证券简称：好利科技 证券代码：002729 好利来(中国)电子科技股份有限公司 2023 年 5 月 12 日投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------| | | | 编号：2023-002 | | 投资者关系活动 | □特定对象调研 | | | 类别 | □ 媒体采访 | | | | □ 新闻发布会 | | | | □ 现场参观 | | | | 其他 | | | 参与单位名称及 | 参加公司 2022 | 年厦门辖区上市公司 | | 人员姓名 | 投资者网上集体接待日活动的投资者 | | | 时间 | 2023 年 5 月 12 | | | 地点 | | https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 董事长陈修 | | | 员姓名 | 董事会秘书兼副总经理刘昊德 | | | | 财务总监张东杰 | | | | 独立董事蔡黛燕 | | | | | | | | | | | ...

证券简称：好利科技 证券代码：002729 好利来（中国）电子科技股份有限公司 2023 年 5 月 11 日投资者关系活动记录表 | --- | --- | --- | --- | |--------------|--------------------------------------|--------|----------| | | | 编号： | 2023-001 | | | 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 | | | | | | □新闻发布会 | | | | 活动类别 | | | | | | □现场参观 □机构策略会 | | | | | □其他（请文字说明其他活动内容） | | | | | 1.中金银海（香港）基金有限公司：雍兴 | | | | | 2.华教联创：马莺 | | | | | 3.东方财富证券：何宁 | | | | | 4.贝乐昇投资：戴金阳 | | | | | 5.中明资本：余中明 | | | | 参与单位名称 | | | | | | 6.长江证券：潘伟财 | | | | 及人员姓名 | | | | | | 7.杭 ...

Financial Performance - The company's operating revenue for 2022 was ¥253,009,434.57, representing a 13.67% increase compared to ¥222,588,256.53 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥30,402,165.80, a 25.93% increase from ¥24,141,744.96 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,483,345.46, up 4.11% from ¥22,556,662.12 in 2021[23] - The basic earnings per share for 2022 was ¥0.17, an increase of 30.77% from ¥0.13 in 2021[23] - The weighted average return on net assets for 2022 was 6.67%, up from 5.66% in 2021[23] - Total assets increased by 12.59% to CNY 585,450,283.60 compared to the previous year[24] - Net assets attributable to shareholders rose by 6.39% to CNY 470,111,041.70[24] - Revenue from power fuses and accessories amounted to 104.62 million yuan, representing a significant year-on-year growth of 125.05%[70] - The company's revenue from the new energy sector, including solar and wind energy, accounted for 41% of total revenue, indicating a strong performance in this area[72] - The revenue from circuit protection components accounted for 91.13% of total revenue, amounting to ¥230,566,401.61, with a year-on-year growth of 10.66%[84] Cash Flow and Investments - The net cash flow from operating activities for 2022 was -¥4,567,740.11, a decrease of 123.01% compared to ¥19,854,045.38 in 2021[23] - The company reported a net cash flow from operating activities of -CNY 9,568,952.78 in Q4 2022, indicating cash flow challenges[27] - The total cash and cash equivalents decreased by 27.96%, from -¥25,137,990.49 in 2021 to -¥32,166,734.98 in 2022[100] - The net cash flow from financing activities increased by 50.53%, from ¥11,712,975.14 in 2021 to ¥17,631,111.31 in 2022, mainly due to increased bank borrowings[101] - The company reported a significant decline in investment income, with a loss of ¥884,053.19, accounting for -2.67% of total profit[104] Research and Development - The company has developed multiple new specialized fuses in response to international standards for battery protection during the reporting period[36] - The company holds 59 patents, with 15 new patents acquired during the reporting period, enhancing its R&D capabilities in circuit protection components[37] - The company increased its R&D investment to CNY 20.04 million, a year-on-year growth of 100.45%, and completed the development of 48 specifications across 11 series of power products[63] - The number of R&D personnel increased by 17.81%, from 73 in 2021 to 86 in 2022, with R&D personnel now making up 15.75% of the total workforce[98] - The company aims to expand its product application areas through innovative R&D efforts, enhancing its core competitiveness in the market[97] Market Expansion and Strategy - The company is actively expanding into emerging markets such as wind power, photovoltaic, and new energy vehicles, aligning with green development goals[36] - The company plans to expand its market share by leveraging existing customer resources and exploring new markets and fields[54] - The company has established strategic partnerships with professional distributors to enhance market penetration in regions like the US and Europe[58] - The company is exploring opportunities in international markets to diversify its revenue streams and reduce dependency on domestic sales[115] - The company is focusing on developing a comprehensive circuit protection solution based on RISC-V architecture to enhance product reliability and competitiveness[129] Corporate Governance and Management - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making processes and protecting minority shareholder rights[146] - The company has established a complete internal audit system, with an independent auditing body reporting to the board's audit committee[152] - The board consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[147] - The company has implemented a capital reserve increase plan, resulting in a change in shareholding for some directors[161] - The company emphasizes social responsibility and actively collaborates with stakeholders to balance interests[149] Sustainability and Innovation - The company aims to achieve a non-fossil energy consumption ratio of approximately 20% by 2025 and 25% by 2030, aligning with national energy reform strategies[128] - The management team emphasized a commitment to sustainability, aiming for a 50% reduction in carbon emissions by 2025[171] - The company is committed to digital transformation, aiming to integrate data into daily operations and improve decision-making processes[134] - The company is focusing on innovation in high-end markets, actively exploring new product development in sectors like renewable energy and 5G technology[64] Employee Management and Development - The company implemented a salary management system that includes basic salary, position subsidies, performance bonuses, and annual assessments to enhance employee motivation[186] - The company conducted various training programs, including new employee orientation and professional skills training, to improve employee capabilities[187] - The total number of employees at the end of the reporting period was 546, with 72 in the parent company and 474 in major subsidiaries[185] - The company has a total of 7 employees with a master's degree, 97 with a bachelor's degree, and 79 with a college diploma[185] Future Outlook - The company has outlined a future outlook with a projected revenue growth of 10% for the upcoming fiscal year, driven by increased demand for its electronic products[115] - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion RMB[171] - The company plans to invest 100 million RMB in new technology development over the next two years to improve product efficiency[180] - The company aims to enhance its technological capabilities through ongoing research and development initiatives[168]

证券代码：002729 证券简称：好利科技 公告编号：2023-039 好利科技 为进一步加强与投资者的互动交流，好利来（中国）电子科技股份有限公司 （以下简称"公司"）拟于2023年5月12日举行2022年年度业绩说明会暨参加由 厦门证监局、厦门上市公司协会与深圳市全景网络有限公司联合举办的"2023 年厦门辖区上市公司投资者网上集体接待日活动"。现将相关事项公告如下： 一、本次活动相关安排 1. 召开时间：2023年5月12日（星期五）下午14:30-16:15 2. 召开方式：本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路 演APP，参与本次互动交流。 3. 公司拟出席人员：公司董事长陈修先生、董事会秘书兼副总经理刘昊德 先生、财务总监张东杰先生、独立董事蔡黛燕女士。 好利来（中国）电子科技股份有限公司 关于举行 2022 年年度业绩说明会暨参加 2023 年厦门辖区 上市公司投资者网上集体接待日活动的公告 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。 如 ...

好利来（中国）电子科技股份有限公司 2023 年第一季度报告 证券代码：002729 证券简称：好利科技 公告编号：2023-036 好利来（中国）电子科技股份有限公司 2023 年第一季度报告 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、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.第一季度报告是否经审计 □是 否 1 好利来（中国）电子科技股份有限公司 2023 年第一季度报告 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 60,949,838.72 | 63,753,930.93 | -4.40% ...

Financial Performance - The company's operating revenue for 2022 was ¥253,009,434.57, representing a 13.67% increase compared to ¥222,588,256.53 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥30,402,165.80, a 25.93% increase from ¥24,141,744.96 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,483,345.46, up 4.11% from ¥22,556,662.12 in 2021[23]. - The basic earnings per share for 2022 was ¥0.17, an increase of 30.77% from ¥0.13 in 2021[23]. - The weighted average return on net assets for 2022 was 6.67%, up from 5.66% in 2021[23]. - The net cash flow from operating activities for 2022 was -¥4,567,740.11, a decrease of 123.01% compared to ¥19,854,045.38 in 2021[23]. - Total assets increased by 12.59% to CNY 585,450,283.60 compared to the previous year[24]. - Net assets attributable to shareholders rose by 6.39% to CNY 470,111,041.70[24]. - Quarterly revenue for Q4 2022 reached CNY 72,926,567.37, marking an increase from Q3 2022[27]. - Net profit attributable to shareholders for Q4 2022 was CNY 8,975,779.23, showing a recovery from Q3 2022[27]. - The company reported a net cash flow from operating activities of -CNY 9,568,952.78 in Q4 2022, indicating cash flow challenges[27]. Market Position and Strategy - The company has established strong partnerships with leading manufacturers in the photovoltaic and energy storage sectors, enhancing its market position[36]. - The company is actively expanding into emerging markets such as wind power, photovoltaic, and new energy vehicles, aligning with green development goals[36]. - The company aims to become a global leader in circuit safety protection solutions, focusing on high-end markets for fuses and circuit protection components[53]. - The company plans to expand its market share by leveraging existing customer resources and exploring new markets and fields[54]. - The company has established strategic partnerships with professional distributors to enhance market penetration in regions like the US and Europe[58]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to strengthen its competitive position in the semiconductor industry[115]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[168]. Research and Development - The company holds 59 patents, with 15 new patents acquired during the reporting period, enhancing its R&D capabilities in circuit protection components[37]. - The company increased its R&D investment to CNY 20.04 million, a year-on-year growth of 100.45%, and completed the development of 48 specifications across 11 series of power products[63]. - The company has developed multiple new specialized fuses in response to international standards for battery protection during the reporting period[36]. - The company is committed to enhancing its research and development capabilities, with a focus on innovative semiconductor solutions to capture market opportunities[115]. - The company aims to innovate and expand its product application areas through ongoing R&D efforts in various sectors, including renewable energy[97]. Operational Efficiency and Digital Transformation - The company has implemented a digital transformation strategy to enhance operational efficiency, integrating digital processes from order entry to production delivery[65]. - The company is committed to cost reduction and efficiency improvement by developing automated production lines and innovating in product and technology[136]. - The company is accelerating its digital transformation and upgrading its smart factory capabilities to drive high-quality development[134]. - The company has completed the deployment of automated production lines, enhancing production capacity and product quality consistency[71]. Corporate Governance and Shareholder Relations - The company has established effective communication channels with shareholders to ensure equal treatment and protect minority shareholder rights[145]. - The governance structure of the company is compliant with regulatory requirements, enhancing operational efficiency and risk management[144]. - The company maintains independence from its controlling shareholder, ensuring no direct or indirect interference in decision-making processes[146]. - The company has established a board of directors consisting of 7 members, including 3 independent directors, ensuring compliance with legal requirements[147]. - The company emphasizes social responsibility and actively collaborates with stakeholders to balance interests and promote development[149]. Future Outlook - The company has outlined a future outlook with a projected revenue growth of 10% for the upcoming fiscal year, driven by increased demand for its electronic products[115]. - The company anticipates a recovery in revenue growth in 2023, targeting a revenue increase of approximately 10%[168]. - The company plans to enhance its electronic business while rapidly expanding its power-related business, focusing on new energy vehicles and circuit safety solutions[131]. - The company aims to achieve a non-fossil energy consumption ratio of approximately 20% by 2025 and 25% by 2030, aligning with national energy reform strategies[128]. Employee Management and Development - The company has established a comprehensive talent training system, focusing on high-quality talent recruitment and development to support sustainable growth[80]. - The company conducted various training programs, including new employee orientation and professional skills training, to enhance employee capabilities[187]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.6173 million[175]. - The company implemented a salary management system that includes basic salary, position subsidies, performance bonuses, and other components[186]. Risk Management - The company has outlined potential risks in its future operations in the management discussion section of the report[4]. - Major raw material prices, including copper, tin, and silver, are subject to international market fluctuations, which could lead to increased production costs and affect profit margins if not managed properly[137]. - The company faces market risks due to macroeconomic fluctuations affecting downstream customer growth, with expectations for rapid revenue growth in electronic power products being negatively impacted[136].

投资者关系活动记录表 证券简称：好利来 证券代码：002729 好利来（中国）电子科技股份有限公司投资者关系活动记录表 编号：2015-0101 | --- | --- | --- | |--------------|------------------------------------|---------------------------------| | | | | | | ■ 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 | □ 新闻发布会 | □路演活动 | | 活动类别 | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 中国证券报有限责任公司 | 晏磊（证券研究中心研究员） | | 及人员姓名 | | | | 时 间 | 2015 年 1 月 20 日 14 | 时 30 分 -16 时 30 分 | | 地 点 | 公司六楼会议室 | | | 上市公司接待 | | | | 人员姓名 | 副总经理黄恒明、副总经理 | / 董事会秘书林琼 | | 投资者关系活 | 一、调研方式： 座谈 二、主要内容 ...