Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,163,166,680.27, representing a 15.04% increase compared to ¥1,011,125,040.98 in the same period last year[18]. - The net profit attributable to shareholders of the listed company decreased by 15.83% to ¥30,340,379.42 from ¥36,046,374.04 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was ¥27,570,863.45, down 10.97% from ¥30,967,598.12 in the previous year[18]. - The net cash flow from operating activities improved by 43.28%, reaching -¥40,333,101.34 compared to -¥71,103,765.31 in the same period last year[18]. - Total assets at the end of the reporting period were ¥2,526,312,283.87, an increase of 10.34% from ¥2,289,665,481.03 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company increased by 2.75% to ¥1,175,389,130.03 from ¥1,143,930,034.53 at the end of the previous year[18]. - The weighted average return on net assets decreased to 2.62% from 3.23% in the previous year[18]. - The gross profit margin has slightly decreased due to a decline in the gross margin of automotive parts and mold businesses[60]. - The company's gross profit margin for automotive parts was 21.56%, despite a year-on-year increase in costs by 50.86%[66]. - The company's gross profit margin for plastic air conditioning blades improved to 19.52%, up from 18.05% in the previous year[66]. Market Performance - In the first half of 2023, the domestic air conditioning market saw a production of 97,344,000 units, a year-on-year increase of 14.2%[25]. - The sales of air conditioners reached 98,240,000 units, reflecting a 12.7% year-on-year growth, with domestic shipments increasing by 24.8% to 57,782,000 units[25]. - In the first half of 2023, China's automotive production and sales reached 13.248 million and 13.239 million units, respectively, representing year-on-year growth of 9.3% and 9.8%[27]. - New energy vehicle production and sales in China for the same period were 3.788 million and 3.747 million units, showing significant year-on-year growth of 42.4% and 44.1%[27]. Research and Development - R&D investment increased by 28.12% year-on-year, amounting to CNY 22.34 million in the first half of 2023[62]. - The company holds 326 patents in fan blade technology, including 20 invention patents, demonstrating strong R&D capabilities[52]. - The company has established a materials R&D center that has developed new high-performance materials, contributing to its competitive edge[53]. - The company holds a total of 85 valid national patents in intelligent manufacturing, including 6 invention patents and 75 utility model patents[54]. - Research and development expenses for the first half of 2023 were CNY 22,342,457.83, an increase of 27.00% from CNY 17,439,340.63 in the same period last year[168]. Production and Operations - The company employs a "sales-driven production" model, organizing production based on customer orders and inventory levels[40]. - The company achieved a production efficiency increase of over 30% with the full automation of the flexible integrated production line for axial flow fan blades in the first half of 2023[54]. - The AI visual defect detection system has achieved a 100% full inspection rate for axial flow fan blades, with a non-conformance detection rate of 99.3%[54]. - The company integrates precision mold design and manufacturing with component production, focusing on automotive IP components and ventilation systems[32]. - The company is strategically located in regions with high concentrations of manufacturing, such as the Pearl River Delta and Yangtze River Delta, optimizing supply chain efficiency[45]. Environmental and Social Responsibility - The company has installed 7.8 MW of photovoltaic power generation equipment, utilizing 6.12 million kWh annually to significantly reduce carbon emissions and packaging costs[100]. - In the first half of 2023, the company did not experience any major environmental pollution incidents, adhering strictly to national environmental protection laws[109]. - The company has implemented a long-term environmental management mechanism by revising and improving various environmental management systems and conducting training for employees[97]. - The company has established a hazardous waste temporary storage facility to ensure standardized collection and disposal of hazardous waste[99]. - The company has achieved compliance with national emission standards for pollutants, including waste gas, noise, and solid waste[98]. - The company actively engages in social responsibility initiatives, including providing internship opportunities for students and supporting local education and health[107]. Corporate Governance - The company held its annual general meeting on May 16, 2023, with a participation rate of 37.88%[90]. - There were significant changes in the board of directors and management on June 16, 2023, including the election of new independent directors[91]. - The company has passed ISO45001 and ISO14001 certifications, demonstrating commitment to occupational health and safety as well as environmental management[108]. - The company emphasizes employee rights protection, implementing comprehensive labor contracts and social insurance systems[103]. - The company has committed to maintaining independence and avoiding competition with its subsidiaries[112]. Financial Position and Capital Structure - The total number of shares remains at 720,000,000, with 719,964,834 shares being unrestricted[144]. - The total number of ordinary shareholders at the end of the reporting period is 26,199[147]. - The largest shareholder, Guangzhou Kaichuang Intelligent Manufacturing Investment Group Co., Ltd., holds 29.14% of the shares, totaling 209,785,341 shares[147]. - The company has not undergone any bankruptcy reorganization during the reporting period[116]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[113]. - The company has no related party debts or receivables during the reporting period[124]. - The company has completed the registration of the investment fund and filed for private fund record with the China Securities Investment Fund Industry Association as of April 6, 2023[123]. - The total approved guarantee amount for subsidiaries is CNY 70,600 million, with an actual guarantee balance of CNY 1,832.7 million, accounting for 1.56% of the company's net assets[133].

广东顺威精密塑料股份有限公司 独立董事对第六届董事会第二次会议 及2023年半年度报告相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《深圳证券交易所股票上市规 则》《上市公司证券发行管理办法》《广东顺威精密塑料股份有限公司章程》 以及《广东顺威精密塑料股份有限公司独立董事制度》等有关规定，我们作为 广东顺威精密塑料股份有限公司（以下简称"公司"）的独立董事，对公司第 六届董事会第二次会议审议相关事项及2023年半年度报告相关事项进行了审核， 现基于独立判断立场，发表如下意见： 2、关于公司对外担保情况的专项说明及独立意见 一、 关于公司控股股东及关联方资金占用和对外担保情况的专项说明和独 立意见 1、资金占用情况 截至 2023 年 6 月 30 日，公司不存在控股股东及其他关联方违规占用公司 资金（或资产）的情况，也不存在与《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》相违背的情形。 根据公司第五届董事会第十九次会议和 2022 年度股东大会审议通过的 《关于 2023 年度公司向子公司提供不超过等值人民币 7.06 亿元担保的议案》， 公司及所属子公司根据各银行授信要 ...

法定代表人：张放 主管会计工作的负责人：易雨 会计机构负责人：张晴 | 编制单位：广东顺威精密塑料股份有限公司 | | | | | | | | | | 单位：人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 年期初 2023 | 年半年度占 2023 | 2023 年半年 度资金占用的 | 2023 年半年度 偿还累计发生金 | 年半年度期 2023 | 占用形成 | 占用性质 | | | | 司的关联关系 | 会计科目 | 占用资金余额 | 用累计发生金额 | 利息 | 额 | 末占用资金余额 | 原因 | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | ...

证券代码：002676 证券简称：顺威股份 广东顺威精密塑料股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活动类 □特定对象调研 □分析师会议 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） 参与单位名称及人 线上参与顺威股份 2022 年度网上业绩说明会的投资者 员姓名 时间 2023 年 5 月 12 日（星期五）下午 15:00-17:00 地点 公司通过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）采用网络远程的方式召开业绩 说明会 总裁：罗华先生 上市公司接待人员 副总裁兼财务负责人：易雨先生 姓名 董事兼董事会秘书：李笛鸣先生 独立董事：余鹏翼先生 公司已于 2023 年 4 月 22 日披露 2022 年年度报告，为 便于广大投资者更深入全面地了解公司发展战略、经营 状况及财务状况等问题，公司于 2023 年 5 月 12 日 15:00-17:00 在全景网"投资者关系互动平台"举行了 投资者关系活动主 2022 年度网上业绩说明会。本次业绩说明会互动交流内 要内 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,100,354,697.36, a decrease of 1.52% compared to CNY 2,132,731,420.66 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 42,324,678.55, representing an increase of 23.99% from CNY 34,134,239.92 in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 30,160,143.64, up 103.39% from CNY 14,828,596.87 in 2021[17]. - The net cash flow from operating activities decreased by 30.37% to CNY 45,942,472.99 from CNY 65,976,797.77 in 2021[17]. - Basic earnings per share for 2022 were CNY 0.0588, an increase of 24.05% from CNY 0.0474 in 2021[17]. - The company reported a total revenue of CNY 2,098,354,697.36 for the year 2022, with a net profit attributable to shareholders of CNY 42,404,578.75, representing a decrease of 45.3% compared to 2021[25]. - In Q4 2022, the company achieved a revenue of CNY 654,996,450.66, while the net profit attributable to shareholders was CNY 5,968,171.16, indicating a significant decline from previous quarters[24]. - The company recorded a net cash flow from operating activities of CNY 68,353,463.77 in Q4 2022, showing a recovery compared to negative cash flows in the first half of the year[24]. Assets and Liabilities - Total assets at the end of 2022 were CNY 2,289,665,481.03, a 7.91% increase from CNY 2,121,892,750.51 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,143,930,034.53, up 4.22% from CNY 1,097,611,225.38 at the end of 2021[17]. - The company reported a total of ¥679,634,250.46 in accounts receivable, which constituted 29.68% of total assets, an increase from 28.75% at the beginning of the year[88]. - The company’s total liabilities included short-term borrowings of ¥490,936,676.87, representing 21.44% of total assets, a decrease from 21.85% at the beginning of the year[89]. Research and Development - The company holds 1 invention patent, 56 utility model patents, and 2 design patents related to the development of cross-flow fan blades, showcasing strong R&D capabilities[44]. - The company has 6 invention patents and 67 utility model patents related to automotive parts, indicating ongoing R&D efforts[45]. - The total R&D investment increased by 11.06% to ¥68,099,059.85 from ¥61,314,745.34 in 2021, representing 3.24% of operating revenue, up from 2.87%[83]. - The number of R&D personnel increased by 2.05% to 398 in 2022, with the proportion of R&D staff in the total workforce rising to 10.93% from 10.10%[82]. Market and Product Development - The company’s main product, plastic air conditioning blades, faced challenges in 2022, with the domestic air conditioning production decreasing by 4.3% year-on-year to 148.36 million units[26]. - The modified plastics segment is expected to benefit from government policies supporting the industry, as it is increasingly used in various sectors including home appliances and automotive[27]. - The automotive parts division is positioned to capitalize on the growth of the electric vehicle market, with China's automotive production increasing by 3.4% in 2022[28]. - The company plans to enhance its market presence through technological advancements and product development in the modified plastics and automotive components sectors[27][28]. Operational Strategy - The company operates under a "sales-driven production" model, ensuring production aligns with market demand[39]. - The procurement strategy is centralized, with raw materials sourced based on production plans, market prices, and inventory levels[37]. - The company does not anticipate any major changes in its operational strategy despite the challenges faced in the air conditioning and automotive markets[30]. Environmental and Social Responsibility - The company has not faced any major environmental penalties during the reporting period and has implemented a robust environmental management system[169]. - The company installed 7.8 MW of photovoltaic power generation equipment, utilizing 6.12 million kWh annually, to reduce carbon emissions[171]. - The company has established a long-term environmental management mechanism through training and responsibility agreements with key departments[170]. - The company has taken effective measures to treat waste gas and hazardous waste, ensuring compliance with national discharge standards[170]. Corporate Governance - The company has strengthened its governance structure, ensuring compliance with regulations and maintaining independent operations from its controlling shareholders[121]. - The company has implemented a comprehensive internal control system to optimize procurement, sales, and quality management processes[115]. - The company has a clear asset ownership structure, with no assets occupied by controlling shareholders or related parties[124]. - The company has established a dedicated safety management team to enhance safety awareness and ensure compliance with safety regulations[174]. Future Outlook - The company has set a performance guidance for 2023, projecting a revenue growth of 10% to 1.32 billion RMB[50]. - The company aims to enhance its market share in the air conditioning fan blade sector and expand into emerging fields such as sweeping robots and heat pumps in 2023[107]. - The company plans to focus on developing core products in the precision components sector, particularly for the automotive industry, to establish brand influence and market leadership[107]. - The company anticipates challenges in the global economic environment, including inflation risks and structural adjustments in the domestic manufacturing sector, which may impact profitability[109][110].

广东顺威精密塑料股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 广东顺威精密塑料股份有限公司 2023 年第一季度报告 证券代码：002676 证券简称：顺威股份 公告编号：2023-019 2. 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息的真实、 准确、完整。 3. 2023 年第一季度报告未经审计。 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 531,113,359.45 | 488,286,928.78 | 8.77% | | 归属于上市公司股东的净利润（元） | 12,112,442. ...

广东顺威精密塑料股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 广东顺威精密塑料股份有限公司（以下简称"公司"）定于2023年5月12日 （周五）15:00-17:00在全景网举办2022年度业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：总裁罗华先生，副总裁兼财务负责人易雨先生， 董事兼董事会秘书李笛鸣先生，独立董事余鹏翼先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月 11日（星期四）17：00前访问（https://ir.p5w.net/zj/），或扫描下方二维码，进入 问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题 进行回答。 证券代码：002676 证券简称：顺威股份 公告编号：2023-020 欢迎广大投资者积极参与本 ...