编号：2022-005 证券代码：002879 证券简称：长缆科技 长缆电工科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ...

编号：2022-006 证券代码：002879 证券简称：长缆科技 长缆电工科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |--------------------|-------------|---------------------------------------------------------|----------------------------------------|--------------------| | | | | | | | | | □特定对象调研 □分析师会议 | | | | 投资者关系活动类别 | | □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 | | | | 公司接待人员姓名 | 黄 | 平（董事、董事会秘书、财务总监） 刘丽红（证券事务代表） | | | | | 序号 | 公司名称 | 姓名 | | | | 1 | 中信证券 | 刘易 | | | | 2 | 中信证券 | 王涛 | | | | 3 | 鹏华基金 | 梁超 | ...

编号：2022-011 证券代码：002879 证券简称：长缆科技 长缆电工科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-009 证券代码：002879 证券简称：长缆科技 长缆电工科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------------------|------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-010 证券代码：002879 证券简称：长缆科技 长缆电工科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Financial Performance - The company's revenue for Q3 2022 was ¥225,637,147.61, a decrease of 7.06% compared to the same period last year[5]. - Total operating revenue for Q3 2022 was CNY 669,011,170.37, a decrease of 8.8% compared to CNY 733,217,847.54 in the same period last year[21]. - Net profit for Q3 2022 was CNY 24,572,559.05, down 78.3% from CNY 113,036,100.85 in Q3 2021[23]. - The total comprehensive income for the third quarter was ¥24,572,559.05, compared to ¥113,036,100.85 in the previous period, indicating a significant decrease[24]. - Basic and diluted earnings per share for the current period were both ¥0.13, down from ¥0.63 in the same period last year[24]. Profitability and Expenses - The net profit attributable to shareholders for the first nine months of 2022 decreased by 78.26% to ¥24,572,559.05, primarily due to employee stock plan expenses of ¥43,790,700 and impacts from the pandemic and rising raw material costs[5][11]. - Total operating costs increased to CNY 653,551,733.39, up 6.0% from CNY 616,307,617.61 year-over-year[21]. - The company's management expenses increased by 83.99% to ¥102,591,950.85 for the first nine months of 2022, mainly due to employee stock plan expenses[11]. - Research and development expenses for the period were CNY 46,459,271.96, slightly up from CNY 46,207,675.64 year-over-year[21]. Cash Flow and Investments - The company reported a net cash outflow from investment activities of ¥511,452,344.40 for the first nine months of 2022, an increase of 485.38% year-on-year[11]. - Cash inflow from operating activities totaled ¥608,685,159.69, an increase from ¥596,969,877.93 in the previous period[25]. - Cash outflow from operating activities was ¥662,787,317.91, compared to ¥654,453,186.74 in the previous period, resulting in a net cash flow from operating activities of -¥54,102,158.22[25]. - Cash flow from investing activities showed a net outflow of -¥511,452,344.40, worsening from -¥87,370,319.85 in the previous period[25]. - Cash flow from financing activities resulted in a net inflow of ¥14,994,855.80, compared to a net outflow of -¥40,846,266.37 in the previous period[25]. Assets and Liabilities - Total assets at the end of Q3 2022 were ¥2,087,006,252.83, down 1.86% from the end of the previous year[5]. - The company's total liabilities increased by 117.16% to ¥92,622,346.41, primarily due to obligations related to the employee stock plan[10]. - The company's cash and cash equivalents decreased to ¥270,154,801.80 from ¥811,408,107.34 at the beginning of the year, representing a decline of approximately 66.7%[18]. - Accounts receivable decreased to ¥529,319,666.25 from ¥584,152,620.17, a reduction of about 9.4%[18]. - The total current assets amount to ¥1,575,689,946.94, down from ¥1,732,224,970.27, indicating a decrease of approximately 9.0%[18]. - The company's long-term equity investments decreased to ¥2,464,807.72 from ¥3,895,457.43, a decline of about 36.7%[18]. - Total liabilities decreased to CNY 423,098,718.53, down 13.9% from CNY 491,499,240.65[20]. - The equity attributable to shareholders of the parent company increased to CNY 1,663,907,534.30, up from CNY 1,635,076,308.69, representing a growth of 1.8%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,727[13]. - The largest shareholder, Yu Zhengyuan, holds 34.82% of the shares, totaling 67,237,675 shares, with 15,000,000 shares pledged[13]. - The controlling shareholder, Yu Zhengyuan, increased his stake by 1,955,140 shares, accounting for 1.01% of the total share capital from June 7, 2022, to October 12, 2022[16]. - The company approved the second employee stock ownership plan at the shareholders' meeting held on September 29, 2022[16]. - The top ten shareholders include various institutional investors, with the largest being Yu Zhengyuan, followed by the first employee stock ownership plan holding 4.88%[13]. Government Subsidies - The company recognized a government subsidy of ¥1,550,313.60 in Q3 2022, with total government subsidies for the year-to-date amounting to ¥9,247,057.12[7][8]. Audit and Reporting - The company did not report any profit from the merged entity prior to the merger, with both periods showing ¥0.00[24]. - The company has not undergone an audit for the third quarter report[26].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥443,374,022.76, a decrease of 9.60% compared to ¥490,444,014.34 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥24,986,541.05, down 72.03% from ¥89,341,092.99 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥15,324,247.72, a decline of 80.97% compared to ¥80,522,083.26 in the previous year[23]. - The basic earnings per share decreased by 74.00% to ¥0.13 from ¥0.50 in the same period last year[23]. - The total assets at the end of the reporting period were ¥2,113,332,279.25, a decrease of 0.62% from ¥2,126,575,549.34 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company increased by 6.21% to ¥1,736,684,405.72 from ¥1,635,076,308.69 at the end of the previous year[23]. - The company reported a net cash flow from operating activities of -¥68,218,046.50, which is a 5.25% increase in outflow compared to -¥64,814,929.34 in the previous year[23]. - The gross profit margin for cable accessories and related products was 45.71%, a decrease of 6.04 percentage points year-on-year[49]. - The company's cash and cash equivalents decreased to ¥310,987,190.09, down 23.44% from ¥811,408,107.34 at the end of the previous year[54]. - The inventory increased to ¥253,233,201.41, representing an increase of 1.38% compared to ¥225,329,824.77 from the previous year[54]. Research and Development - The company has invested significantly in R&D, focusing on core technologies such as insulation materials for ultra-high voltage applications and cable accessory system design, ensuring continuous growth[36]. - Research and development expenses amounted to ¥31,117,931.66, representing a 2.26% increase from ¥30,429,433.86 in the previous year, with R&D expenses averaging over 5% of main business income in recent years[45]. - The company has developed a series of new products, including 290/500kV cross-linked polyethylene insulated power cable accessories and ±525kV direct current cable accessories, filling domestic gaps and winning multiple technology awards[37]. - The company has established the largest and most comprehensive research and testing center in the industry, equipped with various high-voltage testing facilities, including an 800kV ultra-high voltage testing hall[40]. - The company is focusing on enhancing its research and development capabilities to drive future growth[149]. Market Strategy and Operations - The company operates in the electrical machinery and equipment manufacturing industry, which is influenced by macroeconomic cycles and power engineering investments, with a reported investment of 215.8 billion yuan in power generation projects, a 14.0% year-on-year increase[31]. - The company’s sales strategy includes direct participation in tenders from major state-owned power companies and expanding its provincial sales subsidiaries to increase market share[35]. - The company is positioned to benefit from policies promoting renewable energy and grid upgrades, which are expected to drive demand for cable accessories[33]. - The company has a strong market presence in major urban power grid renovation projects and critical infrastructure developments, including nuclear power and high-speed rail projects[33]. - The company has set a revenue target of 3.5 billion yuan for the full year 2022, aiming for a growth rate of approximately 10%[150]. Financial Management and Risks - The company highlighted risks related to future operations and emphasized the need for investors to be aware of these risks[4]. - The company is facing risks from market competition, particularly in the medium and low-voltage cable accessory market, and plans to leverage scale and technology advantages to reduce costs[70]. - The company faces raw material price fluctuation risks, particularly with metals like copper and aluminum, which significantly impact operating performance due to their high cost proportion[71]. - The company employs a production model of "sales-driven production" for special products and "maintaining reasonable inventory" for conventional products to manage raw material costs effectively[71]. - The company plans to mitigate risks by developing new products and exploring new regions to diversify its customer base across multiple industries and areas[71]. Shareholder and Equity Information - The company has implemented an employee stock ownership plan, with 134 employees holding a total of 9,415,100 shares, representing 4.88% of the company's total equity[77]. - The chairman and other executives have acquired shares during the reporting period, with the chairman holding 534,400 shares (0.28%) and the vice president holding 389,700 shares (0.20%) by the end of the reporting period[78]. - The company’s major shareholder, Mr. Yu Zhengyuan, increased his stake by purchasing 160,000 shares, amounting to 2,243,284 RMB, representing 0.08% of the total share capital[107]. - The total number of ordinary shareholders at the end of the reporting period is 15,971[115]. - The largest shareholder, Yu Zhengyuan, holds 34.06% of the shares, totaling 65,764,035 shares, with a recent increase of 160,000 shares[115]. Corporate Governance and Compliance - The company emphasizes environmental responsibility and has not faced any administrative penalties related to environmental issues during the reporting period[81]. - The company actively engages in social responsibility initiatives, including donations to educational funds and support for underprivileged individuals[84]. - The company has not reported any changes in capital or special reserves during this period[155]. - There were no significant lawsuits or arbitration matters during the reporting period[92]. - The company did not engage in any major related party transactions during the reporting period[93]. Accounting and Financial Reporting - The company's financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[162]. - The company adheres to the accounting standards for enterprises, ensuring that its financial statements reflect a true and complete picture of its financial status and operating results[164]. - The semi-annual financial report has not been audited, which may affect the reliability of the financial data presented[127]. - The company recognizes cumulative gains or losses from financial assets measured at fair value through other comprehensive income upon derecognition, transferring them to profit or loss[173]. - The company measures expected credit losses based on the risk of default, calculating the weighted average of credit losses for financial instruments[177].

长缆电工科技股份有限公司 2022 年第一季度报告全文 证券代码：002879 证券简称：长缆科技 公告编号：2022-022 长缆电工科技股份有限公司 2022 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过审计 □ 是 √ 否 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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 200,099,028.11 | 174,681,401.15 | 14.55% | | 归属于上市公司股东的净利润（元） | 17,807,324.08 | 29,294 ...

Financial Performance - The company's operating revenue for 2021 was ¥1,057,767,801.21, representing a 12.46% increase compared to ¥940,579,693.14 in 2020[20] - The net profit attributable to shareholders for 2021 was ¥140,380,899.96, a decrease of 13.13% from ¥161,596,681.93 in 2020[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥117,679,325.82, down 19.88% from ¥146,870,215.78 in the previous year[20] - The net cash flow from operating activities increased by 25.50% to ¥101,381,991.63 from ¥80,783,605.97 in 2020[20] - The total assets at the end of 2021 were ¥2,126,575,549.34, an increase of 8.24% from ¥1,964,762,880.08 at the end of 2020[20] - The net assets attributable to shareholders at the end of 2021 were ¥1,635,076,308.69, reflecting a 6.45% increase from ¥1,536,024,327.92 in 2020[20] - The basic earnings per share for 2021 were ¥0.78, down 13.33% from ¥0.90 in 2020[20] - The weighted average return on equity for 2021 was 8.89%, a decrease of 2.03% from 10.92% in 2020[20] Market and Industry Outlook - The company is positioned to benefit from the growing demand in the power sector, particularly in wind and solar energy, as indicated by national policies promoting renewable energy development[29] - The market for cable accessories is expected to grow significantly due to increased investments in power infrastructure and renewable energy projects, driven by national planning initiatives[30] - The company anticipates a favorable market outlook in the cable accessory industry, supported by ongoing investments in power grid construction and upgrades[31] - The sales performance is expected to be stronger in Q2 and Q4 due to seasonal demand patterns in the cable and accessory industry[33] Research and Development - The company invests over 5% of its main business revenue in R&D annually, focusing on high voltage and smart cable accessory products[38] - The company has established 17 wholly-owned marketing subsidiaries to enhance its sales network across provincial, municipal, and county markets[39] - The company actively participates in the formulation of national and industry standards, contributing to 16 standards related to cable accessories[38] - The company has advanced testing facilities, including a 500kV ultra-high voltage testing hall, ensuring product quality and development capabilities[39] Strategic Initiatives - The company has implemented a strategy focused on technological advancement and overseas market expansion to drive growth[42] - The company is pursuing an "industry investment" strategy to increase its market share in the low and medium voltage cable accessory market through strategic investments in recognized companies[87] - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach, with a budget of 300 million yuan allocated for this purpose[92] Corporate Governance - The company emphasizes transparency, adhering to information disclosure regulations and ensuring equal access to information for all shareholders[98] - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, and finance, with no shared assets or conflicts of interest[101] - The company has established an independent financial department and accounting system, ensuring no interference from the controlling shareholder in financial decisions[103] - The company has a strong commitment to corporate governance, as evidenced by the structured oversight of its board and management[110] Shareholder Relations - The company held 2 shareholder meetings during the reporting period, ensuring compliance with regulations and protecting shareholder rights[96] - The cash dividend distribution plan for 2021 is set at CNY 2.20 per 10 shares, amounting to a total cash dividend of CNY 41,603,331.66, which represents 100% of the profit distribution[135] - The company has a three-year dividend return plan to ensure a stable return for shareholders[134] Social Responsibility - The company has maintained a commitment to social responsibility, including donations to educational funds and community support activities[149] - The company has actively implemented environmental management standards to optimize product structure and improve production efficiency, achieving energy conservation and emission reduction goals[151] Employee Management - The company has established a performance-oriented salary system to motivate employees and share the benefits of sustainable development[132] - The employee training program combines internal and external training to enhance professional skills and overall quality[133] - The company has a total of 46 employees with a postgraduate degree, indicating a focus on higher education within its workforce[131]

Financial Performance - The company's operating revenue for Q3 2021 was ¥242,773,833.20, representing a year-on-year increase of 1.83%[3] - The net profit attributable to shareholders for Q3 2021 was ¥23,695,007.86, a decrease of 9.43% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,295,642.77, down 23.98% year-on-year[3] - The total operating revenue for the period reached RMB 733,217,847.54, an increase from RMB 658,963,805.54 in the previous period[17] - The net profit for Q3 2021 was CNY 113,036,100.85, an increase of 6.3% compared to CNY 106,041,278.61 in Q3 2020[20] - The total comprehensive income for the period was CNY 113,036,100.85, up from CNY 106,041,278.61 in the previous year, marking a growth of 6.3%[20] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was -¥57,483,308.81, a decline of 124.06% compared to the previous year[3] - The cash and cash equivalents decreased by 41.54% to ¥256,693,498.97 due to increased investments in financial products[8] - The cash flow from operating activities showed a net outflow of CNY 57,483,308.81, worsening from a net outflow of CNY 25,655,232.14 in the same period last year[22] - The cash and cash equivalents at the end of the period were CNY 241,247,660.32, compared to CNY 215,696,985.70 at the end of Q3 2020, showing an increase of 11.8%[23] - The company incurred a total cash outflow from investing activities of CNY 87,370,319.85, an improvement from a significantly higher outflow of CNY 478,371,664.72 in the previous year[22] - The total cash outflow from financing activities was CNY 40,846,266.37, a decrease from CNY 84,739,975.55 in the same period last year, indicating improved cash management[22] Assets and Liabilities - The total assets at the end of Q3 2021 were ¥1,984,273,087.14, an increase of 0.99% from the end of the previous year[3] - The company's total assets as of September 30, 2021, were RMB 1,984,273,087.14, compared to RMB 1,964,762,880.08 at the end of the previous year[17] - The total liabilities decreased to RMB 376,541,577.56 from RMB 428,738,552.16, showing improved financial stability[16] Operational Costs and Expenses - The total operating costs amounted to RMB 616,307,617.61, compared to RMB 541,972,151.92 in the previous period, indicating a significant rise in costs[17] - Research and development expenses were RMB 46,207,675.64, up from RMB 38,460,284.12, reflecting a focus on innovation[17] Shareholder Value - The company's equity attributable to shareholders reached RMB 1,607,731,509.58, up from RMB 1,536,024,327.92, reflecting growth in shareholder value[17] - The company reported a net profit increase, with undistributed profits rising to RMB 797,466,140.97 from RMB 725,758,959.31, indicating strong profitability[17] - The company's weighted average return on equity was 1.48%, down 0.30% from the previous year[3] - The company reported a basic and diluted earnings per share of CNY 0.63, compared to CNY 0.59 in the previous year, indicating a 6.8% increase[20] Inventory and Receivables - Accounts receivable increased to RMB 579,037,749.97 from RMB 537,508,104.58, suggesting a growing customer base[15] - Inventory levels rose to RMB 239,611,618.70 from RMB 183,620,476.76, which may indicate increased production or stockpiling[15] Other Income - The company's other income increased by 50.84% to ¥8,635,621.65, primarily due to increased government subsidies[8] - The investment income for the year-to-date was ¥6,883,464.33, reflecting a 67.40% increase compared to the previous year[8] Prepayments - The company reported a significant increase in prepayments by 65.01% to ¥14,860,805.61, attributed to higher material payments[8] Leasing Standards - The company did not adjust the initial balance sheet items for the new leasing standards as there were no applicable lease assets at the beginning of the reporting period[24]