证券简称：星云股份 证券代码：300648 福建星云电子股份有限公司 投资者活动关系记录表 | --- | --- | --- | --- | |--------------------|----------------|------------------------|--------------------------------| | | | | 编号：2023-005 | | | 特定对象调研 | 分析师会议 | 媒体采访 | | 投资者关系活动类别 | | 业绩说明会 □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 | | | | | | 投资者网上提问 | | | 及人员姓名 时间 2023年5月15日16:00-17:30 公司通过 全景网 " 投 资 者 关 系 互 动 平 台 " 地点 （https://ir.p5w.net）采用网络远程的方式参加"2023年福 建辖区上市公司投资者网上集体接待日活动"。 上市公司接待人员姓名 董事长：李有财 副总经理、董事会秘书：许龙飞 财务总监：吴振峰 1、今年公司充电销售如何？ 答：感谢 ...

证券代码：300648 证券简称：星云股份 公告编号：2023-050 福建星云电子股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，福建星云电子股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司举办 的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如 下： 本次活动将采取网络远程的方式进行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 5 月 15 日（星期一）16:00 至 17:30。届时公司 董事长李有财先生、副总经理兼董事会秘书许龙飞女士、财务总监吴振峰先生将在 线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告 福建星云电 ...

福建星云电子股份有限公司 2023 年第一季度报告 证券代码：300648 证券简称：星云股份 公告编号：2023-046 福建星云电子股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 福建星云电子股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 157,004,837.54 | 123,854,048.81 | 26.77% | | 归属于上市公司 ...

Financial Performance - The company achieved operating revenue of 128,022.54 million RMB, an increase of 57.92% year-on-year[4]. - The net profit attributable to shareholders was 8.94 million RMB, a decrease of 88.24% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -10.88 million RMB, a decrease of 117.58% year-on-year[4]. - The company's operating revenue for 2022 was CNY 1,280,225,391.64, representing a 57.92% increase compared to CNY 810,691,623.03 in 2021[22]. - The net profit attributable to shareholders decreased by 88.24% to CNY 8,945,557.30 from CNY 76,045,638.81 in the previous year[22]. - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 236,737,791.77, compared to an outflow of CNY 28,041,366.05 in 2021, marking a 744.24% decrease[22]. - The total assets at the end of 2022 were CNY 2,540,561,795.44, a 27.57% increase from CNY 1,991,462,260.63 at the end of 2021[22]. - The total net assets attributable to shareholders at the end of 2022 were CNY 1,057,025,927.41, a slight increase of 1.05% from CNY 1,046,080,903.98 at the end of 2021[22]. - The company reported a basic earnings per share of CNY 0.0605, down 88.32% from CNY 0.5182 in 2021[22]. - The company's revenue from equipment manufacturing reached ¥1,180,192,609.71, with a year-on-year increase of 71.21%[78]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.10 RMB per 10 shares (including tax) to all shareholders[5]. - The company distributed cash dividends of RMB 0.55 per 10 shares, totaling RMB 8,128,114.28, based on a total share capital of 147,783,896 shares[181]. - The cash dividend distribution accounted for 100% of the total distributable profit of RMB 253,720,459.21[184]. Risks and Challenges - The company faces risks including macroeconomic fluctuations, accounts receivable bad debt, tax policy changes, raw material cost volatility, and market competition[4]. - The company is facing risks from fluctuations in raw material costs, particularly for aluminum, copper, and chips, which have seen significant price increases due to inflation and international conditions[135]. - The company recognizes the potential impact of macroeconomic fluctuations on its business and plans to adapt its scale and market strategies accordingly[132]. Research and Development - The company invested CNY 172.58 million in R&D in 2022, accounting for 13.48% of its total revenue, showing a year-on-year increase in investment[45]. - The company holds a total of 408 authorized patents, including 50 invention patents, 304 utility model patents, and 54 design patents as of the end of the reporting period[45]. - The company has established a comprehensive R&D system, including a future technology innovation laboratory and multiple research institutes, enhancing its core technology capabilities[63]. - The company plans to invest 100 million RMB in R&D for new technologies over the next three years, focusing on sustainable energy solutions[161]. Market Position and Strategy - The company is positioned in the midstream of the lithium-ion battery industry, focusing on the R&D and sales of lithium battery equipment and energy storage products[32]. - The company aims to expand its business into energy storage and high-power fast charging sectors while maintaining its core advantages in lithium battery testing[43]. - The company is actively participating in the new infrastructure construction and charging operation services in response to national policies[43]. - The company is focusing on expanding its market presence through new product development and technological advancements[87]. - The company plans to enhance its market presence through strategic partnerships and potential acquisitions in the energy sector[83]. Governance and Compliance - The company has established a governance structure comprising a shareholders' meeting, board of directors, supervisory board, and management team, ensuring clear responsibilities and checks and balances[140]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[142]. - The company has maintained independence from its controlling shareholder, with no non-operational fund occupation or guarantees provided to the controlling shareholder[141]. - The company disclosed information accurately and timely, adhering to regulations and ensuring all shareholders have equal access to information[143]. Employee and Talent Development - The company has a strong talent pool, including 6 PhDs and 61 Masters, ensuring high R&D efficiency and technological foresight[66]. - The company has implemented a series of training programs to enhance employee skills and overall quality, including internal and external training sessions[180]. - The total number of employees at the end of the reporting period was 2,641, with 1,249 in production, 422 in sales, and 777 in technical roles[177]. Future Outlook - The company aims for 20% of new car sales to be electric vehicles by 2025, aligning with national policies promoting the growth of the electric vehicle industry[54]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for the next fiscal year, indicating a projected growth of 25%[161]. - Future outlook includes continued investment in research and development for new technologies in lithium battery applications[83].

欢迎广大投资者积极参与。 特此公告。 证券代码：300648 证券简称：星云股份 公告编号：2023-030 福建星云电子股份有限公司 关于举行 2022 年度报告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。 福建星云电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日在 巨潮资讯网披露了《2022 年年度报告》及摘要。为便于广大投资者更深入全面 地了解公司《2022 年年度报告》及经营情况，公司定于 2023 年 5 月 4 日（星期 四）15:00-17:00 通过深圳证券交易所"互动易"平台"云访谈"栏目举办 2022 年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者 可登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云访 谈"栏目参与本次说明会。 出席本次年度报告网上业绩说明会的人员有：董事长李有财先生、副总经理 兼董事会秘书许龙飞女士、财务总监吴振峰先生、独立董事郑守光先生、保荐代 表人吕泉鑫先生。 为充分尊重投资者、进一步提升本次业绩说明会 ...

福建星云电子股份有限公司 投资者关系活动记录表 证券简称：星云股份 证券代码：300648 编号：2017-001 | --- | --- | --- | |--------------------|--------------------------------------|----------------------------------------------------| | | | | | | √ 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动类别 | □ | 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 | | 兴业证券 曾 韬；国海证券 傅鸿浩；华泰证券 肖群稀； | | 及人员姓名 | | 光大证券 司马湫；灿祤投资 单慧金；南土资产 季国 | | | | 峰；西南证券 李志虹；中银国际 杨志威；中银国际 梁 | | | | 金萍；中泰证券 张 欣；博时基金 郑是春；博时基金 尹 | | | 哲； | | | | | 上善若水 张倩倩；申银万国 张 雷；中信建投 徐 博； | | | | 汐泰投资 陈扬亚；申银万国 ...