 from ¥2,654,914,324.67, showing a growth of 1.3%[16]. Investment and Income - The company reported a 1105.47% increase in investment income, totaling ¥32,025,582.03, primarily due to gains from long-term equity transfers[8]. - The company achieved an investment income of ¥32,025,582.03, a significant increase from ¥2,656,699.02 in the previous period[17]. - Cash inflow from investment activities totaled CNY 519,111,844.50, significantly up from CNY 27,567,089.45 in the previous period[21]. Expenses - Tax expenses increased significantly by 92.29%, amounting to -1,084,285.01 RMB due to higher tax provisions[9]. - The company received tax refunds totaling 53,698,934.84 RMB, reflecting a substantial increase of 957.77% from the prior period[9]. - Employee compensation payments rose by 46.27%, totaling 443,618,368.86 RMB, indicating higher payroll expenses[9]. - Research and development expenses for the period were ¥55,800,883.63, up from ¥47,905,924.21, reflecting a 16.1% increase[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 129,630, with no preferred shareholders[11]. - The largest shareholder, Lin Rujie, holds 20.12% of the shares, amounting to 155,452,029 shares, with a portion pledged[11]. Inventory and Cash Equivalents - The company's cash and cash equivalents decreased by 53.41% to ¥319,904,941.74, mainly due to cash used for purchasing financial products and investment payments[8]. - The company's cash and cash equivalents decreased to 319,904,941.74 RMB from 686,704,881.34 RMB at the beginning of the year[14]. - Inventory levels increased to 801,072,994.31 RMB, up from 740,120,891.98 RMB, indicating a rise in stock[14].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥888,528,077.85, representing an increase of 8.34% compared to ¥820,166,943.55 in the same period last year[21]. - The net profit attributable to shareholders was ¥9,762,522.06, a significant turnaround from a loss of ¥28,405,060.38 in the previous year, marking a 134.37% improvement[21]. - The basic earnings per share increased to ¥0.0126 from a loss of ¥0.0421, reflecting a 129.93% increase[21]. - The company's operating revenue for the reporting period was ¥888,528,077.85, representing an increase of 8.34% compared to ¥820,166,943.55 in the same period last year[46]. - The net profit attributable to shareholders was ¥9,762,500, with a non-recurring profit of ¥40,233,300, primarily due to government subsidies and investment gains from equity disposals[46]. - The company reported a significant increase in investment income of 6,226.46%, amounting to ¥30,410,202.05, mainly from the disposal of long-term equity investments[51]. - The company reported a net loss of CNY 84,897,259.22, an improvement from a loss of CNY 94,659,781.28 in the previous period, indicating a reduction in losses of about 10.67%[145]. - The company reported a comprehensive income total of ¥6,854,442.00, compared to a loss of ¥33,968,884.27 in the same period of 2021[153]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,685,666,539.43, up 1.08% from ¥4,635,662,103.84 at the end of the previous year[21]. - The total liabilities amounted to CNY 1,990,281,930.12, compared to CNY 1,949,776,780.19, reflecting an increase of approximately 2.07%[145]. - Total current assets as of June 30, 2022, amounted to ¥2,717,777,892.99, an increase from ¥2,631,928,010.60 on January 1, 2022, representing a growth of approximately 3.3%[143]. - The total liabilities at the end of the period are CNY 2,087,897,942.45, which needs to be monitored for financial stability[174]. Cash Flow - The net cash flow from operating activities was negative at -¥183,220,378.68, a decline of 686.39% compared to -¥23,298,834.54 in the same period last year[21]. - Cash inflow from operating activities totaled ¥1,078,954,357.76, an increase from ¥918,987,346.54 in the first half of 2021, while cash outflow was ¥1,262,174,736.44, up from ¥942,286,181.08[158]. - Cash flow from investment activities showed a net outflow of -¥166,974,787.31, compared to -¥43,419,438.71 in the previous year[159]. - The total cash and cash equivalents at the end of the period was ¥258,343,965.89, down from ¥99,690,268.51 at the end of the first half of 2021[159]. Research and Development - Research and development expenses decreased by 14.98% to ¥45,089,298.20 from ¥53,032,855.68 in the previous year[46]. - Research and development expenses increased to ¥36,925,161.46, compared to ¥31,690,527.68 in the previous year, marking a growth of 16.5%[152]. Market and Industry Insights - The company has seen steady growth in its refrigeration products due to the increasing demand in the cold chain logistics sector, particularly in food processing and logistics, with significant applications in key cold chain categories such as meat, fruits, and dairy products[35]. - The oil and gas service sector is expected to benefit from rising oil prices and government policies aimed at increasing domestic oil and gas production, which will enhance the industry's overall performance[30]. - The company is actively expanding its market presence in the cold chain logistics sector, aligning its development plans with national policies on cold chain logistics[35]. Risks and Challenges - The company has outlined potential risks associated with its future operational plans and performance forecasts, emphasizing the need for investors to remain aware of these risks[5]. - The company faced risks from intensified market competition, which may impact business development, and plans to enhance product core competitiveness through technology innovation[73]. - The company is addressing accounts receivable recovery risks by strengthening customer credit assessments and contract pre-review processes[74]. - The company is exposed to exchange rate risks due to a strong USD, with plans to implement hedging strategies to mitigate potential impacts[75]. - The company anticipates project delays due to COVID-19, affecting production and revenue, and is focusing on maintaining communication with clients to minimize impacts[76]. Corporate Governance and Shareholder Matters - The company held two temporary shareholder meetings in 2022, with investor participation rates of 26.71% and 20.78% respectively[81]. - The annual shareholder meeting in May 2022 had a participation rate of 20.26%[81]. - There were no cash dividends, stock bonuses, or capital reserve transfers to increase share capital planned for the half-year period[83]. - The company did not implement any stock incentive plans or employee stock ownership plans during the reporting period[84]. Environmental and Social Responsibility - The company is committed to reducing carbon emissions and has adopted green production practices, including the use of natural refrigerants[90]. - The company plans to focus on four key areas: cold chain logistics, industrial refrigeration, clean energy, and hydrogen power for global low-carbon development[91]. - The company donated a total of 255,296.95 yuan to educational institutions and a kindergarten in 2022[93]. Legal and Compliance - The company reported no significant litigation or arbitration matters during the reporting period[100]. - The company has not experienced any bankruptcy reorganization-related matters during the reporting period[102]. - The company has not reported any major penalties or rectification measures during the reporting period[101].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 360,948,312.77, representing a 30.01% increase compared to CNY 277,640,378.07 in the same period last year[3]. - The net profit attributable to shareholders was CNY 2,422,138.30, a significant turnaround from a loss of CNY 28,610,817.57 in the previous year, marking an increase of 108.47%[3]. - The company reported a basic earnings per share of CNY 0.0031, up 107.31% from a loss of CNY 0.0424 per share in the previous year[3]. - Net profit for Q1 2022 was CNY 364,194.50, a significant recovery from a net loss of CNY 30,143,187.72 in Q1 2021[21]. - The company reported a total comprehensive income of CNY 734,925.48 for Q1 2022, compared to a loss of CNY 29,250,033.80 in the same quarter last year[21]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -119,300,294.78, a decline of 698.54% compared to CNY -14,939,843.38 in the same period last year[3]. - Cash received from other operating activities rose to CNY 56,106,257.31, up 290.72% from CNY 14,359,889.14, mainly due to increased recoveries of deposits and government subsidies[10]. - The company reported a substantial increase in cash paid for investments, amounting to CNY 179,052,962.25, a rise of 3394.42% from CNY 5,123,974.64, attributed to increased external investments and financial product purchases[10]. - The company's cash and cash equivalents decreased to CNY 499,746,844.85 from CNY 686,704,881.34 at the beginning of the year[15]. - The ending cash and cash equivalents balance was $443,709,348.73, compared to $160,383,506.34 in the previous period, showing a strong liquidity position[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,632,646,008.20, a slight decrease of 0.07% from CNY 4,635,662,103.84 at the end of the previous year[3]. - The total liabilities decreased slightly to CNY 1,944,432,182.57 from CNY 1,949,776,780.19 year-over-year[18]. - The total equity attributable to shareholders increased to CNY 2,659,055,967.12 from CNY 2,654,914,324.67[18]. - The company’s inventory increased to CNY 808,200,704.43 from CNY 740,120,891.98, indicating a rise in stock levels[16]. - The company’s long-term equity investments decreased to CNY 2,126,111.31 from CNY 11,949,422.37, reflecting a reduction in long-term investment holdings[16]. Investment and Financing Activities - Cash inflow from investment activities totaled $89,397,600.41, up from $5,378,926.98 in the previous period, reflecting a substantial increase[25]. - Net cash outflow from investment activities was -$93,595,528.18, compared to -$30,454,146.38 in the previous period, showing a worsening trend[25]. - Cash inflow from financing activities was $396,520,543.85, significantly higher than $189,105,573.55 in the previous period, indicating strong financing efforts[25]. - The company received $396,365,543.85 in borrowings, up from $189,105,573.55 in the previous period, indicating increased leverage[25]. Operational Efficiency - The company experienced a 179.84% increase in trading financial assets, reaching CNY 140,060,100.00 due to an increase in financial products[8]. - The company recorded a 3289.24% increase in investment income, amounting to CNY 17,566,883.74, primarily from the disposal of long-term equity investments[8]. - The weighted average return on net assets improved to 0.09%, up from -1.36% in the previous year[3]. - The company’s short-term borrowings increased to CNY 855,397,229.50 from CNY 848,763,134.19, indicating a rise in short-term financing[16]. - The company aims to expand its market presence and enhance product offerings, although specific strategies were not detailed in the provided documents[20]. Government Support and Subsidies - Government subsidies recognized during the period amounted to CNY 9,546,106.68, an increase of 163.60% compared to CNY 3,621,376.13 in the previous year[8]. - The company received tax refunds totaling CNY 32,920,156.26, a significant increase of 4740.88% compared to CNY 680,044.64 in the same period last year, primarily due to an increase in incremental tax refunds[10]. Research and Development - Research and development expenses increased to CNY 16,769,753.76, up from CNY 14,550,627.46, reflecting a focus on innovation[20].