（二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定，因租赁业务发生时既不影响会计利润也不影响应纳税所得额，因此对 使用权资产和租赁负债账面价值与其计税基础的差异不确认递延所得税资产或 递延所得税负债。 （三）变更后采用的会计政策 证券代码：002660 证券简称：茂硕电源 公告编号：2023-044 茂硕电源科技股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）于 2023 年 8 月 21 日召开第 五届董事会 2023 年第 2 次定期会议、第五届监事会 2023 年第 2 次定期会议审 议通过了《关于会计政策变更的议案》，现将具体情况公告如下： 一、会计政策变更情况 （一）会计政策变更日期及变更原因 2022 年 11 月 30 日，财政部颁布了《企业会计准则解释第 16 号》，规定的 "关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免 ...

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 ...

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].

Group 1: Company Overview and Investor Relations - The company involved is Maoshuo Power Technology Co., Ltd., with stock code 002660 [1] - The investor relations activity included a site visit with participation from various funds and securities firms [2][3] Group 2: Financial Performance and Production Capacity - The company has seen an increase in output volume, leading to economies of scale and reduced production costs due to self-manufactured raw materials [3] - The expected recovery of approximately 200 tons of copper through recycling is projected to generate direct economic benefits of around 6 million yuan [3] - The company anticipates overall sales revenue to exceed 300 million yuan next year, with a sales target of 40 million flexible printed circuits (FPC) at an average price of 2.5-3 yuan per piece [5] Group 3: Market Strategy and Future Plans - The company aims to strengthen its market position in the LED lighting sector while expanding into mobile smart terminals and wearable devices [5] - Future sales from sectors outside LED lighting are expected to account for about 30% of total revenue, with slightly higher profit margins [6] - The company plans to invest over 100 megawatts in photovoltaic power station projects next year, enhancing the sales of its photovoltaic inverters [9][10] Group 4: Strategic Partnerships and Collaborations - The collaboration with Maoshuo Power is based on mutual interests in the LED lighting sector, with significant potential for supply chain synergies [6][7] - The company is actively engaging in the electric vehicle charging station market, with ongoing customer negotiations and product development [8][9] Group 5: Investment and Financial Adjustments - The company is adjusting its investment strategy, including the transfer of shares in Lianshuo Automation to mitigate investment risks and recover capital [10][11] - The involvement of experienced investors in the capital market is expected to enhance the company's financial operations and acquisition capabilities [10]

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 ...

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 ...

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 ...

Financial Performance - Revenue for Q3 2022 was CNY 401,874,930.28, a decrease of 11.62% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 30,624,899.26, an increase of 47.98% year-on-year[5] - Net profit excluding non-recurring gains and losses reached CNY 31,609,791.64, up 93.49% from the previous year[5] - Basic earnings per share for Q3 2022 were CNY 0.0859, up 13.77% year-on-year[5] - Total operating revenue for the current period is ¥1,141,491,168.66, a decrease of 4.45% from ¥1,194,615,806.17 in the previous period[24] - Operating profit increased to ¥67,035,382.51, up 44.25% from ¥46,489,840.66 in the previous period[25] - Net profit for the current period is ¥67,600,020.81, representing a 71.43% increase from ¥39,490,582.19 in the previous period[25] - Basic earnings per share rose to ¥0.1869, compared to ¥0.1408 in the previous period, reflecting a growth of 32.57%[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,996,550,959.21, reflecting a growth of 14.71% compared to the end of the previous year[5] - Total current liabilities decreased to RMB 721,636,470.93 from RMB 979,112,598.83, a reduction of about 26.23%[22] - The total liabilities decreased from RMB 1,021,718,132.72 to RMB 757,998,772.35, a decrease of approximately 25.8%[22] - The company's equity attributable to shareholders rose to RMB 1,236,438,165.24, up from RMB 717,604,166.24, indicating an increase of approximately 72.38%[22] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 30,985,646.07, a significant increase of 133.48%[5] - The company reported a significant increase in cash flow from financing activities, amounting to 311,339,760.90, a rise of 11,762.69%[10] - The net cash flow from operating activities for Q3 2022 was ¥30,985,646.07, a significant improvement from the negative ¥92,540,928.74 in Q3 2021[28] - Total cash inflow from investment activities was ¥187,957,566.27, compared to ¥32,022,449.44 in the previous year, indicating a substantial increase[28] - The total cash and cash equivalents at the end of Q3 2022 amounted to ¥563,197,981.06, up from ¥139,123,316.78 in the same period last year[28] Expenses - Management expenses rose by 36.89% to CNY 70,798,735.74, primarily due to increased employee compensation[9] - Research and development expenses increased to ¥57,928,771.88, up 18.73% from ¥48,776,656.07 in the previous period[24] - Sales expenses rose to ¥54,375,065.80, an increase of 18.00% from ¥45,765,341.19 in the previous period[24] - The company reported a significant decrease in tax expenses, which fell to ¥3,520,999.78 from ¥6,224,233.65, a reduction of 43.43%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,624[11] - The largest shareholder, Jinan Chanfang Rongsheng Equity Investment Co., Ltd., holds 35.77% of shares, totaling 127,562,383 shares[12] Strategic Developments - The company appointed a new general manager during the board meeting held on August 15, 2022, indicating a strategic shift in management[18] - The company plans to expand its fundraising project to include its wholly-owned subsidiaries, enhancing operational capacity[17] - The company has completed its non-public stock issuance, which is expected to support future growth initiatives and market expansion[17] Investment and Losses - Investment losses amounted to -7,657,235.00, reflecting a 232.73% decline due to forward foreign exchange losses[10] - The company experienced a 4850.26% increase in asset impairment losses, totaling -4,804,453.30, primarily due to increased inventory impairment[10] Other Income - Other income increased by 60.27% to 7,396,469.44, primarily due to increased government subsidies[10] - The company received tax refunds of 44,760,661.71, a decrease of 32.50% compared to the previous year[10] Audit and Reporting - The company did not undergo an audit for the Q3 report[29] - The report was released by the board of directors on October 26, 2022[30]