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：2019-002 | --- | --- | --- | |--------------|---------------------------------|--------| | | ■ 特定对象调研 □分析师会议 | | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □ 其他 | | | 兴业证券股份有限公司 成尚汶 | | | | 天风证券股份有限公司 温玉章 | | | 参与单位名称 | 方正证券股份有限公司 王顺序 | | | 及人员姓名 | 华创证券有限责任公司 鲁佩 | | | | 东莞证券股份有限公司 黎江涛 | | | | 上海呈瑞投资管理有限公司 刘青林 | | | 时间 | 2019 年 5 月 18 日 | | | 地点 | 深圳市集银科技有限公司 | | | | 集银科技总经理陈文锋 | | | 上市公司接待 | 集银科技技术总监曾一波 | | | 人员姓名 | 董事会秘书王巍 | | | | 证券事 ...

编号：2018-001 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 | --- | --- | --- | |--------------|-------------------------|----------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ | 新闻发布会 ■路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 2018 年 5 月 18 | 日，公司参加由广东上市公司协会和约调研数据平台 | | 及人员姓名 | 共同主办的" 2018 | 广东上市公司投资者关系管理月活动—上市公司与 | | | （排名不分先后）： | 机构投资者面对面交流活动"，现场参与公司交流的机构人员名单如下 | | | | 金鹰基金：杨刘名；广发证券：金荣；招商证券：魏立；东方财富证 | | | | 券：刘志凌；工商银行资产管理部：王安迪；天风证券：侯星辰；嘉实 ...

证券代码：300410 证券简称：正业科技 编号：2021-001 | --- | --- | |--------------|-------------------------------------------| | | | | | ■特定对象调研 □分析师会议 | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | | 高盛汇金（深圳）投资有限公司 司琳 | | | 深圳天天红基金管理有限公司 肖火云 | | | 前海年丰基金管理（深圳）有限公司 樊浩勃 | | | 深圳前海创享赢投资管理有限公司 屈云新 | | 参与单位名称 | 中科招商投资管理集团股份有限公司 龙姝娴 | | 及人员姓名 | 北京中教创联投资管理有限公司 黄杪达 | | | 深圳海富凌资本管理有限公司 陈凌 | | | 上海国鸣投资管理有限公司 颜青山 | | | 江苏高科技投资有限公司 张旭翔 | | | 申万宏源证券 谢兰婷 | | 时间 2021 | 年 2 月 2 日 | | | 地点 广东正业科技股份有限公司智能制造中心 | | | 董事长 ...

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：2021-002 | --- | --- | --- | --- | |----------------------------|---------------|-------------------------------------------------------------------|----------------| | 投资者关系活 \n动类别 \n | √特定对象调研 | \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 □其他 | □分析师会议 | | | 南华基金 | 衡攀宇 | | | | 富荣基金 | 李延峥、毛运宏 | | | | 凯石基金 | 陈晓晨、黎磊 | | | | 开源证券 | 刘翔 | | | | 华西证券 | 王臣复 | | | | | 劳埃德（中国）私募基金管理有限公司 | 刘黎明 | | | | 平安银行金融同业事业部 | 王士涛 | | | 上海添佑基金 | 孙诺 | | | | 知源投资 | 杨渡 | | | | | 深圳新华创资产管理有限 ...

Group 1: Financial Performance - The significant decline in Q1 2022 performance is attributed to the absence of substantial other business income from real estate transactions that occurred in Q1 2021, alongside impacts from the pandemic [2][10] - As of the end of 2021, accounts receivable stood at 820 million CNY, a slight decrease from 869 million CNY at the beginning of the year, with bad debt provisions dropping from 182 million CNY to 93 million CNY [2] - The company's gross profit margin decreased in Q1 2022 due to rising material costs and logistics expenses, which were not present in the previous year's income structure [9] Group 2: Market Position and Product Development - The company is a leading player in the intelligent detection of new energy batteries, with multiple mature algorithms for defect detection in lithium batteries [2] - As of April 30, 2022, the company had nearly 400 million CNY in orders for lithium battery detection equipment [8] - The company has signed contracts for 8 semiconductor chip defect detection devices, with 6 already delivered and the first two passing final acceptance [11] Group 3: Strategic Initiatives and Future Outlook - The company plans to focus on core technologies in "optical detection + automation control" and expand in four key industries: lithium batteries, semiconductors, PCBs, and flat panel displays [4][7] - The company is actively managing investor relations to ensure the intrinsic value is communicated effectively to the market [7] - Future R&D investments are expected to exceed 100 million CNY annually, with 2021's R&D expenditure at approximately 110.66 million CNY, accounting for 7.58% of revenue [9] Group 4: Risk Management and Corporate Governance - The company is implementing measures to improve accounts receivable management, including optimizing customer and product structures and enhancing risk management through legal negotiations and litigation [6][9] - The entry of state-owned capital is expected to improve financial costs and enhance the company's financing capabilities [10] - The company has not distributed dividends in recent years due to negative retained earnings and aims to strengthen its financial position to mitigate potential risks [9]

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：2022-004 | --- | --- | --- | |-------------------------------------------------|------------------------|------------------------------------| | | | | | | √ 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（华创证券研究所调研活动） | | | | 华创证券有限责任公司 | | | | 建信理财有限责任公司 | | | | 上海新传奇基金 | | | | 乘是资产 | | | | 安信基金 | | | | 望正资产 | | | | 富荣基金 | | | | 誉辉资本管理（北京）有限责任公司 | | | | 国盛证券 | | 参与单位名称 | | 玄元投资 | | | | 深圳前海德云资产管理有限公司 | | | ...

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：2022-002 | --- | --- | --- | |------------------------|---------------------------------------------|---------------------------------------------------------| | | | | | | ☐ 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：广东辖区上市公司投资者集体接待日活动 | | 参与单位名称及人员姓名 | 投资者网上提问 | | | 时间 | 2022 年 9 月 22 日 | (周四 ) 下午 15:50 ~ 16:50 | | 地点 | 公司通过 全 景 网 " （ https://ir.p5w.net | 投 资 者 关 系 互 动 平 台 " ）采用网络远程的方式召开 | | 上市公司接待人员姓名 | ...

证券代码：300410 证券简称：正业科技 编号：2022-003 | --- | --- | --- | |--------------------|----------------------------|----------------------------------| | | | | | | ☐ 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（华福证券电话会议） | | | | | 中邮理财 | | | | 中英人寿保险有限公司 | | | | 中信保诚基金管理有限公司 | | | | 中海基金 | | | | 中国太平洋人寿保险股份有限公司 | | | | 郑州云杉投资管理有限公司 | | | | 浙商证券资产管理有限公司 | | | | 浙江龙航资产管理有限公司 | | | | 誉辉资本管理（北京）有限责任公司 | | | | 永盈基金 | | | | 兴业 | | 参与单位名称 | | 信诚基金 | | | | 维金（杭州）资产管理有限公司 | ...

广东正业科技股份有限公司 2022 年第三季度报告 证券代码：300410 证券简称：正业科技 公告编号：2022-057 广东正业科技股份有限公司 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 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 285,168,387.95 | -19.48% | 924,226,070.94 | -18.63% | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥639,057,682.99, a decrease of 18.25% compared to ¥781,729,340.69 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥42,468,656.19, down 73.14% from ¥158,116,136.20 year-on-year[22]. - The net cash flow from operating activities was -¥55,242,053.96, a decline of 235.56% compared to ¥40,751,837.10 in the previous year[22]. - Basic earnings per share decreased by 73.81% to ¥0.11 from ¥0.42 in the same period last year[22]. - Total assets at the end of the reporting period were ¥1,952,682,924.84, a decrease of 6.68% from ¥2,092,427,705.50 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 8.32% to ¥803,701,777.53 from ¥741,986,249.26 at the end of the previous year[22]. - The company reported a significant decrease in the weighted average return on net assets to 5.57% from 22.75% year-on-year[22]. - The company achieved a gross margin of 31.60% in the manufacturing sector, down by 1.49% from the previous year[83]. - The lithium battery detection automation segment generated revenue of ¥261,793,605.48, with a gross margin of 33.70%, reflecting an 11.71% decrease in revenue year-over-year[84]. - The company reported a net loss of CNY 716,809,460.73 as of June 30, 2022, compared to a loss of CNY 759,278,116.92 at the beginning of the year, indicating an improvement in loss of about 5.6%[192]. Market Position and Strategy - The company is focusing on "industrial inspection intelligent equipment" with core technologies in "optical inspection and automation control," targeting lithium battery, PCB, and flat panel display industries[31]. - The company is positioned as a leading supplier of intelligent detection equipment for new energy batteries, holding a dominant market position in China[40]. - The company plans to continue expanding into new market areas such as the semiconductor industry, leveraging its strong market development capabilities[75]. - The company is actively expanding into the photovoltaic and energy storage industries, aligning with national policies and market demands[34]. - The company is planning to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[130]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and increase overall revenue by 30%[130]. Research and Development - Research and development investment decreased by 22.33% to ¥45,553,654.28, attributed to reduced R&D expenditures in some subsidiaries[81]. - The company is investing in R&D for semiconductor production testing equipment, with a focus on market development and customer needs[104]. - The company has established partnerships with several universities to enhance its R&D capabilities and address technical challenges[104]. - The company aims to invest 150 million CNY in research and development for new technologies over the next two years[130]. - The company has filed a total of 678 patent applications, with 547 patents granted, including 144 invention patents, demonstrating its strong focus on technology innovation[70]. Operational Efficiency - The company has established a complete production service chain, enabling rapid response to customer demands and enhancing overall service capabilities[76]. - The company has committed to reducing operational costs by 5% through efficiency improvements and technology upgrades in 2022[130]. - The company has committed to reducing operational costs by 15% through improved supply chain management and automation[132]. - The company’s X-ray non-destructive testing technology is advancing from 2D to 3D capabilities, aiming to enhance detection capabilities in the lithium battery and semiconductor sectors[69]. Environmental and Social Responsibility - The company emphasizes environmental sustainability with low-dust, eco-friendly cutting processes that reduce pollution[57]. - The company actively complies with environmental regulations and has implemented measures to reduce carbon emissions, aligning with national policies[118]. - The company emphasizes the protection of shareholder and creditor rights, ensuring compliance with relevant laws and enhancing corporate governance[120]. - The company is focused on creating a harmonious social atmosphere by providing job opportunities for disabled individuals[124]. - The company has been recognized as an advanced model unit for pandemic prevention by the Songshan Lake COVID-19 Command Center during the reporting period[124]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[112]. - The company emphasizes the importance of maintaining fair and transparent related-party transactions to protect shareholder interests[130]. - The company has a structured governance framework, ensuring independent decision-making by its board and management[128]. - The company has pledged to avoid any direct or indirect competition with its existing business operations[128]. - The company maintains a commitment to independent operations, ensuring that its assets and financials are managed separately from other entities[127]. Future Outlook - The company provided a future outlook projecting a revenue growth of 10% for the second half of 2022, driven by new product launches and market expansion strategies[130]. - Future guidance indicates an expected EBITDA margin improvement to 18% by the end of 2022, up from 15% in the previous year[132].