证券代码：002937 证券简称：兴瑞科技 宁波兴瑞电子科技股份有限公司 投资者关系活动记录表 编号：2023-013 ☑特定对象调研 □分析师会议 投资者关系活动类 □媒体采访 □业绩说明会 别 □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） 7 月 11 日 15:30-16:30 东吴证券：王润芝、阮巧燕 新华资产：戴丰年、耿金文、孙浩文、王瀚宁 7 月 12 日 15:00-16:00 活动参与人员 中信建投证券：陈琛、白舸 平安养老：吴伯珩、丁劲、蓝逸翔、朱丽丽 公司接待人员： 董事会秘书/副总经理 张红曼女士 时间 7 月 11 日、7 月 12 日 地点 浙江省慈溪市长河镇芦庵公路 1511 号 形式 口头 一、公司介绍及经营业绩更新 兴瑞科技成立于2001年，2018年9月在深交所上市。产品 主要应用于智能终端、汽车电子及新能源汽车电装系统等领 交流内容及具体问 域。 答记录 报告期内，公司持续聚焦智能终端和新能源汽车行业优质 客户，在智能终端领域，智能安防系列产品已顺利量产，智能 电表项 目已定 点推 进。在 新能 源汽车 领 域，公 司凭借 | --- | |--- ...

证券代码：002937 证券简称：兴瑞科技 宁波兴瑞电子科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------------|----------------| | | | 编号：2023-012 | | | ☑ | | | 投资者关系活动类 | □媒体采访 □业绩说明会 | | | 别 | □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） | | | | 6 月 12 日 15:00-16:00 | | | | 甬兴证券 | | | | 郑国清、张瑜丰 | | 活动参与人员王兴博 公司接待人员： 董事会秘书/副总经理 张红曼女士 时间 6 月 12 日 地点 浙江省慈溪市长河镇芦庵公路 1511 号 形式 口头 一、公司介绍及经营业绩更新 兴瑞科技成立于2001年，2018年9月在深交所上市。产品 主要应用于智能终端、汽车电子及新能源汽车电装系统等领 域。 2022 年，公司持续聚焦智能终端和新能源汽车行业优质 交流内容及具体问 客户，在 ...

证券代码：002937 证券简称：兴瑞科技 宁波兴瑞电子科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------------|----------------| | | | 编号：2023-011 | | | ☑ | | | 投资者关系活动类 | □媒体采访 □业绩说明会 | | | 别 | □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） | | 6 月 7 日 15:00-16:00 泉果基金 余海洋 上海汐泰 胡昊泽 华福证券 葛立凯、林子健 活动参与人员 甬兴证券 刘军威 公司接待人员： 董事会秘书/副总经理 张红曼女士 时间 6 月 7 日 地点 浙江省慈溪市长河镇芦庵公路 1511 号 形式 口头 一、公司介绍及经营业绩更新 兴瑞科技成立于2001年，2018年9月在深交所上市。产品 主要应用于智能终端、汽车电子及新能源汽车电装系统等领 域。 交流内容及具体问 2022 年，公司持续聚焦智能终端和新能源汽车行业优质 答记录 客户 ...

证券代码：002937 证券简称：兴瑞科技 宁波兴瑞电子科技股份有限公司 投资者关系活动记录表 编号：2023-010 ☑特定对象调研 □分析师会议 投资者关系活动类 □媒体采访 □业绩说明会 别 □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） 5 月 8 日 09:50-10:40 东吴证券 唐权喜、王润芝 南方基金 朱苌扬、竺绍迪等 5 月 8 日 10:45-11:45 东吴证券 唐权喜、王润芝 恒越基金 赵炯 赋格投资 朱明瑞 惠升基金 彭柏文 活动参与人员 5 月 12 日 10:30-12:00 东吴证券 唐权喜、王润芝 聚鸣投资 王文祥、郭萱弘 东方红资管 李澄清 大成基金 方向 公司接待人员： 董事会秘书/副总经理 张红曼女士 | --- | --- | |------------------|----------------------------------------------------------| | 时间 | 5 月 8 日、5 月 12 日 | | 地点 | 浙江省慈溪市长河镇芦庵公路 1511 号 | | 形式 | 口头 | | | 一、公司介绍及经 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 480,035,850.37, representing a 35.25% increase compared to CNY 354,926,166.70 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was CNY 51,795,967.74, a 52.28% increase from CNY 34,013,726.12 year-on-year[4] - Basic earnings per share rose to CNY 0.17, up 54.55% from CNY 0.11 in the same quarter last year[4] - The total operating revenue for Q1 2023 was CNY 480,035,850.37, an increase of 35.3% compared to CNY 354,926,166.70 in the same period last year[22] - The net profit for Q1 2023 reached CNY 51,624,126.52, representing a 52.7% increase from CNY 33,825,731.65 in Q1 2022[24] - The total comprehensive income for the first quarter was CNY 49,822,627.47, compared to CNY 33,080,272.52 in the previous year, representing an increase of approximately 50.6%[25] - Basic and diluted earnings per share for the quarter were both CNY 0.17, up from CNY 0.11 in the same period last year, indicating a growth of 54.5%[25] Cash Flow - The net cash flow from operating activities improved significantly to CNY 1,055,965.89, compared to a negative cash flow of CNY -29,659,153.35 in the previous year, marking a 103.56% increase[4] - The net cash flow from operating activities increased by CNY 30,715,119.24, a change of 103.56% compared to the same period last year, primarily due to an increase in customer payments by CNY 18,034,000[13] - Cash inflow from operating activities was CNY 541,108,515.19, compared to CNY 358,244,336.32 in the previous year, reflecting a year-over-year increase of 51.0%[26] - The net cash flow from operating activities was CNY 1,055,965.89, a significant recovery from a net outflow of CNY 29,659,153.35 in the previous year[26] - The net cash flow from financing activities increased by CNY 45,788,369.07, a significant increase of 1737.74%, primarily due to an increase in bank borrowings during the reporting period[13] - The company reported a significant increase in cash flow from financing activities, indicating a strong liquidity position for future investments[13] Expenses and Costs - The total operating costs for Q1 2023 were CNY 418,981,919.18, up 31.6% from CNY 318,332,119.48 in Q1 2022[22] - Research and development expenses increased by 31.20% to CNY 16,659,864.60, reflecting the company's commitment to innovation[8] - Research and development expenses for Q1 2023 were CNY 16,659,864.60, an increase of 31.5% compared to CNY 12,697,878.17 in Q1 2022[22] - Financial expenses surged by 789.09% to CNY 11,427,996.31, primarily due to increased interest expenses and foreign exchange losses[8] - The company reported financial expenses of CNY 11,427,996.31 in Q1 2023, significantly higher than CNY 1,285,361.53 in the same period last year[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,839,864,171.60, a decrease of 3.44% from CNY 1,905,314,078.12 at the end of the previous year[4] - The company's total assets as of Q1 2023 amounted to CNY 1,839,864,171.60, a decrease from CNY 1,905,314,078.12 at the end of the previous quarter[21] - The total liabilities decreased to CNY 533,455,869.23 in Q1 2023 from CNY 649,897,983.43 in the previous quarter, reflecting a reduction of 17.9%[21] - The company's short-term borrowings increased by 166.63% to CNY 80,078,744.72, indicating a rise in financing activities[10] - The company's total equity increased to CNY 1,306,408,302.37 in Q1 2023 from CNY 1,255,416,094.69 in the previous quarter, marking a growth of 4.1%[21] Inventory and Receivables - Accounts receivable decreased from CNY 443,179,055.72 to CNY 399,478,338.41, indicating a reduction in outstanding receivables[19] - Inventory decreased from CNY 251,784,823.54 to CNY 191,969,053.58, reflecting improved inventory management[19] Shareholder Information - The top shareholder, Ningbo Zheqi Investment Management Co., Ltd., holds 24.26% of the shares, with 31,540,000 shares pledged[16] - The company has a total of 10 major shareholders, with significant stakes held by domestic non-state-owned enterprises[16] Other Information - The company reported a significant increase in other income, which rose by 192.70% to CNY 1,036,605.34, mainly due to increased government subsidies received[8] - The impact of exchange rate fluctuations on cash and cash equivalents decreased by CNY 7,590,277.10, a change of 1147.34%, mainly due to fluctuations in the USD exchange rate[13] - The company received CNY 75,000,000.00 from the recovery of investments, up from CNY 53,632,119.17 in the previous year, marking an increase of 39.8%[28] - The company reported a foreign currency translation loss of CNY 1,800,840.91, compared to a loss of CNY 742,434.45 in the previous year[25] - The company did not conduct any mergers or acquisitions during the reporting period, and the report was not audited[29]

Financial Performance - The company's operating revenue for 2022 was ¥1,767,131,878.36, representing a 41.16% increase compared to ¥1,251,827,686.86 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥218,898,636.27, a significant increase of 93.03% from ¥113,399,452.02 in 2021[19]. - The net cash flow from operating activities for 2022 was ¥262,168,237.56, up 16.64% from ¥224,769,352.87 in 2021[19]. - The basic earnings per share for 2022 was ¥0.74, a 94.74% increase from ¥0.38 in 2021[19]. - Total assets at the end of 2022 were ¥1,905,314,078.12, reflecting a 32.90% increase from ¥1,433,687,739.50 at the end of 2021[19]. - The weighted average return on equity for 2022 was 19.04%, up from 11.12% in 2021[19]. - The company's revenue for the reporting period reached 1.767 billion yuan, representing a year-on-year growth of 41.16%[63]. - Net profit attributable to shareholders was 218.9 million yuan, showing a significant increase of 93.03% year-on-year[63]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings in the automotive electronics sector[11]. - The company has subsidiaries in various regions, including Vietnam and Indonesia, to support its international expansion strategy[11]. - The company plans to expand its market presence by launching new products in the renewable energy sector, targeting a growth rate of 30% in the next fiscal year[105]. - The company aims to deepen its customer-driven growth strategy, focusing on high-quality domestic and international clients to enhance product competitiveness and market presence[145]. - The company plans to expand its production capacity for new energy vehicle electronic components and server precision structural parts through its subsidiary in Dongguan[126]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the technology market[103]. - The company is actively pursuing strategic partnerships to leverage advancements in technology and expand its product line[107]. Research and Development - The company is actively involved in the research and development of new technologies related to electric vehicles and automotive electronics[11]. - The company's R&D investment amounted to 69.56 million yuan, an increase of 22.82% compared to the previous year, with a total of 277 R&D personnel and 19 invention patents[58]. - Research and development expenses increased by 30% in 2022, totaling 150 million RMB, to enhance product innovation[157]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[163]. - The company has completed several key R&D projects, including multi-functional smart digital terminals and electric vehicle controllers, aimed at boosting market sales[86]. Corporate Governance and Transparency - The company emphasizes the importance of accurate financial reporting, with all board members present for the report's approval[4]. - The company is committed to maintaining transparency and accountability in its financial disclosures and corporate governance practices[4]. - The company adheres to strict information disclosure regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring timely and accurate communication with shareholders and creditors[180]. - The company has established effective communication channels with investors through various platforms, enhancing transparency and trust[180]. - The company has a clear governance structure in place, ensuring compliance with legal and regulatory requirements[187]. Operational Efficiency - The company aims to implement lean production methods to improve efficiency and adapt quickly to changing market demands[11]. - The average profit per employee increased by 76% to ¥71,100 during the reporting period, indicating improved operational efficiency[69]. - The company is focused on maximizing shareholder value through efficient use of surplus fundraising funds[127]. - The company is committed to enhancing talent cultivation and organizational efficiency to ensure sustainable growth[138]. - The company is implementing an international strategy to become a leading provider of precision manufacturing solutions globally, seeking opportunities beyond Southeast Asia[148]. Financial Management and Investments - The company reported a significant investment of 100 million yuan in a new energy vehicle project, with a projected return of 57.15%[103]. - The company has effectively managed idle raised funds to generate investment income while ensuring the safety of the raised funds[122]. - The company has established risk control measures for derivative investments, including market, liquidity, credit, operational, and legal risks[112]. - The company has raised a total of RMB 45,724.00 million through the issuance of 46 million shares at RMB 9.94 per share, with a net amount of RMB 39,739.65 million after deducting fees[120]. - The company has not engaged in any securities investments during the reporting period[109]. Customer Engagement and Satisfaction - Customer satisfaction ratings improved to 90%, indicating a strong brand loyalty among users[160]. - The company aims to enhance its digital marketing efforts, expecting a 40% increase in online sales channels by the end of 2023[158]. - The company is exploring partnerships with local firms to enhance distribution channels and increase market penetration[171]. Future Outlook - The company has set a performance guidance of 10% growth in net income for the upcoming fiscal year[105]. - Future guidance indicates a revenue target of 1.8 billion RMB for 2023, reflecting a growth rate of 20%[157]. - The company plans to enhance its digital marketing strategy, aiming for a 25% increase in online sales channels by the end of 2023[165]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[171].

证券代码：002937 证券简称：兴瑞科技 公告编号：2023-019 宁波兴瑞电子科技股份有限公司 关于举行2022年度网上业绩说明会的通知公告 4、参与方式： （1）"全景网"参与方式：投资者可登录全景网"投资者关系互动平台" https://ir.p5w.net 参与互动交流。 （2）"价值在线"参与方式：投资者可通过访问网址 https://eseb.cn/143xjF7tcK4 或使用微信扫描下方小程序码，参与互动交流。 二、投资者问题征集及方式 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司（以下简称"兴瑞科技"或"公司"）将于 2023 年 4 月 27 日在巨潮资讯网（http://www.cninfo.com.cn/）披露《2022 年年度报告》。为 方便广大投资者全面、深入了解公司经营情况，公司将于 4 月 28 日下午 15：00-17： 00，在"全景网"和"价值在线"两个平台采用网络远程方式举行 2022 年度业绩说 明会，投资者可根据习惯和方便选择登陆"全景•路演天下"（http://rs.p5w.net ...