Financial Performance - In 2022, the company's revenue was 387 million, a decrease of 14% year-on-year [1] - The net profit attributable to shareholders was approximately 4200 million, a year-on-year increase of 5% for Shanghai, while Nanjing saw a decline of about 70% [1] - For the first quarter of 2023, revenue from Shanghai increased by 15%, while Nanjing's revenue decreased by 25% [2] Industry Analysis - In 2022, the woodworking sector declined by 13%, while the laser sector grew by 52% [1] - The first quarter of 2023 saw laser processing grow nearly 50%, and home decoration increase by about 30%, while lathe systems and engraving declined by approximately 25% and 24% respectively [2] Strategic Initiatives - The company aims to enhance product power coverage and performance, while also developing new products like three-dimensional five-axis systems [2] - Collaboration with domestic laser head manufacturers has been established to improve equipment usability and intelligence [2] - The short-term goal for Nanjing is to enter the first tier of the market within a few years, with a long-term goal of achieving domestic substitution in the mid-to-high-end sector [3] Research and Development - R&D expenses increased by 13.6% year-on-year in 2022, with a focus on improving efficiency and leveraging existing advantages [3] - The peak period for R&D investment has passed, and future efforts will focus on enhancing productivity rather than expanding headcount unless entering new industries [3]

为进一步加强与广大投资者的沟通交流，上海维宏电子科技股份有限公司 （以下简称"公司"）将参加"2023 年上海辖区上市公司年报集体业绩说明会" 活动，现将有关事项公告如下： 上海维宏电子科技股份有限公司 关于参加 2023 年上海辖区上市公司年报集体业绩说明会的公告 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。 本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中 心"网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与活 动，活动时间为 2023 年 5 月 10 日（周三）15:00 至 17:00。 证券代码：300508 证券简称：维宏股份 公告编号：2023-026 上海维宏电子科技股份有限公司董事会 2023 年 4 月 26 日 届时公司董事长汤同奎先生、董事会秘书刘明洲先生和财务总监朱震棚先生 将通过网络在线交流形式与投资者就公司治理、发展战略、经营状况和股权激励 等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 ...

Financial Performance - The company's revenue for Q1 2023 was ¥103,822,128.08, representing a 5.98% increase compared to ¥97,963,537.66 in the same period last year[5] - Net profit attributable to shareholders reached ¥22,535,086.74, a significant increase of 428.95% from ¥4,260,349.33 year-on-year[5] - Basic earnings per share increased to ¥0.2066, up 428.39% from ¥0.0391 in the same quarter last year[5] - The total operating revenue for Q1 2023 was CNY 103,822,128.08, an increase of 5.8% compared to CNY 97,963,537.66 in Q1 2022[20] - The net profit for Q1 2023 was CNY 22,425,899.45, significantly up from CNY 3,855,949.13 in the same period last year, marking a growth of 481.5%[21] - The operating profit increased to CNY 23,387,427.73 from CNY 5,233,952.02, reflecting a rise of 347.5%[21] Cash Flow - The net cash flow from operating activities was ¥36,102,923.06, a remarkable turnaround from a negative cash flow of -¥19,296,249.27 in the previous year, marking a 287.10% improvement[10] - The cash flow from operating activities reflects a robust recovery compared to the previous year's performance[25] - Total cash inflow from operating activities was ¥117,816,456.61, while cash outflow was ¥81,713,533.55, resulting in a positive cash flow[25] - The company reported cash inflow from investment activities of ¥28,354,717.63, down from ¥78,030,408.11 in Q1 2022[25] - Cash flow from investment activities showed a net outflow of ¥37,725,788.70, a decline from a net inflow of ¥23,087,214.98 in the same period last year[25] - The company had a cash outflow of ¥236,250.00 from financing activities, compared to an inflow of ¥300,000.00 in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥868,770,826.67, reflecting a 1.37% increase from ¥856,989,101.38 at the end of the previous year[5] - Total liabilities decreased to CNY 193,602,419.26 from CNY 204,246,593.42, a decline of 5.0%[21] - The total equity attributable to shareholders increased to CNY 674,977,180.80 from CNY 652,442,094.06, an increase of 3.5%[21] - Cash and cash equivalents decreased to 25,510,378.28 yuan from 27,394,841.41 yuan[17] - Accounts receivable increased to 62,739,187.66 yuan from 45,547,262.88 yuan, reflecting a growth of approximately 37.6%[18] - Inventory decreased to 52,056,618.20 yuan from 58,047,942.54 yuan, a decline of about 10.3%[18] - Accounts payable decreased to 48,395,949.64 yuan from 62,950,758.37 yuan, a reduction of approximately 23.2%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,383[12] - The top two shareholders, Tang Tongkui and Zheng Zhikai, hold 31.81% and 28.90% of shares respectively, with 34,705,069 and 31,522,910 shares[12] - The company has a total of 50,608,826 restricted shares, with no changes during the reporting period[14] Other Financial Metrics - The weighted average return on equity rose to 3.40%, compared to 0.69% in the same period last year, indicating improved profitability[5] - The company reported a significant increase in financial expenses, which rose by 8,387.38% to ¥229,426.70 due to bank loan interest payments[9] - Investment income increased by 161.22% to ¥1,700,158.49, attributed to a reduction in the scale of securities wealth management[9] - The company experienced a 170.41% recovery in fair value changes, reporting a gain of ¥3,435,230.01 compared to a loss of -¥4,878,914.03 in the previous year[9] - Research and development expenses rose to CNY 27,342,256.36, compared to CNY 24,036,919.96, indicating an increase of 9.5%[21] Certification and Compliance - The company received a "High-tech Enterprise Certificate" valid for three years, allowing it to enjoy a corporate income tax rate of 15%[15] Audit Status - The report for Q1 2023 was not audited, indicating preliminary financial results[26]

上海维宏电子科技股份有限公司 2022 年度业绩说明会 投资者活动记录表 证券代码：300508 证券简称：维宏股份 | 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他（电话会议） | | 参与单位名称 | 维宏股份 2022 年度业绩说明会采用网络远程方式进行，面向 | | 及人员姓名 | 全体投资者 | | 时间 | 2023 年 4 月 13 日 15:00–17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn | | | "云访谈"栏目 | | 上市公司接待 | 董事长：汤同奎 财务总监：朱震棚 | | 人员姓名 | 董事会秘书：刘明洲 独立董事：刘梅玲 | | | 主要交流内容： | | | 1.@董秘刘明洲：今年一季度除激光之外的其他领域发展如 | | | 何? | | 投资者关系活 | 答：由于下游各行业形势不一样，我们的相应产品领域也各 | | 动主要内容介 | 不相同，有增长的，也有下滑的。总体看 ...

Financial Performance - The company reported a profit distribution plan of 0.88 CNY per 10 shares (including tax) based on a total of 109,094,400 shares[4]. - The company's operating revenue for 2022 was ¥387,519,549.75, a decrease of 6.28% compared to ¥413,487,477.66 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥50,602,149.18, down 14.39% from ¥59,109,404.29 in 2021[20]. - In 2022, the company achieved total operating revenue of CNY 387.52 million, a decrease of 6% year-on-year[53]. - The net profit attributable to shareholders was CNY 50.60 million, down 14% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 46.70 million, a decrease of 4% year-on-year[53]. - The company reported a net profit margin of 9.423% for the year 2022, showing an improvement from the previous year's margin[122]. Market Environment - The company faces risks including intensified market competition, rising labor costs, and potential declines in gross margin[4]. - The production of metal cutting machine tools in China decreased by 13.1% in 2022, impacting the overall market environment for the company[30]. - The demand for machine tools has decreased, with a reported 22.7% year-on-year decline in the production of CNC metal cutting machine tools[44]. - Revenue from the metal cutting market decreased by approximately 31% year-on-year, while the income from the furniture decoration market dropped by around 17%[55][57]. - The 3C market experienced a revenue decline of 42% year-on-year, attributed to weak demand and lack of new materials or processes[59]. Research and Development - The company has received 48 patent applications during the reporting period, with 24 patents granted and valid, including 12 invention patents[48]. - Research and development expenses increased by 13.74% to approximately 109.09 million in 2022, reflecting a commitment to innovation[74]. - The company is focusing on expanding its product matrix and enhancing competitiveness through various new technology projects[75]. - The company has launched several key R&D projects, including the 7.5kW and 11kW servo motor project, which aims to expand applications in the metal processing industry[75]. - The company is developing the Phoenix platform's sixth generation, which aims to significantly enhance system reliability and product efficiency[76]. Operational Efficiency - The company has established 16 offices nationwide to support market development and technical assistance, ensuring close customer engagement[38]. - The production of the company's products involves a combination of in-house manufacturing and outsourced processing, optimizing efficiency[41]. - The company maintains a direct sales model, allowing for better pricing control and customer feedback integration[50]. - The company has a strong brand presence in the domestic motion control industry, particularly in engraving and CNC cutting technologies[49]. - The company provides 24/7 technical support services, ensuring high-quality customer service and satisfaction[42]. Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, institutions, and finance[118]. - The company has a robust financial management system with independent accounting practices and bank accounts[118]. - The company’s governance structure aligns with legal and regulatory requirements, showing no significant discrepancies[117]. - The company has established a comprehensive internal control system to manage financial activities and fundraising[118]. - The internal control audit report was issued with a standard unqualified opinion[161]. Strategic Initiatives - The company plans to increase investment in laser processing technology and develop competitive products to capture a larger market share in the lathe market[101]. - The company aims to expand its product categories and application scenarios, moving from CNC machine tools to other types of CNC equipment and devices[100]. - The company is focusing on building a smart manufacturing ecosystem through its "Weihong Cloud" initiative, targeting digital manufacturing upgrades for end users[101]. - The company is exploring opportunities for collaboration in the digital manufacturing sector through various partnership models, including full acquisitions and joint ventures[101]. - The company plans to implement a shareholder return plan for the next three years (2022-2024), demonstrating a commitment to returning value to shareholders[143]. Employee and Talent Management - The total number of employees at the end of the reporting period was 569, with 327 in the parent company and 242 in major subsidiaries[146]. - The company has established a comprehensive talent training system, including over 100 external courses and 800 internal training materials available to employees[149]. - The educational background of employees included 6 with doctoral degrees, 37 with master's degrees, and 379 with bachelor's degrees, reflecting a highly educated workforce[146]. - The average salary level of employees, particularly R&D personnel, has been rising, which may lead to increased operational costs in the future[104]. - The company’s compensation policy aims to maintain salary levels within the 50th to 75th percentile of the industry and city benchmarks, while considering the company's operational performance[147]. Financial Management - The company's cash and cash equivalents decreased by ¥8,331,632.70, but this was an improvement of 88.84% compared to a decrease of ¥74,637,685.62 in the previous year[81]. - The total cash inflow from investment activities decreased significantly by 70.61% to ¥148,933,656.90 from ¥506,663,819.25 in the previous year[81]. - The company’s securities investment portfolio had a market value of CNY 53.64 million as of December 31, 2022, with a weighted investment return rate of -9.19%[62]. - The company has approved the use of idle funds for purchasing financial products, which may enhance liquidity management[143]. - The company reported a commitment to reduce related party transactions with other enterprises controlled by the actual controller[172].

证券代码：300508 证券简称：维宏股份 公告编号：2023-011 上海维宏电子科技股份有限公司 关于召开 2022 年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。 2023 年 3 月 31 日 本次业绩说明会将采用网络远程的方式举行，投资者可登陆深圳证券交易所 "互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次 说明会。 出席本次年度网上业绩说明会的人员有：董事长汤同奎先生；独立董事刘梅 玲女士；董事会秘书刘明洲先生；财务总监朱震棚先生。 为充分尊重投资者、提升交流的针对性，现就公司本次说明会提前向投资 者 公 开 征 集 问 题 。 投 资 者 可 提 前 登 录 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次说明会页面进行提 问。届时公司将在本次说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 上海维宏电子科技股份有限公司董事会 上海维宏电子科技股份有限公司（以下简称"公司"）于 20 ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |-----------------------|--------------------------------------|------------------------------------------------------| | | | | | 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 | | 招商证券、中银国际、万家基金、广发自营、南土资产管 | | 人员姓名 | | 理、上海圣龙投资、招商基金、平安银行装备制造业金融事 | | | | | | | | 业部、中投证券、汉富控股、东方证券、浦银安盛基金、华 | | | 安基金 2016 年 5 月 13 日 | | | 时间 | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董秘韩雪冬 | | | ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |----------------|---------------------------|----------------------------------------------------------| | | | | | 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 | | 乾璟投资、国泰君安、玖歌投资、兴业全球基金、海富通基 | | 人员姓名 | | 金、东吴证券、熙玥投资、网信证券、中信建投、申晨嘉 | | | | 投、金元顺安基金、海通证券、中海基金、招商基金、长江 | | | 证券 | | | 时间 | 2016 年 11 月 9 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 证券事务代表谢瑾 | | | 员姓名 | 1、上市后公司的发展战略？ | 3-5 年 ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |----------------|-----------------------|----------------------------------------| | | | | | 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 | 平安证券—黎焜、胡小禹 | | | 人员姓名 | 广证恒生—曾博文 | | | 时间 | 2017 年 06 月 | 02 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 董秘刘明洲 | | | 投资者关系活动 | 1、公司一季度业绩增长 | 44%，2017 年全年业绩都会保持 | | 主要内容介绍 | 这个增长态势吗？ | | | | 回复：公司 2017 | 年的经营目标是营业收入增长 30%左右， | | --- | ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 人员姓名 | 祤投资 | 安信证券、东兴证券、铭箭投资、东吴证券、国能金汇、灿 | | | | | | | | | | 时间 | 2017 年 05 月 08 | ...