编号：2021-02 证券代码：002902 证券简称：铭普光磁 东莞铭普光磁股份有限公司 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 | □媒体采访 □业绩说明会 | | | 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 | | 国信证券股份有限公司：马成龙、陈彤、袁文翀 | | 时间 2021 | 年 12 月 1 日 | 10:00-11:00 | | 地点 线上交流 | | | | 上市公司接待人 员姓名 | | 总经理李竞舟先生、董事会秘书舒丹女士、证券事务代表张智慧女士 | | | 交流主要内容包括： | | | | 1 、 | 公司未来三年业务规划思路？怎么看几块 ...

编号：2022-02 证券代码：002902 证券简称：铭普光磁 东莞铭普光磁股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------------------------------------|-----------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □新闻发布会 □路演活动 \n□现场参观 | □特定对象调研 □分析师会议 \n□媒体采访 ■业绩说明会 \n□其他 | | 形式 | ☐ 现场 ■ 网上 | ☐ 电话会议 | | 参与单位名称及 人员姓名 | 线上参与公司 2021 | 年度网上业绩说明会的投资者 | | 时间 2022 | 年 5 月 13 日 | 15:00-17:00 | | 地点 价值在线（ | | https://www.ir-online.cn/ ） | | 上市公司接 ...

编号：2022-05 1 证券代码：002902 证券简称：铭普光磁 东莞铭普光磁股份有限公司 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 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | □其他 | | 参与单位名称及 | 国信证券股份有限公司 | 马成龙、钱嘉隆 | | 人员姓名 | 中欧基金 | 金旭炜、刘金辉、钱亚风云 | | 时间 2022 | 年 7 月 22 日 | 11:00-12:00 | | 地点 线上交流 | | | | 上市公司接待人 员姓名 | | 总经理 ...

编号：2022-04 1 证券代码：002902 证券简称：铭普光磁 东莞铭普光磁股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-03 1 证券代码：002902 证券简称：铭普光磁 东莞铭普光磁股份有限公司 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 | □媒体采访 □业绩说明会 | | | 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 | 国信证券股份有限公司 浦银安盛基金 朱胜波 建信基金 郭帅彤 | 陈彤 | | | | | | | | | | 时间 2022 | 年 7 月 7 日 | 15:00-16:00 | | 地点 | 线上交流 | | | 上市公司接待人 员姓名 | 总经理李竞舟先生、董事会秘书舒丹女士 | | | | 交流主要内容包 ...

编号：2022-07 证券代码：002902 证券简称：铭普光磁 东莞铭普光磁股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------------------------|--------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □现场参观 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n■其他 投资者集体接待活动 | | 形式 | ☐现场 ■ | 网上 ☐电话会议 | | 参与单位名称及 人员姓名 | 线上参与 2022 | 广东辖区上市公司投资者管理月活动的投资者 | | 时间 2022 | 年 9 月 22 日 | 15:50-16:50 | | | 地点 全景网"投资者关系互动平台"（ | http://rs.p5w.net ...

Financial Performance - The company's revenue for Q3 2022 was ¥611,586,615.20, representing a 2.64% increase year-over-year[5] - Net profit attributable to shareholders for Q3 2022 was ¥14,475,631.83, a significant increase of 148.03% compared to the same period last year[5] - The basic earnings per share for Q3 2022 was ¥0.0689, up 147.84% year-over-year[5] - Total operating revenue for the third quarter reached CNY 1,721,643,503.95, an increase of 2.1% compared to CNY 1,674,043,737.37 in the same period last year[28] - Net profit for the quarter was CNY 55,553,603.41, significantly higher than CNY 5,814,730.66 in the previous year, marking an increase of 855.5%[29] - Earnings per share (EPS) for the quarter was CNY 0.2690, compared to CNY 0.0429 in the same quarter last year[30] - The company recorded a total comprehensive income of CNY 54,030,738.95 for the quarter, compared to CNY 6,069,468.42 in the same period last year[30] Assets and Liabilities - Total assets at the end of Q3 2022 reached ¥2,981,233,286.69, reflecting a 5.29% increase from the end of the previous year[5] - The company's total current assets as of September 30, 2022, amount to CNY 1,941,110,628.90, an increase from CNY 1,831,535,159.58 at the beginning of the year[22] - The total assets of the company as of September 30, 2022, are CNY 2,981,233,286.69, compared to CNY 2,831,405,380.78 at the beginning of the year[25] - The company's total current liabilities as of September 30, 2022, are CNY 1,658,779,557.49, an increase from CNY 1,575,621,910.48 at the beginning of the year[25] - The total liabilities reached CNY 1,865,527,311.69, an increase from CNY 1,778,487,638.47, reflecting a growth of 4.9%[29] Cash Flow - The company reported a cash flow from operating activities net amount of -¥99,882,997.22 for the year-to-date, indicating a significant decline[5] - The company reported a net cash outflow from operating activities of CNY -99,882,997.22, contrasting with a net inflow of CNY 2,776,835.18 in the previous year[31] - The net cash flow from investment activities was -120,823,683.01 CNY, compared to -120,539,952.86 CNY in the previous period[33] - Cash inflow from financing activities totaled 671,999,101.29 CNY, an increase from 418,155,594.51 CNY year-over-year[33] - The net cash flow from financing activities was 196,319,146.75 CNY, significantly higher than 31,251,092.73 CNY in the previous period[33] - The cash and cash equivalents at the end of the period amounted to 134,715,419.47 CNY, down from 190,899,626.35 CNY at the beginning of the period[33] - The company reported a cash outflow of 475,679,954.54 CNY from financing activities, compared to 386,904,501.78 CNY in the previous period[33] - The cash inflow from borrowing was 520,791,037.50 CNY, up from 310,446,355.00 CNY year-over-year[33] - The company experienced a foreign exchange impact of 6,960,490.48 CNY on cash and cash equivalents[33] - The total cash outflow for investment activities was 122,862,774.09 CNY, slightly higher than 120,544,702.86 CNY in the previous period[33] Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,912[18] - The largest shareholder, Yang Xianjin, holds 38.42% of shares, amounting to 80,678,138 shares, with 21,800,000 shares pledged[18] - The company's total equity attributable to shareholders increased by 6.04% to ¥1,066,516,203.82 at the end of Q3 2022[5] - The total equity attributable to shareholders of the parent company was CNY 1,066,516,203.82, up from CNY 1,005,723,529.43, representing a growth of 6.0%[29] Government Subsidies and Investments - Investment income for the first nine months of 2022 was ¥14,448,715.54, a dramatic increase of 2628.29% compared to the same period last year[13] - The company received government subsidies amounting to ¥10,689,641.39 in the first nine months of 2022, an increase of 89.10% year-over-year[13] Research and Development - Research and development expenses increased to CNY 79,417,597.86, up from CNY 70,660,405.44, indicating a growth of 12.3% year-over-year[28] Stock Incentive Plan - The company plans to issue non-public A-shares with a total fundraising amount not exceeding CNY 455 million[20] - The stock incentive plan includes a total of 5.34 million rights to be granted, accounting for 2.54% of the company's total share capital[21] - The company has a total of 534,000 stock options and restricted stock rights planned for the incentive program[21] Tax Expenses - The company reported a significant increase in tax expenses, with income tax expenses rising by 457.95% to ¥7,673,607.59 due to increased profitability[13] Audit Information - The company did not undergo an audit for the third quarter report[34]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,110,056,888.75, representing a 2.96% increase compared to CNY 1,078,164,969.16 in the same period last year[24]. - Net profit attributable to shareholders was CNY 42,014,478.99, a significant increase of 1,222.34% from CNY 3,177,293.77 in the previous year[24]. - The net profit after deducting non-recurring gains and losses reached CNY 22,346,649.28, up 2,284.29% from CNY 937,245.21 in the same period last year[24]. - Basic earnings per share increased to CNY 0.2001, a rise of 1,225.17% compared to CNY 0.0151 in the previous year[24]. - The total assets at the end of the reporting period were CNY 2,955,172,021.63, reflecting a 4.37% increase from CNY 2,831,405,380.78 at the end of the previous year[24]. - The net assets attributable to shareholders increased to CNY 1,052,758,130.20, up 4.68% from CNY 1,005,723,529.43 at the end of the previous year[24]. - The company reported a total investment of ¥18,546,100.00 during the reporting period, a 56.75% increase compared to ¥11,831,490.51 in the same period last year[60]. - The company reported a total revenue of 248 million yuan for the reporting period, with a significant increase in user data and market demand[73]. - The company reported a total revenue of RMB 210 million for the first half of 2022, representing a 46% increase compared to the same period last year[194]. Research and Development - The company invested ¥50,088,979.49 in research and development, which is a 9.14% increase from ¥45,894,694.55 in the previous year[47]. - The company is focused on the design, production, and sales of magnetic components and optical communication devices[70]. - The company is committed to the research and development of electronic and optical products, enhancing its market position[70]. - The company has allocated approximately 24 million yuan for research and development in the first half of 2022, which is 8.1% of total revenue[182]. - The company has allocated 1.1 million for research and development initiatives aimed at enhancing product offerings[186]. Market and Industry Position - The company operates in the optical and magnetic communication components industry, which is closely linked to the global communication industry's growth, supported by government policies in China[32]. - In 2022, the government emphasized the promotion of digital economy development and the large-scale application of 5G, which presents significant opportunities for the company's products in communication infrastructure[33]. - The company aims to expand its market presence by exploring new application scenarios and customer bases in the 5G and data center infrastructure sectors[33]. - The company has established stable partnerships with many well-known domestic and international enterprises, enhancing its market competitiveness[35]. - The company is actively involved in market expansion and product development, focusing on new technologies and strategic partnerships[107]. Financial Management and Cash Flow - The company reported a net cash flow from operating activities of CNY -80,267,157.86, an improvement of 5.88% compared to CNY -85,277,334.57 in the same period last year[24]. - The cash flow from financing activities increased significantly to 492,467,540.38 CNY in 2022, up from 273,510,979.42 CNY in 2021, representing an increase of about 80%[176]. - The company received 355,648,467.50 CNY in borrowings during the first half of 2022, significantly higher than 172,789,713.00 CNY in the previous year, indicating increased leverage[176]. - The company has implemented strict risk management measures for foreign exchange derivatives to mitigate market, liquidity, and credit risks[63]. - The company is exposed to foreign exchange risks due to revenue from exports being settled in foreign currencies, necessitating a robust risk management strategy[84]. Corporate Governance and Social Responsibility - The company emphasizes social responsibility by improving corporate governance and ensuring transparent information disclosure to protect the rights of all shareholders[96]. - The company has established a "Love Charity Fund" to engage in charitable activities, including donations and poverty alleviation efforts[97]. - The company has established a comprehensive governance structure, including a board of directors and various specialized departments, to support its operational efficiency and strategic development[193]. Legal and Compliance Matters - The company has not reported any significant litigation or arbitration matters during the reporting period[105]. - The company reported a total litigation amount of 200.89 million yuan related to a case against Shenzhen Shuangying Technology Co., Ltd., which has been adjudicated[106]. - The company confirmed a debt claim of 31.90 million yuan against Chengdu Aitexin Technology Co., Ltd., which has filed for bankruptcy[106]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[94]. - The company has maintained compliance with environmental protection standards and has not faced any administrative penalties related to environmental issues in the past ten years[94]. Future Outlook and Strategic Plans - The management highlighted potential risks and uncertainties that may affect future performance, emphasizing the need for investors to remain aware of investment risks[4]. - The company plans to expand its market presence and invest in new product development to drive future growth[182]. - The management provided a positive outlook for the next fiscal year, expecting a revenue growth of approximately 10%[186]. - The company aims to improve operational efficiency through strategic partnerships and potential acquisitions in the upcoming quarters[186].

1 东莞铭普光磁股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 东莞铭普光磁股份有限公司 2021 年年度报告全文 东莞铭普光磁股份有限公司 2021 年年度报告 2022 年 04 月 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。 公司负责人杨先进、主管会计工作负责人杨勋文及会计机构负责人(会计主 管人员)余清仕声明：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。 公司请投资者认真阅读本年度报告全文，并特别注意下列风险因素：公司 在生产运营中主要存在市场变化风险、汇率波动风险、原材料价格波动风险、 重要客户流失的风险、技术更新风险、其他未列示的风险等，敬请广大投资者 注意投资风险。详细内容见本报告"第三节 管理层讨论与分析，十一、公司未 来发展的展望"。 不适用 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 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 7 | | 第三节 管理层 ...

Financial Performance - The company's operating revenue for 2021 was CNY 2,234,042,600.80, representing a 32.28% increase compared to CNY 1,688,902,719.23 in 2020[20]. - The net profit attributable to shareholders was a loss of CNY 57,991,367.00, a decrease of 1,435.11% from a profit of CNY 4,343,551.43 in 2020[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 92,388,432.77, compared to a loss of CNY 4,976,909.63 in 2020, marking a decrease of 1,756.34%[20]. - The net cash flow from operating activities increased by 242.17% to CNY 83,498,905.26 from CNY 24,402,985.73 in 2020[20]. - The total assets at the end of 2021 were CNY 2,831,405,380.78, a 14.17% increase from CNY 2,479,968,272.55 at the end of 2020[20]. - The net assets attributable to shareholders decreased by 5.46% to CNY 1,005,723,529.43 from CNY 1,063,824,345.37 at the end of 2020[20]. - The basic earnings per share for 2021 were CNY -0.2761, a decrease of 1,433.82% from CNY 0.0207 in 2020[20]. - The weighted average return on net assets was -5.60% in 2021, down from 0.41% in 2020[20]. - The company reported a total of CNY 34,397,065.77 in non-recurring gains and losses for 2021, a substantial increase from CNY 9,320,461.06 in 2020[26]. - The company achieved a leading position in the industry with the development of various magnetic components, including high-power density 5G communication devices and integrated power systems for 5G base stations[59]. Market Position and Strategy - The company is positioned in the optical and magnetic communication components industry, which is closely tied to the global communication industry's growth, particularly with the push for 5G technology[30]. - The company aims to actively participate in the development of application scenarios for 5G and data centers to seize new market opportunities and innovate new products[31]. - The company plans to extend its business into the "digital" and "new energy" sectors, leveraging its traditional products and technological accumulation[33]. - The company is focusing on market expansion in Southeast Asia, aiming for a 25% increase in market share within the region[116]. - The company is actively exploring potential customer needs and expanding its client base to establish deeper partnerships[95]. - The company is committed to advancing its digital transformation and has laid out a strategy for industrial internet development, focusing on enhancing digital capabilities and creating a smart manufacturing model[96]. Research and Development - Research and development expenses amounted to ¥96,068,142.59, reflecting an 18.01% increase from ¥81,409,826.22 in 2020[57]. - The company has accumulated 439 patent applications, including 86 invention patents and 3 PCT patents, with 196 valid patents as of December 31, 2021[37]. - The company is actively involved in research and development of new technologies, including integrated circuit design and semiconductor manufacturing through its subsidiary 安晟半导体[88]. - The company is focusing on customer-centric innovation, fostering strong relationships with clients and suppliers[153]. Operational Challenges - The company faced challenges such as rising raw material prices and intensified market competition, leading to a decline in product gross margins in the telecommunications operator sector[39]. - The company is exposed to raw material price volatility, with key materials including enameled wire and semiconductors, which significantly impact production costs[100]. - The company faces market risks due to fluctuations in demand for its communication components, which are closely tied to macroeconomic conditions and technological advancements[98]. - Currency exchange rate fluctuations pose a risk to the company's profitability, as a significant portion of sales is generated from overseas markets[99]. Governance and Compliance - The company strictly adheres to the Securities Law and relevant regulations for information disclosure, ensuring timely and accurate communication with investors[106]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, institutions, and business operations[109]. - The company has established a complete and independent financial accounting system, allowing for autonomous financial decision-making[110]. - The company has a clear asset ownership structure, with no instances of asset encroachment by controlling shareholders[109]. - The company has established independent personnel and financial management systems, with no shared resources with controlling shareholders[110]. Employee and Talent Management - The total number of employees at the end of the reporting period was 4,314, with 806 in the parent company and 3,508 in major subsidiaries[141]. - The company has implemented a performance-oriented compensation and assessment policy to enhance employee motivation and retention[142]. - The company has established a comprehensive talent training system through Mingpu Academy, focusing on various levels of employee development[143]. Environmental and Social Responsibility - The company is committed to sustainability initiatives, targeting a 15% reduction in carbon emissions by 2025[116]. - The company has implemented measures to reduce carbon emissions, including updating facilities to use sensor technology for water and electricity conservation[152]. - The company has established a "Love Charity Fund" to support social welfare initiatives, including aid for impoverished families[154]. - The company adheres to environmental regulations and has not faced any penalties related to pollution in the last decade[152]. Subsidiaries and Acquisitions - The company has established several subsidiaries during the reporting period, including 安一辰 and 大然新能源, which were acquired and established without significant impact on overall operations[85]. - The company has expanded its operations internationally, with subsidiaries in the United States and Vietnam, focusing on optical communication devices and power supply products[87]. - The company has completed two strategic acquisitions in the past year, enhancing its technological capabilities and market reach[126]. Financial Transactions and Investments - The company reported a total revenue of 200.89 million yuan from a lawsuit against Ma'anshan Beiying Communication Technology Co., Ltd. for a contract dispute[174]. - The court ruled that Shenzhen Double Win Technology Co., Ltd. must pay 455.29 million yuan in damages to the company, which has been confirmed as a debt[174]. - The company has no significant securities investments during the reporting period[74]. - The company has not encountered any issues in the integration of its subsidiaries during the reporting period[146].