上海纳尔实业股份有限公司 投资者关系活动记录表 证券代码：002825 证券简称：纳尔股份 编号：2022-006 上海纳尔实业股份有限公司 投资者关系活动记录表 | --- | --- | |-------------------------|----------------------------------------------------------------------------| | 投资者关系活动 \n类别 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 | | 参与单位名称及 人员姓名 | 王晴；安信证券 周喆； | | 时间 | 3 日（星期三） 9:00-10:30&15:00-17:00 | | 地点 线上会议方式交流 | | | | 公司主要情况介绍 | | | 公司董秘游爱军对公司业务进行了介绍：公司主要业务为 | | | 数码喷绘材料及汽车保护膜、光学膜等新材料产品、以及氢能源 | | | 中的核心零部件及关键装备、氢能基金投资等氢能项目。 | | | 公司目前业务发展的主要策略为"新材料、新能源"。其中 | | | "新材料"主要 ...

上海纳尔实业股份有限公司 投资者关系活动记录表 投资者关系活动记录表 证券代码：002825 证券简称：纳尔股份 编号：2022-012 上海纳尔实业股份有限公司 | --- | --- | --- | |-------------------------|---------------------------|----------------------------------------------------------------| | | 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 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | 其他 | | | 参与单位名称 及人员姓名 | 君研资本：陈奕霖 | | | 时间 | 2022 年 11 月 15 | 日（星期二） 14:00-15:00 | | | 地点 上海市浦东新区新翰路 | 26 号纳尔股份会议室 | | | 一、 | 公司主要情况介绍 | | | | 公司投资总监尤睿对公司业务进行了介绍：公司主要业务为 | | | | 数码喷绘材料及汽车保护膜、光学膜等新材 ...

证券代码： 002825 证券简称：纳尔股份 编号：2022-009 上海纳尔实业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------|----------------------------------------------------------------| | | | | | 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 人员姓名 | 投资者网上提问 | | | 时间 | 2022 年 9 月 8 日 ( | 周四 ) 下午 14:00~16:30 | | 地点 | 采用网络远程的方式召开业绩说明会 | 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） | | 上市公司接待人 员姓名 | 1 、董事会秘书、财务总 ...

上海纳尔实业股份有限公司 投资者关系活动记录表 证券代码：002825 证券简称：纳尔股份 编号：2022-010 上海纳尔实业股份有限公司 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 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | 其他 | | | 参与单位名称 及人员姓名 | 申万研究所：邵靖宇；兴证资管 | : 孙鹏 | | 时间 | 2022 年 20 月 13 | 日（星期三） 14:00-16:00 | | | 地点 线上会议方式交流 | | | | 一、 | 公司主要情况介绍 | | | | 公司董秘游爱军对公司业务进行了介绍：公司主要业务为数 | | | | 码喷绘材料及汽车保护膜、光学膜等新 ...

上海纳尔实业股份有限公司 投资者关系活动记录表 证券代码：002825 证券简称：纳尔股份 编号：2022-011 上海纳尔实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------------|-------------------------------------|----------------------------------------------------------------| | 投 资 者关 系活 \n动类别 | \n□新闻发布会 \n□现场参观 \n 其他 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□路演活动 | | 参 与 单位 名称 及人员姓名 | 招商证券：连莹 | | | 时间 | 2022 年 11 月 8 | 日（星期二） 14:00-15:00 | | | 地点 线上会议方式交流 | | | | 一、 | 公司主要情况介绍 | | | | 公司董秘游爱军对公司业务进行了介绍：公司主要业务为数 | | | | 码喷绘材料及汽车保护膜、光学膜等新材料产品、以及氢能源业务。 | | ...

上海纳尔实业股份有限公司 2022 年第三季度报告 证券代码：002825 证券简称：纳尔股份 公告编号：2022-086 上海纳尔实业股份有限公司 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 上海纳尔实业股份有限公司 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） | 378,535,750.94 | -15.02% | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥954,160,043.85, representing a 20.33% increase compared to ¥792,956,009.11 in the same period last year[26]. - Net profit attributable to shareholders reached ¥353,955,975.45, a significant increase of 725.98% from ¥42,852,621.69 in the previous year[26]. - The basic earnings per share rose to ¥1.94, up 743.48% from ¥0.23 in the same period last year[26]. - The total assets at the end of the reporting period were ¥1,981,049,887.43, reflecting a 13.56% increase from ¥1,744,552,847.92 at the end of the previous year[26]. - The net assets attributable to shareholders increased by 29.81% to ¥1,369,435,784.13 from ¥1,054,928,323.46 at the end of the previous year[26]. - The company reported a net cash flow from operating activities of ¥49,523,884.77, a slight increase of 0.60% compared to ¥49,226,699.22 in the previous year[26]. - The weighted average return on equity was 28.89%, up 25.93% from 2.96% in the same period last year[26]. - The company reported a significant increase in income tax expenses, which surged by 756.84% to ¥64,759,517.16[45]. - The total investment during the reporting period was ¥60,335,000.00, marking a substantial increase of 118.43% compared to ¥27,622,500.00 in the same period last year[59]. - The company reported a net profit margin of 8% for the first half of 2022, consistent with industry standards[118]. Market Position and Strategy - The company operates in precision coating, focusing on digital printing materials and automotive protective films, with a leading market share in the industry[34]. - The competitive landscape in the digital printing materials industry is intensifying, with domestic manufacturers facing challenges from international leaders[7]. - The company has developed a diverse product line with dozens of subcategories, catering to various customer needs in the digital printing materials sector[39]. - The company has established a marketing network covering over 200 cities in China and exports products to over 90 countries, enhancing market reach[40]. - The company is actively addressing the cyclical nature of demand for digital printing materials by developing new products and applications[74]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[92]. - The company plans to expand its market presence and invest in new product development to drive future growth[169]. - The company aims to improve operational efficiency and reduce costs in the upcoming quarters to enhance profitability[170]. Research and Development - Research and development expenses rose by 15.84% to ¥42,535,862.50, reflecting ongoing efforts to enhance new technology development[45]. - The hydrogen energy business began in 2021, with high-performance fuel cell membrane electrode products currently in the R&D testing phase[35]. - The company is investing 200 million yuan in research and development for new technologies aimed at enhancing user experience[92]. - The company increased R&D investment to develop high-performance and high-value-added products to enhance competitiveness in the international market[75]. Risk Management - The company faces risks from raw material price fluctuations, which significantly impact production costs[6]. - The company has implemented measures to hedge against raw material price fluctuations, which account for a significant portion of production costs[74]. - The company is exposed to foreign exchange risks due to fluctuations in the RMB exchange rate, which may impact product pricing and profit margins[75]. - The company utilizes risk-neutral management tools such as forward foreign exchange and options to hedge foreign currency receivables[75]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[8]. - The company has implemented a restricted stock incentive plan, approved by the board on June 6, 2022, to support sustainable development[81]. - The company’s board and management personnel did not change during the reporting period, ensuring stability in governance[79]. - The company will disclose any unfulfilled public commitments, including details on the content, reasons, and subsequent handling, to shareholders and the public[93]. - The company has established a mechanism for social supervision and will accept regulatory oversight from the China Securities Regulatory Commission[93]. Financial Position - The total liabilities increased to ¥514,663,571.44 from ¥375,076,146.70 at the start of the year[153]. - The equity attributable to shareholders of the parent company rose to ¥1,054,370,989.98, compared to ¥927,291,855.17 at the beginning of the year[153]. - The company reported a total cash inflow from financing activities of CNY 24,500,546.00, a decrease from CNY 278,329,922.08 in the first half of 2021, indicating a shift in financing strategy[164]. - The company reported a total revenue of 2,243.5 million RMB, which is an increase of 8.4% compared to the same period last year[167]. - The total equity attributable to shareholders was 559.35 million RMB, indicating a stable financial position[168]. Compliance and Regulations - No significant environmental penalties were reported during the reporting period, indicating compliance with environmental regulations[87]. - The company adheres to the Chinese Accounting Standards, ensuring that financial statements reflect a true and complete picture of its financial status[184]. - The financial report for the first half of 2022 was not audited[145]. - The company did not experience any bankruptcy reorganization matters during the reporting period[99]. - There were no violations regarding external guarantees during the reporting period[97].

Financial Performance - The company's revenue for the first half of 2022 was CNY 954,160,043.85, representing a 20.33% increase compared to CNY 792,956,009.11 in the same period last year[27]. - Net profit attributable to shareholders reached CNY 353,955,975.45, a significant increase of 725.98% from CNY 42,852,621.69 in the previous year[27]. - The basic earnings per share rose to CNY 1.94, up 743.48% from CNY 0.23 in the same period last year[27]. - The total comprehensive income for the first half of 2022 was CNY 368.22 million, compared to CNY 64.21 million in the first half of 2021, indicating a growth of 474.5%[173]. - The total profit for the first half of 2022 was CNY 432.98 million, compared to CNY 71.77 million in the previous year, reflecting a growth of 503.5%[172]. - The company reported a significant increase in income tax expenses, which surged by 756.84% to ¥64,759,517.16 from ¥7,557,961.27[46]. - The company's operating revenue for the first half of 2022 was CNY 542.30 million, an increase of 17.1% compared to CNY 463.28 million in the same period of 2021[175]. - The net profit attributable to the parent company was CNY 353.96 million, up 73.3% from CNY 42.85 million in the first half of 2021[173]. Assets and Liabilities - The company's total assets increased by 13.56% to CNY 1,981,049,887.43 from CNY 1,744,552,847.92 at the end of the previous year[27]. - The total amount of funds raised in 2020 through private placement was CNY 27,124.06 million, with CNY 6,033.5 million used in the current period and a cumulative total of CNY 11,078.4 million used[65]. - As of June 30, 2022, the remaining unused funds amount to CNY 16,793.15 million, which includes CNY 9,000 million in time deposits and CNY 7,000 million in financial products[65]. - The company's total liabilities were CNY 603,960,184.23, slightly up from CNY 599,368,074.40, showing a marginal increase of 0.3%[165]. - The company's total current assets amounted to approximately ¥1,106.15 million, a decrease from ¥1,163.26 million at the beginning of the year, reflecting a decline of about 4.9%[163]. Cash Flow - The company reported a net cash flow from operating activities of CNY 49,523,884.77, a slight increase of 0.60% compared to CNY 49,226,699.22 in the same period last year[27]. - The net cash flow from investing activities was negative at CNY -83,204,168.64 for H1 2022, an improvement from CNY -132,161,717.01 in H1 2021, suggesting better investment management[179]. - The company's cash inflow from investment activities totaled CNY 373,682,835.90 in H1 2022, down from CNY 454,201,262.28 in H1 2021, reflecting a decrease of approximately 17.7%[179]. - The company's cash flow from operating activities showed a net increase of CNY 22,220,112.28 in H1 2022, down from CNY 119,803,902.05 in H1 2021, highlighting a decline in cash generation efficiency[179]. Research and Development - Research and development expenses rose by 15.84% to ¥42,535,862.50, reflecting ongoing efforts to enhance new technology development[46]. - The company has a strong focus on R&D, with a dedicated team and partnerships to drive innovation in new products and technologies[38]. - The company plans to enhance its product offerings by increasing R&D investment to develop high-performance and high-value-added products to compete in the international market[74]. - Research and development expenses increased by 10% year-on-year, indicating a focus on innovation and new technology[184]. Market Position and Strategy - The company focuses on precision coating in digital printing materials and automotive protective films, maintaining a leading market share in the industry[35]. - The competitive landscape in the digital printing materials industry is intensifying, with domestic manufacturers facing challenges from international players[7]. - The company has developed a diverse product line with dozens of subcategories, catering to various customer needs in the digital printing materials sector[40]. - The company plans to expand its market presence by launching new products in the second half of 2022[184]. - The company is exploring potential acquisitions to expand its market presence in Southeast Asia[188]. Risks and Challenges - The company faces risks from raw material price fluctuations, which significantly impact production costs[6]. - The company has identified risks related to industry cycle fluctuations, raw material price volatility, intensified market competition, and exchange rate fluctuations, and is implementing strategies to mitigate these risks[74][76]. - The company has not reported any significant changes in project feasibility during the reporting period[67]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[8]. - The company has initiated a restricted stock incentive plan to promote sustainable development and align interests with shareholders[82]. - The company has not reported any changes in its board of directors, supervisors, or senior management during the reporting period[80]. - The company is committed to fulfilling its information disclosure responsibilities and compensating investors for losses incurred due to misleading statements in the prospectus[98]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[88]. - The company has committed to accept social supervision and will rectify violations of public commitments promptly[104]. Miscellaneous - The company reported a significant loss due to major information disclosure flaws, which may lead to legal compensation obligations to investors[99]. - The company has not engaged in any related party transactions during the reporting period[118]. - There were no significant litigation or arbitration matters during the reporting period[115].

Revenue and Profit - Revenue for Q1 2022 reached ¥506,509,460.47, an increase of 37.85% compared to ¥367,430,228.28 in the same period last year[3] - Net profit attributable to shareholders was ¥22,756,955.95, up 6.47% from ¥21,374,376.69 year-on-year[3] - Net profit excluding non-recurring items increased by 31.21% to ¥26,078,784.52 from ¥19,874,915.21 in the previous year[3] - The total operating revenue for Q1 2022 was RMB 506,509,460.47, compared to RMB 367,430,228.28 in the previous period, indicating a significant increase[16] - The net profit for Q1 2022 was RMB 36,195,574.58, slightly down from RMB 36,665,686.09 in the previous period[16] - The net profit for Q1 2022 was CNY 29,966,030.62, compared to CNY 32,910,012.67 in Q1 2021, indicating a decrease of about 8.9%[18] - The company reported a decrease in net profit attributable to minority shareholders, which was CNY 7,209,074.67 in Q1 2022, down from CNY 11,535,635.98 in Q1 2021, a decline of approximately 37.5%[18] Cash Flow and Assets - Operating cash flow decreased by 56.40% to ¥5,796,039.69 from ¥13,293,785.18 in the same period last year[3] - Cash and cash equivalents at the end of Q1 2022 were RMB 490,894,999.63, a decrease from RMB 519,619,528.23 at the beginning of the year[13] - The net cash flow from operating activities was CNY 5,796,039.69, down from CNY 13,293,785.18 in the previous year, a decline of approximately 56.4%[20] - The cash and cash equivalents at the end of Q1 2022 were CNY 413,777,641.70, compared to CNY 246,900,129.67 at the end of Q1 2021, showing an increase of about 67.5%[22] - Total assets at the end of the period were ¥1,747,735,339.69, a slight increase of 0.18% from ¥1,744,552,847.92 at the end of the previous year[3] - Total assets as of March 31, 2022, were RMB 1,747,735,339.69, slightly up from RMB 1,744,552,847.92 at the beginning of the year[15] Liabilities and Equity - Total liabilities decreased to ¥572,607,624.04 from ¥599,368,074.40, indicating a reduction of approximately 4.5%[15] - The company's equity attributable to shareholders increased to RMB 1,077,662,190.91 from RMB 1,054,928,323.46, reflecting a growth of about 2.1%[15] Research and Development - Research and development expenses rose by 41.09% to ¥22,696,995.58, reflecting increased investment in new product development[7] - Research and development expenses for Q1 2022 were RMB 22,696,995.58, compared to RMB 16,086,872.98 in the previous period, showing an increase of approximately 41.3%[16] Investments and Subsidies - The company reported a significant increase in long-term equity investments, which rose by 99.63% to ¥27,423,877.04 due to new investments[7] - The company received government subsidies amounting to ¥592,826.56, an increase of 281.14% compared to the previous year[7] Future Plans - The company plans to continue expanding its market presence and investing in new technologies[3] Earnings Per Share - The basic earnings per share remained stable at CNY 0.13 for both Q1 2022 and Q1 2021[18] Financial Reporting - The company did not report any audited financial results for Q1 2022[23]

Financial Performance - The company reported a total revenue of 171,398,377 RMB for the year 2021, with a cash dividend of 2.50 RMB per 10 shares distributed to shareholders[5]. - The company's operating revenue for 2021 was ¥1,758,700,465.53, representing a 40.28% increase compared to ¥1,253,716,067.94 in 2020[6]. - The net profit attributable to shareholders for 2021 was ¥61,657,130.34, a decrease of 35.64% from ¥95,798,652.41 in 2020[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥47,809,489.61, down 46.70% from ¥89,695,462.91 in 2020[6]. - The company's total assets increased by 42.85% to ¥1,744,552,847.92 at the end of 2021, compared to ¥1,221,281,870.27 at the end of 2020[6]. - The basic earnings per share for 2021 was ¥0.360, a decline of 44.62% from ¥0.650 in 2020[6]. - The weighted average return on equity for 2021 was 6.05%, down from 12.76% in 2020, indicating a decrease of 6.71%[6]. - The company reported a net cash flow from operating activities of ¥127,569,087.69, a slight increase of 2.27% from ¥124,734,329.36 in 2020[6]. - The gross profit margin for the digital printing materials industry was 17.71%, reflecting a decrease of 6.28% from the previous year[48]. - The company achieved a revenue of 1.76 billion RMB in 2021, representing a year-on-year increase of 40.28%[43]. - Net profit for the year was 61.66 million RMB, a decrease of 35.64% compared to the previous year[43]. Market and Competition - The digital printing materials industry is experiencing intensified competition, particularly from international leaders like 3M and Avery, which possess advantages in technology and market share[4]. - The company is actively exploring market expansion opportunities both domestically and internationally to increase its market share[4]. - The automotive paint protection film market is experiencing significant growth, with a low penetration rate of 1.6% in 2015 and 2.7% in 2016 for high-end vehicles, indicating substantial market potential[30]. - The company has identified opportunities in the automotive protection film market, particularly with the rise of new energy vehicles and increasing consumer demand for vehicle aesthetics and safety[30]. - The domestic market contributed 63.92% of total revenue, while international sales accounted for 36.08%, with a 55.85% increase in foreign sales[46]. - The company has established a comprehensive marketing service network with over 200 regional agents, enhancing market reach and brand influence[40]. Research and Development - The company has a strong focus on R&D for new products and technologies to enhance its market position and competitiveness[4]. - The company is focusing on expanding its product offerings in precision coating new film materials and digital ink industries, which are expected to drive future growth[29]. - The company has applied for 4 invention patents and 10 utility model patents during the reporting period, with a total of 38 invention patents and 95 utility model patents authorized by the end of 2021[37]. - Research and development expenses increased by 43.54% to ¥85,618,854.67 in 2021, up from ¥59,648,287.07 in 2020, due to increased investment in new product development[56]. - The company is developing fuel cell membrane electrode technology, which is crucial for hydrogen energy applications, and is currently in the testing phase[36]. - The company is focusing on developing specialized inks for various printhead technologies to enhance market competitiveness and meet customer demands[63]. Operational Efficiency - The company implemented an ERP management system to improve operational efficiency across sales, procurement, and inventory management[42]. - The company has a significant production capacity in digital printing materials and automotive protective films, maintaining a leading market position with continuous expansion of competitive advantages[38]. - The company has completed the development of a composite body wrap that addresses environmental issues and improves product quality, which is expected to enhance market competitiveness[57]. - The company has optimized construction projects to enhance manufacturing capacity and market share, resulting in savings on project costs[79]. Corporate Governance - The company has established a transparent information disclosure system, ensuring timely and accurate communication with investors[105]. - The company maintains complete independence in assets, personnel, finance, and operations, with no shared bank accounts or asset occupation by shareholders[107][108][109]. - The company has established a comprehensive corporate governance structure and internal control system to ensure fair treatment of all shareholders[155]. - The company has implemented a "people-oriented" corporate culture, providing extensive training and development opportunities for employees to enhance overall quality[156]. - The company has established a worker assistance fund to support employees in need[156]. Future Outlook - Future outlook includes a projected revenue growth of 15% for 2022, driven by new product launches and market expansion strategies[99]. - The company is actively pursuing market expansion, targeting an increase in its presence in Southeast Asia, with plans to open 50 new retail locations by the end of 2022[164]. - The company plans to achieve sales of 8 million yuan from the development of Epson S3200 printhead sublimation ink, with an annual profit increase of 500,000 yuan and the creation of 4 new jobs[59]. - The company aims to expand its market presence in digital printing materials, automotive protective films, and hydrogen energy sectors, focusing on creating a better living environment and contributing to low-carbon, green living[90]. Risk Management - The company faces risks from raw material price fluctuations, with key materials like PVC film and resin significantly impacting production costs[4]. - The company is exposed to exchange rate fluctuations, which can affect the pricing competitiveness of its export products and lead to potential foreign exchange losses[5]. - The company has implemented a robust strategy for risk management, focusing on minimizing potential financial liabilities and ensuring sustainable growth[165]. Shareholder Relations - The company aims to strengthen investor relations by establishing a systematic communication mechanism to enhance transparency and foster long-term partnerships with investors[95]. - The company held multiple investor relations activities throughout 2021, focusing on overall operational performance and future development plans[97]. - The company reported a total of 70,419,300 shares held by directors and senior management at the end of the reporting period, with an increase of 399,500 shares during the period[112].