为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年3月24日（星 期五）14:30前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 证券代码：300125 证券简称：聆达股份 公告编号：2023-012 聆达集团股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 聆达集团股份有限公司（简称：公司）《2022年年度报告及摘要》经公司第五届 董事会第二十八次会议和第五届监事会第二十三次会议审议通过，并于2023年3月21 日发布于中国证监会指定的创业板信息披露网站。根据《深圳证券交易所上市公司自 律监管指引第2号——创业板上市公司规范运作》等有关规定，公司定于2023年3月29 日（星期三）下午15:00-17:00在全景网举办2022年度业绩说明会，本次年度业绩说明 会 ...

Financial Performance - The company reported a significant increase in main business revenue compared to the previous year, although it still faced a net loss due to asset impairment provisions[4]. - The company's operating revenue for 2022 was ¥1,597,551,813.25, an increase of 47.94% compared to ¥1,079,871,084.11 in 2021[24]. - The net profit attributable to shareholders was a loss of ¥16,927,967.46, improving by 76.17% from a loss of ¥72,696,726.86 in the previous year[24]. - The net cash flow from operating activities was ¥335,565,386.70, a significant increase of 352.68% compared to -¥132,803,377.28 in 2021[24]. - The total assets at the end of 2022 were ¥2,135,437,464.9, a decrease of 7.24% from ¥2,300,543,255.4 at the end of 2021[24]. - The company reported a basic earnings per share of -¥0.06, an improvement of 77.78% from -¥0.27 in 2021[24]. - The company reported a significant decrease in investment activities, with total investments of ¥5,250,000.00, a 96.76% decline from ¥162,280,000.00 in the previous year[81]. - The company’s total investment in the photovoltaic cell project is planned at 4 billion yuan, covering an area of 522 acres[35]. Business Strategy and Development - The company aims to enhance profitability by improving capacity utilization, reducing marginal costs, and increasing battery conversion efficiency and product yield in 2023[4]. - The company plans to continue focusing on the photovoltaic business as its core development area following its industry classification change approved in April 2021[32]. - The company plans to expand its production capacity to 10GW of high-efficiency photovoltaic cells, with the first phase already completed at 3GW and a targeted efficiency of over 23.20%[34]. - The company aims to achieve significant capacity increases in its second phase with a planned 5GW production line for high-efficiency crystalline silicon cells[34]. - The company is focused on solar cell technology R&D and manufacturing, with plans to expand its scale while managing overall risks[95]. - The company is committed to continuous technological innovation and maintaining a leading market position in the solar energy industry[94]. - The company is exploring potential mergers and acquisitions to bolster its market position, although no specific targets were mentioned[106]. Market and Industry Trends - The transition from P-type to N-type solar cells is identified as a mainstream trend in the photovoltaic industry, which the company plans to leverage through technological innovation[4]. - In 2022, China's newly installed photovoltaic capacity reached 87.41GW, with a year-on-year growth of 17.3% in household distributed photovoltaic installations[33]. - The global renewable energy generation is projected to reach 61%-65% of total energy consumption by 2030, with photovoltaic generation expected to account for 20% of this by 2030[33]. - The company is positioned as a leader in the photovoltaic industry, contributing to 35% of the global newly installed capacity in 2022[33]. Operational Risks and Challenges - The company acknowledges risks related to technological upgrades, operational management, market competition, and project delays that could impact future performance[7][8][9][10]. - There is a risk of technological upgrades, as advancements in solar cell technologies could potentially disrupt the existing PERC technology if the company fails to keep pace with industry developments[96]. - Market competition risks are present as the photovoltaic industry remains highly competitive, with a shift in focus towards comprehensive competitiveness rather than just scale and cost[97]. - The company faces operational management risks due to the challenges posed by China's new development phase and the need for improved management capabilities[97]. Research and Development - Research and development expenses increased by 28.95%, reflecting a greater investment in solar cell technology[48]. - The company introduced several new technologies aimed at improving solar cell efficiency, including high-efficiency processes that enhance conversion rates and reduce costs[68]. - R&D investment amounted to 56,960,715.54 CNY, representing 3.57% of total revenue, a decrease from 4.09% in the previous year[69]. Corporate Governance and Management Changes - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[100]. - The company reported a significant change in its executive team, with multiple resignations including the chairman and CEO, effective September 21, 2022[106]. - The company’s board restructuring is aimed at improving governance and operational efficiency following the leadership changes[106]. - The company has a new management team with diverse backgrounds in finance and engineering, enhancing its strategic capabilities[110][111][112][113]. Environmental and Social Responsibility - The company is committed to adhering to environmental protection regulations and has implemented measures to monitor and control pollutant emissions[158]. - The company invested 40 million yuan in environmental governance and protection facilities, accounting for 2.6% of the total investment[164]. - The company has implemented a comprehensive employee rights protection management system, ensuring equal development opportunities for employees[165]. Financial Management and Compliance - The company has committed to avoiding any substantial competition with related enterprises and ensuring fair operations in related transactions[169]. - The company has established a commitment to ensure that its business operations are independent from those of the controlling entities[171]. - The company has maintained a stable relationship with its accounting firm, ensuring consistent audit quality[179]. - The company reported zero major defects in financial and non-financial reports for the year 2022[154].

证券代码：300125 证券简称：易世达 大连易世达新能源发展股份有限公司 投资者关系活动记录表 编号：EAST-002-20151215 | --- | --- | --- | |-----------------------------|--------------------------|--------------------------------------------------------| | | ■ | 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 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 海通证券股份有限公司研究所 吴杰 | | 人员姓名 | | 海通证券股份有限公司研究所 戴元灿 | | 时间 | 2015 年 12 月 15 | 日 下午 14 点 | | 地点 | | 大连易世达新能源发展股份有限公司 19 楼会议室 | | 上市公司接待人 | 董事长：赖建清 | | | 员姓名 | 证券事务代表：刘琦 | | | | ...

证券代码：300125 证券简称：易世达 大连易世达新能源发展股份有限公司 投资者关系活动记录表 编号：EAST-003-20151221 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | ■ 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 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中国中投证券有限责任公司研究总部 王雪峰 | | 人员姓名 | | | | 时间 | 2015 年 12 月 21 | 日 下午 14 点 | | 地点 | 大连易世达新能源发展股份有限公司 | 19 楼会议室 | | 上市公司接待人 | 董事长：赖建清 | | | 员姓名 | 证券事务代表：刘琦 | | | 投资者关系活动 | 1 | 、公司现在进军 ...

证券代码：300125 证券简称：易世达 大连易世达新能源发展股份有限公司 投资者关系活动记录表 编号：EAST-001-201506 | --- | --- | --- | --- | |-----------------------|------------------------|---------------------------------------|---------------| | | ■ | 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 | | | | | □ | 其他 （请文字说明其他活动内容） | | | | | 广发证券股份有限公司发展研究中心 郭鹏 | | | | | 工银瑞信基金管理有限公司研究部 杜洋 | | | 参与单位名称及 | | 富国基金管理有限公司权益研究部 邹振松 | | | 人员姓名 | | 银华基金管理有限公司研究部 王斌 | | | | | 长江证券股份有限公司研究部 邬博华 | | | 时间 | 2015 年 6 月 2 | 日 ...

证券代码：300125 证券简称：易世达 编号：EAST-002-20170414 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------| | | ■ | 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 | | | | | □其他 （请文字说明其他活动内容） | | | | 光大资本投资有限公司环保分析师 王锐 | | | 九轩投资合伙人 周鹏 | | | 参与单位名称及 | | 民生加银基金管理有限公司基金经理助理 金耀 | | 人员姓名 | | 诺安基金管理有限公司研究员 吕铀 | | | | 中融基金管理有限公司研究员 刘野 | | | 研究员 武云泽 | | | 时间 | 2017 年 4 月 14 | 日 上午 9： 00 | | 地点 | | 大连易世达新能源发展股份有限公司 20 楼会议室 | | 上市公司接 ...

证券代码：300125 证券简称：易世达 大连易世达新能源发展股份有限公司 投资者关系活动记录表 编号：EAST-001-20170413 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | □ | 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 | | | | | □其他 （请文字说明其他活动内容） | | | 中国证券报记者 尹哲辉 | | | 参与单位名称及 | 上海证券报记者 陈志强 | | | 人员姓名 | 证券时报记者 柴海 | | | | 证券日报记者 李勇 | | | 时间 | 2017 年 4 月 13 | 日 下午 13:30 | | 地点 | | 大连易世达新能源发展股份有限公司 20 楼会议室 | | 上市公司接待人 | 董事会秘书：林晓辉 | | | 员姓名 | 投资发展部负责 ...