1、托管、承包、租赁事项情况 （1） 托管情况 □适用 不适用 公司报告期不存在托管情况。 （2） 承包情况 □适用 不适用 公司报告期不存在承包情况。 （3） 租赁情况 适用 不适用 公司报告期不存在租赁情况。 2、重大担保 适用 □不适用 单位：万元 公司对子公司的担保情况 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |---------------|----------------------------|-----------|---------------------|---------------|---------------|------------------|-----------------------|-------------|----------------|---------------------| | 担保对象 名称 | 担保额度 相关公告 披露日期 | 担保额 度 | 实际发生 日期 | 实际担保 金额 | 担保类 型 | 担保物 （如 有） | 反担保 情况 （如 有） | 担保期 ...

证券代码：002865 证券简称：钧达股份 公告编号：2023-118 海南钧达新能源科技股份有限公司 关于为下属公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 1、担保事项的基本情况 海南钧达新能源科技股份有限公司（以下简称"公司"）为下属公司上饶捷 泰新能源科技有限公司（以下简称"上饶捷泰"）、滁州捷泰新能源科技有限公司 （以下简称"滁州捷泰"）以及淮安捷泰新能源科技有限公司（以下简称"淮安 捷泰"）向汇丰银行（中国）有限公司申请办理的综合授信额度及外汇衍生品交 易额度共计人民币 24,200 万元整提供连带责任保证担保，担保金额为敞口额度 人民币 24,200 万元整。其他担保事项以合同中的约定为准。 2、担保事项的审批情况 截止 2022 年 12 月 31 日，该公司总资产为 8,86,757.04 万元，净资产为 204,464.51 万元，2022 年度营业收入为 1,111,462.69 万元，营业利润为 79,494.41 万元，净利润为 72,877.08 万元。（以上数据经审计） 公司于 2023 年 ...

证券简称：钧达股份 证券代码：002865 海南钧达新能源科技股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系活动类别 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 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） 参与单位名称及人员姓名 投资者网上提问 时间 2023 年 5 月 26 日 (周五) 下午 14:30~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人员姓名 钧达股份董事会秘书郑彤、钧达股份财务总监黄发连 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 问题一：您好，topcon 电池片今年会不会出现产能过剩情 况？公司二季度 N 型单瓦盈利较一季度相比有提升吗 答：尊敬的投资者，您好！感谢您对公司的关注。随着上游 硅料产能扩张到位，硅料价格进入下行周期，有利于推动行业成 投资者关系活动主要内容介 本下降，刺激行业需求增长，也有利于下游电池环节利润的提升。 绍 公司目前扩张的产能均为 N 型电池产 ...

关于参加"2022 年度海南辖区上市公司业绩说明会"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、完整，没有 虚假记载、误导性陈述或重大遗漏。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者 更准确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治 理水平，海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办 "海南辖区投资者网上集体接待日暨上市公司业绩说明会"活动，活动时间为 2023 年 5 月 26 日 14:30-17:00，平台登陆地址为：http://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司 2022 年年报披露、财务数据、公司治理、内部控制、发展战略、经营状况、现 金分红、重大事项、可持续发展等投资者所关心的问题，与投资者进行"一对多" 形式的沟通与交流。欢迎广大投资者踊跃参与。 特此公告。 证券代码：002865 证券简称：钧达股份 公告编号：2023-073 海南钧达新能源科技股份有限公司 海南钧达新能源科技股份有限公司 董事会 2023 年 5 月 17 日 1 ...

Financial Performance - In Q1 2023, the company achieved a revenue of CNY 3.97 billion, representing a year-on-year increase of 94.84%[6] - The net profit for Q1 2023 was CNY 354 million, reflecting significant growth compared to the previous year[12] - The company's operating revenue for the reporting period reached ¥3,967,337,980.30, representing a 94.84% increase compared to the same period last year[18] - Net profit attributable to shareholders was ¥353,977,345.09, a significant increase of 1,535.94% year-over-year[18] - The net profit after deducting non-recurring gains and losses was ¥344,131,418.48, reflecting a 1,493.26% increase compared to the previous year[18] - Basic earnings per share rose to ¥1.79, up 1,527.27% from ¥0.11 in the same period last year[18] - The total comprehensive income for the current period was ¥353,977,345.09, compared to ¥50,350,648.18 in the previous period, indicating a growth of about 601.5%[44] - The total profit for the current period reached ¥392,517,778.00, compared to ¥54,172,282.17 in the previous period, representing an increase of about 625.5%[43] Production and Sales - The company shipped 4.81 GW of solar cells, with N-type TOPCon cells accounting for 2.5 GW, marking a year-on-year growth of 160.78%[12] - The company plans to expand its production capacity to over 40.5 GW by the end of 2023, driven by the demand for N-type solar cells[38] Assets and Liabilities - The total assets at the end of the reporting period were ¥11,649,591,725.65, marking a 22.77% increase from the end of the previous year[18] - The total assets increased to CNY 11.65 billion in Q1 2023, up from CNY 9.49 billion in Q1 2022, representing a growth of 23.0%[41] - The company's long-term assets totaled CNY 6.99 billion in Q1 2023, an increase from CNY 5.93 billion in Q1 2022, representing a growth of 17.9%[41] - Accounts receivable increased by 60.73% to CNY 74.70 million due to higher revenue scale[6] - The company's accounts receivable rose to CNY 74.70 million in Q1 2023, compared to CNY 46.47 million in Q1 2022, marking an increase of 60.5%[41] - Inventory rose by 98.97% to CNY 674.35 million, attributed to increased production capacity and output[6] - The company’s inventory increased to CNY 674.35 million in Q1 2023, up from CNY 338.92 million in Q1 2022, reflecting a growth of 98.8%[41] - The company reported a 109.91% increase in notes payable, reaching CNY 1.07 billion, due to new investments[6] - The deferred income increased by 86.64% to CNY 1.14 billion, primarily from government subsidies received[6] Cash Flow - Operating cash inflow totaled CNY 1.02 billion, up 16.15% from the previous year, driven by increased revenue[7] - The company reported a net cash flow from operating activities of ¥56,206,690.30, which is a 14.29% increase from the previous year[18] - The company reported a net cash outflow from investing activities of approximately CNY 630.11 million in Q1 2023, compared to CNY 616.04 million in Q1 2022[33] - In Q1 2023, the company reported a net cash inflow from financing activities of approximately CNY 575.84 million, a decrease of 3.5% compared to CNY 596.64 million in Q1 2022[33] Research and Development - The company plans to raise up to CNY 2.78 billion through a private placement to enhance R&D and capacity expansion[14] - Research and development expenses increased to ¥76,911,834.84 from ¥64,898,328.08, showing a rise of about 18.5%[43] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,137[22] - The company plans to continue its growth strategy while rewarding investors through cash dividends and stock distributions[25] Employee Incentives - The company has implemented a stock incentive plan to align employee interests with corporate goals, involving over 400 key personnel[12] Financial Ratios - The weighted average return on equity was 28.71%, a substantial increase of 26.59% compared to the previous year[18] - The operating profit for the current period was ¥392,090,952.04, up from ¥55,021,840.05 in the previous period, marking an increase of approximately 612.5%[43] - The financial expenses for the current period were ¥40,955,188.95, up from ¥24,552,509.06, reflecting an increase of approximately 66.8%[43] - The total operating income for the current period was ¥1,016,831,416.27, compared to ¥875,437,644.40 in the previous period, indicating an increase of about 16.1%[44] - The cash flow from operating activities netted ¥56,206,690.30, compared to ¥49,178,975.09 in the previous period, an increase of approximately 14.3%[44]

Financial Performance - The company's revenue for Q1 2023 reached ¥3,967,337,980.30, representing a 94.84% increase compared to ¥2,036,249,240.08 in the same period last year[8] - Net profit attributable to shareholders was ¥353,977,345.09, a significant increase of 1,535.94% from ¥21,637,596.17 year-on-year[8] - The basic earnings per share rose to ¥1.79, up 1,527.27% from ¥0.11 in the previous year[8] - The company reported a total profit of 392.52 million RMB, up from 54.17 million RMB in the same period last year[24] - The company’s operating profit increased to 392.09 million RMB, compared to 55.02 million RMB in the previous year[24] - Revenue for the period reached 3.967 billion RMB, representing a year-on-year increase of 94.84%[35] - Net profit for the period was 354 million RMB, showing significant growth compared to the previous year[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,649,591,725.65, reflecting a 71.34% increase from ¥6,798,933,011.06 at the end of the previous year[8] - As of March 31, 2023, the total assets of the company reached approximately 11.65 billion yuan, a significant increase from 9.49 billion yuan in the previous year[22] - The total liabilities increased to ¥10,214,822,479.32 from ¥8,438,472,428.46, reflecting a rise of approximately 21.1%[39] - The total non-current liabilities rose to ¥5,333,581,785.44 from ¥4,061,001,172.12, an increase of approximately 31.3%[39] - The total equity attributable to the parent company increased to ¥1,434,769,246.33 from ¥1,050,831,863.00, representing an increase of about 36.5%[39] Cash Flow - The company reported a net cash flow from operating activities of ¥56,206,690.30, which is a 14.29% increase compared to ¥49,178,975.09 in the same period last year[8] - Net cash flow from operating activities was ¥56,206,690.30, compared to ¥49,178,975.09 in the previous period, indicating a growth of about 4.2%[45] - The net cash flow from investing activities was -¥630,112,116.87, compared to -¥616,044,613.00 in the previous period, showing a slight increase in cash outflow[46] - Cash and cash equivalents at the end of the period amounted to ¥1,245,882,557.89, up from ¥243,852,161.63 in the previous period, indicating a substantial increase[46] - The company’s cash and cash equivalents at the end of the period were approximately 2.19 billion RMB, up from 1.87 billion RMB at the beginning of the year[37] Inventory and Receivables - The company’s inventory increased by 98.97% to ¥674,349,208.22, attributed to increased production capacity and output[11] - Accounts receivable increased to approximately 74.70 million yuan in Q1 2023, up from 46.47 million yuan in the same period last year[22] - Inventory levels rose to approximately 674.35 million yuan, compared to 338.92 million yuan in the previous year[22] Investments and Financing - The company’s long-term borrowings rose by 30.09% to ¥2,157,240,767.23, primarily due to new project financing for the Chuzhou base[11] - The company plans to raise up to 2.776 billion yuan through a private placement to enhance R&D investment and capacity expansion, pending regulatory approval[20] - The company is focusing on stock issuance to strengthen its position in the capital market[36] Industry and Market Position - The photovoltaic industry continues to experience high growth, with domestic installed capacity increasing by 154.81% year-on-year in Q1 2023, totaling 33.66GW[16] - The company is positioned to benefit from the transition from P-type to N-type solar cell technology, enhancing its competitive edge in the market[19] - The company has accelerated the construction of its 10GW project in Chuzhou and 13GW project in Huai'an, aiming to increase its production capacity to over 40.5GW by the end of 2023[19] Government Support - The company received government subsidies for equipment, leading to a significant increase in other income by 3079.26% to ¥12,489,072.89[12] - The company received government subsidies amounting to 12.49 million RMB, primarily from equipment subsidies[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,137[32] - In 2022, the company completed a cash dividend distribution of 5.971178 yuan (including tax) per 10 shares and issued 3.980785 bonus shares per 10 shares[18] Management and Growth Strategy - The company has implemented a stock incentive plan to stabilize its core management and promote growth, involving over 400 key personnel[17] - The company plans to continue expanding its production capacity and leverage its technological advantages[36]

4、劳务外包情况 十、公司利润分配及资本公积金转增股本情况 适用 □不适用 1、股权激励 单位：股 2022 年 5 月 27 日，公司第四届董事会第二十次会议、第四届监事会第九次会议和 2022 年 6 月 13 日公司 2022 年第 四次临时股东大会，审议通过了《关于公司 2022 年股票期权激励计划（草案）及其摘要的议案》、《关于公司 2022 年 股票期权激励计划实施考核管理办法的议案》等相关事项。 2022 年 6 月 13 日，公司召开第四届董事会第二十二次会议、第四届监事会第十一次会议，审议通过了《关于向 2022 年股票期权激励计划激励对象首次授予股票期权的议案》，同意公司以 60.92 元/股的价格，首次向 141 名激励对 象，合计授予 228.30 万份股票期权。具体内容详见公司于 2022 年 6 月 14 日披露于巨潮资讯网的《关于向 2022 年股票 期权激励计划激励对象首次授予股票期权的公告》（公告编号：2022-098） 42 3、其他员工激励措施 报告期内，公司严格按照各项法律法规以及公司内部控制制度规范经营、优化治理、管控风险，强调内部控制的力 度与效率，重视相关责任的权 ...

证券代码：002865 证券简称：钧达股份 公告编号：2023-041 海南钧达新能源科技股份有限公司 关于举行 2022 年年度业绩说明会的公告 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。 海南钧达新能源科技股份有限公司（以下简称"公司"或"钧达股份"） 将于 2023 年 3 月 17 日在巨潮资讯网（www.cninfo.com.cn）披露《2022 年年 度报告》。为加强与投资者交流，使投资者更全面、深入地了解公司经营情 况，公司将于 2023 年 3 月 20 日（星期一）举办 2022 年年度业绩说明会。 一、业绩说明会安排 1、召开时间：2023 年 3 月 20 日（星期一）15:30—17:00 2、召开方式：网络+电话会议 3、召开平台：进门财经平台 （2）使用手机 App（如微信等）扫描下方二维码，在"申请参会"页面， 按指引点击参会。 业绩说明会入口专用二维码 4、参会人员：董事、总经理张满良；董事、副总经理郑洪伟；董事、董事 会秘书郑彤；独立董事杨友隽；财务总监黄发连。 二、投资者参与方式 本次业绩说明会在进门财经平台以网络+电话 ...