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].

接待机构投资者调研的记录 会议时间：2017 年 8 月 30 日 地点：公司 7 楼会议室 参会人：深圳市力天世纪资本管理有限公司 接待人：董秘、证券事务代表、副总经理 一、会议开始 本次机构投资者交流会由公司财务总监、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研究员表示欢迎，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 现场调研会议采取问答的形式，公司副总裁兼董秘夏斓先生就机构投资者 关注的问题给予现场解答，帮助投资者更全面地了解公司的经营情况。 问：公司有无并购计划？ 答：目前暂时没有，主要还是公司自身的发展。 问：公司竞争对手南洋电缆好像是以特种电缆为主？ 答：南洋电缆主要面向电网销售，主要不是以特种电缆。反而，我们公司的 产品主要是特种电缆，主要是民用及工程客户。 问：公司产品有出口到国外吗？出口是自己出口还是经销代理？ 答：公司有出口，但是出口量不大，目前主要是出口香港澳门，澳洲和新 加坡也有一部分。这些仅包括公司直接出口的产品。 有些经销商买了产品之后也用于出口，或者施工单位随工程建设带到国外 的，这些情况也有，但是具体的量公司就不清楚了，对公司 ...

接待机构投资者调研的记录 会议时间：2017 年 8 月 29 日 地点：公司 7 楼会议室 参会人：华泰证券 丁宁 前海唯君资产管理公司 谢鹏 接待人：董秘、证券事务代表 一、会议开始 本次机构投资者交流会由公司财务总监、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研究员表示欢迎，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 现场调研会议采取问答的形式，公司副总裁兼董秘夏斓先生就机构投资者 关注的问题给予现场解答，帮助投资者更全面地了解公司的经营情况。 问：公司主要产品为电线电缆，电线和电缆是如何区分的？ 答：笼统的说，可以线径按照截面大于 9mm 的成为电缆，小于 9mm 成 为电线，但是实际上还有一些行业惯例，不完全按这个标准划分。 问：公司对市场战略和规划 答：公司目前主要以募投项目为主导，因为现有的机器设备一直满负荷运 转，目前销售状况与生产基本匹配。未来募投项目高阻燃耐火特种电线电缆和营 销中心项目同时进行，也适应公司发展需要。 问：公司目前的生产主要在哪边？ 答：目前公司生产以深圳为主，未来募投项目主要在惠州，惠州的生产量 可能会逐渐增加。 问：公 ...

编号： 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 | | | □ | 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 | | | 参与单位名称及 人员姓名 | | 华泰证券 丁宁 前海唯君资产管理公司 谢鹏 | | 时间 | 2017/8/29 | | | 地点 | 公司 7 楼会议室 | | | 上市公司接待人 员姓名 | 夏斓、吉杏丹 | | | 投资者关系活动 主要内容介绍 | | 接待过程中，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，保证信息披露 | | | | 的真实、准确、完整、及时、公平。没有出现未公开 ...

Group 1: Company Overview - Jinlongyu Group Co., Ltd. is listed under stock code 002882 [1] Group 2: Investor Relations Activity - The investor relations activity took place on September 24, 2019, from 10:30 to 12:30 [2] - The meeting was held in the company's 9th-floor office [2] - Participants included analysts and company representatives, ensuring thorough communication [2] Group 3: Information Disclosure - The company adhered to its information disclosure management system, ensuring the information was true, accurate, complete, timely, and fair [3] - No significant undisclosed information leaks occurred during the meeting [3] - The company signed a research commitment letter as required by the Shenzhen Stock Exchange [3]

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 | | | □ | 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 | | | 参与单位名称及 | Paul Young（Goldman Sachs Tom Shelmerdine （ | ） 、 Swapan Pandya （Quest Asset ）、 T.Rowe Price）、 Emma Goodsell（Airlie ）、 | | 人员姓名 | Justin Halliwell （ 沈佳男（高华证券） | Schroders ）、 ...