证券代码：300510 证券简称：金冠电气 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：2016-001 | --- | --- | --- | |-----------------|-----------------------------|--------------------------------------------------------| | | | | | | ■ | 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 | □新闻发布会 □路演活动 | | | 动类别 | ■ 现场参观 | | | | □ 其他 | | | 参与单位 | 西南证券 | | | 时间 | 2016 年 9 月 7 日 | | | 地点 | | 吉林省长春市双阳经济开发区延寿路 4 号 | | 上市公司接待 | 副总经理兼董秘：张文福 | | | 人员姓名 | 副总工程师：张本山 | | | 投资者关系活 | 一、公司具体情况简要介绍 | | | 动主要内容介 | | 公司副总经理兼董秘张文福就企业基本情况做了简单介绍。 | | 绍 （发言要点） | 二、现 ...

证券代码：300510 证券简称：金冠电气 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：2017-001 | --- | --- | --- | |-----------------|--------------------------|----------------------------------------------------------| | | | | | | ■ | 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 | □新闻发布会 □路演活动 | | | 动类别 | ■ 现场参观 | | | | □ 其他 | | | 参与单位 | | 长江证券、东北证券、华创证券、西南证券、华泰证券、中泰证 | | | 券、平安证券 | | | 时间 | 2017 年 6 月 25 | 日—— 2017 年 6 月 30 日 | | 地点 | | 吉林省长春市双阳经济开发区延寿路 4 号 | | 上市公司接待 | | 董秘：赵红云，副总经理：徐海滨，总工程师：于洪卫 | | 人员姓名 | 证券部：范誉舒馨 | | | 投资者关系活 | 一、公司具体 ...

证券代码：300510 证券简称：金冠电气 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 | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | ■其他 2018 | 年新能源产业高峰论坛—锂电新能源产业链新格 | | | 局 | | | 参与单位 | 兴业证券 | | | 时间 | 2018 年 5 月 23 | 日 | | 地点 | 深圳市会展中心 | | | 上市公司接待 | 董事长：徐海江 | | | | 董秘：赵红云 | | | 人员姓名 | 财务总监：文聪 | | 编号：2018-001 | --- | --- | --- | |--------------|------------------------------------- ...

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：2018-002 | --- | --- | --- | |--------------|-----------------------|--------------------------------------------------------| | | | | | | ■ | 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 | | | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他 | | | | | 华创证券有限责任公司、深圳长润资产管理有限公司、国海证 | | | | 券股份有限公司、国泰君安证券股份有限公司、红塔红土基金 | | 参与单位 | | 管理有限公司、广州广证恒生证券研究所有限公司、深圳市鹏 | | | | 城基金投资管理有限公司、先锋基金管理有限公司、安信信托 | | | | 投资股份有限公司、前海开源基金管理有限公司、申港证券股 | | | | 份有限公司、深圳市中昕科技有限公司、全景网 | | --- ...

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 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位 | | 东金基金、玖歌投资、万家基金、紫金保险、华创证劵、建信基金 | | 时间 | 2018 年 12 月 | 18 日 | | | | 南京能瑞自动化设备股份有限公司（以下简称：南京能瑞） | | 地点 | 会议室三 | | | 上市公司接待 | 子公司南京能瑞董事长：孙金良 | | | 人员姓名 | 董秘：赵红云 | | | | | 子公司南京能瑞技术中心经理：刘国鹏 | 编号：2018-003 | --- | --- ...

编号：2021-002 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 | | | | 财通证券:龚斯闻 | | | 参与单位名称及 | 承风金平私募基金:余承 | | | 人员姓名 | 上海善照投资有限公司 | : 解茹 | | | 承风金平私募基金:费维俊 | | | 时间 | 2021 年 7 月 17 日 | | | 地点 | 公司子公司南京能瑞 | | | 上市公司接待人 员姓名 | | 副董事长、副总经理、董事会秘书：赵红云先生 | | | 运营情况 | 1、向调研人介绍了公司的 ...

Revenue and Profit - Revenue for Q3 2022 reached ¥308,710,106.27, an increase of 21.38% compared to the same period last year[4] - Net profit attributable to shareholders was ¥8,001,615.26, a significant increase of 95.95% year-on-year[4] - Total operating revenue for the third quarter of 2022 was CNY 765,560,747.62, an increase of 17.4% compared to CNY 652,171,203.62 in the same period last year[15] - Net profit for the third quarter of 2022 reached CNY 12,105,600.85, representing a 36.5% increase from CNY 8,883,051.73 in the previous year[16] - Basic and diluted earnings per share for the third quarter of 2022 were both CNY 0.0160, compared to CNY 0.0136 in the same period last year, marking a 17.6% increase[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,458,545,171.02, reflecting a growth of 2.26% from the end of the previous year[4] - The total liabilities of the company are not explicitly stated in the provided documents, but the increase in current liabilities can be inferred from the rise in accounts payable and other current liabilities[12] - The company's total liabilities increased to CNY 834,911,547.47, compared to CNY 770,566,230.12 in the previous year, reflecting a growth of 8.3%[14] - The total equity attributable to shareholders was ¥2,623,314,457.42, a slight increase of 0.24% from the previous year[4] - The total equity attributable to shareholders of the parent company was CNY 2,623,314,457.42, slightly up from CNY 2,617,015,519.90 year-over-year[14] Cash Flow - Cash flow from operating activities showed a net outflow of -¥126,953,874.68, a decrease of 41.92% compared to the same period last year[8] - The company's cash and cash equivalents as of September 30, 2022, amount to ¥195,675,813.11, down from ¥287,206,281.46 at the beginning of the year, representing a decrease of approximately 31.8%[13] - Net cash flow from operating activities was negative at CNY -126,953,874.68, an improvement compared to CNY -218,599,888.03 in the same period last year[19] - The ending balance of cash and cash equivalents was CNY 169,629,803.51, down from CNY 116,032,972.38 in the previous year[20] - The net increase in cash and cash equivalents was CNY -81,180,978.50, an improvement from CNY -372,700,402.19 in the previous year[20] Expenses - The company reported a significant increase in sales expenses, which rose by 62.85% to ¥77,564,693.46 due to higher market expenses[8] - Total operating costs for the third quarter of 2022 were CNY 776,761,139.45, up 15.5% from CNY 672,398,755.77 year-over-year[15] - Research and development expenses for the third quarter of 2022 were CNY 39,522,076.80, a decrease of 7.3% from CNY 42,764,015.28 in the previous year[15] - Cash paid for purchasing goods and services was CNY 544,727,638.91, compared to CNY 449,041,178.06 in the previous year, reflecting an increase of approximately 21.3%[19] - Cash paid to employees was CNY 100,866,594.27, an increase from CNY 95,838,509.71 in the previous year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,759[9] - The largest shareholder, Luoyang Ancient Capital Asset Management Co., holds 26.28% of shares, totaling 217,795,715 shares, with 217,165,715 shares pledged[9] Inventory and Receivables - The company’s inventory increased by 50.74% to ¥294,411,934.22, driven by increased raw material and work-in-progress stock due to order preparations[7] - Accounts receivable increased to ¥759,206,037.21 from ¥681,275,267.66, reflecting a growth of about 11.5%[13] - Inventory as of September 30, 2022, is ¥294,411,934.22, up from ¥195,314,281.90, indicating a rise of approximately 50.7%[13] Financial Activities - Cash received from sales and services amounted to CNY 642,118,052.07, an increase from CNY 493,131,002.88 in the previous year, representing a growth of approximately 30.2%[19] - Cash received from borrowings was CNY 263,792,553.19, compared to CNY 147,786,371.71 in the previous year, indicating a growth of approximately 78.5%[20] - Net cash flow from financing activities was CNY 91,275,056.38, a significant improvement from CNY -3,819,066.46 in the same period last year[20] Other Information - The company has not disclosed any new product developments or market expansion strategies in the provided documents[12] - There are no indications of mergers or acquisitions mentioned in the financial reports[12]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[15]. - The company's operating revenue for the reporting period was ¥456,850,641.35, representing a 14.83% increase compared to ¥397,836,440.42 in the same period last year[21]. - The net profit attributable to shareholders decreased by 26.77% to ¥5,238,156.33 from ¥7,152,698.30 in the previous year[21]. - The total operating revenue for the first half of 2022 was CNY 456,850,641.35, an increase of 14.8% compared to CNY 397,836,440.42 in the same period of 2021[150]. - The net profit for the first half of 2022 was CNY 4,085,234.11, a decrease of 25.7% from CNY 5,504,528.67 in the first half of 2021[151]. - The total comprehensive income for the first half of 2022 was 7,001 million yuan, reflecting a decrease of 14.29 million yuan compared to the previous period[169]. Market Expansion and Strategy - The company plans to expand its market presence by increasing the number of charging stations by 30% by the end of 2023[15]. - The management has provided a performance guidance of 10-15% revenue growth for the second half of 2022[15]. - The company aims to enhance its technological capabilities and expand production capacity to improve product competitiveness[70]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[168]. - The company is exploring potential mergers and acquisitions to strengthen its market position[168]. Research and Development - Research and development expenses increased by 25% to RMB 50 million, focusing on new energy technologies and smart grid solutions[15]. - The company has launched a new V2X charging technology, which is expected to enhance charging efficiency by 40%[15]. - The company has developed a series of core technologies in the charging pile industry, including V2X charging technology and flexible intelligent charging technology, with 17 new intellectual property applications filed in the reporting period[41]. - The company has initiated research and development for new technologies aimed at improving operational efficiency[168]. Operational Challenges - The net cash flow from operating activities was negative at -¥185,700,003.83, a decline of 7.36% from -¥172,968,923.43 in the same period last year[21]. - The company faced negative impacts on its smart power equipment business due to severe COVID-19 situations in Changchun, where its production base is located[75]. - The company plans to take all possible measures to minimize the adverse effects of the pandemic on its operations[75]. Financial Management - The company will not distribute cash dividends for the current fiscal year, opting to reinvest profits into growth initiatives[4]. - The company's operating costs increased by 15.41% to ¥356,536,565.38 from ¥308,933,195.14 year-on-year[51]. - The company reported a significant increase in financial expenses, rising by 779.29% to ¥3,278,624.27 due to increased interest expenses compared to the previous year[51]. - The cash flow from financing activities increased by 245.05% to ¥86,362,167.79, primarily due to increased bank loans compared to the previous year[51]. Corporate Governance and Compliance - The company emphasizes the importance of high-level R&D talent and management personnel for its development[73]. - The company is committed to improving its governance structure and management systems to adapt to business expansion[74]. - The company has not engaged in any external guarantees that violate regulations during the reporting period[102]. - The semi-annual financial report has not been audited[103]. Social Responsibility - The company donated 500,000 RMB to the Changchun Red Cross Society for COVID-19 relief efforts, including 300,000 RMB in cash and 200,000 RMB worth of supplies[95]. - The company maintained 24-hour operations to produce emergency power supply equipment for makeshift hospitals within 48 hours of the outbreak[95]. - The company is committed to fulfilling its social responsibilities and contributing to the construction of a harmonious society[95]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,413,741,155.51, a 0.94% increase from ¥3,382,094,252.82 at the end of the previous year[21]. - The company's total equity increased slightly from 2.61 billion yuan to 2.62 billion yuan, a change of about 0.4%[145]. - The total liabilities rose from 770.6 million yuan to 798.1 million yuan, marking an increase of approximately 3.6%[145]. - The company's cash and cash equivalents decreased from 287.2 million yuan at the beginning of the year to 147.8 million yuan by June 30, 2022, representing a decline of approximately 48.5%[143]. Shareholder Information - The total number of shares after the recent changes is 828,623,861, with 99.23% being unrestricted shares[126]. - The largest shareholder, Luoyang Ancient Capital Asset Management Co., Ltd., holds 217,795,715 shares, representing 26.28% of total shares[128]. - The total number of shareholders at the end of the reporting period is 39,777[128]. - The company has not disclosed any significant impacts on financial metrics due to share changes[127].

Financial Performance - The company's operating revenue for Q1 2022 was ¥181,876,790.04, representing a 32.09% increase compared to ¥137,694,208.45 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥10,423,780.49, a decrease of 650.50% from a profit of ¥1,893,512.15 in the previous year[3] - The company's operating costs increased by 51.11% to ¥153,778,395.69, primarily due to rising costs associated with increased revenue[8] - Total operating revenue for Q1 2022 was CNY 181,876,790.04, an increase of 32.1% compared to CNY 137,694,208.45 in Q1 2021[22] - Total operating costs for Q1 2022 were CNY 199,985,905.27, up 34.3% from CNY 149,031,566.03 in the same period last year[22] - Net profit for Q1 2022 was a loss of CNY 11,222,134.34, compared to a profit of CNY 1,132,470.22 in Q1 2021, representing a significant decline[23] Cash Flow - The net cash flow from operating activities was -¥58,927,262.67, a decline of 38.92% compared to -¥42,417,525.97 in Q1 2021[8] - The company's cash flow from operating activities was CNY 199,530,192.82, compared to CNY 153,408,242.23 in the previous year[26] - The net cash flow from financing activities was 36,800,849.63 CNY, a significant improvement from -42,706,213.23 CNY in the previous year[28] - Cash outflow from operating activities totaled 292,935,620.60 CNY, compared to 245,553,057.17 CNY in the same quarter last year, indicating increased operational expenses[27] - The company received 34,441,353.95 CNY in cash related to operating activities, down from 49,461,764.33 CNY year-over-year, indicating a decrease in operational cash receipts[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,337,841,246.95, a decrease of 1.31% from ¥3,382,094,252.82 at the end of the previous year[3] - Total liabilities decreased to CNY 737,535,358.59 from CNY 770,566,230.12, a decline of 4.3%[20] - The company's total non-current liabilities increased slightly to CNY 77,314,822.07 from CNY 74,103,543.87[20] Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 41,244[11] - The largest shareholder, Luoyang Gudu Asset Management Co., Ltd., holds 26.28% of the shares, totaling 217,795,715 shares[11] Operational Challenges - The company has faced significant production constraints due to COVID-19 outbreaks, particularly affecting its Changchun R&D and production base[15] - The company plans to closely monitor the pandemic situation and take proactive measures to mitigate risks to its operations[15] Other Financial Metrics - The weighted average return on equity was -0.40%, down from 0.07% in the same period last year, indicating a significant decline in profitability[3] - The company recorded a non-recurring gain of ¥6,222,541.67, mainly from government subsidies related to its normal business operations[5] - Research and development expenses for Q1 2022 were CNY 9,943,935.53, an increase of 21.5% from CNY 8,182,395.88 in Q1 2021[22] - The basic and diluted earnings per share for Q1 2022 were both -0.0126, compared to 0.0023 in Q1 2021[24] - The company's retained earnings showed a deficit of CNY 665,130,343.26, worsening from a deficit of CNY 654,706,562.77 in the previous year[20]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15% compared to 2020[1]. - The net profit attributable to shareholders was RMB 150 million, an increase of 20% from the previous year[1]. - The company's operating revenue for 2021 was ¥1,074,261,242.06, representing a 27.10% increase compared to ¥845,185,627.22 in 2020[21]. - The net profit attributable to shareholders decreased by 43.77% to ¥31,614,083.91 in 2021 from ¥56,227,177.97 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥1,222,103.45, a significant recovery from a loss of ¥115,146,969.86 in 2020, marking a 101.06% improvement[21]. - The company reported a significant improvement in net profit after deducting non-recurring gains and losses, indicating a recovery trend in profitability[21]. - The company achieved a revenue of 1,074.26 million yuan in 2021, representing a year-on-year growth of 27.10%[59]. - The net profit attributable to shareholders was 31.61 million yuan, a decrease of 43.77% compared to the previous year[59]. - The smart grid equipment business generated a revenue of 808.01 million yuan, with a year-on-year increase of 50.42%[60]. - The revenue from the new energy charging facilities business reached 132.14 million yuan, growing by 14.79% year-on-year[63]. Investment and R&D - The company plans to invest RMB 200 million in R&D for new energy technologies in 2022, focusing on electric vehicle charging solutions[1]. - The company has developed several high-tech products, including a 500kW split supercharging DC charger and a 360kW integrated dual-gun DC charging pile[63]. - The company has established a comprehensive R&D, design, production, and sales model, allowing for independent production activities based on market demand[41]. - The company is focusing on developing smart electrical equipment and systems, including smart meters and information collection systems, to enhance energy management and efficiency[39][40]. - The company has developed a smart interconnected product based on IoT communication technology, positioning itself as a leading supplier in the national smart meter market[52]. - The company’s R&D investment in 2021 amounted to ¥65,392,553.44, representing 6.09% of total revenue, a decrease from 8.14% in 2020[92]. - The number of R&D personnel increased to 180 in 2021, up 7.14% from 168 in 2020, with the proportion of R&D staff rising to 20.52%[92]. Market Expansion and Strategy - The company has set a target to expand its market presence by entering three new provinces in 2022, aiming for a 25% increase in market share[1]. - The company aims to leverage the growing charging infrastructure market, which saw a 70.1% increase in total charging facilities to 2.617 million units by the end of 2021[37]. - The company is actively pursuing external resource cooperation opportunities, leveraging its state-owned background to gain competitive advantages in the Central Plains region[58]. - The company aims to become a leading operator of centralized fast charging networks, targeting public transport and logistics sectors for stable cash flow[47]. - The company is focusing on a "big customer strategy" and has strengthened cooperation with major clients, leading to an increase in bid success rates for its smart electrical equipment products[43]. Operational Efficiency and Management - The company is focusing on lean management to improve organizational profitability and optimize resource allocation[69]. - The company has implemented a "Group Big Marketing" strategy to enhance its marketing capabilities and better serve major clients like the State Grid and Southern Power Grid[68]. - The company aims to improve production efficiency by implementing refined production and lean management, optimizing production processes to reduce costs while ensuring product quality[124]. - The company has established a scientifically designed, simple, applicable, and effective internal control system to enhance operational management and risk prevention[198]. - There were no significant internal control deficiencies identified during the reporting period[199]. Governance and Compliance - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal regulations and company bylaws[141]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal and regulatory requirements[143]. - The company conducted 13 board meetings, adhering to proper procedures and regulations[145]. - The supervisory board has 3 members, including 2 employee supervisors, and held 6 meetings during the reporting period[146]. - The company maintains complete independence from its controlling shareholder in business, personnel, assets, and finance[149]. - The company has established an independent financial management department with a complete accounting system and independent bank accounts[153]. - The company has a robust governance structure that complies with the Corporate Law and relevant regulations[149]. Risks and Challenges - The company is aware of industry policy risks and will enhance innovation capabilities and production efficiency to improve product competitiveness[128]. - The company recognizes the market competition risk in high-tech sectors and will increase R&D investment to ensure product competitiveness in smart grid and new energy charging facilities[130]. - The company faces risks from rising raw material prices, which could impact gross margins, and will enhance supply chain management to mitigate these risks[132]. - The company is addressing talent resource risks by improving talent management systems and establishing a performance-based incentive mechanism[134]. - The company is actively managing the impact of the ongoing pandemic on its operations by maintaining communication with stakeholders and implementing measures to minimize negative effects[135]. Future Outlook - Future guidance indicates expected revenue growth of 10-15% for 2022, driven by increased demand for electric vehicle infrastructure[1]. - The company aims to become a comprehensive energy management service provider by integrating "smart power + new energy" strategies, focusing on the development of distributed and centralized photovoltaic power stations, and energy storage systems[112]. - The company plans to enhance its technological innovation capabilities and expand market share in the rapidly growing electric power and new energy sectors[120]. - In 2022, the company will focus on solidifying its core business in smart power equipment and new energy charging facilities while expanding integrated services across various energy sectors[121].