证券代码：002851 证券简称：麦格米特 编号：2023-002 债券代码：127074 债券简称：麦米转 2 深圳麦格米特电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|--------------|--------------------------------| | | 特定对象调研 | □ 分析师会议 | | 投资者 | | | | | 媒体采访 √ | 业绩说明会 | | 关系 | | | | | 新闻发布会 | 路演活动 | | 活动类别 | | | | | 现场参观 | 其他（请文字说明其他活动内容） | 参与单位 名称及 线上参与公司麦格米特 2022 年度网上业绩说明会的投资者 人员姓名 时 间 2023 年 05 月 09 日（星期二）下午 15:00-17:00 地 点 "麦格米特投资者关系"微信小程序 董事长兼总经理：童永胜先生 上市公司接 首席财务官兼董事会秘书：王涛先生 待人员姓名 独立董事：楚攀先生 华林证券股份有限公司保荐代表人：柯润霖先生 一、 活动具体内容： 深圳麦格米特电气股份有限公司（以下简称"公司"）于 202 ...

Financial Performance - The company's 2022 revenue was CNY 547,775.86 million, a 31.81% increase from CNY 415,573.77 million in the previous year [4] - Operating profit for 2022 was CNY 50,614.92 million, up 15.34% from CNY 43,881.42 million [4] - Net profit attributable to shareholders in 2022 was CNY 47,269.55 million, a 21.56% increase from CNY 38,884.77 million [4] - In Q1 2023, revenue reached CNY 156.1 million, a 30.80% increase year-on-year [5] - Q1 2023 net profit attributable to shareholders was CNY 16,098.24 million, up 119.12% from the previous year [5] Business Development - The company is expanding its presence in the renewable energy sector, focusing on products like photovoltaic components and charging stations [6] - In the electric vehicle sector, the company is diversifying its client base beyond major customers to include new partnerships with various manufacturers [6] - The company has established a supply relationship in the wind energy market, providing core electrical components [6] Research and Development - R&D expenses in 2022 were CNY 632 million, a 37.28% increase, representing 11.55% of total revenue [6] - The company aims to leverage its R&D capabilities to capture opportunities in emerging industries such as new energy and digitalization [6] - Over the past decade, both revenue and R&D investment have achieved a compound annual growth rate of over 30% [6] Market Strategy - The company primarily operates under an ODM model, which helps maintain long-term relationships with major clients and optimize its R&D and production capabilities [8] - The strategy allows the company to focus on core competencies while minimizing sales and after-sales costs [8] Challenges and Outlook - The company has faced challenges due to external market pressures and supply chain issues, but is seeing a recovery in profit margins [7] - Future growth is expected as new products are launched and market demand increases, particularly in the server power supply sector driven by AI and cloud computing [7]

Financial Performance - In Q1 2023, the company achieved operating revenue of CNY 1.56 billion, an increase of 30.80% compared to the same period last year[4] - The net profit attributable to shareholders reached CNY 160.98 million, up 119.12% year-on-year[12] - The net profit after deducting non-recurring gains and losses was CNY 96.82 million, reflecting a 56.66% increase from the previous year[12] - The diluted earnings per share rose to CNY 0.3037, a 105.76% increase compared to the same period last year[12] - Operating revenue increased by 30.80% to CNY 1,407,709,497 compared to the previous period, driven by expanded sales scale and business growth[33] - Net profit for the current period was ¥161,247,357.59, compared to ¥74,054,736.20 in the previous period, representing a 118% increase[51] - Net profit attributable to shareholders of the parent company was ¥160,982,399.12, up from ¥73,466,107.26, marking a 119% increase[52] - Basic earnings per share increased to ¥0.3235 from ¥0.1476, reflecting a significant growth in profitability[52] - The company reported a total profit of ¥170,943,051.94, compared to ¥82,097,775.90 in the previous period, indicating a 108% increase[51] Cash Flow - The net cash flow from operating activities surged by 1,745.68%, primarily due to increased cash collections during the period[10] - The company's net cash inflow from operating activities was CNY 1,457,036,590.12, compared to CNY 1,246,774,442.12 in the previous period[33] - The net cash flow from operating activities was 256,869,165.16, a significant increase from 13,917,325.89 in the previous period[45] - Cash and cash equivalents at the end of the period amounted to 628,898,168.61, compared to 493,287,328.08 at the start of the year, reflecting an increase of about 27.5%[45] - The company reported a cash outflow from financing activities of -25,657,362.08, an improvement from -37,968,517.54 in the previous period[45] - The cash inflow from investment activities was 1,157,765,620.42, significantly higher than 544,061,824.58 in the previous period, indicating strong investment recovery[45] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 8.86 billion, a 4.77% increase from the end of the previous year[12] - Total assets reached CNY 8,856,733,304.58, up from CNY 8,453,550,867.91 in the previous period[39] - Total liabilities increased to CNY 4,858,288,740.39 from CNY 4,621,904,938.78[39] - The company's total equity amounted to CNY 3,998,444,564.19, an increase from CNY 3,831,645,929.13[39] - Total current assets at the end of the period reached 6,001,071,537.25, up from 5,871,639,666.60 at the beginning of the year, indicating a growth of approximately 2.2%[48] - The total amount of receivables increased from 1,694,754,221.55 to 1,785,529,718.71, reflecting a growth of about 5.4%[48] - The company's inventory decreased from 1,910,988,907.20 to 1,851,799,082.56, a reduction of approximately 3.1%[48] - The company's fixed assets increased from 816,733,424.95 to 838,940,760.48, indicating a growth of approximately 2.7%[48] Other Income and Expenses - The company incurred stock option expenses and convertible bond interest totaling CNY 11.28 million during the quarter[4] - Other income surged by 72.52%, mainly attributed to increased government subsidies[33] - The company received government subsidies amounting to CNY 18.15 million during the quarter[18] - Research and development expenses rose to ¥166,269,312.52 from ¥131,844,976.28, showing a commitment to innovation[51] - Other income increased to ¥18,754,473.22 from ¥10,870,751.72, indicating improved financial performance[51] - The company experienced a foreign exchange loss of ¥868,349.43, compared to a loss of ¥176,165.87 in the previous period[52] Investment Income - Investment income decreased significantly by 138.75%, due to reduced investment income from associated companies[33] - Fair value changes in investment income skyrocketed by 1538.10%, reflecting the recognition of fair value changes in investment companies[33] - The net cash flow from investing activities was -87,808,759.29, a decline from 41,525,060.59 in the previous period, indicating increased investment outflows[45] - The company reported a significant reduction in credit impairment losses by 2178.14%, due to improved collection and reduced provisions[33]

Financial Performance - The company's operating revenue for 2022 was ¥5,477,758,610.38, representing a 31.81% increase compared to ¥4,155,737,650.65 in 2021[37]. - The net profit attributable to shareholders for 2022 was ¥472,695,536.85, which is a 21.56% increase from ¥388,847,684.08 in 2021[37]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥255,724,155.21, showing a decrease of 2.37% from ¥261,925,255.32 in 2021[37]. - The basic earnings per share for 2022 was ¥0.9500, up 22.19% from ¥0.7775 in 2021[37]. - The total assets at the end of 2022 were ¥8,453,550,867.91, a 36.06% increase from ¥6,212,967,074.45 at the end of 2021[37]. - The net assets attributable to shareholders at the end of 2022 were ¥3,703,950,033.63, which is a 17.33% increase from ¥3,156,962,539.25 at the end of 2021[37]. - The company reported a net cash flow from operating activities of -¥20,743,557.48, an improvement of 81.71% compared to -¥113,413,767.76 in 2021[37]. - The weighted average return on equity for 2022 was 14.14%, up from 12.38% in 2021[37]. - The company achieved a revenue of 5.478 billion yuan in 2022, an increase of 31.81% year-on-year[130]. - The net profit attributable to shareholders reached 472.70 million yuan, up 21.56% compared to the previous year[130]. - R&D expenses amounted to 632.41 million yuan, representing a 37.28% increase and accounting for 11.55% of total sales revenue[132]. Market Trends and Growth - The smart home appliance market in China is projected to grow from ¥224 billion in 2016 to ¥576 billion in 2021, driven by increasing consumer demand for smart and high-end products[50]. - The smart toilet market in China is expected to reach ¥6.4 billion in 2022, with a year-on-year growth of 27%[51]. - The penetration rate of variable frequency air conditioners in China has exceeded 97%, with new energy-efficient products accounting for over 50% of the market[52]. - The demand for communication power supplies is expected to grow due to the increase in 5G base stations, which reached 2.31 million by the end of 2022[56]. - The global medical power supply market is projected to reach $801.46 million by 2027, with a CAGR of 16.18%[58]. - The global TV panel market is shifting towards larger sizes and ultra-high definition, with China's display panel production capacity reaching 200 million square meters by the end of 2022, accounting for over 38% of the global market[59]. - The Chinese OA office system market grew from 126.5 billion CNY in 2017 to 293.4 billion CNY in 2022, with a compound annual growth rate of 18.32%, and is projected to reach 623 billion CNY by 2029[60]. - The electric vehicle market is rapidly developing, with the company diversifying its client base beyond a single major customer and establishing partnerships with multiple new energy vehicle manufacturers[70]. - The company is actively exploring new products in the new energy vehicle sector, including lightweight electric vehicle components and precision connectors[70]. - The company is focusing on expanding its market presence in the industrial power supply sector, benefiting from the ongoing industrial upgrades and government support[55]. Strategic Initiatives and Investments - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[6]. - The company is expanding its production capacity by purchasing or leasing land in overseas markets such as Thailand and India[11]. - The company is closely monitoring international market changes and exchange rate fluctuations to mitigate foreign exchange risks through hedging strategies[11]. - The company has a comprehensive risk management strategy in place to address potential operational risks and challenges in the future[14]. - The company is focusing on digital transformation in response to national policies, with an emphasis on building fully automated intelligent production lines[75]. - The company has invested a total of 73.0688 million yuan in external equity investments, with a fair value change gain of 178 million yuan from these investments in 2022[79]. - The company has added 10 new equity investees in 2022, expanding its investment portfolio to include emerging industries such as silicon carbide semiconductors and AR/VR optical modules[77]. - The company aims to enhance its marketing team and channel resources to improve market share and service efficiency in the automation business[74]. - The company is committed to increasing R&D investment and optimizing project priorities based on environmental changes and international trade conditions[80]. - The company has established a cooperative relationship with a well-known new energy vehicle battery manufacturer for safety signal connection components, indicating a broad market potential[76]. Operational Efficiency and Challenges - The company has integrated its four major business segments into six business groups, enhancing operational efficiency[129]. - The company has established a robust operational model combining business units with resource platforms, enhancing its operational efficiency and market responsiveness[174]. - The management team consists of highly educated professionals, with many holding advanced degrees and experience in Fortune 500 companies, contributing to the company's competitive edge[178]. - The company has implemented a stock option incentive plan, granting 18.14 million stock options to key management and technical personnel, aimed at enhancing talent retention and motivation[179]. - The company faced challenges with raw material prices, which accounted for over 80% of operating costs, but prices began to decline in the second half of 2022[92][96]. - The company aims to enhance its product competitiveness through innovation and automation, addressing supply chain and production efficiency challenges[96]. - The company is focusing on expanding its market presence through both organic growth and strategic partnerships, particularly in high-end technology sectors[171]. Future Outlook - The company maintains a positive outlook for 2023, expecting steady growth across its business segments while continuing to invest heavily in R&D[62]. - The smart home appliance control segment is anticipated to grow well in 2023, driven by favorable policies related to carbon neutrality and green energy in Europe[63]. - The company's power supply business is expected to see robust growth in medical, communication, data center, and renewable energy sectors in 2023[66]. - The company is expanding its presence in the server power supply market, capitalizing on the trend of domestic component substitution in China[68]. - In 2023, the company expects to maintain high growth rates in power control and drive solutions for electric construction machinery and renewable energy sectors[74]. - The company is strategically positioned to capitalize on the growing distributed energy storage market, which is essential for enhancing grid flexibility and safety[98]. - The industrial automation sector is supported by national policies aimed at upgrading manufacturing capabilities, with a focus on high-end, controllable manufacturing systems[105].

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2023-027 | | --- | --- | --- | | 债券代码：127074 | 债券简称：麦米转 2 | | 深圳麦格米特电气股份有限公司 特此公告。 深圳麦格米特电气股份有限公司 董 事 会 2023 年 4 月 29 日 为了让广大投资者能够进一步了解深圳麦格米特电气股份有限公司（以下简 称"公司"）2022 年年度报告及经营情况，公司将于 2023 年 5 月 9 日（星期二） 下午 15:00—17:00 举办 2022 年度网上业绩说明会，本次 2022 年度网上业绩说明 会将采用网络远程的方式举行，投资者可通过以下方式参与本次 2022 年度网上 业绩说明会。 参与方式一：在微信中搜索"麦格米特投资者关系"微信小程序； 参与方式二：微信扫一扫"麦格米特投资者关系"微信小程序二维码： 拟出席本次公司 2022 年度网上业绩说明会的人员有：公司董事长兼总经理 童永胜先生、首席财务官兼董事会秘书王涛先生、独立董事楚攀先生、华林证券 股份有限公司保荐代表人柯润霖先生。 欢迎广大投资者积极参与。 关于举行 2022 年度报告网上 ...

证券代码：002851 证券简称：麦格米特 公告编号：2017-001 深圳麦格米特电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|--------------|-----------------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □ 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 | 共计 28 | 位投资者（排名不分先后）： | | 及人员姓名 | | 安信证券：陈乐 浙商证券：郑丹丹 | | | | 大成基金：矫健 浦银安盛基金：蒋正山 | | | | 鹏华基金：晏楷钧 中邮基金：赵洁 | | | | 天风证券：李丹丹 中信建投：秦基栗（研究助理） | | | | 西南证券：李志虹 中信证券：胡焜 | | | | 银河证券：王绪丽 广发证券：张秀俊 | | | | 深圳博叡创投：张群 兴业证券：邢军亮 ...

证券代码：002851 证券简称：麦格米特 编号：2020-001 债券代码：128089 债券简称：麦米转债 深圳麦格米特电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|----------------------------|----------------------------|---------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | | 投资者关系 | □ 媒体采访 | □业绩说明会 | | | 活动类别 | □ 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 | 共计 84 个机构投资者， | 106 人（排名不分先后）： | | | 及人员姓名 | 安信证券 | 北京永瑞财富 | 平安基金 | | | 长城证券 | 长城基金 | 平安养老 | | | 长江证券 | 淳厚基金 | 秋晟资产 | | | 东北证券 | 丰岭资本 | 上海标朴投资 | | | 东方证券 | 枫瑞资产 | ...

证券代码：002851 证券简称：麦格米特 公告编号：2017-002 深圳麦格米特电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|----------------------------------------|-------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □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 | 共计 34 位投资者（排名不分先后）： | | | 及人员姓名 | | 广发证券：纪成炜 鹏华基金：孟昊、董一平、张宏钧 | | | 国泰君安：石岩 大成基金：李巍宇 | | | | | | | | 安信证券：陈乐、傅鸿浩 博时基金: | 王增财 | | | | 国海证券：孙纯鹏 宝盈基金：李建伟、陈金伟 | | | 华创证券：于潇 景顺长城基金：徐超 | | | | 申 ...

证券代码：002851 证券简称：麦格米特 公告编号：2017-003 深圳麦格米特电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|--------------------------------|------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | √其他（ | 深交所举办"践行中国梦·走进上市公司"投资者调研活动 ） | | | 1. 深圳证券交易所：黄祖鹏等 | 2 人 | | | 2. 全景财经：任银哲等 3 | 人 | | | 3. 第一财经电视：赵一丹等 | 3 人 | | | 4. 证券时报：王基名等 1 | 人 | | 参与单位名称 | 5. 中投证券：段亚军等 1 | 人 | | | 6. 浙商证券：贾威及投资者等 | 3 人 | | 及人员姓名 | ...

证券代码：002851 证券简称：麦格米特 编号：2019-005 深圳麦格米特电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------------|---------------------------------| | | √ 特定对象调研 | 分析师会议 | | 投资者关系 | □ 媒体采访 | □业绩说明会 | | 活动类别 | □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 | 共计 35 位投资者（排名不分先后）： | | | 及人员姓名 | 长城证券：蔡紫豪 | 鼎萨投资：岳永明、张王品 | | | 东吴证券：柴嘉辉 | 恒生前海基金：周 磊 | | | 广证恒生证券：徐 超 | 华泰资管：徐明德 | | | 国泰君安证券：石 岩 | 华夏融亿：谢 波 | | | 海通证券：房 青 | 平安大华：刘俊廷 | | | 平安证券：王 霖 | 融通基金：朱 丹 | | | 天风证券：孙潇雅 | 山合投资：王兆成 ...