证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 编号：20210326 | --- | --- | --- | --- | --- | |------------------|----------------------------------|--------------------|------------------------------------------------------|--------------------------------| | | 特定对象调研 | 分析师会议 | | | | | √ □ 媒体采访 □ | 业绩说明会 | □ | | | 投资者关系活动类 | □ 新闻发布会 □ | 路演活动 | | | | 别 | □ 现场参观 | | | | | | □ 其他 ( | ) | 请文字说明其他活动内容 | | | | 华夏基金 王嘉伟 | | | | | | 博时基金 王冠 | | | | | 参与单位名称及人 | 南方基金 万朝辉 | | | | | 员姓名 | 富国基金 吴栋栋 | | | | | | 中信资管 孙曙 ...

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 编号：20210429 | --- | --- | --- | |------------------|----------------------------------------------------|--------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动类 | □ 媒体采访 √ | 业绩说明会 | | 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 | ) | | 参与单位名称及人 | | 通过"劲拓股份投资者关系"微信小程序参与 2020 年度业 | | 员姓名 | 绩说明会的投资者 | | | 时间 | 2021 年 4 月 29 日 | | | | | | | 地点 | "劲拓股份投资者关系"微信小程序 | | | | 董事长 吴限 董事兼总经理 徐德勇 董事兼副总经理 | 何元伟 | | 上市 ...

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 编号：20211130 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动类 | □ 媒体采访 □ | 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | √ 其他 (2021 | 深圳辖区上市公司投资者网上集体接待日 ) | | 参与单位名称及人 员姓名 | 线上参与公司 2021 | 深圳辖区"沟 ...

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 编号：20220511 | --- | --- | --- | --- | --- | |-------------------------|----------------------------------|-------------|------------------------------------------------------|--------------------------| | | √ 特定对象调研 | 分析师会议 | □ | | | | □ 媒体采访 □ | 业绩说明会 | | | | 投资者关系活动类 | □ 新闻发布会 | 路演活动 | □ | | | 别 | √ 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 员姓名 | 鹏华基金 朱啸宇 | | | | | 时间 | 2022 年 5 月 11 日 | | | | | 地点 | | | 深圳市劲拓自动化设备股份有限公司会议室 | | | 上市公司接待人员 | ...

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 编号：20220506 | --- | --- | --- | --- | --- | |------------------|---------------------------------|----------------------------------------|-------|--------| | | □ 特定对象调研 □ | 分析师会议 | | | | 投资者关系活动类 | □ 媒体采访 √ | 业绩说明会 | | | | 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 | ) | | | | 参与单位名称及人 | | 通过"劲拓股份投资者关系"微信小程序参与 | | 年度业 | | 员姓名 | 绩说明会的投资者 | | 2021 | | | | | | | | | 时间 | 2022 年 5 月 6 日 | | | | | | | | | | | 地点 | "劲拓股份投资者关系"微信小程序 | | | ...

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 编号：20220711 | --- | --- | --- | --- | --- | |-----------------------|------------------------------|------------|------------------------------------------------------|-------------------| | | √ 特定对象调研 | 分析师会议 | □ | | | | □ 媒体采访 □ | 业绩说明会 | | | | 投资者关系活动类 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 | | | 参与单位名称及人 | 景顺长城 李进 | | | | | 员姓名 | 中泰证券 王可、翟薇 | | | | | 时间 | 2022 年 7 月 11 日 | | | | | 地点 | | | 深圳市劲拓自动化设备股份有限公司会议室 | | | 上市公司接待人员 姓名 | 董 ...

证券代码：300400 证券简称：劲拓股份 编号：20220609 | --- | --- | --- | |-------------------------|----------------------------------|--------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动类 | □ 媒体采访 □ | 业绩说明会 | | 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 | ) | | | 天风证券 骆奕扬 | | | 参与单位名称及人 员姓名 | 平安基金 朱春禹 | | | | 信达澳亚 张凯 | | | 时间 | 2022 年 6 月 9 日 | | | 地点 | | 深圳市劲拓自动化设备股份有限公司会议室 | | 上市公司接待人员 | 董事长 / 总经理 徐德勇 | | | 姓名 | 董事会秘书 张娜 | | | | 一、董事会秘书介绍公司基本情况。 | | | | | 公司自成立以来长期专 ...

Financial Performance - The company's revenue for Q3 2022 was ¥214,585,520.25, a decrease of 20.42% compared to the same period last year[4] - Total operating revenue for Q3 2022 was ¥554,519,287.47, a decrease of 24.8% compared to ¥737,955,547.33 in Q3 2021[24] - Operating profit for Q3 2022 was ¥76,010,661.33, representing a decline of 32.4% from ¥112,575,989.70 in Q3 2021[24] - Net profit for Q3 2022 was ¥70,310,737.42, compared to ¥101,422,405.50 in Q3 2021, reflecting a decrease of 30.7%[24] - The net profit attributable to shareholders for Q3 2022 was ¥35,988,260.07, an increase of 52.45% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥28,731,226.93, up 25.31% compared to the previous year[4] - The net profit for Q3 2022 was ¥70,310,737.42, a decrease from ¥101,422,405.50 in Q3 2021, representing a decline of approximately 30.7%[26] - The net profit attributable to shareholders of the parent company was ¥71,027,512.46, down from ¥106,246,565.15, indicating a decrease of about 33.1% year-over-year[26] - The total comprehensive income for the period was ¥70,283,264.92, compared to ¥101,424,073.44 in the same period last year, reflecting a decline of approximately 30.7%[26] - Basic earnings per share for Q3 2022 were ¥0.29, down from ¥0.44 in Q3 2021, a decrease of about 34.1%[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,187,890,603.47, a decrease of 3.57% from the end of the previous year[4] - Total assets as of September 30, 2022, were ¥1,187,890,603.47, down 3.6% from ¥1,231,839,311.01 at the beginning of the year[22] - Total liabilities decreased to ¥464,164,674.21 from ¥473,871,988.99, a decline of 2.0%[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥67,136,563.56, down 18.74% year-on-year[11] - Cash flow from operating activities generated a net cash inflow of ¥67,136,563.56, compared to ¥82,616,684.68 in the previous year, a decline of approximately 18.7%[29] - Cash inflow from sales of goods and services was ¥585,822,048.24, down from ¥665,360,629.67, representing a decrease of about 12%[28] - The cash flow from investing activities resulted in a net outflow of ¥2,464,345.27, an improvement from a net outflow of ¥143,383,174.08 in the previous year[30] - Cash flow from financing activities showed a net outflow of ¥118,265,823.30, compared to a net outflow of ¥31,416,819.45 in the same period last year, indicating a significant increase in cash outflow[30] - The net cash flow from financing activities was -¥118,265,823.30, a decrease of 276.44% compared to the previous year, primarily due to higher dividend payments[11] - The ending cash and cash equivalents balance was ¥177,420,176.44, compared to ¥153,620,603.29 at the end of Q3 2021, showing an increase of approximately 15.5%[30] - Cash and cash equivalents as of September 30, 2022, were ¥252,499,484.24, down 21.0% from ¥319,743,773.42 at the beginning of the year[22] - The company reported a decrease in cash received from tax refunds, which was ¥0 compared to ¥12,660,862.95 in the previous year[29] Shareholder Information - As of September 30, 2022, the total number of shares pledged by the controlling shareholder Wu Xian reached 24,618,182 shares, accounting for 30.88% of his total shareholding and 10.15% of the company's total share capital[17] - The company’s major shareholders include Wu Xian with 19,932,255 shares and other significant shareholders holding between 3.7 million to 6.4 million shares each[14] - The company’s stock pledge by Wu Xian is significant, indicating a potential liquidity risk if market conditions change[17] - The company reported a total of 60,705,657 shares under lock-up by executives, with no shares released during the reporting period[16] Strategic Initiatives - The company plans to implement a 2022 restricted stock incentive plan and a second employee stock ownership plan, pending approval from the shareholders' meeting[18] - The company is actively pursuing market expansion and strategic partnerships through joint ventures and employee incentive plans[19] - The company established a joint venture, Shenzhen Jiete Automation Equipment Co., Ltd., with a registered capital of RMB 13.7985 million, where the company contributed RMB 5.5485 million in physical assets, representing a 40.21% stake[19] Governance and Audit - The company has appointed Zhongxi Accounting Firm as the auditor for the 2022 fiscal year to ensure continuity in audit work[17] - The board of directors expanded from 7 to 9 members to meet business development and resource integration needs[17] - The company held its second extraordinary general meeting in 2022 to approve the reappointment of the auditing firm[17] Operational Metrics - The company reported a significant increase in accounts receivable, with a 233.43% rise in notes receivable compared to the previous year[9] - The company experienced a 320.90% increase in receivables financing due to an increase in bank acceptance bills received[9] - The company reported a significant increase in research and development expenses, totaling ¥28,331,666.14 for Q3 2022, compared to ¥34,889,881.46 in Q3 2021[24] - Accounts receivable decreased to ¥296,134,056.44 from ¥342,690,818.99, a reduction of 13.6%[22] - Inventory increased to ¥293,821,685.12, up 34.7% from ¥218,058,714.80 at the beginning of the year[22]

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with a year-on-year growth of 25%[1]. - The company's operating revenue for the reporting period was ¥339,933,767.22, a decrease of 27.41% compared to ¥468,322,180.59 in the same period last year[24]. - The net profit attributable to shareholders was ¥35,039,252.39, down 57.60% from ¥82,640,440.94 year-on-year[24]. - The net profit after deducting non-recurring gains and losses was ¥30,192,810.18, reflecting a decline of 59.69% compared to ¥74,907,239.60 in the previous year[24]. - The net cash flow from operating activities was ¥50,761,294.97, a decrease of 34.01% from ¥76,917,135.44 in the same period last year[24]. - Basic earnings per share were ¥0.14, down 58.82% from ¥0.34 year-on-year[24]. - The company reported a significant reduction in void rates of solder joints due to the pressure differential effect, enhancing product reliability in applications such as automotive control boards and LED communications electronics[68]. - In the first half of 2022, the company achieved total operating revenue of CNY 339.93 million, a decrease of 27.41% year-on-year, and net profit attributable to shareholders of CNY 35.04 million, down 57.60% year-on-year[95]. - In Q2 2022, the company reported operating revenue of CNY 210.41 million, a quarter-on-quarter increase of 62.44%, and net profit attributable to shareholders of CNY 28.32 million, up 321.75% from Q1 2022[95]. Market Engagement and Growth Strategy - User data showed a 15% increase in active users compared to the same period last year, indicating strong market engagement[1]. - The company has set a revenue guidance of RMB 500 million for the second half of 2022, reflecting a 20% increase from the previous half[1]. - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of 2022[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[1]. - A strategic acquisition of a local competitor is anticipated to enhance the company's product offerings and market reach[1]. - The company has identified growth opportunities in new hardware sectors such as foldable phones, smart wearables, and industrial internet, which are expected to drive demand for production equipment[85]. - The company is positioned to benefit from the increasing market demand for high-precision, high-speed, and multifunctional equipment due to the trend towards higher technology content in PCB products[41]. Research and Development - Research and development investments increased by 30% in the first half of 2022, focusing on automation technology[1]. - The company emphasizes its commitment to R&D in automation equipment, focusing on enhancing production efficiency and product reliability across various electronic manufacturing sectors[69]. - The company is actively investing in R&D to improve product quality and performance, aiming to increase product margins amidst intensifying market competition[140]. - The company aims to enhance R&D collaboration with upstream and downstream partners to improve product development success rates and speed up technology iterations[138]. - The company has developed new products such as the lead-free reflow soldering machine and vertical curing furnace, targeting high-quality demands in industries like 5G communications and automotive electronics[97]. Operational Efficiency and Management - The management emphasized the importance of maintaining operational efficiency to sustain growth in the upcoming quarters[1]. - The company has implemented a "7S" management system to improve production efficiency and reduce costs amid uncertainties like the pandemic[107]. - The company maintains a strict procurement strategy, ensuring quality and timely delivery while avoiding inventory buildup[83]. - The company has established a mature production and delivery system, ensuring rapid order fulfillment and maintaining product quality through ISO9001 certification[91]. - The company implements a "sales-driven production" model, coordinating production based on sales orders to optimize efficiency[82]. Risks and Challenges - The company identified potential risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[1]. - The company faces risks from macroeconomic instability, which may affect downstream customer demand and operational performance[131]. - The domestic semiconductor industry remains heavily reliant on imports, with integrated circuit imports in 2021 totaling 635.48 billion units, a 16.9% increase from 2020, and import value reaching approximately $43.97 billion[46]. Corporate Governance and Social Responsibility - The company emphasizes a commitment to social responsibility, ensuring value creation for shareholders while fulfilling obligations to employees, customers, suppliers, and other stakeholders[156]. - The company adheres to legal regulations and continuously updates its internal control systems to enhance governance, ensuring accurate and timely information disclosure to all shareholders and investors[157]. - The company actively engages in public welfare, contributing to the construction of six Hope Primary Schools in Guizhou Province, promoting social progress[161]. - The company has a structured approach to investor relations, utilizing multiple channels for communication and feedback to strengthen relationships with investors[158]. Financial Policies and Shareholder Returns - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[1]. - The company reported a net profit of RMB 10 million for the current period, which is the minimum threshold for cash dividends[165]. - The company has committed to distributing at least 15% of its distributable profits as cash dividends annually, subject to certain conditions[165]. - A cash dividend of approximately ¥120 million was distributed to shareholders, demonstrating the company's commitment to returning value to investors[108].

深圳市劲拓自动化设备股份有限公司 2022 年第一季度报告 证券代码：300400 证券简称：劲拓股份 公告编号：2022-008 深圳市劲拓自动化设备股份有限公司 2022 年第一季度报告 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.公司负责人徐德勇先生、主管会计工作负责人邵书利先生及会计机构负责人(会计主管人员)邵书利 先生声明：保证季度报告中财务信息的真实、准确、完整。 3. 第一季度报告是否经过审计 □ 是 √ 否 4、本期业绩变动原因说明。 报告期内，公司实现营业收入 12,952.61 万元，较上年同期下降 39.71%，公司实现归属于上市公司股 东的净利润 671.57 万元，较上年同期下降 80.75%，主要原因为： （1）国内疫情零星散发和局部聚集性疫情交织叠加，对人员流动、生产和物流造成了干扰，影响企 业正常生产经营，应政府疫情防控要求，公司及客户复工复产进度亦不尽相同。疫 ...