证券代码：002683 证券简称：广东宏大 2023-005 广东宏大控股集团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 | --- | |----------| | 中泰证券 | | 兴业证券 | | 思晔投资 | 参与单位名称及 人员姓名 时间 2023年5月8日 地点 广东宏大控股集团股份有限公司 副总经理兼董事会秘书 郑少娟 上市公司接待人 员姓名 总法律顾问兼投资者关系负责人 赵国文 | --- | |-------------------------------------------------------------------| | 公司介绍了 2022 年度、2023 年第一季度业绩情况。2022 | | 司实现营业收入 101.69 亿元，较上年同期增长 19.26%；实现归母净利润 | | 5.61 亿元，同比增长 16.78%。2023 年第一季度，公司实现营业收入 | | 19.76 亿元，较上年同期增长 10.47%，业绩增长的主要原因是矿服项目 | | 规模扩大且民爆 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 10.169 billion, a year-on-year increase of 19.26% [2] - The net profit attributable to shareholders was CNY 561 million, up 16.78% from the previous year [2] - In Q1 2023, operating revenue reached CNY 1.976 billion, a 10.47% increase year-on-year [2] - The net profit attributable to shareholders for Q1 2023 was CNY 51.31 million, reflecting a growth of 24.74% [2] Business Segments Mining Services - In 2022, the mining services segment generated CNY 7.373 billion in revenue, a 20.68% increase from CNY 6.110 billion in 2021 [2] - The gross margin for the mining services segment was 16.55%, remaining stable compared to the previous year [2] - The segment's order backlog exceeded CNY 20 billion, providing strong support for future revenue growth [2] Explosives - The explosives segment reported revenue of CNY 2.186 billion in 2022, a 16.94% increase from CNY 1.869 billion in 2021 [2] - The gross margin for the explosives segment was 29.59%, consistent with the previous year [2] Defense Equipment - The defense equipment segment's revenue in 2022 was CNY 290 million, a decrease of 24.57% due to reduced delivery volumes of traditional military products [2] Strategic Initiatives - The company aims to consolidate the number of explosives production enterprises to between 40 and 50 during the 14th Five-Year Plan period [3] - The company plans to enhance its market position in the explosives sector through mergers and acquisitions, particularly in resource-rich areas [3] International Expansion - The company has expanded its overseas operations, achieving CNY 708 million in revenue from international markets in 2022, a 43.54% increase year-on-year [4] - New projects were launched in Guyana and Colombia, contributing to the growth of the international business [4] Future Outlook - The mining services segment is expected to continue its growth trajectory, with a focus on large projects and key clients [2] - The company is actively pursuing market opportunities in regions such as Inner Mongolia, Xinjiang, and Tibet [2] - The defense equipment segment will focus on product diversification and technological upgrades [7]

Financial Performance - The company's operating revenue for the current period is ¥1,976,281,805.33, an increase of 10.47% compared to ¥1,788,906,674.75 in the previous period, attributed to the expansion of mining service projects and good capacity release in the civil explosives sector[21]. - The total profit for the current period is ¥95,552,541.75, reflecting a 36.01% increase from ¥70,256,497.16, supported by increased sales of explosives and detonators in the civil explosives sector[21]. - Net profit rose by 48.98% to ¥75,074,458.26 from ¥50,392,978.67, indicating strong overall performance[21]. - The net profit attributable to shareholders of the parent company is ¥51,311,936.26, a 24.74% increase from ¥41,136,538.45[21]. - Basic and diluted earnings per share were both CNY 0.0685, reflecting a 24.77% increase from CNY 0.0549 in the previous year[57]. - The net profit for the first quarter of 2023 was CNY 75,074,458.26, an increase of 48.93% compared to CNY 50,392,978.67 in the same period last year[67]. Cash Flow - In Q1 2023, the net cash flow from operating activities was -396,218,335.53 CNY, an improvement of 6.39% compared to -423,270,236.26 CNY in the same period last year[6]. - The net cash flow from investing activities was -102,069,764.68 CNY, a significant decrease of 72.3% from -368,473,506.48 CNY year-on-year, attributed to a reduction in net investment in financial products[6]. - The net cash flow from financing activities decreased by 102.88% to -8,908,089.68 CNY, indicating a reduction in borrowings compared to the previous year[7]. - The cash flow from operating activities showed a net outflow of CNY -396,218,335.53, slightly improved from CNY -423,270,236.26 in the previous year[68]. - The cash inflow from investment activities was CNY 1,024,069,606.31, a significant increase compared to CNY 4,561,956.88 in the previous year[68]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,387, with Guangdong Environmental Protection Group holding 24.26% of shares[8]. - The company reported a total of 199,819,173 shares held by related parties, constituting 26.69% of the total share capital[8]. - The company's stock performance and shareholder structure indicate a strong presence of state-owned entities among the top shareholders[8]. - The company plans to grant 14,947,579 restricted stock units, representing 2.00% of the total share capital, pending approval from the State-owned Assets Supervision and Administration Commission[63]. Assets and Liabilities - The company's total liabilities decreased to ¥7,438,851,316.07 from ¥8,204,230,342.35, indicating improved financial stability[34]. - Current liabilities decreased to ¥3,727,717,460.73 from ¥4,670,557,388.27, reflecting better cash flow management[34]. - Long-term borrowings increased to ¥3,226,440,121.80 from ¥3,080,305,307.04, indicating ongoing investment in growth[34]. - The total equity attributable to shareholders of the parent company increased to ¥5,987,238,657.39 from ¥5,932,955,409.36, showing a positive trend in shareholder value[34]. - The total liabilities due within one year decreased by 37.23% to CNY 280,723,581.36, attributed to the repayment of long-term borrowings[67]. Other Income and Expenses - Other income decreased by 44.78% to ¥4,388,463.26 from ¥7,947,251.01 in the previous period, mainly due to a reduction in government subsidies received by the mining service sector[21]. - The company received government subsidies amounting to CNY 4,390,627.68 during the reporting period[49]. - The company reported a total of CNY 7,779,890.78 in other income and expenses, after accounting for tax and minority interests[49]. Capacity and Investments - The company added 7,000 tons of industrial explosive capacity in Q1 2023, bringing total capacity to 497,000 tons[9]. - The company received approval for a new 12,000-ton mixed loading ground station in cooperation with Jiangxi Guotai Group, contributing an additional 4,000 tons to its production capacity[9]. - The company utilized 28,906,300 CNY of raised funds for purchasing construction equipment during the reporting period, with a cumulative usage of 792,187,100 CNY as of March 31, 2023[9]. Current Assets - The company's total current assets decreased to CNY 8,353,707,529.05 from CNY 9,051,498,205.73 at the beginning of the year[49]. - The company's cash and cash equivalents at the end of the period were CNY 1,999,379,200.71, down from CNY 2,511,968,183.21 at the beginning of the period[53]. - The company’s employee compensation payable decreased by 50.17% to CNY 150,701,213.81, due to the distribution of last year's performance bonuses[67]. - The company’s tax payable decreased by 68.86% to CNY 48,412,143.85, as some subsidiaries paid off last year's income tax[67]. Audit Status - The first quarter report is unaudited[69].

证券代码：002683 证券简称：广东宏大 公告编号：2023-024 广东宏大控股集团股份有限公司 出席本次业绩说明会的人员有：董事长郑炳旭先生；副总经理、 董事会秘书郑少娟女士；副总经理、财务负责人黄晓冰先生；独立董 事谢青先生。 三、投资者参加方式 投资者可于2023年4月7日（星期五）15:00-17:00通过网址 https://eseb.cn/13fVrgz0Qfu或使用微信扫描下方小程序码即可进 入参与互动交流。投资者可于2023年4月6日前进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问 题进行回答。 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。 广东宏大控股集团股份有限公司（以下简称"公司"）已于2023 年3月25日在巨潮资讯网上披露了《2022年年度报告》及《2022年年 度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于2023年4月7日（星期五）15:00-17:00在 "价值在线"（www.ir-online.cn ...

证券代码：002683 证券简称：宏大爆破 广东宏大爆破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 | 1 | 、中信证券股份有限公司 袁健聪 | | 人员姓名 | 2 | 、东吴人寿保险股份有限公司 李伟勋 | | | 3 、广发证券 王剑雨 吴锡雄 | | | | 4 | 、江苏瑞华投资控股集团有限公司 郭书捷 | | | 5、鹏华基金 陈璇淼 | | | | 6、恒泰证券 管宣 | | | | 7 、富荣基金管理有限公司 孙超 | | | | 8、博时基金 陈鹏、罗景 | | | | 9 、大成基金 ...

证券代码：002683 证券简称：宏大爆破 广东宏大爆破股份有限公司投资者关系活动记录表 编号：2014-001 | --- | --- | --- | |----------------|-------------------------------|------------------------------------------| | | | | | 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 | 1 | 、上海磐厚投资管理有限公司 余可乐 马文坤 | | 人员姓名 | | 2、广州昭时投资有限公司 李云峰 | | | 3 | 、广发证券 王剑雨 吴锡雄 周航 | | | 4 、万家基金管理有限公司 朱颖 | | | | 5、鹏华基金 张鹏 | | | | 6 、招商基金 张磊 | | | | 7 | 、广东锦洋投资管理有限公司 江其 | | | 8 、广证恒生咨询公司 詹雪婷 | | | ...

证券代码：002683 证券简称：宏大爆破 广东宏大爆破股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------|-------------------------|---------------------------------| | | | | | 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 | 金鹰基金 李金华 | | | 人员姓名 | 中国人保 田垒 | | | | 南方基金 张磊 | | | | 永峰集团 任龙 | | | | 国泰君安 施伟锋 | | | | 温氏投资 许刚 | | | | 易方达基金 杨宗昌 | | | | 平安银行 阎瑞、候希 | | | 时间 | 2016 年 3 月 11 | 日下午 2:00-4:00 | | 地点 | 宏大爆破公司会议室 | | | 上市公司接待人 | 董事长 郑炳旭 ...