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]

Financial Performance - The company's operating revenue for 2021 was ¥4,155,737,650.65, representing a 23.08% increase compared to ¥3,376,442,661.13 in 2020[30]. - The net profit attributable to shareholders for 2021 was ¥388,847,684.08, a decrease of 3.50% from ¥402,967,482.32 in 2020[30]. - The net profit after deducting non-recurring gains and losses was ¥261,925,255.32, down 14.12% from ¥304,991,174.68 in 2020[30]. - The company's total assets increased by 19.33% to ¥6,212,967,074.45 at the end of 2021, compared to ¥5,206,361,297.77 at the end of 2020[30]. - The net assets attributable to shareholders rose by 2.85% to ¥3,156,962,539.25 at the end of 2021, from ¥3,069,401,048.21 at the end of 2020[30]. - The basic earnings per share for 2021 was ¥0.7775, down 7.86% from ¥0.8438 in 2020[30]. - The weighted average return on equity for 2021 was 12.38%, a decrease of 5.51% from 17.89% in 2020[30]. - The company reported a negative net cash flow from operating activities of ¥113,413,767.76 in 2021, a decline of 124.44% from ¥464,096,475.01 in 2020[30]. - The company achieved operating revenue of CNY 4,155.74 million, an increase of 23.08% year-on-year[89]. - The net profit attributable to shareholders decreased by 3.50% year-on-year, amounting to CNY 388.85 million[89]. Market Trends and Growth - The smart home appliance market in China grew from CNY 224 billion in 2016 to CNY 576 billion in 2021, indicating significant development and supporting the growth of smart appliance control products[42]. - In 2021, the retail scale of China's home appliance market reached CNY 881.1 billion, a year-on-year increase of 5.7%, recovering to pre-pandemic levels[42]. - The penetration rate of smart toilets in the domestic market reached 25.1% in the first three quarters of 2021, with a growth rate of nearly 10%[45]. - The commercial large-screen display market in China saw a shipment volume of 8.55 million units in 2021, representing a year-on-year growth of 27.9%[47]. - The total production of household air conditioners in China was 160 million units in 2021, with a year-on-year increase of 7.0%[51]. - The Chinese smart home market is forecasted to reach CNY 651.56 billion in 2022, indicating strong growth momentum[42]. - The expected shipment volume of commercial large-screen displays in 2022 is projected to reach 9.53 million units, a year-on-year increase of 11.4%[47]. - The industrial automation control market in China grew from 142.8 billion RMB in 2016 to 206.3 billion RMB in 2020, with a compound annual growth rate (CAGR) of 9.63%[57]. - The industrial automation products segment achieved sales revenue of 781.91 million CNY in 2021, reflecting a growth of 45.38% year-on-year, representing 18.79% of total revenue[98]. Strategic Initiatives and Development - The company has outlined its future development strategies and operational goals, which may be impacted by global market demand[7]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[30]. - The company has established three core technology platforms: power conversion hardware, digital power control, and automation control and communication software, enhancing its product development capabilities[71]. - The company operates under a "business unit + resource platform" matrix management model, which has matured over the years and supports both existing and new business growth[72]. - The company has implemented an IPD integrated development management model to enhance product development efficiency and meet customer demands[73]. - The company is actively expanding into new business areas, achieving initial progress in smart oil extraction equipment and industrial microwave equipment[93]. - The company has established a strong customer base, enhancing its R&D and manufacturing capabilities through collaboration with leading clients[88]. - The company is focusing on core technologies in power electronics and has expanded its product offerings into various industries, including smart home appliances and industrial automation[78]. - The company has committed to various projects with a total investment of CNY 113,871.71 million, ensuring strategic allocation of raised funds[152]. Research and Development - The company reported a 25.21% increase in R&D expenses, totaling 46,067.42 million CNY, which represents 11.09% of sales revenue[82]. - The company has over 830 valid patents, showcasing its strong commitment to innovation and technology development[82]. - The company has increased its R&D personnel to 1,443 in 2021, a 29.30% increase from 1,116 in 2020, with R&D personnel now accounting for 33.68% of the workforce[128]. - R&D investment reached ¥460,674,222.65 in 2021, representing a 25.21% increase from ¥367,923,416.97 in 2020[128]. - The company is developing a new generation of temperature controllers optimized for 1-channel and 2-channel applications, enhancing product competitiveness[125]. - The company is working on a 6.6kW bidirectional integrated power supply for mainstream new energy vehicles, enhancing product performance and market competitiveness[128]. - The company is focusing on modular technology for smart toilets, improving maintenance convenience and reducing after-sales costs[125]. Risk Management and Challenges - The company faces potential risks from macroeconomic fluctuations, evolving domestic pandemic situations, rising raw material costs, and delivery challenges[7]. - The company has implemented a robust risk management strategy, effectively navigating challenges such as supply chain disruptions and market uncertainties[78]. - Rising raw material costs and semiconductor shortages have led to delivery delays across product lines, impacting overall performance[179]. - The company is actively responding to supply chain challenges by maintaining safety stock of critical components and optimizing delivery efficiency through lean production practices[179]. - The company is facing risks from macroeconomic fluctuations, which may adversely affect its production and operational environment, particularly due to the ongoing geopolitical tensions and pandemic uncertainties[177]. Corporate Governance and Management - The board of directors has established four specialized committees to strengthen governance and oversight, ensuring compliance with regulatory standards[190]. - The company has a supervisory board consisting of 3 members, including 1 employee representative, in compliance with legal and regulatory requirements[192]. - The controlling shareholder has not provided guarantees for the company or engaged in non-operational occupation of company funds during the reporting period[193]. - The company maintains a complete and independent business system, capable of operating autonomously without reliance on the controlling shareholder[198]. - The company has established an independent human resources management department, ensuring that senior management does not hold positions in the controlling shareholder's enterprises[199].

1 证券代码：002851 证券简称：麦格米特 公告编号：2021-055 深圳麦格米特电气股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 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内容的真实、准确和完整，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互动交流工作，深圳麦格米特电气股份有限公司 （以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共 同举办的"沟通传递价值，交流创造良好生态"——2021 深圳辖区上市公司投 资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在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•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司董事会秘书兼首席财务官将通过网络文字交流形式与投资者进行 沟通。 欢迎广大投资者积极参与。 特此公告。 深圳麦格米特电气股份有限公司 董 事 ...