证券代码：002757 证券简称：南兴装备 编号：2019-IR003 | --- | --- | |--------------|--------------------------------------------------------| | | ■ 特定对象调研 £分析师会议 | | 投资者关系活 | £媒体采访 □业绩说明会 | | | £ 新闻发布会 £路演活动 | | 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 | 广发证券，代川；太平洋证券，王文龙。 | | 及人员姓名 | | | 时间 | 2019 年 3 月 11 日 14:00 至 17:00 | | | 地点 唯一网络公司会议室 | | 上市公司接待 | 董事、董秘、财务总监杨建林；财务副总监李冲；证券事务代 | | 人员姓名 | 表叶裕平；证券事务主管王翠珊；唯一网络董事长王宇杰； | | | 唯一网络副总经理许渊培；唯一网络贾梦虎。 | | 投资者关系活 | 公司领导介绍了公司专用设备业务的经营情况，全资子 | | 动主要内容介 | 公司广东唯一网络科技有限公司的经营情况、市场 ...

证券代码：002757 证券简称：南兴股份 编号：2022-IR001 | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------------| | | | | | □ 特定对象调研 □ 分析师会议 | | 投资者关系活 动类别 | □ 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）电话会议 | | 参与单位名称 及人员姓名 | 华西证券：俞能飞、曾雪菲 | | 时间 | 2022 年 2 月 24 日 15:00 至 16:00 | | 地点 | 电话 | | 上市公司接待 人员姓名 | 副董事长王宇杰；董事会秘书叶裕平；证券事务代表王翠珊 | | 投资者关系活 | 公司领导介绍了公司的基本情况，并就公司和全资子公司 | | 动主要内容介 | 广东唯一网络科技有限公司的经营情况、市场情况和行业情况 | | 绍 | 等与调研人员进行了 ...

证券代码：002757 证券简称：南兴股份 编号：2022-IR002 | --- | --- | --- | |---------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------| | | | | | | □ 特定对象调研 □ 分析师会议 | | | 投资者关系 ...

证券代码：002757 证券简称：南兴股份 南兴装备股份有限公司投资者关系活动记录表 编号：2022-IR003 | --- | --- | --- | |------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------| | | □ 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 参与公司 2021 | 年度网上业绩说明会的投资者 | | 时间 | 2022 年 ...

证券代码：002757 证券简称：南兴股份 南兴装备股份有限公司投资者关系活动记录表 编号：2022-IR004 | --- | --- | --- | |--------------------|-----------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | | 媒体采访 | 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 | 路演活动 | | | 现场参观 其他（ 2022 动） | 广东辖区上市公司投资者网上集体接待日活 | | 活动参与人员 | 董事长詹谏醒女士 董事、总经理、 董事会秘书叶裕平先生 参与公司网上集体接待日活动的投资者 | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥693,259,086.43, a decrease of 5.07% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2022 was ¥54,111,362.06, down 32.81% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥44,990,965.40, a decline of 40.18% compared to the previous year[3] - The basic earnings per share for Q3 2022 was ¥0.1831, reflecting a decrease of 32.82% year-on-year[3] - Total operating revenue for Q3 2022 was CNY 2,101,210,475.64, a slight increase from CNY 2,097,950,139.17 in Q3 2021[20] - Net profit for Q3 2022 was CNY 206,912,223.70, down from CNY 249,401,001.58 in Q3 2021, representing a decrease of about 17.0%[21] - The total comprehensive income for the third quarter was CNY 206,912,223.70, a decrease from CNY 249,401,001.58 in the previous year[22] - The company reported a basic earnings per share of CNY 0.6802, down from CNY 0.8288 in the previous year[22] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥3,707,486,598.44, an increase of 7.18% from the end of the previous year[3] - The company's total assets as of Q3 2022 amounted to CNY 3,707,486,598.44, an increase from CNY 3,459,138,107.83 at the end of Q3 2021[18] - Total liabilities increased to CNY 1,361,450,930.18 in Q3 2022 from CNY 1,204,100,569.77 in Q3 2021, marking an increase of approximately 13.0%[18] - The total equity attributable to shareholders of the parent company was CNY 2,312,878,940.55, an increase from CNY 2,227,839,803.93 in Q3 2021[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥124,930,991.49, down 19.89% compared to the same period last year[3] - The net cash flow from operating activities was CNY 124,930,991.49, down from CNY 155,954,823.79 in the same period last year[24] - Cash inflow from operating activities totaled CNY 2,381,288,032.91, compared to CNY 2,264,814,949.08 in the previous year[23] - The net cash flow from investing activities was -CNY 151,423,110.58, an improvement from -CNY 167,514,170.61 in the previous year[24] - The company received CNY 121,879,048.79 from financing activities, an increase from CNY 71,758,119.55 in the previous year[24] - Total cash outflow from financing activities was CNY 266,523,268.57, compared to CNY 140,392,847.61 in the previous year[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,378, with no preferred shareholders having restored voting rights[11] - The largest shareholder, Dongguan Nanjing Industrial Investment Co., Ltd., holds 37.61% of shares, totaling 111,129,993 shares[11] - The top ten shareholders hold a combined total of 100% of the shares with no shares under lock-up conditions[11] - The company has not identified any other related party relationships among shareholders beyond those disclosed[11] Inventory and Receivables - Accounts receivable increased by 36.86% to ¥51,845.77 million, primarily due to increased receivables from a major internet client[9] - Inventory rose by 52.32% to ¥54,027.87 million, mainly due to an increase in raw materials and semi-finished products[9] - Accounts receivable increased to RMB 518.5 million from RMB 378.8 million at the beginning of the year, indicating a growth of approximately 37%[16] - The company’s inventory as of Q3 2022 was CNY 540,278,747.13, compared to CNY 354,705,452.51 in Q3 2021, reflecting an increase of approximately 52.3%[18] Financing Activities - The company plans to publicly issue convertible bonds with a total amount not exceeding RMB 797 million, pending approval from the China Securities Regulatory Commission[13] - The net cash flow from financing activities was negative ¥6,863.47 million, a significant decrease of 110.75% year-on-year, mainly due to dividend payments and increased bank loan interest[10] Other Information - The company terminated a proposed equity transfer agreement regarding the sale of stakes in Nanjing Cloud Computing Co., Ltd. and Xiamen Nanjing Industrial Internet Research Institute due to failure to reach consensus[14] - The company did not conduct an audit for the third quarter report[25] - Research and development expenses for Q3 2022 were CNY 84,967,124.31, down from CNY 96,208,277.36 in Q3 2021, a decrease of approximately 11.7%[21] - The company reported a financial expense of CNY 16,478,531.82 in Q3 2022, significantly higher than CNY 4,839,753.00 in the same period last year[21] - The company’s prepayment items increased to RMB 31.1 million from RMB 19.1 million, reflecting a growth of approximately 62%[16] - The company had a total of 55 million in trading financial assets as of September 30, 2022, which was not present at the beginning of the year[16]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[15]. - The company's operating revenue for the first half of 2022 was CNY 1,407,834,460.92, representing a 2.94% increase compared to CNY 1,367,654,075.78 in the same period last year[21]. - The company achieved a revenue of CNY 1.408 billion, representing a year-on-year growth of 2.94%[83]. - The net profit attributable to shareholders decreased by 10.60% to CNY 146,851,172.95 from CNY 164,266,955.15 year-on-year[21]. - The net profit for the first half of 2022 was CNY 150,584,344.71, a decrease of 10.2% from CNY 167,684,439.12 in the first half of 2021[181]. - The net profit attributable to shareholders for the first half of 2022 was 177 million yuan, representing a growth of 5.5% compared to the same period last year[195]. - The company reported a total comprehensive income of 159.8 million yuan for the first half of 2022, indicating a strong performance[199]. Cost and Profitability - The gross profit margin improved to 30%, up from 28% in the same period last year, indicating better cost management and pricing strategies[15]. - The overall decline in net profit was primarily due to a 3.23% decrease in the gross margin of the IDC business[83]. - The company's operating costs increased by 5.15% to CNY 1.078 billion, while sales expenses decreased by 5.94% to CNY 22 million[85]. - The gross profit margin for specialized equipment was 27.43%, while IDC business had a gross profit margin of 18.55%[88]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year, focusing on advanced machinery technology[15]. - The company has increased R&D investment to enhance product performance and functionality, developing smart workstations and Industry 4.0 production lines[34]. - Research and development expenses for the first half of 2022 were CNY 57,977,744.94, a decrease of 7.3% from CNY 62,335,804.39 in the same period of 2021[180]. - The company is committed to continuous technological innovation and product optimization to enhance market competitiveness[108]. Market Expansion and Strategy - Future outlook includes a projected revenue growth of 10-15% for the second half of 2022, driven by market expansion and new product launches[15]. - Market expansion efforts include entering two new provinces, aiming to increase market share by 5% in these regions by the end of 2022[15]. - The company plans to enhance risk control measures and improve the collection mechanism to ensure timely payment from clients[111]. - The company aims to accelerate its transformation towards data center, cloud network services, and digital solutions to create new profit growth points[110]. Assets and Liabilities - The company's total assets increased by 3.69% to CNY 3,586,868,228.40 from CNY 3,459,138,107.83 at the end of the previous year[21]. - Total liabilities reached CNY 1,297,886,956.35, compared to CNY 1,204,100,569.77 at the start of the year, reflecting an increase of about 7.8%[173]. - The total liabilities at the end of the first half of 2022 were 2.3 billion yuan, which is a 4.7% increase compared to the previous year[194]. Shareholder and Governance - The company has not experienced any bankruptcy reorganization matters during the reporting period[128]. - The company has not engaged in any non-compliant external guarantees during the reporting period[126]. - The company’s shareholder structure remains stable, with no new significant shareholders added during the period[156]. - The total number of shareholders remains unchanged, indicating a stable ownership structure[156]. Operational Challenges and Risks - The management highlighted the importance of addressing risks related to supply chain disruptions and market competition in their strategic planning[3]. - The company faces risks from market fluctuations and policy changes affecting the downstream furniture industry, which could impact demand for its panel furniture machinery[108]. - The company is actively addressing the challenges posed by tightening regulations in key regions for IDC operations[112]. Corporate Social Responsibility - The company actively participated in social responsibility initiatives, donating a total of 1,580,800 RMB to various charitable causes during the reporting period[122].

Financial Performance - The company's revenue for Q1 2022 was ¥684,767,423.16, representing a 1.00% increase compared to ¥677,960,546.27 in the same period last year[3] - Net profit attributable to shareholders was ¥77,507,492.02, up 7.98% from ¥71,777,157.21 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥75,656,918.91, reflecting an 11.64% increase from ¥67,769,283.27 in the previous year[3] - Total operating revenue for Q1 2022 was CNY 684,767,423.16, a slight increase of 1.19% compared to CNY 677,960,546.27 in the same period last year[17] - Net profit for Q1 2022 reached CNY 79,460,357.63, representing an increase of 8.52% compared to CNY 73,180,062.28 in Q1 2021[18] - The net profit attributable to the parent company for Q1 2022 was ¥77,507,492.02, an increase of 7.6% compared to ¥71,777,157.21 in Q1 2021[19] - The net profit for minority shareholders was ¥1,952,865.61, up from ¥1,402,905.07, reflecting a growth of 39.1% year-over-year[19] Cash Flow - The net cash flow from operating activities decreased by 40.88% to ¥31,923,018.20, down from ¥53,994,538.45 in the same period last year[3] - The net cash flow from operating activities was ¥31,923,018.20, down 40.8% from ¥53,994,538.45 in Q1 2021[22] - Cash inflow from operating activities totaled ¥673,508,386.10, slightly up from ¥672,397,357.28 in the previous year[22] - Total cash outflow from operating activities was ¥641,585,367.90, an increase of 3.7% compared to ¥618,402,818.83 in Q1 2021[22] - The net cash flow from investing activities was -¥148,017,644.72, worsening from -¥133,632,402.93 in the same quarter last year[23] - Cash and cash equivalents at the end of Q1 2022 were ¥365,696,326.73, compared to ¥312,761,950.92 at the end of Q1 2021, indicating a year-over-year increase of 16.9%[23] - The company reported a total cash outflow from financing activities of ¥74,794,701.66, significantly higher than ¥13,245,766.36 in Q1 2021[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,599,003,429.69, a 4.04% increase from ¥3,459,138,107.83 at the end of the previous year[3] - Accounts receivable increased by 33.21% to ¥50,463.71 million, primarily due to an increase in receivables from a major customer[8] - Total assets as of March 31, 2022, amounted to CNY 3,599,003,429.69, an increase from CNY 3,459,138,107.83 at the beginning of the year[15] - Total liabilities increased to CNY 1,263,690,713.20, up from CNY 1,204,100,569.77 at the beginning of the year[15] Shareholder Information - Shareholders' equity attributable to the parent company increased by 3.52% to ¥2,306,162,116.75 from ¥2,227,839,803.93[3] - The basic earnings per share rose to ¥0.2623, a 7.94% increase from ¥0.2430 in the same period last year[3] - Basic earnings per share for Q1 2022 were ¥0.2623, compared to ¥0.2430 in the same period last year, representing an increase of 7.9%[19] Research and Development - The company reported a significant increase in research and development expenses, totaling CNY 29,521,358.21 for Q1 2022, compared to CNY 31,878,630.44 in the previous year[18] Other Information - The company plans to issue convertible bonds, having met the necessary qualifications and conditions as per relevant regulations[11] - The company did not conduct an audit for the Q1 2022 report[24]

Financial Performance - The company's operating revenue for 2021 was ¥2,776,783,416.02, representing a 30.19% increase compared to ¥2,132,920,290.43 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥291,366,373.06, an increase of 11.95% from ¥260,262,373.67 in 2020[21]. - The net cash flow from operating activities decreased by 40.85% to ¥280,155,051.71 in 2021 from ¥473,656,695.89 in 2020[21]. - The basic earnings per share for 2021 was ¥0.9860, up 11.97% from ¥0.8806 in 2020[21]. - Total assets at the end of 2021 reached ¥3,459,138,107.83, a 22.15% increase from ¥2,831,770,858.44 at the end of 2020[21]. - The company reported a weighted average return on equity of 13.61% for 2021, slightly down from 14.14% in 2020[21]. - The company achieved a revenue of 2.777 billion CNY, an increase of 644 million CNY, representing a year-on-year growth of 30.19%[92]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was 269 million CNY, an increase of 34.85 million CNY, reflecting a year-on-year growth of 14.86%[92]. - The revenue from specialized equipment reached 1.579 billion CNY, a year-on-year increase of 26.28%[93]. - The IDC comprehensive service revenue was 1.198 billion CNY, marking a year-on-year growth of 35.72%[93]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total of 295,455,913 shares[6]. - The company has not experienced any changes in its controlling shareholder since its establishment[20]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[5]. - The company’s annual report is available on the Shenzhen Stock Exchange website and various financial news platforms[19]. Subsidiaries and Acquisitions - The company successfully acquired a subsidiary, Only Network, in April 2018, which focuses on IDC and cloud computing services[20]. - The company has a total of 100% ownership in several subsidiaries, including Wuxi Nanxing and Guangdong Only Network Technology[13]. - The company added several subsidiaries to its consolidated financial statements, including Shaoguan Nanxing and Qiaolian Network, due to increased investments[107]. - The company acquired a data center and cloud service provider, expanding its offerings in IDC, cloud computing, and digital solutions, targeting multiple industries including AI, finance, and healthcare[66]. Market Position and Industry Trends - The company is positioned in a favorable policy environment for the 板式家具机械 industry, supported by national policies[31]. - The urbanization rate in China is expected to reach 71% by 2030, which will drive growth in the real estate and related furniture industries[32]. - The real estate industry contributes over 30% to China's GDP, indicating its crucial role in the economy[33]. - The domestic panel furniture machinery industry is characterized by low concentration, with many small-scale enterprises producing mainly mid-to-low-end products[34]. - The domestic market for panel furniture machinery is expected to grow rapidly due to advancements in automation and an expanding downstream furniture market[34]. Research and Development - The company has established a research and development center recognized as a provincial-level technology center, focusing on technological innovation and offering various awards for new product development and patents[65]. - The company increased its R&D expenses by 33.25% to enhance product development capabilities[93]. - The company completed and delivered several major R&D projects, including a heavy-duty high-speed double-end edge banding machine, which doubled production capacity[111]. - The company holds 134 software copyrights and 15 utility model patents, indicating a strong commitment to R&D and technological advancement[84]. Cloud Computing and IDC Services - The IDC industry market size in China reached approximately ¥195.8 billion in 2020, with a year-on-year growth of 25.3%[41]. - The cloud computing market in China reached ¥209.1 billion in 2020, with a growth rate of 56.6%, significantly accelerated by the pandemic[42]. - The company focuses on "data center, cloud network services, and digital solutions" to align with industry development and market demand[43]. - The company provides a full-stack cloud integration service, including public, private, and hybrid cloud solutions, with a self-developed cloud platform called "WeiCloud" based on OpenStack[68]. - The company offers IDC basic services, including cabinet rental, server hosting, bandwidth rental, and cloud hosting, targeting internet enterprises and various industries[74]. Governance and Management - The company has established a comprehensive governance structure, including a board of directors and various committees, to ensure effective decision-making and compliance[163]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[164]. - The company maintains independence from major shareholders in terms of assets, business, personnel, and finance, with a complete business system[166]. - The management team has established a reasonable selection mechanism for senior management personnel[165]. Future Outlook and Strategic Initiatives - The company aims to leverage its technological expertise to improve service offerings and customer engagement in the coming years[141]. - The company is focusing on expanding its market presence through new product development and technological advancements in the industrial internet and automation sectors[140]. - The company plans to enhance its multi-cloud management capabilities to optimize IT resource integration and improve management efficiency for clients[151]. - The company will explore edge computing applications in conjunction with 5G and IoT, leveraging existing data center and network resources[152]. - The company is considering potential acquisitions to strengthen its position in the market, with a budget of 500 million yuan allocated for this purpose[188].

Financial Performance - The company's revenue for the third quarter reached ¥730,296,063.39, an increase of 30.17% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥80,536,708.50, reflecting a growth of 30.74% year-over-year[5]. - The net profit excluding non-recurring gains and losses was ¥75,215,795.68, up 48.38% from the previous year[5]. - The company reported a 37.84% increase in year-to-date revenue, totaling ¥2,097,950,139.17, attributed to growth in specialized equipment and IDC business[11]. - Net profit for the third quarter of 2021 was ¥249,401,001.58, representing a year-over-year increase of 27.5% from ¥195,515,748.83[26]. - The total comprehensive income for the period reached ¥249,401,001.58, compared to ¥195,515,748.83 in the previous period, reflecting an increase of approximately 27.5%[27]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,167,035,526.82, representing an increase of 11.84% from the end of the previous year[5]. - Total assets as of September 30, 2021, amounted to ¥3,167,035,526.82, up from ¥2,831,770,858.44 at the end of 2020, reflecting a growth of 11.9%[23]. - Total liabilities as of September 30, 2021, were ¥960,091,302.05, an increase of 22.0% from ¥786,405,393.39 at the end of 2020[23]. Cash Flow - The company's cash flow from operating activities showed a net amount of ¥155,954,823.79, which is a decrease of 44.58% year-to-date[5]. - The net cash flow from operating activities was ¥155,954,823.79, down from ¥281,381,006.21 in the previous period, indicating a decrease of about 44.5%[30]. - The total cash inflow from operating activities amounted to ¥2,264,814,949.08, compared to ¥1,638,183,846.69 in the previous period, representing an increase of approximately 38.3%[30]. - The cash outflow from investing activities was ¥980,324,991.24, compared to ¥1,525,531,863.44 in the previous period, showing a decrease of about 35.7%[30]. - The net cash flow from financing activities was -¥68,634,728.06, worsening from -¥34,321,333.57 in the previous period[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,427[13]. - Dongguan Nanjing Industrial Investment Co., Ltd. holds 37.61% of shares, totaling 111,129,993 shares[13]. - The top ten shareholders include individuals and entities with significant stakes, such as Chen Caihong with 3.60% and Lin Wangnan with 3.19%[13]. - The company has a total of 111,129,993 unrestricted shares held by Dongguan Nanjing Industrial Investment Co., Ltd.[13]. Investments and Projects - The company plans to invest 218 million RMB in the construction of a high-end manufacturing base in Shaoguan, focusing on high-end equipment for customized furniture production[17]. - The company plans to establish a wholly-owned subsidiary to implement the Shaoguan high-end manufacturing project[17]. Stock and Incentives - The company approved the release of 123,543 restricted shares as part of its 2017 incentive plan, effective from September 2, 2021[18]. - The core management team of Guangdong Unique Network Technology Co., Ltd. will receive performance rewards totaling 18.1168 million RMB as part of an acquisition agreement[18]. - The company has not implemented its non-public offering of up to 59,093,613 shares due to changes in market conditions, resulting in the expiration of the approval from the China Securities Regulatory Commission[16]. Research and Development - The company reported R&D expenses of ¥96,208,277.36 for the third quarter, up from ¥79,987,302.20, indicating a focus on innovation and development[26]. Earnings Per Share - The basic earnings per share for the quarter was ¥0.2726, an increase of 30.12% compared to the same period last year[5]. - The basic earnings per share for the period was ¥0.8288, up from ¥0.6551 in the previous period, reflecting an increase of approximately 26.5%[27].