欣锐科技投资者关系活动记录表 证券代码：300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 编号：2018-003 | --- | --- | --- | |----------------|-----------------------------------------------------------------------------------------------------|---------------| | | | | | 投资者关系活动 | 特定对象调研 □分析师会议 □媒体采访 □业绩说 | | | 类别 | 明会 □新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | 国金证券、国泰君安、金信源、华泰证券、翼虎投资、新时 代证券、申万宏源、华创证券等机构共 19 人。 | | | 人员姓名 | | | | 时间 | 2018 年 8 月 30 日 14:30-16:00 | | | 地点 | 深圳市南山区学苑大道 1001 号南山智园 C1 栋 | 14 楼会议室 | | 上市公司接待人 | 董事、副总经理：李英 ...

欣锐科技投资者关系活动记录表 证券代码：300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 编号：2018-004 | --- | --- | --- | |----------------|------------------------------------------------------------------------------------------------------------|---------------| | | | | | 投资者关系活动 | 特定对象调研 □分析师会议 □媒体采访 □业绩说 | | | 类别 | 明会 □新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | 兴业证券股份有限公司、华创证券有限责任公司、光大证券 股份有限公司、深圳市鸿睿智盈投资管理有限公司、安信基 | | | 人员姓名 | 金管理有限责任公司、建信养老金管理公司、兴证证券资产 管理有限公司、深圳丰盈传祺资产管理有限公司，一共 人。 | 10 | | 时间 | 2018 年 11 月 15 日 14:00-16:00 | | ...

欣锐科技投资者关系活动记录表 证券代码：300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |----------------|-----------------------------------------------------------------------------------------------------------|---------------| | | | | | 投资者关系活动 | 特定对象调研 □分析师会议 □媒体采访 □业绩说 | | | 类别 | 明会 □新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | 方正证券股份有限公司、兴业证券股份有限公司、国信证券 股份有限公司、景顺长城基金管理有限公司、天风证券股份 | | | 人员姓名 | 有限公司、鹏华基金管理有限公司、宝盈基金管理有限公司 等机构，共 12 人 | | | 时间 | 2019 年 3 月 20 日 14:30-16:00 | | | 地点 | 深圳市南山区学苑大道 100 ...

欣锐科技投资者关系活动记录表 证券代码：300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 编号：2021-003 | --- | --- | --- | --- | |-----------------------|-------------------------------------|----------------------------------------------------------|----------| | 投资者关系活动 \n类别 | 特定对象调研 □ \n□现场参观 | 分析师会议 □ \n□业绩说明会 □新闻发布会 □路演活动 \n□其他 | 媒体采访 | | 参与单位名称及 | | Athena Capital Management | | | 人员姓名 | | | | | 时间 | 2021 年 6 月 17 日 | 10:00-10:45 | | | 地点 | 线上会议 | | | | 上市公司接待人 | 董事会秘书：罗丽芳 | | | | 员姓名 | 投资者关系总监：朱若愚 | | | | | 主要活动综述： | | | | | 一、 介 ...

欣锐科技投资者关系活动记录表 证券代码：300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------|---------------------------------------------------------|--------------------| | 投资者关系活动 \n类别 | □ 特定对象调研 □ \n□现场参观 | 分析师会议 □ \n业绩说明会 □新闻发布会 □路演活动 \n□其他 | 媒体采访 | | 参与单位名称及 | 社会公众投资者 | | | | 人员姓名 | | | | | 时间 | 2022 年 5 月 9 日 | 15:00-17:00 | | | 地点 | 全景•路演天下（ | http://rs.p5w.net ） | | | 上市公司接待人 | 董事长、总经理：吴壬华先生 | | | | 员姓名 | 独立董事：李 ...

欣锐科技投资者关系活动记录表 证券代码：300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | |---------------------|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 □ | 分析师会议 □ | | 类别 | □业绩说明会 □新闻发布会 | | | | □现场参观 | □其他 | | 参与单位名称及 | | 泰信基金、申万菱信、华夏未来、民生加银、圆信永丰、凯读 | | 人员姓名 | | 投资、信银理财、财通自营、胤胜资产、彬元资本、工银安盛、 | | | 肇万资产、明世伙伴 ...

欣锐科技投资者关系活动记录表 证券代码： 300745 证券简称：欣锐科技 深圳欣锐科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | |-----------------------------|----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 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 人员姓名 | 投资者网上提问 | | | 时间 | 2022 年 11 ...

1 证券代码：300745 证券简称：欣锐科技 公告编号：2022-080 深圳欣锐科技股份有限公司 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 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。 为进一步加强与投资者的互动交流，深圳欣锐科技股份有限公司（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，或下载全景路演 APP,参 与本次互动交流，活动时间为 2022 年 11 月 9 日（周三）16：30-17：30。届时 公司高管将在线就公司业绩、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。 深圳欣锐科技股份有限公司 董事会 2022 年 11 月 1 日 ...

Revenue and Profit - The company's revenue for Q3 2022 reached ¥445,412,658.06, representing a 73.59% increase year-over-year[5] - Net profit attributable to shareholders was ¥3,991,448.44, an increase of 84.23% compared to the same period last year[5] - Revenue for Q3 2022 reached ¥1,062,788,518.02, a 64.25% increase compared to ¥647,055,531.64 in Q3 2021, primarily due to increased sales volume[11] - The net profit attributable to shareholders of the parent company was ¥7,474,080.23, compared to ¥13,045,271.67 in the previous year, reflecting a decline of approximately 42.0%[26] - The company reported a comprehensive income total of ¥9,388,362.42, down from ¥13,182,379.06, marking a decrease of around 28.3%[26] Assets and Liabilities - Total assets as of the end of the reporting period were ¥2,717,891,854.47, reflecting a 29.76% increase from the end of the previous year[5] - The total liabilities increased to ¥1,514,358,310.29 from ¥938,774,517.41, representing a growth of about 61.2%[25] - The company's total assets as of September 30, 2022, amount to CNY 2,717,891,854.47, an increase from CNY 2,094,478,178.34 at the beginning of the year[21] Cash Flow - Cash inflow from operating activities totaled ¥994,623,862.58, a 122.96% increase from ¥446,091,429.08, mainly due to increased collections[11] - Cash outflow from operating activities increased to ¥1,149,461,647.95, a 121.89% rise from ¥518,043,151.27, primarily due to higher material payments[11] - The net cash flow from operating activities was -154,837,785.37 CNY, compared to -71,951,722.19 CNY in the same period last year, indicating a decline in operational cash generation[28] - Total cash inflow from operating activities reached 994,623,862.58 CNY, while cash outflow was 1,149,461,647.95 CNY, resulting in a significant cash outflow[28] - The ending balance of cash and cash equivalents was ¥151,383,686.15, a 49.74% decrease from ¥301,194,969.64, due to reduced net cash flow from investment and financing activities[12] Inventory and Receivables - Accounts receivable increased by 30.18% to ¥784,881,726.81, primarily due to increased revenue[10] - Inventory rose by 57.05% to ¥519,944,084.31, attributed to increased revenue and strategic stockpiling[10] - The company experienced a 200.97% increase in prepayments, totaling ¥29,343,172.31, due to material shortages[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,581[14] - The largest shareholder, Wu Renhua, holds 26.56% of shares, totaling 33,251,233 shares, with 1,600,000 shares pledged[14] Research and Development - Research and development expenses for the period were ¥65,422,881.57, up from ¥52,312,808.09, indicating a growth of about 25.1% year-over-year[25] - The company continues to focus on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[25] Other Financial Metrics - Other income increased by 113.40% to ¥52,032,760.13 from ¥24,382,889.26, mainly due to increased software tax refunds and government subsidies[11] - The company reported a significant increase in deferred tax liabilities by 236.79% to ¥556,077.81, reflecting increased investment company earnings[11] - The company did not conduct an audit for the third-quarter report[30]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥617,375,859.96, representing a 58.11% increase compared to ¥390,469,285.03 in the same period last year[22]. - The net profit attributable to shareholders decreased by 67.99% to ¥3,482,631.79 from ¥10,878,693.81 year-on-year[22]. - The net cash flow from operating activities was negative at ¥96,143,180.19, worsening by 64.97% compared to a negative ¥58,278,261.59 in the previous year[22]. - The basic earnings per share dropped by 69.00% to ¥0.0279 from ¥0.0900 in the same period last year[22]. - The net profit after deducting non-recurring gains and losses was negative at ¥10,218,190.97, a significant decline from a profit of ¥815,551.48 in the same period last year, marking a decrease of 1,352.92%[22]. - The company reported a significant increase in trade payables to ¥477,830,381.01, which is 18.79% of total liabilities, up from 16.52%[62]. - The total comprehensive income amounted to -CNY 5.57 million, compared to -CNY 4.14 million in the previous year, reflecting a decline in overall financial performance[169]. Assets and Liabilities - Total assets increased by 21.43% to ¥2,543,347,380.99 from ¥2,094,478,178.34 at the end of the previous year[22]. - The total liabilities rose to CNY 1,354,217,580.78 from CNY 938,774,517.41, an increase of about 44.2%[158]. - The company's cash and cash equivalents decreased slightly by 5.77% to ¥208,830,525.44, primarily due to increased employee salary payments[60]. - The company's inventory increased to ¥484,067,969.60, representing 19.03% of total assets, up from 15.81% in the previous period[62]. - Short-term loans rose to ¥324,883,979.88, accounting for 12.77% of total liabilities, an increase of 4.25% compared to the previous period[62]. - The total equity attributable to shareholders at the end of the reporting period was 846.26 million yuan, showing a slight increase from the previous balance[182]. Research and Development - Research and development investment totaled 55.57 million yuan, an increase of 39.01% year-on-year, reflecting the company's commitment to innovation[31]. - The company is focused on the development of core products in the new energy vehicle sector, including onboard chargers and DC/DC converters[32]. - The company has developed multiple proprietary technologies and holds several patents, which are crucial for maintaining a competitive edge in the rapidly evolving technology landscape[86]. - The company has initiated research and development for new technologies aimed at improving product efficiency and performance[180]. Market Strategy and Expansion - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[3]. - The company is actively pursuing market expansion and technological advancements in the high-end equipment manufacturing sector[37]. - The company plans to continue focusing on R&D and market expansion strategies to drive future growth despite the current financial challenges[164]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[180]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has established a performance evaluation system to provide a good working environment and promote employee development[105]. - The company has a diverse range of institutional investors, including UBS AG and various funds, indicating strong market interest[139]. - The company has implemented a stock incentive plan to motivate and retain key personnel, with a total of 491.65 million restricted shares granted[192]. Risks and Challenges - The company is facing a 30% reduction in the subsidy standard for new energy vehicles in 2022, which poses a risk to market share and operational performance[83]. - The automotive industry in China is experiencing significant challenges, including supply shocks and demand contraction, impacting the company's operations[83]. - Global supply chain disruptions due to the pandemic have increased the risk of raw material procurement, prompting the company to diversify its sourcing channels[89]. - The decline in national subsidies for new energy vehicles may pressure vehicle manufacturers to reduce component procurement prices, impacting the company's sales prices[90]. Financial Management - The company has committed to invest a total of 24,841 million CNY in fundraising projects, with 8,432 million CNY utilized by the end of the reporting period, achieving 33.9% of the planned investment[71]. - The company has established a specialized manufacturing system for automotive-grade power supplies, achieving IATF16949:2016 certification[52]. - The company has implemented a comprehensive MES-II manufacturing execution system to enhance production efficiency and quality control[53]. - The company’s cash flow from operating activities was not detailed, indicating a need for further analysis in future reports[174].