证券代码：300726 证券简称：宏达电子 株洲宏达电子股份有限公司 投资者关系活动记录表 编号：JL-2021-011 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------|------------------------------|----------|-------|----------------------------------------------------------|------------| | | 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 2021 | | | | 年湖南辖区上市公司投资者网上集体接待日活动 | | | 参与单位名称及 人员姓名 | 在线投资者 | | | | | | | 时间 | 2021 年 9 月 24 日 | 15:00-17:00 | | | | ...

证券代码：300726 证券简称：宏达电子 株洲宏达电子股份有限公司 投资者关系活动记录表 编号：JL-2021-010 | --- | --- | |-----------------------------|----------------------------------------------------------| | | 特定对象调研 分析师会议 | | 投资者关系活动 | 媒体采访 √ 业绩交流会 | | 类别 | 新闻发布会 路演活动 现场参观 | | | 其他 | | 参与单位名称及 | 兴业证券、光大证券、华夏基金、汐泰投资、中信建投、进化论 | | 人员姓名 | 资产 等在线投资者 | | 时间 | 2021 年 8 月 30 日 09:30-10:30 | | 地点 | 电话会议 | | 上市公司接待人 | 董事会秘书兼财务总监 曾垒 | | 员姓名 | 证券事务代表 郑雁翔 | | 投资者关系活动 主要内容介绍 | 2021 年半年度报业绩交流会 | | 附件清单 （如有） | 会议具体内容详见附件 | | 日期 | 2021 年 8 月 30 日 | 附件： 陶瓷薄膜电路、温度 ...

编号：JL-2022-004 证券代码：300726 证券简称：宏达电子 株洲宏达电子股份有限公司 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 中金公司 | - 宏达电子交流会 | | 参与单位名称及 | 中金公司等在线投资者 | | | 人员姓名 | | | | 时间 | 2022 年 6 月 15 | 日 09:00-09:30 | | 地点 | 电话会议 | | | 上市公司接待人 | 董事会秘书、财务负责人 | 曾垒 | | 员姓名 | 证券事务代表 | 郑雁翔 | | | 一、公司 2021 | 年年报、 2022 年第一季度报告经营业绩简介： | | | 2021 | 年公司保持稳健经营，业绩增长较为明显， ...

编号：JL-2022-003 证券代码：300726 证券简称：宏达电子 株洲宏达电子股份有限公司 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 | | | 参与单位名称及 | | 中信建投、信达澳银、广发基金等投资者 | | 人员姓名 | | | | 时间 | 2022 年 6 月 8 日 | 09:30-11:30 | | 地点 | 湖南省株洲市天元区渌江路 | 2 号公司 6 号楼 301 会议室 | | 上市公司接待人 | 副总经理 | 胥迁均、毛云武 | | 员姓名 | 董事会秘书、财务负责人 证券事务代表 | 曾垒 郑雁翔 | | | 主要活动综述： | | | | | | | | 一、播放公 ...

编号：JL-2022-006 证券代码：300726 证券简称：宏达电子 株洲宏达电子股份有限公司 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 2022 | 年湖南辖区上市公司投资者网上集体接待日活动 | | 参与单位名称及 人员姓名 | 在线投资者 | | | 时间 | 2022 年 9 月 29 | 日 15:40-16:55 | | 地点 | 全景 · 路演天下 | | | 上市公司接待人 | 董事会秘书、财务负责人 | 曾垒 | | 员姓名 | 证券事务代表 | 郑雁翔 | | | 活动介绍： | | | | | 为进一步加强与投资者的互动交流，株洲宏达电子股份有限 | | | | 公司参加了由中国 ...

Financial Performance - The company's revenue for Q3 2022 was ¥577,970,444.10, a decrease of 5.62% compared to the same period last year[6]. - Net profit attributable to shareholders for Q3 2022 was ¥211,548,416.58, down 11.60% year-on-year[6]. - The basic earnings per share for Q3 2022 was ¥0.5137, reflecting a decline of 14.13% compared to the previous year[6]. - Total operating revenue for the current period reached ¥1,680,714,818.93, an increase of 9.5% compared to ¥1,535,070,981.58 in the previous period[31]. - Net profit for the current period was ¥733,711,080.62, reflecting a growth of 5.4% from ¥696,076,567.07 in the previous period[32]. - The company reported a net profit attributable to shareholders of the parent company of ¥661,553,661.24, an increase from ¥638,680,937.56 in the previous period[32]. Assets and Liabilities - Total assets at the end of Q3 2022 reached ¥5,522,565,999.16, an increase of 12.52% from the end of the previous year[6]. - The company's total assets amounted to RMB 5,522,565,999.16, an increase from RMB 4,907,931,960.29 at the beginning of the year[25]. - Total liabilities increased to RMB 1,022,060,223.05 from RMB 886,666,376.03, showing a rise of approximately 15.3%[27]. - The company's equity attributable to shareholders increased to RMB 4,269,536,470.11 from RMB 3,862,443,882.16, marking an increase of about 10.5%[27]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥606,318,816.12, which is an increase of 5.86% year-on-year[6]. - Cash inflow from operating activities totaled $1,250,527,002.56, an increase from $1,182,426,675.30 in the previous period, representing a growth of approximately 5.8%[37]. - Cash outflow from operating activities was $1,079,084,785.95, compared to $964,473,564.99 in the prior period, indicating an increase of about 11.9%[37]. - Net cash flow from operating activities decreased to $171,442,216.61 from $217,953,110.31, reflecting a decline of approximately 21.4%[37]. - Cash inflow from investing activities amounted to $1,845,628,183.95, significantly higher than $722,433,392.87 in the previous period, marking an increase of about 155.5%[37]. - Cash outflow from investing activities rose to $2,755,988,546.69 from $901,235,414.67, representing an increase of approximately 205.5%[37]. - The ending cash and cash equivalents balance was $229,584,876.31, down from $148,933,862.89, indicating a decrease of approximately 54.1%[39]. Expenses - The company's sales expenses decreased by 47.40% to ¥76,506,091.16 compared to ¥145,439,379.24 in the same period last year, primarily due to reduced project bonuses[14]. - Research and development expenses increased by 65.30% to ¥124,100,069.55 from ¥75,077,209.84 year-on-year, attributed to increased investment in R&D projects[14]. - The company experienced a decrease in sales expenses, which were reported at ¥76,506,091.16, down from ¥145,439,379.24 in the previous period[31]. - The company reported a significant increase in tax expenses, totaling ¥112,409,738.24, compared to ¥112,958,090.37 in the previous period[32]. Investments - The company reported a significant increase of 1177.67% in trading financial assets, totaling ¥694,003,472.23, due to increased investments in bank financial products[11]. - Investment income surged by 6827.47% to ¥37,323,750.02 from a loss of ¥554,796.52, mainly due to increased investment income from associates accounted for using the equity method[14]. - The company acquired a 2% stake in Zhuzhou Hongda Inertial Technology Co., Ltd. for RMB 320,000, reflecting ongoing investment activities[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,412, with the largest shareholder holding 34.19% of the shares[18]. - The minority shareholders' equity increased by 45.43% to ¥230,969,306.00 from ¥158,821,702.10, primarily due to increased net profits from subsidiaries[14]. - The company has a total of 10 major shareholders, with the largest shareholder holding 35,200,000 shares, representing a significant concentration of ownership[21].

证券代码：300726 证券简称：宏达电子 公告编号：2022-060 株洲宏达电子股份有限公司 关于参加湖南辖区上市公司 2022 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 记载、误导性陈述或重大遗漏。 为进一步强化与投资者的互动交流，使广大投资者能更深入全面地了解公司 情况，株洲宏达电子股份有限公司（以下简称"公司"）将参加由中国证券监督 管理委员会湖南监管局、湖南省上市公司协会与深圳市全景网络有限公司联合举 办的"湖南辖区上市公司 2022 年投资者网上集体接待日活动"活动，现将有关 事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台，采取网络远程的方式举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net）参与公司本次投资者集体接待日活动，活动时间为 2022 年 9 月 29 日（星期四）下午 15:30－16:55。 届时公司董事会秘书、证券事务代表将通过网络文字交流形式与投资者进行 沟通。 欢迎广大投资者积极参与。 特此公告。 株洲宏达电子股份有限公司 董 事 会 202 ...

Financial Performance - The company reported a significant increase in revenue, with a growth rate of 25% compared to the previous year, reaching a total of 500 million RMB for the first half of 2022[25]. - The company achieved operating revenue of CNY 1,102,744,374.83, representing a 19.51% increase compared to the same period last year[33]. - Net profit attributable to shareholders reached CNY 450,005,244.66, a 12.68% increase year-over-year[33]. - The net profit after deducting non-recurring gains and losses was CNY 417,701,941.65, up 16.57% from the previous year[33]. - The company reported a net profit increase, with undistributed profits reaching CNY 1,771,524,418.35, up from CNY 1,573,678,411.25, a growth of 12.6%[189]. - The company's net profit for the first half of 2022 was ¥494,568,652.42, compared to ¥432,963,682.27 in the first half of 2021, reflecting an increase of 14.2%[196]. User Growth and Market Expansion - The number of active users increased by 15%, totaling 1.2 million users, indicating strong market demand for the company's products[25]. - The company plans to expand its market presence by entering two new international markets by the end of 2022, aiming for a 10% market share in these regions[25]. - User data indicates an increase in active users by 10% to 1.2 million in the first half of the year[115]. - The company plans to expand its market presence by entering two new provinces by the end of the year[115]. Product Development and Innovation - New product development efforts have led to the launch of three innovative electronic components, which are expected to contribute an additional 100 million RMB in revenue[25]. - The company launched new products including optocouplers and high-capacity polymer aluminum capacitors during the reporting period[44]. - New product development includes the launch of a next-generation electronic component expected to increase market share by 5%[115]. Financial Management and Investments - The company is actively pursuing strategic acquisitions to enhance its technology capabilities, with a budget of 200 million RMB allocated for potential mergers and acquisitions[25]. - The company reported a significant increase in investment amounting to ¥2,267,134,016.56, a 344.00% increase compared to the same period last year[64]. - The total amount of funds raised was ¥99,366.25 million, with ¥46,001.47 million invested during the reporting period[69]. - The company has ongoing projects in the electronic components sector, with a total investment of ¥320,631,116.56 in various projects[65]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of CNY 114,949,659.58, a decrease of 52.24% compared to the previous year[33]. - The company experienced a net increase in cash and cash equivalents of -¥941,481,151.82, a decrease of 1,929.50% compared to an increase of ¥51,461,065.45 in the previous year[53]. - Cash and cash equivalents decreased by 19.46% to ¥303,557,000.01, while accounts receivable increased by 26.23% to ¥1,359,495,013.90[58]. - The company's cash and cash equivalents decreased to RMB 303,557,000.01 from RMB 1,242,865,637.81 at the beginning of the year, representing a decline of approximately 75.6%[177]. Accounts Receivable and Inventory Management - The company reported an increase in accounts receivable, which rose by 30% to 150 million RMB, reflecting longer payment cycles from major clients[10]. - Inventory levels increased by 20% to 80 million RMB, raising concerns about potential liquidity issues if not managed effectively[10]. - Accounts receivable reached 135,949.50 million CNY, representing 26.23% of total assets, while notes receivable amounted to 73,089.66 million CNY, making up 14.10% of total assets[90]. - Inventory value at the end of the reporting period was 98,831.73 million CNY, constituting 23.83% of current assets, indicating a risk of inventory write-downs[90]. Research and Development - The company conducted 37 research projects during the reporting period, including 31 government and cooperative projects[44]. - Research and development investment increased by 70.26% to ¥80,564,749.32, up from ¥47,319,510.67, due to increased R&D projects and investments[53]. - The company is focused on developing high-reliability electronic components and solutions, with a commitment to sustainable practices[87]. Environmental and Social Responsibility - The company has established a "Hong Ai Fund" to support employees in need, assisting three individuals during the reporting period[106]. - The company participated in social welfare activities, including donating ten sets of "Cultural and Sports Love Packages" to impoverished schools[106]. - The company processed a total of 15.14 tons of hazardous waste in the first half of 2022[103]. - The company’s production wastewater treatment meets the Class I standard of the "Comprehensive Wastewater Discharge Standard" (GB8978-1996)[102]. Shareholder and Equity Information - The total number of shares is 411,839,845, with 198,267,672 shares under limited sale conditions, representing 48.14% of the total[145]. - The largest shareholder, Zeng Chen, holds 34.19% of the shares, amounting to 140,800,000 shares[154]. - The company’s controlling shareholder released a total of 5,445,000 shares from pledge during the reporting period[140]. - The total number of shareholders at the end of the reporting period was 15,274, with 8 shareholders holding more than 5% of the shares[154].

Revenue and Profit - Revenue for Q1 2022 was CNY 429,121,370.93, an increase of 13.09% compared to CNY 379,437,900.30 in the same period last year[5] - Net profit attributable to shareholders was CNY 175,527,037.02, reflecting a 2.69% increase from CNY 170,924,995.02 year-over-year[5] - Net profit excluding non-recurring items was CNY 164,793,229.76, up 9.36% from CNY 150,684,827.55 in the previous year[5] - The company reported a significant increase in operating income, reaching 112,735.36 million, up 74440.70% compared to the previous period[12] - The net profit for the first quarter was CNY 193,087,715.38, an increase from CNY 183,658,253.70 in the previous year, representing a growth of approximately 7.8%[37] - The operating profit for the quarter was CNY 227,725,335.09, compared to CNY 209,892,243.64 in the same period last year, indicating an increase of about 8.5%[37] - The total comprehensive income for the quarter was CNY 193,087,715.38, up from CNY 183,658,253.70, reflecting a growth of around 5.8%[37] - Basic and diluted earnings per share were both CNY 0.4262, slightly down from CNY 0.4272 in the previous year[37] Cash Flow and Investments - Operating cash flow turned negative at CNY -37,165,160.58, a decline of 185.16% compared to CNY 43,642,633.23 in the same period last year[5] - Cash received from tax refunds decreased by 49.40% to 4,947,531.98 million, primarily due to reduced government subsidies[12] - The company invested 1,321,333.49 million in external investments during the reporting period, marking a 100% increase[12] - Cash payments for fixed assets increased by 46.73% to 110,027,748.28 million, driven by higher equipment purchases[12] - The company experienced a 250.82% increase in cash payments related to investment activities, totaling 942,000,000.00 million[12] - Cash flow from investing activities resulted in a net outflow of CNY 856,895,072.25, compared to a smaller outflow of CNY 84,580,447.82 in the same period last year[41] Assets and Liabilities - Total assets increased by 3.40% to CNY 5,074,592,797.35 from CNY 4,907,931,960.29 at the end of the previous year[5] - The total liabilities decreased to CNY 855,636,263.71 from CNY 886,666,376.03, a decline of 3.5%[27] - The company's total equity increased to CNY 4,218,956,533.64 from CNY 4,021,265,584.26, representing a growth of 4.9%[29] - The company's cash and cash equivalents at the end of the period were CNY 349,134,960.74, down from CNY 1,242,865,637.81 at the beginning of the year[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,814, with the top ten shareholders holding significant stakes[13] - The company’s major shareholder, Zeng Chen, holds 34.19% of the shares, amounting to 140,800,000 shares[13] Research and Development - R&D expenses increased by 46.35% to CNY 25,186,759.72 from CNY 17,210,238.38 in the previous year[9] - Research and development expenses increased to CNY 25,186,759.72, a rise of 46.4% from CNY 17,210,238.38 in the previous year[31] - The company’s subsidiaries received recognition as high-tech enterprises, enhancing their market position and growth potential[20] Tax and Government Subsidies - The income tax expense rose to 34,493,732.39 million, reflecting a 32.30% increase due to higher total profit[12] - The company incurred a total tax expense of CNY 34,493,732.39, up from CNY 26,073,131.23 in the previous year, indicating an increase of about 32.3%[37] - The company received government subsidies amounting to CNY 7,946,200.00 during the quarter[6]

Financial Performance - The company's operating revenue for 2021 was ¥2,000,350,142.77, representing a 42.79% increase compared to ¥1,400,857,588.18 in 2020[31]. - The net profit attributable to shareholders for 2021 was ¥816,067,640.88, a 68.68% increase from ¥483,783,315.98 in 2020[31]. - The total profit for 2021 was 1,049.93 million yuan, reflecting a growth of 70.24% year-over-year[51]. - The net cash flow from operating activities for 2021 was ¥525,502,277.09, showing a significant increase of 104.77% compared to ¥256,625,395.17 in 2020[31]. - The total assets at the end of 2021 amounted to ¥4,907,931,960.29, which is a 65.65% increase from ¥2,962,806,047.83 at the end of 2020[31]. - The net assets attributable to shareholders at the end of 2021 were ¥3,862,443,882.16, an increase of 82.78% from ¥2,113,155,014.85 at the end of 2020[31]. - The basic earnings per share for 2021 was ¥2.0397, reflecting a 68.68% increase from ¥1.2092 in 2020[31]. - The company reported a weighted average return on equity of 32.93% for 2021, up from 25.23% in 2020[31]. - The company achieved a net profit of ¥170,924,995.02 in Q1 2021, with total revenue of ¥379,437,900.30 for the same quarter[34]. Research and Development - The company is committed to ongoing research and development in electronic components and circuit modules[6]. - The company has developed 33 research projects in 2021, with 31 being government and cooperative projects[51]. - The company holds a total of 231 patents as of December 2021, including 37 invention patents and 182 utility model patents[51]. - R&D investment reached ¥124,647,420.87 in 2021, representing 6.23% of operating revenue, up from 5.99% in 2020[77]. - The number of R&D personnel increased to 274 in 2021, a growth of 14.17% compared to 240 in 2020[77]. Market and Product Development - The company is focused on high-reliability electronic components and solutions, with potential risks from international geopolitical changes[6]. - The market size for high-reliability electronics in China is expected to exceed 500 billion yuan by 2025[46]. - The company has seen significant growth in its civilian electronic components business, driven by increased domestic demand[51]. - The company has expanded its product offerings to include new high-performance capacitors, such as metal shell packaged aluminum capacitors[51]. - Revenue from tantalum capacitors grew by 36.47% year-on-year, with high-energy mixed tantalum products reaching nearly CNY 600 million in sales[57]. - Non-tantalum capacitor products generated revenue of CNY 830.36 million, a 52.77% increase, accounting for 41.51% of total revenue[57]. Corporate Governance - The company has established a structured governance framework, ensuring compliance with relevant laws and regulations, and has not encountered any violations during the reporting period[129]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business structure[130]. - The company has a clear commitment from major shareholders not to engage in any business that competes with the company[133]. - The company is committed to maintaining high standards of corporate governance with the recent changes in its board structure[146]. - The board of directors is committed to ensuring compliance with regulatory requirements and enhancing corporate governance[158]. Operational Efficiency - The company aims to enhance its competitive edge through continuous improvement in management and operational efficiency[6]. - The company aims to enhance its entrepreneurial platform to accelerate the development of new businesses and improve operational efficiency[56]. - The company has established a comprehensive internal control environment, ensuring clear division of responsibilities and effective operational processes[194]. - The internal audit department operates independently under the audit committee, enhancing the company's governance structure and internal control effectiveness[198]. Employee and Talent Development - The company is committed to talent development and will enhance its training system while collaborating with industry experts to foster a conducive environment for technological innovation[120]. - The total number of employees at the end of the reporting period is 2,039, with 433 in the parent company and 1,606 in major subsidiaries[184]. - The professional composition includes 1,398 production personnel, 143 sales personnel, 336 technical personnel, 29 financial personnel, and 133 administrative personnel[184]. - The educational background of employees shows 33 with master's degrees or above, 366 with bachelor's degrees, and 1,640 with college diplomas or below[184]. Financial Management - The company has a well-defined decision-making process involving the board of directors and independent directors to protect the interests of minority shareholders[189]. - The cash dividend distribution plan proposed a cash dividend of 6.00 CNY per 10 shares, totaling 247,103,907.00 CNY, which represents 100% of the profit distribution amount[190]. - The company has a mature development stage with no significant capital expenditure plans, maintaining a minimum cash dividend ratio of 80% in profit distribution[190]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.7065 million yuan[160]. Strategic Initiatives - The overall strategy includes exploring potential mergers and acquisitions to enhance market competitiveness[147]. - The company aims to leverage its technological experience in high-reliability fields to enhance its R&D platform and provide comprehensive solutions for major terminal manufacturers in communication, consumer electronics, automotive electronics, and industrial equipment[119]. - The company intends to capitalize on national policies and industry opportunities to expand its market scale in high-reliability electronic components and circuit modules[121]. - The company is focusing on high-reliability products and expanding its product line, including new technologies like high-capacity NOR FLASH and advanced capacitors[74].