编号：2017—001 证券代码：300230 证券简称：永利股份 上海永利带业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 （请文字说明其他活动内容） | | 参与单位名称及 | 广发证券：郭敏 | | | 人员姓名 | 代川 | | | 时间 | 15:00—16:00 | | | 地点 | 公司二楼会议室 | | | 上市公司接待人 | 恽黎明 | | | 员姓名 | | | | 投资者关系活动 | | 一、请介绍下公司近两年新收购业务的整合情况。 | | 主要内容介绍 | | 答：公司先后收购英东模塑、增资控股欣巴科技、收购炜丰国 | | | | 际 ...

编号：2017—011 证券代码：300230 证券简称：永利股份 上海永利带业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 （请文字说明其他活动内容） | | 参与单位名称及 | 上海哈平：王仲明 | | | 人员姓名 | 保宁资本：唐旨怡 | | | | 周贵生 | | | 时间 | 15:00 — 16:30 | | | 地点 | 公司二楼会议室 | | | 上市公司接待人 | 魏冉 | | | 员姓名 | | | | 投资者关系活动 | | 一、请简要介绍轻型输送带产品。公司的轻型输送带产品较国内 | | 主要内容介绍 | 其他企业有何优势？ | | ...

编号：2017—009 证券代码：300230 证券简称：永利股份 | --- | --- | --- | |----------------|------------------------|---------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 平安证券：黎焜、胡小禹 | | | 人员姓名 | | 宏信证券：张睿、刘冉、叶惠利 | | | 光大证券：傅锴铭 | | | | 国联证券：王兵 | | | | 五牛基金：周俊 | | | | 东证融汇：祝迪川 | | | | 弘尚资产：李琦 | | | | 晟盟资产：张波 | | | | 金元顺安：刘梦杨 | | | | 尚雅投资：王锴 | | 上海永利带业股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|-- ...

编号：2017—010 证券代码：300230 证券简称：永利股份 上海永利带业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 （请文字说明其他活动内容） | | 参与单位名称及 | 安信证券：李倩倩 | | | 人员姓名 | 浙银资本：翁翊洲 | | | 时间 | 10:00—11:30 | | | 地点 | 公司二楼会议室 | | | 上市公司接待人 | 恽黎明 | | | 员姓名 | | | | 投资者关系活动 | 一、请简要谈一谈公司 | 2017 年半年度的经营业绩。 | | 主要内容介绍 | 答： 2017 | 年上半年，公司实现营业收入 137, ...

编号：2018—001 证券代码：300230 证券简称：永利股份 上海永利带业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 （请文字说明其他活动内容） | | 参与单位名称及 | 鼎锋资产：刘成、王灵泽 | | | 人员姓名 | 天猊投资：曹国军 | | | 时间 | 14:00—15:30 | | | 地点 | 公司二楼会议室 | | | 上市公司接待人 | 恽黎明 | | | 员姓名 | | | | 投资者关系活动 | | 一、请简要介绍公司原有的轻型输送带业务。 | | 主要内容介绍 | | 答：在轻型输送带领域，公司是国内最大的轻型输送带制 ...

证券代码：300230 证券简称：永利股份 上海永利带业股份有限公司投资者关系活动记录表 编号：2019—001 | --- | --- | --- | |----------------|------------------------|-----------------------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 华安基金：张瑞 | | | 人员姓名 | 海通证券：刘海荣 | | | 时间 | 10:00-11:30 | | | 地点 | 公司三楼会议室 | | | 上市公司接待人 | 董事会秘书：恽俊 | | | 员姓名 | | | | 投资者关系活动 | 一、公司于 2011 | 年在深交所创业板上市，请介绍公司的基本情 | | 主要内容介绍 | 况。 | | ...

编号：2018—002 证券代码：300230 证券简称：永利股份 上海永利带业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 （请文字说明其他活动内容） | | 参与单位名称及 | 新时代证券：李啸、周峰春 | | | 人员姓名 | 华创证券：刘和勇 | | | | 吴宗金 | | | 时间 | 10:00 — 11:30；13:30 | — 14:30 | | 地点 | 公司二楼会议室 | | | 上市公司接待人 | 恽俊 | | | 员姓名 | | | | 投资者关系活动 | | 一、请简要介绍公司的业务情况。 | | 主要内容介绍 | | 答：公司主要从 ...

编号：2018—003 证券代码：300230 证券简称：永利股份 上海永利带业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 （请文字说明其他活动内容） | | 参与单位名称及 | 太平洋证券：张波 | | | 人员姓名 | 理成资产：王烨华 | | | | 羲仲资产：施钰 | | | | 之上资产：孙艳雯 | | | 时间 | 16:00—17:30 | | | 地点 | 公司二楼会议室 | | | 上市公司接待人 | 副董事长：黄晓东 | | | 员姓名 | 董事会秘书：恽俊 | | | 投资者关系活动 | | 一、请简单介绍公司的基本 ...

上海永利带业股份有限公司 2022 年第三季度报告 证券代码：300230 证券简称：永利股份 公告编号：2022-040 上海永利带业股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 上海永利带业股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 681,542,279.62 | -26.73% ...

Financial Performance - The company reported a revenue of 300 million RMB for the first half of 2022, representing a year-on-year increase of 15%[14]. - The net profit attributable to shareholders was 50 million RMB, up 10% compared to the same period last year[14]. - The company's operating revenue for the first half of 2022 was ¥926,923,582.95, a decrease of 47.56% compared to ¥1,767,444,572.25 in the same period last year[20]. - Net profit attributable to shareholders was ¥82,293,294.29, down 13.31% from ¥94,932,163.95 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥74,801,624.19, a decrease of 9.86% compared to ¥82,986,059.50 in the previous year[20]. - The net cash flow from operating activities increased by 23.81% to ¥165,193,282.99 from ¥133,429,299.83 in the same period last year[20]. - Future guidance estimates a revenue growth of 20% for the second half of 2022[14]. - The lightweight conveyor belt segment generated revenue of CNY 409.53 million, down 10.62% year-on-year, accounting for 44.18% of total revenue; net profit for this segment fell by 71.11% to CNY 10.79 million due to pandemic-related disruptions[67]. - The precision molding segment reported revenue of CNY 517.39 million, an increase of 4.48% year-on-year, representing 55.82% of total revenue; net profit surged by 77.82% to CNY 64.92 million due to improved production efficiency and cost control[68]. Investment and R&D - The company plans to invest 20 million RMB in R&D for new product development in the next fiscal year[14]. - The company is increasing its investment in product research and development to meet the growing demand for mid-to-high-end products in the domestic market[46]. - The company has received 16 utility model patent authorizations and completed 12 new patent applications during the reporting period, emphasizing its commitment to innovation and intellectual property protection[71]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% market share by 2025[14]. - The company is actively expanding its overseas market presence through joint ventures and acquisitions to enhance its competitive position[37]. - The company aims to become a globally influential lightweight conveyor belt group, emphasizing technological innovation and high-quality product customization[26]. - The company has established subsidiaries in multiple countries including the Netherlands, Poland, Germany, the UK, the US, Brazil, South Korea, Indonesia, and Japan to enhance its international brand presence[50]. Risk Management - The management has identified risks related to raw material price fluctuations and is implementing measures to mitigate these risks[14]. - The company aims to mitigate the impact of raw material price fluctuations through strategic procurement and refined management practices[46]. - The company faced risks from the COVID-19 pandemic, which led to reduced order demand and operational disruptions, prompting a focus on core business and cost control measures[99]. - International political and economic factors pose risks to overseas operations, with the company actively monitoring these changes to enhance core competitiveness and risk resilience[100]. Environmental and Safety Management - The company operates 14 sets of waste gas treatment facilities at its Yongli Chongming site, which are functioning normally and are tested annually by qualified institutions[115]. - The company has implemented a waste water management system where domestic sewage is treated and discharged into the municipal sewage network[115]. - The company has conducted environmental impact assessments for its construction projects and obtained necessary approvals from local environmental protection authorities[120]. - The company has established an emergency response plan for environmental incidents, which was confirmed by an external expert group and filed with the local environmental authority on June 28, 2022[122]. - The company has invested CNY 735,000 in safety production measures in the first half of 2022, with a total planned investment of CNY 1.6 million for the year[130]. - The company has established a comprehensive safety management system, with multiple safety training sessions conducted for employees[131]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[4]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[111]. - The company had no instances of illegal external guarantees during the reporting period[137]. - The company has a good integrity status, with no unfulfilled obligations from court judgments or significant overdue debts[143]. - The company has retained Da Hua Accounting Firm as the auditing institution for the year 2022[170]. Financial Position - Total assets at the end of the reporting period were ¥3,361,775,265.09, a decrease of 1.78% from ¥3,422,660,798.74 at the end of the previous year[20]. - The company's total equity increased from CNY 2,441,360,259.64 to CNY 2,543,796,963.05, reflecting an increase of about 4.2%[199]. - The company's cash and cash equivalents as of June 30, 2022, amount to ¥1,034,527,978.74, an increase from ¥1,025,206,237.58 at the beginning of the year[197]. - The company's total liabilities decreased from CNY 981,300,539.10 to CNY 817,978,302.04, a reduction of approximately 16.6%[199].