证券代码：300510 证券简称：金冠股份 | --- | --- | --- | |----------------|------------------------------------|----------------------------------------------------------------| | | 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 | 电话会议 | | | □其他 | | | | | 海通证券、广发证券、民生证券、华创证券、华泰柏瑞基金、华安基 | | | | 金、平安资产、华泰保兴基金、华泰资产、汇丰晋信基金、博时基金、 | | | | 易方达基金、华商基金、建信基金、信达澳亚基金、广发基金、前海 | | | | 开源基金、融通基金、国寿安保基金、申万菱信基金、创金合信基金、 | | 参与单位名称及 | | | | | | 民生加银基金、新华基金、友邦保险、平安基金、中欧基金、中银基 | | 人员姓名 | | | | ...

证券代码： 300510 证券简称：金冠股份 吉林省金冠电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|------------------------------------|------------------------------------------------------------| | | | 编号：2023-005 | | | □ 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 | | | 参与单位名称及人员 | | | | | 投资者网上提问 | | | 姓名 | | | | 时间 | 2023 年 5 月 22 日（周一）下午 | 14:00~16:00 | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p5w.net） | | | 公司董事长、总经理：谢灵江先生 | | | 上市公司接待人员姓 | | | | | 公司副总经理、董事会秘 ...

证券代码：300510 证券简称：金冠股份 | --- | |----------------| | | | | | 投资者关系活动 | | | | 类别 | | | | | | 参与单位名称及 | | 人员姓名 | | 时间 | | 地点 | | | | 上市公司接待人 | | | | 员姓名 | | | | | | | | | | | | | | 投资者关系活动 | | | | 主要内容介绍 | | | | （发言要点） | | | | | | | | | | | 吉林省金冠电气股份有限公司 投资者关系活动记录表 整体业务的拉动还是起到了比较稳定的促进作用。 | --- | --- | |------------------|----------------------------------------------------------------| | | 3、公司工商业储能业务的进展情况？ | | | 受上游原材料碳酸铁锂价格大幅波动的影响，工商业客户 Q1 持 | | | 续保持观望态度，导致项目投建速度放缓。目前，碳酸铁锂价格企稳， | | | 相关项目已经开始有序推进。 | | | 4、公司 ...

证券代码：300510 证券简称：金冠股份 吉林省金冠电气股份有限公司 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 参与单位名称及 人员姓名 投资者 时间 2023 年 5 月 15 日 15:00-17:00 地点 同花顺路演平台 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005153） 公司董事长、总经理：谢灵江先生 上市公司接待人 公司副总经理、董事会秘书：吴帅女士 员姓名 公司财务总监：刘小乐先生 公司独立董事：张复生先生 1、公司充电桩相关的业务，目前情况如何 您好，公司的新能源充换电业务分为充换电设备的研发、制造与销售 及新能源充电场站运营业务。其中，新能源汽车充换电设备包括各功 投资者关系活动 率的直流 ...

证券代码：300510 证券简称：金冠股份 公告编号：2023-023 吉林省金冠电气股份有限公司董事会 2023 年 5 月 12 日 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、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，吉林省金冠电气股份有限公司（以下简 称"公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公 司共同举办的"2023 年吉林辖区上市公司网上集体业绩说明会"，现将有关事项 公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景网'投资者关系互动平台'"（http://ir.p5w.net）参与 公司业绩说明会，时间为 2023 年 5 月 22 日（星期一）14:00 至 16:00。 届时公司董事长、总经理谢灵江先生，副总经理、董事会秘书吴帅女士，财 务总监刘小乐先生将通过网络在线问答互动的形式，与投资者就 2022 年经营业 绩等投资者关注的问题进行交流。期间，公司高管将全程在线，实时回答投资者 的提问。投资者可于 2023 年 5 月 19 日（星期五）17:00 前访问 ht ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥209,660,743.12, representing a 15.28% increase compared to ¥181,876,790.04 in the same period last year[3]. - The net profit attributable to shareholders for Q1 2023 was ¥12,246,764.85, a significant turnaround from a loss of ¥10,423,780.49 in Q1 2022, marking a 217.49% increase[3]. - Basic earnings per share for Q1 2023 were ¥0.0148, compared to a loss of ¥0.0126 per share in Q1 2022, reflecting a 217.46% increase[3]. - Net profit for Q1 2023 was ¥11,013,775.34, a significant recovery from a net loss of ¥11,222,134.34 in Q1 2022[21]. - The total equity attributable to shareholders of the parent company was ¥2,658,723,137.44, slightly up from ¥2,646,476,372.59[21]. Cash Flow - The net cash flow from operating activities improved to -¥46,950,431.19, a 20.32% reduction in losses compared to -¥58,927,262.67 in the previous year[3]. - Cash inflow from operating activities totaled ¥210,277,385.76, a decrease from ¥234,008,357.93 in the same quarter last year[24]. - The net cash flow from operating activities was -46,950,431.19 CNY, an improvement from -58,927,262.67 CNY in the previous year[25]. - The net cash flow from investing activities was 187,713,359.67 CNY, compared to -23,063,284.68 CNY in the same period last year[25]. - Cash inflow from financing activities amounted to 165,913,725.40 CNY, up from 67,203,942.00 CNY year-over-year[25]. - The net increase in cash and cash equivalents was 219,185,133.87 CNY, contrasting with a decrease of -45,189,697.72 CNY in the previous year[25]. - The ending balance of cash and cash equivalents reached 436,374,356.15 CNY, compared to 205,621,084.29 CNY at the end of the same quarter last year[25]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,522,635,854.68, a 1.09% increase from ¥3,484,725,111.12 at the end of the previous year[3]. - The company's total assets at the end of the reporting period amount to CNY 3,484,725,111.12, a decrease from CNY 3,522,635,854.68 at the beginning of the year[17]. - Total liabilities increased to ¥853,943,284.24, compared to ¥827,046,316.02 at the end of the previous period[21]. - The total liabilities decreased from CNY 1,037,910,000.00 to CNY 1,000,000,000.00[17]. - The company's long-term equity investments increased significantly from CNY 194,780,229.48 to CNY 399,924,948.14[17]. Expenses - Research and development expenses rose to ¥13,014,636.46, a 30.88% increase from ¥9,943,935.53 in the same period last year, indicating a focus on innovation[9]. - The company experienced a 40.19% increase in selling expenses, totaling ¥23,710,486.97, attributed to higher marketing costs[9]. - Total operating costs for Q1 2023 were ¥209,616,051.63, up from ¥199,985,905.27 in the same period last year, reflecting a rise of 4.3%[20]. - Cash outflow for investment activities totaled 42,287,111.13 CNY, an increase from 23,064,084.68 CNY in the previous year[25]. - Cash paid for financing activities was 87,491,520.01 CNY, compared to 30,403,092.37 CNY in the same period last year[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,990[13]. - The largest shareholder, Luoyang Ancient Capital Asset Management Co., Ltd., holds 26.28% of shares, totaling 217,795,715 shares, with 217,165,715 shares pledged[13]. Company Strategy and Developments - The company has not reported any new product developments or market expansion strategies in the current quarter[15]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21]. - The report was released by the board of directors on April 27, 2023[26]. - The company did not undergo an audit for the first quarter report[26].

Financial Performance - The company's operating revenue for 2022 was CNY 1,165,907,033.90, an increase of 8.53% compared to CNY 1,074,261,242.06 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 48,226,497.74, representing a significant increase of 52.55% from CNY 31,614,083.91 in 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 4,821,136.49, a remarkable increase of 294.49% compared to CNY 1,222,103.45 in 2021[21]. - The company's total assets at the end of 2022 were CNY 3,484,725,111.12, up 3.03% from CNY 3,382,094,252.82 at the end of 2021[21]. - The weighted average return on net assets for 2022 was 1.83%, an increase of 0.63% from 1.20% in 2021[21]. - The comprehensive gross profit margin improved to 24.35%, an increase of 2.07% compared to the previous year, indicating enhanced profitability[66]. - The company achieved operating revenue of 1,165.91 million yuan, a year-on-year increase of 8.53%[62]. - Net profit attributable to shareholders reached 48.23 million yuan, reflecting a significant year-on-year growth of 52.55%[62]. - The smart power equipment business generated sales revenue of 786.72 million yuan, with the smart electrical complete switchgear segment contributing 594.17 million yuan[63]. - The new energy charging and swapping business saw sales revenue of 222.34 million yuan, marking a substantial year-on-year growth of 68.25%[63]. Investment and Cash Flow - The net cash flow from operating activities for 2022 was CNY -85,590,648.91, showing an improvement of 10.07% compared to CNY -95,176,706.17 in 2021[21]. - Operating cash inflow totaled ¥1,068,899,067.01 in 2022, a 3.37% increase compared to ¥1,034,049,869.36 in 2021[96]. - Investment cash inflow surged by 217,163.07% to ¥461,340,452.83 in 2022, primarily due to increased cash recovered from investments[97]. - The net cash flow from investment activities was -¥12,197,791.73, a significant improvement of 93.28% from -¥181,625,522.75 in 2021[97]. - Financing cash inflow rose by 58.36% to ¥344,151,586.68, attributed to increased bank loans during the reporting period[98]. - The net increase in cash and cash equivalents was -¥33,621,559.73, showing an 85.87% improvement from -¥237,922,592.56 in 2021[98]. - As of the end of 2022, cash and cash equivalents amounted to ¥262.09 million, representing 7.52% of total assets, a decrease of 0.97% from the beginning of the year[100]. Market and Industry Trends - The company anticipates continued growth in the smart grid equipment sector, driven by increased investment from the State Grid, projected to exceed CNY 520 billion in 2023[30]. - The demand for smart meters is expected to surge due to the construction of a ubiquitous power IoT, with a rapid growth period anticipated from 2022 to 2024[32]. - In 2022, China's new energy vehicle sales reached 6.887 million units, a year-on-year increase of 93.4%, with a market penetration rate of 25.6%[34]. - The number of charging infrastructure in China increased by 2.593 million units in 2022, reaching a total of 5.21 million units, a year-on-year increase of 99.1%[34]. - The cumulative installed capacity of new energy storage in China reached 13.1 GW/27.1 GWh, with a year-on-year growth rate of 128% in power scale and 141% in energy scale[39]. - The penetration rate of new energy heavy-duty trucks reached 3.74% by the end of 2022, with battery swap heavy-duty trucks accounting for 49.43% of annual sales[37]. Research and Development - The company emphasizes R&D in smart grid and new energy sectors, continuously developing products with core technological advantages[58]. - The company has established a strong R&D system focusing on lithium iron phosphate battery storage technology, enhancing its core technology capabilities in energy storage[72]. - The company applied for 38 intellectual property rights, including 13 invention patents, to bolster its innovation capabilities[65]. - The company is developing AI-based smart charging technology to enhance user experience and meet market demand[93]. - The company is actively researching and developing new products, including standardized gas cabinets and smart switchgear, to align with industry trends[94]. - The company has completed the design of product prototypes for smart distributed energy storage systems, aiming to meet the demand for power storage systems in various sectors, which is expected to expand the company's development space under the national "dual carbon" goals[91]. Governance and Compliance - The company operates under a clear governance structure, with effective checks and balances among its various governing bodies[140]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[131]. - The company maintains a fully independent financial management system, with no shared accounts with the controlling shareholder[141]. - The company has established independent personnel and compensation management systems, with no senior management roles held in the controlling shareholder's enterprises[138]. - The company is committed to transparency and has disclosed changes in management personnel in accordance with regulatory requirements[145]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and supervision[184]. Strategic Initiatives - The company plans to expand its market presence and enhance product offerings through strategic management and governance[150]. - The company intends to expand its overseas market presence, focusing on charging and swapping equipment as key export products[115]. - The company plans to initiate refinancing to support the sustainable development of its main business and accelerate industrial upgrades[119]. - The company is exploring potential mergers and acquisitions to bolster its product offerings and market presence[199]. - The company has committed to enhancing its research and development budget by 31% to accelerate innovation[199]. Social Responsibility and Sustainability - The company has been recognized as a "Green Factory" in Jilin Province for its commitment to environmental protection and energy management[189]. - The company generated a total of 1.55 million kWh of electricity from photovoltaic power generation in 2022, effectively reducing carbon dioxide emissions compared to traditional coal-fired power[182]. - The company is focused on sustainability initiatives, aiming to reduce its carbon footprint by 7% in the next fiscal year[199]. - Jilin Province Jinguang Electric Co., Ltd. donated 500,000 yuan to the Red Cross Society of Shuangyang District, Changchun City, during the reporting period[191].

证券代码：300510 证券简称：金冠股份 公告编号：2023-021 吉林省金冠电气股份有限公司 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的内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 吉林省金冠电气股份有限公司（以下简称"公司"）2022 年年度报告及摘要 已于 2023 年 4 月 27 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露。 为进一步加强与投资者的互动交流，便于广大投资者了解公司生产经营、发 展战略等情况，公司将于 2023 年 5 月 15 日（星期一）15:00-17:00 举行 2022 年 度业绩说明会。本次年度业绩说明会将采用网络远程方式举行，投资者可以通过 以下两种方式参与：1、登录同花顺路演平台，进入直播间 https://board.10jqka.c om.cn/rs/pc/detail?roadshowId=1005153 进行提问；2、使用同花顺手机炒股软件 扫描下方二维码进入路演直播间进行提问互动交流。 出席本次业绩说明会的人员有：公司董事长、总经理谢灵江先生，副总经理 ...