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 ...

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：2015-0102 | --- | --- | --- | |--------------|---------------------------------|----------------------------------| | | | | | | ■ | 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 | 老友投资管理有限公司 | 林捷鸣、程健飞 | | 及人员姓名 | 太武投资 张祖良 | | | 时 间 | 2015 年 1 月 27 日 15 | 时—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 | | | --- | - ...

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：2015-0302 | --- | --- | --- | |--------------|---------------------------------|----------------------------------| | | | | | | ■ | 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 | 富国基金管理有限公司 | 林庆 | | 及人员姓名 | | | | 时 间 | 2015 年 3 月 24 日 16 | 时— 17 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 | | | --- | --- | |------- ...

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：2015-0301 | --- | --- | --- | |--------------|--------------------------------|----------------------------------| | | | | | | ■ | 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 | 国泰证券投资信托股份有限公司 | 蔡佩芬 | | 及人员姓名 | | | | 时 间 | 2015 年 3 月 5 日 10 | 时— 11 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 | | | --- | --- | |---- ...

证券简称：好利来 证券代码：002729 编号：2021-002 好利来（中国）电子科技股份有限公司 2021 年 9 月 7 日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 | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 ■其他（参加 2021 活动） | 年度厦门辖区上市公司投资者网上集体接待日 | | 参与单位名称 | 参加 2021 | 年度厦门辖区上市公司投资者网上集体接待日活动 ...

编号：2022-001 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 2022 年 5 月 10 日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 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | ■其他（参加厦门辖区上市公司 | 2021 年年报业绩说明会暨投资者网 | | | 上集体接待日活动） | | | 参与单位名称 | 参加厦门辖区上市公司 | 2021 年年报业绩说明会暨投资者网上集体 | | 及人员姓名 | 接待日活动的投资者 | | | 时 间 | 2022 年 5 月 10 | 日（星期二） 14:30-16:00 | | 地 点 | 全景网"投资者关系互动平台"（ | ...

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 2022 年 7 月 3 日投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |--------------|------------------------------|--------------------------------------| | | | | | | | □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（电话会议） | | | | | 天风证券：周新宇、吴立、张依玮、孙涛 | | | 宝盈基金：张仲维 | 博时基金：柏正奇 | | | 东吴基金：丁戈 | 富国基金：于江勇 | | | 海通证券：黄晓明 | 华安基金：吴运阳 | | | 华润元大基金：苏展 | 金鹰基金：金达莱 | | | 鹏华基金：邓召明 | 前海开源基金：张浩 | | | 前海联合基金：胡毅发 | 前海人寿保险：刘远程 | | | 申万宏源证券资管：庄严 | 朱雀基金：焦美 ...

好利来（中国）电子科技股份有限公司 2022 年第三季度报告 证券代码：002729 证券简称：好利科技 公告编号：2022-086 好利来（中国）电子科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 好利来（中国）电子科技股份有限公司 2022 年第三季度报告 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 60,725,764.9 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥119,357,102.26, representing a 12.51% increase compared to ¥106,081,197.56 in the same period last year[23]. - Net profit attributable to shareholders was ¥16,061,088.83, a significant increase of 51.35% from ¥10,611,952.71 in the previous year[23]. - The basic earnings per share rose to ¥0.12, reflecting a 50.00% increase compared to ¥0.08 in the same period last year[23]. - The company reported a decrease of 1.93% in net profit after deducting non-recurring gains and losses, totaling ¥9,156,306.85 compared to ¥9,336,624.49 in the previous year[23]. - The weighted average return on equity improved to 3.57%, up from 2.52% in the same period last year[23]. - The company achieved operating revenue of 119 million RMB, a year-on-year increase of 12.51%[45]. - Net profit attributable to shareholders reached 16.06 million RMB, reflecting a year-on-year growth of 51.35%[45]. - The company reported a total revenue of 239,591,200 yuan for the first half of 2022, with a net profit of 15,997,030 yuan, representing a profit margin of approximately 6.67%[95]. - The company reported a net profit margin of 5.1% for the current period, indicating a stable performance[198]. Assets and Liabilities - The total assets at the end of the reporting period were ¥552,788,663.90, which is a 6.31% increase from ¥519,993,699.54 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 2.94%, reaching ¥454,854,932.78 compared to ¥441,885,294.21 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period amounted to ¥99,089,796.15, representing 17.93% of total assets, a decrease of 3.07% compared to the previous year[78]. - Accounts receivable increased to ¥79,985,962.37, accounting for 14.47% of total assets, up by 3.41% due to increased sales revenue during the reporting period[78]. - Inventory stood at ¥55,412,283.58, which is 10.02% of total assets, showing a slight decrease of 0.89% from the previous year[78]. - The company's total liabilities included lease liabilities of ¥1,464,753.13, which is 0.26% of total assets, reflecting a significant increase due to new leases[78]. - The company's total liabilities increased to CNY 97,933,731.12 from CNY 78,108,405.33, representing a growth of about 25.5%[177]. - The company's total current assets were CNY 334,551,188.16, up from CNY 304,575,980.38, indicating an increase of about 9.8%[176]. Cash Flow - The net cash flow from operating activities was significantly lower at ¥13,484.56, down 95.33% from ¥288,803.96 in the same period last year[23]. - The total cash inflow from operating activities for the first half of 2022 was CNY 97,916,548.18, an increase of 15.4% compared to CNY 84,792,492.63 in the first half of 2021[189]. - The cash inflow from financing activities was CNY 12,250,000.00, leading to a net cash flow of CNY 7,587,189.76, compared to a net outflow of CNY 2,068,089.35 in the first half of 2021[191]. - The company experienced a net decrease in cash and cash equivalents of CNY 15,314,485.77, compared to a decrease of CNY 44,578,516.08 in the same period last year[193]. Research and Development - The company has obtained a total of 54 patents, including 7 new patents during the reporting period, enhancing its R&D capabilities[36]. - The company's R&D investment increased by 63.16% to ¥7,637,819.35, reflecting a commitment to innovation and product development[70]. - The company is focusing on enhancing its technological capabilities through research and development initiatives[200]. - The company has allocated 3.7 million yuan for research and development in new technologies and products[196]. Market Expansion and Strategy - The company aims to become a global leader in circuit safety protection solutions, focusing on the high-end market for fuses and circuit protection components[33]. - The company is actively expanding into emerging markets such as renewable energy, energy storage, and electric vehicles, aiming to increase its market share[36]. - The company is transitioning from a single fuse product provider to a comprehensive circuit protection system solution provider[50]. - The company plans to expand its market presence and invest in new product development to drive future growth[195]. Risk Management - The company faced significant risks and uncertainties regarding future operations, which are detailed in the report[4]. - The company is monitoring raw material price fluctuations, particularly for copper and tin, which could affect production costs and profit margins[99]. - The ongoing COVID-19 pandemic presents uncertainties that may impact overall performance, with measures in place to ensure operational continuity[100]. - The company has implemented risk control measures for commodity futures hedging, including strict control of futures positions and regular optimization of hedging scale and duration[89]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring fair and transparent communication[112]. - The company actively engages in social responsibility initiatives, providing numerous job opportunities and fulfilling tax obligations[114]. - The company has established a comprehensive human resources management system to protect employee rights and promote a harmonious labor relationship[113]. - The company has received multiple awards for its commitment to quality and long-term partnerships with suppliers and customers[113]. Shareholder Information - The company plans to increase its share capital by 52,277,120 shares through a capital reserve conversion, resulting in a total share capital of 182,969,920 shares[106]. - The largest shareholder, Xusheng Asia Investment Co., Ltd., holds 24.52% of the shares, totaling 32,046,000 shares, with a reduction of 9,156,000 shares during the reporting period[162]. - The total number of ordinary shareholders at the end of the reporting period was 6,643[162]. - The report indicates that the company has no plans for share repurchase or other significant changes in shareholding structure[158].

好利来（中国）电子科技股份有限公司 2022 年第一季度报告 证券代码：002729 证券简称：好利科技 公告编号：2022-028 好利来（中国）电子科技股份有限公司 2022 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过审计 □ 是 √ 否 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） | 63,753,930.93 | 46,221,280.62 | 37.93% | | 归属于上市公司股东的净利润（元） | 6,930,629.24 | 5 ...