证券代码： 002927 证券简称：泰永长征 贵州泰永长征技术股份有限公司投资者关系活动记录表 编号：2018001 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 安信证券 研究中心 傅鸿浩 | | | 人员姓名 | | | | 时间 | 2018 年 5 月 30 | 日 上午 10:00 | | 地点 | | 深圳市南区山高新科技园高新中一道长园新材料港 F 栋 4 楼 | | | 子公司大会议室 | | | 上市公司接待人 员姓名 | 贺贵兵、韩海凤 | | | 投资者关系活动 | | 本次调研 ...

证券代码：002927 证券简称：泰永长征 编号：2021-002 贵州泰永长征技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------|-------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002927 证券简称：泰永长征 编号：2021-003 贵州泰永长征技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------|----------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | ■特定对象调研 \n□新闻发布会 □路演活动 \n ...

1 证券代码：002927 证券简称：泰永长征 编号：2022-001 贵州泰永长征技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|-----------------------------------------------|-------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 \n□现场参观 \n□其他 | □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 | | | 活动参与人员 | 线上参与公司 ...

证券代码：002927 证券简称：泰永长征 编号：2022-002 贵州泰永长征技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

贵州泰永长征技术股份有限公司 2022 年第三季度报告 证券代码：002927 证券简称：泰永长征 公告编号：2022-052 贵州泰永长征技术股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露内容的真实、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、第三季度报告是否经过审计 □是 否 1 贵州泰永长征技术股份有限公司 2022 年第三季度报告 一、主要财务数据 （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 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 208,515,104.86 | -16 ...

贵州泰永长征技术股份有限公司 2022 年半年度报告全文 贵州泰永长征技术股份有限公司 2022 年半年度报告 2022 年 8 月 1 贵州泰永长征技术股份有限公司 2022 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黄正乾、主管会计工作负责人韩海凤及会计机构负责人（会 计主管人员）韩海凤声明：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。 本报告涉及未来计划等前瞻性的相关陈述，不构成对投资者的实质性承 诺。投资者及相关人士应对此保持足够的风险认知，并且应当理解计划、预 测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"的"十、公司面临的风险和 应对措施"部分，描述了公司经营中可能存在的风险，敬请投资者关注相关 内容。 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 3、以上文件备置地点：公司证券事务部办公室。 4 贵州泰永长征技术股份有限公司 2022 年半年度报告全文 ...

证券代码：002927 证券简称：泰永长征 公告编号：2022-024 1 贵州泰永长征技术股份有限公司 关于举办 2021 年度业绩说明会暨投资者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内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 贵州泰永长征技术股份有限公司（以下简称"公司"）已于2022年4月22日 在巨潮资讯网（www.cninfo.com.cn）上披露了《2021年年度报告》及《2021年年 度报告摘要》。为促进公司规范运作、健康发展，增强公司信息透明度，加强与 广大投资者沟通交流，进一步提升投资者关系管理水平，贵州证监局、贵州证券 业协会联合深圳市全景网络有限公司，将于2022年5月13日09:30-11:30在"全景 路演"（http://rs.p5w.net）举办"2021年度贵州辖区上市公司业绩说明会暨投资 者集体接待日活动"。 出席本次活动人员有：董事长、总经理黄正乾先生，董事、副总经理贺贵兵 先生，董事会秘书、财务负责人韩海凤女士，独立董事刘善敏先生。 为充分尊重投资者、提升交流的针对性，现就公司本次活动提前向投资者公 开征集问题，广泛听取投资者的意见和 ...

贵州泰永长征技术股份有限公司 2022 年第一季度报告全文 证券代码：002927 证券简称：泰永长征 公告编号：2022-020 贵州泰永长征技术股份有限公司 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内容的真实、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 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 213,107,993.16 | 175,597,555.13 | 21.36% | | 归属于上市公司股东的净利润（元） | 13,392,793.06 | 10, ...

Financial Performance - The company's operating revenue for 2021 was CNY 953,380,930.66, representing a 22.37% increase compared to CNY 779,118,593.56 in 2020[17]. - The net profit attributable to shareholders for 2021 was CNY 95,821,577.82, up 13.75% from CNY 84,236,226.69 in the previous year[17]. - The net cash flow from operating activities increased by 92.98% to CNY 52,321,544.64 in 2021, compared to CNY 27,112,397.21 in 2020[17]. - The basic earnings per share for 2021 was CNY 0.43, a 13.16% increase from CNY 0.38 in 2020[17]. - Total assets at the end of 2021 reached CNY 1,390,905,005.45, reflecting a 14.65% increase from CNY 1,213,131,482.21 at the end of 2020[17]. - The net assets attributable to shareholders increased by 8.86% to CNY 924,099,919.03 at the end of 2021, compared to CNY 848,894,205.10 at the end of 2020[17]. - The company reported a total revenue of 1.5 billion CNY for the year 2021, representing a year-over-year growth of 20%[195]. - The company reported a net profit of 1.5 billion yuan for the fiscal year 2021, representing a year-on-year increase of 20%[190]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.20 per 10 shares, totaling CNY 26,784,109.08 based on 223,209,090 shares[5]. - The company reported a cash dividend of 1.20 yuan per 10 shares, amounting to a total cash dividend of 26,785,090.80 yuan, which represents 100% of the profit distribution total[151][152]. - The total distributable profit for the company was 179,454,864.80 yuan[152]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits for the reporting period[151]. Research and Development - The company is increasing its R&D investment and laboratory construction to enhance its technological innovation capabilities in the low-voltage distribution sector[28]. - Research and development expenses rose by 36.61% to ¥47,153,798.38 in 2021, reflecting increased investment in R&D[76]. - The number of R&D personnel rose to 181, a 19.08% increase from 2020, with a notable increase in the proportion of personnel under 30 years old by 137%[81]. - Research and development expenses increased by 30% to 300 million yuan, focusing on new technologies and product innovations[190]. Product Development and Innovation - The company has launched new products in the fields of power distribution and new energy charging, establishing a complete product line in the industry[28]. - The company has developed a smart distribution management cloud platform, enhancing its ability to provide customized solutions for various industries[29]. - The company has launched solid-state circuit breakers, leading the industry in this technology[38]. - New product launches included two innovative technology solutions aimed at enhancing operational efficiency, expected to contribute an additional 200 million CNY in revenue[196]. Market Strategy and Expansion - The company aims to become a leader in energy efficiency management and smart electrical solutions, focusing on the low-voltage distribution industry[26]. - The company is focusing on expanding its market presence in the smart grid and renewable energy sectors, aligning with national energy strategies[81]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[195]. - The company is committed to enhancing the competitiveness of its products through continuous upgrades in technology and production equipment[98]. Corporate Governance - The company has implemented a robust corporate governance structure, enhancing operational efficiency and compliance[116]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal requirements[117]. - The company maintains a complete separation from its controlling shareholder in terms of assets, personnel, finance, and operations[120]. - The company has established an independent financial department and maintains its own bank accounts, ensuring financial independence[121]. Risk Management - The company has faced risks related to future development, as outlined in the management discussion section of the report[5]. - The company anticipates risks from economic fluctuations due to COVID-19 and international disputes, which may impact market demand and procurement costs[110]. - The real estate market's downturn poses a risk to the low voltage electrical industry, prompting the company to diversify its business structure[110]. - The company faces risks from intensified market competition that could lead to a decline in gross margins, necessitating continued investment in R&D[112]. Sustainability and Social Responsibility - The company has been recognized as a green design demonstration enterprise by the Ministry of Industry and Information Technology, highlighting its commitment to sustainable practices[55]. - The company aims to integrate social responsibility into its business operations, focusing on customer satisfaction and sustainable development[172]. - The company has established a charitable fund to support underprivileged groups in western regions, including educational assistance and disaster relief efforts[178]. - The company has implemented an environmental management system in compliance with ISO 14001 standards, focusing on waste reduction and energy conservation[177]. Employee Management - The total number of employees at the end of the reporting period was 1,424, with 632 in the parent company and 792 in major subsidiaries[146]. - The company has established a comprehensive talent development plan focusing on leadership, R&D, marketing, and manufacturing training programs[149]. - The company’s employee compensation policy is designed to align with performance and company growth, ensuring competitive and fair remuneration[147]. - The company has not engaged in labor outsourcing during the reporting period[150]. Financial Management - The company has established a comprehensive internal control system that complies with relevant regulations and is continuously improved[161]. - The company reported a total asset amount that accounted for 100% of the consolidated financial statements[163]. - The company will ensure compliance with all relevant regulations during the share reduction process[188]. - The company has committed to ensuring the accuracy and completeness of its prospectus, bearing legal responsibility for any misstatements[189].