证券代码：002882 证券简称：金龙羽 公告编号：2019-039 金龙羽集团股份有限公司关于参加 2019 年 深圳上市公司投资者网上集体接待日活动的公告 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"改革创新 发展 沟通互信共赢"——深圳辖区上市公司 2019 年度投资者网上集体接待日主题活 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 2019 年 9 月 3 日 14:00 至 18:00。 届时公司的董事会秘书夏斓先生及财务总监吉杏丹女士将通过网络文字交流形 式与投资者进行沟通。 欢迎广大投资者积极参与。 金龙羽集团股份有限公司董事会 2019 年 8 月 24 日 ...

金龙羽集团股份有限公司 2019 年第一季度报告全文 金龙羽集团股份有限公司 2019 年第一季度报告 2019 年 04 月 1 金龙羽集团股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郑有水、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：保证季度报告中财务报表的真实、准确、完整。 2 金龙羽集团股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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 追溯调整或重述原因 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------|------------------|-------------------|----------- ...

Financial Performance - The company's operating revenue for 2018 was CNY 3,318,380,050.61, representing a 40.28% increase compared to CNY 2,365,574,062.21 in 2017[21] - The net profit attributable to shareholders for 2018 was CNY 242,891,616.13, up 27.69% from CNY 190,223,649.59 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 240,348,893.15, reflecting a 27.65% increase from CNY 188,291,380.28 in 2017[21] - The basic earnings per share for 2018 was CNY 0.5687, a 15.10% increase from CNY 0.4941 in 2017[21] - The total assets at the end of 2018 were CNY 2,298,788,727.98, a 36.94% increase from CNY 1,678,729,297.98 at the end of 2017[22] - The net assets attributable to shareholders at the end of 2018 were CNY 1,596,736,881.82, up 15.02% from CNY 1,388,238,622.88 in 2017[22] - The net cash flow from operating activities for 2018 was CNY -52,642,849.33, an improvement of 45.70% compared to CNY -96,951,298.96 in 2017[21] - The weighted average return on net assets for 2018 was 16.35%, a decrease of 1.41% from 17.76% in 2017[21] Market and Sales Performance - Total revenue for the first quarter was ¥559,120,719.21, with a peak in the second quarter at ¥953,845,147.17, followed by ¥904,664,793.67 in the third quarter and ¥900,749,390.56 in the fourth quarter[25] - Net profit attributable to shareholders for the second quarter was ¥78,721,475.17, while the first quarter recorded ¥44,610,894.38, indicating a significant increase[25] - The sales volume of electric wires and cables reached approximately 887 million meters, an increase of 14.14% from the previous year[47] - The company reported a significant increase in revenue from the power grid sector, which grew by 162.90% year-on-year, contributing 12.32% to total revenue[44] Research and Development - The company has a robust R&D team, with core members having over 5 years of industry experience, and has secured 8 patents related to wire and cable products[36] - The company is enhancing its R&D capabilities by upgrading its R&D center in Huizhou, focusing on new materials, technologies, and products[40] - Research and development expenses increased by 34.97% to RMB 3,580,147.43, reflecting the company's commitment to innovation[59] - The company plans to enhance its R&D capabilities and develop high-end products to meet increasing market demands and differentiate from competitors[99] Product and Market Strategy - The company has focused on developing high-value specialty cables, including low-smoke halogen-free cables and fire-resistant cables, to enhance its market position[30] - The company is actively expanding its market presence and product offerings, particularly in environmentally friendly and specialized cable products[30] - The company has a diverse product range, including various types of power cables, which have been used in significant engineering projects across China[34] - The company exports its products to multiple countries and regions, including Singapore, Australia, and Hong Kong, expanding its market reach[34] Risk Management - The company faces risks including raw material price fluctuations, market competition, and management risks, which investors should be aware of[6] - The company is implementing measures to mitigate raw material price volatility, including multi-batch procurement and using hedging tools for long-term orders[96] Corporate Governance and Compliance - The company has maintained its accounting firm, Asia Pacific (Group) CPA, for 7 consecutive years, with an audit fee of ¥680,000 for the 2018 fiscal year[149] - The company confirmed that there were no non-operating fund occupations by the controlling shareholder or related parties during the reporting period[140] - The company has no non-operating related party debts during the reporting period[161] - The company did not experience any major lawsuits or regulatory penalties during the reporting period[151][152] Shareholder Information - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares, based on a total of 432,900,000 shares[6] - The company reported a net profit of 242,891,616.13 yuan for 2018, with a total distributable profit of 340,024,961.72 yuan[108] - The total number of shares increased from 425 million to 432.9 million due to the issuance of 7.9 million restricted shares[188] - The largest shareholder, Zheng You Shui, holds 56.83% of the shares, amounting to 246,000,000 shares, with 124,927,100 shares pledged[195] Financial Position and Cash Flow - The net increase in cash and cash equivalents was ¥316,953,851.16, a significant rise of 597.10% compared to the previous year[64] - Cash and cash equivalents at year-end reached ¥363,145,562.10, representing 15.80% of total assets, up from 7.99% the previous year[70] - Operating cash inflow increased by 49.22% to ¥3,799,004,861.03, while cash outflow rose by 45.74% to ¥3,851,647,710.36, primarily due to rapid revenue growth and increased procurement costs[64] Strategic Initiatives - The company is focusing on expanding its marketing network and increasing resource investment to strengthen its brand presence in surrounding markets[99] - A strategic acquisition of a local competitor is anticipated to enhance market penetration and is expected to close by Q3 2019[122] - The company has committed to a stock buyback program, aiming to repurchase up to 5% of its shares over the next 12 months[124]

Financial Performance - Operating revenue for the period reached CNY 904,664,793.67, a year-on-year increase of 31.95%[8] - Net profit attributable to shareholders was CNY 66,410,281.70, reflecting a slight increase of 2.37% year-on-year[8] - Basic earnings per share decreased by 12.58% to CNY 0.1563[8] - The weighted average return on equity was 4.41%, down by 0.58% from the previous year[8] - The company expects a net profit attributable to shareholders for 2018 to range between ¥21,661.62 million and ¥28,529.94 million, representing a growth of 13.87% to 49.98%[22] Assets and Liabilities - Total assets increased by 37.43% to CNY 2,307,066,925.54 compared to the end of the previous year[8] - Net assets attributable to shareholders increased by 10.89% to CNY 1,539,351,011.76 compared to the end of the previous year[8] - The company's cash and cash equivalents increased by 47.88% to ¥198,443,680.38 due to increased collections at the end of the period[16] - Accounts receivable rose by 46.69% to ¥849,295,352.58, driven by a significant increase in sales revenue[16] - Short-term borrowings surged by 287.55% to ¥542,569,074.67 due to increased working capital needs from sales growth[16] - The company’s inventory increased by 78.09% to ¥653,244,546.42, reflecting a strategy to increase stock in response to higher sales[16] Cash Flow - Net cash flow from operating activities was negative at CNY -62,271,284.71, a decrease of 37.26% compared to the previous year[8] - The company reported a net cash outflow from operating activities of ¥-413,391,493.27, indicating a significant increase in procurement expenses[17] Shareholder Information - The total number of shareholders at the end of the reporting period was 29,045[12] - The largest shareholder, Zheng You Shui, holds 56.83% of the shares, amounting to 246,000,000 shares[12] Government Support and Contracts - The company received government subsidies amounting to CNY 2,600,000.00 during the reporting period[9] - The company has secured contracts worth ¥16,506.53 million from Guangdong Power Grid and ¥43,356.15 million from Shenzhen Power Supply Bureau for various projects[18] Financial Management - Total entrusted financial management amount reached 27,500 million, with 8,000 million remaining unexpired[27] - The source of funds for entrusted financial management includes 7,500 million from self-owned funds and 20,000 million from raised funds[27] - There were no overdue amounts that were not recovered during the reporting period[27] - The company has not encountered any situations where the expected recovery of principal is not possible or other impairment risks[27] Incentive Plans and Investor Engagement - The company granted 7.9 million restricted stocks at a price of ¥6.27 per share to 48 incentive targets as part of its incentive plan[20] - The company conducted an on-site research activity on September 3, 2018, to engage with investors[27]

金龙羽集团股份有限公司 2018 年半年度报告全文 金龙羽集团股份有限公司 2018 年半年度报告 2018 年 08 月 1 金龙羽集团股份有限公司 2018 年半年度报告全文 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、高级管理人员保证半年度报告内容的 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。 公司负责人郑有水、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：保证本半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。 本报告中如有涉及未来的计划、业绩预测等方面的前瞻性陈述内容，均不 构成本公司对任何投资者的实质承诺。公司面临原材料价格波动风险、市场竞 争风险、依赖单一市场风险、募投项目新增产能消化的市场风险和管理风险等， 敬请广大投资者注意投资风险。详细内容见本报告"第四节经营情况讨论与分 析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | | | 金龙羽集团股份有限公司 2018 年半年度报告全文 释义 | 释义项 | 指 ...

金龙羽集团股份有限公司 2018 年第一季度报告全文 金龙羽集团股份有限公司 2018 年第一季度报告 2018 年 04 月 1 公司负责人郑有水、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：保证季度报告中财务报表的真实、准确、完整。 2 金龙羽集团股份有限公司 2018 年第一季度报告全文 第二节 公司基本情况 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 金龙羽集团股份有限公司 2018 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 559,120,719.21 | 362,973,069.13 | 54.04% | | 归属于上市公司股东的净利润（元） | 44,610,894.38 | 21,192,376. ...

金龙羽集团股份有限公司 2017 年年度报告全文 金龙羽集团股份有限公司 2017 年年度报告 2018 年 03 月 1 金龙羽集团股份有限公司 2017 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。 公司负责人郑有水、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。 公司面临原材料价格波动风险、市场竞争风险、依赖单一市场风险和管理 风险等，敬请广大投资者注意投资风险。详细内容见本报告"第四节经营情况讨 论与分析"之"九、公司未来发展的展望 可能面对的风险"。 公司经本次董事会审议通过的利润分配预案为：以 425,000,000 股为基数， 向全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含税），不以公 积金转增股本。 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | ...

1 金龙羽集团股份有限公司 2017 年第三季度报告正文 第一节 重要提示 金龙羽集团股份有限公司 2017 年第三季度报告正文 证券代码：002882 证券简称：金龙羽 公告编号：2017-027 金龙羽集团股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 公司负责人郑有水、主管会计工作负责人夏斓及会计机构负责人(会计主管 人员)吉杏丹声明：保证季度报告中财务报表的真实、准确、完整。 2 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,597,611,831.60 | 1,167,393,866.73 | | 36.85% | | 归属于上市公司股东的净资产 | 1,334,045,458.37 | ...

Financial Performance - The company's operating revenue for the first half of 2017 was ¥957,050,058.21, representing a 25.33% increase compared to ¥763,629,825.01 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2017 was ¥72,001,327.55, a 49.70% increase from ¥48,098,043.74 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥71,752,463.89, up 55.32% from ¥46,197,853.14 in the same period last year[19]. - Operating profit reached 97,682,600 yuan, up 55.97% compared to the previous year, while total profit increased by 50.42% to 98,014,400 yuan[42]. - The company reported a total profit of CNY 98,014,378.84, up from CNY 65,161,371.74, reflecting an increase of approximately 50.4%[153]. - The company reported a significant increase in revenue for the first half of 2017, with total revenue reaching 370.43 million yuan, reflecting a year-on-year growth of 15%[96]. Assets and Liabilities - The company's total assets increased by 42.96% to ¥1,668,850,855.13 from ¥1,167,393,866.73 at the end of the previous year[19]. - The net assets attributable to shareholders rose by 63.17% to ¥1,268,354,930.56 from ¥777,307,060.72 at the end of the previous year[19]. - Total liabilities amounted to CNY 400,495,924.57, up from CNY 390,086,806.01, reflecting a growth of around 3.6%[145]. - The total owner's equity at the beginning of the period was 686,046,000.00 CNY, showing a solid foundation for growth[168]. Cash Flow - The company's cash and cash equivalents at the end of the period reached ¥536,498,010.50, a year-on-year increase of 445.43% due to the inflow of funds from the initial public offering[30]. - Cash flow from financing activities surged by 481.90% to 395,099,507.17 yuan due to the initial public offering[47]. - The net cash flow from financing activities was 395,099,507.17 CNY, compared to -103,456,727.19 CNY in the previous period, indicating a strong improvement[161]. Market and Competition - The company faces risks including raw material price fluctuations and market competition, which may impact future performance[5]. - The competitive landscape is challenging, with many small-scale companies and intense competition in the low-end product market, while high-end special cables remain in short supply[78]. - Domestic sales accounted for 97.63% of total revenue, with a year-on-year growth of 27.00%[49]. Research and Development - R&D investment increased by 28.71% to 1,101,233.97 yuan, focusing on new materials, technologies, and products[47]. - The company collaborated with Xi'an Jiaotong University to develop two utility model patents for electric vehicle charging cables[45]. Corporate Governance and Compliance - The company has established a corporate governance structure including a shareholders' meeting, board of directors, and supervisory board[190]. - The financial report for the first half of 2017 was not audited, which may affect the perception of financial reliability[93]. - The company has committed to transparency and accountability in case of any misleading information in its prospectus[90]. Shareholder Information - The company raised a total of ¥496,000,000.0 from its initial public offering, with a net amount of ¥457,378,600.0 after deducting issuance costs[65]. - The largest shareholder, Zheng You Shui, holds 57.88% of the shares, totaling 246,000,000 shares[127]. - The company has a stock repurchase commitment, stating that if the stock price falls below the audited net asset value per share for 20 consecutive trading days, it will take action[90]. Legal Matters - The company is currently involved in ongoing litigation related to a sales contract dispute, with the amount in question being 370.43 million yuan, which has not yet been adjudicated[96]. - There were no major lawsuits or arbitration matters reported during the reporting period, indicating a stable legal environment for the company[95]. Strategic Focus - The company plans to focus on the development of environmentally friendly cables and special cables for urban rail transit and new energy applications[28]. - The company emphasizes the importance of new product development and market expansion to maintain competitive advantages in the industry[28].