证券代码：300517 证券简称：海波重科 编号：2017-002 海波重型工程科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------|--------------------------------------------------| | | | | | 投资者关系 | ■ | 特定对象调研 □分析师会议 | | 活动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | 来访单位名 | 投资者 | | | 称及人员姓 | | | | 名 | | | | | | | | 时间 | 2017 年 1 月 6 日 | | | 地点 | 投资者来电 | | | 上市公司接 | 证券事务助理 王珏 | | | 待人员姓名 | | | | 投资者关系 活动主要内 | 1、公司经营情况 | | | 容介绍 | | 公司目前经营情况良好，公司经营活动在有条不紊的进 | | | 行。 | | | | ...

证券代码：300517 证券简称：海波重科 编号：2017-003 海波重型工程科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------|-----------------------------|--------------------------------------------------------| | | | | | 投资者关系 | ■ | 特定对象调研 □分析师会议 | | 活动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | 来访单位名 | 兴业证券建筑行业研究员 黄杨 | | | 称及人员姓 | 长江证券建筑行业分析师 凌晨 | | | 名 | | | | 时间 | 2017 年 2 月 13 | 日 | | 地点 | 公司接待室 | | | 上市公司接 | 证券事务代表 高旸 | | | 待人员姓名 | 证券事务助理 王珏 | | | 投资者关系 | 1 、公司基本情况介绍 | | | 活动主要内 容介绍 | 公司成立于 | 1 ...

证券代码：300517 证券简称：海波重科 债券代码：123080 债券简称：海波转债 海波重型工程科技股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | |---------------------|------------------------------------|-----------------------------------------------------------------------------|------------------------------| | | | | | | | □特定对象调研 | □分析师会议 | | | 投资者关系活动 | □媒体采访 | √业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他（请文字说明其他活动内容） | | | | 参与单位名称及 | 参与海波重科 2020 | 年度业绩网上说明会的投资者 | | | 人员姓名 | | | | | 时间 | 2021 年 5 月 7日（星期五） | 15:00-17:00 | ...

证券代码：300517 证券简称：海波重科 债券代码：123080 债券简称：海波转债 海波重型工程科技股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | |-----------------------------|------------------------------------------------|--------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300517 证券简称：海波重科 债券代码：123080 债券简称：海波转债 海波重型工程科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------| | ...

证券代码：300517 证券简称：海波重科 债券代码：123080 债券简称：海波转债 | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--------------------| | | | | 编号： 2022-006 | | | ☑ 特定对象调研 | □分析师会议 | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | □电话调研 | | | ...

证券代码：300517 证券简称：海波重科 债券代码：123080 债券简称：海波转债 海波重型工程科技股份有限公司投资者关系活动记录表 编号：2022-008 | --- | --- | --- | --- | |-----------------------------|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | ☑ 特定对象调研 | □分析师会议 | | | 投资者关系活动 | □媒体采访 | □业 ...

Financial Performance - The company's revenue for Q3 2022 was ¥154,458,722.78, a decrease of 11.03% compared to the same period last year, and a year-to-date revenue of ¥409,659,656.88, down 51.87% year-on-year[4]. - Net profit attributable to shareholders for Q3 2022 was ¥8,879,088.08, an increase of 22.92% year-on-year, while year-to-date net profit was ¥43,130,961.64, a decrease of 46.37%[4]. - The basic earnings per share for Q3 2022 was ¥0.045, up 20.39% year-on-year, while the diluted earnings per share was also ¥0.045, reflecting the same percentage increase[4]. - The total profit for Q3 2022 was ¥50,758,961.75, down from ¥82,476,692.76 in Q3 2021, marking a decline of 38.5%[37]. - Operating profit for Q3 2022 was ¥52,097,255.85, compared to ¥83,329,049.80 in Q3 2021, reflecting a decline of 37.4%[37]. - The company's total revenue from sales of goods and services in Q3 2022 was ¥440,709,536.55, compared to ¥477,640,779.28 in Q3 2021, representing a decrease of 7.7%[39]. - The net profit attributable to the parent company's shareholders for Q3 2022 was ¥43,130,961.64, a decrease of 40.4% compared to ¥72,229,920.10 in Q3 2021[38]. - Total operating costs for Q3 2022 were ¥369,207,954.28, down from ¥731,446,784.27 in the same period last year[37]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥25,427,924.69, representing a significant increase of 121.30% compared to the previous year[10]. - The company reported a net cash flow from operating activities of ¥25,427,924.69 for Q3 2022, a significant improvement from a net outflow of ¥119,401,949.52 in Q3 2021[40]. - Cash and cash equivalents decreased from CNY 210,616,640.82 to CNY 121,991,372.28, reflecting a liquidity contraction[34]. - The cash and cash equivalents at the end of Q3 2022 were ¥64,766,127.71, a decrease from ¥140,281,510.90 at the end of Q3 2021[41]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,795,967,502.02, a decrease of 5.25% from the previous year-end[5]. - The total liabilities decreased from CNY 972,986,215.73 to CNY 782,543,942.71, indicating a reduction in financial obligations[35]. - The company has a total equity of CNY 1,013,423,559.31, up from CNY 922,405,895.18, showing an increase in shareholder value[35]. - The company's cash and cash equivalents decreased by 42.08% to ¥121,991,372.28, primarily due to increased payments for maturing bills during the reporting period[9]. Legal Matters - The company is pursuing a lawsuit against Jiangsu Jialong Engineering Construction Co., demanding RMB 13,101,685.37 in unpaid project fees and a penalty of RMB 41,265,988.74 for overdue payments[16]. - A court ruling requires Chengdu Road and Bridge Engineering Co. to pay RMB 1,258,594.71 in project fees and overdue interest to the company[17]. - The company has initiated legal actions to recover a total of RMB 6,465,610.76 in project fees from Chengdu Road and Bridge Engineering Co. due to unpaid debts and claims[17]. - The company is involved in multiple legal disputes regarding unpaid project fees, indicating potential cash flow challenges[15][16][17]. - The company has filed a lawsuit against China Water Resources and Hydropower Eighth Engineering Bureau for overdue project payments amounting to CNY 9,812,153.00, with a court ruling requiring the defendant to pay CNY 4,247,833.4 plus interest[18]. - The company is involved in a legal dispute regarding the Yingshan to Dazhou Expressway project, with a claim for CNY 798,272.11 against two defendants, and the case has been transferred to a different court for jurisdiction[19]. - The company has initiated arbitration against China Railway Fifth Bureau Group for overdue payments of CNY 53,729,620.25, with a counterclaim for a penalty of CNY 5,736,745 due to project delays[21]. - The company has filed a lawsuit against China Metallurgical South City Construction Engineering Technology Co., Ltd. for overdue payments totaling CNY 40,607,518.86 related to multiple projects, with the case still pending[22]. - The company is pursuing legal action against China Communications Guangzhou Navigation Bureau for overdue payments of CNY 27,587,770.07 for the Huzhou Inner Ring Road project, with the case still pending[24]. - The company has filed a lawsuit against Chengdu Huachuan Highway Construction Group for overdue payments of CNY 19,345,306.17 related to the Yingshan to Dazhou Expressway project, with the case still pending[25]. - The company is seeking CNY 52,490,269.29 from Chengdu Huachuan Highway Construction Group for overdue payments related to the Taihang Mountain Expressway project, with the case still pending[27]. - The company has initiated arbitration against China Railway Tenth Bureau Group for remaining project payments of CNY 30,499,832.05, with the case still pending[27]. - The company signed a contract with Beijing Urban Construction Road and Bridge Group for the processing, transportation, and installation of steel box beams, with a claim for overdue payment of CNY 5,145,280.52, which is currently under legal proceedings[28]. - A settlement was reached with Henan Wujian Construction Group for overdue payments totaling CNY 5,949,776.15, with the first installment of CNY 2,551,784 already paid[29]. - The company is claiming CNY 9,515,330 for material adjustments and additional costs from Hubei Yangtze River Road and Bridge Co., with ongoing litigation regarding a counterclaim for CNY 46,165,732.8[30]. - A claim for CNY 11,233,061 against Chengdu Huachuan Highway Construction Group is pending arbitration due to delayed payments[31]. Shareholder Information - The company has a total of 25,456,500 shares held by its major shareholder Zhang Haibo, representing a significant portion of ownership[13]. - The company has a diverse shareholder base, with the top ten shareholders holding a combined significant percentage of shares[13].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥255,200,934.10, a decrease of 62.33% compared to ¥677,538,378.45 in the same period last year[23]. - The net profit attributable to shareholders was ¥34,251,873.56, down 47.31% from ¥65,006,559.17 year-on-year[23]. - Basic earnings per share decreased by 47.06% to ¥0.18 from ¥0.34 in the same period last year[23]. - Total assets at the end of the reporting period were ¥1,700,324,815.92, reflecting a decrease of 10.29% from ¥1,895,392,110.91 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 3.87% to ¥958,128,998.26 from ¥922,405,895.18 at the end of the previous year[23]. - The company reported non-recurring gains and losses totaling ¥1,337,867.02 for the period[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 32.91 million yuan, down 46.39% year-on-year[33]. - The company achieved operating revenue of 255.20 million yuan in the first half of 2022, a decrease of 62.33% compared to the same period last year[33]. - The company reported a revenue of ¥255,200,934.10 for the current period, a decrease of 62.33% compared to ¥677,538,378.45 in the same period last year, primarily due to an increase in the proportion of client-supplied materials and pandemic-related supply chain disruptions[79]. - The company's operating costs were ¥192,780,581.92, down 63.56% from ¥528,986,000.54 year-on-year, attributed to the same factors affecting revenue[79]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to -¥10,093,245.61, a 89.03% increase compared to -¥91,978,238.41 in the previous year[23]. - Cash flow from operating activities improved by 89.03%, amounting to -¥10,093,245.61, mainly due to increased collection of receivables[84]. - Total cash and cash equivalents decreased by 52.60% to -¥76,384,941.63, attributed to reduced payments and increased receivables collection[84]. - The total investment during the reporting period was ¥5,000,000, a 150% increase from ¥2,000,000 in the same period last year[87]. Market and Industry Trends - The company has covered over 20 provinces and cities nationwide with its main business of bridge steel structure engineering[33]. - The company is actively exploring general contracting business opportunities following the qualification management reform, aiming to transition from specialized subcontracting to general contracting[46]. - The company is leveraging the rise of prefabricated assembly bridge structures to meet the growing demand for efficient and environmentally friendly construction methods[48]. - The government has set a target for fixed asset investment growth of over 10% in several provinces, indicating a strong push for infrastructure investment[54]. - The "14th Five-Year Plan" emphasizes the construction of a modern infrastructure system, including significant expansions in urban rail transit and highway networks, creating vast industry opportunities[53]. - The company is positioned to benefit from the accelerated infrastructure investment and the growing trend towards prefabricated bridge structures, which are environmentally friendly and efficient[57]. Technology and Innovation - The company has invested in a new heavy steel plant and spray workshop of approximately 40,000 square meters, enhancing production capacity significantly[39]. - The company obtained 10 new utility model patents during the reporting period, bringing the total to 32 utility model patents and 10 invention patents[37]. - The company is focusing on upgrading to intelligent manufacturing, with significant investments in automation and smart equipment[39]. - The introduction of automated equipment and process control has improved the precision of steel structure manufacturing, significantly increasing production efficiency[50]. - The company has established partnerships with universities for research and development, aiming to convert scientific achievements into economic productivity[72]. - The company is investing in technology upgrades and smart manufacturing to improve production efficiency and reduce costs, which is crucial for maintaining competitiveness in the bridge steel structure industry[111]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and strategies[4]. - The company faces significant risks related to macroeconomic policies, particularly in the bridge steel structure engineering industry, which is closely tied to national economic conditions and infrastructure investment levels[94]. - The company has established a comprehensive risk control system for accounts receivable recovery, including a dedicated legal team to support collection efforts[96]. - Fluctuations in steel prices significantly impact the company's operating performance, as steel materials constitute a major portion of production costs[97]. - The company has implemented measures to mitigate the impact of steel price volatility, such as locking in prices with suppliers and establishing price adjustment mechanisms in contracts[97]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with various laws and regulations, which enhances decision-making fairness and supports sustainable operations[132]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, by continuously improving its governance and internal control systems[132]. - The company has actively engaged in investor relations management, utilizing multiple channels to enhance communication and transparency with investors[133]. - The company has committed to fulfilling its equity incentive plan, which has been in effect since April 2018[146]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[147]. Legal Matters - The company is currently involved in a lawsuit with Jiangsu Jialong Engineering Construction Co., Ltd., with a claim amount of 5,436.77 million CNY, which is still under appeal[151]. - The company is appealing a court decision regarding a payment of CNY 1,258,594.71 and overdue interest calculated from a base of CNY 997.52[152]. - The company is currently involved in multiple litigation cases, including disputes over contract payments[153]. - The company has reported a significant focus on legal compliance and financial recovery strategies in its operations[152][153]. Employee and Environmental Management - The company has committed to providing a healthy and secure working environment for employees, including mandatory health check-ups and compliance with labor laws[132]. - The company has implemented a new catalytic combustion system to replace older equipment, significantly improving VOCs waste gas treatment efficiency since its launch in the first half of 2022[130]. - The company has established emergency response plans for environmental incidents, ensuring effective handling of potential environmental issues[130]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[129]. Strategic Outlook - The company plans to enhance market expansion by increasing resource investment in marketing and establishing an efficient market information management system[139]. - The company aims to strengthen technical research and development, focusing on key technologies in bridge steel structure engineering to improve competitiveness[140]. - The company will manage the use of raised funds in accordance with relevant regulations to ensure compliance and efficiency[140]. - The company is focused on increasing its engineering contracting capabilities to boost overall performance[139].

Financial Performance - The company's revenue for Q1 2022 was ¥140,057,537.55, a decrease of 66.32% compared to ¥415,834,949.66 in the same period last year[3]. - Net profit attributable to shareholders was ¥30,170,123.02, down 22.56% from ¥38,959,495.28 year-on-year[3]. - The company's basic earnings per share decreased by 22.66% to ¥0.157 from ¥0.203 in the same period last year[3]. - Total operating revenue for Q1 2022 was ¥140,057,537.55, a decrease of 66.4% compared to ¥415,834,949.66 in the same period last year[26]. - Net profit for Q1 2022 was ¥30,170,123.02, a decline of 22.5% from ¥38,959,495.28 in Q1 2021[27]. - The total comprehensive income for the period was CNY 30,170,123.02, compared to CNY 38,959,495.28 in the previous period, indicating a decrease of approximately 22%[28]. - Basic and diluted earnings per share were both CNY 0.157, down from CNY 0.203 in the previous period, reflecting a decline of about 22.7%[28]. Cash Flow and Assets - The net cash flow from operating activities was -¥47,426,445.51, slightly worse than -¥45,788,905.71 in the previous year, reflecting a decline of 3.58%[3]. - Cash inflows from operating activities totaled CNY 192,713,766.14, compared to CNY 211,022,710.35 in the previous period, representing a decrease of approximately 8.7%[30]. - Cash outflows from operating activities amounted to CNY 240,140,211.65, down from CNY 256,811,616.06 in the previous period, showing a reduction of about 6.5%[31]. - The ending cash and cash equivalents balance was CNY 72,827,681.86, significantly lower than CNY 261,242,475.32 at the end of the previous period, a decline of approximately 72%[32]. - Cash and cash equivalents decreased to ¥108,631,388.37 from ¥210,616,640.82, representing a drop of 48.7%[22]. - Total assets at the end of the reporting period were ¥1,732,902,051.13, down 8.57% from ¥1,895,392,110.91 at the end of the previous year[3]. - Total liabilities decreased to ¥780,322,025.02 from ¥972,986,215.73, a reduction of 19.7%[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,141[9]. - Zhang Haibo holds 52.98% of the shares, amounting to 101,826,000 shares[9]. - The total number of restricted shares at the beginning of the period was 79,618,320, with 992,160 shares released during the period[11]. - The total number of unrestricted shares held by the top ten shareholders is 25,456,500[9]. - The top ten shareholders include individuals with varying ownership percentages, with the largest being Zhang Haibo at 52.98%[9]. - The company has a total of 76,369,500 restricted shares held by Zhang Haibo, which are subject to a two-year lock-up period[11]. Legal Matters - The company has initiated legal proceedings to recover owed amounts from a contractor due to contract non-fulfillment[12]. - The company is owed 5,730,948.54 RMB for steel box girder production and installation, along with additional costs totaling 4,128,201.5 RMB[12]. - The company has a court ruling requiring the defendant to pay 2,894,401.11 RMB in project payments and 2,836,547.43 RMB in project warranty funds[12]. - The company is pursuing a lawsuit against Jiangsu Jialong Engineering Construction Co., Ltd. for overdue project payments totaling ¥13,101,685.37 and a penalty of ¥41,265,988.74[13]. - The company has filed a lawsuit against Chengdu Road and Bridge Engineering Co., Ltd. for project payments of ¥6,465,610.76 and additional damages of ¥3,509,583.00[14]. - The company is seeking ¥9,812,153.00 in overdue payments from China Water Resources and Hydropower Eighth Engineering Bureau Co., Ltd. due to a contract dispute[14]. - A lawsuit has been initiated against Anhui Feituo Machinery Equipment Co., Ltd. for a total claim of ¥1,248,000, including penalties and damages[15]. - The company has a pending case against Sichuan Yuanhe Deshun Highway Engineering Co., Ltd. for a total claim of ¥798,272.11 related to project payments and compensation[17]. - The company is pursuing a claim of ¥13,737,802.94 and interest from Henan Liu Jian Construction Group Co., Ltd. due to contract disputes[18]. - The company has filed for arbitration against Wuhan Municipal Environmental Engineering Construction Co., Ltd. for overdue payments of ¥4,146,694.40 and interest[19]. - In January 2022, Wuhan Municipal Environmental Engineering Construction Co., Ltd. paid ¥3,000,000 towards the overdue project payments[20]. Research and Development - Research and development expenses were ¥5,032,488.01, a decrease of 49.41% compared to ¥9,947,771.08 in the previous year[7]. Future Plans - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[3].