证券代码:002843 证券简称:泰嘉股份 编号:2023-008 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 电话交流会 嘉实基金、大家资产、博道基金、青骊资产、申万菱信、汐泰投资、淳 参与单位名称 及人员姓名 厚基金、泓德基金、国泰君安;中银国际、天弘基金、长盛基金等机构 分析师及研究员等共 13 人。 时间 2023 年 9 月 17 日、9 月 18 日 地点 线上:电话会议 上市公司接待 人员姓名 董事会秘书谢映波、证券事务代表谭永平 一、公司董事会秘书谢映波简要介绍公司发展历程 二、主要问答交流事项 1、双金属带锯条的应用领域与切割优势? 答:双金属带锯条是金属切割加工必备的高效刀具,主要用于切割 黑色金属、有色金属以及石墨、泡沫材料、木质材料等非金属材料,具 有切割精度高、切割断面质量好、切割效率高等特点,广泛应用于航空 投资者关系活 航天、轨道交通、汽车制造、大型锻造、工程机械、风电、核电、钢铁 动主要内容介 冶金、模具加工等制造领域。 绍 其具有切割精度高、切割断面质量好、切割效率高等特点,且由于 锯条带体薄,因此被切材 ...

证券代码:002843 证券简称:泰嘉股份 湖南泰嘉新材料科技股份有限公司 投资者关系活动记录表 编号:2023-007 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 电话交流会 中信证券、深圳共同基金、深圳康曼德资本;深圳恒泰华盛资产;达晨 参与单位名称 及人员姓名 财智、江西财投、万和证券、中信期货、浙江广杰;嘉实基金、兴全基 金管理有限公司、国海证券、交银施罗德、万家基金、万泰华瑞投资、 申万菱信基金、东吴证券等机构分析师及研究员等共 22 人。 时间 2023 年 9 月 5 日、9 月 6 日、9 月 11 日和 9 月 13 日 地点 长沙市岳麓区滨江路 53 号楷林国际 3401 室公司会议室; 长沙市望城区泰嘉路 68 号公司会议室。 上市公司接待 人员姓名 董事会秘书谢映波、投融资部部长方雨鹏、证券事务代表谭永平 一、公司董事会秘书谢映波简要介绍公司发展历程 二、主要问答交流事项 1、双金属带锯条的应用领域与切割优势? 答:双金属带锯条是金属切割加工必备的高效刀具,主要用于切割 黑色金属、有色金属以及石墨、泡沫材料、木质材 ...

（1）当借款费用同时满足下列条件时，开始资本化：1）资产支出已经发生；2）借款费用已经发 生；3）为使资产达到预定可使用或可销售状态所必要的购建或者生产活动已经开始。 为购建或者生产符合资本化条件的资产而借入专门借款的，以专门借款当期实际发生的利息费用 （包括按照实际利率法确定的折价或溢价的摊销），减去将尚未动用的借款资金存入银行取得的利息收 入或进行暂时性投资取得的投资收益后的金额，确定应予资本化的利息金额；为购建或者生产符合资本 化条件的资产占用了一般借款的，根据累计资产支出超过专门借款的资产支出加权平均数乘以占用一般 借款的资本化率，计算确定一般借款应予资本化的利息金额。 1.租赁负债的初始计量金额； 85 生的成本。 24、无形资产 | --- | --- | |------------|--------------------| | 资产类别 | 预计使用寿命（年） | | 土地使用权 | 50 | | 软件 | 2-10 | | 商标 | 10 | 86 因企业合并所形成的商誉和使用寿命不确定的无形资产，无论是否存在减值迹象，每年都应当进行 1.资产的市价当期大幅度下跌，其跌幅明显高于因时间的推移 ...

2、资产或股权收购、出售发生的关联交易 适用 □不适用 5、与存在关联关系的财务公司的往来情况 □适用 不适用 99 十五、重大合同及其履行情况 （2） 承包情况 报告期内，铂泰电子向东莞市馥通物业管理有限公司租入厂房面积 2,000.00 平方米及宿舍面积 175.00 平方米；罗定雅 达向罗定市对外引进实业有限责任公司租入厂房面积 109,288.46 平方米及宿舍面积 6,333.30 平方米，向东莞市粤莞银 创投资有限公司租入厂房面积 25,608.95 平方米，向东莞市粤莞银创投资有限公司租入宿舍面积 80.00 平方米；深圳雅 达向雅达电源制品(深圳)有限公司租入办公楼面积 3,299.00 平方米。 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------|-----------------------------|-----------|---------------------------|---------------|---------------- ...

证券代码：002843 证券简称：泰嘉股份 湖南泰嘉新材料科技股份有限公司 投资者关系活动记录表 编号：2023-006 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 兴湘资本、招商致远资本、农银国际；青岛鹿秀投资管理有限公司、 江苏苏豪投资集团有限公司、博时基金管理有限公司、北京首钢基金有 限公司、湖南轻盐创业投资管理有限公司、东海基金管理有限公司、申 银万国投资有限公司、湖南迪策润通私募基金管理有限公司、江苏盛世 聚鑫私募基金管理有限公司、北京泰德圣投资有限公司、湖南省财信产 参与单位名称 及人员姓名 业基金管理有限公司、湖南省财信资产管理有限公司、湖南升华立和私 募基金管理有限公司、西安瑞鹏资产管理有限公司、财信证券股份有限 公司、新余中道投资管理有限公司、深圳尚道投资基金有限公司、共青 城华建函数私募基金管理有限公司、湖南高新创业投资集团有限公司、 常州投资集团有限公司、上海中庸管理咨询有限公司、山西证券股份有 限公司、中盈投资、湖南高速基金、招商资管；国海证券、申万菱信基 金等机构分析师及研究员等共 47 人。 时间 2023 年 ...

证券代码：002843 证券简称：泰嘉股份 湖南泰嘉新材料科技股份有限公司 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 动类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 | --- | --- | |--------------|-----------------------------------------------------------| | | 其他 | | 参与单位名称 | | | 及人员姓名 | 宇赢投资、南方基金、民生证券等机构分析师及研究员共 4 人。 | 时间 2023 年 6 月 9 日、2023 年 6 月 16 日、2023 年 6 月 19 日 地点 长沙市岳麓区滨江路 53 号楷林国际 3401 室公司会议室 上市公司接待 人员姓名 董事会秘书谢映波、证券事务代表谭永平 一、公司董事会秘书谢映波向投资者简要介绍公司发展历程 二、主要问答交流事项 1、双金属带锯条的应用领域与切割优势？ 答：双金属带锯条是金属切割加工必备的高效刀具，主要用于切割 各种钢材和有色金属等，广泛应用于汽车制造、大型锻造、航空航天、 钢铁冶金、核电等制造 ...

证券代码：002843 证券简称：泰嘉股份 湖南泰嘉新材料科技股份有限公司 投资者关系活动记录表 编号：2023-004 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 电话交流会 中泰证券、楚恒资产、勤辰资产；国海证券、宏道投资、宝盈基金管理 有限公司、中信建投资管、太平资产、宏道投资、华夏财富创新投资管 参与单位名称 及人员姓名 理有限公司、中国人寿资产管理有限公司、国寿安保基金管理有限公 司、浙商资管、上海东方证券资产管理有限公司等机构分析师及研究员 共 14 人。 时间 2023 年 5 月 6 日、2023 年 5 月 10 日、2023 年 5 月 11 日 地点 长沙市岳麓区滨江路 53 号楷林国际 3401 室公司会议室 上市公司接待 人员姓名 董事会秘书谢映波、证券事务代表谭永平 一、公司董事会秘书谢映波向投资者简要介绍公司发展历程 二、主要问答交流事项 1、公司锯切产品的应用领域与特点？ 答：双金属带锯条是金属切割加工必备的高效刀具，被喻为"工匠 之手"，主要用于切割各种钢材和有色金属等，具有切割精度高、切割 投资者关系 ...

湖南泰嘉新材料科技股份有限公司 2023 年第一季度报告 湖南泰嘉新材料科技股份有限公司 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。 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。 3.第一季度报告是否经审计 1 一、主要财务数据 （二） 非经常性损益项目和金额 证券代码：002843 证券简称：泰嘉股份 公告编号：2023-046 2023 年第一季度报告 重要内容提示： 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。 □是 否 湖南泰嘉新材料科技股份有限公司 2023 年第一季度报告 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|------------------ ...

Financial Performance - Wuxi Hengjia Cutting Technology Co., Ltd. reported a net profit of 644,933.83 with a revenue of 37,797,233.99, contributing significantly to the company's overall performance[2] - Jinan Taijia Cutting Technology Co., Ltd. achieved a net profit of 413,550.65 with a revenue of 17,500,018.05, indicating strong operational results[2] - Dongguan Botai Electronics Co., Ltd. generated a revenue of 1,373,483,987.49 and a net profit of 22,932,571.11, reflecting its substantial impact on the consolidated financials[6] - The company completed the acquisition of Dongguan Botai Electronics, which contributed a revenue of 35,397.12 million and a net profit of 568.57 million to the consolidated statements[14] - The company reported a significant loss of 1,980,845.56 from Hunan Zejia Equity Investment Co., Ltd., indicating challenges in its investment activities[6] - Jiangsu Meitersen Cutting Tool Co., Ltd. was acquired, contributing a revenue of 1,617.18 million but resulting in a net loss of 208.50 million, highlighting integration challenges[14] - The company’s total assets for Hunan Zejia Equity Investment Co., Ltd. were reported at 36,341,439.56, with a net asset value of 20,517,474.12, reflecting its financial standing[6] - The company’s operating revenue for 2022 was ¥977,751,414.03, an increase of 85.64% compared to ¥526,700,015.49 in 2021[152] - The net profit attributable to shareholders for 2022 was ¥130,498,370.03, reflecting an 86.90% increase from ¥69,822,412.52 in 2021[152] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥109,091,168.77, a significant increase of 153.95% compared to ¥42,958,424.20 in 2021[152] - The basic earnings per share for 2022 was ¥0.62, up 82.35% from ¥0.34 in 2021[152] - The total assets at the end of 2022 reached ¥1,969,185,391.31, representing a 94.25% increase from ¥1,013,734,184.44 at the end of 2021[152] - The net assets attributable to shareholders at the end of 2022 were ¥704,906,527.42, a 19.43% increase from ¥590,208,743.31 at the end of 2021[152] - The company reported a net cash flow from operating activities of ¥140,887,044.31, a decrease of 19.73% compared to ¥175,510,089.37 in 2021[152] Strategic Development - The company aims to enhance its market share in the cutting business with a "Double Fifty" development target during the 14th Five-Year Plan period[16] - The company plans to leverage advanced manufacturing capabilities to expand its power supply business, focusing on strategic growth[16] - The company aims to expand its consumer electronics power supply business while actively developing its new energy power supply segment, targeting a product range from 20W to 240W[19] - The establishment of a divisional structure is intended to enhance internal collaboration and efficiency, with a focus on the saw and power supply divisions[20] - The company completed a major asset restructuring in September 2022, adding power supply business and forming a dual main business development pattern of "cutting + power supply"[147] - The company completed a major asset restructuring in September 2022, acquiring controlling stakes in Luoding Yada and Shenzhen Yada, rapidly entering the consumer electronics power supply business and expanding into the new energy photovoltaic/storage power supply sector[188] - The company is leveraging its technology, quality control, and manufacturing processes to rapidly develop its new energy photovoltaic and energy storage power supply business[200] Risk Management - The company acknowledges risks related to the uncertainty of new business developments, particularly in the consumer electronics and new energy sectors, and plans to mitigate these through talent acquisition and increased R&D investment[21] - There is a risk of declining gross margins due to market competition and rising raw material costs, which the company plans to address through innovation and supply chain optimization[23] - The company exports saw products to over 50 countries, primarily settling in USD and EUR, exposing it to exchange rate fluctuation risks[23] - The company is aware of potential management challenges due to rapid business expansion and is focused on enhancing management capabilities through talent development[23] - The company is concerned about the risk of underutilized production capacity due to market demand fluctuations and is committed to optimizing product structure and marketing efforts to drive sales growth[23] - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[101] - The company has faced risks in its future operations, which are detailed in the management discussion and analysis section[101] Governance and Compliance - The company held 13 board meetings and 11 committee meetings during the reporting period, adhering to legal and regulatory requirements[33] - The board consists of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[33] - The company conducted 11 supervisory board meetings, with supervisors actively attending shareholder meetings to oversee operations and financial status[34] - The company emphasizes strict compliance with information disclosure obligations, utilizing multiple media outlets to ensure transparency for investors[35] - The company maintains independent operations from its controlling shareholder, with no interference in decision-making or financial activities[39] - The company has established a complete independent business operation system, including supply, production, and sales[41] - The company has a fully independent financial accounting system and management practices, ensuring compliance with accounting standards[41] - The company has implemented a robust internal control system to improve governance and operational standards[32] - The company has maintained a consistent approach to governance and decision-making, adhering to legal and regulatory standards[69] - The company has reported no discrepancies between financial reports prepared under international and Chinese accounting standards[178] Employee Management and Development - The total number of employees at the end of the reporting period is 2,418, with 501 in the parent company and 1,917 in major subsidiaries[80] - The company has established a competitive salary management system, conducting annual adjustments based on market salary levels and internal employee development needs[86] - The company has implemented a comprehensive training program, including annual training plans and a mentorship system to enhance employee skills and retention[87] - The company aims to enhance its core competitiveness through a long-term incentive mechanism that aligns the interests of shareholders, the company, and the core team[89] - The employee stock ownership plan from 2021 involved 14 employees holding a total of 6,288,000 shares, representing 2.97% of the company's total equity[122] - The first unlocking period of the employee stock ownership plan was achieved, allowing for the release of 419,200 shares, which is 40% of the total[124] - The management committee of the employee stock ownership plan participated in multiple shareholder meetings, voting in favor of all proposed resolutions[127] Environmental and Social Responsibility - The company has maintained compliance with environmental regulations, achieving ISO 14001:2015 certification and ensuring all pollutant discharge indicators meet national standards[173] - The company has actively engaged in carbon reduction projects, aligning with national strategies for carbon peak and carbon neutrality, and has implemented energy-saving measures[173] - The company has invested a total of 1.4862 million yuan in social welfare initiatives during the reporting period, including 54000 yuan for employee assistance and 14400 yuan for educational support[170] - The company has made significant contributions to local economic development, reflecting its commitment to sustainable growth and social responsibility[169] Shareholder Engagement - The company held its 2021 Annual General Meeting with a participation rate of 59.47% on March 21, 2022, and all resolutions were approved[44] - The first extraordinary general meeting of 2022 had a participation rate of 58.72% on September 13, 2022, with all resolutions passed[44] - The second extraordinary general meeting of 2022 had a participation rate of 55.62% on November 15, 2022, and all resolutions were approved[44] - The third extraordinary general meeting of 2023 had a participation rate of 57.44% on December 1, 2022, with all resolutions passed[44] - The company actively engages with investors through various communication channels, enhancing transparency and information quality[38] Future Market Outlook - The domestic market for bimetal band saw blades is expected to see increased localization rates and accelerated international expansion, driven by rising production costs and delivery times for foreign competitors[188] - In 2022, global smartphone shipments declined by 12.2% to 1.218 billion units, with domestic shipments down 13.9% to 269 million units, but a recovery is anticipated in 2023 due to economic recovery expectations[192] - The global GaN charger market is projected to exceed 60 billion yuan by 2025, driven by the advantages of GaN technology and the release of new products by major manufacturers[193] - The global photovoltaic inverter market is expected to reach 300 GW by 2025, with revenues exceeding $18 billion, as the demand for inverter replacements grows due to their shorter lifespan compared to solar panels[197] - The company’s power supply business includes consumer electronics power supplies and new energy photovoltaic/storage power supplies, with a focus on high-quality and efficient products[192] - The AIoT industry market size is forecasted to grow from $157.8 billion in 2019 to $489.2 billion by 2025, indicating a significant new demand for power supply products[196] - The company anticipates that the replacement demand for photovoltaic inverters will reach 45 GW by 2025, indicating a substantial market opportunity[197] - The company is positioned to benefit from the increasing demand for high-precision, high-efficiency, and specialized bimetal band saw blades as the industry evolves[191] - The company’s dual business model of "saw cutting + power supply" is expected to drive growth and enhance competitive advantages in both sectors[188]