证券代码：300048 证券简称：合康变频 编号： 北京合康亿盛变频科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------|-------------------------------------------------------------------------------------------------------------| | | | | | 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 | □ 一对一沟通 | | | □ 其他 | （ 请文字说明其 ： 他活动内容） | | 参与单位名称及 | | 东方基金李瑞、平安证券皮秀、银河证券于化鹏、中融人寿保险汪虹、民 生证券杨睿、银行证券邹序元、国信证券杨敬梅 | | 人员姓名 | | | | 时间 | 2016 | 年 1 月 20 日 9：00-11 ： 00 | | 会议地点及形式 | | 实地调研，公司五楼会 ...

证券代码：300048 证券简称：合康变频 | --- | |------------------------------------------------------------------| | | | 瑞银基金杜文卓、星石投资张希晨、北京金百镕投资陈争辉、兴业证券 | | 刘思畅、中加基金王梁、华夏基金汤启、中信证券高永涛、海通证券徐柏 | | 乔、海通证券房青、西南证券石川、腾业资本李然、东兴证券史鑫、永安 | | 基金张庆龙、永安基金高扬、厦门国际银行王震、新沃基金刘屾、海富通 | | 基金白晓兰、原点资产杨晓强、中信证券卢华权、孙宝文、中融信托谭亲 | | 官、信达证券刘强、天弘基金谷琦斌、志开投资吕斐斐、上海中最投资唐 | | 署程、中泰证券汪林森、烟台点石成川温志、宝盈基金候嘉敏、长信基金 | | 齐菲、国都证券章健、中信建投基金周紫光、广发证券华鹏伟、信达证券 | | 冯庆、安邦资产谢吉 | 参与单位名称及 人员姓名 投资者关系活动 一、董事长刘锦成先生、董事兼总经理叶进吾先生、武汉畅的总经 理潘琨、副总经理兼董事会秘书、财务总监刘瑞霞对公司经营情况简要 北京合康亿盛变频科技股份有限公司 ...

编号： 证券代码：300048 证券简称：合康变频 北京合康亿盛变频科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | 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 | □ 一对一沟通 | | | □ | 其他 （请文字说明其：他活动内容） | | 参与单位名称及 | | 太平洋证券方杰、张学、张文臣，復华证券投资信托胡家菱、杨 佳升，中国银河国际（香港）杨筱筑，国泰证券投资信托陈秋婷，富 | | 人员姓名 | | 邦人寿保险盧冠彰，群益证券投资信托李忠翰 | | 时间 | 2016 | 年 9 月 ...

编号： 证券代码：300048 证券简称：合康变频 北京合康亿盛变频科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------------| | | | | | 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 | □ 一对一沟通 | | | □ | 其他 （请文字说明其：他活动内容） | | 参与单位名称及 | 中信证券 胡焜、赵文清， | KHAZAZAH NASIONAL 聂迪中，凯 | | 人员姓名 | | 思博投资 祝之瑞，景林股权投资基金 马睿 | | 时间 | 2016 | 年 9 月 23 日 15：00-16 ： 30 | | 会议地点及形式 | | 实地调研，公司五楼会议室 | | 上市公司接待人 | | 董事兼总经理 叶进吾 | | 员 | ...

证券代码：300048 证券简称：合康变频 编号： 北京合康亿盛变频科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------|------------------------------------------------------------| | | | | | 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 | □ 一对一沟通 | | | □ 其他 | （ 请文字说明其 ： 他活动内容） | | 参与单位名称及 | | 华泰证券 卢森升、丁宁、何昕，太平洋证券 张文臣， | | 人员姓名 | | 联讯证券 夏春秋 | | 时间 | 2016 | 年 11 月 15 日 14： 00-15：30 | | 会议地点及形式 | | 实地调研，公司五楼会议室 | | 上市公司接待人 | | | | 员 | | 副总经理兼董事会秘书、财务总监 刘瑞霞 | | 投资者关系活动 | | 一、副 ...

证券代码：300048 证券简称：合康新能 编号： 1 北京合康新能科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | □ 一对一沟通 | | | □ 其他 | （ 请文字说明其 ： 他 ...

证券代码：300048 证券简称：合康新能 编号： 北京合康新能科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | □ 一对一沟通 | | | □ 其他 | （ 请文字说明其 ： 他 ...

投资者关系活动记录表 证券代码：300048 证券简称：合康新能 北京合康新能科技股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |--------------------|----------------------------------|---------------------------------------------------------------------------| | | | | | 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 | □其他 | | 参与单位名称及人员 | 线上投资者 | | | 姓名 时间 | 年 月 日 | | | 会议地点及形式 | 2021 5 8 约调研平台 | 15:30-17:00 | | 上市公司接待人员 | | 总经理宁裕、财务总监叶剑、董事会秘书范潇 | | | 公司于 2021 年 | 5 月 8 日（星期六）下午 15:30-17:00 在约调研平台举 | | | 办 2 ...

投资者关系活动记录表 证券代码：300048 证券简称：合康新能 北京合康新能科技股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's revenue for Q3 2022 was CNY 353,115,471.46, representing a year-on-year increase of 14.86%[5] - The net profit attributable to shareholders was a loss of CNY 4,556,555.11, a decline of 144.01% compared to the same period last year[5] - The basic earnings per share for the period was -CNY 0.0042, down 144.68% year-on-year[5] - In the first three quarters of 2022, the company achieved operating revenue of CNY 971.99 million, a year-on-year increase of 5.20%[17] - The net profit attributable to shareholders for the same period was CNY 1.68 million, a significant decline of 96.09% year-on-year[17] - The decline in net profit was primarily due to adverse macroeconomic conditions, increased costs, and a drop in gross margin[17] - Total operating revenue for Q3 2022 was CNY 971,991,965.19, an increase of 5.5% compared to CNY 923,981,047.19 in Q3 2021[28] - Net profit for Q3 2022 was CNY 6,530,786.92, down 80.3% from CNY 33,059,823.34 in Q3 2021[29] - The total comprehensive income for Q3 2022 was CNY 6,530,786.92, compared to CNY 33,059,823.34 in the previous year[30] - The basic and diluted earnings per share for Q3 2022 were both CNY 0.0015, down from CNY 0.0388 in the same period last year[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,734,658,433.41, an increase of 10.06% from the end of the previous year[5] - The company's total assets increased to CNY 2,734,658,433.41 in Q3 2022 from CNY 2,484,768,922.46 in Q3 2021, representing a growth of 10.0%[26] - Total liabilities rose to CNY 860,615,895.35 in Q3 2022, compared to CNY 656,976,561.82 in Q3 2021, marking an increase of 31.0%[26] - The company’s total liabilities decreased by 63.60% for non-current liabilities due to repayment of long-term bank loans[9] Cash Flow - The company reported a net cash flow from operating activities of CNY 195,890,709.01, up 55.04% year-to-date[5] - The net cash flow from operating activities increased by 55.04% to CNY 195,890,709.01 compared to CNY 126,346,404.79 in the same period last year[10] - Cash inflow from operating activities for Q3 2022 was CNY 708,523,945.15, an increase from CNY 649,257,268.93 year-over-year[32] - The net cash flow from operating activities for Q3 2022 was CNY 195,890,709.01, compared to CNY 126,346,404.79 in the previous year[32] - Cash flow from financing activities decreased by 87.68% to CNY -16,900,914.56, mainly due to reduced repayments of bank loans[10] - The net cash flow from investing activities showed a drastic decline of 816.97%, resulting in CNY -235,403,261.40, primarily due to the purchase of financial products[10] - The net cash flow from investing activities for Q3 2022 was -CNY 235,403,261.40, a decrease from CNY 32,833,296.22 in the same period last year[32] - The net cash flow from financing activities for Q3 2022 was -CNY 16,900,914.56, compared to -CNY 137,156,559.31 in the previous year[33] Investments and Expenses - The company’s investment income decreased by 105.37% to a loss of CNY 1,384,379.72, due to reduced gains from subsidiary disposals compared to the previous year[9] - The company’s cash flow from other financing activities decreased by 83.97% to CNY 8,200,000.00, attributed to changes in the return method of bank guarantees[10] - Research and development expenses for Q3 2022 were CNY 62,753,999.34, an increase of 14.5% compared to CNY 54,825,539.48 in Q3 2021[29] - The company has focused on expanding its new energy business, particularly in household energy storage and low-carbon smart microgrid solutions[17] - The company increased its R&D investment in new strategic business areas, particularly in energy storage solutions[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,431[12] - Guangdong Midea HVAC Equipment Co., Ltd. held the largest share with an 18.85% stake, amounting to 208,685,418 shares[13] - The company has implemented a stock incentive plan to align management interests with shareholder value[18] Market Conditions - The company is actively addressing market demand opportunities despite challenges posed by the pandemic[17] - The company’s management has indicated that the performance decline is also attributed to the lack of recovery in certain industries affected by policy and pandemic impacts[17] - The company plans to continue its strategic focus on new energy and storage solutions moving forward[17]