证券简称：电光科技 证券代码：002730 电光防爆科技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 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | □其他（请文字说明其他活动内容） 参与单位名称及 人员姓名 国海富兰克林 高燕芸；华福证券 彭元立；浙商资管 叶方强 时间 2023 年 7 月 26 日 地点 公司证券部 上市公司接待 人员姓名 总经理：石向才；证券事务代表：杨涛 一、公司在收购河北新四达电机股份有限公司后主要在哪些 方面对其进行改进，目前发展状况如何。 公司在 2022 年年初收购新四达并派相关人员对新四达进 行管理，在研发、生产、销售进行了全面的改革，经过一年 多的努力，初步取得一定的效果。新四达在经营规模和效益 上比之前有比较大的改观。公司非常注重新四达的发展，其 生产的永磁电机、永磁滚筒等产品在未来的发展有广阔的空 投 ...

证券简称：电光科技 证券代码：002730 | 炭作为国内第一大能源的地位还将持续很长一段时间，这给 | | --- | | 公司煤矿板块以及驱动板块的业务带来更大发展空间。公司 | | 将抓住机遇，做大做强保持公司在煤矿电器板块龙头地位。 | | 谢谢。 | | 3、问：公司业绩增长的驱动力主要集中在哪里？ | | 答：您好，感谢对公司的关注，公司在 2022 年实现了营收 | | 和利润的双增长，特别是营收相比 2021 年增加了 33.69%。 | | 目前公司有三大制造板块：1、矿用防爆板块；2、电力设备 | | 制造板块；3、驱动板块。按照这些年公司对制造业的布局， | | 三大制造板块都还有较大增长空间。在煤炭行业大环境不受 | | 影响的情况下，未来矿用板块和驱动板块有更加强劲的发展 | | 动力。 | | 4、问：你好，董事长，公司有没有员工持股计划，让员工 | | 也享受到公司的福利。 | | 答：您好，感谢对公司的关注，公司目前已制定较为合理的 | | 考核激励机制，未来也会在合适的时机进行员工股权激励。 | | 谢谢。 | | 5、问：董事长女士，您好，我看贵公司年报里面多了不少 | | ...

Financial Performance - The company's operating revenue for 2022 was ¥1,229,836,298.61, representing a 33.79% increase compared to ¥919,208,857.44 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥89,844,883.40, a 4.72% increase from ¥85,796,544.92 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥79,451,551.76, up 5.10% from ¥75,593,996.33 in 2021[6]. - The net cash flow from operating activities increased by 80.48% to ¥204,522,982.59 from ¥113,324,061.32 in 2021[6]. - Total assets at the end of 2022 reached ¥2,220,880,594.27, a 62.63% increase from ¥1,365,588,253.27 at the end of 2021[6]. - The net assets attributable to shareholders at the end of 2022 were ¥1,480,765,519.72, a 39.48% increase from ¥1,061,638,566.47 at the end of 2021[6]. - The basic earnings per share for 2022 were ¥0.25, down 7.41% from ¥0.27 in 2021[6]. - The weighted average return on equity for 2022 was 6.30%, a decrease of 2.03% from 8.33% in 2021[6]. - The company reported a total revenue of 21.4 billion in 2022, marking a significant increase compared to the previous year[108]. Dividend Distribution - The company reported a profit distribution plan based on a base of ¥362,079,880, proposing a cash dividend of ¥1.1 per 10 shares (including tax) for all shareholders[4]. - The company plans to distribute a cash dividend of 1.1 CNY per 10 shares, totaling 39,828,786.80 CNY, which represents 100% of the distributable profit of 520,741,999.77 CNY[136]. - The company reported a positive profit available for distribution to shareholders but did not propose a cash dividend distribution plan for the reporting period[135]. Business Operations - The company has not reported any changes in its main business operations or controlling shareholders since its listing[21]. - The company holds a leading position in the domestic mining explosion-proof electrical equipment market, with a complete product line and advanced technology[35]. - The company has established a stable strategic partnership with clients, ensuring high customer loyalty in the explosion-proof equipment sector[40]. - The company has a comprehensive manufacturing system that includes procurement, production, and sales, ensuring quality and efficiency[37]. - The company is actively involved in the construction of intelligent mining systems, which are crucial for enhancing safety and operational efficiency in coal mining[36]. Research and Development - The company obtained five invention patents and fifty-four utility model patents in 2022, showcasing its commitment to innovation[39]. - The company has invested heavily in R&D to meet the increasing demand for intelligent, energy-saving, and environmentally friendly mining products[41]. - The number of R&D personnel increased by 52.17% from 138 in 2021 to 210 in 2022, with the proportion of R&D personnel rising from 15.32% to 16.43%[65]. - R&D investment amounted to ¥65,731,043.48 in 2022, a 70.44% increase from ¥38,566,632.36 in 2021, representing 5.34% of operating revenue, up from 4.20%[65]. Market Position and Competition - The coal industry remains a critical sector in China's economy, with a 10.5% increase in national raw coal production to 4.56 billion tons in 2022[32]. - The company achieved a market share increase of 5%-10% in the electrical equipment business through the introduction of new product categories[63]. - The company faces intensified market competition as the demand for intelligent mining solutions increases, necessitating rapid product development and effective marketing strategies[96]. Acquisitions and Investments - The company completed acquisitions of three companies in 2022, including Zhaoyu Electric Company and New SIDA Company, enhancing its market presence[52]. - The company acquired a 55% stake in Xinsida Company, focusing on enhancing its core manufacturing sector and improving overall competitiveness[90]. - The company raised a total of 369.11 million CNY through a non-public offering of shares, with 131.99 million CNY utilized by the end of the reporting period[79]. Corporate Governance - The company maintains an independent business system, with no overlapping activities with the controlling shareholder[103]. - The company has a complete and independent financial institution, with a dedicated accounting team and independent financial decision-making[103]. - The company emphasizes timely and accurate information disclosure, adhering to relevant regulations and ensuring investor communication[101]. - The company has established a robust internal control system to mitigate risks and enhance operational efficiency[101]. Employee Management - The total number of employees at the end of the reporting period was 1,278, with 768 in production, 158 in sales, 153 in technology, 40 in finance, and 159 in administration[131]. - The company has established a clear salary distribution system and is continuously improving its performance evaluation mechanism to encourage employees to enhance their capabilities[132]. - The company is committed to improving the working and living environment for employees to enhance their sense of belonging and satisfaction[132]. Environmental and Social Responsibility - The company emphasizes environmental protection, having received the "National Green Factory" certification and being recognized as an ecological environment benchmark enterprise[148]. - The company donated 150,000 yuan for poverty alleviation efforts in the Lingdi Township of Yueqing City during the reporting period[149]. - The company encourages employee participation in environmental protection activities, promoting a culture of sustainability[148]. Future Outlook - Future outlook remains positive, with expectations of continued revenue growth and market expansion initiatives[108]. - The company plans to invest in research and development to introduce new products and technologies in the coming years[112]. - The company aims to transform from a specialized equipment manufacturer to a comprehensive intelligent technology company, aligning with the trends of 5G and AI applications in the coal mining industry[128].

Financial Performance - The company's revenue for Q1 2023 was CNY 285,096,864.66, representing a 36.73% increase compared to CNY 208,504,880.77 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was CNY 19,713,365.70, a significant increase of 95.11% from CNY 10,103,572.68 year-on-year[5] - Basic earnings per share for Q1 2023 were CNY 0.05, up 66.67% from CNY 0.03 in the same quarter last year[5] - Net profit for Q1 2023 reached CNY 21,378,337.68, up 118.5% from CNY 9,810,087.78 in the same period last year[21] - Operating profit for Q1 2023 was CNY 22,512,538.27, compared to CNY 10,760,372.67 in Q1 2022, reflecting a growth of 109.5%[20] Cash Flow and Liquidity - The net cash flow from operating activities reached CNY 3,516,318.39, showing a remarkable increase of 326.10% compared to a negative cash flow of CNY -1,555,189.44 in the previous year[9] - The company’s net increase in cash and cash equivalents was CNY 25,789,505.17, a decrease of 45.98% year-on-year, mainly due to reduced cash flow from investment and financing activities[9] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 456,765,869.65, up from CNY 428,580,867.80 at the beginning of the year, indicating a growth of 6.0%[14] - The company reported a net cash increase of CNY 25,789,505.17 in Q1 2023, down from CNY 47,736,957.91 in Q1 2022[24] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 447,178,496.11, up from CNY 168,674,922.12 at the end of Q1 2022[24] Expenses and Investments - Research and development expenses for Q1 2023 amounted to CNY 16,639,912.61, reflecting a 58.70% increase year-on-year, indicating a rise in investment in R&D[11] - The company experienced a 113.49% increase in sales expenses, totaling CNY 50,449,940.49, attributed to the growth in main business sales[11] - Total operating costs for Q1 2023 were CNY 254,759,349.29, an increase of 32.2% compared to CNY 192,677,281.10 in Q1 2022[20] - Research and development expenses increased to CNY 16,639,912.61, a rise of 58.8% from CNY 10,485,329.83 in Q1 2022[20] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 2,212,453,817.15, a slight decrease of 0.38% from CNY 2,220,880,594.27 at the end of the previous year[5] - Total assets decreased slightly to CNY 2,212,453,817.15 from CNY 2,220,880,594.27, a decline of 0.4%[17] - Total liabilities decreased to CNY 666,949,596.87 from CNY 696,019,711.67, a reduction of 4.2%[17] - The company's total equity increased to CNY 1,545,504,220.28 from CNY 1,524,860,882.60, reflecting a growth of 1.4%[17] - The company reported a decrease in contract liabilities from CNY 53,008,223.23 to CNY 44,037,580.02, a decline of 16.9%[17] Accounts and Inventory - Accounts receivable increased to CNY 579,348,475.77 from CNY 554,169,413.16, reflecting a rise of 4.5%[14] - Inventory levels rose to CNY 288,791,898.75, compared to CNY 270,290,824.35 at the start of the year, marking a growth of 6.8%[14] - The number of prepayments increased to CNY 21,140,713.12 from CNY 25,222,268.05, indicating a decrease of 16.3%[14] Borrowings - The company reported a decrease in short-term loans to CNY 165,118,888.88, which is a 33.67% increase compared to the previous year, primarily due to increased bank loans[11] - The company’s short-term borrowings increased to CNY 165,118,888.88 from CNY 123,531,034.72, a rise of 33.7%[17] Other Information - The investment income for Q1 2023 was CNY 582,125.35, resulting from gains on the disposal of trading financial assets[11] - The company did not undergo an audit for the Q1 2023 report[25]

证券代码：002730 证券简称：电光科技 公告编号：2023- 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。 电光防爆科技股份有限公司（以下简称"公司"）已于2023年04月28日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年05 月16日（星期二）下午15:00至17:00时在"电光科技IR"小程序举行2022年度网 上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆 "电光科技IR"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向 投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"电光科技IR"； 参与方式二：微信扫一扫以下二维码： 019 电光防爆科技股份有限公司 投资者依据提示，授权登入"电光科技IR"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长石晓霞女士，财务总监陈爱微女士， 副总经理、董事兼董事会秘书曹汉君 ...

证券代码：002730 证券简称：电光科技 电光防爆科技股份有限公司投资者关系活动记录表 编号：2016001 | --- | --- | --- | |----------------|---------------------------------------------|----------------------------------------------------------| | | | | | 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 | | 机构投资者：上银基金、银河基金、老友投资、长信基金、兴业 | | 人员姓名 | | 全球基金、华宝兴业基金、大成基金 | | 时间 | 2015 年 12 月 16 | 日 15 点 | | 地点 | 电光科技上海公司六楼会议室 | | | 上市公司接待人 | 董事、董事会秘书：曹汉君 | | | 员姓名 | 董事、高级管理人员：叶忠松 证券 ...

Group 1: Company Overview - The company, Electric Light Technology Co., Ltd., maintained stable performance in 2015 despite a challenging coal market, adjusting product structure and sales channels [1] - The company is a leading manufacturer of explosion-proof electrical equipment for mining, holding a dominant position in the industry [2] Group 2: Core Competencies - Advanced technology: The company's intelligent explosion-proof switch devices and monitoring systems are nearing international standards, with several products recognized in national technology programs [2] - Stable customer resources: The company has built trust with major domestic coal production enterprises, ensuring a solid customer base for future growth [2] - Comprehensive product range: The company offers a wide variety of products, including automation systems and explosion-proof switches, covering 8 major categories and 13 series [3] Group 3: Strategic Expansion - The company is entering the education sector, driven by supportive national policies and demographic trends, aiming to reduce performance volatility and enhance overall economic benefits [3] - The company has identified Shanghai Yali Information Technology Co., Ltd. as a key player in its education strategy, focusing on international education training and consulting services [4] - Shanghai Ledi Network Technology Co., Ltd. is another strategic partner, providing online education services and leveraging data analytics for personalized learning experiences [5] Group 4: Future Prospects - The education sector is expected to provide stable growth opportunities, with the company confident in its ability to create greater value for shareholders [3] - Ledi Network's innovative product model and strong sales channels position it for rapid expansion in the internet education market, with promising future growth [5]

证券代码：002730 证券简称：电光科技 参与单位名称及 机构投资者：国金证券、国信证券、东方证券、浙商证券、平安 人员姓名 证券、齐鲁证券、申万宏源证券、国联安基金、平安资产、中国 基金泓盛资产、长信基金、中海基金、中银基金、兴业全球基 金、交银施罗德基金、中融基金、宝盈基金、汇添富基金、银河 基金、金元顺安基金、华宝兴业基金、新华基金、上海通金投 资、浙江巴沃睿德、瑞锐投资、上海山楂树、巨杉资产、上海长 见投资、北京鼎薩投资、北京富国大通、东方点石投资、朴道瑞 富投资、上海彤源投资、上海凯石益正、上海从容投资、珩生资 产管理。 电光防爆科技股份有限公司投资者关系活动记录表 编号：2016002 | --- | --- | --- | |----------------|------------------------|----------------------------| | | | | | 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 ...

电光防爆科技股份有限公司 证券代码：002730 证券简称：电光科技 电光防爆科技股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | |----------------|--------------------------------------------------------| | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 □媒体采访 □业绩说 | | 类别 | 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 | 华宝兴业基金 傅盈 夏林峰，华安基金 王青宵，华夏基金 梁 | | 人员姓名 | 珺，天治基金 吴昊，博道投资 陈磊，平安证券 金嘉欣。 | | 时间 | 2016.09.22 14:00--16:00 | | 地点 | 电光防爆科技股份有限公司上海会议室 | | 上市公司 | 董秘 曹汉君，董事 叶忠松、施隆，证代 杨涛，丰裕教育基 | | 出席高管 | 金 王国强，教育事业部 张亮，雅力教育 胡靖。 | | | | | 投资者关系活动 | 1 、电光现在的教育产业规划 ...