Bichamp Cutting Technology(Hunan) (002843)

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泰嘉股份:关于控股股东部分股份质押的公告
2023-08-11 08:41
证券代码:002843 证券简称:泰嘉股份 公告编号:2023-065 湖南泰嘉新材料科技股份有限公司 关于控股股东部分股份质押的公告 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。 湖南泰嘉新材料科技股份有限公司(以下简称"公司")近日收到公司控股 股东长沙正元企业管理有限公司(以下简称"长沙正元")的通知,获悉长沙正 元将其所持有本公司的部分股份办理了股份质押业务,具体情况如下: | 股东 | 是否为控 股股东及 | 本次质 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行 | 押数量 | 持股份 | 总股本 | 为限 | 充质 | 起始日 | 质权人 到期日 | | | | (万股) | 比例 | 比例 | 售股 | | | | | | 动人 | | | | | 押 | | | | 长沙 | | | | | | | 年 | 年 投证券 | | | 是 | 450 | 7.64% | 2.10% | ...
泰嘉股份(002843) - 2022 Q4 - 年度财报
2023-08-04 16:00
Financial Performance - In 2022, the company's operating revenue reached ¥977,751,414.03, an increase of 85.64% compared to ¥526,700,015.49 in 2021[78]. - The net profit attributable to shareholders was ¥130,498,370.03 in 2022, reflecting an 86.90% increase from ¥69,822,412.52 in 2021[78]. - The net cash flow from operating activities was ¥109,091,168.77, a significant increase of 153.95% compared to ¥42,958,424.20 in 2021[78]. - The total assets at the end of 2022 amounted to ¥1,969,185,391.31, representing a 94.25% increase from ¥1,013,734,184.44 at the end of 2021[78]. - The weighted average return on equity increased to 20.38% in 2022, up by 7.23 percentage points from 13.15% in 2021[78]. - The company reported a basic earnings per share of ¥0.62 in 2022, an increase of 82.35% compared to ¥0.34 in 2021[78]. - The total revenue for 2022 reached approximately ¥977.75 million, representing an 85.64% increase compared to ¥526.70 million in 2021[194]. - The metal products sector generated ¥623.78 million, accounting for 63.80% of total revenue, with a year-on-year growth of 18.43%[196]. - The power supply sector contributed ¥353.97 million, making up 36.20% of total revenue, with no previous year comparison available[194]. - New product sales amounted to ¥19.92 million, showing a significant year-on-year growth of 198%[192]. Shareholder Information - The company reported a total of 211,680,000 shares outstanding after an increase of 1,680,000 shares due to stock incentives, with minimal impact on financial metrics such as basic and diluted earnings per share[13]. - The largest shareholder, Changsha Zhengyuan Enterprise Management Co., Ltd., holds 58,897,350 shares, accounting for a significant portion of the company's equity[52]. - The company has a total of 48,000,000 shares held by its second-largest shareholder, Zoomlion Heavy Industry Science & Technology Co., Ltd.[52]. - The company has no other domestic or foreign listed companies in which the controlling shareholder holds shares[20]. - The company has not disclosed any major events or changes in shareholder structure during the reporting period[10]. Business Operations and Strategy - The company has implemented a direct sales model for its products, enhancing internal control over sales processes[30]. - The company aims to enhance its product localization rate and expand its market share in response to rising costs and delivery delays faced by overseas competitors[65]. - The company is recognized as a qualified supplier of hard alloy band saw blades by the China Aerospace Science and Technology Corporation, achieving scale production and import substitution[97]. - The company has established a national-level postdoctoral research station, contributing to product innovation and talent cultivation in the cutting tool industry[104]. - The company is implementing an international development strategy to build a global marketing service network[105]. - The company has established sales partnerships with distributors in over 50 countries and regions globally, and has set up a subsidiary in India to manage sales in the region[152]. - The company has passed product certifications in multiple countries, including China, the US, and the EU, and has obtained IATF16949 certification for automotive power supplies[137]. - The company completed a significant asset restructuring in September 2022, adding power supply business and forming a dual main business development pattern of "cutting + power supply"[34]. - 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 business[114]. - The company completed the acquisition of Meite Sen, enhancing its cutting business and establishing a dual main business model of "cutting + power supply" in 2022[138]. Market Trends and Opportunities - The company plans to accelerate its "going out" strategy, with expectations for net export growth in the bimetal band saw blade market[65]. - The average power of fast charging in smartphones has significant growth potential, particularly in the mid-to-low-end market, which is expected to boost charger sales[86]. - The global GaN charger market is projected to exceed ¥60 billion by 2025, driven by the release of GaN fast charging products by major manufacturers[86]. - The company is positioned to benefit from government policies promoting the integration of energy sources, networks, loads, and storage[89]. - The demand for hard alloy band saw blades is increasing rapidly due to advancements in material science and the growth of new energy sectors[109]. - The company is actively expanding into the renewable energy sector, with production lines for photovoltaic and energy storage power supplies gradually coming online[193]. - In 2022, China's newly installed photovoltaic capacity reached 87.41 GW, a year-on-year increase of 59.27%, marking a historical high[89]. - Among the newly installed capacity, distributed photovoltaic systems accounted for 51.11 GW, growing by 74.5% year-on-year, becoming the primary force in new installations[89]. - Bloomberg New Energy Finance predicts that global energy storage installations will reach 13.8 GW in 2023, indicating a promising market outlook for storage inverters[87]. Research and Development - The number of R&D personnel increased to 258 in 2022, a 174.47% rise from 94 in 2021, although the proportion of R&D staff decreased to 10.67%[194]. - The company applied for 12 patents in 2022, including 6 invention patents, and holds a total of 137 effective patents, leading the cutting industry[155]. - The company is actively expanding its new energy power supply business while recovering its consumer electronics power supply operations[170]. - The company aims to enhance its product offerings and market share through continuous innovation and collaboration with academic institutions[192]. - The company has a leading power supply R&D laboratory and over 60 advanced reliability testing devices to ensure product quality and reliability[137]. Risk Management - The company has acknowledged potential risks in its future operational outlook, advising investors to remain aware of investment risks[14]. - The company has not reported any expected inability to recover principal in entrusted financial management[9]. - The company has not indicated any related party guarantees in its financial dealings[6]. - The company has not identified any related party transactions involving asset or equity acquisitions or disposals[1]. Production and Efficiency - The company has established a three-tier technical service system to address customer cutting challenges, enhancing production efficiency and quality[119]. - The company’s cutting business improved production efficiency, with inventory turnover decreasing by 0.34 times and composite material yield increasing by 0.23% year-on-year in 2022[142]. - The gross profit margin for the metal products sector improved by 1.09 percentage points to 41.62%[196]. - The sales volume of metal products reached 2,424.16 million meters, an increase of 11.93% from the previous year[196]. - Lean management initiatives in the cutting segment resulted in economic benefits of 3.02 million yuan from seven completed improvement projects[167]. Customer and Sales - The top five customers contributed a total sales amount of approximately 387.95 million yuan[176]. - Sales revenue from mid-to-high-end products reached 326.75 million yuan, a 23.18% increase year-on-year, with hard alloy band saw sales growing 56.02% to 71.88 million yuan[168]. - The cutting business generated operating revenue of 623.78 million yuan, up 18.43% year-on-year, while the power supply business reached 1.37 billion yuan, growing 80.86% year-on-year[164]. - The company achieved a maximum annual production capacity of 160 million chargers, with a cumulative global shipment of over 2 billion units[134].
泰嘉股份(002843) - 泰嘉股份调研活动信息
2023-07-24 12:11
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 ...
泰嘉股份(002843) - 泰嘉股份调研活动信息
2023-06-21 07:26
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 ...
泰嘉股份(002843) - 泰嘉股份调研活动信息
2023-05-15 09:10
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 ...
泰嘉股份(002843) - 2023 Q1 - 季度财报
2023-04-28 16:00
Financial Performance - The company's operating revenue for Q1 2023 reached ¥446,544,550.80, representing a 195.30% increase compared to ¥151,214,908.23 in the same period last year[11]. - Net profit attributable to shareholders was ¥36,774,518.42, up 137.92% from ¥15,456,979.19 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥31,421,602.21, reflecting a 130.45% increase from ¥13,635,113.50 in the previous year[11]. - Basic and diluted earnings per share increased to ¥0.17, up 142.86% from ¥0.07 in the same period last year[11]. - Net profit for the current period was CNY 37,571,008.56, compared to CNY 15,357,088.33 in the previous period, reflecting a growth of approximately 144.5%[27]. - The total equity attributable to shareholders of the parent company increased to CNY 742,481,886.63 from CNY 704,906,527.42, showing a growth of approximately 5.3%[24]. Cash Flow - The company's cash flow from operating activities improved to -¥3,233,753.98, a 75.68% reduction in losses compared to -¥13,297,402.37 last year[11]. - The net cash flow from operating activities was -¥3,233,753.98, an improvement from -¥13,297,402.37 in the previous period[30]. - Cash flow from investing activities improved significantly to ¥14,504,606.74, compared to -¥32,907,196.73 in the same period last year, marking a 144.08% increase[14]. - The net cash flow from investing activities was ¥14,504,606.74, compared to -¥32,907,196.73 in the same period last year, indicating a positive shift[32]. - The net cash flow from financing activities was -¥11,765,073.38, a decrease from ¥40,410,429.67 in the previous period[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,942,116,852.57, a decrease of 1.37% from ¥1,969,185,391.31 at the end of the previous year[11]. - The company's total liabilities decreased to CNY 1,128,477,291.70 from CNY 1,191,817,840.33, a reduction of about 5.3%[24]. - Current liabilities decreased to ¥1,007,698,735.21 from ¥1,102,456,735.98, a reduction of about 8.6%[22]. - The total assets and total liabilities and equity amounted to CNY 1,942,116,852.57 and CNY 1,942,116,852.57 respectively, reflecting a stable financial position[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,556, with the largest shareholder holding 27.82% of shares[16]. - The largest shareholder, Changsha Zhengyuan Enterprise Management Co., Ltd., holds 58,897,350 shares, accounting for 27.82% of total shares[16]. - The company has pledged 13,500,000 shares, representing a significant portion of the largest shareholder's holdings[16]. Expenses - Research and development expenses for the current period were CNY 15,490,553.09, compared to CNY 7,962,822.24 in the previous period, marking an increase of about 94.3%[25]. - Sales expenses rose by 103.77% to ¥11,246,246.95 from ¥5,519,019.35, driven by the consolidation of Platinum Tai Electronics[37]. - Management expenses increased by 74.32% to ¥24,669,682.38 from ¥14,152,268.83, also influenced by the consolidation of Platinum Tai Electronics[37]. - The company reported a tax and additional fee increase of 49.26% to ¥2,544,082.31 from ¥1,704,451.97, attributed to the consolidation impact[37]. Inventory and Receivables - Accounts receivable decreased to ¥397,972,291.94 from ¥415,526,709.88, indicating a reduction of approximately 4.2%[19]. - Inventory increased to ¥300,266,459.30 from ¥274,575,475.62, reflecting a growth of about 9.3%[20]. - The company has seen a 107.82% increase in prepayments, totaling ¥12,927,076.23, primarily due to increased payments for new energy production line tooling and molds[13]. Government Subsidies - The company reported a significant increase in government subsidies received, amounting to ¥7,095,091.04, which is a 1145.64% increase from ¥575,425.78 year-on-year[13].
泰嘉股份(002843) - 2022 Q4 - 年度财报
2023-04-10 16:00
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]
泰嘉股份(002843) - 关于参加湖南辖区上市公司2022年投资者网上集体接待日活动的公告
2022-09-23 09:25
证券代码:002843 证券简称:泰嘉股份 公告编号:2022-058 湖南泰嘉新材料科技股份有限公司 关于参加湖南辖区上市公司 2022 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的交流、互动,使广大投资者能更深入全面地了解公司情 况,湖南泰嘉新材料科技股份有限公司(以下简称"公司")将参加由中国证券监督 管理委员会湖南监管局、湖南省上市公司协会和深圳市全景网络有限公司联合举办的 "湖南辖区上市公司 2022 年投资者网上接待日"活动。现将有关事项公告如下: 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平 台,采取网络远程的方式举行,投资者可以登录"全景路演"网站(http://rs.p5w.net) 参与公司本次投资者网上集体接待日活动,活动时间为 2022 年 9 月 29 日(星期四) 下午 15:30-16:55。 届时,公司董事会秘书谢映波先生、证券事务代表谭永平先生将通过网络文字在 线交流形式就投资者关心的问题进行沟通与交流。欢迎广大投资者积极参与。 特此公告。 湖 ...
泰嘉股份(002843) - 2022 Q2 - 季度财报
2022-07-18 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was ¥288,320,455.20, representing a 14.11% increase compared to ¥252,658,740.30 in the same period last year[22]. - The net profit attributable to shareholders was ¥41,817,618.91, a 39.66% increase from ¥29,943,115.17 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥37,377,435.08, up 34.41% from ¥27,808,834.67 year-on-year[22]. - The basic earnings per share increased to ¥0.20, reflecting a 33.33% rise from ¥0.15 in the same period last year[22]. - The company achieved a revenue of ¥288,320,455.20 in the reporting period, representing a year-on-year increase of 14.11% due to increased product sales volume[46]. - The company reported a total revenue of 1,598,498,000 CNY for the first half of 2022, with a net profit of 241,832,600 CNY, reflecting a significant performance in the market[67]. - The company reported a total revenue of 1.5 billion yuan for the first half of 2022, reflecting a year-on-year increase of 6.9%[166]. - The net profit attributable to shareholders was 497 million yuan, with a profit margin of 6.9%[166]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,186,430,819.12, marking a 17.04% increase from ¥1,013,734,184.44 at the end of the previous year[22]. - The net assets attributable to shareholders increased to ¥612,233,927.08, a 3.73% rise from ¥590,208,743.31 at the end of the previous year[22]. - The company's total liabilities were RMB 574,115,121.82, up from RMB 423,237,536.56, which is an increase of approximately 35.6%[146]. - The company's total assets increased to CNY 1,178.18 million, up from CNY 1,015.04 million at the end of 2021, reflecting a growth of 16.06%[150]. - The total equity attributable to shareholders at the end of the reporting period was 591.9 million[172]. Cash Flow - The net cash flow from operating activities was ¥48,298,216.68, down 48.09% from ¥93,040,012.14 in the same period last year[22]. - Operating cash flow decreased by 48.09% to ¥48,298,216.68, mainly due to increased procurement payments[46]. - Cash and cash equivalents increased by 33.49% to ¥49,511,734.63, primarily due to reduced investment expenditures[46]. - Cash and cash equivalents at the end of the first half of 2022 totaled ¥92.90 million, an increase from ¥82.51 million at the end of the first half of 2021[161]. - The company’s net cash flow from financing activities was CNY 82,267,524.02, reflecting a 16.5% increase from CNY 70,697,671.12 in the previous year[163]. Research and Development - The company applied for 3 patents in the first half of 2022, including 3 invention patents, and was granted 18 patents, with a total of 114 effective patents by the end of the reporting period[40]. - Research and development expenses increased by 12.60% to ¥16,003,411.84, reflecting the company's commitment to innovation in consumer electronics[46]. - The company plans to increase its R&D investment by 15% in the next fiscal year to enhance product innovation and technology development[167]. Market Position and Strategy - The company holds a 50% market share in the domestic market for bimetal band saw blades, with international sales accounting for 50% of its cutting business revenue[36]. - The company is actively involved in drafting national and industry standards for bimetal band saw blades, reinforcing its leadership in the industry[39]. - The company is expanding its consumer electronics business through a "direct cultivation + industrial fund investment" model, although it remains in the cultivation stage[74]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2023[167]. - The company has initiated a strategic acquisition of a local competitor, which is projected to increase market share by 15%[167]. Risk Management - The management highlighted potential risks and countermeasures in the report, urging investors to remain aware of investment risks[3]. - The company faces risks related to declining gross margins due to market competition and rising raw material costs, and it plans to maintain reasonable gross margins through innovation and optimizing product structure[76]. - The company has committed to increasing the localization of raw materials to mitigate risks associated with exchange rate fluctuations[77]. Corporate Governance - The company held its annual general meeting on March 21, 2022, with a participation rate of 59.47% and approved all meeting proposals[82]. - The company has not faced any administrative penalties due to environmental issues during the reporting period and has passed the ISO14001:2015 environmental system certification[90]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[94]. Shareholder Information - Major shareholder Changsha Zhengyuan Enterprise Management Co., Ltd. holds 28.05% with 58,897,350 shares, which are pledged at 18,000,000 shares[130]. - The total number of ordinary shareholders at the end of the reporting period was 12,763[130]. - The company has not identified any related party relationships among the top shareholders[131]. Compliance and Reporting - The semi-annual financial report has not been audited[98]. - The financial statements comply with the latest accounting standards issued by the Ministry of Finance, ensuring transparency and accuracy in reporting[185].
泰嘉股份(002843) - 关于参加2021年湖南辖区上市公司投资者网上集体接待日活动的公告
2021-09-22 08:05
证券代码:002843 证券简称:泰嘉股份 公告编号:2021-068 湖南泰嘉新材料科技股份有限公司 关于参加 2021 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步强化与投资者的交流、互动,使广大投资者能更深入全面地了解企业情 况,湖南泰嘉新材料科技股份有限公司(以下简称"公司")将参加由中国证券监督 管理委员会湖南监管局主办、湖南省上市公司协会与深圳市全景网络有限公司协办的 "2021 年湖南辖区上市公司投资者网上集体接待日"活动,现将有关事项公告如下: 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平 台,采取网络远程的方式举行,投资者可以登陆"全景·路演天下"网站 (http://rs.p5w.net/)参与公司本次投资者集体接待日活动,活动时间为 2021 年 9 月 24 日(星期五)15:00-17:00。 届时,公司副总经理、董事会秘书谢映波先生等相关人员将与投资者通过网络在 线交流形式就投资者关心的问题进行沟通与交流。 欢迎广大投资者积极参与。 特此公告。 ...