证券代码：300432 证券简称：富临精工 公告编号：2023-036 敬请广大投资者积极参与。 特此公告。 富临精工股份有限公司 董事会 关于举行2022年度和2023年第一季度网上业绩说明会的公告 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。 富临精工股份有限公司（以下简称"公司"）定于2023年5月15日（星期一） 下午16:00－17:30在全景网举行2022年度和2023年第一季度网上业绩说明会。本 次网上业绩说明会将采用网络远程方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次业绩说明会。 出席本次说明会的人员有：公司董事长王志红先生、总经理阳宇先生、副董 事长兼董事会秘书李鹏程先生、财务总监岳小平先生、独立董事傅江先生、证券 事务代表徐华崴女士。 富临精工股份有限公司 2023 年 5 月 12 日 ...

证券代码： 300432 证券简称：富临精工 富临精工股份有限公司投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | □其他 | | | 安本香港有限公司、鲍尔赛嘉(上海)投资管理有限公司、北京诚盛投 | | | 资管理有限公司、北京晟元体育文化有限公司、北京鸿道投资管理有 | | | 限责任公司、北京金安私募基金管理有限公司、北京金百镕投资管理 | | | 有限公司、北京金塔股权投资有限公司、北京通汇泰和投资管理有限 | | | 公司、北京源乐晟资产管理有限公司、碧云资本管理有限公司、博时 | | | 基金、渤海汇金证券资产管理有限公司、财通证券、长安国际信托、 | | | 长江养老保险股份有限公司、大成基金、大家资产管理、淡泰(上海) | | | 管理咨询有限公司、东北证券、东方证券、东吴证券、东兴基金、 | | | FOUNTAINBRIDGE、方圆基金管理(香港)有限公司、富瑞金融集团香港 | | | 有限公司 ...

Financial Performance - The company's revenue for Q1 2023 was ¥724,902,652.66, a decrease of 56.18% compared to ¥1,654,308,859.36 in the same period last year[21] - The net profit attributable to shareholders was -¥522,029,943.84, representing a decline of 347.31% from ¥211,079,351.02 in the previous year[21] - The company's basic earnings per share were -¥0.4298, a decrease of 250.49% from ¥0.2856 in the same period last year[21] - Net profit for the current period is a loss of ¥544,947,236.38, compared to a profit of ¥211,079,133.10 in the previous period[55] Cash Flow - The cash flow from operating activities improved to ¥125,846,429.29, a 150.48% increase from -¥249,283,206.54 in the same period last year[21] - The net cash flow from operating activities increased by 150.48% to ¥125,846,429.29 compared to a loss of ¥249,283,206.54 in the same period last year, primarily due to the recovery of receivables and reduced procurement payments in the lithium battery anode material segment[26] - Cash received from government subsidies and bid deposits increased significantly, leading to a 352.21% rise in cash received related to operating activities, totaling ¥11,722,965.56[26] - Cash inflow from financing activities was CNY 12,250,000.00, a decrease from CNY 1,475,169,088.03 in the prior period[58] Assets and Liabilities - The company's total assets increased by 1.07% to ¥8,422,907,145.15 from ¥8,333,411,703.69 at the end of the previous year[21] - Total current liabilities increased to ¥3,434,585,411.54, up from ¥2,823,110,515.46, representing a growth of approximately 21.7% year-over-year[36] - Total non-current liabilities rose to ¥689,604,150.54, compared to ¥680,261,922.61, reflecting a slight increase of about 1.9%[36] - The company’s total liabilities amounted to ¥4,124,189,562.08, an increase from ¥3,503,372,438.07, reflecting a growth of approximately 17.7%[36] Investments and Projects - The company signed an agreement to jointly invest ¥40 million in a new lithium salt project with Jiangte Mining, aiming to enhance collaboration in the lithium materials industry[31] - A new integrated project for producing 50,000 tons of lithium dihydrogen phosphate annually is also in collaboration with Jiangte Mining, with a registered capital of ¥50 million[48] - The company reported a significant increase in investment income of 4628.01%, amounting to ¥5,500,000.00 compared to -¥121,466.08 in the previous year, primarily due to performance compensation received[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 84,214[26] - The total equity attributable to shareholders of the parent company decreased to ¥4,267,069,018.98 from ¥4,787,723,408.99, a decline of about 10.9%[36] - The company is actively pursuing performance compensation commitments from obligated parties to protect shareholder interests[49] Operational Metrics - Total operating revenue for the current period is ¥724,902,652.66, a decrease of 56.2% compared to ¥1,654,308,859.36 in the previous period[54] - Total operating costs for the current period are ¥697,506,322.20, down 51.0% from ¥1,423,038,147.56 in the previous period[54] - Research and development expenses for the current period are ¥48,061,210.97, an increase of 13.9% from ¥42,398,751.79 in the previous period[54] - Other income for the current period is ¥5,111,051.02, compared to ¥1,421,927.55 in the previous period, reflecting a significant increase[54]

Financial Performance - The total operating revenue for the year was approximately CNY 7.35 billion, with a quarterly breakdown of CNY 1.65 billion in Q1, CNY 1.04 billion in Q2, CNY 2.03 billion in Q3, and CNY 2.62 billion in Q4[31]. - The net profit attributable to shareholders for the year was approximately CNY 645 million, with quarterly figures of CNY 211 million in Q1, CNY 143 million in Q2, CNY 246 million in Q3, and CNY 45 million in Q4[31]. - The company's revenue for 2022 reached ¥7,346,732,436.81, representing a 176.57% increase compared to ¥2,656,371,038.40 in 2021[41]. - Net profit attributable to shareholders for 2022 was ¥645,203,259.86, a 61.67% increase from ¥399,091,674.57 in 2021[41]. - The operating cash flow net amount for 2022 was ¥695,394,772.68, showing a 192.17% increase from ¥238,010,113.14 in 2021[41]. - Total assets at the end of 2022 amounted to ¥8,333,411,703.69, a 59.55% increase from ¥5,222,962,599.67 at the end of 2021[41]. - The company's net assets attributable to shareholders reached ¥4,787,723,408.99 at the end of 2022, an 88.90% increase from ¥2,534,473,850.54 at the end of 2021[41]. - Basic earnings per share for 2022 were ¥0.5403, a 54.59% increase from ¥0.3495 in 2021[41]. - Diluted earnings per share for 2022 were ¥0.5356, a 53.60% increase from ¥0.3487 in 2021[41]. - The company reported a total revenue of 1.2 billion yuan for the fiscal year 2022, representing a year-over-year increase of 15%[144]. - The user base grew to 5 million active users, an increase of 20% compared to the previous year[145]. - The company has set a revenue guidance of 1.5 billion yuan for the next fiscal year, indicating a projected growth of 25%[146]. Cash Flow and Dividends - The net cash flow from operating activities showed a negative value of CNY 249 million in Q1, but improved to CNY 173 million in Q4, indicating a recovery trend[32]. - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling approximately CNY 122 million, while retaining the remaining undistributed profits for future years[13]. - The total cash dividend proposed is 243,844,753.20 yuan, which represents 100% of the total profit distribution amount[63]. - The company plans to maintain a minimum cash dividend ratio of 40% for mature stages and 20% for growth stages when significant capital expenditures are involved[58]. Market Strategy and Growth - Future outlook includes a focus on market expansion strategies, particularly in high-end manufacturing sectors, to drive revenue growth[12]. - The company plans to continue expanding its market presence and invest in new product development, particularly in smart thermal management systems and intelligent suspension systems[36]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[12]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[36]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[148]. - The company has completed the acquisition of a local competitor for 300 million yuan, expected to enhance its production capacity by 30%[149]. Operational Efficiency and Investments - The management highlighted ongoing investments in new product development and technology innovation to enhance market competitiveness[12]. - The company is investing 200 million yuan in R&D for new product development, focusing on advanced manufacturing technologies[147]. - The company has committed to reducing operational costs by 10% through efficiency improvements in the next fiscal year[150]. - The company has implemented a heat recovery system to reduce energy consumption, leading to a continuous decrease in monthly electricity usage[117]. - The company has implemented an intelligent water meter and online monitoring system to enhance energy measurement and support energy-saving analysis[132]. Risk Management and Compliance - The management discussed risks associated with market fluctuations and supply chain disruptions, along with strategies to mitigate these risks[12]. - The company’s internal control system is being enhanced to improve the effectiveness and reliability of its operations, focusing on risk management and control activities[88]. - The company aims to strengthen its management and control over subsidiaries to ensure effective oversight and risk management[90]. - The company is committed to continuous improvement in internal control execution and risk management to ensure sustainable and stable development[89]. - The company has committed to not engaging in any business that directly or indirectly competes with its operations, ensuring no conflicts of interest arise from its control over other enterprises[121]. Employee Development and Corporate Governance - The company has a total of 3,907 employees, with 3,296 in production roles and 465 in technical positions[55]. - The training completion rate for employees in 2022 was 98%, indicating a strong commitment to employee development[56]. - The company has optimized its compensation and benefits policies to attract and retain top talent, implementing a restricted stock incentive plan[136]. - The company has maintained a strong commitment to corporate governance, with all financial disclosures being timely and accurate[153]. Environmental and Social Responsibility - The company has completed environmental impact assessments for its production bases, ensuring compliance with national environmental regulations[95]. - The company invested over 5 million yuan in the construction of wastewater treatment systems and other environmental protection facilities at the Yichun base, ensuring compliance with environmental standards[129]. - The company is actively responding to national carbon peak and carbon neutrality policies by establishing a carbon reduction management organization[112]. - The company has established a youth party education center in collaboration with the local government, supporting community development initiatives[138]. Product Development and Market Trends - The company reported a cumulative battery installation volume of 294.6 GWh in 2022, representing a year-on-year growth of 90.7%, with lithium iron phosphate batteries accounting for 62.4% of the total[101]. - The company is a leader in the lithium iron phosphate cathode material market, with a focus on R&D and production, and has established strategic partnerships with major clients like CATL and Honeycomb Energy[101]. - The company is expanding its production capacity for lithium iron phosphate cathode materials to enhance market scale and optimize costs[101]. - The company has developed a range of new energy vehicle components, including electronic water pumps and electronic oil pumps, leveraging its precision manufacturing capabilities[102]. - The global market size for automotive thermal management systems is projected to exceed 100 billion yuan by 2025, with a CAGR of 28.2% from 2021 to 2025[103]. - The new energy storage market is projected to reach a scale of hundreds of billions by 2025, driven by government guidance and market demand[192].

证券代码：300432 证券简称：富临精工 编号：2015-01 绵阳富临精工机械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 | | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | | | | 广发证券：闫俊刚；东方资管：秦绪文；申万宏源：陈建 | | 参与单位名称及 | | | 翔；泰旸资产：彭飞；信达澳银：徐聪；从容投资：陈春 | | 人员姓名 | | | 艳；国泰基金：李海；盈峰资本：刘东渐；兴业资管：刘 | | | 蔚；华创证券：谢志民。 | | | | 时间 | 20 ...

编号：2016-01 证券代码：300432 证券简称：富临精工 绵阳富临精工机械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 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国海证券：葛家南。 | | | 人员姓名 | | | | 时间 | 2016 年 11 月 3 | 日上午 9:00-10:00 | | 地点 | 公司会议室 | | | 上市公司接待 | | | | 人员姓名 | | 副董事长、董秘：黎昌军；证券事务代表：房正。 | | 投资者关系活动 | 1 、问：公司 | VVT 产品未来市场成长性如何？ | | 主要内容介绍 | 答： 目前，公 ...

编号：2017-01 证券代码：300432 证券简称：富临精工 绵阳富临精工机械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 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中金公司：李凌云。 | | | 人员姓名 | | | | 时间 | 2017 年 5 月 2 | 日上午 10:30-11:30 | | 地点 | 公司会议室 | | | | | | | 上市公司接待 人员姓名 | | 副董事长、董秘：黎昌军；证券事务代表：房正。 | | 投资者关系活动 | 1 、问：公司 | VVT 产品 2016 年情况怎样？未来市场成 | | 主要内容介绍 | 长性如 ...

证券代码：300432 证券简称：富临精工 1 绵阳富临精工股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | |----------------|----------------------------------------|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码： 300432 证券简称：富临精工 绵阳富临精工股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-----------------------|--------------------------------------------------------------------------------|---------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n□ 其他 | □ 分析师会议 \n√ 业绩说明会 \n□ 路演活动 \n（请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问。 | | | 人员姓名 | | | | 时间 地点 | 2022 年 5 月 17 日 ( | 周二 ) 下午 15:00~17:00 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） | ...