Moso power(002660)

Search documents
茂硕电源:独立董事子公司与山东中和碳排放服务中心有限公司签署《温室气体自愿减排量开发和买卖服务协议》的事前认可意见
2023-08-22 10:38
茂硕电源科技股份有限公司独立董事 一、关于子公司与山东中和碳排放服务中心有限公司签署《温室气体自愿减 排量开发和买卖服务协议》暨关联交易的事前认可意见 经审核,本次交易符合公司经营发展的需要,对于公司正常生产经营不存 在重大影响,不存在损害公司及全体股东利益的情况。综上,我们同意将上述 议案提交第五届董事会2023年第2次定期会议审议。 【此页无正文,为茂硕电源科技股份有限公司《独立董事关于第五届董事会 2023 年第 2 次 定期会议的事前认可意见》之签字、盖章页,无正文】 (高 峰) 室气体自愿减排量开发和买卖服务协议》暨关联交易的 事前认可意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号—主板上市公司规范运作》及《公司章 程》等有关规定,我们作为茂硕电源科技股份有限公司(以下简称"公司") 的独立董事,对本次子公司与山东中和碳排放服务中心有限公司签署《温室气 体自愿减排量开发和买卖服务协议》暨关联交易的事项发表事前认可意见如 下: (李 巍) (施伟力) 关于子公司与山东中和碳排放服务中心有限公司签署《温 (梁仕念) 2023 年 8 月 21 ...
茂硕电源:关于2023年半年度计提信用减值准备和资产减值准备的公告
2023-08-22 10:38
证券代码:002660 证券简称:茂硕电源 公告编号:2023-047 | 项目 | 期初余额 | | 本期增加额 | | 本期减少额 | | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 计提 | 其他 | 收回或 | 核销/ | 其他 | | | | | | | 转回 | 转销 | | | | 一、坏账准备 | 7,801.87 | 265.18 | - | 350.88 | - | - | 7,716.17 | | 其中:应收票据 | 54.60 | 2.73 | - | 54.60 | - | - | 2.73 | | 应收账款 | 7,374.70 | 262.07 | - | 275.38 | - | - | 7,361.39 | | 其他应收款 | 372.58 | 0.39 | - | 20.90 | - | - | 352.07 | | 二、存货跌价准备 | 1,670.97 | 983.76 | - | 284.03 | 69.40 | - | 2,301.30 | | 三、固定资产减值 | 12,176.18 ...
茂硕电源(002660) - 2023 Q1 - 季度财报
2023-04-25 16:00
Revenue and Profit - The company's revenue for Q1 2023 was ¥329,712,548.97, a decrease of 2.41% compared to ¥337,870,455.77 in the same period last year[5] - Net profit attributable to shareholders increased by 92.22% to ¥18,525,747.80 from ¥9,637,917.46 year-on-year[5] - Net profit for Q1 2023 reached CNY 18,776,062.55, representing a significant increase of 91.8% compared to CNY 9,780,639.76 in Q1 2022[20] - The company's net profit excluding non-recurring gains and losses surged by 192.69% to ¥17,010,402.53 from ¥5,811,687.23 year-on-year[5] - The total comprehensive income for the first quarter of 2023 was CNY 18,488,518.06, compared to CNY 9,863,756.11 in the same period last year, representing an increase of approximately 87.5%[21] Cash Flow - The net cash flow from operating activities improved significantly to ¥16,287,038.92, compared to a negative cash flow of ¥26,497,986.11 in the previous year, marking a 161.47% increase[5] - The net cash flow from operating activities was CNY 16,287,038.92, a significant improvement from a net outflow of CNY 26,497,986.11 in the previous year[24] - The cash outflow for purchasing goods and services was CNY 209,287,260.25, down from CNY 248,472,830.94, reflecting a decrease of approximately 15.7%[24] - The cash paid for dividends and interest decreased by 90.54% to 20.00 million RMB, mainly due to reduced loan interest payments[10] - The company incurred cash outflows of CNY 2,393,618.72 from financing activities, an improvement from CNY 7,702,748.05 in the previous year[24] Assets and Liabilities - Total assets decreased by 3.77% to ¥1,830,642,540.89 from ¥1,902,373,112.87 at the end of the previous year[5] - Total current liabilities decreased to CNY 546,103,984.68, down 13.9% from CNY 634,762,684.69 in Q1 2022[18] - The accounts receivable decreased from 468.93 million RMB to 404.89 million RMB, indicating a reduction in outstanding payments[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 36,981[12] - The top ten shareholders collectively hold 43.46% of the company's shares, with Jinan Chanfatech Group Co., Ltd. being the largest shareholder at 35.77%[12] - The company has no preferred shareholders as of the reporting period[14] Research and Development - Research and development expenses increased by 39.67% to ¥2,119,110.00 from ¥1,517,180.00 in the previous year, reflecting a focus on innovation[9] - Research and development expenses increased to CNY 21,191,056.13, up 39.7% from CNY 15,171,777.28 in the same period last year[20] Government Subsidies and Tax Refunds - Government subsidies recognized in the current period amounted to ¥2,239,684.91, primarily related to export insurance and technology improvement projects[6] - The company received tax refunds amounting to CNY 40,023,571.33, significantly higher than CNY 9,616,236.12 in the previous year, representing an increase of approximately 316.5%[23] Investments and Joint Ventures - The company established a joint venture, Runshuo Technology Co., Ltd., with its controlling shareholder and other partners, which has completed registration and obtained a business license[14] - The cash paid for other investment activities increased significantly by 2411.67% to 5,274.51 million RMB, primarily due to large deposit purchases[10] Earnings Per Share - Basic and diluted earnings per share rose by 47.86% to ¥0.0519 from ¥0.0351 in the same quarter last year[5] - The company reported a basic and diluted earnings per share of CNY 0.0519, up from CNY 0.0351 in the same quarter last year, marking an increase of approximately 47.9%[21] Operating Costs and Profit Margin - Total operating costs for Q1 2023 were CNY 313,533,774.57, down 6.2% from CNY 334,491,590.81 in the previous year[19] - The company reported a gross profit margin of approximately 4.5% for Q1 2023, compared to 1.5% in Q1 2022[20] Future Plans - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[20]
茂硕电源:关于举行2022年度网上业绩说明会的通知
2023-04-17 10:32
茂硕电源科技股份有限公司 证券代码:002660 证券简称:茂硕电源 公告编号:2023-025 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误 导性陈述或重大遗漏。 茂硕电源科技股份有限公司(以下简称"公司")已于2023年4月12日在巨潮资讯网 (http://www.cninfo.com.cn/)上披露了《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况,公司定于2023年4月20日(星 期四)下午15:00至17:00在"茂硕电源投资者关系"小程序举行2022年度网上业绩说明会。本次 网上业绩说明会将采用网络远程的方式举行,投资者可登陆"茂硕电源投资者关系"小程序参与 互动交流。为广泛听取投资者的意见和建议,提前向投资者征集问题,提问通道自发出公告之 日起开放。 参与方式一:在微信小程序中搜索"茂硕电源投资者关系"; 参与方式二:微信扫一扫以下二维码: 投资者依据提示,授权登入"茂硕电源投资者关系"小程序,即可参与交流。 出席本次网上说明会的人员有:董事、总经理顾永德先生,董事、副总经理、财务总监楚 长征先生,独立董事施伟力先生,董事会秘书宋成展 ...
茂硕电源(002660) - 2022 Q4 - 年度财报
2023-04-11 16:00
Financial Performance - The company's operating revenue for 2022 was ¥1,543,210,975.43, a decrease of 5.08% compared to ¥1,625,883,691.81 in 2021[21]. - Net profit attributable to shareholders for 2022 was ¥84,955,469.62, representing a 27.70% increase from ¥66,527,720.90 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥82,929,469.76, up 63.64% from ¥50,676,837.36 in 2021[21]. - The net cash flow from operating activities surged to ¥173,556,924.61, a significant increase of 1,561.89% compared to ¥10,443,343.53 in 2021[21]. - Basic and diluted earnings per share for 2022 were both ¥0.27, reflecting a 12.50% increase from ¥0.24 in 2021[21]. - Total assets at the end of 2022 reached ¥1,902,373,112.87, a 9.30% increase from ¥1,740,496,629.64 at the end of 2021[21]. - Net assets attributable to shareholders increased by 72.09% to ¥1,234,936,704.87 from ¥717,604,166.24 in 2021[21]. - The company reported a significant increase in quarterly net profits, with the fourth quarter showing a net profit of ¥18,295,139.74[25]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[154]. - The company reported a total revenue of 22.99 million in 2022, with a year-on-year increase of 0.358%[142]. Dividend Policy - The company reported a total share capital of 356,626,019 shares as of December 31, 2022, with a cash dividend distribution plan of 1 RMB per 10 shares to all shareholders[4]. - The cash dividend distribution plan proposes a payout of CNY 1.00 per 10 shares, based on a total share capital of 356,626,019 shares[186]. - The company's profit distribution policy includes at least one dividend per year if conditions are met, with a preference for cash dividends[181]. - The total distributable profit for the year was CNY 640.09 million, with the cash dividend amounting to 100% of the total profit distribution[183][186]. - The company has committed to maintaining transparency and protecting the rights of minority shareholders in its dividend policy[183]. Research and Development - The company maintains a strong focus on research and development, aiming to innovate in power supply technology[15]. - Research and development expenses rose by 24.33% to 79.42 million CNY, reflecting an increase in salaries for R&D personnel[71]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing energy efficiency[161]. - The company is focusing on R&D in LED driver power supplies and consumer switch power supplies, aiming for low consumption, high efficiency, and long lifespan products[46]. - The company has developed multiple core technologies in LED driver power supplies, ensuring high performance and reliability in its products[57]. Market Outlook - The global power supply market is projected to grow from $22.5 billion in 2018 to $34.92 billion in 2023, with a compound annual growth rate (CAGR) of 6.7%[33]. - The Chinese lighting industry size was approximately 643.5 billion in 2022, reflecting a year-on-year decline of 5.4%[33]. - The demand for mid-to-high power LED drivers is expected to grow rapidly due to the rise of smart lighting and new application fields[35]. - The company anticipates that the smart lighting market will become a significant growth area, driven by the acceleration of smart city projects and 5G network construction[35]. - The company is focusing on outdoor and high-power LED driver power supplies, which have high reliability and safety requirements[120]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the approval of the annual report[4]. - The company's governance structure includes a board of directors and supervisory board to oversee its operations and compliance[15]. - The company has established a risk management system for foreign exchange derivatives, including internal operation processes and risk reporting procedures[101]. - The board of directors ensured that all significant governance and operational decisions were made with thorough discussion and consensus[170]. - The company has established a comprehensive and independent asset system, legally owning all production-related assets, including land, buildings, and equipment[138]. Strategic Initiatives - The company aims to enhance its international market presence and brand influence in 2023, focusing on establishing overseas subsidiaries and production bases[122]. - The company plans to increase investment in core technology and product R&D, particularly in high-power and intelligent power supply products[123]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[154]. - The company is committed to reducing costs and improving efficiency through product design optimization and supply chain management[123]. - The company is implementing a Six Sigma quality management project to enhance its quality management and continuous improvement efforts[123]. Employee Management - The total number of employees at the end of the reporting period was 1,893, with 292 in the parent company and 1,601 in major subsidiaries[177]. - The company has a training plan focusing on talent development, including new employee training and management succession[179]. - The company aims to enhance employee engagement through a points-based management system and diversified welfare projects[178]. - The company has implemented a salary system combining position-level wages and performance-based pay, ensuring competitiveness in the labor market[178]. - The company emphasizes employee rights protection, adhering to labor laws and creating a safe and healthy work environment[200].
茂硕电源(002660) - 2014年7月21日投资者关系活动记录表
2022-12-08 05:16
证券代码:002660 证券简称:茂硕电源 茂硕电源科技股份有限公司投资者关系活动记录表 编号:2014-006 | --- | --- | --- | |----------------|-------------------------|-------------------------------------------| | | | | | 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 | 创海富信 | 张轶乾;兴业证券 代云龙 | | 人员姓名 | 安信证券 | 周海波;华夏基金 朱晋 | | 时间 | 2014 年 7 月 21 | 日上午 10:00――11:30 | | 地点 | 公司科技园 10 楼 | 8 号会议室 | | 上市公司接待人 | | 董事、副总经理、董事会秘书:方吉槟 | | 员姓名 | 证券事务助理:洪叶 | | | 投资者关系活动 | 1、2014 | 年上半年度 ...
茂硕电源(002660) - 2015年11月18日投资者关系活动记录表
2022-12-08 01:24
证券代码:002660 证券简称:茂硕电源 茂硕电源科技股份有限公司投资者关系活动记录表 编号:2015-001 | --- | --- | --- | |----------------|--------------------------|-------------------------------------------------------------| | | | | | 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 | 清水源投资:周强、程宇楠 | | | 人员姓名 | 华泰证券:张騄 | | | 时间 | 2015 年 11 月 18 | 日下午 15:30――16:30 | | 地点 | 茂硕科技园会议室 | | | 上市公司接待人 | | 董事、副总经理、董事会秘书:方吉槟 | | 员姓名 | 证券事务代表:洪叶 | | | 投资者关系活动 | 1 | 、公司近期是否有考虑进行产 ...
茂硕电源(002660) - 2021深圳辖区上市公司投资者网上集体接待日活动记录表
2022-11-21 15:40
证券代码:002660 证券简称:茂硕电源 编号:2021-002 茂硕电源科技股份有限公司 2021 深圳辖区上市公司投资者网上集体接待日活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------|---------------------------------------------------------------------------------------------------| | | | | | 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 : 2021 | 深圳辖区上市公司投资者网上集体接待日 | | 参与单位名称及 | | 通过"全景网"投资者关系互动平台参与" 2021 深圳辖区上市公 | | 人员姓名 时间 | 活动时间为 2021 年 | 司投资者网上集体接待日"活动的广大投资者 11 月 3 ...