福建星云电子股份有限公司（以下简称"公司"）于近日收到公司持股 5% 以上股东汤平先生的通知，获悉汤平先生将其持有本公司的部分股份办理了解除 质押手续。具体情况如下： 二、股东股份累计质押的情况 截至本公告披露日，汤平先生股份累计质押的情况如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 本次解除 | 本次解除质 | 占其所 | 占公 | | | | | | | | | 质押前质 | 押后质押股 | 持股份 | 司总 | 已质押股 | 占已 | 未质押股 | 占未质 | | 姓名 | （股） | 比例 | 押股份数 | 份数量（股） | 比例 | 股本 | 份限售和 | 质押 | 份限售和 | 押股份 | | | | | 量（股） | | | 比例 | 冻结数量 | 股份 | 冻结数量 | 比例 | | | | | | | | | （股） | 比例 | （股） | | 股东 名称 是否为控股股东 或第 ...

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 | --- | |--------------------| | | | 投资者关系活动类别 | | | | | | 参与单位名称 | | | | 及人员姓名 | | | 时间 2023年5月18日10:00-12:00、5月19日13:00-15:00 地点 福建省福州市马尾区石狮路6号星云股份公司会议室 上市公司接待人员姓名 副总经理、董事会秘书：许龙飞 投资者关系总监：吴荣 沟通交流环节： 1、请问，公司高压快充桩是公司自行研发生产的还是外 购组装的？ 答：公司 120KW、180KW、240KW 系列大功率高压快充 桩整桩及核心部件如充电模块为公司自行研发生产，部分 配件如线缆、充电枪头则通过对外采购成熟产品以降低成 投资者关系活动 本。 主要内容介绍 2、现在提供直流充电的运营商有很多，公司在该领域与 其他竞争对手的主要区别是什么？ 答：主要区别在于 A、公司及合作伙伴共同推进模式为"光储充检智能超充 站"，其主要应用于大功率直流超充市场，是基于产品化、 整体化设计打造的产品。 B、光储充检超充站采用了"储能 ...

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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥157,004,837.54, representing a 26.77% increase compared to ¥123,854,048.81 in the same period last year[5] - The net profit attributable to shareholders was -¥33,373,935.16, a decrease of 4.29% from -¥32,002,285.04 year-on-year[5] - The company's basic earnings per share were -¥0.2258, reflecting a 4.30% decrease from -¥0.2165 in the same period last year[5] - Net loss for Q1 2023 was CNY 33,695,433.04, compared to a net loss of CNY 31,400,090.24 in Q1 2022, reflecting a decline in profitability[22] - Basic earnings per share for Q1 2023 was -0.2258, compared to -0.2165 in Q1 2022, indicating a slight deterioration in earnings performance[23] Cash Flow - The net cash flow from operating activities was -¥157,029,516.92, a significant decline of 424.59% compared to -¥29,933,757.96 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 157,029,516.92, worsening from a net outflow of CNY 29,933,757.96 in the same quarter last year[26] - The net cash flow from investment activities was -54,280,365.66, a decrease from -142,758,463.95 in the previous year[27] - Cash inflow from financing activities totaled 349,650,365.72, significantly up from 60,853,748.64 in the same quarter last year[27] - The net cash flow from financing activities increased to 237,328,042.54, compared to 10,898,431.02 in the previous year[27] - The net increase in cash and cash equivalents was 26,005,646.47, contrasting with a decrease of -161,815,938.31 in the same quarter last year[27] - The ending balance of cash and cash equivalents was 125,986,831.71, down from 136,026,145.33 in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,543,278,562.31, a slight increase of 0.11% from ¥2,540,561,795.44 at the end of the previous year[5] - The total liabilities of the company reached CNY 1,513,603,396.71, up from CNY 1,480,192,389.65, indicating an increase of approximately 2.3%[19] - Total current liabilities increased to CNY 1,324,942,114.52 from CNY 1,281,351,249.31, marking a rise of about 3.4%[19] - The company's long-term investments decreased to CNY 40,223,573.22 from CNY 42,565,104.35, a decline of about 5.5%[18] - The company's capital reserve increased to CNY 614,668,859.36 from CNY 611,613,904.95, showing a growth of approximately 0.5%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,688[10] - The top shareholder, Li Youcai, holds 14.97% of the shares, amounting to 22,124,190 shares, with a portion pledged[10] Operating Costs and Expenses - The company's operating costs increased by 32.32% to ¥111,464,127.49, driven by higher sales volume[8] - Total operating costs rose to CNY 200,946,882.87, up 25.6% from CNY 159,953,594.13 year-on-year[20] - Research and development expenses increased to CNY 43,071,353.96, up 11.9% from CNY 38,542,661.47 in the previous year[20] - The financial expenses rose significantly by 176.63% to ¥6,616,064.10 due to an increase in interest-bearing liabilities[8] Inventory and Receivables - Accounts receivable decreased to CNY 551,646,682.97 from CNY 600,391,842.79, indicating a reduction of about 8.1%[17] - Inventory rose to CNY 493,152,016.95 from CNY 444,540,092.46, reflecting an increase of approximately 10.9%[18] Other Financial Metrics - The company reported a decrease in investment income, with a loss of CNY 2,240,033.05 compared to a gain of CNY 362,311.70 in the previous year[22] - Other comprehensive income after tax was a loss of CNY 56,693.06, compared to a loss of CNY 7,981.48 in the previous year[22] - The company plans to issue up to 44,335,168 A-shares, aiming to raise no more than CNY 120,000,000.00, with the issuance targeting no more than 35 specific investors[15]

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 ...

Group 1: Company Operations and Capacity - The company focuses on enhancing its core detection technology and aims to scale its operations to improve overall business quality [2] - Current production capacity is operating well and is responsive to customer expansion needs [2] - Future capacity planning will be aligned with customer demands, and any significant investment in capacity construction will be disclosed in a timely manner [2] Group 2: Business Development and Market Trends - The company is actively engaged in the development of intelligent ultra-fast charging stations, which align with the trends of low-carbon energy and electric transportation [3] - The growth of the fast charging demand is driven by the accelerated penetration of high-voltage fast-charging vehicles [3] - The intelligent ultra-fast charging stations will serve as important nodes in future energy interconnection, benefiting from flexible construction and minimal impact on the grid [3] Group 3: Research and Development Investment - The company has historically invested a high proportion of its revenue in R&D and will continue to maintain a strong focus on innovation [3] - As the company's revenue scale grows, the proportion of R&D and other expenses relative to income is expected to decrease [3]

Financial Performance - The company's revenue for Q3 2022 was CNY 330,322,783.32, representing a 48.93% increase year-over-year, and a total revenue of CNY 888,224,856.60 for the year-to-date, up 55.15% compared to the same period last year[2] - The net profit attributable to shareholders was a loss of CNY 6,607,291.03 for the quarter, a decrease of 154.86% year-over-year, with a year-to-date loss of CNY 13,865,172.98, down 118.91%[2] - Total operating revenue for the period reached ¥888,224,856.60, a significant increase from ¥572,481,737.80 in the previous period, representing a growth of approximately 55.3%[20] - Net profit for the period was -¥13,531,833.04, a decline from a net profit of ¥81,861,021.80 in the previous year[21] - Operating profit turned negative at -¥32,746,794.85, compared to a profit of ¥85,983,599.03 in the same period last year[21] Assets and Liabilities - The company's total assets increased by 26.88% to CNY 2,526,859,974.63 compared to the end of the previous year[2] - Total assets reached ¥2,526,859,974.63, up from ¥1,991,462,260.63, indicating a growth of about 26.8%[19] - Total liabilities increased to ¥1,484,541,201.93 from ¥918,564,001.47, reflecting a rise of approximately 61.5%[19] - Owner's equity decreased to ¥1,042,318,772.70 from ¥1,072,898,259.16, a decline of about 2.8%[19] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 200,879,967.99, a decrease of 145.56% year-to-date[2] - The net cash flow from operating activities for the reporting period was -200,879,967.99, a decrease of 145.56% compared to -81,804,264.73 in the same period last year, primarily due to an increase in sales orders and cash received[9] - The net cash flow from investing activities was -171,331,197.70, representing a 30.95% increase from -130,841,118.89, mainly due to increased cash payments for fixed assets and other long-term assets[9] - The net cash flow from financing activities decreased by 35.77% to 190,259,599.59 from 296,202,096.00, attributed to the completion of a fundraising through a private placement in the previous year[9] - Operating cash flow for the period was a net outflow of CNY 200,879,967.99, compared to a net outflow of CNY 81,804,264.73 in the prior year[25] Inventory and Borrowings - The company's inventory rose by 58.84% to CNY 571,551,026.63, attributed to increased orders and stockpiling[6] - Inventory levels rose to ¥571,551,026.63, compared to ¥359,825,753.64, marking an increase of about 58.7%[19] - Short-term borrowings surged by 187.68% to CNY 359,199,970.50, primarily due to increased bank loans during the reporting period[6] - Short-term borrowings surged to ¥359,199,970.50 from ¥124,861,958.12, representing an increase of approximately 187.2%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,662, with no preferred shareholders having restored voting rights[12] - The top shareholder, Li Youcai, holds 14.97% of shares, amounting to 22,124,190, with 7,070,000 shares pledged[12] - There is an ongoing agreement between major shareholders Li Youcai and Liu Zuobin to act in concert until October 24, 2024, to jointly control the company[13] Expenses and Costs - The gross profit margin for the reporting period was impacted by a significant increase in operating costs, which rose by 115.06% to CNY 664,093,244.24[8] - The company reported a 62.30% increase in selling expenses, totaling CNY 79,068,933.68, mainly due to higher personnel costs[8] - Total operating costs amounted to ¥920,916,742.25, up from ¥495,786,830.85, indicating a rise of about 85.6%[21] - Research and development expenses increased to ¥120,628,850.26 from ¥96,123,814.48, reflecting a growth of approximately 25.5%[21] Cash and Equivalents - The total cash and cash equivalents as of September 30, 2022, were 183,131,681.65, down from 352,681,061.66 at the beginning of the year[17] - Cash and cash equivalents decreased by CNY 181,486,982.10 during the period, ending with a balance of CNY 116,355,101.54[27] Market Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[2] - The company is actively pursuing market expansion and new product development strategies, although specific details were not disclosed in the report[13] Miscellaneous - The company reported a significant increase of 438.29% in the impact of exchange rate changes on cash and cash equivalents, amounting to 464,584.00 compared to -137,333.70 in the previous year[9] - The company received CNY 16,603,467.65 in tax refunds, up from CNY 12,420,343.78 in the previous year[25] - The company reported a total revenue from sales of CNY 539,468,473.52, an increase from CNY 466,503,140.94 in the previous year[24] - The company has not undergone an audit for the Q3 report[28]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥557.90 million, representing a 59.09% increase compared to ¥350.69 million in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥7.26 million, a decline of 111.84% from a profit of ¥61.28 million in the previous year[23]. - The net cash flow from operating activities was a negative ¥117.90 million, worsening by 76.62% compared to a negative ¥66.75 million in the same period last year[24]. - The total assets at the end of the reporting period were approximately ¥2.34 billion, an increase of 17.35% from ¥1.99 billion at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company decreased by 0.64% to approximately ¥1.04 billion from ¥1.05 billion at the end of the previous year[24]. - The basic and diluted earnings per share were both negative at ¥-0.0491, a decline of 111.69% from ¥0.42 in the previous year[24]. - The weighted average return on net assets was -0.70%, a decrease of 7.21% compared to 6.51% in the same period last year[24]. - The company's operating costs increased by 142.01%, from ¥172.53 million to ¥417.54 million, primarily due to changes in product sales structure and raw material costs[57]. - The gross margin for lithium battery equipment decreased by 29.58% to 22.45%[60]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for this period[4]. - The report highlights the need for strategic adjustments to address the financial downturn and improve future performance[4]. - The company has established a flexible production management model based on customer demand, transitioning from a customized equipment company to a standardized product company[38]. - The company has developed a comprehensive supply chain system for raw material procurement, ensuring quality while controlling costs[37]. - The company’s R&D is market-driven, focusing on customer needs and technological trends to enhance core competitiveness[37]. - The company has established a good reputation in the downstream industry through collaboration with influential enterprises and participation in professional exhibitions[38]. - The company is actively responding to the national carbon neutrality strategy by developing energy storage products and integrated smart charging stations, contributing to the new energy vehicle ecosystem[42]. - The company has launched the "Xingyun" series of energy storage inverters and charging piles, which are gradually being promoted and sold, aligning with national carbon neutrality goals[52]. - The company is focusing on expanding its market presence and enhancing product offerings to drive future growth[134]. Research and Development - The company has accumulated 290 authorized patents and 64 software copyrights, with R&D investment reaching 75.71 million yuan in the first half of 2022, a 23.81% increase year-on-year[46]. - The company has a workforce of 716 R&D personnel, including 6 PhDs and 53 master's degree holders, indicating a strong emphasis on technical innovation[46]. - The company has established a comprehensive R&D network, including a future technology innovation laboratory and multiple research centers, enhancing its innovation capabilities[50]. - The R&D team consists of 716 personnel, including 6 PhDs and 53 master's degree holders, ensuring strong technical expertise and innovation[54]. - The R&D expenditure increased by 15% year-over-year, reflecting the company's commitment to innovation and technology advancement[132]. Market Trends and Industry Outlook - In the first half of 2022, the domestic production and sales of new energy vehicles reached 2.661 million and 2.6 million units, respectively, with a year-on-year growth of 120%[32]. - The market penetration rate of new energy vehicles in China reached 21.6%[32]. - By 2025, global shipments of power lithium batteries are expected to exceed 1.55 TWh, marking the entry of the power battery industry into the TWh era[32]. - The new energy vehicle industry is projected to achieve a sales volume of 20% of total new car sales by 2025, driven by government policies and market growth[44]. - The overall market outlook remains positive, with expectations of continued growth driven by technological advancements and market expansion efforts[132]. Financial Position and Liabilities - The total liabilities reached CNY 1,293,619,343.45, up from CNY 918,564,001.47, indicating an increase of approximately 40.9%[174]. - Short-term borrowings increased to CNY 229,849,070.18 from CNY 124,861,958.12, reflecting a rise of approximately 83.8%[173]. - The company's cash and cash equivalents decreased to CNY 176,871,149.39 from CNY 352,681,061.66, indicating a decline of about 49.9%[172]. - The total liabilities at the end of the period were reported at 611.9 million yuan, which is a critical factor for assessing the company's leverage[199]. Shareholder Engagement and Corporate Governance - The company held its first temporary shareholders' meeting on January 14, 2022, with an investor participation rate of 47.68%[98]. - The second temporary shareholders' meeting took place on February 9, 2022, with a participation rate of 37.83%[98]. - The annual shareholders' meeting on May 6, 2022, had a participation rate of 48.11%[98]. - A total of 4.047470 million shares of restricted stock were granted to 350 incentive targets as part of the stock incentive plan[103]. - The company has no major related party transactions during the reporting period, including asset or equity acquisitions or sales[118][119]. Risk Management - The company is exposed to risks from macroeconomic fluctuations and potential reductions in investment from downstream lithium battery manufacturers[87]. - The company is actively managing raw material costs and supply chain pressures to mitigate profitability fluctuations[91]. - The competitive landscape in the lithium battery equipment industry remains intense, necessitating ongoing innovation and market expansion efforts[92]. - The company is monitoring the impact of COVID-19 and implementing measures to ensure operational continuity amid potential outbreaks[93].