证券代码：300410 证券简称：正业科技 公告编号：2023-046 广东正业科技股份有限公司 关于为全资孙公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外担保的审批程序 广东正业科技股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开 第五届董事会第十次会议，于 2023 年 5 月 18 日召开的 2022 年年度股东大会审 议通过了《关于 2023 年度对外担保额度预计的议案》；根据合并报表范围内的 公司业务发展的需要，公司及子公司拟为合并报表范围内的公司 2023 年度预计 提供担保额度合计 160,100 万元，其中为孙公司南昌正业科技有限公司（以下简 称"南昌正业"）新增担保额度人民币 12,100 万元。本次担保额度有效期自 2022 年年度股东大会审议通过之日起至 2023 年年度股东大会重新审议为合并报表范 围内的公司提供担保事项的决策程序生效之日止。在 2023 年度预计担保总额度 及期限内，授权董事长及董事长授权人员全权负责相关业务审批、办理及相关协 议、合同等法律文件签署等事宜。具体内 ...

证券代码：300410 证券简称：正业科技 编号：2023-001 √ 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（华福证券投资者交流会） 华福证券 King tower Asset Management 北京泰合天创投资有限公司 贝莱德投资管理(上海)有限公司 登程资产 度势投资 复通私募投资基金 工银国际控股有限公司 广东宝新资产管理有限公司 国融基金管理有限公司 鸿运私募基金管理（海南）有限公司 参与单位名称 华润元大 嘉实基金管理有限公司 进门财经 宁波梅山保税港区信石投资有限责任公司 平安银行股份有限公司 上海呈瑞投资管理有限公司 上海方物私募基金管理有限公司 上海国赞私募基金管理合伙企业(有限合伙) 上海谦心投资管理有限公司 上海天猊投资 深圳市尚诚资产管理有限责任公司 广东正业科技股份有限公司投资者关系活动记录表 | --- | --- | |------------------------|----------------------------------------------------| | | 深圳市正德 ...

Financial Performance - In 2022, the company achieved operating revenue of 990.51 million yuan, a year-on-year decrease of 32.15%[4] - The net profit attributable to shareholders was -101.35 million yuan, a year-on-year decline of 178.09%[4] - The net cash flow from operating activities was 571,600 yuan, down 99.47% year-on-year[4] - The company's operating revenue for 2022 was ¥990.51 million, a decrease of 32.15% compared to ¥1,459.90 million in 2021[26] - The net profit attributable to shareholders was -¥101.35 million in 2022, representing a decline of 178.09% from ¥129.78 million in 2021[26] - The cash flow from operating activities was ¥571.63 thousand, down 99.47% from ¥107.08 million in 2021[26] - The total assets at the end of 2022 were ¥1.81 billion, a decrease of 13.69% from ¥2.09 billion at the end of 2021[26] - The total net assets attributable to shareholders decreased by 11.07% to ¥659.88 million at the end of 2022[26] - The company reported a basic earnings per share of -¥0.27 in 2022, a drop of 175.00% from ¥0.36 in 2021[26] Business Challenges - The overall business operations were significantly impacted by domestic policy changes, leading to reduced orders and extended settlement cycles[4] - The company experienced a significant decline in net profit due to increased competition and market challenges in the industrial testing equipment sector[35] - The company is aware of potential risks in project implementation, management after expansion, accounts receivable, and macroeconomic changes[5] - The company faced significant operational challenges in 2022 due to macroeconomic factors, affecting product delivery and order volumes[85] Strategic Focus - The company plans to maintain its core competitiveness and does not foresee major risks to its ongoing operations[5] - The company plans to focus on expanding its market presence in the lithium battery and semiconductor sectors to leverage growth opportunities[35] - The company has established a dual-driven strategy of "Industrial Testing + New Energy" to capitalize on market opportunities in the photovoltaic and energy storage industries[53] - The company aims to deepen its presence in the industrial testing manufacturing sector while actively expanding into the new energy sector[53] - The company is committed to supporting the clean energy transition and enhancing the utilization of clean energy resources[54] Research and Development - The company has filed a total of 661 patent applications, with 511 patents granted, including 124 invention patents[88] - The company has undertaken 8 national key R&D projects and over 30 provincial and municipal R&D projects[88] - The R&D investment as a percentage of operating revenue increased to 10.35% in 2022 from 7.58% in 2021[111] - Investment in R&D increased by 30%, totaling 200 million RMB, focusing on innovative technologies and product development[157] Market Trends - The lithium battery industry saw a 93.4% year-on-year increase in new energy vehicle sales in China, reaching 6.89 million units in 2022[37] - In 2022, China's total production of power batteries reached 545.9 GWh, a year-on-year increase of 148.5%[38] - The output of lithium iron phosphate batteries was 332.4 GWh, accounting for 60.9% of total production, with a year-on-year growth of 165.1%[38] - The global semiconductor industry sales reached $573.5 billion in 2022, a 3.2% increase from 2021[41] - The global PCB market is projected to decline by 4% in 2023, with significant drops in packaging substrates and standard boards, both expected to decrease by 7%[43] Corporate Governance - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations, ensuring a complete and autonomous business system[165] - The company has established a complete and independent financial accounting system, allowing for independent financial decision-making and management[169] - The company has a robust governance structure, with all senior management personnel exclusively working for the company and not holding other positions outside of their roles[168] - The company is committed to improving its internal information management practices following the regulatory findings[195] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[156] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[191] - Future guidance indicates an expected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion efforts[66] - The company aims to enhance its market competitiveness by increasing R&D investment and expanding into new market spaces[84]

广东正业科技股份有限公司 2023 年第一季度报告 证券代码：300410 证券简称：正业科技 公告编号：2023-024 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 广东正业科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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、第一季度报告是否经过审计 □是 否 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减（%） | | 营业收入（元） | 152,501,350.47 | 269,914,520.08 | -43.50% | | 归属于上市公司股东的净利 | -31,014,019.07 | 8, ...

证券代码：300410 证券简称：正业科技 公告编号：2023-026 广东正业科技股份有限公司 关于举行 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东正业科技股份有限公司（以下简称"公司"）已于2023年4月27日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及其摘 要。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年5月 11日（星期四）下午15:00至17:00时在价值在线（www.ir-online.cn）举行2022 年度业绩说明会。本次业绩说明会将采用网络远程的方式举行，投资者可通过访 问网址https://eseb.cn/13Nax2pWCnm或使用微信扫描下方小程序码参与本次业 绩说明会。投资者可于2023年05月11日前进行会前提问，公司将通过本次业绩说 明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 出席本次业绩说明会的人员有：董事长邓景扬先生、研究院院长徐地华先生、 独立董事祝福冬先生、副总经理、董事会秘书赵红云 ...

证券代码：300410 证券简称：正业科技 广东正业科技股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | --- | --- | |--------------------------|-----------------------|------------------|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300410 证券简称：正业科技 编号：2017-002 | --- | --- | --- | --- | --- | |-----------------------|---------------|-----------------|-------|------------------------------------| | | | | | | | 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 | | | | | 参与单位名称及 | | | | 广证恒生 曾博文 中国证券报 黄悦 | | 人员姓名 | | | | 银河证券 王绪丽 海通证券 余炜超 | | | | | | 中泰证券 张欣 兴业证券 满在明 | | | | | | 广金投资 蔡振宇 长城证券 刘峰 | | | 汇丰晋信 陆彬 | | | | | | | | | | | 时间 | 2017 | 年 5 月 9 | 日 | | | 地点 | ...