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 编号：2024-003 | --- | --- | --- | |-------------------------|-------------------------------------------|------------------------------------------------------| | | | | | | □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） | | | 参与单位名称及 人员姓名 | 参与电光科技 2024 | 年半年度网上业绩说明会的投资者 | | | 2024 年 09 月 06 | 日（星期五）下午 15：00-17 ： 00 | | 时间 | | | | 地点 | 东方财富路演 | http://roadshow.eastmoney.com/luyan/4511137 | | | 董事长：石晓霞女士 | ...

电光防爆科技股份有限公司 2024 年半年度报告全文 电光防爆科技股份有限公司 2024 年半年度报告 【2024 年 8 月】 1 电光防爆科技股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人石晓霞、主管会计工作负责人陈爱微及会计机构负责人(会计 主管人员)刘娜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本公司请投资者认真阅读本半年度报告全文，并特别注意下列风险因素。 公司面临的风险与应对措施详见本报告相关内容，敬请投资者注意投资风险。 2024 年半年度报告中所涉及的未来计划、发展战略等前瞻性描述不构成 公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 电光防爆科技股份有限公司 2024 年半年度报告全文 目录 | ...

电光防爆科技股份有限公司2024年第一季度报告 证券代码：002730 证券简称：电光科技 公告编号：2024-021 电光防爆科技股份有限公司 2024 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 ...

证 研 报 告 公 司 研 究 2024 年 04 月 20 日 究 | --- | --- | --- | |--------------------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - Revenue for 2023 reached 1,373,536,850.06 yuan, an increase of 11.68% compared to 2022[21] - Net profit attributable to shareholders of the listed company in 2023 was 119,612,934.55 yuan, a year-on-year increase of 32.76%[21] - Net cash flow from operating activities in 2023 was 118,782,770.30 yuan, a decrease of 41.92% compared to 2022[21] - Total assets at the end of 2023 were 2,527,764,982.14 yuan, an increase of 13.82% compared to the end of 2022[22] - Net assets attributable to shareholders of the listed company at the end of 2023 were 1,560,545,090.42 yuan, an increase of 5.39% compared to the end of 2022[22] - Basic earnings per share in 2023 were 0.33 yuan, an increase of 32.00% compared to 2022[21] - Weighted average return on net assets in 2023 was 7.87%, an increase of 1.55 percentage points compared to 2022[21] - Revenue in the fourth quarter of 2023 was 406,247,036.76 yuan, the highest among all quarters[26] - Net profit attributable to shareholders of the listed company in the fourth quarter of 2023 was 36,455,976.61 yuan, the highest among all quarters[26] - Net cash flow from operating activities in the fourth quarter of 2023 was -42,021,575.61 yuan, the only negative quarter[26] - The company achieved a total revenue of 1.373 billion yuan in 2023, a year-on-year increase of 11.68%[80] - Net profit attributable to shareholders of the listed company reached 119.61 million yuan, a year-on-year increase of 32.76%[80] - The company's manufacturing sector achieved a revenue of 1.373 billion yuan, with a gross profit margin of 41.52%, representing an increase of 11.68% year-over-year[88] - The company's gross profit margin for the manufacturing sector increased by 6.35% year-over-year, reaching 41.54%[90] Business Segments and Revenue Breakdown - Revenue from intelligent equipment and systems increased by 31.09% to 92.32 million yuan, accounting for 6.72% of total revenue[81] - Revenue from mining explosion-proof switches grew by 10.50% to 920.76 million yuan, representing 67.04% of total revenue[81] - Revenue from drive equipment surged by 46.45% to 173.67 million yuan, accounting for 12.64% of total revenue[81] - Direct sales revenue increased by 32.03% to 978.73 million yuan, representing 71.26% of total revenue[81] - Revenue from mining explosion-proof switches reached 920.76 million yuan, with a gross profit margin of 40.84%, up 10.50% year-over-year[88] - Intelligent equipment revenue was 92.32 million yuan, with a gross profit margin of 50.81%, an increase of 31.09% year-over-year[88] - The company's revenue from other businesses increased by 59.22% to 24.10 million yuan, accounting for 1.75% of total revenue[81] Market and Industry Trends - China's industrial raw coal production in 2023 reached 4.66 billion tons, up 2.9% year-on-year, reflecting strong market demand[61] - The global explosion-proof electrical equipment market is projected to grow to $8 billion by 2025[61] Subsidiaries and Technological Advancements - The company's subsidiary, Xinsida, is a leading manufacturer in the permanent magnet variable frequency direct drive system solutions industry, with its heavy-duty permanent magnet direct drive motor technology leading both domestically and internationally[33] - The company focuses on the intelligent and digital transformation of coal mine explosion-proof electrical products and the comprehensive construction of smart mines, with manufacturing operations covering three major areas: explosion-proof electrical equipment, power-specific equipment, and drive equipment[34] - The company's smart mine project has made progress in product sales, with some products already being marketed, contributing to the company's performance growth[54] - The company's R&D efforts resulted in the completion of the PJGZ series mining explosion-proof and intrinsically safe high-voltage permanent magnet mechanism combined vacuum distribution device, which has good market prospects[76] - The QJR series mining explosion-proof and intrinsically safe multi-circuit vacuum AC soft starter was also completed, showing promising market potential[76] - The company obtained 8 invention patents, 31 utility model patents, and 12 design patents in 2023, showcasing its technological advancements[86] - The company's subsidiary, Xinsida, achieved significant milestones in industrial design and R&D, including obtaining the first national explosion-proof and coal safety certificates for a 710KW permanent magnet electric drum[86] - The company has completed the development of the KXJC series explosion-proof and intrinsically safe valve electric device control box, which can control up to 9 electric valves and is compatible with 1140V, 660V, and 380V power supply systems[94] - The company has completed the development of the explosion-proof and intrinsically safe permanent magnet synchronous frequency conversion integrated electric drum series, aiming to achieve a 100% equipment renewal rate in coal mine transportation systems[94] - The company has completed the development of the KJ523 mine main fan monitoring system, which upgrades the existing main fan system's software and hardware[94] - The company has completed the development of the KJ mine drainage monitoring system, which upgrades the existing drainage monitoring system's software and hardware[94] - The company has completed the development of the explosion-proof and intrinsically safe combined frequency conversion starter series, integrating multiple frequency conversion and power frequency functions into one device[94] - The company has completed the industrialization research of the new ball mill direct-drive permanent magnet synchronous frequency conversion motor, achieving cost reduction and energy efficiency improvement[96] - The company is conducting research on the assembly process of double-stator permanent magnet synchronous motors, aiming to solve assembly issues and form process specifications[96] - The company has completed the development of the cooling structure for permanent magnet synchronous motors, designing internal and external waterway structures[96] - The company is developing a high-power density double-stator permanent magnet synchronous motor, completing electromagnetic and structural design and prototype trial production[96] - The company has completed the development of a chassis vehicle controller, improving the energy efficiency of electric chassis vehicles and optimizing their operation, which has promising market prospects[102] - The company has successfully obtained mandatory fire safety certifications for its emergency lighting controllers, emergency lighting distribution boxes, and centralized power supplies, expanding its product series and meeting new national regulations[102] - The company has completed the development of a centralized power supply and control system for fire emergency lighting and signage, achieving comprehensive certifications for civilian, three-proof, and explosion-proof applications[102] - The company has enriched its product line with explosion-proof fire emergency signage lights, meeting national standards and expanding its product series[102] - The company is currently researching and developing a cooling system for air-cooled permanent magnet direct-drive motors, aiming to broaden the application areas of its products[102] - The company is in the process of developing a punching process for the drum body of permanent magnet synchronous electric drums, aiming to improve the production process of its main products[102] - The company is researching the assembly process of magnets for outer rotor permanent magnet drums, aiming to enhance the production process of its main products[102] R&D and Innovation - R&D expenses rose by 25.71% to 82.63 million yuan, reflecting increased investment in innovation[93] - The company's R&D personnel accounted for 19.26% of total employees in 2023, an increase of 2.83% from 2022, with R&D investment accounting for 6.02% of operating revenue, an increase of 0.68% from 2022[97] - The company's R&D expenses include personnel costs such as salaries, social insurance, and housing funds, with costs allocated based on the proportion of time spent on different R&D projects[171] Sales and Market Expansion - Sales volume of mining explosion-proof switches increased by 17.19% year-on-year to 54,748 units[59] - Sales volume of intelligent equipment and systems surged by 36.84% year-on-year to 286 units, driven by enhanced product promotion[59] - Sales volume of power equipment rose by 14.40% year-on-year to 557,690 units[59] - Total sales amount of the top five customers reached RMB 130,401,761.97, accounting for 9.50% of the annual sales[60] - Sales expenses increased by 31.46% to 248.67 million yuan, primarily due to market expansion efforts[93] Corporate Governance and Leadership - The company's Chairman, Shi Xiaoxia, holds 3,250,000 shares[112] - The company's President and Director, Shi Xiangcai, holds 18,150,000 shares[112] - The company's Director and Vice President, Shi Peng, has extensive experience in the company's operations, including roles in logistics and management[129] - The company's Independent Director, Tian Yongshun, has a background in coal science and technology, with previous roles in various research institutes[129] - The company's Independent Director, Lou Yijie, holds a legal master's degree and has experience as a senior lawyer[129] - Total pre-tax compensation for executives is 6.6498 million yuan, with the highest compensation being 950,000 yuan for the President and Vice President[131] Employee and Workforce Management - The company has 1,163 employees, including 678 production workers, 224 technicians, and 117 administrative staff[135] - The company plans to continue collaborating with local governments to provide vocational training and skill competitions for frontline employees to enhance their technical abilities and safety awareness[138] - The company had 523 employees at the parent company at the end of the reporting period, with a total of 1,163 employees receiving salaries, including 108 sales personnel and 36 financial personnel[180] - The educational composition of employees includes 11 with a master's degree or above, 94 with a bachelor's degree, 248 with a college degree, 225 with a high school degree, and 585 with less than a high school education[182] - The company's strategic focus in 2023 is on consolidating its main business and prioritizing the development of the manufacturing sector, with a comprehensive employee training plan to enhance overall efficiency and individual professional capabilities[183] Financial Management and Policies - The company has a complete and independent financial system, with a dedicated financial team, independent accounting system, and financial management system, ensuring financial independence from its controlling shareholders[104] - The company maintains a stable dividend distribution policy, with cash dividends in line with the company's articles of association and shareholder meeting resolutions[139] - The company's cash dividend policy is in compliance with the articles of association and shareholder meeting resolutions, with clear and transparent standards and procedures[198] - The company plans to distribute a cash dividend of 1.30 yuan per 10 shares, totaling 47,070,384.40 yuan, which accounts for 100% of the total profit distribution[198] - The distributable profit for the company is 592,273,105.84 yuan[198] - The company has a total share capital of 362,079,880 shares as the base for the dividend distribution[198] - The company did not distribute any stock dividends or use capital reserves to increase share capital[198] Internal Control and Compliance - The company's internal control evaluation report was fully disclosed on April 19, 2024, with 100% of the company's consolidated financial statement assets and revenue included in the evaluation scope[155] - The company's internal control audit report was issued with a standard unqualified opinion, and no significant deficiencies in non-financial reporting were identified[160] - The company's internal control system was continuously improved and optimized in 2023 to adapt to external environmental changes and internal management needs[200] Awards and Recognitions - The company was recognized as a "Green Factory" by the Ministry of Industry and Information Technology in 2020[64] - The company was awarded the Wenzhou Mayor's Quality Award in 2021[64] - The company was ranked 9th among the top 50 manufacturing enterprises in Yueqing in 2022[64] - The company was listed as one of the top 100 private enterprises in Wenzhou for 2021-2022[64] Financial Instruments and Investments - The company's financial assets and liabilities are managed based on the transfer of risks and rewards, with specific accounting treatments for different scenarios[125] - The company's long-term equity investments are accounted for based on whether the transactions are part of a "package deal" or not[121] - The company's financial instruments are subject to impairment assessments, with specific methods for determining fair value[126] - The company's long-term equity investments in non-consolidated subsidiaries are initially measured at the fair value of the consideration paid at the acquisition date[192] - The fair value change of financial assets during the period was RMB 472,542.46, with a total purchase amount of RMB 499,000,000 and a total sale amount of RMB 588,450,125.10[165] Inventory and Asset Management - The company uses the perpetual inventory system for inventory management[145] - Inventory is measured at the lower of cost or net realizable value, with provisions for inventory write-downs based on specific criteria[146] - The company's long-term equity investments are initially measured at the book value of the acquired party's equity in the consolidated financial statements of the ultimate controlling party[147] - Investment properties include leased land use rights, land use rights held for appreciation, and leased buildings, measured initially at cost and subsequently using the cost model, with depreciation or amortization methods similar to fixed assets and intangible assets[150] - The total restricted assets at the end of the period amounted to RMB 178,816,102.16, including RMB 121,810,762.20 in fixed assets and RMB 37,280,378.27 in intangible assets, both mortgaged for bank financing[167] Shareholder and Equity Information - The top 10 shareholders include China Bank - Guojin Quantitative Multi-Factor Stock Fund with 2,123,300 shares (0.59%) and UBS AG with 1,805,894 shares (0.50%)[140] - The controlling shareholder is a natural person, and the company's controlling shareholder did not change during the reporting period[142] - The company's financial report for 2023 indicates no preferred shares were issued during the reporting period[115] - The company's top 10 shareholders did not engage in any agreed repurchase transactions during the reporting period[127] Other Financial Information - The company's non-recurring gains and losses for 2023 amounted to RMB 10.97 million, including government subsidies of RMB 7.73 million and gains from financial asset transactions of RMB 4.09 million[53] - The company's long-term prepaid expenses include costs for the renovation, modification, decoration, and repair of R&D facilities, which are amortized over a specified period[185] - The company's contract liabilities represent obligations to transfer goods to customers in exchange for consideration received or receivable[190] - The company's inventory impairment provisions are determined based on the assessment of joint control and significant influence over investments[191] - The company has no equity incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period[154] - The company does not have any circumstances that would cause significant doubts about its ability to continue operations within the next 12 months[162]

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 编号：2023-005 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（线上会议） 平安基金 王修宝；华夏久盈 俞朕飞；华安基金 舒灏；上投 参与单位名称及 摩根 陶雨涛；泰康基金 黄成扬；国泰基金 谢泓材；金元顺 人员姓名 安 王思远；泓德基金 郑祺鑫；申万资产 曹一凡；银华基金 张晏铭；中银基金 黄珺 时间 2023 年11月8日 地点 线上会议 上市公司接待 董事、副总裁 叶忠松；副总裁、证券事务代表 杨涛 人员姓名 一、公司收购河北新四达电机股份有限公司这家主要产 品是永磁电机和永磁滚筒的企业是出于怎样的考量。 公司深耕煤矿专用设备制造领域几十年，随着智能化煤 矿建设不断推进，需要有更多的新产品在煤矿领域得到运用， ...

电光防爆科技股份有限公司 2023 年第三季度报告 证券代码：002730 证券简称：电光科技 公告编号：2023-033 电光防爆科技股份有限公司 2023 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 电光防爆科技股份有限公司 2023 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 口是 ☑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 | | --- | --- | --- | --- | --- | | | | 增減 | | 年同期增减 | | 营业收入(元) | 339.615.500.22 | -2.79% | ...

电光防爆科技股份有限公司2023年半年度报告全文 电光防爆科技股份有限公司 2023 年半年度报告 ...

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 ...

电光防爆科技股份有限公司2022年年度报告全文 电光防爆科技股份有限公司 2022 年年度报告 ...