证券代码：002664 证券简称：信质电机 编号：2017-002 信质电机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 | | 华泰证券尹会伟、王宗超；天雅投资罗雷、黎扬博文；大同证 | | 人员姓名 | | 券郭雪峰、杨峰；民生人寿肖锐；华能投资李金水；西南证券 | | | | 黄宇；方正富邦关旭；诚通基金闾振华、秦杨杨；海通证券张 | | | | 向伟；国信证券李君海；人保资产黄鑫、应巧剑；东方证券王 | | | | 革；东兴证券张高燕；太平基金林开盛；厦门普尔陈卫荣； | ...

证券代码：002664 证券简称：长鹰信质 长鹰信质科技股份有限公司投资者关系活动记录表 编号：20180501 | --- | --- | --- | --- | |------------------------|-------------------------------------|----------------------|------------------------------------------------------------------| | | | | | | | □ 特定对象调研 □分析师会议 | | | | | □ 媒体采访 □业绩说明会 | | | | 投资者关系活动类别 | □ 新闻发布会 | | □路演活动 | | | □ 现场参观 | | | | | √投资者接待日活动 | | | | 参与单位名称及人员姓名 | | | 中金公司任丹霖、华泰证券尹会伟、西南证券黄进、恒歌投资蔡成、刘志 | | | 凌、胡婷等 | | | | 时间 | 2018 年 5 月 4 日 14:30 | | | | 地点 | 公司 418 会议室 | | | | | | | 董事长：尹巍 ...

编号：20210801 证券代码：002664 证券简称：长鹰信质 长鹰信质科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说 ...

证券代码：002664 证券简称：长鹰信质 长鹰信质科技股份有限公司投资者关系活动记录表 编号：20211116 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022002 证券代码：002664 证券简称：长鹰信质 长鹰信质科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------| | | | | | | ☑ 特定对象调研 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □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） | | | | 上海晨洲资产管理有限公司：陈书娟 | 广东浔峰投资管理有限公司：陈伟德 | | | | 申港证券股份有限公司：崔笑锦 北京长兴投资管理 ...

证券代码：002664 证券简称：长鹰信质 编号：2022003 长鹰信质科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|---------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □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） | | | | 东亚前海证券：赵启政 信达澳银：马绮雯 | | | | 金鹰基金：殷磊 | 长盛基金：钱文礼 | | | 东吴基金：丁戈 汇安基金：沈锦婷 | | | | 华宝基金：何亮 | 光大保德信：李心 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,044,715,812.87, representing a 13.10% increase compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥65,561,413.97, up 12.62% year-on-year, while the net profit excluding non-recurring gains and losses was ¥64,275,927.53, an 18.18% increase[7]. - The basic earnings per share for Q3 2022 was ¥0.1624, an increase of 11.54% compared to the same period last year[7]. - The net profit for the current period is 133,172,989.56, a decrease from 172,070,352.70 in the previous period, representing a decline of approximately 22.6%[30]. - Operating profit for the current period is 147,912,969.02, down from 192,846,459.39, indicating a decrease of about 23.3%[30]. - The total comprehensive income attributable to the parent company is 135,411,294.08, compared to 173,155,353.90 in the previous period, reflecting a decrease of about 21.8%[30]. - The company reported a basic earnings per share of 0.3353, down from 0.4329 in the previous period, indicating a decline of approximately 22.5%[30]. Assets and Liabilities - The total assets at the end of Q3 2022 reached ¥7,571,760,731.81, reflecting a 13.10% increase from the end of the previous year[7]. - The total assets increased to ¥7,571,760,731.81, compared to ¥6,694,970,573.10 in the previous period, marking a growth of 13.06%[27]. - Total liabilities rose to ¥4,539,832,860.84, up from ¥3,781,901,432.76, representing an increase of 20.06%[27]. - The equity attributable to shareholders of the parent company reached ¥3,025,096,107.18, an increase from ¥2,903,999,072.03, reflecting a growth of 4.19%[27]. - Deferred tax liabilities decreased to ¥79,322.82 from ¥1,179,327.70, indicating a reduction of 93.29%[27]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥41,899,199.43, a decrease of 3.42% year-on-year[7]. - Cash flow from operating activities shows a net outflow of 41,899,199.43, compared to a net outflow of 40,514,504.91 in the previous period[31]. - The cash and cash equivalents at the end of the period amount to 691,265,804.34, a decrease from 778,176,806.28 in the previous period[37]. - The company received cash from sales of goods and services totaling 2,710,538,000.65, compared to 2,675,079,680.28 in the previous period, showing a slight increase of about 1.3%[31]. - The net cash flow from financing activities was ¥361,385,760.80, an increase of 108.24% year-on-year, primarily due to increased bank borrowings[13]. - Total cash inflow from financing activities is 2,522,871,888.60, an increase from 1,924,029,103.67 in the previous period, reflecting a growth of approximately 31.2%[35]. Investments and Expenditures - The company reported a significant increase in construction in progress, which rose by 430.36% to ¥121,179,459.37 due to factory construction[12]. - Investment income for Q3 2022 was ¥9,365,730.00, a 72.57% increase compared to the previous year[13]. - The net investment income for the current period was ¥9,365,730.00, compared to ¥5,427,081.62 in the previous period, showing an increase of 72.00%[28]. - The cash outflow for investment activities is 357,630,232.01, compared to 238,562,595.72 in the previous period, representing an increase of about 49.9%[35]. Current Assets - As of September 30, 2022, the company's total current assets amounted to RMB 4,780,326,442.50, an increase from RMB 3,435,452,996.73 at the beginning of the year[21]. - The cash and cash equivalents stood at RMB 769,062,928.46, compared to RMB 726,285,892.18 at the start of the year, indicating a growth in liquidity[21]. - Accounts receivable increased to RMB 874,617,486.12 from RMB 635,667,543.46, reflecting a rise of approximately 37.5%[21]. - Inventory levels rose to RMB 823,256,716.01, up from RMB 710,439,279.83, showing an increase of about 15.8%[21]. - The company reported a significant increase in prepayments, which reached RMB 368,007,720.32, up from RMB 239,022,252.06[21]. Subsidiaries and Corporate Actions - The company established a wholly-owned subsidiary in Chongqing with an investment of RMB 20 million[20]. - Zhejiang Xinzhi New Energy Technology Co., a subsidiary, participated in a land auction with a budget of up to RMB 50 million[20]. - The company set up another wholly-owned subsidiary in Ningde, Fujian, with an investment of RMB 30 million[20]. - The company adjusted the exercise price for its stock option incentive plan on August 20, 2022[20]. - The company completed the judicial ruling on the shares of its former largest shareholder on July 2, 2022[20]. Operating Costs - Total operating costs amounted to ¥2,576,306,185.09, up 9.31% from ¥2,357,433,131.91 in the prior period[28]. - Operating costs specifically rose to ¥2,437,722,344.29, reflecting an increase of 11.23% from ¥2,191,605,255.38[28]. - Research and development expenses were ¥93,739,495.68, slightly down from ¥96,618,913.03, indicating a decrease of 2.94%[28].

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,044,715,812.87, representing a 13.10% increase compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 was ¥65,561,413.97, up 12.62% year-on-year, while the net profit excluding non-recurring gains and losses was ¥64,275,927.53, an 18.18% increase[7]. - Total operating revenue for the period reached ¥2,739,819,028.66, an increase from ¥2,564,925,211.96 in the previous period, representing a growth of approximately 6.84%[28]. - Total operating costs amounted to ¥2,576,306,185.09, up from ¥2,357,433,131.91, indicating an increase of about 9.30%[28]. - The net profit for the current period is 133,172,989.56, a decrease of 22.6% compared to 172,070,352.70 in the previous period[1]. - The total profit for the current period is 146,740,070.30, down from 192,299,905.85, reflecting a decline of 23.6%[1]. - Operating profit for the current period is 147,912,969.02, compared to 192,846,459.39 in the previous period, indicating a decrease of 23.3%[1]. - The basic earnings per share for the current period is 0.3353, down from 0.4329 in the previous period[1]. - The diluted earnings per share for the current period is 0.3353, compared to 0.4302 in the previous period[1]. Assets and Liabilities - The total assets at the end of Q3 2022 reached ¥7,571,760,731.81, reflecting a 13.10% growth from the end of the previous year[7]. - The total assets of the company reached ¥7,571,760,731.81, compared to ¥6,694,970,573.10 in the previous period, marking an increase of about 13.06%[27]. - Total liabilities increased to ¥4,539,832,860.84 from ¥3,781,901,432.76, which is an increase of approximately 20.06%[27]. - The company’s total non-current liabilities amounted to ¥529,460,778.43, compared to ¥5,751,244.37 in the previous period, indicating a significant increase[27]. - Deferred income tax liabilities decreased to ¥79,322.82 from ¥1,179,327.70, reflecting a reduction of approximately 93.29%[27]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥41,899,199.43, which is a 3.42% improvement compared to the same period last year[7]. - Cash flow from operating activities for the current period is 2,795,852,727.35, an increase from 2,731,581,277.27 in the previous period[2]. - Cash flow from investing activities shows a net outflow of -315,256,700.01, compared to a net inflow of 150,005,114.00 in the previous period[2]. - Cash flow from financing activities results in a net inflow of 361,385,760.80, up from 173,540,910.29 in the previous period[2]. - The cash and cash equivalents at the end of the period amount to 691,265,804.34, a decrease from 778,176,806.28 in the previous period[2]. - The cash and cash equivalents stood at CNY 769.06 million, up from CNY 726.29 million at the start of the year, indicating a growth of approximately 5%[21]. Investments and Subsidiaries - The company reported a significant increase in construction in progress, which rose by 430.36% to ¥121,179,459.37, mainly due to factory construction[13]. - Investment income for Q3 2022 was ¥9,365,730.00, a 72.57% increase compared to the same period last year[13]. - The net cash flow from financing activities was ¥361,385,760.80, an increase of 108.24% year-on-year, primarily due to increased bank borrowings[13]. - The company established a wholly-owned subsidiary in Chongqing with an investment of CNY 200 million, aimed at expanding its operational footprint[20]. - Zhejiang Xinzhi New Energy Technology Co., a subsidiary, participated in a land auction with a budget of up to CNY 50 million, indicating strategic expansion efforts[20]. Shareholder Relations - The total equity attributable to shareholders was ¥3,025,096,107.18, up 4.17% from the previous year[7]. - The equity attributable to shareholders of the parent company rose to ¥3,025,096,107.18, up from ¥2,903,999,072.03, indicating an increase of about 4.19%[27]. - The company has not disclosed any related party transactions among the top ten shareholders, ensuring transparency in shareholder relations[19]. Other Financial Metrics - The weighted average return on equity was 2.20%, a decrease of 6.80% compared to the previous year[7]. - Research and development expenses were reported at ¥93,739,495.68, slightly down from ¥96,618,913.03, reflecting a decrease of approximately 2.93%[28]. - The company experienced a 70.54% decrease in notes receivable, attributed to a reduction in discounted acceptance bills[11]. - Accounts receivable increased to CNY 874.62 million from CNY 635.67 million, representing a growth of around 37.5%[21]. - Inventory levels rose to CNY 823.26 million, compared to CNY 710.44 million at the beginning of the year, marking an increase of about 15.8%[21]. - The total amount of trading financial assets increased to CNY 50.53 million from CNY 41.28 million, showing a growth of about 22.5%[21]. - The company reported a significant increase in prepayments, which rose to CNY 368.01 million from CNY 239.02 million, reflecting a growth of approximately 54%[21]. - The company adjusted the exercise price for its stock option incentive plan, indicating a strategic move to align with market conditions[20].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,695,103,215.79, representing a 3.28% increase compared to ¥1,641,231,045.27 in the same period last year[26]. - Net profit attributable to shareholders decreased by 39.23% to ¥69,849,880.11 from ¥114,942,261.70 year-on-year[26]. - The net cash flow from operating activities fell by 47.69% to ¥42,801,151.60 compared to ¥81,822,111.99 in the previous year[26]. - Basic earnings per share decreased by 39.82% to ¥0.1729 from ¥0.2873 in the same period last year[26]. - The company reported a decrease of 37.96% in net profit after deducting non-recurring gains and losses, amounting to ¥67,525,859.84 compared to ¥108,837,355.87 in the previous year[26]. - The weighted average return on equity decreased to 2.38% from 4.13% year-on-year[26]. - The company recorded a non-operating loss of ¥738,495.74 from the disposal of non-current assets[29]. - The company achieved a net cash flow from operating activities of ¥42,801,151.60, a decrease of 47.69% year-over-year[59]. - The company's operating profit decreased to ¥74,379,654.06 from ¥136,367,316.80, representing a decline of approximately 45.5% year-over-year[198]. - Net profit for the period was ¥68,663,323.08, down from ¥114,574,899.55, indicating a decrease of about 40.1% compared to the previous year[198]. - The total profit decreased to ¥73,544,940.90 from ¥136,085,511.35, a decline of around 46% year-over-year[198]. Assets and Liabilities - Total assets increased by 9.67% to ¥7,342,130,583.36 from ¥6,694,970,573.10 at the end of the previous year[26]. - The net assets attributable to shareholders rose by 1.90% to ¥2,959,161,733.21 compared to ¥2,903,999,072.03 at the end of the previous year[26]. - Total current assets reached CNY 3,791,481,783.97, up from CNY 3,255,548,604.38, marking an increase of around 16.4%[192]. - The company's total liabilities increased to RMB 4,200,000,000, reflecting a growth of approximately 10% compared to the previous reporting period[186]. - Long-term borrowings reached ¥220,252,277.78, marking a 100% increase as a result of new bank loans[61]. - The company's total equity increased to CNY 2,857,520,166.78 from CNY 2,817,149,084.28, reflecting a growth of about 1.4%[195]. Revenue Streams - The company achieved a 15.31% increase in revenue from automotive components, totaling ¥765,245,699.72, compared to ¥663,665,054.66 in the previous year[54]. - Revenue from electric vehicle components decreased by 8.26% to ¥444,208,921.50 from ¥484,193,742.32, reflecting market challenges[54]. - Export sales increased by 10.47% to ¥246,877,104.54, compared to ¥223,481,340.37 in the previous year, indicating growth in international markets[54]. - The manufacturing sector reported revenue of ¥1,695,103,215.79, an increase of 11.26% compared to the previous period[57]. - Automotive parts sales increased by 2.67% to ¥765,245,699.72, while electric vehicle parts sales decreased by 3.48% to ¥444,208,921.50[57]. Investments and Expansion - The company made significant investments during the reporting period, totaling ¥150,000,000.00, representing a 100% increase compared to the same period last year[68]. - The company has established a new subsidiary, Shanghai Xinzhi Industrial Co., Ltd., with an investment of ¥50,000,000.00, holding a 100% stake[68]. - Another new subsidiary, Zhejiang Xinzhi New Energy Technology Co., Ltd., was established with an investment of ¥100,000,000.00, holding a 95% stake[68]. - The company has ongoing non-equity investments, with a total investment of ¥43,390,000.00 in a state-owned construction land use right project[72]. - The company has made significant investments in its wholly-owned subsidiary Chengdu Xinzhi Electric Motor Co., Ltd., acquiring assets from Puxian County Changxin Technology Development Co., Ltd.[148]. Market Position and Strategy - The company is positioned as a leading player in the electric motor components industry, recognized as a national high-tech enterprise and one of the top ten companies in the automotive electronics and electrical industry in China[45]. - The company is actively pursuing market expansion in the new energy sector, establishing partnerships with key clients such as BYD and Dongfeng Electric Drive[38]. - The electric bicycle market is expected to reach a potential market size of over 100 billion, driven by new regulations and increasing consumer demand[41]. - The electric motor industry is experiencing rapid growth, driven by technological advancements and increasing demand for energy-efficient products[44]. - The company is focusing on R&D for smart production line upgrades to meet customer needs and ensure timely delivery of high-quality products[38]. Risks and Challenges - The company faces risks from the COVID-19 pandemic, which may impact operations if significant outbreaks occur[80]. - The company is exposed to foreign exchange risks due to sales denominated in USD and EUR, which may affect profitability[81]. - The company is also at risk from fluctuations in raw material prices, particularly steel and copper, which could impact production costs[83]. - The company has a risk of human resource challenges due to rising labor costs and the need for talent in its rapid development phase[87]. - The company has faced management risks due to its expanding scale and increasing regulatory requirements[88]. Environmental and Compliance - The company has established a wastewater treatment station with a design capacity of 15 tons per hour, ensuring compliance with environmental standards[103]. - The company has established an emergency response plan for environmental incidents, enhancing its capability to handle pollution events[105]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[107]. - The company has implemented the ISO14000 environmental management system to enhance its environmental protection efforts[113]. Shareholder Information - The total number of shareholders at the end of the reporting period was 25,820, with a significant shareholder, CITIC Trust, holding 25.75% of the shares[159]. - The largest shareholder, Yin Xingman, holds 10.85% of the shares, amounting to 43,804,800 shares[163]. - The second-largest shareholder, Ye Xiaoqing, holds 9.84% of the shares, totaling 39,750,000 shares[163]. - The company reported a participation rate of 58.14% in the first extraordinary general meeting of 2022[93]. - The company has not distributed cash dividends or bonus shares for the half-year period[95].

Financial Performance - The company's revenue for Q1 2022 was ¥828,399,659.68, representing a 9.83% increase compared to ¥754,263,139.93 in the same period last year[3]. - Net profit attributable to shareholders decreased by 42.84% to ¥31,868,304.48 from ¥55,756,885.35 year-on-year[3]. - The company's basic earnings per share fell by 42.87% to ¥0.0789 from ¥0.1381 in the same period last year[3]. - Net profit for the period was ¥31,513,391.35, a decrease from ¥55,659,758.46, reflecting a decline of approximately 43.4% year-over-year[19]. - Total operating revenue reached ¥828,399,659.68, an increase from ¥754,263,139.93, representing a growth of approximately 9.2% year-over-year[16]. - Total operating costs amounted to ¥800,264,776.46, up from ¥691,136,864.85, indicating an increase of about 15.8% year-over-year[16]. Cash Flow - The net cash flow from operating activities was negative at -¥132,335,141.51, a decline of 279.43% compared to ¥73,752,945.58 in the previous year[3]. - The company reported a net cash outflow from operating activities of ¥132,335,141.51, contrasting with a net inflow of ¥73,752,945.58 in the previous period[20]. - Cash received from operating activities totaled ¥837,355,842.00, compared to ¥811,748,811.43 in the previous period, reflecting a growth of approximately 3.1%[20]. - The net cash flow from investing activities was -65,253,481.40, compared to 194,315,844.50 in the previous year[21]. - The total cash inflow from financing activities was 914,703,879.89, an increase from 630,589,827.94 year-over-year[21]. - The net cash flow from financing activities was 292,003,623.74, recovering from a negative cash flow of -136,233,209.65 in the previous year[21]. - The cash and cash equivalents at the end of the period amounted to 774,617,232.14, up from 625,771,447.07 in the previous year[21]. - The cash inflow from loans received was 340,000,000.00, significantly higher than 100,000,000.00 in the previous year[21]. - The cash outflow for debt repayment was 70,000,000.00, compared to 56,000,000.00 in the previous year[21]. - The impact of exchange rate changes on cash and cash equivalents was 2,115,925.47, contrasting with -854,706.23 in the previous year[21]. Assets and Liabilities - Total assets increased by 5.25% to ¥7,046,373,216.17 from ¥6,694,970,573.10 at the end of the previous year[3]. - The total current liabilities increased to RMB 3,996,237,619.10 from RMB 3,776,150,188.39, which is an increase of about 5.83%[13]. - The total liabilities increased to ¥4,101,790,684.48 from ¥3,781,901,432.76, marking an increase of approximately 8.4% year-over-year[16]. - The total equity attributable to shareholders reached ¥2,935,867,376.51, slightly up from ¥2,903,999,072.03, indicating a growth of about 1.1% year-over-year[16]. - The company's cash and cash equivalents amounted to RMB 825,825,808.33, up from RMB 726,285,892.18, indicating an increase of about 13.68%[12]. - Accounts receivable rose to RMB 745,740,045.93 from RMB 635,667,543.46, representing an increase of approximately 17.33%[12]. - The company's fixed assets grew to RMB 1,006,721,284.80 from RMB 976,402,537.78, marking an increase of approximately 3.06%[13]. - Inventory decreased to RMB 685,647,591.04 from RMB 710,439,279.83, reflecting a decline of about 3.48%[12]. - The total current assets reached RMB 4,041,175,040.30, up from RMB 3,435,452,996.73, indicating a growth of approximately 17.63%[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,271[8]. - The largest shareholder, Tibet Changying Yunqi Information Technology Co., Ltd., holds 25.75% of the shares, totaling 104,005,200 shares[8]. Strategic Initiatives - The company has plans for future market expansion and new product development, although specific details were not disclosed in the report[14]. - The company is actively pursuing strategic initiatives, including potential mergers and acquisitions, to enhance its market position[14]. Research and Development - Research and development expenses were ¥31,968,400.43, compared to ¥27,956,791.97, showing an increase of about 14.3% year-over-year[18]. Audit Information - The company did not undergo an audit for the first quarter report[22].