证券代码：002676 证券简称：顺威股份 编号：2021-001 广东顺威精密塑料股份有限公司 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 | | 参与单位名称及 | 2020 | 年度网上业绩说明会通过约调研"顺威股份 IR "小程序 | | 人员姓名 | 平台提问交流的投资者。 | | | 时间 2021 | 年 5 月 10 日 | 15:00-17:00 | | | 地点 约调研"顺威股份 IR | "小程序平台 | | 上市公司接待人 | 公司董事长兼总裁莫绮颜女士 | | | 员姓名 | 董事兼副总裁成再育先生 | | | | 董事 ...

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：2021-002 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------------------------------------------------------------------------| | | | | | 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 "投资者网上集体接待日"活动 | | 参与单位名称及 | 2021 | 年广东辖区上市公司"投资者网上集体接待日"活动通过"全 | | 人员姓名 | 景•路演天下"网站（ | http://rs.p5w.net ）提问交流的投资者。 | | 时间 2021 | 年 5 月 19 日 | 15:40-16:40 | ...

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：2022-001 | --- | --- | --- | --- | --- | |------------------|---------------------------------------------------------------------------------------------------|--------------------------------------|--------------------------------------------------|----------------------| | 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 | | 线上参与广东顺威精密塑料股份有限公司 | | 2021 ...

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：2022-002 | --- | --- | --- | |----------------|--------------------------------|-----------------------------------------------------------------------------------------------------------| | | | | | 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 "投资者网上集体接待日"活动 | | 参与单位名称及 | 2022 | 年广东辖区上市公司"投资者网上集体接待日"活动通过"全 | | 人员姓名 | 景 • 路演"网站（ | https://ir.p5w.net ）提问交流的投资者。 | | 时间 | 2022 年 9 月 22 | 日（周四）下午 15:50-16:50 | ...

广东顺威精密塑料股份有限公司 2022 年第三季度报告 证券代码：002676 证券简称：顺威股份 公告编号：2022-050 广东顺威精密塑料股份有限公司 2022 年第三季度报告 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。 2. 公司负责人张放、主管会计工作负责人易雨及会计机构负责人(会计主管人员)张晴 声明：保证季度报告中财务信息的真实、准确、完整。 3. 第三季度报告是否经过审计。 □是 否 1 广东顺威精密塑料股份有限公司 2022 年第三季度报告 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 单位：元 | 项目 | 期末数 | 期初数 | 同比增减(%) 本期比上期增减变动原因 | | --- | --- | --- | --- | | 应收票据 | 173,744,590.00 | 37,478,896.23 | 363.58% ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,011,125,040.98, a decrease of 11.52% compared to CNY 1,142,730,611.30 in the same period last year[21]. - The net profit attributable to shareholders was CNY 36,046,374.04, down 23.94% from CNY 47,392,012.26 year-on-year[21]. - Basic earnings per share decreased by 23.86% to CNY 0.0501 from CNY 0.0658 in the same period last year[22]. - The company reported a decrease of 31.00% in net profit after deducting non-recurring gains and losses, amounting to CNY 30,967,598.12 compared to CNY 44,878,636.03 in the previous year[21]. - The weighted average return on net assets was 3.23%, down from 4.33% in the same period last year[22]. - The company achieved operating revenue of CNY 1,011,125,040.98 in the first half of 2022, a decrease of 11.52% year-on-year due to the impact of the pandemic and economic cycles[46]. - Net profit attributable to shareholders was CNY 3,604,640.00, down 23.94% compared to the previous year, influenced by rising raw material and labor costs[46]. - The company recorded a total comprehensive income of CNY 35,930,395.74, a decrease of 22.2% compared to CNY 46,275,705.32 in the same period last year[149]. Cash Flow and Financial Position - The net cash flow from operating activities was negative CNY 71,103,765.31, representing a decline of 77.40% compared to negative CNY 40,081,755.03 in the previous year[22]. - The company reported a net cash flow from operating activities of -CNY 71,103,765.31, a decline of 77.40% due to slower collection of receivables[48]. - The company’s cash flow from financing activities increased by 356.90% to CNY 53,868,745.00, attributed to increased borrowing[48]. - The total assets increased by 5.11% to CNY 2,230,369,813.24 from CNY 2,121,892,750.51 at the end of the previous year[22]. - The total liabilities increased to CNY 1,078,153,523.89 as of June 30, 2022, up from CNY 1,005,615,152.33 at the beginning of the year, representing a growth of approximately 7.2%[142]. - The company’s cash and cash equivalents decreased to CNY 148,793,433.67, representing 6.67% of total assets, down from 8.33%[55]. - The total equity attributable to the parent company at the end of the reporting period is CNY 1,152,216,289.35, showing a slight increase from CNY 1,090,673,396.94 in the previous year[165]. Market and Industry Position - The company specializes in the research, development, production, and sales of modified plastics, with key products including reinforced AS, ABS, PA, PP, PC, and PBT, widely used in air conditioning, electronics, and automotive sectors[30]. - The company maintains a leading position in the plastic air conditioning fan blade industry, with a complete industrial chain from plastic modification to intelligent manufacturing[31]. - The modified plastics industry is supported by favorable national policies, with significant applications in home appliances, automotive, and consumer electronics[29]. - The air conditioning fan blade industry is cyclical, closely tied to macroeconomic conditions and seasonal demand, with peak procurement typically from November to June[36]. - The company is expanding into high-profit growth areas such as automotive components and smart manufacturing equipment, diversifying its business[45]. Research and Development - The company holds 8 national invention patents, 240 utility model patents, and 61 design patents related to air conditioning blades, showcasing its strong R&D capabilities[40]. - The materials R&D center has obtained 15 national invention patents and 25 utility model patents, focusing on environmentally friendly and low-carbon modified materials[41]. - The company has made significant investments in smart manufacturing, holding 3 national invention patents and 56 utility model patents in this area[42]. - The company is positioned to leverage its R&D and intelligent manufacturing advantages to explore high-end markets and expand its product offerings in new materials and precision components[38]. Environmental and Social Responsibility - The company has implemented an environmental management system and has not faced significant environmental penalties during the reporting period[81]. - The company upgraded its waste gas treatment facilities to enhance compliance with environmental standards, reflecting its commitment to sustainability[82]. - The company emphasizes environmental protection and has not experienced any major environmental pollution incidents in the first half of 2022, adhering to various environmental laws and regulations[88]. - The company has established emergency response plans for environmental incidents to safeguard personnel and minimize property loss[82]. Shareholder and Corporate Governance - The major shareholder, Guangzhou Kaidou Intelligent Manufacturing Industry Investment Group Co., Ltd., holds 209,785,341 shares, accounting for 29.14% of the total share capital[114]. - The company has not engaged in any significant related party transactions during the reporting period, ensuring transparency and compliance with regulations[98]. - The company has established a stable and scientific dividend mechanism to ensure long-term and sustainable development, protecting the legitimate rights and interests of minority investors[84]. - The company has not distributed cash dividends or bonus shares for the reporting period, indicating a focus on reinvestment[78]. Legal and Compliance - There were no major lawsuits or arbitration matters during the reporting period, indicating a stable legal standing[96]. - The company has not experienced any non-compliance with external guarantees during the reporting period, reflecting sound financial practices[93]. - The financial report was approved by the board of directors on August 17, 2022, ensuring timely disclosure of financial performance[187]. Operational Strategies - The company employs a centralized procurement model for raw materials, which are sourced based on production plans, market prices, and inventory levels[33]. - The production model is based on "sales-driven production," ensuring that manufacturing aligns closely with market demand[33]. - The company has implemented smart manufacturing processes, including the use of robots in key operations, enhancing efficiency and receiving high recognition from the industry and clients[39].

Financial Performance - The company's operating revenue for 2021 was CNY 2,132,731,420.66, representing a 23.40% increase compared to CNY 1,728,369,950.27 in 2020[20]. - The net profit attributable to shareholders for 2021 was CNY 34,134,239.92, up 24.40% from CNY 27,439,170.15 in 2020[20]. - The net cash flow from operating activities increased by 64.40% to CNY 65,976,797.77 in 2021, compared to CNY 40,131,752.50 in 2020[20]. - The basic earnings per share for 2021 was CNY 0.0474, a 24.41% increase from CNY 0.0381 in 2020[21]. - Total assets at the end of 2021 were CNY 2,121,892,750.51, reflecting a 7.50% increase from CNY 1,973,794,847.64 at the end of 2020[21]. - The net assets attributable to shareholders increased by 2.41% to CNY 1,097,611,225.38 at the end of 2021, compared to CNY 1,071,775,367.20 at the end of 2020[21]. - The company reported a decrease of 29.64% in net profit attributable to shareholders after deducting non-recurring gains and losses, totaling CNY 14,828,596.87 in 2021[20]. - The weighted average return on equity for 2021 was 3.15%, an increase from 2.59% in 2020[21]. Market Position and Strategy - The company is positioned as one of the leading manufacturers of plastic air conditioning blades, with a complete industry chain from plastic modification to intelligent manufacturing[34]. - The company aims to enhance its competitive edge through R&D in new materials and smart manufacturing technologies, focusing on high-end market segments[35]. - The company is actively expanding its product offerings and market reach, particularly in the automotive and home appliance sectors, leveraging its advanced production capabilities[35]. - The company has established a strong presence in the modified plastics sector, which is supported by favorable government policies and increasing demand across various industries[31]. - The company is expanding into high-profit growth areas such as automotive components and smart manufacturing equipment, leveraging its R&D capabilities[53]. - The company aims to accelerate its business in Southeast Asia and diversify into high-profit growth areas such as automotive precision components and smart home products[95]. Research and Development - The company has a strong R&D team with over ten years of technical accumulation, continuously responding to downstream customer needs[42]. - The company is focusing on strategic adjustments to align with future development plans, indicating a proactive approach to management and governance[121]. - The company is developing a new high-performance centrifugal fan to enhance core competitiveness[72]. - The project for optimizing the air duct of the fan is in the testing phase, aiming to improve performance[72]. - The company has completed the review of a new low-noise centrifugal fan for household use, which is expected to enhance market competitiveness[73]. Production and Operations - The company has developed advanced automation equipment for production, including ultrasonic welding machines and automated dynamic balancing machines, achieving industry-leading levels[42]. - The procurement model for major raw materials includes centralized purchasing, with AS/ABS/glass fiber accounting for 47.02% of total procurement[42]. - The main products include three types of fan blades: cross-flow, axial-flow, and centrifugal, which are critical for air conditioning performance[36]. - The company employs a "sales-driven production" model, ensuring production aligns with market demand[37]. - The company has a comprehensive supply chain advantage, integrating plastic air conditioning blade production with modified plastics and mold development[51]. Financial Management and Governance - The company has maintained a robust governance structure, ensuring compliance with relevant laws and regulations, and has conducted one shareholders' meeting and five board meetings during the reporting period[113]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring no conflicts of interest or resource occupation[115]. - The company has established a complete and independent financial management system, with dedicated financial personnel and independent bank accounts, ensuring no fund occupation by the controlling shareholder[116]. - The company has a strong emphasis on financial oversight, with newly appointed executives holding significant financial management experience[123][126]. Human Resources and Talent Development - The total number of employees at the end of the reporting period was 3,859, with 1,255 in the parent company and 2,604 in major subsidiaries[143]. - The company implemented a salary management system based on performance, ensuring competitive compensation to attract and retain talent[144]. - The company has established a talent development program to build a management talent pipeline, focusing on various business modules[146]. - The company has initiated a training program through the Shunwei Business School, offering 11 specialized courses to enhance employee skills and understanding of corporate culture[146]. Environmental and Safety Management - The company actively promotes environmental protection and has not faced any major environmental pollution incidents in 2021[162]. - The company has implemented strict internal control systems for safety management, with significant investments in safety equipment and training during the reporting period[168]. - The company has not experienced any major safety incidents during the reporting period, reinforcing its commitment to safety management[167]. - The company has adhered to environmental protection laws and has not faced any major environmental pollution incidents in 2021[168]. Challenges and Risks - The ongoing pandemic has pressured air conditioning manufacturers to demand price reductions from suppliers, impacting the company's product profitability, prompting the company to implement cost reduction and efficiency improvement measures[108]. - Raw material price fluctuations pose a direct risk to the company's profitability, as raw material costs constitute a high proportion of total costs; the company has established a price linkage mechanism with clients to mitigate cost pressures[109]. - The company faces exchange rate fluctuation risks due to its products being primarily exported to Korea, Japan, Europe, and the United States, with most transactions settled in USD, which could lead to significant foreign exchange losses[108]. Shareholder and Executive Changes - The company underwent significant management changes, with multiple executives resigning and new appointments made on January 20, 2022, as part of a strategic development plan[121]. - Zhang Fang was elected as the new chairman of the board on January 20, 2022, succeeding Mo Qiyan[121]. - The company experienced a change in its largest shareholder on December 10, 2021, prompting adjustments in the board and management[119]. - The current board includes new members appointed in January 2022, reflecting a shift in leadership[119].

Financial Performance - The company's revenue for Q1 2022 was ¥488,286,928.78, a decrease of 7.14% compared to ¥525,848,535.77 in the same period last year[3] - Net profit attributable to shareholders was ¥17,117,277.44, down 28.71% from ¥24,010,989.80 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥13,400,315.73, reflecting a decline of 41.65% compared to ¥22,967,345.42 in the previous year[3] - The company's basic and diluted earnings per share were both ¥0.0238, a decrease of 28.53% from ¥0.0333 in the same period last year[3] - Total operating revenue for Q1 2022 was CNY 488.29 million, a decrease of 7.13% compared to CNY 525.85 million in Q1 2021[17] - Net profit for Q1 2022 was CNY 17.12 million, a decline of 28.66% from CNY 23.99 million in Q1 2021[19] - The company reported a total profit of CNY 20.78 million for Q1 2022, down 30.06% from CNY 29.72 million in the same period last year[19] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥35,219,911.74, an improvement of 5.65% from -¥37,329,264.28 in the previous year[3] - Cash flow from operating activities for Q1 2022 showed a net outflow of CNY 32.98 million, an improvement from a net outflow of CNY 37.33 million in Q1 2021[22] - The company experienced a net cash outflow of CNY 27.21 million in Q1 2022, compared to a net outflow of CNY 27.61 million in Q1 2021[23] - Cash and cash equivalents at the end of Q1 2022 were CNY 128.23 million, down from CNY 150.28 million at the end of Q1 2021[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,112,644,257.77, a slight decrease of 0.44% from ¥2,121,892,750.51 at the end of the previous year[3] - As of March 31, 2022, the total assets of Guangdong Shunwei Precision Plastic Co., Ltd. amounted to CNY 2,114,320,656.19, a slight decrease from CNY 2,121,892,750.51 at the beginning of the year[15] - The company's current assets totaled CNY 1,385,458,397.45, showing a marginal increase from CNY 1,379,474,078.57 at the beginning of the year[15] - The total liabilities decreased to CNY 981,255,778.87 from CNY 1,005,615,152.33 at the beginning of the year, indicating a reduction in financial obligations[16] - The company's cash and cash equivalents decreased to CNY 149,469,893.73 from CNY 176,676,606.28, reflecting a decline of approximately 15.4%[14] - Accounts receivable increased to CNY 589,524,522.67 from CNY 610,097,187.54, indicating a decrease of about 3.4%[14] - Inventory decreased to CNY 401,266,769.34 from CNY 413,901,992.56, representing a decline of approximately 3.1%[15] - The company's equity attributable to shareholders increased to CNY 1,114,400,448.27 from CNY 1,097,611,225.38, reflecting a growth of about 1.5%[16] - The company reported a significant increase in accounts payable, which rose to CNY 236,603,911.83 from CNY 267,110,774.39, indicating a decrease of approximately 11.4%[16] - The company’s short-term borrowings decreased to CNY 453,000,186.47 from CNY 463,675,397.86, showing a reduction of about 2.6%[16] - The company’s non-current liabilities slightly decreased to CNY 98,746,685.59 from CNY 99,702,801.04, indicating a minor reduction in long-term financial commitments[16] Research and Development - Research and development expenses increased by 40.20% to ¥9,011,916.48 from ¥6,427,728.07 in the previous year[7] - Research and development expenses increased to CNY 9.01 million in Q1 2022, up from CNY 6.43 million in Q1 2021, reflecting a focus on innovation[17] Other Income - Other income rose significantly by 183.17% to ¥2,917,565.16 compared to ¥1,030,334.81 in the previous year[7] - The company recorded a significant increase in asset disposal gains, which reached ¥1,363,538.88, up 4674.93% from ¥28,556.23 in the previous year[7]

广东顺威精密塑料股份有限公司 2021 年第三季度报告 广东顺威精密塑料股份有限公司 证券代码：002676 证券简称：顺威股份 公告编号：2021-040 2021 年第三季度报告 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。 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。 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. 公司第三季度报告未经审计。 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 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动资产处置损益（包括已计提资产减值准备 的冲销部分） | 720,102.62 | 2,299,608.54 | | | 计入当期损益的政府补助（与公司正常经营 ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 1,142,730,611.30, representing a 39.46% increase compared to CNY 819,424,339.15 in the same period last year[21]. - The net profit attributable to shareholders was CNY 47,392,012.26, a significant increase of 313.06% from CNY 11,473,274.75 in the previous year[21]. - The net profit after deducting non-recurring gains and losses reached CNY 42,207,626.68, up 431.18% from CNY 7,945,951.37 year-on-year[21]. - The basic earnings per share increased to CNY 0.0658, reflecting a growth of 313.84% compared to CNY 0.0159 in the same period last year[21]. - The total revenue for the first half of 2021 reached CNY 1,142,730,611.30, representing a year-on-year increase of 39.46% compared to CNY 819,424,339.15 in the same period last year[45]. - The net profit for the first half of 2021 was CNY 47,251,263.87, representing a substantial growth of 300.5% from CNY 11,775,806.72 in the first half of 2020[138]. - The total comprehensive income for the first half of 2021 was CNY 46,275,705.32, significantly higher than CNY 12,242,531.50 in the first half of 2020[139]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,102,969,761.31, marking a 6.54% increase from CNY 1,973,794,847.64 at the end of the previous year[21]. - The total liabilities increased to CNY 966,019,054.68 from CNY 883,121,450.70, which is an increase of about 9.4%[129]. - The company's equity attributable to shareholders reached CNY 1,118,193,425.30, compared to CNY 1,071,775,367.20 at the end of 2020, showing an increase of approximately 4.3%[130]. - The company's current assets totaled CNY 1,401,876,162.79 as of June 30, 2021, compared to CNY 1,307,350,477.81 at the end of 2020, indicating an increase of about 7.2%[128]. - The total assets as of June 30, 2021, amounted to CNY 1,844,633,571.78, up from CNY 1,814,973,342.66 at the end of 2020[135]. Cash Flow - The company reported a net cash flow from operating activities of CNY -40,081,755.03, which is an improvement of 8.92% compared to CNY -44,007,149.93 in the same period last year[21]. - The company's cash flow from operating activities showed a net outflow of CNY 40.08 million in the first half of 2021, an improvement from a net outflow of CNY 44.01 million in the same period of 2020[146]. - Cash inflow from sales of goods and services was CNY 689.58 million in the first half of 2021, compared to CNY 502.59 million in the first half of 2020, indicating a growth of 37.2%[144]. Research and Development - The company's R&D investment increased by 25.29% to ¥17,859,322.18 from ¥14,254,759.59, reflecting a commitment to innovation and product development[43]. - The company holds a total of 215 valid national patents related to fan blades, including 5 invention patents, 135 utility model patents, and 72 design patents, showcasing its strong R&D capabilities[37]. - The company has 41 valid national patents related to intelligent manufacturing, including 1 invention patent and 31 utility model patents, indicating its focus on automation and efficiency[38]. Market and Industry - The domestic air conditioning industry saw a production increase of 12.9% and sales growth of 11.9%, with 86.52 million units produced and 86.37 million units sold in the first half of 2021[33]. - The market for modified plastics is growing, driven by trends such as "plastic instead of steel" and "plastic instead of wood" in various industries[33]. - The company has expanded into high-profit growth areas such as automotive components and intelligent manufacturing equipment, aligning with its diversified development strategy[40]. Risk Management - The company faces risks related to exchange rate fluctuations, product price volatility, and raw material price changes, which are detailed in the risk management section of the report[5]. - The company has implemented cost control measures to mitigate the impact of price fluctuations in raw materials, which constitute a significant portion of its costs[64]. - The company has established a pricing mechanism linked to raw material costs with its clients to transfer cost pressures[64]. Corporate Governance - The company has not engaged in any major litigation or arbitration matters during the reporting period[85]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[89]. - The company has not engaged in any major related party transactions during the reporting period[93]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,859[112]. - The company’s major shareholder, Jiang Jiuming, had 15.3 million shares due for repurchase in August 2017, and 4.5 million shares due in January 2018, leading to legal proceedings due to non-repurchase[103]. - A court ruling led to the auction of 30 million shares held by Jiang Jiuming, which was completed by July 17, 2021[104]. Compliance and Certifications - The company has passed OHSAS18001 certification for occupational health and safety management, ensuring safety in production operations[75]. - The company strictly adheres to environmental protection regulations and has implemented effective comprehensive treatment of wastewater and waste gas[77]. Future Outlook - The company continues to focus on research and development in non-metallic products, which may drive future growth and innovation[166]. - The company maintains a good ability to continue operations, with no significant doubts regarding its ongoing viability for the next 12 months[172].