证券代码:002851 证券简称:麦格米特 编号:2023-003 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) | 共计 74 个机构投资者(排名不分先后): 安信证券股份有限公司 西南证券股份有限公司 建信基金管理有限责任公司 财通证券股份有限公司 信达证券股份有限公司 晋江和铭资产管理有限公司 东北证券股份有限公司 兴业证券股份有限公司 美林(亚太)有限公司 东吴证券股份有限公司 长城证券股份有限公司 南方基金管理股份有限公司 方正证券股份有限公司 长江证券股份有限公司 南京璟恒投资管理有限公司 光大证券股份有限公司 浙商证券股份有限公司 ...

Financial Performance - Revenue for the reporting period increased by 21.51% to 3,286,550,588.63 yuan compared to the same period last year[11] - Net profit attributable to shareholders of the listed company surged by 73.70% to 389,684,908.28 yuan[11] - Net cash flow from operating activities improved significantly by 350.78% to 267,173,413.28 yuan[11] - Total assets grew by 6.89% to 9,035,708,664.96 yuan compared to the end of the previous year[11] - Revenue for the first half of 2023 reached RMB 3.287 billion, a year-on-year increase of 21.51%[42] - Operating profit for the first half of 2023 was RMB 415.8039 million, up 75.15% year-on-year[42] - Net profit attributable to shareholders was RMB 389.6849 million, a year-on-year increase of 73.70%[42] - Non-GAAP net profit attributable to shareholders, excluding stock option and convertible bond expenses, was RMB 260.7866 million, up 47.66% year-on-year[42] - Basic earnings per share increased by RMB 0.3295 to RMB 0.7832, a significant rise compared to the same period last year[42] - Adjusted net profit after non-recurring gains and losses increased by 35.79% to 23,743.08 from 17,485.03[168] - Comprehensive income for the period amounts to RMB 226,215,045.36, with a net profit attributable to shareholders of RMB 224,349,183.44[192] Market Trends and Industry Growth - The smart home appliance market in China expanded from 282.8 billion yuan in 2017 to 655.2 billion yuan in 2022, with rapid growth in "new home appliances"[14] - The industrial automation market in China is expected to recover to 282.2 billion yuan in 2023, following a slight decline in 2022[16] - The global automation equipment market is projected to reach 306.67 billion USD in 2023, indicating stable growth[16] - Global connector market size grew from $60.1 billion in 2017 to $84.1 billion in 2022, with a CAGR of 7.0%, and is expected to reach $96.3 billion in 2023[18] - China's connector market size reached $26.5 billion in 2022, up 6.0% YoY, and is expected to grow to $29.3 billion in 2023, making it the world's largest connector market[18] - China's rail transit equipment market size grew from RMB 653.7 billion in 2018 to RMB 967.3 billion in 2022, with a CAGR of 10.3%, and is expected to reach RMB 992.8 billion in 2023[39] - China's new energy vehicle production and sales from January to April 2023 reached 2.291 million and 2.222 million units respectively, a year-on-year increase of 42.8%, with a market share of 27%[153] - The global power supply industry is gradually shifting from Europe and America to Taiwan, China, and then to mainland China, with domestic power supply enterprises narrowing the gap with international advanced levels in terms of production processes and technical capabilities[133] - In 2021, the total industrial output value of 60 welding equipment manufacturing enterprises in China was 17.368 billion yuan, a year-on-year increase of 12.1%[135] Product and Business Performance - Smart home appliance control product sales revenue in H1 2023 was RMB 1.398 billion, up 22.33% YoY, accounting for 42.53% of total revenue[22] - Power product sales revenue in H1 2023 was RMB 971 million, up 9.20% YoY, accounting for 29.53% of total revenue[24] - The company's photovoltaic inverter component products saw significant growth in H1 2023, with sufficient orders on hand and batch supply of core components in portable energy storage, home storage, and industrial and commercial storage[25] - The company's charging pile business is expanding into overseas markets such as Europe and the US, aiming to provide full solution services from charging modules to system assembly[25] - The company's power supply business showed steady growth, with significant order increases, particularly in the Japanese OA market and PC power supply sector[50] - The company has secured supplier access with leading clients in the PC power supply sector, supporting domestic demand and opening new growth opportunities[50] - Revenue from new energy and rail transit components reached 316 million yuan, a year-on-year increase of 43.76%, accounting for 9.61% of the company's total revenue[77] - The company's new energy vehicle business achieved rapid growth due to increased demand from downstream clients and the successful application of new products in multiple fields[77] - The company's rail transit business provides electrical and electronic components for air conditioning equipment, with demand driven by both incremental and existing market needs[77] - The company's main products include intelligent home appliance control products, power products, new energy and rail transit components, industrial automation, intelligent equipment, and precision connection components[137] - In the new energy vehicle and rail transit sector, the company's products include power electronics integration modules (PEU), motor drivers (MCU), on-board chargers (OBC), DCDC modules, and thermal management system core components[137] R&D and Innovation - R&D expenses in H1 2023 were RMB 332.84 million, up 21.05% YoY, accounting for 10.13% of sales revenue[21] - Continued R&D investment in power supply products to meet future demands in 5G, data centers, photovoltaics, energy storage, and charging stations[50] - The company's intelligent oil extraction equipment has achieved breakthroughs in key technologies such as servo drive design and manufacturing, submersible motor design, and coupling design[40] - The company has successfully built technology platforms such as power conversion hardware, digital power control, and automation control & communication software, and continues to expand into electromechanical integration and thermal management integration[137] - The company has developed a wide range of high-end digital welding machine products, leveraging its deep expertise in power electronics and traditional welding processes, which are applicable in various downstream fields such as transportation, engineering machinery, shipbuilding, and steel structures[135] Financial Position and Assets - Total assets increased from RMB 84.535 billion to RMB 90.357 billion, a growth of 6.9%[160] - Long-term equity investments increased from RMB 1.254 billion to RMB 1.399 billion, a growth of 11.6%[160] - Other non-current financial assets increased significantly from RMB 5.173 billion to RMB 7.118 billion, a growth of 37.6%[160] - Fixed assets grew from RMB 8.167 billion to RMB 8.648 billion, an increase of 5.9%[160] - Accounts receivable decreased to 778,366,433.49 from 768,121,407.88[161] - Prepayments decreased significantly to 22,694,018.71 from 290,339,954.69[161] - Inventory decreased to 78,643,206.44 from 106,677,963.48[161] - Total current assets decreased to 2,785,095,155.49 from 3,124,095,864.63[161] - Long-term equity investments increased to 2,891,347,286.75 from 2,252,785,803.31[161] - Total non-current assets increased to 4,064,838,600.25 from 3,091,908,623.61[161] - Total assets increased to 6,849,933,755.74 from 6,216,004,488.24[161] - Short-term borrowings increased to 218,658,602.73 from 84,028,825.76[161] - Total equity at the end of the period is RMB 4,259,970,800, with a capital reserve of RMB 2,019,502,602.96 and retained earnings of RMB 1,488,058,161.99[195] - The company's total share capital is 499,695,108 shares, with restricted shares accounting for 87,113,248 shares and unrestricted shares at 412,583,309 shares[196] Strategic and Operational Highlights - The company maintains a balanced risk approach, focusing on multi-polar growth to mitigate risks from cyclical fluctuations in any single product line[42] - The company's core strategy, management team, and asset structure remain stable, ensuring consistent business development[42] - The company has established partnerships with new clients such as BAIC New Energy, Ningbo Physis (applied to NIO), and Leapmotor, expanding product demand in the commercial vehicle sector[77] - The company is continuously adjusting its business model in the new energy vehicle sector, moving away from a single major client strategy to diversify its customer base[77] - The company's new energy vehicle business is transitioning from a policy-driven to a market-driven phase, with increasing R&D investment and long-term stable cooperation with clients[77] - The company is exploring and breaking through in areas such as vehicle compressors and core components of thermal management systems[77] - The company's new energy vehicle business is expected to continue growing, with enhanced risk resistance capabilities[77] - The company is actively expanding its product offerings and customer base in the new energy vehicle sector, with more new clients in the certification process[77] - The company issued RMB 1.22 billion in convertible bonds in 2022, with an initial conversion price of RMB 30.99 per share[155] - The company's convertible bonds "Maimi Convertible Bonds" were listed on the Shenzhen Stock Exchange on January 21, 2020, and 32,449,828 shares were converted, increasing the total share capital to 501,907,534 shares[197] Accounting and Financial Policies - The company estimates liabilities based on the best estimate of the expenditure required to fulfill the related present obligation, considering risks, uncertainties, and the time value of money. If the time value of money is significant, the best estimate is determined by discounting the related future cash outflows[86] - For products within the warranty period (18 months), the company sets aside 0.15% of the tax-exclusive sales revenue as a product quality guarantee[90] - The company uses the straight-line method for depreciation, with varying depreciation rates: 2.38-4.75% for buildings, 9.50% for machinery, 23.75% for transportation equipment, 31.67% for electronic equipment, and 19.00-31.67% for office equipment and others[92] - The company capitalizes borrowing costs directly attributable to the acquisition, construction, or production of qualifying assets, while other borrowing costs are recognized as expenses in the period they occur[93] - The company recognizes revenue when control of the goods is transferred to the customer, which is the point at which the company has fulfilled its performance obligations under the contract[101] - Goodwill and intangible assets with indefinite useful lives are tested for impairment at least annually at the end of the fiscal year[102] - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[108] - The company's management, including the person in charge of accounting, guarantees the authenticity, accuracy, and completeness of the financial report in the semi-annual report[112] - The company has detailed the potential risks and corresponding measures in the "Management Discussion and Analysis" section of the report, urging investors to pay attention to these risks[113] - The company recognizes deferred tax assets based on the likelihood of obtaining taxable income to offset deductible temporary differences, deductible losses, and tax credits[173][176] - The company's total equity at the beginning of the period was 3,703,950,033.63 yuan, with minority shareholders' equity at 127,695,895.50 yuan[174] - The company issued 41,972,884 ordinary shares (A shares) in September 2018, increasing the total share capital to 312,972,104 shares[179] - The company's consolidated subsidiaries increased by 1 in 2023, bringing the total to 40 subsidiaries[180] - The company measures fair value based on the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants[185] - The company estimates and provides for quality assurance, expected contract losses, and delayed delivery penalties based on contract terms, existing knowledge, and historical experience[186] - The company recognizes and measures non-financial non-current asset impairment based on the recoverable amount of the asset[187] - The company accounts for equity-settled share-based payments by recognizing the fair value of the equity instruments at the grant date and adjusting capital reserves accordingly[188] - The company's revenue recognition policy includes recognizing revenue over time if the customer simultaneously receives and consumes the benefits provided by the company's performance[193] - The company's revenue is allocated to individual performance obligations based on the relative proportion of the standalone selling price of each obligation at the contract inception date[199]

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 ...

深圳麦格米特电气股份有限公司 2022 年年度报告全文 深圳麦格米特电气股份有限公司 2022 年年度报告 2023 年 04 月 1 深圳麦格米特电气股份有限公司 2022 年年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以实施权益分派股权登记日扣除公司 回购专户中已回购股份后的总股本为基数，向全体股东每 10 股派发现金红利 0.50 元（含 税），送红股 0 股（含税），不以公积金转增股本。 深圳麦格米特电气股份有限公司 2022 年年度报告全文 | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | ...

深圳麦格米特电气股份有限公司 2023 年第一季度报告 二、股东信息 （一） 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 | --- | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------------------------------------|------------|---------------------------------|----------------|-----------------------------------------------------------|--------------|--------------|-------| | 报告期末普通股股东总数 \n | | 12,801 \n前 10 \n持股比例 | 名股东持股情况 | 报告期末表决权恢复的优先股股东总数（如有） \n持有有限售条 | \n质押、标记 | 或冻结情况 | 0 | | 股东名称 | 股东性质 | （ % ） | 持股数量 | 件的股份数量 | 股份状态 | ...

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 | ...