证券代码：002922 证券简称：伊戈尔 伊戈尔电气股份有限公司投资者关系活动记录表 编号：2023-003 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 █业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 通过互动易"云访谈"网络远程参与公司 2022 年度网上业绩说明会的 广大投资者 时间 2023 年 4 月 10 日 15:00-17:00 地点 互动易 http://irm.cninfo.com.cn"云访谈" 公司接待人员姓名 董事长肖俊承、独立董事啜公明、副总经理赵楠楠、财务负责人薛子 恒、董事会秘书陈丽君 交流内容及具体问答 记录 问题 1：近期磁电科技在进行移相变生产线的环评工作，想咨询贵司今 年的移相变相关订单情况。 答：尊敬的投资者，您好！目前公司移相变产品的订单情况正常。感 谢您对公司的关注！ 问题 2：请问日前吉安磁电科技在进行移相变生产线的扩建环评工作， 是否是因为今年客户订单需求旺盛导致？能否介绍下今年整个移相变 的订单相关情况？谢谢 答：尊敬的投资者，您好！目前公司移相变产品的订单情况正常。近 年来，公司不断迭代更新移相变产品的技术方案、提 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,821,093,173.37, representing a 26.50% increase compared to ¥2,230,103,076.67 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥191,446,900.30, a decrease of 1.71% from ¥194,782,993.71 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 149.44% to ¥171,804,221.11 from ¥68,876,734.28 in 2021[6]. - The net cash flow from operating activities improved significantly to ¥185,554,438.37, a 373.57% increase from -¥67,826,362.46 in 2021[6]. - Total assets at the end of 2022 reached ¥3,527,411,967.09, marking a 29.20% increase from ¥2,730,242,494.12 at the end of 2021[6]. - The company's weighted average return on equity for 2022 was 11.37%, down from 12.75% in 2021[6]. - The company's total revenue for 2022 was CNY 2,821.09 million, representing a 26.50% increase from CNY 2,230.10 million in 2021[73]. - The net profit attributable to shareholders decreased by 1.71% to CNY 191.45 million, but after excluding non-recurring gains, it increased by 149.44% to CNY 171.80 million[63]. - Revenue from energy products was CNY 1,845.58 million, a significant increase of 47.76% year-on-year, while revenue from lighting products declined by 3.82% to CNY 850.85 million[63]. - The gross profit margin improved to 20.08%, an increase of 2.98 percentage points, due to optimized product structure and increased automation[64]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on a total of 301,651,955 shares[3]. - The company approved a three-year shareholder dividend return plan for 2022-2024[146]. - The 2022 profit distribution plan proposed a cash dividend of RMB 2.50 per 10 shares, amounting to RMB 75,412,988.75, based on a share capital of 301,651,955 shares[182]. - The company reported a total distributable profit for the reporting period was RMB 231,188,295.50, with cash dividends accounting for 100% of the profit distribution[182]. Risk Management - The company has detailed the risks it may face in its annual report, including macroeconomic, market, management, technology, and exchange rate risks[3]. - The company has a comprehensive risk management strategy outlined in its annual report[3]. - The company has implemented a risk management strategy for foreign exchange hedging, including regular audits and adjustments based on market conditions[105]. - The company plans to continue its focus on foreign exchange hedging to mitigate risks associated with currency fluctuations[105]. Business Operations and Strategy - The company operates in the renewable energy photovoltaic power generation, industrial control, and LED lighting sectors, with a focus on expanding its market presence[34]. - The company aims to leverage green low-carbon development trends to accelerate its sales growth in the renewable energy sector[65]. - The company is committed to expanding its market presence and enhancing its product offerings through ongoing research and development[101]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[148]. - The company is actively exploring opportunities in emerging markets to diversify its revenue streams[151]. Research and Development - The company employs advanced product data management systems to optimize the development process, significantly improving R&D efficiency and reducing product development time[51]. - R&D expenditure rose by 38.80%, reflecting increased investment in new energy product development[64]. - The company has established R&D centers in Shanghai and Shenzhen to enhance its technological capabilities and product competitiveness[71]. - The company is investing $50 million in research and development for new technologies aimed at enhancing product efficiency and sustainability[200]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[3]. - The company has established a complete governance structure, with functional departments entirely separate from controlling shareholders[141]. - The company is committed to maintaining high standards of corporate governance and transparency following the recent executive changes[149]. - The company has a structured compensation decision-making process involving the remuneration and assessment committee, board of directors, and shareholders' meeting[161]. Market Trends and Competition - The photovoltaic industry saw a new installed capacity of 87.4 GW in 2022, with expectations for continued growth in the coming years[36]. - The industrial control industry in China is expected to maintain rapid growth due to factors such as policy support, industrial upgrades, and rising labor costs[39]. - The market for LED lighting is rapidly expanding, driven by digitalization, the "Belt and Road" initiative, and increasing demand from smart homes and cities, with the smart home market projected to exceed 800 billion yuan by 2025[41]. - The company faces intensified market competition due to the establishment of production bases by international manufacturers in China and the presence of strong domestic competitors, necessitating continuous product innovation to maintain competitive advantage[125]. Employee and Management - The total number of employees at the end of the reporting period was 2,782, with 1,739 in production, 129 in sales, 408 in technical roles, 48 in finance, and 458 in administration[177]. - The company has established a comprehensive training system, conducting various training programs including new employee orientation and specialized technical training in 2022[179]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 8.7096 million yuan[161]. - The company has made strategic appointments in its management team to enhance operational efficiency and strategic direction[159]. Environmental and Social Responsibility - The company has focused on environmental protection and energy conservation as part of its sustainable development strategy[194]. - Igor Electric has established a charity fund since 2008, aiding over 40 employees in need by the end of 2022[195]. - The company has not engaged in any poverty alleviation or rural revitalization activities during the reporting period[196]. - The company reported no significant environmental violations or administrative penalties during the reporting period[193].

证券代码：002922 证券简称：伊戈尔 公告编号：2023-043 伊戈尔电气股份有限公司 关于召开 2022 年度业绩说明会的公告 伊戈尔电气股份有限公司 （三）公司出席人员：董事长肖俊承先生、独立董事啜公明先生、副总经理 赵楠楠先生、财务负责人薛子恒先生、董事会秘书陈丽君女士。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年报业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可提前登陆 "互动易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次说明会 页面进行提问。公司将在 2022 年年报业绩说明会上，对投资者的问题进行回答。 欢迎广大投资者积极参与！ 特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 伊戈尔电气股份有限公司（以下简称"公司"）为便于广大投资者更深入全 面了解公司 2022 年度经营情况，公司拟通过线上举行 2022 年度业绩说明会，具 体安排如下： 一、业绩说明会安排 （一）会议时间：2023 年 04 月 10 日（星期一）15:00- ...

证券代码： 002922 证券简称：伊戈尔 编号：2018-001 伊戈尔电气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 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 新闻发布会 √路演活动 | | | | □ | 现场参观 □其他 | | | 2018 年 5 月 18 | 日，公司参加由广东上市公司协会和约调研数据平台 | | | 共同主办的" 2018 | 广东上市公司投资者关系管理月活动—上市公司与 | | | | 机构投资者面对面交流活动"，与公司进行交流的机构有：中国国际金 | | 参与单位名称 | 融股份有限公司 - | 黄婷；广州证券创新投资管理有限公司-李夏、曾景 | | 及人员姓名 | 鸿；长江证券 - | 王琰；陕西省国际信托股份有限公 ...

证券代码：002922 证券简称：伊戈尔 伊戈尔电气股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |-----------------------------|------------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 广州市玄元投资管理有限公司 李洲、杨夏；广州瑞生私募证 | | 人员姓名 | | 券投资管理合伙企业（有限合伙）刘华民；南京盛泉恒元投 | | | | 资有限公司 孙陵春；五矿证券有限公司 王俊辉；广东大兴华 | | | | 旗资产管理有限公司 钟应球；个人投资者：谢恺、赵晖、郭 | | | 宏伟、李树明 | | | 时间 | 2021 年 01 月 | 13 日 上午 10： 00 | ...

证券代码：002922 证券简称：伊戈尔 伊戈尔电气股份有限公司投资者关系活动记录表 编号：2021-005 | --- | --- | --- | --- | --- | --- | |----------------|----------------------------|-------------------------------------------------------------------------------------------------|-------|-------|------------| | | | | | | | | | | ■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 | | □新闻发布会 □路演活动 | | | | | 类别 | □现场参观 | | | | | | | □其他 | | | | | | 参与单位名称及 | 1 、国联证券股份有限公司 | 孙树明、梁丰铄，珠海横琴南山开 | | | | | 人员姓名 | 源资产管理有限公司 | 詹世乾，广发基金管理有限公司 | | | 代振华， ...

证券代码：002922 证券简称：伊戈尔 伊戈尔电气股份有限公司投资者关系活动记录表 编号：2021-011 | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------|---------------|--------------------------------------------------------|----------------------------------------------------------| | | | | | | | | □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 | □新闻发布会 □路演活动 | | | | | 类别 参与单位名称及 | □现场参观 ■其他 电话会议 泰康资产管理有限责任公司 诺安基金管理有限公司 | 张永兴 蔡宇滨 | | | | | 华创证券有限责任公司 | 岳阳 | | ...