证券代码：300004 证券简称：南风股份 南方风机股份有限公司投资者关系活动记录表 编号：20170309 | --- | --- | --- | --- | |-----------------------|-------------------------------|------------------------------------------------------------|--------------------------------------------------------------------| | | | | | | 投资者关系 | ■特定对象调研 | □分析师会议 | | | 活动类别 | | □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 | | | 安信证券：黄园园、李哲、罗丽兰、刘芳、关志勇、蒙盛帮、冯泳深、吴梓 | | 称及人员姓 | | | 豪、贾李生、黄振锋、杨国铭、欧坤权；明已投资：付羽；瑞元资本：华通 | | ...

证券代码：300004 证券简称：南风股份 参与单位名称 南方风机股份有限公司 投资者关系活动记录表 编号：2021-0519 | --- | --- | --- | |--------------|---------------------------|--------------------------| | | □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 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | ■其他 | 投资者网上集体接待日活动 | 参与"2021 广东辖区上市公司投资者关系管理月活动暨投资者网 | --- | --- | |---------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-0113 证券代码：300004 证券简称：南风股份 南方风机股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | ■特定对象调研 □分析师会议 \n□媒体采访 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 | □业绩说明会 | | 参与单位名称 及人员姓名 | | 前海开元基金：詹世乾、范家俊；广发基金：王丽媛 | | | 年 月 日 | | | 时间 | 2022 1 13 | | | 地点 ...

编号：20220516 证券代码：300004 证券简称：南风股份 南方风机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------|----------------------------------------------------------| | 投资者关系活动 类别 | √ 特定对象调研 □ \n□ 媒体采访 □ \n□ 新闻发布会 □ \n□ 现场参观 □ 其他 | 分析师会议 \n业绩说明会 \n路演活动 | | 参与单位名称及 人员姓名 | 国信证券及其组织的投资者 | | | 时间 | 2022 年 5 月 16 日 | | | 地点 | 电话会议 | | | 上市公司接待人 员姓名 | 董事会秘书：王娜女士 | | | | 点，以及公司近期的经营情况； | 一、董事会秘书王娜女士简要介绍了公司的基本情况和业务特 | | | | 二、调研人员就公司情况进行提问，主要问答情况如 ...

编号：20220505 证券代码：300004 证券简称：南风股份 南方风机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 | □ 特定对象调研 □ \n□ 媒体采访 \n□ 新闻发布会 □ \n□ 现场参观 \n□ 其他 | 分析师会议 \n√业绩说明会 \n路演活动 | | 参与单位名称及 人员姓名 | 参与业绩说明会的线上投资者 | | | | | | | 时间 | 2022 年 5 月 5 日 | | | | 1 、 | 深圳证券交易所"互动易"平台，"云访谈"栏目； | | 地点 | 2 、 上海证券报·中国证券网 | | | 上市公司接待人 | | 董事长：袁学亮先生；总经理：任刚先生；独立董事：肖兵先生； | | 员姓 ...

南方风机股份有限公司 2022 年第三季度报告 南方风机股份有限公司 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的内容真实、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 一、主要财务数据 （一） 主要会计数据和财务指标 证券代码：300004 证券简称：南风股份 公告编号：2022-049 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 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 60,346,351.81 | -73.31% | 188,914,012.01 | -69.07% | | 归属于 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥128,567,660.20, a decrease of 66.57% compared to ¥384,626,707.52 in the same period last year[27]. - The net profit attributable to shareholders was ¥6,742,592.20, representing a 128.39% increase from a loss of ¥23,753,538.36 in the previous year[27]. - The net cash flow from operating activities was -¥61,589,363.32, a decline of 685.65% compared to ¥10,516,395.52 in the same period last year[27]. - Basic earnings per share improved to ¥0.01 from -¥0.05, marking a 120.00% increase[27]. - Total assets decreased by 12.27% to ¥1,810,536,725.93 from ¥2,063,691,039.44 at the end of the previous year[27]. - The net assets attributable to shareholders increased by 2.68% to ¥1,686,420,103.93 from ¥1,642,444,937.63 at the end of the previous year[27]. - The company reported a non-recurring profit of CNY 21,845,361.91 after accounting for various non-operating income and expenses[31]. - The company reported a total revenue of 21,170,071.38 CNY from its subsidiary Guangdong Nanfeng Investment Co., which is a wholly-owned subsidiary focused on investment activities[76]. - The net profit of the subsidiary Nanfeng Zengcai Technology Co. was -2,002,708.52 CNY, indicating a loss for the period[76]. - The company reported a significant increase in operating costs due to rising raw material prices and labor costs, necessitating supply chain optimization[78]. Market Position and Strategy - The company is the largest professional enterprise in South China engaged in the design, development, manufacturing, and sales of ventilation and air treatment systems, with a strong market share in nuclear power, subways, tunnels, and large civil buildings[33]. - The company aims to expand its market presence in the nuclear power aftermarket, including spare parts, equipment upgrades, and lifespan extensions[42]. - The company is positioned to benefit from the ongoing construction of urban rail transit systems, with 51 cities operating 277 urban rail lines as of June 30, 2022[43]. - The total investment for the approved urban rail transit construction plans amounts to CNY 42,222.55 billion, indicating significant growth potential in the infrastructure sector[43]. - The company plans to actively promote the industrialization of its heavy metal 3D printing technology to enhance overall competitiveness and create new profit growth points[42]. - The company is focusing on the development of new products and technologies as a core strategy to maintain its competitive edge in high-end equipment manufacturing[79]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[177]. Research and Development - The heavy metal 3D printing technology developed by the company's subsidiary has received over 30 patents and has been applied in the nuclear power sector, marking a significant engineering practice demonstration[35]. - The company has accumulated 137 patents, including 35 invention patents and 102 utility model patents, indicating a high market recognition and value of its intellectual property[53]. - The company’s R&D investments have led to the development of key HVAC equipment for million-kilowatt pressurized water reactor nuclear power plants, achieving domestic production and reducing reliance on imports[52]. - The R&D expenses for the period were 134.3 million yuan, representing an increase of 10% compared to the previous period[185]. Environmental Compliance - The company has been identified as a key pollutant discharge unit by environmental protection authorities[91]. - The company reported that all pollutant emissions are below the regulatory limits set by local environmental standards[91]. - The company achieved compliance with local environmental standards, with wastewater discharge limits for ammonia nitrogen at 5.69 mg/L and total phosphorus at 0.95 mg/L[98]. - The company operates three organic waste gas treatment lines, ensuring compliance with emission standards[92]. - The company has established a comprehensive emergency response plan for environmental incidents, which was filed with the local environmental authority[95]. - The company has implemented a third-party monitoring scheme for emissions, confirming that all emissions meet regulatory requirements[96]. Corporate Governance - The company has made changes in its board of directors, including the election of a new chairman and other board members on April 19, 2022[85]. - The company held 2 shareholder meetings and 7 board meetings during the reporting period, ensuring compliance with corporate governance regulations[98]. - The company has no stock incentive plans, employee stock ownership plans, or other employee incentive measures in place during the reporting period[88]. - The company has not reported any penalties or rectification measures during the reporting period[112]. Financial Health and Liabilities - The company's total equity increased from CNY 1,642,091,508.64 to CNY 1,685,085,347.77, an increase of approximately 2.62%[158]. - The company reported a net loss of CNY 1,132,427,779.61 as of June 30, 2022, compared to a loss of CNY 1,139,170,371.81 on January 1, 2022[158]. - The company has no preferred shares or bonds outstanding as of the reporting date[149][151]. - The company has provided guarantees totaling CNY 141.01 million, with an actual guarantee amount of CNY 6.42 million, representing 3.81% of the company's net assets[126]. - The company has not engaged in any leasing, contracting, or custodial arrangements during the reporting period[122][123][124]. Shareholder Information - The total issued share capital of the company is 479,993,598 shares, with a registered capital of RMB 479,993,598.00 as of June 30, 2022[189]. - The company’s major shareholder, Nanhai Holdings, acquired 63 million shares, representing 13.13% of the total share capital, changing the controlling shareholder to Nanhai Holdings[131]. - The total number of shares after the recent changes is 479,993,598, with no changes in the total share capital[136]. - The total number of ordinary shareholders at the end of the reporting period is 21,250[141]. - The company has a total of 3,253,177 shares held by directors and senior management, with no changes in holdings during the reporting period[143].

Revenue and Profitability - Revenue for Q1 2022 was ¥65,876,725.38, a decrease of 54.26% compared to ¥144,025,392.00 in the same period last year[2] - Net profit attributable to shareholders was ¥16,465,883.93, an increase of 253.96% from a loss of ¥10,694,994.19 in the previous year[2] - Basic earnings per share increased to ¥0.03 from a loss of ¥0.02, representing a 250.00% improvement[2] - Total operating revenue for Q1 2022 was CNY 65,876,725.38, a decrease of 54.3% compared to CNY 144,025,392.00 in the same period last year[20] - Net profit for Q1 2022 reached CNY 15,957,133.23, compared to a net loss of CNY 11,104,839.42 in Q1 2021, marking a significant turnaround[21] - Earnings per share for Q1 2022 were CNY 0.03, compared to a loss per share of CNY 0.02 in the previous year[22] - The total comprehensive income for Q1 2022 was CNY 15,957,133.23, compared to a comprehensive loss of CNY 11,104,839.42 in the same quarter last year[22] Assets and Liabilities - Total assets decreased by 3.61% to ¥1,989,236,083.97 from ¥2,063,691,039.44 at the end of the previous year[2] - Total liabilities decreased to CNY 293,954,868.00 from CNY 421,599,530.80, a reduction of 30.3%[19] - The company's equity attributable to shareholders increased to CNY 1,696,143,395.66 from CNY 1,642,444,937.63, an increase of 3.3%[19] Cash Flow - The net cash flow from operating activities was -¥45,793,568.61, a decline of 33.81% compared to -¥34,222,851.04 in the same period last year[2] - Cash inflow from operating activities totaled 65,039,822.99, down from 204,286,780.94 in the previous period, reflecting a significant decrease of approximately 68%[24] - Cash outflow from operating activities was 110,833,391.60, compared to 238,509,631.98 in the previous period, showing a reduction of about 53%[24] - The net cash flow from investing activities was 19,440,652.62, a turnaround from -16,044,587.53 in the previous period, indicating improved investment cash flow[25] - The net cash flow from financing activities was -49,500,742.74, compared to 11,275,331.56 in the previous period, indicating a negative shift in financing cash flow[25] - The company reported a cash decrease of -75,853,645.37 for the period, compared to -38,992,112.30 in the previous period, indicating a worsening cash position[25] Research and Development - Research and development expenses decreased by 59.82% compared to the previous year, primarily due to the reduced scope of consolidation after the sale of a subsidiary[6] - Research and development expenses for Q1 2022 were CNY 2,440,365.72, down 59.8% from CNY 6,074,203.65 in the previous year[20] Investment and Fair Value - Investment income increased by 1056.06% due to the recovery of some external investment funds from subsidiaries[6] - The company reported a 100% decrease in fair value gains, attributed to the absence of trading financial assets in the current period[6] - The company reported investment income of CNY 21,018,656.72, a significant increase from CNY 1,818,127.37 year-over-year[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 23,199[9] - Guangdong Nanhai Holdings Investment Co., Ltd. holds 25.71% of shares, totaling 123,426,733 shares[9] - The company has a total of 2,439,883 restricted shares at the end of the reporting period, unchanged from the beginning of the period[11] - The company’s controlling shareholder has changed to Guangdong Nanhai Holdings Investment Co., Ltd., following the transfer of 63 million shares, accounting for 13.13% of the total share capital[14] Litigation and Legal Matters - The company has been involved in 15 litigation/arbitration cases, with 11 cases resulting in compensation liabilities totaling 247,746,600 CNY, which have been fully compensated by a related party[13] Inventory and Receivables - Cash received from the sale of goods and services decreased by 70.25% compared to the previous year, reflecting the reduced scope of consolidation[6] - Accounts receivable slightly decreased from 194,750,139.30 CNY to 193,599,756.98 CNY, a decrease of about 0.6%[17] - Inventory decreased from 184,489,063.47 CNY to 181,139,055.48 CNY, a decrease of approximately 1.9%[17] - Non-current assets include long-term equity investments of 1,558,016.96 CNY, down from 1,639,360.24 CNY, a decrease of about 5.0%[17] - Fixed assets decreased from 304,336,704.77 CNY to 298,539,509.18 CNY, a decrease of approximately 1.9%[17]

Financial Performance - The company reported a net profit loss due to the divestment of its wholly-owned subsidiary, Zhongxing Energy Equipment Co., Ltd., resulting in a negative net profit for the period[5]. - The net profit attributable to shareholders was -¥687,127,752.12 in 2021, a significant decline of 562.45% from ¥148,584,124.67 in 2020[20]. - The company's operating revenue for 2021 was ¥842,239,960.46, representing a 5.46% increase compared to ¥798,608,043.63 in 2020[21]. - The net cash flow from operating activities improved to ¥51,618,563.08 in 2021, a 126.97% increase from -¥191,369,767.52 in 2020[20]. - The total assets at the end of 2021 were ¥2,063,691,039.44, down 30.94% from ¥2,988,368,071.22 at the end of 2020[20]. - The company reported a basic earnings per share of -¥1.43 for 2021, a decrease of 561.29% from ¥0.31 in 2020[20]. - The weighted average return on equity was -35.24% in 2021, a decline of 42.41% compared to 7.17% in 2020[20]. - The company experienced a net loss of -¥607,076,944.04 from non-recurring gains and losses in 2021, compared to a profit of ¥128,373,484.75 in 2020[27]. - The company reported a total of ¥3,555,589.86 in other income, which decreased by 28.89% compared to the previous year[61]. - The company reported a significant investment loss of 583 million due to the divestiture of Zhongxing Energy Equipment Co., which adversely affected net profit[101]. Divestment and Strategic Focus - The divestment led to an investment loss classified as non-recurring, indicating it does not affect the company's ongoing operational capabilities[5]. - The company has divested from its energy engineering special pipe business to focus on the integrated development of ventilation and air treatment systems[45]. - The company sold 100% equity of Zhongxing Equipment to Shanghai Yifan Technology Co., Ltd. for a total transaction price of 54,155.86 million yuan, with 51% already paid and the remaining 49% due within 12 months[116]. - The company completed the asset sale of Zhongxing Equipment in December 2021, which is expected to improve cash flow and support business upgrades[55]. - The company aims to enhance market share by focusing on nuclear power, subways, and tunnels, targeting high-quality development in 2022[104]. Risks and Challenges - The company faces various risks, including macroeconomic policy risks, rising costs, intensified market competition, and risks associated with new product and technology development[5]. - The company emphasizes the importance of understanding the difference between plans, forecasts, and commitments in its future outlook[5]. - The company will implement cost control measures to address rising operational costs and improve production quality[106]. - The company faces risks from macroeconomic policies, rising costs, intensified market competition, and management challenges[109][111][112][113]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's board and management[4]. - The company has maintained a strict governance structure, ensuring compliance with relevant laws and regulations, and has no significant discrepancies with the governance standards set by regulatory authorities[121]. - The company has established a performance evaluation and incentive mechanism that links management compensation to business performance, ensuring transparency in the hiring of senior management[126]. - The company has implemented a comprehensive internal control system, with no significant or important defects reported during the reporting period[164]. - The company has established various specialized committees within the board of directors to provide professional opinions and decision-making support[124]. Research and Development - The company has developed heavy metal 3D printing technology, with over 30 patents and collaborations with major nuclear and energy companies[48]. - The company holds 134 patents as of the end of 2021, including 36 invention patents and 98 utility model patents, indicating a strong emphasis on technological innovation[51]. - The company is currently developing several advanced products, including a rapid isolation valve for nuclear applications and a fireproof sealing valve, aimed at enhancing product offerings and core competitiveness[77]. - The company plans to maintain R&D investment to strengthen its leading position in the industry and enhance sustainable development capabilities[105]. Market and Industry Outlook - The company is positioned in the general equipment manufacturing industry, focusing on ventilation and air treatment systems, with significant applications in nuclear power and large civil construction[31]. - The government has emphasized the development of nuclear power as part of its energy strategy, which is expected to positively impact the company's future growth prospects[34]. - By 2025, the installed capacity of operational nuclear power in China is expected to reach 70 million kW, with 50 million kW under construction[36]. - The total length of urban rail transit lines in China reached 8,708 kilometers by the end of 2021, with 269 lines operational across 51 cities[38]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,058, with 407 in the parent company and 651 in major subsidiaries[156]. - The professional composition included 741 production personnel, 81 sales personnel, 127 technical personnel, 19 financial personnel, and 90 administrative personnel[157]. - The company emphasizes a competitive salary system to attract and retain talent, linking performance evaluation to compensation[158]. - The company has established a five-year service commitment for key management personnel to ensure stability and continuity in leadership[189]. Environmental Compliance - The company has established an emergency response plan for environmental incidents, which was filed with the local environmental authority[179]. - The company has obtained a pollution discharge permit valid from October 26, 2020, to October 25, 2025[178]. - The company’s main pollutants include particulate matter, COD, ammonia nitrogen, suspended solids, and total phosphorus, with all emissions meeting the required standards[177]. - The company has engaged a third party for environmental monitoring, ensuring compliance with pollution discharge regulations[180].

南方风机股份有限公司 2021 年第三季度报告 证券代码：300004 证券简称：南风股份 公告编号：2021-083 南方风机股份有限公司 2021 年第三季度报告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 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 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 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | | | 同期增减 | | 营业收入（元） | 226,106,308.17 | 32.36% | 610,733,015.69 | 52.29% | | 归属于 ...