证券代码：002851 证券简称：麦格米特 公告编号：2018-002 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 | 安信证券：邓永康、傅鸿浩 | | | 及人员姓名 | 渤海证券：刘秀峰 | | | | 长城证券：蔡紫豪 | | | | 长江证券：马军 | | | | 东方证券：陈聪颖 | | | | 东吴证券：张月 | | | | 方正证券：何茜 | | | | 光大证券：唐雪雯 | | | | 广发证券：王理廷 | | | | 广证恒生：徐超 | | | --- | --- | |-------|---------------------- ...

证券代码：002851 证券简称：麦格米特 公告编号：2018-003 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（请文字说明其他活动内容） | | 参与单位名称 | 共计 48 位投资者（排名不分先后）： | | | 及人员姓名 | 安信证券：王红彦 | | | | 东方证券：陈聪颖 | | | | 东吴证券：曾朵红 | | | | 东兴证券：贺朝晖、秦一超 | | | | 方正证券：何茜 | | | | 光大证券：贺根、郑华航 | | | | 广证恒生证券：徐超 | | | | 国海证券：张涵 | | | | 国金证券：邓伟 | | | --- | --- | | ...

证券代码：002851 证券简称：麦格米特 公告编号：2019-001 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 16 位投资者（排名不分先后）： | | | 及人员姓名 | 德意志银行：佟江桥、洪天丰、谭建青、朱凡 | | | | Artisan Partners ：林英凡 | | | | 安联投信：许廷全 | | | | 大象资管：李思卉 | | | | 根津亚洲资管：石天逸 | | | | 混沌天成国际资管：方思鑫 | | | | 行健资管：罗伟业 | | | | 惠理基金：陈子栋 | | | | ...

投资者关系活动记录表 1 证券代码：002851 证券简称：麦格米特 编号：2021-003 深圳麦格米特电气股份有限公司 | --- | --- | --- | --- | |--------------------------|--------------------------------------------------------------|---------------------------------------|---------------------------------| | 投资者关 \n系 \n活动类别 | √ 特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | □分析师会议 \n□业绩说明会 \n□路演活动 | □其他（请文字说明其他活动内容） | | | 共计 64 | 个机构投资者（排名不分先后）： | | | | 东吴证券 | 彬元资本 | 神农投资 | | | 光大证券 | 丰琰投资 | 时机资本 | | | 国泰君安 | 高瓴资本 | 拾贝投资 | | | 海通证券 | 高毅资产 | 泰康资管 | | | 华融证券 | 广东民营投资 | 天猊投资 ...

投资者关系活动记录表 1 证券代码：002851 证券简称：麦格米特 编号：2021-005 深圳麦格米特电气股份有限公司 | --- | --- | --- | |-----------------------|-------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n 其他 投资者网上集体接待活动 | □ 分析师会议 \n□ 业绩说明会 \n□ 路演活动 | | 参与单位 名称 | 全体投资者 | | | 时 间 | 2021 年 11 月 30 日，周二，下午 | 15:30-17:00 | | 地 点 | "全景•路演天下"（ http://rs.p5w.net/ | ） | | 上市公 ...

投资者关系活动记录表 证券代码：002851 证券简称：麦格米特 编号：2022-002 深圳麦格米特电气股份有限公司 | --- | --- | --- | |-------------------|-------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------| | | | | | | □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 | 2021 年度网上业绩说明会的投资者 | | 人员姓名 | 2022 年 05 月 10 | 日（星期二）下午 15:00-17:00 | | 时 间 | | | | | 地 ...

投资者关系活动记录表 证券代码：002851 证券简称：麦格米特 编号：2022-004 深圳麦格米特电气股份有限公司 | --- | --- | --- | --- | --- | |----------|----------------------------------|--------------|--------------------------------|--------------| | | | | | | | | √ 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 61 | | 个机构投资者（排名不分先后）： | | | | 爱建证券 | | 中银国际证券 | 汇泉基金 | | | 东方证券 | | OceanLink | 惠正私募基金 | | | 东吴证券 | | 保银私募基金 | 嘉实基金 | | | 光大证券 | | 彬元资管 | 金辇投资管理 | | | 广发证券 | ...

Financial Performance - In Q3 2022, the company achieved operating revenue of CNY 1,280,855,710.39, an increase of 30.16% year-on-year[5]. - The net profit attributable to shareholders was CNY 80,022,726.80, a decrease of 36.37% compared to the same period last year[5]. - The net profit after deducting non-recurring gains and losses was CNY 60,389,133.48, down 17.83% year-on-year[5]. - For the first three quarters of 2022, the company reported operating revenue of CNY 3,985,682,584.69, up 36.41% year-on-year[5]. - The net profit attributable to shareholders for the first three quarters of 2022 is 287.846 million yuan, an increase of 6.67% year-on-year[21]. - The net profit attributable to shareholders for Q3 2022 is 88.129 million yuan, an increase of 4.21% year-on-year[21]. - The total profit amounted to ¥315,968,794.30, slightly down from ¥336,512,485.63, a decrease of about 6.5%[1]. - The net profit attributable to the parent company was ¥304,371,910.24, compared to ¥320,894,319.60 in the previous period, a decline of approximately 5.2%[1]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,054,978,321.78, reflecting a 13.55% increase from the end of the previous year[5]. - Total liabilities reached CNY 3,600,590,425.54, compared to CNY 3,021,292,283.34 in the previous period, representing an increase of about 19.2%[36]. - The company's total assets amounted to CNY 7,054,978,321.78, up from CNY 6,212,967,074.45, indicating a growth of approximately 13.5%[36]. - Current assets totaled CNY 4,785,698,318.06 as of September 30, 2022, compared to CNY 4,453,912,924.16 at the beginning of the year, reflecting a growth of approximately 7.4%[33]. - Accounts receivable increased to CNY 1,532,284,982.62 from CNY 1,239,954,850.88, marking an increase of about 23.6%[30]. - Inventory rose to CNY 1,860,078,257.41 from CNY 1,653,069,005.37, which is an increase of approximately 12.5%[33]. Cash Flow - The company’s cash flow from operating activities increased by 78.77% due to improved collection of receivables and increased VAT refunds[13]. - Cash inflow from operating activities increased significantly to ¥3,942,778,825.60, up from ¥2,722,161,650.54, representing an increase of approximately 45%[43]. - The net cash flow from operating activities was negative at -¥37,834,901.59, an improvement from -¥178,210,789.68 in the previous period[43]. - The net cash flow from investing activities was -$441.83 million, a decrease from $115.57 million in the previous period[45]. - Total cash inflow from financing activities amounted to $832.97 million, compared to $144.35 million last year[45]. - The net cash flow from financing activities was $273.25 million, a significant improvement from -$96.84 million in the previous period[45]. - The ending balance of cash and cash equivalents was $288.43 million, down from $368.54 million last year[45]. - The company received $830 million in cash from borrowings, a substantial increase from $133.5 million in the previous period[45]. - Cash outflow for debt repayment was $369.48 million, compared to $135 million last year[45]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,962[14]. - The largest shareholder, Tong Yongsheng, holds 19.05% of the shares, totaling 94,782,175 shares, with 13,470,000 shares pledged[14]. - The company has a significant shareholder relationship, with Tong Yongsheng and Wang Ping holding a combined 26.33% of the shares[14]. Investments and Expenses - Research and development expenses rose by 36.68% as a result of company expansion and increased personnel[12]. - The company recorded a significant increase in sales expenses to ¥152,943,921.93 from ¥130,767,433.30, an increase of about 16.9%[1]. - The company implemented a stock option incentive plan in Q3 2022, resulting in stock option expenses of 8.3533 million yuan[18]. - The company reported a decrease in research and development expenses to ¥435,915,782.70 from ¥318,938,828.50, reflecting an increase of approximately 36.7%[1]. Financing Activities - The company issued convertible bonds totaling 1.22 billion yuan, with 67.75% of the bonds allocated to existing shareholders[24]. - The company received approval from the China Securities Regulatory Commission for the issuance of convertible bonds on August 8, 2022[23]. - The company’s stock repurchase plan was completed by July 15, 2022, following a board resolution on March 15, 2022[28]. - A total of 3,089,000 shares were repurchased, accounting for 0.62% of the total share capital, with a total transaction amount of approximately 69.99 million yuan[28]. Audit and Reporting - The company did not conduct an audit for the third quarter report[46]. - The report was issued by Shenzhen Magpow Electric Co., Ltd. on October 29, 2022[47].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[21]. - Net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[21]. - The company's operating revenue for the reporting period was ¥2,704,826,874.30, representing a 39.59% increase compared to ¥1,937,751,286.54 in the same period last year[29]. - The net profit attributable to shareholders was ¥224,349,183.44, up 14.97% from ¥195,137,789.42 year-on-year[29]. - The net profit after deducting non-recurring gains and losses was ¥174,850,261.65, reflecting a 6.60% increase from ¥164,031,795.32 in the previous year[29]. - The company's revenue from smart home appliance control products reached 1.434 billion yuan, a year-on-year increase of 36.88%, accounting for 53.00% of total revenue[55]. - Industrial power products generated sales revenue of 561 million yuan, up 43.24% year-on-year, representing 20.76% of total revenue[59]. - Revenue from new energy vehicles and rail transit products surged to 250 million yuan, a remarkable increase of 185.64%, making up 9.24% of total revenue[63]. - The company achieved significant growth in industrial automation products, with sales revenue of 452 million yuan, reflecting an 11.63% year-on-year increase, accounting for 16.70% of total revenue[61]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by the end of 2023[21]. - The company is exploring strategic acquisitions to enhance its technological capabilities and market reach[21]. - The company is focusing on expanding its presence in the office automation sector, which includes printers and copiers, driven by substantial market demand[40]. - The company is expanding its overseas market presence, particularly in HVAC products, driven by strong downstream demand[58]. - The company plans to continue expanding its market presence through both internal growth and external partnerships, focusing on high-end industry trends and technological advancements[79]. Research and Development - Research and development expenses accounted for 8% of total revenue, reflecting the company's commitment to innovation and new product development[21]. - R&D expenses for the first half of 2022 amounted to 274.955 million yuan, a 35.36% increase year-on-year, constituting 10.17% of sales revenue[54]. - The company has accumulated a total of 1,013 valid patents, showcasing its strong focus on R&D and technological advancement[80]. - The company has developed three core technology platforms in power electronics and related control technologies, which help shorten product development cycles and improve market responsiveness[68]. Risk Management - The company identified potential risks including supply chain disruptions and has implemented measures to mitigate these risks[6]. - The company faces risks from macroeconomic fluctuations, which could adversely affect its operational environment and performance[129]. - The direct materials account for over 80% of the company's operating costs, and rising prices of key raw materials like semiconductors could impact profitability[132]. - The ongoing COVID-19 pandemic has affected certain consumer and smart equipment businesses, with potential long-term impacts on performance[133]. - The company is preparing for geopolitical tensions that may affect supply chains and market confidence, including establishing production capacity in Thailand and India[134]. Financial Management - The company has no plans to distribute cash dividends for the first half of 2022, focusing instead on reinvestment for growth[6]. - The net cash flow from operating activities decreased by 331.28% to -¥106,536,674.21, mainly due to increased inventory purchases and higher employee compensation payments[89]. - The company reported a significant increase of 505.90% in net cash flow from financing activities, totaling ¥288,870,337.95, primarily due to increased bank borrowings[89]. - The total amount of raised funds used in the first half of 2022 was ¥4,122.55 million, primarily for the headquarters and smart industry center construction projects[115]. Corporate Governance - There were no changes in the board of directors or senior management during the reporting period[138]. - The company approved a stock option incentive plan on May 23, 2022, granting a total of 20 million stock options, representing 4.02% of the total share capital of 49,756.93 million shares[142]. - The company has maintained stable growth across its industrial power supply, new energy vehicle, and rail transit sectors, supported by a balanced risk management strategy[75]. Social Responsibility and Legal Matters - The company actively engages in social responsibility, donating a total of 106,000 yuan during the reporting period, including 30,000 yuan to Jiangxi University of Science and Technology[153]. - The company reported a total of 66.03 million yuan involved in minor litigation cases, primarily related to sales contract disputes[163]. - The company has no significant litigation or arbitration matters during the reporting period[161].

Revenue and Profit - Revenue for Q1 2022 reached ¥1,193,161,502.15, an increase of 34.13% compared to ¥889,571,281.93 in the same period last year[4] - Net profit attributable to shareholders decreased by 9.25% to ¥73,466,107.26 from ¥80,950,170.02 year-on-year[4] - Net profit for the current period was ¥74,054,736.20, down from ¥80,405,197.39, reflecting a decrease of approximately 7.4%[23] - Basic and diluted earnings per share decreased to ¥0.1476 from ¥0.1613, indicating a decline of about 9.1%[24] - The company reported a total profit of ¥82,097,775.90, slightly down from ¥84,549,579.36, a decrease of around 2.9%[23] Cash Flow - Operating cash flow improved significantly, with a net cash flow from operating activities of ¥13,917,325.89, a 109.66% increase from a negative cash flow of ¥144,018,939.90 in the previous year[4] - Cash inflow from operating activities totaled ¥1,246,774,442.12, compared to ¥827,803,794.86 in the previous period, showing an increase of approximately 50.5%[24] - The net cash flow from operating activities for Q1 2022 was ¥13,917,325.89, a significant improvement compared to a net outflow of ¥144,018,939.90 in Q1 2021[25] - The total cash outflow from operating activities was ¥1,232,857,116.23, compared to ¥971,822,734.76 in Q1 2021[25] - Cash inflow from financing activities totaled ¥140,870,000.00, compared to ¥43,500,000.00 in Q1 2021[25] - The net cash flow from financing activities was -¥37,968,517.54, an improvement from -¥52,471,980.91 in the same quarter last year[25] Assets and Liabilities - Total assets increased by 6.24% to ¥6,600,796,066.08 from ¥6,212,967,074.45 at the end of the previous year[4] - Current assets totaled RMB 4,670,964,997.70, up from RMB 4,453,912,924.16, indicating an increase of about 4.9%[17] - Total liabilities amounted to RMB 3,304,073,562.54, compared to RMB 3,021,292,283.34 at the beginning of the year, marking an increase of about 9.36%[20] - The company's equity attributable to shareholders reached RMB 3,173,065,879.82, up from RMB 3,156,962,539.25, reflecting a growth of approximately 0.53%[20] Research and Development - Research and development expenses rose by 33.80%, reflecting ongoing investment in expanding company scale and personnel[10] - Research and development expenses rose to ¥131,844,976.28 from ¥98,542,506.02, an increase of about 33.7%[22] Financial Performance - Financial expenses surged by 1904.67%, primarily due to increased discounting of notes, borrowing interest, and foreign exchange losses[10] - Tax expenses for the current period were ¥8,043,039.70, up from ¥4,144,381.97, reflecting an increase of approximately 94.5%[23] Other Financial Metrics - The weighted average return on equity decreased to 2.30% from 2.60% year-on-year[4] - The company reported a decrease in investment income by 81.98%, attributed to the recognition of investment income from equity transfer in the previous period[10] - The company recorded other income of ¥911,714.92, compared to ¥109,215.43 in the previous period, indicating a significant increase[23] Inventory and Receivables - Accounts receivable rose to RMB 1,405,419,399.83 from RMB 1,239,954,850.88, representing an increase of approximately 13.33%[16] - Inventory increased to RMB 1,819,102,885.74 from RMB 1,653,069,005.37, showing a growth of around 10.06%[16] Government Subsidies - The company received government subsidies amounting to ¥8,008,218.76 during the reporting period[5] Cash and Equivalents - The cash and cash equivalents at the end of the period were RMB 535,925,497.29, compared to RMB 491,813,961.22 at the beginning of the year, showing an increase of about 8.95%[16] - The cash and cash equivalents at the end of Q1 2022 amounted to ¥493,287,328.08, down from ¥557,536,542.23 at the end of Q1 2021[25]