证券代码： 300219 证券简称：鸿利智汇 鸿利智汇集团股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|-------------| | | | | | | | 投资者关系活 | | | | □新闻发布会 | | 动类别 | | | | | | | □其他 | | 参与单位名称 | | | 及人员姓名 | | 时间 2023 年 5 月 8 日（星期一）下午 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（http://rs.p5w.net）采用网 络远程的方式召开业绩说明会 董事长兼总裁：李俊东 上市公司 副总裁兼财务总监：赵军 接待人员 副总裁兼董事会秘书：关飞 独立董事：梁彤缨 公司于 2023 年 5 月 8 日（星期一）下午 15:00-17:00 在全景网"投 资者关系互动平台"（http://rs.p5w.net）举办了 2022 年度网上业绩说明 会。 本次业绩说明会采用网络远程的方式举行，除去重复提问问题，公 司与投资者交流的主要内容如下： 投资者关系活 问：Mini LED 景气度如何？ 动主要内容介 Mini LED ...

鸿利智汇集团股份有限公司 2022 年年度报告全文 鸿利智汇集团股份有限公司 2022 年年度报告 HONGLIZHIHUI 鸡利智汇 2023 年 04 月 l 鸿利智汇集团股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人李俊东、主管会计工作负责人赵军及会计机构负责人(会计主 管人员)毕杰敏声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中如有涉及未来计划、业绩目标预测等方面的内容，均不构 成本公司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持 足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板行业 信息披露》中的"LED 产业链相关业务"的披露要求： 公司主要存在的风险具体请见本报告"第三节管理层讨论与分析"之 "十一、公司未来发展的展望"中"（三）可能面对的 ...

Financial Performance - The company's revenue for Q1 2023 was ¥715,645,238.07, representing a decrease of 14.48% compared to ¥836,782,538.94 in the same period last year[5]. - Net profit attributable to shareholders was ¥45,315,009.37, down 15.30% from ¥53,503,638.93 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥36,073,291.06, a decline of 30.44% compared to ¥51,858,849.99 in the previous year[5]. - Basic and diluted earnings per share were both ¥0.0640, down 15.34% from ¥0.0756 year-on-year[5]. - The total operating revenue for the first quarter of 2023 was CNY 715,645,238.07, a decrease of approximately 14.5% compared to CNY 836,782,538.94 in the same period last year[28]. - The total operating costs for the first quarter were CNY 664,958,527.33, down from CNY 783,142,462.24, reflecting a reduction of about 15.1%[28]. - The company's net profit for the first quarter was not explicitly stated, but the decrease in revenue and costs suggests a focus on improving profitability moving forward[28]. - The net profit for the first quarter of 2023 was CNY 45,701,170.15, a decrease of 13.5% compared to CNY 52,831,696.80 in the same period last year[29]. - The total profit for the first quarter was CNY 59,106,507.51, down from CNY 66,245,367.23 in the same period last year[29]. Cash Flow and Assets - The net cash flow from operating activities was -¥84,567,130.78, a significant decrease of 581.14% from ¥17,576,436.38 in the same period last year[5]. - The company's cash and cash equivalents at the end of the first quarter were CNY 450,526,996.94, a decrease of 17.8% from CNY 548,523,932.31 at the beginning of the year[24]. - The net cash flow from operating activities decreased by 581.14%, primarily due to a reduction in sales receipts and bill discounts during the reporting period[13]. - The net cash flow from investing activities increased by 47.66%, mainly due to a decrease in cash paid for the purchase of fixed assets during the reporting period[13]. - The net cash flow from financing activities decreased by 5.49%, primarily due to a reduction in the net cash obtained from bank loans after debt repayments during the reporting period[13]. - The cash and cash equivalents at the end of the period stood at CNY 412,136,789.65, a decrease from CNY 493,305,104.65 at the beginning of the period[32]. - The company's cash inflow from financing activities was CNY 80,436,754.80, slightly down from CNY 85,107,337.28 in the previous year[32]. - The total assets at the end of the reporting period were ¥4,831,029,473.05, a decrease of 0.85% from ¥4,871,754,558.15 at the end of the previous year[5]. - The total assets of the company as of March 31, 2023, were CNY 4,831,029,473.05, a slight decrease from CNY 4,872,394,950.34 at the beginning of the year[26]. - The total liabilities decreased to CNY 2,418,162,270.97 from CNY 2,505,744,861.32, reflecting a reduction of approximately 3.5%[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,961, with the largest shareholder holding 30.08% of the shares[15]. - Sichuan Jinjue Investment Co., Ltd. holds 30.08% of the shares, while the second-largest shareholder, Li Guoping, holds 12.76%[15]. - The company experienced a 37.47% increase in minority shareholders' equity, mainly due to increased profits from non-wholly-owned subsidiaries[11]. Legal Matters - The company has initiated legal proceedings against the shareholders of Dina Technology for failing to fulfill performance commitments, with a court ruling in favor of the company in September 2022[18]. - The company currently holds 84.54% of the shares in Yishan Car Lights after a successful court ruling regarding a share buyback[20]. - The company is involved in ongoing litigation related to claims against Guoheng Plastics and Dequan Automotive, with proceedings currently in progress[21]. - The company is pursuing legal action to recover CNY 20 million in equity transfer payments from a previous investment, with a court ruling in its favor[22]. Investment and R&D - The company has made significant progress in its investment in Dina Technology, with a capital increase agreement signed for 45 million RMB[17]. - The company continues to invest in research and development, with R&D expenses amounting to CNY 40,168,700.48 for the quarter, down from CNY 46,885,627.35 in the previous year[28]. - The company reported an investment loss of CNY -86,304.02, a significant decline from a gain of CNY 320,057.09 in the previous year[29]. - The company incurred credit impairment losses of CNY 2,271,094.59, a decrease from CNY 6,910,071.62 in the previous year[29].

编号：2014-010 证券代码： 300219 证券简称：鸿利光电 广州市鸿利光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------|---------------------------------------------------------| | | ■ | 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 | | | □ | 新闻发布会 □路演活动 | | 类别 | □ | 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 | | 友山基金胡江、廖韬杰；兴业证券于腾达； | | 人员姓名 | | 深圳前海旗隆基金徐衍鹏、孙德朝；阳光资管秦毅 | | 时间 | | 2014 年 08 月 14 日 | | 地点 | | 广州市鸿利光电股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁；证券事务代表刘冬丽 | | 投资者关系活动 | | 一、董事会秘书邓寿铁简要介绍了公司的基本情况 | | ...

编号：2015-005 证券代码： 300219 证券简称：鸿利光电 广州市鸿利光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------|-------------------------------------------------------------------| | | ■ | 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 | | | □ | 新闻发布会 □路演活动 | | 类别 | □ | 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 | | 首域盈信冼全强、安子健；摩根大通 Maria Hong | | 人员姓名 | | | | 时间 | | 2015 年 09 月 24 日 | | 地点 | | 广州市鸿利光电股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 投资者关系活动 | | 一、董事会秘书邓寿铁简要介绍了公司的基本情况 | ...

编号：2015-004 证券代码： 300219 证券简称：鸿利光电 广州市鸿利光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------|-------------------------------------------------------------------| | | ■ | 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 | | | □ | 新闻发布会 □路演活动 | | 类别 | □ | 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 | | 上银基金王玮；恒信盈创投资徐忠华；国泰君安缪欣君； | | 人员姓名 | | 融捷投资莫文强；千创资产李愷安；国海证券陈航。 | | 时间 | | 2015 年 09 月 17 日 | | 地点 | | 广州市鸿利光电股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 投资者关系活动 | | 一、董 ...

编号：2015-002 证券代码： 300219 证券简称：鸿利光电 广州市鸿利光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|-------------------------------------------------------------------| | | ■ | 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 | | | □ | 新闻发布会 □路演活动 | | 类别 | □ | 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 | | 上海从容投资陈蒙；深圳恒运盛投资徐尔欣；光大证券王国勋；建信基 | | 人员姓名 | | 金王帆；安信证券安永平、张德良、杜文娟 . | | 时间 | | 2015 年 5 月 5 日 | | 地点 | | 广州市鸿利光电股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁 | | 投资者关系活动 | | 一、董事会秘 ...