关于河南辖区上市公司 2023 年投资者网上集体接待日活动 证券代码：300080 证券简称：易成新能 河南易成新能源股份有限公司 1 | | 管理层多为我们这些投资企业并且长期持有公司股份的普通投资者着想 | | --- | --- | | | 您好，感谢您对公司的关注。公司将持续做好经营管理，提高经营业 | | | 绩，提升公司价值，注重投资者回报，谢谢！ | | | 3、公司增发股份时的业绩补偿什么时候对现？不要一年拖一年下 | | | 去，做个老赖！ | | | 您好，感谢您对公司的关注。公司业绩承诺正常履行当中，谢谢！ | | | 4、公司经营业绩与公司股价背道而驰，业绩再好可是股价持续下跌， | | | 管理层有没有好好反思？得民心者得天下，可恐怕再这样下去，什么都 | | | 得不到，失去更多投资者。公司管理层早一些醒悟或许还能挽救 | | | 您好，感谢您对公司的关注。公司在做好生产经营的同时，十分重视 | | | 广大投资者关系维护力度，通过线上网络业绩说明会、路演活动、接待投 | | | 资者调研等多种方式，持续向机构及个人投资者宣传公司，让更多的投资 | | | 者能够认识到公司价值，提 ...

Group 1: Event Details - The company will participate in the "Sincere Communication, Delivering Value" online investor reception day on May 18, 2023, from 16:00 to 17:20 [3] - The event will be held remotely via the "Panorama Roadshow" platform [3] - Investors can log in to participate in the interactive communication [3] Group 2: Company Representation - The attendees will include the company's Vice President and Board Secretary, Mr. Chang Xinghua, along with relevant personnel from the Securities Investment Department [3] - There may be adjustments to the attending personnel due to special circumstances [3] Group 3: Commitment to Transparency - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information, ensuring no false records, misleading statements, or significant omissions [3]

Financial Performance - The total comprehensive income for the period reached CNY 73,425,362.75, compared to CNY 35,624,061.58 in the previous period, representing a significant increase[1] - The company reported a basic and diluted earnings per share of CNY 0.0217, an increase from CNY 0.0125 in the previous period[1] - Net profit attributable to shareholders of the listed company reached CNY 47,275,760.88, a significant increase of 74.84% year-on-year[15] - The net profit after deducting non-recurring gains and losses was CNY 42,725,206.62, reflecting an 82.60% increase compared to the previous year[15] - The basic earnings per share for the first quarter was CNY 0.0217, up 73.60% from CNY 0.0125 in the same period last year[17] - The company reported a total profit of CNY 77,116,371.36, which is a substantial increase from CNY 39,283,114.58 in the previous year[10] - Operating profit rose by 99.76% to ¥7,650.97 million, driven by changes in product sales structure and increased gross profit[25] - Net profit increased by 68.31% to ¥5,973.45 million, attributed to improved sales product structure and higher gross profit[25] - Total profit rose by 96.31% to ¥7,711.64 million, influenced by changes in product sales structure[25] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -205,500,818.05, a decline from CNY 77,987,450.86 in the previous period[3] - Total cash inflow from operating activities was CNY 1,077,921,993.80, compared to CNY 777,616,606.64 in the previous period[3] - The company reported a total cash outflow from operating activities of CNY 1,283,422,811.85, compared to CNY 699,629,155.78 in the previous period[3] - Cash and cash equivalents at the end of the period totaled CNY 1,066,890,510.76, compared to CNY 888,305,302.59 at the end of the previous period[5] - Cash flow from operating activities decreased by 363.50% to -¥20,550.08 million, primarily due to increased payments for materials and taxes[25] - Cash and cash equivalents at the end of Q1 2023 were CNY 2,238,528,679.28, down from CNY 2,445,583,430.57 at the beginning of the year, a decrease of approximately 8.45%[31] Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 13,833,005,877.31, marking a 2.88% increase from the end of the previous year[17] - Total liabilities increased to CNY 7,282,679,433.19 from CNY 6,962,713,386.63, reflecting a growth of approximately 4.59%[34] - Non-current liabilities totaled CNY 2,007,752,165.51, up from CNY 1,778,130,774.12, representing an increase of about 12.92%[34] - Accounts receivable increased to CNY 1,578,669,478.38 from CNY 1,313,789,798.40, marking a rise of about 20.19%[31] - Inventory rose to CNY 1,980,943,660.88 from CNY 1,567,158,803.36, indicating an increase of approximately 26.36%[31] - Accounts receivable financing decreased by 65.46% to ¥15,562.04 million due to increased bill payments and reduced inventory bills[23] - Prepayments increased by 47.76% to ¥14,828.61 million, influenced by prepayment of material costs[23] Expenses - The company paid CNY 144,830,614.06 to employees, an increase from CNY 115,966,368.52 in the previous period[3] - The company's financial expenses increased significantly to CNY 37,897,106.56, compared to CNY 14,319,033.49 in the previous year[10] - Research and development expenses rose to CNY 53,057,900.64, up from CNY 32,344,087.43, indicating a focus on innovation[10] - Research and development expenses increased by 64.04% to ¥5,305.79 million, reflecting enhanced R&D efforts[23] Future Outlook - The company reported a net profit margin improvement, with net profit for Q1 2023 expected to show positive trends compared to the previous year[37] - Future outlook includes plans for market expansion and potential new product developments to enhance revenue streams[37]

证券代码：300080 证券简称：易成新能 河南易成新能源股份有限公司 投资者活动记录表 编号： 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 易成新能2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 4 月 13 日 15:00-17:00 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏 目 公司接待人员 姓名 主持人：易成新能 董事长：王安乐 总裁：曹德彧 独立董事：张亚兵 财务总监：杨帆 副总裁、董事会秘书：常兴华 投资者关系活动 主要内容介绍 1.王总，能不能介绍一下公司未来的发展战略和业绩增长点？ 答：公司坚定走 "新能源、新材料 "的发展战略，主要围绕光伏产业 链，负极材料，储能等业务布局，并将成为未来公司的业绩增长点。 | 附件清单 | 无 | | --- | --- | | 日期 | 2023 年 4 月 13 日 | 易成新能 2022 年度业绩说明会 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 2.11 billion, a decrease from CNY 2.80 billion in 2021, representing a decline of about 24.6%[15]. - The net profit attributable to shareholders for 2022 was approximately CNY 27.04 million, down from CNY 46.10 million in 2021, indicating a decrease of around 41.3%[15]. - The net cash flow from operating activities for 2022 was approximately CNY 79.75 million, a significant improvement compared to a negative cash flow of CNY 512.82 million in 2021[15]. - The company reported a decrease in net profit excluding non-recurring gains and losses to approximately CNY 23.40 million in 2022, down from CNY 39.90 million in 2021, reflecting a decline of about 41.3%[15]. - The company's operating revenue for 2022 was CNY 11,245,160,966.68, representing a 94.63% increase compared to CNY 5,777,829,210.48 in 2021[63]. - The net profit attributable to shareholders for 2022 was CNY 482,844,199.77, a significant increase of 399.88% from a loss of CNY 185,266,807.92 in 2021[63]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 449,061,196.88, up 286.96% from a loss of CNY 264,447,208.87 in the previous year[63]. - The company's total assets at the end of 2022 were CNY 13,446,133,677.07, reflecting a 30.12% increase from CNY 10,289,347,016.94 in 2021[63]. - The net assets attributable to shareholders at the end of 2022 were CNY 5,781,813,116.09, which is a 13.88% increase from CNY 5,033,538,607.61 in 2021[63]. - The basic earnings per share for 2022 was CNY 0.2233, compared to a loss of CNY 0.0876 in 2021, marking a 393.43% improvement[63]. - The diluted earnings per share for 2022 was CNY 0.2219, also a significant increase from a loss of CNY 0.0876 in the previous year[63]. - The net cash flow from operating activities for 2022 was CNY -291,528,458.16, a decrease of 10.74% compared to CNY -262,768,813.39 in 2021[63]. - The weighted average return on equity for 2022 was 9.04%, a recovery from -3.78% in 2021[63]. Future Plans and Strategies - The company plans to expand its market presence and invest in new product development to enhance future growth prospects[33]. - The company is expanding its market presence in Southeast Asia, aiming for a 10% market share by 2025[124]. - A strategic acquisition of a local competitor is anticipated to enhance the company's production capacity by 30%[124]. - The company plans to publicly transfer 19.35% equity of Xinjiang Longhai Silicon Industry Development Co., Ltd. for 1,633,300[100]. - The company plans not to distribute cash dividends or issue bonus shares for the current fiscal year[46]. - The company has invested 100 million RMB in R&D for new technologies in renewable energy[124]. - The company has plans for future technological advancements and product development to strengthen its competitive position[147]. Risks and Compliance - The company has identified potential risks in its future development, which are detailed in the report[3]. - The company emphasizes the importance of accurate financial reporting and has taken steps to ensure compliance with relevant regulations[2]. - The company has made adjustments to its accounting policies and corrected prior period accounting errors, impacting its financial statements[12]. Shareholder and Capital Structure - The company issued a total of 654,964 convertible bonds with a face value of 100 RMB each, which were fully converted into restricted shares by December 26, 2022, resulting in a total of 14,269,368 shares converted[136]. - The conversion of the convertible bonds has impacted the company's capital structure, affecting basic and diluted earnings per share and net assets per share attributable to ordinary shareholders[138]. - The company has a significant ownership structure, with 49.43% of shares held under limited sale conditions and 50.57% under unlimited sale conditions[150]. - The company’s shareholder structure includes significant holdings by Henan Pingmei Shenma Chemical Technology Co., Ltd. and China Pingmei Shenma Holdings Group Co., Ltd.[161]. - The largest shareholder, China Pingmei Shenma Group Co., Ltd., holds 46.84% of the shares, totaling 1,019,414,266 shares, with a decrease of 4,165,902 shares during the reporting period[178]. - The company has a total of 9 board members, including 3 independent directors, with a term of three years[147]. - The company has undergone changes in its board and management personnel, reflecting a strategic shift in leadership[145]. Transactions and Acquisitions - The company completed the acquisition of a 45% stake in Henan Bozhan New Materials Technology Co., Ltd. in October 2022, which will be accounted for using the equity method[197]. - The company disposed of a 49% stake in Pingdingshan Sanji Carbon Co., Ltd. for 1 RMB to a related party in October 2022, resulting in the exclusion of this entity from the consolidated financial statements[197]. - The company acquired 45% equity in Henan Bo Can New Material Technology Co., Ltd. for 101,358,280[102]. Governance and Management - The company has conducted multiple board meetings throughout 2022, with significant decisions made on April 6 and October 25, indicating active governance[171]. - The actual controller of the company is the Henan Provincial Government State-owned Assets Supervision and Administration Commission, ensuring state oversight[165]. - The company appointed new executives, including Yang Guoxin as Vice President and several others on November 1, 2022[145]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 2.91 million RMB[141]. Financial Health Indicators - The current ratio improved to 1.32, up 193.33% from 0.45 at the end of the previous year[192]. - The debt-to-asset ratio was 51.78%, an increase of 5.69% from 46.09% at the end of the previous year[192]. - The EBITDA to total debt ratio improved to 42.46%, up 30.08% from 12.38% in the previous year[192]. - The interest coverage ratio increased to 4.43, a significant improvement from -0.71 in the previous year[192]. - The cash interest coverage ratio was -1.48, showing a slight improvement from -1.87 in the previous year[192].

证券代码：300080 证券简称：易成新能 公告编号：2023－051 出席本次年度业绩说明会的人员有：董事长王安乐先生、总裁曹德彧先生， 独立董事张亚兵先生，财务总监杨帆先生，副总裁、董事会秘书常兴华先生。 欢迎广大投资者积极参与。 1 河南易成新能源股份有限公司（以下简称"公司"）《2022 年度报告》及摘 要已于 2023 年 3 月 31 日在中国证券监督管理委员会指定创业板上市公司信息披 露网站巨潮资讯网（http://www.cninfo.com.cn）上披露。 一、会议召开日期及参与方式 为便于广大投资者深入了解公司生产经营、发展战略等情况，进一步加强与 投资者的沟通，做好投资者关系管理工作，公司将于 2023 年 4 月 13 日（星期四） 下午 15:00 至 17:00 举办 2022 年度网上业绩说明会。本次年度业绩说明会将通 过深圳证券交易所提供的"互动易"平台举行，投资者可登陆"互动易"网站 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 为充分尊重投资者、提升交流的针对性，现就本次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 ...

Group 1: Company Performance - In 2014, the company achieved a total sales revenue of ¥2,259,034,655.3 and a net profit attributable to the parent company of ¥45,854,208.62 [2] - After the asset restructuring, the company became the market leader in the photovoltaic sector, benefiting from scale and synergy effects [2] Group 2: Project Developments - The resin diamond wire project has completed its first phase and is recognized as a high-end cutting material, filling a domestic gap and widely used in semiconductor and sapphire cutting [3] - The silicon carbide heat exchanger project is in small-scale production, with market promotion and customer trials ongoing, expecting small batch orders by Q3 2015 [3] Group 3: Future Plans and Commitments - The company plans to inject high-end silver paste projects into the restructured entity within three years, contingent on certain conditions being met [4] - New business initiatives include online recycling of waste slurry, which aims to reduce costs for customers and enhance environmental benefits [5] Group 4: Market Outlook - The long-term outlook for photovoltaic power generation is positive, with solar energy being a sustainable resource and advancements in efficiency and cost reduction expected [5] - The company anticipates a potential loss of ¥20 million to ¥25 million for the first half of 2015 due to market changes and increased competition [6]

Group 1: Company Overview - The company is Henan Xinda New Materials Co., Ltd., with stock code 300080 and abbreviation Xinda New Materials [1] - The company is involved in non-public stock issuance, requiring approval from the Henan State-owned Assets Supervision and Administration Commission and the China Securities Regulatory Commission [2] Group 2: Employee Stock Ownership Plan - The employee stock ownership plan includes 123 participants, comprising directors (excluding independent and non-full-time external directors), supervisors (excluding non-full-time external supervisors), senior management, and core employees deemed eligible by the board [2] Group 3: Future Development Directions - The company aims to leverage lithium battery energy storage for transformation and upgrade, targeting a significant market presence within 2-3 years [2] - The main advantages in producing negative electrode materials stem from the parent company, China Pingmei Shenma Energy Chemical Group, which has the largest production capacity for ultra-high power graphite electrodes and high-grade carbon graphite negative materials in the country [3] Group 4: Research and Development - The company has established a national-recognized laboratory, a first-class quality testing center, and provincial-level research and development bases, collaborating with prestigious institutions such as Stanford University and various Chinese universities [3] Group 5: Future Industry Layout - The future production strategy will focus on two main lines: maintaining the current market share in existing businesses (diamond wire and cutting materials) while significantly developing new energy materials [3] Group 6: Investor Relations - The company encourages ongoing communication and interaction with investors [4]

证券代码：300080 证券简称：新大新材 河南新大新材料股份有限公司投资者关系活动记录表 编 号 ： 2015- 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 （请文字说明其他活动内容） | | 参与单位名称及 | 国海证券 王凌涛 | | | 人员姓名 | | | | 时间 | 2015 年 11 月 24 | 日 | | 地点 | 新大新材 | | | 上市公司接待人 | | | | 员姓名 | 证券事务代表 杨亚坤 | | | 投资者关系活动 | | 本次交流活动是应调研者的要求而举行的。本次主要是 | | 主要内容介绍 | | 证券事务代表和调研者的现场交流。 | | | | 问题一、本年业绩下滑的主要原 ...