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：2017-01 | --- | --- | --- | |-------------------------|-------------------------|------------------------------------------------------| | | | | | 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 人员姓名 | | 首域投资（香港）有限公司：冼全强、柯雷、陈希骅 | | | | | | 时间 | 2017 年 1 月 10 | 日 14:00-15:10 | | 地点 | 浦东新区申江南路 | 2000 号一号会议室 | | 上市公司接待人 | 副董事长：樊剑军 | | | 员姓名 | 董事会秘书：刘晓军 | | | 投资者关系活动 | | 问：请介绍一下公司创业背景及发展 ...

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：2020-01 | --- | --- | --- | --- | |----------------|---------------------------------------------|----------------------------------------------------------------------------------------|------------------------------| | | | | | | 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 | 参与单位 | 人员姓名 | | | 人员姓名 | 华夏基金 | 郑博宏 | | | | 正松投资 李署 | | | | | 衍盛中国 方芳 | | | | | | | | | 时间 | 20 ...

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：2017-10 | --- | --- | --- | |-----------------------------|----------------------------|--------------------------------------------------| | | | | | 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 | 博时基金：陈鹏扬 王冠 | | | 人员姓名 | | | | 时间 | 2017 年 9 月 26 | 日 14:30-16:00 | | | | | | 地点 | 浦东新区申江南路 | 2000 号三号会议室 | | 上市公司接待人 | 副总裁兼董事会秘书：刘晓军 | | | 员姓名 | 财务部总监：程秋高 | | | 投资者关系活动 主要内容介绍 | | 问：请介绍 ...

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：2017-09 | --- | --- | --- | |----------------|--------------------------|---------------------------------| | | | | | 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 | 方正证券：申建国 | 于化鹏 | | 人员姓名 | 中信建投证券：赵越 | | | | 安信基金：陈思 | | | | 国信永丰基金：党伟 | | | | 上海理石投资：于樱梅 | | | | 浙银乾徕资本：左莉 | | | | 上海承周资产管理：杨舒亮 | | | 时间 | 2017 年 9 月 14 | 日 10:00-11:30 | | 地点 | 浦东新区申江南路 | 2000 号一号会议室 | | --- | --- | | ...

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：2017-05 | --- | --- | --- | |----------------|----------------------------|------------------------------------| | | | | | 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 | 信诚基金：孙浩中 | | | 人员姓名 | 国金证券：姚遥、邓伟、张祎 | | | | 银河基金：杨琪 | | | | 国投瑞银：伍智勇 | | | | 上投摩根：赵隆隆 | | | | 华安基金：苏广宁 | | | | | 长信基金：安昀、黄韵、吴廷华、张凯 | | | 海富通基金：朱光灵 | | | | 华泰证券资产管理：俞天甲 | | | --- | --- | |----------------|--------- ...

证券代码：002706 证券简称：良信电器 编号：2017-07 | --- | --- | --- | |----------------|------------------------------|---------------------------------| | | | | | 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 | 中投证券 ：宋丽凌 | | | 人员姓名 | 中信证券：刘祎玲 | | | | 华泰证券：丁宁、张琪、张祥 | | | | 宏信证券：张睿、刘冉、叶惠利 | | | | 兴证资产管理：周栎伟、张岩松 | | | | 兴业证券：郜震霄、薛莉丽 | | | | 红象投资：韩健 | | | | 天风证券：李恩国 | | | | 银河基金：余科苗 | | 上海良信电器股份有限公司投资者关系活动记录表 | --- | --- | |----------------|------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,082,136,479.15, representing a 3.26% increase year-over-year[6] - Net profit attributable to shareholders was ¥134,363,394.78, a decrease of 5.99% compared to the same period last year[6] - The basic earnings per share (EPS) was ¥0.1324, down 7.28% year-over-year[6] - Total revenue for the period was CNY 2.96 billion, compared to CNY 2.82 billion in the previous year, reflecting an increase of about 4.9%[25] - The operating costs for the period were CNY 2.59 billion, up from CNY 2.45 billion, which is an increase of approximately 5.8%[25] - The net profit for Q3 2022 was CNY 349,006,522.93, a slight increase from CNY 346,370,784.96 in the same period last year, representing a growth of approximately 0.5%[31] - The total operating profit for the quarter was CNY 377,897,399.72, compared to CNY 352,439,933.95 in Q3 2021, indicating an increase of about 7.2%[29] - Basic earnings per share for the quarter were CNY 0.3438, slightly down from CNY 0.3460 in Q3 2021, a decrease of about 0.6%[32] - The total comprehensive income for the quarter was CNY 349,006,522.93, which is consistent with the net profit figure, indicating no significant changes in other comprehensive income[31] Assets and Liabilities - Total assets increased to ¥5,697,384,654.08, reflecting a growth of 28.94% compared to the end of the previous year[6] - The total liabilities decreased to CNY 1.82 billion from CNY 2.21 billion, a reduction of approximately 17.6%[26] - The company experienced a 436.46% increase in current non-current liabilities due to long-term borrowings maturing within one year[10] - The company reported a 100% decrease in long-term equity investments due to revaluation based on new agreements[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,403[13] - The top ten shareholders hold a total of 106,064,330 shares, representing 9.44% of the total shares[13] - The top shareholder, Ren Silong, holds 9.44% of the shares, while the second-largest shareholder, a foreign entity, holds 8.81%[13] - The company has a total of 79,548,247 shares under pledge by Ren Silong[13] - The number of shares held by the top ten unrestricted shareholders totals 98,981,364[13] - The company has engaged in a consistent action agreement among several major shareholders, including Ren Silong and others[13] Cash Flow and Financing - The net cash flow from operating activities for the year-to-date was ¥125,199,273.75, showing a substantial increase of 244.65%[6] - The company's cash flow from financing activities increased by 918.86% due to a non-public stock issuance[10] - Cash flow from operating activities generated a net amount of CNY 125,199,273.75, significantly up from CNY 36,326,588.35 in the previous year, marking an increase of over 245%[33] - The financing activities generated a net cash inflow of CNY 1,303,639,006.88, a significant increase from CNY 127,950,180.02 in the same quarter last year, reflecting strong financing efforts[34] Investment and Capital Projects - The company plans to raise up to 1.58 billion RMB through a non-public offering of A-shares, with a maximum of 203,824,730 shares to be issued[16] - The funds raised will be used for the "Intelligent Low-Voltage Electrical R&D and Manufacturing Base Project" and to supplement working capital[16] - The company received approval from the China Securities Regulatory Commission for the non-public offering on March 18, 2022[16] - The company extended the validity period of the non-public offering resolution by 12 months, now valid until July 19, 2023[16] Operational Developments - The company established a wholly-owned subsidiary, Liangxin Intelligent Manufacturing (Shenzhen) Electric Co., Ltd., to enhance its operational capabilities[19] - The company reported a decrease in accounts receivable from CNY 537.40 million to CNY 599.61 million, indicating a year-over-year increase of approximately 11.6%[20] - The company's inventory increased to CNY 562.45 million from CNY 507.66 million, representing a growth of about 10.8%[20] - The company's retained earnings rose to CNY 1.01 billion, compared to CNY 886.02 million in the previous year, reflecting an increase of about 13.0%[26] Tax and Financial Expenses - The company reported a tax expense of CNY 55,437,481.14 for the quarter, which is an increase from CNY 30,498,691.35 in the previous year, representing an increase of approximately 81.9%[29] - The company’s financial expenses decreased by 117.56% due to increased interest income from cash holdings[10]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,881,744,978.13, representing a 5.95% increase compared to ¥1,776,147,409.68 in the same period last year[26]. - Net profit attributable to shareholders was ¥214,643,128.15, up 5.51% from ¥203,439,936.28 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥193,119,529.77, reflecting a 7.22% increase from ¥180,113,036.47 year-on-year[26]. - Basic earnings per share increased to ¥0.2142, a rise of 5.26% from ¥0.2035 in the same period last year[26]. - The company reported a total profit for the first half of 2022 of approximately ¥282.11 million, compared to ¥227.17 million in the first half of 2021, marking an increase of around 24.2%[173]. - The company's operating profit for the first half of 2022 was approximately ¥256.33 million, up from ¥202.82 million in the first half of 2021, reflecting an increase of about 26.4%[173]. - The company's total operating income for the first half of 2022 was approximately ¥1.83 billion, an increase from ¥1.67 billion in the same period of 2021, representing a growth of about 9.9%[170]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥127,350,641.22, a significant improvement of 460.46% compared to a negative cash flow of -¥35,330,000.60 in the previous year[26]. - Cash and cash equivalents at the end of the reporting period amounted to ¥588,402,115.05, accounting for 13.50% of total assets, a decrease of 0.42% from the previous year[45]. - The company experienced a net decrease in cash and cash equivalents of CNY 35,504,283.57, an improvement from a decrease of CNY 95,206,599.69 in the same period last year[177]. - The ending cash and cash equivalents balance was CNY 551,335,772.77, an increase from CNY 448,039,164.95 at the end of the previous year[177]. - The company reported a net cash outflow from investing activities of CNY 206,234,524.33, an improvement from CNY 221,620,358.12 in the first half of 2021[177]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,358,444,365.37, a decrease of 1.37% from ¥4,418,795,469.35 at the end of the previous year[26]. - Long-term borrowings increased to ¥409,175,000.01, making up 9.39% of total assets, a rise of 2.00% due to bank loans for the construction of the Haiyan base[48]. - Total liabilities decreased to ¥1,897,176,498.61 from ¥2,212,642,557.94, marking a reduction of about 14.2%[159]. - Current assets totaled CNY 2,317,362,735.73, down from CNY 2,504,106,562.95 at the start of the year, indicating a decrease of approximately 7.47%[150]. - Non-current liabilities amounted to ¥450,087,909.01, an increase from ¥371,432,696.06 at the start of the year, showing a growth of approximately 21.1%[159]. Shareholder Returns - The company plans to distribute a cash dividend of ¥2.0 per 10 shares to all shareholders, based on a total share capital of 1,119,625,020 shares[7]. - The company reported a cash dividend of RMB 223,925,004.00, which is 100% of the total profit distribution amount[71]. - The company has established a stable dividend distribution policy, committing to distribute at least 30% of the annual distributable profits in cash[80]. Research and Development - Research and development expenses decreased by 29.19% to ¥119,006,215.27 from ¥168,060,654.93, primarily due to reduced R&D activities during the pandemic[41]. - The company is focused on expanding its market share in smart home products and new energy vehicles, leveraging its strong R&D capabilities[37]. - The company holds a total of 1,404 authorized patents, including 124 invention patents and 1,072 utility model patents as of June 30, 2022[37]. Risk Management - The company faces risks from the COVID-19 pandemic, which may impact strategic implementation and operational performance if the situation worsens[62]. - The company is exposed to risks from fluctuations in commodity prices, particularly for raw materials like copper and silver, which could affect product costs[62]. - The company is managing accounts receivable risks by identifying quality clients and partners to reduce bad debt risks[62]. Compliance and Governance - The company has maintained compliance with labor laws, providing various social insurances and regular health check-ups for employees[81]. - The company has achieved ISO9001 quality management certification and ISO14001 environmental management certification, ensuring compliance and operational efficiency[83]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[79]. Investments and Capital Structure - The company invested ¥161,775,306.90 during the reporting period, a decrease of 26.40% compared to ¥219,796,189.01 in the same period last year[53]. - The company has maintained a stable capital structure with no new equity instruments issued[198]. - The total equity attributable to shareholders increased to ¥2,461,267,866.76 from ¥2,206,152,911.41, reflecting a growth of approximately 11.6%[159].

Financial Performance - The company's revenue for Q1 2022 was ¥801,414,656.66, representing an increase of 11.57% compared to ¥718,290,947.38 in the same period last year[3] - Net profit attributable to shareholders for Q1 2022 was ¥72,176,393.04, up 12.72% from ¥64,033,988.05 in Q1 2021[3] - The net profit after deducting non-recurring gains and losses was ¥71,752,148.06, reflecting a 15.64% increase from ¥62,049,735.39 in the previous year[3] - Basic earnings per share for Q1 2022 were ¥0.07, a 16.67% increase from ¥0.06 in the same quarter last year[3] - Operating profit for the current period was ¥79,710,082.29, reflecting a growth of 7.88% from ¥74,346,589.46 in the previous period[25] - Net profit for the current period was ¥72,176,393.04, representing an increase of 12.66% compared to ¥64,033,988.05 in the prior period[28] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥214,319,238.63, a 15.53% improvement from -¥253,722,350.80 in Q1 2021[3] - The company's cash and cash equivalents decreased from ¥615,277,851.06 at the beginning of the year to ¥304,772,462.18, representing a decline of approximately 50.6%[14] - Cash flow from operating activities generated a net outflow of ¥214,319,238.63, an improvement from a net outflow of ¥253,722,350.80 in the prior period[31] - The net increase in cash and cash equivalents was -296,398,927.57, compared to -100,716,180.10[34] - The ending balance of cash and cash equivalents was 290,441,128.77, down from 443,053,989.56[34] Assets and Liabilities - Total assets at the end of Q1 2022 were ¥4,058,521,314.59, down 8.15% from ¥4,418,795,469.35 at the end of the previous year[3] - Total current assets decreased from ¥2,504,106,562.95 to ¥2,076,215,457.34, a reduction of about 17.0%[17] - Total liabilities decreased from ¥2,212,642,557.94 to ¥1,774,805,297.77, reflecting a decline of approximately 19.7%[21] - The company's total assets decreased from ¥4,418,795,469.35 to ¥4,058,521,314.59, a decrease of about 8.2%[21] - The company's retained earnings increased from ¥886,020,285.94 to ¥958,196,678.98, showing a growth of approximately 8.1%[21] Shareholder Information - Shareholders' equity attributable to the parent company increased to ¥2,283,716,016.82, a rise of 3.52% from ¥2,206,152,911.91 at the end of the last year[3] - The total number of ordinary shareholders at the end of the reporting period was 25,559[6] Non-Recurring Items and Other Income - The company reported a non-recurring gain of ¥424,244.98 for the quarter, after accounting for government subsidies and other income[5] Research and Development - Research and development expenses were ¥55,553,303.76, a decrease of 9.73% from ¥61,221,144.24 in the prior period[25] Regulatory and Financing Activities - The company plans to raise up to ¥158 million through a non-public offering of A-shares to fund the development of a smart low-voltage electrical equipment R&D and manufacturing base[10] - The company received approval from the China Securities Regulatory Commission for a non-public stock issuance on March 18, 2022[9] - The company is actively addressing feedback from the China Securities Regulatory Commission regarding its non-public stock issuance application[6] - The company has made revisions to its responses to the regulatory body's inquiries as of February 22, 2022[7] Cost Management - Total operating costs amounted to ¥719,029,529.81, up 12.41% from ¥639,723,444.31 in the prior period[25] - The company reported a decrease in other expenses from ¥492,776.28 to ¥85,766.55, indicating improved cost management[28] - Tax expenses for the current period were ¥7,448,245.63, down from ¥9,855,507.64 in the previous period[28]

Financial Performance - The company's operating revenue for 2021 was CNY 4,027,154,509.11, representing a 33.50% increase compared to CNY 3,016,563,222.31 in 2020[19]. - The net profit attributable to shareholders for 2021 was CNY 418,529,786.14, an increase of 11.47% from CNY 375,467,233.97 in 2020[19]. - The basic earnings per share for 2021 was CNY 0.42, up 13.51% from CNY 0.37 in 2020[19]. - Total assets at the end of 2021 were CNY 4,418,795,469.35, a 35.51% increase from CNY 3,260,945,946.79 at the end of 2020[19]. - The net assets attributable to shareholders increased by 8.25% to CNY 2,206,152,911.41 from CNY 2,038,051,613.91 in 2020[19]. - Domestic revenue reached ¥3,941,383,484.13, accounting for 97.87% of total revenue, with a year-on-year increase of 32.94%[40]. - International revenue was ¥85,771,024.98, representing 2.13% of total revenue, with a significant year-on-year increase of 65.55%[40]. - The company reported a total revenue of 1,569.36 million for the year 2021[95]. Cash Flow and Investments - The net cash flow from operating activities decreased by 39.68% to CNY 382,074,234.49 from CNY 633,409,825.21 in 2020[19]. - Operating cash inflow rose by 40.87% to ¥3,182,327,241.40, while operating cash outflow increased by 72.25% to ¥2,800,253,007.41, resulting in a net cash flow decrease of 39.68%[54]. - Investment cash inflow decreased significantly by 92.25% to ¥52,950,746.91, while investment cash outflow decreased by 40.53% to ¥594,118,971.93, leading to a net cash flow of -¥541,168,225.02[55]. - Financing cash inflow surged by 427.00% to ¥843,320,897.65, while financing cash outflow increased by 197.77% to ¥638,652,866.55, resulting in a net cash flow of ¥204,668,031.10[55]. Research and Development - The company applied for 482 patents in 2021, including 124 invention patents, and received a total of 310 patent authorizations[35]. - Research and development expenses increased by 19.42% to ¥327,705,485.50, reflecting the company's commitment to innovation[50]. - The number of R&D personnel remained stable at 702, with a slight decrease of 0.14% from 703 in 2020, while the proportion of R&D staff increased to 27.59%[52]. - The company has recognized the need for innovation in manufacturing processes, leading to improvements in product quality and performance[35]. Market Strategy and Product Development - The company’s core business focuses on high-end low-voltage electrical products, with a commitment to replacing foreign brands and promoting domestic brands[31]. - The company launched several new products, including the NDG3V series and NDM3E series, aimed at enhancing its market share in the energy storage and photovoltaic sectors[51]. - The company aims to become a preferred brand in the energy storage market, with ongoing projects to improve its IoT solutions for power distribution systems[51]. - The company is focusing on expanding its market presence through new product development and strategic investments in technology[51]. - The company’s marketing strategy includes a focus on major industry clients, supported by a network of 60 offices across five regions[32]. Governance and Management - The company has established a complete business system independent of its controlling shareholders, ensuring no unfair related transactions[76]. - The company maintains an independent financial department and accounting system, with separate bank accounts from its shareholders[77]. - The governance structure includes a board of directors and various committees, ensuring independence from shareholders[77]. - The company has a diverse management team with extensive experience in various sectors, including finance, engineering, and management[86][87][88][89][90]. - The company has maintained a stable management team with no significant changes in leadership roles during the reporting period[84]. Shareholder and Equity Information - The company reported a total equity of 285,734,000 shares at the end of the reporting period, with an increase of 65,938,600 shares compared to the previous period[84]. - The total number of shares held by the chairman, Ren Silong, increased from 81,587,946 to 106,064,330 shares, reflecting a significant increase due to equity distribution[82]. - The company plans to issue non-public A-shares in 2021, with a feasibility analysis report on the use of raised funds presented[80]. - The company has a total of 49,957,894 shares under lock-up agreements, ensuring stability in shareholding[194]. Social Responsibility and Sustainability - The company actively promotes energy-saving practices among employees, fostering a culture of sustainability[129]. - The company is committed to fulfilling its social responsibilities and continuously improving its social responsibility management system[130]. - The company emphasizes employee rights protection, adhering to labor laws and providing comprehensive social insurance for its employees[127]. Risks and Challenges - The company faces risks from the recurring COVID-19 pandemic and rising raw material prices affecting profitability[5]. - The company reported a decrease in net cash flow from operating activities, indicating potential liquidity challenges[19]. Future Outlook - In 2022, the company aims to enhance manufacturing technology, improve quality, and reduce costs while increasing market share[70]. - The company aims for a revenue growth target of 20% for 2022, projecting total revenue of 1.44 billion RMB[139]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[142].