证券代码：300281 证券简称：金明精机 广东金明精机股份有限公司投资者关系活动记录表 编号：2019-001 | --- | --- | |--------------------|----------------------------------------------------| | | | | 投资者关系活动类别 | 其他（广东辖区上市公司投资者网上集体接待日交流） | | 参与单位名称及人员 | 广东辖区上市公司投资者网上集体接待日交流活动参与者 | | 时间 | 2019 年 5 月 22 日 | | 地点 | "全景·路演天下"互动平台 | | 上市公司接待人员 | 董事会秘书、副总经理 郑芸 证券事务代表 胡玲儿 | 一、活动情况简介 为了保护中小投资者合法权益，广东证监局和广东上市公司协会组织辖区上市 公司开展 2019 年广东上市公司投资者关系管理月活动，"投资者网上集体接待日" 活动是其中活动内容之一。 二、投资者互动环节主要交流内容 问：Chinaplas2019 中国国际橡塑展(雅式展)的筹备情况进展如何 答：尊敬的投资者朋友，您好。金明精机已参加于2019年5月21日-5月2 ...

证券代码：300281 证券简称：金明精机 广东金明精机股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | |----------------------------|----------------------------------------------------------------------------| | | | | 投资者关系活动类别 | 特定对象调研 | | 参与单位名称及人员 | 银河证券股份有限公司蓝杰楷、李昂、林翔 | | 时间 | 2018 年 8 月 30 日 | | 地点 | 广东金明精机股份有限公司董事会秘书办公室 | | 上市公司接待人员 | 总经理 马佳圳 证券投资管理中心 郑芸 | | | 总经理马佳圳先生感谢蓝先生、李先生和林先生对公司的关注与支持。调研人 | | 员就公司 2017 年度及 | 2018 年半年度业绩、未来发展战略规划、公司及子公司发展 | | | 状况、公司竞争优势、公司技术创新及合作等事宜进行了解，具体如下： | | 问：公司 2017 | 年与 2018 年半年度的经营情况怎么样？ | | 答： 2017 ...

证券代码：300281 证券简称：金明精机 编号：2021-001 | --- | --- | --- | |--------------------|--------------------------------------------|-------| | 投资者关系活动类别 | 特定对象调研 | | | 参与单位名称及人员 | 中国国际金融股份有限公司 黄建辉 金泰安 | | | 时间 | 2021 年 1 月 12 日 | | | 地点 | 广东金明精机股份有限公司董事会秘书办公室 | | | 上市公司接待人员 | 总经理 马佳圳 董事会秘书 郑芸 | | 广东金明精机股份有限公司投资者关系活动记录表 公司总经理马佳圳先生、董事会秘书郑芸女士感谢黄先生、金先生、杨女士对 公司的关注与支持。调研人员就公司发展状况、未来发展战略规划、竞争优势、技 术创新及合作等事宜进行了解，具体如下： 问：公司 2020 前三季度的经营情况怎么样？ 答：今年新冠肺炎疫情在全球范围内蔓延传播，世界经济增长低迷，国际经贸 摩擦加剧，国内经济下行压力加大，对实体经济运行造成明显冲击，工业生产面临 诸多困难。 面对新冠肺炎疫情 ...

Group 1: Company Overview - Guangdong Jinming Machinery Co., Ltd. is a leading manufacturer of film production equipment, established in 1987, focusing on R&D, design, and production [4][10]. - The company has developed advanced multi-layer co-extrusion technology, achieving 11-layer co-extrusion since 2014, positioning itself at the forefront of the industry [9][10]. Group 2: Financial Performance - In Q1 2021, the company reported a revenue of CNY 117.35 million, a year-on-year increase of 34.29% [3]. - The net profit attributable to shareholders was CNY 14.43 million, reflecting a significant growth of 81.09% compared to the previous year [3]. Group 3: Product Range - The company produces a variety of film blowing machines, including high barrier film blowing machines and multi-layer co-extrusion machines, catering to diverse industries such as food packaging, agriculture, and medical applications [5][6]. - Jinming's products are exported to over 50 countries, including Japan, Israel, and Russia, establishing a strong international presence [5][10]. Group 4: Technological Innovation - Jinming holds 360 patents and has developed several innovative products, including online coating wide-width agricultural film equipment and high-speed wide-width casting equipment, reducing reliance on imports [9][10]. - The company collaborates with renowned universities and research institutions to enhance its technological capabilities and maintain a competitive edge [10][11]. Group 5: Future Development Strategy - The company aims to become a comprehensive solution provider for smart film factories, focusing on new materials, intelligent equipment, and big data platforms [9][10]. - Jinming plans to strengthen its market presence by expanding into downstream optical film sectors and enhancing brand recognition globally [9][10].

Group 1: Financial Performance - In the first half of 2021, the company achieved an operating revenue of 256.86 million yuan, representing a year-on-year growth of 55.69% [3] - The net profit attributable to shareholders was 26.11 million yuan, with a year-on-year increase of 80.84% [3] - The company is currently fully utilizing its production capacity with a robust order backlog [3] Group 2: Company Overview and Product Range - Founded in 1987, the company specializes in the research, design, and production of film production equipment and solutions [4] - It is a leading enterprise in the high-end plastic film equipment industry in China and the first in the Asia-Pacific region to produce eleven-layer high-barrier film casting equipment [5] - The main products include blown film machines, casting film machines, and stretching film machines, widely used in various sectors such as food packaging, agriculture, and medical applications [5][6] Group 3: Technological Advancements - The company has developed core technologies, including multi-layer co-extrusion technology, which is at the forefront of the industry [9] - It has successfully broken the long-standing reliance on imports by developing equipment for online coating of wide agricultural films and other products [9] - The company holds 377 patents and has established a strong R&D capability, collaborating with universities and research institutions [10] Group 4: Strategic Development and Market Expansion - The company is focused on enhancing channel construction, diversifying markets, and deepening global cooperation to increase brand awareness [9] - It aims to implement the "Smart Jinming" development strategy, extending upstream and downstream in the industry chain [9] - The company is actively pursuing new materials and technologies to drive the development of high-end multifunctional film equipment [9]

证券代码：300281 证券简称：金明精机 广东金明精机股份有限公司投资者关系活动记录表 编号：2021-006 | --- | --- | --- | --- | --- | --- | --- | |--------------------|-------------------------------|--------|-------|-------|-------|-------| | 投资者关系活动类别 | 特定对象调研 | | | | | | | 参与单位名称及人员 | 上海雅策投资管理有限公司 | 王亿洲 | | | | | | 时间 | 2021 年 12 月 10 日 | | | | | | | 地点 | 腾讯会议 | | | | | | | 上市公司接待人员 | 董事会秘书 郑芸 | | | | | | 公司董事会秘书郑芸女士感谢王先生对公司的关注与支持。调研人员就公司发 展状况、未来发展战略规划、竞争优势、技术创新及合作等事宜进行了解，具体如 下： 问：公司 2021 年前三季度的经营情况？ 答：2021 年前三季度，行业景气度回暖，下游各类终端消费持续恢复，市场需 求上升，公司始终将高 ...

证券代码：300281 证券简称：金明精机 | --- | --- | |--------------------|---------------------------------------------------------------------------------------| | | 编号： 2022-003 | | 投资者关系活动类别 | 其他（广东辖区上市公司投资者网上集体接待日交流） | | 参与单位名称及人员 | 广东辖区上市公司投资者网上集体接待日交流活动参与者 | | 时间 | 2022 年 9 月 22 日 | | 地点 | 全景网"投资者关系互动平台" | | 上市公司接待人员 | 董事长 汪帆先生 副董事长、总经理 马佳圳先生 董事会秘书 郑芸女士 财务总监 吴植先生 | 广东金明精机股份有限公司投资者关系活动记录表 一、活动情况简介 广东金明精机股份有限公司（以下简称"公司"或者"金明精机"）于 2022 年 9 月 22 日（星期四）参与了"心系投资者 携手共行动——筑牢资本市场稳健发展基 石 2022 广东辖区上市公司投资者关系管理月活动投资者集体接待日"活动，公司管 ...

广东金明精机股份有限公司投资者关系活动记录表 公司董事会秘书郑芸女士感谢刘先生对公司的关注与支持。调研人员就公司发 证券代码：300281 证券简称：金明精机 编号：2022-004 | --- | --- | --- | --- | --- | --- | |--------------------|------------------------------------------|-------|-------|-------|-------| | 投资者关系活动类别 | | | | | | | 参与单位名称及人员 | | | | | | | 时间 | | | | | | | 地点 | 广东金明精机股份有限公司董事会秘书办公室 | | | | | | 上市公司接待人员 | | | | | | 展状况、未来发展战略规划、竞争优势、技术创新及合作等事宜进行了解，具体如 下： 问：介绍下公司发展及主要产品? 答：公司成立于 1987 年，是一家集研发、设计、生产于一体的专业膜生产装备 制造商和方案解决商，公司成立三十多年以来，稳抓工艺精度，不断科技攻坚，追 求卓越品质，一直致力于引领薄膜装备行业的发展方向，是 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 121,888,137, a decrease of 0.44% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was CNY 2,961,653, representing a significant decline of 61.52% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY -250,945.4, a decrease of 105.90% compared to the previous year[5]. - The total operating revenue for the third quarter of 2022 was CNY 364,708,396.96, a decrease of 5.4% compared to CNY 384,585,701.59 in the same period last year[21]. - The net profit for the third quarter of 2022 was CNY 13,442,915.52, down 61.3% from CNY 34,748,583.20 in the same quarter of the previous year[22]. - The total comprehensive income for the period was CNY 13,442,915.52, compared to CNY 34,748,583.20 in the previous period, representing a significant decrease[23]. - Basic and diluted earnings per share were both CNY 0.03, down from CNY 0.08 in the previous period[23]. Cash Flow - The cash flow from operating activities for the period was CNY -12,181,550, reflecting an 82.59% decrease year-on-year[5]. - Operating cash flow decreased by 82.59% to CNY 12,181,552.93, mainly due to reduced cash received from sales of goods and services[11]. - Cash inflow from operating activities totaled CNY 311,693,015.36, down from CNY 407,503,495.55 in the previous period[24]. - Cash outflow from operating activities was CNY 299,511,462.43, compared to CNY 337,527,085.61 in the previous period[25]. - Net cash flow from operating activities was CNY 12,181,552.93, a decrease of 82.4% compared to CNY 69,976,409.94 in the previous period[25]. - Cash and cash equivalents decreased to CNY 54,816,990.47 from CNY 168,264,724.80 at the beginning of the year, indicating a significant reduction in liquidity[17]. - Cash and cash equivalents at the end of the period were CNY 42,770,357.03, down from CNY 254,344,473.24 at the end of the previous period[25]. - The company reported a cash inflow from investment activities of CNY 436,871,457.97, compared to CNY 476,967,732.78 in the previous period[25]. - The company’s cash outflow from financing activities was CNY 28,530,943.20, compared to CNY 14,760,245.67 in the previous period[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,487,876,152.30, an increase of 0.51% from the end of the previous year[5]. - The company's total assets as of September 30, 2022, were CNY 1,487,876,152.30, slightly up from CNY 1,480,288,732.79 at the beginning of the year[19]. - The total liabilities as of September 30, 2022, were CNY 204,924,224.24, an increase from CNY 194,022,777.05 at the start of the year[19]. Investments and Expenditures - The balance of trading financial assets increased by 279.86% compared to the beginning of the period, attributed to the purchase of trading financial products[10]. - Other equity investment balance increased by 534.57% to CNY 11,870,675.00 due to the capital increase in Guangzhou Zhonglei Electric Technology Co., Ltd.[11]. - Construction in progress balance increased by 464.78% to CNY 13,201,155.84, primarily due to increased investment in comprehensive energy projects[11]. - Other non-current assets increased by 70.24% to CNY 34,074,996.30, mainly for prepayments for production equipment[11]. - Research and development expenses for the third quarter of 2022 were CNY 19,060,052.35, down from CNY 21,118,610.59 in the same period last year[22]. Receivables and Payables - Accounts receivable increased by 140.73% compared to the beginning of the period, mainly due to slower collection of customer payments impacted by the pandemic[10]. - Prepayments increased by 49.47% compared to the beginning of the period, driven by increased production inventory and procurement prepayments[10]. - Other receivables increased by 161% compared to the beginning of the period, primarily due to the payment of bid guarantees[10]. - Accounts payable increased by 1263.01% to CNY 45,320,000.00, attributed to bank acceptance bills issued for supplier payments[11]. Tax and Other Income - Tax expenses decreased by 71.30% to CNY 1,808,045.97, primarily due to a decrease in total profit compared to the previous period[11]. - Fair value changes in profit and loss increased by 100% to CNY 4,227,893.37, mainly due to increased income from trading financial assets[11]. - Other operating income increased by 1020.18% to CNY 428,302.50, primarily from the write-off of certain accounts payable[11]. Management and Structure - The company plans to optimize its management structure and improve operational efficiency through the absorption merger of its wholly-owned subsidiaries, Shenzhen Zhihui Cloud Software Technology Co., Ltd. and Shenzhen Wisdom Jinming Technology Co., Ltd.[15]. Audit Status - The report for the third quarter was not audited[26].

广东金明精机股份有限公司 2022 年半年度报告全文 1 广东金明精机股份有限公司 2022 年半年度报告全文 广东金明精机股份有限公司 2022 年半年度报告 2022-032 2022 年 8 月 2 广东金明精机股份有限公司 2022 年半年度报告全文 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、高级管理人员保证半年度报告内容 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。 公司负责人汪帆、主管会计工作负责人吴植及会计机构负责人(会计主管 人员)陈敏家声明：保证本半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。 公司可能存在宏观经济波动风险、市场竞争风险、原材料价格波动风险、 技术泄密风险以及汇率波动风险等，敬请广大投资者注意投资风险。详见 "第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 3 | 第一节 重要提示、目录和释义 3 | | | --- | --- | | 第二节 公司简介和主要财务指标 | 8 | | 第三节 管理层讨论 ...