1 证券代码：002870 证券简称：香山股份 广东香山衡器集团股份有限公司 投资者关系活动记录表 编号：2023-08 | --- | --- | |----------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | 特定对象调研 □ 分析师会议 \n媒体采访 □ 业绩说明会 \n新闻发布会 □ 路演活动 \n现场参观 □ 其他 | | 活动参与人员 | 合智投资 孙宗胜；中信证券 陆天宇；乐雪资本 陆畅宏；拾 贝投资 葛昊；鹤禧投资 ...

证券代码：002870 证券简称：香山股份 广东香山衡器集团股份有限公司 投资者关系活动记录表 编号：2023-07 ■特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 华创证券 苏千叶、杨天翼；凯昇资管 杨哲乾；国元证券 陈烨 尧；中盛晨嘉 戴维；深圳国诚资管 王秋楠；珠池资管 王伟、 活动参与人员 尹晨；聚鸣资管 郭宣宏；誉辉资本 路思远；平安证券 邓光 健；浙商证券 石凌宇；致合资管 张傲亮；晖锐投资 顾承虎； 长信投资 陈佳彬 时间 2023年11 月2日 10:00-13:00 地点 上市公司控股子公司均胜群英展厅及会议室 接待人员 首席财务官尤佳女士、投资总监柴俊先生 形式 参观、座谈 投资人参观了宁波均胜群英汽车系统股份有限公司（以下简 交流内容及具体 称 “均胜群英”）的展厅，上市公司接待人员与投资者进行互动 ...

广东香山衡器集团股份有限公司 2023 年第三季度报告 证券代码：002870 证券简称：香山股份 公告编号：2023-062 广东香山衡器集团股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 口是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增減 | | 年同期增減 | | 营业收入(元) | 1,587,816,654.99 | 31.27% | 4. 149. 474. 353. 70 | 22. 28% | | 归属于上市公司股东 | 80, 719, 181. 18 | ...

证券代码:002870 证券简称:香山股份 | --- | --- | --- | |---------------|-------------|--------------| | | | 编号:2023-06 | | □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 投资者关系活动类 别 □现场参观 ■其他:回报投资者,展现新活力——2023 广东辖区上市公 司投资者关系管理月活动投资者集体接待日 活动参与单位名称 及人员姓名 广大投资者 时间 2023 年 9 月 19 日 15:45-17:00 地点 全景网"全景•路演天下"投资者互动平台(http://rs. p5w.net) 上市公司接待 董事长赵玉昆先生、董事总经理刘玉达先生、董事会秘书龙 人员姓名 伟胜先生、财务总监尤佳女士 形式 线上答询 公司管理层与投资者进行互动交流和沟通,就投资者关注的 交流内容及具体问 主要问题进行了答复。(具体内容详见附件) 答记录 关于本次活动是否 公司严格按照《信息披露管理制度》等规定,保证信息披露 涉及应披露重大信 的真实、准确、完 整、及时、公平,本次活动没有出现未 ...

Financial Performance - Revenue for the first half of 2023 reached RMB 2,561,657,698.71, a 17.29% increase compared to the same period last year[22] - Net profit attributable to shareholders of the listed company was RMB 59,831,640.74, up 39.26% year-on-year[22] - Net cash flow from operating activities increased by 51.44% to RMB 216,678,756.82[22] - Basic earnings per share (EPS) rose by 25.00% to RMB 0.45[22] - Revenue for the reporting period reached 2.562 billion yuan, a year-on-year increase of 17.29%[30] - Net profit attributable to the parent company was 60 million yuan, up 39.26% year-on-year[30] - Revenue increased by 17.29% YoY to RMB 2,561,657,698.71, driven by strong performance in the automotive parts manufacturing business[61] - Operating cash flow increased significantly by 51.44% YoY to RMB 216,678,756.82 due to improved revenue and profits[61] - Total operating revenue for the first half of 2023 reached 2,561,657,698.71 yuan, a 17.3% increase compared to 2,183,963,176.68 yuan in the same period last year[180] - Net profit attributable to the parent company's shareholders in the first half of 2023 was 59,831,640.74 yuan, up 39.2% from 42,964,494.58 yuan in the same period last year[182] - Operating cash flow increased by 51.4% year-over-year to 216.68 million yuan in the first half of 2023[186] - Sales revenue from goods and services reached 2.93 billion yuan in the first half of 2023, up 17% from 2.50 billion yuan in the same period last year[186] - Net profit for the first half of 2023 was -23.29 million yuan, compared to 43.37 million yuan in the same period last year, representing a significant decline[184] - Total comprehensive income for the first half of 2023 was -23.29 million yuan, a sharp decline from 43.37 million yuan in the same period last year[185] Automotive Business - Automotive business revenue was 2.231 billion yuan, a 22.12% increase year-on-year[30] - Automotive business net profit was 149 million yuan, a 70.31% increase year-on-year[30] - Automotive parts manufacturing business revenue grew 22.27% YoY to RMB 2,216,833,541.87, accounting for 86.54% of total revenue[63] - Automotive parts manufacturing business revenue increased by 22.27% YoY to 2,216,833,540 yuan, with a gross margin of 23.54%[64] - The company's automotive air management system products ranked first in domestic market share and second globally from 2019 to 2022[51] New Energy Vehicle and Charging Infrastructure - New energy passenger car sales from January to June 2023 reached 3.747 million units, a 44.1% increase year-on-year[38] - Domestic charging infrastructure additions from January to June 2023 were 1.442 million units, with public charging piles increasing by 351,000 units[40] - Private charging piles increased by 1.091 million units, up 18.6% year-on-year[40] - Total national charging infrastructure reached 6.652 million units by June 2023, a 69.8% increase year-on-year[40] - The vehicle-to-pile ratio was 2.6:1, indicating insufficient charging infrastructure supply[40] - The company's intelligent charging pile products can output up to 1000V DC voltage, meeting fast charging requirements[43] - The company has obtained TUV CE certification for its exported charging pile products[43] - New energy vehicle components and charging/distribution business revenue surged 76.29% YoY to RMB 355,405,063.32[63] - New energy vehicle components and charging business revenue surged by 76.29% YoY to 355,405,063.32 yuan, with a gross margin of 22.63%[64] R&D and Innovation - R&D investment increased by 12.68% YoY to RMB 144,406,534.70, focusing on intelligent cockpit components and new energy charging/distribution business[61] - The company has established a comprehensive R&D team for automotive parts, including project center, technology center, and engineering center[44] - The company holds 240+ valid patents and 100+ software copyrights, demonstrating strong R&D capabilities[57] - The company has 430 authorized patents in China, including 103 invention patents and 68 software copyrights[50] - The company has 23 authorized patents overseas, including 17 German invention patents and 1 US utility (invention) patent[50] - R&D expenses for the first half of 2023 amounted to 144,406,534.70 yuan, a 12.7% increase compared to 128,157,255.93 yuan in the same period last year[181] Overseas Operations - Overseas revenue grew 20.76% YoY to RMB 1,486,266,703.94, accounting for 58.02% of total revenue[63] - Overseas revenue grew by 20.76% YoY to 1,486,266,703.94 yuan, accounting for 26.90% of total revenue[64] - The company has established a global operation advantage with 12 production bases and 3 R&D centers in China, Germany, and North America[49] - The company has formed stable cooperative relationships with major automakers, including Mercedes-Benz, BMW, Audi, Volkswagen, NIO, Li Auto, and XPeng[48] - The company has won multiple supplier quality awards from General Motors, Daimler, and Volkswagen[48] Financial Assets and Investments - The company's financial assets increased from RMB 100.74 million to RMB 270.80 million, with a purchase amount of RMB 170.00 million during the reporting period[72] - Derivative financial assets decreased from RMB 8.90 million to RMB 8.73 million, with a fair value change of RMB 683,498.00[72] - The total financial assets increased from RMB 109.63 million to RMB 279.53 million, with other changes amounting to RMB 791,839.42[72] - The company paid RMB 500 million in equity transfer fees due to the performance commitment of JunSheng QunYing in 2021 and 2022[73] - The company's investment in Zhongshan Suizi New Industry Investment Management Partnership was valued at RMB 8.00 million as of June 30, 2023, down from the initial investment of RMB 10.00 million[74] - The company provided a pledge guarantee of RMB 920 million for a merger loan using its 51% equity in JunSheng QunYing[75] - The total investment amount for the reporting period was RMB 534.86 million, a 16.63% increase compared to the same period last year[76] - The company acquired a 12% equity stake in Ningbo JunSheng QunYing Automotive Systems Co., Ltd. for RMB 510.00 million[78] - The company did not engage in any securities investments during the reporting period[80] - The company engaged in derivative investments for hedging purposes during the reporting period[81] - The fair value change loss for foreign exchange forward contracts during the reporting period was RMB -2.0257 million, and the fair value change loss for interest rate swap derivatives was RMB -0.6835 million[82] - The total fair value change loss for derivative investments during the reporting period was RMB -2.7092 million[82] - The ending balance of derivative investments was RMB 151.59 million, accounting for 9.36% of the company's net assets at the end of the reporting period[82] - The company's derivative investments are primarily used for hedging purposes, not for speculative or arbitrage activities[83] - The company has established a comprehensive risk control system for derivative investments, including market risk, liquidity risk, credit risk, and legal risk management[83] - The company's derivative investments are conducted with financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China, ensuring low counterparty risk[83] - The company's independent directors have approved the derivative investment activities, with a maximum limit of USD 150 million or equivalent in other currencies[83] - The company does not engage in any speculative derivative investments during the reporting period[84] Capital and Fund Management - The total amount of funds raised is 589.0551 million yuan, with 260.893 million yuan used in the current period and a cumulative investment of 226.441 million yuan[86] - The balance of the raised funds in the special account is 196.51 million yuan, including interest income of 70.401 million yuan and deducted handling fees of 0.28 million yuan[86] - The company has used 100 million yuan of raised funds to temporarily supplement working capital, which has not yet been repaid[86] - The total investment in the new energy vehicle charging equipment and operation platform project is 351.926 million yuan, with a cumulative investment of 221.364 million yuan, accounting for 62.91% of the total investment[88] - The destination charging station construction project has a total investment of 57.13 million yuan, with a cumulative investment of 4.3325 million yuan, accounting for 7.58% of the total investment[89] - The company has used 180 million yuan of raised funds to supplement working capital and repay loans, achieving 100% of the planned investment[89] - The company has changed the implementation location of the destination charging station construction project from Ningbo to Ningbo, Shanghai, Hangzhou, and Suzhou[89] - The company has used 100 million yuan of temporarily idle raised funds to supplement working capital, with a usage period not exceeding 12 months[90] - The company has deregistered the special account for the raised funds used to supplement working capital and repay loans, and transferred the remaining funds of 36,000 yuan to the company's basic account for permanent working capital supplementation[90] Subsidiaries and Acquisitions - Group Ying Auto's total assets reached 3,727,638 thousand, with net assets of 2,000,854 thousand and operating income of 948,864 thousand[95] - Joysonquin Automotive Systems GmbH reported operating income of 872,926 thousand and net profit of 20,872 thousand[95] - Joysonquin Automotive Systems Romania S.R.L. achieved operating income of 575,940 thousand and net profit of 14,809 thousand[95] - Zhongshan Jiawei Electronics Co., Ltd. recorded operating income of 290,823 thousand and net profit of 38,445 thousand[95] - The company established new subsidiaries in Wuxi, Jiaxing, Guangzhou, and Shenzhen, all in the early stages of business expansion with no significant impact on performance[96] - The company acquired 51% of Junshun Qunying, resulting in a significant amount of goodwill on the consolidated balance sheet, which will be subject to annual impairment testing[105] - The company completed the acquisition of a 12% equity stake in Ningbo Junshun Qunying Automotive Systems Co., Ltd. for 51 million yuan, increasing its total ownership to 63%[153] Risk Management - The company faces market risks in its weighing instrument business due to high reliance on international sales and increasing competition from e-commerce[97] - Automotive parts business is susceptible to macroeconomic fluctuations, with potential risks from customer concentration and rapid changes in consumer preferences[98] - The company plans to mitigate market risks by increasing R&D investment and adapting product strategies to meet evolving customer demands[99] - Exchange rate fluctuations pose a risk to the company's performance, with plans to use hedging and fixed-rate contracts to manage this risk[100] - Rising raw material and labor costs could impact profitability, with the company implementing cost control measures and automation to address these challenges[101] - The company faces potential risks from cross-border operations, including legal, cultural, and management integration challenges due to Junshun Qunying's subsidiaries in Europe and North America[104] - The company is strengthening internal controls, optimizing organizational structure, and enhancing talent management to mitigate risks associated with the acquisition of Junshun Qunying[104] Environmental and Social Responsibility - The company implemented a photovoltaic power generation project, generating over 850,000 kWh of electricity during the reporting period to reduce carbon emissions[116] - The company has passed certifications such as IECQ-QC080000, BSCI, and ISO14001, integrating environmental protection into its sustainable development strategy[116] - The company has no significant environmental penalties and complies with environmental laws and regulations, maintaining a strong commitment to environmental responsibility[115] - The company has implemented a photovoltaic power generation project with a total power generation of nearly 850,000 kWh during the reporting period[120] - The company has established a comprehensive environmental management system, including certifications such as IECQ-QC080000, BSCI, ISO14001, and OHSAS18001[120] - The company actively participates in social welfare activities, including donations for education and disaster relief[120] Corporate Governance and Shareholder Relations - The company held its 2022 Annual General Meeting with a 39% investor participation rate, approving various reports and financial plans for 2023[108] - The company held a temporary shareholders' meeting with a 40.54% participation rate, approving the acquisition of an additional 12% stake in Ningbo Junshun Qunying Automotive Systems Co., Ltd[108] - The company actively maintains investor relations through various communication channels, including phone, email, and on-site exchanges[118] - The company has established a sound information disclosure system to ensure equal access to company information for all investors[118] - The company provides social insurance benefits, including pension, medical, unemployment, work-related injury, maternity insurance, and housing provident fund, for employees with formal labor contracts[119] - The company conducts regular employee satisfaction surveys and democratic evaluations to protect employee rights and interests[119] - The company's total shares remained unchanged at 132,075,636 shares, with 16.50% being restricted shares and 83.50% being unrestricted shares[157][158] - Total number of ordinary shareholders at the end of the reporting period is 13.995 million[159] - Zhao Yukun holds 18.85% of the shares, totaling 24.9 million shares[159] - Chen Bo holds 6.28% of the shares, totaling 8.297 million shares[159] - Deng Jiehe holds 6.28% of the shares, totaling 8.297 million shares[159] - Gao Lufeng holds 5.34% of the shares, totaling 7.051 million shares[159] - Cheng Tiesheng holds 5.00% of the shares, totaling 6.603 million shares[159] - Zhuang Libo holds 4.82% of the shares, totaling 6.364 million shares[159] - Qian Liangchao holds 4.19% of the shares, totaling 5.534 million shares[160] - Wang Xianche holds 3.14% of the shares, totaling 4.152 million shares[160] - Su Xiaoshu holds 2.94% of the shares, totaling 3.881 million shares[160] Legal and Litigation Matters - The company has a litigation case as the plaintiff with an involved amount of 2.94476 million yuan, which is currently in the bankruptcy liquidation process[129] - The company has another litigation case as the defendant with an involved amount of 104.65 thousand yuan, which has been concluded without significant adverse impact[129] Related-Party Transactions - The company's total related-party transactions amounted to approximately 298.509 million yuan, accounting for 54.42% of the total transaction amount[130] - The company's procurement of electronic components from related parties reached 298.509 million yuan, representing 54.42% of the total transaction amount[130] - The company's procurement of smart cockpit components from related parties was 228.517 million yuan, accounting for 41.66% of the total transaction amount[131] - The company's acceptance of labor services from related parties, including water and electricity fees, amounted to 9.971 million yuan, representing 1.82% of the total transaction amount[131] - The company's acceptance of property management fees from related parties was 6.869 million yuan, accounting for 1.25% of the total transaction amount[131] - The company's acceptance of testing fees from related parties was 4.657 million yuan, representing 0.85% of the total transaction amount[131] - Sales revenue for the intelligent cockpit components reached 882.5 million, with a market share of 80.32%[132] - The company provided labor services worth 18.57 million, accounting for 0.44% of the total market price[133] - The company's subsidiary, Ningbo Junyuan Plastic Technology Co., Ltd., provided labor services worth 3.61 million, accounting for 0.33% of the market price[133] - The company's subsidiary, Ningbo Hengda High-Tech Electronics Co., Ltd., provided labor services worth 3.76 million, accounting for 0.34% of the market price[133] - The company's electronic components and subsidiaries achieved a rental income of 87.23 million, accounting for 100% of the market price[133] - The company provided services to JunSheng Group and its subsidiaries amounting to 48,600 yuan, which is below the disclosure threshold[134] Guarantees and Leasing - The company provided a total guarantee amount of 20,000 for subsidiaries during the reporting period, with actual guarantee issuance of 11,000[147] - The total approved guarantee amount for subsidiaries at the end of the reporting period was 28,400, with an actual guarantee balance of 19,400[147] - JOYSONQUIN Automotive Systems Romania S.R.L. received a guarantee of 4,726.26 with a guarantee period of 6 months after the debt fulfillment period ends[147] - Ningbo Joyson Auto Parts Co., Ltd. received a guarantee of 1,000 with a guarantee period of 3 years after the debt fulfillment period ends[147] - JOYSONQUIN Automotive Systems México S.A. de C.V. received a guarantee of 3,938.55 with a guarantee period of 6 months after the debt fulfillment period ends[147] - JOYSONQUIN Automotive Systems GmbH received a guarantee of 63,016.8 with a guarantee period of 6 months

1 证券代码：002870 证券简称：香山股份 广东香山衡器集团股份有限公司 投资者关系活动记录表 编号：2023-05 | --- | --- | --- | |-----------------|----------------|----------------| | 投资 者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 电话会议 | | 参与 单位名称及 | 恒越基金：赵炯 | | | 人员姓名 | 招商证券：曹辉 | | 佳岳私募：余莉莉 时间 2023 年 7 月 27 日 15:00-17：00 地点 上市公司控股子公司均胜群英展厅及会议室 上市 公司接待人 员姓名 投资总监柴俊先生 投资人参观了宁波均胜群英汽车系统股份有限公司（以下简 称 "均胜群英"）的展厅，上市公司接待人员与投资者进行互动 投资 者关系活动 交流和沟通，就投资者关注的主要问题进行答复。（具体内容详 见附件） 主要内容介绍 公司与投资者进行了充分的交流与沟通，并严格按照公司 《信息披露管理制度》等规定 ...

证券代码：002870 证券简称：香山股份 | --- | --- | --- | |-----------------|---------------|------------------------------------------------------------| | 投资 者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 电话会议 | | 参与 单位名称及 | | 中信证券钱向劲、刘颢、陆琦，浙江自贸延信融资李杨斌，浙江 | | 人员姓名 | | 并购联合会陈观冰，浙江潮汐资本童寅洲、杨彦涛，宁波霁泽私 | | | | 募基金裴雪丹，宁波宗兴资本祁纯、傅文祺、金颖，浙江永禧投 | | | | 资于灯灯、姚汉栋，浙江广杰投资杨浩杰，浙江新都控股吴浩博， | | | | 杭州金投宣权、郑思雨，宁波彩霞湾投资基金谢臻、宁波三登投 | | | | 资管理盛晓虹、宁波领投投资程一驰、宁波蓬门投资黄伊君等相 | 关人员 时间 2023 年 7 月 4 日 13:00-15：00 地点 ...

1 证券代码：002870 证券简称：香山股份 广东香山衡器集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------------------------------------------| | | | 编号：2023-03 | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 电话会议 | | 参与单位名称及 | | 民生证券张永乾、民生证券郭雨蒙、信达澳亚张剑滔、民森投资 | | 人员姓名 | 谭斌、健顺投资罗庆、浙农投资邱凯 | | 时间 2023 年 5 月 22 日 15:00-17:00 地点 上市公司控股子公司均胜群英展厅及会议室 上市公司接待人 员姓名 财务总监尤佳女士、投资总监柴俊先生 投资人参观了宁波均胜群英汽车系统股份有限公司（以下简 称 "均胜群英"）的展厅，上市公司接待人员与投资者 ...

广东香山衡器集团股份有限公司 2023 年第一季度报告 证券代码：002870 证券简称：香山股份 公告编号：2023-024 广东香山衡器集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 广东香山衡器集团股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入(元) | 1. 215. 473. 228. 30 | 1.094. 400. 920. ...