证券代码： 002706 证券简称：良信股份 上海良信电器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 投资者关系活动 □ 媒体采访 □ 业绩说明会 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） 参与单位名称及 上海上市公司协会秘书长、上海上市公司协会会员部副主任、湘 人员姓名 财证券投资顾问、湘财证券投资者等共计 35 人 时间 2023 年 5 月 12 日 (周五) 上午 10:00~12:00 地点 公司会议室+展厅 上市公司接待人 1、董事长 任思龙 员姓名 2、财务总监、董事会秘书 程秋高 3、证券事务代表 王锐 公司就经营情况向投资者进行介绍，并针对以下投资者提 出的问题进行了回复： 1、贵公司市值在 120 亿附近，管理层准备采取什么举措做 大做强？ 公司自创立以来，一直专注在低压电器领域，上市之后， 获得了资本市长的助力。市值是一家公司业绩和成长能 投资者关系活动 力、盈利能力等在资本市场端获得认可的体现，未来公司 主要内容介绍 还是会专注主业，做好业绩，关注可持续发展。因为低压 市场空间广阔，且数字化和双碳给行业带来了新的机会， 所以 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 931,963,371.38, representing a 16.29% increase compared to CNY 801,414,656.66 in the same period last year[23] - Net profit attributable to shareholders for Q1 2023 was CNY 85,054,493.37, up 17.84% from CNY 72,176,393.04 in the previous year[23] - Total operating revenue for Q1 2023 reached ¥931,963,371.38, an increase of 16.3% compared to ¥801,414,656.66 in the same period last year[34] - Net profit attributable to the parent company for Q1 2023 was ¥85,054,493.37, compared to ¥72,176,393.04 in the same period last year, reflecting a growth of 17.8%[36] - The net profit for the current period was approximately $85.1 million, an increase of 17.8% from $72.2 million in the previous period[60] Cash Flow - The net cash flow from operating activities improved by 40.62%, reaching CNY -127,268,805.55 compared to CNY -214,319,238.63 in the prior year[23] - The net cash flow from operating activities improved by 40.62% compared to the previous period, attributed to reduced operating expenses[62] - The total cash inflow from operating activities was approximately $617.3 million, compared to $687.2 million in the previous period, indicating a decline of about 10.2%[55] - The total cash outflow from operating activities was approximately $744.6 million, down from $901.5 million in the previous period, a decrease of about 17.4%[55] - The net increase in cash and cash equivalents was $118,843,836.61, contrasting with a decrease of $296,398,927.57 in the previous period[65] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 5,731,108,310.46, a slight increase of 0.47% from CNY 5,704,549,372.33 at the end of the previous year[23] - The company's equity attributable to shareholders increased by 2.55% to CNY 3,839,052,232.49 from CNY 3,743,438,761.43 at the end of the last year[23] - The company's short-term borrowings increased by 62.62% compared to the beginning of the year, due to new bank loans[62] - The total assets amounted to approximately $5.73 billion, slightly up from $5.70 billion at the beginning of the year[64] Expenses - Total operating costs for Q1 2023 were ¥848,197,464.86, up 18.0% from ¥719,029,529.81 in the previous year[34] - Research and development expenses increased to ¥61,385,134.34, a rise of 10.9% from ¥55,553,303.76 in the prior year[34] - Financial expenses decreased significantly by 179.52% to -¥1,983,928.11, attributed to increased interest income from cash holdings[44] Investments - Development expenditures increased by 491.68% due to a rise in capitalized R&D expenses[26] - The company reported an investment income of approximately $3.8 million, a significant recovery from a loss of $0.5 million in the previous period[60] - Cash inflow from investment activities totaled $657,643,698.65, with a significant increase from the previous period[65] - Cash outflow related to investment activities surged to $483,397,703.04, compared to $84,509,471.38 in the prior period[65] Other Financial Metrics - Basic and diluted earnings per share for Q1 2023 were both ¥0.08, up from ¥0.07 in the previous year[36] - Cash and cash equivalents at the end of the period amounted to ¥1,040,728,924.69, an increase of 11.8% from ¥931,045,087.19 at the beginning of the year[31] - Accounts receivable decreased to ¥511,839,492.43, down 10.8% from ¥573,690,325.14 at the start of the year[31] - Inventory increased to ¥527,194,826.64, up 4.0% from ¥504,307,636.63 at the beginning of the year[31] - Other operating income surged by 55827.62% due to compensation received from suppliers for quality issues[44]

Financial Performance - The total revenue for the year 2022 was 4,160,000,000 CNY, representing a year-on-year increase of 24.34% compared to 2021[12]. - The net cash flow from operating activities was 461,148,142.85 CNY, which is a 20.70% increase from the previous year[12]. - The total cash inflow from financing activities reached 1,767,593,833.25 CNY, marking a significant increase of 109.60% year-on-year[12]. - The net increase in cash and cash equivalents was 317,787,234.46 CNY, reflecting a remarkable growth of 628.97% compared to the previous year[12]. - The company achieved a net profit attributable to shareholders of RMB 214,643,128.15 for the first half of 2022, with a parent company net profit of RMB 239,254,805.30[97]. - The company achieved a consolidated net profit of CNY 421,767,410.71 for the reporting period, with the parent company's net profit at CNY 454,104,241.75[100]. Investment and Financing Activities - The company invested 302,093,478.13 CNY in the construction of a smart low-voltage electrical research and manufacturing base, with a cumulative investment of 1,094,968,385.81 CNY[18]. - The net cash flow from investment activities decreased by 108.32% due to investments in financial products[13]. - The financing activities' net cash flow increased significantly due to a non-public stock issuance during the reporting period[13]. - The company raised a total of RMB 1,520,499,985.54 through a private placement of 10,400.1367 million shares at an issue price of RMB 14.62 per share, with a net amount of RMB 150,202.94 million after deducting issuance costs[189]. - As of the reporting period, the cumulative investment in fundraising projects amounted to RMB 72,516.78 million, including RMB 46,370.35 million for replacement and RMB 19,050 million for supplementing liquidity[189]. Shareholder and Dividend Information - The company proposed a cash dividend of RMB 2.0 per 10 shares, totaling RMB 223,925,004.00 (including tax) to be distributed to shareholders[94]. - The total cash dividend, including other methods, reached RMB 423,916,682.71, representing 100% of the total profit distribution[95]. - The proposed cash dividend distribution is CNY 2 per 10 shares, totaling CNY 224,625,004.00 (including tax), based on a total share capital of 1,123,125,020 shares[100]. - The company plans to distribute at least 30% of the annual distributable profit as cash dividends, depending on the operational situation and future development needs[114]. - The independent directors confirmed that the profit distribution plan aligns with the company's operational needs and long-term development strategy, ensuring the interests of both the company and shareholders are considered[100]. Corporate Governance and Compliance - The company has established a comprehensive governance structure, ensuring independent operation of the shareholders' meeting, board of directors, and supervisory board[60]. - The company has established a governance structure centered around the Articles of Association, enhancing decision-making quality and operational compliance[133]. - The company has not reported any objections from directors regarding company matters during the reporting period[75]. - The company’s board of directors has approved the profit distribution plan, which will be submitted for review at the upcoming shareholder meeting[100]. - There were no significant defects or important defects in the internal control system during the reporting period, as confirmed by the internal control self-evaluation report[107]. Employee and Labor Relations - The company emphasizes employee rights protection and adheres to labor laws, providing various social insurance benefits including pension and medical insurance[120]. - The employee stock ownership plan includes 573 participants, with a total of 8,940,500 shares held[120]. - The total number of employees at the end of the reporting period was 2,211, with 790 in production, 700 in sales, and 546 in technical roles[197]. - The company promotes a "learning organization" culture, providing various training programs to enhance employee skills and career development[198]. - The company has a comprehensive occupational health management system to ensure a safe working environment for employees[116]. Market Strategy and Development - The company plans to focus on the development of new energy and industrial construction sectors, as well as expanding its market presence[26]. - The company aims to enhance its product offerings and solutions in the power IoT sector, indicating a strategic shift towards innovation and technology[26]. - The company aims to focus on the low-voltage electrical industry, enhancing product lines centered around low-voltage components, smart distribution, and new energy[56]. - The company plans to expand its market presence by targeting influential benchmark customers and exploring new markets while upgrading its distribution channels[57]. - The company is facing significant pressures and uncertainties due to complex international situations but sees opportunities in the "dual carbon" and "new energy" initiatives supported by the government[56]. Social Responsibility and Environmental Compliance - The company is committed to social responsibility and aims to enhance its social responsibility management system while supporting public welfare initiatives[155]. - The company does not belong to the key pollutant discharge units as per environmental protection regulations, indicating compliance with environmental standards[132]. - The company actively engages in responsible marketing practices, adhering to laws such as the Anti-Unfair Competition Law and the Advertising Law[136]. - The company has maintained compliance with various quality and environmental management certifications, including ISO9001 and ISO14001, ensuring operational efficiency and regulatory adherence[154]. Legal and Regulatory Matters - There were no significant lawsuits or arbitration matters during the reporting period[150]. - The company has not engaged in any external guarantees that violate regulations during the reporting period[164]. - The company has not faced any bankruptcy restructuring matters during the reporting period[172]. - The company has not engaged in any related party transactions during the reporting period, including daily operational transactions, joint investments, or asset acquisitions[167][168][174].

上海良信电器股份有限公司 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公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 股票代码：002706 股票简称：良信股份 公告编号：2023-039 上海良信电器股份有限公司(以下简称"公司"）《2022年年度报告》及《2022 年年度报告摘要》已于 2023年3月31日在巨潮资讯网披露。为让广大投资者进一 步了解公司2022年年度报告及年度经营情况，公司将于2023年4月6日（星期四） 举办2022年度网上业绩说明会。 一、网上业绩说明会的安排 1、召开时间：2023年4月6日（星期四）上午10:00-12:00 2、出席人员：董事长任思龙先生、财务总监兼董事会秘书程秋高先生、独 立董事沈育祥先生。 3、参与方式：本次说明会将采用网络远程方式举行，投资者可登陆全景网"投 资者关系互动平台"（http://ir.p5w.net）参与。 二、征集问题事项 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4月4 日（星期二）下午14:0 ...

证券代码：002706 证券简称：良信电器 上海良信电器股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | --- | |----------------|------------------------|---------------------------------| | | | | | 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 | 招商证券：游家训 | | | 人员姓名 | 中金公司：张晓莹 | | | | | | | | 华夏基金：惠博闻 | | | | 申万宏源：武夏 | | | | 华夏人寿：谢达成 | | | | 农银汇理基金：董瑜 | | | | 弘尚资产：孙兆辉 | | | | 璞盈投资：高莉 | | | | 富安达基金：余思贤 | | | | 长信基金：陈言午 | | | | 太平资产：赵曦 | | | | 山楂树投资：杨培龙 | | | --- | ...

编号：2014-08 证券代码：002706 证券简称：良信电器 上海良信电器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 | 广发证券：王昊 | | | 人员姓名 | 毕盛资产：张弢 | | | 时间 | 2014 年 12 月 12 | 日下午 14:00—15:00 | | 地点 | 浦东新区衡安路 | 668 号良信电器三号会议室 | | 上市公司接待人 | | 董事长任思龙、研发总监陈平、财务总监卢生江、董事会秘书 | | 员姓名 | 刘晓军 | | | 投资者关系活动 | | 问：贵司近期披露的股权激 ...