证券代码：002955 证券简称：鸿合科技 | --- | --- | --- | |----------------|---------------------------------|----------------| | | | 编号：2023-001 | | | □特定对象调研 | | | | □媒体采访 | | | 投资者关系活动 | | | | | □新闻发布会 | | | 类别 | | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | | | | | 公司投资者 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 日( | | | 地点 | 全景网（https://www.p5w.net/ | | | | 董事长邢修青 | | | | 董事、总经理孙晓蔷 | | | 上市公司接待人 | | | | | 财务总监、副总裁谢芳 | | | 员姓名 | | | | | 副总经理兼董事会秘书夏亮 | | 独立董事于长江 本次投资者交流内容概要： 1. 公司发展的战略重点是什么？ 2023 年，公司将继续秉承"一核两翼"发展战 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2023-027 出席本次年度业绩说明会的人员有：董事长邢修青先生，董事、总经理孙晓 蔷女士，副总经理、董事会秘书夏亮先生，财务总监谢芳女士、独立董事于长江 先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页 面。敬请广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩说明 会上对投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。此次活 动交流期间，投资者仍可登陆活动界面进行互动提问。 欢迎广大投资者积极参与。 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 鸿合科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《2022 年年度报告》及《2022 年年 度报告摘要》。 为便于广大投 ...

鸿合科技股份有限公司2022年年度报告全文 鸿合科技股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥652,958,187.49, a decrease of 27.90% compared to ¥905,602,319.25 in the same period last year[5] - Net profit attributable to shareholders was ¥22,929,025.45, down 44.57% from ¥41,369,304.97 year-on-year[5] - Basic and diluted earnings per share decreased by 44.44% to ¥0.10 from ¥0.18 in the same period last year[5] - Total operating revenue for the current period is ¥652,958,187.49, a decrease from ¥905,602,319.25 in the previous period, representing a decline of approximately 28%[18] - Net profit for the current period is ¥28,642,306.42, compared to ¥46,462,370.75 in the previous period, reflecting a decrease of approximately 38%[19] - Total comprehensive income for the current period is ¥25,124,440.58, down from ¥45,602,752.38 in the previous period, a decrease of about 45%[19] Cash Flow - The net cash flow from operating activities improved to -¥67,024,899.73, a 83.42% increase compared to -¥404,328,942.43 in the previous year[5] - Cash flow from operating activities shows a net outflow of ¥67,024,899.73, an improvement from a net outflow of ¥404,328,942.43 in the previous period[21] - Cash inflow from investment activities is ¥1,339,355,636.28, compared to ¥972,334,292.08 in the previous period, indicating an increase of approximately 38%[22] - Cash outflow from investment activities totals ¥1,185,221,360.31, slightly up from ¥1,137,679,759.79 in the previous period[22] - The net cash flow from financing activities was CNY 24,876,476.49, compared to a negative CNY 15,302,788.81 in the previous year[23] - The cash and cash equivalents increased by CNY 109,084,524.67, contrasting with a decrease of CNY 586,892,186.80 in the same period last year[23] - The ending balance of cash and cash equivalents reached CNY 1,255,325,072.25, up from CNY 600,468,739.45 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,648,847,075.64, a decrease of 1.24% from ¥4,707,377,730.36 at the end of the previous year[5] - The company's current assets totaled CNY 3,257,564,800.93, down from CNY 3,297,516,548.92 at the beginning of the year, reflecting a decrease of approximately 1.5%[15] - The total liabilities decreased to CNY 996,879,072.19 from CNY 1,082,920,557.71, indicating a reduction of approximately 7.9%[16] - The company's equity attributable to shareholders rose to CNY 3,572,143,750.74 from CNY 3,555,922,408.07, showing an increase of about 0.5%[16] - The company reported a decrease in total current liabilities to CNY 765,141,705.86 from CNY 846,162,161.07, a reduction of about 9.5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,651[10] - The largest shareholder, Hongda Cheng Limited, holds 17.51% of the shares, totaling 40,982,799 shares[11] Expenses - The company reported a significant increase in research and development expenses, totaling ¥41,304,372.21, compared to ¥40,770,453.76 in the previous period[18] - The company has seen a decrease in sales expenses, which are now ¥85,699,408.29, compared to ¥80,942,071.67 in the previous period, reflecting a rise of approximately 6%[18] - Financial expenses decreased by 63.16% to ¥2,856,910.71, mainly due to increased interest income from bank deposits[9] Other Financial Metrics - The company recorded a 95.97% decline in investment income, down to ¥137,149.57 from ¥3,407,018.23, due to changes in financial product returns[9] - The company reported a significant increase in prepayments, which rose by 197.00% to ¥129,483,657.00, attributed to strategic procurement of raw materials[9] Audit Information - The company did not conduct an audit for the first quarter report[24]

证券代码：002955 证券简称：鸿合科技 鸿合科技股份有限公司投资者关系活动记录表 编号：2022-012 | --- | --- | --- | --- | |-------------------------|----------------------------------|--------------------------------------------------------|--------------------------| | | 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（请文字说明其他活动内容） | | | | 参与单位名称及 人员姓名 | 国元证券、博道基金、中信保诚 | | | | 时间 | 2022 年 6 月 29 日上午 | 10:00-11:00 | | | 地点 | 线上会议 | | | | 上市公司接待人 | | 副总经理兼董事会秘书夏亮、投资者关系经理郝少嘉、投资者 | | | 员姓名 | ...

证券代码：002955 证券简称：鸿合科技 鸿合科技股份有限公司投资者关系活动记录表 编号：2022-010 | --- | --- | --- | --- | |-------------------------|---------------------------------------------|--------------------------------------------------------|-------------------| | | | | | | | 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（请文字说明其他活动内容） | | | | 参与单位名称及 人员姓名 | 保诚、冲积资产 | 开源证券、中信建投、国寿养老、相聚资本、鹏华基金、中信 | | | 时间 | 2022 年 6 月 23 日上午 | 9:30-11:30 ，下午 | 14:00-17:00 | | 地点 | 线上会议 | | | | 上市公司接待人 员姓名 ...

证券代码：002955 证券简称：鸿合科技 鸿合科技股份有限公司投资者关系活动记录表 编号：2022-015 | --- | --- | --- | --- | |-------------------------|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002955 证券简称：鸿合科技 鸿合科技股份有限公司投资者关系活动记录表 编号：2022-014 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------|-------------------------|--------------------------------------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | 特定对象调研 □ 媒体采访 □ | □ 分析师会议 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（请文字说明其他活动内容） | | | | | | | | | | 参与单位名称及 ...

证券代码：002955 证券简称：鸿合科技 鸿合科技股份有限公司投资者关系活动记录表 编号：2022-011 | --- | --- | --- | |-----------------------|---------------------------------------------|--------------------------------------------------------| | | | | | | 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 类别 | □ 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） | | | 参与单位名称及 | | 平安证券、开源证券、中信建投、汇华理财、国联安基金、博 | | 人员姓名 | 时基金 | | | 时间 | 2022 年 6 月 24 日上午 | 9:00-11:00 ，下午 15:00-16:00 | | 地点 上市公司接待人 | 线上会议 | | | | | 副总经理兼董事会秘书夏亮、投资者关系主管刘宇彤 | | 员姓名 | 本次投资者交 ...

证券代码：002955 证券简称：鸿合科技 编号：2022-006 | --- | --- | --- | --- | --- | |-------------------------|----------------------------------|-------------|--------------------------------------------------------|-----------------------------| | | | | | | | | 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（请文字说明其他活动内容） | | | | | 参与单位名称及 人员姓名 | 中信建投、国信证券 | | | | | | | | | | | 时间 | 2022 年 6 月 2 日上午 | 10:00-11:30 | | | | 地点 | 融新科技中心 F 座 | 层 | 12 | | | 上市公司接 ...