附件二：投资者关系活动记录表格式 编号：2015-001 证券代码： 300092 证券简称：科新机电 四川科新机电股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------|-----------------------------|---------------------------------| | | | | | 投 资 者 关 | □ 特定对象调研 | □ 分析师会议 | | 系 活 动 类 | □ 媒体采访 | ■ 业绩说明会 | | 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 人 | 广大投资者 | | | 员姓名 | | | | 时间 | 2015 年 4 月 7 日 | 15:00—17:00 | | 地点 | 四川科新机电股份有限公司 | A307 室 | | 上 市 公 司 | 四川科新机电股份有限公司 | | | 接 待 人 员 | 林祯华 董事长 | | | 姓名 | 易东生 董秘兼财务总监 ...

附件二：投资者关系活动记录表格式 证券代码： 300092 证券简称：科新机电 四川科新机电股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-------------------------|----------------------------------------------------|--------------------------------------------------------------------------| | | | | | 投 资 者 关 | ■ 特定对象调研 | □ 分析师会议 | | 系 活 动 类 | □ 媒体采访 | □ 业绩说明会 | | 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 人 | 国泰君安证券 吴璋怡 | 1 人 | | | | | | 员姓名 | | | | 时 间 地 点 | 2016 年 5 月 18 四川科新机电股份有限公司 | 日 9:40—11:00 A ...

附件二：投资者关系活动记录表格式 证券代码： 300092 证券简称：科新机电 四川科新机电股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |-------------------------|-------------------------------|------------------------------------------------------------------------| | | | | | 投 资 者 关 | ■ 特定对象调研 | □ 分析师会议 | | 系 活 动 类 | □ 媒体采访 | □ 业绩说明会 | | 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 人 | 易方达基金管理有限公司 向志辉 | 1 人 | | | | | | 员姓名 | | | | 时 间 | 2016 年 5 月 13 日 | 10:30—12:00 | | 地 点 | 四川科新机电股份有限公司 | A307 室 | | ...

附件二：投资者关系活动记录表格式 编号：2017-001 证券代码： 300092 证券简称：科新机电 四川科新机电股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------|--------------------------|----------------------------------------------------------------| | | | | | 投 资 者 关 | ■ 特定对象调研 | □ 分析师会议 | | 系 活 动 类 | □ 媒体采访 | □ 业绩说明会 | | 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 | | 国泰君安证券 李 煜、韦 钰、王 菡 | | 名 称 及 人 | 中国银河证券 刘兰程 | | | 员姓名 | 海通证券 谢 伟 | | | | 中海基金 王泉涌 | | | | | 融通基金管理有限公司 任 涛 共计 7 人 | | 时 间 | 2017 年 2 月 9 | 日 PM 15：00—16:30 ...

投资者关系活动记录表 证券代码：300092 证券简称：科新机电 四川科新机电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 | | | | □ 其他 | | | 参与单位名称及 | | 易方达基金管理有限公司 杨嘉文 | | 人员姓名 | | | | 时间 | 2020 年 9 月 8 日 | 14:00-17:00 | | 地点 | 公司 A307 办公室 | | | 上市公司接待人 | | | | 员姓名 | 董事长：林祯华先生 | 董事会秘书、财务总监：杨辉先生 | | | 证券事务代表：曾小伟 | | | 投资者关系活动 | 1 | 、公司目前订单充足，整体业绩良好，有没有考虑扩张 ...

投资者关系活动记录表 1 证券代码：300092 证券简称：科新机电 四川科新机电股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|-------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------------------|-------| | | | | | | | | | 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 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 288,432,698.97, representing a 22.39% increase year-over-year[2] - Net profit attributable to shareholders for the same period was CNY 34,696,423.52, up 40.03% compared to the previous year[2] - The basic earnings per share for Q3 2022 was CNY 0.1498, reflecting a 40.00% increase year-over-year[2] - Total revenue for the third quarter reached ¥807,398,153.76, an increase of 16.3% compared to ¥694,557,134.93 in the same period last year[21] - Operating profit for the quarter was ¥105,269,981.66, reflecting a growth of 23.3% from ¥85,354,989.61 in the previous year[21] - The net profit for Q3 2022 was CNY 92,381,022.23, an increase of 20.7% compared to CNY 76,511,004.71 in Q3 2021[22] - Basic and diluted earnings per share increased to CNY 0.4005 from CNY 0.3304 in the previous year, reflecting a growth of 21.0%[22] - The total profit before tax for Q3 2022 was CNY 105,760,561.09, an increase from CNY 85,194,082.58 in Q3 2021, marking a growth of 24.2%[22] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 1,575,638,284.84, marking a 13.47% increase from the end of the previous year[2] - The company reported a total equity attributable to shareholders of CNY 818,822,254.42, which is a 10.88% increase from the previous year-end[2] - Total current assets increased to ¥1,353,447,240.93, representing a growth of 16.4% from ¥1,162,212,882.51[18] - Total liabilities reached ¥756,816,030.42, an increase of 18.0% from ¥641,333,164.10[19] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 13,753,378.76, a significant decline of 1,446.62% compared to the previous year[2] - Operating cash inflow increased by 14.04% to 584,520,026.90 RMB driven by higher cash receipts from sales[9] - Operating cash outflow rose by 16.96% to 598,273,405.66 RMB due to increased payments for goods and taxes[9] - Net cash flow from operating activities turned negative at -13,753,378.76 RMB, a decline of 1446.62%[9] - The company reported a cash and cash equivalents balance of CNY 65,501,263.20 at the end of Q3 2022, down from CNY 106,335,480.08 at the beginning of the period[24] - The company experienced a decrease in cash and cash equivalents by CNY 40,834,216.88 during the quarter, compared to a decrease of CNY 9,187,512.23 in Q3 2021[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,509[12] - The top three shareholders, Lin Zhenhua, Lin Zhenrong, and Lin Zhenfu, hold 18.45%, 17.94%, and 12.17% of shares respectively, indicating a strong control by these individuals[12] - The company has a significant portion of its shares held by natural persons, with the top 10 shareholders being individuals[12] - The total number of restricted shares at the end of the reporting period is 64,117,015, with no new restrictions added during the period[14] Investment and Expenses - The company increased its prepayments by 166.43%, amounting to CNY 114,801,957.24, due to increased procurement orders[5] - Research and development expenses for the quarter were ¥25,682,676.88, an increase of 16.1% from ¥22,012,365.17 year-over-year[21] - Tax and additional fees increased by 46.37% to 5,483,708.00 RMB due to higher operating income and corresponding VAT payments[7] - Sales expenses decreased by 58.48% to 10,767,505.63 RMB as the company reclassified freight costs related to product sales[7] - Financial expenses reduced by 48.68% to -327,864.02 RMB primarily due to decreased bank service fees[7] - Investment income increased by 452.11% to 1,570,768.67 RMB as a result of a change in the consolidation scope of a subsidiary[7] - Credit impairment losses increased by 406.62% to -12,498,693.08 RMB due to a rise in accounts receivable[7] Share Issuance - The company plans to issue up to 69,479,700 shares to specific investors, raising a total of no more than 580.689 million RMB for projects including high-end equipment manufacturing and digital upgrades[15] - The company is currently undergoing a process to issue shares to specific investors, with the application being accepted by the Shenzhen Stock Exchange on August 18, 2022[16] - The company has received inquiries from the Shenzhen Stock Exchange regarding its share issuance application, which are being addressed[16] - The company is focusing on enhancing its core business through the funds raised from the share issuance[15]

证券代码：300092 证券简称：科新机电 科技创新 爱人宏业 公告编号：2022-054 四川科新机电股份有限公司 关于参加四川辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，四川科新机电股份有限公司（以下简称"公 司"）将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限公司联合举 办的"2022 年四川辖区上市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动 将采用 网 络远程的 方式举 行 ，投资者 可登录 "全 景路演 "网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2022 年 9 月 16 日（星期五）15:00-17:00。 届时公司董事长林祯华、财务总监兼董事会秘书杨辉将通过网络在线方式就公司 治理、经营状况、发展战略、风险防控、可持续发展等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 四川科新机电股份有限公司 董事会 ...