Group 1: Company Overview and Activities - The meeting was held on June 14, 2018, with participation from 6 representatives from various financial institutions [2] - The chairman and general manager, Mr. Wu Renhua, provided an overview of the company's basic situation, R&D capabilities, and products [2] Group 2: Key Performance Indicators - Key indicators for measuring OBC performance include conversion efficiency, miniaturization, lightweight design, and integration [3] - The company reported a 96% or higher efficiency for the G5 generation bidirectional V2L and V2G products launched in 2017 [3] Group 3: Market Trends and Challenges - The future trend for OBC is towards integration, with a clear shift towards three-in-one and four-in-one solutions [3] - The company has experienced a decline in gross margin due to intense industry competition and has implemented continuous technological innovation to maintain competitive advantages [4] Group 4: Financial Performance and Risks - The company achieved explosive growth starting in 2014, but faced negative growth in 2017 due to policy changes and increased R&D investments [4] - Material costs account for over 70% of the company's main business costs, and the company has strategic partnerships with suppliers to mitigate market risks from price fluctuations [5] Group 5: Customer Relationships - Major customers include BAIC New Energy, JAC, Geely, and others, with stable long-term cooperation, reducing dependency risks on uncertain clients [4]

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]