金龙羽集团股份有限公司独立董事 关于第三届董事会第十九次（定期）会议相关事项之独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号—主板上市公司规范运作》《金龙羽集团股份有限公司章程》等相 关法律法规和规范性文件规定，我们作为金龙羽集团股份有限公司（以下简称"公 司"）第三届董事会独立董事，经审核公司提交的以下议案的相关材料，基于独 立的立场发表以下独立意见： 一、2023 年半年度对外担保事项的专项说明及独立意见 2022 年 12 月 7 日，公司第三届董事会第十三次（临时）会议、第三届监事 会第十三次会议审议通过了《关于公司为全资子公司融资提供担保的议案》。根 据子公司实际经营需要，公司为全资子公司惠州市金龙羽电缆实业发展有限公 司、惠州市金龙羽超高压电缆有限公司向中国银行股份有限公司深圳布吉支行申 请开立保函或修改已开立的保函提供担保，担保额度不超过 3,000 万元。 2023 年 5 月 19 日，公司 2022 年年度股东大会审议通过了《关于 2023 年度 对外担保预计的议案》。为 ...

股票代码：002882 股票简称：金龙羽 公告编号：2023-054 金龙羽集团股份有限公司 （一）审议通过了《金龙羽集团股份有限公司 2023 年半年度报告及其摘 要》；同意 9 票，反对 0 票，弃权 0 票； 公司已依照中国证券监督管理委员会《公开发行证券的公司信息披露内容 与格式准则第 3 号——半年度报告的内容与格式》之规定编制了公司 2023 年半 年度报告及其摘要。 《金龙羽集团股份有限公司 2023 年半年度报告》全文详见同日公司指定信 息披露媒体巨潮资讯网（http://www.cninfo.com.cn），《金龙羽集团股份有 限公司 2023 年半年度报告摘要》详见同日公司指定信息披露媒体《证券时报》 《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）。 （二）审议通过了《关于调整公司高级管理人员薪酬的议案》；同意 5 票， 反对 0 票，弃权 0 票，回避 4 票； 为保持公司竞争力，根据《公司法》及《公司章程》的规定，参照其他上 第三届董事会第十九次（定期）会议决议公告 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 ...

高级管理人员吉杏丹女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 金龙羽集团股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日披露了 《关于高级管理人员股份减持计划的预披露公告》（公告编号：2023-032）。公 司高级管理人员吉杏丹女士拟自减持计划公告披露之日起 15 个交易日后的 6 个 月内以集中竞价方式减持公司股份，具体内容详见公司在指定信息披露媒体巨潮 资讯网（http://www.cninfo.com.cn）、《证券时报》《证券日报》及《上海证 券报》披露的公告。 截至本公告日，上述减持计划的时间已过半，根据《上市公司股东、董监高 减持股份的若干规定》及《深圳证券交易所上市公司股东及董事、监事、高级管 理人员减持股份实施细则》的有关规定，现将上述高级管理人员减持计划的实施 进展情况公告如下： 一、股东减持情况 1、股东减持股份情况 截至本公告披露日，吉杏丹女士未减持公司股份。 证券代码：002882 证券简称：金龙羽 公告编号：2023-053 金龙羽集团股份有限公司 关于高 ...

关于项目中标的进展公告 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。 一、项目中标的主要情况 金龙羽集团股份有限公司（以下简称"本公司"或"公司"）于 2020 年 1 月 7 日收到南方电网物资有限公司的《中标通知书》，确认本公司中标南方电网 物资有限公司 2019 年 10kV 交联电缆（阻燃型）、低压交流电力电缆（阻燃型）、 低压电线、低压交流电力电缆（普通型）材料框架招标部分项目（以下简称"2020 年中标项目"），按中标比例预估中标金额为 27,148 万元（含税）。 公司下属子公司惠州市金龙羽电缆实业发展有限公司（以下简称"电缆实业"） 于 2020 年 8 月 10 日收到南方电网物资有限公司的《中标通知书》，确认电缆实 业中标南方电网物资有限公司 2020 年 10kV 交流电力电缆（阻燃型）、低压电线 配网设备材料框架招标部分项目（以下简称"2020 年下属子公司中标项目"）， 按中标比例预估中标金额为 13,295.35 万元（含税）。 证券代码：002882 证券简称：金龙羽 公告编号：2023-052 金龙羽集团股份有限公司 公司下属 ...

证券代码：002882 证券简称：金龙羽 金龙羽集团股份有限公司 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 | □媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | 其他 | | 活动参与人 | 通过登录"互动易"网站（http://irm.cninfo.com.cn）进入"云 | | 员 | 访谈"栏目参与本次业绩说明会的投资者 | | 时间 | 2023 年 6 月 26 日 | | 地点 | "互动易"网站（http://irm.cninfo.com.cn）"云访谈"栏目 | | 上市公司接 | 董事、总经理：郑焕然先生 | | 待人员姓名 | 财务总监：赵雯亮女士 | | | 董事会秘书、副总经理：吉杏丹女士 | | 形式 | 网络互动方式 | | | 本次业绩说明会通过网络平台文字交流的方式与投资者进行 | | | 沟通，主要内容如下： | | | 1、各位领导好，请问公司固态电池的最新进展如何？ | | | 答：尊敬的投资者，您好！公司固态电池项目仍处于研发阶段， | | ...

证券代码：002882 证券简称：金龙羽 公告编号：2023-047 金龙羽集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度网上业绩说明会的公告 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。 三、投资者参与方式 1、投资者可以在 2023 年 6 月 26 日 15:00-16:30 登录"互动易"网站 （http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次业绩说明会，或扫 描下方二维码参与交流，公司将及时回答投资者的提问。 2、为充分尊重投资者、提升交流的针对性，现就公司 2022 年度暨 2023 年 第一季度业绩说明会提前向投资者公开征集问题，投资者可提前访问 http://irm.cninfo.com.cn，进入公司 2022 年度暨 2023 年第一季度网上业绩说 明会页面进行提问，或扫描下方二维码进入问题征集专题页面。公司将在本次业 绩说明会上对投资者普遍关注的问题进行回答，欢迎广大投资者积极参与。 金龙羽集团股份有限公司（以下简称"公司"）于 2023 年 4 月 12 日披露了 《2022 年年度报告 ...

Financial Performance - Total operating revenue for the period was CNY 710,760,403.10, a decrease of 14.6% compared to CNY 832,500,964.22 in the previous period[8] - The company reported a net profit of CNY 42,628,536.27, slightly down from CNY 43,251,268.74 in the previous period[9] - The net profit attributable to shareholders of the listed company was ¥42,628,536.27, down 1.44% from ¥43,251,268.74 year-on-year[29] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥41,330,259.99, a decrease of 4.64% compared to ¥43,342,535.20 in the previous year[29] - Basic and diluted earnings per share were both ¥0.0985, down 1.40% from ¥0.0999 year-on-year[29] - The weighted average return on net assets was 2.10%, a decrease of 0.19% from 2.29% in the previous year[29] Cash Flow - Net cash flow from operating activities improved to CNY -117,637,204.05, a 44.86% increase compared to CNY -213,350,014.53 in the previous period[2] - The cash inflow from operating activities for Q1 2023 was ¥787,329,144.45, a decrease of approximately 13.5% compared to ¥910,585,147.17 in Q1 2022[39] - The cash outflow from operating activities totaled ¥904,966,348.50, down from ¥1,123,935,161.70 in the previous year, resulting in a net cash flow from operating activities of -¥117,637,204.05[39] - The company recovered ¥520,000,000.00 from investments during the quarter, indicating a significant cash inflow from investment activities[39] - Cash inflow from financing activities totaled $350 million, down from $416.61 million year-over-year[52] - Cash outflow from financing activities was $282.08 million, compared to $385.59 million in the prior period[52] - The net increase in cash and cash equivalents was -$105.18 million, compared to -$195.87 million previously[52] - The ending balance of cash and cash equivalents was $286.56 million, a decrease from $392.73 million at the beginning of the period[52] Assets and Liabilities - Total operating costs amounted to CNY 661,147,920.58, down from CNY 785,874,636.34, reflecting a cost reduction strategy[8] - The balance of trading financial assets increased to CNY 59,767,998.00 from CNY 11,429,160.00, reflecting a 422.94% increase[2] - The company’s total liabilities decreased, with a notable reduction in debt repayment cash outflows during the financing activities, which generated CNY 67,922,520.63[2] - Total liabilities amounted to ¥782,517,052.51, slightly down from ¥788,800,493.37 in the previous year[48] - Shareholders' equity attributable to the listed company was ¥2,055,507,417.65, up 2.20% from ¥2,011,175,505.89 at the end of the previous year[29] - The total equity attributable to shareholders increased to ¥2,055,507,417.65 from ¥2,011,232,130.70 year-over-year, reflecting a growth of approximately 2.2%[48] Research and Development - The company has authorized 15 national invention patents related to its R&D efforts in semi-solid battery technology[5] - The company is currently testing and improving various performance indicators for its newly developed materials, including silicon-carbon anode materials and phosphate cathode materials[5] - The company intends to invest up to ¥300 million over five years in joint development of solid-state battery technology with Chongqing Jintian Wing New Energy Technology Co., Ltd.[33] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,785, with the largest shareholder holding 56.83% of the shares[42] Future Plans - The company plans to engage in accounts receivable factoring with a total amount not exceeding ¥400 million within one year from the board resolution date[32] - The company plans to continue hedging against raw material price fluctuations, with a maximum trading margin of ¥30,000,000 and a maximum contract value of ¥25,000,000 per trading day[45] Retained Earnings - The retained earnings increased to ¥879,868,754.65 from ¥837,240,218.38, showing a growth of approximately 5.1% year-over-year[48]

Financial Performance - The company's operating revenue for 2022 was approximately ¥3.97 billion, a decrease of 13.43% compared to ¥4.59 billion in 2021[18]. - Net profit attributable to shareholders increased significantly by 329.92% to approximately ¥221.87 million from ¥51.61 million in the previous year[18]. - The net profit after deducting non-recurring gains and losses also rose by 331.97% to approximately ¥217.43 million[18]. - The basic earnings per share for 2022 was ¥0.5125, reflecting a 329.95% increase from ¥0.1192 in 2021[18]. - The weighted average return on equity improved to 11.49%, up from 2.72% in the previous year, indicating enhanced profitability[18]. - Total assets at the end of 2022 were approximately ¥2.80 billion, down 11.58% from ¥3.17 billion at the end of 2021[18]. - The net assets attributable to shareholders increased by 7.50% to approximately ¥2.01 billion compared to ¥1.87 billion in 2021[18]. - The company generated a positive cash flow from operating activities of approximately ¥474.95 million, a significant turnaround from a negative cash flow of ¥608.19 million in 2021[18]. Revenue and Market Trends - In Q1 2022, the company's operating revenue was approximately ¥832.5 million, which increased to ¥1.23 billion in Q2, then decreased to ¥1.02 billion in Q3, and further dropped to ¥893.1 million in Q4[22]. - The net profit attributable to shareholders was ¥43.3 million in Q1, peaked at ¥76.6 million in Q2, then fell to ¥62.2 million in Q3, and finally decreased to ¥39.8 million in Q4[22]. - The total non-recurring gains and losses for 2022 amounted to ¥4.44 million, compared to ¥1.27 million in 2021, indicating an increase in non-recurring income[23]. - The decline in revenue was primarily due to strategic adjustments in supply to real estate clients amid an overall economic downturn[40]. - The company maintained a market share in Shenzhen and the Pearl River Delta, while expanding sales channels and increasing foreign market sales[40]. - The company achieved a 30.61% increase in revenue from the power grid sector, totaling 332 million yuan[43]. - Revenue from foreign trade increased significantly by 96.43%, reaching 105 million yuan[43]. Research and Development - The company has maintained a focus on high-end product development, aiming to shift from low-end product oversupply to higher value-added products[29]. - Ongoing R&D efforts include solid-state batteries and key materials, with prototypes entering internal evaluation stages[41]. - Research and development expenses increased by 171.76% to ¥20,586,209.60, primarily due to increased investment in the Chongqing solid-state battery project[55]. - The number of R&D personnel rose from 16 in 2021 to 41 in 2022, a growth of 156.25%[57]. - The company is focusing on developing solid-state batteries, which has led to an increase in R&D personnel[57]. Operational Strategies - The company operates under a dual-channel sales model, combining direct sales and distribution through dealers to enhance market reach[32]. - The company emphasizes technological innovation and quality as core strategies to maintain its competitive edge in the cable industry[30]. - The company has implemented advanced equipment from Germany, significantly improving production efficiency and reducing costs[37]. - The management team has extensive industry experience, with most members having over ten years in the field, enabling quick adaptation to market changes[38]. - The company has established long-term partnerships with major clients such as State Grid and BYD, and its products have been used in significant projects like the Shenzhen World Window and Guangzhou Metro[36]. Risk Management - The company faces risks including raw material price fluctuations and market competition, which may impact future performance[4]. - The company has implemented a strategy to mitigate raw material price volatility risks, including multiple batch purchases and the use of hedging tools[85]. - The company has established a strict risk management framework to address various risks, including market, liquidity, and operational risks[77]. Corporate Governance - The company held three shareholder meetings during the reporting period, reviewing nine proposals, ensuring compliance with governance regulations[93]. - The board of directors convened six meetings, reviewing 29 proposals, and maintaining a structured decision-making process[94]. - The supervisory board held five meetings, reviewing 20 proposals, effectively overseeing financial and operational compliance[95]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with all investors[95]. - The company has a structured governance system with a board of directors, supervisory board, and shareholders' meeting operating independently[98]. Shareholder Information - The total cash dividend proposed is 86,580,000 CNY, which represents 100% of the distributable profit for the year[131]. - The cash dividend per 10 shares is set at 2 CNY (including tax), based on a total share capital of 432,900,000 shares[133]. - The company has a total of 246,000 shares held by the chairman as of the end of the reporting period[101]. - The company has a total of 432,900,000 shares, with 186,262,500 shares subject to lock-up, representing 43.03% of the total[182]. Future Outlook - The company has set a revenue guidance of 1.5 billion yuan for the next fiscal year, projecting a growth rate of 25%[111]. - New product launches are expected to contribute an additional 300 million yuan in revenue in the upcoming year[111]. - The company is exploring potential acquisitions to enhance its product portfolio and market presence, with a budget of 200 million yuan allocated for this purpose[111]. - The company aims to reduce operational costs by 5% through improved supply chain management and efficiency measures[111]. - The management team emphasized a commitment to sustainability, with plans to invest 50 million yuan in eco-friendly initiatives over the next three years[111].