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].

Financial Performance - The company's revenue for Q1 2023 was CNY 531,113,359.45, representing an increase of 8.77% compared to CNY 488,286,928.78 in the same period last year[4] - Net profit attributable to shareholders decreased by 29.24% to CNY 12,112,442.68 from CNY 17,117,277.44 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 10,287,664.91, down 23.23% from CNY 13,400,315.73 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 531,113,359.45, an increase of 8.8% compared to CNY 488,286,928.78 in Q1 2022[22] - Net profit for Q1 2023 was CNY 12,143,415.71, a decrease of 29.0% from CNY 17,115,333.70 in Q1 2022[23] - The company reported a basic and diluted earnings per share of CNY 0.0168 for Q1 2023, down from CNY 0.0238 in Q1 2022[23] Cash Flow and Liquidity - The net cash flow from operating activities improved by 24.04%, reaching CNY -25,051,127.06 compared to CNY -32,977,380.89 in the same period last year[4] - The cash inflow from operating activities totaled CNY 314,146,771.41, compared to CNY 283,787,026.79 in Q1 2022, indicating a growth of 10.7%[25] - The cash inflow from financing activities totaled ¥81,414,420.01, an increase of 6.3% compared to ¥76,500,186.47 in the previous period[26] - The cash outflow from financing activities amounted to ¥93,314,105.78, up from ¥62,057,498.84, representing a 50.3% increase[26] - The net cash flow from financing activities was -¥11,899,685.77, a decline from a positive net cash flow of ¥14,442,687.63 in the previous period[26] - The cash and cash equivalents at the end of the period were ¥112,276,041.47, down from ¥128,229,893.73, reflecting a decrease of 12.5%[26] - The cash and cash equivalents net increase for the period was -¥57,454,868.65, compared to -¥27,206,712.55 in the previous period[26] - The company received ¥81,298,420.00 in cash from borrowings, an increase from ¥63,000,000.00 in the previous period[26] - The cash paid for debt repayment was ¥79,071,880.00, which increased from ¥56,587,204.02, marking a 39.6% rise[26] - The cash paid for dividends, profits, or interest was ¥4,273,819.49, a decrease from ¥5,470,294.82[26] - The impact of exchange rate changes on cash and cash equivalents was -¥683,747.94, compared to -¥361,319.12 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,310,241,451.75, a 0.90% increase from CNY 2,289,665,481.03 at the end of the previous year[4] - The total liabilities at the end of Q1 2023 were CNY 1,138,252,316.45, slightly up from CNY 1,129,338,388.40 at the beginning of the year[22] - The total equity attributable to shareholders of the parent company increased to CNY 1,155,562,403.70 from CNY 1,143,930,034.53 at the start of the year[22] - The company's short-term borrowings decreased to CNY 418,000,000.00 from CNY 490,936,676.87, a reduction of approximately 14.8%[18] - The company reported a total non-current asset value of CNY 756,088,082.52, which is relatively stable compared to CNY 755,830,546.33 at the beginning of the year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,484[10] - The largest shareholder, Guangzhou Kaichuang Intelligent Manufacturing Industry Investment Group Co., Ltd., holds 29.14% of the shares[10] Operational Changes - The company completed the deregistration of its wholly-owned subsidiary Shenzhen Shunwei Zhuoyue Real Estate Development Co., Ltd. on January 6, 2023, as part of its strategic adjustments[12] - The company approved the establishment of the Guangzhou Suikai Zhijing Equity Investment Partnership, which has completed its registration and filing procedures as of April 6, 2023[14] - The company signed a cooperation framework agreement with the Liqing District Industry and Information Bureau to promote strategic cooperation in the Qingdao area[15] Expenses - Sales expenses decreased by 35.41% to CNY 16,781,284.83, primarily due to reclassification of freight costs to operating costs[8] - Research and development expenses for Q1 2023 were CNY 10,655,874.81, compared to CNY 9,011,916.48 in Q1 2022, reflecting a year-over-year increase of 18.2%[22] - The company recorded a decrease in sales expenses to CNY 16,781,284.83 from CNY 25,981,811.44 in the previous year, a reduction of 35.4%[22] Inventory and Receivables - The company reported a significant increase in accounts receivable by 151.93% to CNY 102,305,143.21 due to an increase in received bills[7] - Accounts receivable increased to CNY 692,671,432.69 from CNY 679,634,250.46, showing a growth of about 1.5%[17] - The company’s inventory decreased slightly to CNY 421,870,337.71 from CNY 433,176,483.63, reflecting a decline of about 2.6%[17] Miscellaneous - The company's cash and cash equivalents decreased to CNY 135,951,749.62 from CNY 188,584,304.64 at the beginning of the year, representing a decline of approximately 28%[17] - The company's first quarter report for 2023 is unaudited[27]

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 ...

Group 1: Company Overview - The main business and other operations of the company were discussed [2] - Information on previously disclosed investment projects was communicated [2] - The 2014 annual report and the first quarter report of 2015 were reviewed [2] Group 2: Financial Performance - The company's first quarter performance in 2015 was not ideal, with details provided in the quarterly report [3] - The majority of products developed by "March Rain" have entered mass production, focusing on precision irrigation, but market expansion remains a challenge [3] Group 3: Corporate Governance - There has been no progress on the company's suspension status; announcements will be made once significant matters are confirmed [3] - The major shareholders have not communicated any plans for share reduction or trading [3] - The second major shareholder has pledged shares due to personal funding needs, but the specific use of funds is unknown [3]

Group 1: Company Overview - The company is Guangdong Shunwei Precision Plastic Co., Ltd. [2] - The stock code is 002676, and the stock abbreviation is Shunwei Co., Ltd. [1] Group 2: Investor Relations Activity - The investor relations activity was conducted on November 5, 2015, in the company meeting room [2][4]. - Participants included representatives from Guotai Junan Securities and Founder Securities [2]. Group 3: Fundraising and Project Details - The non-public offering aims to raise funds for the large-screen intelligent touch terminal industrialization project [3]. - The net proceeds from the fundraising will be fully allocated to the large-screen intelligent touch terminal project [3]. Group 4: Product Characteristics and Market Demand - The large-screen touch terminal features multifunctionality, intelligent control, human-computer interaction, and superior display effects [3]. - There is a rapid growth trend in market demand, particularly in commercial applications such as smart education and business meetings [3]. Group 5: Market Opportunities - The home market for large-screen intelligent touch terminals is relatively untapped, presenting significant opportunities [3]. - Successful implementation of the fundraising project will help the company capture the home market and enhance its brand image [3]. Group 6: Future Operational Model - The company plans to collaborate with well-known domestic internet companies and content providers to build a content resource library for large-screen intelligent touch terminals [3]. - The goal is to provide solutions for home entertainment and commercial applications, ultimately enhancing user experience and expanding the user base [3].

Group 1: Company Overview - The company is Guangdong Shunwei Precision Plastic Co., Ltd., specializing in the research, design, production, and sales of plastic air conditioning blades, with a complete industry chain from plastic modification to mold design and manufacturing [2][3]. Group 2: Investor Relations Activity - The investor relations activity took place on February 3, 2015, in the company meeting room, involving specific audience research and discussions with representatives from various financial institutions [2]. - Key participants included representatives from CITIC Securities, Shenwan Hongyuan Research, and other investment management firms [2]. Group 3: Business Communication - The main topics discussed included the company's core business, other business activities, and previously disclosed external investment projects [2]. - The company provided insights into the market positioning of its "March Rain Drip Irrigation" product, which focuses on precise irrigation for municipal and high-value economic crops [2]. Group 4: Shareholder Actions and Financial Performance - Regarding shareholder actions, the company stated that any share reduction by major shareholders is a personal decision and not influenced by the company [3]. - The financial data for the year 2014 was still being compiled, but the company referred to previously disclosed performance forecasts for that year [3].

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：15-05 | --- | --- | --- | |-----------------------|-----------------------------------|--------------------------------------------------------| | | | | | | √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） | | | | 方正证券股份有限公司 吴东炬 | | | | 华泰证券 徐叶 | | | 参与单位名称及 | | 深圳祎海恒航资产管理有限责任公司 康祎 叶顺华 | | 人员姓名 | | 广州金觉投资管理有限公司 刘嘉铭 李杨一 | | | 华商基金管理有限公司 肖丹 | | | | 天弘基金管理有限公司 张慧 | | | 时间 | 2015 年 11 月 16 日 | | | | | ...

Group 1: Company Overview - The company is Guangdong Shunwei Precision Plastic Co., Ltd. with stock code 002676 [1] - The investor relations activity took place on November 24, 2015 [2] Group 2: Fundraising and Investment Projects - The company is conducting a non-public offering to fund the large-screen intelligent terminal industrialization project [2] - The project aims to integrate resources and technologies in software, hardware, internet, IoT, cloud computing, and cloud storage [2] Group 3: Acquisition of Yishijie - The company plans to acquire 75% of Yishijie, which will enhance its entry into the large-screen intelligent touch terminal market [3] - Yishijie has production experience and technology in the commercial display industry, supporting the development of new products [3] Group 4: Internet Operation Cloud Platform - The company will collaborate with renowned internet companies to build a content resource library for the large-screen intelligent touch terminal [3] - The goal is to provide solutions for home, entertainment, and commercial applications, enhancing user experience and engagement [3] Group 5: Impact on Existing Business - The successful implementation of the fundraising project will expand the company's operations to include large-screen intelligent touch terminal production and internet cloud platform operations [3] - The new business segment will require improved management and market development strategies [3]

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：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 ...