深圳珈伟光伏照明股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|---------------------------------|---------------------------------------------------------| | | | | | 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 | 招商证券股份有限公司 | 彭琪 | | 人员姓名 | 中山证券有限责任公司 秦宇斌 | | | | 华安未来资产 秦鲲 | | | | 华泰证券研究所 | 黄斌 | | | 华泰证券资产管理 王海山 | | | | 上海实领投资管理有限公司 张贤虎 | | | | 上海深积资产管理公司 张志杰 | | | | 基恒投资管理有限公司 黄自力 | | | 时间 | 2017 年 6 月 2 日下午 | 3：3 ...

证券代码： 300317 证券简称：珈伟新能 编号：2019-001 珈伟新能源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 | 国信证券 | | | | 人员姓名 | | | | | 时间 | 2019 年 7 月 23 日 | | | | 地点 | 中国储能大厦 33 | 楼公司会议室 | | | 上市公司接待人 | 刘雪芬、郭仙掌 | | | | 员姓名 | | | | | 投 ...

证券代码： 300317 证券简称：珈伟新能 编号：2019-002 珈伟新能源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 | 德邦证券 刘雨波 | | | 人员姓名 | | | | 时间 | 2019 年 9 月 17 日 | | | 地点 | 中国储能大厦 33 | 楼公司会议室 | | 上市公司接待人 | 郭仙掌 | | | 员姓名 | | | | 投资者关系活动 | 1. | 今年以来公司签署了多项战略合作协议，目前进展情况如 | | 主要内容介绍 | | 何？公司锂电池板块后续如何拓展 ...

证券代码： 300317 证券简称：珈伟新能 编号：2021-001 参与单位名称及 参与珈伟新能 2020 年度网上业绩说明会的投资者 珈伟新能源股份有限公司 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） | | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 人员姓名 | | | | 时间 | 2021 年 5 月 13 日 | 15:00-17:00 | | 地点 | "约调研"线上进行 ...

股票代码：300317 股票简称：珈伟新能 珈伟新能源股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | --- | --- | |------------------|----------------------------------------------------|----------------------------|-------------|-------|-------|------------------------|-------| | | | | | | | | | | 投资者关系活动类 | □特定对象调研 □分析师会议 | | | | | | | | 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） | | | | | | | 参与单位名称及人 | 线上参与公司珈伟新能 | 2021 | | | | 年度网上业绩说明会的投 | | | ...

珈伟新能源股份有限公司 2022 年第三季度报告 证券代码：300317 证券简称：珈伟新能 公告编号：2022-106 珈伟新能源股份有限公司 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。 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 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 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | | | 年同期增减 | | 营业收入（元） | 58,063,543.41 | -31.56% | 380,554,269.16 | -8.42% | | 归属于上市公司股东 | 16,505,093.01 | -74.56% | 93,270,666.40 | 70.26% | | 的净利润（元） | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥322,490,725.75, a decrease of 2.48% compared to the same period last year[21]. - The net profit attributable to shareholders increased significantly to ¥76,765,573.39, representing an increase of 860.95% year-on-year[21]. - The net cash flow from operating activities reached ¥547,033,549.01, up 631.59% compared to the previous year[21]. - Basic earnings per share improved to ¥0.0931, compared to a loss of ¥0.0122 in the same period last year, marking an increase of 863.11%[21]. - Total assets at the end of the reporting period were ¥2,507,111,470.08, a decrease of 13.68% from the end of the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.14 million yuan[29]. - The company reported a significant increase in cash and cash equivalents, rising by 2,945.40% to ¥386,755,432.91, primarily from EPC project payments[48]. - The company reported a net loss of CNY 10.70 million for the first half of 2022, compared to a profit in the same period last year[171]. Assets and Liabilities - The company's total liabilities decreased, with accounts payable at CNY 150.59 million, which is 6.01% of total liabilities, down from 9.51% the previous year, reflecting a reduction in supplier payments[61]. - The company's total liabilities increased to CNY 778,372,280.17, up from CNY 470,341,570.17 in the previous year, indicating a rise in financial obligations[156]. - The company's total assets reached 3,321 million yuan, reflecting a significant increase compared to the previous period[175]. - The company's total equity decreased slightly to CNY 2,807,814,708.67 from CNY 2,818,727,428.35 year-on-year[156]. Revenue Sources - Revenue from photovoltaic lawn lights reached ¥207,726,441.41, accounting for 64.41% of total revenue, with a 4.60% increase year-on-year[53]. - The photovoltaic power station EPC engineering segment generated ¥43,765,654.12 in revenue, representing 13.57% of total revenue[53]. - The company's total revenue from direct sales was approximately CNY 243.17 million, accounting for 75.40% of total revenue, showing a slight decrease of 1.43% compared to the previous year[56]. - The company's revenue from overseas sales of photovoltaic lighting was CNY 227.90 million, with a sales volume of 10,383,720 units, indicating the impact of exchange rate fluctuations on performance[56]. Research and Development - The company holds 137 patents, including 123 domestic and 14 international patents, showcasing its strong R&D capabilities[43]. - Research and development expenses decreased by 21.36% to ¥5,376,827.25, mainly due to reduced spending on R&D materials[48]. - The company has allocated CNY 1.2 billion for research and development in new technologies for the upcoming fiscal year[169]. - The company has initiated research and development for new products and technologies to enhance its competitive edge in the market[178]. Market and Industry Trends - The domestic photovoltaic industry has seen rapid growth since 2013, with significant policy support driving development[32]. - In 2021, the domestic photovoltaic installed capacity reached a historical high of 54.9 GW, with expectations for annual new installations to exceed 75 GW during the 14th Five-Year Plan period[34]. - The global average installation cost of photovoltaic power has decreased by 81% from 2010 to 2020, making it increasingly competitive compared to other energy sources[35]. - The global LED lighting market size grew from 448.4 billion CNY in 2016 to 808.9 billion CNY in 2021, achieving a compound annual growth rate (CAGR) of 12.52%[40]. Corporate Governance and Strategy - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[4]. - The company aims to enhance its global influence by expanding its photovoltaic consumer product channels and overseas project reserves[45]. - The company is committed to enhancing shareholder value through effective capital management strategies[168]. Changes in Control and Shareholder Structure - The company announced a significant change in control, with a new investor, Fuyang Quanfu, acquiring control through a restructuring investment agreement[121]. - The actual controller changed from Ding Kongxian, Li Li, and Ding Bei to the State-owned Assets Supervision and Administration Commission of the People's Government of Fuyang City on April 26, 2022[138]. - The largest shareholder, Zhenfa Energy Group, holds 20.93% of the shares, with a total of 172,557,030 shares, which is subject to pledges and freezes[131]. Compliance and Risk Management - The company has not received any administrative penalties for environmental issues during the reporting period[90]. - The company has no significant litigation or arbitration matters affecting its financial position, with the largest case involving 10,061.90 million CNY being settled[101]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period, reflecting a conservative approach to capital management[105]. - The company has no ongoing major guarantees, further supporting its risk management strategy[116].

Financial Performance - The company's revenue for Q1 2022 was ¥249,447,945.23, representing a 29.23% increase compared to ¥193,030,615.06 in the same period last year[3] - Net profit attributable to shareholders was ¥28,459,634.42, a significant increase of 145.81% from ¥11,577,838.41 year-over-year[3] - Basic earnings per share rose to ¥0.0345, reflecting a 146.43% increase from ¥0.014 in the same period last year[3] - Net profit for the quarter was CNY 29,159,596.07, significantly higher than CNY 12,169,307.59 from the same period last year[21] - The total comprehensive income attributable to the parent company for Q1 2022 was ¥27,819,542.91, up from ¥10,772,180.57 in Q1 2021, indicating a growth of about 158.5%[22] Cash Flow - The net cash flow from operating activities surged by 453.50% to ¥366,979,539.31, compared to ¥66,301,273.52 in the previous year[3] - Cash inflows from operating activities totaled ¥613,074,644.06 in Q1 2022, significantly higher than ¥252,176,605.28 in Q1 2021, marking an increase of about 142.5%[25] - The cash and cash equivalents at the end of Q1 2022 amounted to ¥405,643,305.74, a significant increase from ¥45,361,316.19 at the end of Q1 2021, representing a growth of approximately 795.5%[26] - The company received cash from sales of goods and services amounting to ¥282,686,797.79 in Q1 2022, compared to ¥200,878,740.55 in Q1 2021, reflecting an increase of about 40.6%[25] Operating Costs and Inventory - The company reported a 64.74% increase in operating costs, amounting to ¥200,965,563.91, primarily due to a decrease in the proportion of power generation business[7] - Operating costs amounted to CNY 249,496,348.71, up from CNY 173,753,358.32 year-on-year[20] - The company reported a significant decrease in inventory by 41.09% to ¥115,226,989.52, reflecting reduced stock levels due to sales[7] - The company reported a decrease in inventory to CNY 115,226,989.52 from CNY 195,611,349.91[17] Assets and Liabilities - Total assets decreased by 2.32% to ¥2,837,057,711.45 from ¥2,904,354,698.81 at the end of the previous year[3] - Total assets at the end of the period were CNY 2,837,057,711.45, down from CNY 2,904,354,698.81 at the beginning of the year[18] - Current assets increased to CNY 1,547,283,346.50 from CNY 1,378,782,719.11 at the start of the year[17] - Current liabilities decreased to CNY 973,924,996.75 from CNY 1,071,516,084.56 at the beginning of the year[18] - Long-term investments rose to CNY 408,951,151.18 from CNY 378,542,283.76[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,358, with no preferred shareholders[9] - The largest shareholder, Zhenfa Energy Group Co., Ltd., holds 21.93% of shares, totaling 180,796,032 shares, with 144,806,001 shares frozen[9] - Ding Kongxian, a natural person, holds 8.91% of shares, totaling 73,476,369 shares, with 55,107,277 shares pledged[9] - The top ten shareholders hold a significant portion of shares, with the top three shareholders collectively owning over 37%[9] - The company has a total of 55,175,015 restricted shares, primarily held by executives[12] Strategic Initiatives - The company is actively pursuing market expansion and restructuring strategies to enhance operational efficiency[13] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[19] - The company is transitioning its energy storage business towards lithium battery OEM production and downstream energy storage station system integration[13] - The company has reached a cooperation intention with Fuyang Quanfu Enterprise Management Co., Ltd. for a change in actual control through a rescue investment[13] - The company plans to transfer the ground assets of its subsidiary, Jiangsu Rugao Solid State Energy Technology Co., Ltd., for a price of 20,780,960 RMB[13] - The company will transfer 100% equity of Jinchang Jiawei New Energy Power Co., Ltd. for a price of 3,889,700 RMB[14] Investment Income - Investment income increased by 123.05% to ¥16,739,252.80, driven by equity method recognition and the sale of a subsidiary[7]

Financial Performance - The company reported an asset impairment provision of approximately 244 million RMB during the reporting period, contributing to the overall performance loss [5]. - Revenue and net profit from the photovoltaic lighting business decreased compared to the previous year, primarily due to reduced demand as the U.S. lifted travel restrictions [5]. - The company experienced foreign exchange losses and a significant increase in shipping costs, which negatively impacted the net profit of the photovoltaic lighting business [5]. - Revenue and net profit from the photovoltaic power station business also declined, as the company sold stakes in two subsidiaries, resulting in a decrease in consolidated revenue and profit [5]. - The company's operating revenue for 2021 was ¥579,596,607.39, a decrease of 27.55% compared to ¥799,979,100.23 in 2020 [21]. - The net profit attributable to shareholders was -¥209,752,912.86, representing a decline of 800.90% from a profit of ¥29,926,345.27 in 2020 [21]. - The company's basic earnings per share were -¥0.2545, a decrease of 804.99% from ¥0.0361 in 2020 [21]. - The company reported a significant decline in sales volume of photovoltaic small panels, dropping by 92.01% year-on-year [61]. - The company reported a total revenue of 94,293.36 million yuan, with a net profit of -16,734.14 million yuan, indicating a significant loss [108]. Business Strategy and Development - The company plans to enhance research and technological innovation while focusing on expanding its new energy power business, including distributed photovoltaic power stations and wind power projects [5]. - The company aims to implement cost reduction and efficiency improvement measures to strengthen management and enhance profitability [5]. - The company focuses on clean energy applications, with core business activities including PV lighting products, PV power station investment, and EPC services [44]. - The company has developed numerous large-scale PV power plants, including six 100MW-level plants, and has built the world's largest single-axis tracking PV power plant [46]. - The company is focusing on solar power station investment and operation, with a goal to develop high-quality projects for long-term revenue generation [114]. - The company is strategically diversifying its business by entering the photovoltaic power station sector, which is expected to enhance its long-term growth prospects [100]. - The company plans to enhance its operational efficiency and explore potential mergers and acquisitions to strengthen its market position [98]. Research and Development - The company has invested in 65 photovoltaic power stations nationwide, with a total installed capacity of 2 GW [52]. - The company holds a total of 147 patents, including 136 domestic patents and 11 international patents, reflecting its strong R&D capabilities [50]. - Research and development expenses amounted to 13,304,105.99 CNY, which is 2.30% of the operating revenue [73]. - The company plans to increase R&D investment in photovoltaic lighting to meet growing domestic and international demand, aiming for an annual growth target of 20% over the next 3-5 years [111]. - The company is committed to increasing R&D efforts to achieve breakthroughs in innovation and efficiency in clean energy applications [116]. Market and Sales - The LED lighting market is expected to reach ¥8,089 billion in 2021, growing by 4.1% from 2020 [30]. - The export value of LED lighting products in 2021 was $474.45 billion, an increase of 33.33% compared to 2019 [34]. - The company has established a global sales network, primarily targeting large retail chains in North America and Europe [47]. - The company’s direct sales accounted for 75.49% of total revenue, amounting to CNY 437.56 million, but saw a decline of 22.18% compared to 2020 [56]. - The company aims to strengthen its global influence and support capabilities by leveraging successful overseas projects and expanding its photovoltaic consumer product channels [52]. Financial Management - The profit distribution plan approved by the board of directors includes no cash dividends or bonus shares for shareholders [7]. - The company reported a significant increase in non-operating income from the disposal of non-current assets, amounting to ¥85,980,454.47 in 2021 [26]. - The total cash inflow from financing activities decreased by 68.69% to 61,000,000.00 CNY [74]. - The company reported a net increase in cash and cash equivalents of 86,602,044.35 CNY, a significant increase of 2,089.64% year-on-year [74]. - The company’s financial expenses decreased by 45.27% to 42,553,020.74 CNY due to a reduction in loan balances and interest expenses [71]. Governance and Compliance - The company has established a performance evaluation and incentive mechanism for its executives, ensuring transparency and compliance with legal requirements [125]. - The company maintained a high level of information disclosure, ensuring that all significant operational matters were communicated clearly and timely to investors [125]. - The company confirmed that there were no significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission [126]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations, ensuring complete operational autonomy [127]. - The company has established specialized committees within the board, including a strategy committee and an audit committee, to enhance governance and operational effectiveness [124]. Social Responsibility and Environmental Commitment - The company emphasizes social responsibility and actively engages with stakeholders to balance interests among shareholders, employees, and society [125]. - The company is committed to environmental protection and sustainable development, actively engaging in pollution prevention and energy consumption control [175]. - The company has not disclosed any significant environmental issues or penalties, reflecting its commitment to environmental responsibility [173]. - The company emphasizes social responsibility, focusing on safety production, energy conservation, and emission reduction to create value for customers and opportunities for employees [174]. Risks and Challenges - The company faced challenges such as rising raw material costs and supply chain disruptions, impacting profitability despite revenue growth [36]. - The company is aware of risks related to intensified competition in the photovoltaic lighting industry and will focus on product and brand innovation to maintain market competitiveness [117]. - The company reported a significant risk related to potential tax liabilities due to the revocation of tax incentives, which could lead to additional tax payments and expenses [184]. - The company has identified a total of 20MWp and 30MWp projects that have not progressed as planned, impacting overall project timelines and financial forecasts [99]. Shareholder and Market Dynamics - The company reported a total shareholding of 234,409,190 shares at the beginning of the period, with a reduction of 7,253,800 shares, resulting in an ending total of 227,155,394 shares [130]. - The actual controllers of the company hold a total of 227,065,077 shares, accounting for 27.5469% of the total share capital [198]. - The company has been actively managing shareholder reductions to comply with regulatory requirements and maintain market stability [195]. - The company faced regulatory scrutiny due to violations of the Shenzhen Stock Exchange's listing rules regarding sensitive period trading and shareholder reduction disclosures [195].

Financial Performance - The company's operating revenue for the third quarter was ¥84,836,267.80, a decrease of 54.26% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥64,869,135.38, an increase of 1,180.80% year-on-year[3]. - The net cash flow from operating activities was ¥-17,533,473.42, a decline of 163.81% compared to the previous year[3]. - The total revenue for the current period was CNY 415,523,646.35, down from CNY 583,176,235.35 in the previous period, indicating a decrease of approximately 28.8%[28]. - The total operating costs decreased to CNY 438,737,364.72 from CNY 552,080,610.65, a reduction of about 20.6%[28]. - The net profit for Q3 2021 was CNY 56,354,510.72, a significant increase from CNY 11,288,184.30 in Q3 2020, representing a growth of 400%[30]. - Operating profit reached CNY 93,878,251.58, compared to CNY 45,189,750.39 in the same period last year, indicating an increase of 107%[30]. - The company reported a total comprehensive income of CNY 56,169,165.36 for Q3 2021, compared to CNY 7,909,887.59 in Q3 2020, marking an increase of 608%[31]. - Basic and diluted earnings per share were both CNY 0.0665, up from CNY 0.0133 in the same quarter last year, representing a growth of 400%[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,254,502,543.63, down 4.10% from the end of the previous year[4]. - The total current assets increased to CNY 1,852,979,127.49 from CNY 1,432,360,172.82, representing an increase of about 29.4% year-over-year[25]. - The total liabilities decreased to CNY 1,237,707,462.37 from CNY 1,433,093,155.30, a reduction of approximately 13.7%[26]. - The total equity attributable to shareholders increased to CNY 2,001,584,734.67 from CNY 1,946,989,123.15, an increase of about 2.8%[27]. - The company's equity totaled approximately CNY 1.96 billion, with a significant portion being capital reserves of CNY 3.39 billion[39]. - The company has a total of CNY 437.87 million in accounts payable, indicating significant short-term obligations[39]. Cash Flow and Financing - Cash received from financing activities decreased by 47.09% to ¥61,141,278.25 compared to the same period last year[14]. - Cash repaid for debt decreased by 92.50% to ¥26,400,000.00 due to a reduction in loan balance[14]. - Cash paid for dividends and interest decreased by 69.67% to ¥12,231,756.40, reflecting a decrease in loan balance[14]. - The company incurred a total of CNY 176,444,322.15 in cash outflows from financing activities, a decrease from CNY 509,454,276.97 in the previous year, indicating a reduction of approximately 65%[35]. Investments and Strategic Moves - The company reported a significant increase in investment income of 792.51%, totaling ¥120,199,801.67, primarily from the sale of a subsidiary[11]. - The company sold 90% of its stake in Jinchang Zhenxin Xipo Photovoltaic Power Co., leading to significant changes in its financial position[8]. - The company acquired 20% equity in Gulang Green Boat Photovoltaic Power Co., Ltd. for ¥80,200,000[21]. - The company sold 90% equity in Jinchang Zhenxin Xipo Photovoltaic Power Co., Ltd. for ¥183,104,700[21]. - The company signed a strategic cooperation framework agreement with Xinhua Hydropower Co., Ltd. to collaborate on renewable energy projects[22]. - The company plans to continue expanding its market presence and developing new technologies in the renewable energy sector[9]. - The company plans to permanently supplement working capital with remaining fundraising of ¥194,418,800[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 53,748[16]. - The largest shareholder, Zhenfa Energy Group, holds 23.93% of shares, totaling 197,260,046 shares[16]. - The total number of shares held by the top 10 unrestricted shareholders amounts to 440,000,000 shares[17]. Miscellaneous - The report for the third quarter of 2021 was not audited, which may affect the reliability of the financial data presented[41]. - The company is in compliance with the new leasing standards effective from 2021, although the report does not provide comparative data[40].