证券代码：300693 证券简称：盛弘股份 公告编号：2023-033 深圳市盛弘电气股份有限公司 关于举行2022年度网上说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存 在虚假记载、误导性陈述或者重大遗漏。 深圳市盛弘电气股份有限公司（以下简称"公司"）已于2023年3月23日在巨潮资 讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022年年度报 告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年3月30日 （星期四）下午15:00至17:00时在"盛弘股份投资者关系"小程序举行2022年度业绩 网上说明会。本次网上说明会将采用网络远程的方式举行，投资者可登陆"盛弘股份 投资者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者 征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"盛弘股份投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"盛弘股份投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长兼总经理方兴先生；董 ...

投资者关系活动记录表 证券代码：300693 证券简称：盛弘股份 编号：2021-006 深圳市盛弘电气股份有限公司 | --- | --- | --- | |-------------|-------|-------------------------------------------------------------------------| | | | | | 投资 | | √特定对象调研 □分析师会议 | | 者关 | | □业绩说明会 | | 系活 | | □新闻发布会 □路演活动 | | 动类 | | | | 别 | | （请文字说明其他活动内容） | | 参 与 | | 大成基金管理有限公司 王晶晶 | | 单 位 | | 东方证券股份有限公司 温晨阳 施静 | | 名 称 | | 南方基金管理股份有限公司 张磊 王博 | | 及 人 | | 范煜 傅爱兵 | | | | | | 员 姓 | | 栾静 | | | | | | 名 | | 郭康斌 | | 时间 | | 14:00-15:00 | | 地点 | | | | 上 市 | | | | | | | | 公 司 | | 董事长、总经理： ...

投资者关系活动记录表 证券代码：300693 证券简称：盛弘股份 编号：2021-008 深圳市盛弘电气股份有限公司 | --- | --- | --- | |-------|-------|-------------------------------------------------------------------------| | | | | | 投资 | | √特定对象调研 □分析师会议 | | 者关 | | □业绩说明会 | | 系活 | | □新闻发布会 □路演活动 | | 动类 | | | | 别 | | （请文字说明其他活动内容） | | 参 与 | | 平安基金管理有限公司 王修宝 | | 单 位 | | 申万菱信基金管理有限公司 熊哲颖 廖明兵 | | 名 称 | | 中银国际证券股份有限公司 林博程 | | 及 人 | | | | | | | | 员 姓 | | 张丽新 | | 名 | | 刘芷冰 | | | | 别依田 | | | | | | | | | | | | | | | | | | | | | | 时间 | | 2021/12/23 14:00-15:00 | | 地点 ...

投资者关系活动记录表 证券代码：300693 证券简称：盛弘股份 编号：2021-007 深圳市盛弘电气股份有限公司 | --- | --- | --- | --- | |-------|-------|------------------------------------------|---------------------------------------------------------------------| | | | | | | 投资 | | □特定对象调研 □分析师会议 | | | 者关 | | □媒体采访 | | | 系活 | | □新闻发布会 □路演活动 | | | 动类 | | □现场参观 | | | 别 | | √其他 （ 2021 | 深圳辖区上市公司投资者网上集体接待日活动） | | | 参 与 | | | | | 单 位 | | | | | 名 称 | 通过"全景网"投资者关系互动平台参与" | 2021 深圳辖区上市公司投资者网上 | | | 及 人 | 集体接待日"活动的广大投资者 | | | | 员 姓 | | | | 名 | | | | | 时间 | | 2021 ...

投资者关系活动记录表 证券代码：300693 证券简称：盛弘股份 编号：2022-004 深圳市盛弘电气股份有限公司 | --- | --- | --- | --- | |-----------------------|-------------------------|------------------------------------|-----------------------------------------------------------------------------------------------| | | | | | | 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 | （请文字说明其他活动内容） | | | 参与单位名 称及人员姓 | | | 海通电新、金信基金、博时基金、南方基金、安信资管、海 通证券、富荣基金、宝盈基金、博远基金等。 | | 名 | | | | | 时间 | 2022 年 9 月 14 | 日 ...

投资者关系活动记录表 证券代码：300693 证券简称：盛弘股份 编号：2022-002 深圳市盛弘电气股份有限公司 | --- | --- | --- | |---------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

1 证券代码：300693 证券简称：盛弘股份 公告编号：2022-098 深圳市盛弘电气股份有限公司 关于参加深圳辖区上市公司 2022 年投资者网上集体接待日活动的公告 | --- | --- | |------------------------------------------------------|------------------------------------------------------------------------| | 没有虚假记载、误导性陈述或重大遗漏。 | 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， \n | | | | | | 为进一步加强与投资者的互动交流，深圳市盛弘电气股份有限公司（以下简 | | | 称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 | | 限公司联合举办的" 2022 | 年深圳辖区上市公司投资者集体接待日活动"，现将相 | | 关事项公告如下： | | | | 本次活动将采用网络远程的方式举行，投资者可登录全景路演网站 | | http://rs.p5w.net | ）），或关注微信公众号：全景财经 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥385,938,089.67, representing a 43.71% increase year-over-year[6] - Net profit attributable to shareholders was ¥62,843,640.68, a significant increase of 116.85% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was ¥57,913,288.04, up 134.68% year-over-year[6] - The company's basic earnings per share for Q3 2022 was ¥0.3061, an increase of 116.78% compared to the same period last year[6] - The company reported a significant investment income of ¥1,764,781.79, a 204.15% increase due to the disposal of an investment in Dongguan New Energy Pioneer Testing Technology Co., Ltd.[14] - The net profit attributable to the parent company for the third quarter of 2022 was CNY 131,023,006.35, compared to CNY 79,033,973.30 in the previous year, representing a year-over-year increase of approximately 66%[31] - The total comprehensive income for the period reached CNY 131,050,322.22, an increase from CNY 78,249,686.31 in the previous period[35] Assets and Liabilities - Total assets as of September 30, 2022, amounted to ¥2,002,328,985.77, reflecting a 32.75% increase from the end of the previous year[6] - The total liabilities increased to CNY 1,041,089,200.77 from CNY 662,039,480.08, marking a rise of approximately 57.3%[28] - The company's total equity attributable to shareholders was ¥961,239,785.00, up 13.58% from the end of the previous year[6] - The company’s total equity as of September 30, 2022, was CNY 961,239,785.00, up from CNY 846,329,138.60, representing an increase of approximately 13.5%[28] Cash Flow - Cash flow from operating activities for the year-to-date period reached ¥132,270,495.31, showing a 143.52% increase year-over-year[6] - Cash received from sales of goods and services was ¥792,216,914.27, up 38.44% from the previous period[14] - Cash inflows from operating activities totaled CNY 868,513,428.00, compared to CNY 606,761,076.01 in the previous period[36] - The net cash flow from operating activities was CNY 132,270,495.31, significantly up from CNY 54,316,726.45 in the prior year[39] - Cash inflows from financing activities totaled CNY 224,329,519.61, compared to CNY 87,600,000.00 in the previous period[39] - The net cash flow from financing activities was CNY 110,177,371.67, a significant improvement from CNY -9,078,712.62 in the prior year[39] Expenses - Operating costs amounted to ¥528,165,403.48, reflecting a rise of 46.43% due to increased sales[14] - Sales expenses increased by 38.23% to ¥125,625,186.32, driven by higher sales revenue[14] - The total operating costs for the third quarter of 2022 were CNY 803,061,922.58, up from CNY 575,877,976.94, reflecting a growth of about 39% year-over-year[29] - The total income tax expense increased by 52.47% to ¥14,256,171.35, primarily due to a significant rise in total profit[14] Inventory and Investments - Inventory increased by 78.08% to ¥483,569,274.43, attributed to unfulfilled contracts and increased stock of long-lead materials[11] - The company reported a 358.26% increase in trading financial assets, primarily due to an increase in held financial products[11] - Cash outflows from investing activities amounted to CNY 335,215,976.54, down from CNY 371,311,382.89 in the previous period[39] - The net cash flow from investing activities was negative at CNY -239,464,581.85, compared to CNY -46,935,142.99 in the prior year[39] Future Plans - The company plans to continue expanding its market presence and investing in new projects, including the construction of a new factory in Suzhou[11] - The company plans to continue expanding its market presence and investing in new product development to sustain growth[14] Research and Development - Research and development expenses for the third quarter of 2022 were CNY 94,058,927.44, compared to CNY 77,250,815.70 in the previous year, indicating a growth of about 21.7%[31] Miscellaneous - The report for the third quarter was not audited[40]

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[25]. - The company's operating revenue for the reporting period was ¥548,554,691.78, representing a 40.84% increase compared to ¥389,490,807.98 in the same period last year[37]. - The net profit attributable to shareholders was ¥68,179,365.67, up 36.21% from ¥50,054,188.69 year-on-year[37]. - The net profit after deducting non-recurring gains and losses was ¥64,509,868.39, reflecting a 46.72% increase from ¥43,969,410.82 in the previous year[37]. - The basic earnings per share increased to ¥0.3321, a rise of 36.22% compared to ¥0.2438 in the same period last year[37]. - The company achieved operating revenue of CNY 548,554,691.78, representing a year-on-year growth of 40.84%[59]. - The net profit attributable to shareholders reached CNY 68,179,365.67, with a year-on-year increase of 36.21%[59]. - The company reported a significant increase in sales revenue, with a year-on-year growth of 91.96% in the first half of 2021 compared to the same period in 2020[102]. - The company reported a total revenue of 2,442.8 million yuan for the period[167]. Profitability and Margins - Gross profit margin decreased to 25% compared to 30% in the same period last year, indicating a decline in profitability[25]. - The company's weighted average return on equity was 7.78%, up from 6.45% in the previous year, indicating improved profitability[37]. - The company's gross profit margin remained high, but there is a risk of decline due to increasing market competition[132]. - The company is committed to optimizing product structure and process flows to stabilize gross profit margins[132]. User Growth and Market Expansion - User data showed an increase in active users by 20% in the first half of 2022, reaching a total of 500,000 users[25]. - User data indicates a growth in active users, with the number reaching 2 million, up from 1.5 million in the previous period, marking a 33.33% increase[150]. - The company plans to expand its overseas market share to mitigate risks from policy changes and enhance its market strategies[132]. - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by Q4 2022, aiming for a market share of 10% in these regions[150]. Investment and R&D - The company plans to invest in new energy conversion equipment, targeting a market expansion in renewable energy sectors[25]. - The company aims to enhance its research and development efforts in power electronics technology to maintain competitive advantage[25]. - The company focuses on new product development through a structured five-stage R&D process, ensuring thorough evaluation at each stage[54]. - The company maintains a research and development investment of over 10% of sales revenue annually, with R&D expenses of 57.51 million yuan in the first half of 2022, accounting for 10.48% of operating income[72]. - The company has obtained a total of 208 authorized patents and software copyrights, enhancing its technological capabilities in the power electronics field[72]. Risks and Challenges - The company faces risks related to macroeconomic conditions and industry competition, which may impact future performance[5]. - Accounts receivable at the end of the reporting period amounted to 371.88 million, accounting for 21.26% of total assets, indicating potential collection risks[133]. - The completion date for the revised fundraising project has been extended to April 2023, which may impact performance if effective output is not achieved[133]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its market position and technological capabilities[25]. - The company is actively pursuing mergers and acquisitions, with a target to acquire a complementary technology firm by the end of 2022, which is expected to enhance its product offerings[150]. - The company has adjusted its stock incentive plan, reducing the number of granted shares from 461.10 million to 453.50 million[140]. - The company has implemented a cash dividend policy, ensuring a return on investment for shareholders, with a proposed dividend payout ratio of 30% for the current fiscal year[148]. Operational Efficiency - The company is focusing on improving operational efficiency and user experience in the charging industry, adapting to new market trends[65]. - The procurement process is data-driven, utilizing sales forecasts and customer communication to adjust inventory and production plans accordingly[55]. - The company employs a modular design approach in production, allowing for both standardized and customized product offerings to meet client needs[56]. Financial Position - Total assets at the end of the reporting period were ¥1,749,282,994.34, marking a 15.97% increase from ¥1,508,368,618.68 at the end of the previous year[37]. - The total net assets attributable to shareholders were ¥894,112,910.65, reflecting a 5.65% increase from ¥846,329,138.60 at the end of the previous year[37]. - The total inventory increased by 37.09% to ¥372,228,517.02, driven by the accumulation of raw materials and unfinished contracts[85]. - The company recorded a net investment cash flow of -¥108,433,824.97, a significant increase of 1,222.37% due to investments in infrastructure and financial products[77]. Subsidiary Performance - The subsidiary Huizhou Shenghong Electric Co., Ltd. reported a net profit of -1.93 million CNY for the reporting period[117]. - The subsidiary Xi'an Shenghong Electric Co., Ltd. reported a net profit of -870.72 thousand CNY for the reporting period[124]. - The subsidiary Suzhou Shenghong Technology Co., Ltd. reported a net profit of -4.68 thousand CNY for the reporting period[124]. Compliance and Governance - The company has no significant environmental penalties or issues reported during the period, maintaining compliance with all relevant environmental laws[147]. - There were no non-operating fund occupations by major shareholders or related parties during the reporting period, ensuring financial integrity[152]. - The company has not reported any major guarantees during the reporting period[180].

Revenue and Profit - Revenue for Q1 2022 reached ¥237,561,338.63, an increase of 31.06% compared to ¥181,265,643.30 in the same period last year[3] - Net profit attributable to shareholders was ¥22,970,980.00, a decrease of 21.54% from ¥29,278,358.68 year-on-year[3] - The company's net profit attributable to shareholders increased to ¥364,888,922.64, compared to ¥341,917,942.64 in the previous year, reflecting a growth of 6.7%[30] - The total profit for the current period is CNY 25,118,235.14, down from CNY 32,745,964.06, reflecting a decline of 23.3%[34] - The total comprehensive income for the current period is CNY 22,969,054.54, down from CNY 29,262,117.54, reflecting a decrease of 21.5%[37] Earnings and Shares - Basic earnings per share decreased by 21.53% to ¥0.1119 from ¥0.1426 in the same period last year[3] - The basic and diluted earnings per share for the current period are both CNY 0.1119, compared to CNY 0.1426 in the previous period, indicating a decrease of 21.5%[37] - The total number of common shareholders at the end of the reporting period is 35,313, with the top ten shareholders holding a combined 67.32% of shares[12] - Fang Xing holds 18.90% of shares, amounting to 38,796,512 shares, while Xiao Xueli holds 9.55% with 19,602,890 shares[12] - The number of shares held by the top ten unrestricted shareholders totals 42,000,000 shares[15] Cash Flow and Financial Position - Net cash flow from operating activities was -¥48,546,301.00, representing a decline of 123.40% compared to -¥21,730,274.04 in the previous year[3] - The cash flow from operating activities shows a net outflow of CNY -48,546,301.00, worsening from CNY -21,730,274.04 in the previous period[41] - Cash inflow from sales of goods and services received is CNY 230,236,646.73, an increase from CNY 176,354,231.79 in the previous period[38] - The company reported a significant decrease in cash and cash equivalents, with a net decrease of ¥26,778,317.54, a decline of 145.61% compared to the previous year[7] - The cash and cash equivalents at the end of the period amount to CNY 196,230,932.30, compared to CNY 160,083,555.98 at the end of the previous period[41] Assets and Liabilities - Total assets at the end of Q1 2022 were ¥1,494,556,205.45, a decrease of 0.92% from ¥1,508,368,618.68 at the end of the previous year[3] - Current liabilities totaled ¥589,716,541.54, down 5.8% from ¥626,243,009.40 in the previous year[27] - The company's cash and cash equivalents were not explicitly stated but are part of the total current assets of ¥1,053,393,931.47, which decreased from ¥1,082,524,708.02[27] - The company reported a significant increase in inventory, which rose to ¥298,108,650.82 from ¥271,546,479.90, an increase of 9.7%[27] - Total operating costs amounted to ¥211,698,588.56, up 38.0% from ¥153,388,554.11 in the same period last year[31] Expenses - Operating costs rose by 44.34% to ¥139,379,428.87, up from ¥96,562,209.54 due to increased sales[6] - Research and development expenses were ¥27,930,713.63, representing a 27.5% increase from ¥21,950,840.92 year-over-year[31] - Financial expenses surged by 124.19% to ¥1,357,562.08, primarily due to increased exchange losses[6] Shareholder Matters and Litigation - The company has ongoing litigation related to a shareholder dispute, which is not expected to significantly impact its operations[20] - The company has a total of 44,869,370 restricted shares, with no new restricted shares added during the reporting period[16] - The company’s total restricted shares held by Fang Xing remain unchanged at 29,097,384 shares[16] - The company plans to grant a total of 453,500 restricted stock options to 238 incentive objects, representing 2.25% of the total share capital[20] Audit and Reporting - The company has not undergone an audit for the first quarter report[44]