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 编号： | --- | --- | --- | |-------------------------------------------------------------|--------------------------------------|---------------------------------------------------------------------------------------------| | | | | | | ☑ 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） | | 参与单位名称及人员姓名 万联证券股份有限公司：吴源恒、张茵兰 | | | | 时间 2021 | 年 3 月 18 日 | 14:00-16:00 | | 地点 公司九楼办公室 | | | | 上市公司接待人员姓名 董事会秘书夏斓 | | | ...

接待投资者调研的记录 会议时间：2021 年 3 月 25 日 地点：公司九楼办公室 参会人：公司股东、个人投资者刘永标、罗钟文。 接待人：董事会秘书、证券事务助理 一、会议开始 本次投资者调研由公司副总经理兼董秘夏斓先生主持，首先向到公司现场参 加调研活动的投资者表示欢迎，同时强调了关于遵守承诺函的约定和上市公司信 息披露的有关规定。 二、沟通交流 问：关于深圳和惠州工业园的土地使用权的情况？ 答：母公司在深圳工业区的土地使用权为公司拥有的，是母公司通过参与司 法拍卖购入，土地使用权证书面积为 96561.57 平方米，其中协议约定属于上水 径村委的为 5000 平米，但由于无法分宗，因此反应在同一个土地使用权证上， 该土地使用权原值约 2900 多万元，账面净值约 1760 万元；惠州工业园拥有土 地面积约 23.46 万平米，全部由子公司惠州电缆实业购入，原值约 4300 万元， 账面净值约 3180 万元。深圳土地使用年限为 1993 年 12 月 24 日-2043 年 12 月 23 日，土地用途为厂房及配套设施、住宅。惠州土地性质为工业用地，由多 个土地证组成，到期日除一个土地证（23256 平 ...

2021 深圳辖区上市公司投资者网上集体接待日活动记录表 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 | | □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 ...

证券代码：002882 证券简称：金龙羽 2022 年深圳辖区上市公司投资者网上集体接待日活动记录表 金龙羽集团股份有限公司 | --- | --- | --- | |---------------|-------------------------------------------------------|---------------------------------------------------------------| | | □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 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | 其他（ 2022 | 年深圳辖区上市公司投资者网上集体接待日活动） | | | 通过登录"全景路演"网站（ | http://rs.p5w.net ），或关注微信 | | 活动参与人 员 | 公众号：全景财经，或下载全景路演 体接待日活动的投资者 | APP, 参与公司本次投资者集 | | 时间 | 2022 年 11 月 9 日 | | | 地点 | "全景路演"网站（ 财经，或全景路演 ...

证券代码：002882 证券简称：金龙羽 公告编号：2022-066 金龙羽集团股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 | --- | |-------------------------------------------------------------------------------------------------| | 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。 | 为进一步加强与投资者的互动交流，金龙羽集团股份有限公司（以下简称"公 司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公司 联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 11 月 9 日（周三）16：30-17：30。届 时公司董事会秘书、财务总监吉杏丹女士将在线 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,017,166,389.14, a decrease of 28.38% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥62,201,514.06, down 6.01% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥60,968,466.29, reflecting an 8.01% decrease compared to the previous year[7]. - Total operating revenue for the period was ¥3,079,870,282.37, a decrease of 5.5% compared to ¥3,257,820,875.48 in the previous period[28]. - Net profit for the period was ¥182,092,667.07, an increase of 5.3% compared to ¥171,912,474.72 in the previous period[31]. - Total comprehensive income attributable to the parent company was ¥182,092,667.07, an increase from ¥171,912,474.72 in the previous period, representing a growth of approximately 7.0%[33]. - Basic and diluted earnings per share both increased to ¥0.4206 from ¥0.3971, reflecting a rise of about 5.3%[33]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥3,109,243,745.41, a decline of 1.80% from the end of the previous year[7]. - Total assets decreased to ¥3,109,243,745.41 from ¥3,166,204,555.36, a decline of approximately 1.8%[27]. - Total liabilities decreased to ¥1,143,071,864.18 from ¥1,295,430,526.72, a reduction of about 11.8%[27]. - The company's equity attributable to shareholders increased to ¥1,966,171,881.23 from ¥1,870,774,028.64, representing a growth of 5.1%[27]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥42,958,277.77, showing a significant increase of 105.29% year-on-year[7]. - Cash inflow from operating activities totaled ¥3,225,234,214.74, up from ¥2,839,641,877.17, indicating an increase of approximately 13.6%[34]. - Net cash flow from operating activities was ¥42,958,277.77, a significant improvement compared to a net outflow of ¥811,987,704.72 in the previous period[37]. - Cash outflow from investing activities was ¥45,841,073.57, down from ¥182,641,160.10, showing a decrease of about 75.1%[37]. - Cash inflow from financing activities was ¥1,274,518,039.28, compared to ¥1,028,355,276.95 in the previous period, marking an increase of approximately 23.9%[37]. - The ending balance of cash and cash equivalents was ¥263,179,920.75, compared to ¥213,673,918.04 at the end of the previous period, reflecting an increase of about 23.2%[37]. Research and Development - Research and development expenses increased by 199.73% year-on-year, totaling ¥14,408,444.81 for the first nine months of 2022[11]. - Research and development expenses increased significantly to ¥14,408,444.81, up from ¥4,807,219.72, reflecting a focus on innovation[28]. - The company has established a research and development center for solid-state batteries, with all facilities delivered and operational as of the reporting period[20]. - The company has implemented a project-based management process for its R&D activities, initiating the first batch of R&D projects[20]. Shareholder Information - The top five shareholders collectively hold 75.06% of the company's shares, with Zheng Youshui being the largest shareholder at 56.83%[15]. - As of the reporting date, the company has fully released the pledged shares of shareholder Zheng Huijie, which were previously under a financing agreement[19]. Other Financial Metrics - The total equity attributable to shareholders increased by 5.10% to ¥1,966,171,881.23 compared to the end of the previous year[7]. - The company reported a significant increase in fair value gains of 745.52%, amounting to ¥3,946,184.41 for the period[11]. - The company experienced a 36.54% rise in financial expenses, totaling ¥24,749,569.69 for the first nine months of 2022[11]. - The net increase in cash and cash equivalents for the period was a decrease of 88.17%, amounting to -¥24,875,896.24[11]. - As of September 30, 2022, the company's cash and cash equivalents amounted to RMB 274.57 million, a decrease from RMB 294.79 million on January 1, 2022, reflecting a decline of approximately 6.5%[21]. - Accounts receivable increased to RMB 1.39 billion as of September 30, 2022, compared to RMB 1.22 billion at the beginning of the year, representing a growth of about 13.8%[21]. - Inventory decreased to RMB 668.71 million from RMB 770.87 million, indicating a reduction of approximately 13.2%[21]. - The company plans to engage in accounts receivable factoring with a cumulative amount not exceeding RMB 400 million within one year to enhance cash flow[16]. - The company intends to invest up to RMB 300 million over five years in joint development of solid-state battery technology with Chongqing Jintian Wing New Energy Technology Co., Ltd.[20]. - The company has authorized the use of up to RMB 30 million of idle funds for short-term financial products, with a maximum daily investment not exceeding RMB 30 million[16].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,062,703,893.23, representing a 12.25% increase compared to ¥1,837,637,231.78 in the same period last year[27]. - Net profit attributable to shareholders was ¥119,891,153.01, up 13.39% from ¥105,735,500.16 in the previous year[27]. - Basic earnings per share increased to ¥0.2769, reflecting a 13.39% growth from ¥0.2442 in the previous year[27]. - The company's operating revenue for the reporting period was 2.063 billion yuan, an increase of 12.25% compared to the same period last year, while net profit reached 120 million yuan, up 13.39% year-on-year[37]. - The company achieved a non-recurring net profit of 120 million yuan, reflecting a growth of 13.76% compared to the previous year[37]. - The company's operating revenue reached ¥1,828,469,543.74, representing a year-on-year increase of 9.21%[56]. - Net profit for the first half of 2022 was ¥119,891,153.01, compared to ¥105,735,500.16 in the same period of 2021, representing an increase of approximately 13.06%[181]. - The company's total profit loss was CNY -14,385.60 million, contrasting with a profit of CNY 34,576.95 million in the same period of 2021[187]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, with a net outflow of ¥230,169,434.06, a 67.28% reduction from a net outflow of ¥703,490,605.40 in the same period last year[27]. - Cash flow from operating activities showed a net outflow of CNY -230.17 million, improving from a net outflow of CNY -703.49 million in the same period last year[191]. - The company reported a financial expense of ¥17,164,853.75, which is an increase from ¥7,036,139.09, reflecting a rise of approximately 143.66%[179]. - The company spent CNY 30.10 million on fixed assets and intangible assets, a rise from CNY 15.60 million in the previous year[195]. - The company recorded a decrease in cash and cash equivalents, ending the period with CNY 235.43 million compared to CNY 83.93 million at the end of the previous year[195]. - The company repaid ¥330 million in debt during the first half of 2022, compared to ¥100 million in the same period of 2021[199]. - The total cash outflow from financing activities increased significantly to ¥340.29 million in 2022 from ¥106.62 million in 2021[199]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,360,822,968.40, a 6.15% increase from ¥3,166,204,555.36 at the end of the previous year[27]. - The company's net assets attributable to shareholders rose to ¥1,904,001,613.07, marking a 1.78% increase from ¥1,870,774,028.64 at the end of the previous year[27]. - Total liabilities reached ¥1,456,821,355.33, compared to ¥1,295,430,526.72, reflecting an increase of about 12.43%[170]. - Current liabilities rose to ¥1,430,687,129.64 from ¥1,275,181,391.28, marking an increase of approximately 12.19%[170]. - Short-term borrowings increased to ¥1,084,614,136.88, up from ¥972,441,132.43, which is a rise of about 11.52%[170]. Research and Development - Research and development expenses surged by 216.48% to ¥8,080,990.66, up from ¥2,553,388.63, indicating a significant increase in investment in innovation[53]. - The company has ongoing investments in solid-state battery technology, with a total investment of ¥20,973,196.60 during the reporting period[68]. - The company aims to enhance its competitive edge through continuous innovation and improvement in product structure, aligning with national policies for industry transformation[42]. Market and Competition - The main business involves the R&D, production, sales, and service of power cables, with key products including ordinary and special wires and cables, which have higher technical content and added value[38]. - The company employs a dual-channel sales model, primarily focusing on direct sales, which is the main sales approach, supplemented by a distribution model through dealers[39]. - The cable industry in China is characterized by a large scale but low concentration, with a significant number of enterprises and a need for high-end product development[42]. - The company has adopted a differentiated competition strategy to upgrade its product offerings and improve profit margins in a competitive market[84]. Risk Management - The company faces risks related to raw material price fluctuations, market competition, and management[6]. - The company has implemented a hedging management system to mitigate risks from raw material price fluctuations, ensuring that hedging activities are strictly for risk avoidance purposes[72]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[5]. Corporate Governance - The company has not engaged in any securities investments during the reporting period[73]. - The company has not sold any significant assets or equity during the reporting period[80]. - The company has no overdue commitments from actual controllers, shareholders, or related parties as of the end of the reporting period[101]. - The company reported no major litigation or arbitration matters during the reporting period[106]. - The company has no significant related party transactions, with actual procurement from related parties amounting to 890,600 yuan, which is 2.58% of similar transaction amounts[111]. Subsidiary Performance - The subsidiary Huizhou Cable achieved operating revenue of 1,845,454.2 CNY, a year-on-year increase of 16.72%, and a net profit of 116,105.4 CNY, a year-on-year increase of 117.25%[81]. - The subsidiary Huizhou Cable is leasing a factory in Chongqing to advance solid-state battery and key materials projects[125].

金龙羽集团股份有限公司 2021 年年度报告全文 金龙羽集团股份有限公司 2021 年年度报告 2022 年 04 月 1 金龙羽集团股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人郑永汉、主管会计工作负责人吉杏丹及会计机构负责人(会计主 管人员)吉杏丹声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司面临原材料价格波动风险、市场竞争风险、单一市场风险和管理风险 | --- | --- | |-----------------------------------------------------------------------|--------------------------| | | | | | | | 等，敬 ...

金龙羽集团股份有限公司 2022 年第一季度报告全文 金龙羽集团股份有限公司 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 1 证券代码：002882 证券简称：金龙羽 公告编号：2022-024 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 | ...

证券代码：002882 证券简称：金龙羽 公告编号：2021-060 金龙羽集团股份有限公司 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。 为进一步加强与投资者的互动交流工作，金龙羽集团股份有限公司（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，其中公司与投 资者网上互动时间为 15:30 至 17:00。 届时公司的董事会秘书、财务总监等高级管理人员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 ...