证券代码： 300014 证券简称：亿纬锂能 惠州亿纬锂能股份有限公司 投资者关系活动记录表 编号： 2023-004 □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（现场调研） 参与单位名称及 安信证券、浙商证券、广发资管、尚正基金、友安众晟资产、果实资本、 人员姓名 硕丰基金等 14 位机构投资者。 时间 2023 年 06 月 16 日（周五）15:00-16:30 地点 惠州亿纬锂能股份有限公司惠州仲恺总部 A1 栋 42 号会议室 上市公司接待人 员姓名 证券部：黄远庭先生、王仕博先生、潘振华女士 一、亿纬锂能证券部回答线下调研机构投资者提问 问题 1：分享一下最近公司发布的和 Powin 及 ABS 的合作情况？ 回复：根据公司公告，6 月 14 日，公司与美国储能电池集成解决方案 提供商 Powin 签订采购协议，双方同意亿纬动力根据约定向 Powin 生产 和交付 10GWh 方形磷酸铁锂电池。Powin 是一家美国的储能电池集成解 投资者关系活动 决方案提供商。 主要内容介绍 6 月 15 日，公司与 America ...

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 □电话会议 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与公司 2022 年度业绩说明会的全体投资者 时间 2023 年 05 月 06 日 15:00-17:00 地点 价值在线-易董价值平台（https://www.ir-online.cn/） 上市公司接待人 员姓名 董事长 刘金成先生 独立董事 汤勇先生 董事、副总裁、董事会秘书兼财务负责人 江敏女士 保荐代表人 史松祥先生 投资者关系活动 主要内容介绍 公司于 2023 年 5 月 6 日（星期六）下午 15:00-17:00 在价值在线-易董 价值平台举办 2022 年度业绩说明会，本次业绩说明会采用网络远程的 方式举行，业绩说明会问答环节主要内容如下： 问题 1：请问贵司今年的分红计划是什么？分红日哪天？ 回复：尊敬的投资者，您好！公司的分红计划在 2022 年年报中已有披 露，"公司经本次董事会审议通过的利润分配预案为：以 2,042,780,297 为基数，向全体股东每 10 股派发现金红利 1.60 元 ...

证券代码： 300014 证券简称：亿纬锂能 惠州亿纬锂能股份有限公司 投资者关系活动记录表 编号： 2023-002 | | | □特定对象调研 □分析师会议 | | --- | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 ■电话会议 | | | | □其他 （请文字说明其他活动内容） | | | | 中信证券吴威辰、国海证券李航、华泰证券边文姣、东吴证券朱家佟、 | | | 参与单位名称及 | 广发证券朱北芩、博时基金赵耀、财通证券张磊、易方达基金胡天乐、 | | | 人员姓名、联系 | 国泰君安石岩、天风证券孙潇雅、西部证券杨敬梅、长江证券叶之楠、 | | | 方式 | 汇添富基金劳杰男、中信证券於学鑫、上银基金尹盟、交银施罗德郭斐、 | | | | 招商证券陈宇超、瑞银证券李昆仑等 580 余位投资者。 | | | 时间 | 2023 年 04 月 26 日（周三）10:00-11:00 | | | 地点 | 惠州亿纬锂能股份有限公司惠州仲恺总部 A1 栋 6612 号会议室 | | | 上市公司 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥11,185,548,136.17, representing a 66.11% increase compared to ¥6,733,932,863.07 in the same period last year[3]. - Net profit attributable to shareholders was ¥1,139,709,769.51, up 118.68% from ¥521,169,247.21 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥611,760,661.23, a 40.66% increase from ¥434,916,889.99 in the previous year[3]. - Basic earnings per share rose to ¥0.56, a 107.41% increase from ¥0.27 in the previous year[3]. - Net profit for Q1 2023 reached ¥1,299,558,645.11, a 171.99% increase compared to ¥477,802,766.64 in the same period last year[11]. - The total operating revenue for the first quarter was CNY 11,185,548,136.17, a significant increase from CNY 6,733,932,863.07 in the previous year, representing a growth of approximately 66.5%[25]. - The total profit for Q1 2023 was CNY 1,382,750,545.32, compared to CNY 438,714,451.05 in the same period last year, reflecting a growth of around 215%[26]. Cash Flow and Investments - The company's cash flow from operating activities was ¥979,913,659.77, reflecting a 14.83% increase compared to ¥853,384,921.59 in the same period last year[3]. - The net cash flow from investment activities improved by 55.74%, amounting to -¥1,636,860,148.70 compared to -¥3,698,576,052.46 in the prior period[12]. - Cash and cash equivalents increased by 242.47%, totaling ¥882,301,850.32, compared to a decrease of -¥619,288,470.06 in the previous year[12]. - The investment activities resulted in a net cash outflow of CNY 1,636,860,148.70, an improvement from a net outflow of CNY 3,698,576,052.46 in the previous year[29]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥86,347,326,766.66, a 3.24% increase from ¥83,637,813,181.68 at the end of the previous year[4]. - The total liabilities rose to CNY 51,528,745,615.68, up from CNY 50,477,633,656.34, which is an increase of approximately 2.1%[24]. - The total equity attributable to shareholders of the parent company increased to CNY 31,864,945,228.69 from CNY 30,413,450,627.49, showing a growth of about 4.8%[24]. Research and Development - The company reported a significant increase in R&D expenses, amounting to ¥728,477,202.06, which is a 79.27% increase from ¥406,361,563.89 in the previous year[10]. - Research and development expenses reached CNY 728,477,202.06, compared to CNY 406,361,563.89 in the same period last year, reflecting a growth of approximately 79.2%[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 171,969[13]. - The largest shareholder, Tibet Yiwei Holdings Co., Ltd., holds 32.02% of the shares, totaling 655,064,787 shares[13]. Strategic Investments - The company plans to invest approximately 10 billion yuan in a 20GWh energy storage battery production base in Jianyang, with a fixed asset investment of no less than 6 billion yuan[18]. - The company has approved an investment of about 5.5 billion yuan for a 23GWh cylindrical lithium iron phosphate energy storage battery project in Qujing, with fixed asset investment around 4.5 billion yuan[18]. - A subsidiary will invest approximately 10.8 billion yuan in a 60GWh energy storage battery production line in Jingmen, with fixed asset investment estimated at 8 billion yuan[19]. Incentive Plans - The company has implemented a fourth phase of the restricted stock incentive plan, granting 29.6637 million shares at a price of 41.23 yuan per share to 164 eligible participants[19]. - The total number of restricted shares at the beginning of the period was 205,186,161, with 7,989,798 shares released and 17,937 shares added during the period, resulting in an ending total of 197,214,300 restricted shares[16].

Financial Performance - The company's operating revenue for 2022 was ¥36,303,947,808.53, representing a 114.82% increase compared to ¥16,899,804,086.38 in 2021[14]. - The net profit attributable to shareholders for 2022 was ¥3,508,963,827.40, up 20.76% from ¥2,905,792,903.68 in 2021[14]. - The net profit after deducting non-recurring gains and losses was ¥2,695,027,129.97, a 5.81% increase from ¥2,547,115,324.40 in 2021[14]. - The total assets at the end of 2022 reached ¥83,637,813,181.68, an 87.81% increase from ¥44,533,907,483.44 at the end of 2021[14]. - The net assets attributable to shareholders increased by 69.58% to ¥30,413,450,627.49 from ¥17,934,166,249.88 in 2021[14]. - The company reported a basic earnings per share of ¥1.84 for 2022, up 19.48% from ¥1.54 in 2021[14]. - The cash flow from operating activities for 2022 was ¥2,860,220,008.15, a 53.54% increase from ¥1,862,853,924.53 in 2021[14]. - The company received government subsidies amounting to ¥1,021,110,757.04 in 2022, significantly higher than ¥377,846,795.64 in 2021[19]. Risk Management and Governance - The company emphasized the importance of risk factors and countermeasures in its future development outlook, as detailed in the management discussion and analysis section[3]. - The company has outlined potential future risks and strategies to address them, which investors are encouraged to pay attention to[3]. - The board of directors has confirmed that all members attended the meeting to review the annual report, ensuring corporate governance compliance[3]. - The company has established a comprehensive supply chain management system, including battery recycling, to enhance cost efficiency and resource sustainability[37]. - The company faces risks from exchange rate fluctuations, which could impact operations due to the need for imported equipment[81]. - To mitigate risks from raw material price volatility, the company is improving production processes to enhance yield rates and reduce material costs[84]. Research and Development - R&D investment reached CNY 2,261 million in 2022, a year-on-year increase of 63.93%, focusing on innovations such as lithium metal secondary batteries and sodium-ion batteries[26]. - The company is focusing on expanding its research and development capabilities in lithium-ion battery technology, with a particular emphasis on safety technologies and high-performance materials[98]. - The company is actively pursuing market expansion strategies to increase its market share in the lithium battery sector[100]. - The company is investing in research and development to innovate new battery technologies, aiming to reduce costs and improve performance metrics[176]. Market Expansion and Sales - The company has a diverse range of subsidiaries and partnerships, indicating a broad operational footprint in the lithium energy sector[6]. - The consumer battery segment generated revenue of CNY 851,345.09 million, up 23.81% year-on-year, while the combined revenue from power and energy storage batteries reached CNY 2,768,280.49 million, a growth of 176.63%[25]. - The company is actively pursuing market expansion strategies, particularly in the electric vehicle battery sector, which is expected to drive future growth[98]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[173]. Environmental Responsibility - The report highlights the company's commitment to social responsibility and environmental considerations in its operations[4]. - The company has implemented a comprehensive environmental management system in line with national standards[136]. - The company has complied with various environmental laws, including the Air Pollution Prevention Law and the Water Pollution Prevention Law[135]. - The company has established a carbon emission management committee to oversee greenhouse gas and product carbon footprint initiatives[144]. Shareholder Engagement and Compensation - The company reported a total remuneration of 17.0714 million yuan for 19 directors, supervisors, and senior management in 2022[102]. - The remuneration for directors and senior management is determined based on the company's profitability and individual performance[102]. - The company has established a compensation plan that aligns with its annual operational performance indicators[102]. - The company has committed to fulfilling all regulatory requirements regarding return compensation measures, adapting to any new regulations from the China Securities Regulatory Commission[151]. Internal Control and Compliance - The company has established a comprehensive internal control system, with 100% of the total assets and operating income included in the evaluation scope[132]. - There were no significant defects identified in the internal control system for both financial and non-financial reports[132]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[133]. - The company has not encountered any significant defects in non-financial reporting controls[133]. Employee Relations and Development - The total number of employees at the end of the reporting period was 27,427, with 5,346 in the parent company and 22,081 in major subsidiaries[113]. - The company conducted a total of 463,000 training hours during the reporting period to enhance employee skills and management capabilities[116]. - The company emphasizes a market-oriented and balanced compensation system to attract and retain talent[115]. - The employee stock ownership plan is expected to positively impact employee motivation and operational efficiency[128]. Strategic Partnerships and Collaborations - The company has signed a strategic cooperation framework agreement with Chengdu Municipal Government for a 50GWh energy storage battery project, with a total investment of RMB 20 billion[183]. - The company is collaborating with multiple partners to establish joint ventures for the development of a complete new energy battery industry chain in Yuxi City[184]. - The company has entered into a strategic cooperation agreement with Huizhou Municipal Government to develop a large-scale new energy battery industry cluster[184]. - The company plans to invest CNY 30.52 billion in a new energy power storage battery industrial park in Jingmen, with a production capacity of 152.61GWh[181].

2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 4、会议问题征集：投资者可于2023年5月6日前访问网址https://eseb.cn/13t3gvUPh0Q 或使用微信扫描下方小程序码进行会前提问，惠州亿纬锂能股份有限公司（以下简称 "公司"）将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 惠州亿纬锂能股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 特别提示： 1、会议召开时间：2023 年 5 月 6 日（星期六）15:00-17:00 证券代码：300014 证券简称：亿纬锂能 公告编号：2023-070 公司于 2023 年 4 月 18 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略 等情况，公司定于 2023 年 5 月 6 日（星期六）15:00-17:00 在"价值在线" （www.ir-online.cn）举办公司 2022 ...